03/27/2024
DA 22-0667
Case Number: DA 22-0667
IN THE SUPREME COURT OF THE STATE OF MONTANA
2024 MT 66
MONTANA DEMOCRATIC PARTY and MITCH
BOHN, WESTERN NATIVE VOICE, MONTANA
NATIVE VOTE, BLACKFEET NATION,
CONFEDERATED SALISH AND KOOTENAI
TRIBES, FORT BELKNAP INDIAN COMMUNITY,
and NORTHERN CHEYENNE TRIBE, MONTANA
YOUTH ACTION, FORWARD MONTANA
FOUNDATION, and MONTANA PUBLIC
INTEREST RESEARCH GROUP,
Plaintiffs and Appellees,
v.
CHRISTI JACOBSEN, in her official capacity
as Montana Secretary of State,
Defendant and Appellant.
APPEAL FROM: District Court of the Thirteenth Judicial District,
In and For the County of Yellowstone, Cause No. DV 21-0451
Honorable Michael G. Moses, Presiding Judge
COUNSEL OF RECORD:
For Appellant:
Dale Schowengerdt, Landmark Law, PLLC, Helena, Montana
Leonard H. Smith, Crowley Fleck PLLP, Billings, Montana
Mac Morris, E. Lars Phillips, Crowley Fleck, PLLP, Bozeman, Montana
John Semmens, Crowley Fleck PLLP, Helena, Montana
Christian Corrigan, Solicitor General, Office of the Attorney General,
Helena, Montana
For Appellees Montana Democratic Party and Mitch Bohn:
Peter Michael Meloy, Meloy Law Firm, Helena, Montana
Matthew Gordon, Perkins Coie LLP, Seattle, Washington
Abha Khanna, Jonathan P. Hawley, Elias Law Group, LLP, Seattle,
Washington
Marilyn Gabriela Robb, Elias Law Group LLP, Washington, District of
Columbia
For Appellees Western Native Voice, Montana Native Vote, Blackfeet Nation,
Confederated Salish and Kootenai Tribes, Fort Belknap Indian Community, and
Northern Cheyenne Tribe:
Alex Rate, Akilah Deernose, ACLU of Montana, Missoula, Montana
Jacqueline De Leon, Native American Rights Fund, Boulder, Colorado
Samantha Kelty, Native American Rights Fund, Washington, District of
Columbia
Theresa J. Lee, Election Law Clinic, Harvard Law School, Cambridge,
Massachusetts
Jonathan Topaz, American Civil Liberties Union, New York, New York
For Appellees Montana Youth Action, Forward Montana Foundation, and Montana
Public Interest Research Group:
Rylee Sommers-Flanagan, Niki Zupanic, Upper Seven Law, Helena,
Montana
For Amicus Restoring Integrity & Trust in Elections:
Rob Cameron, Jackson, Murdo & Grant, P.C., Helena, Montana
Patrick F. Philbin, John V. Coghlan, Elias George Cipollone O’Brien
Annaguey LLP, Washington, District of Columbia
For Amicus Lawyers Democracy Fund:
Daniel Stusek, Benchmark Consulting, Inc., Helena, Montana
For Amicus Montana Federation of Public Employees:
Raph Graybill, Graybill Law Firm, PC, Great Falls, Montana
2
For Amicus Scholars of State Constitutions and Election Law:
Caitlin Boland Aarab, Boland Aarab PLLP, Great Falls, Montana
Submitted on Briefs: October 25, 2023
Decided: March 27, 2024
Filed:
v ir----
__________________________________________
Clerk
3
Chief Justice Mike McGrath delivered the Opinion of the Court.
¶1 Montana Secretary of State Christi Jacobsen (Secretary) appeals from a July 27,
2022 order of the Thirteenth Judicial District Court, granting summary judgment on
plaintiffs’ and appellees’ claim that House Bill 506 (HB 506) is unconstitutional. The
Secretary also appeals from a September 30, 2022 order finding House Bill 176 (HB 176),
House Bill 530, § 2 (HB 530), and Senate Bill 169, § 2 (SB 169) unconstitutional. The
challenged portion of HB 506 amended § 13-2-205, MCA,1 which restricted access to
absentee ballots to voters currently qualified to vote, where before, those who would be
qualified to vote by election day could access an absentee ballot during the early voting
period. See 2021 Mont. Laws ch. 531. The challenged portion of HB 176 amended
§ 13-2-304, MCA, which changed the voter registration deadline from the close of polls on
election day to noon the day before the election. See 2021 Mont. Laws ch. 244. HB 530,
§ 2, chaptered as 2021 Mont. Laws ch. 534, required the Secretary to adopt administrative
rules banning paid absentee ballot collection. Finally, the challenged section of SB 169
amended § 13-13-114, MCA, which revised voter ID requirements such that those wishing
to vote with a Montana student ID had to show additional supporting documentation.
See 2021 Mont. Laws. ch. 254.
¶2 We restate the issues on appeal as follows:
Issue One: Did the District Court err in finding § 13-2-205(2), MCA,
unconstitutional? (HB 506)
1
Unless otherwise noted, all references to statutes are to the 2021 versions as enacted in these
Bills.
4
Issue Two: Did the District Court err in finding § 13-2-304, MCA, unconstitutional?
(HB 176)
Issue Three: Did the District Court err in finding HB 530, § 2, unconstitutional?
Issue Four: Did the District Court err in finding § 13-13-114, MCA,
unconstitutional? (SB 169)
FACTUAL AND PROCEDURAL BACKGROUND
¶3 The Legislature passed HB 506, HB 176, HB 530, and SB 169 during the 2021
Montana legislative session. Plaintiffs and Appellees Montana Democratic Party, Mitch
Bohn, Western Native Voice, Montana Native Vote, Blackfeet Nation, Confederated Salish
and Kootenai Tribes, Fort Belknap Indian Community, Northern Cheyenne Tribe, Montana
Youth Action, Forward Montana Foundation, and Montana Public Interest Research Group
(Appellees), each challenged one or more of these four laws.
¶4 The District Court consolidated the cases and conducted a nine-day trial, consisting
of both factual and expert witness testimony. Ultimately, the District Court determined
that each of the challenged statutes were unconstitutional. We affirm.
HB 506
¶5 The Montana Constitution requires a qualified elector to be 18 years old or older.
Mont. Const. art. IV, § 2. Prior to the enactment of HB 506, someone who was not yet 18,
but who would be 18 by election day, was eligible to register to vote. Section 13-2-205,
MCA (2019). Montana law also allows electors to receive and vote with an absentee ballot,
as relevant, up to 30 days before an election. Sections 13-13-201, -205, MCA. But in no
case are those ballots counted until the day of or day before election day. Section
13-13-241(7)–(8), MCA. HB 506 prohibited an absentee ballot from being issued to an
5
elector who was not yet 18, though they would be 18 by election day. Section 13-2-205(2),
MCA.
HB 176
¶6 Montana enacted election day registration in 2005, which allowed a voter to both
register to vote and vote on election day. Section 13-2-304(1)(a), MCA (2005 Mont. Laws
ch. 286, § 1). Election day registration has become wildly popular, with over 70,000
Montanans utilizing it since 2006. In a 2014 referendum, Montana voters rejected
eliminating election day registration by a 14-point margin. HB 176 eliminated election
day registration for all but a select category of people2 and pushed the registration deadline
back to noon the day before the election. Section 13-2-304(1)(a), MCA.
HB 530, § 2
¶7 HB 530, § 2, instructed the Secretary to promulgate rules that would not allow
anyone to accept a “pecuniary benefit” to assist a voter by returning their ballot for them
(among other ballot assistance activities). See 2021 Mont. Laws ch. 534, § 2. It added a
civil penalty of $100 for each ballot collected in violation of the rule. Appellees provided
evidence that many groups, including Native Americans, people with disabilities, and other
voters, rely on organized groups to help them deliver their voted ballots to election
officials.
2
Election day registration was still allowed for those who moved within the county but to a
different precinct since the last election.
6
SB 169
¶8 Prior to the enactment of SB 169, a Montana elector who wished to vote at the polls
needed to show a photo ID (including a driver’s license or student ID) that had the elector’s
name and photo, or, among other things, a current utility bill, bank statement, or paycheck
that had their name and address on it. Section 13-13-114(1), MCA (2019). The purpose
of showing ID at the polling location is to check the name and photo on the ID to verify
the person is who they say they are and that they are registered to vote. The question of
whether a person is actually eligible to vote under Montana law is a function of the
registration process. See §§ 13-2-110, -208, MCA. SB 169 changed these requirements by
listing certain acceptable “primary” photo IDs that would suffice by themselves, such as a
Montana driver’s license, U.S. passport, or a Montana concealed carry permit.
Section 13-13-114(1)(a)(i), MCA. Other IDs, such as postsecondary education photo IDs,
were moved into a class of “secondary” IDs that required an elector to show that ID plus
an additional document such as a utility bill, bank statement, or government document that
lists the person’s current name and address. Section 13-13-114(1)(a)(ii), MCA.3
¶9 The parties filed cross motions for summary judgment on each of the Bills. On
July 27, 2022, the District Court granted appellees’ motion for summary judgment on
HB 506. It found that § 13-2-205(2), MCA, severely interfered with the right to vote for
the specific subgroup of people who would turn 18 within 30 days before an election by
taking away their ability to vote absentee as all other voters in Montana are eligible to do.
3
Although “primary” and “secondary” do not appear in the statute, this is how the parties referred
to the two levels of ID in SB 169 and how we refer to them here.
7
The court therefore applied a strict scrutiny analysis and found that § 13-2-205(2), MCA,
(HB 506) was unconstitutional as it interfered with the fundamental right to vote. The
District Court denied summary judgment on the other three Bills because issues of fact
remained.
¶10 The court conducted the nine-day trial on the remaining three Bills. On September
30, 2022, the court ruled that the other three Bills were unconstitutional. It found
§ 13-2-304, MCA, (HB 176) unconstitutional under the right to vote and equal protection.
The court found HB 530, § 2, unconstitutional under the right to vote, equal protection,
freedom of speech, due process, and as an improper delegation of legislative power.
Finally, the court found that § 13-13-114, MCA, (SB 169) did not implicate the right to
vote, but that it was unconstitutional under an equal protection rational basis analysis. The
Secretary appeals.
STANDARD OF REVIEW
¶11 The constitutionality of a statute is a question of law, and we have plenary review
of constitutional questions. State v. Knudson, 2007 MT 324, ¶ 12, 340 Mont. 167, 174 P.3d
469. Statutes are presumed constitutional, and the party challenging a statute has the
burden of proving it unconstitutional or showing that the statute infringes on a fundamental
right. Bd. of Regents of Higher Educ. of Mont. v. State, 2022 MT 128, ¶ 10, 409 Mont. 96,
512 P.3d 748; Weems v. State, 2023 MT 82, ¶ 34, 412 Mont. 132, 529 P.3d, 798; Mont.
Auto. Ass’n v. Greely, 193 Mont. 378, 382–83, 632 P.2d 300, 303 (1981). If the challenger
shows an infringement on a fundamental right, a presumption of constitutionality is no
longer available. Greely, 193 Mont. at 382–83, 632 P.2d at 303. We review the statute
8
under a higher level of scrutiny and the burden necessarily shifts to the State to demonstrate
that the statute is constitutional. Weems, ¶ 34. A facial challenge of a statute must show
that a law is unconstitutional in all its applications. Mont. Cannabis Indus. Ass’n v. State,
2016 MT 44, ¶ 14, 382 Mont. 256, 368 P.3d 1131 (MCIA).
¶12 We review a district court’s findings of fact for clear error. Larson v. State,
2019 MT 28, ¶ 16, 394 Mont. 167, 434 P.3d 241. A finding of fact is clearly erroneous if
it is not supported by substantial evidence, the court misapprehended the effect of the
evidence, or our review of the record leaves us with a firm conviction that the court was
mistaken. Larson, ¶ 16. Whether a party is entitled to judgment as a matter of law is a
conclusion of law reviewed de novo for correctness. Speer v. State, 2020 MT 45, ¶ 17,
399 Mont. 67, 458 P.3d 1016.
DISCUSSION
¶13 The right to vote is a clear and unequivocal fundamental right under the Montana
Constitution: “All elections shall be free and open, and no power, civil or military, shall at
any time interfere to prevent the free exercise of the right of suffrage.” Mont. Const. art. II,
§ 13; Willems v. State, 2014 MT 82, ¶ 32, 374 Mont. 343, 325 P.3d 1204. Certain powers
regarding elections are delegated to the Legislature: “The legislature shall provide by law
the requirements for residence, registration, absentee voting, and administration of
elections. It may provide for a system of poll booth registration, and shall insure the purity
of elections and guard against abuses of the electoral process.” Mont. Const. art. IV, § 3.
¶14 However, the Legislature’s responsibility must be carefully scrutinized against our
most basic right to vote, which is “the pillar of our participatory democracy,” and “without
9
which all other[] [rights] are meaningless.” Mont. Democratic Party v. Jacobsen,
2022 MT 184, ¶ 19, 410 Mont. 114, 518 P.3d 58; Montana Constitutional Convention
Commission, Convention Study No. 11: Suffrage and Elections 25 (1971). Notably,
Montana’s Constitution is a prohibition on legislative power rather than a broad grant of
power. Bd. of Regents, ¶ 11; see also Mont. Const. art. II, § 1 (“All political power is
vested in and derived from the people. All government of right originates with the people,
is founded upon their will only, and is instituted solely for the good of the whole.”); Mont.
Const. art. II, § 2; Mont. Const. preamble (“We the people of Montana . . . do ordain and
establish this constitution.”).
¶15 As an initial matter, the Secretary urges us to adopt the federal Anderson-Burdick
balancing test when deciding cases under the Montana Constitution’s right to vote. Federal
courts apply the Anderson-Burdick standard to state election laws challenged under the
First and Fourteenth Amendments to the United States Constitution. See Anderson v.
Celebrezze, 460 U.S. 780, 789, 103 S. Ct. 1564, 1570 (1983); Burdick v. Takushi, 504 U.S.
428, 112 S. Ct. 2059 (1992). Originally, as the Dissent makes clear, Anderson-Burdick
was a more meaningful test similar to “intermediate scrutiny.” Dissent, ¶ 145. However,
after four decades of federal precedent, the Anderson-Burdick balancing test now often
gives undue deference to state legislatures so as not to “transfer much of the authority to
regulate election procedures from the States to the federal courts.” Brnovich v. Democratic
Nat’l Comm., 141 S. Ct. 2321, 2341 (2021) (emphasis added); see also, e.g., Crawford v.
Marion County Election Bd., 553 U.S. 181, 204–05, 128 S. Ct. 1610, 1624–25 (2008)
(Scalia, J., concurring) (proposing a deferential standard of review unless the law is “so
10
burdensome [on the right to vote] as to be virtually impossible to satisfy,” which would
call for strict scrutiny (internal citations and quotations omitted)); Joshua A. Douglas,
Undue Deference to States in the 2020 Election Litigation, 30 Wm. & Mary Bill Rts. J. 59
(2021). Compare Ariz. Democratic Party v. Hobbs, 976 F.3d 1081, 1086 (9th Cir. 2020)
(requiring only a rational basis for a state election law in staying a district court’s order
which had enjoined the law), with Mont. Democratic Party, ¶¶ 20–24 (declining to interfere
with district court’s application of strict scrutiny at the preliminary injunction stage). This
weakening of the Anderson-Burdick test leads the Secretary to argue that, under current
federal precedent, rational basis review would apply to the laws at issue here when they
“minimally burden” the right to vote. When the law does more than minimally burden the
right, the Secretary urges a balancing of the constitutional right to vote in Article II with
the constitutional provision entrusting the Legislature with authority regarding elections in
Article IV.
¶16 This Court can diverge from the minimal protections offered by the United States
Constitution when the Montana Constitution clearly affords greater protection—or even
where the provision is nearly identical. State v. Guillaume, 1999 MT 29, ¶ 15, 293 Mont.
