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No. 10339077
United States Court of Appeals for the Ninth Circuit
Promise Arizona v. Petersen
No. 10339077 · Decided February 25, 2025
No. 10339077·Ninth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
February 25, 2025
Citation
No. 10339077
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
MI FAMILIA VOTA; VOTO No. 24-3188
LATINO; LIVING UNITED FOR
D.C. No.
CHANGE IN ARIZONA; LEAGUE
2:22-cv-00509-
OF UNITED LATIN AMERICAN
SRB
CITIZENS ARIZONA; ARIZONA
STUDENTS' ASSOCIATION;
ADRC ACTION; INTER TRIBAL
COUNCIL OF ARIZONA, INC.; OPINION
SAN CARLOS APACHE TRIBE;
ARIZONA COALITION FOR
CHANGE; UNITED STATES OF
AMERICA; PODER LATINX;
CHICANOS POR LA CAUSA;
CHICANOS POR LA CAUSA
ACTION FUND; DEMOCRATIC
NATIONAL COMMITTEE;
ARIZONA DEMOCRATIC PARTY;
ARIZONA ASIAN AMERICAN
NATIVE HAWAIIAN AND
PACIFIC ISLANDER FOR EQUITY
COALITION; PROMISE
ARIZONA; SOUTHWEST VOTER
REGISTRATION EDUCATION
PROJECT; TOHONO O'ODHAM
NATION; GILA RIVER INDIAN
COMMUNITY; KEANU STEVENS;
ALANNA SIQUIEROS; LADONNA
2 MI FAMILIA VOTA V. PETERSEN
JACKET,
Plaintiffs - Appellees,
v.
ADRIAN FONTES, in his official
capacity as Arizona Secretary of
State; KRIS MAYES, in her official
capacity as Arizona Attorney
General; STATE OF ARIZONA;
LARRY NOBLE, Apache County
Recorder, in his official capacity;
DAVID W. STEVENS, Cochise
County Recorder, in his official
capacity; PATTY HANSEN,
Coconino County Recorder, in her
official capacity; SADIE JO
BINGHAM, Gila County Recorder,
in her official capacity; SHARIE
MILHEIRO, Greenlee County
Recorder, in her official capacity;
RICHARD GARCIA, La Paz County
Recorder, in his official capacity;
STEPHEN RICHER, Maricopa
County Recorder, in his official
capacity; KRISTI BLAIR, Mohave
County Recorder, in her official
capacity; MICHAEL SAMPLE,
Navajo County Recorder, in his
official capacity; GABRIELLA
CAZARES-KELLY, Pima County
Recorder, in her official capacity;
MI FAMILIA VOTA V. PETERSEN 3
RICHARD COLWELL, Yuma
County Recorder, in official
capacity; DANA LEWIS, Pinal
County Recorder, in official
capacity; POLLY MERRIMAN,
Graham County Recorder, in her
official capacity; JENNIFER TOTH,
in her official capacity as Director of
the Arizona Department of
Transportation; MICHELLE
BURCHILL, Yavapai County
Recorder, in official capacity;
ANITA MORENO, Santa Cruz
County Recorder, in her official
capacity,
Defendants - Appellees,
WARREN PETERSEN, President of
the Arizona Senate; BEN TOMA,
Speaker of the Arizona House of
Representatives; REPUBLICAN
NATIONAL COMMITTEE,
Intervenor-Defendants -
Appellants.
MI FAMILIA VOTA; VOTO No. 24-3559
LATINO; LIVING UNITED FOR D.C. No.
CHANGE IN ARIZONA; LEAGUE 2:22-cv-00509-
OF UNITED LATIN AMERICAN SRB
CITIZENS ARIZONA; ARIZONA
STUDENTS' ASSOCIATION;
4 MI FAMILIA VOTA V. PETERSEN
ADRC ACTION; INTER TRIBAL
COUNCIL OF ARIZONA, INC.;
SAN CARLOS APACHE TRIBE;
ARIZONA COALITION FOR
CHANGE; UNITED STATES OF
AMERICA; PODER LATINX;
CHICANOS POR LA CAUSA;
CHICANOS POR LA CAUSA
ACTION FUND; DEMOCRATIC
NATIONAL COMMITTEE;
ARIZONA DEMOCRATIC PARTY;
ARIZONA ASIAN AMERICAN
NATIVE HAWAIIAN AND
PACIFIC ISLANDER FOR EQUITY
COALITION; PROMISE
ARIZONA; SOUTHWEST VOTER
REGISTRATION EDUCATION
PROJECT; TOHONO O'ODHAM
NATION; GILA RIVER INDIAN
COMMUNITY; KEANU STEVENS;
ALANNA SIQUIEROS; LADONNA
JACKET,
Plaintiffs - Appellees,
v.
KRIS MAYES; STATE OF
ARIZONA,
Defendants - Appellants.
MI FAMILIA VOTA V. PETERSEN 5
PROMISE ARIZONA;
SOUTHWEST VOTER No. 24-4029
REGISTRATION EDUCATION D.C. No.
PROJECT, 2:22-cv-00509-
SRB
Plaintiffs - Appellants,
and
MI FAMILIA VOTA, VOTO
LATINO, LIVING UNITED FOR
CHANGE IN ARIZONA, LEAGUE
OF UNITED LATIN AMERICAN
CITIZENS ARIZONA, ARIZONA
STUDENTS' ASSOCIATION,
ADRC ACTION, INTER TRIBAL
COUNCIL OF ARIZONA, INC.,
SAN CARLOS APACHE TRIBE,
ARIZONA COALITION FOR
CHANGE, UNITED STATES OF
AMERICA, PODER LATINX,
CHICANOS POR LA CAUSA,
CHICANOS POR LA CAUSA
ACTION FUND, DEMOCRATIC
NATIONAL COMMITTEE,
ARIZONA DEMOCRATIC
PARTY, ARIZONA ASIAN
AMERICAN NATIVE HAWAIIAN
AND PACIFIC ISLANDER FOR
EQUITY COALITION, TOHONO
O'ODHAM NATION, GILA RIVER
INDIAN COMMUNITY, KEANU
6 MI FAMILIA VOTA V. PETERSEN
STEVENS, ALANNA SIQUIEROS,
LADONNA JACKET,
Plaintiffs,
v.
ADRIAN FONTES, LARRY
NOBLE, DAVID W. STEVENS,
PATTY HANSEN, SADIE JO
BINGHAM, SHARIE MILHEIRO,
RICHARD GARCIA, STEPHEN
RICHER, KRISTI BLAIR,
MICHAEL SAMPLE, GABRIELLA
CAZARES-KELLY, SUZANNE
SAINZ, RICHARD COLWELL,
DANA LEWIS, POLLY
MERRIMAN, JENNIFER
TOTH, MICHELLE BURCHILL,
Defendants,
and
KRIS MAYES; STATE OF
ARIZONA,
Defendants - Appellees,
WARREN PETERSEN; BEN
TOMA; REPUBLICAN NATIONAL
COMMITTEE,
MI FAMILIA VOTA V. PETERSEN 7
Intervenor-Defendants -
Appellees.
Appeal from the United States District Court
for the District of Arizona
Susan R. Bolton, District Judge, Presiding
Argued and Submitted September 10, 2024
San Francisco, California
Filed February 25, 2025
Before: Kim McLane Wardlaw, Ronald M. Gould, and
Patrick J. Bumatay, Circuit Judges.
Opinion by Judge Gould;
Dissent by Judge Bumatay
SUMMARY *
Voting Rights
The panel affirmed in part the district court’s rulings on
summary judgment and following a bench trial, vacated in
part a portion of its factual findings, and remanded, in an
action brought by the United States, several nonprofits, the
Democratic National Committee, the Arizona Democratic
Party, and three federally recognized Tribes who challenged
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
8 MI FAMILIA VOTA V. PETERSEN
two Arizona laws regulating voter registration, H.B. 2492
and H.B. 2243 (together the “Voting Laws”), on the grounds
that they were preempted or in violation of the National
Voter Registration Act (“NVRA”), the consent decree in
League of United Latin Am. Citizens of Ariz. v. Reagan (the
“LULAC Consent Decree”), the Civil Rights Act, and the
Equal Protection Clause of the United States Constitution.
To register to vote in Arizona, an applicant may use the
federal form created by the United States Election
Assistance Commission or a state form prescribed by
Arizona law. The federal form requires applicants to check
a box under penalty of perjury indicating they are United
States citizens but does not require applicants to disclose
their birthplace. The Voting Laws amended provisions
regulating voter registration and enabled government
officials to require heightened proof of citizenship from
federal-form and state-form applications. Specifically,
pursuant to H.B. 2492, federal-form applicants without
documentary proof of citizenship (“DPOC”) may be
registered as federal-only voters but are not eligible to vote
for president or to vote by mail. State-form applicants must
check a box confirming their citizenship, disclose their
birthplace and provide documentary proof of residency
(“DPOR”). State-form applications without DPOC must be
rejected. Pursuant to H.B. 2243, county recorders must
periodically conduct citizenship checks of registered
federal-only voters or registered voters who county
recorders have “reason to believe” are not citizens and
cancel registrations if citizenship is not confirmed.
The panel held that the Republican National Committee,
the Arizona House Speaker and Senate President
(Republican Appellants), and two nonprofit organizations
had standing to pursue their appeals.
MI FAMILIA VOTA V. PETERSEN 9
The panel affirmed the district court’s rulings on the
NVRA claims, the LULAC Consent Decree claim, the Civil
Rights Act claims, and the Equal Protection claim. The
panel held that although some provisions of the Voting Laws
are legitimate and lawful prerequisites to voting, many of the
challenged provisions are unlawful measures of voter
suppression. Specifically, (1) the requirement that federal
form applicants must provide DPOC to vote by mail is
preempted by Section 6 of the NVRA and obstacle
preemption; (2) the requirement of DPOC to vote in
presidential elections is preempted by Section 6 of the
NVRA; (3) the requirement that state-form applicants
registering for federal elections must provide DPOR violates
Sections 6 and 7 of the NRVA; (4) the requirement that
county recorders conduct citizen checks of voters that they
have “reason to believe” are not citizens violates Section
8(b) of the NVRA; and (5) the periodic cancellation of
registrations violates the 90-day Provision of the NVRA to
the extent that H.B. 2243 authorizes systematic cancellation
of registrations within 90 days before a federal election.
The panel held that the requirement that county recorders
reject state-form applications without DPOC violates the
LULAC Consent Decree. Alternatively, the NVRA does not
let states require DPOC from state-form applicants
registering for only federal elections. The citizen checkbox
requirement relating to Arizona’s state form violates the
Civil Rights Act when enforced on a person who has
provided DPOC and is otherwise eligible to vote in
Arizona. The birthplace disclosure requirement and the
requirement that county recorders conduct citizen checks of
voters they have reason to believe are not citizens violate the
Civil Rights Act. The requirements of DPOC and DPOR for
state-form applicants, however, do not violate the Equal
10 MI FAMILIA VOTA V. PETERSEN
Protection Clause under the arbitrary and disparate treatment
standard.
The panel held that the district court imposed a higher
evidentiary standard than required in finding that Arizona
enacted H.B. 2243 without intent to discriminate. The panel,
therefore, vacated the district court’s factual finding on this
issue and remanded with instructions for the district court to
apply the proper totality of the circumstances analysis.
The panel held that the Republican Appellants’ appeal of
the district court’s holding that the Legislative Parties
waived legislative privilege was moot.
Dissenting, Judge Bumatay stated that while some parts
of H.B. 2492 and H.B. 2243 may violate federal law, in no
way must they be completely invalidated. Most of the voter-
verification laws are consistent with the Constitution and
federal law, and the panel should have vacated and
substantially narrowed the injunction.
Judge Bumatay would reverse the district court’s
preliminary injunction enjoining the Voting Law
requirements for proof of citizenship to vote for president
and to vote by mail and for state voter registration forms. He
would also reverse the order enjoining requirements for
proof of residence, for the disclosure of birthplace, and for
the removal of noncitizens from the voter rolls. Neither the
NVRA nor the LULAC consent decree barred enforcement
of these requirements.
Judge Bumatay disagreed with the majority that the
nonprofit organizations had standing to appeal the equal
protection claim against H.B. 2243. He also disagreed with
the majority’s discriminatory purpose analysis. Given the
strong presumption of good faith to legislative enactments,
MI FAMILIA VOTA V. PETERSEN 11
there was no basis to overturn the district court’s factual
determination.
Judge Bumatay joined the majority on three issues. First,
he agreed with enjoining the “reason to believe” and the
citizenship-checkbox requirements because these
requirements violated the Civil Rights Act. He also agreed
that the appeal of the district court’s holding that the
Legislative Parties waived their legislative privilege was
moot.
COUNSEL
Jonathan L. Backer (argued), Bonnie Robin-Vergeer,
Matthew N. Drecun, and Margaret Turner, Attorneys, Civil
Rights Division, Appellate Section; Kristin Clarke, Assistant
Attorney General; United States Department of Justice,
Washington, D.C.; Danielle M. Lang (argued), R. Brent
Ferguson, Kathryn L. Huddleston, and Jonathan Diaz,
Campaign Legal Center, Washington, D.C.; James E. Barton
II, Barton Mendez Soto PLLC, Tempe, Arizona; Alexander
B. Ritchie, Attorney; Chase A. Velasquez, Assistant
Attorney General; Department of Justice San Carlos Apache
Tribe, Office of the Attorney General, San Carlos, Arizona;
Courtney Hostetler, Free Speech For People, Sharon,
Massachusetts; John C. Bonifaz, Free Speech For People,
Amherst, Massachusetts; Lee H. Rubin, Mayer Brown LLP,
Palo Alto, California; Rachel J. Lamorte, Mayer Brown
LLP, Washington, D.C.; Gary A. Isaac, Daniel T. Fenske,
Anastasiya K. Lobacheva, and William J. McElhaney III,
Mayer Brown LLP, Chicago, Illinois; Ernest I. Herrera
(argued), Denise Hulett, and Erika Cervantes, Mexican
American Legal Defense and Educational Fund, Los
12 MI FAMILIA VOTA V. PETERSEN
Angeles, California; Daniel R. Ortega Jr., Ortega Law Firm
PC, Phoenix, Arizona; Daniel A. Arellano, Roy Herrara, and
Jillian L. Andrews, Herrera Arellano LLP, Phoenix,
Arizona; Marc E. Elias, Elisabeth C. Frost, Christopher D.
Dodge, Daniela Lorenzo, and Qizhou Ge, Elias Law Group
LLP, Washington, D.C.; Daniel J. Adelman, Arizona Center
For Law In The Public Interest, Phoenix, Arizona; John A.
Freedman, Jeremy Karpatkin, Erica McCabe, and Leah
Motzkin, Arnold & Porter Kaye Scholer LLP, Washington,
D.C.; Leah R. Novak and Andrew Hirschel, Arnold & Porter
Kaye Scholer LLP New York, New York; Nina G. Beck,
Emily Davis, Jonathan Sherman, Beauregard Patterson, and
Michelle K. Cohen, Fair Elections Center, Washington,
D.C.; Christopher E. Babbitt, Daniel S. Volchok, Seth P.
Waxman, Britany Riley-Swanbeck, and Joseph M. Meyer,
Wilmer Cutler Pickering Hale and Dorr LLP, Washington,
D.C.; Bruce Samuels, Jennifer Lee-Cota, Papetti Samuels
Weiss McKirgan LLP, Scottsdale, Arizona; Sadik H.
Huseny, Amit Makker, Evan Omi, and Catherine A. Rizzoni,
Latham & Watkins LLP, San Francisco, California; Niyati
Shah, Terry A. Minnis, and Noah Baron, Asian Americans
Advancing Justice, Washington, D.C.; Andrew M. Federhar,
Spencer Fane LLP, Phoenix, Arizona; David B. Rosenbaum,
Joshua J. Messer, Osborn Maledon PA, Phoenix, Arizona;
Ezra D. Rosenberg, American Civil Liberties Union of New
Jersey, Newark, New Jersey; Matthew L. Campbell, Michael
S. Carter, Allison A. Neswood, and Jacqueline D. DeLeon,
Native American Rights Fund, Boulder, Colorado;
Samantha B. Kelty, Native American Rights Fund,
Washington D.C.; Marissa L. Sites, Assistant Attorney
General; Howard M. Shanker, Attorney General, Tohono
O'Odham Nation, Office of the Attorney General, Sells,
Arizona; Javier G. Ramos, Senior Counsel, Gila River
MI FAMILIA VOTA V. PETERSEN 13
Indian Community, Prima Maricopa Tribe Law Office,
Sacaton, Arizona; for Plaintiffs-Appellees.
Kory A. Langhofer (argued) and Thomas J. Basile, Statecraft
PLLC, Phoenix, Arizona; Tyler R. Green, Gilbert C. Dickey,
and Conor D. Woodfin, Consovoy McCarthy PLLC,
Arlington, Virginia; for Intervenor-Defendants-Appellants.
Joshua M. Whitaker (argued) Joshua D. Bendor, Hayleigh S.
Crawford, Attorneys; Kathryn E. Boughton and Timothy E.
Durkin Horley, Assistant Attorneys General; Kristin K.
Mayes, Arizona Attorney General; Office of the Arizona
Attorney General, Phoenix, Arizona; Craig Morgan, Taft
Stettinius & Hollister LLP, Phoenix, Arizona; Celeste
Robertson, Attorney, Apache County Attorney's Office, St.
Johns, Arizona; Christine J. Roberts, Deputy Chief Counsel,
Pinal County Attorney's Office, Florence, Arizona; Rose M.
Winkeler, Deputy County Attorney, Flagstaff Law Group
PLLC, Flagstaff, Arizona; Jefferson R. Dalton, Counsel,
Gila County Attorney's Office, Globe, Arizona; Gary
Griffith, County Attorney, Greenlee County Attorney’s
Office, Clifton, Arizona; Jason W. Mitchell, Trial Attorney,
La Paz County Attorney’s Office, Parker, Arizona; Ryan N.
Dooley, Attorney, City of St. George, St. George, Utah; Sean
M. Moore, Joseph E. La Rue, Jack L. O'Connor III, and
Anna Griffin Critz, Deputy County Attorneys; Maricopa
County Attorney's Office, Civil Services Division, Phoenix,
Arizona; Ryan H. Esplin, Attorney, Mohave County
Attorney's Office, Kingman, Arizona; Jason S. Moore,
Deputy Assistant Attorney General, Navajo County
Attorney's Office, Holbrook, Arizona; Daniel S. Jurkowitz,
Pima County Attorney's Office, Tucson, Arizona; William J.
Kerekes and Jessica L. Holzer, Deputy County Attorney’s,
Office of the Yuma County Attorney, Yuma, Arizona; Craig
Cameron, Deputy County Attorney, Pinal County Attorney's
14 MI FAMILIA VOTA V. PETERSEN
Office, Florence, Arizona; Jean A. Roof, Graham County
Attorney's Office, Safford, Arizona; Thomas M. Stoxen,
Attorney, Yavapai County Attorney's Office, Prescott,
Arizona; Christina E. Werther and Justin S. Pierce, Pierce
Coleman PLLC, Scottsdale, Arizona; for Defendants-
Appellees.
Dominic E. Draye, Greenberg Traurig LLP, Phoenix,
Arizona; Nick Peterson, Greenberg Traurig LLP, Salt Lake
City, Utah; for Amicus Curiae Arizona Free Enterprise Club.
Christopher J. Hajec, Immigration Reform Law Institute,
Washington, D.C.; Lawrence J. Joseph, Law Office of
Lawrence J. Joseph, Washington, D.C.; for Amicus Curiae
Immigration Reform Law Institute.
Jonathon P. Hauenschild, Center for Election Confidence,
Arlington, Virginia, for Amicus Curiae Center for Election
Confidence.
Michael A. Columbo, Mark P. Meuser, and Harmeet
Dhillon, Dhillon Law Group Inc., San Francisco, California;
Andrew Gould, Holtzman Vogel Baran Torchinsky &
Josefiak PLLC, Phoenix Arizona; for Amicus Curiae
Republican Party of Arizona.
Elizabeth B. Wydra, Brianne J. Gorod, David H. Gans, and
Anna K. Jessurun, Constitutional Accountability Center,
Washington, D.C, for Amicus Curiae Constitutional
Accountability Center.
Justin Levitt, LMU Loyola Law School, Los Angeles,
California, for Amicus Curiae Professor Justin Levitt.
Patricia J. Yan and Sarah E. Brannon, American Civil
Liberties Union Foundation, Washington, D.C.; Sophia L.
Lakin, American Civil Liberties Union Foundation, New
MI FAMILIA VOTA V. PETERSEN 15
York, New York; R. Adam Lauridsen, Ian Kanig, Imara
McMillan, Sara R. Fitzpatrick, and Courtney J. Liss, Keker
Van Nest & Peters LLP, San Francisco, California; Jasleen
Singh and Sara Carter, Brennan Center for Justice at NYU
School of Law, New York, New York; Phi Nguyen and Roni
Druks, Demos, New York, New York; for Amici Curiae
League of Women Voters, League of Women Voters of
Arizona, Secure Families Initiative, and Modern Military
Association of America..
16 MI FAMILIA VOTA V. PETERSEN
OPINION
GOULD, Circuit Judge:
The United States, several nonprofits, the Democratic
National Committee, the Arizona Democratic Party, and
three federally recognized Tribes (collectively, the
“Plaintiff-Appellees”) challenge two Arizona laws
regulating voter registration, H.B. 2492 and H.B. 2243
(together the “Voting Laws”), contending these are
preempted or in violation of the National Voter Registration
Act (“NVRA”), the LULAC consent decree, the Civil Rights
Act, and the Equal Protection Clause of the United States
Constitution. Consolidating the eight lawsuits challenging
the Voting Laws, the district court held that certain
provisions of the Voting Laws are preempted by the NVRA,
that certain provisions of the Voting Laws violate the
NVRA, and that Sections 6 and 9 of the NVRA require
county recorders to register state-form applicants without
documentary proof of location of residency (“DPOR”) as
“federal-only” voters. The district court also held that state-
form applicants without documentary proof of citizenship
(“DPOC”) must be processed in accordance with the consent
decree in League of United Latin Am. Citizens of Ariz. v.
Reagan, No. 2:17-cv-4102 (D. Ariz. 2018) (the “LULAC
Consent Decree”) or, in the alternative, that the NVRA does
not let states require DPOC from state-form applicants
registering for only federal elections.
Regarding the Civil Rights Act claims, the district court
held that two requirements imposed by the Voting Laws
violate the “Materiality Provision” of the Civil Rights Act,
52 U.S.C. § 10101(a)(2)(B), and that the requirement that
county recorders verify the citizenship status (“citizenship
MI FAMILIA VOTA V. PETERSEN 17
checks”) of voters that they have “reason to believe” are not
citizens violates the different standards, practices, or
procedures provision (“DSPP Provision”) of the Civil Rights
Act, 52 U.S.C. § 10101(a)(2)(A). Regarding the Equal
Protection claims, the district court held that the
requirements of DPOC and DPOR do not violate the Equal
Protection Clause of the United States Constitution and
found that neither of the Voting Laws was enacted with
intent to discriminate. In adjudicating these claims, the
district court held that Arizona House Speaker Ben Toma
and Arizona Senate President Warren Petersen (together the
“Legislative Parties”) waived legislative privilege.
The Republican National Committee, Toma, and
Petersen (collectively, the “Republican Appellants”) appeal
the district court’s holdings about claimed violations of the
NVRA, the LULAC Consent Decree, and the Civil Rights
Act. The Republican Appellants also appeal the holding that
the Legislative Parties waived legislative privilege.
Two of the nonprofit Plaintiff-Appellees, Promise
Arizona and Southwest Voter Registration Education
Project (together the “Promise Cross-Appellants”), cross-
appeal the factual finding that H.B. 2243 was not enacted
with intent to discriminate. The State of Arizona and the
Arizona Attorney General Kris Mayes (in her official
capacity) (together “the State”) appeal, contending that the
state-form requirement that applicants disclose their
birthplace does not violate the Materiality Provision of the
Civil Rights Act and that the Promise Cross-Appellants do
not have standing to pursue their cross-appeal. Another
18 MI FAMILIA VOTA V. PETERSEN
group of nonprofit entities 1 (collectively, “LUCHA
Appellees”) contend that the Republican Appellants do not
have standing to appeal and that the DPOC and DPOR
requirements violate Equal Protection.
The challenges raised in the briefing can be grouped into
six general categories: (1) whether certain parties have
standing, (2) whether the NVRA preempts provisions of the
Voting Laws, (3) whether the Voting Laws violate the
LULAC Consent Decree, (4) whether the Voting Laws
violate the Civil Rights Act, (5) whether the Voting Laws
violate the Equal Protection Clause of the United States
Constitution, and (6) whether there was waiver of legislative
privilege.
There are fourteen specific issues raised in the briefing,
namely (1) whether the Republican Appellants have
standing to appeal, (2) whether the Promise-Cross
Appellants have standing to cross-appeal, (3) whether the
DPOC requirement to vote by mail is preempted by the
NVRA, (4) whether the DPOC requirement to vote in
presidential elections is preempted by the NVRA,
(5) whether the DPOR requirement for state-form applicants
registering for federal elections is preempted by the NVRA,
(6) whether citizenship checks of voters who county
recorders have “reason to believe” are not citizens violates
the NVRA, (7) whether the periodic cancellation of
registrations violates the NVRA, (8) whether the
requirement that county recorders reject state-form
applications without DPOC violates the LULAC Consent
1
Living United for Change in Arizona; League of United Latina
American Citizens; Arizona Students’ Association; ADRC Action; Inter
Tribal Council of Arizona, Inc.; San Carlos Apache Tribe, a federally
recognized tribe; and Arizona Coalition for Change
MI FAMILIA VOTA V. PETERSEN 19
Decree, (9) whether the checkbox requirement violates the
Materiality Provision of the Civil Rights Act, (10) whether
the birthplace requirement violates the Materiality Provision
of the Civil Rights Act, (11) whether the “reason to believe”
provision violates the DSPP Provision, (12) whether the
district court erred in finding Arizona enacted H.B. 2243
without intent to discriminate, (13) whether the
requirements of DPOC and DPOR cause “arbitrary and
disparate treatment” violating the Equal Protection Clause,
and (14) whether the Legislative Parties waived legislative
privilege.
We address each issue in turn. Although some
provisions of the Voting Laws are legitimate and lawful
prerequisites to voting, many of the challenged provisions
are unlawful measures of voter suppression.
We have jurisdiction under 28 U.S.C. § 1291. We hold
that the Republican Appellants and Promise Cross-
Appellants have standing to pursue their appeals. We affirm
the district court’s rulings on the NVRA claims, the LULAC
Consent Decree claim, the Civil Rights Act claims, and the
Equal Protection claim. We also vacate the district court’s
factual finding that H.B. 2243 was not enacted with intent to
discriminate, and we remand for further proceedings
consistent with this opinion. We hold that the Republican
Appellants’ appeal of the district court’s holding that there
was a waiver of legislative privilege is moot.
I. FACTS AND PROCEDURAL HISTORY
A. Voting and Voter Registration System in Arizona
Arizona has a history of discrimination against
minorities and of voting discrimination. For example, the
Arizona territorial government in 1909 imposed a literacy
20 MI FAMILIA VOTA V. PETERSEN
test prerequisite to voting, with the explicit aim to limit the
“ignorant Mexican vote.” After obtaining statehood,
Arizona renewed this literacy test in 1912. Next, in the
1970s and 1980s, Arizona conducted voter roll purges of
previously-registered voters, which required all previously-
registered individuals to re-register to vote and resulted in
fewer minority voters re-registering compared to white
voters. There is also an example of a Maricopa County
election official requesting DPOC around this time, even
though it was not yet required by law.
To qualify to vote in Arizona, a person must be a United
States citizen, a resident of Arizona, at least eighteen years
old, and not adjudicated, incapacitated, or convicted of a
felony. Ariz. Const. art. VII, § 2. An eligible person can
register to vote in Arizona using the “federal form” created
by the United States Election Assistance Commission or can
register with the state form prescribed by Arizona law.
Public assistance agencies in Arizona typically use the state
form to register individuals to vote.
The NVRA requires states to “accept and use” the
federal form to register voters for federal elections, 52
U.S.C. § 20505(a)(1); Arizona v. Inter Tribal Council of
Ariz., Inc., 570 U.S. 1, 9 (2013), and the federal form
contains:
only such identifying information (including
the signature of the applicant) and other
information (including data relating to
previous registration by the applicant), as is
necessary to enable the appropriate State
election official to assess the eligibility of the
MI FAMILIA VOTA V. PETERSEN 21
applicant and to administer voter registration
and other parts of the election process.
52 U.S.C. § 20508(b)(1). The federal form requires
applicants to check a box under penalty of perjury indicating
that they are citizens of the United States. The federal form
does not require applicants to disclose their birthplace.
Although Arizona in previous times did not require
applicants to disclose their birthplace, Arizona has long
collected birthplace information from state-form
applicants—including an optional field on the state form for
applicants to include their “state or country of birth.” See
1913 Ariz. Rev. Stat. § 2855.
Subject to limitations, 2 states may require additional
information from applicants seeking to vote in both state and
federal elections. See Inter Tribal Council, 570 U.S. at 12.
Since 2004, Arizona has required DPOC in its state form for
applicants who want to vote in state elections.
“[S]atisfactory evidence of citizenship” includes an
applicant’s driver’s license, birth certificate, U.S passport,
U.S. naturalization documents, the number of the certificate
of naturalization, or Bureau of Indian Affairs card number.
See Ariz. Rev. Stat. § 16-166(F).
2
Sections 6 and 9 read together permit states to develop “a mail voter
registration form” that requires “only such identifying information
(including the signature of the applicant) and other information
(including data relating to previous registration by the applicant), as is
necessary to enable the appropriate State election official to assess the
eligibility of the applicant and to administer voter registration and other
parts of the election process.” 52 U.S.C. §§ 20505, 20508(b). These
state forms “may not include any requirement for notarization or other
formal authentication.” 52 U.S.C. § 20508(b)(3).
22 MI FAMILIA VOTA V. PETERSEN
Before the Supreme Court decided Inter Tribal Council,
Arizona required DPOC from all applicants regardless of the
form used, but we held and the Supreme Court affirmed that
the NVRA, 52 U.S.C. § 20505, preempted Arizona’s
requirement of DPOC as applied to federal-form applicants.
