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No. 10099579
United States Court of Appeals for the Ninth Circuit
Vicente Borja v. Scott Nago
No. 10099579 · Decided August 30, 2024
No. 10099579·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
August 30, 2024
Citation
No. 10099579
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
VICENTE TOPASNA BORJA; No. 22-16742
EDMUND FREDERICK
SCHROEDER, Jr.; RAVINDER D.C. No.
SINGH NAGI; PATRICIA ARROYO 1:20-cv-00433-
RODRIGUEZ; LAURA CASTILLO JAO-RT
NAGI; RIGHT TO DEMOCRACY
PROJECT,
OPINION
Plaintiffs-Appellants,
v.
SCOTT T. NAGO, in his official
capacity as Chief Election Officer for
the Hawaii Office of Elections;
UNITED STATES OF AMERICA;
FEDERAL VOTING ASSISTANCE
PROGRAM; DAVID BEIRNE, in his
official capacity as Director of the
Federal Voting Assistance Program;
LLOYD J. AUSTIN III, in his official
capacity as Secretary of Defense;
GLEN TAKAHASHI, in his official
capacity as Clerk of the City and
County of Honolulu,
Defendants-Appellees.
2 BORJA V. NAGO
Appeal from the United States District Court
for the District of Hawaii
Jill Otake, District Judge, Presiding
Argued and Submitted February 12, 2024
Honolulu, Hawaii
Filed August 30, 2024
Before: RICHARD A. PAEZ, MILAN D. SMITH, JR.,
and LUCY H. KOH, Circuit Judges.
Opinion by Judge Milan D. Smith, Jr.;
Dissent by Judge Richard A. Paez
SUMMARY *
Uniformed and Overseas Citizens Voting Rights Act
The panel affirmed the district court’s summary
judgment in favor of federal and state officials in an action
brought by Vicente Topasna Borja, a former resident of
Hawaii who has since moved to Guam, and others alleging
that federal and Hawaii state election laws—specifically, the
federal Uniformed and Overseas Citizens Absentee Voting
Act (UOCAVA) and Hawaii’s Uniform Military and
Overseas Voters Act (UMOVA)—violate their right to equal
protection by giving rise to an absentee voting regime in
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
BORJA V. NAGO 3
which former voting-eligible residents of Hawaii who
permanently move abroad or to the Commonwealth of the
Northern Mariana Islands (CNMI) retain their ability to vote
in Hawaii’s federal elections by absentee ballot, whereas
those who move to other U.S. Territories do not.
The panel affirmed the district court’s holding that
plaintiffs had Article III standing to challenge the
enforcement of UOCAVA because they challenged their
ineligibility for a federal benefit—the ability to vote in
federal elections by absentee ballot—due to a discriminatory
classification that privileges former voting-eligible residents
of Hawaii who live abroad or in the CNMI over those who
live in other U.S. Territories with permanent residents.
The panel held that rational basis review, not strict
scrutiny, governed its review of UOCAVA and UMOVA’s
overseas voting requirements. While UOCAVA and
UMOVA discriminate between former residents based upon
whether they move overseas or within the United States, they
do not deprive residents in a geographically defined
governmental unit (Hawaii) from voting in a unit wide
election, nor do they dilute the voting power of qualified
voters within Hawaii. Plaintiffs failed to provide any
binding authority requiring the application of strict scrutiny
to voting laws that deny the ability to vote in a unit wide
election to those residing outside of that unit. Nor are
individuals who move from Hawaii to Puerto Rico, Guam,
the U.S. Virgin Islands, or American Samoa a suspect or
quasi-suspect class that would trigger heightened scrutiny.
The panel concluded that UOCAVA and UMOVA’s
treatment of former voting-eligible residents of Hawaii who
move to Puerto Rico, Guam, the U.S. Virgin Islands, and
American Samoa satisfied rational basis review. Plaintiffs
4 BORJA V. NAGO
failed to meet their burden to negate every conceivable basis
which might support UOCAVA and UMOVA’s overseas
voting classifications, nor did they provide any evidence that
they were excluded from these laws’ overseas voting
provisions because of animus towards them.
Judge Paez dissented from the majority’s decision not to
apply the Anderson-Burdick framework in evaluating
plaintiffs’ constitutional challenge to UOCAVA and
UMOVA. Under this framework, a court considering a
challenge to an election law must weigh the character and
magnitude of the asserted injury against the precise interests
put forward by the State as justifications for the burden
imposed by its rule, taking into consideration the extent to
which those interests make it necessary to burden the
plaintiff’s rights. Because the district court did not apply the
Anderson-Burdick framework, Judge Paez would remand
this case to the district court for further consideration under
the proper legal standard.
COUNSEL
Parker A. Rider-Longmaid (argued), Shay Dvoretzky,
Andrew Hanson, Geoffrey M. Wyatt, Hanaa Khan, and
Steven Marcus, Skadden Arps Slate Meagher & Flom LLP,
Washington, D.C.; Zachary Martin, Skadden Arps Slate
Meagher & Flom LLP, Boston, Massachusetts; Jeremy
Patashnik, Skadden Arps Slate Meagher & Flom LLP, New
York, New York; Pamela L. Colon, Law Offices of Pamela
Lynn Colon LLC, Christiansted, Virgin Islands; Neil C.
Weare, Equally American Legal Defense and Education
Fund, Washington, D.C.; Vanessa L. Williams, Law Office
BORJA V. NAGO 5
of Vanessa L. Williams, Hagåtña, Guam; Anthony Quan Jr.,
The QK Group, Honolulu, Hawaii; for Plaintiffs-Appellants.
Brian J. Springer (argued) and Michael Raab, Appellate
Staff Attorneys; Clare E. Connors, United States Attorney;
Brian M. Boynton, Principal Deputy Assistant Attorney
General; Civil Division, United States Department of
Justice, Washington, D.C.; Jennifer H. Tran (argued), Lori
N. Tanigawa, and Jennifer H. Crum, Deputy Attorneys
General; Kaliko'Onalani D. Fernandes, Deputy Solicitor;
Anne E. Lopez, Attorney General of Hawaii; Office of the
Hawaii Attorney General, Honolulu, Hawaii; Dana A.
Barbata, Civil Chief, Office of the United States Attorney,
Honolulu, Hawaii; Robert M. Kohn and Ernest H. Nomura,
Deputies Corporation Counsel, Honolulu City and County
Department of the Corporation Counsel, Honolulu, Hawaii;
for Defendants-Appellees.
Danielle M. Lang, Jonathan M. Diaz and Nicole H. Hansen,
Campaign Legal Center, Washington, D.C.; Ruth M.
Greenwood and Nicholas O. Stephanopoulos, Election Law
Clinic at Havard Law School, Cambridge, Massachusetts;
for Amicus Curiae Campaign Legal Center.
Dwyer Arce, Kutak Rock LLP, Omaha, Nebraska; for
Amicus Curiae Virgin Islands Bar Association.