224, 975 P.2d 312; see also Butte Cmty. Union v. Lewis, 219 Mont. 426, 433, 712 P.2d
1309, 1313 (1986); Buhmann v. State, 2008 MT 465, ¶ 159, 348 Mont. 205, 201 P.3d 70
(Nelson, J., dissenting) (“The delegates intended the Declaration of Rights to stand on its
own footing and provide individuals with fundamental rights and protections far broader
than those available through the federal system in order to meet the changing circumstances
of contemporary life.” (internal quotations and ellipsis omitted)); Moore v. Harper,
11
143 S. Ct. 2065, 2081 (2023) (“‘[a] law violating a constitution established by the people
themselves, would be considered by the Judges as null & void.’” (quoting James Madison
in the Federal Convention of 1787)). Indeed, as Justice Brennan so aptly put it, “federal
law . . . must not be allowed to inhibit the independent protective force of state law—for
without it, the full realization of our liberties cannot be guaranteed.” William J. Brennan
Jr., State Constitutions and the Protection of Individual Rights, 90 Harv. L. Rev. 489, 491
(1977).
¶17 We must first decide whether the Montana Constitution affords greater protection
of the right to vote than the United States Constitution. We hold that it does. See Mont.
Democratic Party, ¶ 19.
¶18 The Framers’ intent controls our interpretation of a constitutional provision. Bd. of
Regents, ¶ 11. We generally look first to the plain language to determine intent, but even
when the language is clear and unambiguous, we determine constitutional intent by also
considering the historical and surrounding circumstances under which the Constitution was
drafted, the nature of the subject matter the Framers faced, and the objective they sought
to achieve. Bd. of Regents, ¶ 11; see also Nelson v. City of Billings, 2018 MT 36, ¶¶ 14-15,
390 Mont. 290, 412 P.3d 1058. Part of the surrounding circumstances includes whether
the United States Constitution expressly includes a mirror of the right at issue. Compare
State v. Hardaway, 2001 MT 252, ¶ 14, 307 Mont. 139, 36 P.3d 900, with Hardaway, ¶ 34.
We may also consider the Constitution as a whole. State ex rel. Livingstone v. Murray,
137 Mont. 557, 564, 354 P.2d 552, 555–56 (1960).
12
¶19 The Montana Constitution has contained a clear, explicit, unequivocal, and strong
protection of the right to vote since before statehood: “All elections shall be free and open,
and no power, civil or military, shall at any time interfere to prevent the free exercise of
the right of suffrage.” Mont. Const. art. II, § 13 (emphasis added); see also 1889 Mont.
Const. art. III, § 5 (same); 1884 Mont. Const. art. I, § 5 (same). “[N]o power” includes the
Legislature, and it must regulate elections in conformance with the right. Mont.
Democratic Party, ¶ 19. The Dissent contends that because the right existed verbatim
before the 1972 constitutional convention, the Framers of the 1972 Constitution (and
implicitly the Framers of the 1884 and 1889 Constitutions) could not have intended a
broader right than the right to vote “implicit” in the United States Constitution. Dissent,
¶¶ 130, 134.
¶20 However, both the plain meaning of the right, unchanged since 1884, and history
show that this right is broad and strong. As acknowledged by the Dissent, the United States
Constitution contains no explicit protection of the right to vote. Harper v. Va. State Bd. of
Elections, 383 U.S. 663, 665, 86 S. Ct. 1079, 1080 (1966) (“[T]he right to vote in state
elections is nowhere expressly mentioned [in the United States Constitution].”);
cf. Hardaway, ¶¶ 14, 34. True, the United States Constitution and Montana Constitution
both contain rights to the equal protection of the laws. U.S. Const. amend. XIV;
Mont. Const. art. II, § 4. The United States Constitution also prohibits the denial or
abridgment of the right to vote based on race, color, previous condition of servitude, and
sex. U.S. Const. amends. XV, and XIX. But we decide plaintiffs’ challenge under the
Montana Constitution’s fundamental right to vote—not equal protection.
13
¶21 The Dissent contends that the Montana Constitution’s right to vote mirrors the right
to vote implied in the United States Constitution.4 Dissent, ¶ 134. Implicit rights
embedded in the United States Constitution are subject to expansion or contraction. See,
e.g., Roe v. Wade, 410 U.S. 113, 93 S. Ct. 705 (1973); Dobbs v. Jackson Women’s Health
Org., 597 U.S. 215, 142 S. Ct. 2228 (2022). And even when the United States and Montana
Constitutions have “nearly identical” express language we can—and have—broken with
United States Supreme Court precedent on independent state constitutional grounds when
that Court has changed the protections afforded under the United States Constitution.
See, e.g., State v. Bullock, 272 Mont. 361, 372–73, 901 P.2d 61, 68–69 (1995) (holding that
Article II, Section 11, of the Montana Constitution provides broader standing for
defendants to challenge searches or seizures for crimes of possession than the nearly
identical Fourth Amendment to the United States Constitution); Guillaume, ¶ 15
(collecting cases).
¶22 Moreover, if the Framers intended to enshrine the implicit right to vote from the
United States Constitution as the Dissent dubiously asserts, then we should look to the right
as it stood in 1972 rather than as the Supreme Court interprets it now. Accord Nelson,
¶¶ 14–15. The Dissent’s own citations show that the United States Constitution’s implicit
right to vote was viewed much stronger in the 1800s through the 1970s than it is today:
The right to vote freely for the candidate of one’s choice is of the essence of
a democratic society, and any restrictions on that right strike at the heart of
representative government.
4
This is relevant, if at all, to determine what the Framers intended the strength of that right to be
when they voted to keep it unchanged in 1972.
14
. . .
No right is more precious in a free country than that of having a voice in the
election of those who make the laws under which, as good citizens, we must
live. Other rights, even the most basic, are illusory if the right to vote is
undermined.
. . .
Undoubtedly, the right of suffrage is a fundamental matter in a free and
democratic society. Especially since the right to exercise the franchise in a
free and unimpaired manner is preservative of other basic civil and political
rights, any alleged infringement of the right of citizens to vote must be
carefully and meticulously scrutinized.
. . .
As long as ours is a representative form of government . . . the right to elect
legislators in a free and unimpaired fashion is a bedrock of our political
system.
Reynolds v. Sims, 377 U.S. 533, 555, 560–62, 84 S. Ct. 1362, 1378, 1380–82 (1964)
(emphasis added and internal quotations omitted). Nearly a century before Reynolds—and
two years after our 1884 Constitution was adopted with the language that still exists
today—the United States Supreme Court referred to “the political franchise of voting” as
a “fundamental political right, because preservative of all rights” and declared that the
Legislature had power to reasonably and uniformly regulate elections to secure and
facilitate the exercise of the right as long as “under the pretence and color of regulating, [it
did not] subvert or injuriously restrain the right itself.” Yick Wo v. Hopkins, 118 U.S. 356,
370–71, 6 S. Ct. 1064, 1071 (1886) (internal quotations omitted); see also Harper, 383
U.S. at 670, 86 S. Ct. at 1083 (requiring strict scrutiny where right to vote asserted and
citing Reynolds and Carrington v. Rash, 380 U.S. 89, 85 S. Ct. 775 (1965) for same test);
15
Kramer v. Union Free Sch. Dist., 395 U.S. 621, 626–27, 89 S. Ct. 1886, 1889–90 (1969);
Wesberry v. Sanders, 376 U.S. 1, 17–18, 84 S. Ct. 526, 535 (1964); Dunn v. Blumstein,
405 U.S. 330, 336, 92 S. Ct. 995, 1000 (1972) (“In decision after decision, this Court has
made clear that a citizen has a constitutionally protected right to participate in elections on
an equal basis with other citizens in the jurisdiction. . . . [B]efore that right to vote can be
restricted, the purpose of the restriction and the assertedly overriding interests served by it
must meet close constitutional scrutiny.” (internal citations, quotations, and brackets
omitted, emphasis added)). The right to vote was strongly protected by the United States
Supreme Court prior to Anderson-Burdick. Thus, if the Framers did intend to mirror the
protections implicitly afforded in the United States Constitution when they left the right to
vote unchanged in the 1972 Constitution, they intended the strong protections of that
time—which demanded close constitutional scrutiny for laws impacting the right to vote.
¶23 Our own long history construing the right before 1972 is also instructive. We have
long held that the right to vote freely and unimpaired preserves—and is a bulwark for—
other basic civil and political rights. See Peterson v. Billings, 109 Mont. 390, 395, 96 P.2d
922, 924–25 (1939) (“The elective franchise is not conferred upon the citizen by the
legislature, or by virtue of legislative enactments. The right to vote is a constitutional right,
and is one of the bulwarks of our form of government and system of civil liberty.” (internal
quotation omitted)). We have also long carefully scrutinized laws which interfered on the
right. See, e.g., Harrington v. Crichton, 53 Mont. 388, 394–96, 164 P. 537, 539–40 (1917).
¶24 The Montana Constitution as a whole also reflects the people’s desire to retain
authority—of which the right to vote is essential. Peterson, 109 Mont. at 395, 96 P.2d at
16
924–25. Beginning with the preamble to the Constitution, it highlights that “the people of
Montana . . . do ordain and establish this constitution.” The people then declared their
rights first and foremost, beginning with their rights of popular sovereignty and
self-government. Mont. Const. art. II, §§ 1–2. They then declared a litany of other rights,
including a clear and unequivocal right to vote. Mont. Const. art. II, § 13. The people
reserved their right to establish laws by initiative and approve or reject laws by referendum;
retained the power to revise, alter, or amend the Constitution; and established their right to
vote for all three branches of government. Mont. Const. art. III, §§ 4–5; art. V, §§ 1, 3;
art. VI, § 2; art. VII, § 8; art. XIV, §§ 1–3, 8–9.
¶25 They also granted to the Legislature the responsibility to “provide by law the
requirements for residence, registration, absentee voting, and administration of elections”
and to “insure the purity of elections and guard against abuses of the electoral process,”
but in no way does this responsibility allow the Legislature to enact laws contravening such
other rights. Mont. Const. art. IV, § 3; accord Forty-Second Legislative Assembly v.
Lennon, 156 Mont. 416, 428, 481 P.2d 330, 336 (1971); Great Falls Tribune Co. v. Great
Falls Pub. Sch., 255 Mont. 125, 130, 841 P.2d 502, 505 (1992).
¶26 The Dissent also claims the Framers did nothing more than carry forward, without
any discussion, the same language from the 1889 Constitution’s right to vote. Dissent,
¶ 130. Not true. The history from the constitutional convention supports that the Framers
continued to intend a strong right to vote remain in the Constitution. The Bill of Rights
Committee “felt that [Section 13] should be left as is, a guarantee that the right of suffrage
shall not be interfered with” and thus left it verbatim from the prior Constitution. Montana
17
Constitutional Convention, Committee Proposals, Vol. II, p. 634 [hereinafter Committee
Proposals] (emphasis added). They went on to say, however, that Section 13 is
supplemented by the proposals of the General Government Committee on Suffrage and
Elections. Committee Proposals, p. 634. Thus, the Framers’ discussion on these proposals
is also instructive. That committee proposed, and the delegates ultimately adopted, what
is now Article IV, Section 3, of the Montana Constitution. The minority proposal, which
was substantially adopted, “centered on the word ‘registration’ in section 3” which was
“aimed primarily at eliminating antiquated requirements which unnecessarily burden the
potential voter.” Committee Proposals, Vol. I, p. 342.
¶27 The Framers of the Montana Constitution understood this strong protection when
they retained the right in our 1972 Constitution as seen in their lengthy discussion in which
they first voted to require election day registration and later amended Article IV, Section
3, to encourage election day registration. A vast majority of delegates voted in favor of
this proposal to protect the right to vote from registration deadlines that had infringed on
the right to vote. See generally Montana Constitutional Convention, Verbatim Transcript,
February 17, 1972, Vol. III, pp. 400–13, 428–52 [hereinafter Convention Transcript];
see, e.g., Convention Transcript, p. 401 (“[T]he act of voting is not a privilege that the state
merely hands out, but it is a basic right—a right that in no way should be infringed unless
for very good reasons.”); Convention Transcript, p. 402 (“It is our contention that the right
to vote is so sacred and so important that it does deserve Constitutional treatment. . . . If
we are to have a true participatory democracy, we must insure that as many people as
possible vote for the people who represent them in government.”); Convention Transcript,
18
p. 409 (“I came over here to preserve the rights of the public. The only way you preserve
the rights of the public is to preserve their vote, because that’s the only power the public
has.”); Convention Transcript, p. 445 (discussing areas of the Bill of Rights that the
Framers saw as sacred and in need of definite protection and “the right to vote is certainly
the most sacred right of them all”); see also Mont. Democratic Party, ¶ 35 (“The delegates’
discussion demonstrates they understood Article IV, Section 3 as ultimately protecting the
fundamental right to vote.”).5 In a later discussion, the Framers rejected a proposal that
would have allowed the Legislature to amend the Constitution without submitting the
amendment to the people because it would be “a filching of the peoples’ rights.”
Convention Transcript, pp. 501–05. The Framers of the 1884, 1889, and 1972 Montana
Constitutions clearly intended to strongly protect the right to vote as seen through the plain
language of the right, history, the Constitution as a whole, and the Framers’ discussion on
supplemental constitutional provisions.
¶28 Given the importance of the right to vote granted in Article II of the Montana
Constitution, we must decide whether the responsibility regarding elections given to the
Legislature in Article IV of the Montana Constitution is important enough for us to apply
the “persuasive non-binding interpretive framework” of the unduly deferential balancing
5
The Dissent criticizes these statements as cherry picked, but a full reading of the discussion shows
that the vast majority of delegates were in favor of a strong and protective right to vote. Although
we will refrain from using the Framers’ discussion when it shows two, or even three positions that
do not manifest a collective intent, see Keller v. Smith, 170 Mont. 399, 408–09, 553 P.2d 1002,
1008 (1976), we will use them, as here, when the discussion shows an intent of the majority.
See, e.g., Nelson, ¶¶ 14–21. Here, the discussion overwhelmingly showed an intent for a strong
right to vote. The only position which was inconsistent was whether enactment of election day
registration should be mandatory or left to legislative discretion. See Discussion on Issue Two in
this Opinion, ¶¶ 64-69, for further analysis of this point.
19
test employed by Anderson-Burdick and its federal progeny. Dissent, ¶ 145. Although we
have adopted balancing tests like those sought by the Secretary when a case involved two
competing Article II rights, see State ex rel. The Missoulian v. Mont. Twenty-First Judicial
Dist. Court, 281 Mont. 285, 296, 304–05, 933 P.2d 829, 836, 841 (1997), we have rejected
similar balancing arguments when a mandate of power given in Article X of the Montana
Constitution was limited by an express right conferred by Article II of the Constitution.
See generally Great Falls Tribune, 255 Mont. 125, 841 P.2d 502.
¶29 In Great Falls Tribune, the Great Falls Public Schools’ Board of Trustees argued
that the right to know in our Constitution should be balanced against the constitutional
grant of power given to the Board to supervise and control schools. Compare Mont. Const.
art. II, § 9, with Mont. Const. art. X, § 8. We held that “despite the mandate of power given
the local boards to control their schools, Article X, Section 8, does not confer on school
boards the power to act in violation of express guarantees contained in the Constitution.
For example, school boards must comply with . . . the right of suffrage.” Great Falls
Tribune, 255 Mont. at 130, 841 P.2d at 505.
¶30 Similarly, although the Legislature is given power regarding elections, it may not
exercise that authority in a way that violates the freedom and openness of our elections or
interferes with the free exercise of the right of suffrage. Mont. Const. art. II, § 13; Mont.
Const. art. IV, § 3; Mont. Democratic Party, ¶¶ 19, 36. We have held that the Legislature’s
responsibility to pass laws to ensure the purity of elections and guard against abuses of the
electoral process “prohibits the legislature from enacting laws contravening such goals.”
Lennon, 156 Mont. at 428, 481 P.2d at 336 (discussing a provision of Article IX, Section 9,
20
of the 1889 Montana Constitution that is similar to the provision now in Article IV, Section
3, of the 1972 Montana Constitution). The Legislature’s duty is “first to secure to the voter
a free, untrammeled vote, and, second, to secure a correct record and return of that vote.”
