Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 1 of 16
U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:17−cv−05427−ALC

CLOSED,ECF

NAACP Legal Defense & Educational Fund, Inc. et al v. Trump Date Filed: 07/18/2017

et al

Date Terminated: 02/28/2018

Assigned to: Judge Andrew L. Carter, Jr

Jury Demand: None

Cause: 28:2201dj Declaratory Judgment

Nature of Suit: 440 Civil Rights: Other

Jurisdiction: U.S. Government Defendant

Plaintiff

NAACP Legal Defense & Educational Fund, Inc.

represented by Janai Nelson NAACP Legal Defense & Educational Fund, Inc. 40 Rector Street 5th Floor New York, NY 10006 (212) 965−2200 Email: jnelson@naacpldf.org ATTORNEY TO BE NOTICED

Natasha Clarise Merle NAACP Legal Defense & Educational Fund, Inc. 40 Rector Street, 5th Floor New York, NY 10006 212−965−2200 Fax: 212−226−7592 Email: nmerle@naacpldf.org ATTORNEY TO BE NOTICED

Rachel Miriam Kleinman NAACP Legal Defense & Educational Fund, Inc. 40 Rector Street, 5th Floor New York, NY 10006 (212)−965−2200 Fax: (212) 226−7592 Email: rkleinman@naacpldf.org ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill NAACP Legal Defense & Educational Fund, Inc. 40 Rector Street 5th Floor New York, NY 10006 (212)−965−2200 Email: sifill@naacpldf.org ATTORNEY TO BE NOTICED

Samuel Spital NAACP Legal Defense & Educational Fund, Inc. 40 Rector Street, 5th Floor New York, NY 10006 212−965−2200 Fax: 212−226−7592 Email: SSpital@naacpldf.org ATTORNEY TO BE NOTICED

Plaintiff The Ordinary People Society

represented by Janai Nelson (See above for address)

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ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Rachel Miriam Kleinman (See above for address) ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill (See above for address) ATTORNEY TO BE NOTICED

Samuel Spital (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
#HealSTL #HealSTL

represented by Janai Nelson (See above for address) ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Rachel Miriam Kleinman (See above for address) ATTORNEY TO BE NOTICED

Samuel Spital (See above for address) ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Hispanic Federation Hispanic Federation

represented by Jackson Chin Puerto Rican Legal Defense and Education Fund, Inc 99 Hudson Street 14th Floor New York, NY 10013 (212)−739−7572 Fax: (212)−431−4276 Email: jchin@latinojustice.org ATTORNEY TO BE NOTICED

Janai Nelson (See above for address) ATTORNEY TO BE NOTICED

Joanna Elise Cuevas Ingram Latinojustice Prldef 99 Hudson Street, 14th Floor New York, NY 10013 (212)−739−7576 Fax: (212)−431−4276 Email: jcuevas@latinojustice.org TERMINATED: 01/03/2018

Jose−Luis Perez

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 3 of 16

Latinojustice Prldef 99 Hudson Street, 14th Floor New York, NY 10013 212 739 7575 Fax: 212 431 4276 Email: jperez@latinojustice.org ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Rachel Miriam Kleinman (See above for address) ATTORNEY TO BE NOTICED

Samuel Spital (See above for address) ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill (See above for address) ATTORNEY TO BE NOTICED

Plaintiff Mi Familia Vota

represented by Andrea E. E. Senteno Maldef (Mexican American Legal Defense and Educational Fund) 1016 16th Street NW Washington, DC 20036 (202)−572−0467 Email: asenteno@maldef.org ATTORNEY TO BE NOTICED

Burth Gilbert Lopez Mexican American Legal Defense and Educational Fund 1016 16th Street NW Washington, DC 20036 (202)−572−0695 Fax: (202)−293−2849 Email: blopez@maldef.org ATTORNEY TO BE NOTICED

Julia Alejandra Gomez Hernandez Maldef (Mexican American Legal Defense and Educational Fund) 634 S. Spring St., Ste. 1100 Los Angeles, CA 90014 (619)−651−5007 Email: jgomez@maldef.org ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
National Association For The Advancement Of Colored People Pennsylvania State Conference NAACP Pennsylvania State Conference

represented by Janai Nelson (See above for address) ATTORNEY TO BE NOTICED
Rachel Miriam Kleinman (See above for address)

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 4 of 16

ATTORNEY TO BE NOTICED

Samuel Spital (See above for address) ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill (See above for address) ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Labor Council For Latin American Advancement LCLAA

represented by Andrea E. E. Senteno (See above for address) ATTORNEY TO BE NOTICED

Burth Gilbert Lopez (See above for address) ATTORNEY TO BE NOTICED

Julia Alejandra Gomez Hernandez (See above for address) ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
National Association For The Advancement Of Colored People Florida State Conference NAACP Florida State Conference

represented by Janai Nelson (See above for address) ATTORNEY TO BE NOTICED
Rachel Miriam Kleinman (See above for address) ATTORNEY TO BE NOTICED

Samuel Spital (See above for address) ATTORNEY TO BE NOTICED

Sherrilyn A. Ifill (See above for address) ATTORNEY TO BE NOTICED

Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

Plaintiff
Southwest Voter Registration Education Project SVREP

represented by Andrea E. E. Senteno (See above for address) ATTORNEY TO BE NOTICED

Burth Gilbert Lopez (See above for address) ATTORNEY TO BE NOTICED

Julia Alejandra Gomez Hernandez (See above for address)

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 5 of 16
ATTORNEY TO BE NOTICED
Natasha Clarise Merle (See above for address) ATTORNEY TO BE NOTICED

V. Defendant Donald J. Trump in his official capacity as President of the United States
Defendant Presidential Advisory Commission on Election Integrity an advisory committee commissioned by President Trump

represented by Carol Federighi U.S. Department of Justice 20 Massachusetts Avenue, N.W. Washington, DC 20530 (202)−514−1903 Email: carol.federighi@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Elizabeth J Shapiro U.S. Department of Justice 20 Massachusetts Ave., N.W. Washington, DC 20530 (202)−514−5302 Email: elizabeth.shapiro@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Joseph Evan Borson U.S. Department of Justice 20 Massachusetts Avenue, N.W. Washington, DC 20530 (202)−514−1944 Email: joseph.borson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kristina Wolfe U.S. Department of Justice 20 Massachusetts Avenue, N.W. Washington, DC 20530 (202)−353−4519 Email: kristina.wolfe@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Carol Federighi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Elizabeth J Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Joseph Evan Borson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Kristina Wolfe (See above for address)

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 6 of 16

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant
Michael R. Pence in his official capacity as Chair of the Presidential Advisory Commission on Election Integrity

represented by Carol Federighi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth J Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Evan Borson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kristina Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant
Kris W. Kobach in his official capacity as Vice Chair of the Presidential Advisory Commission on Election Integrity

represented by Carol Federighi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth J Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Evan Borson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Kristina Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 07/18/2017
07/18/2017 07/18/2017
07/18/2017

# Docket Text
1 COMPLAINT against Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Filing Fee $ 400.00, Receipt Number 0208−13910300)Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society.(Spital, Samuel) (Entered: 07/18/2017)
2 CIVIL COVER SHEET filed. (Spital, Samuel) (Entered: 07/18/2017)
3 FILING ERROR − DEFICIENT PLEADING − FILED AGAINST PARTY ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Joon H. Kim, Acting U.S. Attorney for the Southern District of New York, re: 1 Complaint,. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) Modified on 7/19/2017 (rch). (Entered: 07/18/2017)
4 FILING ERROR − DEFICIENT PLEADING − FILED AGAINST PARTY ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Jeff Sessions, U.S. Attorney General, re: 1 Complaint,. Document filed by NAACP Legal Defense &

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07/18/2017
07/18/2017
07/18/2017
07/18/2017
07/18/2017 07/18/2017 07/18/2017 07/18/2017 07/18/2017 07/18/2017 07/19/2017 07/19/2017 07/19/2017 07/19/2017 07/19/2017

Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) Modified on 7/19/2017 (rch). (Entered: 07/18/2017)
5 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, President of the United States, re: 1 Complaint,. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 07/18/2017)
6 REQUEST FOR ISSUANCE OF SUMMONS as to Presidential Advisory Commission on Election Integrity, re: 1 Complaint,. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 07/18/2017)
7 REQUEST FOR ISSUANCE OF SUMMONS as to Michael R. Pence, Vice President of the United States, re: 1 Complaint,. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 07/18/2017)
8 REQUEST FOR ISSUANCE OF SUMMONS as to Kris W. Kobach, Kansas Secretary of State, re: 1 Complaint,. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 07/18/2017)
9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NAACP Legal Defense & Educational Fund, Inc..(Spital, Samuel) (Entered: 07/18/2017)
10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Ordinary People Society.(Spital, Samuel) (Entered: 07/18/2017)
11 NOTICE OF APPEARANCE by Samuel Spital on behalf of NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 07/18/2017)
12 NOTICE OF APPEARANCE by Sherrilyn A. Ifill on behalf of NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Ifill, Sherrilyn) (Entered: 07/18/2017)
13 NOTICE OF APPEARANCE by Rachel Miriam Kleinman on behalf of NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Kleinman, Rachel) (Entered: 07/18/2017)
14 NOTICE OF APPEARANCE by Natasha Clarise Merle on behalf of NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Merle, Natasha) (Entered: 07/18/2017)
15 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump, U.S. Attorney and U.S. Attorney General. (rch) (Entered: 07/19/2017)
16 ELECTRONIC SUMMONS ISSUED as to Presidential Advisory Commission on Election Integrity, U.S. Attorney and U.S. Attorney General. (rch) (Entered: 07/19/2017)
17 ELECTRONIC SUMMONS ISSUED as to Michael R. Pence, U.S. Attorney and U.S. Attorney General. (rch) (Entered: 07/19/2017)
18 ELECTRONIC SUMMONS ISSUED as to Kris W. Kobach, U.S. Attorney and U.S. Attorney General. (rch) (Entered: 07/19/2017)
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Samuel Spital to RE−FILE Document No. 4 Request for Issuance of Summons, 3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): summonses requested for parties that are not on complaint;. Re−file the document using the event type Request for Issuance of Summons found under the event list Service of Process − select the correct filer/filers − and attach the correct summons form PDF. (rch) (Entered: 07/19/2017)

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07/19/2017
07/19/2017 07/19/2017 07/19/2017
07/19/2017
07/19/2017
07/19/2017
07/19/2017
07/25/2017 07/27/2017 08/03/2017 08/03/2017

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above−entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (rch) (Entered: 07/19/2017)
Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (rch) (Entered: 07/19/2017)
Case Designated ECF. (rch) (Entered: 07/19/2017)
19 FILING ERROR − WRONG EVENT TYPE SELECTED FROM MENU − SUMMONS RETURNED EXECUTED Summons and Complaint, served. Donald J. Trump served on 7/19/2017, answer due 8/9/2017. Service was accepted by Lisa Ahearn, Southern District of New York, Court Clerk. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) Modified on 8/3/2017 (kj). (Entered: 07/19/2017)
20 FILING ERROR − WRONG EVENT TYPE SELECTED FROM MENU − SUMMONS RETURNED EXECUTED Summons and Complaint, served. Presidential Advisory Commission on Election Integrity served on 7/19/2017, answer due 8/9/2017. Service was accepted by Lisa Ahearn, Southern District of New York, Court Clerk. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) Modified on 8/3/2017 (kj). (Entered: 07/19/2017)
21 FILING ERROR − WRONG EVENT TYPE SELECTED FROM MENU − SUMMONS RETURNED EXECUTED Summons and Complaint, served. Michael R. Pence served on 7/19/2017, answer due 8/9/2017. Service was accepted by Lisa Ahearn, Southern District of New York, Court Clerk. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) Modified on 8/3/2017 (kj). (Entered: 07/19/2017)
22 FILING ERROR − WRONG EVENT TYPE SELECTED FROM MENU − SUMMONS RETURNED EXECUTED Summons and Complaint, served. Kris W. Kobach served on 7/19/2017, answer due 8/9/2017. Service was accepted by Lisa Ahearn, Southern District of New York, Court Clerk. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) Modified on 8/3/2017 (kj). (Entered: 07/19/2017)
***NOTICE TO ATTORNEY TO RE−FILE DOCUMENT − EVENT TYPE ERROR. Notice to Attorney Samuel Spital to RE−FILE Document 21 Summons Returned Executed, 22 Summons Returned Executed, 19 Summons Returned Executed, 20 Summons Returned Executed,. Use the event type Summons Returned Executed as to USA found under the event list Service of Process. (kj) (Entered: 08/03/2017)
23 NOTICE OF APPEARANCE by Janai Nelson on behalf of NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Nelson, Janai) (Entered: 07/25/2017)
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Gregory H. Woods is no longer assigned to the case. (tro) (Entered: 07/28/2017)
24 NOTICE OF APPEARANCE by Elizabeth J Shapiro on behalf of Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Shapiro, Elizabeth) (Entered: 08/03/2017)
25 NOTICE OF APPEARANCE by Joseph Evan Borson on behalf of Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Borson, Joseph) (Entered: 08/03/2017)

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08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/03/2017 08/28/2017 08/28/2017 08/30/2017
08/31/2017
09/05/2017

26 NOTICE OF APPEARANCE by Kristina Wolfe on behalf of Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Wolfe, Kristina) (Entered: 08/03/2017)
27 SUMMONS RETURNED EXECUTED. Donald J. Trump served on 7/19/2017, answer due 9/18/2017. Service was accepted by Lisa Ahearn. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
28 NOTICE OF APPEARANCE by Carol Federighi on behalf of Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Federighi, Carol) (Entered: 08/03/2017)
29 SUMMONS RETURNED EXECUTED. Presidential Advisory Commission on Election Integrity served on 7/19/2017, answer due 9/18/2017. Service was accepted by Lisa Ahearn. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
30 SUMMONS RETURNED EXECUTED. Michael R. Pence served on 7/19/2017, answer due 9/18/2017. Service was accepted by Lisa Ahearn, Clerk of Court, Southern District of New York. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
31 SUMMONS RETURNED EXECUTED. Kris W. Kobach served on 7/19/2017, answer due 9/18/2017. Service was accepted by Lisa Ahearn, Clerk of Court, Southern District of New York. Document filed by NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
32 SUMMONS RETURNED EXECUTED. All Defendants. Service was made by MAIL. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
33 SUMMONS RETURNED EXECUTED. Service was made by MAIL. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
34 SUMMONS RETURNED EXECUTED. Service was made by MAIL. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 08/03/2017)
35 SUMMONS RETURNED EXECUTED. Service was made by MAIL. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 08/28/2017)
36 SUMMONS RETURNED EXECUTED. Service was made by MAIL. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Spital, Samuel) (Entered: 08/28/2017)
37 LETTER MOTION for Leave to File Amended Complaint addressed to Judge Andrew L. Carter, Jr. from Natasha C. Merle dated August 30, 2017. Document filed by NAACP Legal Defense & Educational Fund, Inc., The Ordinary People Society. (Attachments: # 1 First Amended Complaint, # 2 Text of Proposed Order)(Merle, Natasha) (Entered: 08/30/2017)
38 ORDER granting PLAINTIFFS' UNOPPOSED MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT 37 Letter Motion for Leave to File Document. This matter is before the Court on Plaintiffs' Unopposed Motion for Leave to file a First Amended Complaint. Plaintiffs' Motion is hereby GRANTED. (Signed by Judge Andrew L. Carter, Jr on 8/31/17) (yv) (Entered: 08/31/2017)
39 FIRST AMENDED COMPLAINT amending 1 Complaint, against Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.Document filed by The Ordinary People Society, NAACP Legal Defense & Educational Fund, Inc., #HealSTL, Hispanic Federation, Mi Familia Vota, National Association For The Advancement Of Colored People Pennsylvania State Conference, Labor Council For Latin American Advancement, National Association For The Advancement Of Colored People Florida State Conference, Southwest Voter Registration Education Project. Related document: 1 Complaint,.(Merle, Natasha)

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09/06/2017
09/06/2017
09/06/2017
09/06/2017
09/06/2017
09/15/2017 09/15/2017 09/15/2017 09/15/2017 09/18/2017 09/19/2017 09/19/2017 09/19/2017 09/19/2017

(Entered: 09/05/2017)
40 NOTICE OF APPEARANCE by Samuel Spital on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. (Spital, Samuel) (Entered: 09/06/2017)
41 NOTICE OF APPEARANCE by Sherrilyn A. Ifill on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. (Ifill, Sherrilyn) (Entered: 09/06/2017)
42 NOTICE OF APPEARANCE by Janai Nelson on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. (Nelson, Janai) (Entered: 09/06/2017)
43 NOTICE OF APPEARANCE by Rachel Miriam Kleinman on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. (Kleinman, Rachel) (Entered: 09/06/2017)
44 NOTICE OF APPEARANCE by Natasha Clarise Merle on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. (Merle, Natasha) (Entered: 09/06/2017)
45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by #HealSTL.(Spital, Samuel) (Entered: 09/15/2017)
46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Association For The Advancement Of Colored People Pennsylvania State Conference.(Spital, Samuel) (Entered: 09/15/2017)
47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Association For The Advancement Of Colored People Florida State Conference.(Spital, Samuel) (Entered: 09/15/2017)
48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hispanic Federation.(Spital, Samuel) (Entered: 09/15/2017)
49 LETTER addressed to Judge Andrew L. Carter, Jr. from Defendants dated Sept. 18, 2017 re: Pre−Motion Conference re: Anticipated Motion to Dismiss. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.(Borson, Joseph) (Entered: 09/18/2017)
50 NOTICE OF APPEARANCE by Julia Alejandra Gomez Hernandez on behalf of Labor Council For Latin American Advancement, Mi Familia Vota, Southwest Voter Registration Education Project. (Gomez Hernandez, Julia) (Entered: 09/19/2017)
51 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Labor Council For Latin American Advancement.(Gomez Hernandez, Julia) (Entered: 09/19/2017)
52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Southwest Voter Registration Education Project.(Gomez Hernandez, Julia) (Entered: 09/19/2017)
53 FILING ERROR − WRONG FILER SELECTED − RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Southwest Voter Registration Education Project.(Gomez Hernandez, Julia) Modified on 9/20/2017 (lb). (Entered: 09/19/2017)

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09/20/2017 09/20/2017 09/20/2017 09/21/2017
09/26/2017
10/03/2017 10/04/2017 10/05/2017 10/06/2017
10/06/2017 10/06/2017

54 NOTICE OF APPEARANCE by Joanna Elise Cuevas Ingram on behalf of Hispanic Federation. (Cuevas Ingram, Joanna) (Entered: 09/20/2017)
55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mi Familia Vota.(Gomez Hernandez, Julia) (Entered: 09/20/2017)
***NOTICE TO ATTORNEY TO RE−FILE DOCUMENT − DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Julia Alejandra Gomez Hernandez to RE−FILE Document 53 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Wrong Filer Selected. (lb) (Entered: 09/20/2017)
56 LETTER addressed to Judge Andrew L. Carter, Jr. from Natasha Merle dated September 21, 2017 re: Defendants' Sept. 18, 2017 Letter re: Pre−Motion Conference (Doc. 49). Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society.(Merle, Natasha) (Entered: 09/21/2017)
57 ORDER SETTING CONFERENCE: This case has been assigned to the undersigned for all purposes. Attorneys for all parties are directed to attend an Initial Pretrial Conference before the undersigned, in accordance with Rule 16 of the Federal Rules of Civil Procedure, on October 13, 2017, at 3:00 p.m. in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The parties should be prepared to discuss Defendants' pre−motion conference letter seeking to file a motion to dismiss. Requests for adjournment of the Initial Pretrial Conference will be considered only if made in writing and in accordance with the undersigned's Individual Practices. Initial Conference set for 10/13/2017 at 03:00 PM in Courtroom 1306, 40 Foley Square, New York, NY 10007 before Judge Andrew L. Carter Jr. (Signed by Judge Andrew L. Carter, Jr on 9/26/2017) (rj) (Entered: 09/27/2017)
58 FIRST MOTION for Burt G Lopez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208−14202260. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Labor Council For Latin American Advancement, Mi Familia Vota, Southwest Voter Registration Education Project. (Attachments: # 1 Affidavit Affidavit and Exhibit, # 2 Text of Proposed Order Proposed Order)(Lopez, Burth) (Entered: 10/03/2017)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 58 FIRST MOTION for Burt G Lopez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208−14202260. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) (Entered: 10/04/2017)
59 NOTICE OF APPEARANCE by Jose−Luis Perez on behalf of Hispanic Federation. (Perez, Jose−Luis) (Entered: 10/05/2017)
60 FIRST MOTION for Andrea E. E. Senteno to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208−14216167. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Labor Council For Latin American Advancement, Mi Familia Vota, Southwest Voter Registration Education Project. (Attachments: # 1 Affidavit Pro Hac Vice Affidavit and Certificate of Good Standing, # 2 Text of Proposed Order Pro Hac Vice Proposed Order)(Senteno, Andrea) (Entered: 10/06/2017)
61 ORDER FOR ADMISSION PRO HAC VICE granting 58 Motion for Burt G Lopez to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 10/6/2017) (rj) (Entered: 10/06/2017)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 60 FIRST MOTION for Andrea E. E. Senteno to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208−14216167. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) (Entered: 10/06/2017)

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 12 of 16

10/10/2017 10/11/2017 10/12/2017 10/13/2017 10/16/2017 10/20/2017
10/27/2017
10/30/2017 11/03/2017

62 ORDER FOR ADMISSION PRO HAC VICE granting 60 Motion for Andrea E. E. Senteno to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 10/10/2017) (rj) (Entered: 10/10/2017)
63 NOTICE OF CHANGE OF ADDRESS by Natasha Clarise Merle on behalf of #HealSTL, Hispanic Federation, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, The Ordinary People Society. New Address: NAACP Legal Defense & Educational Fund, Inc., 40 Rector Street, 5th Floor, New York, NY, United States 10006, (212) 965−2200. (Merle, Natasha) (Entered: 10/11/2017)
64 ORDER: The Initial Pretrial Conference before the undersigned is scheduled for tomorrow, October 13, 2017, at 3:00 p.m. in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. In addition, in light of the number of Plaintiffs' attorneys who may be appearing in this matter, and in an effort to streamline tomorrow's conference, the Court requests that Plaintiffs select one attorney to address each issue, although different attorneys may address different issues. (As further set forth in this Order.) (Signed by Judge Andrew L. Carter, Jr on 10/12/2017) (cf) (Entered: 10/12/2017)
Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Pre−Motion Conference held on 10/13/2017. See Docket No. 65 for complete details. Court Reporter: Tom Murray. (tdh) (Entered: 10/19/2017)
65 ORDER: The Court held a pre−motion conference on October 13, 2017. As discussed at the conference, the Court grants plaintiffs leave to file a second amended complaint. The complaint must be filed on or before October 20, 2017. In addition, the following briefing schedule was set for defendants' anticipated Rule 12 motion: Defendants' Motion: November 17, 2017. Plaintiffs' Opposition: December 8, 2017. Defendants' Reply: December 20, 2017. SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 10/16/2017) (rj) (Entered: 10/16/2017)
66 SECOND AMENDED COMPLAINT amending 1 Complaint, 39 Amended Complaint,, against Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.Document filed by National Association For The Advancement Of Colored People Pennsylvania State Conference, National Association For The Advancement Of Colored People Florida State Conference, Hispanic Federation, #HealSTL, The Ordinary People Society, NAACP Legal Defense & Educational Fund, Inc., Southwest Voter Registration Education Project, Labor Council For Latin American Advancement, Mi Familia Vota. Related document: 1 Complaint, 39 Amended Complaint,,.(Merle, Natasha) (Entered: 10/20/2017)
67 LETTER addressed to Judge Andrew L. Carter, Jr. from Rachel Kleinman dated Oct. 27, 2017 re: Re: Scheduling Conference or Pre−Motion Conference Re: Anticipated Motion to Compel. Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society. (Attachments: # 1 Exhibit A. Email from Merle to Wolfe 10/13/2017, # 2 Exhibit B. Email from Wolfe to Merle 10/13/2017, # 3 Exhibit C. Email from Merle to Wolfe 10/16/2017, # 4 Exhibit D. Email from Wolfe to Merle 10/17/2017, # 5 Exhibit E. Email from Merle to Wolfe 10/24/2017, # 6 Exhibit F. Email from Wolfe to Merle 10/25/2017, # 7 Exhibit G. Email from Merle to Wolfe 10/26/2017, # 8 Exhibit H. Email from Wolfe to Merle 10/26/2017)(Kleinman, Rachel) (Entered: 10/27/2017)
68 ORDER: The Court has received Plaintiff's October 27, 2017 letter regarding discovery. Defendants must file their response, if any, on or before November 3, 2017. (Signed by Judge Andrew L. Carter, Jr on 10/30/2017) (rj) (Entered: 10/30/2017)
69 LETTER addressed to Judge Andrew L. Carter, Jr. from Kristina Wolfe dated November 3, 2017 re: Response to Letter from Rachel Kleinman dated Oct. 27, 2017, and Request for Pre−Motion Conference Re: Anticipated Motion to Stay Discovery. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 13 of 16

11/06/2017
11/08/2017 11/08/2017 11/09/2017
11/13/2017 11/15/2017 11/15/2017 11/17/2017

Commission on Election Integrity, Donald J. Trump.(Wolfe, Kristina) (Entered: 11/03/2017)
70 MEMO ENDORSEMENT on re: 69 Letter regarding Response to Letter from Rachel Kleinman dated Oct. 27, 2017, and Request for Pre−Motion Conference Re: Anticipated Motion to Stay Discovery, filed by Presidential Advisory Commission on Election Integrity, Michael R. Pence, Kris W. Kobach, Donald J. Trump. ENDORSEMENT: THE COURT CONSTRUES THE ABOVE LETTER AS A MOTION TO STAY DISCOVERY. PURSUANT TO PLAINTIFFS' REQUEST IN THEIR OCTOBER 27, 2017 LETTER, THEY MAY FILE A RESPONSIVE LETTER ON ECF NO LATER THAN NOVEMBER 9, 2017. AS THE MOVING PARTY, DEFENDANTS MAY FILE A LETTER IN REPLY NO LATER THAN NOVEMBER 13, 2017. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/6/2017) (rj) (Entered: 11/06/2017)
71 CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Andrew L. Carter, Jr. from Kristina Wolfe dated November 8, 2017. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.(Wolfe, Kristina) (Entered: 11/08/2017)
72 ORDER granting 71 CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Andrew L. Carter, Jr. from Kristina Wolfe dated November 8, 2017. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. THE PARTIES' REQUEST IS GRANTED. THE PARTIES MAY FILE BRIEFS OF EXCESS PAGE LENGTH AS INDICATED ABOVE. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/8/2017) (rjm) (Entered: 11/09/2017)
73 LETTER addressed to Judge Andrew L. Carter, Jr. from Natasha Merle dated November 9, 2017 re: Plaintiffs' Opposition to Defendants' Motion to Stay Discovery. Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society. (Attachments: # 1 Exhibit A − Excerpt of Oct 13 2017 Hearing)(Merle, Natasha) (Entered: 11/09/2017)
74 LETTER addressed to Judge Andrew L. Carter, Jr. from Kristina Wolfe dated November 13, 2017 re: Defendants' Reply in Support of Motion to Stay Discovery. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.(Wolfe, Kristina) (Entered: 11/13/2017)
75 TRANSCRIPT of Proceedings re: conference held on 10/13/2017 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Thomas Murray, (212) 805−0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/6/2017. Redacted Transcript Deadline set for 12/18/2017. Release of Transcript Restriction set for 2/13/2018.(McGuirk, Kelly) (Entered: 11/15/2017)
76 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/13/17 has been filed by the court reporter/transcriber in the above−captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/15/2017)
77 ORDER: A number of components of Defendants' pending motion are certainly arguable based on the limited record before the Court. However, the Court concludes that Defendants have demonstrated good cause for a stay in discovery while their motion to dismiss is pending, because of the potential burdens that the proposed discovery would impose upon them and the lack of prejudice to Plaintiffs that would result from a brief stay of discovery. Accordingly, Defendants' motion to stay discovery is GRANTED. Discovery in this matter is hereby stayed until a decision is

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 14 of 16

11/17/2017 12/08/2017
12/20/2017 12/22/2017 12/27/2017
12/29/2017 01/03/2018
01/03/2018 01/03/2018 01/18/2018

rendered on Defendants' motion to dismiss. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/17/2017) (rj) (Entered: 11/17/2017)
78 MOTION to Dismiss . Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. Responses due by 12/8/2017 (Attachments: # 1 Memorandum of Law, # 2 Federighi Declaration, # 3 Exhibit A to Federighi Decl, # 4 Exhibit B to Federighi Decl, # 5 Exhibit C to Federighi Decl, # 6 Exhibit D to Federighi Decl)(Federighi, Carol) (Entered: 11/17/2017)
79 MEMORANDUM OF LAW in Opposition re: 78 MOTION to Dismiss . . Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society. (Attachments: # 1 Declaration of Natasha C. Merle, # 2 Exhibit A − Doc Index, # 3 Exhibit B − Dunlap Compl, # 4 Exhibit C − Flynn Decl, # 5 Exhibit D − Kobach Statement)(Merle, Natasha) (Entered: 12/08/2017)
80 REPLY MEMORANDUM OF LAW in Support re: 78 MOTION to Dismiss . . Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Federighi, Carol) (Entered: 12/20/2017)
81 LETTER addressed to Judge Andrew L. Carter, Jr. from Carol Federighi dated December 22, 2017 re: Notice of Recent Authority. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Attachments: # 1 Exhibit CREW v. Trump decision)(Federighi, Carol) (Entered: 12/22/2017)
82 LETTER addressed to Judge Andrew L. Carter, Jr. from Natasha Merle dated December 27, 2017 re: Reply to Defendants' letter Notice of Recent Authority dated Dec. 22, 2017. Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society. (Attachments: # 1 Ex. A Dunlap Opinion)(Merle, Natasha) (Entered: 12/27/2017)
83 MOTION for Joanna Elise Cuevas Ingram to Withdraw as Attorney for Plaintiff Hispanic Federation. Document filed by Hispanic Federation. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Certificate of Service)(Cuevas Ingram, Joanna) (Entered: 12/29/2017)
84 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF: granting 83 Motion to Withdraw as Attorney. As attorneys from Latino Justice PRLDEF and NAACP Legal Defense & Educational Fund (LDF) will remain co−counsel for the Plaintiff Hispanic Federation and no party will be prejudiced in this matter, the Court hereby grants the motion of Joanna Elise Cuevas Ingram and authorizes her withdrawal as counsel of record for Plaintiffs in this matter. SO ORDERED. Attorney Joanna Elise Cuevas Ingram terminated. (Signed by Judge Andrew L. Carter, Jr on 1/03/2018) (ama) (Entered: 01/03/2018)
85 FILING ERROR − WRONG EVENT TYPE SELECTED FROM MENU − FIRST MOTION for Leave to Appear of Counsel . Document filed by Hispanic Federation.(Chin, Jackson) Modified on 2/13/2018 (ldi). (Entered: 01/03/2018)
86 LETTER addressed to Judge Andrew L. Carter, Jr. from Carol Federighi dated 1/3/2018 re: Notice of Executive Order. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.(Federighi, Carol) (Entered: 01/03/2018)
87 LETTER addressed to Judge Andrew L. Carter, Jr. from Kristina Wolfe dated January 18, 2018 re: Defendants' January 3, 2018, Letter. Document filed by Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump.

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01/24/2018 02/07/2018 02/08/2018
02/13/2018 02/13/2018 02/28/2018 02/28/2018 02/28/2018

(Attachments: # 1 Exhibit A)(Wolfe, Kristina) (Entered: 01/18/2018)
88 MEMO ENDORSEMENT: on re: 87 Letter filed by Presidential Advisory Commission on Election Integrity, Michael R. Pence, Donald J. Trump. ENDORSEMENT: The Parties are Ordered to File a Joint Status Report no later than February 7, 2018. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/24/2018) (ama) (Entered: 01/24/2018)
89 STATUS REPORT. (Joint) Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society.(Merle, Natasha) (Entered: 02/07/2018)
90 MEMO ENDORSEMENT: on re: 89 Status Report, filed by The Ordinary People Society, #HealSTL, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Pennsylvania State Conference, Hispanic Federation, Southwest Voter Registration Education Project, Labor Council For Latin American Advancement, National Association For The Advancement Of Colored People Florida State Conference. ENDORSEMENT: THE PARTIES ARE ORDERED TO PROVIDE A JOINT STATUS REPORT ON OR BEFORE FEBRUARY 28, 2018. (Signed by Judge Andrew L. Carter, Jr on 2/8/2018) (ap) (Entered: 02/08/2018)
***NOTICE TO ATTORNEY TO RE−FILE DOCUMENT − EVENT TYPE ERROR. Notice to Attorney Jackson Chin to RE−FILE Document 85 FIRST MOTION for Leave to Appear of Counsel . Use the event type Notice of Appearance found under the event list Notices. (ldi) (Entered: 02/13/2018)
91 NOTICE OF APPEARANCE by Jackson Chin on behalf of Hispanic Federation. (Chin, Jackson) (Entered: 02/13/2018)
92 LETTER addressed to Judge Andrew L. Carter, Jr. from Joseph E. Borson dated Feb. 28, 2018 re: Status of Activities Related to the Termination of the Former Presidential Advisory Commission on Election Integrity. Document filed by Kris W. Kobach, Michael R. Pence, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Borson, Joseph) (Entered: 02/28/2018)
93 MOTION for Voluntary Dismissal Without Prejudice Unopposed. Document filed by #HealSTL, Hispanic Federation, Labor Council For Latin American Advancement, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored People Florida State Conference, National Association For The Advancement Of Colored People Pennsylvania State Conference, Southwest Voter Registration Education Project, The Ordinary People Society. (Attachments: # 1 Text of Proposed Order)(Merle, Natasha) (Entered: 02/28/2018)
94 ORDER GRANTING PLAINTIFFS' MOTION FOR VOLUNTARY DISMISSAL: This matter is before the Court on Plaintiffs NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society; #HealSTL; National Association for the Advancement of Colored People Pennsylvania State Conference; National Association for the Advancement of Colored People Florida State Conference; Hispanic Federation; Mi Familia Vota; Southwest Voter Registration Education Project; and Labor Council for Latin American Advancement's Motion for Voluntary Dismissal of the above−captioned action, without prejudice, against the Defendants Donald J. Trump, in his official capacity as President of the United States; Presidential Advisory Commission on Election Integrity, an advisory committee formerly commissioned by President Trump; Michael R. Pence, in his former official capacity as Chair of the Presidential Advisory Commission on Election Integrity; and Kris W. Kobach, in his former official capacity as Vice Chair of the Presidential Advisory Commission on Election Integrity. Plaintiffs' Motion is hereby GRANTED. All parties shall bear their own costs and expenses incurred in the above−captioned action. Motions terminated: 93 MOTION for Voluntary Dismissal Without Prejudice Unopposed, filed by The Ordinary People Society, #HealSTL, Mi Familia Vota, NAACP Legal Defense & Educational Fund, Inc., National Association For The Advancement Of Colored

Case: 1:17-cv-5427 As of: 06/11/2018 03:26 PM EDT 16 of 16

02/28/2018

People Pennsylvania State Conference, Hispanic Federation, Southwest Voter Registration Education Project, Labor Council For Latin American Advancement, National Association For The Advancement Of Colored People Florida State Conference, 78 MOTION to Dismiss, filed by Michael R. Pence, Kris W. Kobach, Presidential Advisory Commission on Election Integrity, Donald J. Trump. (Signed by Judge Andrew L. Carter, Jr on 2/28/2018) (ap) (Entered: 02/28/2018)
Terminate Transcript Deadlines. (ap) (Entered: 02/28/2018)

 
 Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 1 of 56

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

NAACP LEGAL DEFENSE & EDUCATIONAL FUND, INC.; and
THE ORDINARY PEOPLE SOCIETY,
Plaintiffs, v.
DONALD J. TRUMP, in his official capacity as President of the United States;
PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, an advisory committee commissioned by President Trump;
MICHAEL R. PENCE, in his official capacity as Chair of the Presidential Advisory Commission on Election Integrity; and
KRIS W. KOBACH, in his official capacity as Vice Chair of the Presidential Advisory Commission on Election Integrity,
Defendants.