See Gonzalez v. Arizona, 677 F.3d 383, 398–402 (9th Cir.
2012) [hereinafter Gonzalez II] (en banc), aff’d sub nom.
Inter Tribal Council, 570 U.S. at 15. Arizona continued to
reject state-form applications without DPOC until 2018
when the then-Arizona Secretary of State entered into the
LULAC Consent Decree. League of United Latin Am.
Citizens of Ariz. v. Reagan, Doc. 37, No. 2:17-cv-4102 (D.
Ariz. 2018) [hereinafter LULAC Consent Decree].
The LULAC Consent Decree requires county recorders
to register otherwise eligible voters for federal elections
regardless whether they provide DPOC. See id. at 8–10, 13.
The LULAC Consent Decree mandates that for state-form
and federal-form applicants without DPOC, county
recorders must search Arizona Department of
Transportation (“ADOT”) records to verify citizenship. See
id. at 8-10, 13–14. If citizenship is confirmed by the search,
the applicant is registered as a full-ballot voter; but if
citizenship cannot be confirmed, the applicant is registered
as a federal-only voter. See id.
Since the LULAC Consent Decree was filed and until the
Supreme Court’s order in RNC v. Mi Familia Vota, No.
24A164, 603 U.S. ___, slip. op. (Aug. 22, 2024), Arizona
registered both federal-form and state-form applicants
without DPOC as federal-only voters eligible to vote in only
federal races. As of July 2023, there were 19,439 active
federal-only voters in Arizona who were registered without
DPOC. These federal-only voters represent less than half a
percent of Arizona’s registered voters. About 0.76% of all
MI FAMILIA VOTA V. PETERSEN 23
minority voters in Arizona are registered as federal-only
voters and 0.35% of white voters are registered as federal-
only voters.
B. The Voting Laws
1. Legislative History
Arizona’s November 2020 presidential election was
decided in favor of President Biden by a margin of 10,457
votes. The Arizona Senate established a committee to audit
the 2020 election in response to a claim that non-citizens had
illegally cast more than 36,000 ballots in the election. This
committee found no evidence of voter fraud.
Before passing the Voting Laws, the Arizona Legislature
(the “Legislature”) did not establish that any non-citizens
were registered to vote in Arizona. Neither House Speaker
Toma nor Senate President Petersen recalled the Legislature
being presented with or considering evidence of non-citizen
voter fraud in Arizona. The allegation that persons who
were not citizens swayed the election results was apparently
fanciful.
Nonetheless, the Voting Laws were introduced to the
Arizona House of Representatives in 2022. The Arizona
Free Enterprise Club (the “Free Enterprise Club”) drafted the
Voting Laws. In its initial advocacy for the Voting Laws,
the Free Enterprise Club sent lobbying materials to Arizona
legislators with the heading “how more illegals started
voting in AZ.”
In support of H.B. 2492, a state representative asserted
during a House Government and Elections Committee
meeting that after the LULAC Consent Decree, more than
11,600 individuals had registered without DPOC as federal-
only voters. A majority of the House Rules Committee
24 MI FAMILIA VOTA V. PETERSEN
voted in favor of H.B. 2492 despite concerns voiced by the
Committee’s legal counsel that the NVRA likely preempted
the bill’s DPOC requirement for federal-form applicants.
The Legislature persisted in passing the bill, and it was
signed into law by the then-Arizona Governor Ducey.
As originally drafted, H.B. 2243 amended Ariz. Rev.
Stat. § 16-152 to only require a notice on the state form
telling voters that their registrations would be cancelled if
they moved permanently to a different state. Another bill,
H.B. 2617, was introduced the same month and passed by
the Legislature in May 2022. Former-Governor Ducey
vetoed the bill, however. After this veto, House Speaker
Toma decided to include an amended version of H.B. 2617
in H.B. 2243. Senate President Petersen sponsored the
amendment in the Arizona Senate and proposed a floor
amendment to incorporate H.B. 2617 into H.B. 2243. Senate
President Petersen said that the amendments to H.B. 2243
are essentially “identical to” H.B. 2617, except for some
“additional notice requirements.” The explanation for these
changes in the legislative record is that H.B. 2243 was
amended to “address the [Governor’s] veto letter.” In his
deposition, House Speaker Toma said that he could not recall
another time when a vetoed voting bill was pushed through
to passage in this manner. The Legislature passed H.B.
2243, and it was signed into law by former-Governor Ducey.
2. Changes to Arizona Voter Registration Laws
The Voting Laws amend provisions regulating voter
registration and enable government officials to require
heightened proof of citizenship from federal-form and state-
form applicants, prescribing consequences if an applicant
does not provide such proof. The Voting Laws also provide
for monthly comparisons of some registered voters to several
MI FAMILIA VOTA V. PETERSEN 25
databases and cancellation of certain registrations after those
database comparisons are made.
H.B. 2492 made the following specific changes. First,
federal-form applicants without DPOC may still be
registered as federal-only voters but are not eligible to vote
for president or to vote by mail. Ariz. Rev. Stat. §§ 16-
121.01(D)–(E), 16-127(A). Second, state-form applications
without DPOC must be rejected, and it is a felony for a
county recorder to fail to reject a state-form application
without DPOC. Ariz. Rev. Stat. § 16-121.01(C). Finally,
state-form applicants must check a box confirming their
citizenship (“checkbox requirement”), disclose their
birthplace (“birthplace requirement”), and provide DPOR.
Ariz. Rev. Stat. §§ 16-121.01(A), 16-123.
H.B. 2243 made the following changes. First, county
recorders must periodically check available databases to
compare the citizenship status of registered federal-only
voters and, if they are not confirmed to be citizens, cancel
their registrations (“periodic cancellation of registrations”).
Ariz. Rev. Stat. §§ 16-165(A)(10), 16-165(G)–(K). The
terms of Arizona Revised Statutes §§ 16-165(G)–(K)
provide that the county recorder shall research the
citizenship status of registered voters by periodically
checking available databases including the ADOT, Social
Security Administration, Systematic Alien Verification for
Entitlements (“SAVE”), National Association for Public
Health Statistics and Information Systems (“NAPHSIS”),
and city, town, county, state, and federal databases and, if
the registrants are not confirmed to be citizens, cancel their
registrations. But there is a problem of voter suppression
because these provisions may result in actual citizens having
their valid voter registrations cancelled if the databases have
not been kept up to date. For example, SAVE may not
26 MI FAMILIA VOTA V. PETERSEN
immediately return updated naturalization records if an
individual is naturalized before a weekend or a federal
holiday.
One provision of H.B. 2243 specifically directs that
county recorders must each month, or to the extent
practicable, conduct citizenship checks of registered federal-
only voters or registered voters who county recorders have
“reason to believe” are not citizens. Ariz. Rev. Stat. § 16-
165(I). These citizenship checks are to be done through the
SAVE program maintained by the U.S. Citizenship and
Immigration Services. Ariz. Rev. Stat. § 16-165(I).
C. Procedural History
The district court consolidated eight lawsuits
challenging provisions of the Voting Laws. The district
court resolved some claims at summary judgment and others
after a 10-day bench trial.
Regarding the NVRA claims, the district court
specifically held that:
• Section 6 of the NVRA, 52 U.S.C.
§ 20505(a)(1), preempted H.B. 2492’s
provisions prohibiting federal-only
voters from voting by mail and in
presidential elections;
• Sections 6 and 9 of the NVRA require
county recorders to register state-form
applicants without DPOR as federal-only
voters;
• The DPOR requirement violates Section
7 of the NVRA, 52 U.S.C.
§ 20506(a)(6)(A)(ii);
MI FAMILIA VOTA V. PETERSEN 27
• Citizenship checks of voters who county
recorders have “reason to believe” are not
citizens violate Section 8(b) of the
NVRA, 52 U.S.C. § 20507(b); and
• The periodic cancellation of registrations
violates Section 8(c) of the NVRA (the
“90-day Provision”), 52 U.S.C.
§ 20507(c)(2).
The district court also held that state-form applicants
without DPOC must be processed in accordance with the
LULAC Consent Decree. Alternatively, the district court
held that the NVRA does not let states require DPOC from
state-form applicants registering for only federal elections.
Regarding the Civil Rights Act claims, the district court
held that:
• The checkbox requirement violates the
Materiality Provision of the Civil Rights
Act, 52 U.S.C. § 10101(a)(2)(B), when
applicants provide DPOC;
• The birthplace requirement violates the
Materiality Provision of the Civil Rights
Act; and
• The “reason to believe” provision of
Arizona Revised Statute § 16-165(I)
violates the DSPP Provision of the Civil
Rights Act, 52 U.S.C. § 10101(a)(2)(A).
Regarding the Equal Protection claims, the district court
held that the requirements of DPOC and DPOR do not
violate the Equal Protection Clause of the United States
28 MI FAMILIA VOTA V. PETERSEN
Constitution and found that neither of the Voting Laws was
enacted with intent to discriminate. In adjudicating these
claims, the district court held that the Legislative Parties
waived legislative privilege regarding their motives for the
Voting Laws. The Legislative Parties complied with the
discovery order that they claim violated their legislative
privilege.
The district court issued its final judgment on May 2,
2024 and permanently enjoined enforcement of the
provisions of the Voting Laws inconsistent with its
foregoing holdings.
II. STANDARD OF REVIEW
Summary judgment is reviewed de novo, and we may
affirm summary judgment on any ground supported by the
record. Campidoglio LLC v. Wells Fargo & Co., 870 F.3d
963, 973 (9th Cir. 2017). After a bench trial, the district
court’s legal conclusions are reviewed de novo, and findings
of fact are reviewed for clear error. Yu v. Idaho State Univ.,
15 F.4th 1236, 1241–42 (9th Cir. 2021); Fed. R. Civ. P.
52(a)(6).
III. DISCUSSION
A. Standing
Because a “question of appellate jurisdiction must
always be resolved before the merits of an appeal are
examined or addressed,” we first examine the standing
issues. In re Application for Exemption from Elec. Pub.
Access Fees by Jennifer Gollan & Shane Shifflett, 728 F.3d
1033, 1036 (9th Cir. 2013) (internal quotation marks and
citation omitted).
MI FAMILIA VOTA V. PETERSEN 29
“[S]tanding must be met by persons seeking appellate
review, just as it must be met by persons appearing in courts
of first instance.” Hollingsworth v. Perry, 570 U.S. 693, 705
(2013) (internal quotation marks and citation omitted). “All
that is needed to entertain an appeal” on an issue, however,
“is one party with standing.” Brnovich v. DNC, 594 U.S.
647, 665 (2021).
Under Article III of the United States Constitution, a
plaintiff has standing if the plaintiff can show (1) an “injury
in fact” that is concrete and particularized and actual or
imminent, not hypothetical; (2) that the injury is fairly
traceable to the challenged action of the defendant; and
(3) that it is likely, as opposed to merely speculative, that the
injury will be redressed by a favorable decision. Lujan v.
Defs. of Wildlife, 504 U.S. 555, 560–61 (1992). Under this
general rule, standing requires a showing of injury,
causation, and redressability. See id.
1. The Republican Appellants
A federal court’s injunction of a state statute’s
implementation injures the state. See Abbott v. Perez, 585
U.S. 579, 602 & n.17 (2018) (“[T]he inability to enforce [the
State’s] duly enacted plans clearly inflicts irreparable harm
on the State.”). “[A] State must be able to designate agents
to represent it in federal court.” Hollingsworth, 570 U.S. at
710. “Respect for state sovereignty” considers, however,
“the authority of a State to structure its executive branch in
a way that empowers multiple officials to defend its
sovereign interests in federal court.” Cameron v. EMW
Women’s Surgical Ctr., 595 U.S. 267, 277 (2022). The
executive branch does not “hold[] a constitutional monopoly
on representing [a State’s] practical interests in court.”
Berger v. N.C. State Conf. of the NAACP, 597 U.S. 179, 194
30 MI FAMILIA VOTA V. PETERSEN
(2022) (recognizing the authority of the legislative branch to
defend state law on behalf of the State because North
Carolina has a statute authorizing the House Speaker and
Senate President to do so in certain circumstances); see N.C.
Gen. Stat. § 120-32.6(b).
No party disputes that the district court’s permanent
injunction of parts of the Voting Laws causes a clear and
obvious injury to the State. See Abbott, 585 U.S. at 602 &
n.17. Although Arizona has designated the Attorney
General to represent it in federal court, Arizona Revised
Statute § 12-1841(A) states that “[i]n any proceeding in
which a state statute . . . is alleged to be unconstitutional, the
attorney general and the speaker of the house of the
representatives and the president of the senate shall be
served with” notice “and shall be entitled to be heard.” Like
the North Carolina statute in Berger that authorized the
North Carolina House Speaker and Senate President to
defend North Carolina’s state laws on behalf of the State,
Arizona Revised Statute § 12-1841(A) authorizes the
Legislative Parties to defend Arizona’s state laws on behalf
of the State. Berger, 597 U.S. at 194. A plain reading of the
statute’s literal terms shows that the Legislature intended to
“reserve[] to itself some authority to defend state law on
behalf of the State” and “empowers” the Legislative Parties
here to defend Arizona’s sovereign interests in federal court.
See id; EMW Women’s Surgical Ctr., 595 U.S. at 277.
We hold that the Legislative Parties have standing to
bring their appeal. Given that “[a]ll that is needed to
entertain” the Republican Appellants’ appeal “is one party
with standing,” the Legislative Parties satisfy the standing
requirement for Republican Appellants’ appeal. See
Brnovich, 594 U.S. at 665.
MI FAMILIA VOTA V. PETERSEN 31
2. Promise Cross-Appellants
To invoke representational standing, an organization
must show that “(a) its members would otherwise have
standing to sue in their own right; (b) the interests it seeks to
protect are germane to the organization’s purpose; and
(c) neither the claim asserted nor the relief requested
requires the participation of individual members in the
lawsuit.” Students for Fair Admissions, Inc. v. President of
Harvard Coll., 600 U.S. 181, 199 (2023). As a general rule
of representational standing, when it is clear and not
speculative that a member of a group will be adversely
affected by a challenged action and a defendant does not
need to know the identity of a particular member to defend
against an organization’s claims, the organization does not
have to identify particular injured members by name. See
Nat’l Council of La Raza v. Cegavske, 800 F.3d 1032, 1041
(9th Cir. 2015), overruled on other grounds by Ariz. All. for
Retired Americans v. Mayes, 117 F.4th 1165 (9th Cir. 2024).
When we analyze injury in fact, “we consider whether the
[parties] face a realistic danger of sustaining a direct injury
as a result of the statute’s operation or enforcement.”
Protectmarriage.com-Yes on 8 v. Bowen, 752 F.3d 827, 839
(9th Cir. 2014).
Promise Arizona is a membership organization with
1,043 dues-paying members as of November 2023, and its
members include voters who are naturalized citizens.
Absent the district court’s injunction, the enforcement of the
Voting Laws and H.B. 2243’s citizenship checks would
proceed and apply to any registered voter in Arizona if any
county recorder has “reason to believe” that the registered
voter is not in fact a citizen; from this, Promise Arizona
members face an imminent and “realistic danger of
sustaining a direct injury.” Bowen, 752 F.3d at 839. Any of
32 MI FAMILIA VOTA V. PETERSEN
Promise Arizona’s members may be subject to a citizenship
check if a county recorder has “reason to believe” they are
not a citizen. The danger to voting rights here is that
properly registered voters, who in fact are citizens, may have
their voter registrations cancelled upon mere and potentially
arbitrary suspicion of a county recorder, losing their
constitutional right to vote. 3 Improper voter suppression
here threatens the public because it appears that Promise
Arizona’s members include naturalized citizens and “SAVE
may not immediately return updated naturalization records
if an individual is naturalized prior to a weekend or a federal
holiday.” This threat of future injury is traceable to H.B.
2243 and redressable by maintaining the district court’s
3
The right to vote is a precious constitutional right. As explained in
Reynolds v. Sims, “[u]ndeniably the Constitution of the United States
protects the right of all qualified citizens to vote, in state as well as in
federal elections. A consistent line of decisions by this Court in cases
involving attempts to deny or restrict the right of suffrage has made this
indelibly clear.” 377 U.S. 533, 554 (1964) (collecting Supreme Court
cases restraining acts of voter suppression). Because the right to vote is
fundamental, any deprivation of that right caused by voter suppression
measures is of grave concern to the public. Federal circuit judges and
district judges have consistently restrained acts of voter suppression.
See, e.g., Perkins v. City of West Helena, 675 F.2d 201, 216-17 (8th Cir.
1982); Garza v. Cnty. of Los Angeles, 918 F.2d 763, 774-75 (9th Cir.
1990); Price v. N.Y. State Bd. of Elections, 540 F.3d 101, 110-12 (2d
Cir. 2008); Obama for Am. v. Husted, 697 F.3d 423, 428-36 (6th Cir.
2012); Veasey v. Abbott, 830 F.3d 216, 235-43 (5th Cir. 2016);
Democratic Exec. Comm. of Fla. v. Detzner, 347 F. Supp. 3d. 1017,
1029-31 (N.D. Fla. 2018); McConchie v. Scholz, 567 F. Supp. 3d 861,
885-89 (N.D. Ill. 2021).
Stated another way, the exercise of the fundamental right to vote is a
cornerstone premise of democracy; suppression of that right to vote is
not only hostile to the right to vote but should also be firmly and
unequivocally rejected by the courts that guard that right.
MI FAMILIA VOTA V. PETERSEN 33
injunction currently preventing enforcement of H.B. 2243.
See Lujan, 504 U.S. at 560. Because the Promise Arizona
members satisfy the three prongs for standing required by
Lujan, Promise Arizona’s members have standing to sue.
See id. at 560–61.
Because one or more members of Promise Arizona may
be adversely affected by H.B. 2243 and the State does not
need to know the identity of a particular member to respond
to Promise Arizona’s claim of injury, Promise Arizona need
not identify by name its members who would be injured by
H.B. 2243 absent the injunction. See Nat’l Council of La
Raza, 800 F.3d at 1041.
Because Promise Arizona’s “core activities include
registering voters, educating voters, and turning out the
vote,” protecting the voting rights of its members is germane
to Promise Arizona’s purpose. See Students for Fair
Admissions, 600 U.S. at 199. Promise Arizona’s cross-
appeal and requested relief do not require the participation
of its members in this litigation, and the State does not
contend otherwise.
We hold that Promise Arizona has representational
standing, and the Promise Cross-Appellants have standing to
pursue their cross-appeal. See Brnovich, 594 U.S. at 665
(“All that is needed to entertain an appeal” on an issue “is
one party with standing.”).
B. The NVRA
“Because the power the Elections Clause confers is none
other than the power to pre-empt, the reasonable assumption
is that the statutory text accurately communicates the scope
of Congress’s preemptive intent . . . . Unlike the States’
historic police powers, the States’ role in regulating
34 MI FAMILIA VOTA V. PETERSEN
congressional elections . . . has always existed subject to the
express qualification that it terminates according to federal
law.” Inter Tribal Council, 570 U.S. at 14–15 (internal
quotation marks and citations omitted); see also Gonzalez II,
677 F.3d at 392 (“[T]he ‘presumption against preemption’
and ‘plain statement rule’ that guide Supremacy Clause
analysis are not transferable to the Elections Clause
context.” (citation omitted)).
State law is preempted when a federal statute expressly
preempts state law. Chamber of Com. v. Bonta, 62 F.4th
473, 482 (9th Cir. 2023). State law is also preempted “where
it is impossible for a private party to comply with both state
and federal requirements, or where state law stands as an
obstacle to the accomplishment and execution of the full
purposes and objectives of Congress.” English v. Gen. Elec.
Co., 496 U.S. 72, 79 (1990) (internal quotation marks and
citations omitted).
1. Sections 6, 7, and 9 of the NVRA
Under Section 6 of the NVRA, states must “accept and
use” the federal form. 52 U.S.C. § 20505(a)(1). The
Supreme Court has held that this means that the federal form
must “be accepted as sufficient for the requirement it is
meant to satisfy.” Inter Tribal Council, 570 U.S. at 10
(emphasis in original). Section 6 of the NVRA permits
states to use their own state forms for federal elections. See
52 U.S.C. § 20505(a)(2). But those forms must comply with
Section 9 and “require only such identifying information . .
. and other information . . . as is necessary to enable the
appropriate State election official to assess the eligibility of
the applicant and to administer voter registration.” 52
U.S.C. § 20508(b)(1).
MI FAMILIA VOTA V. PETERSEN 35
Section 7 of the NVRA provides that any voter
registration agency that “provides service or assistance in
addition to conducting voter registration shall . . . distribute
with each application for such service or assistance” the
federal form or an “equivalent” form. 52 U.S.C.
§ 20506(a)(6)(A)(ii).
a. Requirement of DPOC to Vote by Mail
The Arizona statutory requirement of DPOC to vote by
mail means Arizona’s statute conflicts with its need to “use”
the federal form to register federal-form applicants to vote in
federal elections by mail, because Arizona would not
“accept” the federal form as sufficient without DPOC.
Arizona’s statute would require federal-only voters seeking
to cast their ballots by mail to provide more information than
what the federal form requires. See English, 496 U.S. at 79;
Inter Tribal Council, 570 U.S. at 10. Arizona’s statute
thereby conflicts with Section 6’s mandate that states
“accept and use” the federal form. See Inter Tribal Council,
570 U.S. at 15 (“[A] state-imposed requirement of evidence
of citizenship not required by the Federal Form is
‘inconsistent with’ the NVRA’s mandate that States ‘accept
and use’ the Federal Form.” (citation omitted)). We
conclude that the requirement of DPOC to vote by mail
conflicts with Section 6 of the NVRA and so that provision
of H.B. 2492 is preempted and cannot stand.
The requirement of DPOC to vote by mail is also an
obstacle to the NVRA’s purpose and preempted by obstacle
preemption as well. The NVRA’s findings state:
the right of citizens of the United States to
vote is a fundamental right; it is the duty of
the Federal, State, and local governments to
36 MI FAMILIA VOTA V. PETERSEN
promote the exercise of that right; and
discriminatory and unfair registration laws
and procedures can have a direct and
damaging effect on voter participation in
elections for Federal office and
disproportionately harm voter participation
by various groups, including racial
minorities.
52 U.S.C. § 20501(a). The NVRA aims to “enhance[] the
participation of eligible citizens as voters in elections for
Federal office.” 52 U.S.C. § 20501(b)(2).
“What is a sufficient obstacle is a matter of judgment, to
be informed by examining the federal statute as a whole and
identifying its purpose and intended effects.” Crosby v.
Nat’l Foreign Trade Council, 530 U.S. 363, 373 (2000). “If
the purpose of the act cannot otherwise be accomplished—
if its operation within its chosen field else must be frustrated
and its provisions be refused their natural effect—the state
law must yield to the regulation of Congress within the
sphere of its delegated power.” Id.
Because the NVRA seeks to “enhance[] the participation
of eligible citizens as voters in [federal] elections,” 52
U.S.C. § 20501(b)(2), the requirement of DPOC to vote by
mail is a “sufficient obstacle” to the “accomplishment and
execution of the [NVRA’s] full purposes” and “must yield
to the regulation of Congress” within federal elections. See
Crosby, 530 U.S. at 373; see also English, 496 U.S. at 79.
By restricting federal-only voters without DPOC to only in-
person voting, the DPOC requirement limits federal-only
voters’ “fundamental right” to vote, impedes the “duty of the
Federal, State, and local governments to promote the
exercise of that right,” and frustrates the purpose of the
MI FAMILIA VOTA V. PETERSEN 37
NVRA to “enhance[] the participation of . . . voters in
[federal] elections.” See 52 U.S.C. §§ 20501(a),
20501(b)(2). Our conclusion is reinforced by the fact that
about 89% of Arizona voters cast ballots by mail in 2020.
Congress explicitly noted in its findings for the NVRA that
“discriminatory and unfair registration laws and procedures
can have a direct and damaging effect on voter participation
in [federal] elections.” 52 U.S.C. § 20501(a)(3). That
finding demonstrates beyond doubt Congress’s intent to
increase voter turnout through diminishing barriers to
registration laws and procedures.
The Republican Appellants contend that the NVRA
“governs voter registration—not rules for casting a ballot by
mail.” If the NVRA is read, as the Republican Appellants
contend, to regulate only “registration” in isolation from the
rest of the voting process such as casting a ballot by mail,
then states could “accept” the federal form solely to place
individuals’ names on the voting rolls but then preclude
those who do not provide DPOC from casting vote-by-mail
ballots in federal elections. Under such a reading, the federal
form would “cease[] to perform any meaningful function,
and would be a feeble means of” accomplishing the purpose
of “enhanc[ing] the participation of eligible citizens as voters
in [federal] elections.” See Inter Tribal Council, 570 U.S. at
13; 52 U.S.C. § 20501(b)(2). Such a narrow view of the
NVRA’s purpose is contrary to the text of the NVRA which
declares the right “to vote” is a fundamental right and
establishes purposes beyond registration. See 52 U.S.C.
§ 20501. The Republican Appellants’ view also narrows the
NVRA’s ability to preempt, contrary to the Supreme Court’s
view of Congress’s power to preempt through Elections
Clause litigation. Inter Tribal Council, 570 U.S. at 14
(“Because the power the Elections Clause confers is none
38 MI FAMILIA VOTA V. PETERSEN
other than the power to pre-empt, the reasonable assumption
is that the statutory text accurately communicates the scope
of Congress’s preemptive intent.”)
We hold that H.B. 2492’s requirement of DPOC to vote
by mail is preempted by Section 6 of the NVRA and by
obstacle preemption.
b. Requirement of DPOC to vote in presidential
elections
Requiring DPOC to vote in presidential elections is
expressly preempted by the NVRA, which requires states to
“accept and use” the federal form “for the registration of
voters in elections for Federal office.” See Bonta, 62 F.4th
at 482; 52 U.S.C. § 20505(a)(1) (Section 6 of the NVRA);
Inter Tribal Council, 570 U.S. at 10. Republican Appellants
contend, however, that the NVRA does not apply to
presidential elections. They contend that Congress enacted
the NVRA under the authority granted to it in U.S. Const.
art. I, § 4 (the “Elections Clause”), empowering Congress to
preempt only “Manner” regulations for congressional
elections. By contrast, U.S. Const. art. II § 1 permits
Congress to preempt only “the Time of chusing the Electors,
and the Day on which they shall give their Votes” for
presidential elections.
When analyzing express preemption, we focus on the
“plain meaning” of the statute. See Cal. Rest. Ass’n v. City
of Berkeley, 89 F.4th 1094, 1101 (9th Cir. 2024). Here, the
plain language of the NVRA shows an intent to regulate
“voter registration for elections for Federal office” defined
to include the “office of President or Vice President.” 52
U.S.C. §§ 20507(a), 30101(3). The NVRA provides that the
scope of preemption includes all federal elections, including
MI FAMILIA VOTA V. PETERSEN 39
presidential elections. See Inter Tribal Council, 570 U.S. at
14; 52 U.S.C. §§ 20507(a), 30101(3).
Aside from the NVRA’s plain language, our precedent
also requires us to hold that Congress has the power to
control registration for presidential elections. In 1934, the
Supreme Court rejected a narrow framing of Congress’s
power over presidential elections, like the view argued here
by Republican Appellants. The Supreme Court reasoned:
The only point of the constitutional objection
necessary to be considered is that the power
of appointment of presidential electors and
the manner of their appointment are
expressly committed by section 1, art. 2, of
the Constitution to the states, and that the
congressional authority is thereby limited to
determining ‘the Time of chusing the
Electors, and the Day on which they shall
give their Votes; which Day shall be the same
throughout the United States.’ So narrow a
view of the powers of Congress in respect of
the matter is without warrant.
Burroughs v. United States, 290 U.S. 534, 544 (1934). The
Court squarely held that Congress had the power to pass
legislation to protect the integrity of the federal election
process in the presidential election. Id. at 545; see also
Buckley v. Valeo, 424 U.S. 1, 13 n.16 (1976) (citing to
Burroughs as more generally “recogniz[ing] broad
congressional power to legislate in connection with the
elections of the President and Vice President”).
We have also recognized Congress’s power to regulate
all federal elections under the NVRA. See Voting Rts. Coal.
40 MI FAMILIA VOTA V. PETERSEN
v. Wilson, 60 F.3d 1411, 1413–14 (9th Cir. 1995) (rejecting
a challenge to the constitutionality of the NVRA in part
because “the Supreme Court has read the grant of power to
Congress in Article I, section 4 [of the U.S. Constitution] as
quite broad” and has endorsed that “[t]he broad power given
to Congress over congressional elections has been extended
to presidential elections” (citing Burroughs, 290 U.S. at
545)).
We hold that H.B. 2492’s requirement of DPOC to vote
in presidential elections is preempted by Section 6 of the
NVRA.
c. Requirement of DPOR for state-form applicants
registering for federal elections
As former Chief Justice Rehnquist persuasively
explained, statutory interpretation requires courts to
“presume that the legislature says in a statute what it means
. . . [t]hus, our inquiry begins with the statutory text, and ends
there as well if the text is unambiguous.” BedRoc Ltd., LLC
v. United States, 541 U.S. 176, 183 (2004). “We give the
words of a statute their ‘ordinary, contemporary, common
meaning,’” absent an indication to the contrary from
Congress. Williams v. Taylor, 529 U.S. 420, 431 (2000)
(citation omitted). The NVRA allows states to seek only the
information “necessary” to assess an applicant’s eligibility,
so whether the NVRA lets Arizona require DPOR from
state-form applicants registering for only federal elections
depends on whether DPOR is necessary for registration.
We hold that DPOR is not “necessary” as required by
Section 9 of the NVRA. Because Arizona limits voting to
residents of the State, an applicant’s location of residence is
“necessary to enable the appropriate State election official to
assess the eligibility of the applicant” to vote in state
MI FAMILIA VOTA V. PETERSEN 41
elections. See 52 U.S.C. § 20508(b)(1); Ariz. Const. art. VII,
§ 2(A); Ariz. Rev. Stat. § 16-101(A)(3). But DPOR is not
“necessary” because voters who obtain an out-of-state
license or identification and receive a notice from the county
recorder requesting confirmation of residency must only
attest “under penalty of perjury” that the voter is still a
resident of Arizona. See Ariz. Rev. Stat. § 16-165(F). The
ordinary meaning of “necessary” is “essential.” See
Williams, 529 U.S. at 431; Necessary, Black’s Law
Dictionary (12th ed. 2024); Necessary, Oxford English
Dictionary (2d ed. 1989). The requirement of DPOR is not
“necessary” for new applicants because attestation
sufficiently confirms the eligibility of registered voters. See
52 U.S.C. § 20508(b)(1); Ariz. Rev. Stat. § 16-165(F). Our
inquiry ends here because the text of the NVRA is
unambiguous. See BedRoc, 541 U.S. at 183. We hold that
the DPOR requirement violates Section 6 of the NVRA for
state-form applicants registering for federal elections.