Harrington, 53 Mont. at 394, 164 P. at 539. It is our solemn duty “to review the
Legislature’s work to ensure that the right of suffrage guaranteed to the people by our
Constitution is preserved” and to ensure rules which were intended to “prevent fraud and
injustice” do not become “instrument[s] of injustice.” Mont. Democratic Party, ¶¶ 19, 36;
Harrington, 53 Mont. at 394–96, 164 P. at 539–40.
¶31 The Anderson-Burdick test requires strict scrutiny only for a law that “severely
burdens” the right to vote, which is undefined but has been suggested to be only those laws
“so burdensome as to be virtually impossible to satisfy.” Crawford, 553 U.S. at 205, 128
S. Ct. at 1625 (Scalia, J., concurring) (internal citations and quotations omitted). This
standard finds no textual or historical support in the Montana Constitution. Our
Constitution affords no suggestion that a person should have to mount all but the “virtually
impossible” hurdle simply to participate in the most elemental characteristic of citizenship.
¶32 What is more, the Anderson-Burdick standard appears somewhat amorphous. For
example, the United States Supreme Court noted in Anderson that “it is especially difficult
for the State to justify a restriction that limits political participation by an identifiable
political group whose members share a particular viewpoint, associational preference, or
economic status.” Anderson, 460 U.S. at 793, 103 S. Ct. at 1572. But the Court in
Crawford then rejected a view that would consider the burdens on only one class of voters,
indicating that if a statute facially imposes a restriction with “broad application to all [the
21
State’s] voters,” it “imposes only a limited burden on voters’ rights.” Crawford, 553 U.S.
at 202–03, 128 S. Ct. at 1623 (plurality opinion) (internal quotations omitted). Even if the
law results in a heavy burden on some voters, it nonetheless clears the federal bar without
intense scrutiny if the law uniformly imposes the same burden on all voters. Crawford,
553 U.S. at 205, 128 S. Ct. at 1625 (Scalia, J., concurring). As the three-member
concurring opinion emphasized—noting the 14th amendment hook for voting rights—“a
generally applicable law with disparate impact is not unconstitutional” without “proof of
discriminatory intent.” Crawford, 553 U.S. at 207, 128 S. Ct. at 1626 (Scalia, J.,
concurring). Given the textual strength and history of Montana’s explicit constitutional
protection, and its independent analysis from the equal protection clause, we should not
put its independent force at risk of dilution by later federal precedents. We thus decline to
adopt the federal Anderson-Burdick standard, which now provides less protection than that
clearly intended by the plain language and history of the Montana Constitution’s right to
vote.
¶33 Without a doubt, “there must be a substantial regulation of elections if they are to
be fair and honest and if some sort of order, rather than chaos, is to accompany the
democratic processes.” Burdick, 504 U.S. at 433, 112 S. Ct. at 2063 (internal quotations
omitted). But if the Legislature passes a measure that impacts “the free exercise of the
right of suffrage,” it must be held to demonstrate that it did “not choose the way of greater
interference.” Dunn, 405 U.S. at 343, 92 S. Ct. at 1003. This standard should govern
equally when a facially neutral restriction disproportionately impacts identifiable groups
of voters. Accord Crawford, 553 U.S. at 236, 128 S. Ct. at 1643 (Souter, J., dissenting)
22
(expressing the view that the challenged statute “crosses a line when it targets the poor and
the weak”). Montana best serves the independence of its explicit constitutional guarantee
of the right to vote by retaining a state-constitution-driven analytical framework for
evaluating challenges to voting regulations so as to maintain that strong protection of every
person’s right to vote.
¶34 Montana caselaw holds that when a law impermissibly interferes with a fundamental
right, we apply a strict scrutiny analysis. Wadsworth v. State, 275 Mont. 287, 302, 911 P.2d
1165, 1173–74 (1996). We determine whether a law impermissibly interferes with a
fundamental right by examining the degree to which the law infringes upon it. Wadsworth,
275 Mont. at 302, 911 P.2d at 1173; Driscoll v. Stapleton, 2020 MT 247, ¶ 18, 401 Mont.
405, 473 P.3d 386; see also Finke v. State ex rel. McGrath, 2003 MT 48, ¶¶ 17–19, 314
Mont. 314, 65 P.3d 576 (holding that, except in special interest elections, “if a challenged
statute grants the right to vote to some [citizens] and denies the franchise to others, the
Court must determine whether the exclusions are necessary to promote a compelling state
interest.” (quoting Kramer, 395 U.S. at 627, 89 S. Ct. at 1890)). Plaintiffs have the burden
of demonstrating the law interferes with all electors’ right to vote generally, or interferes
with certain subgroups’ right to vote specifically. Cf. Driscoll, ¶¶ 18, 21. As such, when
a law impermissibly interferes with the right to vote, we will apply strict scrutiny. Under
strict scrutiny analysis, the State must show that a law is the least onerous path to a
compelling state interest. Wadsworth, 275 Mont. at 302, 911 P.2d at 1174.
¶35 As discussed, the Montana Constitution strongly protects the fundamental right to
vote. Mont. Const. art. II, § 13. Yet it also entrusts the Legislature with the responsibility
23
of providing procedures for conducting our elections. Mont. Const. art. IV, § 3. As such,
strict scrutiny is inappropriate when the law has not interfered with the right to vote but has
only minimally burdened it. Accord State ex rel. Bartmess v. Board of Trustees, 223 Mont.
269, 275, 726 P.2d 801, 804 (1986).
¶36 When a right is not fundamental but is still protected in our Constitution, we apply
our own “middle-tier analysis,” which balances the rights infringed and the government
interest served by the infringement. See, e.g., Butte Cmty. Union, 219 Mont. at 434, 712
P.2d at 1313–14 (welfare under the pre-1988 amendment to Article XII, Section 3(3), of
the Montana Constitution); Bartmess, 223 Mont. at 275, 726 P.2d at 805 (education).6
¶37 If a statute does not implicate a fundamental right under the Constitution, we review
it under a rational basis analysis, which upholds the law if it is rationally related to a
legitimate government interest. Mont. Shooting Sports Ass’n v. State, 2010 MT 8, ¶ 20,
355 Mont. 49, 224 P.3d 1240. But rational basis review is inappropriate when the right to
vote is implicated given the protections afforded by our most basic right under the Montana
Constitution.
¶38 This Court has yet to determine the level of scrutiny to apply when a law does not
impermissibly interfere with the fundamental right to vote but minimally burdens it.
See Mont. Democratic Party, ¶ 24; Driscoll, ¶ 20. The Secretary urges us to adopt rational
basis review given that the Constitution also gives the Legislature authority regarding
6
This standard is unique from the federal “intermediate scrutiny.”
24
elections.7 Mont. Const. art. IV, § 3. However, we hold that when a law minimally burdens
the right to vote, but does not impermissibly interfere with it, middle-tier analysis is
appropriate. Cf. W. Tradition P’ship v. AG, 2011 MT 328, ¶ 34, 363 Mont. 220, 271 P.3d
1, judgment rev’d sub nom. on other grounds by Am. Tradition P’ship, Inc. v. Bullock,
567 U.S. 516, 132 S. Ct. 2490 (2012) (citing federal caselaw that analyze First Amendment
cases under intermediate scrutiny if a law places only a minimal burden on speech).
¶39 In deciding middle-tier analysis was appropriate, this Court has said “[t]he old
rational basis test allows government to discriminate among classes of people for the most
whimsical reasons.” Butte Cmty. Union, 219 Mont. at 434, 712 P.2d at 1314. A rational
basis classification is appropriate in many situations, such as in economic regulation cases
where fundamental rights are not implicated. In such cases, the Legislature is in the best
position to make policy decisions and we will afford deference. See, e.g., MCIA, ¶ 31.
However, the right to vote is fundamental and it is this Court’s duty to review the
7
The Secretary devotes one page of its nearly 90-page brief to argue that the Elections Clause of
the United States Constitution prevents our review of these four laws. See U.S. Const. art. I, § 4.
We wholly reject this argument. Like the responsibility granted to the Legislature in Article IV,
Section 3, of the Montana Constitution, the Elections Clause is subject to other provisions of our
Constitution, such as the right to vote. See Marbury v. Madison, 5 U.S. (1 Cranch) 137, 177 (1803)
(“It is emphatically the province and duty of the judicial department to say what the law is.”); State
v. Gateway Mortuaries, Inc., 87 Mont. 225, 238–39, 287 P. 156, 159 (1930). Indeed,
“constitutional provisions governing the exercise of political rights [are] subject to constant and
careful scrutiny.” Smiley v. Holm, 285 U.S. 355, 369, 52 S. Ct, 397, 400 (1932). Smiley considered
the legislative power under the Elections Clause and concluded it was subject to state constitutions.
Smiley, 285 U.S. at 369, 52 S. Ct. at 400. The United States Supreme Court has recently revisited
this argument and held that the “Elections Clause does not insulate state legislatures from the
ordinary exercise of state judicial review.” Moore, 143 S. Ct. at 2081; see also Ariz. State Legis.
v. Ariz. Indep. Redistricting Comm’n, 576 U.S. 787, 817–18, 135 S. Ct. 2652, 2673 (2015)
(“Nothing in [the Elections] Clause instructs . . . that a state legislature may prescribe regulations
on the time, place, and manner of holding federal elections in defiance of provisions of the State’s
constitution.”).
25
Legislature’s work to ensure that the right to vote guaranteed by the Montana Constitution
is preserved. Mont. Democratic Party, ¶ 19. Rational basis review does not allow for such
considerations. See, e.g., MCIA, ¶ 22 (“The legislation’s purpose does not have to appear
on the face of the legislation or in the legislative history, but may be any possible purpose
of which the court can conceive.” (internal quotations omitted and emphasis added)). The
Legislature must regulate elections in conformance with Article II, Section 13, of the
Montana Constitution. Mont. Democratic Party, ¶ 19. Thus, when a law implicates the
right to vote, rational basis review is inconsistent with the Montana Constitution’s strong
and explicit protections of the right.
¶40 Under our middle-tier analysis, which we developed in Butte Community Union, we
balance the rights infringed and the governmental interest to be served by the infringement.
Bartmess, 223 Mont. at 275, 726 P.2d at 805; Butte Cmty. Union, 219 Mont. at 434,
712 P.2d at 1313–14. Our first inquiry is whether the State has shown that the classification
is reasonable (i.e., not arbitrary and justified by relevant and legitimate state interests).
Butte Cmty. Union, 219 Mont. at 434, 712 P.2d at 1314. This first step is similar to rational
basis review except that the burden is on the State to show that the law is reasonable rather
than us upholding it if we can conceive of “any possible purpose” for the legislation.8
8
We do not hold, as the Dissent asserts, that the State necessarily has an evidentiary burden to
show its interests in a law, and its citation to Greely is unenlightening. Dissent, ¶¶ 161–163. The
Dissent’s argument that the State could merely cite to Article IV, Section 3, of the Montana
Constitution and be automatically forgiven for any number of laws interfering with the right to
vote is not supported by precedent or the Constitution—“[t]he mere recitation of a compelling state
interest in the [law] itself would not be conclusive.” Greely, 193 Mont. at 383, 632 P.2d at 303.
Nor does our analysis below require any such thing. See, e.g., Opinion ¶ 102 (taking notice that
we have found a compelling interest that the Secretary asserts for its support of HB 530). But even
with a compelling interest, the State must still necessarily demonstrate that the law is narrowly
26
MCIA, ¶ 22; Butte Cmty. Union, 219 Mont. at 432–34, 712 P.2d at 1312–14. Given the
importance of the right to vote in our Constitution, we think it improper for us to imagine
possible reasons the Legislature has enacted a law that burdens the right to vote. Accord
Kramer, 395 U.S. at 627–28, 89 S. Ct. at 1890 (“[W]hen we are reviewing statutes which
deny some residents the right to vote, the general presumption of constitutionality afforded
state statutes and the traditional approval given state classifications if the Court can
conceive of a ‘rational basis’ for the distinctions made are not applicable.”).
¶41 Our second step under middle-tier analysis is to examine whether the asserted
government interest is more important than the infringement of the right. Bartmess,
223 Mont. at 275, 726 P.2d at 805; Driscoll, ¶ 18.
¶42 For example, Butte Community Union permanently enjoined a law which restricted
certain welfare benefits from able-bodied individuals under 50 with no minor children.
Butte Cmty. Union, 219 Mont. at 428, 712 P.2d at 1310. Under the first step of middle-tier
analysis, this Court found that the Legislature’s classification was arbitrary because the
State had not shown “that misfortunate people under the age of 50 are more capable of
tailored to its interest—whether factually or otherwise. Greely, 193 Mont. at 383, 632 P.2d at 303;
Wadsworth, 275 Mont. at 302, 911 P.2d at 1174; W. Tradition P’ship, ¶ 35. As discussed above,
challengers have the initial evidentiary burden of demonstrating the burden or interference of a
statute implicating the right to vote. The State then has the burden of showing (through notice,
argument, or otherwise) interests and tailoring that satisfy the appropriate level of scrutiny.
Evidence produced at trial may also establish that the State’s purported interest is a “mere
recitation” that is not in fact conclusive. Nor do we require fact-finding by the Legislature and
recited in legislation to uphold a law. But in the face of evidence presented by plaintiffs that the
State’s alleged justifications are not furthered by the law, the State may not just rest on mere
recitations of an interest to prevail. Cf. M. R. Civ. P. 56(e)(2). Even Anderson-Burdick originally
required the State to put forward “precise interests” in justification of the burdens imposed by the
law. Anderson, 460 U.S. at 789, 103 S. Ct. at 1570; Burdick, 504 U.S. at 434, 112 S. Ct. at 2063.
27
surviving without assistance than people over the age of 50.” Butte Cmty. Union,
219 Mont. at 434, 712 P.2d at 1314. Under the second step, we held that a balancing of
the State’s interests with the infringement of those under 50 not receiving welfare also did
not tip the scales in the State’s favor. We balanced the State’s interest in saving money
and held that it was not as important as welfare recipients’ interests because the State was
not in a financially unsound position that justified taking away the constitutionally granted
benefit. Butte Cmty. Union, 219 Mont. at 434, 712 P.2d at 1314.
¶43 We also applied our middle-tier analysis in Bartmess, where we upheld a Lewis and
Clark County School District requirement that Helena high school students participating in
extracurricular activities maintain a 2.0 GPA. Bartmess, 223 Mont. at 270, 726 P.2d at 802.
After noting that various aspects of education could be fundamental, we held that the
educational aspects of extracurricular activities were subject to middle-tier analysis.
Bartmess, 223 Mont. at 275, 726 P.2d at 804. Under the first prong, we concluded the 2.0
rule was reasonable because “it cannot be denied that the rule is an incentive” for students
wishing to participate in extracurricular activities and because it “promotes adequate time
to study” for those below the 2.0 average. Bartmess, 223 Mont. at 276, 726 P.2d at 805.
Under the second prong, we concluded that the general interest in developing full student
potential and providing a quality public education outweighed the students’ interests in
participating in extracurricular activities. Bartmess, 223 Mont. at 276, 726 P.2d at 805. In
Kaptein by & Through Kaptein v. Conrad Sch. Dist., 281 Mont. 152, 161–62, 931 P.2d
1311, 1316–17 (1997), we again held the school district’s decision to limit participation in
extracurricular activities to those enrolled in the public school system met middle-tier
28
analysis because (1) limiting participation within the public school system was reasonable
given the Constitution’s heavy emphasis on “a system,” and (2) the district’s exclusion, for
the purpose of effectively integrating academics with extracurricular activities, outweighed
the private-school-student’s interest in participation.
¶44 We applied middle-tier analysis in Deaconess Medical Ctr. v. Dep’t of Soc. &
Rehab. Servs., 222 Mont. 127, 720 P.2d 1165 (1986), where we upheld the constitutionality
of both a state statute and a county rule that limited state assistance for medical benefits to
people below certain incomes. The statute in Deaconess limited medical assistance to
those whose income was below 300% of the limit for general welfare assistance. Under
the first prong of middle-tier analysis, we held that the statute was reasonable because it
was reasonable to assume that someone with an income three times higher than that needed
for basic necessities would be able to purchase medical insurance and pay other medical
bills. Deaconess Medical Ctr., 222 Mont. at 132, 720 P.2d at 1168–69. We then held
under the second step that the State’s interest in limiting medical benefits to those with an
income less than 300% of that needed for general assistance was greater than the people’s
interest in receiving those benefits. Deaconess Medical Ctr., 222 Mont. at 132–33,
720 P.2d at 1169. We reasoned that there would be little incentive for anyone to purchase
personal medical insurance if the State could not limit those who were entitled to medical
assistance; that most uninsured people would be unable to pay their bills in the event of an
emergency; that the costs to the State would become prohibitive; and that those with an
income greater than 300% of the general assistance level could reasonably be expected to
29
obtain their own insurance. Deaconess Medical Ctr., 222 Mont. at 132–33, 720 P.2d
at 1169.