6 BORJA V. NAGO
OPINION
M. SMITH, Circuit Judge:
Before 1975, Hawaii did not allow its former residents
to continue voting by absentee ballot in its federal elections
after they permanently moved from the state. Since then,
however, federal law has required Hawaii to provide that
right to its former voting-eligible residents who move
outside of the United States. Today, under federal election
law, the territorial United States includes Puerto Rico,
Guam, the U.S. Virgin Islands, and American Samoa, but
excludes the Commonwealth of the Northern Mariana
Islands (CNMI), the only other U.S. Territory with
permanent residents. As a result, former voting-eligible
residents of Hawaii who permanently move abroad or to the
CNMI retain their ability to vote in Hawaii’s federal
elections by absentee ballot, whereas those who move to one
of the other aforementioned Territories do not.
Plaintiff Vicente Topasna Borja is a former resident of
Hawaii who has since moved to Guam. He and others like
him argue that the federal and state laws giving rise to this
absentee voting regime violate the U.S. Constitution’s
guarantee of equal protection under the law, since they can
no longer vote in Hawaii’s federal elections, while others
who moved abroad or to the CNMI can do so. The district
court held that Plaintiffs had Article III standing to challenge
the enforcement of the referenced absentee voting laws but
granted summary judgment to the Defendants on the merits.
We affirm.
BORJA V. NAGO 7
FACTUAL BACKGROUND
There are at least fourteen Territories that the U.S.
Congress governs pursuant to the Territory Clause of the
U.S. Constitution, which authorizes Congress to “make all
needful Rules and Regulations respecting the Territory or
other Property belonging to the United States.” U.S. Const.
art. IV, § 3, cl. 2. Only five of those Territories—Puerto
Rico, Guam, the Virgin Islands, American Samoa, and the
CNMI—have permanent residents. Spain ceded Puerto Rico
and Guam to the United States at the conclusion of the
Spanish-American War as a part of the Treaty of Paris of
1898, and the United States purchased the Virgin Islands
from Denmark in 1917. American Samoa became a
Territory in 1900, after Great Britain and Germany withdrew
their competing claims to the islands and Samoan chiefs
ceded the islands to the United States.
Only the most recently acquired Territory—the CNMI—
voluntarily joined the United States on negotiated terms. At
first, the Northern Mariana Islands were “part of the Trust
Territory of the Pacific Islands” that the United States
administered in the aftermath of World War II “pursuant to
a Trusteeship Agreement with the United Nations Security
Council.” Mtoched v. Lynch, 786 F.3d 1210, 1213 (9th Cir.
2015). While people in “other portions of the [United
Nations] trust territories [ultimately] decided to [form]
independent nations,” the people of the Northern Mariana
Islands “elected to enter into a closer and more lasting
relationship with the United States.” Id. After extensive
negotiations, the Northern Mariana Islands and the United
States in 1975 executed a covenant, which set forth the
parameters of the new relationship between the polities. See
id. “After a period of transition, in 1986 the trusteeship
8 BORJA V. NAGO
terminated,” and the CNMI officially became a U.S.
Territory. Id.
Shortly before the CNMI became a Territory, Congress
enacted the Uniformed and Overseas Citizens Absentee
Voting Act (UOCAVA), 52 U.S.C. §§ 20301–11. The
purpose of UOCAVA was to “consolidate[] and update[]
relevant provisions” of a federal election law that Congress
had enacted a decade earlier, the Overseas Citizens Voting
Rights Act of 1975 (OCVRA), with “only minor substantive
changes.” H.R. Rep. No. 99-765, at 6 (1986). Like
OCVRA, UOCAVA requires each State of the United States
to “permit absent . . . overseas voters to use absentee
registration procedures and to vote by absentee ballot in . . .
elections for Federal office.” 52 U.S.C. § 20302(a)(1); cf.
Pub. L. No. 94-203, 89 Stat. 1142, 1142–43 (1976) (repealed
1986).
UOCAVA defines an “overseas voter” to include a
“person who resides outside the United States and (but for
such residence) would be qualified to vote in the last place
in which the person was domiciled before leaving the United
States.” 52 U.S.C. § 20310(5)(C). The Act in turn defines
the “United States” to include “the several States, the District
of Columbia, the Commonwealth of Puerto Rico, Guam, the
Virgin Islands, and American Samoa.” Id. § 20310(8).
UOCAVA does not mention the CNMI or the U.S.
Territories lacking permanent residents, and Congress has
never amended UOCAVA’s definition of the “United
States” to include the CNMI, even though the CNMI has
permanent residents and became a Territory shortly after
Congress passed the law.
Several decades later, in 2012, the Hawaii Legislature
enacted the Uniform Military and Overseas Voters Act
BORJA V. NAGO 9
(UMOVA), Haw. Rev. Stat. §§ 15D-1 to -18, in which
Hawaii not only codified its existing obligation under
UOCAVA to allow its former voting-eligible residents who
“le[ft] the United States” to vote in Hawaii’s federal
elections by absentee ballot, but also extended the allowance
to Hawaii’s state and local elections. Haw. Rev. Stat. § 15D-
2; see id. §§ 15-D-3(2), -3(3). Unlike UOCAVA, UMOVA
defines the “United States” to include “the several states, the
District of Columbia, Puerto Rico, the United States Virgin
Islands, and any territory or insular possession subject to the
jurisdiction of the United States.” Id. § 15D-2 (emphasis
added). However, state officials later promulgated an
administrative rule to clarify that Hawaii continues to issue
absentee “ballot packages” to voters covered by UOCAVA,
meaning that Hawaii still allows its former voting-eligible
residents who moved to the CNMI to vote by absentee ballot
in Hawaii’s federal elections. Haw. Admin. R. § 3-177-
600(d)(4) (hereinafter, referred to as part of UMOVA).
Vicente Topasna Borja is a U.S. citizen who was born in
Guam in 1950. In 1990, after twenty-eight years of Navy
service, Borja moved to Hawaii on a humanitarian
reassignment so that his wife could receive cancer treatment.
Borja and his wife later moved back to Guam on another
humanitarian reassignment. Had he moved to the CNMI, he
could have retained his ability to vote by absentee ballot in
Hawaii federal elections, but because he moved back to
Guam, state election officials in Hawaii have barred him
from doing so. And because none of the Territories with
permanent residents participate in federal elections for
President, Vice President, Representatives, or Senators,
Borja argues he cannot meaningfully participate in any
federal election at all, as Guam only sends a non-voting
delegate to the House of Representatives. 48 U.S.C. § 1711.
10 BORJA V. NAGO
Borja’s predicament is shared by many others who
previously were eligible to vote in Hawaii’s federal elections
by virtue of their residence there but later moved to one of
the U.S. Territories with permanent residents other than the
CNMI.
PROCEDURAL HISTORY
Borja, four other former residents of Hawaii who
currently reside in Guam or the U.S. Virgin Islands, and the
Right to Democracy Project 1 (whose members include
former Hawaii residents living in Puerto Rico and American
Samoa) filed suit against Scott Nago, in his official capacity
as Hawaii’s Chief Election Officer; Glen Takahashi, in his
official capacity as the Clerk of the City and County of
Honolulu (together, the State Defendants); 2 as well as the
United States; Lloyd J. Austin III, in his official capacity as
the Secretary of Defense; the Federal Voting Assistance
Program (FVAP); and David Beirne, in his official capacity
as FVAP’s Director (together, the Federal Defendants).