The district court held that “if the Secretary of State
supplies the State Form to public assistance agencies, the
State Form must be ‘equivalent’ or ‘virtually identical’ to the
Federal Form.” The state form is not equivalent to the
federal form because the state form has unnecessary
additional requirements of DPOC, DPOR, and birthplace.
Compare Ariz. Rev. Stat. §§ 16-121.01(A), 16-121.01(C),
16-123, 16-166(F) with 52 U.S.C. § 20508(b)(1). Because
public assistance agencies in Arizona typically use the state
form to register individuals to vote, the state form must be
“equivalent” to the federal form. See 52 U.S.C.
§ 20506(a)(6)(A)(ii).
The DPOR requirement renders the state form not
“equivalent” to the federal form for applicants without
DPOR. Applicants who do not include DPOR on the state
42 MI FAMILIA VOTA V. PETERSEN
form will not be registered as federal-only voters, but if the
same applicants use the federal form, they will be registered.
That difference prevents the forms from being “virtually
identical” for applicants without DPOR, and the requirement
of DPOR for state-form applicants violates Section 7 of the
NVRA.
Republican Appellants contend that because Section 9 of
the NVRA permits state forms to differ from the federal
form, compliance with Section 9 makes a state form
equivalent to the federal form for the purposes of Section 7.
But “[w]e give the words of a statute their ‘ordinary,
contemporary, common meaning,’” absent an indication to
the contrary from Congress, and here the ordinary meaning
of “equivalent” means “virtually identical.” See Williams,
529 U.S. at 431 (citation omitted); Equivalent, Black’s Law
Dictionary (12th ed. 2024); see also Equivalent, Oxford
English Dictionary (2d ed. 1989) (defining equivalent as
“virtually the same thing; identical in effect”).
Also, “[w]hen interpreting the language of a statute, we
do not look at individual subsections in isolation” but “read
the words in their context and with a view to their place in
the overall statutory scheme.” Tovar v. Sessions, 882 F.3d
895, 901 (9th Cir. 2018) (quoting King v. Burwell, 576 U.S.
473, 486 (2015)). While Sections 6 and 9 read together let
states develop “a mail voter registration form” that meets the
criteria stated in 52 U.S.C. § 20508(b) and let states include
information necessary to determine voter eligibility that is
not otherwise on the federal form, Section 7 does not do so.
Section 7 permits use of only the federal form and “the
office’s own form if it is equivalent” to the federal form.
Compare 52 U.S.C. §§ 20505(a)(2) (Section 6 of the
NVRA), 20508(b) (Section 9 of the NVRA) with 52 U.S.C.
§ 20506(a)(6)(A) (Section 7 of the NVRA).
MI FAMILIA VOTA V. PETERSEN 43
We hold that H.B. 2492’s state-form requirement of
DPOR to register for federal elections violates Sections 6
and 7 of the NVRA.
2. Section 8 of the NVRA
Section 8(b) of the NVRA provides that “[a]ny State
program or activity to protect the integrity of the electoral
process by ensuring the maintenance of an accurate and
current voter registration roll for elections for Federal office
. . . shall be uniform, nondiscriminatory, and in compliance
with the Voting Rights Act of 1965.” 52 U.S.C.
§ 20507(b)(1). In United States v. Florida, the district court
held that the Secretary of State’s list maintenance program
“probably ran afoul” of Section 8(b) of the NVRA because
its “methodology made it likely that the properly registered
citizens who would be required to respond and provide
documentation would be primarily newly naturalized
citizens.” 870 F. Supp. 2d 1346, 1350 (N.D. Fla. 2012).
Thus, “[t]he program was likely to have a discriminatory
impact on these new citizens.” Id.
The 90-day Provision (Section 8(c) of the NVRA)
mandates that states “shall complete, not later than 90 days
prior to the date of a primary or general election for Federal
office, any program the purpose of which is to systematically
remove the names of ineligible voters from the official lists
of eligible voters.” 52 U.S.C. § 20507(c)(2)(A). It also lists
exceptions to the 90-day Provision. See 52 U.S.C.
§ 20507(c)(2)(B). These exceptions are removals “at the
request of the registrant,” or “by reason of criminal
conviction or mental incapacity,” “the death of the
registrant,” “a change in the residence of the registrant,” or
“correction of registration records pursuant to this chapter.”
52 U.S.C. §§ 20507(a)(3)–(4), 20507(c)(2)(B)(ii).
44 MI FAMILIA VOTA V. PETERSEN
a. Citizenship checks of voters who county recorders
have “reason to believe” are not citizens
Under H.B. 2243, county recorders must conduct
citizenship checks of registered federal-only voters or
registered voters who county recorders have “reason to
believe” are not citizens using the SAVE program
maintained by the U.S. Citizenship and Immigration
Services. Ariz. Rev. Stat. § 16-165(I). The citizenship
checks are non-uniform and are discriminatory in effect
because it is “likely that the properly registered citizens who
would be required to respond and provide documentation
would be” naturalized citizens. See Florida, 870 F. Supp. 2d
at 1350. Although the Voting Laws are written as if they
confirm the citizenship status of all voters, running a
citizenship check through SAVE requires an immigration
number. See Ariz. Rev. Stat. § 16-165(I). As a result,
county recorders can only conduct SAVE checks on
naturalized citizens and non-citizens. Absent injunction,
naturalized citizens would be at risk of county recorders’
subjective decisions to investigate their citizenship status
because of the “reason to believe” provision, which will not
apply to U.S.-born citizens. The citizenship checks are
“likely to have a discriminatory impact on [naturalized]
citizens,” and on its face, the “reason to believe” provision
would have a non-uniform and discriminatory impact. See
id; Florida, 870 F. Supp. 2d at 1350.
We hold that H.B. 2243’s citizenship checks violate
Section 8(b) of the NVRA.
b. Periodic cancellation of registrations
The Republican Appellants contend that because “[t]he
NVRA does not discuss . . . a State’s authority to remove
noncitizens from the voter rolls,” the NVRA does not
MI FAMILIA VOTA V. PETERSEN 45
regulate the periodic cancellation of registrations and does
not forbid removal of noncitizens from voter rolls. But that
contention mischaracterizes the district court’s holding,
which never said that the NVRA forbids removal of
noncitizens from voter rolls. Rather, the district court held
that the periodic cancellation of registrations violates the 90-
day Provision of the NVRA to the extent it “allow[s]
systematic cancellation of registrations within 90 days of a[]
[federal] election.”
The Republican Appellants also contend that the
periodic cancellation of registrations is not subject to the 90-
day Provision because the 90-day Provision is limited to
“general program[s]” to remove ineligible voters who are no
longer eligible because of conviction, death, or change in
residence. See 52 U.S.C. §§ 20507(a)(3)–(4).
“We give the words of a statute their ‘ordinary,
contemporary, common meaning,’” absent an indication to
the contrary from Congress. See Williams, 529 U.S. at 431
(citation omitted). “Where Congress explicitly enumerates
certain exceptions to a general prohibition, additional
exceptions are not to be implied, in the absence of evidence
of a contrary legislative intent.” Andrus v. Glover Constr.
Co., 446 U.S. 608, 616–17 (1980).
The 90-day Provision requires that states “shall
complete, not later than 90 days prior to [a federal election]
. . . any program” that “systematically remove[s] the names
of ineligible voters from the official lists of eligible voters.”
52 U.S.C. § 20507(c)(2)(A) (emphasis added). Based on the
ordinary meaning of “any,” “program” should be construed
to have an expansive meaning. Any, Oxford English
Dictionary (rev. ed. 2024) (defining any “[w]ith singular
noun in affirmative contexts” as being “used to refer to a
46 MI FAMILIA VOTA V. PETERSEN
member of a particular group or class without distinction or
limitation”), available at
https://doi.org/10.1093/OED/4481770737. The Supreme
Court has commented that “the word ‘any’ has an expansive
meaning,” namely, “one or some indiscriminately of
whatever kind.” United States v. Gonzales, 520 U.S. 1, 5
(1997).
The prior provision, 52 U.S.C. § 20507(c)(1), limits the
applicable program to 52 U.S.C. § 20507(a)(4) by saying
that “[a] State may meet the requirement of subsection (a)(4)
by establishing a program.” By contrast, the 90-day
Provision does not limit the applicable programs to a specific
provision and instead enumerates exceptions. See 52 U.S.C.
§§ 20507(c)(2)(A)–(B). That the 90-day Provision does not
contain a similar limiting provision to describe the programs
to which it applies suggests that Congress intended “any
program” in the 90-day Provision to have an expansive
meaning. Similarly, Congress’s enumerated exceptions to
the 90-day Provision suggest that Congress intended for
“any program” to have a broad meaning absent an exception.
See 52 U.S.C. § 20507(c)(2)(B). Holding that the 90-day
Provision does not apply to the periodic cancellation of
registrations would create a new exception, and “[w]here
Congress explicitly enumerates certain exceptions . . .
additional exceptions are not to be implied, in the absence of
evidence of a contrary legislative intent.” See Andrus, 446
U.S. at 616–17; Williams, 529 U.S. at 431. We conclude that
the 90-day Provision applies to the periodic cancellation of
registrations.
The plain language of the 90-day Provision lets states
continue any non-systematic cancellation of registrations
within the 90-day window. 52 U.S.C. § 20507(c)(2)(A). A
non-systematic or “individualized” removal program relies
MI FAMILIA VOTA V. PETERSEN 47
on “individualized information or investigation” to
determine removal of ineligible voters from voting rolls
rather than cancelling batches of registrations based on a set
procedure such as “us[ing] a mass computerized data-
matching process to compare the voter rolls with other state
and federal databases, followed by the mailing of notices.”
See Arcia v. Fla. Sec’y of State, 772 F.3d 1335, 1344 (11th
Cir. 2014).
The periodic cancellation of registrations is required by
H.B. 2243. But that statute’s language does not limit
cancellation to at least 90 days before a federal election. See
Ariz. Rev. Stat. §§ 16-165(A)(10), 16-165(G)–(K). And
here, none of the NVRA’s enumerated exceptions to the 90-
day Provision applies. Compare Ariz. Rev. Stat. §§ 16-
165(A)(10), 16-165(G)–(K) with 52 U.S.C. §§ 20507(a)(3)–
(4), 20507(c)(2)(B). Whether the periodic cancellation of
registrations required by Arizona’s law violates the 90-day
Provision depends on whether it is a “systematic” or an
“individualized” removal program.
Arizona Revised Statute § 16-165(A)(10) provides that
“[t]he county recorder shall cancel a registration: . . . [w]hen
the county recorder obtains information pursuant to this
section and confirms that the person registered is not a
United States citizen” and before cancelling the registration,
the “county recorder shall send the person notice by
forwardable mail that the person’s registration will be
cancelled in thirty-five days unless the person provides
satisfactory evidence within thirty-five days.” Arizona
Revised Statutes §§ 16-165(G)–(K) provides that the county
recorder shall obtain such information by periodically
checking available databases including the ADOT, Social
Security Administration, SAVE, NAPHSIS, and city, town,
county, state, and federal databases to research the
48 MI FAMILIA VOTA V. PETERSEN
citizenship status of registered voters 4 and, if they are not
confirmed to be citizens, cancel their registrations.
This periodic cancellation of registrations does not rely
on “individualized information or investigation” but rather
comparisons to databases. It is a systematic removal
program and violates the 90-day Provision because it permits
systematic cancellation of registrations within 90 days
preceding a federal election. Like the program that violated
the 90-day Provision in Arcia, H.B. 2243 uses “a mass
computerized data-matching process to compare the voter
rolls with other state and federal databases, followed by the
mailing of notices.” 772 F.3d at 1344. Cancellation of
batches of registered voters based on a set procedure is
systematic as opposed to individualized, and like the
program in Arcia, one database that H.B. 2243 uses is
SAVE: the “Systematic Alien Verification for Entitlements.”
See id. (emphasis in original).
The Republican Appellants contend that such periodic
cancellation is individualized because Arizona Revised
Statute § 16-165(A)(10) provides a person with mail notice
and opportunity to respond after information is obtained
“pursuant to this section . . . that the person registered is not
a United States citizen.” That argument does not persuade
us because the statute details how such information is
obtained: through the systematic comparison of all—or
4
Some provisions are limited to specific types of registered voters.
While most provisions apply to all registered voters, Arizona Revised
Statute § 16-165(I) specifies citizenship checks against SAVE will be for
persons “who the county recorder has reason to believe are not United
States citizens and persons who are registered to vote without
satisfactory [DPOC].” Arizona Revised Statute § 16-165(J) similarly
limits checks against NAPHSIS to persons registered to vote without
DPOC.
MI FAMILIA VOTA V. PETERSEN 49
groups of—registered voters to various databases. See Ariz.
Rev. Stat. §§ 16-165(G)–(K). The mailing of notices is to
individuals, but this is only after the systematic comparison
prompts the mailing, as opposed to it being prompted by an
individualized investigation.
Our holding is consistent with the purposes of the 90-day
Provision and of the NVRA generally. The NVRA’s
purposes include “protect[ing] the integrity of the electoral
process,” “ensur[ing] that accurate and current voter
registration rolls are maintained,” and “establish[ing]
procedures that will increase the number of eligible citizens
who register to vote in elections for Federal office.” 52
U.S.C. § 20501(b). As the Eleventh Circuit has recognized,
the 90-day Provision is designed to balance with care the
NVRA’s purposes by acting “cautious[ly]” with respect to
systematic cancellation programs in the lead up to an
election because such programs can cause inaccurate
removal and “[e]ligible voters removed days or weeks before
Election Day will likely not be able to correct the State’s
errors in time to vote.” Arcia, 772 F.3d at 1346. In sharp
contrast, individualized removals that are not prohibited by
the 90-day Provision are based on more “rigorous
individualized inquir[ies], leading to a smaller chance for
mistakes.” Id.
In light of the purposes of the 90-day Provision and the
NVRA, the periodic cancellation of registrations required by
Arizona’s law is precisely the type of systematic cancellation
program that the 90-day Provision was meant to preclude.
The periodic cancellation of registrations is based on the
systematic comparison of registered voters to various
databases, see Ariz. Rev. Stat. §§ 16-165(G)–(K), which will
likely cause inaccurate removals. Mailing notices to
individuals does not change that because if the affected voter
50 MI FAMILIA VOTA V. PETERSEN
does not respond to the notice with “satisfactory evidence
within thirty-five days,” their voter registration will still be
cancelled. Ariz. Rev. Stat. § 16-165(A)(10). Because of that
short period for response to be given, there is an unduly high
risk that voter registrations will be inaccurately cancelled
because of the systematic comparisons and eligible voters
“will likely not be able to correct the State’s errors in time to
vote,” depriving them of their fundamental right to vote. See
Arcia, 772 F.3d at 1346. Such a voter suppression measure
should not be tolerated by the law, which protects the
constitutional right of citizens to vote.
We hold that H.B. 2243’s periodic cancellation of
registrations violates the 90-day Provision of the NVRA to
the extent that H.B. 2243 authorizes systematic cancellation
of registrations within 90 days before a federal election.
C. The LULAC Consent Decree
A consent decree approved by a court is an enforceable,
final judgment with the force of res judicata. SEC v.
Randolph, 736 F.2d 525, 528 (9th Cir. 1984); see also Rufo
v. Inmates of Suffolk Cnty. Jail, 502 U.S. 367, 391 (1992)
(“[A] consent decree is a final judgment that may be
reopened only to the extent that equity requires.”). For this
reason, “the equitable decree based on the [parties’]
agreement ‘is subject to the rules generally applicable to
other judgments and decrees.’” Gates v. Shinn, 98 F.3d 463,
468 (9th Cir. 1996) (quoting Rufo, 502 U.S. at 378). Because
it is a final judgment, a consent decree “may not lawfully be
revised, overturned or refused faith and credit by another
Department of Government.” Taylor v. United States, 181
F.3d 1017, 1024 (9th Cir. 1999) (en banc) (quoting Chicago
& S. Air Lines, Inc. v. Waterman S.S. Corp., 333 U.S. 103,
113 (1948)). Consent decrees are binding final judgments
MI FAMILIA VOTA V. PETERSEN 51
that remain in force permanently even if the entering court
explicitly retains jurisdiction only for a limited period of
time. See id. at 1024–26; see, e.g., Thompson v. U.S. Dep’t
of Hous. & Urb. Dev., 404 F.3d 821, 828, 833 (4th Cir. 2005)
(court retained authority to enforce terms of decree beyond
seven-year period during which it retained jurisdiction);
Roberts v. St. Regis Paper Co., 653 F.2d 166, 171–72 (5th
Cir. 1981) (clause retaining jurisdiction for five years did not
“refer[] to the life of the decree itself,” and decree’s
injunction was permanent).
Although the district court entering the LULAC Consent
Decree retained jurisdiction only until December 21, 2020,
the consent decree has never been set aside. See Taylor, 181
F.3d at 1024. That the court retained jurisdiction for a
limited period of time supports that the LULAC Consent
Decree is a final judgment under Taylor and does not suggest
that the preclusive effect of the final judgment expired after
the docket was closed. See id. at 1023. The LULAC
Consent Decree remains an enforceable, binding final
judgment.
Contrary to the LULAC Consent Decree requirement
that Arizona county recorders accept state-form applications
without DPOC and register those applicants as federal-only
voters, H.B. 2492 would require county recorders to do the
opposite and reject state-form applications without DPOC.
Compare LULAC Consent Decree at 8–10 with Ariz. Rev.
Stat. § 16-121.01(C). Because H.B. 2492 requires county
recorders to violate the LULAC Consent Decree’s
requirements, the LULAC Consent Decree bars enforcement
of this provision of H.B. 2492.
Republican Appellants contend that the Secretary of
State cannot “via a private contract divest the Legislature of
52 MI FAMILIA VOTA V. PETERSEN
any portion of its sovereign authority.” See State v. Prentiss,
786 P.2d 932, 936 (Ariz. 1989) (“The legislature has the
exclusive power to declare what the law shall be [in
Arizona].”). But the LULAC Consent Decree does not
divest the Legislature of its sovereign authority. Instead, it
cabins the authority of parties to the decree, specifically the
Secretary of State of Arizona and the Maricopa County
Recorder, and limits the ability of executive officers in
Arizona to enforce legislation contrary to the final judgment
of the federal decree. See LULAC Consent Decree at 1.
Sitting en banc in Taylor v. United States, we recognized
that “[t]he Constitution’s separation of legislative and
judicial powers denies [Congress] the authority” to “enact[]
retroactive legislation requiring an Article III court to set
aside a final judgment.” 181 F.3d at 1026; see also id. at
1024 (“Congress may change the law and, in light of changes
in the law or facts, a court may decide in its discretion to
reopen and set aside a consent decree . . . but Congress may
not direct a court to do so with respect to a final judgment
(whether or not based on consent) without running afoul of
the separation of powers doctrine.”) (emphasis in original).
The Republican Appellants present no authority suggesting
that Arizona’s state legislature may permissibly nullify a
final judgment entered by an Article III court. The principle
stated in our en banc panel decision in Taylor applies with
equal force here. As Chief Justice Marshall explained: “If
the legislatures of the several states may, at will, annul the
judgments of the courts of the United States, and destroy the
rights acquired under those judgments, the constitution itself
becomes a solemn mockery.” United States v. Peters, 9 U.S.
(5 Cranch) 115, 136 (1809); see Cooper v. Aaron, 358 U.S.
1, 18 (1958) (noting that “Chief Justice Marshall spoke for a
unanimous Court” in Peters). We decline Arizona’s
MI FAMILIA VOTA V. PETERSEN 53
invitation for us to reject the law established by Chief Justice
John Marshall and a unanimous court in 1809. That law has
never been in doubt.
We hold that the LULAC Consent Decree bars Arizona
election officials from enforcing H.B. 2492’s mandate to
reject state-form applications without DPOC.
1. Alternatively, the NVRA does not let Arizona
require DPOC from applicants registering for only
federal elections.
As discussed in Section III.B.1.c, although Section 6 of
the NVRA lets states use their own state forms for federal
elections, those forms must comply with Section 9, under
which states may seek only information “necessary” to
assess an applicant’s eligibility to vote. 52 U.S.C.
§§ 20505(a)(2), 20508(b)(1); see supra pp. 40–41. The
NVRA does not let Arizona require DPOC from state-form
applicants registering for only federal elections because
DPOC is not legitimately necessary for registration.
To elaborate, DPOC is not “necessary” as required by
Section 9 of the NVRA because, although citizenship is
“necessary to enable the appropriate State election official to
assess the eligibility of the applicant” to vote in federal
elections, see 52 U.S.C. § 20508(b)(1), the state form’s
checkbox requirement supplies proof of citizenship by an
attestation. Ariz. Rev. Stat. § 16-121.01(A). The ordinary
meaning of “necessary” is “essential,” and the challenged
requirement of DPOC for state-form applicants registering
to vote in only federal elections is not “essential” because
the checkbox requirement already gives proof of citizenship.
See Williams, 529 U.S. at 431; Necessary, Black’s Law
Dictionary (12th ed. 2024); Necessary, Oxford English
Dictionary (2d ed. 1989); 52 U.S.C. § 20508(b)(1). Our
54 MI FAMILIA VOTA V. PETERSEN
inquiry ends here because the text of the NVRA is
unambiguous. See BedRoc, 541 U.S. at 183.
Republican Appellants urge that we have held that
Section 9 “plainly allow[s] states, at least to some extent, to
require their citizens to present evidence of citizenship when
registering to vote.” See Gonzalez v. Arizona, 485 F.3d
1041, 1050–51 (9th Cir. 2007) [hereinafter Gonzalez I]).
Although Gonzalez I holds that “[t]he language of the statute
does not prohibit documentation requirements,” the
Gonzalez I case was decided at the preliminary injunction
stage, addressing only whether plaintiffs showed a
likelihood of succeeding on the merits of this claim. See 485
F.3d at 1050–51. We have not decided whether and to what
extent states may “require their citizens to present evidence
of citizenship when registering to vote.” See id. at 1051.
And because we on en banc review did not decide that
question in Gonzalez II, the quoted language from Gonzalez
I is not persuasive here. The issue presented in this case was
not decided in our en banc decision in Gonzalez II. See 677
F.3d at 400 (“Even assuming, without deciding, that Arizona
is correct in its interpretation of [Section 9 of the
NVRA] . . .”).
Similarly, Section 7 of the NVRA requires that state
forms supplied to public assistance agencies be “‘equivalent’
or ‘virtually identical’” to the federal form. 52 U.S.C.
§ 20506(a)(6)(A)(ii); see supra pp. 41–42. Because public
assistance agencies in Arizona typically use the state form to
register individuals to vote, the state form must be
“equivalent” to the federal form. See 52 U.S.C.
§ 20506(a)(6)(A)(ii). Here, the state form is not equivalent
to the federal form because the state form has unnecessary
additional requirements of DPOC, DPOR, and birthplace.
MI FAMILIA VOTA V. PETERSEN 55
Compare Ariz. Rev. Stat. §§ 16-121.01(A), 16-121.01(C),
16-123, 16-166(F) with 52 U.S.C. § 20508(b)(1).
The DPOC requirement renders the state form not
“equivalent” to the federal form for applicants without
DPOC. If applicants who do not include DPOC use the state
form, they will not be registered as federal-only voters but if
they use the federal form, they will be registered. That
difference prevents the forms from being “virtually
identical” for applicants without DPOC, and the requirement
of DPOC for state-form applicants violates Section 7 of the
NVRA.
We hold that the NVRA does not let states require DPOC
from applicants registering for only federal elections.
D. The Civil Rights Act
1. The Materiality Provision
The Materiality Provision prohibits states from denying
an individual the right to vote “because of an error or
omission on any record or paper relating to any application,
registration, or other act requisite to voting, if such error or
omission is not material in determining whether such
individual is qualified under State law to vote in such
election.” 52 U.S.C. § 10101(a)(2)(B). Normal principles
of statutory interpretation, as explained by the Supreme
Court, require courts to “presume that the legislature says in
a statute what it means . . . [t]hus, our inquiry begins with
the statutory text, and ends there as well if the text is
unambiguous.” BedRoc, 541 U.S. at 183. “We give the
words of a statute their ‘ordinary, contemporary, common
meaning,’” absent an indication to the contrary from
Congress. See Williams, 529 U.S. at 431 (citation omitted).
56 MI FAMILIA VOTA V. PETERSEN
Arizona cannot deny an individual the right to vote
because of an “error or omission [that] is not material in
determining” an applicant’s eligibility to vote. See 52
U.S.C. § 10101(a)(2)(B). The Materiality Provision requires
invalidation of any voting prerequisite that does not convey
“material” information that has a probability of affecting an
election official’s eligibility determination. See Williams,
529 U.S. at 431; see also Material, Black’s Law Dictionary
(12th ed. 2024); Material, Oxford English Dictionary (2d ed.
1989). 5 The erroneous or omitted information need not be
absolutely essential to determine if a person is eligible to
vote, but it must have probable impact on eligibility to vote.
a. The checkbox requirement
In light of our holding on the meaning of “material,” the
state form’s checkbox requirement violates the Materiality
Provision because confirming citizenship via the checkbox
“is not material in determining” an applicant’s eligibility to
vote when they have already provided DPOC. See 52 U.S.C.
§ 10101(a)(2)(B). DPOC is sufficient to show citizenship—
a requirement to vote in Arizona—so the state form’s
checkbox requirement has no probable impact in
determining applicant’s eligibility to vote when DPOC has
been provided. See Ariz. Const. art. VII, § 2; Ariz. Rev. Stat.
§§ 16-121.01(A), 16-121.01(C).
5
Black’s Law Dictionary defines material as “having some logical
connection with the consequential facts” or “[o]f such a nature that
knowledge of the item would affect a person’s decision-making.”
Material, Black’s Law Dictionary (12th ed. 2024). The Oxford English
Dictionary defines material as “of such significance as to be likely to
influence the determination of a cause.” Material, Oxford English
Dictionary (2d ed. 1989).
MI FAMILIA VOTA V. PETERSEN 57
Our holding is consistent with the purpose of the
Materiality Provision. The Materiality Provision was
“intended to address the practice of requiring unnecessary
information for voter registration with the intent that such
requirements would increase the number of errors or
omissions on the application forms, thus providing an excuse
to disqualify potential voters.” Schwier v. Cox, 340 F.3d
1284, 1294 (11th Cir. 2003). In League of Women Voters of
Arkansas v. Thurston, the district court held that a voting law
violated the Materiality Provision because it required
absentee voters to provide information about their eligibility
to vote “several times,” and voters had their ballots “rejected
on the basis of a mismatch or omission in one of the multiple
documents they ha[d] provided” even when they “correctly
provided th[e] information at least once.” No. 5:20-cv-
05174, 2021 WL 5312640, at *4 (W.D. Ark. Nov. 15, 2021).
The checkbox requirement similarly creates the danger
that Arizona may reject a state-form application based on a
“mismatch” between documents, such as an incomplete
checkbox on a state form, notwithstanding that a voter
registration applicant had already given DPOC. See
Thurston, 2021 WL 5312640, at *4; Ariz. Rev. Stat. §§ 16-
121.01(A), 16-121.01(C). By requiring voters to provide
information about their citizenship status “several times,”
Arizona “increase[s] the number of errors or omissions” on
the application forms “and provide an excuse to
disenfranchise otherwise qualified voters.” See Thurston,
2021 WL 5312640, at *4; Schwier, 340 F.3d at 1294. The
checkbox requirement contradicts the purpose of and
violates the Materiality Provision.
We hold that H.B. 2492’s checkbox requirement relating
to Arizona’s state form violates the Materiality Provision of
58 MI FAMILIA VOTA V. PETERSEN
the Civil Rights Act when enforced on a person who has
provided DPOC and is otherwise eligible to vote in Arizona.
b. The birthplace requirement
Given our holding on the meaning of “material,” the state
form’s birthplace requirement also violates the Materiality
Provision because disclosing one’s birthplace has no
probable impact on and “is not material in determining” an
applicant’s eligibility to vote. See 52 U.S.C.
§ 10101(a)(2)(B).
To vote in Arizona, a person must be a United States
citizen, a resident of Arizona, at least eighteen years old, and
not adjudicated, incapacitated, or convicted of a felony.
Ariz. Const. art. VII, § 2. At no place in Arizona law is
birthplace location a prerequisite to vote in Arizona. An
individual’s birthplace does not directly verify an
individual’s citizenship or place of residence. But the State
nonetheless asserts without basis that the birthplace
requirement can be used to verify an individual’s identity.
The district court found that county recorders “do not use
birthplace information to determine an applicant’s eligibility
to vote, nor do county recorders need birthplace to verify an
applicant’s identity.”
Although Arizona has collected birthplace information
from state-form applicants and included a field in the state
form for applicants to include their “state or country of birth”
since 1979, Arizona did not require birthplace information
for voter registration until 2022 and has determined prior
voters qualified to vote despite the absence of birthplace
information. That fact strongly indicates that birthplace has
no probable impact in determining eligibility to vote.
Indeed, an expert at trial, Dr. Eitan Hersh, testified that about
one-third of currently registered voters in Arizona had not
MI FAMILIA VOTA V. PETERSEN 59
provided birthplace information when they registered to
vote.
The Voting Laws do not require county recorders to
verify an individual’s birthplace or to reject state-form
applications with an incorrect birthplace. See Ariz. Rev.
Stat. § 121.01(A). Dr. Hersh also testified at trial that about
200,000 voter registrations in Arizona merely list “the
United States” as the voter’s birthplace, and county
recorders manually enter an applicant’s birthplace (when
provided) “exactly as it appears on the state-form,” resulting
in non-uniform birthplace information for existing registered
voters. Moreover, some birthplace designations are unclear
such as “CA,” which could refer to either California or
Canada. And many applicants write only their city or county
(which can refer to multiple locations) despite the state
form’s request that applicants include “state or country of
birth.” “If the substance of the [birthplace field] does not
matter, then it is hard to understand how . . . this requirement
has any use in determining a voter’s qualifications.”