¶45 We also subjected the county rule to middle-tier analysis, which limited medical
assistance to people with an income below that required for general assistance. We found
that rule unreasonable (considered in isolation from the county’s other rules) under the first
step of middle-tier analysis because the general welfare assistance standard only assumed
that people at or above that level were able to pay for their basic necessities without
factoring in medical costs. Deaconess Medical Ctr., 222 Mont. at 133, 720 P.2d at 1169.
Therefore, it would be unreasonable to assume that people who could only pay for basic
necessities would also be able to purchase medical insurance or pay medical bills.
Deaconess Medical Ctr., 222 Mont. at 133, 720 P.2d at 1169. However, we held the
limitation passed middle-tier analysis for the same reasons as the state statute when
considered together with the rest of the county’s rules, which only considered the
applicant’s income level once medical expenses and insurance were deducted from their
income. Deaconess Medical Ctr., 222 Mont. at 134, 720 P.2d at 1169–70.
¶46 Thus, when analyzing laws under the right to vote, we first determine whether the
challenger has shown that a statute impermissibly interferes with the right to vote. If it
does, we apply strict scrutiny, where the State must show that the statute is the least onerous
path to a compelling state interest. If the statute minimally burdens the right to vote, we
apply middle-tier analysis, where the State must show that the statute is (1) reasonable, and
(2) that its asserted interest is more important than the burden on the right to vote.
30
¶47 Issue One: Did the District Court err in finding § 13-2-205(2), MCA,
unconstitutional? (HB 506)
¶48 Section 13-2-205(2), MCA, restricts a voter from receiving or submitting an
absentee ballot if they would be eligible to vote on or before election day but were not yet
eligible to vote. Under our framework for analyzing right to vote claims, we first hold that
§ 13-2-205(2), MCA, does not impermissibly interfere with the right to vote but is subject
to middle-tier analysis as it minimally burdens the right to vote. We hold that
§ 13-2-205(2), MCA, is not reasonable under the first step of middle-tier analysis.
¶49 The Secretary argues that the Legislature passed the law in an attempt to clarify
election laws and make them easier to administer, noting that § 13-2-205(2), MCA, cleared
up two issues between §§ 13-13-201(1) and -205, MCA: (1) the law was unclear whether
absentee ballots should be issued to registered voters who would be eligible to vote by
election day but did not yet meet age or residence requirements, and (2) electors who did
receive an absentee ballot may have been voting illegally if they returned their ballot before
they had actually met the requirements. The Secretary argues § 13-2-205(2), MCA, at best,
affects a limited subclass of voters and was designed to make sure all voters were treated
equally. Appellees argue that § 13-2-205(2), MCA, deprives that subclass of equal ballot
access by eliminating the option of receiving an absentee ballot before the election as every
other eligible voter in Montana is entitled to without excuse. Appellees note that while
§ 13-2-205(2), MCA, does not disenfranchise voters, the Constitution also protects from
State interference with the right to vote. Mont. Const. art. II, § 13; Mont. Democratic
Party, ¶ 19.
31
¶50 Under existing Montana law, a voter who has not yet met residence or age
requirements to vote, but who will have met them on or before election day, may register
to vote. Section 13-2-205(1), MCA. Further, an elector may request an absentee ballot for
an election, which, in person, may be done within 30 days prior to an election. Sections
13-13-201(1), -205, MCA.
¶51 Section 13-2-205(2), MCA, does not interfere with the right to vote. No person is
prevented from voting by this law, nor did appellees identify any person who could not or
did not vote. However, the law takes away from this subclass an option to vote that all
other eligible voters have: absentee voting.
¶52 Absentee voting has transformed elections in Montana. Once regarded as a mere
privilege from the customary and usual manner of voting, absentee voting has now become
the predominate form of voting by all electors in Montana—accounting for almost three
quarters of all voters in the 2018 election.9 By taking this predominate form of voting away
from a subclass of voters, § 13-2-205(2), MCA, minimally burdens their right to vote.
¶53 Thus, middle-tier analysis applies, and the Secretary must show (1) that the law is
reasonable, and (2) that the government’s interests as asserted outweigh the burden on the
right to vote.
¶54 The Secretary asserts that allowing someone to turn in their ballot before they turn
18 (although they will be 18 by election day) is illegal voting, and thus it is reasonable to
prevent them from voting absentee. The Secretary argues that since a ballot is considered
9
Due to COVID-19, the 2020 election was an all-mail election, so we use 2018 data for a more
accurate picture of how the average Montanan votes today.
32
“voted” once it is turned in to the election administrator’s office, these people are voting
while they are ineligible. See § 13-13-222(3), MCA (“For the purposes of this section, an
official ballot is voted when the ballot is received at the election administrator’s office.”).
However, other provisions provide that absentee ballots are not actually counted until the
day of or day before election day. Compare § 13-13-222(3), MCA, with § 13-13-241(7)–
(8), MCA. State law requires courts to construe statutes in harmony, if possible, and give
effect to them all. Section 1-2-101, MCA; Clark Fork Coal. v. Mont. Dep’t of Natural Res.
& Conservation, 2021 MT 44, ¶ 36, 403 Mont. 225, 481 P.3d 198.
¶55 Again, we first look to the plain meaning of the words used, but we must do so in
the context of the statute as a whole and in furtherance of the manifest purpose of the
statutory provision and the larger statutory scheme in which it is included. Clark Fork
Coal., ¶ 36.
¶56 The plain language of § 13-13-222(3), MCA, limits its application to “the purposes
of this section,” which addresses marking a ballot in person at the election administrator’s
office before election day. Thus, it does not apply to mailed-in ballots, which are governed
by § 13-13-201, MCA, and allows “legally registered elector[s] or provisionally registered
elector[s]” to vote their absentee ballot by mail. (Emphasis added.) This would seem to
dispose of the Secretary’s argument, as even provisionally registered voters are allowed to
request and cast an absentee ballot. However, this does not resolve the question of a
registered 17-year-old attempting to mark a ballot in person before election day. The
legislative history is informative.
33
¶57 Section 13-13-222(3), MCA, was first enacted in 2009 with House Bill 19 (HB 19).
The original language was substantially the same as it is now. See § 13-13-222(4) (2009
Mont. Laws ch. 297, § 24) (“The ballot is considered voted at the time it is received by the
election administrator.”). HB 19 added a definition for “voted ballot” to mean when a
ballot is deposited in the ballot box, received at the election administrator’s office, or
returned to a place of deposit. Section 13-1-101(35), MCA (2009) (now codified as
§ 13-1-101(56), MCA). The sponsor of this new section, Representative Pat Ingraham,
spoke as to why this legislation was necessary: “Up until the point it’s deposited, or
received as a voted ballot, you still have opportunities to have a replacement ballot should
something arise, in case you’ve spoiled it, but once it’s voted it’s voted.” Hearing on HB
19 before the House Committee on State Administration, 61st Leg., 9:05:30 (Mont. Jan.
13, 2009) (testimony of Rep. Pat Ingraham, chief sponsor); accord § 13-13-204, MCA
(procedure for replacing a ballot that has “been received but not voted”). Further, at trial,
the Missoula County Elections Administrator testified that although the county verifies the
signature on the secrecy envelope when the ballot comes in, it does not start preparing the
ballots for counting until four days before the election and does not start counting until
election day. Accord § 13-13-241(1), (7)–(8), MCA. So although a person may have
“voted” in the sense that they would not be able to get another ballot to vote again, their
ballot is not officially counted until, at most, the day before the election.
¶58 The distinction the Secretary is now trying to make between classes of voters is
arbitrary because § 13-2-205, MCA, was intended to allow only those who are guaranteed
to be eligible to vote by election day the ability to exercise their right to vote. There is no
34
reasonable distinction in preventing someone from voting absentee when that person has
provisionally registered and verified that they will meet age and residency requirements to
vote by election day, while the rest of the population is able to vote absentee—including
other provisionally registered voters. See § 13-2-110(5)(b), MCA; § 13-13-201(4), MCA
(allowing provisionally registered voters to vote by absentee ballot). Moreover, the
restriction imposes an additional duty for administrators to identify each ballot that comes
in from a 17-year-old and it would be absurd to prosecute a 17-year-old who was turning
18 five days before the election for mailing in their absentee ballot nine days before the
election.10 Section 13-2-205(2), MCA, is not reasonable.
¶59 We find § 13-2-205(2), MCA, to be unreasonable and arbitrary. We need not
balance the State interests against the burden imposed because the State has not
demonstrated that its interests are reasonable.
¶60 Appellees also contend that this Bill was an attempt to discourage young voters and
prevent them from voting. The District Court did not address Appellees’ equal protection
arguments because it had found the law unconstitutional under the right to vote. We also
need not resolve Appellee’s equal protection claims because the record demonstrates the
law arbitrarily and unnecessarily subjects a subclass of electors to different requirements
than the rest of the electorate.
10
The Secretary’s argument that this Bill was necessary to prevent a 16-year-old from receiving a
ballot has no merit. The plain language of § 13-2-205, MCA, prohibits anyone from registering to
vote unless they will meet the residence or age requirements “on or before election day.” Under
the law, only those individuals who will be 18 on or before election day are eligible to (1) register
to vote, and (2) receive an absentee ballot up to 30 days before an election. Sections 13-2-205,
13-13-205, MCA.
35
¶61 We affirm the District Court’s grant of summary judgment and hold that
§ 13-2-205(2), MCA, (HB 506) is unconstitutional.
¶62 Issue Two: Did the District Court err in finding § 13-2-304, MCA, unconstitutional?
(HB 176)
¶63 The Secretary argues that the Legislature’s decision to eliminate election day
registration is not subject to judicial scrutiny. We conclude that it is subject to judicial
scrutiny and apply our framework. We hold that § 13-2-304, MCA, impermissibly
interferes with the right to vote due to its effect on numerous Montanans who utilize
election day registration to both register and vote at the same time on election day. Under
strict scrutiny, the Secretary does not demonstrate that eliminating election day registration
is the least onerous path to a compelling state interest. We thus hold that § 13-2-304, MCA,
is unconstitutional.
¶64 The Framers of the 1972 Montana Constitution provided that the Legislature “may
provide for a system of poll booth registration [(election day registration)].” Mont. Const.
art. IV, § 3 (emphasis added). The Legislature provided for election day registration in
2005. See 2005 Mont. Laws ch. 286, § 1.11 Since it was enacted in 2005, over 70,000
Montanans have been able to vote because election day registration allowed them to
register and vote at the same time on election day. Indeed, the Secretary agreed at trial that
11
Election day registration is a failsafe that allows eligible voters to vote on election day if they
would otherwise not be able to vote due to registration issues. Registration issues may occur on
election day due to our sometimes-confusing labyrinth of election laws. For example, voters who
have moved from one county to another since the last election and who have not updated their
voter registration would be prevented from voting without election day registration unless they
could make it back to their old county before polls closed.
36
it led to an improvement in Montana’s elections. Significantly, Montanans soundly
rejected a referendum that would have eliminated election day registration in 2014. The
Legislature passed HB 176 despite vociferous opposition to the Bill in public hearings.
HB 176 eliminated election day registration and pushed the registration deadline back to
noon the day before the election. Compare § 13-2-304(1)(a), MCA (2019), with
§ 13-2-304(1)(a), MCA (2021).
¶65 As an initial matter, the Secretary argues that we need not even apply our framework
to determine whether this law is evaluated under strict scrutiny or middle-tier analysis
because the plain language of Article IV, Section 3, of the Montana Constitution clearly
provides discretion to the Legislature to enact election day registration: “[The Legislature]
may provide for a system of [election day registration].” (Emphasis added.) The Secretary
argues that because this language is permissive rather than mandatory, the Legislature has
discretion to both enact election day registration and to take it away for any reason or no
reason at all.
¶66 The Framers’ intent controls our interpretation of a constitutional provision. Bd. of
Regents, ¶ 11. We generally look first to the plain language to determine intent, but even
when the language is clear and unambiguous, we determine constitutional intent by also
considering the circumstances under which the Constitution was drafted, the nature of the
subject matter the Framers faced, and the objective they sought to achieve. Bd. of Regents,
¶ 11; see also Brown v. Gianforte, 2021 MT 149, ¶¶ 33–34, 404 Mont. 269, 488 P.3d 548.
¶67 Although our Constitution uses permissive language that would allow the
Legislature to enact election day registration, our review of the Constitutional Convention
37
transcripts does not lead us to the conclusion that the Legislature has the unfettered
authority to terminate it outside of constitutional constraints. As initially passed,
Article IV, Section 3, directed the Legislature to implement election day registration with
mandatory language: “The Legislature shall provide for a system of [election day
registration].” See Convention Transcript, p. 413 (emphasis added). The Framers wanted
to protect voters from abuses that had occurred with arbitrary registration laws, which
caused many voters to become disenfranchised. Convention Transcript, p. 434;
see also Convention Transcript, p. 402 (“[R]egistration has been the greatest factor in
subverting the turnout of the American electorate in the history of our country.”). Later,
however—uncomfortable with the mandatory language in case election day registration
turned out to be unworkable in Montana—the Framers reopened the debate.
See, e.g., Convention Transcript, pp. 429, 436, 438, 444. Significantly, those that opposed
the mandatory language were not opposed to election day registration—only to having to
amend the Constitution again if it became unworkable. Ultimately, the mandatory
language was rejected and replaced with the permissive language in Montana’s
Constitution today. The provision with the amendment to replace the mandatory language
“shall” with the permissive language “may” overwhelmingly passed. See Convention
Transcript, p. 452.
¶68 Notwithstanding the use of the permissive word “may,” it is clear that the Framers’
intent was that election day registration should be available as long as it was workable in
Montana. See, e.g., Convention Transcript, p. 437 (discussing that the long debate the
Framers had about whether the Legislature “may” or “must” enact election day registration
38
had already accomplished their purpose because the Legislature will “take it as a clear
mandate that they better do something about [election day registration].”); Convention
Transcript, p. 406 (“[We are] saying to government, to the Legislature, we consider the
right to vote so precious and so cherished that you shall not limit it by the artificial barrier
of registration.”); see generally Convention Transcript, pp. 400–13, 428–452; Mont.
Democratic Party, ¶ 35. This does not mean that election day registration is forevermore
baked into our Constitution, but it does dispose of the Secretary’s argument that the
decision to eliminate it is not subject to judicial scrutiny.
¶69 HB 176 is subject to constitutional limitations. See Big Spring v. Joe, 2005 MT 64,
¶ 18, 326 Mont. 256, 109 P.3d 219 (“‘Having once granted the right to vote on equal terms,
the State may not, by later arbitrary and disparate treatment, value one person’s vote over
that of another.’” (quoting Bush v. Gore, 531 U.S. 98, 104–05, 121 S. Ct. 525, 530 (2000))).
Thus, we apply our framework for constitutional analysis of the right to vote and first
determine whether § 13-2-304, MCA, impermissibly interferes with the right.
¶70 We hold that § 13-2-304, MCA, impermissibly interferes with the right to vote.12
The record shows that more than 70,000 Montanans have utilized election day registration
to vote since 2005, and that many electors would be disenfranchised without the
12
The Secretary’s reliance on Barilla v. Ervin, 886 F.2d 1514 (9th Cir. 1989), is inapposite. Barilla
held that an Oregon constitutional provision adopted by initiative creating a registration deadline
20 days before an election was not in violation of the right to vote under the United States
Constitution. Barilla, 886 F.2d at 1516–17. As discussed above, the Montana Constitution’s right
to vote is more protective than the United States Constitution’s, and we evaluate § 13-2-304, MCA,
(and the other laws at issue) on independent state grounds only under the Montana Constitution.