Plaintiffs alleged that the Federal Defendants’ enforcement
of UOCAVA and the State Defendants’ enforcement of
UMOVA violate the U.S. Constitution’s guarantee of equal
protection under the law because they authorize absentee
voting in Hawaii’s federal elections by U.S. citizens who
move from Hawaii to the CNMI or a foreign country, but not
by U.S. citizens who move from Hawaii to Puerto Rico,
Guam, the U.S. Virgin Islands, or American Samoa.
1
The district court proceedings referred to the Right to Democracy
Project by its former name: Equally American Legal Defense and
Education Fund. See Dkt. 30.
2
Plaintiffs also sued Kathy Kaohu, in her official capacity as the Clerk
of the County of Maui, but voluntarily dismissed her before the case
proceeded to summary judgment.
BORJA V. NAGO 11
After Plaintiffs filed their third amended complaint, the
Federal Defendants moved to dismiss for lack of subject
matter jurisdiction, arguing in part that Plaintiffs’ injuries are
not traceable to their enforcement of UOCAVA (the federal
law). While the district court acknowledged that nothing in
UOCAVA prevents Hawaii from allowing Plaintiffs to vote
in Hawaii’s federal elections by absentee ballot, the court
determined that UOCAVA is still a source of Plaintiffs’
“unequal treatment” with respect to overseas voting because
UOCAVA requires Hawaii to extend the ability to vote by
absentee ballot in Hawaii’s federal elections to some former
residents of Hawaii, i.e., those who move abroad or to the
CNMI, but not to Plaintiffs. Therefore, the court held that
Plaintiffs’ injury of “disparate treatment” was still traceable
to the Federal Defendants’ enforcement of UOCAVA.
The parties subsequently cross-moved for summary
judgment, which the district court granted in favor of the
State and Federal Defendants. The district court reasoned
that because “Territorial residents have no right to vote in
federal elections and U.S. citizens who move to certain
territories likewise have no right to vote absentee in their
former states of residence,” Plaintiffs failed to identify a
“fundamental right” of which they have been deprived. The
court also explained that people “who move from a state to
a territory are not a suspect or quasi-suspect class.” The
court thus declined to apply strict scrutiny, concluding that
rational basis review was appropriate. Applying that
deferential standard, the district court held that UOCAVA
and UMOVA “satisfy rational basis review and do not
offend equal protection principles.” On September 6, 2022,
the district court entered judgment in favor of Defendants.
Plaintiffs timely appealed.
12 BORJA V. NAGO
JURISDICTION AND STANDARD OF REVIEW
We have jurisdiction pursuant to 28 U.S.C. § 1291.
Dream Games of Ariz., Inc. v. PC Onsite, 561 F.3d 983, 987
(9th Cir. 2009). “We review de novo a district court’s
determination whether a party has Article III standing.”
Tucson v. City of Seattle, 91 F.4th 1318, 1324 (9th Cir. 2024)
(cleaned up). “We review [a grant of] summary judgment
de novo.” Sandoval v. County of Sonoma, 912 F.3d 509, 515
(9th Cir. 2018).
ANALYSIS
I. Plaintiffs Have Article III Standing to Challenge the
Enforcement of UOCAVA.
Plaintiffs and the Federal Defendants agree that
Plaintiffs’ inability to vote in Hawaii’s federal elections is a
cognizable injury-in-fact for the purpose of establishing
Article III standing. They also agree that this concrete and
particularized injury is fairly traceable to the State
Defendants’ enforcement of Hawaii state election law,
whereby the State Defendants deny Plaintiffs the ability to
obtain absentee ballot packages to participate in Hawaii’s
federal elections.
What these parties dispute is whether Plaintiffs have
suffered an injury-in-fact that is fairly traceable to the
challenged conduct of the Federal Defendants—i.e., their
enforcement of UOCAVA. As the Federal Defendants
correctly note, UOCAVA merely requires Hawaii to provide
absentee ballot packages to its former voting-eligible
residents who moved abroad or to the CNMI so that they
may participate in Hawaii’s federal elections; UOCAVA
does not prevent Hawaii from extending that same right to
Plaintiffs. Plaintiffs acknowledge that UOCAVA does not
BORJA V. NAGO 13
prohibit Hawaii from extending absentee voting rights to
them but maintain that UOCAVA’s enforcement injures
them because it deprives them of the benefit of its overseas
voting provisions while extending the same to others.
We agree with Plaintiffs that they have Article III
standing to challenge the enforcement of UOCAVA. This
lawsuit arises from Plaintiffs’ equal protection claim, in
which they argue that they are being deprived the benefit of
UOCAVA’s overseas voting provisions because of a
“discriminatory classification” that privileges former voting-
eligible residents of Hawaii who live abroad or in the CNMI
over those who live in the other U.S. Territories with
permanent residents. The Supreme Court has long
recognized that individuals have Article III standing to
challenge their ineligibility for a federal benefit if they
contend that their ineligibility is due to unconstitutional
discrimination. See Allen v. Wright, 468 U.S. 737, 757 n.22
(1984), abrogated on other grounds by Lexmark Int’l, Inc. v.
Static Control Components, Inc., 572 U.S. 118 (2014); see,
e.g., Heckler v. Matthews, 465 U.S. 728, 739–40 & n.9
(1984). That is precisely how Plaintiffs have framed their
challenge to UOCAVA. The possibility that their claim of
unconstitutional discrimination may ultimately fail on the
merits has no bearing on whether they have Article III
standing to receive that adjudication on the merits in the first
place. See Fed. Election Comm’n v. Cruz, 596 U.S. 289, 298
(2022) (“For standing purposes, we accept as valid the merits
of [the plaintiffs’] legal claims . . . .”); Warth v. Seldin, 422
U.S. 490, 500 (1975) (“[S]tanding in no way depends on the
merits of the plaintiff’s contention that particular conduct is
illegal . . . .”).
Our conclusion is consistent with that of two of our sister
circuits, which, when faced with similar equal protection
14 BORJA V. NAGO
challenges to UOCAVA, adjudicated the merits of those
challenges. See Romeu v. Cohen, 265 F.3d 118, 124 (2d Cir.