Civil Action No. 1:17-cv-5427 COMPLAINT

COMPLAINT PRELIMINARY STATEMENT The NAACP Legal Defense and Educational Fund, Inc. and The Ordinary People Society (“Plaintiffs”) bring this action against Donald J. Trump, in his official capacity as President of the United States (“President Trump”), the Presidential Advisory Commission on Election Integrity (“Commission”), Michael R. Pence, in his official capacity as Vice President of the United States
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and chair of the Commission (“Vice President Pence”), and Kris W. Kobach, in his official capacity as Vice Chair of the Commission (“Secretary Kobach”).
Plaintiffs seek to enjoin the operation of the Commission because the President has neither constitutional nor statutory authority to create a new executive organ for the purpose of launching an investigation that targets individual or groups of voters. President Trump has not appointed a commission for the purpose of consulting with fair-and-balanced advisors; rather, he has appointed a commission stacked with biased members to undertake an investigation into unfounded allegations of voter fraud, even though Congress has specifically delegated the authority to ensure the accuracy of voter rolls to the Election Assistance Commission (“EAC”) and state election officials, not the President. As such, the creation of this Commission constitutes unauthorized Presidential action. Further, statements by President Trump, his spokespersons and surrogates, and individuals he has selected to lead and serve on the Commission, as well as the work of the Commission as described by its co-chairs, are grounded on the false premise that Black and Latino voters are more likely to perpetrate voter fraud. These statements and the planned actions of the Commission evince an intention to discriminate against African-American and Latino voters, in violation of the United States Constitution. Finally, Plaintiffs seek to enjoin the Commission because it does not comply with the nondiscretionary requirements of the Federal Advisory Committee Act, 5. U.S.C. App. 2 (“FACA”).
Both before and since his election, President Trump has made repeated statements alleging that there is widespread voter fraud throughout the United States, including the false claim that he lost the popular vote because of 3 to 5 million “illegal” votes for former Secretary Hillary Clinton. The President and/or his surrogates have also repeatedly described voter fraud in language suggesting that voters of color are more likely to commit voter fraud than white voters, using
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racially-coded language linking voter fraud to predominantly-minority urban communities and to “illegals.” At no time has President Trump provided any evidence to substantiate the claim that widespread voter fraud existed in the November 2016 election or any other election. Moreover, the Commission’s actions have already had a chilling effect on Black and Latino voters. Some voters have taken the extraordinary step of unregistering, and Black and Latino voters in particular have reported well-founded fears of being targeted for false allegations of voter fraud and of being retaliated against for their political affiliation.
In an effort to manufacture evidence supporting his false claim of widespread voter fraud, President Trump has ordered the creation of the Commission, led by Vice President Pence and Secretary Kobach. President Trump’s choice of Secretary Kobach as co-chair of the Commission underscores both that the Commission has a pre-determined agenda to find false facts, and that the Commission’s creation and activities are motivated, at least in part, by racial discrimination. Secretary Kobach has, on numerous occasions, railed against what he regards as the threat of voter fraud in distinctly racialized terms. For example, Secretary Kobach has warned against “replacing American voters with newly legalized aliens,” because “if you look at it through an ethnic lens, . . . over the long term, you’ve got a locked in vote for socialism.” Similarly, other prominent members of the Commission selected by President Trump—Hans A. von Spakovsky and J. Christian Adams—are affiliated with the Public Interest Legal Foundation (“PILF”), which supports restrictive voting laws, including those with a racially discriminatory impact. PILF’s literature is filled with virulently racist rhetoric, equating non-citizens to non-humans and trafficking heavily in the rhetoric of “invasion.”
On June 29, 2017, on behalf of the Commission, Secretary Kobach requested the voter rolls of all 50 states and the District of Columbia. The request included the disclosure of every voter’s
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political party affiliation, the last four digits of each voter’s social security number, voter history, and any felony conviction information. The Commission has stated its intention to compare those voter rolls to federal databases. On information and belief, this comparison will involve checking state voter rolls against a database of non-citizens maintained by the Department of Homeland Security. That process, however, is not a reliable method to identify voter fraud, and it is likely to generate numerous false positives, with a disproportionate impact on voters of color. Secretary Kobach has aggressively championed a similar “crosscheck” program, which compares voter roll information for various states. Studies in one state have found that crosscheck analyses resulted in 200 false positives for every one possible instance of voter fraud, and that false positives are much more likely to involve voters of color.
To date, more than 40 states have refused to provide all of the categories of information identified in Secretary Kobach’s letter, and 21 states and the District of Columbia have refused to transmit any information to the Commission. In addition, at least 5 lawsuits have been filed challenging the operations of the Commission as violative of a variety of federal and state statutes.
The Commission’s investigation into voter fraud is not only discriminatory, it is ultra vires. The power to create a commission to investigate Americans for criminal or improper conduct (such as voter fraud) requires an Act of Congress or a specific provision in the Constitution. Neither exists here. On the contrary, the Commission’s unreliable and unauthorized investigation contravenes Congress’s intent in, among other laws, the National Voter Registration Act of 1993 (NVRA) and the Voting Rights Act of 1965 (VRA), to expand access to voting and ensure that voters are only removed from voting rolls if proper, nondiscriminatory procedures are followed.
Finally, the Commission has failed to comply with FACA, a requirement for all advisory committees. FACA requires that any such commission (i) be “fairly balanced in terms of the points
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of view represented,” (ii) “not be inappropriately influenced by the appointing authority,” (iii) “not be inappropriately influenced . . . by any special interest.” The stacked composition of the Commission—in favor of those who share the false views that widespread in-person voter fraud exists, and that minority voters are disproportionately engaged in this alleged fraud—is designed to reaffirm President Trump’s false allegations of millions of “illegal” votes, and to provide a basis for actions that will target African-American and Latino voters, rather than objectively analyze an issue of national significance.
For all these reasons, Plaintiffs respectfully request that this Court permanently enjoin further operation of the Commission.
PARTIES 1. Plaintiff NAACP Legal Defense & Educational Fund, Inc. (LDF) is a nonprofit 501(c)(3) corporation established under the laws of the State of New York. Plaintiff is the nation’s oldest civil and human rights law organization, founded in 1940 by Thurgood Marshall. Since its inception, LDF has used legal, legislative, public education and advocacy strategies to promote full, equal and active participation of African Americans in America’s democracy. In furtherance of its mission, LDF has been involved in nearly all landmark litigation relating to minority voting rights, including Shelby County v. Holder, 133 S.Ct. 2612 (2013), Thornburg v. Gingles, 478 U.S. 30 (1986), Veasey v. Abbott, 830 F.3d 216 (5th Cir. 2016) (en banc), and Greater Birmingham Ministries et al. v. John Merrill, 2:15-cv-02193-LSC (N.D. Ala.). LDF therefore has a direct interest in the integrity, balance, and legitimacy of the Commission, and in preventing any efforts to chill minority voting. Further, to ensure that its decades of litigation and advocacy efforts to secure and protect the right to vote are not compromised, LDF will be required to divert resources to educate minority voters about their rights in response to the work of the Commission.
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2. The Ordinary People Society (“TOPS”) was founded in 1994 and is a faith-based organization that provides services to its low-income members of currently and formerly incarcerated people throughout the state of Alabama. TOPS engages in community efforts to increase voter registration and voter participation with the goal of creating systemic change.
3. TOPS actively opposes laws, policies and practices that result in the exclusion of vulnerable groups or individuals from political participation, focusing mainly on African Americans and Latinos re-entering their community following incarceration. To that end, TOPS regularly engages in efforts to register, educate, and increase registration and turnout among African-American and Latino voters, as well as low-income voters in general. TOPS has participated in lawsuits to vindicate these democratic principles.
4. Given the President’s racially-coded statements regarding voter fraud and of the Commission’s activities, TOPS’ constituents, mainly African-American and Latino citizens, are being intimidated with respect to their exercise of the most fundamental of all rights—the right to vote. As a result of the Commission, TOPS is now required to undertake such activities as (1) increasing its efforts to inform African-American and Latino voters about lawful registration; (2) holding meetings and trainings to educate African-American and Latino voters, as well as the general public, about the Commission; and (3) addressing concerns and fears of African-American and Latino voters about false accusations of “voter fraud.”
5. Thus, the Commission’s investigation is causing, and will continue to cause, TOPS to divert a portion of its limited financial, personnel and other organizational resources to educating African-American and Latino voters in Alabama about the Commission, and to assisting voters who fear being targeted by the Commission and accused of “voter fraud.”
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6. Defendant Donald J. Trump is President of the United States. In that capacity, he issued Executive Order 13,799 of May 11, 2017, establishing the Commission, and appoints the members of the Commission. He is being sued in his official capacity.
7. Defendant Michael R. Pence is Vice President of the United States and Chair of the Commission. He is being sued in his official capacity.
8. Defendant Kris W. Kobach is Kansas Secretary of State and Vice Chair of the Commission. He is being sued in his official capacity.
9. Defendant Presidential Advisory Commission on Election Integrity was established by President Trump pursuant to Executive Order 13,799, and is a presidential advisory committee. Exec. Order No.13,799.
JURISDICTION AND VENUE 10. Jurisdiction is conferred on this Court by 28 U.S.C. §§ 1331 and 1361. 11. Venue is proper in this judicial district pursuant to 28 U.S.C. § 1391(b) and (e).
FACTS A. President Trump’s Unsubstantiated and Racially-Coded Allegations of Widespread
Voter Fraud 12. Following the 2016 Presidential Election, Defendant Trump was elected President of the United States. The official results of the Electoral College indicated that 304 Electoral Colleges votes were cast for Defendant Trump, and 227 Electoral College votes were cast for Democratic nominee Hillary Diane Rodham Clinton. However, President Trump lost the national popular vote to Secretary Clinton by approximately three million votes.
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13. Defendant Trump repeatedly asserted that, contrary to overwhelming evidence and Federal Election Commission (FEC) findings, he would have won the popular vote by 3 to 5 million votes if it were not for voter fraud.1
14. “Voter fraud” is commonly defined as an individual casting a ballot despite knowing that she is ineligible to vote, in an attempt to defraud the election system. When speaking of “voter fraud” President Trump and Secretary Kobach have referred to either in-person impersonation voter fraud, non-citizen voting, or improper voter registration.
15. Numerous studies have shown that the such “voter fraud” is extremely rare. Elected officials, election administrators, experts, and leaders from across the political spectrum have refuted the assertions made by the President and by members he has appointed to the Commission that voter fraud is a widespread phenomenon.
16. A 2014 study found that, over a recent fourteen-year period, there were only thirtyone (31) credible cases of voter impersonation nationwide, out of more than one billion ballots cast. The study’s author counted not just prosecutions or convictions, but all credible claims.2
17. A 2014 paper concluded that “the likely percent of non-citizen voters in recent US elections is 0.”
18. A 2012 study pulled records from every state for all alleged election fraud, and found the overall fraud rate to be “infinitesimal,” and impersonation fraud by voters at the polls to
1 See, e.g., Charles Ventura, Trump Revives False Claim That Illegal Ballots Cost Him Popular Vote, USA Today (Jan. 23, 2017), https://www.usatoday.com/story/news/politics/onpolitics/2017/01/23/president-trump-illegal-ballotspopular-vote-hillary-clinton/96976246/; Aaron Blake, Donald Trump Claims None of Those 3 to 5 Million Illegal Votes Were Cast for Him. Zero., Wash. Post (Jan. 26, 2017), 9https://www.washingtonpost.com/news/thefix/wp/2017/01/25/donald-trump-claims-none-of-those-3-to-5-million-illegal-votes-were-cast-for-himzero/?tid=a_inl&utm_term=.1e862115ce52 2 Philip Bump, The disconnect between voter ID laws and voter fraud, Washington Post (Oct. 13, 2014), https://www.washingtonpost.com/news/the-fix/wp/2014/10/13/the-disconnect-between-voter-id-laws-and-voterfraud/?utm_term=.71c9f0132ca7.
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be rarest fraud of all: only 10 cases alleged in 12 years. The study also found only 56 alleged cases of non-citizen voting in 12 years.
19. Courts have similarly found that in-person voter fraud is nearly non-existent: a. The Fourth Circuit, in an opinion finding that North Carolina’s restrictive elections bill was motivated by unconstitutional racial discrimination, noted that the State had failed to identify even a single individual who has ever been charged with committing in-person voter fraud in North Carolina. b. The en banc Fifth Circuit, in an opinion finding that Texas’s strict photo ID law violated the Voting Rights Act, recognized that there were “only two convictions for in-person voter impersonation fraud out of 20 million votes cast in the decade” before Texas passed its law. c. The United States Supreme Court, in its opinion in upholding Indiana’s voter ID law, noted that the record in that case “contains no evidence of any [in-person voter impersonation] fraud actually occurring in Indiana at any time in its history.”
20. Defendant Kobach himself, a longtime proponent of voter restrictions, has been unable to support his claim that voter fraud is widespread. Defendant Kobach argued before Kansas state lawmakers that his office needed special power to prosecute voter fraud, because he knew of 100 such cases in the state. After being granted these powers, he has brought six such cases, of which only four have been successful. Defendant Kobach has also testified about his review of 84 million votes cast in 22 states, which yielded 14 instances of fraud referred for prosecution.
21. Yet, despite this overwhelming evidence debunking the existence of widespread voter fraud, Defendant Trump has repeatedly claimed the opposite. Those false allegations began even before the election. During the 2016 presidential campaign, Donald Trump repeatedly claimed that the election would be “rigged” and plagued by fraud. None of his allegations were supported by facts or evidence.
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22. Defendant Trump’s campaign statements alleging widespread voter fraud include,
but are by no means limited to, the following:
a. On August 1, 2016, at a campaign rally in Columbus, Ohio, Defendant Trump stated that the 2016 U.S. presidential election was “going to be rigged.”3 He added: “People are going to walk in and they’re going to vote 10 times, maybe, who knows?”4 The same evening, appearing on Fox News, Defendant Trump again stated that the “election [wa]s going to be rigged.”5
b. On October 17, 2016, Defendant Trump stated: “Of course there is large scale voter fraud happening on and before election day. Why do Republican leaders deny what is going on? So naive!”6
c. On October 17, 2016, at a campaign rally in Green Bay, Wisconsin, Defendant Trump stated: “They even want to try to rig the election at the polling booths . . . . People that have died 10 years ago are still voting. Illegal immigrants are voting.”7 Defendant Trump then added that “many cities are corrupt, and voter fraud is very, very common.”8
23. Moreover, in advancing unsubstantiated allegations about widespread in-person
voter fraud, Defendant Trump and his spokespersons and surrogates repeatedly used language that
linked voter fraud to voters of color through targeted references to majority-minority cities and
“illegals” or “illegal voters,” referring to immigrants.
24. During campaign rallies attended overwhelmingly by white supporters, then-
candidate Trump encouraged supporters to prevent majority-minority communities from engaging
in fraud and thereby stealing the election. For example, at a rally in Ambridge, Pennsylvania,
3 Ryan Teague Beckwith, Donald Trump Thinks a Lot of Things Are Phony, Rigged, Politically Motivated Hoaxes, TIME (Oct 11, 2016), http://time.com/4522922/donald-trump-rigged-phony-hoaxes/. 4 Id. 5 Linda Qiu, Donald Trump’s baseless claims about the election being ‘rigged’, PolitiFact (Aug. 15, 2016, 3:01 PM), www.politifact.com/truth-o-meter/statements/2016/aug/15/donald-trump/donald-trumps-baseless-claims-aboutelection-being/ 6 Donald J. Trump (@realDonaldTrump), Twitter (Oct. 17, 2016, 5:33 AM), https://twitter.com/realdonaldtrump/status/787995025527410688 7 Robert Farley, Fact check: Trump’s bogus voter fraud claims, USA Today (Oct. 19, 2016, 7:10 PM), https://www.usatoday.com/story/news/politics/elections/2016/10/19/fact-check-trump-bogus-voter-fraudclaims/92434104/. 8 Id.
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President Trump urged his supporters to “watch other communities” to prevent the election being “stolen from us.”9
25. At a rally in Altoona, Pennsylvania, which is 94% white, President Trump similarly called for volunteers to scout for cheating in “certain parts of the state.” He directed the supporters to “[g]o down to certain areas and watch and study and make sure other people don’t come in and vote five times . . . And we have to call up law enforcement.”10
26. After urging his supporters to call law enforcement because in “certain sections of
the state they cheat,” Defendant Trump invited Representative Bill Shuster (R-PA) to speak to the crowd. Representative Shuster reinforced President Trump’s racially-coded message, urging supporters “in western and central Pennsylvania” to “overcome what goes on down in Philadelphia. . . . The cheating, what they do – we’ve got to make sure we’re doing the job here in central Pennsylvania.”11
27. A few weeks before Election Day, Trump told an audience in predominately white
Wilkes-Barre, Pennsylvania, “I just hear such reports about Philadelphia. . . . I hear these horror
shows, and we have to make sure that this election is not stolen from us and is not taken away from us.” He added for emphasis: “Everybody knows what I’m talking about.”12
9 Donald Trump Campaign Rally in Ambridge, Pennsylvania, C-Span (Oct. 10, 2016), https://www.cspan.org/video/?416683-1/donald-trump-campaigns-ambridge-pennsylvania&start=2761 (emphasis added). 10 Philip Bump, Trump says he will only lose Pennsylvania if there’s widespread voter fraud. That’s very wrong., Wash. Post (Oct. 1, 2016), https://www.washingtonpost.com/news/the-fix/wp/2016/08/12/donald-trump-says-hellonly-lose-pennsylvania-where-hes-down-9-points-is-if-cheating-goes-on/?utm_term=.4b2be7f36ca0; Sean Sullivan, Trump urges Pennsylvania backers: Don’t just vote, watch for signs of ‘cheating’ on election day, Wash. Post (Aug. 12, 2016), https://www.washingtonpost.com/news/post-politics/wp/2016/08/12/trump-urges-pennsylvania-backersdont-just-vote-watch-for-signs-of-cheating-on-election-day/?utm_term=.8792ad92b71d. 11 Sean Sullivan, Trump urges Pennsylvania backers: Don’t just vote, watch for signs of ‘cheating’ on election day, Wash. Post (Aug. 12, 2016), https://www.washingtonpost.com/news/post-politics/wp/2016/08/12/trump-urgespennsylvania-backers-dont-just-vote-watch-for-signs-of-cheating-on-election-day/?utm_term=.8792ad92b71d. 12 Ashley Parker, Donald Trump, Slipping in Polls, Warns of ‘Stolen Election,’ N.Y. Times (Oct. 13 2016), https://www.nytimes.com/2016/10/14/us/politics/trump-election-rigging.html (emphasis added)
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28. President Trump did not limit his unfounded statements about voter fraud in urban communities to Philadelphia. He also targeted other majority-minority cities.
29. On Oct. 18, 2016, at a rally in Colorado Springs, Colorado, then-candidate Trump stated, “Voter fraud is all too common, and then they criticize us for saying that . . . . But take a look at Philadelphia, what’s been going on, take a look at Chicago, take a look at St. Louis. Take a look at some of these cities, where you see things happening that are horrendous.”13
30. The sub-text was clear. People of color make up over 60% of Philadelphia’s population; over 55% of St. Louis’s population; and over 70% of Chicago’s population. By targeting these cities as alleged hotbeds of voter fraud and speaking in terms of “us” and “them,” then-candidate Trump was suggesting that voters of color are more likely to commit voter fraud.
31. Supporters of President Trump understood his message and followed his direction. One Ohio supporter stated: “Trump said to watch your precincts. I’m going to go, for sure . . . I’ll look for . . . well, it’s called racial profiling. Mexicans. Syrians. People who can’t speak American . . . I’m going to go right up behind them. I’ll do everything legally. I want to see if they are accountable. I’m not going to do anything illegal. I’m going to make them a little bit nervous.”14
32. After losing the popular vote in the 2016 Presidential Election, President-elect Trump ramped up his false allegations of voter fraud. Defendant Trump also continued his raciallycoded messaging linking voter fraud to voters of color. Indeed, a fundamental premise of President Trump’s false assertion that voter fraud cost him the popular vote is that supporters of Secretary Clinton—in particular, voters of color—were disproportionately likely to commit voter fraud.
13 Trip Gabriel, Donald Trump’s Call to Monitor Polls Raises Fears of Intimidation, N.Y. Times (Oct. 18, 2016), https://www.nytimes.com/2016/10/19/us/politics/donald-trump-voting-election-rigging.html. 14 Matt Viser & Tracy Jan, Warnings of conspiracy stoke anger among Trump faithful, Bos. Globe (Oct. 15, 2016), www.bostonglobe.com/news/politics/2016/10/15/donald-trump-warnings-conspiracy-rig-election-are-stoking-angeramong-his-followers/LcCY6e0QOcfH8VdeK9UdsM/story.html.
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33. After his inauguration, President Trump persisted in falsely alleging widespread voter fraud committed by “illegal” voters. In his first White House meeting with congressional leaders from both parties, and in which Vice President Pence participated, President Trump alleged that millions of people voted “illegally,” depriving him of a popular vote majority.15
34. When one congressional leader attempted to challenge his unsubstantiated allegation that he lost the popular vote because of illegal votes, President Trump cited an anecdote. According to President Trump, the golfer Bernhard Langer, who is German, told Mr. Trump that Langer was turned away from a polling place while others in line who did not look as if they should be allowed to vote were permitted to cast provisional ballots. Defendant Trump further identified the names of Latin American countries that the presumably ineligible voters might have come from.16 Mr. Langer was subsequently interviewed by reporters and denied that he had ever been part of such an incident or relayed such a story to Mr. Trump. Indeed, as a German citizen, Mr. Langer is not eligible to vote and made no attempt to do so.
35. A little less than a month after the election, President Trump also claimed: “In addition to winning the Electoral College in a landslide, I won the popular vote if you deduct millions of people who voted illegally.”17
36. That assertion was contrary to the position of President Trump’s own legal team, which argued four days later in response to a recount request filed by Green Party Candidate Jill Stein: “On what basis does Stein seek to disenfranchise Michigan citizens? None really, save for
15 Michael D. Shear and Emmarie Huetteman, Trump Repeats Lie About Popular Vote in Meeting With Lawmakers, N.Y.Times, (Jan. 23, 2017), https://www.nytimes.com/2017/01/23/us/politics/donald-trump-congressdemocrats.html ?_r=0. 16 Glenn Thrush, Trump’s Voter Fraud Example? A Troubled Tale with Bernhard Langer, N.Y.Times (Jan. 25, 2017), https://www.nytimes.com/2017/01/25/us/politics/trump-bernhard-langer-voting-fraud.html 17 See Donald Trump (@realDonaldTrump), Twitter (November 27, 2016, 12:30 PM), https://twitter.com/realDonaldTrump/status/802972944532209664.
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 14 of 56

speculation. All available evidence suggests that the 2016 general election was not tainted by
fraud or mistake.”
37. Other statements by President Trump falsely alleging voter fraud to explain his loss
of the popular vote include the following:
a. On January 25, 2017, two days after his meeting with congressional leaders where he alleged widespread voter fraud, Defendant Trump tweeted: “I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, [and] those who are illegal.”18 He continued the statement in a second post issued three minutes later: “even, [sic] those registered to vote who are dead (and many for a long time). Depending on results, we will strengthen up voting procedures!”19
b. On February 5, 2017, when asked by Bill O’Reilly whether he thought he would be “proven correct” in his allegations of voter fraud, President Trump responded “Well, I think I already have.” O’Reilly reminded President Trump that he would only be correct only if “the data . . . show[ed] that three million illegals voted.” President Trump responded: “Forget that, forget all of that. Just take a look at the registration and we’re going to do it, and I’m going to set up a commission to be headed by Vice President Mike Pence and we’re going to look at it very, very carefully.”
c. On February 9, 2017, in a meeting with senators, Defendant Trump claimed his loss in the state of New Hampshire was attributable to thousands of Massachusetts residents who were bused into New Hampshire to vote against him.20
38. Similarly, in an appearance on a news program in February 2017, White House
Senior Policy Advisory Stephen Miller—invoking Secretary Kobach for support—defended
President Trump’s false assertions about widespread voter fraud. Mr. Miller further asserted: “It
is a fact . . . that there are massive numbers of non-citizens who are registered to vote. . . . As a
country, we should be aghast about the fact that you have people who have no right to vote

18 Donald J. Trump (@realDonaldTrump), Twitter (Jan. 25, 2017, 4:10 AM),

https://twitter.com/realdonaldtrump/status/824227824903090176;

19 Donald J. Trump (@realDonaldTrump), Twitter (Jan. 25, 2017, 4:13 AM),

https://twitter.com/realdonaldtrump/status/824228768227217408 (emphasis added).

20 Annie Linskey, Matt Viser & James Pindell, Trump makes groundless N.H. voter fraud claims, Boston Globe (Feb.

10,

2017),

https://www.bostonglobe.com/news/nation/2017/02/10/trump-makes-groundless-voter-fraud-

claims/fcnMJfLgOx0UAVhJeTS8TP/story.html.

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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 15 of 56
cancelling out the franchise of lawful citizens of this country. . . . The President of the United
States is correct 100%.”21
B. President Trump’s False Claims About Voter Fraud Have Been Roundly Rejected by Election Officials and Prominent Members of His Own Party.
39. Since President Trump’s allegations of widespread voter fraud in the 2016 election,
numerous elected officials have refuted his claims, including multiple members of the President’s
own party:
a. Speaker Paul Ryan (WI), in response to Defendant Trump’s claims that millions of individuals illegally voted, said: “I’ve seen no evidence to that effect. I’ve made that very, very clear.”
b. Former Arkansas Governor Mike Huckabee said: “I have no evidence whatsoever, and I don’t know that anyone does, that there were that many illegal people who voted. . . .”
c. Former Attorney General of New Hampshire Tom Rath tweeted: “This will probably cost me my spot in the Cabinet but there was no fraud, serious or other, in this election in NH. There just wasn’t.”
d. Former Speaker of the House Newt Gingrich, when asked if he saw evidence of millions of illegal votes cast, said “no.”
40. Election officials have also refuted President Trump’s allegations:
a. When asked if he thought the 2016 election was rigged, U.S. Election Assistance Commission Chair Matthew Masterson, a Republican, said: “No. The process had integrity. It was extremely well administered.”
b. Mississippi Secretary of State Delbert Hosemann, a Republican, said: “We don’t have it [voter fraud]. . . . We think we do it right.”
c. Massachusetts Secretary of State William Galvin, a Republican, said that President Trump’s allegations of widespread voter fraud were “outrageous lies.”
d. Meredith Beatrice, a spokeswoman for Florida’s Secretary of State Ken Detzner, a Republican, said: “[We are] not aware of documented findings of illegal immigrants or non-citizens voting in Florida during the 2016 General Election. We have several safeguards in place to prevent elections fraud.”
21 Stephen Miller Holds Firm On Voter Fraud Claims With George Stephanopoulos, YouTube (Feb. 12, 2017), https://www.youtube.com/watch?v=74DAI2hr9Kk.
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e. David Dove, chief of staff to Georgia’s Secretary of State Brian Kemp, a Republican, said: “We haven’t had illegal votes in Georgia.”
f. The National Association of Secretaries of State, in a press release, stated: “We are not aware of any evidence that supports the voter fraud claims made by President Trump. . . . In the lead up to the November 2016 election, secretaries of state expressed their confidence in the systemic integrity of our election process as a bipartisan group, and they stand behind that statement today.”
C. President Trump Seeks to Manufacture Evidence to Support His False and Racially Biased Claims by Appointing a Biased Commission to Investigate Alleged Voter Fraud.
41. Notwithstanding the overwhelming evidence that widespread voter fraud does not exist, on May 11, 2017, Defendant Trump made good on his promise to “ask[] for a major investigation into VOTER FRAUD, including those registered to vote in two states, [and] those who are illegal,” by signing Executive Order 13,799, “Establishment of Presidential Advisory Commission on Election Integrity,” which created the Commission. 82 Fed. Reg. 22,389 (2017).
42. Executive Order 13,799 instructed the Commission to “study the registration and voting processes used in Federal elections,” id. § 3, and to prepare a report discussing “vulnerabilities in voting systems and practices used for Federal elections that could lead to improper voter registrations and improper voting, including fraudulent voter registration and fraudulent voting,” id. §3(c), as well as electoral laws and practices that “enhance” or “undermine” public confidence in elections, id. § 3(a), (b).
43. That same day, the White House issued a statement that the Commission would “also study concerns about voter suppression, as well as other voting irregularities.” The Order and Charter, however, make no reference to voter suppression or other impediments to voting. Nor does the Commission have members with experience protecting voters from suppression.
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44. The creation of the Commission includes procedural and substantive departures from legal requirements, which are further evidence of its discriminatory underpinnings.
45. First, although Executive Order 12,838, 58 Fed. Reg. 8,207 (1993), requires the appointment of a new advisory commission to be justified by “compelling considerations,” President Trump identified no such compelling considerations in establishing the Commission.
46. Second, FACA requires that advisory committees be fair and balanced, and regulations implementing FACA require commissions to provide a description of their plan to attain fairly-balanced membership during their charter consultation process with General Services Administration. Yet, as discussed below, the Commission is not fair and balanced, and it has not created any such plan to comport with this requirement.
D. The Commission’s Blatantly Skewed Membership 47. According to the Executive Order forming the Commission, the Commission will
consist of Defendant Pence and “not more than 15 additional members.” Exec. Order No. 13,799 § 2, 82 Fed. Reg. 22,389 (2017). To date, 13 men and women have been appointed to the Commission. One Commission member resigned, leaving 12 members currently on the Commission and only 3 spots available to be filled, absent an unforeseen vacancy.
48. The same day Defendant Trump signed the Executive Order, the White House announced that Defendant Trump had appointed Defendant Kobach as the Commission’s Vice Chair,22 as well as Connie Lawson, Bill Gardner, Matthew Dunlap, Ken Blackwell, and Christy McCormick as members of the Commission.23
22 Although the Executive Order and Charter state that the Vice President “may select a Vice Chair from among those members appointed by the President,” the White House released a statement indicating that President Trump named Secretary Kobach as the Vice Chair. See Executive Order 13,799, 82 Fed. Reg. 22,389 (2017). 23 Off. of the Press Secretary, President Announces Formation of Bipartisan Presidential Commission on Election Integrity, The White House (May 11, 2017), https://www.whitehouse.gov/the-press-office/2017/05/11/presidentannounces-formation-bipartisan-presidential-Commission
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49. On June 21, 2017, the White House announced that President Trump had appointed Luis Borunda, David K. Dunn, and Mark Rhodes as members of the Commission.24
50. On June 29, 2017, the White House announced that President Trump had appointed Hans A. von Spakovsky as a member of the Commission.25
51. On July 3, 2017, Luis Borunda resigned from the Commission.26 52. On July 10, 2017, the White House announced that President Trump had appointed J. Christian Adams and Alan Lamar King as members of the Commission. 53. The appointees to the Commission demonstrate that the Commission is not fair and balanced and not designed to undertake an objective analysis of voting irregularities. Instead, the Commission is fully skewed by the appointment of individuals who share the President’s unsubstantiated views about voter fraud, many of whom have demonstrated racially discriminatory views about minority voters. 54. Relevant information about the 12 currently appointed members of the Commission is provided below.
Defendant Michael R. Pence, Chair 55. Defendant Pence’s appointment to chair the Commission comes after his public defense of Defendant Trump’s allegations that “millions of people . . . voted illegally” in the 2016 election.27 Confronted about Defendant Trump’s Twitter statement by an ABC News interviewer,
24 Off. of the Press Secretary, President Donald J. Trump Announces Intent to Nominate Personnel to Key Administration Posts, The White House (June 21, 2017), https://www.whitehouse.gov/the-pressoffice/2017/06/21/president-donald-j-trump-announces-intent-nominate-personnel-key. 25 Off. of the Press Secretary, President Donald J. Trump Announces Key Additions to his Administration, The White House (June 29, 2017), https://www.whitehouse.gov/the-press-office/2017/06/29/president-donald-j-trumpannounces-key-additions-his-administration. 26 Luke Broadwater, Maryland official resigns from Trump voter fraud panel, Baltimore Sun (July 3, 2017, 6:50 PM), http://www.baltimoresun.com/news/maryland/politics/bs-md-borunda-resigns-trump-20170703-story.html. 27 Donald J. Trump (@realDonaldTrump), Twitter (Nov. 27, 2016, 12:30 PM), https://twitter.com/realdonaldtrump/status/802972944532209664.
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Defendant Pence said, “I don’t know that that is a false statement . . . and neither do you,” and
characterized Defendant Trump’s making such a claim (notwithstanding the lack of evidence for
it) as “refreshing.”28
56. In an October 2016 campaign rally in Ohio, Defendant Pence echoed Defendant
Trump’s rhetoric by stating that preserving “freedom and honest democracy” demands “vigilance”
against voter fraud.29
57. In a January 2017 private meeting with Congressional Republicans, Defendant
Pence referred to “the concern that you have, I have, the [P]resident certainly has about people
being registered in multiple states.”30
Defendant Kris W. Kobach, Vice Chair
58. Defendant Kobach, the Kansas Secretary of State and the Vice Chair of the
Commission, has gained a national reputation for his unsupported claims that voter fraud is
widespread.31
59. Defendant Kobach has defended and encouraged Defendant Trump’s statements
about fraudulent voting.32 In November 2016, Defendant Kobach stated that Defendant Trump “is
28 Amy B. Wang, Watch Mike Pence try to defend Trump’s false claim that ‘millions’ voted illegally, Wash. Post (Dec. 4, 2016), https://www.washingtonpost.com/news/the-fix/wp/2016/12/04/watch-mike-pence-try-to-defend-trumpsfalse-claim-that-millions-voted-illegally/?utm_term=.9d1670fa46e0. 29 Alan He, Mike Pence warns of voter fraud and a “rigged” election, CBS News (Oct. 17, 2016, 4:28 PM), www.cbsnews.com/news/mike-pence-warns-of-voter-fraud-and-a-rigged-election/. 30 Mike DeBonis & Sari Horwitz, In private meeting, Pence vows ‘full evaluation of voting rolls’ over claims of fraud, Wash. Post (Jan. 27, 2017), https://www.washingtonpost.com/powerpost/in-private-meeting-pence-vows-fullevaluation-of-voting-rolls-over-claims-of-voting-fraud/2017/01/27/1c1fa1de-e49a-11e6-a5475fb9411d332c_story.html?utm_term=.4a7ec39da956. 31 See generally Ari Berman, The Man Behind Trump’s Voter-Fraud Obsession, N.Y. Times Mag. (June 13, 2017), (https://www.nytimes.com/2017/06/13/magazine/the-man-behind-trumps-voter-fraud-obsession.html. 32 Hunter Woodall, Kris Kobach was a source of Donald Trump’s voter fraud allegation, Conway says, Kan. City Star (Dec. 2, 2016, 10:46 AM), http://www.kansascity.com/news/local/news-columns-blogs/thebuzz/article118434743.html ; Bryan Lowry, Kobach backs Trump’s unsupported claim of millions illegally voting, Wichita Eagle (Nov. 30, 2016, 10:41 AM), http://www.kansas.com/news/politicsgovernment/election/article117933098.html.
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absolutely correct when he says the number of illegal votes cast exceeds the popular vote margin between him and Hillary Clinton at this point.”33
60. Secretary Kobach currently operates an “Interstate Crosscheck” system, which purports to compare voter registration files in multiple states to search for double voters.34
61. Being registered in two locations, however, is not evidence that a voter voted twice or committed voter fraud.
62. Further, experts in data analysis—none of whom are included on the Commission—have shown that running such a superficial comparison is certain to lead to numerous false positives due to minor inaccuracies on the voter rolls, inconsistencies in data collection and formatting, and the reality of common names and birthdays.35
63. A database expert reviewed the “crosscheck” methodology and conducted a statistical analysis. He found that “African-American, Latino and Asian names predominate, a simple result of the Crosscheck matching process, which spews out little more than a bunch of common names. No surprise: The U.S. Census data shows that minorities are overrepresented in 85 of 100 of the most common last names. If your name is Washington, there’s an 89 percent chance you’re African-American. If your last name is Hernandez, there’s a 94 percent chance you’re Hispanic. If your name is Kim, there’s a 95 percent chance you’re Asian.”36

33 Bryan Lowry, Kobach backs Trump’s unsupported claim of millions illegally voting, Wichita Eagle (Nov. 30, 2016,

10:41 AM), http://www.kansas.com/news/politics-government/election/article117933098.html.

34

Interstate

Voter

Registration

Crosscheck

Program

(Jan.