Any citations to federal cases are useful only to add to our discussion of the Montana Constitution
and are not an analysis under the United States Constitution.
39
availability of election day registration. The Secretary argues that these 70,000 Montanans
will simply conform to the new law and register at another time. But this ignores
voluminous record evidence that shows that a vast majority of these Montanans will in fact
be disenfranchised.
¶71 Montanans can “late register” at a county election office any time during the 30 days
prior to the election.13 Nevertheless, election day registration is so popular that the number
of people registering on election day alone is nearly equal to the number of people who
register in the 29 days leading up to election day combined. Record evidence shows that
election day registration typically increases voter turnout by 2–7% compared to not having
it. This is due to a number of factors, including: it is some people’s habit to register and
vote on election day; many people cannot take work off to register and then again to vote;
election offices are open late on election day, allowing some who are not able to take off
work during regular business hours to register and vote; people who thought they were
registered do not recognize there is a problem until they show up to vote on election day;
some voters were inactivated from the voter rolls without their knowledge; and election
day is by far the most energizing day that gets people excited to register and vote. The
Secretary’s contention that it is otherwise easy to register before election day does nothing
to dispel these conclusions—these people will be disenfranchised without the “final
safeguard” of election day registration.
13
Montana has two registration periods: regular registration and late registration.
See §§ 13-2-301, -304, MCA. During regular registration, a voter can register to vote by mail, at
the DMV, at the county election office, and by other methods. During late registration, the only
way a voter may register is by going in-person to the county election office.
40
¶72 The Secretary argues that because no one testified at trial that they were unable to
register during the late registration period, this law did not burden anyone. But the
Secretary’s argument ignores the testimony of Thomas Bogle and Sarah Denson. Both
were unable to vote in the November 2021 election due to administrative issues with their
registration—which could have been easily resolved if election day registration was still in
place. It also ignores testimony from Kendra Miller regarding the 59 Montanans who were
prevented from voting due to HB 176 in the November 2021 municipal elections.14
¶73 Further, record evidence shows that HB 176 will disproportionately affect two
groups of voters more than others: first-time voters and Native Americans. More than 60%
of Montanans that utilize election day registration are under the age of 34. Many Native
Americans also rely on election day registration because of numerous issues they face in
voting, including lack of access to mail, transportation, and the long distances to county
seats where they can register. Many of these barriers cannot be overcome, or become too
costly to overcome, and thus disenfranchise these voters.
¶74 The record clearly shows, and the Secretary does not present evidence to the
contrary, that many of these 70,000 Montanans would be disenfranchised without election
day registration. The Dissent argues that because the registration deadline used to be
40 days before the election, it does not interfere with the right to vote to push it back here.
Dissent, ¶ 133. This is like arguing that because absentee voting was once not allowed, it
14
The effect of HB 176 on general elections will likely be proportionally higher as only 268
Montanans attempted to register in that election on election day compared to 8,053 who registered
on general election day in 2018.
41
would not interfere with the electorate’s right to vote to eliminate it today—even though
three-quarters of voters in Montana now utilize it to vote. Once the right to vote is granted,
lines may not be drawn that are inconsistent with Article II, Section 13, of the Montana
Constitution. Cf. Harper, 383 U.S. at 665, 86 S. Ct. at 1081; Big Spring, ¶ 18; Finke,
¶¶ 17–19. Additionally, our holding does not mean that once the Legislature has expanded
the right to vote it may never backtrack if the expansion was unwise. Rather, the State
must show—depending on if plaintiffs first show the law minimally burdens the right to
vote or interferes with it—that the new law meets the correct level of scrutiny. Here,
Appellees met their burden: record evidence undeniably shows that the rollback of election
day registration will disenfranchise many voters, interfering with their right to vote. The
State must therefore overcome strict scrutiny.
¶75 Because § 13-2-304, MCA, interferes with the right to vote, it must overcome strict
scrutiny from the courts. Under strict scrutiny, the government must show that the law is
the least onerous path to a compelling government interest. Wadsworth, 275 Mont. at 302,
911 P.2d at 1174. The Secretary argues the Legislature had two compelling interests in
enacting HB 176: reducing administrative burdens on election workers and imposing
reasonable procedural requirements to ensure the integrity and reliability of the election
process.
¶76 We initially note that the cases the Secretary cites to regarding the State’s interest
in reducing the administrative burden on election workers hold that this is an “important”
rather than “compelling” state interest, which is required for middle-tier analysis rather
than strict scrutiny. See Ariz. Democratic Party v. Hobbs, 18 F.4th 1179, 1181 (9th Cir.
42
2021); Ohio Democratic Party v. Husted, 834 F.3d 620, 635 (6th Cir. 2016). But even
assuming its reasons were compelling, the record shows that eliminating election day
registration at best shifts the work election workers must do on election day with work they
do on the days leading up to the election and vice versa.
¶77 The record shows that regardless of when registration ends, election workers still
have the same amount of work. Election day and the days leading up to election day are
some of the busiest days of the year for election officials. The only thing that changes is
when they do this work. For example, the election administrator of Missoula County
testified that in the days leading up to election day, they are busy with early ballot
preparation so that they can conduct a quicker count on election day. When HB 176 ended
election day registration, Missoula County opened extended registration hours before the
new deadline to make sure voters could still register. This shifted some of the work they
were doing before election day to election day—indeed, the days leading up to the election
can be even more stressful. In any event, the process for registering voters is the same.
And because administrative duties that were prepared prior to election day now must be
done that day, it can take more time on election day.
¶78 Further, the record shows several ways in which the elimination of election day
registration may increase administrative burdens. First, otherwise qualified voters who
show up ready to vote may respond poorly to election workers who explain the new law to
them and why they cannot vote in that election—this takes time and increases stress.
Second, HB 176 did not eliminate election day registration for all groups of voters, so
election workers must now identify whether the voter is still eligible to register under
43
§ 13-2-304, MCA. For example, if a voter asserts they had previously registered, the
election worker will have to spend time verifying whether there was in fact an
administrative error, which would allow the voter to register and vote on that day. Further,
some of these voters may be offered a provisional ballot, which requires additional
follow-up work for election administrators.15 See § 13-15-107, MCA. With election day
registration in place, the election worker does not have to ask any questions or spend any
time investigating whether an individual may still register. Rather, any qualified voter may
register and vote on election day without determining why they had not previously
registered. Third, some counties still registered voters who came in on election day so that
they could vote in the next election. Thus, the administrative burden was the same or
higher, the law just had the net result of decreasing voters.
¶79 The record is replete with evidence that eliminating election day registration
decreases election administrators’ work only if voters are disenfranchised. Witnesses
15
At trial, the Secretary argued that Thomas Bogle and Sarah Denson should have been given a
provisional ballot because their registration had failed due to administrative error, and it was error
for the election judge to not offer one to them. See 2022 Election Judge Handbook, Mont. Sec’y
of State 62 (Feb. 11, 2022) (providing for provisional voting if a voter’s name had been erroneously
omitted from precinct register or they had registered at the DMV but the paperwork was never
finalized at the election administrator’s office). If anything, these stories show the increased
administrative burden on election judges. With election day registration, Bogle and Denson would
be able to register and vote on election day no matter the reason, and the election official could
move on to the next person in line. Without election day registration, the election official needs
to explore the reason that each person trying to register on election day is not registered, and either
(1) offer a provisional ballot to those who meet one of the qualifications to still register and vote
(i.e., administrative error), and follow up on the provisional ballot to determine whether the voter
is actually qualified under one of these circumstances before counting the vote, or (2) spend time
explaining to frustrated voters why they are not allowed to register and vote on that day while
others can. Either way, this is more work for election judges, and, as seen with Denson and Bogle,
rife with opportunities for election judges to err and further disenfranchise voters.
44
testified that the best way to decrease administrative burdens—besides disenfranchising
voters—is with better training, better equipment, streamlined protocols, and more election
workers.16 Record evidence comports with the Secretary’s admission that election day
registration was an improvement in Montana’s election processes. Eliminating election
day registration is far from the least onerous path to the State’s interest in reducing
administrative burdens on election workers.
¶80 The Secretary also has not met her burden to show eliminating election day
registration is the least onerous path to her compelling interest of ensuring the integrity,
reliability, and fairness of the election process. See Larson, ¶ 40.
¶81 The Secretary asserts that election day registration causes a “substantial delay” in
tabulating votes, which decreases voter confidence in election results. The Secretary relies
on testimony from Doug Ellis for support. But this argument misstates the effect of the
evidence in the record.
¶82 Ellis testified that he was always able to finish tabulating Broadwater County’s
votes by the end of the night and he was never criticized for being late with election results.
This was true with the other election administrators who testified: the Yellowstone County
election administrator testified that he would not have had to stay any later on election
16
As the District Court found, Doug Ellis’s (retired election administrator of Broadwater County)
testimony that he was limited in his staff by County budgetary constraints should be considered in
light of his admission that the County only spent 53% of the amount it budgeted for election
salaries and wages in 2020. Further, Ellis’s testimony showed that there were additional election
judges willing to work in the 2020 election, that he could have increased their pay to recruit more
with their budget, and that after he retired his job was split into two positions to further reduce
stress.
45
night if election day registration was in place; the retired Rosebud County election
administrator testified that election day registration had no ultimate impact on their election
day schedule. The trial court found that the Secretary had not provided any evidence that
election day registration had ever delayed vote tabulation past statutory deadlines for
tabulating votes. We find no clear error in its finding of fact.
¶83 Additionally, there are a number of other factors that lead to delays in tabulation,
which have nothing to do with election day registration and are not affected by its
elimination. For example, provisional ballots and military-overseas ballots are not counted
until after 3 p.m. six days after the election. See §§ 13-15-107(8), 13-21-226, MCA.
Further, it can take up to 27 days after the election to conduct the canvass to finally
determine the vote. Section 13-15-502, MCA. Eliminating election day registration will
not change these timelines.17
¶84 The record clearly demonstrates that eliminating election day registration interferes
with the fundamental right to vote.18 The elimination is far from the least onerous path the
17
Indeed, as can be seen with the Secretary’s argument regarding Thomas Bogle and Sarah
Denson, eliminating election day registration will only increase the number of provisional ballots
cast, causing higher numbers of votes to be tabulated later. The Secretary asserts that the longer
tabulation goes on, the more voter confidence decreases. If the Secretary’s argument is correct,
eliminating election day registration will only exacerbate this issue by increasing the number of
provisional ballots counted six days after the election.
18
The Dissent’s citations to Crawford (besides being analyzed under a test we explicitly reject)
are unavailing because “the evidence in the record [in Crawford was] not sufficient to support a
facial attack” on the statute. Crawford, 553 U.S. at 189, 128 S. Ct. at 1615. Appellees here, and
for HB 530, presented multitude evidence of the number of voters affected and the burden the laws
would place on the groups affected. See Crawford, 553 U.S. at 200–02, 128 S. Ct. 1622–23.
46
State could have chosen for its asserted interests. We therefore hold § 13-2-304, MCA
(2021), does not survive strict scrutiny and is therefore unconstitutional on its face.
¶85 Because we find § 13-2-304, MCA, unconstitutional under the Montana
Constitution’s strong protection of the right to vote, we need not evaluate the parties’ equal
protection arguments.
¶86 Issue Three: Did the District Court err in finding HB 530, § 2, unconstitutional?
¶87 HB 53019 instructed the Secretary to adopt an administrative rule in “substantially”
the same form as to prohibit “a person”20 from receiving “a pecuniary benefit in exchange
for distributing, ordering, requesting, collecting, or delivering ballots.” 2021 Mont. Laws
ch. 534, § 2. HB 530 included a $100 civil fine for every ballot distributed, ordered,
requested, collected, or delivered in violation of the law. 2021 Mont. Laws ch. 534, § 2.
¶88 Ballot collection is a service provided by many of the Appellees here—all of whom
fall under the prohibition in HB 530. For example, Western Native Voice and Montana
Native Vote hire and train local organizers for Get Out the Vote (GOTV) work within
Native American reservations. One of the services these groups offer during their GOTV
activities is to return absentee ballots to election offices for those who desire it. These
organizers are paid for their GOTV work, but in no case are they paid per ballot that they
collect. Another group, Disability Rights Montana (not a party to this litigation), has
19
All references to HB 530 herein are to HB 530, § 2, chaptered at 2021 Mont. Laws ch. 534, § 2.
This is the only section of HB 530 that Appellees challenge and the only section we evaluate in
this Opinion. Chapter 534 has not been codified as statute.
20
The definition of “person” excluded governmental entities, election administrators and their
agents, and mail services. 2021 Mont. Laws ch. 534, § 2.
47
special access to overnight care and treatment facilities. Their paid staff also help return
ballots for people with disabilities that request it.
¶89 We note that HB 530 comes on the heels of a similar law which was held
unconstitutional in 2020. In 2017, the Ballot Interference Prevention Act (BIPA) was
enacted. See §§ 13-35-701, –705, MCA (2017). It prohibited all but a select few people
from returning other people’s ballots for them. Section 13-35-703, MCA. This law was
challenged, and we upheld a preliminary injunction of BIPA in Driscoll v. Stapleton,
2020 MT 247, 401 Mont. 405, 473 P.3d 386. Two trial courts then found BIPA
unconstitutional and permanently enjoined it. See Driscoll v. Stapleton, No. DV-20-408
(Mont. Thirteenth Judicial Dist. Sept. 25, 2020); see also Western Native Voice v.
Stapleton, No. DV-20-0377, 2020 Mont. Dist. LEXIS 3 (Mont. Thirteenth Judicial Dist.
Sept. 25, 2020). The permanent injunction in Driscoll v. Stapleton was appealed to this
Court by then Secretary of State Corey Stapleton. However, current Secretary of State
Christi Jacobsen dismissed the appeal. See Driscoll v. Jacobsen, No. DA 20-0477, Order
(Mont. March 8, 2021).
¶90 As an initial matter, the Secretary argues that this case is not yet ripe for judicial
review because the Secretary has not gone through the administrative rulemaking process,
and thus we cannot determine what is or is not prohibited by the law. The Secretary argues
that until the rulemaking is finished, Appellees will not know whether their groups’
activities are prohibited by the law or will be harmed by it. The Secretary cites Qwest
Corp. v. Mont. Dep’t of Pub. Serv. Regulation, 2007 MT 350, 340 Mont. 309, 174 P.3d
48
496, asserting that Qwest prevents our constitutional review of a statute until any
administrative rulemaking process is complete.
¶91 Ripeness concerns whether a case presents an actual, present controversy. Reichert
v. State, 2012 MT 111, ¶ 54, 365 Mont. 92, 278 P.3d 455. The parties must point to actual,
concrete conflicts rather than hypothetical, speculative, or illusory disputes. Reichert, ¶ 54.
Ripeness asks whether an injury that has not yet happened is sufficiently likely to happen
or whether it is too contingent or remote to support deciding it presently. Reichert, ¶ 55.
¶92 Qwest is not on point here. Qwest dealt with a potential agency action. Here, on
the other hand, plaintiffs challenge the constitutionality of a statute on its face. Qwest
sought review of an agency’s request for information and was trying to challenge what the
agency might do with the information in the future. We held that the case was not ripe for
review because there was no hardship to Qwest, we did not know what the agency was
going to do, and thus there were no facts before the Court. Qwest, ¶¶ 21–25.
¶93 This case addresses a present controversy. The Secretary ignores Appellees’
unrebutted testimony at trial that shows they have already been harmed by HB 530. Once
HB 530 was enacted, Appellees stopped collecting ballots because they were fearful of the
$100 penalty they would incur for every ballot they collected, which was effective upon
passage and approval. See 2021 Mont. Laws ch. 534, § 5. This is not a hypothetical dispute
on whether Appellees might be harmed in the future but a current, concrete dispute about
the statute that is preventing them from collecting ballots.
¶94 The Secretary argues that its eventual rulemaking would “likely” only focus on a
cash-per-ballot exchange ban. However, the challenge here is to the broader language of
49
the statute itself and not a rule that might be adopted in the future. If the administrative
rule narrowed the statute such that it only prohibited cash-per-ballot situations, it would
conflict with the plain language of the statute as well as the provisions directing the
Secretary to adopt a rule in “substantially” the same form as enacted. See Michels v. Dep’t
of Soc. & Rehab. Servs., 187 Mont. 173, 177–78, 609 P.2d 271, 273 (1980) (“[U]nless
regulations effectively effectuate the purpose of the statute, they are invalid.”).