2001); Igartua De La Rosa v. United States, 32 F.3d 8, 10
(1st Cir. 1994) (per curiam), cert. denied, 514 U.S. 1049
(1995). The only circuit to have declined to make a merits
determination in a similar equal protection challenge to
UOCAVA is the Seventh Circuit, which held that former
residents of Illinois who moved to Puerto Rico, Guam, and
the U.S. Virgin Islands lacked Article III standing to
challenge UOCAVA’s enforcement because Illinois law
denied them the ability to vote absentee in Illinois’ federal
elections regardless of UOCAVA’s enforcement. See
Segovia v. United States, 880 F.3d 384, 388 (7th Cir.), cert.
denied, 139 S. Ct. 320 (2018). Yet the Seventh Circuit did
not recognize the well-established principle that individuals
have Article III standing to challenge their ineligibility for a
federal benefit if they contend their ineligibility is due to
unconstitutional discrimination. In addition, neither of the
two authorities upon which the Seventh Circuit relied to
justify its conclusion that Article III standing was lacking
involved claims of unconstitutional discrimination. See
Simon v. E. Ky. Welfare Rts. Org., 426 U.S. 26, 38 (1976)
(action for judicial review of agency action pursuant to 5
U.S.C. § 702); DH2, Inc. v. U.S. S.E.C., 422 F.3d 591, 595
(7th Cir. 2005) (action for judicial review of final orders of
the Securities and Exchange Commission pursuant to 15
U.S.C. § 78y). Here, the equal protection framing of
Plaintiffs’ lawsuit is crucial to our analysis of whether
Plaintiffs have Article III standing to challenge UOCAVA.
Accordingly, the Seventh Circuit’s standing analysis in
Segovia, see 880 F.3d at 388–89, is unpersuasive.
It is true that the State Defendants in this case would
deny Plaintiffs the ability to vote in federal elections by
BORJA V. NAGO 15
absentee ballot regardless of UOCAVA’s enactment. See
Haw. Rev. Stat. §§ 15D-2, -3(2), -3(3). But it is equally true
that the only reason they offer ballot packages to its former
residents who move to the CNMI is because of the Federal
Defendants’ enforcement of UOCAVA. See Haw. Admin.
R. § 3-177-600(d)(4) (“Ballot packages may generally be
issued . . . [p]ursuant to a request by a voter covered under
. . . [UOCAVA] . . . .”); see also Haw. Rev. Stat. § 15D-2
(CNMI considered part of the United States under Hawaii
state election law). Put differently, the State Defendants do
not offer the same benefit to Plaintiffs precisely because
UOCAVA does not require them to give Plaintiffs that
benefit. Plaintiffs argue that this differential treatment with
respect to overseas voting rights under federal law is because
of unconstitutional discrimination baked into (i.e., traceable
to) UOCAVA’s definition of what constitutes the territorial
United States. The connection between the Federal
Defendants’ enforcement of UOCAVA and the State
Defendants’ differential treatment of Plaintiffs with respect
to overseas voting rights can be drawn “without relying on
‘speculation’ or ‘guesswork.’” Mendia v. Garcia, 768 F.3d
1009, 1013 (9th Cir. 2014) (quoting Clapper v. Amnesty Int’l
USA, 568 U.S. 398, 413–14 (2013)); see also Tex. Med.
Ass’n v. U.S. Dep’t of Health & Hum. Servs., -- F.4th --, 2024
WL 3633795, at *7 (5th Cir. Aug. 2, 2024). That is enough
to satisfy Article III standing to challenge UOCAVA’s
enforcement, see, e.g., Heckler, 465 U.S. at 739–41 & n.9,
even if the claim of unconstitutional discrimination with
respect to overseas voting rights may ultimately fail on the
merits.
We therefore affirm the district court’s holding that
Plaintiffs have Article III standing to challenge the
16 BORJA V. NAGO
enforcement of UOCAVA (as well as UMOVA) and
proceed to analyze the merits of their challenge.
II. Rational Basis Review, and Not Strict Scrutiny,
Governs Our Review of UOCAVA and UMOVA’s
Overseas Voting Provisions.
Plaintiffs argue that strict scrutiny governs our review of
UOCAVA and UMOVA because the Supreme Court’s
decision in Dunn v. Blumstein, 405 U.S. 330, 336 (1972),
requires the application of strict scrutiny to laws that
selectively withhold the right to vote. Plaintiffs further argue
that heightened scrutiny applies because these laws
“discriminate against a politically powerless, suspect class.”
We address each of these contentions in turn.
A. Dunn Does Not Require Us to Apply Strict
Scrutiny to UOCAVA and UMOVA.
Plaintiffs concede that territorial citizens do not have a
freestanding constitutional right to vote for President, Vice
President, or voting Members of Congress. Plaintiffs also
admit that there is no “freestanding constitutional right for
former residents of Hawaii to vote in Hawaii’s federal
elections.” Nevertheless, Plaintiffs maintain that UOCAVA
and UMOVA impinge on a personal right of theirs protected
by the Constitution—and are subject to strict scrutiny—
because, as the Supreme Court made clear in Dunn, “a
citizen has a constitutionally protected right to participate in
elections on an equal basis with other citizens in the
jurisdiction.” 405 U.S. at 336. In other words, Plaintiffs
argue that because other former residents of Hawaii can
participate in Hawaii’s federal elections, Plaintiffs must be
afforded that same right under Dunn.
BORJA V. NAGO 17
We generally agree with Plaintiffs that U.S. citizens have
a constitutionally protected right to participate in elections
on an equal basis with other citizens in a particular
jurisdiction. However, we disagree with Plaintiffs that such
a principle applies here. In Dunn, the plaintiff was a resident
of Tennessee at the time he challenged a Tennessee law that
prevented him from voting in upcoming statewide elections
because he had not yet resided “for a year in the State and
three months in the county.” Id. at 334. Here, by contrast,
Plaintiffs are not residents of Hawaii. Dunn says nothing
about how courts must review voting laws that restrict
participation from individuals who are no longer physically
resident within the relevant jurisdiction. Accordingly, Dunn
does not require us to apply strict scrutiny to UOCAVA and
UMOVA.
This conclusion is consistent with our prior decision in
Green v. City of Tucson, 340 F.3d 891 (9th Cir. 2003), in
which we interpreted the scope of Dunn’s reach. The
plaintiffs in Green argued that an Arizona statute regulating
how state residents in unincorporated communities could
vote on municipal incorporation violated the Equal
Protection Clause. The statute required that, prior to voting
on incorporation, an unincorporated community had to first
obtain the consent of any incorporated cities located within
six miles with a population of at least 5,000 people. Id. at
894. The plaintiffs, who sought to incorporate their
community, argued that this requirement unconstitutionally
burdened their right to vote on municipal incorporation
“because it effectively prevent[ed] them from exercising that
right without the prior consent of [other cities], while placing
no such restriction on residents of [unincorporated
communities in] nonurbanized areas.” Id. at 896.
18 BORJA V. NAGO
We agreed with the plaintiffs that, under Supreme Court
precedent, their statutory right to vote on municipal
incorporation was protected by the Equal Protection Clause.
Id. at 898. However, we declined to apply strict scrutiny to
the Arizona statute. Id. at 898. That was because we
interpreted Dunn to trigger strict scrutiny in only two
scenarios: (1) where a law “unreasonably deprive[s] some
residents in a geographically defined governmental unit
from voting in a unit wide election,” id. at 899 (citing Dunn,
405 U.S. at 335–37); and (2) where a law “contravene[s] the
principle of ‘one person, one vote’ by diluting the voting
power of some qualified voters within the electoral unit,” id.
at 900. We found that neither situation was applicable to the
challenged statute. Rather, we concluded that rational basis
review applied because the statute only “discriminate[d]
between different electoral units based on their proximity to
existing municipalities, rather than between voters in any
single electoral unit.” Id.