26,

2013),

http://www.nased.org/NASED_Winter_2013_PP_Presentations/KANSAS.pdf

35 See id.; Maggie Koerth-Baker, Trump’s Voter Fraud Commission is Facing a Tough Data Challenge,

FiveThirtyEight, July 7, 2017, https://fivethirtyeight.com/features/trumps-voter-fraud-commission-is-facing-a-tough-

data-challenge/.

36 Greg Palast, The GOP’s Stealth War Against Voters, Rolling Stone (Aug. 24, 2016),

http://www.rollingstone.com/politics/features/the-gops-stealth-war-against-voters-w435890

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64. The expert concluded there is an inherent bias in the “crosscheck,” resulting in “one in six Hispanics, one in seven Asian-Americans and one in nine African-Americans in Crosscheck states landing on the list.”
65. Thus, the false positives generated by crosscheck are disproportionately likely to be voters of color. When the crosscheck program is used to investigate voters and purge voter rolls, it is more likely to disproportionately impede the constitutional rights of voters of color.
66. After North Carolina joined the crosscheck program, election officials reported that in the 2012 general election, there were 35,750 voters in the state whose first and last names and dates of birth matched those of individuals who voted in the same election in a different state. Some North Carolina politicians and strategists touted this as “alarming evidence of voter fraud,” and “the first concrete evidence we’ve ever had of massive voter fraud.” However, after investigation with additional data, only eight cases of potential double voting were referred to prosecutors, and two people were convicted.37
67. A team of researchers from Stanford, Harvard, the University of Pennsylvania, and Microsoft concluded that, if Secretary Kobach’s Crosscheck system were used for voter list maintenance in one state (Iowa), 99.5% of the purported matches would be false positives, such that “200 legitimate voters may be impeded from voting for every double vote stopped.”38
68. Secretary Kobach’s repeated efforts to restrict voting have been successfully challenged in court. In League of Women Voters of United States v. Newby, 838 F.3d 1, 13 (D.C. Cir. 2016), the Court of Appeals reversed the decision of the Executive Director of the federal Election Assistance Commission’s (“EAC”) to grant requests from Alabama, Georgia, and Kansas
37 Ari Berman, The Man Behind Trump’s Voter-Fraud Obsession, N.Y. Times Mag. (June 13, 2017) https://www.nytimes.com/2017/06/13/magazine/the-man-behind-trumps-voter-fraud-obsession.html 38 See Sharad Goelet al., One Person, One Vote: Estimating the Prevalence of Double Voting in U.S. Presidential Elections (Jan. 13, 2017), https://5harad.com/papers/1p1v.pdf.
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 22 of 56
to modify the federal voter registration form by requiring documentary proof of citizenship. The federal form already requires registrants to swear under penalty of criminal prosecution that they are citizens of the United States. Defendant Kobach, as the Kansas Secretary of State, had filed Kansas’s request to the EAC and, as a private citizen, represented the EAC as an attorney in that case. In both capacities, he argued that documentary proof of citizenship requirements was necessary to prevent non-citizens from fraudulently registering to vote. The D.C. Circuit rejected these arguments and found that there was “precious little record evidence” that the failure to present documentary proof of citizenship leads to fraudulent registration by non-citizens.
69. In Fish v. Kobach, 840 F.3d 710 (10th Cir. 2016), the Tenth Circuit upheld the district court’s injunction against Secretary Kobach, requiring him to register voters in Kansas whose voter registrations were rejected for failure to provide documentary proof of citizenship. Prior to the injunction, Secretary Kobach had refused to register eligible Kansas voters who had submitted federal voter registration forms without documentary proof of citizenship. Secretary Kobach based his refusal to register these voters by relying on a Kansas law that requires registrants to provide documentary proof of citizenship. The Tenth Circuit held that this Kansas law was preempted by the National Voter Registration Act of 1993, which permits individuals to register to vote with the federal form by swearing under the threat of criminal prosecution that they are citizens. Mr. Kobach was ordered to permit all registrants who had properly completed the federal form to be registered for federal elections in Kansas. The Tenth Circuit explained that Mr. Kobach’s actions and the Kansas statute had amounted to a “mass denial of a fundamental constitutional right” for more than 18,000 voters. Moreover, the Tenth Circuit explained that Defendant Kobach’s “assertion that the ‘number of aliens on the voter rolls is likely to be in the hundreds, if not thousands’ is pure speculation.” Id. at 755.
22

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 23 of 56

70. In the wake of these successful challenges to his efforts to restrict voting, Secretary Kobach wants to change federal law designed to protect voters. The day after Defendant Trump’s election, Secretary Kobach emailed a member of Defendant Trump’s transition team, stating that he had already been drafting proposed legislation to amend the NVRA to permit proof of citizenship requirements for registration.39 In the same sentence of that email, Secretary Kobach stated that he also drafted legislation to stop states from providing instate tuition to “illegal aliens.”40
71. Upon information and belief, Secretary Kobach wants his work in Kansas to become a model for the rest of the country.
72. Secretary Kobach recently announced his intent to run for the 2018 Kansas gubernatorial election, and is alleged in a lawsuit to have repeatedly exploited his role as Vice Chair of the Commission to promote his candidacy and to solicit campaign contributions. The lawsuit claims that Secretary Kobach’s use of his official federal position on the Commission for electoral purposes violates the Hatch Act.
73. Secretary Kobach has also served as counsel to the Immigration Reform Law Institute, the legal arm of the Federation for American Immigration Reform (FAIR), which the Southern Poverty Law Center has identified as a hate group.41
74. Secretary Kobach has used his platform as a public official to spread an extremist, anti-immigrant message, associating minority voters with socialism and “ethnic cleansing.” 42

39 Sam Levine, Head of Trump Voter Fraud Probe Wanted to Change Law to Make Registration More Difficult,

HuffPost

(July

15,

2017),

http://www.huffingtonpost.com/entry/kris-kobach-

nvra_us_59698037e4b017418627ac98?ncid=tweetlnkushpmg00000067.

40 Id.

41 Ryan Lenz & Stephen Piggott, Trump Appoints Hate Group Figures to Voter Fraud Commission, Southern Poverty

L. Ctr.(May 16, 2017), https://www.splcenter.org/hatewatch/2017/05/16/trump-appoints-hate-group-figures-voter-

fraud-Commission.

42 See Ahiza Garcia, Kobach: Obama’s Lawlessness Could Lead To ‘Ethnic Cleansing’ In America, Talking Points

Memo (Nov. 20, 2014, 5:02 PM), http://talkingpointsmemo.com/livewire/kris-kobach-obama-ethnic-cleansing.

23

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 24 of 56
75. In November of 2014, during an episode of his radio talk show, Secretary Kobach
alleged the existence of a socialist conspiracy to replace “American” voters with Latinos.43 He
described this conspiracy as “[t]he long term strategy of, first of all, replacing American voters
with illegal aliens, recently legalized, who then become U.S. citizens.”44 Secretary Kobach further
stated: “So maybe this strategy of replacing American voters with newly legalized aliens, if you
look at it through an ethnic lens, . . . over the long term, you’ve got a locked in vote for socialism.”45
76. In this same episode of Secretary Kobach’s radio talk show, he speculated about
the likelihood of “ethnic cleansing” by a future Latino majority in the United States. A caller asked,
“What happens, if you know your history, when one culture or one race or one religion overwhelms
another culture or race?”46 The caller stated that he was referring to “Hispanic rights groups,” and
introduced the analogy of “ethnic cleansing” in Bosnia. 47
When one race or culture overwhelms another culture, they run them out or they kill them . . . . And they know in numbers, once the numbers are so bad, they can pretty much do whatever they want to do.48
Secretary Kobach responded to the caller as follows:
What protects us in America from any kind of ethnic cleansing is the rule of law, of course. And the rule of law used to be unassailable, used to be taken for granted in America. And now, of course, we have [President Obama] who disregards the law when it suits his interests. And so, while I normally would answer that by saying, ‘Steve, of course we have the rule of law, that could never happen in America,’ I wonder what could happen. I still don’t think it’s
43 Miranda Blue, Kobach Wonders if Hispanic Majority Would Conduct ‘Ethnic Cleansing’ In U.S., Right Wing Watch (Nov. 20, 2014, 1:53 PM), http://www.rightwingwatch.org/post/kobach-wonders-if-hispanic-majority-wouldconduct-ethnic-cleansing-in-u-s/ (second recording). 44 Id. 45 Id. 46 Miranda Blue, Kobach Wonders if Hispanic Majority Would Conduct ‘Ethnic Cleansing’ In U.S., Right Wing Watch (Nov. 20, 2014, 1:53 PM), http://www.rightwingwatch.org/post/kobach-wonders-if-hispanic-majority-wouldconduct-ethnic-cleansing-in-u-s/ (first recording). 47 Id. 48 Id.
24

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 25 of 56
going to happen in America, but I have to admit, things are strange and they are happening.”49
Ken Blackwell, Former Ohio Secretary of State 77. Ken Blackwell has been involved in restricting voting rights for decades, and his views align closely with those of the President. Blackwell is currently on the Policy Board of the American Civil Rights Union (“ACRU”),50 an organization which asserts that voter fraud is rampant and promotes restrictive voting laws in part by claiming that “voter rolls bulge with the names of people who have moved away, the dead, noncitizens and felons.”51 The ACRU has sent hundreds of requests to election commissioners, of mostly under-resourced small counties, for them to reduce the number of registered voters. These requests are part of the ACRU’s campaign to purge voter rolls across the country.52 78. Blackwell rose to notoriety during the 2004 presidential election, when he was both the co-chair of George W. Bush’s reelection campaign and the Ohio Secretary of State, responsible for administering impartial elections.53 Observers believed that irregularities in the voting process, including massive purge of voter rolls, attributable to Blackwell’s influence, effectively disenfranchised thousands of voters.
49 Id. 50 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 11, 2017). 51 Defending Honest Elections, Am. Civil Rights Union, http://www.theacru.org/wordpress/wpcontent/uploads/2017/05/VII-Flyer_FINAL.pdf (last visited July 11, 2017). 52 Penna Levy, These Three Lawyers are Quietly Purging Voter Rolls Across the Country, Mother Jones (Jul. 7, 2017), http://www.motherjones.com/politics/2017/07/these-three-lawyers-are-quietly-purging-voter-rolls-across-thecountry/ 53 Ari Berman, Ohio’s Secretary of State Subverts Voting Rights, The Nation (Oct. 9, 2012), https://www.thenation.com/article/ohios-secretary-state-subverts-voting-rights/.
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 26 of 56
79. In October of 2008, Blackwell wrote an op-ed in The Washington Times in which he warned of a threat from “unsavory activists who are looking to subvert the [2008 presidential] election.”54
80. Since the 2016 presidential election, Blackwell has echoed Defendant Trump’s talking points about illegal voting. “By one estimate, more than a million noncitizens may have voted in November,” Blackwell wrote, in December of 2016, in the Daily Caller.55
Matthew Dunlap, Maine Secretary of State 81. Matthew Dunlap, the Maine Secretary of State, has expressed skepticism of President Trump’s claims that voter fraud is widespread.56 However, Mr. Dunlap expressed surprise that the Commission’s request for state voter rolls generated so much concern. Based on publicly-available materials, he does not appear to have any experience working with voters of color who have been subject to voter suppression, intimidation, or selective investigations.
David Dunn, Former Arkansas State Representative 82. David Dunn served in the Arkansas State House of Representatives as a Democrat from 2005 to 2011.57 He is now a lobbyist in Arkansas.58 Dunn has never been responsible for

54 Ken Blackwell, BLACKWELL: Voter Fraud, Wash. Times (Oct. 21, 2008),

http://www.washingtontimes.com/news/2008/oct/21/voter-fraud/.

55 Ken Blackwell, Confirm Jeff Sessions As Attorney General, Daily Caller (Dec. 20, 2016, 9:22 AM),

http://www.dailycaller.com/2016/12/20/confirm-jeff-sessions-as-attorney-general/.

56 See Edward D. Murphy, Winner of 2 elections, Gov. LePage casts doubt on state’s voting process, Portland Press

Herald (Oct. 19, 2016), http://www.pressherald.com/2016/10/18/lepage-claims-maine-election-process-could-be-

rigged/; Eric Russell, Secretary of state contradicts LePage’s warning to college students about Maine residency,

voter fraud, Portland Press Herald (Nov. 8, 2016), http://www.pressherald.com/2016/11/07/governor-says-college-

students-should-establish-maine-residency-to-vote/; Scott Thistle, Maine’s secretary of state invited to join Trump

commission on voter fraud, Portland Press Herald (May 12, 2017), http://www.pressherald.com/2017/05/11/maines-

secretary-of-state-could-join-trump-commission-on-voter-fraud/.

57

Representative

David

Dunn

(D),

Ark.

State

Legislature,

http://www.arkleg.state.ar.us/assembly/2009/R/Pages/MemberProfile.aspx?member=Dunn

58 Partners: David Dunn, Capitol Partners, http://www.capitolpartners.co/about/; Max Brantley, Former Arkansas

Democratic legislator lands on Trump vote fraud Commission, Ark. Times (June 22, 2017, 4:02 PM),

https://www.arktimes.com/ArkansasBlog/archives/2017/06/22/former-arkansas-democratic-legislator-lands-on-

trump-votie-fraud-Commission.

26

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 27 of 56
administering an election. In public statements, he has expressed uncertainty as to why he was appointed to the Commission.59 “I don’t know why this has fallen on my shoulders,” Dunn stated in the press.60 He added, “I’m just a very small old country boy from Arkansas in this bigger Commission with Vice President Pence, and I’m just going to do the best I can, to be honest.”61
83. According to reporting by the Arkansas Democrat-Gazette, Dunn was appointed on the recommendation of Arkansas Secretary of State Mark Martin, a colleague from Dunn’s years as a legislator.62 Last year, Secretary Martin was accused of “the systematic removal of eligible voters from the rolls” on the basis of inaccurate felony data his office distributed to Arkansas county clerks.63
Bill Gardner, New Hampshire Secretary of State 84. Bill Gardner has been the Secretary of State of New Hampshire since 1976. In New Hampshire, Secretary Gardner has vocally supported efforts to investigate voter fraud and legislation that would end same-day registration and grant the secretary of state’s office the power to investigate voter fraud, among other changes to the state’s election laws.64

59 Frank E. Lockwood, Arkansan on U.S. list for cote-system study, ArkansasOnline (June 25, 2017, 4:30 AM),

http://www.arkansasonline.com/news/2017/jun/25/arkansan-on-u-s-list-for-vote-system-st-1/.

60 Sam Levine, Some Of Trump’s New Election Investigators Don’t Seem To Have Much Election Experience,

Huffington Post (June 22, 2017, 3:31 PM), http://www.huffingtonpost.com/entry/trump-voter-fraud-

Commission_us_594c1068e4b01cdedf01e75e.

61 Id.

62 Frank E. Lockwood, Arkansan on U.S. list for cote-system study, ArkansasOnline (June 25, 2017, 4:30 AM),

http://www.arkansasonline.com/news/2017/jun/25/arkansan-on-u-s-list-for-vote-system-st-1/.

63 David Ramsey, Secretary of State Mark Martin’s craven dereliction of duty, Arkansas Times: Arkansas Blog (Aug.

4, 2016, 5:16 PM), https://www.arktimes.com/ArkansasBlog/archives/2016/08/04/secretary-of-state-mark-martins-

craven-dereliction-of-duty.

64 S.B.

3

(N.H.

2017),

available

at

.http://www.gencourt.state.nh.us/bill_status/Bill_docket.aspx?lsr=883&sy=2017&sortoption=&txtsessionyear=2017

&txtbillnumber=Sb3&q=1; Casey McDermott, Amid Voter Intimidation Concerns, N.H. Sec. of State Supports GOP’s

Voting Bill, N.H. Pub. Radio (Mar. 7, 2017), http://nhpr.org/post/amid-voter-intimidation-concerns-nh-sec-state-

supports-gops-voting-bill#stream/0.

27

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 28 of 56
85. In an interview with local media in May 2017, Gardner expressed his support for New Hampshire’s voter ID law and stated that he is “not a fan” of the NVRA.65
Connie Lawson, Indiana Secretary of State
86. Connie Lawson was a state senator for 16 years before being appointed to her current position, Indiana secretary of state.66 As a legislator, Lawson sponsored and helped write S.B. 483, Indiana’s voter identification law, the strictest in the nation at the time it was passed.67
87. Since the 2016 election, Lawson has implemented a massive purge, totaling over 480,000 registered voters,68 or approximately 10% of the Indiana electorate.69
Christy McCormick, Commissioner, U.S. Election Assistance Commission
88. Christy McCormick was nominated to the Election Assistance Commission (“EAC”) on December 16, 2014. As an EAC Commissioner, McCormick supported Secretary Kobach’s attempt to alter the federal voter registration form in Kansas to require documentary
proof of citizenship. McCormick also broke with fellow EAC Commissioners in supporting Secretary Kobach’s intervention in League of Women Voters v. Newby.70
65 John DiStaso, Gardner says concern about lack of voter confidence prompted him to say yes to Trump Commission, WMUR (May 12, 2017, 9:11 PM), http://www.wmur.com/article/gardner-says-concern-about-lack-of-voterconfidence-prompted-him-to-say-yes-to-trump-Commission/9647860. 66 Secretary of State Connie Lawson’s Biography, Ind. Secretary of State, http://www.in.gov/sos/files/Secretary_Lawson_Bio_Updated_3.18.16.pdf 67 S.B. 483, 114th Gen. Assembly, 1st Reg. Sess. (Ind. 2005), available at http://www.in.gov/legislative/bills/2005/PDF/SB/SB0483.1.pdf. 68 Indiana Purges 481K Inactive Voter Registrations From Rolls, US News & World Report (Apr. 18, 2017, 2:53 PM), https://www.usnews.com/news/best-states/indiana/articles/2017-04-18/indiana-purges-481k-inactive-voterregistrations-from-rolls. 69 General Election Turnout and Registration, Ind. Secretary of State, http://www.in.gov/sos/elections/files/2016_General_Election_Turnout.pdf. 70 Brennan Ctr. for Justice, League of Women Voters v. Newby (June 1, 2017), https://www.brennancenter.org/legalwork/league-women-voters-v-newby. See also League of Women Voters of United States v. Newby, 838 F.3d 1 (D.C. Cir. 2016).
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 29 of 56
89. McCormick has supported Defendants Trump’s and Kobach’s viewpoints in recent months. She has been vocally skeptical about the evidence that Russian interference affected the 2016 elections, despite clear evidence to the contrary.71
Mark Rhodes, County Clerk, Wood County, West Virginia 90. Mark Rhodes is the county clerk of Wood County, West Virginia, and oversees elections.72 West Virginia Secretary of State Mac Warner affirmed that he had “strongly recommended Rhodes for this position.”73 91. Secretary Warner was an early supporter of Trump’s voter fraud claims. In January of 2017, Secretary Warner’s office released a statement that quoted him as saying, “Mr. President, we hear you loud and clear. . . . Accurate and up-to-date voter registration is a real concern for our county clerks and me.”74 According to the same statement, Secretary Warner’s office has established a “toll-free hotline” for reports of voter fraud and “employs a team of investigators to investigate claims of voter fraud.”75 In 2016, Warner denounced open voter registration as “an

71 Thomas Hicks, Matthew Masterson & Christy McCormick, Don’t believe the hype. Foreign hackers will not choose

the next president., Wash. Post, https://www.washingtonpost.com/opinions/dont-believe-the-hype-foreign-hackers-

will-not-choose-the-next-president/2016/10/18/a2a89b2c-94b1-11e6-9b7c-

57290af48a49_story.html?utm_term=.d52d23256a37; see also Statement by Commissioner Christy McCormick, U.S.

Election

Assistance

Comm’n

(Jan.

7,

2017),

available at https://www.eac.gov/file.aspx?D=yJhKazC8FP9wPeXrFu7jdj%2B%2B1hyqkcjnHBHVcsw%2FIbA%3

D&A=9GBOqNGqLUlAYARikcsYC8xmT1rSMHZ42EV2jQwSilQ%3D.

72 W.

Va.

Secretary

of

State,

Voter

Registration

Totals,

http://www.sos.wv.gov/elections/voterregistration/pages/voter_registration.aspx; Summary Report: Official Results:

General Election, November 8, 2016, Wood County, W.Va., available at

https://woodcountywv.com/component/easyfolderlistingpro/?view=download&format=raw&data=eNpNT1sOgkA

MvEv_jYARsXx7Ag9AVii4yS5L9qEY493tshD9amc6004F5jm-

HZYIvVEdWagdFgUjqcjtSVHrpRl3llxcUN7FKRsgOLJJnyiEbBsNgZz_7TohNM3CRVQl6yg0RZghxFImVnZQS

8ySyZKahL__qaoUavPmR4TLGu8atBb2FekDAs1-7aauXzPQPEn-

YTuQ807hvWjvmkZW3xb2zA5LD0nPlJ1zDcYMiu99vkkdXrs.

73

W.

Va.

Secretary

of

State,

Voter

Registration

Totals,

http://www.sos.wv.gov/elections/voterregistration/pages/voter_registration.aspx.

74 WV Secretary of State Office already at work to clean up voter rolls, West Virginia Secretary of State: News Center

(Jan. 25, 2017), www.sos.wv.gov/News-Center/Pages/WV-Secretary-of-State-Office-already-at-work-to-clean-up-

voter-rolls.aspx”made.

75 Id.

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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 30 of 56
effort by billionaire George Soros to register as many people as possible, including ‘citizens, noncitizens, felons.’”76
Hans von Spakovsky, Senior Legal Fellow, Heritage Foundation 92. Hans von Spakovsky, a Heritage Foundation senior fellow and Fox News commentator, is a long-time advocate for restrictive voting measures. He—like Ken Blackwell and J. Christian Adams—is a member of the Policy Board of the ACRU.77 von Spakovsky is also one of the nation’s leading proponents of the myth of widespread in-person voter fraud. 93. Additionally, von Spakovsky serves on the Board of Directors of the Public Interest Legal Foundation (PILF), an organization led by his fellow Commission-member J. Christian Adams, which promotes restrictive voter registration and voting laws.78 With Adams, von Spakovsky wrote in June of 2017 that “[t]he most significant problem facing America’s electoral process is the chronic inaccuracy and lack of integrity in the voter rolls that list the individuals registered to vote in local, state, and federal elections.”79 94. Like President Trump and Christy McCormick, von Spakovsky has downplayed the significance of potential hacking to influence the outcome of U.S. elections and argued that “[t]he real problem we face . . . is from inaccurate voter rolls full of ineligible voters, from the dead to noncitizens to felons.”80
76 Phil Kabler, Voter registration, campaign laws hot topics for WV secretary of state candidates, Charleston GazetteMail (Oct. 10, 2016), http://www.wvgazettemail.com/news-election/20161010/voter-registration-campaign-laws-hottopics-for-wv-secretary-of-state-candidates. 77 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 11, 2017). 78 About Us, Pub. Interest Legal Found., https://publicinterestlegal.org/about-us/ (last visited July 12, 2017). 79 J. Christian Adams, Donald Palmer & Hans von Spakovsky, Best Practices for Achieving Integrity in Voter Registration 3 (June 21, 2017), https://publicinterestlegal.org/files/PILF-best-practices-report-FINAL.pdf. 80 Hans A. von Spakovsky, The War on Election Integrity, The Heritage Foundation (Nov. 13, 2016), http://www.heritage.org/election-integrity/commentary/the-war-election-integrity.
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 31 of 56
95. In 2008, Paul DeGregorio, a former Chairman of the U.S. Election Assistance
Commission who served with von Spakovsky, told the EAC’s Office of Inspector General that
“too many of [von Spakovsky’s] decisions are clouded by his partisan thinking.”81
96. In 2012, Defendant von Spakovsky, along with a co-author, wrote: “Election fraud,
whether it’s phony voter registrations, illegal absentee ballots, vote-buying, shady recounts, or old-
fashioned ballot-box stuffing, can be found in every part of the United States.”82
Alan Lamar King, Judge of Probate, Jefferson County
97. Alan Lamar King, a probate judge, is the chief election official for Jefferson
County, Alabama.83 His appointment to the Commission was announced on July 10, 2017, at the
same time as that of J. Christian Adams.84 On July 11, 2017, Judge King stated that Alabama
Secretary of State John Merrill contacted him regarding the Commission “about a month ago,” and
Judge King has been in contact with the White House about the appointment.85 The Commission
has not been transparent about Secretary Merrill’s role in the appointment process. Merrill has also
implemented a photo ID law in Alabama which disproportionately impacts Black and Latino
voters.
81 U.S. Election Assistance Comm’n Off. of Inspector Gen., Report of Investigation: Preparation of the Voter Fraud and Voter Intimidation Report 17 (March 2008), https://www.eac.gov/assets/1/1/EAC%20Inspector%20General%20Report%20on%20the%20Preparation%20of%20 the%20Voter%20Fraud%20and%20Voter%20Intimidation.pdf. 82 Christopher Ingraham, Here are the first 10 members of Trump’s voting Commission, Wash. Post (July 6, 2017, 3:06 PM), https://www.washingtonpost.com/news/wonk/wp/2017/07/06/here-are-the-first-10-members-of-trumpsvoter-fraud-Commission/?utm_term=.389cff1ae7da; see John Fund & Hans von Spakovsky, Who’s Counting?: How Fraudsters and Bureaucrats Put Your Vote at Risk (2012). 83 MEET OUR JUDGES, Probate Court of Jefferson Cty., Ala., http://jeffcoprobatecourt.com/home/meet-our-judges/ (last visited July 12, 2017); Leada Gore, Trump appoints Alabama probate judge, a Democrat, to controversial election commission, AL.com (July 11, 2017, 6:20 AM), http://www.al.com/news/index.ssf/2017/07/alabama_probate_judge_named_to.html. 84 Off. of the Press Sec’y, President Donald J. Trump Announces Key Additions to his Administration, The White House (July 10, 2017), https://www.whitehouse.gov/the-press-office/2017/07/10/president-donald-j-trumpannounces-key-additions-his-administration. 85 Leada Gore, Trump appoints Alabama probate judge, a Democrat, to controversial election commission, AL.com (July 11, 2017, 6:20 AM), http://www.al.com/news/index.ssf/2017/07/alabama_probate_judge_named_to.html.
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 32 of 56
98. Judge King stated that he believes one reason he was chosen was that he was “a life-long Democrat.”86 He stated that “there has not been any voter fraud for 30 years or more.”87 Based on publicly-available materials, Judge King does not appear to have any experience representing or conducting outreach to voters of color or others who have been subject to voter suppression, intimidation, or selective investigations.
J. Christian Adams, President and General Counsel, PILF 99. J. Christian Adams, after Ken Blackwell and Hans von Spakovsky, is the third member of the ACRU’s Policy Board to be appointed to the Commission.88 Adams is also president and general counsel of the Public Interest Legal Foundation (PILF), a legal organization that promotes restrictive voter registration and voting laws in what its website describes as a “fight against lawlessness in American Elections.”89 He is also a Fox News commentator, contributor to Breitbart, and regular columnist on the far-right website PJMEdia.com. 100. Adams has made numerous statements and writings in which he is explicit in his anti-immigrant views and his discriminatory and false belief that voter fraud is disproportionately committed by voters of color. Through PILF, Adams has released reports equating non-citizens to non-humans, illustrated with cartoonish depictions of space aliens and flying saucers and trafficking heavily in the rhetoric of “invasion.”90 In a May 10, 2017 statement, Adams falsely alleged that U.S. states’ voter “rolls are now full of non-citizens and people registered and voting in multiple states.”91
86 Id. 87 Id. 88 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 12, 2017). 89 About Us, Pub. Interest Legal Found., https://publicinterestlegal.org/about-us/ (last visited July 12, 2017). 90 E.g., Pub. Interest Legal Found. & Va. Voters Alliance, Alien Invasion II: The Sequel to the Discovery and Coverup of Non-citizen Registration and Voting in Virginia (May 2017), https://publicinterestlegal.org/files/Alien-InvasionII-FINAL.pdf. 91 J. Christian Adams Statement on Next FBI Director, Pub. Interest Legal Found. (May 10, 2017), https://publicinterestlegal.org/press/.
32

Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 33 of 56
101. In his columns, Adams has made numerous statements that reflect prejudice on the
basis of race, national origin, and religion—not to mention wholesale acceptance of the President’s
unfounded statements about voter fraud. Examples include:
a. “Time is running out for American Muslims. . . . American Muslims are running out of time because Americans are running out of patience. With each new slaughter by a jihadist, the American Muslim community exhausts a bit more patience and goodwill of Americans. . . . When jihadist after jihadist destroys our treasured domestic tranquility, they will eventually awaken an American resolve that will sweep away these distractions and confront the problem head-on. It’s why Donald Trump has tapped into a silent mainstream fury. If the attacks by jihadists continue against innocents, what Donald Trump is proposing might not go far enough to many Americans. I’m not suggesting this is a good thing. This is merely the human condition. It’s what civilizations have done for thousands of years when faced with similar circumstances.”92
b. “Trump . . . lost the noncitizen vote by a wide margin -- and yes, it exists. The incoming Trump Justice Department must prioritize voter fraud prosecutions of the crimes that occurred yesterday and in early voting. It will shut up a lot of voter fraud deniers, and ensure that the behavior is deterred in his reelection.”93
c. “Unfortunately, when it comes to voter fraud, when you catch one crook, it usually means there are hundreds more hiding in the darkness. When it comes to aliens voting, it’s more like thousands and thousands.”94
d. “One of the bright spots of the Trump campaign has been his willingness to talk about vulnerabilities in the election system. . . .”95
e. “Fact: Voter fraud has altered the outcome of elections.”96
f. “Voter fraud associated with same day registration allowed Senator Al Franken to win in 2008, and also helped President Obama win Ohio in 2008.”97
92 J. Christian Adams, Time Is Running Out for American Muslims, PJMedia.com (June 15, 2016), https://pjmedia.com/jchristianadams/2016/06/15/time-is-running-out-for-american-muslims/1/. 93 J. Christian Adams, Trump Destroys Elites' Assumptions: Autopsy of the 2012 ‘GOP Autopsy’, PJMedia.com (Nov. 9, 2016), https://pjmedia.com/jchristianadams/2016/11/09/trump-destroys-elite-assumptions-autopsy-of-the-gopautopsy/3/. 94 J. Christian Adams, Illegal Alien Voter Convicted in Texas is Tip of the Iceberg, PJMedia.com (February 11, 2017), https://pjmedia.com/jchristianadams/2017/02/11/illegal-alien-voter-convicted-in-texas-is-tip-of-the-iceberg/. 95 J. Christian Adams, Trump is Right, John Ellis is Wrong: Elections Are Vulnerable to Criminal Fraud, PJMedia.com (Oct. 23, 2016), https://pjmedia.com/jchristianadams/2016/10/23/trump-is-right-john-ellis-is-wrong-elections-arevulnerable-to-criminal-fraud/. 96 J. Christian Adams, Five Voter Fraud Myths and Truths, PJMedia.com (Oct. 7, 2014), https://pjmedia.com/jchristianadams/2014/10/7/five-voter-fraud-myths-and-truths/1/. 97 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/3/.
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g. “Fact: Eric Holder’s Justice Department is facilitating voter fraud.”98
h. “The Obama Justice Department has also interfered with citizenship verification. With the collusion of Soros-funded organizations, the DOJ has tried to stop states like Kansas and Georgia from verifying citizenship of voters. There’s one reason for this: aliens who registered illegally tend to vote for Democrats.”99
i. “Make no mistake about why Obama wants millions of foreigners to remain in the United States. He told us exactly why in 2008: he aims to ‘fundamentally transform’ America. One way to transform America is to import populations with cultural and legal traditions foreign to American traditions. Central and South America has [sic] a cultural tradition of instability in government, of graft, corruption, and civil strife. People from those countries bring an expectation that the systems are rigged against them, because oftentimes they are. Obama wants to transform America by transforming who Americans are. Even if these millions are not granted the right to vote (immediately), their children, yet unborn, will be granted it by virtue of being natural-born citizens. Obama is playing the long game.”100
j. “Noncitizen voting helps the left win elections.”101
k. “Criminal voter fraud in Ohio helps Democrats win elections, and Democrats know it. That’s why they are pouring millions into overturning election integrity laws in the federal courts. The laws enacted in Ohio were specifically designed to stop election gangsters . . . . That’s why Democrats are fighting so hard in court to strike these election reforms down. That’s why they’ve brought so many lawsuits, to undo the efforts of Secretary Husted and the Ohio legislature to stop the gangsters.”102
l. “The racial left is today built around racial division, race hatred, and racial guilt. It is full of people who see the world through an angry racial lens.”103
m. “Race is the fuel that runs the modern progressive agenda. It’s 24-7 race. Race is the weapon for the great transformation, for plunking Section 8 housing in wealthy
98 J. Christian Adams, Five Voter Fraud Myths and Truths, PJMedia.com (Oct. 7, 2014), https://pjmedia.com/jchristianadams/2014/10/7/five-voter-fraud-myths-and-truths/2/. 99 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/. 100 J. Christian Adams, Obama, Our Modern John C. Calhoun, PJMedia.com (Nov. 20, 2014), https://pjmedia.com/jchristianadams/2014/11/20/obama-our-modern-john-c-calhoun. 101 J. Christian Adams, ‘Rigged?’ 5 Ways the Election Is Under Attack, PJMedia.com (August 7, 2016), https://pjmedia.com/jchristianadams/2016/08/07/rigged-5-ways-the-election-is-under-attack/. 102 J. Christian Adams, The Coming Ohio Election Mess, PJMedia.com (June 9, 2016), https://pjmedia.com/jchristianadams/2016/06/09/the-coming-ohio-election-mess/. 103 J. Christian Adams, Rachel Dolezal: No Surprise Here, PJMedia.com (June 12, 2015), https://pjmedia.com/jchristianadams/2015/6/12/rachel-dolezal-no-surprise-here.
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residential areas, for undermining law enforcement and for transforming election laws.”104
n. “The only way Hillary had a hope to win the White House was to ride intense racial polarization among black and Hispanic voters.”105
o. “The states control the casting of electoral votes under our Constitution. That’s what the left hates. They prefer large urban areas decide the outcome of presidential elections, areas where an effective two-party system doesn’t exist. When the corruption of Philadelphia and Detroit can directly taint the outcome of national elections instead of being confined to the casting of Pennsylvania’s and Michigan’s electoral votes, the lawless will have triumphed.”106
p. “Voter registration takes forethought and initiative, something lacking in large segments of the Democrat base.”107
102. Commission members’ public statements and political actions make clear that the
Commission is stacked with members who share the President’s conviction, not founded in
credible evidence, that voter fraud is rampant in U.S. elections.
103. On information and belief, the overwhelming majority of individuals appointed to
the Commission to date are either presently influenced or likely to become inappropriately
influenced by one or more of the Defendants, whether because of personal or political connections
or because their relative lack of political stature makes them ill-equipped to challenge the views
of powerful actors including the President and Vice President of the United States and their
surrogates.
104 J. Christian Adams, Rachel Dolezal: No Surprise Here, PJMedia.com (June 12, 2015), https://pjmedia.com/jchristianadams/2015/6/12/rachel-dolezal-no-surprise-here/2/. 105 J. Christian Adams, Why They Oppose Jeff Sessions as Attorney General, PJMedia.com (Dec. 19, 2016), https://pjmedia.com/jchristianadams/2016/12/19/why-they-oppose-jeff-sessions-as-attorney-general/. 106 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/4/. 107 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 9, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/2/.
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104. On information and belief, no member of the Commission is part of the voting rights community. Nor is any member of the Commission in a position to represent the interests of the voters of color who are intimidated, or who have their votes suppressed, as a result of false allegations of voter fraud.
E. The Commission’s Activities to Date 105. On June 28, 2017, the Commission held a 90-minute telephonic meeting. During
this meeting, substantive decisions were made regarding the Commission’s investigative actions— including how to determine how many people are registered to vote in more than one state.108 One of those decisions was to send a letter to all 50 states and the District of Colombia, from Vice Chair Kobach on behalf of the Commission, requesting data from state voter rolls. The Commission members agreed they would not review the actual language of the request before it was sent to states signed by Secretary Kobach.
106. Subsequent to the Commission’s first meeting, Vice Chair Kobach sent a letter to the Secretary of State of each of the fifty states and to the District of Columbia requesting submission by July 14, 2017, of voter roll data, including “the full first and last names of all registrants, middle names or initials if available, addresses, dates of birth, political party (if recorded in your state), last four digits of social security number if available, voter history (elections voted in) from 2006 onward, active/inactive status, cancelled status, information regarding any felony convictions, information regarding voter registration in another state, information regarding military status, and overseas citizen information.”
108 Celeste Katz, Trump Election Integrity Commission Member: ‘We Should Have Predicted’ the Backlash, Mic (July 5, 2017), https://mic.com/articles/181510/trump-election-integrity-commission-member-we-should-have-predictedthe-backlash#.FJyGiAIZO.
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107. Officials in 21 states and the District of Columbia have declined to provide any data to the Commission, and officials in 8 other States have imposed conditions prior to the release of any data. An additional 17 states have agreed to provide only that data which they have stated is not protected by state law.109
108. On July 1, 2017, President Trump tweeted: “Numerous states are refusing to give information to the very distinguished VOTER FRAUD PANEL. What are they trying to hide?”
109. On July 2, 2017, Vice Chair Kobach referred to resistance to providing the state voter rolls as ‘idiotic.” “These states make the information available to the public, but they don’t want a presidential commission to take a serious look at it? That makes no sense at all.”110
110. On July 5, 2017, a spokesperson for Vice President Pence, Marc Lotter, stated that the Commission intended to check the information contained in the state voter rolls against data in various federal databases to identify supposed ineligible registrants.
111. Comparison of state voter rolls to federal databases is likely to lead to false positives disproportionally for voters of color. In fact, it is strikingly similar to the crosscheck methodology championed by Secretary Kobach, which has been demonstrated to produce results that discriminate minority voters.
112. Government citizenship records similarly contain errors and incomplete information. Naturalization documentation may be updated slowly, or not at all, leaving outdated or inaccurate information to be compared to voter rolls.
109 Responses to “Fraud” Commission’s Voter File Data Request, Brennan Ctr. for Justice (July 12, 2017, 9:49 AM), https://www.brennancenter.org/latest-updates-fraud-commission 110 Stephen Dinan & Dave Boyer, Voter integrity panel’s vice chairman questions states’ ‘idiotic’ withholding of information, Wash. Times (July 2, 2017), http://www.washingtontimes.com/news/2017/jul/2/kris-kobach-voterinformation-refusal-idiotic/
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113. On July 5, 2017, a planned July 19, 2017 in-person meeting of the Commission was noticed in the Federal Register. The Meeting Notice stated that the meeting would be held in the Eisenhower Executive Office Building and would be accessible to the public only through an internet livestream.
114. On July 10, 2017, the Commission affirmed in a court filing that it had “sent the states a follow-up communication” requesting states not to comply with the Commission’s previous request for voter rolls until a pending lawsuit was resolved.
F. The Commission’s Chilling Effect 115. Since the formation of the Commission and its expansive request for state voter
rolls, voters have expressed a desire to, and have unregistered from, state voter rolls. Upon information and belief, voters are unregistering and expressing a desire to unregister in response to the Commission so that their information is not handed over to the Commission.
116. In Colorado, thousands of voters have withdrawn their registrations in response to the Commission’s actions to date.111 In Denver County, 180 voters withdrew their registration between July 3, 2017, and July 7, 2017;112 160 voters in Arapahoe County withdrew their registration between July 1, 2017, and July 7, 2017;113 270 voters in Boulder County withdrew their registration between July 3, 2017, and July 7, 2017;114 and “about 30 to 40” voters in Adams
111 Brian Eason, More than 3,000 Colorado voters have canceled their registrations since Trump election integrity commission request, Denver Post (July 13, 2017), http://www.denverpost.com/2017/07/13/trump-election-integritycommissions-colorado-voters-cancel-registration/; Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Co. Indep. (July 7, 2017), www.coloradoindependent.com/166227/colorado-voting-trump-unregister-confidential. 112 Blair Miller, Hundreds withdraw Colorado voter registrations in response to compliance with commission request, 7NEWS Denver (July 7, 2017, 10:41 PM), http://www.thedenverchannel.com/news/politics/hundreds-withdrawcolorado-voter-registrations-in-response-to-compliance-with-commission-request. 113 Id. 114 Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Co. Indep. (July 7, 2017), www.coloradoindependent.com/166227/colorado-voting-trump-unregister-confidential.
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County withdrew their registration each day during the week preceding July 7, 2017.115 At least 110 additional voters have reportedly changed their registration status to “confidential,”116 which
required them to pay a fee and sign an affidavit asserting that “they have ‘reason to believe that
[they], or a member of [their] immediate family . . . will be exposed to criminal harassment . . . or otherwise be in danger of bodily harm, if [their] address is not kept confidential.”117
117. Commissioner Dunlap acknowledged that voters in Maine have also de-registered
due to the Commission’s activities.
118. In Florida, after the Commission requested the state’s voter roll, an election official
spent several days speaking to at least 15 voters who wanted to unregister. Upon information, these
voters wanted to unregister because their information had been requested by the Commission and
because of privacy concerns. Prior to the creation of the Commission, the election official had
never had to convince as many voters to remain registered to vote. The election official believes
these voters wanting to unregister was a reaction to the Commission.
119. In response to the sudden request by voters to unregister, the election official has
added a page on the official’s website to address questions on the Commission. Included on this
website is the following information:
Can I simply cancel my voter registration? For a myriad of reasons, I would ask you not to cancel your voter registration. Stay registered. So many before us fought, in the fields of battle, politics, government and beyond, to ensure this far into our nation’s future that you would still have the privilege of casting your vote. Don’t let an action you disagree with have the effect of silencing your most powerful tool to change it: your vote. If you are still desirous of removing yourself from the rolls, you may do so using this form.
115 Id. 116 Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Co. Indep. (July 7, 2017), www.coloradoindependent.com/166227/colorado-voting-trump-unregister-confidential. 117 Erica Meltzer, Here’s how to keep your voter information from being released to Trump’s election commission, Denverite (July 3, 2017, 4:53 PM), https://www.denverite.com/heres-keep-voter-information-released-trumps38724/.
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120. Vice Chair Kobach, however, is unconcerned with citizens being chilled in their exercise of the franchise. He has minimized the de-registrations as either a “political stunt,” or suggested it confirms his false allegations of voter fraud because it may be that “people who are not qualified to vote . . . someone who is not a U.S. citizen” are de-registering.118
121. Upon information and belief, the chilling effect caused by the Commission has been, and will continue to be, particularly severe for voters of color. This is a result of, inter alia, the repeated and clear racially-coded language used to create the Commission and to justify its investigation; the historical use of voter fraud claims to target minority voters; and the disproportionate likelihood that voters of color will be included in false positive matches when voter rolls are compared.
122. Civil rights hero, Presidential Medal of Freedom winner and Congressman John Lewis (D-Ga) is all too familiar with government efforts to intimidate voters on the basis of race. As Congressman Lewis recently stated, the Commission is a “form of harassment” and a “form of intimidation.”119
COUNT I (Violation of the Fifth Amendment to the United States Constitution) 123. Plaintiffs incorporate paragraphs 1-122 as if fully set forth herein.
118 Nicole Lafond, Kobach Says People Who are Canceling Voter Registration Might Not Be Citizens, TPM (Jul. 14, 2017), http://talkingpointsmemo.com/livewire/koback-says-hundreds-canceling-voter-registration-probably-notcitizens 119 Max Greenwood, John Lewis: Trump voter fraud commission ‘a form of harassment’, The Hill (Jul. 14, 2017), http://thehill.com/homenews/house/342138-john-lewis-trump-voter-fraud-commission-a-form-of-harassment
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124. The Due Process Clause of the Fifth Amendment incorporates the equal protection principle of the Fourteenth Amendment. Sessions v. Morales, 137 S.Ct. 1678, 1686 n.1 (2017); United States v. Windsor, 133 S. Ct. 2675, 2693 (2013); Bolling v. Sharpe, 347 U.S. 497 (1954).
125. The Due Process Clause of the Fifth Amendment also prohibits irrational government action. U. S. Dep’t of Agric. v. Moreno, 413 U.S. 528, 532 (1973).
126. The establishment of the Commission, and the actions it has already taken to initiate an “investigation” into voter fraud, violate both aspects of the Fifth Amendment.
127. First, the creation of the Commission, and its pending investigation into allegations of voter fraud, were motivated by racial discrimination against voters of color.
128. That discriminatory motive is indicated by President Trump’s false statements, set forth in detail above, suggesting that voters of color are disproportionately likely to commit voter fraud.
129. Statements by a number of Trump’s handpicked Commissioners, including Vice Chair Kobach, von Spakovsky and Adams, are likewise indicative of discriminatory purpose.
130. The inference of racial discrimination underlying the Commission’s creation and investigation of alleged fraud is supported by a number of additional circumstances.
131. In creating the Commission, President Trump substantively departed from FACA’s requirement that any such commission be fair and balanced, as discussed further below. Similarly, President Trump procedurally departed from the requirement set forth in a prior executive order that a compelling justification must be provided whenever a new commission is appointed. Specifically, Executive Order 12,838, dated February 12, 1993, mandates that:
executive departments and agencies shall not create or sponsor a new advisory committee subject to FACA unless the committee is required by statute or the agency head (a) finds that compelling considerations necessitate creation of
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such a committee, and (b) receives the approval of the Director of the Office of Management and Budget. Such approval shall be granted only sparingly and only if compelled by considerations of national security, health or safety, or similar national interests. These requirements shall apply in addition to the notice and other approval requirements of FACA. 132. The Commission has likewise engaged in procedural departures from legal requirements. FACA regulations require that advisory committees provide a description of their plan to attain fairly-balanced membership during their charter consultation process with General Services Administration. See 41 CFR § 102-3.60(b)(3). The Commission has not created any such plan. 133. The inference of racial discrimination is also supported by the historical background of the allegations of voter fraud underlying the establishment of the Commission and its work thus far. As experts have documented, there is a long history in this country of justifying racially-suppressive voting measures, including poll taxes, all-white primaries and discriminatory voter ID laws, with unsubstantiated claims of voter fraud. 134. In a recent case holding that Texas’s particularly harsh voter ID law violated the Voting Rights Act, the Fifth Circuit sitting en banc noted that “the record shows that Texas has a history of justifying voter suppression efforts such as the poll tax and literacy tests with the raceneutral reason of promoting ballot integrity.” Veasey v. Abbott, 830 F.3d 216, 237 (5th Cir. 2016). 135. In another recent case, the Fourth Circuit Court of Appeals held that restrictive voter laws enacted in North Carolina, which were supposedly passed to combat in-person voter fraud, were actually promulgated with the intent of suppressing minority votes. See N. Carolina State Conference of NAACP v. McCrory, 831 F.3d 204 (4th Cir. 2016).
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136. Similarly, numerous courts have found that laws in Alabama, passed with the stated purpose of preventing voter fraud, were actually passed to suppress Black votes.120
137. Taken together, the absence of a legitimate rationale to support the creation of the Commission; its function as an investigative entity that is clearly skewed in composition and by context to affirm biased views about racial minorities and voter fraud; its intention to use research methodologies that have been proven to be racially biased; its substantive and procedural deficiencies; and the proven history of unsubstantiated allegations of voter fraud serving as a pretext for voter suppression support the inference that this Commission serves as a means to advance racial discrimination.
138. As set forth above, the Commission’s creation and its initiation of an investigation into alleged fraud are also raising well-founded fears among minority voters that they will be targeted for lawfully exercising their fundamental right to vote. Notably, the Commission has requested information about felony convictions even though: (a) there is no federal law limiting eligibility for voting on the basis of felony convictions; and (b) because of structural and systemic discrimination, Black and Latino Americans are more likely than their white counterparts to have a felony conviction.
120 See League of Women Voters of United States v. Newby, 838 F.3d 1, 13-14 (D.C. Cir. 2016) (finding no harm to Alabama and three other states in enjoining their requests to enforce documentary proof of citizenship requirements for federal voters where there was “little” evidence of “fraudulent registration by noncitizens”); United States v. McGregor, 824 F. Supp.2d 1339, 1345 (M.D. Ala. 2011) (finding that the purpose of state legislators in “cooperating with F.B.I. investigators was not to clean up corruption but to increase Republican political fortunes by reducing African-American voter turnout”); Dillard v. Crenshaw Cty., 640 F. Supp.1347, 1357-58 (M.D. Ala. 1986) (finding that the enactment of discriminatory voting laws was purportedly justified as a response to the registration “en masse” of “unqualified” voters); Bolden v. City of Mobile, 542 F. Supp. 1050, 1061 (S.D. Ala. 1982) (“good government reform was considered synonymous with the elimination of [B]lack political influence”); Hendrix v. McKinney, 460 F. Supp. 626, 628 (M.D. Ala. 1978) (rejecting claims that rumors of voter fraud had driven Alabama’s passage of atlarge election laws where there was “no evidence that anyone treated the rumors as a serious matter”); United States v. Alabama, 252 F. Supp. 95, 100, 107 (M.D. Ala. 1966) (finding that Alabama’s claim that poll taxes served to “protect[ ] the ballot” was “no more than ingenious afterthought”).
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139. The Commission’s improper investigation is also causing organizations dedicated to advancing the interests of Black and Latino voters and potential registrants to divert their scarce resources to address the chilling effects of the creation of the Commission and its investigation into alleged voter fraud.
140. Upon information and belief, since the formation of the Commission, Black and Latino voters are refraining from registering for fear that they will be accused of voter fraud or subject to retaliation for their political affiliation.
141. Upon information and belief, voters of color have expressed concern that they will be targeted or unnecessarily questioned about their immigration status based on the Commission’s stated intention to crosscheck voter rolls to federal databases.
142. Upon information and belief, Black and Latino voters fear that their private information will not be secure when sent to the Commission. Specifically, Black and Latino voters fear retaliation from employers as a result of their party affiliation being identified in such information.
143. The establishment of the Commission, and its actions to investigate voter fraud, are premised on the false belief that voters of color are disproportionately likely to commit voter fraud. The stigma caused by such discrimination constitutes a further harm to voters of color.
144. Finally, the establishment of the Commission and its investigation into voter fraud are irrational. Creating a new organ of the Government to manufacture evidence in support of a claim that has been unequivocally refuted, viz., the false claim that widespread voter fraud cost President Trump the popular vote, is the essence of irrational Government action. For that reason as well, the Defendants’ conduct is prohibited by the Fifth Amendment.
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145. As a direct and proximate result of the formation of the Commission and the acts of Defendants and their agents, the Plaintiffs have been deprived of their rights under the Fifth Amendment to the United States Constitution.
COUNT II (Violation of the Fifteenth Amendment to the United States Constitution) 146. Plaintiffs incorporate by reference paragraphs 1-145 as if fully set forth herein. 147. Section 1 of the Fifteenth Amendment states: “The 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.” 148. The discriminatory and irrational Government conduct described above, and the chilling effect on voters of color, results in the denial or abridgment of the right to vote on account of race, color, or previous condition of servitude. 149. Therefore, as a direct and proximate result of the formation of the Commission and the acts of Defendants and their agents, the Plaintiffs have been deprived of their rights under the Fifteenth Amendment to the United States Constitution.
COUNT III (Unauthorized Presidential Action) 150. Plaintiffs incorporate by reference paragraphs 1-149 as if fully set forth herein. 151. President Trump had no authority to form a Commission with a racially discriminatory purpose, which is gathering voter rolls from all 50 states and the District of Columbia to investigate alleged misconduct by individual Americans.
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152. Presidential power is limited to the authority conferred on the President by acts of Congress or by the Constitution itself. Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 585 (1952).
153. Presidential power is at its nadir when the President takes measures incompatible with the expressed or implied will of Congress. Id. at 637 (Jackson, J., concurring in the judgment).
154. These principles limit the President’s power to launch investigations of alleged misconduct by individuals.
155. Notably, Article II, Section 2 of the Constitution gives the President the authority to “require the opinion, in writing, of the principal officer in each of the executive departments, upon any subject relating to the duties of their respective offices.” By providing the President with one, limited type of power to consult with advisors and obtain their advice, Article II makes clear that the President lacks a general power to launch investigations that target individual citizens absent specific authorization by Congress.
156. Here, the Commission does not simply involve a presidential effort to consult with advisors. On the contrary, it involves the creation of a new executive organ that is already investigating (or attempting to investigate) individuals. Nothing in either the Constitution, or in any act of Congress, authorizes the President to appoint a new Commission to investigate individual voters based on unsubstantiated claims of voter fraud.
157. Further, the allegations set forth above demonstrate that the Executive Order creating the new Commission was motivated, at least in part, by racial discrimination, specifically the false stereotype that voters of color are more likely to commit voter fraud, and by the desire to suppress minority voting. President Trump lacks the power to take actions motivated by such
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discriminatory purpose, which is contrary to the Due Process Clause of the Fifth Amendment, and to congressional statutes including the NVRA and the Voting Rights Act of 1965.
158. Upon information and belief, the Commission’s comparison of voter rolls with federal databases will include, but not be limited to, the federal government’s database of noncitizens—including green card holders, temporary visa holders and undocumented immigrants who have been arrested. As set forth above, that “investigation” is not a reliable means for analyzing voter fraud, and false positive matches are disproportionately likely to be people of color.
159. Far from authorizing the improper investigation being conducted by the Commission, Congress reached opposite conclusions about appropriate federal policy in the NVRA.
160. The NVRA was the result of a years-long debate about how to address low voter turnout and make voter registration easier.
161. Opponents of the NVRA labeled it an “open invitation to fraud and corruption,” and referred to it as the “National Voter Fraud Act.”
162. Congress rejected that argument, and enacted the NVRA to address gaps in the protection framework left out of the Voting Rights Act of 1965, 52 U.S.C. § 10301. Specifically, Congress passed the NVRA to combat what it found to be “discriminatory and unfair [state] registration laws and procedures” that “have a direct and damaging effect on voter participation in [federal] elections.” Id. § 20501(a)(3).
163. In enacting the NVRA, Congress also recognized that “restrictive voter registration laws and administrative procedures were introduced in the United States in the late nineteenth and early twentieth centuries to keep certain groups of citizens from voting.” 52 U.S.C. § 10301.
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Congress further identified measures including “poll taxes, literacy tests, residency requirements, selective purges, elaborate administrative procedures, and annual registration requirements,” as emblematic of devices created to disenfranchise African Americans.
164. Section 8 of the NVRA sets out the circumstances under which states may remove voters from registration lists. Section 8 requires that list maintenance programs be “uniform, nondiscriminatory, and in compliance with the Voting Rights Act of 1965.”
165. States make independent determinations for methods for voter-list maintenance, within the requirements of the NVRA. This includes statewide mailings to all registered voters, and membership in the Electronic Registration Information Center (ERIC), an interstate data sharing system that aggregates data from voter registration lists, motor vehicle departments and other sources to identify voters who have likely died or moved outside their jurisdiction or registration.
166. The manner in which States ensure the maintenance of an accurate and current voter registration roll pursuant to the NVRA is within the purview of the States.
167. Congress delegated authority to the Attorney General, private litigants, state election officials and the EAC—but not the President—to enforce the NVRA.
168. Indeed, in the NVRA, Congress granted the EAC the power that the Commission seeks now to exercise, and imposed controls—both in how EAC members are selected and how the agency carries out its mission—that President Trump’s Commission unlawfully circumvents. The NVRA provides that the EAC has the authority to “conduct[] studies and carry[] out other activities to promote the effective administration of Federal elections.” 52 U.S.C. § 20922(3). Further, the NVRA specifically charges the EAC with conducting “periodic studies” that investigate, among other things, “[n]ationwide statistics and methods of identifying, deterring, and
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investigating voting fraud in elections for Federal office,” and “[m]ethods of voter registration [and] maintaining secure and accurate lists of registered voters.” Id. §§ 20981(b)(3), (6). These studies are to be submitted to the President, the House Administration Committee, and the Senate Rules Committee, “together with such recommendations for administrative and legislative action as the [EAC] determines is appropriate.” Id. § 20981(c).
169. The Commission flouts these carefully drawn procedures and circumvents the role Congress created for itself in this process. The EAC is to have four members, appointed by the President with the advice and consent of the Senate. 52 U.S.C. § 20923(1). The EAC is statutorily required to be bipartisan, and the House and Senate leadership are to submit candidates to the President from which he may choose. Id. § 20293(2). And, to prevent these members from being unduly influenced by outside groups, the NVRA requires EAC commissioners to resign from any other business or vocation while serving on the Commission. Id. § 20293(2)(d)(2).
170. The Commission is not only improperly carrying out functions expressly delegated by Congress to the EAC, the Commission contains none of these substantive or procedural safeguards.
171. By expressly providing for the EAC to regularly consider and investigate the sensitive issue of voter fraud—and by putting in place careful controls as to who would conduct that investigation and how—Congress intended to foreclose the haphazard and unaccountable manner in which the Commission is carrying out its activities.
172. Finally, the Commission’s actions, including its request for information about felony convictions notwithstanding the lack of any federal law prohibiting voting on that basis, and President Trump’s suggestion that states are hiding something by protecting the privacy of
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their voter rolls, intrude upon the dignity of the states as protected by the Tenth Amendment and the structure of the Constitution.
173. For the foregoing reasons, the establishment of the Commission and the actions it has taken to investigate voter fraud, constitute unauthorized presidential action and are therefore ultra vires.
COUNT IV (Violation of FACA) 174. Plaintiffs incorporate the allegations in paragraphs 1-173 by reference as if fully set forth herein. 175. Enacted in 1972, FACA “formalized a process for establishing, operating, overseeing, and terminating” a broad range of advisory committees in order to ensure that the advice offered by these committees “is objective and accessible to the public.”121 “FACA’s principal purpose was to enhance the public accountability of advisory committees established by the Executive Branch and to reduce wasteful expenditures on them.” Pub. Citizen v. U.S. Dep’t of Justice, 491 U.S. 440, 459 (1989). 176. FACA imposes several specific requirements on committees established or utilized by the President or federal agencies to obtain advice or recommendations (“advisory committees”). 5 U.S.C. App. 2 § 2 et seq. 177. FACA defines “advisory committee” to include any “committee, board, Commission, council, conference, panel, task force, or other similar group, or any subcommittee or other subgroup thereof . . . established or utilized by one or more agencies, in the interest of
121 Gen. Servs. Admin., Federal Advisory Committee Act (FACA) Management Overview (“FACA Overview”), https://www.gsa.gov/faca.
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obtaining advice or recommendations for the President or one or more agencies or officers of the Federal Government.” Id. § 3(2).
178. Advisory committees that meet this definition are subject to FACA’s requirements unless they are specifically exempted by statute.122 Id. § 4.
179. Assuming arguendo that there is any lawful basis for the appointment of the Commission (but see Counts One through Three, supra), the Commission is an “advisory committee” within the definition of FACA and subject to FACA’s requirements.
180. FACA requires the membership of advisory committees to be “fairly balanced in terms of the points of view represented and the functions to be performed.” 5 U.S.C. App. 2 § 5(b)(2). Further, to comply with FACA, committees must “not be inappropriately influenced by the appointing authority or by any special interest.” Id. § 5(b)(3).
181. The President has “inappropriately influenced” the Commission with his authority. Specifically, he has repeatedly asserted that his claims of widespread voter fraud will be “proved right” after the Commission conducts an investigation on the matter.
182. Upon information and belief, the Commission did not implement a fair-andbalanced plan to ensure compliance with FACA.
183. As set forth above, the Commission was created by President Trump and heavily stacked with members who have also claimed that voter fraud is a widespread problem despite the overwhelming evidence to the contrary. Further, the Commission does not include anyone who represents the interests of voters who have been suppressed or intimidated. Nor does the Commission include any expert in election data analysis who could demonstrate the unreliability
122 By its terms, FACA applies to all “advisory committees,” other than those related to the CIA, the Director of National Intelligence, or the Federal Reserve System. 5 U.S.C. App. 2 § 4. FACA does not apply to groups or committees “composed wholly of full-time, or permanent part-time, officers or employees of the Federal Government.” Id. § 3.
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of matching voter rolls with federal database to identify alleged voter fraud. Finally, as set forth above, the Commission appears to be unduly influenced by the appointing authority and by special interest groups that perpetuate false claims about voter fraud.
184. The Commission therefore fails to meet the requirements of FACA. COUNT V
(Declaratory Judgment, 28 U.S.C. § 2201) 185. Plaintiffs incorporate by reference paragraphs 1-184 as if fully set forth herein. 186. For the reasons stated above, the Commission violates the Federal Constitution and FACA. 187. Plaintiffs seek a declaratory judgment to that effect. 188. Defendants’ violations of the Constitution, and of FACA, have injured and will continue to injure Plaintiffs by: promoting the false and damaging perception among the American public that voter fraud is a serious threat to U.S. elections, and that such fraud is disproportionately committed by voters of color; chilling the exercise of the franchise by African-American and Latino voters; limiting Plaintiffs’ ability to advocate effectively for the rights of voters of color; and limiting Plaintiffs’ ability to have a representative voice on the Commission. 189. For the foregoing reasons, a live controversy exists between the parties, and declaratory relief is appropriate.
COUNT VI (Mandamus, 28 U.S.C. § 1361) 190. Plaintiffs incorporate by reference paragraphs 1-189 as if fully set forth herein.
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191. By establishing and utilizing the Commission in violation of the Constitution, and by permitting the Commission to meet and deliberate without complying with FACA, Defendants are failing to carry out ministerial acts owed to Plaintiffs. 28 U.S.C. § 1361.
192. Defendants’ failure to carry out ministerial acts owed to Plaintiffs is likely to irrevocably harm both the voting rights of African Americans and Latinos and Plaintiffs’ ability to advocate effectively for those rights.
193. Plaintiffs will continue to suffer permanent and irreparable injury unless the operation of the Commission is brought into compliance with the Constitution and, alternatively, the provisions of FACA.
COUNT VII (Administrative Procedure Act; 5 U.S.C. § 706) 194. Plaintiffs incorporate by reference paragraphs 1-193 as if fully set forth herein. 195. By utilizing the Commission without complying with FACA; by permitting the Commission impermissibly and intentionally to discriminate against Plaintiffs because of their race and ethnicity; and by directing and conducting an investigation that is founded on no factual basis and is therefore arbitrary and capricious, Defendants are (a) acting without observance of procedure required by law; (b) acting contrary to constitutional right, power, privilege, or immunity; and (c) acting in a manner that is arbitrary, capricious, and contrary to law, in violation of the Administrative Procedure Act (“APA”). 5 U.S.C. § 706(2)(A), (B) and (D). 196. Defendants’ violations of FACA and the APA have injured Plaintiffs by limiting Plaintiffs’ ability to have a representative voice on the Commission on an issue with which Plaintiffs are engaged; by promoting the false and damaging perception among the American public that voter fraud is a serious threat to U.S. elections; and by depriving Plaintiffs of their
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Case 1:17-cv-05427 Document 1 Filed 07/18/17 Page 54 of 56 rights under the Fifth and Fifteenth Amendments to the United States Constitution. Defendants’ violations of FACA and the APA are likely to irrevocably harm both the voting rights of African Americans and Latinos, and Plaintiffs’ ability to advocate effectively for those rights.
197. These injuries to Plaintiffs are likely to increase as long as Defendants continue to operate and direct the operation of the Commission out of compliance with FACA.
198. Plaintiffs will continue to suffer permanent and irreparable injury unless the operation of the Commission is enjoined or, alternatively, brought into compliance with FACA and the APA.
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PRAYER FOR RELIEF WHEREFORE, Plaintiffs respectfully request that this Court:
(a) Issue a permanent injunction requiring Defendants to cease meetings and all other activities of the Commission, and to return all voter information that has been furnished by the States, and to destroy any copies of that information;
(b) In the alternative, permanently enjoin Defendants from allowing the Commission to operate in any manner that is not in full compliance with the U.S. Constitution and FACA, including the requirements described in sub-paragraph (d) below;
(c) Declare that the Commission and any component subcommittees of the Commission are ultra vires because of the constitutional and statutory violations described above;
(d) In the alternative, declare that the Commission and any component subcommittees of the Commission are advisory committees under FACA and must comply with all requirements of FACA and all applicable laws, and further declare that Defendants have violated FACA in the following ways, among others: a. failing to constitute the Commission such that it is “fairly balanced in terms of the points of view represented” in violation of 5. U.S.C. App § 5(b)(2). b. failing to ensure that the Commission will “not be inappropriately influenced by the appointing authority,” in violation of 5 U.S.C. App. 2 § 5(b)(3). c. failing to ensure that the Commission will “not be inappropriately influenced . . . by any special interest,” namely, Defendants’ interest in vindicating their own views regarding voter fraud, in violation of 5 U.S.C. App. 2 § 5(b)(3).
(e) Issue a writ of mandamus compelling Defendants to carry out all nondiscretionary duties required by the Constitution, FACA, and the APA with respect to the operation of the
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Commission, including the requirements set forth above;
(f) Provide any and all other relief to which Plaintiffs are entitled and that is necessary to
remedy the legal violations set forth above, and any and all other relief the Court deems
appropriate.
Respectfully submitted this 18th day of July 2017.
/s/ Samuel Spital
Sherrilyn Ifill Bar No. SI8699
Director-Counsel Janai Nelson Bar No. JN1825 Samuel Spital Bar No. SS4839
Counsel of Record Rachel Kleinman Bar No. RK0860 Natasha C. Merle Bar No. NM3056 NAACP LEGAL DEFENSE &
EDUCATIONAL FUND, INC. 40 Rector St., 5th Floor New York, NY 10006 Tel.: (212) 965-2200 Fax.: (212) 226-7592 sifill@naacpldf.org jnelson@naacpldf.org sspital@naacpldf.org rkleinman@naacpldf.org nmerle@naacpldf.org
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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

NAACP LEGAL DEFENSE & EDUCATIONAL FUND, INC.; THE ORDINARY PEOPLE SOCIETY; #HEALSTL; NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE PENNSYLVANIA STATE CONFERENCE; NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE FLORIDA STATE CONFERENCE; HISPANIC FEDERATION; MI FAMILIA VOTA; SOUTHWEST VOTER REGISTRATION EDUCATION PROJECT; and LABOR COUNCIL FOR LATIN AMERICAN ADVANCEMENT,

Civil Action No. 17 Civ. 05427 (ALC) SECOND AMENDED COMPLAINT

Plaintiffs, v.
DONALD J. TRUMP, in his official capacity as President of the United States;
PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, an advisory committee commissioned by President Trump;
MICHAEL R. PENCE, in his official capacity as Chair of the Presidential Advisory Commission on Election Integrity; and
KRIS W. KOBACH, in his official capacity as Vice Chair of the Presidential Advisory Commission on Election Integrity,
Defendants.