¶95 Thus, because the statute is clear on its face as to what is prohibited and includes a
civil fine for this prohibited behavior, and because Appellees are already harmed by it, this
case is not a hypothetical dispute and is ripe for review.
¶96 Under our analysis, the first step is to determine whether HB 530 impermissibly
interferes with the right to vote. We hold that it does.
¶97 Based on the extensive record before us, the District Court found that Native
Americans disproportionately rely on ballot collection to vote, in part due to a history of
discrimination around voting, see, e.g., United States v. Blaine County, 157 F. Supp. 2d
1145, 1152 (D. Mont. 2001), and also the unique circumstances in Indian country21 that
make it much more difficult to access polling places or post offices. Many electors reside
in remote areas and have long distances to polling places or post offices. Many do not have
mail service to their homes. All these factors, and more,22 combine to make it much more
21
See 18 U.S.C. § 1151 (defining “Indian country”).
22
The District Court found numerous factors that make voting excessively challenging to Native
Americans in Montana. The Secretary does not dispute these findings as clearly erroneous, and
they are entitled to deference. M. R. Civ. P. 52(a)(1), (6).
50
difficult on average for people living on reservations to either get to a polling place on or
before election day, or to mail an absentee ballot prior to election day. See also Driscoll,
¶ 6 (describing barriers that Native Americans face accessing the right to vote).
¶98 As a result, Native Americans disproportionately rely on ballot-collection services.
Appellees collected at least 2,500 ballots in the 2016 and 2018 elections—or roughly 5%
of the registered voters living on reservations in Montana each year. However, because
BIPA was enjoined just days before the 2020 election, Western Native Voice was unable
to fully prepare its collection activities and therefore collected only 400 ballots. Appellees’
expert, Alex Street, conducted a statistical analysis between the 2020 primary and the 2016
primary to measure the effect BIPA had on those living on-reservation versus those living
off-reservation. His analysis focused only on voters who had already registered to vote
absentee in 2016 to maintain a control group. He found that turnout between 2016 and
2020 was steady for those voters who lived off-reservation, with only a 0.2% decline.
However, turnout fell for those living on-reservation by 3.5%—a statistically significant
negative impact for on-reservation voters. Further, rejection rates of ballots for people
living on-reservation increased substantially compared to those living off-reservation in
the 2020 election. Thus, Street concluded that HB 530 would have a statistically significant
negative impact on voting for Native Americans living on reservations in Montana. The
District Court agreed.
¶99 HB 530 takes away the only option to vote for a significant number of Native
Americans living on reservations. Thus, it impermissibly interferes with the right to vote,
which requires us to review with strict scrutiny.
51
¶100 The Secretary relies on Brnovich, regarding an Arizona ballot-collection law similar
to HB 530. Brnovich, 141 S. Ct. at 2330. However, Brnovich is distinguishable in two
major ways. First, the case was brought under the federal Voting Rights Act of 1965, 79
Stat. 437 (codified as 52 U.S.C. §§ 10301 et seq.). Here, HB 530 was challenged, among
other things, under the Montana Constitution’s right of suffrage. Mont. Const. art. II, § 13.
Further, unlike here, the Brnovich “plaintiffs had presented no records showing how many
voters had previously relied on now-prohibited third-party ballot collectors and . . . had
provided no quantitative or statistical evidence of the percentage of minority and non-
minority voters in this group,” nor even claimed that the restriction would make it
significantly harder to vote. Brnovich, 141 S. Ct. at 2335 (internal quotation omitted).
Brnovich looked at the totality of the circumstances and balanced the burden imposed
against the State’s interests. Brnovich, 141 S. Ct. at 2338–40. But this is distinct from the
test we use under the right to vote.
¶101 The first step under our right-to-vote analysis is to determine whether the law
impermissibly interferes with the right to vote, and then to apply the correct level of
scrutiny. Under this provision, plaintiffs must first show that the law interferes with the
right to vote, and, if it does, the burden shifts to the State to satisfy strict scrutiny. Because
Appellees here have shown that HB 530 impermissibly interferes with the right to vote, the
Secretary must satisfy strict scrutiny.
¶102 Under strict scrutiny, the Secretary must show that HB 530 is the least onerous path
to a compelling state interest. Wadsworth, 275 Mont. at 302, 911 P.2d at 1174. The
Secretary argues the State has a compelling interest in preserving the integrity of its
52
election process. We have acknowledged such a compelling interest. Larson, ¶ 40
(“Montana has a compelling interest in imposing reasonable procedural requirements
tailored to ensure the integrity, reliability, and fairness of its election processes.”).
However, this law is not narrowly tailored to achieve this goal. The Secretary argues that
this law is essential to regulate the potentially corrupting influence of money paid in
exchange for ballot collection on a per-ballot basis. We agree that someone paid per ballot
could be motivated to interfere with the integrity of our elections by coercing and
intimidating voters to give them their ballots for their own monetary gain.23 Although, as
the Secretary argues, the Legislature may take preventative steps to “insure the purity of
elections,” Mont. Const. art. IV, § 3, it must do so in a way that does not interfere with the
right to vote or by narrowly tailoring the law to its compelling interest. In that regard, the
Legislature could have enacted a narrower law that prohibits only nefarious activity rather
than the overly broad law it enacted which also proscribed Appellees’ lawful activity. But
we note that this type of nefarious activity is already illegal under, among other things,
§ 13-35-218, MCA.
¶103 Significantly, the Secretary failed to introduce any evidence of fraud related to ballot
collection in Montana. The one instance the Secretary cites to, a newspaper article
recounting several people who were worried about where their ballots went after they were
collected, was merely that—worry. Those complaints were investigated by election
23
See Attachment 10 to Docket 102 Joint Notice of Filing at 10, 12, 15–16, 22, Democracy N.C.
v. N.C. State Bd. of Elections, 476 F. Supp. 3d 158 (M.D.N.C. 2020) (No. 20-CV-457) (describing
Leslie McCrea Dowless’ pay-per-ballot scheme to defraud the 2018 general election in North
Carolina).
53
officials, and, in every case, the voters’ ballot had been delivered on time and without issue.
Driscoll, ¶ 3 n.1.
¶104 The Secretary also argues that the State has a compelling interest in preventing
mail-in-ballot fraud. Notably, the Secretary of State conducted a post-election audit of the
2020 general election. Because of the COVID-19 pandemic, that election was conducted
entirely by mail. That audit identified no significant problems.
¶105 We also note that the parties found two cases in the last several decades regarding
voter fraud in Montana. None of the cases had anything to do with election day registration,
ballot collection, student ID, or any of the laws at issue in this case. In the first, a man pled
guilty in 2011 for signing his ex-wife’s absentee ballot without her permission. The other
involved a man trying to register under a fake name. Montana law already criminalizes
this behavior, and both were sentenced under § 13-35-207, MCA, which carries a
maximum sentence of up to ten years in prison and up to a $50,000 fine.
See also, e.g., § 13-35-103, MCA (criminalizing a knowing violation of Montana election
laws); § 13-35-201, MCA (criminalizing, among other things, showing someone a marked
ballot and soliciting someone to show their ballot); § 13-35-205, MCA (criminalizing
changing someone else’s ballot); § 13-35-207, MCA (criminalizing numerous acts
regarding falsification or deception in elections); § 13-35-209, MCA (criminalizing
54
fraudulent registration); § 13-35-210, MCA (criminalizing voting multiple times);
§§ 13-35-214, -215, -218, MCA (criminalizing certain acts to influence voters).24
¶106 The State does not demonstrate that HB 530, § 2 is narrowly tailored to address the
State’s compelling interests, and it is thus unconstitutional under the Montana
Constitution’s right to vote. Mont. Const. art. II, § 13. Therefore, we need not discuss the
parties’ arguments under equal protection, freedom of speech, or due process.
¶107 Issue Four: Did the District Court err in finding § 13-13-114, MCA,
unconstitutional? (SB 169)
¶108 SB 169 updated several statutes. Section 1 updated the ID requirements for
registering to vote under § 13-2-110, MCA. Section 2 updated the ID required to show an
election judge at the polls to vote under § 13-13-114, MCA. Section 3 updated ID
requirements for provisional voters voting by mail under § 13-13-602, MCA. And
section 4 added a failsafe for voters who were unable to meet the ID requirements in
§ 13-13-114, MCA, under § 13-15-107, MCA. We read Appellees’ complaint as only
challenging § 13-13-114, MCA (Section 2). See, e.g., Montana Democratic Party First
Amended Complaint ¶¶ 3, 59, 61, 63, 67, 70, 72 (challenging only the ID requirements
under § 13-13-114, MCA). Further, the parties’ briefing and evidence at trial only
pertained to showing ID at the polls rather than matters pertaining to the other sections.
Thus, we only analyze the constitutionality of § 13-13-114, MCA.
24
Federal law also criminalizes such fraudulent acts. See, e.g., 52 U.S.C. §§ 10307, 20511;
see also United States v. Hill, (D. Mont. 2023) (No. 9:23-cr-0021) (charging man with violating
federal election laws).
55
¶109 Prior to SB 169, a Montanan already registered to vote was required to present a
current photo ID with their name on it to an election judge or “a current utility bill, bank
statement, paycheck, . . . confirmation of voter registration . . . , or other government
document” with their name and address on it. Section 13-13-114(1)(a), MCA (2019). If
they were not yet registered, a voter would have to comply with §§ 13-2-109, -110(3),
and -208, MCA, which verify that the voter is actually eligible to vote in Montana. The
purpose of showing an ID at the polls is to confirm that you are the person that has
registered to vote.25 Outside of election day registration, election judges at a polling place
do not determine again that an elector is eligible to vote in Montana. The Secretary’s own
policies specify:
Since only an elector’s name and photo are checked when an elector submits
photo identification, election judges do not check photo IDs to see whether
the address on the identification is current. For example, an out-of-state
Driver’s License is a valid form of photo identification, even if the license is
expired or suspended, as long as it has the person’s name and photo and is
issued by a government agency.
2022 Election Judge Handbook, Mont. Sec’y of State 96 (Feb. 11, 2022) (emphases in
original).26
25
See 2 Mont. Admin. Reg. 170 (Jan. 28, 2022) (explaining that the requirements found in
§ 13-13-114, MCA, do not address proof of citizenship or Montana residency, which is instead
attested to under penalty of perjury by Montana law when registering to vote).
26
Identification is required at the polls to verify you are who you say you are, but other checks are
performed when someone mails in an absentee ballot, such as checking to make sure their signature
matches that on file. See § 13-13-241(1)(a); see also Docket 27 Trial Brief, United States v. Hill,
(D. Mont. 2023) (No. 9:23-cr-0021) (addressing evidentiary issues of handwriting comparison on
voter affidavit).
56
¶110 The record reflects that some legislators amended § 13-13-114, MCA, to discourage
students from voting. As introduced, SB 169, Section 2, did not include a Montana college
student ID as a primary form of identification. It was amended in committee to clarify that
a photo identification card issued by a Montana college or university is a primary form of
identification.27 See S.B. 169.3, 67th Leg., Reg. Sess. (Mont. 2021). However, the Speaker
of the House offered an amendment on the House floor during the second reading of
SB 169 to strike Montana university photo ID from a primary form of identification and
move it down to the secondary form of identification because “if you’re a college student
in Montana and you don’t have a registration, bank statement, or a W2, makes me kind of
wonder why you’re voting in this election anyway. So this just clears it up that [students]
have a little stake in the game.” See also Mont. Democratic Party, ¶ 31 n.21.
Representative Custer spoke in opposition to this amendment, calling it discriminatory and
explaining the purpose of showing ID at the polls is simply to verify you are who you say
you are, not to verify your eligibility to vote, as is done during registration.28
Representative Custer, a former Republican member of the House and former county clerk
and recorder and election administrator, testified at trial that she believed the amendment
was discriminatory because of the perception that students tend to be more liberal and vote
accordingly.
27
Prior to SB 169, § 13-13-114, MCA, included “a school district or postsecondary education
photo identification” as an example of proper photo identification.
28
The Legislature also passed legislation that made student registration more difficult.
See § 13-35-242, MCA (2021 Mont. Laws ch. 494, § 21) (held unconstitutional Forward Montana
v. State, No. ADV-2021-611 (Mont. First Judicial Dist. filed Feb. 3, 2022)).
57
¶111 We first determine whether § 13-13-114, MCA, impermissibly interferes with the
right to vote. We conclude that it does not. The District Court found that plaintiffs had
not identified a single individual who was unable to vote due to the new ID requirements.29
Further, SB 169, Section 4, allows a voter who cannot provide photo identification to
provide a government document along with a declaration of reasonable impediment that
allows them to vote. See § 13-15-107(3)–(4), MCA. Appellees point to statistical evidence
presented at trial that shows a lower likelihood of students having other forms of ID
compared to the general population, which they argue shows that students would be denied
the right to vote. The District Court found that students are generally less likely to have a
form of primary identification. Further, they “often do not receive utility bills, have bank
statements addressed to their school addresses, have any reason to have a government
issued check, or have a job for which they receive paychecks,” which are the secondary
documents required if they wish to vote using their student IDs. Although these findings
show that the ID law imposes a minimal burden on their right to vote, we do not find it
persuasive enough to determine that the right to vote has been impermissibly interfered
with in light of other evidence presented at trial. We conclude that the record demonstrates
the legislation imposes a minimal burden on student voting.30
29
Although Montana Youth Action testified that one of its board members had communicated that
they would be relying on their student ID at the polls, there was no testimony that their student ID
was their only option and that they could not provide other acceptable forms of ID.
30
Student groups facially challenge the Legislature’s amendment of § 13-13-114, MCA, because
of the burden it imposes on all student voters, not as applied to the particular circumstances of
certain named student parties. See Citizens for a Better Flathead v. Bd. of Cnty. Comm’rs, 2016
MT 325, ¶ 45, 385 Mont. 505, 386 P.3d 567 (explaining the difference between an “as applied”
constitutional challenge and a “facial” constitutional challenge). If we could sever the invalid part
58
¶112 Because § 13-13-114, MCA, does not impermissibly interfere with the right to vote
but minimally burdens it, middle-tier analysis is appropriate. The first step under our
middle-tier analysis is to determine whether the Secretary has shown that the law is
reasonable. We determine that she has not. The Secretary first posits that § 13-13-114,
MCA, helps ensure that voters meet the Constitution’s qualifications for voting. However,
the record reflects, and the Secretary’s own procedures show, that the purpose of showing
ID at the polls is not to check a voter’s eligibility to vote, but to verify that they are who
they say they are. The Secretary asserts that a student ID is not indicative of a person’s
Montana residency. But the Secretary admitted that a U.S. passport (which is a primary
form of ID) is not either because it does not preprint a person’s address.31 Neither is a
military identification card indicative of Montana residency, though—like a student ID
card—it is persuasive evidence of such.32 See § 13-1-112(3)(a), MCA (“An individual in
the armed forces of the United States may not become a resident solely as a result of being
stationed at a military facility in the state.”).
of § 13-13-114, MCA, we would. See Greely, 193 Mont. at 399, 632 P.2d at 311. But we cannot
sever the unconstitutional portion of the amended statute in this case because it would not place
student ID back into a primary form of identification as it existed before. Thus, the whole statute
must fail and revert to § 13-13-114, MCA, as it was before the unconstitutional enactment.
See Clark Fork Coal. v. Tubbs, 2016 MT 229, ¶¶ 39–40, 384 Mont. 503, 380 P.3d 771.
31
Mont. Democratic Party, ¶ 30, is abrogated to the extent it states that Montana concealed-carry
permits are not required by Montana statute to bear a photograph. See § 45-8-322(3), MCA (“The
permit and each renewal must . . . at a minimum, include . . . a picture of the permittee.”). So
although they are not uniform from county to county, each county must at a minimum include a
picture of the applicant on the permit.
32
We do not address in this Opinion whether a student identification card is sufficient evidence by
itself of Montana residency to register to vote. See § 13-1-112, MCA.