Migliori v. Cohen, 36 F.4th 153, 164 (3d Cir. 2022) (holding
that omitting the date on a ballot was immaterial because
ballots were only to be set aside if the date was missing—
not incorrect), vacated on other grounds by Ritter v.
Migliori, 143 S. Ct. 297 (2022).
We hold that H.B. 2492’s birthplace requirement
violates the Materiality Provision of the Civil Rights Act.
2. Different Standards, Practices, and Procedures
Provision
The DSPP Provision of the Civil Rights Act states “[n]o
person acting under color of law shall in determining
whether any individual is qualified under State law or laws
to vote in any election, apply any standard, practice, or
60 MI FAMILIA VOTA V. PETERSEN
procedure different from the standards, practices, or
procedures applied under such law or laws to other
individuals within the same county, parish, or similar
political subdivision who have been found by State officials
to be qualified to vote.” 52 U.S.C. § 10101(a)(2)(A).
Case authorities from extra-circuit cases decided by
district courts illustrate the type of fact patterns that district
courts have said violate the DSPP Provision.
For example, in the case of U.S. Student Ass’n
Foundation v. Land, the district court held that the DSPP
Provision “requires that if Michigan wishes to impose
unique procedural requirements on the basis of a registrant’s
original voter ID being returned as undeliverable, it must
impose those requirements on everyone whose original ID is
returned as undeliverable.” 585 F. Supp. 2d 925, 949–50
(E.D. Mich. 2008) (emphasis in original). As another
example, in Frazier v. Callicutt, the district court held
different standards and procedures existed where the
registrar summarily denied and referred the registration of
every Black student whose registration listed a previous
address outside of the county, potentially indicating lack of
residency, to the board of election commissioners, but the
registrar approved nearly all non-students whose
registrations similarly listed a previous address outside of the
county. 383 F. Supp. 15, 18–19 (N.D. Miss. 1974).
Also, in Shivelhood v. Davis, the district court held that
the Board of Civil Authority, in charge of examining voter
applications, “must use its best efforts to insure that any
questionnaire [concerning domicile] is equally relevant to all
applicants and not designed only to apply to student
applicants” to comply with the DSPP Provision. 336 F.
Supp. 1111, 1115 (D. Vt. 1971).
MI FAMILIA VOTA V. PETERSEN 61
H.B. 2243’s “reason to believe” provision in effect
encourages county recorders to apply different standards,
practices, and procedures to naturalized citizens than those
standards, practices, and procedures they apply to U.S.-born
citizens. See Ariz. Rev. Stat. § 16-165(I); 52 U.S.C.
§ 10101(a)(2)(A). Although a county recorder may in some
cases have a reason to think that a person seeking to register
to vote is not a citizen, county recorders can only conduct
SAVE checks on naturalized citizens and non-citizens
because running a citizenship check through SAVE requires
an immigration number. See Ariz. Rev. Stat. § 16-165(I).
Absent injunction, naturalized citizens would be at risk of
county recorders’ subjective decisions to further investigate
their citizenship status because of the open-ended “reason to
believe” provision, and that provision will not apply to U.S.-
born citizens. See id.
Because the “reason to believe” provision “determine[s]
whether any individual is qualified under State law . . . to
vote in any election” and “appl[ies] a[] standard, practice, or
procedure” for naturalized citizens “different from the
standards, practices, or procedures applied under such law”
to U.S.-born citizens, the “reason to believe” provision
violates the DSPP Provision. See 52 U.S.C.
§ 10101(a)(2)(A); Ariz. Rev. Stat. § 16-165(I); U.S. Student,
585 F. Supp. 2d at 949–50; Frazier, 383 F. Supp. at 18–19;
Shivelhood, 336 F. Supp. at 1115. It need hardly be added
that the “reason to believe” provision invites county
recorders to pose a barrier to registration for any disfavored
individual.
The Republican Appellants contend that the “reason to
believe” provision is not discriminatory because a county
recorder must run a citizenship check through SAVE on any
voter the recorder has “reason to believe” is not a citizen.
62 MI FAMILIA VOTA V. PETERSEN
These citizenship checks will not have utility for U.S.-born
citizens because the system cannot yield substantive
information without an inputted alien registration number.
See Ariz. Rev. Stat. § 16-165(I). Because SAVE contains no
information on U.S.-born citizens, however, the district
court found that the “reason to believe” provision “solely”
impacts naturalized citizens and cannot be used if the subject
of the inquiry is a U.S.-born citizen. By requiring the use of
SAVE to check citizenship status whenever the county
recorder is suspicious about citizenship, rather than a method
that could be applied to both naturalized and U.S.-born
citizens, Arizona Revised Statute § 16-165(I) limits the
“reason to believe” provision to a subset of the electorate:
persons with immigration numbers. It is not merely a matter
of “utility” then, as the Republican Appellants contend; a
query cannot start without an immigration number so county
recorders cannot run a citizenship check through SAVE for
U.S.-born citizens. For this reason, we conclude that the
“reason to believe” provision applies different standards,
practices, or procedures to naturalized citizens compared to
U.S.-born citizens.
As Republican Appellants contend, Arizona can
investigate the citizenship status of registered voters to
ensure that only qualified individuals are registered to vote.
For example, county recorders must check the ADOT, Social
Security Administration, and city, town, county, state, and
federal databases for all registered voters. See Ariz. Rev.
Stat. §§ 16-165(G)–(H), 16-165(K). That does not violate
the DSPP Provision. The Supreme Court has alluded that
holding otherwise “would raise serious constitutional
doubts” regarding the DSPP Provision. See Inter Tribal
Council, 570 U.S. at 17. But because the “reason to believe”
MI FAMILIA VOTA V. PETERSEN 63
provision subjects only naturalized citizens to database
checks, this provision violates the DSPP Provision.
We hold that H.B. 2243’s “reason to believe” provision
violates the DSPP Provision of the Civil Rights Act.
E. Factual Finding Regarding Discriminatory Intent
Although the clear error standard for reviewing factual
findings is deferential, “it is not a rubber stamp.” Alexander
v. S.C. State Conf. of the NAACP, 602 U.S. 1, 18 (2024). We
must ensure that the applicable law or standard is properly
applied. See Masayesva v. Zah, 65 F.3d 1445, 1453 (9th Cir.
1995), as amended on denial of reh’g and reh’g en banc
(Dec. 5, 1995) (“[W]e review the district court’s application
of law to facts for clear error where it is ‘strictly factual,’ but
de novo where application of law to fact requires
‘consideration of legal principles.’”).
The Supreme Court in Village of Arlington Heights v.
Metropolitan Housing Development Corp. set out a non-
exhaustive list of factors for courts to consider in evaluating
whether a law was enacted with discriminatory intent:
(1) historical background, (2) the relevant legislative
history, (3) the sequence of events leading up to the
enactment, including departures from the normal legislative
process, and (4) whether the law has a disparate impact on a
specific racial group. 429 U.S. 252, 266–68 (1977). Under
Arlington Heights, a plaintiff must “‘simply produce direct
or circumstantial evidence demonstrating that a
discriminatory reason more likely than not motivated’ the
defendant and that the defendant’s actions adversely affected
the plaintiff in some way.” Pac. Shores Props., LLC v. City
of Newport Beach, 730 F.3d 1142, 1158 (9th Cir. 2013)
(quoting McGinest v. GTE Serv. Corp., 360 F.3d 1103, 1122
(9th Cir. 2004)). “A plaintiff does not have to prove that the
64 MI FAMILIA VOTA V. PETERSEN
discriminatory purpose was the sole purpose of the
challenged action, but only that it was a ‘motivating
factor.’” Arce v. Douglas, 793 F.3d 968, 977 (9th Cir.
2015) (quoting Arlington Heights, 429 U.S. at 266).
“Necessarily, an invidious discriminatory purpose may
often be inferred from the totality of the relevant facts,”
Washington v. Davis, 426 U.S. 229, 242 (1976), in large part
because “discriminatory intent is rarely susceptible to direct
proof,” Mhany Mgmt., Inc. v. Cnty. of Nassau, 819 F.3d 581,
606 (2d Cir. 2016).
The Supreme Court’s decision in Desert Palace, Inc. v.
Costa supports the principle that a plaintiff may rely
successfully on either circumstantial or direct evidence to
demonstrate that a law was enacted with discriminatory
intent. See 539 U.S. 90 (2003); see also Cornwell v. Electra
Cent. Credit Union, 439 F.3d 1018, 1029–30 (9th Cir. 2006)
(recognizing because of Costa that plaintiffs may rely on
circumstantial evidence in the Title VII context). In Costa,
the Supreme Court explained that “[t]he reason for treating
circumstantial and direct evidence alike is both clear and
deep rooted: ‘Circumstantial evidence is not only sufficient,
but may also be more certain, satisfying and persuasive than
direct evidence.’” 539 U.S. at 100 (quoting Rogers v. Mo.
Pac. R.R. Co., 352 U.S. 500, 508 n.17 (1957)).
Here, the district court applied a heightened version of
the Arlington Heights analysis to the facts—insisting that
Plaintiff-Appellees directly link the motive of the
Legislature to every piece of evidence offered under each
prong of the Arlington Heights framework. Because the
district court’s reasoning imposed a higher evidentiary
standard than that required by the Arlington Heights test
MI FAMILIA VOTA V. PETERSEN 65
analyzing the “totality of circumstances,” the district court
clearly erred. We address each Arlington Heights prong:
1. Historical background
First, the district court acknowledged that “Arizona does
have a long history of discriminating against people of
color” and gave examples of the state’s past discrimination.
But the district court then failed to meaningfully address the
significance of that history in its analysis of whether Arizona
acted with discriminatory intent in enacting the Voting
Laws. Rather, the district court dismissed Arizona’s history
as too old to be determinative, and insisted that Plaintiff-
Appellees show “a nexus between Arizona’s history of
animosity toward marginalized communities and the
Legislature’s enactment of the voting laws.”
The district court’s “nexus” requirement could not be
satisfied, absent an unambiguous admission from the
Legislature that the purpose of the Voting Laws was to
perpetuate Arizona’s “well-documented history of voting
discrimination.” That of course was not likely ever to
happen. Such evidence is rare because legislators “seldom,
if ever, announce on the record that they are pursuing a
particular course of action because of their desire to
discriminate against a racial minority.” Arce, 793 F.3d at
978 (quoting Smith v. Town of Clarkton, 682 F.2d 1055,
1064 (4th Cir. 1982)).
In Cornwell, we recognized in the Title VII context that
“[a]lthough some plaintiffs might discover direct evidence
that a defendant’s nondiscriminatory justification is pretext,
most will not.” 439 F.3d at 1029. Consequently, plaintiffs
may rely on circumstantial evidence. Id. While the context
here is different, the reasoning in Cornwell applies with
equal force because direct evidence of legislators’
66 MI FAMILIA VOTA V. PETERSEN
discriminatory purpose is similarly rare, and consequently
most plaintiffs will not be able to show direct evidence of a
discriminatory legislative purpose. See Arce, 793 F.3d at
978. In light of the Supreme Court’s recognition in Costa
that circumstantial evidence may be “more certain,
satisfying and persuasive than direct evidence,” the district
court should not have required plaintiffs to produce direct
evidence of discriminatory purpose. See 539 U.S. at 100.
In creating its onerous “nexus” requirement, the district
court misapplied the Arlington Heights framework by
requiring Plaintiff-Appellees to provide direct evidence of
racial animus for every prong of the test, rather than applying
a totality of the circumstances analysis that also took into
account circumstantial evidence. If the district court had
viewed the evidence in its totality, a different conclusion
may have been reached. A historical pattern of
discriminatory behavior from a legislative body, particularly
as it pertains to voting laws, gives context as to whether the
same legislative body has acted with discriminatory purpose
in enacting new voting laws. The district court erred in its
analysis of the first prong of the Arlington Heights
framework.
2. Legislative history
Second, the district court found that “[n]othing in the
legislative hearings [on the Voting Laws] evince a motive to
discriminate against voters based on race or national origin,”
and concluded that the legislators were instead motivated by
a desire to control the increase in federal-only voters in
Arizona who had not provided DPOC. The district court did
not properly analyze the evidence in its totality, however, as
required by the Arlington Heights test. See United States v.
Carrillo-Lopez, 68 F.4th 1133, 1140 (9th Cir. 2023), cert.
MI FAMILIA VOTA V. PETERSEN 67
denied, 144 S. Ct. 703 (2024) (“Courts must consider the
totality of the evidence presented by the plaintiff” when
conducting an Arlington Heights analysis).
The political climate in Arizona leading to enactment of
the Voting Laws provides circumstantial evidence of
discriminatory intent. After the November 2020 presidential
election, there were claims that non-citizens had illegally
cast more than 36,000 votes in the election. The Arizona
Senate then established a committee to audit the 2020
election results. The audit did not reveal any evidence of
voter fraud, yet the Legislature proceeded to enact
legislation aimed at remedying the voter fraud issue that was
contradicted by its own findings. 6 When considering both
the charged political climate and the events leading to the
passage of the Voting Laws, see infra, the Legislature’s
insistence on pressing forward with the Voting Laws despite
its own audit revealing no voter fraud is circumstantial
evidence “demonstrating that a discriminatory reason more
likely than not motivated” the Legislature in enacting the
Voting Laws. 7 Pac. Shores, 730 F.3d at 1158 (quoting
McGinest, 360 F.3d at 1122).
6
A state has a legitimate interest in “preserving the integrity of its
election process,” regardless whether there is actual evidence of fraud.
See Eu v. San Francisco Cnty. Democratic Cent. Comm., 489 U.S. 214,
231 (1989). But the absence of evidence of voter fraud can still be
considered when assessing the motivations of the Legislature as is
specifically required by the holistic Arlington Heights standard.
7
This conclusion is bolstered by the evidence demonstrating that the
claim there was illegal voting by non-citizens was repeated on many
occasions throughout the legislative process, even though the
Legislature’s own audit contradicted his claim. For example, Senate
President Petersen repeated the illegal-voter accusation when discussing
68 MI FAMILIA VOTA V. PETERSEN
Despite the Legislature’s failed audit and the charged
political climate leading to the passage of the Voting Laws,
the district court did not infer that there was discriminatory
intent, instead concluding that the Plaintiff-Appellees failed
to “adduce evidence challenging the sincerity” of the
Legislature’s belief that non-citizens were voting in Arizona
elections. But in addressing an issue of voter suppression,
we are not bound by questions of sincerity of legislators, but
rather must look to what was actually done, and the
purported reasons for and the effects of legislative action,
which cannot be determined by legislative say-so but
requires a demonstration through a presentation of facts.
The Legislature’s failure to show evidence of voter fraud in
its audit calls into question the sincerity of its belief in the
existence of voter fraud. But more importantly, this
“sincerity” requirement imposed by the district court exists
nowhere in the Arlington Heights framework established by
the United States Supreme Court. Rather, Arlington Heights
asks that courts make a “sensitive inquiry into []
circumstantial and direct evidence” of discriminatory intent,
because “discriminatory intent is rarely susceptible to direct
proof.” Mhany Mgmt., 819 F.3d at 606. By requiring direct
evidence that the Legislature was not acting out of sincerely
held beliefs, the district court misapplied Arlington Heights.
Next, the Free Enterprise Club played a vital role in
enacting the Voting Laws. As the district court
acknowledged, the “Free Enterprise Club helped author the
Voting Laws.” And in his deposition, Senate President
the Voting Laws in an Arizona Senate Judiciary Committee meeting on
March 10, 2022. And Greg Blackie of the Free Enterprise Club also
repeated the claim that there was illegal voting by non-citizens in an
email to Republican members of the Arizona Senate Judiciary
Committee.
MI FAMILIA VOTA V. PETERSEN 69
Petersen said that the Free Enterprise Club drafted “most of
[the Voting Laws.]” 8 But in its findings, the district court
excluded evidence demonstrating how deep the Free
Enterprise Club’s involvement ran. For example, House
Speaker Toma, referring to the Free Enterprise Club, called
H.B. 2243 “their” bill. And Greg Blackie of the Free
Enterprise Club testified to the details of the bill as the
Senate Government Committee’s expert witness on March
14, 2022. Also, the bill’s sponsor, state Representative
Jacob Hoffman, deferred to Blackie when asked questions
about the bill in a committee hearing. Representative
Hoffman emphasized the role of the Free Enterprise Club,
telling the same committee that he had been “working with
the Free Enterprise Club on this bill, and they’ve spent
hundreds of hours digging into this.”
The Free Enterprise Club, in its advocacy for the Voting
Laws, sent lobbying materials to Arizona legislators with the
heading “how more illegals started voting in AZ.” “[T]he
use of ‘code words’ may demonstrate discriminatory intent,”
Ave. 6E Invs., LLC v. City of Yuma, 818 F.3d 493, 505 (9th
Cir. 2016) (citation omitted), and the term “illegals” can
evidence racial animus for members of the Latino
community in Arizona. This suggests that the Free
Enterprise Club—an architect and advocate of the Voting
Laws—was motivated by a discriminatory purpose in
drafting and advocating for the Voting Laws, which, in turn,
supports a conclusion that the Voting Laws were the product
of intentional discrimination. See Ave. 6E Ins., 818 F.3d at
504 (“The presence of community animus can support a
8
In its amicus brief in this case, the Free Enterprise Club also claims that
it was “instrumental in the drafting and adoption of the statutes at issue
in this case.”
70 MI FAMILIA VOTA V. PETERSEN
finding of discriminatory motives by government officials,
even if the officials do not personally hold such views.”).
The Free Enterprise Club’s involvement sets this case
apart from Brnovich v. DNC. In Brnovich, the Supreme
Court reversed our decision and held that the district court
did not clearly err in finding that a different Arizona voting
law was not enacted with discriminatory intent. See 594
U.S. at 687–88. There, the main evidence of discriminatory
animus in the legislative process was a former senator’s
“unfounded and far-fetched allegations of ballot collection
fraud” and a “‘racially-tinged’ video created by a private
party,” both of which led to what the district court concluded
was “a serious legislative debate on the wisdom of early
mail-in voting.” Id. at 688. Here, in sharp contrast,
discriminatory animus permeated each and every step of the
legislative process because the Free Enterprise Club was
involved with the Voting Laws’ enactment from start to
finish, from conception to passage. Although we may accept
the district court’s conclusion that some members of the
Legislature may have been sincerely motivated by a desire
to control the increase in federal-only voters for a non-
discriminatory purpose, the sincerity of some legislators’
actions does not change the totality of the circumstances—
starting with assertions that non-citizens had voted in the
2020 election and continuing with discriminatory animus of
the Free Enterprise Club in drafting and lobbying for the
Voting Laws. We conclude that the totality of the
circumstances suggests the Voting Laws were the product of
intentional discrimination.
The district court did not view the evidence in its totality,
instead concluding that “Plaintiff[-Appellees] presented no
persuasive evidence that the Legislature relied on the Free
Enterprise Club’s coded appeals, nor that the Legislature
MI FAMILIA VOTA V. PETERSEN 71
enacted the Voting Laws to prevent anyone other than non-
citizens from voting,” and that “[t]he legislative record lacks
any indicia of a nefarious motive.” We conclude that these
conclusions are not supported by the record, as we view it.
And the district court imposed a higher evidentiary burden
than is mandated by the Supreme Court’s precedent in
Arlington Heights, which expressly permits “circumstantial
evidence demonstrating that a discriminatory reason more
likely than not motivated the defendant.” Pac. Shores, 730
F.3d at 1158 (internal quotation marks and citation omitted).
Plaintiff-Appellees did not need to provide direct
evidence showing that every member of the Legislature
relied upon the Free Enterprise Club’s coded discriminatory
appeal. But the district court should have done what
Arlington Heights requires and should have evaluated the
political climate leading to the Voting Laws and the Free
Enterprise Club’s involvement within their context—a
context that in the totality of the circumstances supports an
inference of discriminatory intent. See Davis, 426 U.S. at
242.
3. Departures from the normal legislative process
Third, there were departures from ordinary procedure
throughout the legislative process. Such departures “might
afford evidence that improper purposes are playing a role.”
Arlington Heights, 429 U.S. at 267. Consider H.B. 2243’s
frenzied passage on the final day of the 2022 legislative
session. After the initial version of H.B. 2243 was vetoed by
former-Governor Ducey, an amended version of the bill was
distributed to the legislators only minutes before it was to be
debated and brought to a final vote, giving the legislators
little time to review the substantial amendment. In his
deposition, House Speaker Toma admitted that he could not
72 MI FAMILIA VOTA V. PETERSEN
recall another time when a vetoed voting bill was pushed
through to passage this way. And testimony revealed that
amendments that “change everything that was in a prior
version of a bill” in the final stages of the legislative process,
as the amendment did here, are not a common occurrence.
Despite these departures from the usual legislative
procedure, the district court found that “[t]he speed with
which the Legislature passed H.B. 2243 as amended was not
so abrupt as to infer an improper motive, considering the
Legislature had previously passed H.B. 2617 through the
ordinary legislative process.” But this is not probative
because the amended bill contained many substantive
changes from its previous version that even supportive
legislators had not previously considered. 9 The abrupt
passage of this bill occurred in the final moments of the
legislative session.
The district court should have viewed those departures
from typical legislative procedure in the context of the
totality of the circumstances when determining whether an
improper motive should be inferred. If it had done so, the
district court may have drawn a different conclusion. These
departures from ordinary legislative procedure, considered
with the evidence supporting the other Arlington Heights
factors, could indicate discriminatory intent.
9
For example, House Speaker Toma himself was not aware of many
changes made by the bill. He was not aware that the notice period to
cure for those suspected to be not citizens had been reduced from 90 days
to 35 days. He learned about this change for the first time when he was
deposed on November 28, 2023.
MI FAMILIA VOTA V. PETERSEN 73
4. Impact on a minority group
Finally, we focus on one troubling aspect of the district
court’s decision: its finding that “Plaintiff[-Appellees] did
not show the Arizona Legislature enacted the Voting Laws
because of any impact on minority voters or naturalized
citizens.” In so finding, the district court said that
“[e]vidence of a law’s disparate impact is generally
insufficient alone to evidence a legislature’s discriminatory
motive.”
But Plaintiff-Appellees did not ask the district court to
view evidence of the Voting Laws’ disparate impact alone,
nor contend that disparate impact should be dispositive. The
district court’s narrow view of the evidence was clear error.
The district court, by requiring direct evidence of legislators’
motive on this prong, imposed a stricter test than held by
Arlington Heights, which required district courts to consider
evidence of disproportionate impact along with other direct
and circumstantial evidence offered for each of the Arlington
Heights prongs.
The district court clearly erred by viewing each piece of
evidence in isolation and expecting Plaintiff-Appellees to
proffer direct evidence of animus for each prong of the
Arlington Heights framework, rather than examining the
circumstantial evidence as part of a larger totality of the
circumstances analysis. See Carrillo-Lopez, 68 F.4th at
1140. The contentious political climate arising from claims
of illegal voting may seem innocuous standing alone. So
might the Free Enterprise Club’s use of the term “illegals”
in lobbying materials, if standing alone. So might H.B.
2243’s hasty passage departing from legislative norms, if
standing alone. But viewed in context these discrete pieces
of evidence take on a different meaning and support an
74 MI FAMILIA VOTA V. PETERSEN
inference of discriminatory intent. Factfinders considering
whether a law was passed with discriminatory intent must
analyze the totality of the circumstances. See Davis, 426
U.S. at 242.
Because the district court erred by misapplying
Arlington Heights and did not show that it was viewing the
evidence in context, we vacate and remand the issue of
whether H.B. 2243 was enacted with discriminatory intent,
with instructions for the district court to apply the proper
totality of the circumstances analysis that is required by the
Supreme Court’s precedent of Arlington Heights.
F. Equal Protection Clause
The Fourteenth Amendment provides that “[n]o State
shall . . . deny to any person within its jurisdiction the equal
protection of the laws.” U.S. Const. amend. XIV, § 1. The
Fifteenth Amendment provides that “[t]he right of citizens
of the United States to vote shall not be denied or abridged
by the United States or by any State on account of race,
color, or previous condition of servitude.” U.S. Const.
amend. XV, § 1.
Bush v. Gore relied on the principle that in the voting
context, “arbitrary and disparate treatment” that does not
meet “the rudimentary requirements of equal treatment and
fundamental fairness” will not survive constitutional
scrutiny under the Equal Protection Clause. 531 U.S. 98,
104–05, 109 (2000) (per curiam). Bush v. Gore held that the
Equal Protection Clause has a “minimum requirement for
nonarbitrary treatment of voters.” Id. at 105; see also
Election Integrity Project Cal., Inc. v. Weber, 113 F.4th
1072, 1089 (9th Cir. 2024).
MI FAMILIA VOTA V. PETERSEN 75
Bush v. Gore famously stated that its “consideration
[wa]s limited to the present circumstances.” 531 U.S. at 109.
That statement was not believed by many commentators. 10
What the Supreme Court says in its decisions normally
affects future cases raising the same issues. 11 And in most
cases in which we have applied the “arbitrary and disparate
treatment” standard, we have like Bush v. Gore focused on
the one-person, one-vote principle that was first laid down
in Reynolds v. Sims. 377 U.S. 533 (1964); see, e.g., Idaho
Coal. United for Bears v. Cenarrusa, 342 F.3d 1073, 1076–
77, 1077 n.7 (9th Cir. 2003); Sw. Voter Registration Educ.
Project v. Shelley, 344 F.3d 882, 894–95 (9th Cir. 2003),
rev’d on other grounds en banc, 344 F.3d 914 (9th Cir.
2003). “The general principle that Bush applied—that ‘the
rudimentary requirements of equal treatment and
fundamental fairness’ prohibits states from engaging in
wholly ‘arbitrary and disparate treatment’ of members of the
10
See, e.g., Laurence H. Tribe, Bush v. Gore and Its Disguises: Freeing
Bush v. Gore from its Hall of Mirrors, 115 HARV. L. REV. 170, 271
(November 2001) (“Many see the Court’s attempt to limit the case to
whatever ‘the present circumstances’ might be as profoundly
illegitimate. These critics argue that the Court was in essence trying to
free itself from the discipline of stare decisis, which forces a court either
to eat its own words in future cases or else give good reasons for spitting
them out.”).
11
See id. (“Indeed, whenever an Article III court renders a decision,
these commentators argue, that decision must have precedential
effect.”); Planned Parenthood v. Casey, 505 U.S. 833, 866 (1992)
(“[T]he Court’s legitimacy depends on making legally principled
decisions under circumstances in which their principled character is
sufficiently plausible to be accepted by the Nation.”); Frederick Schauer,
Precedent, 39 STAN. L. REV. 571, 589 (1987) (“[T]he conscientious
decisionmaker must recognize that future conscientious decisionmakers
will treat her decision as precedent, a realization that will constrain the
range of possible decisions about the case at hand.”).
76 MI FAMILIA VOTA V. PETERSEN
public—is not unique to that case,” and we should not
hesitate to apply it when relevant. See Election Integrity,
113 F.4th at 1090 n.15 (citing 531 U.S. at 107, 109).
We apply Bush v. Gore, because despite its disclaimer, it
is relevant precedent. Here, the requirements of DPOC and
DPOR do not match the “varying” and complete lack of
specific standards which violate Equal Protection under the
“arbitrary and disparate treatment” standard. See Bush v.
Gore, 531 U.S. at 106–07. In Bush v. Gore, the Florida
Supreme Court had directed election officials to discern the
intent of voters whose “punchcard” ballots were not
registering perforation, but the attempted recount resulted in
disparate treatment among similarly situated voters because
there were no standards by which to determine voter
“intent.” Id. at 105–06. Each of the counties involved had
used “varying standards” to determine what was a legal vote,
and the Supreme Court held that “[t]he problem inheres in
the absence of specific standards to ensure its equal
application.” Id. at 106–07.
In contrast, we held in Election Integrity that California’s
vote counting rules satisfied the minimum requirement for
nonarbitrary treatment of voters because California’s voting
rules were “more than sufficiently detailed and uniform”
than “the standardless vote counting order considered in
Bush” and California’s “vote counting standard applies
uniformly to the counting of all ballots and votes regardless
of the vote tabulation method used.” 113 F.4th at 1095
(internal quotation marks and citation omitted).
Here, the requirements of DPOC and DPOR apply
uniformly, and consequently do not violate Equal Protection
under the “arbitrary and disparate treatment” standard.
Unlike Bush v. Gore, in which each of the Florida counties
MI FAMILIA VOTA V. PETERSEN 77
involved in the votes to be tabulated had used “varying
standards” to determine what was a legal vote, here the
requirements of DPOC and DPOR are “more than
sufficiently detailed and uniform.” See 531 U.S. at 107;
Election Integrity, 113 F.4th at 1095. Arizona Revised
Statute § 16-121.01(C) requires county recorders to reject
state-form applications without DPOC and Arizona Revised
Statute § 16-123 requires state-form applicants to provide
DPOR. A failure to provide either will result in rejection of
the state-form application to vote, and this standard applies
to all applicants using the state-form application. The
district court also found that there was no evidence that
county recorders will act arbitrarily when confirming an
individual’s citizenship status. That county recorders will
not act arbitrarily is reinforced by the permanent injunction
prohibiting enforcement of Arizona Revised Statute § 16-
165(I)’s “reason to believe” provision.
The periodic cancellation of registrations, relevant here
because Arizona Revised Statutes §§ 16-165(I)–(J) specify
citizenship checks against SAVE and NAPHSIS for
“persons who are registered to vote without satisfactory
[DPOC],” is a systematic removal program with cancellation
of batches of registered voters based on the set procedure of
routine comparison to certain databases. See supra pp. 47–
50. Unlike the “absence of specific standards to ensure its
equal application” in Bush v. Gore, here the standards are
specific, clearly defined, and based on an established
procedure. See 531 U.S. at 106. Because the DPOC and
DPOR requirements and the procedures implementing these
requirements are uniform, they are consistent with the
minimum requirement for nonarbitrary treatment of voters
set forth in Bush v. Gore and they do not violate the Equal
Protection Clause. We conclude that there have been
78 MI FAMILIA VOTA V. PETERSEN
statutory violations under the NVRA and the Civil Rights
Act, but no constitutional violations under the Equal
Protection Clause.
We hold that H.B. 2492’s requirements of DPOC and
DPOR for state-form applicants do not violate the Equal
Protection Clause.
G. Legislative Privilege
The district court held that the Legislative Parties had
waived legislative privilege. We need not decide that issue
for the reasons that follow.