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SECOND AMENDED COMPLAINT PRELIMINARY STATEMENT
The NAACP Legal Defense and Educational Fund, Inc., The Ordinary People Society, #HealSTL; the National Association for the Advancement of Colored People (“NAACP”) Pennsylvania State Conference; the NAACP Florida State Conference; Mi Familia Vota; the Hispanic Federation; Southwest Voter Registration Education Project; and the Labor Council for Latin American Advancement (“Plaintiffs”) bring this action against Donald J. Trump, in his official capacity as President of the United States (“President Trump”), the Presidential Advisory Commission on Election Integrity (“Commission”), Michael R. Pence, in his official capacity as Vice President of the United States and Chair of the Commission (“Vice President Pence”), and Kris W. Kobach, in his official capacity as Vice Chair of the Commission (“Secretary Kobach”).
Plaintiffs seek to enjoin the operation of the Commission because President Trump, his spokespersons and surrogates, and individuals he has selected to lead and serve on the Commission, through their statements and actions as well as the work of the Commission as described by its leadership, demonstrate that the Commission was founded on the false and discriminatory premise that Black and Latino voters are more likely to perpetrate voter fraud. These statements and the planned actions of the Commission evince an intention to discriminate against African-American and Latino voters, in violation of the United States Constitution. Further, the President has neither constitutional nor statutory authority to create a new executive organ for the purpose of launching an investigation that targets individual or groups of voters. President Trump has not appointed a commission for the purpose of consulting with fair-andbalanced advisors; rather, he has appointed a commission stacked with biased members to undertake an investigation into unfounded allegations of voter fraud, even though Congress has
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specifically delegated the authority to ensure the accuracy of voter rolls to the Election Assistance Commission (“EAC”) and state election officials, not the President. As such, the creation of this Commission constitutes unauthorized Presidential action. Finally, Plaintiffs seek to enjoin the Commission because it does not comply with the nondiscretionary requirements of the Federal Advisory Committee Act, 5. U.S.C. App. 2 (“FACA”).
Both before and since his election, President Trump has made repeated statements alleging that there is widespread voter fraud throughout the United States, including the false claim that he lost the popular vote because of 3 to 5 million “illegal” votes for former Secretary Hillary Clinton. The President and/or his surrogates have also repeatedly described voter fraud in language suggesting that voters of color are more likely to commit voter fraud than white voters, using racially-coded language linking voter fraud to predominantly-minority urban communities and to “illegals.” At no time has President Trump provided any evidence to substantiate the claim that widespread voter fraud existed in the November 2016 election or any other election. Moreover, the Commission’s actions have already had a chilling effect on Black and Latino voters. Some voters have taken the extraordinary step of unregistering, and Black and Latino voters in particular have reported well-founded fears of being targeted for false allegations of voter fraud and of being retaliated against for their political affiliation.
In an effort to manufacture evidence supporting his false claim of widespread voter fraud, President Trump has ordered the creation of the Commission, led by Vice President Pence and Secretary Kobach. President Trump’s choice of Secretary Kobach as vice-chair of the Commission underscores both that the Commission has a pre-determined agenda to find false facts, and that the Commission’s creation and activities are motivated, at least in part, by racial discrimination. Secretary Kobach has, on numerous occasions, railed against what he regards as the threat of voter
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fraud in distinctly racialized terms. For example, Secretary Kobach has warned against “replacing American voters with newly legalized aliens,” because “if you look at it through an ethnic lens. . . over the long term, you’ve got a locked in vote for socialism.” Similarly, other prominent members of the Commission selected by President Trump—Hans A. von Spakovsky and J. Christian Adams—are affiliated with the Public Interest Legal Foundation (“PILF”), which supports restrictive voting laws, including those with a racially discriminatory impact. PILF’s literature is filled with virulently racist rhetoric, equating non-citizens to non-humans and trafficking heavily in the rhetoric of “invasion.”
Further, the Commission’s purported mission is belied by the representations by some Commission members that they do not intend to evaluate actual, confirmed threats to the integrity of American elections. Despite the U.S. intelligence community reporting that Russian hackers penetrated or attempted to penetrate election systems during the 2016 election and “will be back” to target state and local voting systems, and despite the Department of Homeland Security’s classification of election infrastructure as “critical infrastructure” and states’ requests for assistance in guarding their election systems from cyberattacks, Commission members have dismissed this danger and demonstrated no intention to study these very real threats to the integrity of our election system. Furthermore, despite findings by two federal courts since 2016 that states acted with intentional discrimination against minority voters in creating their voter identification laws, the Commission has not demonstrated that it intends to study the threat of voter suppression. Instead, the Commission has only demonstrated its intention to investigate voter fraud.
On June 29, 2017, on behalf of the Commission, Secretary Kobach requested the voter rolls of all 50 states and the District of Columbia. The request included the disclosure of every voter’s political party affiliation, the last four digits of each voter’s social security number, voter history,
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and any felony conviction information. The Commission sent a second letter reiterating its request for voter data from all states and District of Columbia on July 26, 2017. The Commission has stated its intention to compare those voter rolls to federal databases. This comparison will involve checking state voter rolls against a database of non-citizens maintained by the Department of Homeland Security. That process, however, is not a reliable method to identify voter fraud, and it is likely to generate numerous false positives, with a disproportionate impact on voters of color. Secretary Kobach has aggressively championed a similar “crosscheck” program, which compares voter roll information for various states. Studies in one state have found that crosscheck analyses resulted in 200 false positives for every one possible instance of voter fraud, and that false positives are much more likely to involve voters of color.
To date, more than 15 states have refused to provide various categories of information identified in Secretary Kobach’s letter, including at least 7 states that have refused to transmit any information to the Commission. In addition, at least 7 lawsuits, including the instant case, have been filed challenging the operations of the Commission as violative of a variety of federal and state statutes.
The Commission’s investigation into voter fraud is not only discriminatory, it is ultra vires. The power to create a commission to investigate Americans for criminal or improper conduct (such as voter fraud) requires an act of Congress or a specific provision in the Constitution. Neither exists here. On the contrary, the Commission’s unreliable and unauthorized investigation contravenes Congress’s intent in, among other laws, the National Voter Registration Act of 1993 (NVRA) and the Voting Rights Act of 1965 (VRA), to expand access to voting and ensure that voters are only removed from voting rolls if proper, nondiscriminatory procedures are followed.
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Finally, the Commission has failed to comply with FACA, a requirement for all advisory committees. FACA requires that any such commission (i) be “fairly balanced in terms of the points of view represented,” (ii) “not be inappropriately influenced by the appointing authority,” and (iii) “not be inappropriately influenced . . . by any special interest.” The stacked composition of the Commission—in favor of those who share the false views that widespread in-person voter fraud exists, and that minority voters are disproportionately engaged in this alleged fraud—is designed to reaffirm President Trump’s false allegations of millions of “illegal” votes, and to provide a basis for actions that will target African-American and Latino voters, rather than objectively analyze an issue of national significance.
For all these reasons, Plaintiffs respectfully request that this Court permanently enjoin further operation of the Commission.
PARTIES 1. Plaintiff NAACP Legal Defense & Educational Fund, Inc. (LDF) is a nonprofit 501(c)(3) corporation established under the laws of the State of New York. Plaintiff is the nation’s oldest civil and human rights law organization, founded in 1940 by Thurgood Marshall. Since its inception, LDF has used legal, legislative, public education and advocacy strategies to promote full, equal and active participation of African Americans in America’s democracy. In furtherance of its mission, LDF has been involved in nearly all landmark litigation relating to minority voting rights, including Shelby County v. Holder, 570 U.S. 2 (2013), Thornburg v. Gingles, 478 U.S. 30 (1986), Veasey v. Abbott, 830 F.3d 216 (5th Cir. 2016) (en banc), and Greater Birmingham Ministries v. Merrill, 2:15-cv-02193-LSC (N.D. Ala.). LDF therefore has a direct interest in the integrity, balance, and legitimacy of the Commission, and in preventing any efforts to chill minority voting. Further, to ensure that its decades of litigation and advocacy efforts to secure and
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protect the right to vote are not compromised, LDF is educating voters about their rights in response to the work of the Commission.
2. The Ordinary People Society (“TOPS”) was founded in 1994 and is a faith-based organization that provides services to its low-income members of currently and formerly incarcerated people throughout the state of Alabama. TOPS engages in community efforts to increase voter registration and voter participation with the goal of creating systemic change.
3. TOPS actively opposes laws, policies and practices that result in the exclusion of vulnerable groups or individuals from political participation, focusing mainly on African Americans and Latinos re-entering their community following incarceration. To that end, TOPS regularly engages in efforts to register, educate, and increase registration and turnout among African-American and Latino voters, as well as low-income voters in general. TOPS has participated in lawsuits to vindicate these democratic principles.
4. Given the President’s racially-coded statements regarding voter fraud and the Commission’s activities, TOPS’ constituents, mainly African-American and Latino citizens, are being intimidated with respect to their exercise of the most fundamental of all rights—the right to vote. TOPS has encountered constituents who have expressed concern about being accused of “voter fraud” given the Commission’s actions. TOPS has expended resources to answer questions about the Commission from those constituents and encourage them not to be intimidated by the Commission in exercising their right to register to vote and/or vote. In addition, as a result of the Commission, two constituents, who were formerly incarcerated and are now eligible to vote in Alabama, informed TOPS that they were afraid to re-register to vote for fear of being accused of voter fraud, and they therefore have not registered to vote. As a result of the Commission, TOPS has undertaken such activities as (1) increasing its efforts to inform African-American and Latino
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voters about lawful registration; (2) holding meetings and trainings to educate African-American and Latino voters, as well as the general public, about the Commission; and (3) addressing concerns and fears of African-American and Latino voters about false accusations of “voter fraud.” Specifically, TOPS has incorporated a discussion of the Commission into its trainings of constituents and volunteers, which includes explaining the role of the Commission and the law with respect to who is eligible to register to vote and vote.
5. Thus, the Commission’s investigation has caused, and will continue to cause, TOPS to divert a portion of its limited financial, personnel and other organizational resources to educating African-American and Latino voters in Alabama about the Commission, and to assisting voters who fear being targeted by the Commission and accused of “voter fraud.”
6. #HealSTL was founded in 2014 in the wake of the unrest in Ferguson and St. Louis, Missouri after the killing of Michael Brown. It is a non-partisan, non-profit organization, made up entirely of volunteers, that engages in community efforts to increase voter registration and voter participation with the goal of creating systemic change.
7. #HealSTL is dedicated to vigorously defending the voting rights of AfricanAmerican and other minority residents and registered voters in St. Louis city and county. To that end, #HealSTL engages in efforts to register, educate, and increase registration and turnout among African-American voters. Since 2014, #HealSTL has registered over 1,000 people in and around Ferguson, approximately 90% of whom are African-American voters.
8. The Commission has interfered, and will continue to interfere, with the work to which #HealSTL is dedicated, including voter registration. Then-candidate Trump’s direction at rallies, attended by predominately white supporters, to “take a look at St. Louis,” for voter fraud reinforced the stigma experienced by #HealSTL and its constituents, who, as African-American
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residents of the St. Louis area, are frequent targets of this sort of rhetoric. Further, as a result of those comments, President Trump’s creation of the Commission, and the Commission’s actions, #HealSTL intends to undertake activities to address the Commission’s impact on its constituents, such as (1) increasing its efforts to inform African-American voters about lawful registration; (2) holding meetings and/or trainings to educate volunteers and the community served about the Commission; and (3) addressing concerns and fears of African-American voters about false accusations of “voter fraud.” Thus, the Commission’s investigation is causing, and will continue to cause, #HealSTL to divert a portion of its limited financial, volunteer and other resources.
9. The Florida State Conference of Branches and Youth Units of the NAACP (“Florida NAACP”) is a nonprofit and nonpartisan organization in Florida. The National Association for the Advancement of Colored People (“NAACP”), of which the Florida NAACP is a part, was formed in 1909 and seeks to remove all barriers of racial discrimination through democratic processes and through the enactment and enforcement of federal, state and local laws securing civil rights, including laws relating to voting rights. The Florida NAACP’s members are predominantly African-American and other minority residents of Florida. The Florida NAACP has local adult branch, college chapter, and youth council units throughout Florida. The Florida NAACP has limited resources and is operated entirely by volunteers.
10. The Florida NAACP has held and sponsored voter education, voter registration, and voter protection activities for many years. It has been credited with educating, registering and protecting thousands of voters in the state. The Florida NAACP has engaged in litigation around voting rights, including voter registration, in order to ensure equal access to the franchise. In furtherance of its mission, the Florida NAACP has been involved in litigation relating to minority voting rights, including serving as an amicus curiae in Shelby County v. Holder, 570 U.S. 2 (2013).
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11. The Florida NAACP is dedicated to vigorously defending the voting rights of African-American voters in Florida. Statements by President Trump (including when he was a candidate) linking voters of color to voter fraud, and his creation of the Commission to investigate his false allegations of voter fraud stigmatized the Florida NAACP and its members. Florida released the voter file information requested by the Commission, which included voters’ names, addresses, dates of birth, party affiliations, whether they voted in the past 10 years’ elections and military status. As a result of the President’s statements and the Commission’s actions, which have already resulted in a number of registered voters in Florida canceling their voter registration, the Florida NAACP will imminently undertake activities to address the Commission’s impact on its constituents which may include (1) increasing its efforts to inform African-American voters about lawful registration; (2) holding meetings and/or trainings to educate members about the Commission; and (3) addressing concerns and fears of African-American voters about false accusations of “voter fraud.” Specifically, in December, the Florida NAACP plans to hold training workshops with voter registration trainers who, in turn, will conduct grassroots training sessions throughout the state. During these workshops and grassroots training sessions, the Florida NAACP expects to expend resources educating voters about the Commission and addressing concerns about the Commission’s plans from its constituents.
12. Thus, the Commission’s investigation is causing, and will continue to cause, the Florida NAACP to divert a portion of its limited financial, volunteer and other resources to educating African-American voters in Florida about the Commission, and to assisting voters who fear being targeted by the Commission and accused of “voter fraud.”
13. The NAACP Pennsylvania State Conference (“NAACP Pennsylvania”), which is part of the National NAACP, is a nonpartisan organization in Pennsylvania. It was formed in 1909
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with the objective of insuring the political, educational, social and economic equality of minority groups. This includes the goal of eliminating racial prejudice and removing all barriers of racial discrimination through the democratic processes. Its members are predominantly AfricanAmerican and other minority residents of Pennsylvania. The NAACP Pennsylvania consists of local branches throughout the state.
14. The NAACP Pennsylvania has held and sponsored voter registration and voter education activities for decades, and has been credited with registering thousands of voters in the state. The NAACP Pennsylvania has engaged in litigation around voting rights, including photo ID requirements for voting, in order to ensure equal access to the franchise. In furtherance of its mission, the NAACP Pennsylvania has been involved in litigation relating to minority voting rights, including Applewhite v. Pennsylvania, No. 330 M.D. 2012, 2014 WL 184988 (Pa. Commw. Ct. Jan. 17, 2014) (a challenge to Pennsylvania’s voter ID law).
15. The Pennsylvania NAACP is dedicated to vigorously defending the voting rights of African-American residents and registered voters in Pennsylvania. Then-candidate Trump’s direction to supporters in predominately white parts of Pennsylvania to watch “other communities” in Pennsylvania, and Philadelphia specifically, for voter fraud stigmatized the Pennsylvania NAACP and its members. Further, as a result of those comments, President Trump’s creation of the Commission, and the Commission’s actions, the Pennsylvania NAACP will imminently undertake activities to address the Commission’s impact on its constituents which may include (1) increasing its efforts to inform African-American voters about lawful registration; (2) holding meetings and/or trainings to educate members about the Commission; and (3) addressing concerns and fears of African-American voters about false accusations of “voter fraud.” Furthermore, Pennsylvania NAACP has already diverted resources by undertaking such activities as (1)
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monitoring and analyzing constituents’ concerns regarding the Commission’s activities to understand the impact of Commission; and (2) creating materials to inform constituents about the Commission and encouraging them not to cancel their registration.
16. Thus, the Commission’s investigation is causing, and will continue to cause, the Pennsylvania NAACP to divert a portion of its limited financial, volunteer and other resources to educating African-American voters in Pennsylvania about the Commission, and to assisting voters who fear being targeted by the Commission.
17. For over 25 years, the Hispanic Federation (“HF”) has conducted non-partisan voter education and registration work focusing on Hispanic Americans. HF is headquartered in New York, and has offices in Washington D.C., Connecticut and Florida. HF’s Multi-State Civic Engagement and Mobilization Initiative, Movimiento Hispano, is a nonpartisan civic engagement initiative created to increase participation of Latinos in the civic sphere. HF registers at least 10,000 voters each year.
18. HF’s civic participation core mission is to engage, educate, enable and empower Latino and New American (i.e., recently naturalized) voters to get informed, register and vote on Election Day. In furtherance of this mission, HF conducts community voter forums; civic participation trainings; neighborhood, street-based, and programs-based voter outreach; and registration and mobilization. Every year, HF registers tens of thousands of voters in New York, New Jersey, Connecticut, and Florida and impacts hundreds of thousands of Latinos through its public education civic engagement campaigns. HF has become a trusted advocate, voice and multiservice provider for the Latino community.
19. The Commission has, and will continue to, interfere with the work HF has dedicated itself to for decades, including voter registration. The Commission’s request for state voter file
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data and its attempt to compare the voter files to federal databases has, and will continue to, incite fear and hesitation in civic participation in Latino and new American communities, causing HF’s members to be reluctant to register to vote for fear that the voter information they provide may be used to discriminate against them, or otherwise suppress or cause harm to new American and Latino voters. HF has already encountered constituents hesitant to register to vote since the Commission began to take actions. Since the creation of the Commission, HF staff and volunteers have encountered individuals who do not want to register to vote because they do not want their information sent to the federal government and/or President Trump. HF staff and volunteers have had to expend resources addressing these concerns. HF staff has also had to engage in role play exercises with volunteers as to how to address constituents who raised such concerns about their information being sent to the government and/or President Trump.
20. Due to President Trump’s unsubstantiated allegations of “illegal” immigrants voting, and the Commission’s actions, HF has undertaken such activities as (1) discussing with and directing staff and volunteers on how to address and document concerns from constituents related to the activities of the Commission; and (2) addressing concerns and fears of constituents regarding registering to vote due to the activities of the Commission. Furthermore, HF will imminently undertake additional activities to address the Commission’s impact on its constituents which may include (1) increasing its efforts to inform new American and Latino voters about lawful registration; and (2) addressing concerns and fears of new American and Latino voters about false accusations of “voter fraud.”
21. Thus, the Commission’s investigation has caused, is causing, and will continue to cause, HF to divert a portion of its limited financial, volunteer and other resources to educating
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new American and Latino voters about the Commission, and to assisting voters who fear being targeted by the Commission.
22. Southwest Voter Registration Education Project (“SVREP”) is a non-profit organization founded in 1974. It is the largest and oldest non-partisan Latino voter participation organization in the country. Its core mission is to empower Latinos and other minorities by increasing their participation in the American democratic process and protecting their voting rights. Consistent with its mission, SVREP sponsors voter registration projects aimed at registering, educating, and promoting voter participation in elections, and organizes get-out-thevote efforts. Over the past 43 years, SVREP has registered 2.7 million Latinos to vote. SVREP operates in Arizona, California, Colorado, Florida, Georgia, Idaho, Nevada, New Mexico, North Carolina, Oregon, Texas, Utah, Virginia, and Washington, and its constituents are located throughout the country.
23. SVREP reasonably believes that the Commission’s creation and operation has and will affect individual voters, specifically those of Mexican heritage, who fear they will be harassed, threatened, or accused of unlawfully voting, and subjected to unsubstantiated investigations for voter fraud and threats of criminal prosecution. SVREP expects to divert resources to provide support for voters who fear being subjected to voter “challenges” and prosecution as a result of the Commission’s activities. SVREP reasonably believes that Latino U.S. citizens from mixed-status families will not register to vote or perhaps seek to remove themselves from the voter rolls in order to prevent their personal information from being given to the Commission, which may share that information with other state and federal agencies with resulting immigration enforcement actions against family members or friends in the household. SVREP will divert resources to provide education and, where necessary, counseling to their constituents who fear registering to vote or
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who seek to de-register based on the reasonable fear that their voter registration information will be shared with government agencies for non-voting related immigration enforcement actions.
24. SVREP has been injured by the creation and operation of the Commission. Due to President Trump’s unsubstantiated allegations of “illegal” immigrants voting in the 2016 Presidential Election, and the Commission’s actions, including its request for state voter information in order to compare that data to federal databases, SVREP has diverted resources into education efforts to counteract the Commission’s actions harming voters of color and SVREP’s mission.
25. SVREP is also in danger of imminent harm by the Commission. Based on its decades of experience in the field of voter registration SVREP reasonably expects that Latinos and other people of color will be resistant to registering to vote or showing up to vote because of the stigma and scrutiny they will experience trying to exercise their right to vote. SVREP has been and will imminently be required to divert limited organizational resources. This diversion of resources includes, but is not limited to: 1) tailoring public outreach efforts to reassure Latino registrants and voters that they should participate in voting despite the Commission and its activities, and to educate the public about the legal limitations of the Commission in order to allay their concerns, 2) redirecting and training staff and volunteers to address public concerns traced to the Commission’s actions, 3) redirecting staff and volunteers to identify and track individuals who may want to cancel their voter registration or who are hesitant to register or to vote as a result of the Commission’s actions, and 4) using limited resources to add, develop, or disseminate informational materials for constituents that assuage people’s fears about the Commission.
26. The Labor Council for Latin American Advancement (“LCLAA”) is a non-profit, grassroots organization founded in 1972. It represents the interests of more than 2 million Latino
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workers, including those in the American Federation of Labor-Congress of Industrial Organizations. LCLAA’s mission is to educate, organize, and mobilize Latinos in the labor movement and expand the influence of Latinos with respect to workers’ rights and the political process. In service of its mission, LCLAA has a robust campaign to increase civic engagement in Latino and immigrant communities through voter registration, voter education, get-out-the-vote efforts, and voter protection. LCLAA works through its chapters at the local and national level to prevent disenfranchisement and voter suppression affecting minority communities in the U.S. Among other locations, LCLAA has active chapters in New York, Chicago, and St. Louis, and plans to start a chapter in Philadelphia.
27. LCLAA has a long-standing track-record in voter registration and voting rights activities. LCLAA has hosted bipartisan events aimed at promoting increased voter turnout and civic participation among Latinos. LCLAA has worked with trade unionists, volunteer members, and community-based organizations to mobilize Latino voters. LCLAA also worked as part of a coalition with the goal of registering 200,000 new voters by the end of 2016.
28. LCLAA reasonably believes that individual voters will fear being accused of illegally voting or being threatened or targeted by an arbitrary investigation or a criminal proceeding for voter fraud for the purpose of intimidating voters. LCLAA expects to divert resources to provide support for voters who fear being subjected to voter “challenges” and prosecution as a result of the Commission’s activities. LCLAA also reasonably believes that recent immigration enforcement actions have left many feeling vulnerable and thus voters and LCLAA members who live in mixed-status households with individuals who are undocumented will be reluctant to register and vote for fear of having their personal contact information turned over to the Commission without any assurances that their family or friends will not be targeted for
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immigration enforcement. LCLAA will divert resources to provide education and, where necessary, counseling to their constituents who fear registration or who seek to de-register based on the reasonable fear that the registration information will be shared with government agencies for non-voting related immigration enforcement actions.
29. LCLAA is in danger of imminent harm by the creation and operation of the Commission. LCLAA will imminently be required to divert limited organizational resources to counteract the harm to voters and the organization’s mission by the Commission. This diversion of resources includes, but is not limited to: 1) tailoring public outreach efforts to reassure Latino registrations and voters that they should participate in voting despite the Commission and its activities and educate the public about the legal limitations of the Commission in order to allay their concerns, 2) training staff and volunteers to address public concerns traced to the Commission’s actions, 3) providing extra training for chapter leaders and volunteers about their rights if targeted for an investigation or criminal proceedings based on unfounded assertions of wrong-doing, and 4) using limited resources to add, develop, or disseminate informational materials for constituents that assuage people’s fears about the Commission.
30. Mi Familia Vota (“MFV”) is a non-profit organization. Its core mission is to promote civic engagement and advocate on social and economic issues that impact the Latino community. In service of its mission, MFV engages in robust voter engagement work, at all levels of government. These efforts include voter registration, voter education, get-out-the-vote programs, and community network building to strengthen voter engagement activities. MFV is active in Arizona, California, Colorado, Florida, Nevada, and Texas; its constituents are located throughout the country.
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31. MFV actively engages in local and national voting rights advocacy. MFV worked with the Office of the Nevada Secretary of State to establish a protocol and timeline for bringing Nevada into compliance with the National Voter Registration Act of 1993.
32. MFV reasonably believes that potential registrants, knowing that the Commission sought sensitive voter information from the states and the District of Columbia, will be less likely to register to vote because they fear that their voter information, once centralized with the Commission, will be stolen or hacked and that they would be the victims of identity theft. In addition, MFV reasonably believes that potential registrants who live in mixed-status households will be more difficult to register because they will be concerned with providing their personal information, including address, to the states for fear that it will be sent to the Commission, and the Commission will check that information across other federal agency databases, potentially sharing data with immigration enforcement officials that might take enforcement action against family or friends in the household. MFV will divert resources to provide education and, where necessary, counseling to their constituents who fear registration or who seek to de-register based on the reasonable fear that the registration information will be shared with government agencies for nonvoting related immigration enforcement actions.
33. MFV has been injured by the creation and operation of the Commission. Due to President Trump’s unsubstantiated allegations of “illegal” immigrants voting in the 2016 Presidential Election, and the Commission’s actions, including its request for state voter information in order to compare that data to federal databases, MFV diverted resources to counteract the Commission’s actions harming voters of color and MFV’s mission.
34. MFV is also in danger of imminent harm by the Commission. MFV will imminently be required to divert limited organizational resources. This diversion of resources includes, but is
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not limited to: 1) tailoring public outreach efforts to reassure Latino registrants and voters that they should participate in voting despite the Commission and its activities and educate the public about the legal limitations of the Commission in order to allay their concerns, 2) redirecting and training staff and volunteers to address public concerns traced to the Commission’s actions, 3) redirecting staff and volunteers to actively identify and track individuals who may want to cancel their voter registration or are hesitant to register or to vote as a result of the Commission’s actions, and 4) using limited resources to add, develop, or disseminate informational materials for constituents that assuage people’s fears about the Commission.
35. Each of the organizational plaintiffs is dedicated to fulfilling and furthering the goals of the civil rights movement —securing racial minorities’ right to participate unhindered in the American political process. The Plaintiffs serve communities not only in locations where minority voters have historically faced discrimination, intimidation and disenfranchisement in voting, but also majority–minority communities specifically identified by President Trump as deserving of heightened scrutiny for voter fraud.
36. Defendant Donald J. Trump is President of the United States. In that capacity, he issued Executive Order 13,799 of May 11, 2017, establishing the Commission, and appoints the members of the Commission. He is being sued in his official capacity.
37. Defendant Michael R. Pence is Vice President of the United States and Chair of the Commission. He is being sued in his official capacity.
38. Defendant Kris W. Kobach is Kansas Secretary of State and Vice Chair of the Commission. He is being sued in his official capacity.
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39. Defendant Presidential Advisory Commission on Election Integrity was established by President Trump pursuant to Executive Order 13,799, and is a presidential advisory committee. Exec. Order No.13,799.
JURISDICTION AND VENUE 40. Jurisdiction is conferred on this Court by 28 U.S.C. §§ 1331 and 1361. 41. Venue is proper in this judicial district pursuant to 28 U.S.C. § 1391(b) and (e).
FACTS A. President Trump’s Unsubstantiated and Racially-Coded Allegations of Widespread
Voter Fraud 42. Following the 2016 Presidential Election, Defendant Trump was elected President of the United States. The official results of the Electoral College indicated that 304 Electoral Colleges votes were cast for Defendant Trump, and 227 Electoral College votes were cast for Democratic nominee Hillary Diane Rodham Clinton. However, President Trump lost the national popular vote to Secretary Clinton by approximately three million votes. 43. Defendant Trump repeatedly asserted that, contrary to overwhelming evidence and Federal Election Commission (FEC) findings, he would have won the popular vote by 3 to 5 million votes if it were not for voter fraud.1 44. “Voter fraud” is commonly defined as an individual casting a ballot despite knowing that she is ineligible to vote, in an attempt to defraud the election system. When speaking
1 See, e.g., Charles Ventura, Trump Revives False Claim That Illegal Ballots Cost Him Popular Vote, USA Today (Jan. 23, 2017), https://www.usatoday.com/story/news/politics/onpolitics/2017/01/23/president-trump-illegal-ballotspopular-vote-hillary-clinton/96976246/; Aaron Blake, Donald Trump Claims None of Those 3 to 5 Million Illegal Votes Were Cast for Him. Zero., Wash. Post (Jan. 26, 2017), https://www.washingtonpost.com/news/thefix/wp/2017/01/25/donald-trump-claims-none-of-those-3-to-5-million-illegal-votes-were-cast-for-himzero/?tid=a_inl&utm_term=.1e862115ce52
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of “voter fraud” President Trump and Secretary Kobach have referred to either in-person impersonation voter fraud, non-citizen voting, or improper voter registration.
45. Numerous studies have shown that “voter fraud” is extremely rare. Elected officials, election administrators, experts, and leaders from across the political spectrum have refuted the assertions made by the President and by members he has appointed to the Commission that voter fraud is a widespread phenomenon.
46. A 2014 study found that, over a recent fourteen-year period, there were only thirtyone (31) credible cases of voter impersonation nationwide, out of more than one billion ballots cast. The study’s author counted not just prosecutions or convictions, but all credible claims.2
47. A 2014 paper concluded that “the likely percent of non-citizen voters in recent US elections is 0.”3
48. A 2012 study pulled records from every state for all alleged election fraud, and found the overall fraud rate to be “infinitesimal,” and impersonation fraud by voters at the polls to be rarest fraud of all: only 10 cases alleged in 12 years. The study also found only 56 alleged cases of non-citizen voting in 12 years. 4
49. Courts have similarly found that in-person voter fraud is nearly non-existent: a. The Fourth Circuit, in an opinion finding that North Carolina’s restrictive elections bill was motivated by unconstitutional racial discrimination, noted that the State had failed to identify even a single individual who has ever been charged with committing in-person voter fraud in North Carolina.5
2 Philip Bump, The disconnect between voter ID laws and voter fraud, Wash. Post (Oct. 13, 2014), https://www.washingtonpost.com/news/the-fix/wp/2014/10/13/the-disconnect-between-voter-id-laws-and-voterfraud/?utm_term=.71c9f0132ca7. 3 Stephen Ansolabehere, Samantha Luks, & Brian F. Schaffner, The Perils of Cherry Picking Low Frequency Events in Large Sample Surveys, Cooperative Congressional Election Study (Nov. 5, 2014), https://cces.gov.harvard.edu/news/perils-cherry-picking-low-frequency-events-large-sample-surveys. 4 Natasha Khan & Corbin Carson, Comprehensive Database of U.S. Voter Fraud Uncovers No Evidence That Photo ID Is Needed, News21 (Aug. 12, 2012), https://votingrights.news21.com/article/election-fraud/. 5 North Carolina State Conference of NAACP v. McCrory, 831 F.3d 204, 235 (4th Cir. 2016).
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b. The en banc Fifth Circuit, in an opinion finding that Texas’s strict photo ID law violated the Voting Rights Act, recognized that there were “only two convictions for in-person voter impersonation fraud out of 20 million votes cast in the decade” before Texas passed its law.6
c. The United States Supreme Court, in its opinion in upholding Indiana’s voter ID law, noted that the record in that case “contains no evidence of any [in-person voter impersonation] fraud actually occurring in Indiana at any time in its history.”7
50. Defendant Kobach himself, a longtime proponent of voter restrictions, has been unable to support his claim that voter fraud is widespread. Defendant Kobach argued before Kansas state lawmakers that his office needed special power to prosecute voter fraud, because he knew of 100 such cases in the state. After being granted these powers, he has brought six such cases, of which only four have been successful. Defendant Kobach has also testified about his review of 84 million votes cast in 22 states, which yielded 14 instances of fraud referred for prosecution.
51. Yet, despite this overwhelming evidence debunking the existence of widespread voter fraud, Defendant Trump has repeatedly claimed the opposite. Those false allegations began even before the election. During the 2016 presidential campaign, Donald Trump repeatedly claimed that the election would be “rigged” and plagued by fraud. None of his allegations were supported by facts or evidence.
52. Defendant Trump’s campaign statements alleging widespread voter fraud include, but are by no means limited to, the following:
a. On August 1, 2016, at a campaign rally in Columbus, Ohio, Defendant Trump stated that the 2016 U.S. presidential election was “going to be rigged.”8 He added: “People are going to walk in and they’re going to vote 10 times, maybe, who
6 Veasey v. Abbott, 830 F.3d 216, 238 (5th Cir. 2016). 7 Crawford v. Marion Cty. Election Bd., 553 U.S. 181, 194 (2008). 8 Ryan Teague Beckwith, Donald Trump Thinks a Lot of Things Are Phony, Rigged, Politically Motivated Hoaxes, Time (Oct. 11, 2016), http://time.com/4522922/donald-trump-rigged-phony-hoaxes/.
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knows?”9 The same evening, appearing on Fox News, Defendant Trump again stated that the “election [wa]s going to be rigged.”10
b. On October 17, 2016, Defendant Trump stated: “Of course there is large scale voter fraud happening on and before election day. Why do Republican leaders deny what is going on? So naive!”11
c. On October 17, 2016, at a campaign rally in Green Bay, Wisconsin, Defendant Trump stated: “They even want to try to rig the election at the polling booths . . . . People that have died 10 years ago are still voting. Illegal immigrants are voting.”12 Defendant Trump then added that “many cities are corrupt, and voter fraud is very, very common.”13
53. Moreover, in advancing unsubstantiated allegations about widespread in-person
voter fraud, Defendant Trump and his spokespersons and surrogates repeatedly used language that
linked voter fraud to voters of color through targeted references to majority-minority cities and
“illegals” or “illegal voters,” referring to immigrants.
54. During campaign rallies attended overwhelmingly by white supporters, then-
candidate Trump encouraged supporters to prevent majority-minority communities from engaging
in fraud and thereby stealing the election. For example, at a rally in Ambridge, Pennsylvania,
President Trump urged his supporters to “watch other communities” to prevent the election being
“stolen from us.”14
55. At a rally in Altoona, Pennsylvania, which is 94% white, President Trump similarly
called for volunteers to scout for cheating in “certain parts of the state.” He directed the supporters
9 Id. 10 Linda Qiu, Donald Trump’s baseless claims about the election being ‘rigged’, PolitiFact (Aug. 15, 2016, 3:01 PM), www.politifact.com/truth-o-meter/statements/2016/aug/15/donald-trump/donald-trumps-baseless-claims-aboutelection-being/ 11 Donald J. Trump (@realDonaldTrump), Twitter (Oct. 17, 2016, 5:33 AM), https://twitter.com/ realdonaldtrump/status/787995025527410688. 12 Robert Farley, Fact check: Trump’s bogus voter fraud claims, USA Today (Oct. 19, 2016, 7:10 PM), https://www.usatoday.com/story/news/politics/elections/2016/10/19/fact-check-trump-bogus-voter-fraudclaims/92434104/. 13 Id. 14 Donald Trump Campaign Rally in Ambridge, Pennsylvania, C-Span (Oct. 10, 2016), https://www.cspan.org/video/?416683-1/donald-trump-campaigns-ambridge-pennsylvania&start=2761 (emphasis added).
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to “[g]o down to certain areas and watch and study and make sure other people don’t come in and vote five times . . . And we have to call up law enforcement.”15
56. After urging his supporters to call law enforcement because in “certain sections of the state they cheat,” Defendant Trump invited Representative Bill Shuster (R-PA) to speak to the crowd. Representative Shuster reinforced President Trump’s racially-coded message, urging supporters “in western and central Pennsylvania” to “overcome what goes on down in Philadelphia. . . . The cheating, what they do – we’ve got to make sure we’re doing the job here in central Pennsylvania.”16
57. A few weeks before Election Day, Trump told an audience in predominately white Wilkes-Barre, Pennsylvania, “I just hear such reports about Philadelphia. . . . I hear these horror shows, and we have to make sure that this election is not stolen from us and is not taken away from us.” He added for emphasis: “Everybody knows what I’m talking about.”17
58. President Trump did not limit his unfounded statements about voter fraud in urban communities to Philadelphia. He also targeted other majority-minority cities.
59. On Oct. 18, 2016, at a rally in Colorado Springs, Colorado, then-candidate Trump stated, “Voter fraud is all too common, and then they criticize us for saying that . . . . But take a
15 Philip Bump, Trump says he will only lose Pennsylvania if there’s widespread voter fraud. That’s very wrong., Wash. Post (Oct. 1, 2016), https://www.washingtonpost.com/news/the-fix/wp/2016/08/12/donald-trump-says-hellonly-lose-pennsylvania-where-hes-down-9-points-is-if-cheating-goes-on/?utm_term=.4b2be7f36ca0; Sean Sullivan, Trump urges Pennsylvania backers: Don’t just vote, watch for signs of ‘cheating’ on election day, Wash. Post (Aug. 12, 2016), https://www.washingtonpost.com/news/post-politics/wp/2016/08/12/trump-urges-pennsylvania-backersdont-just-vote-watch-for-signs-of-cheating-on-election-day/?utm_term=.8792ad92b71d. 16 Sean Sullivan, Trump urges Pennsylvania backers: Don’t just vote, watch for signs of ‘cheating’ on election day, Wash. Post (Aug. 12, 2016), https://www.washingtonpost.com/news/post-politics/wp/2016/08/12/trump-urgespennsylvania-backers-dont-just-vote-watch-for-signs-of-cheating-on-election-day/?utm_term=.8792ad92b71d. 17 Ashley Parker, Donald Trump, Slipping in Polls, Warns of ‘Stolen Election,’ N.Y. Times (Oct. 13, 2016), https://www.nytimes.com/2016/10/14/us/politics/trump-election-rigging.html (emphasis added)
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look at Philadelphia, what’s been going on, take a look at Chicago, take a look at St. Louis. Take a look at some of these cities, where you see things happening that are horrendous.”18
60. The subtext was clear. People of color make up over 60% of Philadelphia’s population; over 55% of St. Louis’s population; and over 70% of Chicago’s population. By targeting these cities as alleged hotbeds of voter fraud and speaking in terms of “us” and “them,” then-candidate Trump was suggesting that voters of color are more likely to commit voter fraud.19
61. Supporters of President Trump understood his message and followed his direction. One Ohio supporter stated: “Trump said to watch your precincts. I’m going to go, for sure . . . I’ll look for . . . well, it’s called racial profiling. Mexicans. Syrians. People who can’t speak American . . . I’m going to go right up behind them. I’ll do everything legally. I want to see if they are accountable. I’m not going to do anything illegal. I’m going to make them a little bit nervous.”20
62. President Trump’s supporters have continued to focus on a campaign to “watch” the polls. In August 2017, two former campaign employees of President Trump launched an organization named Look Ahead America. The organization is focused on, among other things, stopping alleged voter fraud by giving people recording equipment to “document illegal voting.”21
63. After losing the popular vote in the 2016 Presidential Election, President-elect Trump ramped up his false allegations of voter fraud. Defendant Trump also continued his raciallycoded messaging linking voter fraud to voters of color. Indeed, a fundamental premise of President
18 Trip Gabriel, Donald Trump’s Call to Monitor Polls Raises Fears of Intimidation, N.Y. Times (Oct. 18, 2016), https://www.nytimes.com/2016/10/19/us/politics/donald-trump-voting-election-rigging.html. 19 As President, President Trump has continued to use similar “us” vs. “them” rhetoric when speaking to predominately white supporters. For example, at an August 22, 2017 event in Phoenix President Trump—referring to recent efforts to remove Confederate monuments that had led to white supremacist violence in Charlottesville—told the predominately white crowd, “And yes, by the way …, they are trying to take away our history and our heritage.” 20 Matt Viser & Tracy Jan, Warnings of conspiracy stoke anger among Trump faithful, Bos. Globe (Oct. 15, 2016), www.bostonglobe.com/news/politics/2016/10/15/donald-trump-warnings-conspiracy-rig-election-are-stoking-anger.among-his-followers/LcCY6e0QOcfH8VdeK9UdsM/story.html. 21 Sam Levine, Trump Campaign Alumni Start Group Focused on Voter Registration and Fraud, Huff. Post (Aug. 17, 2017), http://www.huffingtonpost.com/entry/trump-voter-fraud_us_5995a07ee4b06ef724d6d885.
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Trump’s false assertion that voter fraud cost him the popular vote is that supporters of Secretary Clinton—in particular, voters of color—were disproportionately likely to commit voter fraud.
64. After his inauguration, President Trump persisted in falsely alleging widespread voter fraud committed by “illegal” voters. In his first White House meeting with congressional leaders from both parties, and in which Vice President Pence participated, President Trump alleged that millions of people voted “illegally,” depriving him of a popular vote majority.22
65. When one congressional leader attempted to challenge his unsubstantiated allegation that he lost the popular vote because of illegal votes, President Trump cited an anecdote. According to President Trump, the golfer Bernhard Langer, who is German, told Mr. Trump that Langer was turned away from a polling place while others in line who did not look as if they should be allowed to vote were permitted to cast provisional ballots. Defendant Trump further identified the names of Latin American countries that the presumably ineligible voters might have come from.23 Mr. Langer was subsequently interviewed by reporters and denied that he had ever been part of such an incident or relayed such a story to Mr. Trump. Indeed, as a German citizen, Mr. Langer is not eligible to vote and made no attempt to do so.
66. A little less than a month after the election, President Trump also claimed: “In addition to winning the Electoral College in a landslide, I won the popular vote if you deduct millions of people who voted illegally.”24
67. That assertion was contrary to the position of President Trump’s own legal team, which argued four days later in response to a recount request filed by Green Party Candidate Jill
22 Michael D. Shear and Emmarie Huetteman, Trump Repeats Lie About Popular Vote in Meeting With Lawmakers, N.Y. Times, (Jan. 23, 2017), https://www.nytimes.com/2017/01/23/us/politics/donald-trump-congress-democrats. html?_r=0. 23 Glenn Thrush, Trump’s Voter Fraud Example? A Troubled Tale with Bernhard Langer, N.Y.Times (Jan. 25, 2017), https://www.nytimes.com/2017/01/25/us/politics/trump-bernhard-langer-voting-fraud.html. 24 See Donald Trump (@realDonaldTrump), Twitter (November 27, 2016, 12:30 PM), https://twitter.com/realDonaldTrump/status/802972944532209664.
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Stein: “On what basis does Stein seek to disenfranchise Michigan citizens? None really, save for
speculation. All available evidence suggests that the 2016 general election was not tainted by
fraud or mistake.”25
68. Other statements by President Trump falsely alleging voter fraud to explain his loss
of the popular vote include the following:
a. On January 25, 2017, two days after his meeting with congressional leaders where he alleged widespread voter fraud, Defendant Trump tweeted: “I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, [and] those who are illegal.”26 He continued the statement in a second post issued three minutes later: “even, [sic] those registered to vote who are dead (and many for a long time). Depending on results, we will strengthen up voting procedures!”27
b. On February 5, 2017, when asked by Bill O’Reilly whether he thought he would be “proven correct” in his allegations of voter fraud, President Trump responded “Well, I think I already have.” O’Reilly reminded President Trump that he would only be correct only if “the data . . . show[ed] that three million illegals voted.” President Trump responded: “Forget that, forget all of that. Just take a look at the registration and we’re going to do it, and I’m going to set up a commission to be headed by Vice President Mike Pence and we’re going to look at it very, very carefully.”
c. On February 9, 2017, in a meeting with senators, Defendant Trump claimed his loss in the state of New Hampshire was attributable to thousands of Massachusetts residents who were bused into New Hampshire to vote against him.28
69. Similarly, in an appearance on a news program in February 2017, White House
Senior Policy Advisory Stephen Miller—invoking Secretary Kobach for support—defended
President Trump’s false assertions about widespread voter fraud. Mr. Miller further asserted: “It
25 Donald J. Trump and Donald J. Trump for President, Inc.’s Objections to Dr. Jill Stein’s Recount Pet. 2, (Dec. 1, 2016), https://www.michigan.gov/documents/sos/Objection_to_Recount_Petition_544089_7.pdf. 26 Donald J. Trump (@realDonaldTrump), Twitter (Jan. 25, 2017, 4:10 AM), https://twitter.com/realdonaldtrump/ status/824227824903090176. 27 Donald J. Trump (@realDonaldTrump), Twitter (Jan. 25, 2017, 4:13 AM), https://twitter.com/realdonaldtrump/ status/824228768227217408 (emphasis added). 28 Annie Linskey, Matt Viser & James Pindell, Trump makes groundless N.H. voter fraud claims, Bos. Globe (Feb. 10, 2017), https://www.bostonglobe.com/news/nation/2017/02/10/trump-makes-groundless-voter-fraud-claims/ fcnMJfLgOx0UAVhJeTS8TP/story.html.
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is a fact . . . that there are massive numbers of non-citizens who are registered to vote. . . . As a country, we should be aghast about the fact that you have people who have no right to vote cancelling out the franchise of lawful citizens of this country. . . The President of the United States is correct 100%.”29
70. Further, both before and after the election, President Trump has used decidedly racially divisive rhetoric to cast people of color as non-citizens or criminals and whites as legitimate Americans and law-abiding voters. As described above, when a Congressman challenged President Trump’s assertion of widespread voter fraud, President Trump told a story whose premise was that individuals had been permitted to cast a provisional ballot even though they “did not look as if they should be allowed to vote” because they were Latino. In 2016, President Trump similarly went so far as to suggest that a federal judge was biased against him, and not a real American, because he is Latino.
71. Beginning in February 2016, then-candidate Trump suggested that The Honorable Gonzalo P. Curiel, United States District Judge for the Southern District of California—who was presiding over two civil lawsuits related to Trump University—was biased against him because, in then-candidate Trump’s words, Judge Curiel “is Hispanic, I believe.”30 In a later statement, then-candidate Trump again referenced Judge Curiel’s ethnicity in describing him as a “hater of Donald Trump” and as “not doing the right thing,” because he “happens to be, we believe, Mexican.” 31 And on June 3, 2016, then-candidate Trump stated that Judge Curiel had an “absolute
29 Stephen Miller Holds Firm on Voter Fraud Claims with George Stephanopoulos, YouTube (Feb. 12, 2017), https://www.youtube.com/watch?v=74DAI2hr9Kk. 30 Donald Trump Says Hispanic Judge Showing ‘Hostility’ in Court Case, Fox News, (Feb. 28, 2016), http://www.foxnews.com/politics/2016/02/28/donald-trump-says-hispanic-judge-showing-hostility-in-courtcase.html. 31 Kristen East, Trump Attacks ‘Mexican’ Judge in Trump U Lawsuit, Politico, (May 28, 2016), http://www.politico.com/story/2016/05/donald-trump-university-judge-gonzalo-curiel-223684.
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conflict” presiding over the case and questioned whether Judge Curiel could be impartial given his Mexican heritage.32 He referred to Judge Curiel as “a Mexican,” invoking a racial slur (similar to
calling someone “a Black” or “a Jew”), and stated, “I’m building a wall. It’s an inherent conflict of interest.”33
72. President Trump’s recasting of Latino Americans as non-citizens supports the myth of voter fraud that animates the Commission and its actions. Similarly, in statements after the election President Trump reinforced the racially coded nature of his message linking urban areas to voter fraud, making clear that he associates “inner cities” with Blacks and Latinos. At a July 25, 2017 rally before a predominately white audience in Youngstown, Ohio, President Trump reminded the audience that during his campaign he talked about “the inner city, and I talked about the crime and the problems and the lack of education, and I talked to my African American friends . . . The Hispanic, the African American, the inner cities . . .”34
B. President Trump’s False Claims About Voter Fraud Have Been Roundly Rejected by Election Officials and Prominent Members of His Own Party. 73. Since President Trump’s allegations of widespread voter fraud in the 2016 election,
numerous elected officials have refuted his claims, including multiple members of the President’s own party:
a. Speaker Paul Ryan (WI), in response to Defendant Trump’s claims that millions of individuals illegally voted, said: “I’ve seen no evidence to that effect. I’ve made that very, very clear.”
32 Brent Kendall, Trump Says Judge’s Mexican Heritage Presents ‘Absolute Conflict,’ WALL STREET JOURNAL, June 3, 2016, https://www.wsj.com/articles/donald-trump-keeps-up-attacks-on-judge-gonzalo-curiel-1464911442. 33 Elliot Hannon, Trump Says Judge’s Mexican Ancestry Is “Inherent Conflict of Interest” Because “the Wall,” Slate (June 2, 2016), http://www.slate.com/blogs/the_slatest/2016/06/02/trump_says_federal_judge_s_ mexican_ancestry_is_an_inherent_conflict_of_interest.html. 34 Philip Bump, In a city that epitomizes the white working class, Trump reminds us that his racial politics haven’t evolved, Wash. Post (Jul. 26, 2017), https://www.washingtonpost.com/amphtml/news/politics/wp/2017/07/26/in-acity-that-epitomizes-the-white-working-class-trump-reminds-us-that-his-racial-politics-havent-evolved.
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b. Former Arkansas Governor Mike Huckabee said: “I have no evidence whatsoever, and I don’t know that anyone does, that there were that many illegal people who voted.”
c. Former Attorney General of New Hampshire Tom Rath tweeted: “This will probably cost me my spot in the Cabinet but there was no fraud, serious or other, in this election in NH. There just wasn’t.”
d. Former Speaker of the House Newt Gingrich, when asked if he saw evidence of millions of illegal votes cast, said “no.”
74. Election officials have also refuted President Trump’s allegations:
a. When asked if he thought the 2016 election was rigged, U.S. Election Assistance Commission Chair Matthew Masterson, a Republican, said: “No. The process had integrity. It was extremely well administered.”
b. Mississippi Secretary of State Delbert Hosemann, a Republican, said: “We don’t have it [voter fraud]. . . . We think we do it right.”
c. Massachusetts Secretary of State William Galvin, a Republican, said that President Trump’s allegations of widespread voter fraud were “outrageous lies.”
d. Meredith Beatrice, a spokeswoman for Florida’s Secretary of State Ken Detzner, a Republican, said: “[We are] not aware of documented findings of illegal immigrants or non-citizens voting in Florida during the 2016 General Election. We have several safeguards in place to prevent elections fraud.”
e. David Dove, chief of staff to Georgia’s Secretary of State Brian Kemp, a Republican, said: “We haven’t had illegal votes in Georgia.”
f. The National Association of Secretaries of State, in a press release, stated: “We are not aware of any evidence that supports the voter fraud claims made by President Trump. . . . In the lead up to the November 2016 election, secretaries of state expressed their confidence in the systemic integrity of our election process as a bipartisan group, and they stand behind that statement today.”
C. President Trump Seeks to Manufacture Evidence to Support His False and Racially Biased Claims by Appointing a Biased Commission to Investigate Alleged Voter Fraud.
75. Notwithstanding the overwhelming evidence that widespread voter fraud does not
exist, on May 11, 2017, Defendant Trump made good on his promise to “ask[] for a major
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investigation into VOTER FRAUD, including those registered to vote in two states, [and] those who are illegal,” by signing Executive Order 13,799, “Establishment of Presidential Advisory Commission on Election Integrity,” which created the Commission. 82 Fed. Reg. 22,389 (2017).
76. Executive Order 13,799 instructed the Commission to “study the registration and voting processes used in Federal elections,” id. § 3, and to prepare a report discussing “vulnerabilities in voting systems and practices used for Federal elections that could lead to improper voter registrations and improper voting, including fraudulent voter registration and fraudulent voting,” id. § 3(c), as well as electoral laws and practices that “enhance” or “undermine” public confidence in elections, id. § 3(a), (b).
77. That same day, the White House issued a statement that the Commission would “also study concerns about voter suppression, as well as other voting irregularities.” The Order and Charter, however, make no reference to voter suppression or other impediments to voting. Nor does the Commission have members with experience protecting voters from suppression.
78. The creation of the Commission includes procedural and substantive departures from legal requirements, which are further evidence of its discriminatory underpinnings.
79. First, although Executive Order 12,838, 58 Fed. Reg. 8,207 (1993), requires the appointment of a new advisory commission to be justified by “compelling considerations,” President Trump identified no such compelling considerations in establishing the Commission.
80. Second, FACA requires that advisory committees be fair and balanced, and regulations implementing FACA require commissions to provide a description of their plan to attain fairly-balanced membership during their charter consultation process with General Services Administration. Yet, as discussed below, the Commission is not fair and balanced, and it has not created any such plan to comport with this requirement.
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D. The Commission’s Blatantly Skewed Membership
81. According to the Executive Order forming the Commission, the Commission will
consist of Defendant Pence and “not more than 15 additional members.” Exec. Order No. 13,799
§ 2, 82 Fed. Reg. 22,389 (2017). To date, 13 men and women have been appointed to the
Commission. One Commission member resigned, and one member recently passed away, leaving
11 members currently on the Commission and only 4 spots available to be filled, absent another
unforeseen vacancy.
82. The same day Defendant Trump signed the Executive Order, the White House
announced that Defendant Trump had appointed Defendant Kobach as the Commission’s Vice Chair,35 as well as Connie Lawson, Bill Gardner, Matthew Dunlap, Ken Blackwell, and Christy McCormick as members of the Commission.36
83. On June 21, 2017, the White House announced that President Trump had appointed Luis Borunda, David K. Dunn, and Mark Rhodes as members of the Commission.37
84. On June 29, 2017, the White House announced that President Trump had appointed Hans A. von Spakovsky as a member of the Commission.38
85. On July 3, 2017, Luis Borunda resigned from the Commission.39
35 Although the Executive Order and Charter state that the Vice President “may select a Vice Chair from among those members appointed by the President,” the White House released a statement indicating that President Trump named Secretary Kobach as the Vice Chair. See Executive Order 13,799, 82 Fed. Reg. 22,389 (2017). 36 Off. of the Press Sec’y, President Announces Formation of Bipartisan Presidential Commission on Election Integrity, The White House (May 11, 2017), https://www.whitehouse.gov/the-press-office/2017/05/11/presidentannounces-formation-bipartisan-presidential-Commission. 37 Off. of the Press Sec’y, President Donald J. Trump Announces Intent to Nominate Personnel to Key Administration Posts, The White House (June 21, 2017), https://www.whitehouse.gov/the-press-office/2017/06/21/president-donaldj-trump-announces-intent-nominate-personnel-key. 38 Off. of the Press Sec’y, President Donald J. Trump Announces Key Additions to his Administration, The White House (June 29, 2017), https://www.whitehouse.gov/the-press-office/2017/06/29/president-donald-j-trumpannounces-key-additions-his-administration. 39 Luke Broadwater, Maryland official resigns from Trump voter fraud panel, Baltimore Sun (July 3, 2017, 6:50 PM), http://www.baltimoresun.com/news/maryland/politics/bs-md-borunda-resigns-trump-20170703-story.html.
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86. On July 10, 2017, the White House announced that President Trump had appointed J. Christian Adams and Alan Lamar King as members of the Commission.
87. The appointees to the Commission demonstrate that the Commission is not fair and balanced and not designed to undertake an objective analysis of voting irregularities. Instead, the Commission is fully skewed by the appointment of individuals who share the President’s unsubstantiated views about voter fraud, many of whom have demonstrated racially discriminatory views about minority voters.
88. Relevant information about the 11 currently appointed members of the Commission and the member who is recently deceased is provided below.
Defendant Michael R. Pence, Chair 89. Defendant Pence’s appointment to chair the Commission comes after his public defense of Defendant Trump’s allegations that “millions of people . . . voted illegally” in the 2016 election.40 Confronted about Defendant Trump’s Twitter statement by an ABC News interviewer, Defendant Pence said, “I don’t know that that is a false statement . . . and neither do you,” and characterized Defendant Trump’s making such a claim (notwithstanding the lack of evidence for it) as “refreshing.”41 90. In an October 2016 campaign rally in Ohio, Defendant Pence echoed Defendant Trump’s rhetoric by stating that preserving “freedom and honest democracy” demands “vigilance” against voter fraud.42
40 Donald J. Trump (@realDonaldTrump), Twitter (Nov. 27, 2016, 12:30 PM), https://twitter.com/realdonaldtrump/ status/802972944532209664. 41 Amy B. Wang, Watch Mike Pence try to defend Trump’s false claim that ‘millions’ voted illegally, Wash. Post (Dec. 4, 2016), https://www.washingtonpost.com/news/the-fix/wp/2016/12/04/watch-mike-pence-try-to-defend-trumpsfalse-claim-that-millions-voted-illegally/?utm_term=.9d1670fa46e0. 42 Alan He, Mike Pence warns of voter fraud and a “rigged” election, CBS News (Oct. 17, 2016, 4:28 PM), www.cbsnews.com/news/mike-pence-warns-of-voter-fraud-and-a-rigged-election/.
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91. In a January 2017 private meeting with Congressional Republicans, Defendant
Pence referred to “the concern that you have, I have, the [P]resident certainly has about people being registered in multiple states.”43
Defendant Kris W. Kobach, Vice Chair
92. Defendant Kobach, the Kansas Secretary of State and the Vice Chair of the
Commission, has gained a national reputation for his unsupported claims that voter fraud is widespread.44
93. Defendant Kobach has defended and encouraged Defendant Trump’s statements about fraudulent voting.45 In November 2016, Defendant Kobach stated that Defendant Trump “is
absolutely correct when he says the number of illegal votes cast exceeds the popular vote margin between him and Hillary Clinton at this point.”46 Kobach has represented that the Commission’s
charge is “to study the threats to the integrity of our elections; to quantify those threats, if possible;
and, if it’s the will of the commission, to offer recommendations to the President to help ensure the integrity of future elections in this country.”47
43 Mike DeBonis & Sari Horwitz, In private meeting, Pence vows ‘full evaluation of voting rolls’ over claims of fraud, Wash. Post (Jan. 27, 2017), https://www.washingtonpost.com/powerpost/in-private-meeting-pence-vows-fullevaluation-of-voting-rolls-over-claims-of-voting-fraud/2017/01/27/1c1fa1de-e49a-11e6-a5475fb9411d332c_story.html?utm_term=.4a7ec39da956. 44 See generally Ari Berman, The Man Behind Trump’s Voter-Fraud Obsession, N.Y. Times Mag. (June 13, 2017), (https://www.nytimes.com/2017/06/13/magazine/the-man-behind-trumps-voter-fraud-obsession.html. 45 Hunter Woodall, Kris Kobach was a source of Donald Trump’s voter fraud allegation, Conway says, Kan. City Star (Dec. 2, 2016, 10:46 AM), http://www.kansascity.com/news/local/news-columns-blogs/the-buzz/article118434743. html; Bryan Lowry, Kobach backs Trump’s unsupported claim of millions illegally voting, Wichita Eagle (Nov. 30, 2016, 10:41 AM), http://www.kansas.com/news/politics-government/election/article117933098.html. 46 Annie Linskey, Shrugging off controversy, Trump’s voter-fraud panel seeks more personal data, Bos. Globe (July 19, 2017), https://www.bostonglobe.com/news/politics/2017/07/19/shrugging-off-controversy-trump-voter-fraudpanel-seeks-more-personal-data/xoUqoIDfojz1jjSdt0TrkI/amp.html; Bryan Lowry, Kobach backs Trump’s unsupported claim of millions illegally voting, Wichita Eagle (Nov. 30, 2016, 10:41 AM), http://www. kansas.com/news/politics-government/election/article117933098.html. 47 Meeting of Pres. Advisory Comm’n on Elect. Integ. (Jul. 19, 2017) (Statement of Kris Kobach, Kan. Sec’y of State).
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94. Secretary Kobach currently operates an “Interstate Crosscheck” system, which purports to compare voter registration files in multiple states to search for double voters.48 During the Commission’s first meeting on July 19, 2017, Kobach touted the Crosscheck System stating that it finds “literally millions of people that are probable double registrations – where the same person is registered in more than one state.” The program, he further explained, is thus a “starting point” for questioning voters, pursuing prosecutions, and/or removing voters from the rolls of the state in which they no longer reside.49
95. Being registered in two locations is not, by itself, evidence that a voter voted twice or committed voter fraud.
96. Further, experts in data analysis—none of whom are included on the Commission—have shown that running such a superficial comparison is certain to lead to numerous false positives due to minor inaccuracies on the voter rolls, inconsistencies in data collection and formatting, and the reality of common names and birthdays.50
97. A database expert reviewed the “crosscheck” methodology and conducted a statistical analysis. He found that “African-American, Latino and Asian names predominate, a simple result of the Crosscheck matching process, which spews out little more than a bunch of common names. No surprise: The U.S. Census data shows that minorities are overrepresented in 85 of 100 of the most common last names. If your name is Washington, there’s an 89 percent
48 Interstate Voter Registration Crosscheck Program (Jan. 26, 2013), http://www.nased.org/NASED_ Winter_201 3_PP_Presentations/KANSAS.pdf. 49 Meeting of Pres. Advisory Comm’n on Elect. Integ. (Jul. 19, 2017) (Statement of Kris Kobach, Kan. Sec. of State). 50 See id.; Maggie Koerth-Baker, Trump’s Voter Fraud Commission is Facing a Tough Data Challenge, FiveThirtyEight, (July 7, 2017), https://fivethirtyeight.com/features/trumps-voter-fraud-commission-is-facing-atough-data-challenge/.
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chance you’re African-American. If your last name is Hernandez, there’s a 94 percent chance you’re Hispanic. If your name is Kim, there’s a 95 percent chance you’re Asian.”51
98. The expert concluded there is an inherent bias in the “crosscheck,” resulting in “one in six Hispanics, one in seven Asian-Americans and one in nine African-Americans in Crosscheck states landing on the list.”52
99. Thus, the false positives generated by crosscheck are disproportionately likely to be voters of color. When the crosscheck program is used to investigate voters and purge voter rolls, it is more likely to disproportionately impede the constitutional rights of voters of color.
100. After North Carolina joined the crosscheck program, election officials reported that in the 2012 general election, there were 35,750 voters in the state whose first and last names and dates of birth matched those of individuals who voted in the same election in a different state. Some North Carolina politicians and strategists touted this as “alarming evidence of voter fraud,” and “the first concrete evidence we’ve ever had of massive voter fraud.” However, after investigation with additional data, only eight cases of potential double voting were referred to prosecutors, and two people were convicted.53
101. A team of researchers from Stanford, Harvard, the University of Pennsylvania, and Microsoft concluded that, if Secretary Kobach’s Crosscheck system were used for voter list maintenance in one state (Iowa), 99.5% of the purported matches would be false positives, such that “200 legitimate voters may be impeded from voting for every double vote stopped.”54
51 Greg Palast, The GOP’s Stealth War Against Voters, Rolling Stone (Aug. 24, 2016), http://www.rollingstone.com/politics/features/the-gops-stealth-war-against-voters-w435890. 52 Id. 53 Ari Berman, The Man Behind Trump’s Voter-Fraud Obsession, N.Y. Times Mag. (June 13, 2017) https://www.nytimes.com/2017/06/13/magazine/the-man-behind-trumps-voter-fraud-obsession.html. 54 See Sharad Goelet al., One Person, One Vote: Estimating the Prevalence of Double Voting in U.S. Presidential Elections (Jan. 13, 2017), https://5harad.com/papers/1p1v.pdf.
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102. Upon information and belief, Secretary Kobach intends to use the data collected by the Commission to initiate a federal and state comparative database program based on the flawed model of the Crosscheck system.
103. Secretary Kobach’s repeated efforts to restrict voting have been successfully challenged in court. In League of Women Voters of United States v. Newby, 838 F.3d 1, 13 (D.C. Cir. 2016), the Court of Appeals reversed the decision of the Executive Director of the federal Election Assistance Commission’s (“EAC”) to grant requests from Alabama, Georgia, and Kansas to modify the federal voter registration form by requiring documentary proof of citizenship. The federal form already requires registrants to swear under penalty of criminal prosecution that they are citizens of the United States. Defendant Kobach, as the Kansas Secretary of State, had filed Kansas’s request to the EAC and, as a private citizen, represented the EAC as an attorney in that case. In both capacities, he argued that documentary proof of citizenship was necessary to prevent non-citizens from fraudulently registering to vote. The D.C. Circuit rejected these arguments and found that there was “precious little record evidence” that the failure to present documentary proof of citizenship leads to fraudulent registration by non-citizens.
104. In Fish v. Kobach, 840 F.3d 710 (10th Cir. 2016), the Tenth Circuit upheld the district court’s injunction against Secretary Kobach, requiring him to register voters in Kansas whose voter registrations were rejected for failure to provide documentary proof of citizenship. Prior to the injunction, Secretary Kobach had refused to register eligible Kansas voters who had submitted federal voter registration forms without documentary proof of citizenship. Secretary Kobach based his refusal to register these voters by relying on a Kansas law that requires registrants to provide documentary proof of citizenship. The Tenth Circuit held that this Kansas law was preempted by the NVRA, which permits individuals to register to vote with the federal
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form by swearing under the threat of criminal prosecution that they are citizens. Mr. Kobach was ordered to permit all registrants who had properly completed the federal form to be registered for federal elections in Kansas. The Tenth Circuit explained that Mr. Kobach’s actions and the Kansas statute had amounted to a “mass denial of a fundamental constitutional right” for more than 18,000 voters. Moreover, the Tenth Circuit explained that Defendant Kobach’s “assertion that the ‘number of aliens on the voter rolls is likely to be in the hundreds, if not thousands’ is pure speculation.” Id. at 755.
105. In the wake of these successful challenges to his efforts to restrict voting, Secretary Kobach wants to change federal law designed to protect voters. The day after Defendant Trump’s election, Secretary Kobach emailed a member of Defendant Trump’s transition team, stating that he had already been drafting proposed legislation to amend the NVRA to permit proof of citizenship requirements for registration.55 In the same sentence of that email, Secretary Kobach stated that he also drafted legislation to stop states from providing instate tuition to “illegal aliens.”56 Secretary Kobach presented his proposed changes to the NVRA to President Trump during a November 2016 meeting.57
106. Secretary Kobach recently announced his intent to run for the 2018 Kansas gubernatorial election, and is alleged to have repeatedly exploited his role as Vice Chair of the Commission to promote his candidacy and to solicit campaign contributions. A complaint was filed with the Office of Special Counsel requesting that it investigate Secretary Kobach’s use of
55 Sam Levine, Head of Trump Voter Fraud Probe Wanted to Change Law to Make Registration More Difficult, Huff. Post (July 15, 2017), http://www.huffingtonpost.com/entry/kris-kobach-nvra_us_59698037e4b017418627 ac98?ncid=tweetlnkushpmg00000067. 56 Id. 57 Sam Levine, Kris Kobach Proposed Weakening Key Federal Voting Protections in Trump Meeting, Huff. Post (Oct. 5, 2017), https://www.huffingtonpost.com/entry/kris-kobach-nvra_us_598dcd41e4b08a247273eb29.
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his official federal position on the Commission for electoral purposes in violation of the Hatch
Act.58
107. Secretary Kobach has also served as counsel to the Immigration Reform Law
Institute, the legal arm of the Federation for American Immigration Reform (FAIR), which the
Southern Poverty Law Center has identified as a hate group.59
108. Secretary Kobach has used his platform as a public official to spread an extremist,
anti-immigrant message, associating minority voters with socialism and “ethnic cleansing.” 60
109. Secretary Kobach was the main architect of Arizona’s SB 1070, Show Me Your
Papers Law, which was largely struck down in Arizona v. United States, 567 U.S. 387 (2012). SB
1070 contributed to the anti-immigrant atmosphere, encouraging former sheriff of Maricopa
County, Ariz., Joseph Arpaio’s unconstitutional law enforcement practices. Secretary Kobach,
who was hired by Sheriff Arpaio to train those in the Maricopa Sheriff’s office on their ability to
enforce immigration law,61 defended President Trump’s controversial pardon of Sheriff Arpaio.
110. In November of 2014, during an episode of his radio talk show, Secretary Kobach
alleged the existence of a socialist conspiracy to replace “American” voters with Latinos.62 He
described this conspiracy as “[t]he long term strategy of, first of all, replacing American voters
58 Bryan Lowry, Attorney group says Kobach violated federal law by promoting voter commission, Kan. City Star (July 3, 2017), http://www.kansascity.com/news/local/news-columns-blogs/the-buzz/article159524044.html; Letter from Lawyers’ Comm. for Civil Rights Under Law, to Honorable Adam Miles, Acting Special Counsel, Office of Special Counsel (Jul. 3, 2017) (https://lawyerscommittee.org/wp-content/uploads/2017/07/Hatch-Act-letter-withExhibits-7-3-17.pdf). 59 Ryan Lenz & Stephen Piggott, Trump Appoints Hate Group Figures to Voter Fraud Commission, Southern Poverty L. Ctr. (May 16, 2017), https://www.splcenter.org/hatewatch/2017/05/16/trump-appoints-hate-group-figures-voterfraud-Commission. 60 See Ahiza Garcia, Kobach: Obama’s Lawlessness Could Lead To ‘Ethnic Cleansing’ In America, Talking Points Memo (Nov. 20, 2014, 5:02 PM), http://talkingpointsmemo.com/livewire/kris-kobach-obama-ethnic-cleansing. 61 Letter from Sally W. Wells, Chief Asst Cty. Att’y, Maricopa Cty., AZ, to L. Eric Dowell, Ogletree, Deakins, Nash, Smoak, Stewart, P.C. (Nov. 9, 2009), http://media.phoenixnewtimes.com/4599341.0.pdf (including agreement between Ogletree, Deakins P.C. and Kris Kobach for consulting services). 62 Miranda Blue, Kobach Wonders if Hispanic Majority Would Conduct ‘Ethnic Cleansing’ In U.S., Right Wing Watch (Nov. 20, 2014, 1:53 PM), http://www.rightwingwatch.org/post/kobach-wonders-if-hispanic-majority-wouldconduct-ethnic-cleansing-in-u-s/ (second recording).
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with illegal aliens, recently legalized, who then become U.S. citizens.”63 Secretary Kobach further
stated: “So maybe this strategy of replacing American voters with newly legalized aliens, if you
look at it through an ethnic lens, . . . over the long term, you’ve got a locked-in vote for
socialism.”64
111. In this same episode of Secretary Kobach’s radio talk show, he speculated about
the likelihood of “ethnic cleansing” by a future Latino majority in the United States. A caller asked,
“What happens, if you know your history, when one culture or one race or one religion overwhelms
another culture or race?”65 The caller stated that he was referring to “Hispanic rights groups,” and
introduced the analogy of “ethnic cleansing” in Bosnia. 66
When one race or culture overwhelms another culture, they run them out or they kill them . . . . And they know in numbers, once the numbers are so bad, they can pretty much do whatever they want to do.67
Secretary Kobach responded to the caller as follows:
What protects us in America from any kind of ethnic cleansing is the rule of law, of course. And the rule of law used to be unassailable, used to be taken for granted in America. And now, of course, we have [President Obama] who disregards the law when it suits his interests. And so, while I normally would answer that by saying, ‘Steve, of course we have the rule of law, that could never happen in America,’ I wonder what could happen. I still don’t think it’s going to happen in America, but I have to admit, things are strange and they are happening.”68
Ken Blackwell, Former Ohio Secretary of State
63 Id. 64 Id. 65 Miranda Blue, Kobach Wonders if Hispanic Majority Would Conduct ‘Ethnic Cleansing’ In U.S., Right Wing Watch (Nov. 20, 2014, 1:53 PM), http://www.rightwingwatch.org/post/kobach-wonders-if-hispanic-majority-wouldconduct-ethnic-cleansing-in-u-s/ (first recording). 66 Id. 67 Id. 68 Id.