Our decision in Green forecloses Plaintiffs’ argument
that Dunn and its progeny require us to apply strict scrutiny
UOCAVA and UMOVA. Despite Plaintiffs’ arguments to
the contrary, these laws do not “deprive . . . residents in a
geographically defined governmental unit”—i.e., Hawaii—
“from voting in a unit wide election”—i.e., Hawaii’s federal
elections. Green, 340 F.3d at 899. Nor does UOCAVA and
UMOVA’s exclusion of Plaintiffs “dilut[e] the voting power
of . . . qualified voters within [Hawaii].” Id. at 900. Rather,
these laws deprive Plaintiffs of the ability to vote in Hawaii’s
federal elections based upon the common-sense principle
that once an individual moves elsewhere within the
territorial United States, she has abandoned her right to vote
in Hawaii-specific elections in favor of a right to vote in the
elections that are specific to the jurisdiction within which she
BORJA V. NAGO 19
has newly taken up residence. Cf. Oregon v. Mitchell, 400
U.S. 112, 122 (1970) (“Surely no voter qualification was
more important to the Framers than the geographical
qualification embodied in the concept of congressional
districts.”). While UOCAVA and UMOVA certainly
discriminate between former residents based upon whether
they move overseas or within the United States, they do not
discriminate “between voters in any single electoral unit.”
Green, 340 F.3d at 900.
Ultimately, Plaintiffs have failed to provide us with any
binding authority requiring us to apply strict scrutiny to
voting laws that deny the ability to vote in a unit wide
election to those residing outside of that unit. Cf. Dunn, 405
U.S. at 334 (observing that the plaintiff in Dunn did “not
challenge Tennessee’s power to restrict the vote to bona fide
Tennessee residents”); Holt Civic Club v. City of
Tuscaloosa, 439 U.S. 60, 68–69 (1978) (“[O]ur cases have
uniformly recognized that a government unit may
legitimately restrict the right to participate in its political
processes to those who reside within its borders.”). In
Green, we clearly cabined the Supreme Court precedent
upon which Plaintiffs rely to equal protection challenges
brought by individuals who are unable to vote in unit wide
elections for the unit within which those individuals are
residing. Accordingly, we need not apply strict scrutiny to
laws that do not authorize Plaintiffs to vote in Hawaii’s
federal elections on account of Dunn because Plaintiffs no
longer reside in Hawaii.
Plaintiffs disagree with this conclusion partly because
they believe that the residential limiting principle we
discerned in Green is inapplicable to their challenge.
Specifically, Plaintiffs argue that the relevant “electorate” is
not just those individuals residing within the “governmental
20 BORJA V. NAGO
unit” of Hawaii; rather, the “electorate” of Hawaii now
“comprises current and former Hawaii residents.” But that
argument plainly misconstrues UOCAVA’s overseas voting
provisions, and in doing so, fails to recognize how our
federal system of government actually works.
Hawaii is a political unit with fixed geographic
boundaries that exercises sovereignty in a manner consistent
with our national Constitution. Hawaii, like every other state
in the Union, participates in national governance by holding
unit wide popular elections to appoint electors for President
and Vice President and to select Senators and
Representatives to represent the interests of the state and its
people in Congress. In accordance with both common sense
and our constitutional tradition, Hawaii has generally limited
participation in those popular elections to its own residents.
See generally U.S. Const. art. I, § 2, cl. 1 (“The House of
Representatives shall be composed of Members chosen
every second Year by the People of the several States . . . .”
(emphasis added)); U.S. Const. art. I, § 2, cl. 3
(“Representatives . . . shall be apportioned among the several
States which may be included within this Union.”); U.S.
Const. amend. XIV, § 1 (“All persons born or naturalized in
the United States and subject to the jurisdiction thereof, are
citizens of the State wherein they reside.” (emphasis
added)); U.S. Const. amend. XVII (“The Senate of the
United States shall be composed of two Senators from each
State, elected by the people thereof . . . .” (emphasis added)).
When Congress enacted UOCAVA and forced Hawaii to
accept federal ballots from a small class of its former
residents, Congress modestly redefined “the people” of
Hawaii for the purpose of federal elections to include former
voting-eligible residents of Hawaii who moved abroad but
BORJA V. NAGO 21
retained their U.S. citizenship. 3 Contrary to Plaintiffs’
assertion, UOCAVA did not redefine the electoral “unit” of
Hawaii to encompass all its former voting-eligible residents
everywhere and then carveout exceptions at the expense of
former residents who moved to other jurisdictions within the
United States. Nothing about UOCAVA (or Hawaii’s
implementation of it in UMOVA) has changed the basic
constitutional reality that the political unit of Hawaii
conducts Hawaii wide federal elections to represent the
interests of Hawaii and its people in our institutions of
federal government.
It is undisputed that Plaintiffs do not reside in the
“geographically defined governmental unit” of Hawaii.
Green, 340 F.3d at 899. They want to vote in “unit wide
election[s]” for Hawaii, but as our decision in Green makes
abundantly clear, the Supreme Court’s voting qualifications
cases do not entitle them to strict judicial scrutiny of laws
that do not authorize them to vote there. After all, they have
chosen to become part of the people of other jurisdictions
within the United States, which have their own unit wide
elections for participating in the institutions of the federal
government. See, e.g., 48 U.S.C. § 1711 (“The territory of
Guam and the territory of the Virgin Islands each shall be
represented in the United States Congress by a nonvoting
Delegate to the House of Representatives, elected as
hereinafter provided.”). Accordingly, we reject Plaintiffs’
3
The CNMI did not become a U.S. Territory until shortly after Congress
enacted UOCAVA. Accordingly, moving from Hawaii to the CNMI at
the time UOCAVA was enacted meant moving abroad.
22 BORJA V. NAGO
argument that we must subject UOCAVA and UMOVA to
strict scrutiny. 4
B. Individuals Who Move from Hawaii to Puerto
Rico, Guam, the U.S. Virgin Islands, or American
Samoa Do Not Constitute a Suspect or Quasi-
Suspect Class That Would Trigger Heightened
Scrutiny.
Having failed to show that they have a constitutionally
protected right to participate in Hawaii’s federal elections,
Plaintiffs are left to argue that UOCAVA and UMOVA deny
them the ability to vote absentee in Hawaii’s federal
elections on account of their membership in a suspect or
quasi-suspect class. In Plaintiffs’ telling, these laws
“discriminate” against them because they are “a politically
powerless, suspect class,” thereby warranting the application
of heightened scrutiny.
4
We also decline to subject UOCAVA and UMOVA to some form of
heightened scrutiny under the Anderson/Burdick sliding-scale
framework. Anderson v. Celebrezze, 460 U.S. 780 (1983); Burdick v.
Takushi, 504 U.S. 428 (1992); see, e.g., Dudum v. Arntz, 640 F.3d 1098,
1106 (9th Cir. 2011) (discussing Anderson/Burdick framework).