The doctrine of legislative immunity protects state
legislators “from criminal, civil, or evidentiary process that
interferes with their ‘legitimate legislative activity.’” Puente
Ariz. v. Arpaio, 314 F.R.D. 664, 669 (D. Ariz. 2016)
(quoting Tenney v. Brandhove, 341 U.S. 367, 376 (1951)).
Legislative privilege is a corollary to legislative immunity
and is a qualified privilege that generally shields legislators
from compulsory evidentiary process. Lee v. City of Los
Angeles, 908 F.3d 1175, 1187–88 (9th Cir. 2018).
The Legislative Parties here complied with the discovery
order that they contend violated their legislative privilege.
Because “[c]ompliance with a discovery order renders moot
an appeal of that order,” this issue of whether legislative
privilege was waived is moot. See Richmark Corp. v.
Timber Falling Consultants, 959 F.2d 1468, 1479 (9th Cir.
1992). 12
12
Although the Supreme Court has held that compliance with
administrative summons and subpoenas does not moot challenges to
those requests, that holding is inapposite here. See Church of
MI FAMILIA VOTA V. PETERSEN 79
IV. CONCLUSION
We hold that Republican Appellants and Promise Cross-
Appellants have standing to pursue their appeals. We
AFFIRM the district court’s rulings regarding the NVRA
claims, the LULAC Consent Decree, the Civil Rights Act
claims, and the Equal Protection claim. We VACATE the
district court’s factual finding that H.B. 2243 was not
enacted with intent to discriminate, and we REMAND for
further proceedings consistent with this opinion based on the
record that the district court previously developed in its
bench trial. We hold that the Republican Appellant’s appeal
regarding the district court’s holding that there was a waiver
of legislative privilege is moot.
BUMATAY, Circuit Judge, dissenting:
In the wake of the 2020 election, Arizona enacted two
sets of voter-verification laws: House Bill (“H.B.”) 2492 and
H.B. 2243. Arizona sought to amend its voting laws to
improve verification of those registered to vote in the State.
These voter-verification amendments made several changes:
• H.B. 2492 prohibits applicants who have
not provided “satisfactory evidence of
citizenship” from voting in presidential
Scientology v. United States, 506 U.S. 9, 12–13 (1992). In Church of
Scientology, the issue was not moot because the “[t]axpayers have an
obvious possessory interest in their records . . . and a court can effectuate
relief by ordering the Government to return the records.” Id. at 13. Here,
the district court’s discovery order is not an administrative summons or
subpoena, and the court cannot order for the Legislative Parties’
depositions to be undone, let alone returned.
80 MI FAMILIA VOTA V. PETERSEN
elections. Ariz. Rev. Stat. § 16-
127(A)(1).
• H.B. 2492 prohibits applicants who have
not provided “satisfactory evidence of
citizenship” from voting by mail. Id.
§ 16-127(A)(2).
• H.B. 2492 requires voter-registration
applicants using the state-created voter-
registration form to provide “satisfactory
evidence of citizenship.” Id. § 16-
121.01(C).
• H.B. 2492 requires voter-registration
applicants using the state-created form to
provide satisfactory proof of residence.
Id. §§ 16-121.01(A), 16-123.
• H.B. 2243 requires county recorders to
periodically check available databases to
verify the citizenship of registered voters
and cancel registrations of foreign
citizens. Id. § 16-165(A)(10), (G), (H),
(J), (K).
• H.B. 2492 requires applicants using the
state voter-registration form to provide
their birthplace and check a “box”
confirming U.S. citizenship. Id. § 16-
121.01(A).
• H.B. 2243 requires county recorders to
verify citizenship in the Systematic Alien
Verification for Entitlements (“SAVE”)
database maintained by the U.S.
MI FAMILIA VOTA V. PETERSEN 81
Citizenship and Immigration Services
(“USCIS”) if the county recorder has
“reason to believe” a registered voter is
not a citizen. Id. § 16-165(I).
Before these voter-verification amendments went into
effect, the Democratic National Committee (“DNC”), the
Arizona Democratic Party, the Biden Administration’s
Department of Justice Civil Rights Division, and various
aligned groups (collectively, “Voting Law Opponents”)
sought to stop the voter-verification laws in their tracks.
They sued alleging violations of the National Voting Rights
Act (“NVRA”), the Civil Rights Act of 1964, a consent
decree, and the Constitution.
In an unprecedented ruling, the district court granted the
Voting Law Opponents virtually everything they wanted,
except for finding that H.B. 2243 was enacted with
discriminatory intent. The district court enjoined
enforcement of most of H.B. 2492 and H.B. 2243—just
months before the 2024 election.
In an emergency appeal, the Republican National
Committee (“RNC”) and two Arizona legislators
(collectively, “Voting Law Proponents”) sought to lift the
injunction on the three proof-of-citizenship requirements. 1
A motions panel of our court granted a partial stay of the
injunction—allowing the proof-of-citizenship requirement
for the state-voter registration forms—but otherwise
declined to upset the injunction. In an extraordinary move,
a divided merits panel reconsidered the motions panel order
1
At least the Arizona legislators have standing to bring this appeal. See
Mi Familia Vota v. Fontes (“Mi Familia Vota III”), 111 F.4th 976, 994
(9th Cir. 2024) (Bumatay, J., dissenting).
82 MI FAMILIA VOTA V. PETERSEN
and vacated the partial stay a mere two weeks later. The
Supreme Court quickly reversed the merits-panel majority
and allowed the proof-of-citizenship requirement to be
enforced.
Now, the majority tries again. This time, ignoring the
Supreme Court’s direction on at least the state voter-form
issue, it again affirms the injunction wholesale. But even
more, the majority thinks that the district court didn’t go far
enough in overturning Arizona’s voter-verification laws.
While following the district court’s legal rulings on the
NVRA, Civil Rights Act, and the consent decree, the
majority reverses the district court’s factual findings and all
but declares H.B. 2243 the product of discrimination.
Unprecedented yet again.
When courts are forced to enter the political realm—as
challenges to voting laws require—we must be our most
deliberate, careful, and thoughtful. Our robes are not blue or
red but black. Sweeping rulings setting aside a State’s laws
don’t help. While some parts of H.B. 2492 and H.B. 2243
may violate federal law, in no way must they be completely
invalidated. Most of the voter-verification laws are
consistent with the Constitution and federal law, and we
should have vacated and substantially narrowed the
injunction.
I respectfully dissent.
I.
Proof of Citizenship to Vote in Presidential Elections
H.B. 2492 prohibits registered voters who do not provide
“satisfactory evidence of citizenship” from voting in
presidential elections. Ariz. Rev. Stat. § 16-127(A)(1). The
district court ruled that Section 6 of the NVRA preempts this
MI FAMILIA VOTA V. PETERSEN 83
provision. Under that section of the NVRA, States “shall
accept and use” federally created voter-registration forms
“for the registration of voters in elections for Federal office.”
52 U.S.C. § 20505(a)(1). The district court interpreted this
NVRA provision to require States to allow any individual
who submits the federal form to vote in presidential
elections—regardless of proof of citizenship—and enjoined
the Arizona law. But because the Constitution doesn’t grant
Congress the power to regulate who may vote in presidential
elections, we should have reversed this ruling.
A.
The NVRA gives citizens who want to vote in federal
elections two options for registration. First, citizens may
register to vote through a federal voter-registration form
issued by the Election Assistance Commission. 52 U.S.C.
§ 20505(a). Second, citizens may also register through state
voter-registration forms—forms designed by each State for
that State’s elections. Id. The NVRA mandates that “[e]ach
State . . . accept and use” the federal voter-registration form
“for the registration of voters in elections for Federal office.”
Id. § 20505(a)(1). The NVRA defines “Federal office” to
include the “office of President or Vice President.” Id.
§§ 20502(2), 30101(3). Congress derived its authority to
enact the NVRA from the Elections Clause of the
Constitution. See Arizona v. Inter Tribal Council of Arizona,
Inc. (“ITCA”), 570 U.S. 1, 8–9 (2013): see also id. at 40
(Alito, J., dissenting) (“[T]he NVRA was the first significant
federal regulation of voter registration enacted under the
Elections Clause since Reconstruction[.]”).
But, as a matter of constitutional text, the Elections
Clause doesn’t govern presidential elections. The Elections
Clause of Article I provides that “[t]he Times, Places and
84 MI FAMILIA VOTA V. PETERSEN
Manner of holding Elections for Senators and
Representatives, shall be prescribed in each State by the
Legislature thereof; but the Congress may at any time by
Law make or alter such Regulations, except as to the Places
of chusing Senators.” U.S. Const. art. I, § 4, cl. 1 (emphasis
added). Under that Clause, States have the “duty” to set the
time, place, and manner of holding congressional elections,
but Congress has the power to “alter” those regulations or
“supplant them altogether.” See ITCA, 570 U.S. at 8. The
Court has held that the “Times, Places, and Manner” of
holding elections “embrace authority to provide a complete
code for congressional elections,” including regulation of
voter registration. Id. at 8–9. 2 But the Clause is expressly
limited to “Elections for Senators and Representatives.”
Thus, while the Elections Clause may give Congress power
over registration in congressional elections, it doesn’t extend
that authority over presidential elections.
2
As a matter of original understanding, this conclusion may not provide
the full picture. Both the Voter Qualifications Clause and the
Seventeenth Amendment direct that States set the “qualifications” for
electors for the House of Representatives and Senate. U.S. Const. art. I,
§ 2, cl. 1 (“the Electors in each State shall have the Qualifications
requisite for Electors of the most numerous Branch of the State
Legislature”); id. amend. XVII (“The electors in each State shall have
the qualifications requisite for electors of the most numerous branch of
the State legislatures”). “Taken together, these provisions suggest that
the United States Constitution commits wholly to the states decisions
about who may vote in federal elections[.]” James A. Gardner, Liberty,
Community and the Constitutional Structure of Political Influence: A
Reconsideration of the Right to Vote, 145 U. Pa. L. Rev. 893, 964
(1997); see also ITCA, 570 U.S. at 26 (Thomas, J., dissenting)
(“Congress has no role in setting voter qualifications, or determining
whether they are satisfied[.]”). Even so, as an inferior court, we are
bound by ITCA’s holding.
MI FAMILIA VOTA V. PETERSEN 85
Other Clauses of Article II cover presidential elections.
First, the Electors Clause lays out much of the
groundwork—granting nearly all authority to the States. It
provides that “[e]ach State shall appoint, in such Manner as
the Legislature thereof may direct, a Number of Electors[.]”
U.S. Const. art. II, § 1, cl. 2. Unlike the grant of a revisory
power to Congress in the Elections Clause, the Electors
Clause gives the States sole power over the “Manner” of
appointing electors to the electoral college. See U.S. Term
Limits, Inc. v. Thornton, 514 U.S. 779, 805 (1995)
(describing the Electors Clause as the sort of “express
delegation[] of power to the States” by the Constitution
necessary for them “to act with respect to federal elections”).
Second, the Time of Chusing Clause provides a narrow
role for Congress in presidential elections. The Time of
Chusing Clause says that “Congress may determine the Time
of chusing the Electors, and the Day on which they shall give
their Votes; which Day shall be the same throughout the
United States.” U.S. Const. art. II, § 1, cl. 4. So rather than
having any power over the “Manner” of holding
congressional elections, Congress merely has authority to
choose the date of the presidential election and date of the
electoral college vote. “Any shadow of a justification for
congressional power with respect to congressional elections
therefore disappears utterly in presidential elections.”
Oregon v. Mitchell, 400 U.S. 112, 212 (1970) (Harlan, J.,
concurring in part); see also Nicholas O. Stephanopoulos,
The Sweep of the Electoral Power, 36 Const. Comment. 1,
54 (2021) (“As a textual matter, the [Time of Chusing]
Clause is plainly narrower than the Elections Clause. It only
authorizes Congress to set the time of presidential
elections.”).
86 MI FAMILIA VOTA V. PETERSEN
Together, these Clauses form a cohesive structure
governing federal elections—States and Congress share
authority over congressional elections, but States retain near-
exclusive power over presidential elections. Thus, the
Constitution forecloses congressional authority to control
voter-registration requirements for presidential elections.
Under the Electors Clause, that power falls within the
province of the States alone. And congressional authority
under the Elections Clause can’t be twisted to encompass
presidential elections. See ITCA, 570 U.S. at 16 (“[O]ne
cannot read the Elections Clause as treating implicitly what
. . . other constitutional provisions regulate explicitly.”).
Giving Congress a narrow role over presidential
elections makes sense for the separation of powers. As
Hamilton explained, a central concern at the Founding was
that “the Executive should be independent for his
continuance in office on all but the people themselves. He
might otherwise be tempted to sacrifice his duty to his
complaisance for those whose favor was necessary to the
duration of his official consequence.” The Federalist No. 68
(Alexander Hamilton). Imagine then a Congress with power
to regulate presidential elections—the Executive may fear
retaliation from Congress in the form of unfavorable election
laws. State ratification debates echoed this concern. As
James Wilson put it in Pennsylvania’s debates: “Was the
President to be appointed by the legislature? . . . To have the
executive officers dependent upon the legislative, would
certainly be a violation of that principle, so necessary to
preserve the freedom of republics, that the legislative and
executive powers should be separate and independent.” See
Debates in the Several State Conventions on the Adoption of
the Federal Constitution, as Recommended by the General
MI FAMILIA VOTA V. PETERSEN 87
Convention at Philadelphia in 1787 511–12 (J. Elliot 2d ed.
1836).
In its briefing, the Civil Rights Division waves this all
away—claiming that the Necessary and Proper Clause,
along with Congress’s more limited electoral duties, instead
supports Congress’s broad authority over presidential
elections. The Civil Rights Division vaguely lists three
clauses as support for this authority. See, e.g., U.S. Const.
amend. XII (vesting in Congress powers and duties in
connection with the election of the President and Vice
President); id. amend. XIV, § 2 (setting forth a process for
penalizing States for denial of “the right to vote at any
election for the choice of electors for President and Vice-
President of the United States” and other federal offices); id.
amend. XXIV, § 1 (prohibiting denial or abridgment of the
right to vote in any “election for President or Vice President”
and other federal offices based on failure to pay a poll tax).
The Civil Rights Division cites no authority for its broad
view of federal power. And the Necessary and Proper
Clause may not serve as a workaround to the Constitution’s
express provisions. Regardless of that Clause’s scope, a
“federal statute . . . must . . . not be prohibited by the
Constitution.” United States v. Comstock, 560 U.S. 126, 135
(2010) (simplified). And the Constitution “could [not] be
clearer in stating what Congress can control and what it
cannot control” when it comes to presidential elections.
ITCA, 570 U.S. at 16 (simplified).
Thus, the NVRA can’t preempt state laws governing
presidential elections. See id. at 35 n.2 (Thomas, J.,
dissenting) (While “the NVRA purports to regulate
presidential elections,” that is “an area over which the
Constitution gives Congress no authority whatsoever.”).
88 MI FAMILIA VOTA V. PETERSEN
B.
The opponents of the proof-of-citizenship requirement
seemingly acknowledge the States’ role over the “Manner”
of appointing electors under the Electors Clause. But, citing
McPherson v. Blacker, 146 U.S. 1 (1892), they argue that
“Manner” refers only to a narrow right to select the mode of
choosing electors—either by popular election, appointment,
or some other mechanism. But once a State chooses a mode,
they contend that Congress has a free hand to regulate
presidential elections as it pleases. Four reasons prove this
argument unconvincing.
First, their argument would contradict ITCA. If
“Manner” in the Electors Clause only means the mode of an
election, then Congress too would not have authority to enact
voter-registration regulations under the Elections Clause,
which also refers to the “Manner of holding elections.” U.S.
Const. art. I, § 4, cl. 1. But ITCA directly held that Congress
has such power. 570 U.S. at 8–9. Indeed, the phrasing of
the Elections Clause is narrower than the Electors Clause.
The Elections Clause refers only to the “Manner of holding
elections,” compared to the broadly worded Electors Clause
allowing States to decide the “Manner” of appointing
electors “as the Legislature thereof may direct.” Compare
U.S. Const., art. I, § 4, cl.1 (emphasis added) with id., art. II,
§ 1, cl. 2. It would be inconsistent to read the Electors
Clause more narrowly than the Elections Clause.
Second, as a matter of common sense, if States may let
no one vote for presidential electors (by letting legislatures
pick them), then they may decide to let only some vote for
electors. In other words, subject to other constitutional
constraints like the Fourteenth and Fifteenth Amendments,
the power to disenfranchise all its citizens suggests the
MI FAMILIA VOTA V. PETERSEN 89
power to franchise only some of its citizens—those meeting
certain registration requirements. Indeed, at the Founding,
the States had different requirements for voting—for
example, some had race, property, religious, or literacy tests.
Akhil Reed Amar, The Words That Made Us: America’s
Constitutional Conversation, 1760–1840 226 (2021). So it’s
wrong to think of choosing “popular election” as an all-or-
nothing option. States could choose a “popular election”
with varying levels of enfranchisement.
Third, McPherson doesn’t support this overly narrow
role for States. McPherson determined that Michigan could
establish district-level elections for the selection of
presidential electors under the Electors Clause. 146 U.S. at
24. The Court remarked that, historically, the Electors
Clause meant that States may “appoint [electors] in any
mode its legislature saw fit to adopt”—meaning through
legislative vote, general popular vote, district-level vote, or
other “mode.” Id. at 29. In that case, the Court reasoned that
“Manner” of appointment included “mode” of appointment.
But McPherson didn’t establish the definitive scope of
“Manner” in the Electors Clause or determine that “Manner”
only meant the “mode” of choosing. Rather, McPherson
reinforced the narrow role the federal government plays in
presidential elections compared to the “plenary power” state
legislatures enjoy “in the matter of the appointment of
electors.” Id. at 35 (emphasis added). While “Congress is
empowered to determine the time of choosing the electors
and the day,” “otherwise the power and jurisdiction of the
state is exclusive.” Id. (emphasis added). Indeed,
McPherson confirmed that “[t]he right to vote in the states
comes from the states.” Id. at 38. So McPherson teaches us
that States have plenary and exclusive power to plan the
90 MI FAMILIA VOTA V. PETERSEN
administration of presidential elections and Congress can’t
encroach on that power.
Fourth and most importantly, this narrow view of the
scope of “Manner” contravenes the original understanding
of the Electors Clause. At the Founding, the “Manner” of
appointing electors was broad enough to encompass
regulating voter-registration requirements. At the time,
“Manner” meant “Way; mode”; “Custom; habit; fashion”; or
“Form; method.” Samuel Johnson, A Dictionary of the
English Language (1773); see also Noah Webster, An
American Dictionary of the English Language (1828)
(defining “Manner” as “Form; method; way of performing
or executing”; “Custom; habitual practice”; and “Way;
mode.”). These definitions establish that “Manner” included
a broad range of election regulations—not just a choice
between popular vote and legislative appointment. See
Robert G. Natelson, The Original Scope of the
Congressional Power to Regulate Elections, 13 U. Pa. J.
Const. L. 1, 20 (2010) (The word “Manner” in the Electors
Clause “was an acknowledgment of state power to fix the
qualifications (or identity) of the person or persons
appointing the presidential electors[.]”).
Before the Founding, sources from England and
elsewhere used the phrase “manner of election,” and its
synonyms, in various ways: “the times, places, and
mechanics of voting; legislative districting; provisions for
registration lists; the qualifications of electors and elected;
. . . and the rules of decisions.” Id. at 20. For instance, rules
setting out the “manner of election” in London dealt with the
election of candidates from districts, the qualifications of the
electorate, the choice of candidate, and methods of
certification. Id. at 10 (citing 1 Philip Morant, The History
and Antiquities of the County of Essex 98 (London, 1768)).
MI FAMILIA VOTA V. PETERSEN 91
Parliamentary legislation governing the “manner of
election” to the House of Commons prescribed the creation
and maintenance of a list of qualified and disqualified voters,
public notice and proclamations, times and places of voting,
the duties of supervising officers, viva voce voting,
adjudication of disputed elections, and punishment for vote-
selling. Id. at 11 (citing, e.g., Determinations of the
Honourable House of Commons, Concerning Elections, and
All Their Incidents 42–79 (London 1774); 4 John Comyns,
A Digest of the Laws of England 330–32, 557 (1780)). The
main limit on the use of “manner of election” in these
sources was that it did not include the governance of
campaigns. Id. at 12.
And “Americans ascribed the same general content to the
phrase ‘manner of election’ as the English . . . did.” Id. at
12–13. Take a 1721 South Carolina election code that
referred to oaths and enrollment of electors, the choice of
election managers, and the conduct of voter assemblies, as
part of “the Manner and Form of electing Members” to the
colonial assembly. Id. at 13 (citing S.C. Stat. 113–15 (1721)
(“An Act to ascertain the Manner and Form of electing
members . . . in the Commons House of Assembly.”)).
Likewise, a 1787 New York statute treated inspection of the
poll lists, voters’ receipt of their ballots in the presence of
inspectors, the administration of oaths to voters of
questionable loyalty, and the qualifications of voters as part
of the “Mode” of conducting an election. Id. at 16 (citing
An Act for Regulating Elections (Feb. 13, 1787), § VI,
reprinted in 2 Laws of the State of New York 27, 29–30
(1789)). And a 1781 Maryland law included the
administration of oaths to voters in the “manner” in which
special elections were conducted. Id. (citing An Act for
Holding Special Elections in Caecil County, 1781 Md.
92 MI FAMILIA VOTA V. PETERSEN
Laws, ch. IX). Similar examples abound. See id. at 12–16
(collecting sources). Thus, without more, the historical
understanding of “Manner” in the context of elections
included within its meaning voter-registration regulations. 3
Compare too the ratification-era debates over
congressional and presidential elections. First, how
congressional elections would work under the Elections
Clause generated heated debate. Across the country,
Federalists had to refute predictions that the federal
government would entrench itself by exploiting power over
voting qualifications in congressional elections. See ITCA,
27, 31–34 (Thomas, J., dissenting) (collecting sources).
“Madison explained that ‘reduc[ing] the different
qualifications in the different States to one uniform rule
would probably have been as dissatisfactory to some of the
States as it would have been difficult to the convention.’” Id.
(quoting The Federalist No. 52). Put another way, “setting
voter qualifications in the constitution could have
jeopardized ratification, because it would have been difficult
to convince States to give up their right to set voting
qualifications.” Id. (citing Joseph Story, Commentaries on
the Constitution of the United States 216, 218–19 (abridged
ed. 1833)). Thus, federal government power over who may
3
While “manner of elections” is broad enough to encompass voter-
registration regulations, the Constitution may have carved away
congressional regulation of voter qualifications in congressional
elections through Article I, § 2, cl. 1 and the Seventeenth Amendment.
See note 2 above. What’s more, congressional authority under the
Elections Clause is narrower than “manner of elections”—it only applies
to the “Manner of holding elections.” U.S. Const. art. I, § 4, cl. 1
(emphasis added). This textual difference may further limit
congressional power over voter qualifications and registrations. But,
once again, ITCA governs this question. See 570 U.S. at 8–9, 17–18.
MI FAMILIA VOTA V. PETERSEN 93
vote in congressional elections was a point of serious
contention.
In contrast, the Electors Clause sparked little concern
over federal government interference with presidential
elections. Hamilton observed that “[t]he mode of
appointment of the Chief Magistrate of the United States is
almost the only part of the [Constitution], of any
consequence, which has escaped without severe censure, or
which has received the slightest mark of approbation from
its opponents.” The Federalist No. 68 (Alexander
Hamilton); see also The Federalist No. 45 (James Madison)
(“Without the intervention of the State legislatures, the
President of the United States cannot be elected at all. They
must in all cases have a great share in his appointment, and
will, perhaps, in most cases, of themselves determine it.”).
Thus, the ratification debates suggest that the Founders left
regulation of presidential elections (apart from the narrow
“Time of chusing”) wholly to the States—otherwise, we
would expect the same tension as raised over congressional
elections.
In sum, “Manner” in the Electors Clause is broad. It
sweeps in modern voter-registration requirements. And it
leaves States with the exclusive right to regulate voter
registration for presidential elections.
C.
And no controlling precedent alters the States’ exclusive
power over presidential elections. Citing Ex parte
Yarbrough, 110 U.S. 651 (1884), and Burroughs v. United
States, 290 U.S. 534 (1934), the district court claimed that
the Court has recognized Congress’s power to regulate
presidential elections. But that’s wrong. If anything, these
precedents reaffirm the principle that Congress’s role in
94 MI FAMILIA VOTA V. PETERSEN
presidential elections is limited, and that the manner of
appointing presidential electors is within the “exclusive”
“power and jurisdiction of the state[s].” See McPherson,
146 U.S. at 35. Even in the modern era, the Court has
continued to express that “the state legislature’s power to
select the manner for appointing [presidential] electors is
plenary[.]” Bush v. Gore, 531 U.S. 98, 104 (2000) (per
curiam).
In Ex parte Yarbrough, several men severely beat a
Black citizen to prevent him from voting in a congressional
election and were convicted under two federal statutes
criminalizing the violent intimidation of citizens attempting
to vote in a federal election. 110 U.S. at 657. They sought
the writ of habeas corpus on the ground that those statutes
exceeded Congress’s constitutional authority. Id. In
denying the petition, the Court affirmed the power of
Congress to protect all voters in federal elections—it is “the
duty of that government to see that [a voter] may exercise
this right freely, and to protect him from violence while so
doing, or on account of so doing.” Id. at 662. According to
the Court, this duty comes “from the necessity of the
government itself.” Id. Thus, “its service shall be free from
the adverse influence of force and fraud practiced on its
agents, and that the votes by which its members of congress
and its president are elected shall be the free votes of the
electors.” Id.
Rather than broadly proclaiming an atextual and
expansive role for Congress in presidential elections,
Yarbrough simply recognized the federal government’s
power to enact laws to secure “election[s] from the influence
of violence, of corruption, and of fraud.” Id. at 657. This
authority to guard against violence is distinct from the
authority to establish voter qualifications or organize voter
MI FAMILIA VOTA V. PETERSEN 95
registration. Indeed, Yarbrough itself separated the
protection of voters to vote “free from force and fraud” from
the power to establish the “qualification of the voter[, which
is] determined by the law of the state where he votes.” Id. at
663. In other words, there is a difference between a federal
law that operates on third parties involved in presidential
elections and a federal law that operates directly on the
States to mandate certain rules and requirements for
presidential elections. While the Court understood the
necessity of federal power over the former, Yarbrough had
nothing to say about federal power over the latter. So
Yarbrough doesn’t support congressional power to override
the States’ exclusive power to establish the “Manner” of
presidential elections, including over voter-registration
requirements.
Nor did Burroughs confer broad power over presidential
elections on Congress. That case involved the indictment of
a political committee treasurer and chairman for failing to
disclose contributions and expenditures in a presidential
election. 290 U.S. at 543. The defendants challenged the
indictment claiming that Congress lacked authority to enact
a campaign finance law for presidential elections under the
Electors Clause. Id. at 544. Once again, the Court
recognized the difference between regulating third parties
involved in presidential elections and regulating the States’
administration of presidential elections. Because the
campaign finance law did not cross into the States’ exclusive
authority to decide the procedures and requirements for a
presidential election, it was constitutional. As the Court
said,
Neither in purpose nor in effect does [the law]
interfere with the power of a state to appoint
96 MI FAMILIA VOTA V. PETERSEN
electors or the manner in which their
appointment shall be made. It deals with
political committees organized for the
purpose of influencing elections in two or
more states, and with branches or subsidiaries
of national committees, and excludes from its
operation state or local committees. Its
operation, therefore, is confined to situations
which, if not beyond the power of the state to
deal with at all, are beyond its power to deal
with adequately. It in no sense invades any
exclusive state power.
Id. at 544–45 (emphasis added). The Court thus contrasted
authority over the rules and requirements for presidential
elections with the power to protect the federal government
from “impairment or destruction, whether . . . by force or by
corruption.” Id. at 545. While the federal government could
legislate against the actions of third parties seeking to impair
elections, the Court has never recognized the power to
directly legislate the States’ choices in appointing electors.
See also Mitchell, 400 U.S. at 291 (Stewart, J., concurring in
part) (observing that “the qualifications that voters must
have when . . . selecti[ng] electors” is “left to the States” and
that Burroughs only acknowledges “Federal Government
. . . power to assure that such elections are orderly and free
from corruption”). Indeed, the Court never suggested that
voter registration is “beyond [a State’s] power to deal with
adequately.” Burroughs, 290 U.S. at 544–45. This
distinction also flows from the original public meaning of
“Manner,” which appears not to extend to the governance of
campaigns. See Natelson, Original Scope, at 12.
MI FAMILIA VOTA V. PETERSEN 97
So, much like Yarbrough, Burroughs recognized the
federal government’s power to regulate third parties who
seek to corrupt a federal election—whether by dollars or by
fists. While Congress can bar third parties from disrupting
federal elections, it cannot establish or regulate the
registration process for a presidential election. Thus, the
Court’s later characterization of Burroughs in another
campaign finance case as recognizing “broad congressional
power to legislate in connection with the election[] of the
President” is also beside the point. See Buckley v. Valeo, 424
U.S. 1, 13 n.16 (1976) (per curiam).
And the Ninth Circuit hasn’t recognized broad federal
power over voter registration either. In Voting Rights
Coalition v. Wilson, 60 F.3d 1411, 1413 (9th Cir. 1995),
California challenged the “motor voter” provisions of the
NVRA. While acknowledging Congress’s role over
congressional elections under the Elections Clause,
California argued that the NVRA provisions interfered with
its sovereign authority because they “will have a significant
impact on its registration procedures applicable to elections
of state and local officials.” Id. at 1415–16. We respected
California’s concern for its sovereignty. Id. But, as a facial
challenge, we observed that “at this point we cannot
determine the extent to which, if at all, these [NVRA]
changes impinge on the legitimate retained sovereignty of
the states.” Id. at 1416. We directed California to comply
with the NVRA but “[w]e fores[aw] the possibility in which
the district court will be asked to determine whether a certain
implementation of the statute sought by the United States . . .
is properly resisted by the state on substantial grounds
related to its sovereignty.” Id. We also admonished that
“our opinion is not intended to foreclose future judicial
review of any [constitutional] issues” and that our opinion
98 MI FAMILIA VOTA V. PETERSEN
spoke “only with respect to an as yet unapplied statute.” Id.
at 1413. Thus, Wilson was a limited ruling that had nothing
to do with the Electors Clause or presidential elections, and
we cautioned against overreading its precedential value.