59
¶113 The Secretary asserts that § 13-13-114, MCA, eases administrative burdens by
providing a clear list of primary IDs. We agree that having a list of acceptable primary IDs
might help ease administrative burdens for poll workers. Thus, the person (often talked
about at trial) who tries to use their Costco membership card or frequent flyer card at the
polls will no longer confuse election judges as to whether that is an acceptable form of ID.
But eliminating student IDs from the list of primary IDs did not ease administrative burdens
as the Secretary asserts.
¶114 The Secretary argues that it was reasonable for the Legislature to draw a line
between governmental and non-governmental IDs, suggesting at trial that student IDs from
the Montana university system are “quasi-governmental IDs.” The Montana university
system is created by Article X, Section 9, of the Montana Constitution through the Board
of Regents (Board) and governed by them. As such it is an entity of State government.
Moreover, the Board’s constitutional authority extends to rulemaking for administrative
matters concerning the Montana university system. Bd. of Regents, ¶ 20. And the record
shows that Montana university system schools all require a government photo ID to obtain
a student ID, ensuring they are reliable. The record presents no evidence on student ID
cards from private universities in Montana, nor are there facts cited to that are appropriate
for judicial notice that suggests any standards less rigorous for other student IDs that used
to be acceptable. Dissent, ¶ 168. Thus, although it is reasonable to draw a line between
60
governmental ID and a Costco card, it was not reasonable to remove student IDs from the
list.33
¶115 The Secretary also argues that voter ID laws improve voter confidence, and it was
therefore reasonable to enact this law. This again misstates the limited scope of our review
of SB 169, which is to determine whether the removal of student IDs as primary forms of
identification was reasonable. The record contains mixed evidence including a generalized
conclusion from a State expert that voter ID laws improve confidence in elections.
However, he later admitted that other research shows these types of laws have no effect on
voter confidence or perceived rates of fraud. Appellees’ experts concluded that the
research shows these laws have no effect on voter confidence. The District Court found
Appellees’ experts persuasive and credible on this point. See Marias Healthcare Servs. v.
Turenne, 2001 MT 127, ¶ 25, 305 Mont. 419, 28 P.3d 491 (“[A] district court is in a better
position to observe witnesses and judge their credibility than this Court. We will not
second guess a district court’s determination regarding the strength and weight of
33
We do not inexplicably ignore that the purpose of the ID law is to provide reliable proof of
identity at the polls. Dissent, ¶ 168. Rather, that is a basis to conclude that the Secretary’s
argument that § 13-13-114, MCA, was necessary because it “ensur[ed] voters meet the
Constitution’s qualifications for voting” is arbitrary and unreasonable. See Opinion, ¶¶ 109, 112.
What we also cannot ignore is that there was no evidence presented at trial that postsecondary
education photo IDs are unreliable as a proof of identity. The only basis the State has to support
that argument are citations to inapposite federal district court cases that upheld dissimilar laws
under rational basis review—which is not the appropriate standard under the Montana
Constitution’s right to vote. Nor do we dispute the general wisdom of showing photo ID at the
polls to verify identity. Accord Crawford, 553 U.S. 181, 128 S. Ct. 1610. Indeed, Montana has
long required photo identification at the polls. See § 13-13-114, MCA (2003 Mont. Laws ch. 475,
§ 21). But, as with the other laws at issue here, when the Legislature amended § 13-13-114, MCA,
to eliminate postsecondary education photo IDs as an acceptable form of primary photo
identification, it was subject to constitutional constraints—here, under middle-tier analysis, that
the law was reasonable and that the State’s interests outweighed any burden the law created.
61
conflicting testimony nor substitute our judgment for that of the trial court when the issue
relates to the credibility of the witness or the weight given to certain evidence.”).
¶116 Under middle-tier analysis, the State must show that the law is reasonable—i.e., not
arbitrary. Butte Cmty. Union, 219 Mont. at 434, 712 P.2d at 1314. In Bartmess, the State
showed that its 2.0 rule was reasonable because it both (1) acted as an incentive for students
wishing to participate in extracurricular activities to study and (2) provided adequate study
time to those who did not meet the 2.0 average. Bartmess, 223 Mont. at 276, 726 P.2d at
805. In Deaconess, the State showed that its welfare rule was reasonable because those
with an income 300% above that needed for general assistance could reasonably be
expected to obtain their own insurance. Deaconess Medical Ctr., 222 Mont. at 132–33,
720 P.2d at 1169.
¶117 Here, the State has not shown that, after almost two decades of allowing student IDs
as primary forms of ID, its classification between student IDs and other primary forms of
ID is reasonable. The classification did not ensure electors were qualified voters, ease
administrative burdens, nor improve voter confidence.
¶118 Moreover, the Secretary has not demonstrated that the State’s asserted interest is
more important than the burden on the right to vote, which is required under the second
step of middle-tier analysis. The above reasonableness analysis demonstrates that the
Secretary’s purported purposes carry little, if any, weight. The exclusion of a student ID
as a primary form of identification for purposes of voting is unnecessary. As noted,
evaluation of whether a person is a qualified elector is conducted in a separate registration
process. As long as that person has been registered under Montana law, all they need to
62
do at the polls is to show that they are the person who has been duly registered. Although
some forms of previously used identification may not be good indicators of someone’s
identity, a student ID issued by a postsecondary institution is.
¶119 Excluding student IDs from the list of acceptable photo IDs imposes a burden on
student voting and the Secretary has not established that it is necessary for any legitimate
government purpose, much less that it is more important than the right to vote. Nor is it a
reasonable restriction of voter’s rights. We hold that § 13-13-114, MCA, is
unconstitutional.
CONCLUSION
¶120 We affirm the District Court and hold that §§ 13-2-205(2), 13-2-304, and
13-13-114, MCA (2021), are unconstitutional. We also affirm the District Court and hold
that 2021 Mont. Laws ch. 534, § 2, is unconstitutional.
/S/ MIKE McGRATH
We Concur:
/S/ LAURIE McKINNON
/S/ JAMES JEREMIAH SHEA
/S/ INGRID GUSTAFSON
Justice Ingrid Gustafson, concurring.
¶121 While I join in the Opinion and concur with its conclusion affirming the District
Court and holding §§ 13-2-205(2), 13-2-304, and 13-13-114, MCA (2021), are
unconstitutional, I do not agree with the application of middle-tier scrutiny with regard to
63
issue one—restricting a voter from receiving or submitting an absentee ballot if the voter
would be eligible to vote on or before election day but were not yet eligible to vote.
¶122 As the Opinion underscores, under the Montana Constitution, “the right to vote is a
clear and unequivocal fundamental right,” Opinion, ¶ 13, and “when a law impermissibly
interferes with a fundamental right, we apply a strict scrutiny analysis.” Opinion, ¶ 34,
citing Wadsmorth v. State, 275 Mont. 287, 302, 911 P.2d 1165, 1173-74 (1996). As pointed
out by the Opinion, absentee voting has become the predominate voting by electors in
Montana—accounting for nearly 75% of the voting in 2018 and the only means of voting
in 2020. Opinion, ¶ 52. I would conclude § 13-2-205(2), MCA—that precludes the
predominate voting option, and at times precludes all voting options, eliminating voting
for the subclass it effects—is more than a mere burden on voting. I would conclude the
total or near total elimination of voting options for the subclass it effects impermissibly
interferes with the right to vote and is thus subject to strict scrutiny.
¶123 As § 13-2-205(2), MCA, does not pass the lessor middle-tier analysis, it clearly does
not pass strict scrutiny.
/S/ INGRID GUSTAFSON
Justice Laurie McKinnon joins in the concurring Opinion of Justice Gustafson.
/S/ LAURIE McKINNON
64
Justice Beth Baker, concurring in part and dissenting in part.
¶124 I join all but ¶¶ 48-61 of the Court’s Opinion. In my view, the Plaintiffs did not
meet their burden to establish the facial invalidity of HB 506, amending § 13-2-205, MCA.
That amendment makes clear that, although a person may register to vote if they will be 18
on or before election day, they may not receive or cast a ballot until they meet “residence
and age requirements[.]” Section 13-2-205(2), MCA. The Court acknowledges that this
law does not interfere with the right to vote, as by its terms it prevents no one from voting
and by its operation did not—according to any record evidence—prevent anyone from
voting. Opinion, ¶ 51. It concludes nonetheless that because the law removes the option
of absentee voting for this subclass of eligible voters, it burdens their right, for which the
State has not shown an important government interest. Opinion, ¶¶ 51, 59. Applying
middle-tier scrutiny to HB 506 and measuring the nature of the intrusion against the
government interest served by the amendment, I disagree.
¶125 Under Article IV, § 2 of the Montana Constitution, a person is not a qualified elector
until age 18. The new law affects a very narrow subset of potential voters—those who turn
18 within the month before an election—and removes their absentee-voting option for the
single election for which the voter is not qualified to cast a ballot prior to the mailing of
absentee ballots (twenty-five days before election day). This brings the Plaintiffs’
constitutional challenge closer to an as-applied than a facial challenge, as the law plainly
is constitutional in most of its applications. Beyond that, it imposes an extremely minimal
burden to the extent it impacts a voter only on the first election for which they are eligible.
65
¶126 As the Secretary points out, before its enactment, Montana law lacked uniformity
for when absentee ballots could be distributed to those who had not yet reached voting age.
The State presented evidence that county election administrators made their own individual
decisions and treated prospective voters differently on a county-by-county basis. This led
to inconsistency among different communities in how voters were being treated and in how
ballots were being handled before a voter was qualified. Some counties mailed absentee
ballots to these voters, and some did not. If the ballots were returned, some would hold
them until election day; other counties cautioned the voters not to return them until they
were eligible to vote. Of all the laws challenged, this one is a modest time, place, and
manner regulation for which the State has shown a legitimate interest. See Butte Cmty.
Union, 219 Mont. at 434, 712 P.2d at 1314. Because the regulation does not interfere with
the fundamental right to vote, the State was not required to show that it was narrowly
tailored or that the government’s interests could have been achieved by less restrictive
means. By establishing a uniform, statewide regulation effecting a one-time limitation on
a narrow class of electors, the Legislature acted within its constitutional authority to
provide by law for registration and absentee voting. Mont. Const. art. IV, § 3.
¶127 Were it not for the “final safeguard” of election-day registration (Opinion, ¶ 71),
§ 13-2-205(2), MCA, could impose a more substantial burden on this narrow group of first-
time voters, and the Plaintiffs’ case would be stronger. But the Court’s Opinion today
removes that concern. Accordingly, I would not disturb the Legislature’s choice on this
issue.
/S/ BETH BAKER
66
Justice Dirk Sanderfur concurring in part, dissenting in part.
¶128 I concur that § 13-2-205(2), MCA (2021) (barring preliminary issuance of absentee
ballots to voters who will be 18 years old on or before election day), is facially
unconstitutional. Whether under rational basis scrutiny or the correct standard of
intermediate scrutiny, it is not rationally related to the Legislature’s stated purpose under
Mont. Const. art. IV, § 3 (legislature duty to regulate voting residence/registration, absentee
voting, and election administration to “insure the purity of elections and guard against
abuses of the electoral process”), of providing for efficient election administration,
preventing voter fraud, and otherwise ensuring the integrity of the election process.
¶129 I dissent, however, from the Court’s analysis and resulting conclusions that the
Legislature’s push-back of the voter registration deadline from election day to noon the
day before (§ 13-2-304, MCA (2021)), prohibition of paid third-party absentee ballot
collectors (2021 Mont. Laws ch. 534, § 2),1 and elimination of university student IDs as an
acceptable form of “primary” voter identification (§ 1-13-114, MCA (2021)) are facially
unconstitutional. Legislative enactments are facially unconstitutional only if there are no
conceivable circumstances under which the enactment may constitutionally apply under
the applicable level of constitutional scrutiny. Mont. Cannabis Indus. Ass’n v. State, 2016
MT 44, ¶¶ 14 and 73, 382 Mont. 256, 368 P.3d 1131 (inter alia citing Wash. State Grange
v. Wash. State Republican Party, 552 U.S. 442, 449, 128 S. Ct. 1184, 1190 (2008) (citing
1
As a technical matter, 2021 Mont. Laws ch. 534, § 2 does not directly prohibit paid absentee
ballot collectors, but nonetheless does so indirectly by directing administrative prohibition of paid
absentee ballot collectors.
67
United States v. Salerno, 481 U.S. 739, 745, 107 S. Ct. 2095, 2100 (1987))).2 Without
reference to that critical threshold principle, the Court erroneously avoids the correct level
of intermediate constitutional scrutiny for time, place, and manner voting and election
administration regulations that do not substantially interfere with the right to vote, as
recognized in Burdick v. Takushi, 504 U.S. 428, 112 S. Ct. 2059 (1992) (citing Anderson
v. Celebrezze, 460 U.S. 780, 786-98, 103 S. Ct. 1564, 1569-75 (1983)), and as applied in
Crawford v. Marion Cty. Election Bd., 553 U.S. 181, 128 S. Ct. 1610 (2008). The Court
does so based on:
(1) a demonstrably false assertion that the Montana Constitution “affords greater
protection of the right to vote than the United States Constitution,” inter alia
because the fundamental right to vote protected under the United States
Constitution was “much stronger” in 1972 “than it is today”;
(2) the resulting misleading assertion that the Supreme Court’s
Burdick/Anderson intermediate scrutiny standard does not apply here due to
the greater protection of the right provided by Mont. Const. art. II, § 13;
(3) the equally unsupported and thus misleading assertions that the
Burdick/Anderson standard also does not apply here because it is not as
“meaningful” as it once was and “now provides less protection” of the right
to vote;
(4) erroneous application of strict scrutiny to the Legislature’s push-back of the
voter registration deadline from election day to noon the day before (§ 13-2-
304, MCA (2021)), and prohibition of paid third-party ballot collectors (2021
Mont. Laws ch. 534, § 2), based on clearly erroneous findings of fact that
those measures substantially interfere with, rather than merely reasonably
burden, the exercise of the right to vote; and
2
A legislative enactment may alternatively be facially unconstitutional upon a challenging party
showing that it is overbroad because a “substantial number of its applications” fail the applicable
level of constitutional scrutiny with no “plainly legitimate sweep.” See Wash. State Grange, 552
U.S. at 449 n.6, 128 S. Ct. at 1190 (citing New York v. Ferber, 458 U.S. 747, 769-71, 102 S. Ct.
3348, 3361-62 (1982), internal punctuation omitted).
68
(5) amorphous ad hoc application of an analytically incompatible standard of
intermediate constitutional scrutiny to the elimination of state university
student ID cards as an authorized form of primary voter ID, instead of the
manifestly applicable Burdick/Anderson standard of intermediate scrutiny
specifically tailored to voting/election administration regulations that do not
substantially interfere with the exercise of the right to vote.
See Opinion, ¶¶ 15, 17-19, 21-28, 32, 62-75, 95-96, 101, and 109-119 (emphasis added);
compare Crawford, 553 U.S. at 185-204, 128 S. Ct. at 1613-24 (applying
Burdick/Anderson intermediate scrutiny in rejecting state Democratic Party assertion that
Indiana statute requiring photo ID at the polls “substantially burdens the right to vote” in
violation of U.S. Const. amend. XIV because it was “[un]necessary” to “avoid[] election
fraud,” would “arbitrarily disfranchise qualified voters who do not” have the required photo
ID, and would “place an unjustified burden on those who cannot readily obtain such
identification”).
1. Demonstrably False Assertion that Montana Constitution “Affords Greater
Protection of the Right to Vote” than United States Constitution.
¶130 The lynchpin to the Court’s cascading analytical sleight of hand is the erroneous
assertion that the fundamental right to vote guaranteed by Mont. Const. art. II, § 13 (“no
power . . . shall at any time interfere to prevent the free exercise of the right of suffrage”),
“affords greater protection of the right to vote than the United States Constitution.”