Plaintiffs never asked the district court to apply the Anderson/Burdick
framework when they moved for summary judgment on their equal
protection claim, instead raising this argument (albeit briefly) for the first
time on appeal. “[W]e generally will not consider arguments raised for
the first time on appeal,” and we decline to exercise our discretion to do
so here. AMA Multimedia, LLC v. Wanat, 970 F.3d 1201, 1213 (9th Cir.
2020) (quoting In re Am. W. Airlines, Inc., 217 F.3d 1161, 1165 (9th Cir.
2000)); see Armstrong v. Brown, 768 F.3d 975, 981–82 (9th Cir. 2014).
This is especially warranted given that, at oral argument, Plaintiffs
confirmed that “case after case from the Supreme Court and this court
show that the best way to look at this” case is as a standard equal
protection case, rather than as an Anderson/Burdick case.
BORJA V. NAGO 23
This argument is without merit. Individuals who move
to a U.S. Territory, after having lived in Hawaii, do not bear
the “traditional indicia” of a suspect or quasi-suspect class.
San Antonio Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 28
(1973). While Plaintiffs are certainly correct that many
residents of U.S. Territories “have endured a long history of
discrimination” on account of their place of birth, race, or
ethnicity, that history does not define Plaintiffs as a class in
this suit. Cf. United States v. Mayea-Pulido, 946 F.3d 1055,
1063 n.6 (9th Cir. 2020) (recognizing that individuals
included within an alleged class may suffer discrimination
not “on the basis of the classifications at issue” in their equal
protection challenge). Plaintiffs constitute a class in that
they all once resided in Hawaii but then moved to Puerto
Rico, Guam, the U.S. Virgin Islands, or American Samoa of
their own accord. However, Plaintiffs cannot be deemed
members of a suspect or quasi-suspect class simply by virtue
of their move to a U.S. Territory, and they have not shown
that any of the “considerations in our usual test for
determining whether heightened scrutiny applies” are
present here. Id. at 1063.
No court of appeals to have addressed the question of
whether the government may consider an individual’s
residence in the U.S. Territories to determine whether she
may take advantage of overseas voting provisions to
participate in elections in her State of former residence has
concluded that such classifications are subject to heightened
scrutiny. See Segovia, 880 F.3d at 390; Igartua, 32 F.3d at
10; cf. Romeu, 265 F.3d at 124 (concluding that UOCAVA
survived equal protection challenge “regardless whether [its]
distinction is appropriately analyzed under rational basis
review or intermediate scrutiny, or under some alternative
analytic framework independent of the three-tier standard
24 BORJA V. NAGO
that has been established in Equal Protection cases”).
Today, we join this emerging consensus and apply rational
basis review. 5
III. UOCAVA and UMOVA’s Overseas Voting
Provisions Survive Rational Basis Review.
“Rational basis review is highly deferential to the
government, allowing any conceivable rational basis to
suffice.” Erotic Serv. Provider Legal Educ. & Rsch. Project
v. Gascon, 880 F.3d 450, 457 (9th Cir.), amended, 881 F.3d
792 (9th Cir. 2018). Nevertheless, Plaintiffs still argue that
the Federal and State Defendants’ enforcement of UOCAVA
and UMOVA fails to survive that deferential standard
“because their discriminatory treatment of former state
residents living in [certain] U.S. [T]erritories serves no
legitimate purpose.” Under rational basis review, it is
Plaintiffs’ burden “to negative every conceivable basis
which might support” UOCAVA and UMOVA’s overseas
voting classifications, “whether or not the basis has a
foundation in the record.” Boardman v. Inslee, 978 F.3d
1092, 1118 (9th Cir. 2020) (quoting Heller v. Doe, 509 U.S.
312, 320–21 (1993)). We conclude that Plaintiffs have
failed to do so.
We begin with Plaintiffs’ argument that it is irrational for
UOCAVA and UMOVA to treat residents of the CNMI as
overseas voters for the purpose of federal elections while
5
See also Harvey v. Brewer, 605 F.3d 1067, 1079 (9th Cir. 2010)
(O’Connor, J. (ret.), sitting by designation) (declining to apply strict
scrutiny in equal protection challenge brought by plaintiffs with felony
convictions seeking the right to vote in Arizona elections, holding that
re-enfranchisement was a “statutory benefit,” rather than a fundamental
right, that could not be conferred “in a discriminatory manner . . . that is
not rationally related to a legitimate state interest”).
BORJA V. NAGO 25
failing to do the same for residents of Puerto Rico, Guam,
the U.S. Virgin Islands, and American Samoa. While
Plaintiffs are correct that the United States’s relationship
with the CNMI has evolved a great deal since Congress
enacted UOCAVA (for instance, the CNMI was not yet a
U.S. Territory then), there are still aspects of the relationship
today that conceivably justify the federal government
treating the CNMI more akin to a sovereign country than a
Territory of the United States for the purpose of overseas
voting. For instance, the covenant governing the CNMI’s
consensual relationship with the United States continues to
impose unique restrictions on the United States’s ability to
enact new legislation governing the CNMI. See generally
United States ex rel. Richards v. De Leon Guerrero, 4 F.3d
749, 752 (9th Cir. 1993). In addition, the full
implementation of federal immigration law in the CNMI will
not occur until December 31, 2029. See 48 U.S.C.
§ 1806(a)(2). While Plaintiffs may ultimately disagree with
Congress’s legislative judgment that moving to the CNMI is
akin to moving to a foreign country for the purposes of
overseas voting, rational basis review “does not allow us to
substitute our personal notions of good public policy for
those of Congress.” Schweiker v. Wilson, 450 U.S. 221, 234
(1981). Accordingly, UOCAVA’s exclusion of the CNMI
from the list of U.S. Territories that are a part of the United
States satisfies rational basis review.
Next, we examine Plaintiffs’ argument that it is irrational
for UOCAVA and UMOVA to create overseas voting rights
for former residents of Hawaii who move to a foreign
country while failing to do the same for those who move to
Puerto Rico, Guam, the U.S. Virgin Islands, and American
Samoa. While Plaintiffs may ultimately be correct that
“former Hawaii residents living in [those Territories] have a
26 BORJA V. NAGO
greater interest in federal elections than former Hawaii
residents living in foreign countries because former state
residents living in the territories are subject to the federal
government’s direct control,” that observation fails to negate
the several conceivable bases for justifying the differential
treatment. For instance, in enacting UOCAVA, Congress
could have reasonably determined that it was important to
ensure that U.S. citizens living in foreign countries retained
some opportunity to “participate in the election of
governmental officials in the United States.” Romeu, 265
F.3d at 124–25. Congress could have also reasonably
determined that it did not need to do the same for U.S.
citizens who move from a State to the U.S. Territories
because they would still be eligible to participate in unit wide
elections in their new homes. See id. at 125 (explaining that
“citizens of a State who move to Puerto Rico may vote in
local elections for officials of Puerto Rico’s government (as
well as for the federal post of Resident Commissioner)”). As
the Second Circuit observed in Romeu, the laws here
effectively treat Plaintiffs “in the same manner as [they] treat
citizens of a State who leave that State to establish residence
in another State.” Id.