Yet the opponents of the proof-of-citizenship
requirement rely on Wilson for a single, throwaway line from
the opinion. That line says that “[t]he broad power given to
Congress over congressional elections has been extended to
presidential elections.” Id. at 1414 (citing Burroughs, 290
U.S. at 545). This single statement, which misreads
Burroughs, doesn’t alter the constitutional design. First, as
Wilson itself warned, the opinion was not meant to answer
complex constitutional questions for the circuit and didn’t
“foreclose future judicial review” of these issues. Id. at
1413. Second, while the Ninth Circuit adheres to the
“binding dicta” rule, even this odd rule has its limits.
“Where a panel confronts an issue germane to the eventual
resolution of the case, and resolves it after reasoned
consideration in a published opinion, that ruling becomes the
law of the circuit, regardless of whether doing so is
necessary in some strict logical sense.” United States v.
McAdory, 935 F.3d 838, 843 (9th Cir. 2019) (simplified).
But “we are not bound by a prior panel’s comments made
casually and without analysis, . . . uttered in passing without
due consideration of the alternatives, or . . . done as a prelude
to another legal issue that commands the panel’s full
attention.” Id. (simplified). Thus, Wilson’s unreasoned
musing on Burroughs is not binding on our court. Rather
than invent a surprising new balance of power between the
States and the federal government divorced from
constitutional text out of a single line of dicta, we should
look to the historical understanding of the Constitution’s
meaning.
MI FAMILIA VOTA V. PETERSEN 99
Thus, no precedent alters the original public meaning of
the Electors Clause and the plenary authority of the States to
decide the requirements for voting in presidential elections.
D.
Finally, the opponents of the proof-of-citizenship
requirement also argue that the NVRA is a proper exercise
of Congress’s powers under the Fourteenth and Fifteenth
Amendments. The district court did not reach this question.
See Mi Familia Vota v. Fontes (“Mi Familia Vota I”), 691 F.
Supp. 3d 1077, 1090 n.7 (D. Ariz. 2023). Because we are a
court of “review, not first view,” I would remand to the
district court to consider this question in the first instance.
See Roth v. Foris Ventures, LLC, 86 F.4th 832, 838 (9th Cir.
2023).
* * *
Given all this, we should have reversed the district
court’s injunction of § 16-127(A)(1).
II.
Proof of Citizenship to Vote by Mail in Federal
Elections
H.B. 2492 prohibits voters registered to vote in only
federal elections from voting by mail if they do not provide
“satisfactory evidence of citizenship.” Ariz. Rev. Stat. § 16-
127(A)(2) (“A person who has not provided satisfactory
evidence of citizenship . . . and who is eligible to vote only
for federal offices is not eligible to receive an early ballot by
mail.”). The district court likewise ruled that Section 6 of
the NVRA preempts this provision. Recall that section of
the NVRA commands States to “accept and use” federally
created voter registration forms “for the registration of voters
100 MI FAMILIA VOTA V. PETERSEN
in elections for Federal office.” 52 U.S.C. § 20505(a)(1).
While the NVRA’s text refers only to “registration” and not
to “voting,” the district court read this provision to prevent
States from imposing any other requirement on mail-in
voting, like proof of citizenship. It interpreted the NVRA’s
provision permitting States to “require” first-time voters “to
vote in person” to mean that States may not add any other
mail-in voting requirements. Mi Familia Vota I, 691 F.
Supp. 3d at 1090–91 (citing 52 U.S.C. § 20505(c)(1)). The
district court also ruled that NVRA’s “purpose” to
“enhance[] participation of eligible citizens as voters”
preempted Arizona’s mail-in provision. Id. at 1091–92
(citing 52 U.S.C. § 20501(b)(2)). But because the text of the
NVRA doesn’t preempt States’ mail-voting rules, we should
have reversed this ruling.
As background, the “default” rule is that States hold
“responsibility for the mechanics of congressional
elections.” Foster v. Love, 522 U.S. 67, 69 (1997). Of
course, under the Elections Clause, Congress may override
State regulations for congressional elections. Id. Because
Congress’s regulations are “paramount” to those of the
States, if state and federal law “conflict,” then state law “so
far as the conflict extends, ceases to be operative.” Ex parte
Siebold, 100 U.S. 371, 384 (1879).
To show preemption, a party must point to “a
constitutional text or a federal statute t[hat] assert[s]”
preemptive force. See P.R. Dep’t of Consumer Affs. v. Isla
Petroleum Corp., 485 U.S. 495, 503 (1988). “Invoking
some brooding federal interest or appealing to a judicial
policy preference should never be enough to win preemption
of a state law.” Va. Uranium, Inc. v. Warren, 587 U.S. 761,
767 (2019) (lead opinion of Gorsuch, J.). Thus, we must
look to the NVRA’s text to see if a conflict exists.
MI FAMILIA VOTA V. PETERSEN 101
A.
First, the NVRA’s text does not support preempting
Arizona’s mail-voting requirements. The NVRA only
mandates that States “accept and use” federal voter-
registration forms “for the registration of voters in elections
for Federal office[.]” 52 U.S.C. § 20505(a)(1) (emphasis
added). As a matter of plain text, this provision about voter
registration doesn’t conflict with state-specific rules for
voting by mail in federal elections. Here, it’s not impossible
for Arizona to both “accept and use” the federal form for
registering voters and require proof of citizenship for mail
voting. See Whistler Investments, Inc. v. Depository Tr. and
Clearing Corp., 539 F.3d 1159, 1164 (9th Cir. 2008)
(Preemption occurs only when “a party’s compliance with
both federal and state requirements is impossible[.]”).
At most, the NVRA may require States to allow eligible
federal-form applicants to vote in congressional elections.
See ITCA, 570 U.S. at 12 (“[T]he Federal Form guarantees
that a simple means of registering to vote in federal elections
will be available.”) (emphasis added). But the NVRA
doesn’t prescribe the way in which those voters must cast
their vote—either in person, by mail, or other method. Once
a State has complied with its obligation to register the
federal-form applicants to vote, nothing prevents the State
from prohibiting registered voters from voting by mail unless
they meet certain conditions. In other words, while the
NVRA may require that the federal form be “accepted as
sufficient” to be eligible to vote in congressional elections, it
doesn’t require the federal form to be sufficient for all
purposes—like satisfying heightened mail-voting
requirements. Id. at 10. Thus, the NVRA doesn’t bar States
from imposing added safeguards before allowing voters to
cast a ballot outside of traditional in-person voting.
102 MI FAMILIA VOTA V. PETERSEN
Indeed, aside from military or overseas voters, no federal
law requires States to allow all its citizens to vote by mail.
After all, when it comes to state mail-in voting rules, “[i]t is
. . . not the right to vote that is at stake . . . but a claimed right
to receive absentee ballots.” McDonald v. Bd. of Election
Com’rs of Chicago, 394 U.S. 802, 807 (1969). And States
may have different approaches to mail balloting. Cf. id. at
809 (“[A] legislature traditionally has been allowed to take
reform one step at a time, addressing itself to the phase of
the problem which seems most acute to the legislative
mind.”) (simplified). Some States offer broader access to
mail ballots than others. See Nat’l Conf. of State
Legislatures, Table 2: Excuses to Vote Absentee (Jan. 3,
2024). 4 Some States let all voters vote by mail. Others
demand voters clear certain hurdles to vote by mail. Those
States demand an excuse, such as absence from the locality,
illness, or disability. Id. So many States have required more
than what’s required to vote in person.
None of the opponents of the proof-of-citizenship
requirement argue that the NVRA displaces all these
requirements. Instead, the Civil Rights Division conceded
at oral argument that the NVRA did no such thing. But how
can they draw such an arbitrary distinction? Imagine a State
with one of these mandates. The hypothetical law provides
that “a person who has not provided satisfactory evidence of
a disability is not eligible to receive an early ballot by mail.”
But what’s the functional difference between this
hypothetical law and Arizona’s statute? Arizona’s statute
establishes that “[a] person who has not provided
satisfactory evidence of citizenship . . . is not eligible to
receive an early ballot by mail.” Ariz. Rev. Stat. § 16-
4
Available at: perma.cc/B4ML-L6KJ.
MI FAMILIA VOTA V. PETERSEN 103
127(A)(2). Thus, nothing in the text of the NVRA reflects
Congress’s intent to require all federal-form applicants to be
allowed to vote by mail—regardless of these individual state
mandates.
B.
That the NVRA expressly permits States to require first-
time voters to vote in person doesn’t foreclose States from
imposing other qualifications on mail voting. See 52 U.S.C.
§ 20505(c)(1). The NVRA provides that “a State may by
law require a person to vote in person if—(A) the person was
registered to vote in a jurisdiction by mail; and (B) the
person has not previously voted in that jurisdiction.” Id. The
district court took the negative implication of this anti-fraud
provision to affirmatively bar States from imposing any
other requirements for mail-in voting. The district court
surmised, “[h]ad Congress intended to permit states . . . to
require in-person voting under additional circumstances[,]
. . . it could have said so in the NVRA.” Mi Familia Vota I,
691 F. Supp. 3d at 1091.
But this logic makes little sense.
First, as discussed above, the “default” position is that
States decide the mechanism of elections. See Foster, 522
U.S. at 69. States create election law and state law governs
unless it conflicts with federal law. It would be odd for
Congress to displace the whole field of mail-in voting rules
through such an opaque provision. Reading this narrow
provision to establish a new status quo and to preempt a
broad swath of state mail-in voting laws would violate the
principle that Congress does not “hide elephants in
mouseholes.” Whitman v. Am. Trucking Ass’ns, 531 U.S.
457, 468 (2001). After all, negative inferences from
statutory text only work if it is “fair to suppose that Congress
104 MI FAMILIA VOTA V. PETERSEN
considered the unnamed possibility and meant to say no to
it.” Marx v. Gen. Revenue Corp., 568 U.S. 371, 381 (2013)
(simplified).
Second, Congress enacted this provision as an anti-fraud
provision—not a broad preemption clause. As we have held,
this provision is one of “numerous fraud protections” in the
NVRA. See Gonzalez v. Arizona, 677 F.3d 383, 403 (9th
Cir. 2012) (en banc). The “NVRA allows states to require
first-time voters who register by mail to vote in person at the
polling place, where the voter’s identity can be confirmed.”
Id. at 403 n.28. Thus, Congress didn’t work to create a major
upheaval in mail-in voting laws and preclude States from
adopting other anti-fraud measures through a provision to
empower States to weed out voter fraud.
And third, this argument proves too much. The district
court’s logic would mean that all state limitations on
absentee and mail voting would be preempted. But no one
argues that the NVRA goes this far. Indeed, this would be
too thin a reed to support implied preemption of a field
historically and constitutionally left to the States.
C.
Lastly, the NVRA’s purpose doesn’t get us to
preemption. The district court relied on one of the NVRA’s
statutory purposes to read a broad preemptive intent to
occupy the field of mail voting. Looking to the NVRA’s
purpose to “enhance[] participation of eligible citizens as
voters,” see 52 U.S.C. § 20501(b)(2), the district court saw
the law as preempting States’ mail-voting requirements. But
there are dangers in using supposed purpose rather than
statutory text to interpret the law. See generally Rojas v.
FAA, 989 F.3d 666, 693 (9th Cir. 2021) (Bumatay, J.,
MI FAMILIA VOTA V. PETERSEN 105
dissenting in part). And reading a broad preemption regime
from the NVRA’s purpose falls into these traps.
First, this reading ignores that “[l]egislation . . . is often
about the art of compromise.” Id. at 695. Legislation
encompasses “the clash of purposes, interests, and ideas,”
and its text “may reflect hard-fought compromises.” Id.
(simplified). And “no legislation pursues its purposes at all
costs, so it frustrates rather than effectuates legislative intent
simplistically to assume that whatever furthers the statute’s
primary objective must be the law.” Id. (simplified). This
case is a perfect example of this principle. The NVRA had
multiple statutory purposes—which the district court
ignored. Besides broadening the franchise, the NVRA’s
purpose was also “to protect the integrity of the electoral
process” and “to ensure that accurate and current voter
registration rolls are maintained.” 52 U.S.C. § 20501(b)(3)–
(4). Thus, both expanding voting and preventing voter fraud
were at the heart of the NVRA.
If we are to govern by purpose rather than by text, which
purpose must prevail here? While some legislators may
have felt that letting as many people as possible vote by mail
was paramount, others may have believed that combatting
voter fraud was more critical. Permitting States to require
proof of citizenship to ensure the integrity of the mail-voting
system furthers that latter purpose. As judges, we are not
well situated to step into the shoes of our elected
representatives and select which purpose should guide our
interpretation. So it was a mistake to let one singular
purpose guide the preemption analysis here without any
express textual command.
106 MI FAMILIA VOTA V. PETERSEN
* * *
Thus, nothing in the text of the NVRA precludes Arizona
from requesting proof of citizenship before allowing voters
to vote by mail. We should have reversed the district court
order enjoining enforcement of § 16-127(A)(2).
III.
Proof of Citizenship to Register to Vote Using State
Forms
H.B. 2492 requires voters who register to vote through
Arizona’s state voter-registration form to provide
“satisfactory evidence of citizenship” and requires state
election officials to “reject any application for registration
that is not accompanied by satisfactory evidence of
citizenship.” Ariz. Rev. Stat. § 16-121.01(C). The district
court held that this provision was barred by the terms of a
consent decree signed by Arizona’s Secretary of State and
that the NVRA preempts it. The Supreme Court stayed the
district court’s injunction on this matter and allowed the law
to take effect. We should have taken the hint and ruled that
neither the consent decree nor the NVRA bars enforcement
of this provision.
A.
The LULAC Consent Decree Doesn’t Bar Proof of
Citizenship
In 2018, the former Arizona Secretary of State and
former Maricopa County Recorder entered a consent decree
with the League of United Latin American Citizens of
Arizona (“LULAC”). See LULAC v. Reagan, Doc. 37, No.
2:17-cv-4102 (D. Ariz. 2018). The LULAC Consent Decree
bars Arizona county recorders from categorically rejecting
MI FAMILIA VOTA V. PETERSEN 107
the registration of applicants who use the state voter-
registration form but provide no proof of citizenship. Under
this regime, applicants who did not provide proof of
citizenship and whose citizenship could not be verified in
state databases would be registered to vote only in federal
elections. The district court held that the LULAC Consent
Decree precludes Arizona from rejecting state-form
registrations lacking proof of citizenship. Because this
holding raises alarming separation-of-powers concerns, I
would reverse.
Even if § 16-121.01(C) conflicts with the LULAC
Consent Decree, Arizona’s law must prevail. The view that
a settlement by a single state executive-branch official may
forever curtail the state legislature’s lawmaking power
presents disturbing separation-of-powers concerns. Under
that view, state executive-branch officials can permanently
circumvent legislative authority by entering whatever
arrangements they want with private parties. The
opportunity for abuse is clear. A state official could collude
with like-minded parties to “sue and settle” to prevent a
legislature from enacting contrary policies. As the Supreme
Court has recognized, consent decrees have the potential to
“improperly deprive future officials of their designated
legislative and executive powers.” Horne v. Flores, 557
U.S. 433, 449–50 (2009) (simplified).
While these separation-of-powers concerns would apply
to any restriction of a state legislature’s lawmaking power,
they’re particularly acute in the election-law context, where
state legislatures enjoy express constitutional authority to
act. As discussed above, the Constitution leaves it to state
legislatures to set the mechanisms for elections. See Moore
v. Harper, 600 U.S. 1, 10 (2023) (observing that the “state
legislatures” have the “duty to prescribe rules governing
108 MI FAMILIA VOTA V. PETERSEN
federal elections”) (simplified); see also Carson v. Simon,
978 F.3d 1051, 1060 (8th Cir. 2020) (“[T]he Secretary [of
State] has no power to override the Minnesota Legislature”
by stipulating to the tabulation of absentee ballots received
after Election Day.).
These separation-of-powers concerns animate the many
cases signifying that legislative acts must trump consent
decrees, not the other way around. After all, consent decrees
cannot be used to handcuff governments in perpetuity. Thus,
consent decrees may need to give way to intervening
changes in law, including legislative enactments. See, e.g.,
Horne, 557 U.S. at 450 (“[C]ourts must . . . ensure that [the]
responsibility for discharging the State’s obligations is
returned promptly to the State and its officials when the
circumstances warrant.”) (simplified); Rufo v. Inmates of
Suffolk Cnty. Jail, 502 U.S. 367, 388 (1992) (“[A] consent
decree must of course be modified if . . . one or more of the
obligations placed upon the parties has become
impermissible under federal law,” and that modification may
also be warranted “when the statutory or decisional law has
changed to make legal what the decree was designed to
prevent.”); Agostini v. Felton, 521 U.S. 203, 215 (1997)
(“[T]he court cannot be required to disregard significant
changes in law . . . if it is satisfied that what it has been doing
has been turned through changed circumstances into an
instrument of wrong[.]”) (simplified); Miller v. French, 530
U.S. 327, 347 (2000) (“[W]hen Congress changes the law
underlying a judgment awarding prospective relief, that
relief is no longer enforceable to the extent it is inconsistent
with the new law.”); Keith v. Volpe, 118 F.3d 1386, 1393
(9th Cir. 1997) (Parties to a consent decree “c[annot] agree
to terms which would exceed their authority and supplant
state law.”); League of Residential Neighborhood Advocates
MI FAMILIA VOTA V. PETERSEN 109
v. City of Los Angeles, 498 F.3d 1052, 1055 (9th Cir. 2007)
(A consent decree “cannot be a means for state officials to
evade state law.”); Imprisoned Citizens Union v. Ridge, 169
F.3d 178, 189 (3d Cir. 1999) (opinion of Alito, J.) (When a
consent decree conflicts with later legislative action, absent
a finding of a “current and ongoing violation of federal law,
the law demands nothing less than the immediate
termination of the consent decree.”); Biodiversity Assocs. v.
Cables, 357 F.3d 1152, 1169–70 (10th Cir. 2004) (A consent
decree “does not freeze the provisions of the statute into
place. If the statute changes, the parties’ rights change, and
enforcement of their agreement must also change. Any other
conclusion would allow the parties, by exchange of
consideration, to bind not only themselves but Congress and
the courts as well.”). So when a change in statutory law
conflicts with a consent decree, it’s the statute that governs.
Of course, state laws must yield to federal constitutional
rights. So a consent decree guarding a federal right is a
different matter. But “[w]ithout . . . finding[]” that a
“remedy is necessary to rectify a violation of federal law,”
federal courts have no authority to “override[] state law
provisions” and “parties can only agree to that which they
have the power to do outside of litigation.” League of
Residential Neighborhood Advocates, 498 F.3d at 1058
(simplified). At no point did the district court that entered
the LULAC Consent Decree hold that the requirement of
proof-of-citizenship violates federal law. In fact, the
LULAC Consent Decree notes the Secretary of State’s
continued assertion of the law’s constitutionality, despite the
compromise. So the LULAC Consent Decree is not a
judicial remedy necessary to enforce federal law. Rather, the
basis for the decree hides in plain sight—consent alone. And
the consent of a single state executive-branch official is no
110 MI FAMILIA VOTA V. PETERSEN
basis to upset the balance of power among the branches of
state government or the balance of power between the state
and federal governments.
Opponents of the proof-of-citizenship requirement frame
this issue as one of federal supremacy and judicial finality—
that a state legislature cannot reverse the binding effect of a
federal court’s final judgment. True, consent decrees “are
essentially contractual agreements that are given the status
of a judicial decree.” Hook v. State of Ariz., Dep’t of Corr.,
972 F.2d 1012, 1014 (9th Cir. 1992). But “finality” isn’t the
end all and be all in the law. No doubt, “[h]aving achieved
finality, . . . a judicial decision becomes the last word of the
judicial department with regard to a particular case or
controversy, and Congress may not declare by retroactive
legislation that the law applicable to that very case was
something other than what the courts said it was.” Plaut v.
Spendthrift Farm, Inc., 514 U.S. 211, 227 (1995). But that
principle does not “call[] into question” a legislature’s ability
to pass legislation that “alter[s] the prospective effect of
injunctions entered by Article III courts.” Id. at 232.
Regardless of whether a prospective remedy is an injunction
or a consent decree, “a court does not abdicate its power to
revoke or modify its mandate, if satisfied that what it has
been doing has been turned through changing circumstances
into an instrument of wrong.” Sys. Fed. No. 91 v. Wright,
364 U.S. 642, 650–51 (1961) (simplified). And so a consent
decree—though blessed by a federal court—doesn’t forever
foreclose legislative change.
Indeed, it would detract—rather than augment—respect
for federal law to claim that federal courts are powerless to
stop a state executive official from teaming up with like-
minded private litigants to tie the hands of future state
legislatures. It’s this picture that turns federal supremacy on
MI FAMILIA VOTA V. PETERSEN 111
its head at the expense of the separation of powers in the
States. In no way are federal courts forced to “bind state and
local officials to the policy preferences of their
predecessors” and erode state legislative powers. See Horne,
557 U.S. at 449 (simplified). After all, “[a] State, in the
ordinary course, depends upon successor officials, both
appointed and elected, to bring new insights and solutions”
to its government. Frew ex rel. Frew v. Hawkins, 540 U.S.
431, 442 (2004).
Curiously, the majority argues that enjoining § 16-
121.01(C) poses no threat to the Arizona “Legislature[’s]
sovereign authority” because it does not bar the legislature
from enacting the law—it only bars executive officials from
enforcing the law. See Maj. Op. at 52. That is no solace for
the Arizona Legislature. Instead, “the inability to enforce its
duly enacted plans clearly inflicts irreparable harm on the
State.” Abbott v. Perez, 585 U.S. 579, 602 n.17 (2018). Of
course, “completely nullif[ying] any vote by the Legislature”
flouts the separation of powers. Ariz. State Legislature v.
Ariz. Indep. Redistricting Com’n, 576 U.S. 787, 804 (2015).
After all, the heart of the legislative power is to transform
the words of proposed legislation into enforceable statutes.
We can’t turn a blind eye to neutering the Arizona
Legislature by sophistry.
Finally, it is claimed § 16-121.01(C) can’t be enforced
because no party has moved to modify the consent decree
under Federal Rule of Civil Procedure 60(b). But “the
general rule” is that “only a party to the action” can move
under Rule 60. Wright & Miller 21A Fed. Proc., L. Ed.
§ 51:170 (2024). And no one here was a party to the LULAC
Consent Decree. Courts have “emphasize[d] the
fundamental nature of the general rule that a litigant is not
bound by a judgment to which she was not a party.” Taylor
112 MI FAMILIA VOTA V. PETERSEN
v. Sturgell, 553 U.S. 880, 898 (2008). Simply, the LULAC
Consent Decree “does not conclude the rights of strangers”
and “collateral attack” is proper when, as here, the decree
“affects [a stranger’s] legal rights.” Martin v. Wilks, 490
U.S. 755, 762–63 (1989) (simplified); see also Sys. Fed. No.
91, 364 U.S. at 650–51. After all, “[a] court that invokes
equity’s power to remedy a constitutional violation by an
injunction mandating systemic changes to an institution has
the continuing duty and responsibility to assess the efficacy
and consequences of its order.” Brown v. Plata, 563 U.S.
493, 542 (2011) (emphasis added). Given the profound
effect of the LULAC Consent Decree on the structure of
Arizona’s government, the fundamental instruction to
federal courts to continually reassess prospective relief
applies here too. So no procedural obstacle prevents
enforcement of § 16-121.01(C).
B.
The NVRA Doesn’t Preempt the Proof-of-Citizenship
Requirement
Nor does the NVRA preempt Arizona’s requirement for
proof of citizenship. Opponents of the requirement make
two arguments under the NVRA. First, they assert that the
requirement violates § 20508(b)(1)’s “necessary”
information rule. Second, they contend that
§ 20506(a)(6)(A)’s “public assistance agencies” provision
bars enforcement of § 16-121.01(C). Both arguments are
wrong.
1.
NVRA’s Necessary Information Provision
Because the district court ruled based on the LULAC
Consent Decree, it relegated its NVRA analysis to a mere
MI FAMILIA VOTA V. PETERSEN 113
footnote. See Mi Familia Vota I, 691 F. Supp. 3d at 1096
n.13. The district court tersely reasoned that the NVRA
preempts § 16-121.01(C) because the statute “precludes
states from requiring [documentary proof of citizenship] to
register applicants for federal elections.” Id. As the
following shows, that’s wrong.
Once again, the NVRA creates two paths for citizens to
register to vote. They may register using a federally created
voter-registration form or they may register with a state-
created voter-registration form. See 52 U.S.C.
§ 20505(a)(1)–(2). The NVRA places different constraints
on the design and use of both forms, though States have
leeway to design their state form. The NVRA directs that a
State may “develop and use” a state form so long as it “meets
all of the criteria stated in section 20508(b) of this title for
the registration of voters in elections for Federal office.” Id.
§ 20505(a)(2).
The NVRA then establishes the substantive rules that the
state form must follow. Id. § 20508(b). It provides that the
state form “may require only such identifying information
. . . and other information . . . as is necessary to enable the
appropriate State election official to assess the eligibility of
the applicant and to administer voter registration and other
parts of the election process.” Id. § 20508(b)(1). It also
mandates that the state form “include a statement that”:
(A) “specifies each eligibility requirement (including
citizenship);” (B) “contains an attestation that the applicant
meets each such requirement; and” (C) “requires the
signature of the applicant, under penalty of perjury.” Id.
§ 20508(b)(2)(A)–(C).
Despite these set requirements, § 20508(b) is no
straitjacket on the States. In the end, “state-developed forms
114 MI FAMILIA VOTA V. PETERSEN
may require information the Federal Form does not.” ITCA,
570 U.S. at 12. At all times, “States retain the flexibility to
design and use their own registration forms[.]” Id. The key
word here is “flexibility.” After all, why would Congress
want to micromanage what information can be included on
a state form when they already obligated States to “accept
and use” the federal form? The NVRA thus confirms the
States’ plenary authority to design state election forms—
subject to a few mandatory requirements. So we should
largely defer to the States to develop their own forms with
the sole constraint that the State must only request
information it finds “necessary.” Id. § 20508(b)(1).
And there’s no reason to read “necessary” information as
meaning only the bare minimum amount of information.
While § 20508(b)(1) permits the States to ask for
“necessary” information, elsewhere the NVRA limits States
to asking for “only the minimum amount of information
necessary to . . . enable State election officials to assess the
eligibility of the applicant and to administer voter
registration and other parts of the election process.” Id.
§ 20504(c)(2)(B) (providing the standard for “motor voter”
forms). So Congress distinguished between “information”
that was “necessary” in the eyes of state officials and
“information” that was the “minimum amount . . .
necessary” for state officials. See Fish v. Kobach, 840 F.3d
710, 734 (10th Cir. 2016) (holding that § 20504(c)(2)(B)
imposes a “stricter principle” than § 20508(b)(1)). And
“when the legislature uses certain language in one part of the
statute and different language in another, the court assumes
different meanings were intended.” Cheneau v. Garland,
997 F.3d 916, 920 (9th Cir. 2021) (en banc) (simplified).
While it would be fair to strictly enforce necessity in
§ 20504(c)(2)(B), § 20508(b)(1) still gives States flexibility.
MI FAMILIA VOTA V. PETERSEN 115
So “necessary” in § 20508(b)(1) doesn’t impose a least-
restrictive-means test on state forms.
Here, we have no basis to overrule Arizona’s
determination that documentary proof of citizenship is
“necessary to enable [its] election official[s] to assess the
eligibility of the applicant.” 52 U.S.C. § 20508(b)(1). Such
a requirement obviously would ensure the citizenship of the
voter—a necessary qualification. And precedent already
supports States’ authority to request proof of citizenship. As
the Court said, “[s]ince the power to establish voting
requirements is of little value without the power to enforce
those requirements, . . . it would raise serious constitutional
doubts if a federal statute precluded a State from obtaining
the information necessary to enforce its voter
qualifications.” ITCA, 570 U.S. at 17. The Court even used
Arizona’s proof-of-citizenship requirement as the example
of the type of information that “state-developed forms may
require” that “the Federal Form does not.” Id. at 12. And
our own court has remarked that the NVRA “plainly allow[s]
states, at least to some extent, to require their citizens to
present evidence of citizenship when registering to vote.”
Gonzalez v. Arizona, 485 F.3d 1041, 1050–51 (9th Cir.
2007) (observing that “[t]he language of the [NVRA] does
not prohibit documentation requirements” and refusing to
enjoin Arizona’s documentary proof-of-citizenship
requirement).
Given this overwhelming support for Arizona’s law,
opponents of the law must climb a steep hill to support the
injunction—a burden they do not meet. First, they primarily
rely on an out-of-circuit interpretation of a different
provision of the NVRA. Citing Fish, they argue that mere
attestation of citizenship is all that States may request and
documentary proof is too far. True, Fish held that attestation
116 MI FAMILIA VOTA V. PETERSEN
“is the presumptive minimum amount of information
necessary for state election officials to carry out their
[duties].” 840 F.3d at 717. But Fish was applying
§ 20504(c)(2)(B)’s “motor voter” stricter standard, which
only permits the “minimum amount of information
necessary.” Id. It had nothing to do with § 20508(b)(1)—
the issue here. Given their different standards, it’s more
appropriate to use Fish to show why Arizona’s law meets
§ 20508(b)(1)’s more permissive standard.
Their next out-of-circuit authority fares no better.
Kobach v. U.S. Election Assistance Comm’n, 772 F.3d 1183
(10th Cir. 2014), is an Administrative Procedure Act case
deferentially reviewing the EAC’s determination of
“necessity” for the federal voter-registration form. Kobach
applied “very deferential” review to that question. Id. at
1187–88, 1197. There’s no similar agency action here.
More to the point, EAC’s determinations about what’s
necessary for the federal form don’t govern what’s necessary
for the state form. See ITCA, 570 U.S. at 12.
Finally, they point to the district court’s factual finding
that “non-citizens voting in Arizona is quite rare” and so they
argue Arizona’s law is unnecessary. See Mi Familia Vota v.
Fontes (“Mi Familia Vota II”), 719 F. Supp. 3d 929, 967 (D.
Ariz. 2024). But this ignores that the district court found that
non-citizen voting does occur—even if it isn’t widespread.
Id. And Arizona’s elected officials—not federal judges—
get to determine what level of voter fraud the State may
tolerate. Indeed, even if no voter fraud were proven, state
officials may still decide that the concern for voter fraud
warrants legislative action. Cf. Brnovich v. Democratic
Nat’l Comm., 594 U.S. 647, 686 (2021) (noting a State “may
take action to prevent election fraud without waiting for it to
occur and be detected within its own borders”).