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112. Ken Blackwell has been involved in restricting voting rights for decades, and his
views align closely with those of the President. Blackwell is currently on the Policy Board of the American Civil Rights Union (“ACRU”),69 an organization which asserts that voter fraud is
rampant and promotes restrictive voting laws in part by claiming that “voter rolls bulge with the names of people who have moved away, the dead, noncitizens and felons.”70 The ACRU has sent
hundreds of requests to election commissioners, of mostly under-resourced small counties, for
them to reduce the number of registered voters. These requests are part of the ACRU’s campaign to purge voter rolls across the country.71 In 2016, ACRU brought a case against Philadelphia
seeking to force election officials to remove “ineligible felons” from the voter rolls, even though Pennsylvania law allows individuals with felony convictions to vote once they are released.72 The federal district court dismissed the lawsuit.73
113. Blackwell rose to notoriety during the 2004 presidential election, when he was both
the co-chair of George W. Bush’s reelection campaign and the Ohio Secretary of State, responsible for administering impartial elections.74 Observers believed that irregularities in the voting process,
including massive purge of voter rolls, attributable to Blackwell’s influence, effectively
disenfranchised thousands of voters.
69 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 11, 2017). 70 Defending Honest Elections, Am. Civil Rights Union, http://www.theacru.org/wordpress/wpcontent/uploads/2017/05/VII-Flyer_FINAL.pdf (last visited July 11, 2017). 71 Penna Levy, These Three Lawyers are Quietly Purging Voter Rolls Across the Country, Mother Jones (Jul. 7, 2017), http://www.motherjones.com/politics/2017/07/these-three-lawyers-are-quietly-purging-voter-rolls-across-thecountry/ 72 Sabrina Vourvoulias, Behind the ballot box battle in Pennsylvania, City & State Pennsylvania (Aug. 26, 2016), http://www.cityandstatepa.com/content/behind-ballot-box-battle-pennsylvania; Chris Brennan, Voter ID is dead but conspiracy theories live on, philly.com (Jul. 25, 2016), http://www.philly.com/philly/news /pennsylvania/philadelphia/20160725_Voter_ID_is_dead_but_conspiracy_theories_live_on.html. 73 Am. Civil Rights Union v. Philadelphia City Commissioners, No. CV 16-1507, 2016 WL 4721118 (E.D. Pa. Sept. 9, 2016) 74 Ari Berman, Ohio’s Secretary of State Subverts Voting Rights, The Nation (Oct. 9, 2012), https://www.thenation.com/article/ohios-secretary-state-subverts-voting-rights/.
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114. In October of 2008, Blackwell wrote an op-ed in The Washington Times in which
he warned of a threat from “unsavory activists who are looking to subvert the [2008 presidential] election.”75
115. Since the 2016 presidential election, Blackwell has echoed Defendant Trump’s
talking points about illegal voting. “By one estimate, more than a million noncitizens may have voted in November,” Blackwell wrote, in December of 2016, in the Daily Caller.76 In his remarks
during the Commission’s first meeting, Blackwell highlighted that voting is a citizen’s duty and
stated that he presumes that “public-spirited citizens with due concern for the course of the state and national policy” should “shoulder incidental burdens in the fulfillment of their civic duty.”77
Matthew Dunlap, Maine Secretary of State
116. Matthew Dunlap, the Maine Secretary of State, has expressed skepticism of President Trump’s claims that voter fraud is widespread.78 Nonetheless, Secretary Dunlap stated
that he was surprised that the Commission’s first request for state voter rolls and other voter
information generated so much concern. Secretary Dunlap further admitted that Commission
members were not consulted prior to Secretary Kobach sending out the second request for state
voter files and acknowledged that the Commission “as a whole should discuss the data-gathering effort prior to requesting the data from States.”79 Moreover, he has recognized that the state
75 Ken Blackwell, BLACKWELL: Voter Fraud, Wash. Times (Oct. 21, 2008), http://www.washingtontimes.com/ news/2008/oct/21/voter-fraud/. 76 Ken Blackwell, Confirm Jeff Sessions as Attorney General, Daily Caller (Dec. 20, 2016, 9:22 AM), http://www.dailycaller.com/2016/12/20/confirm-jeff-sessions-as-attorney-general/. 77 Meeting of Pres. Advisory Comm’n On Elect. Integ. (Jul. 19, 2017) (Statement of Ken Blackwell). 78 See Edward D. Murphy, Winner of 2 elections, Gov. LePage casts doubt on state’s voting process, Portland Press Herald (Oct. 19, 2016), http://www.pressherald.com/2016/10/18/lepage-claims-maine-election-process-could-berigged/; Eric Russell, Secretary of state contradicts LePage’s warning to college students about Maine residency, voter fraud, Portland Press Herald (Nov. 8, 2016), http://www.pressherald.com/2016/11/07/governor-says-collegestudents-should-establish-maine-residency-to-vote/; Scott Thistle, Maine’s secretary of state invited to join Trump commission on voter fraud, Portland Press Herald (May 12, 2017), http://www.pressherald.com/2017/05/11/mainessecretary-of-state-could-join-trump-commission-on-voter-fraud/. 79 Maine Dep’t of the Sec’y of State Press Release, July 27, 2017, http://www.maine.gov/sos/news/2017/ electioncommission2.html.
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information the Commission is obtaining may be too sparse to identify ineligible registered voters.80 Secretary Dunlap has also recognized that it is “unusual” that he has not been asked to do any work connected to the Commission since the first meeting on July 19, 2017.81
117. Secretary Dunlap has expressed frustration regarding the “clear” imbalance of
power on the Commission. He has stated that “von Spakovsky has a profound influence on this
commission . . . . I never expected to be at the head of the table, but I’m not even sure I’m sitting at the table.”82
118. In a letter dated October 17, 2017, Secretary Dunlap noted that:
it has been made manifestly clear that there is information about this commission being created and shared among a number of parties, though apparently not universally. Thus, I am in a position where I feel compelled to inquire after the work of the Commission upon which I am sworn to serve, and am yet completely uninformed as to its activities.83
119. In this letter, Secretary Dunlap also requested “copies of any and all correspondence
between the Commission members in the possession of the Commission dating from the signing of the Executive Order on May 11th, 2017 until the receipt of this request.” He also specifically
requested “any ongoing discourse between Commissioners and staff about the development of
policies and/or policy proposals that may be offered to policymakers as either a component of any
report or under separate cover of which this Commissioner may be unaware.” Secretary Dunlap
made the request under the “auspices of § 10(b) of the Federal Advisory Committee Act.”
80 Geoff Mulvihill, Trump’s voter fraud commission could create target for hackers, critics say, PBS Newshour (Aug. 9, 2017), http://www.pbs.org/newshour/rundown/trumps-voter-fraud-commission-create-target-hackers-critics-say/ 81 Kira Lerner, Democrats on Trump’s voting commission iced out since first meeting, Think Progress (Aug. 22, 2017), https://thinkprogress.org/democrats-voting-commission-ceec3ea98a33/. 82 Jessica Huseman, It’s unclear who’s really in charge of the voter-fraud commission, Business Insider (Oct. 9, 2017), http://www.businessinsider.com/voting-fraud-commission-kris-kobach-2017-10 83 Letter from Matthew Dunlap, State of Maine, Office of the Secretary of State to Andrew Kossack, Pres. Advisory Comm’n on Elec. Integ. (Oct. 17, 2017), https://drive.google.com/file/d/0Bzgzy2KXyxqtRUxWWEpJWHdCUFk/view
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120. Secretary Dunlap sent the request because since the Commission’s September 12 meeting, he had received “utterly no information or updates from Commission staff or leadership about ongoing active research, inquiries for research requests, documents for consideration during future meetings, or . . . any information about whether or not the Chair has plans on convening another meeting.”
121. Secretary Dunlap also expressed concern that “the names J. Christian Adams, Hans von Spakovsky and Kris Kobach keep coming up as being the architects of the work of the commission. But what about the rest of us? . . . There are other members of the commission and nobody is consulting with me about what I think the issues are that we should be looking at.”84
122. Based on publicly-available materials, Secretary Dunlap does not appear to have any experience working on issues experienced by voters of color who have been subject to voter suppression, intimidation, or selective investigations.
David Dunn, Former Arkansas State Representative 123. David Dunn served in the Arkansas State House of Representatives as a Democrat from 2005 to 2011.85 He was a lobbyist in Arkansas.86 Dunn was never responsible for administering an election. In public statements, he expressed uncertainty as to why he was appointed to the Commission.87 “I don’t know why this has fallen on my shoulders,” Dunn stated
84 Tierney Sneed, Voter Fraud Commissioner Demands More Info On What Commission Is Up To, Talking Points Memo (Oct. 18, 2017), http://talkingpointsmemo.com/muckraker/dunlap-kossack-letter-voter-fraud-commission. 85 Representative David Dunn (D), Ark. State Legislature, http://www.arkleg.state.ar.us/assembly/2009/R/Pages/ MemberProfile.aspx?member=Dunn. 86 Partners: David Dunn, Capitol Partners, http://www.capitolpartners.co/about/; Max Brantley, Former Arkansas Democratic legislator lands on Trump vote fraud Commission, Ark. Times (June 22, 2017, 4:02 PM), https://www.arktimes.com/ArkansasBlog/archives/2017/06/22/former-arkansas-democratic-legislator-lands-ontrump-votie-fraud-Commission. 87 Frank E. Lockwood, Arkansan on U.S. list for cote-system study, ArkansasOnline (June 25, 2017, 4:30 AM), http://www.arkansasonline.com/news/2017/jun/25/arkansan-on-u-s-list-for-vote-system-st-1/.
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in the press.88 He added, “I’m just a very small old country boy from Arkansas in this bigger Commission with Vice President Pence, and I’m just going to do the best I can, to be honest.”89
124. According to reporting by the Arkansas Democrat-Gazette, Dunn was appointed
on the recommendation of Arkansas Secretary of State Mark Martin, a colleague from Dunn’s years as a legislator.90 Last year, Secretary Martin was accused of “the systematic removal of
eligible voters from the rolls” on the basis of inaccurate felony data his office distributed to Arkansas county clerks.91
125. When Dunn was asked whether President Trump’s response to the neo-Nazi rally
in Charlottesville on August 12, 2017 that there was blame “on many sides” made him reconsider
his role on the Commission, he stated: “I’ve not really given much thought to the commission
because we don’t even know what our next move is. . . We haven’t had a lot of communication.
And so I really haven’t thought about it much, one way or the other, as far as it pertains to the integrity of the commission.”92 Dunn also stated that the only information he received about the Commission was during the first meeting on July 19, 2017.93
126. David Dunn passed away on October 16, 2017.94
88 Sam Levine, Some Of Trump’s New Election Investigators Don’t Seem To Have Much Election Experience, Huff. Post (June 22, 2017, 3:31 PM), http://www.huffingtonpost.com/entry/trump-voter-fraud-Commission_ us_594c1068e4b01cdedf01e75e. 89 Id. 90 Frank E. Lockwood, Arkansan on U.S. list for cote-system study, ArkansasOnline (June 25, 2017, 4:30 AM), http://www.arkansasonline.com/news/2017/jun/25/arkansan-on-u-s-list-for-vote-system-st-1/. 91 David Ramsey, Secretary of State Mark Martin’s craven dereliction of duty, Arkansas Times: Arkansas Blog (Aug. 4, 2016, 5:16 PM), https://www.arktimes.com/ArkansasBlog/archives/2016/08/04/secretary-of-state-mark-martinscraven-dereliction-of-duty. 92 Kira Lerner, Amanda Gomez, Members of Trump’s remaining commissions say they have no plans to resign, Think Progress (Aug. 16, 2017), https://thinkprogress.org/trump-commissions-charlottesville-8e0e0d96bec1/ 93 Id. 94 Tierney Sneed, Democrat on Trump Voter Fraud Commission Dies, Talking Points Memo (Oct. 17, 2017), http://talkingpointsmemo.com/livewire/david-dunn-trump-voter-fraud-commissiondies?utm_content=buffer8a914&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer.
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Bill Gardner, New Hampshire Secretary of State
127. Bill Gardner has been the Secretary of State of New Hampshire since 1976. In New
Hampshire, Secretary Gardner has vocally supported efforts to investigate voter fraud as well as
legislation that would end same-day registration and grant the secretary of state’s office the power
to investigate voter fraud, among other changes to the state’s election laws.95
128. In an interview with local media in May 2017, Gardner expressed his support for
New Hampshire’s voter ID law and stated that he is “not a fan” of the NVRA.96
Connie Lawson, Indiana Secretary of State
129. Connie Lawson was a state senator for 16 years before being appointed to her
current position, Indiana secretary of state.97 As a legislator, Lawson sponsored and helped write
S.B. 483, Indiana’s voter identification law, the strictest in the nation at the time it was passed.98
130. Since the 2016 election, Lawson has implemented a massive purge, totaling over
480,000 registered voters,99 or approximately 10% of the Indiana electorate.100
Christy McCormick, Commissioner, U.S. Election Assistance Commission
131. Christy McCormick was nominated to the Election Assistance Commission
(“EAC”) on December 16, 2014. As an EAC Commissioner, McCormick supported Secretary
95 S.B. 3 (N.H. 2017), available at http://www.gencourt.state.nh.us/bill_status/Bill_docket.aspx?lsr=883&sy=2017& sortoption=&txtsessionyear=2017&txtbillnumber=Sb3&q=1; Casey McDermott, Amid Voter Intimidation Concerns, N.H. Sec. of State Supports GOP’s Voting Bill, N.H. Pub. Radio (Mar. 7, 2017), http://nhpr.org/post/amid-voterintimidation-concerns-nh-sec-state-supports-gops-voting-bill#stream/0. 96 John DiStaso, Gardner says concern about lack of voter confidence prompted him to say yes to Trump Commission, WMUR (May 12, 2017, 9:11 PM), http://www.wmur.com/article/gardner-says-concern-about-lack-of-voterconfidence-prompted-him-to-say-yes-to-trump-Commission/9647860. 97 Secretary of State Connie Lawson’s Biography, Ind. Sec’y of State, http://www.in.gov/sos/files/ Secretary_Lawson_Bio_Updated_3.18.16.pdf. 98 S.B. 483, 114th Gen. Assembly, 1st Reg. Sess. (Ind. 2005), http://www.in.gov/legislative/bills/ 2005/PDF/SB/SB0483.1.pdf. 99 Indiana Purges 481K Inactive Voter Registrations From Rolls, U.S. News & World Report (Apr. 18, 2017, 2:53 PM), https://www.usnews.com/news/best-states/indiana/articles/2017-04-18/indiana-purges-481k-inactive-voterregistrations-from-rolls. 100 General Election Turnout and Registration, Ind. Sec’y of State, http://www.in.gov/sos/ elections/files/ 2016_General_Election_Turnout.pdf.
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Kobach’s attempt to alter the federal voter registration form in Kansas to require documentary
proof of citizenship. McCormick also broke with fellow EAC Commissioners in supporting
Secretary Kobach’s intervention in League of Women Voters v. Newby.101
132. McCormick has supported Defendants Trump’s and Kobach’s viewpoints in recent
months. She has also been vocally skeptical about the evidence that Russian interference affected
the 2016 elections, despite clear evidence to the contrary.102
Mark Rhodes, County Clerk, Wood County, West Virginia
133. Mark Rhodes is the county clerk of Wood County, West Virginia, and oversees
elections.103 West Virginia Secretary of State Mac Warner affirmed that he had “strongly
recommended Rhodes for this position.”104
134. Secretary Warner was an early supporter of Trump’s voter fraud claims. In January
of 2017, Secretary Warner’s office released a statement that quoted him as saying, “Mr. President,
we hear you loud and clear. . . . Accurate and up-to-date voter registration is a real concern for our
county clerks and me.”105 According to the same statement, Secretary Warner’s office has
101 Brennan Ctr. for Justice, League of Women Voters v. Newby (June 1, 2017), https://www.brennancenter.org/legalwork/league-women-voters-v-newby. See also League of Women Voters of United States v. Newby, 838 F.3d 1 (D.C. Cir. 2016). 102 Thomas Hicks, Matthew Masterson & Christy McCormick, Don’t believe the hype. Foreign hackers will not choose the next president., Wash. Post, https://www.washingtonpost.com/opinions/dont-believe-the-hype-foreign-hackerswill-not-choose-the-next-president/2016/10/18/a2a89b2c-94b1-11e6-9b7c57290af48a49_story.html?utm_term=.d52d23256a37; see also Statement by Comm’r Christy McCormick, U.S. Election Assistance Comm’n (Jan. 7, 2017), https://www.eac.gov/file.aspx?D=yJhKazC8FP9 wPeXrFu7jdj%2B%2B1hyqkcjnHBHVcsw%2FIbA%3D&A=9GBOqNGqLUlAYARikcsYC8xmT1rSMHZ42EV2j QwSilQ%3D. 103 W. Va. Secretary of State, Voter Registration Totals, http://www.sos.wv.gov/elections/voterregistration/pages/ voter_registration.aspx; Summary Report: Official Results: General Election, November 8, 2016, Wood County, W.Va., https://woodcountywv.com/component/easyfolderlistingpro/?view=download&format=raw &data=eNpNT1sOgkAMvEv_jYARsXx7Ag9AVii4yS5L9qEY493tshD9amc6004F5jm-HZYIvVEdWagd FgUjqcjtSVHrpRl3llxcUN7FKRsgOLJJnyiEbBsNgZz_7TohNM3CRVQl6yg0RZghxFImVnZQS8ySyZKahL__qao UavPmR4TLGu8atBb2FekDAs1-7aauXzPQPEn-YTuQ807hvWjvmkZW3xb2zA5LD0nPlJ1zDcYMiu99vkkdXrs. 104 W. Va. Sec’y of State, Voter Registration Totals, http://www.sos.wv.gov/elections/voterregistration/pages/voter_ registration.aspx. 105 WV Secretary of State Office already at work to clean up voter rolls, W. Va. Sec’y of State: News Center (Jan. 25, 2017), www.sos.wv.gov/News-Center/Pages/WV-Secretary-of-State-Office-already-at-work-to-clean-up-voterrolls.aspx”made.
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established a “toll-free hotline” for reports of voter fraud and “employs a team of investigators to investigate claims of voter fraud.”106 In 2016, Warner denounced open voter registration as “an effort by billionaire George Soros to register as many people as possible, including ‘citizens, noncitizens, felons.’”107
135. Rhodes has stated that the vice-chairs of the Commission have not given him any direction about what he should do between meetings, therefore, he has been “reading some articles and studies and things of that nature” on his own. He has not spoken to any other Commission members since the first meeting on July 19, 2017. Rhodes did not know whether, before the second meeting scheduled for September 12, 2017, the “co-chairs will have collected and analyzed voter data from the states so the panel can compare the numbers and begin its work.”108
Hans von Spakovsky, Senior Legal Fellow, Heritage Foundation 136. Hans von Spakovsky is a Heritage Foundation senior fellow and a long-time advocate for restrictive voting measures. He—like Ken Blackwell and J. Christian Adams—is a member of the Policy Board of the ACRU.109 Von Spakovsky is also one of the nation’s leading proponents of the myth of widespread in-person voter fraud. 137. Additionally, von Spakovsky serves on the Board of Directors of the Public Interest Legal Foundation (PILF), an organization led by his fellow Commission-member J. Christian Adams, which promotes restrictive voter registration and voting laws.110 With Adams, von Spakovsky wrote in June of 2017 that “[t]he most significant problem facing America’s electoral
106 Id. 107 Phil Kabler, Voter registration, campaign laws hot topics for WV secretary of state candidates, Charleston GazetteMail (Oct. 10, 2016), http://www.wvgazettemail.com/news-election/20161010/voter-registration-campaign-laws-hottopics-for-wv-secretary-of-state-candidates. 108 Kira Lerner, Amanda Gomez, Members of Trump’s remaining commissions say they have no plans to resign, Think Progress (Aug. 16, 2017), https://thinkprogress.org/trump-commissions-charlottesville-8e0e0d96bec1/ 109 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 11, 2017). 110 About Us, Pub. Interest Legal Found., https://publicinterestlegal.org/about-us/ (last visited July 12, 2017).
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process is the chronic inaccuracy and lack of integrity in the voter rolls that list the individuals registered to vote in local, state, and federal elections.”111
138. Like President Trump and Christy McCormick, von Spakovsky has downplayed
the significance of potential hacking to influence the outcome of U.S. elections and argued that
“[t]he real problem we face . . . is from inaccurate voter rolls full of ineligible voters, from the dead to noncitizens to felons.”112
139. In 2008, Paul DeGregorio, a former Chairman of the U.S. Election Assistance
Commission who served with von Spakovsky, told the EAC’s Office of Inspector General that “too many of [von Spakovsky’s] decisions are clouded by his partisan thinking.”113
140. In 2012, Defendant von Spakovsky, along with a co-author, wrote: “Election fraud,
whether it’s phony voter registrations, illegal absentee ballots, vote-buying, shady recounts, or oldfashioned ballot-box stuffing, can be found in every part of the United States.”114
Alan Lamar King, Judge of Probate, Jefferson County
141. Alan Lamar King, a probate judge, is the chief election official for Jefferson County, Alabama.115 His appointment to the Commission was announced on July 10, 2017, at the
111 J. Christian Adams, Donald Palmer & Hans von Spakovsky, Best Practices for Achieving Integrity in Voter Registration 3 (June 21, 2017), https://publicinterestlegal.org/files/PILF-best-practices-report-FINAL.pdf. 112 Hans A. von Spakovsky, The War on Election Integrity, Heritage Found. (Nov. 13, 2016), http://www.heritage.org/election-integrity/commentary/the-war-election-integrity. 113 U.S. Elec. Assis. Comm’n Off. of Inspector Gen., Report of Investigation: Preparation of the Voter Fraud and Voter Intimidation Report 17 (March 2008), https://www.eac.gov/assets/1/1/EAC%20Inspector%20General%20Report%20on%20the%20Preparation%20of%20 the%20Voter%20Fraud%20and%20Voter%20Intimidation.pdf. 114 Christopher Ingraham, Here are the first 10 members of Trump’s voting Commission, Wash. Post (July 6, 2017, 3:06 PM), https://www.washingtonpost.com/news/wonk/wp/2017/07/06/here-are-the-first-10-members-of-trumpsvoter-fraud-Commission/?utm_term=.389cff1ae7da; see John Fund & Hans von Spakovsky, Who’s Counting?: How Fraudsters and Bureaucrats Put Your Vote at Risk (2012). 115 MEET OUR JUDGES, Probate Court of Jefferson Cty., Ala., http://jeffcoprobatecourt.com/home/meet-our-judges/ (last visited July 12, 2017); Leada Gore, Trump appoints Alabama probate judge, a Democrat, to controversial election commission, AL.com (July 11, 2017, 6:20 AM), http://www.al.com/news/index.ssf/2017/07/alabama_probate_judge_named_to.html.
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same time as that of J. Christian Adams.116 On July 11, 2017, Judge King stated that Alabama Secretary of State John Merrill contacted him regarding the Commission “about a month ago,” and Judge King has been in contact with the White House about the appointment.117 The Commission has not been transparent about Secretary Merrill’s role in the appointment process. Merrill has also implemented a photo ID law in Alabama that disproportionately impacts Black and Latino voters.
142. Judge King stated that he believes one reason he was chosen was that he was “a life-long Democrat.”118 He stated that “there has not been any voter fraud for 30 years or more.”119 Based on publicly-available materials, Judge King does not appear to have any experience representing or conducting outreach to voters of color or others who have been subject to voter suppression, intimidation, or selective investigations.
J. Christian Adams, President and General Counsel, PILF 143. J. Christian Adams, after Ken Blackwell and Hans von Spakovsky, is the third member of the ACRU’s Policy Board to be appointed to the Commission.120 Adams filed an amicus brief on behalf of the ACRU in Husted v. A. Philip Randolph Institute, in which he argued in favor of Ohio’s practice of purging voters from the voter files.121 In that amicus, Adams relies upon a PILF document called “Alien Invasion II: The Sequel to the Discovery and Cover-up of Non-citizen Registration and Voting in Virginia” to support his claim that the influx of non-
116 Off. of the Press Sec’y, President Donald J. Trump Announces Key Additions to his Administration, The White House (July 10, 2017), https://www.whitehouse.gov/the-press-office/2017/07/10/president-donald-j-trumpannounces-key-additions-his-administration. 117 Leada Gore, Trump appoints Alabama probate judge, a Democrat, to controversial election commission, AL.com (July 11, 2017, 6:20 AM), http://www.al.com/news/index.ssf/2017/07/alabama_probate_judge_named_to.html. 118 Id. 119 Id. 120 Policy Board, Am. Civil Rights Union, http://www.theacru.org/policy-board/ (last visited July 12, 2017). 121 Br. Of Am. Civil Rights Union as Amicus Curiae in Support of Pet’r, No. 16-980 (U.S. Aug. 7, 2017), https://publicinterestlegal.org/files/16-980-tsac-American-Civil-Rights-Union.pdf.
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citizens into the United States has made maintaining the integrity of voter rolls difficult.122 Adams
is also president and general counsel of PILF, a legal organization that promotes restrictive voter
registration and voting laws in what its website describes as a “fight against lawlessness in American Elections.”123 He is also a Fox News commentator, contributor to Breitbart, and regular
columnist on the far-right website PJMEdia.com. Breitbart is a news website “which has given a
platform to the so-called alt-right, a loose collection of activists, some of whom espouse openly racist and anti-Semitic views.”124
144. Adams has made numerous statements and writings in which he is explicit in his
anti-immigrant views and his discriminatory and false belief that voter fraud is disproportionately
committed by voters of color. Through PILF, Adams has released reports equating non-citizens to
non-humans, illustrated with cartoonish depictions of space aliens and flying saucers and trafficking heavily in the rhetoric of “invasion.”125 In a May 10, 2017 statement, Adams falsely
alleged that U.S. states’ voter “rolls are now full of non-citizens and people registered and voting in multiple states.”126
145. In his columns, Adams has made numerous statements that reflect prejudice on the
basis of race, national origin, and religion—not to mention wholesale acceptance of the President’s
unfounded statements about voter fraud. Examples include:
a. “Time is running out for American Muslims. . . . American Muslims are running out of time because Americans are running out of patience. With each new
122 Pub. Interest Legal Found., Alien Invasion II: The Sequel to the Discovery and Cover-up of Non-citizen Registration and Voting in Virginia at 1 (May 29, 2017), https://publicinterestlegal.org/files/Alien-InvasionIIFINAL.pdf. 123 About Us, Pub. Interest Legal Found., https://publicinterestlegal.org/about-us/ (last visited July 12, 2017). 124 Maggie Haberman, Michael D. Shear & Glenn Thrush, Steve Bannon Out at The White House, New York Times, (Aug. 18, 2017), https://www.nytimes.com/2017/08/18/us/politics/steve-bannon-trump-white-house.html. 125 E.g., Pub. Interest Legal Found. & Va. Voters Alliance, Alien Invasion II: The Sequel to the Discovery and Coverup of Non-citizen Registration and Voting in Virginia (May 2017), https://publicinterestlegal.org/files/Alien-InvasionII-FINAL.pdf. 126 J. Christian Adams Statement on Next FBI Director, Pub. Interest Legal Found. (May 10, 2017), https://publicinterestlegal.org/press/.
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slaughter by a jihadist, the American Muslim community exhausts a bit more patience and goodwill of Americans. . . . When jihadist after jihadist destroys our treasured domestic tranquility, they will eventually awaken an American resolve that will sweep away these distractions and confront the problem head-on. It’s why Donald Trump has tapped into a silent mainstream fury. If the attacks by jihadists continue against innocents, what Donald Trump is proposing might not go far enough to many Americans. I’m not suggesting this is a good thing. This is merely the human condition. It’s what civilizations have done for thousands of years when faced with similar circumstances.”127
b. “Trump . . . lost the noncitizen vote by a wide margin -- and yes, it exists. The incoming Trump Justice Department must prioritize voter fraud prosecutions of the crimes that occurred yesterday and in early voting. It will shut up a lot of voter fraud deniers, and ensure that the behavior is deterred in his reelection.”128
c. “Unfortunately, when it comes to voter fraud, when you catch one crook, it usually means there are hundreds more hiding in the darkness. When it comes to aliens voting, it’s more like thousands and thousands.”129
d. “One of the bright spots of the Trump campaign has been his willingness to talk about vulnerabilities in the election system. . . .”130
e. “Fact: Voter fraud has altered the outcome of elections.”131
f. “Voter fraud associated with same day registration allowed Senator Al Franken to win in 2008, and also helped President Obama win Ohio in 2008.”132
g. “Fact: Eric Holder’s Justice Department is facilitating voter fraud.”133
h. “The Obama Justice Department has also interfered with citizenship verification. With the collusion of Soros-funded organizations, the DOJ has tried to stop states
127 J. Christian Adams, Time Is Running Out for American Muslims, PJMedia.com (June 15, 2016), https://pjmedia.com/jchristianadams/2016/06/15/time-is-running-out-for-american-muslims/1/. 128 J. Christian Adams, Trump Destroys Elites' Assumptions: Autopsy of the 2012 ‘GOP Autopsy’, PJMedia.com (Nov. 9, 2016), https://pjmedia.com/jchristianadams/2016/11/09/trump-destroys-elite-assumptions-autopsy-of-the-gopautopsy/3/. 129 J. Christian Adams, Illegal Alien Voter Convicted in Texas is Tip of the Iceberg, PJMedia.com (February 11, 2017), https://pjmedia.com/jchristianadams/2017/02/11/illegal-alien-voter-convicted-in-texas-is-tip-of-the-iceberg/. 130 J. Christian Adams, Trump is Right, John Ellis is Wrong: Elections Are Vulnerable to Criminal Fraud, PJMedia.com (Oct. 23, 2016), https://pjmedia.com/jchristianadams/2016/10/23/trump-is-right-john-ellis-is-wrongelections-are-vulnerable-to-criminal-fraud/. 131 J. Christian Adams, Five Voter Fraud Myths and Truths, PJMedia.com (Oct. 7, 2014), https://pjmedia.com/jchristianadams/2014/10/7/five-voter-fraud-myths-and-truths/1/. 132 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/3/. 133 J. Christian Adams, Five Voter Fraud Myths and Truths, PJMedia.com (Oct. 7, 2014), https://pjmedia.com/jchristianadams/2014/10/7/five-voter-fraud-myths-and-truths/2/.
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like Kansas and Georgia from verifying citizenship of voters. There’s one reason for this: aliens who registered illegally tend to vote for Democrats.”134
i. “Make no mistake about why Obama wants millions of foreigners to remain in the United States. He told us exactly why in 2008: he aims to ‘fundamentally transform’ America. One way to transform America is to import populations with cultural and legal traditions foreign to American traditions. Central and South America has [sic] a cultural tradition of instability in government, of graft, corruption, and civil strife. People from those countries bring an expectation that the systems are rigged against them, because oftentimes they are. Obama wants to transform America by transforming who Americans are. Even if these millions are not granted the right to vote (immediately), their children, yet unborn, will be granted it by virtue of being natural-born citizens. Obama is playing the long game.”135
j. “Noncitizen voting helps the left win elections.”136
k. “Criminal voter fraud in Ohio helps Democrats win elections, and Democrats know it. That’s why they are pouring millions into overturning election integrity laws in the federal courts. The laws enacted in Ohio were specifically designed to stop election gangsters . . . . That’s why Democrats are fighting so hard in court to strike these election reforms down. That’s why they’ve brought so many lawsuits, to undo the efforts of Secretary Husted and the Ohio legislature to stop the gangsters.”137
l. “The racial left is today built around racial division, race hatred, and racial guilt. It is full of people who see the world through an angry racial lens.”138
m. “Race is the fuel that runs the modern progressive agenda. It’s 24-7 race. Race is the weapon for the great transformation, for plunking Section 8 housing in wealthy residential areas, for undermining law enforcement and for transforming election laws.”139
n. “The only way Hillary had a hope to win the White House was to ride intense racial polarization among black and Hispanic voters.”140
134 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/. 135 J. Christian Adams, Obama, Our Modern John C. Calhoun, PJMedia.com (Nov. 20, 2014), https://pjmedia.com/jchristianadams/2014/11/20/obama-our-modern-john-c-calhoun. 136 J. Christian Adams, ‘Rigged?’ 5 Ways the Election Is Under Attack, PJMedia.com (Aug. 7, 2016), https://pjmedia.com/jchristianadams/2016/08/07/rigged-5-ways-the-election-is-under-attack/. 137 J. Christian Adams, The Coming Ohio Election Mess, PJMedia.com (June 9, 2016), https://pjmedia.com/jchristianadams/2016/06/09/the-coming-ohio-election-mess/. 138 J. Christian Adams, Rachel Dolezal: No Surprise Here, PJMedia.com (June 12, 2015), https://pjmedia.com/jchristianadams/2015/6/12/rachel-dolezal-no-surprise-here. 139 Id. 140 J. Christian Adams, Why They Oppose Jeff Sessions as Attorney General, PJMedia.com (Dec. 19, 2016), https://pjmedia.com/jchristianadams/2016/12/19/why-they-oppose-jeff-sessions-as-attorney-general/.
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o. “The states control the casting of electoral votes under our Constitution. That’s what the left hates. They prefer large urban areas decide the outcome of presidential elections, areas where an effective two-party system doesn’t exist. When the corruption of Philadelphia and Detroit can directly taint the outcome of national elections instead of being confined to the casting of Pennsylvania’s and Michigan’s electoral votes, the lawless will have triumphed.”141
p. “Voter registration takes forethought and initiative, something lacking in large segments of the Democrat base.”142
* * * 146. There were a projected 27.4 million eligible African-American voters in the 2016 election, comprising 12.4 percent of the total eligible voting population in the U.S. Similarly, there were an estimated 27.3 million eligible Latino voters last year, totaling 11.9 percent of the eligible voting population. African Americans and Latinos make up nearly a quarter of the eligible U.S. electorate (24.3 percent), and population trends show that this percentage will continue to grow. When combined with eligible Asian American (roughly 9.3 million) and other minority voters, people of color were estimated to total 31 percent of all eligible voters in 2016. 147. Despite the increasing diversity of the U.S. electorate, the Commission is stacked exclusively with white members, with the single exception of Ken Blackwell, who is AfricanAmerican. The lone Latino member of the Commission, Maryland’s Deputy Secretary of State, Luis E. Borunda, resigned not long after being appointed to the Commission. Borunda was not an election expert, as Maryland’s voter registration and election administration efforts are largely carried out by a separate governing body. Borunda’s appointment remains unfilled to date.
141 J. Christian Adams, Manipulating U.S. Elections: 10 Ways Voting Is Being Hacked by the Left, PJMedia.com (Sept. 19, 2016), https://pjmedia.com/jchristianadams/2016/09/19/manipulating-american-elections-the-lefts-ten-wishes-totransform-america/4/. 142 Id.
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148. President Trump’s failure to appoint more than one person of color to sit among the twelve members of the Commission – when over 30 percent of the country’s eligible voting population are people of color – results in the exclusion of views, experiences, and perspectives of voters of color who have disproportionately been the victims of voter discrimination, voter suppression efforts and subjects of false claims of voter fraud.
149. The Commission also lacks meaningful, ideological and political diversity. All of the Democrat Commission members are substantially out-ranked by the other Commission members and, as noted in the following section, have been marginalized or kept uninformed about the Commission’s most significant actions.
150. Commission members’ public statements and political actions make clear that the Commission is stacked exclusively with members who share the President’s conviction, not founded in credible evidence, that voter fraud is rampant in U.S. elections.
151. On information and belief, the overwhelming majority of individuals appointed to the Commission to date are either presently influenced or likely to become inappropriately influenced by one or more of the Defendants, whether because of personal or political connections or because their relative lack of political stature makes them ill-equipped to challenge the views of powerful actors, including the President and Vice President of the United States and their surrogates.
152. On information and belief, no member of the Commission is part of the voting rights community. Nor is any member of the Commission in a position to represent the interests of the voters of color who are intimidated, or who have their votes suppressed, as a result of false allegations of voter fraud.
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E. The Commission’s Activities to Date 153. On June 28, 2017, the Commission held a 90-minute telephonic meeting. During
this meeting, substantive decisions were made regarding the Commission’s investigative actions— including how to determine how many people are registered to vote in more than one state.143 One of those decisions was to send a letter to all 50 states and the District of Columbia, from Vice Chair Kobach himself, on behalf of the Commission, requesting data from state voter rolls. The Commission members agreed they would not review the actual language of the request before it was sent to states signed by Secretary Kobach.
154. Subsequent to the Commission’s first meeting, Vice Chair Kobach sent a letter to the Secretary of State of each of the fifty states and to the District of Columbia requesting submission by July 14, 2017, of voter roll data, including “the full first and last names of all registrants, middle names or initials if available, addresses, dates of birth, political party (if recorded in your state), last four digits of social security number if available, voter history (elections voted in) from 2006 onward, active/inactive status, cancelled status, information regarding any felony convictions, information regarding voter registration in another state, information regarding military status, and overseas citizen information.”
155. Officials in 22 states declined to provide any data to the Commission, and officials in 8 other States have imposed conditions prior to the release of any data. An additional 17 states agreed to provide only that data which they have stated is not protected by state law.144
143 Celeste Katz, Trump Election Integrity Commission Member: ‘We Should Have Predicted’ the Backlash, Mic (July 5, 2017), https://mic.com/articles/181510/trump-election-integrity-commission-member-we-should-have-predictedthe-backlash#.FJyGiAIZO. 144 Responses to “Fraud” Commission’s Voter File Data Request, Brennan Ctr. for Justice (July 12, 2017, 9:49 AM), https://www.brennancenter.org/latest-updates-fraud-commission
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156. On July 1, 2017, President Trump tweeted: “Numerous states are refusing to give information to the very distinguished VOTER FRAUD PANEL. What are they trying to hide?”
157. On July 2, 2017, Vice Chair Kobach referred to resistance to providing the state voter rolls as “idiotic.” “These states make the information available to the public, but they don’t want a presidential commission to take a serious look at it? That makes no sense at all.”145
158. On July 5, 2017, a spokesperson for Vice President Pence, Marc Lotter, stated that the Commission intended to check the information contained in the state voter rolls against data in various federal databases to identify supposed ineligible registrants. The Commission later confirmed that it intended to collect information held by the federal government and was seeking data from the Department of Homeland Security regarding individuals applying for citizenship, and individuals who have claimed to be noncitizens when called for jury duty.146
159. Comparison of state voter rolls to federal databases is likely to lead to false positives disproportionately for voters of color. In fact, it is strikingly similar to the crosscheck methodology championed by Secretary Kobach, which has been demonstrated to produce results that discriminate against minority voters.
160. Government records, including Department of Homeland Security (“DHS”) records, similarly contain errors and incomplete information. Naturalization documentation may be updated slowly, or not at all, leaving outdated or inaccurate information to be compared to voter rolls. State voter data matching programs that use DHS databases, such as the Systematic Alien Verification for Entitlements (“SAVE”) database, have been found to be employed unlawfully
145 Stephen Dinan & Dave Boyer, Voter integrity panel’s vice chairman questions states’ ‘idiotic’ withholding of information, Wash. Times (July 2, 2017), http://www.washingtontimes.com/news/2017/jul/2/kris-kobach-voterinformation-refusal-idiotic/. 146 Annie Linskey, Shrugging off controversy, Trump’s voter-fraud panel seeks more personal data, The Boston Globe (July 19, 2017), https://www.bostonglobe.com/news/politics/2017/07/19/shrugging-off-controversy-trump-voterfraud-panel-seeks-more-personal-data/xoUqoIDfojz1jjSdt0TrkI/amp.html.
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under the NVRA in cases where plaintiffs include naturalized U.S. citizens and “there was a realistic probability that they would be misidentified due to unintentional mistakes in the Secretary’s data-matching process.” There is also “a foreseeable risk of false positives and mismatches based on user errors, problems with the data-matching process, flaws in the underlying databases, and similarities in names and birthdates.”147
161. On July 5, 2017, a planned July 19, 2017 in-person meeting of the Commission was noticed in the Federal Register.148 The Meeting Notice stated that the meeting would be held in the Eisenhower Executive Office Building and would be accessible to the public only through an internet livestream.
162. On July 10, 2017, the Commission affirmed in a court filing that it had “sent the states a follow-up communication” requesting states not to comply with the Commission’s previous request for voter rolls until a pending lawsuit was resolved.
163. No members of the public were present at the Commission’s second meeting on July 19, 2017; it was only made available to view online.
164. During President Trump’s opening remarks to the Commission, he admonished the states that had not agreed to share their voter files with the Commission, stating: “If any state does not want to share this information, one has to wonder what they’re worried about. And I ask the
147 Arcia v. Fl. Sec'y of State, 772 F.3d 1335, 1341-42 (11th Cir. 2014) (internal quotes omitted) (finding, inter alia, that naturalized United States citizens who had been wrongly identified as non-citizens suffered injury-in-fact sufficient to confer standing and organizations suffered concrete and demonstrable injury, as required to have standing to challenge Florida program based on diversion-of-resources); see also Arcia v. Detzner, No. 12-22282-CIV, 2015 WL 11198230, at *2 (S.D. Fla. Feb. 12, 2015) (affirming upon remand from Arcia , 772 F.3d at 1335, that the Florida Secretary of State’s use of the federal form and “SAVE” Database to remove voters within 90 days of a federal election may have improperly removed U.S. Citizens misidentified as noncitizens from the registration rolls, and that these removals violated the NVRA). 148 82 Fed. Reg. 31,063 (Jul. 5, 2017).
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Vice President, I asked the commission: What are they worried about? There’s something. There always is.”149
165. On July 26, Secretary Kobach sent a second letter reiterating his request for voter
data from the States for the Commission’s use. This letter indicated that the requested information would not be shared publicly.150 This request was not discussed during the Commission’s first meeting, and Commission members were not consulted before it was sent out.151
166. On October 6, 2017, in response to a court order, the Department of Justice (“DOJ”)
released data showing the authors, recipients, timing, and subject lines of emails sent to and from the Commission.152 The data showed that Secretary of State Kobach sought the input of von
Spakovsky and Adams on “present and future” state data collection before either was appointed to the Commission.153
167. In response to Secretary Kobach’s request for voter files, state officials repudiated
the Commission’s actions:
a. California’s Secretary of State stated the commission’s new request “does nothing to address the fundamental problems with the commission’s illegitimate origins, questionable mission or the preconceived and harmful views on voting rights that many of its commissioners have advanced.”
b. Kentucky’s Secretary of State stated, “The president created his election commission based on the false notion that ‘voter fraud’ is a widespread issue. It is not!”
149 Meeting of Pres. Advisory Comm’n on Elect. Integ. (Jul. 19, 2017) (Statement of Donald J. Trump, President of the United States). 150 Maine Dep’t of the Sec’y of State Press Release, July 27, 2017, http://www.maine.gov/sos/news/2017/ electioncommission2.html. 151 Id. 152 Defs’ Not. of Filing re Order on Mot. for Misc. Relief, Ex. 3, Doc. Index, Lawyers’ Comm. for Civil Rights Under Law v. Pres. Advisory Comm’n on Elec. Integ., No. 1:17-cv-01354 (D.D.C. Sept. 29, 2017), ECF No. 33. (hereinafter “Ex.3, Doc. Index”). 153 Ex. 3, Doc. Index at 21:367, Lawyers’ Comm. for Civil Rights Under Law v. Pres. Advisory Comm’n on Elec. Integ., No. 1:17-cv-01354 (D.D.C. Sept. 29, 2017), ECF No. 33.
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c. Maryland’s Attorney General called the request for information “repugnant,” and stated that it appeared to be designed only to intimidate voters and support President Trump’s “fantasy” that he won the popular vote.
d. Minnesota’s Secretary of State stated that Minnesota would not comply; that he had “serious doubts about the commission’s credibility and trustworthiness” that “I fear it risks becoming a partisan tool to shut out millions of eligible American voters[]”; and that “Minnesotans who registered to vote never thought their personal data would end up in some federal database.”
e. New Mexico’s Secretary of State stated that she would not provide the information because it may discourage people from registering to vote.
f. Vermont’s Secretary of State stated that there is no evidence of voter fraud as alleged by President Trump and that these “unproven claims are an effort to set the stage to weaken our democratic process through a systematic national effort of voter suppression and intimidation.”
g. The Governor of Virginia stated that “[a]t best, this commission was set up as a pretext to validate Donald Trump’s alternative election facts, and at worst is a tool to commit large-scale voter suppression.”
168. The data released from the DOJ on October 6, 2017, also showed that the
Commission has been in communication with the DOJ, including regarding “collecting data from
non-state entities.”154 Attorney General Jeff Sessions confirmed on October 18, 2017 during a
hearing in the Senate Judiciary Committee that the Commission had asked the DOJ “for assistance
on several issues.”155
169. The data also showed the Commission and the DHS have been in communication
including for the purpose of “potential future coordination/overlap between entities” and “setting-
up time to talk about Commission.”156
154 Ex. 3, Doc. Index at 39:748, Lawyers’ Comm. for Civil Rights Under Law v. Pres. Advisory Comm’n on Elec. Integ., et al., No. 1:17-cv-01354 (D.D.C. Sept. 29, 2017), ECF No. 33. 155 Tierney Sneed, Sessions: ‘I Do Not Believe’ I’ve Talked to the Voter Fraud Commission ‘Directly’, Talking Points Memo (Oct. 18, 2017), http://talkingpointsmemo.com/muckraker/sessions-voter-fraudcommunications?utm_Content =bufferf3401&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer 156 Ex. 3, Doc. Index at 36:689 and 37:705, Lawyers’ Comm. for Civil Rights Under Law v. Pres. Advisory Comm’n on Elec. Integ., No. 1:17-cv-01354 (D.D.C. Sept. 29, 2017), ECF No. 33.
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170. On October 14, 2017, news reports uncovered that the Commission had employed
a researcher, Ronald Williams II. Mr. Williams was on secondment to the Commission from the
Office of the Special Counsel, an independent federal investigative and prosecutorial agency.
Secretary Dunlap and Judge King both stated that, even though they are Commissioners, they were unaware of Mr. Williams’ role on the Commission or what research he was conducting.157 Mr.
Williams’ position on the Commission has since been terminated in light of his arrest on October
13, 2017.
F. The Commission’s Chilling Effect
171. Since the formation of the Commission and its expansive request for state voter
rolls, voters have expressed a desire to, and have unregistered from, state voter rolls. Upon
information and belief, voters are unregistering and expressing a desire to unregister in response
to the Commission, so that their information is not handed over to the Commission. Plaintiff
organizations have expended resources and will continue to expend resources to counteract this
chilling effect, frustrating their missions.
172. In Colorado, thousands of voters have withdrawn their registrations in response to the Commission’s actions to date.158 In Denver County, 180 voters withdrew their registration
157 John Wagner, Trump voter fraud commission researcher arrested on child pornography charges, Wash. Post (Oct. 14, 2017), https://www.washingtonpost.com/news/post-politics/wp/2017/10/14/trump-voter-fraudcommission-researcher-arrested-on-child-pornography-charges/?utm_term=.8203b63b4882; Jessica Huseman, Conflict Mounts Inside Voting Fraud Commission in the Wake of Child Porn Arrest, ProPublica (Oct. 17, 2017), https://www.propublica.org/article/conflict-mounts-inside-voting-fraud-commission-in-the-wake-of-child-pornarrest. 158 Brian Eason, More than 3,000 Colorado voters have canceled their registrations since Trump election integrity commission request, Denver Post (July 13, 2017), http://www.denverpost.com/2017/07/13/trump-election-integritycommissions-colorado-voters-cancel-registration/; Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Colo. Indep. (July 7, 2017), www.coloradoindependent.com/ 166227/colorado-voting-trump-unregister-confidential; Blair Miller, 5,300+ Colorado voters withdraw registration as state prepares to send info. to Trump commission, The Denver Channel (July 31, 2017), http://www.thedenverchannel.com/news/politics/5300-colorado-voters-withdraw-registration-as-state-prepares-tosend-info-to-trump-commission.
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between July 3, 2017, and July 7, 2017;159 160 voters in Arapahoe County withdrew their registration between July 1, 2017, and July 7, 2017;160 270 voters in Boulder County withdrew their registration between July 3, 2017, and July 7, 2017;161 and “about 30 to 40” voters in Adams County withdrew their registration each day during the week preceding July 7, 2017.162 At least 110 additional voters have reportedly changed their registration status to “confidential,”163 which
required them to pay a fee and sign an affidavit asserting that “they have ‘reason to believe that
[they], or a member of [their] immediate family . . . will be exposed to criminal harassment . . . or otherwise be in danger of bodily harm, if [their] address is not kept confidential.”164
173. Commissioner Dunlap acknowledged that voters in Maine have also de-registered
due to the Commission’s activities.
174. In Florida, since the Commission requested voter data, 1,715 voters have taken themselves off the registration rolls.165 One election official in Florida spent several days speaking
to at least 15 voters who wanted to unregister. Upon information, these voters wanted to unregister
because their information had been requested by the Commission and because of privacy concerns.
Prior to the creation of the Commission, the election official had never had to convince as many
159 Blair Miller, Hundreds withdraw Colorado voter registrations in response to compliance with commission request, 7NEWS Denver (July 7, 2017, 10:41 PM), http://www.thedenverchannel.com/news/politics/hundreds-withdrawcolorado-voter-registrations-in-response-to-compliance-with-commission-request. 160 Id. 161 Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Co. Indep. (July 7, 2017), www.coloradoindependent.com/166227/colorado-voting-trump-unregister-confidential. 162 Id. 163 Corey Hutchins, In Colorado, ‘confusion,’ ‘hysteria,’ and voters unregistering at some local election offices, The Co. Indep. (July 7, 2017), www.coloradoindependent.com/166227/colorado-voting-trump-unregister-confidential. 164 Erica Meltzer, Here’s how to keep your voter information from being released to Trump’s election commission, Denverite (July 3, 2017, 4:53 PM), https://www.denverite.com/heres-keep-voter-information-released-trumps38724/. 165 Gray Rohrer, Florida sends voter info to Trump panel, Orlando Sentinel (Jul. 31, 2017) http://www.orlandosentinel.com/news/politics/political-pulse/os-florida-voter-data-trump-commission-20170731story.html
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voters to remain registered to vote. The election official believes these voters wanting to unregister was a reaction to the Commission.
175. In response to the sudden request by voters to unregister, the election official has added a page on the official’s website to address questions on the Commission. Included on this website is the following information:
Can I simply cancel my voter registration? For a myriad of reasons, I would ask you not to cancel your voter registration. Stay registered. So many before us fought, in the fields of battle, politics, government and beyond, to ensure this far into our nation’s future that you would still have the privilege of casting your vote. Don’t let an action you disagree with have the effect of silencing your most powerful tool to change it: your vote. If you are still desirous of removing yourself from the rolls, you may do so using this form.166 176. Vice Chair Kobach, however, is unconcerned with citizens being chilled in their exercise of the franchise. He has minimized the de-registrations as either a “political stunt,” or suggested it confirms his false allegations of voter fraud because it may be that “people who are not qualified to vote . . . someone who is not a U.S. citizen” are de-registering.167 177. Upon information and belief, the chilling effect caused by the Commission has been, and will continue to be, particularly severe for voters of color. This is a result of, inter alia, the repeated and clear racially-coded language used to create the Commission and to justify its investigation; the historical use of voter fraud claims to target minority voters; and the disproportionate likelihood that voters of color will be included in false positive matches when voter rolls are compared.
166 Michael Ertel, Q & A: Presidential Commission on Voting, https://www.voteseminole.org/factsheet-presidentialcommission-on-voting (updated Aug. 15, 2017). 167 Nicole Lafond, Kobach Says People Who are Canceling Voter Registration Might Not Be Citizens, Talking Points Memo (July 14, 2017), http://talkingpointsmemo.com/livewire/koback-says-hundreds-canceling-voter-registrationprobably-not-citizens.
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178. Civil rights hero, Presidential Medal of Freedom winner and Congressman John Lewis (D-Ga) is all too familiar with government efforts to intimidate voters on the basis of race. As Congressman Lewis recently stated, the Commission is a “form of harassment” and a “form of intimidation.”168
COUNT I (Violation of the Fifth Amendment to the United States Constitution)
179. Plaintiffs incorporate paragraphs 1- 178 as if fully set forth herein. 180. The Due Process Clause of the Fifth Amendment incorporates the equal protection principle of the Fourteenth Amendment. Sessions v. Morales-Santana, 137 S. Ct. 1678, 1686 n.1 (2017); United States v. Windsor, 133 S. Ct. 2675, 2693 (2013); Bolling v. Sharpe, 347 U.S. 497 (1954). 181. The Due Process Clause of the Fifth Amendment also prohibits irrational government action. U. S. Dep’t of Agric. v. Moreno, 413 U.S. 528, 532 (1973). 182. The establishment of the Commission, and the actions it has already taken to initiate an “investigation” into voter fraud, violate both aspects of the Fifth Amendment. 183. First, the creation of the Commission, and its pending investigation into allegations of voter fraud, were motivated by racial discrimination against voters of color. 184. That discriminatory motive is indicated by President Trump’s false statements, set forth in detail above, suggesting that voters of color are disproportionately more likely to be noncitizens or criminals, and, thus, ineligible to vote and disproportionately more likely to commit voter fraud.
168 Max Greenwood, John Lewis: Trump voter fraud commission ‘a form of harassment’, The Hill (July 14, 2017), http://thehill.com/homenews/house/342138-john-lewis-trump-voter-fraud-commission-a-form-of-harassment
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185. Statements by a number of Trump’s handpicked Commissioners, including Vice Chair Kobach, von Spakovsky and Adams, are likewise indicative of discriminatory purpose.
186. The inference of racial discrimination underlying the Commission’s creation and investigation of alleged fraud is supported by a number of additional circumstances.
187. In creating the Commission, President Trump substantively departed from FACA’s requirement that any such commission be fair and balanced, as discussed further below. Similarly, President Trump procedurally departed from the requirement set forth in a prior executive order that a compelling justification must be provided whenever a new commission is appointed. Specifically, Executive Order 12,838, dated February 12, 1993, mandates that:
executive departments and agencies shall not create or sponsor a new advisory committee subject to FACA unless the committee is required by statute or the agency head (a) finds that compelling considerations necessitate creation of such a committee, and (b) receives the approval of the Director of the Office of Management and Budget. Such approval shall be granted only sparingly and only if compelled by considerations of national security, health or safety, or similar national interests. These requirements shall apply in addition to the notice and other approval requirements of FACA. 188. The Commission has likewise engaged in procedural departures from legal requirements. FACA regulations require that advisory committees provide a description of their plan to attain fairly-balanced membership during their charter consultation process with General Services Administration. See 41 CFR § 102-3.60(b)(3). The Commission has not created any such plan. 189. The inference of racial discrimination is also supported by the historical background of the allegations of voter fraud underlying the establishment of the Commission and its work thus far. As experts have documented, there is a long history in this country of justifying
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racially-suppressive voting measures, including poll taxes, all-white primaries and discriminatory
voter ID laws, with unsubstantiated claims of voter fraud.
190. In a recent case holding that Texas’s particularly harsh voter ID law violated the
Voting Rights Act, the Fifth Circuit sitting en banc noted that “the record shows that Texas has a
history of justifying voter suppression efforts such as the poll tax and literacy tests with the race-
neutral reason of promoting ballot integrity.” Veasey v. Abbott, 830 F.3d 216, 237 (5th Cir. 2016).
191. In another recent case, the Fourth Circuit Court of Appeals held that restrictive
voter laws enacted in North Carolina, which were supposedly passed to combat in-person voter
fraud, were actually promulgated with the intent of suppressing minority votes. See N.
C. State Conf. of NAACP v. McCrory, 831 F.3d 204 (4th Cir. 2016).
192. Similarly, numerous courts have found that laws in Alabama, passed with the stated purpose of preventing voter fraud, were actually passed to suppress Black votes.169
193. Taken together, the absence of a legitimate rationale to support the creation of the
Commission; its function as an investigative entity that is clearly skewed in composition and by
context to affirm biased views about racial minorities and voter fraud; its intention to use research
methodologies that have been proven to be racially biased; its substantive and procedural
deficiencies; and the proven history of unsubstantiated allegations of voter fraud serving as a
169 See League of Women Voters of United States v. Newby, 838 F.3d 1, 13-14 (D.C. Cir. 2016) (finding no harm to Alabama and three other states in enjoining their requests to enforce documentary proof of citizenship requirements for federal voters where there was “little” evidence of “fraudulent registration by noncitizens”); United States v. McGregor, 824 F. Supp. 2d 1339, 1345 (M.D. Ala. 2011) (finding that the purpose of state legislators in “cooperating with F.B.I. investigators was not to clean up corruption but to increase Republican political fortunes by reducing African-American voter turnout”); Dillard v. Crenshaw Cty., 640 F. Supp. 1347, 1357-58 (M.D. Ala. 1986) (finding that the enactment of discriminatory voting laws was purportedly justified as a response to the registration “en masse” of “unqualified” voters); Bolden v. City of Mobile, 542 F. Supp. 1050, 1061 (S.D. Ala. 1982) (“good government reform was considered synonymous with the elimination of [B]lack political influence”); Hendrix v. McKinney, 460 F. Supp. 626, 628 (M.D. Ala. 1978) (rejecting claims that rumors of voter fraud had driven Alabama’s passage of atlarge election laws where there was “no evidence that anyone treated the rumors as a serious matter”); United States v. Alabama, 252 F. Supp. 95, 100, 107 (M.D. Ala. 1966) (finding that Alabama’s claim that poll taxes served to “protect[ ] the ballot” was “no more than ingenious afterthought”).
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pretext for voter suppression support the inference that this Commission serves as a means to advance racial discrimination.
194. As set forth above, the Commission’s creation and its initiation of an investigation into alleged fraud are also raising well-founded fears among minority voters that they will be targeted for lawfully exercising their fundamental right to vote. Notably, the Commission has requested information about felony convictions even though: (a) there is no federal law limiting eligibility for voting on the basis of felony convictions; and (b) because of structural and systemic discrimination, Black and Latino Americans are more likely than their white counterparts to have a felony conviction.
195. The Commission’s improper investigation is also causing Plaintiff organizations dedicated to advancing the interests of Black and Latino voters and potential registrants to divert their scarce resources to address the chilling effects of the creation of the Commission and its investigation into alleged voter fraud.
196. Upon information and belief, since the formation of the Commission, Black and Latino voters are refraining from registering for fear that they will be accused of voter fraud or subject to retaliation for their political affiliation.
197. Upon information and belief, voters of color have expressed concern that they will be targeted or unnecessarily questioned about their immigration status based on the Commission’s stated intention to crosscheck voter rolls to federal databases.
198. Upon information and belief, Black and Latino voters fear that their private information will not be secure when sent to the Commission. Specifically, Black and Latino voters fear retaliation from employers as a result of their party affiliation being identified in such information.
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199. The establishment of the Commission, and its actions to investigate voter fraud, are premised on the false belief that voters of color are disproportionately likely to commit voter fraud. The stigma caused by such discrimination constitutes a further harm to voters of color.
200. Finally, the establishment of the Commission and its investigation into voter fraud are irrational. Creating a new organ of the government to manufacture evidence in support of a claim that has been unequivocally refuted, viz., the false claim that widespread voter fraud cost President Trump the popular vote, is the essence of irrational government action. For that reason, as well, the Defendants’ conduct is prohibited by the Fifth Amendment.
201. As a direct and proximate result of the formation of the Commission and the acts of Defendants and their agents, the Plaintiffs have been deprived of their rights under the Fifth Amendment to the United States Constitution.
COUNT II (Violation of the Fifteenth Amendment to the United States Constitution) 202. Plaintiffs incorporate by reference paragraphs 1-201 as if fully set forth herein. 203. Section 1 of the Fifteenth Amendment states: “The 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.” 204. The discriminatory and irrational government conduct described above, and the chilling effect on voters of color, results in the denial or abridgment of the right to vote on account of race, color, or previous condition of servitude. 205. Therefore, as a direct and proximate result of the formation of the Commission and the acts of Defendants and their agents, the Plaintiffs have been deprived of their rights under the Fifteenth Amendment to the United States Constitution.
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COUNT III (Unauthorized Presidential Action) 206. Plaintiffs incorporate by reference paragraphs 1-205 as if fully set forth herein. 207. President Trump had no authority to form a Commission with a racially discriminatory purpose, which is attempting to gather voter rolls from all 50 states and the District of Columbia to investigate alleged misconduct by individual Americans. 208. Presidential power is limited to the authority conferred on the President by acts of Congress or by the Constitution itself. Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 585 (1952). 209. Presidential power is at its nadir when the President takes measures incompatible with the expressed or implied will of Congress. Id. at 637 (Jackson, J., concurring in the judgment). 210. These principles limit the President’s power to launch investigations of alleged misconduct by individuals. 211. Notably, Article II, Section 2 of the Constitution gives the President the authority to “require the opinion, in writing, of the principal officer in each of the executive departments, upon any subject relating to the duties of their respective offices.” By providing the President with one, limited type of power to consult with advisors and obtain their advice, Article II makes clear that the President lacks a general power to launch investigations that target individual citizens absent specific authorization by Congress. 212. Here, the Commission does not simply involve a presidential effort to consult with advisors. On the contrary, it involves the creation of a new executive organ that is already investigating (or attempting to investigate) individuals. Nothing in either the Constitution, or in
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any act of Congress, authorizes the President to appoint a new Commission to investigate individual voters based on unsubstantiated claims of voter fraud.
213. Further, the allegations set forth above demonstrate that the Executive Order creating the new Commission was motivated, at least in part, by racial discrimination, specifically the false stereotype that voters of color are more likely to commit voter fraud, and by the desire to suppress minority voting. President Trump lacks the power to take actions motivated by such discriminatory purpose, which is contrary to the Due Process Clause of the Fifth Amendment, and to congressional statutes including the NVRA and the Voting Rights Act of 1965.
214. Upon information and belief, the Commission’s comparison of voter rolls with federal databases will include, but not be limited to, the federal government’s database of noncitizens—including green card holders, temporary visa holders and undocumented immigrants who have been arrested. As set forth above, that “investigation” is not a reliable means for analyzing voter fraud, and false positive matches are disproportionately likely to be people of color.
215. Far from authorizing the improper investigation being conducted by the Commission, Congress reached opposite conclusions about appropriate federal policy in the NVRA.
216. The NVRA was the result of a years-long debate about how to address low voter turnout and make voter registration easier.
217. Opponents of the NVRA labeled it an “open invitation to fraud and corruption,” and referred to it as the “National Voter Fraud Act.”
218. Congress rejected that argument, and enacted the NVRA to address gaps in the protection framework left out of the Voting Rights Act of 1965, 52 U.S.C. § 10301. Specifically,
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Congress passed the NVRA to combat what it found to be “discriminatory and unfair [state] registration laws and procedures” that “have a direct and damaging effect on voter participation in [federal] elections.” Id. § 20501(a)(3).
219. In enacting the NVRA, Congress also recognized that “restrictive voter registration laws and administrative procedures were introduced in the United States in the late nineteenth and early twentieth centuries to keep certain groups of citizens from voting.” 52 U.S.C. § 10301. Congress further identified measures including poll taxes, literacy tests, residency requirements, selective purges, elaborate administrative procedures, and annual registration requirements as emblematic of devices created to disenfranchise African Americans and other racial minorities. Id. § 20501(a)(3); H.R. Conf. Rep. 103-66, 1, 1993 U.S.C.C.A.N. 140; S. Rep. 103-6, at 2, 15, 17-18, 20, 22 (1993).
220. Section 8 of the NVRA sets out the circumstances under which states may remove voters from registration lists. Section 8 requires that list maintenance programs be “uniform, nondiscriminatory, and in compliance with the Voting Rights Act of 1965.” 52 U.S.C. § 20507(b)(1).
221. States make independent determinations for methods for voter-list maintenance, within the requirements of the NVRA. This includes statewide mailings to all registered voters, and membership in the Electronic Registration Information Center (ERIC), an interstate data sharing system that aggregates data from voter registration lists, motor vehicle departments and other sources to identify voters who have likely died or moved outside their jurisdiction or registration.
222. The manner in which States ensure the maintenance of an accurate and current voter registration rolls pursuant to the NVRA is within the purview of the States.
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223. Congress delegated authority to the Attorney General, private litigants, state election officials and the EAC—but not the President—to enforce the NVRA.
224. Indeed, in the NVRA, Congress granted the EAC the power that the Commission seeks now to exercise, and imposed controls—both in how EAC members are selected and how the agency carries out its mission—that President Trump’s Commission unlawfully circumvents. The NVRA provides that the EAC has the authority to “conduct[] studies and carry[] out other activities to promote the effective administration of Federal elections.” 52 U.S.C. § 20922(3). Further, the NVRA specifically charges the EAC with conducting “periodic studies” that investigate, among other things, “[n]ationwide statistics and methods of identifying, deterring, and investigating voting fraud in elections for Federal office,” and “[m]ethods of voter registration [and] maintaining secure and accurate lists of registered voters.” Id. §§ 20981(b)(3), (6). These studies are to be submitted to the President, the House Administration Committee, and the Senate Rules Committee, “together with such recommendations for administrative and legislative action as the [EAC] determines is appropriate.” Id. § 20981(c).
225. The Commission flouts these carefully drawn procedures and circumvents the role Congress created for itself in this process. The EAC is to have four members, appointed by the President with the advice and consent of the Senate. 52 U.S.C. § 20923(1). The EAC is statutorily required to be bipartisan, and the House and Senate leadership are to submit candidates to the President from which he may choose. Id. § 20293(2). And, to prevent these members from being unduly influenced by outside groups, the NVRA requires EAC commissioners to resign from any other business or vocation while serving on the Commission. Id. § 20293(2)(d)(2).
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226. The Commission is not only improperly carrying out functions expressly delegated by Congress to the EAC, the Commission contains none of these substantive or procedural safeguards.
227. By expressly providing for the EAC to regularly consider and investigate the sensitive issue of voter fraud—and by putting in place careful controls as to who would conduct that investigation and how—Congress intended to foreclose the haphazard and unaccountable manner in which the Commission is carrying out its activities.
228. Finally, the Commission’s actions, including its request for information about felony convictions notwithstanding the lack of any federal law prohibiting voting on that basis, and President Trump’s suggestion that states are hiding something by protecting the privacy of their voter rolls, intrude upon the dignity of the states as protected by the Tenth Amendment and the structure of the Constitution.
229. For the foregoing reasons, the establishment of the Commission and the actions it has taken to investigate voter fraud, constitute unauthorized presidential action and are therefore ultra vires.
COUNT IV (Violation of FACA) 230. Plaintiffs incorporate the allegations in paragraphs 1-229 by reference as if fully set forth herein. 231. Enacted in 1972, FACA “formalized a process for establishing, operating, overseeing, and terminating” a broad range of advisory committees in order to ensure that the advice offered by these committees “is objective and accessible to the public.”170 “FACA’s
170 Gen. Servs. Admin., Federal Advisory Committee Act (FACA) Management Overview (“FACA Overview”), https://www.gsa.gov/faca.
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principal purpose was to enhance the public accountability of advisory committees established by the Executive Branch and to reduce wasteful expenditures on them.” Pub. Citizen v. U.S. Dep’t of Justice, 491 U.S. 440, 459 (1989).
232. FACA imposes several specific requirements on committees established or utilized by the President or federal agencies to obtain advice or recommendations (“advisory committees”). 5 U.S.C. App. 2 § 2 et seq.
233. FACA defines “advisory committee” to include any “committee, board, Commission, council, conference, panel, task force, or other similar group, or any subcommittee or other subgroup thereof . . . established or utilized by one or more agencies, in the interest of obtaining advice or recommendations for the President or one or more agencies or officers of the Federal Government.” Id. § 3(2).
234. Advisory committees that meet this definition are subject to FACA’s requirements unless they are specifically exempted by statute.171 Id. § 4.
235. Assuming arguendo that there is any lawful basis for the appointment of the Commission (but see Counts One through Three, supra), the Commission is an “advisory committee” within the definition of FACA and subject to FACA’s requirements.
236. FACA requires the membership of advisory committees to be “fairly balanced in terms of the points of view represented and the functions to be performed.” 5 U.S.C. App. 2 § 5(b)(2). Further, to comply with FACA, committees must “not be inappropriately influenced by the appointing authority or by any special interest.” Id. § 5(b)(3).
171 By its terms, FACA applies to all “advisory committees,” other than those related to the CIA, the Director of National Intelligence, or the Federal Reserve System. 5 U.S.C. App. 2 § 4. FACA does not apply to groups or committees “composed wholly of full-time, or permanent part-time, officers or employees of the Federal Government.” Id. § 3.
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237. The President has “inappropriately influenced” the Commission with his authority. Specifically, he has repeatedly asserted that his claims of widespread voter fraud will be “proved right” after the Commission conducts an investigation on the matter.
238. Upon information and belief, the Commission did not implement a fair-andbalanced plan to ensure compliance with FACA.
239. As set forth above, the Commission was created by President Trump and heavily stacked with members who have also claimed that voter fraud is a widespread problem despite the overwhelming evidence to the contrary. Vice-Chairs Kobach and Pence, as well as von Spakovsky and Adams (apparently even prior to being appointed to the Commission), have made decisions and taken substantive actions on behalf of the Commission with no input from or communication with Commission members. Further, the Commission does not include anyone who represents the interests of voters who have been suppressed or intimidated. Nor does the Commission include any expert in election data analysis who could demonstrate the unreliability of matching voter rolls with federal databases to identify alleged voter fraud. Finally, as set forth above, the Commission appears to be unduly influenced by the appointing authority and by special interest groups that perpetuate false claims about voter fraud.
240. The Commission therefore fails to meet the requirements of FACA. COUNT V
(Declaratory Judgment, 28 U.S.C. § 2201) 241. Plaintiffs incorporate by reference paragraphs 1-240 as if fully set forth herein. 242. For the reasons stated above, the Commission violates the Federal Constitution and FACA. 243. Plaintiffs seek a declaratory judgment to that effect.
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244. Defendants’ violations of the Constitution, and of FACA, have injured and will continue to injure Plaintiffs by: promoting the false and damaging perception among the American public that voter fraud is a serious threat to U.S. elections, and that such fraud is disproportionately committed by voters of color; chilling the exercise of the franchise by African-American and Latino voters; limiting Plaintiffs’ ability to advocate effectively for the rights of voters of color; and limiting Plaintiffs’ ability to have a representative voice on the Commission.
245. For the foregoing reasons, a live controversy exists between the parties, and declaratory relief is appropriate.
COUNT VI (Mandamus, 28 U.S.C. § 1361) 246. Plaintiffs incorporate by reference paragraphs 1-245 as if fully set forth herein. 247. By establishing and utilizing the Commission in violation of the Constitution, and by permitting the Commission to meet and deliberate without complying with FACA, Defendants are failing to carry out ministerial acts owed to Plaintiffs. 28 U.S.C. § 1361. 248. Defendants’ failure to carry out ministerial acts owed to Plaintiffs is likely to irrevocably harm both the voting rights of African Americans and Latinos and Plaintiffs’ ability to advocate effectively for those rights. 249. Plaintiffs will continue to suffer permanent and irreparable injury unless the operation of the Commission is brought into compliance with the Constitution and, alternatively, the provisions of FACA.
COUNT VII (Administrative Procedure Act; 5 U.S.C. § 706) 250. Plaintiffs incorporate by reference paragraphs 1-249 as if fully set forth herein.
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251. By utilizing the Commission without complying with FACA; by permitting the Commission impermissibly and intentionally to discriminate against Plaintiffs because of their race and ethnicity; and by directing and conducting an investigation that is founded on no factual basis and is therefore arbitrary and capricious, Defendants are (a) acting without observance of procedure required by law; (b) acting contrary to constitutional right, power, privilege, or immunity; and (c) acting in a manner that is arbitrary, capricious, and contrary to law, in violation of the Administrative Procedure Act (“APA”). 5 U.S.C. § 706(2)(A), (B) and (D).
252. Defendants’ violations of FACA and the APA have injured Plaintiffs by limiting Plaintiffs’ ability to have a representative voice on the Commission on an issue with which Plaintiffs are engaged; by promoting the false and damaging perception among the American public that voter fraud is a serious threat to U.S. elections; and by depriving Plaintiffs of their rights under the Fifth and Fifteenth Amendments to the United States Constitution. Defendants’ violations of FACA and the APA are likely to irrevocably harm both the voting rights of African Americans and Latinos, and Plaintiffs’ ability to advocate effectively for those rights.
253. These injuries to Plaintiffs are likely to increase as long as Defendants continue to operate and direct the operation of the Commission out of compliance with FACA.
254. Plaintiffs will continue to suffer permanent and irreparable injury unless the operation of the Commission is enjoined or, alternatively, brought into compliance with FACA and the APA.
PRAYER FOR RELIEF WHEREFORE, Plaintiffs respectfully request that this Court:
(a) Issue a permanent injunction requiring Defendants to cease meetings and all other activities of the Commission, and to return all voter information that has been furnished by the States,
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and to destroy any copies of that information; (b) In the alternative, permanently enjoin Defendants from allowing the Commission to
operate in any manner that is not in full compliance with the U.S. Constitution and FACA, including the requirements described in sub-paragraph (d) below; (c) Declare that the Commission and any component subcommittees of the Commission are ultra vires because of the constitutional and statutory violations described above; (d) In the alternative, declare that the Commission and any component subcommittees of the Commission are advisory committees under FACA and must comply with all requirements of FACA and all applicable laws, and further declare that Defendants have violated FACA in the following ways, among others:
a. failing to constitute the Commission such that it is “fairly balanced in terms of the points of view represented” in violation of 5. U.S.C. App § 5(b)(2).
b. failing to ensure that the Commission will “not be inappropriately influenced by the appointing authority,” in violation of 5 U.S.C. App. 2 § 5(b)(3).
c. failing to ensure that the Commission will “not be inappropriately influenced . . . by any special interest,” namely, Defendants’ interest in vindicating their own views regarding voter fraud, in violation of 5 U.S.C. App. 2 § 5(b)(3).
(e) Issue a writ of mandamus compelling Defendants to carry out all nondiscretionary duties required by the Constitution, FACA, and the APA with respect to the operation of the Commission, including the requirements set forth above;
(f) Provide any and all other relief to which Plaintiffs are entitled and that is necessary to remedy the legal violations set forth above, and any and all other relief the Court deems appropriate.
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Respectfully submitted this 20th day of October 2017.