In failing to extend overseas voting rights to Plaintiffs,
the Hawaii Legislature also could have reasonably
determined that doing so would harm the interests of
Hawaii’s own residents, who arguably have the greatest
interest in federal elections conducted in Hawaii. This is
because the Members of Congress chosen in Hawaii’s
federal elections are tasked with representing the interests of
Hawaii’s residents in Congress, and Plaintiffs are both no
longer Hawaii residents and are otherwise represented
(albeit by non-voting representatives) in Congress.
Accordingly, UOCAVA and UMOVA’s overseas voting
BORJA V. NAGO 27
provisions, which benefit former residents of Hawaii who
move outside of the United States and not Plaintiffs, satisfy
rational basis review.
Unable to negate every conceivable basis upon which
Congress and the Hawaii Legislature could have relied to
enact UOCAVA and UMOVA, Plaintiffs are left to argue
they were excluded from these laws’ overseas voting
provisions because of animus towards them. See Romer v.
Evans, 517 U.S. 620, 634 (1996); U.S. Dep’t of Agric. v.
Moreno, 413 U.S. 528, 534 (1973). A plaintiff demonstrates
the requisite animus by showing “that an ‘invidious
discriminatory purpose was a motivating factor’ in the
relevant decision.” Dep’t of Homeland Sec. v. Regents of the
Univ. of Cal., 140 S. Ct. 1891, 1915 (2020) (quoting
Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252,
266 (1977)). “Possible evidence includes disparate impact
on a particular group, ‘departures from the normal
procedural sequence,’ and ‘contemporary statements by
members of the decisionmaking body.’” Id. (alteration
omitted) (quoting Arlington Heights, 429 U.S. at 266–68).
Plaintiffs have failed to provide any evidence tending to
show that Congress, in enacting UOCAVA, chose to
privilege CNMI residents over residents of the other
Territories because it harbored animus towards the latter.
Nor have Plaintiffs provided any evidence tending to show
that Congress or the Hawaii Legislature sought to cabin the
benefit of their overseas voting provisions to those who
move outside the United States because of a desire to harm
those who stay within the United States by moving to one of
the U.S. Territories with permanent residents. Accordingly,
we agree with the district court that UOCAVA and
UMOVA’s treatment of former voting-eligible residents of
28 BORJA V. NAGO
Hawaii who move to Puerto Rico, Guam, the U.S. Virgin
Islands, and American Samoa satisfies rational basis review.
CONCLUSION
We share Plaintiffs’ and many of our colleagues’
concern that the vast majority of “U.S. citizens residing in
the [T]erritories are not being afforded a meaningful voice
in national governance.” Romeu, 265 F.3d at 136 (Walker,
J., concurring). However, for the foregoing reasons, this
lawsuit is not the proper vehicle to remedy that concern.
Accordingly, we AFFIRM the district court’s final
judgment in favor of the State and Federal Defendants.
PAEZ, Circuit Judge, dissenting:
Consider the following scenario: two identical
individuals—Person A and Person B—are longtime
residents of Hawaii. For various reasons, both individuals
decide to move to territories of the United States, Person A
to the Commonwealth of the Northern Mariana Islands
(CNMI), and Person B to Guam, which sits just about 37
miles southwest of the CNMI’s southernmost island. 1 The
twist, however, is that under the Uniformed and Overseas
Citizens Absentee Voting Act (UOCAVA), 52 U.S.C. 15
§§ 20301–11, and the Uniform Military and Overseas Voters
Act (UMOVA), Haw. Rev. Stat. §§ 15D-1 to -18, Person A
retains their right to vote in Hawaii, whereas Person B does
not. Person B brings suit, viewing this distinction as
arbitrary and violative of the Fourteenth Amendment’s
1
See Rota Island, Pacific Islands Benthic Habitat Mapping Center,
https://www.soest.hawaii.edu/pibhmc/cms/data-by-location/cnmi-
guam/rota-island/ (last viewed Aug. 23, 2024).
BORJA V. NAGO 29
fundamental guarantee of equal protection with respect to
voting rights.
In my view, the central question in this case is not simply
whether Person B’s challenge would be successful, but
rather under which analytical framework we must examine
their challenge. On this point, our caselaw is clear: we
review constitutional challenges to laws that regulate
elections under the Anderson-Burdick framework. As a
consequence, we must apply Anderson-Burdick in such
circumstances even if, as the majority suggests, the plaintiffs
bring their challenge “as a standard Equal Protection case,
rather than as an Anderson/Burdick case.” Maj. Op. at 22
n.4. Otherwise, we risk depriving the franchise of the
deference it is due. I therefore respectfully dissent from the
majority’s decision not to apply the Anderson-Burdick
framework. 2
***
The Anderson-Burdick framework is derived from two
Supreme Court cases. See Anderson v. Celebrezze, 460 U.S.
780 (1983); Burdick v. Takushi, 504 U.S. 428 (1992). As the
Court explained in Burdick:
A court considering a challenge to a state
election law must weigh “the character and
magnitude of the asserted injury to the rights
protected by the First and Fourteenth
Amendments that the plaintiff seeks to
vindicate” against “the precise interests put
forward by the State as justifications for the
2
I concur, however, in the majority’s determination that Plaintiffs have
standing to challenge both UOCAVA and UMOVA.
30 BORJA V. NAGO
burden imposed by its rule,” taking into
consideration “the extent to which those
interests make it necessary to burden the
plaintiff’s rights.”
Under this standard, the rigorousness of our
inquiry into the propriety of a state election
law depends upon the extent to which a
challenged regulation burdens First and
Fourteenth Amendment rights. Thus, as we
have recognized when those rights are
subjected to “severe” restrictions, the
regulation must be “narrowly drawn to
advance a state interest of compelling
importance.” But when a state election law
provision imposes only “reasonable,
nondiscriminatory restrictions” upon the
First and Fourteenth Amendment rights of
voters, “the State’s important regulatory
interests are generally sufficient to justify”
the restrictions.
504 U.S. at 434 (citations omitted).
The Court has since confirmed that Anderson-Burdick is
the proper legal standard for evaluating challenges to
election regulations under the First and Fourteenth
Amendments. See Crawford v. Marion Cnty. Election Bd.,
553 U.S. 181, 190 (2008). Heeding that command, our court
applies Anderson-Burdick when assessing such
constitutional challenges to “laws that regulate elections.”