MI FAMILIA VOTA V. PETERSEN 117
2.
NVRA’s Public Assistance Agencies Provision
Opponents of Arizona’s proof-of-citizenship
requirement make a final argument under the NVRA.
Relying on the district court’s holding that the NVRA
preempts the state form because of its proof-of-residency
requirement under the “public assistance agencies”
provision, they contend that the proof-of-citizenship
requirement is also preempted. See Mi Familia Vota II, 719
F. Supp. 3d at 997. This provision establishes that States
must designate “public assistance agencies” that will provide
to all applicants for services either the federal voter-
registration form or “the office’s own form if it is equivalent
to the [federal] form.” 52 U.S. § 20506(a)(6)(A)(i)–(ii). In
the district court’s view, because the proof-of-residency (and
proof-of-citizenship) requirements make Arizona’s state
form not “equivalent” to the federal form, those
requirements must give way. Instead, the district court ruled
that any state form provided by a public assistance agency
must be “virtually identical to the Federal Form.” Mi
Familia Vota II, 719 F. Supp. 3d at 997 (simplified).
First, “equivalent” doesn’t always mean “identical.”
Common definitions show that “equivalent” can fall short of
meaning the “exact same”—especially when two different
things have the same function or cause similar effects. See
Equivalent, American Heritage Dictionary 291 (4th ed.
2000) (“Similar or identical in function or effect”);
Equivalent, Oxford English Dictionary 358 (2d ed. 1989)
(Equal in value, power, efficacy, or import”; “That is
virtually the same thing; identical in effect; tantamount”;
“Having the same relative position or function;
corresponding.”); Equivalent, Webster’s Third New Int’l
118 MI FAMILIA VOTA V. PETERSEN
Dictionary 769 (1981) (“like in signification or import”;
“corresponding or virtually identical esp. in effect or
function”). So this provision doesn’t demand that state
public assistance agencies use a form that is identical to the
federal form. Rather, like the state form, an “equivalent”
form need only have the same “effect” for purposes of
registration. And demanding that the federal form and the
state form be identical would render § 20505(a) void and
contravene ITCA.
Allowing some variation between the federal form and
the public assistance agencies’ “own form” best accounts for
the NVRA’s “context” and “overall statutory scheme.” King
v. Burwell, 576 U.S. 473, 486 (2015) (simplified). As
discussed above, the NVRA creates a two-track approach for
voter registration: applicants may use either the federally
created voter-registration form or a state-created form. See
52 U.S.C. § 20505(a). States have some freedom in
designing the state form if they follow the permissive
requirements of § 20505(a)(2). The upshot of this statutory
framework is that voters can pick a “simple means of
registering to vote in federal elections” through the federal
form or they can choose the state form, which can “require
information the Federal Form does not.” ITCA, 570 U.S. at
12. It is an elegant scheme that respects the balance of power
between the federal government and the States. It would
thus be odd if Congress gave States the flexibility to create
their own form in § 20505(a) but then took away all that
freedom through the “public assistance agencies” provision
of § 20506(a)(6)(A). It’s doubtful that Congress expected a
third form—a public agency’s “own form” that must be
identical to the federal form. Thus, the best way to
harmonize all these provisions is to consider a compliant
state form—one “that meets all of the criteria stated in
MI FAMILIA VOTA V. PETERSEN 119
section 20508(b)”—as “equivalent” to the federal form. See
52 U.S.C. §§ 20505(a)(2), 20506(a)(6)(A).
At the very least, even if the district court were right that
the state form is not “equivalent” to the federal form, the
remedy isn’t to redesign Arizona’s chosen form. The proper
remedy would have been to have Arizona’s “public
assistance agencies” distribute the federal form. Such a
narrowly tailored remedy would respect the State’s
sovereignty and fulfill the commands of the NVRA.
C.
Finally, opponents of the proof-of-citizenship
requirement assert an equal protection challenge to the law.
Even the majority agrees this argument was a stretch. See
Maj. Op. at 74–78.
* * *
For all these reasons, we should have reversed the district
court order enjoining enforcement of § 16-121.01(C).
IV.
Requiring Proof of Residence to Register to Vote
H.B. 2492 requires a person who registers to vote to
provide “an identifying document that establishes proof of
location of residence.” Ariz. Rev. Stat. § 16-123; see also
id. § 16-121.01(A). A “valid and unexpired Arizona driver
license” constitutes “satisfactory proof of location of
residence.” Id. § 16-123. If a person fails to provide proof
of residence, then the person will be registered to vote in
only federal elections. The district court held that the
NVRA’s “public assistance agencies” provision barred
enforcement of this provision, see 52 U.S.C.
§ 20506(a)(6)(A)(i)–(ii), for the same reasons as the proof-
120 MI FAMILIA VOTA V. PETERSEN
of-citizenship requirement. For the reasons discussed above,
the district court’s analysis was wrong, and we should have
reversed it. Opponents of the proof-of-residence
requirement also make an equal protection argument against
it. The majority properly dismisses that contention. See
Maj. Op. at 74–78.
The district court also ruled that the proof-of-residency
requirement violated the necessity provision of
§ 20508(b)(1). Recall that § 20508(b)(1) requires that state-
created voter registration forms “may require only such
identifying information . . . and other information . . ., as is
necessary to enable the appropriate State election official to
assess the eligibility of the applicant and to administer voter
registration and other parts of the election process.” 52
U.S.C. § 20508(b)(1). Once again, we have no basis to
overrule what Arizona thought was “necessary” for state
voter-registration forms. See id.
The district court’s ruling that proof-of-residence isn’t
“necessary” hinged on what it perceived to be an
inconsistency in Arizona’s registration requirements. Under
the law, new voter-registration applicants must provide
proof-of-residence, Ariz. Rev. Stat. §§ 16-121.01(A), 16-
123, but existing registered voters who obtain an out-of-state
license or identification must only provide a signed
statement under the penalty of perjury that they are still a
resident of Arizona, id. § 16-165(F). “The Court cannot
reconcile why [documentary proof of residence] would be
necessary for new applicants when an attestation is sufficient
to determine the eligibility of registered voters who
subsequently obtain an out-of-state identification.” Mi
Familia Vota II, 719 F. Supp. 3d at 996. Respectfully, the
district court could have tried harder to reconcile the two
provisions. There is a clear difference between an existing
MI FAMILIA VOTA V. PETERSEN 121
registered voter who has previously been verified as a
legitimate voter and a new applicant who has not yet gone
through the State’s vetting process. It makes sense to require
heightened proof for the unverified applicant. That Arizona
permits existing voters with a known track record to provide
less proof of residence than unknown, new applicants
doesn’t make proof of residence unnecessary. In other
words, what may be “necessary” in some cases may not be
“necessary” in all cases.
Further, § 20508(b)(1) doesn’t impose a least-restrictive-
means test on what sort of documentation a state form can
require. The State has no duty to do just the bare minimum
of vetting. If the State finds it “necessary,” it may request
more thorough proof of eligibility. Otherwise, we impose a
non-existent narrow-tailoring test onto § 20508(b)(1). And
no one disputes that residency is a valid eligibility
requirement to vote in Arizona. See Ariz. Const. art. VII,
§ 2(A); Ariz. Rev. Stat. § 16-101(A)(3). Without
convincing proof that information serves no function, we
have no basis to second-guess Arizona’s determination of
necessity.
For these reasons, we should have reversed the district
court order enjoining enforcement of §§ 16-121.01(A) and
16-123.
V.
Removal of Noncitizens Within 90 Days of an Election
H.B. 2243 directs state officials to conduct periodic,
often monthly, inspections of Arizona’s voter roll to
determine whether any person is ineligible to vote or not a
U.S. citizen. See Ariz. Rev. Stat. § 16-165(G)–(K). If
election officials “obtain[] information” from these
122 MI FAMILIA VOTA V. PETERSEN
inspections and “confirm” that a “person registered is not a
United States citizen,” they “shall cancel the registration.”
Id. § 16-165(A)(10). The district court held that the
cancellation of an improperly registered foreign citizen’s
registration violates the NVRA’s “90-Day Provision.” See
52 U.S.C. § 20507(c)(2)(A). Under that provision, with
some exceptions, “[a] State shall complete, not later than 90
days prior to the date of a primary or general election for
Federal office, any program the purpose of which is to
systematically remove the names of ineligible voters from
the official lists of eligible voters.” Id. § 20507(c)(2)(A). So
the district court ruled that Arizona cannot execute H.B.
2243’s provisions requiring the “systematic investigation
and removal of registered voters” within 90 days of a federal
election. But because the phrase “ineligible voters” in the
90-Day Provision doesn’t include foreign citizens, the
provision doesn’t apply to Arizona’s cancellation program.
I would thus reverse the district court on this issue.
To be sure, the 90-Day Provision uses broad language—
applying to “any” program to remove undefined “ineligible
voters.” Given these seemingly capacious terms, it’s easy—
as the majority does—to just throw up our hands and give
the provision its widest implications. See Maj. Op. at 45–
46. But that’s not how we interpret statutes. We don’t read
a term “in isolation” or give the statute “the broadest
imaginable definitions of its component words.” See Sackett
v. EPA, 598 U.S. 651, 674 (2023); Dubin v. United States,
599 U.S. 110, 120 (2023). Instead, our job is to conduct “a
careful examination of the ordinary meaning and structure of
the law” and keep the “overall statutory scheme” in mind.
Food Mktg. Inst. v. Argus Leader Media, 588 U.S. 427, 436
(2019); FDA v. Brown & Williamson Tobacco Corp., 529
U.S. 120, 133 (2000) (simplified). Once we do that, the best
MI FAMILIA VOTA V. PETERSEN 123
reading of the statute is that the NVRA’s 90-Day Provision
doesn’t apply to the removal of aliens from state voter rolls.
Start with the 90-Day Provision’s place within the
NVRA’s statutory scheme. It is part of § 20507, also known
as Section 8, which addresses “the administration of voter
registration.” 52 U.S.C. § 20507. Section 20507 introduces
a systematic series of regulations regarding voter rolls. In
other words, think of § 20507 as walking the States through
each step of the voter-registration process—a process that
both enhances participation in elections and ensures the
integrity of the vote. It starts with the pre-registration
process, then goes to the post-registration process, and ends
with voter-removal programs. As in any conversation, what
Congress said earlier shapes how we understand what
Congress says next. And consistent with the protection of
voters’ rights, the NVRA becomes more stringent as we get
closer to Election Day.
First, the pre-registration process. The first subsection
of § 20507 begins with discussion of the “valid voter
registration form of the applicant.” Id. § 20507(a)(1)(A)–
(D) (emphasis added). Among their responsibilities, States
must accept valid voter registration forms from an
“applicant” within certain timeframes and provide “notice to
each applicant of the disposition of the application.” Id.
§ 20507(a)(1)–(2) (emphasis added). States must also
“inform applicants” of “voter eligibility requirements” and
the penalties for providing false voter information. Id.
§ 20507(a)(5).
At this stage, “applicant” must refer to any person who
submits a voter registration application, which may include
both U.S. citizens and foreign citizens. But before
proceeding, this subsection provides an important limitation.
124 MI FAMILIA VOTA V. PETERSEN
Congress instructs the States that they must “ensure that any
eligible applicant is registered to vote in an election.” Id.
§ 20507(a)(1) (emphasis added). In this context, an “eligible
applicant” is an “applicant” who is qualified to be registered
to vote. See Eligible, Webster’s Third New Int’l Dictionary
736 (1981) (“fitted or qualified to be chosen or used: entitled
to something”); Eligible, Oxford English Dictionary 140 (2d
ed. 1989) (“Fit or proper to be chosen (for an office or
position).”); Eligible, American Heritage Dictionary 280
(4th ed. 2000) (“Qualified to be chosen”). So Congress
distinguishes between an “applicant” and an “eligible
applicant,” which is a smaller subset of “applicant[s].”
States must “ensure” that only “eligible applicant[s]” are
“registered to vote.” Id. § 20507(a)(1). Thus, foreign
citizens—as ineligible applicants—are weeded out of the
statutory process at this stage and may never go further down
the regulatory scheme.
Second, the post-registration process. After successful
“disposition of the application” and an “eligible applicant”
is registered to vote, the next subsection calls the person a
“registrant.” Id. § 20507(a)(3). As a “registrant,” the person
may vote unless the person becomes ineligible because of a
criminal conviction, disability, or move. Id. Respecting this,
this subsection “provide[s] that . . . a registrant may not be
removed from the official list of eligible voters except” by
request of the registrant or for a criminal conviction, mental
incapacity, death, or change of address. Id. § 20507(a)(3)–
(4) (emphasis added). This protection applies only to a
“registrant”—again meaning only an “eligible applicant”
who was registered to vote. See id. § 20507(a)(3). This
definition necessarily excludes foreign citizens, who are
never “eligible applicant[s]” having the right to be registered
to vote. Thus, § 20507(a)(3) in no way protects foreign
MI FAMILIA VOTA V. PETERSEN 125
citizens improperly registered from removal from the voter
rolls. See Bell v. Marinko, 367 F.3d 588, 591–92 (6th Cir.
2004) (“In creating a list of justifications for removal,
Congress did not intend to bar the removal of names from
the official list of persons who were ineligible and
improperly registered to vote in the first place.”).
Third, removal programs. This phase directs States to
conduct programs to purge “ineligible voters” from voter
rolls. To begin, States must “conduct a general program that
makes a reasonable effort to remove the names of ineligible
voters from the official lists of eligible voters by reason of
. . . death of the registrant . . . or change in the residence of
the registrant.” Id. § 20507(a)(4) (emphasis added). For the
first time in § 20507, Congress distinguishes between
“eligible voters” and “ineligible voters.” Id.
Based on the structure of the preceding subsections and
placing the terms within the statutory scheme, these terms
must refer to two subcategories of “registrant[s].” The
subcategory of “eligible voters” are those “registrants”—
“eligible applicants” registered to vote—who remain
eligible to vote. The subcategory of “ineligible voters” are
those “registrant[s]” who have lost eligibility to vote because
of the “death of the registrant,” “change in the residence of
the registrant,” or some other intervening event. Id.
§ 20507(a)(4); see Ineligible, Webster’s New Third Int’l
Dictionary 1156 (1981) (“not eligible: not qualified to be
chosen for an office : not worthy to be chosen or preferred”);
Ineligible, Oxford English Dictionary 904 (2d ed. 1989)
(“[i]ncapable of being elected; legally or officially
disqualified for election to an office or position”); Ineligible,
American Heritage Dictionary 436 (4 ed. 2000)
(“[d]isqualified by law or rule”). Thus, Congress itself uses
“registrants” to define “ineligible voters.”
126 MI FAMILIA VOTA V. PETERSEN
In other words, Congress uses these two new terms to
subdivide the old group of “registrants” for a new stage of
the registration process: post-registration removal programs.
But one thing is clear. In all cases, foreign citizens can never
be “ineligible voters” or “eligible voters” because they could
never have been “registrant[s]”—that is, “eligible
applicant[s]” registered to vote. Thus, any limitation
Congress places on removal programs doesn’t apply to the
removal of non-U.S. citizens.
That leads us to the 90-Day Provision—the provision
that the district court used to enjoin enforcement of § 16-165
within 90-days of an election. Under that provision, “[a]
State shall complete, not later than 90 days prior to the date
of a primary or general election for Federal office, any
program the purpose of which is to systematically remove
the names of ineligible voters from the official lists of
eligible voters.” Id. § 20507(c)(2)(A) (emphasis added).
The subsection then clarifies that the 90-day quiet period
“shall not be construed to preclude . . . the removal of names
from official lists of voters on a basis” of (1) a “request of
the registrant,” (2) “criminal conviction or mental capacity,”
or (3) “the death of the registrant.” Id. § 20507(c)(2)(B).
Taken as a whole, this subsection protects only “ineligible
voters” from removal within 90 days of election, and
“ineligible voters” are simply a subcategory of “registrants.”
The 90-Day Provision then doesn’t protect those who were
never “registrants”—meaning those who were never
“eligible applicants” registered to vote, such as non-U.S.
citizens.
In other words, § 20507 progresses from
(1) “applicant[s]” to (2) “eligible applicant[s]” to
(3) “registrant[s]” to (4) “eligible voters” and “ineligible
voters.” Each term or set of terms is a subset of its preceding
MI FAMILIA VOTA V. PETERSEN 127
term. As explained above, a foreign citizen may be an
“applicant” but may not be in the subset of “eligible
applicant[s].” Because of this, foreign citizens are excluded
from the terms “registrant[s],” “eligible voters” and
“ineligible voters.” The following graphic explains this
progression of terms:
128 MI FAMILIA VOTA V. PETERSEN
Once placed within the overall statutory scheme, foreign
citizens aren’t included in the protection of “ineligible
voters” in the 90-Day Provision. Simply, foreign citizens are
excluded from the NVRA’s statutory protections during the
removal process, and nothing in the NVRA prevents their
removal at any point whatsoever.
In contrast, reading the 90-Day Provision in a literalist
way would lead to absurd results and raise serious
constitutional concerns. If foreign citizens are included in
the protection of “ineligible voters,” that would mean that
States can continue to “systemically remove” those voters
convicted of a crime, found mentally incapacitated, or who
died—all voters susceptible of being incorrectly removed—
within 90 days of the election, but they can’t stop foreign
citizens from voting in our elections—a category easier to
verify. 52 U.S.C. § 20507(c)(2)(B). And a congressional
ban on removing foreign citizens for voting in American
elections is absurd. It’s one thing to allow an American
citizen who has moved to a new precinct to vote in the wrong
district; it’s entirely different to force a State to allow a
foreign citizen to vote in its elections. While used only
“sparingly,” the absurdity canon means we should “not
myopically focus[] on a single” term or phrase and instead
we should “evaluate the statute in context.” United States v.
Lucero, 989 F.3d 1088, 1098 (9th Cir. 2021). The majority’s
acontextual interpretation of § 20507 creates an absurdity
that Congress never established in the statutory text. And
forcing States to accept foreign citizens in their voting
booths would infringe on States’ rights to set voter
qualifications and administer elections. Rather than
breaking the 90-Day Provision into component parts and
reading words in isolation, we should have read the law as a
MI FAMILIA VOTA V. PETERSEN 129
whole and understood that it offers no protection for foreign
citizens.
Lastly, the majority relies on the Eleventh Circuit’s
purpose-based analysis in Arcia v. Florida Secretary of
State, 772 F.3d 1335 (11th Cir. 2014). According to the
Eleventh Circuit, the 90-Day Provision “strikes a careful
balance” of the NVRA’s purposes—“[i]t permits systematic
removal programs at any time except for the 90 days before
an election because that is when the risk of disfranchising
eligible voters is the greatest.” Id. at 1346. As explained
above, it’s a mistake to overly rely on purpose in interpreting
statutes. Even so, this supposed “balanc[ing]” test fails to
explain why voters who are convicted of a crime, have a
disability, or have died receive no protections at all but
foreign citizens are immune from removal. As the Sixth
Circuit considered, by finding foreign citizens protected by
the NVRA’s removal program regulations, we “effectively
grant, and then protect, the franchise of persons not eligible
to vote.” Bell, 367 F.3d at 592. It’s hard to see how that’s
consistent with the NVRA’s purposes.
Because the 90-Day Provision doesn’t apply to foreign
citizens, we should have reversed the district court’s
injunction of § 16-165(A)(10).
VI.
Birthplace and Citizen Checkbox Requirements
H.B. 2492 requires a state-form voter-registration
applicant to provide a “place of birth,” along with the
applicant’s name, address, birthdate, and signature “to be
properly registered to vote.” Ariz. Rev. Stat. § 16-
121.01(A). It also requires the applicant to place a
“checkmark” in a box indicating that the applicant is a U.S.
130 MI FAMILIA VOTA V. PETERSEN
citizen. Id. If any of this information is “incomplete or
illegible,” “the registration cannot be completed” and the
county recorder must give the applicant notice and
opportunity to supply the information. Id. § 16-134(B). The
district court held that the birthplace and citizen-checkbox
requirements violate the Materiality Provision of the Civil
Rights Act, 52 U.S.C. § 10101(a)(2)(B). It permanently
enjoined Arizona election officials from enforcing these
requirements and from rejecting applicants for the lack of
birthplace or citizen-checkbox information if the applicant is
otherwise eligible. I would reverse in part and affirm in part.
When the Civil Rights Act was enacted, local election
officials exploited “hypertechnical[] or entirely invented”
errors to reject Black applicants. Justin Levitt, Resolving
Election Error: The Dynamic Assessment of Materiality, 54
Wm. & Mary L. Rev. 83, 148 (2012). For example, one
applicant was rejected because, when required to provide her
age in years, months, and days, she “missed the mark by one
day because the day had not yet ended.” Id. Similarly,
“[a]nother application was rejected because the applicant’s
state was misspelled as ‘Louiseana.’” Id. In another
anecdote, a Black schoolteacher in Alabama had her voter-
registration form “rejected because she omitted a date in one
question—even though she gave the same information
elsewhere on the form.” Hearings on S. 1731 and S. 1750
Before the S. Comm. on the Judiciary, 88th Cong. 101–02
(1963) (Statement of Att’y Gen. Robert F. Kennedy). The
list goes on. See Levitt, Materiality, at 148 (collecting
examples). Congress thus sought to deny the use of
irrelevant errors as pretext to hide election officials’
discriminatory intent to deny voters their right to vote.
MI FAMILIA VOTA V. PETERSEN 131
The Materiality Provision provides that—
No person acting under color of law shall
deny the right of any individual to vote in any
election because of an error or omission on
any record or paper relating to any
application, registration, or other act requisite
to voting, if such error or omission is not
material in determining whether such
individual is qualified under State law to vote
in such election[.]
52 U.S.C. § 10101(a)(2)(B).
First, the term “material” is used often in the law. We’ve
recently reiterated that something “is material if it could
have affected or influenced the government’s decision.”
United States v. Patnaik, 125 F.4th 1223, 2025 WL 85836,
at *3 (9th Cir. 2025) (simplified); see also Material, Oxford
English Dictionary Online (defining “material” in legal
sense as “significant or influential, esp[ecially] in having
affected a person’s decision-making” or “having a logical
connection with the facts at issue”). Something need not be
essential to be “material” in this context. Vote.Org v.
Callanen, 89 F.4th 459, 478 (5th Cir. 2023) (“We reject
‘essential’ as a reasonable meaning” of “material.”) So an
“error or omission” is “material” if it could have affected or
influenced the decision “whether an individual is qualified
under State law to vote.” 52 U.S.C. § 10101(a)(2)(B). The
“error or omission” need not be “essential” to the decision to
register the person.
Second, the Materiality Provision only bars the improper
use of an immaterial “error or omission” on voting forms.
Id. It doesn’t prevent government officials from requesting
132 MI FAMILIA VOTA V. PETERSEN
the underlying information. States may thus ask for any
information they deem necessary in voter-registration forms.
The law only applies once an applicant makes an error or
omits some information. In other words, whatever
preemptive force the Materiality Provision has, it applies
only from the use of an “error or omission”—not from the
request for the underlying information.
Finally, the Materiality Provision is violated only if a
voter registration is “reject[ed]” “because of” the immaterial
error or omission. 52 U.S.C. § 10101(a)(2)(B). In this
context, “because of” means the “‘but-for’ cause.” Univ. of
Texas Southwestern Medical Center v. Nassar, 570 U.S.
338, 350 (2013) (simplified). So the law prohibits an
immaterial “error or omission” from being the “but-for”
cause of rejecting a voter-registration application. The law
thus doesn’t prevent government officials from using an
immaterial “error or omission” to investigate or further
probe the application. Nor does it prevent election officials
from requesting corrections. And if investigation uncovers
other information revealing that the applicant is ineligible to
register to vote under state law, then the “error or omission”
certainly becomes material.
Given these considerations, I would reverse the district
court’s injunction as to the birthplace requirement but affirm
the injunction of the citizenship-checkbox requirement.
A.
Birthplace Requirement
After a bench trial, the district court concluded that the
birthplace requirement violates the Materiality Provision
because it can’t be used to verify citizenship, residence, or
identity—all state-law requisites for voting. Mi Familia
MI FAMILIA VOTA V. PETERSEN 133
Vota II, 719 F. Supp. 3d at 995. But because some
circumstances exist in which an omitted birthplace may
affect or influence verification of a person’s registration
application, I would reverse the district court’s injunction.
As this is a pre-enforcement challenge, opponents of the
birthplace requirement bring a facial challenge to the law—
a claim that is “hard to win.” Moody v. NetChoice, LLC, 603
U.S. 707, 723 (2024). “Claims of facial invalidity often rest
on speculation about the law’s coverage and its future
enforcement.” Id. (simplified). And “facial challenges
threaten to short circuit the democratic process by preventing
duly enacted laws from being implemented[.]” Id.
(simplified). Thus, a facial challenge is “the most difficult
challenge to mount successfully.” Anderson v. Edwards,
514 U.S. 143, 155 (1995) (simplified). Plaintiffs must
“establish[] that no set of circumstances exists under which
the Act would be valid, i.e., that the law is [invalid] in all of
its applications.” Wash. State Grange v. Wash. State
Republican Party, 552 U.S. 442, 449 (2008) (simplified).
Indeed, so onerous is the task, a defendant can “defeat [a]
facial challenge by conjuring up a single valid application of
the law.” City of Chicago v. Morales, 527 U.S. 41, 81 (1999)
(Scalia, J., dissenting).
To be qualified to vote, an applicant in Arizona must be
a U.S. citizen, over 18 years old, and (in most cases) a
resident of the State for 29 days before the election. Ariz.
Const. art. VII, § 2; Ariz. Rev. Stat. § 16-101(A). And
implicitly underlying these qualifications is identity—that
the applicant is who he says he is. See Vote.Org, 89 F.4th at
489 (noting that identity is “the most basic qualification to
vote”). An omitted birthplace could be material in
determining an applicant’s identity in at least two situations.
134 MI FAMILIA VOTA V. PETERSEN
First, an omitted birthplace could be significant when a
county recorder comes across what’s called a “soft match.”
Once a voter-registration form is received, county recorders
must search existing voter records to try to determine if the
applicant matches someone already registered to vote. If
there’s a match, the new form is treated as a request to update
voter information. If there’s no match, the county recorder
registers the applicant as a new voter. A “soft match” occurs
when an old voting record does not provide enough
information to conclusively match a new registration form.
One county recorder stated that this situation “happens a
lot.”
The “birthplace” requirement helps resolve “soft
matches.” Before H.B. 2492, applicants only needed to
provide their name, address, date of birth, signature, and an
affirmation of citizenship. If applicants had a social security
or driver’s license number, they were asked to include it too.
A “soft match” occurs, for example, when a recorder finds
matches between the applications’ listed first name, last
name, and birth date or listed first name, birth date, and the
last four digits of a social security number. Adding a
datapoint—like matching birthplaces—would eliminate
some soft matches. Imagine a county recorder receives a
voter registration application from “John Doe” born on
“April 1, 2000.” There’s a match with an existing voter
record—a “John Doe” also born on “April 1, 2000.” This
presents a “soft match”—he might or might not be the same
person. Now say that the new registration form indicates
that “John Doe” was born in “Peoria.” But the registered
John Doe was born in “Phoenix.” Now we know they are
not the same person. This difference means that county
recorders could eliminate the record as a “soft match.” On
the other hand, a match between first name, last name,
MI FAMILIA VOTA V. PETERSEN 135
birthdate, and birthplace would give further evidence of a
“match” and might prompt the county recorder to follow up
with the applicant—as one county recorder testified.
Opponents of the requirement claim that a birthplace
resolving a “soft match” would be rare—as the Civil Rights
Division’s expert witness testified. The expert identified
only 12 pairs of voter records where incompatible
birthplaces would eliminate the “soft match”—out of 4.7
million voter records. Opponents also point out that the
databases used by Arizona county recorders do not currently
use birthdate to find matches.
This is not enough to succeed on a facial challenge. To
begin, even a single valid circumstance showing the
omission of a birthplace is enough to defeat a facial
challenge. See Morales, 527 U.S. at 81 (Scalia, J.,
dissenting). Further, Arizona hasn’t been allowed to
implement H.B. 2492. If birthplace information became
mandatory, Arizona could alter how it collects and analyzes
that information—advancing its use in the verification
process. Instead, the district court relied on the state of
affairs in Arizona as it existed before the law changed. On a
facial challenge, we are not so backwards looking. Cf. Wash.
State Grange, 552 U.S. at 450 (“The State has had no
opportunity to implement [the challenged law], and its courts
have had no occasion to construe the law in the context of
actual disputes arising from the electoral context, or to
accord the law a limiting construction to avoid constitutional
questions.”). We thus resist facial challenges relying on
“premature interpretations of statutes.” Id. (simplified).
Second, an omitted birthplace could be material when an
applicant submits a birth certificate as proof of citizenship
that includes a last name different from the applicant’s
136 MI FAMILIA VOTA V. PETERSEN
current last name. In that case, Arizona’s 2023 Election
Procedures Manual instructs county recorders to accept the
birth certificate if the applicant’s first and middle names,
birthplace, date of birth, and parents’ names match. Once
again, omission of birthplace could be dispositive.
In conclusion, an omitted birthplace can sometimes pose
an obstacle to verifying an applicant’s identity. Opponents
of the requirement thus fail to show that “no set of
circumstances exists under which the [law] would be valid.”
Moody, 603 U.S. at 723 (simplified). We should have lifted
the injunction on this part of § 16-121.01(A).
B.
Citizenship-Checkbox Requirement
The district court’s injunction of the citizenship-
checkbox requirement is a different matter.
First, all parties agree that the citizenship checkbox can
help determine an applicant’s citizenship in some cases. The
district court acknowledged that the checkbox could be
material when an applicant submits no documentary proof of
citizenship. It thus permitted Arizona to reject voter-
registration applications for failure to check the citizenship
box when no documentary proof of citizenship exists.
Second, the district court only enjoined the checkbox
requirement when two conditions are met: (1) the applicant
has provided satisfactory proof of citizenship and (2) county
recorders have otherwise established eligibility, including
citizenship. Thus, the injunction applies only when there is
no doubt about the applicant’s citizenship or eligibility.