/s/ Natasha Merle Sherrilyn Ifill Bar No. SI8699
Director-Counsel Janai Nelson Bar No. JN1825 Samuel Spital Bar No. SS4839
Counsel of Record Natasha C. Merle Bar No. NM3056 Rachel Kleinman Bar No. RK0860 NAACP Legal Defense &
Educational Fund, Inc. 40 Rector St., 5th Floor New York, NY 10006 Tel.: (212) 965-2200 Fax.: (212) 226-7592 sifill@naacpldf.org jnelson@naacpldf.org sspital@naacpldf.org nmerle@naacpldf.org rkleinman@naacpldf.org
Attorneys for Plaintiffs NAACP LDF; The Ordinary People Society; NAACP Pennsylvania State Conference: NAACP Florida State Conference; Hispanic Federation

/s/ _Andrea Senteno Thomas A. Saenz** CA Bar No. 159430 Julia Gomez Bar No. JG2323 MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND 634 S. Spring Street, 11th Floor Los Angeles, CA 90014 T: (213) 629-2512 F: (213) 629-0266 tsaenz@maldef.org jgomez@maldef.org
Andrea Senteno* NY Bar No. 5285341 Burth G. Lopez* DC Bar No. 976981 MEXICAN AMERICAN LEGAL DEFENSE AND EDUCATIONAL FUND 1016 16th Street, NW, Suite 100 Washington, D.C. 20036 T: (202) 293-2828 x. 19 F: (202) 293-2849 asenteno@maldef.org
*Admitted Pro Hac Vice ** Pro Hac Vice Application Pending