Mecinas v. Hobbs, 30 F.4th 890, 904 (9th Cir. 2022)
(quoting Ariz. Democratic Party v. Hobbs, 18 F.4th 1179,
BORJA V. NAGO 31
1187 (9th Cir. 2021)). 3 Indeed, with respect to voting rights
in particular, our court has described Anderson-Burdick as
“the appropriate standard of review for laws regulating the
right to vote.” Pub. Integrity All., Inc. v. City of Tucson, 836
F.3d 1019, 1024 (9th Cir. 2016) (en banc) (citing Burdick,
504 U.S. 428). Here, because Plaintiffs challenge “a state
election law,” Burdick, 504 U.S. at 434, that directly “affects
the right to vote,” Igartua De La Rosa v. United States, 32
F.3d 8, 10 n.2 (1st Cir. 1994), 4 I would review their claim
3
As the Supreme Court in Crawford recognized, the Court’s modern
election cases have moved away from applying “litmus test” rules and
“followed Anderson’s balancing approach.” 553 U.S. at 190; see also
Gonzalez v. Arizona, 677 F.3d 383, 409–10 (9th Cir. 2012) (en banc),
aff’d sub nom. Arizona v. Inter Tribal Council of Ariz., Inc., 570 U.S. 1
(2013) (citing Crawford, 553 U.S. at 189–90) (observing the same).
4
Igartua is one of three out-of-circuit cases to have directly considered
the question we confront here. See 32 F.3d at 10–11; see also Romeu v.
Cohen, 265 F.3d 118, 122–26 (2d Cir. 2001); Segovia v. United States,
880 F.3d 384, 389–91 (7th Cir. 2018). The Igartua court only examined
UOCAVA, ultimately applying rational basis review because, though
UOCAVA “affects the right to vote,” it does not “infringe that right but
rather limits a state’s ability to restrict it.” 32 F.3d at 10 n.2. Igartua is
thus of limited significance here, where Plaintiffs challenge both
UOCAVA and the implementation of that statute by Hawaii.
More like this case is Romeu, which examined both UOCAVA and
New York’s derivative statute. There, the Second Circuit declined to
select between “rational basis review or intermediate scrutiny,
or . . . some alternative analytic framework independent of the three-tier
standard that has been established in Equal Protection cases,” concluding
that, under any such standard, “Congress may distinguish between those
U.S. citizens formerly residing in a State who live outside the U.S., and
those who live in the U.S. territories.” 265 F.3d at 124. In our circuit,
selection of the appropriate standard of review in cases involving First
and Fourteenth Amendment challenges to laws regulating the right to
32 BORJA V. NAGO
under Anderson-Burdick. Cf. Nader v. Brewer, 531 F.3d
1028, 1036 (9th Cir. 2008) (concluding that, under
Anderson-Burdick, Arizona’s residential requirement for
petition circulators created a “severe burden on [non-
resident candidate] and his out-of-state supporters’ speech,
voting and associational rights”).
The majority declines to apply Anderson-Burdick on the
basis that “Plaintiffs never asked the district court to apply
the Anderson/Burdick framework when they moved for
summary judgment on their equal protection claim, instead
raising this argument (albeit briefly) for the first time on
appeal.” 5 Maj. Op. at 22 n.4. Even so, however, “we are not
bound by a party’s erroneous view of the law.” Flamingo
Resort, Inc. v. United States, 664 F.2d 1387, 1391 n.5 (9th
Cir. 1982). Moreover, identification of the proper legal
standard under which to review this case is a “pure question
of law and the [Government] will suffer no prejudice as a
result of the failure to raise the issue in the trial court.” AMA
Multimedia, LLC v. Wanat, 970 F.3d 1201, 1214 (9th Cir.
2020) (quoting Raich v. Gonzales, 500 F.3d 850, 868 (9th
Cir. 2007)). Indeed, Defendants did not suggest that
vote occurs under Anderson-Burdick. See Pub. Integrity All., 836 F.3d
at 1024.
Finally, Segovia examined only Illinois’s derivative statute under the
traditional equal protection framework and concluded that rational basis
review applied. 880 F.3d at 390. Again, given our court’s clear caselaw,
Segovia is not persuasive.
5
The majority suggests that, “at oral argument, Plaintiffs confirmed that
‘case after case from the Supreme Court and this court show that the best
way to look at this’ case is as a standard equal protection case, rather
than as an Anderson/Burdick case.” Maj. Op. at 22 n.4. Of course,
Plaintiffs prefaced this statement with “I think Anderson-Burdick would
get you to the same place.” Oral Arg. at 14:00.
BORJA V. NAGO 33
Plaintiffs had forfeited the argument by not raising it in the
district court; they instead disagreed with Plaintiffs on the
merits. 6 Thus, in keeping with our precedents, I would apply
Anderson-Burdick to this case.
Furthermore, because the district court did not apply
Anderson-Burdick, I would remand this case for further
consideration under the proper legal standard. See Enyart v.
Nat’l Conf. of Bar Exam’rs, Inc., 630 F.3d 1153, 1159 (9th
Cir. 2011); see also Gill v. Scholz, 962 F.3d 360, 366 (7th
Cir. 2020) (reversing and remanding to allow the district
court to apply Anderson-Burdick); Cowen v. Ga. Sec’y of
State, 960 F.3d 1339, 1344 (11th Cir. 2020) (same). To be
sure, the district court may ultimately agree with Igartua that
UOCAVA does not sufficiently burden Plaintiffs’
fundamental rights so as to warrant exacting or strict
scrutiny. Or the court may agree with Romeu that, regardless
of the particular kind of scrutiny required to review
UOCAVA and UMOVA, “Congress may distinguish
between those U.S. citizens formerly residing in a State who
live outside the U.S., and those who live in the U.S.
territories.” 265 F.3d at 124; see also Chula Vista Citizens
for Jobs & Fair Competition v. Norris, 782 F.3d 520, 531
(9th Cir. 2015) (en banc) (considering “the State’s broad
power to define its political community” as part of
Anderson-Burdick’s second step (quoting Sugarman v.
Dougall, 413 U.S. 634, 642–43 (1973))). In any case,
Plaintiffs’ constitutional challenge to the denial of their right
to equal protection with respect to voting rights would
benefit from further consideration under the Anderson-
Burdick framework by the district court in the first instance.
Cf. Planned Parenthood of Greater Wash. & N. Idaho v. U.S.
6
See Fed. Appellees Br. at 29.
34 BORJA V. NAGO
Dep’t of Health & Hum. Servs., 946 F.3d 1100, 1110 (9th
Cir. 2020) (“In general, an appellate court does not decide
issues that the trial court did not decide.”). The precious
right to vote certainly deserves that much.
For the foregoing reasons, I respectfully dissent from the
majority’s decision to affirm the district court’s judgment.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VICENTE TOPASNA BORJA; No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VICENTE TOPASNA BORJA; No.
02SINGH NAGI; PATRICIA ARROYO 1:20-cv-00433- RODRIGUEZ; LAURA CASTILLO JAO-RT NAGI; RIGHT TO DEMOCRACY PROJECT, OPINION Plaintiffs-Appellants, v.
03NAGO, in his official capacity as Chief Election Officer for the Hawaii Office of Elections; UNITED STATES OF AMERICA; FEDERAL VOTING ASSISTANCE PROGRAM; DAVID BEIRNE, in his official capacity as Director of the Federal Voting Assistance Pr
04AUSTIN III, in his official capacity as Secretary of Defense; GLEN TAKAHASHI, in his official capacity as Clerk of the City and County of Honolulu, Defendants-Appellees.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VICENTE TOPASNA BORJA; No.
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