Third, nothing prevents Arizona from still using the
checkbox and investigating applicants who skip it. The
MI FAMILIA VOTA V. PETERSEN 137
injunction doesn’t prevent Arizona election officials from
contacting applicants who neglected to check the box or
asking them to correct the omission. And if investigation
leads to other information indicating that the applicant is not
the rightful bearer of the citizenship documents or that the
person is otherwise ineligible, Arizona may still reject that
applicant on those grounds. Once there’s a determination of
ineligibility then the injunction simply doesn’t apply by its
own terms. So in all cases, election officials may reject
ineligible applicants. The injunction would, however,
prevent officials from rejecting applicants for failing to
check the citizenship box when those officials have already
verified the applicant’s citizenship.
Proponents of the requirement argue that enjoining the
checkbox amounts to an anti-repetition rule—that States
can’t enforce requests for duplicative information. They are
correct that a sweeping rule against seeking duplicative
information would be troubling. Sometimes a belt-and-
suspenders approach is appropriate. But focus on this case—
it’s hard to see how the failure to check the citizenship box
could affect or influence the determination of the applicant’s
citizenship when the applicant’s citizenship has already been
verified. Rejecting a voter application for omitting a
citizenship checkbox at the same time the applicant provides
hard proof of citizenship seems more like dinging a voter for
misspelling “Louisiana,” which falls into the heart of the
Civil Rights Act.
We thus properly affirm the injunction of this provision.
138 MI FAMILIA VOTA V. PETERSEN
VII
“Reason To Believe” Provision
H.B. 2243 requires Arizona county recorders to
periodically search a registrant’s citizenship within the
USCIS SAVE database if the county recorder has “reason to
believe” the registrant is not a U.S. citizen. Ariz. Rev. Stat.
§ 16-165(I). The district court enjoined this provision under
the “Different Standards, Practices, and Procedures”
Provision of the Civil Rights Act. I agree with affirming the
injunction.
Under that provision,
No person acting under color of law shall[,]
in determining whether any individual is
qualified under State law or laws to vote in
any election, apply any standard, practice, or
procedure different from the standards,
practices, or procedures applied under such
law or laws to other individuals within the
same county, parish, or similar political
subdivision who have been found by State
officials to be qualified to vote.
52 U.S.C. § 10101(a)(2)(A). The provision has a relatively
straightforward command—election officials can’t use a
“different . . . practice[] or procedure” for determining voter
eligibility for different groups of “individuals” within the
same political unit. Id.
While the duty to verify citizenship through the SAVE
database is reasonable enough, there’s a problem with it in
practice—the SAVE database is only searchable for
individuals with an immigration or A-File number. See Mi
MI FAMILIA VOTA V. PETERSEN 139
Familia Vota II, 719 F. Supp. 3d at 995. That means that it
only contains information about naturalized citizens. Thus,
county recorders can only use the SAVE database for
naturalized citizens—and never for natural-born citizens. So
while the state law may be facially neutral, in “practice” or
“procedure” it can be applied only in unequal ways.
Say the county recorder has “reason to believe” two
registrants are not U.S. citizens. One is a native-born
registrant, who the recorder thinks is no longer a U.S. citizen
(maybe, the registrant renounced his citizenship). The other
is a naturalized citizen born out of the country. Under § 16-
165(I), only the latter can be subject to a SAVE check,
meaning the naturalized citizen is subject to a “different . . .
practice[] or procedure” than the natural-born citizen. Thus,
I would affirm this portion of the district court’s injunction.
VIII.
Discriminatory-Purpose Challenge to Voter-
Verification Laws
Opponents of the Voting Laws also challenge the voter-
verification laws under the Equal Protection Clause of the
Fourteenth Amendment. They claim that the laws were
enacted with discriminatory intent. The district court ruled
against this challenge. Reviewing what’s known as the
Arlington Heights factors, the district court found that these
opponents hadn’t overcome the “strong presumption of good
faith” we must afford to state legislatures. See United States
v. Carrillo-Lopez, 68 F.4th 1133, 1140 (9th Cir. 2023)
(simplified). It determined that the laws’ legislative history
shows no “motive to discriminate against voters based on
race or national origin” and that the laws have no
discriminatory impact based on “naturalization status, race,
140 MI FAMILIA VOTA V. PETERSEN
or ethnicity.” See Mi Familia Vota II, 719 F. Supp. 3d at
1016.
Not enough—the majority reverses the district court and
all but finds that Arizona legislators enacted H.R. 2243 for a
discriminatory purpose. In reversing the district court’s
finding, the majority commits two errors. First, it neglects
Article III standing doctrine. Only two non-profit
organizations, Promise Arizona and Southwest Voter
Registration Education Project, appeal the district court’s
ruling. But neither organization has standing to bring this
challenge. Second, the majority substitutes the district
court’s factfinding for its own and lowers the evidentiary
burden to the floor—flipping the strong presumption of good
faith we give to legislative action and essentially requiring
the State to disprove any discriminatory motive.
A.
Article III Standing
Before reaching the merits, we must first decide whether
the non-profits have Article III standing. See Mendoza v.
Strickler, 51 F.4th 346, 354 n.5 (9th Cir. 2022).
Organizations, like Promise Arizona and Southwest
Voter Registration Education Project, can claim two paths to
standing. See Students for Fair Admissions, Inc. v. President
& Fellows of Harvard Coll. (“SFFA”), 600 U.S. 181, 199
(2023) (simplified). The first path—known as
“organizational standing”—is for the organization to show
that it directly satisfies the Article III standing requirements.
Id. The second path—known as “associational” or
“representational standing”—is for it to assert “standing
solely as the representative of its members.” Id. (simplified).
Promise Arizona and Southwest Voter Registration
MI FAMILIA VOTA V. PETERSEN 141
Education Project claim both paths. Neither leads them to
standing.
1.
Organizational Standing
The Ninth Circuit long viewed organizational standing
as “an ever-expanding universe.” See E. Bay Sanctuary
Covenant v. Biden, 993 F.3d 640, 693 (9th Cir. 2021)
(Bumatay, J., dissenting for the denial of rehearing en banc).
Ignoring the traditional need for an injury in fact, we have
continuously “loosen[ed] organizational standing
requirements” to “increase our own authority to adjudicate
policy disputes.” Id.
Under our precedent, all an organization had to do was
declare some voluntary “diversion of its resources” in
response to a policy objection and it got a ticket into federal
court. See, e.g., Fair Hous. Council of San Fernando Valley
v. Roommate.com, LLC, 666 F.3d 1216, 1219 (9th Cir.
2012); id. at 1224 (Ikuta, J., dissenting in part). But a self-
inflicted injury cannot establish standing. See Clapper v.
Amnesty Int’l USA, 568 U.S. 398, 416 (2013)
(“[R]espondents cannot manufacture standing merely by
inflicting harm on themselves[.]”); Nat’l Fam. Plan. and
Reprod. Health Ass’n, Inc. v. Gonzales, 468 F.3d 826, 831
(D.C. Cir. 2006) (“We have consistently held that self-
inflicted harm doesn’t satisfy the basic requirements for
standing.”); Pennsylvania v. New Jersey, 426 U.S. 660, 664
(1976) (per curiam) (“The injuries to the plaintiffs’ fiscs
were self-inflicted . . . . No state can be heard to complain
about damage inflicted by its own hand.”).
The Supreme Court has finally declared enough is
enough. In FDA v. Alliance for Hippocratic Medicine, 602
142 MI FAMILIA VOTA V. PETERSEN
U.S. 367 (2024), the Court reined in this expansive view of
organizational standing. No longer will an organization’s
“sincere legal, moral, ideological, and policy objections” to
a law be sufficient to grant it Article III standing. See id. at
386. Now, an organization “cannot spend its way into
standing simply by expending money to gather information
and advocate against the defendant’s action.” Id. at 394.
Nor can it “manufacture its own standing in that way.” Id.
Instead, an organization may only assert standing when a
challenged policy “directly affect[s] and interfere[s] with [its
existing] core business activities.” Id. at 395; see also Ariz.
All. for Retired Americans v. Mayes, 117 F.4th 1165, 1177
(9th Cir. 2024) (To confer organizational standing, “the
organization must show that the new policy directly harms
its already-existing core activities.”).
Promise Arizona and Southwest Voter Registration
Education Project assert that they are non-profit
organizations seeking to empower Latino communities
through their vote and increase their participation in the
electoral process. To do this, they assist with voter
registration, voter education, and turn-out-the-vote
operations. In other words, their mission is to help Latinos
navigate voting laws.
To establish organizational standing, the organizations
claim H.B. 2243 may cause them to reallocate resources to
train staff and voters on the new voting laws, will require
them to assist voters whose registration is erroneously
cancelled, and might deter Latinos from registering to vote.
In particular, they worry that H.B. 2243’s requirement for
periodic verification of citizens might lead to inaccurate
removal of eligible voters too close to an election to be
corrected. They believe they may need to spend money to
remedy this and to educate voters.
MI FAMILIA VOTA V. PETERSEN 143
This is hardly an injury in fact to the organizations. It is
nothing more than the diversion-of-resources theory of
standing rejected in Alliance for Hippocratic Medicine.
Simply, organizations can’t assert standing “based on their
incurring costs to oppose” the voter-verifications laws. See
All. for Hippocratic Med., 602 U.S. at 394 (holding that no
organizational standing exists when organizations engage in
“public advocacy” and “public education” on the effects of
governmental action). At most, the new voter-verification
laws may mean that the organizations will need to update
their voter-registration operations—a completely voluntary
move consistent with their mission. Such voluntary actions
in no way interfere with their “core business activit[y]” of
registering new voters. Id. at 395. Unlike “a retailer who
sues a manufacturer for selling defective goods to the
retailer,” these organizations are merely diverting resources
to oppose a law they dislike. Id. “With or without” H.R.
2243, the non-profits “can still register and educate voters—
in other words, continue their core activities that they have
always engaged in.” Ariz. All. for Retired Americans, 117
F.4th at 1178. They can’t “attempt to spend their way into
Article III standing by taking new actions in response to
what they view as a disfavored policy.” Id.
And they can’t manufacture standing based on their
speculation that county recorders may erroneously reject
voter applications. Standing isn’t based on a “highly
attenuated chain of possibilities” premised on the
presumption of erroneous actions by government officials.
See Clapper, 568 U.S. at 410. Granting the organizations
standing to challenge H.B. 2243 just because county
recorders might make mistakes “would be an unprecedented
and limitless approach and would allow [non-profits] to sue
in federal court to challenge almost any policy affecting”
144 MI FAMILIA VOTA V. PETERSEN
voter registration. See All. for Hippocratic Med., 602 U.S.
at 391–92. After all, “that is not what the law requires or
what any county recorder would reasonably be expected to
do.” Ariz. All. for Retired Americans, 117 F.4th at 1179.
And it is even more speculative to claim that H.B. 2243
might injure the organizations’ “abstract social interest[]” in
encouraging Latino-voter registration. See id. at 1177
(simplified). Thus, all these arguments amount to “a
diversion-of-resources theory by another name.” Id. at 1180.
2.
Associational Standing
Associational standing doesn’t help the non-profit
organizations either. To pursue associational standing, an
organization must show that “(a) its members would
otherwise have standing to sue in their own right; (b) the
interests it seeks to protect are germane to the organization’s
purpose; and (c) neither the claim asserted nor the relief
requested requires the participation of individual members
in the lawsuit.” All. for Hippocratic Medicine, 602 U.S. at
398 (Thomas, J., concurring) (simplified).
We must be just as careful in granting organizations
associational standing as well. Justice Thomas raises some
valid concerns. First, “associational standing conflicts with
Article III by permitting an association to assert its
members’ injuries instead of its own.” Id. at 399. It does
seem odd that we allow an association to “seek relief for its
entire membership” when a single member suffers an
injury—“even if the association has tens of millions of other,
non-injured members.” Id. Likewise, “associational-
standing doctrine does not appear to comport with the
requirement that the plaintiff present an injury that the court
can redress.” Id. at 400. If a single member has suffered an
MI FAMILIA VOTA V. PETERSEN 145
injury, why then do we provide redress to the organization,
which hasn’t sustained an injury itself? Anomalously, the
actual injured party may not receive any relief himself.
Thus, we mustn’t relax any standing requirements just
because an organization presses a claim on behalf of an
injured member.
Here, Promise Arizona and Southwest Voter
Registration Education Project fail to show that their
“members would otherwise have standing to sue in their own
right.” See SFFA, 600 U.S. at 199 (simplified). Promise
Arizona claims 1,043 members, including an unspecified
number of voters who are naturalized citizens. Promise
Arizona hooks onto the H.B. 2243 provision that requires
county recorders to conduct monthly SAVE checks on
registered voters whom the county recorder has “reason to
believe” are not U.S. citizens. Promise Arizona argues that
its naturalized members will suffer an injury in fact if a
SAVE check is run against them and if they are improperly
removed from the voter rolls. The majority buys this
argument—claiming that Promise Arizona’s members are in
danger of losing the right to vote. This isn’t sufficient for
associational standing.
Promise Arizona has not plausibly alleged a “real and
immediate threat of” future injury to its members. City of
Los Angeles v. Lyons, 461 U.S. 95, 103 (1983). Rather, it
only posits conjectural allegations of potential injuries that
require a “long chain of hypothetical contingencies.” Lake
v. Fontes, 83 F.4th 1199, 1204 (9th Cir. 2023) (per curiam)
(simplified).
First, Promise Arizona doesn’t specify how many
naturalized members it has. All we know is that the number
is between 2 and 1,043. So we are left to wonder what the
146 MI FAMILIA VOTA V. PETERSEN
chances are that one of its members will be subject to a
SAVE check.
Second, we must guess the possibility that a county
recorder will somehow have “reason to believe” one of
Promise Arizona’s naturalized members is not a U.S. citizen.
Third, we must calculate the unlikely probability that the
SAVE database will erroneously show that the naturalized
member is not a U.S. citizen. Keep in mind that the district
court found that the SAVE database is not “unreliable” and
it doesn’t “contain[] severely inaccurate or outdated
citizenship information.” Mi Familia Vota II, 719 F. Supp.
3d at 955. While the SAVE database can take one or two
days to update, the district court found that Arizona has
procedures to ensure that county recorders seek the latest
information on citizenship. Id. 5
Fourth, we must predict the chances that the county
recorder will not catch the error in citizenship for that
naturalized member.
5
Promise Arizona doesn’t seem to assert an injury from the simple fact
of a member’s name being run through the SAVE database. In any case,
it’s hard to imagine what the injury would be if the SAVE database then
confirms the member’s U.S. citizenship and nothing happens to the
member’s voting status. Further, Promise Arizona doesn’t say how its
member would find out about any database check and so its implausible
that the check itself would lead to injury. To the extent that the member
could assert some sort of “stigmatic injury” based on the database check,
Promise Arizona will have to show much more. See, e.g., Allen v.
Wright, 468 U.S. 737, 757 n.22 (1984) (A “stigmatic injury” demands
“identification of some concrete interest with respect to which
respondents are personally subject to discriminatory treatment.”).
MI FAMILIA VOTA V. PETERSEN 147
Fifth, because Arizona law lets registrants correct any
error, we must then presume that the naturalized member
will not persuade the county recorder to fix the problem.
And finally, we must then assess the likelihood that the
naturalized member will be denied the vote because of all
these hypothetical screw-ups.
This is the kind of speculation that stretches the concept
of imminence of harm beyond recognition. We can’t
manufacture injury based on “conjecture about the behavior
of other parties”—here, county recorders. Ecological Rts.
Found. v. Pac. Lumber Co., 230 F.3d 1141, 1152 (9th Cir.
2000). Simply, Promise Arizona’s “conjectural allegations
of potential injuries . . . are insufficient to plead a plausible
real and immediate threat of” voter suppression. Lake, 83
F.4th at 1204 (simplified). As we recently said, Promise
Arizona fails to “support[] a plausible inference that [its
members’] individual votes in future elections will be
adversely affected by” H.B. 2243, “particularly given the
robust safeguards in Arizona law.” Id. Thus, Promise
Arizona and Southwest Voter Registration Education
Project can’t establish standing to appeal the equal
protection claim against H.B. 2243. We should have ended
the appeal here.
B.
Discriminatory Purpose Analysis
While Promise Arizona and Southwest Voter
Registration Education Project lack standing to raise this
appeal, the majority disagrees and reaches the merits of the
equal protection challenge. Unfortunately, they all but find
discriminatory intent based on the weakest of evidence.
Simply, the majority views any voter-verification
148 MI FAMILIA VOTA V. PETERSEN
requirements as discriminatory voter suppression. Because
the majority decides the merits, I am compelled to address
the serious flaws in its analysis.
In seeking to overturn a duly enacted law based on a
legislature’s discriminatory purpose, the plaintiff bears the
burden to prove that purpose “by an evidentiary
preponderance.” Carrillo-Lopez, 68 F.4that 1139
(simplified). In line with our respect for the separation of
powers and federalism, we must accord a “strong
presumption of good faith” to state legislative enactments.
Id. at 1140 (simplified). Several non-exhaustive factors
guide the inquiry:
(1) the impact of the official action and
whether it bears more heavily on one race
than another; (2) the historical background of
the decision; (3) the specific sequence of
events leading to the challenged action;
(4) the defendant’s departures from normal
procedures or substantive conclusions; and
(5) the relevant legislative or administrative
history.
Arce v. Douglas, 793 F.3d 968, 977 (9th Cir. 2015) (citing
Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429
U.S. 252, 266–68 (1977)). The discriminatory-purpose
analysis demands a “sensitive inquiry into . . . circumstantial
and direct evidence” of intent. Reno v. Bossier Par. Sch. Bd.,
520 U.S. 471, 488 (1997) (quoting Arlington Heights, 429
U.S. at 266).
We review the district court’s discriminatory-purpose
finding for clear error. Brnovich, 594 U.S. at 687. If the
district court’s finding was “plausible,” we “may not reverse
MI FAMILIA VOTA V. PETERSEN 149
even if . . . [we] would have weighed the evidence
differently in the first instance.” Id. “Where there are two
permissible views of the evidence, the factfinder’s choice
between them cannot be clearly erroneous.” Id. (simplified).
The district court’s finding on discriminatory intent had
ample support in the record. In the district court’s view,
opponents of the law didn’t prove Arizona had a
discriminatory purpose in enacting the voter-verification
laws and H.B. 2243 based on several factual findings:
• While Arizona has a long-ago history of
discriminating against people of color,
opponents identified no “persuasive
nexus between Arizona’s history of
animosity toward marginalized
communities and the Legislature’s
enactment of the Voting Laws.”
• Analysis of the legislative hearings
“evince[s] [no] motive to discriminate
against voters based on race or national
origin.”
• Any concern for non-citizens voting in
elections doesn’t amount to “community
animus” to “impute a discriminatory
motive” to the Legislature.
• Although the Free Enterprise Club, a
major supporter of the voter-verification
laws, used the term “illegals” in lobbying
materials, no evidence showed that the
Legislature relied on “coded appeals” or
sought to “prevent anyone other than
non-citizens from voting.”
150 MI FAMILIA VOTA V. PETERSEN
• One legislator’s allegedly discriminatory
comments are not enough to impute
intent to the “Arizona Legislature as a
whole.”
• Opponents “have not shown that the
Voting Laws will have any significant
discriminatory impact based on
naturalization status, race, or ethnicity.”
• At most, database checks will require
only 0.001% of voters to produce
documentary proof of citizenship.
• Although H.B. 2243 was passed
“abrupt[ly]” after the Arizona governor’s
veto, it wasn’t “so abrupt” to show
improper motive because related
legislation was passed “through the
ordinary legislative process.”
• Arizona has had proof-of-citizenship
requirements since 2005 and the
provisions of H.R. 2243 “supplement”
and “expand[]” on Arizona’s “existing
practice[s].”
Mi Familia Vota II, 719 F. Supp. 3d at 1014–18 (simplified).
Under the totality of the circumstances, the record is more
than enough to support the district court’s finding of a lack
of discriminatory purpose. Given our strong presumption of
good faith, we have no basis to overturn the district court’s
factual determination.
Despite this thorough analysis, the majority grasps at
straws to find some error. It settles on some odd notion that
MI FAMILIA VOTA V. PETERSEN 151
the district court tried to “directly link” the evidence
presented by the opponents of the law to “the motive of the
Legislature.” Maj. Op. at 64. Although unclear, it seems the
majority believes that the district court should have been
more pliable to “circumstantial” evidence. See id. But the
district court examined circumstantial evidence—it just
found it unconvincing. While circumstantial evidence “may
. . . be more certain, satisfying and persuasive than direct
evidence” of discriminatory intent, Desert Palace, Inc. v.
Costa, 539 U.S. 90, 100 (2003) (emphasis added)
(simplified), circumstantial evidence must still convince us
of animus—and it can fall short. See, e.g., Abbott, 585 U.S.
at 610–11 (finding circumstantial evidence of quick passage
of redistricting legislation unconvincing). And to be clear:
at no point did the district court conclude that only direct
evidence could suffice. It even stated explicitly that
community animus, a form of circumstantial evidence, “can
support a finding of discriminatory motives by government
officials . . . .” Mi Familia Vota II, 719 F. Supp. 3d at 1016
(emphasis added) (quoting Ave. 6E Invs., LLC v. City of
Yuma, Ariz., 818 F.3d 493, 504 (9th Cir. 2016)). So the
majority’s differences with the district court, in the end, are
factual. While the majority clearly would have found
discriminatory intent here, our job is not to substitute our
will for the factfinder’s.
Start with the majority’s critique of the district court’s
treatment of the “historical background” prong. The district
court acknowledged that “Arizona does have a long history
of discriminating against people of color,” but decided that
this history was of “little probative value” because it was
long ago—mostly up to the 1970s. Id. at 1014 (simplified).
The district court thus found no “persuasive nexus” between
this history and the enactment of H.B. 2243. Id. The
152 MI FAMILIA VOTA V. PETERSEN
majority attacks the district court for not considering how
this history may be “circumstantial evidence” of
discriminatory intent and calls the district court’s attempt to
find any “nexus” an overly “onerous” inquiry. Maj. Op. 66.
But the majority misunderstands the historical inquiry. By
its nature, distant “history” is circumstantial evidence. After
all, looking to past events—when current legislators weren’t
alive, were infants, or not in office—must be circumstantial.
Thus, distant incidents, dissimilar to current circumstances,
offer only weak circumstantial evidence. As the Court has
said, “unless historical evidence is reasonably
contemporaneous with the challenged decision, it has little
probative value.” McCleskey v. Kemp, 481 U.S. 279, 298
n.20 (1987). We can’t simply “accept official actions taken
long ago as evidence of current intent.” Id. And so the
district court’s weighing of the weak historical evidence was
no clear error.
The majority opinion gets even more baffling when it
comes to legislative history. Again, the majority faults the
district court for not analyzing the totality of the evidence.
Maj. Op. at 66. But it’s the majority that cherry-picks
events. The majority focuses on the fact that the Legislature
conducted an audit that found no voter fraud as evidence that
the voter-verification laws must have been a product of
discriminatory intent. Id. It also relies on the Free Enterprise
Club’s use of the word “illegals” to conclude the passage of
the laws was racially motived. Id. at 69. The district court
fully accounted for both facts. But reviewing the totality of
the evidence, including the legislative hearings, public
comments made about non-citizen voting, the Free
Enterprise Club lobbying materials, and statements made by
legislators, the district court found insufficient evidence to
attribute animus to the Arizona Legislature as a whole. Mi
MI FAMILIA VOTA V. PETERSEN 153
Familia Vota II, 719 F. Supp. 3d at 1014–16. Rather than
conclude that the Arizona Legislature attempted to suppress
voters after the 2020 election (as the majority does), the
district court considered how legislators have long required
proof of citizenship and how legislators wanted to revive the
requirement after the Supreme Court seemed to open the
door to it in ITCA. Id. at 1015 (citing ITCA, 570 U.S. at 12,
16). The district court also concluded that the other
circumstantial evidence here—public concern over
“illegals” voting, potentially “offensive” language in Free
Enterprise Fund materials, and allegedly derogatory
comments by a single state senator—failed to support an
inference of discriminatory intent for the dozens of
legislators in Arizona’s Legislature. Id. at 1015–16. Thus,
the majority failed to look at the totality of the evidence
when seeking to reverse the district court’s factual findings.
Next, the majority relies on the accelerated passage of
H.B. 2243 after the Governor’s veto to suggest improper
motive. Maj. Op. at 71–72. But the majority discounted the
fact that a related bill, H.B. 2617, had gone through the
normal legislative process, because, in the majority’s view,
the “amended bill contained many substantive changes.”
Maj. Op. at 72. The district court explicitly considered the
substance of H.B. 2243 and found it to be more of a
“supplement” to valid existing laws than a stark departure
indicative of discriminatory purpose. Mi Familia Vota II,
719 F. Supp. 3d at 1018. And the majority ignores that speed
alone is poor evidence of animus. See Abbott, 585 U.S. at
610–11 (“[W]e do not see how the brevity of the legislative
process can give rise to an inference of bad faith—and
certainly not an inference that is strong enough to overcome
the presumption of legislative good faith[.]”).
154 MI FAMILIA VOTA V. PETERSEN
Finally, the majority’s criticism of the district court’s
“impact on a minority group” analysis is even more off base.
The majority attacks the district court’s analysis as
“troubling” for suggesting that “[e]vidence of a law’s
disparate impact is generally insufficient alone to evidence a
legislature’s discriminatory motive.” Maj. Op. 73 (quoting
Mi Familia Vota II, 719 F. Supp. 3d at 1016). But there’s a
problem with that. The district court was essentially
paraphrasing our precedent. “[W]hile [d]isproportionate
impact is not irrelevant,” we have said that “it is generally
not dispositive, and there must be other evidence of a
discriminatory purpose.” Carrillo-Lopez, 68 F.4th at 1141
(emphasis added) (simplified). And the majority ignores
that the district court did consider impact of the laws on
minorities. Perhaps because it doesn’t fit its narrative, the
majority ignores that the district court found that “Plaintiffs
have not shown that the Voting Laws will have any
significant discriminatory impact.” Mi Familia Vota II, 719
F. Supp. 3d at 1016 (emphasis added). The district court
continued on to find the other evidence of intent similarly
unconvincing. See id. at 1016–17. So although the majority
claims the district court wrongly “view[ed] evidence of the
Voting Laws’ disparate impact alone” or “dispositve[ly],”
it’s not clear what more the district court could have done.
Maj. Op. at 72.
In sum, the district court properly considered all relevant
evidence, piece by piece, but ultimately concluded that the
record only presented a weak array of circumstantial
evidence. Because these findings are plausible, the majority
is left to accuse the district court of “viewing each piece of
evidence in isolation” and failing to consider the “totality of
the circumstances.” Id. at 73. But this criticism is just
sleight of hand. The district court did view the evidence in
MI FAMILIA VOTA V. PETERSEN 155
context—and concluded that it was unpersuasive. Simply,
the majority wants to equate any legislative action to prevent
foreign citizens from voting in Arizona’s elections with
evidence of discriminatory intent. In doing so, the majority
essentially flips the strong presumption of good faith we
grant to legislative action and requires the State to disprove
any discriminatory motive. This is inconsistent with the law
and the facts.
IX.
Waiver of Legislative Privilege
The district court ordered Warren Petersen, President of
the Arizona Senate, and Ben Toma, Speaker of the Arizona
House of Representatives, to sit for depositions and produce
privileged documents. On appeal, the Arizona legislators
challenge these orders as violations of legislative privilege.
See Lee v. City of Los Angeles, 908 F.3d 1175, 1187–88 (9th
Cir. 2018) (explaining that “plaintiffs are generally barred
from deposing local legislators, even in extraordinary
circumstances”) (simplified). But their challenge is moot.
Why? Because they have already complied with the
discovery orders. So even if the district court were wrong to
compel the legislators to provide evidence for trial, that trial
already happened and a favorable ruling wouldn’t help the
legislators. I understand that we denied the legislators the
opportunity to appeal the order immediately and they faced
sanctions if they didn’t comply with the district court’s
order. But in law as in life, sometimes there are no “take
backs.” It’s straightforward that “[c]ompliance with a
discovery order renders moot an appeal of that order.”
Richmark Corp. v. Timber Falling Consultants, 959 F.2d
1468, 1479 (9th Cir. 1992); see also Fraunhofer-
Gesellschaft zur Förderung der angewandten Forschung
156 MI FAMILIA VOTA V. PETERSEN
E.V. v. Sirius XM Radio Inc., 59 F.4th 1319, 1322 (D.C. Cir.
2023) (noting this rule is the consensus rule of the circuits).
Because we cannot redress the legislators’ injury, Article III
bars us from hearing their claim. See Friends of the Earth,
Inc. v. Laidlaw Env’t Servs. (TOC), Inc., 528 U.S. 167, 180
(2000).
X.
Conclusion
I join the judgment on three issues. First, I agree with
enjoining the “reason to believe” provision of Arizona
Revised Statute § 16-165(I) under the Different Standards,
Practices, and Procedures Provision of the Civil Rights Act,
52 U.S.C. § 10101(a)(2)(A). Second, I agree that the
citizenship-checkbox requirement under Arizona Revised
Statute § 16-121.01(A) violates the Materiality Provision of
the Civil Rights Act, 52 U.S.C. § 10101(a)(2)(B), when
accompanied by satisfactory proof of citizenship. And third,
I agree that the appeal of the district court’s discovery order
on Arizona’s legislative leaders is moot.
I strongly disagree with the judgment on all other issues.
Except as noted above, we should have vacated this
sweeping injunction.
I respectfully dissent.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MI FAMILIA VOTA; VOTO No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MI FAMILIA VOTA; VOTO No.
02CHANGE IN ARIZONA; LEAGUE 2:22-cv-00509- OF UNITED LATIN AMERICAN SRB CITIZENS ARIZONA; ARIZONA STUDENTS' ASSOCIATION; ADRC ACTION; INTER TRIBAL COUNCIL OF ARIZONA, INC.; OPINION SAN CARLOS APACHE TRIBE; ARIZONA COALITION FOR CHANGE; UNITED
03ADRIAN FONTES, in his official capacity as Arizona Secretary of State; KRIS MAYES, in her official capacity as Arizona Attorney General; STATE OF ARIZONA; LARRY NOBLE, Apache County Recorder, in his official capacity; DAVID W.
04STEVENS, Cochise County Recorder, in his official capacity; PATTY HANSEN, Coconino County Recorder, in her official capacity; SADIE JO BINGHAM, Gila County Recorder, in her official capacity; SHARIE MILHEIRO, Greenlee County Recorder, in he
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