Attorneys for Plaintiffs Mi Familia Vota; Southwest Voter Registration Education Project; Labor Council for Latin American Advancement

/s/ Juan Cartagena Juan Cartagena Bar No. JC5087 President & General Counsel Jose L. Perez

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Case 1:17-cv-05427-ALC Document 66 Filed 10/20/17 Page 80 of 81 Bar No. JP0116 Joanna Elise Cuevas Ingram Bar No. JC2704 LatinoJustice PRLDEF 99 Hudson St., 14th Floor New York, NY 10013 Tel.: (212) 219-3360 Fax: (212) 431-4276 jcartagena@latinojustice.org jperez@latinojustice.org jcuevas@latinojustice.org Attorneys for Plaintiff Hispanic Federation
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CERTIFICATE OF SERVICE I hereby certify that I electronically filed the foregoing Second Amended Complaint with this Court using the CM/ECF system, which provides notice of this filing to all registered CM/ECF users. Dated: October 20, 2017
/s/ Natasha C. Merle Natasha C. Merle NAACP LEGAL DEFENSE
AND EDUCATIONAL FUND, INC. 40 Rector Street, 5th Floor New York, NY 10006 (212) 965-2200 (212) 229-7592 (fax) Attorney for Plaintiffs
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 Case 1:17-cv-05427-ALC Document 94 Filed 02/28/18 Page 1 of 2
USDC SDNY DOCUMENT ELECTRON!CALLy FILED DOC#: DATE FILED: ;} {J-.8(!S
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

NAACP LEGAL DEFENSE & EDUCATIONAL FUND, INC., et al.,

Plaintiffs, v.
DONALD J. TRUMP, in his official capacity as President of the United States, et al.,
Defendants.

Civil Action No. 17 Civ. 05427 (ALC)

[Pft8PQfilBl ORDER GRANTING PLAINTIFFS' MOTION FOR VOLUNTARY DISMISSAL
This matter is before the Court on Plaintiffs NAACP Legal Defense & Educational Fund, Inc.; The Ordinary People Society; #HealSTL; National Association for the Advancement of Colored People Pennsylvania State Conference; National Association for the Advancement of Colored People Florida State Conference; Hispanic Federation; Mi Familia Vota; Southwest Voter Registration Education Project; and Labor Council for Latin American Advancement's Motion for Voluntary Dismissal of the above-captioned action, without prejudice, against the Defendants Donald J. Trump, in his official capacity as President of the United States; Presidential Advisory Commission on Election Integrity, an advisory committee formerly commissioned by President Trump; Michael R. Pence, in his former official capacity as Chair of the Presidential Advisory Commission on Election Integrity; and Kris W. Kobach, in his former official capacity as Vice Chair of the Presidential Advisory Commission on Election Integrity.

1

Case 1:17-cv-05427-ALC Document 94 Filed 02/28/18 Page 2 of 2 Plaintiffs' Motion is hereby GRANTED. All parties shall bear their own costs and expenses incurred in the above-captioned action. IT IS SO ORDERED this'lB day of te'or\k~ , ,2018.
~7~'}-HON. ANDREW L. CARTER JR. UNITED STATES DISTRICT JUDGE
2