Opinion, ¶¶ 17 and 19-20. As a threshold matter, it is hard to imagine how the Framers of
our 1972 Constitution intended to provide greater protection of voting rights than provided
under the United States Constitution when they did nothing more than carry forward,
verbatim, the same language from our 1889 Constitution without discussion, or
controversy. See Mont. Const. art. II, § 13; compare 1889 Mont. Const. art. III, § 5. See
69
also Montana Constitutional Convention, Committee Proposals, Feb. 18, 1972, Vol. II,
p. 634 (Bill of Rights Committee), and Verbatim Transcript, March 8, 1972, Vol. V, p.
1745 (final approval). Unlike the various individual rights uniquely enshrined in a federal
or state constitution for the first time in our 1972 Constitution, e.g., Mont. Const. art. II,
§§ 3-4, 8-10, and 15 (rights to clean and healthful environment, individual dignity,
participation in governmental activities, examine documents and observe deliberations of
public bodies or agencies, individual privacy, and fundamental rights of minors), the right
to vote was already a broad-scope implicit fundamental right under the United States
Constitution in 1972, and neither the express language of Mont. Const. art. II, § 13, nor its
constitutional history, manifests any intent of the Framers to provide a broader or more
protective right to vote under the Montana Constitution.
¶131 Straining to support its cursory assertion that Mont. Const. art. II, § 13, provides
“greater protection” of the right to vote than the federal constitution, the Court cites isolated
statements made by a few individual Delegates to the 1972 Constitutional Convention.
Opinion, ¶ 27 (quoting Montana Constitutional Convention, Verbatim Transcript, Feb. 17,
1972, Vol. III, pp. 401-02, 409, and 445 (“the act of voting is not a privilege that the state
merely hands out, but it is a basic right . . . that in no way should be infringed unless for
very good reasons”; the “right to vote is so sacred and . . . important that it deserves
constitutional treatment”; the “only way to preserve the rights of the public is to preserve
their vote” because its “the only power the public has”; and “the right to vote is certainly
the most sacred right of them all”). The Court selectively cherry-picked each of those
70
isolated statements, along with others,3 out of the distinct context in which they were
made—the midst of a significant running debate as to whether Mont. Const. art. IV, § 3,
should enshrine an explicit right to “poll booth” registration (election day voter
registration) into the new Constitution, or alternatively, leave that issue to the discretion of
the Legislature as was ultimately decided. See Montana Constitutional Convention,
Verbatim Transcript, Feb. 17, 1972, Vol. III, pp. 400-14 and 428-53.4 Even on that narrow
subject, the isolated statements cited in Opinion, ¶¶ 27 and 68, came from individual
Delegates who originally advocated in favor of the minority proposal before ultimately
joining the majority vote against it. See Montana Constitutional Convention, Verbatim
Transcript, Feb. 17, 1972, Vol. III, pp. 401-02, 406, 409, 412-13, 437, and 445 (individual
statements and votes of Delegates Vermillion, Campbell, Choate, Dahood, Holland, and
McKeon initially in support of minority proposal to make election day registration a
constitutional right); compare Montana Constitutional Convention, Verbatim Transcript,
Feb. 17, 1972, Vol. III, pp. 451-52 (76-22 final vote approving ultimately adopted language
of Mont. Const. art. IV, § 3, and thus rejecting minority proposal to make election day
registration a constitutional right). While many, but certainly not all, of the Delegates who
participated in the debate favored election day registration as a means to increase voter
turnout, see Montana Constitutional Convention, Verbatim Transcript, Feb. 17, 1972,
3
Opinion, ¶ 68 (citing various other statements made by individual Delegates in support of
ultimately-rejected minority proposal to enshrine election day registration as a constitutional right
in contravention of then-prevailing 40-day statutory election deadline).
4
See also Montana Constitutional Convention, Verbatim Transcript, March 1, 1972, Vol. IV,
p. 1185 (Mont. Const. art. IV, § 3, in current form).
71
Vol. III, pp. 400-14 and 428-53, an overwhelming 76-22 majority of the Delegates as a
whole could have, but squarely chose not to make election day registration a Montana
constitutional right, even in the face of the then prevailing 40-day statutory voter
registration deadline. Read objectively as a whole, rather than through the distorted lens
of isolated statements of individual Delegates regarding an only tangentially related matter,
nothing in the pertinent history of the Montana Constitutional Convention supports the
Majority’s naked assertion here that the Framers intended to have the Montana Constitution
provide greater protection of the right to vote than the already broad protection then
provided under the United States Constitution.
¶132 Moreover, we have long recognized that Constitutional Convention transcripts are
not necessarily “indicative of” the Framers’ intent regarding the interpretive matter at issue
because statements of individual Delegates do not necessarily reflect the “collective intent”
of the majority of the body. Keller v. Smith, 170 Mont. 399, 408-09, 553 P.2d 1002, 1008
(1976); Columbia Falls Elem. Sch. Dist. v. State, 2005 MT 69, ¶ 64, 326 Mont. 304, 109
P.3d 257 (Rice, J., specially concurring). As manifest by the Majority’s selective
cherry-picking here, the isolated “excerpted” statements of individual Delegates “can often
be used to support almost any position,” State ex rel. Racicot v. First Judicial Dist. Ct., 243
Mont. 379, 387, 794 P.2d 1180, 1184 (1990), whether a majority of the body acted to
“address the specific problem involved in [a particular] case” or not. Keller, 170 Mont. at
408-09, 553 P.2d at 1008.
¶133 In historical context, it bears further note that the voter registration deadline left in
place when the Framers rejected enshrining election day registration in the Constitution
72
was 40 days before election day5—a far cry from the 32-hour deadline the Court declares
unconstitutional today. The then-prevailing 40-day registration deadline was left in place
by the Framers, the very same body the Court today cursorily alleges intended greater
protection of the right to vote than provided under the United States Constitution. Even in
the ensuing 35 years before enactment of election day registration in 2005,6 the voter
registration deadline was still 30 days before election day7—a deadline thus clearly
constitutional, at least in the minds and resulting acts of the Framers.
¶134 Though the federal right is manifestly implied primarily from the First Amendment,
there simply can be no doubt that our Framers’ were aware of the United States Supreme
Court’s clear, unequivocal, and consistently broad and strong protection of the fundamental
right of all citizens to vote under the United States Constitution, to wit:
The right to vote freely for the candidate of one’s choice is of the essence of
a democratic society, and any restrictions on that right strike at the heart of
representative government. . . . Undoubtedly, the right of suffrage is a
fundamental matter in a free and democratic society. Especially since the
right to exercise the franchise in a free and unimpaired manner is preservative
of other basic civil and political rights, any alleged infringement of the right
of citizens to vote must be carefully and meticulously scrutinized.
Reynolds v. Sims, 377 U.S. 533, 555 and 561-62, 84 S. Ct. 1362, 1378 and 1381 (1964)
(emphasis added); Wesberry v. Sanders, 376 U.S. 1, 17-18, 84 S. Ct. 526, 535 (1964) (“[n]o
right is more precious in a free country than that of having a voice in the election of those
5
Section 23-3016(1)(a), RCM (1947) (1969 Mont. Laws ch. 368, § 35).
6
2005 Mont. Laws ch. 286, § 1.
7
See § 13-2-301(1)(a), MCA (2003).
73
who make the laws under which, as good citizens, we must live”—“[o]ther rights, even the
most basic, are illusory if the right to vote is undermined”); Yick Wo v. Hopkins, 118 U.S.
356, 370, 6 S. Ct. 1064, 1071 (1886) (“political franchise of voting” is “a fundamental
political right” because it is “preservative of all rights”—emphasis added). See similarly
Ill. Bd. of Elections v. Socialist Workers Party, 440 U.S. 173, 184, 99 S. Ct. 983, 990 (1979)
(“voting is of the most fundamental significance under our constitutional structure”).8
¶135 Obviously aware that the legitimacy of its ensuing analyses of the Legislature’s
disputed time, place, and manner voting regulations critically and precariously depends on
its unsupported assertion that the Montana Constitution provides greater protection of the
right to vote than the United States Constitution, the Majority strains hard to undermine
this Dissent demonstration to the contrary. Opinion, ¶¶ 15, 17, and 19-27. Upon close
examination, however, the Majority analysis actually bolsters this Dissent analysis. Most
importantly, the Court’s Opinion ultimately fatally wounds itself when forced to
acknowledge that the protection of the fundamental right to vote manifestly implicit in the
United States Constitution was every bit as broad and strong in 1889 and 1972 as the
protection of the right similarly expressed in both our original and current Montana
Constitutions. See Opinion, ¶ 22. Having acknowledged the indisputable, the Majority
then cites to a slew of U.S. Supreme Court cases, including those cited supra, for the
8
Further manifesting the strong, broad, and consistent protection of the implicit fundamental right
to vote under the United States Constitution are those related express protections provided long
before 1972. See U.S. Const. amends. XIV, XV, and XIX (expressly guaranteeing the right to
“equal protection of the laws” and expressly providing that the right of United States citizens “to
vote shall not be denied or abridged by” the federal or any state government based on “race,
color, . . . previous condition of servitude,” or gender).
74
proposition that the fundamental right to vote protected by the United States Constitution
“was viewed much stronger in the 1800s through the 1970s than . . . today.” Opinion, ¶ 22.
The Majority conspicuously fails, however, to cite a single instance, not one, where the
Supreme Court has expressly or implicitly given any indication that it views the protection
of the right to vote under the United States Constitution to be narrower or weaker today
than in the 1800s through the 1970s. Opinion, ¶¶ 15, 22, 27, and 30.
¶136 The Majority punctuates its unsupported assertion of stronger protection of the right
to vote under Mont. Const. art. II, § 13, by concluding that the Framers “clearly intended
to strongly protect the right to vote as seen through” its plain language and history, “the
Constitution as a whole, and the Framers’ discussion” regarding Mont. Const. art. IV, § 3.9
Opinion, ¶¶ 26-27. Unquestionably, our Framers clearly intended Mont. Const. art. II,
§ 13, as carried forward verbatim from our 1889 Constitution, to “retain” and “maintain”
a “strong and protective” right to vote.10 But, again, conspicuously absent from the
Majority’s repeated reliance on that point is citation to any non-speculative manifestation
of our Framers’ intent, whether collectively or even based on isolated statements of any
individual Delegate, to provide greater or broader protection than already provided by the
United States Constitution.
9
Mont. Const. art. IV, § 3 (“[t]he legislature shall provide by law the requirements for residence,
registration, absentee voting, and administration of elections . . . and shall insure the purity of
elections and guard against abuses of the electoral process).
10
Accord Opinion, ¶¶ 27, 27 n.5, 33, and 35.
75
¶137 Faced with that vexing analytical shortcoming, the Court cites Dobbs v. Jackson
Women’s Health Org., 597 U.S. 215, 142 S. Ct. 2228 (2022) (overruling Roe v. Wade, 410
U.S. 113, 93 S. Ct. 705 (1973)), for the proposition that implicit rights protected by the
United States Constitution “are subject to expansion [and] contraction.” Opinion, ¶ 21.
However, without laying out the complexities of the debate as to whether the Fourteenth
and Tenth Amendments to the United States Constitution imply a privacy right inclusive
of a woman’s right to choose a pre-viability abortion, suffice it to say that the Majority puts
forth here no more than an intentionally over-simplified characterization of those federal
bodily/reproductive privacy rights cases to support an unrelated and otherwise unsupported
construction of Mont. Const. art. II, § 13.11 Moreover, even if the Majority’s proposition
regarding the elasticity of implicit federal constitutional rights is taken arguendo as
accurate, its pivotal point still fails because, in contrast to the historical debate over
abortion rights, the United States Supreme Court has steadfastly recognized and protected
the fundamental right to vote in a consistent, clear, and unequivocal manner throughout the
entirety of our tumultuous national history. See, e.g., supra, Ill. Bd. of Elections, 440 U.S.
at 184, 99 S. Ct. at 990; Reynolds, 377 U.S. at 555 and 561-62, 84 S. Ct. at 1378 and 1381;
Wesberry, 376 U.S. at 17-18, 84 S. Ct. at 535; Yick Wo, 118 U.S. at 370, 6 S. Ct. at 1071.12
11
Rather than a demonstrably broad legal point, the Majority’s overly-simplistic Dobbs-Roe
elasticity assertion is seemingly more of an opportunistic political comment made to overcome an
inconvenient analytical obstacle to a desired end. What future implication it may portend
regarding the similar hot-button question of whether Mont. Const. art. II, § 10 (individual right to
privacy) is or will remain implicitly or necessarily inclusive of a woman’s right to choose a pre-
viability abortion remains to be seen.
12
See also Harper v. Virginia Bd. of Elections, 383 U.S. 663, 86 S. Ct. 1079 (1966) (holding that
state poll tax substantially interfered with the fundamental U.S. constitutional right to vote and
76
The Majority cites no Supreme Court authority to the contrary, and the suggestion of any
future likelihood of such a United States Supreme Court holding in the voting rights context
is, in a word, preposterous given the Court’s unwavering protection of the federal right.
Nor has the Majority cited even a single shred of Montana Constitutional Convention
history indicating that even a single Delegate, much less the body as whole, intended or
even contemplated that inclusion of Mont. Const. art. II, § 13, as carried forward verbatim
from our 1889 Constitution, was necessary to protect against any future elasticity in
Supreme Court interpretation of the fundamental right to vote so long protected under the
United States Constitution. Over a half century later, the Majority simply conjures that
speculative justification from thin air.
¶138 Under these circumstances, there can be no doubt that the Framers of our new
Constitution expressed no concern, need, or intent to provide greater protection of the right
to vote than that already provided under the United States Constitution. The Majority’s
disregard of our own state constitutional history, the express language of the United States
Constitution, and the Supreme Court’s well-settled recognition of a clearly implied and
broad fundamental federal constitutional right to vote is not only the result of faulty
constitutional analysis, but shocking to say the least. Clearly, neither the text nor history
of Mont. Const. art. II, § 13, support the Court’s pivotal unsupported assertion here that the
Montana Constitution provides greater protection of the fundamental right to vote than the
United States Constitution.
further failed strict scrutiny in violation of Fourteenth Amendment equal protection because it was
irrelevant to a voter’s qualification to vote).
77
¶139 Equally of no avail, the Court attempts to further support its pivotal cursory
assertion of a more protective Montana constitutional right by pointing out that, unlike the
United States Constitution, the Montana Constitution expressly protects the right to vote.
Opinion, ¶¶ 16-20. The Court then cites the well settled but non-dispositive point of law
that nothing in the United States Constitution prevents states, through their adopting
citizenry, from providing even greater protection of individual rights than provided under
the United States Constitution. See Opinion, ¶ 16. However, conspicuously absent from
the Court’s analysis is any explanation how, on what basis, or even to what extent Mont.
Const. art. II, § 13, merely by express statement of a fundamental right to vote, provides
any greater protection than the above-noted broad protection provided under the United
States Constitution. Of course state courts are “entirely free to read [their] own State’s
constitution more broadly than [the Supreme] Court reads the [United States] Constitution,
or to reject the mode of analysis used by [the Supreme] Court in favor of a different analysis
of its corresponding constitutional guarantee.” City of Mesquite v. Aladdin’s Castle, Inc.,
455 U.S. 283, 293, 102 S. Ct. 1070, 1077 (1982). We have thus often recognized that:
[we are not] compelled to “march lock-step” with federal courts. States are
free to grant citizens greater protections based on state constitutional
provisions than the United States Supreme Court divines from the United
States Constitution. As long as we guarantee the minimum rights established
by the United States Constitution, we are not compelled to march lock-step
with pronouncements of the United States Supreme Court if our own
constitutional provisions call for more individual . . . protection than that
guaranteed by the United States Constitution.
State v. Hardaway, 2001 MT 252, ¶ 31, 307 Mont. 139, 36 P.3d 900 (internal citations
omitted, emphasis added). However, as manifest in our own above-emphasized Hardaway
78
language, we are free to interpret the Montana Constitution to provide greater protection
than similar protections provided by the United States Constitution, but only if the express
language or interpretive constitutional history clearly manifests a Framers’ intent to
provide greater protection. See Hardaway, ¶ 31. In other words, we are free of federal
constitutional constraint to interpret our state constitutional protections more expansively
than the lower federal constitutional floor, but only when the subject Montana
constitutional provision has a discernably different meaning or greater scope based on its
unique language or constitutional history. See, e.g., State v. Staker, 2021 MT 151, ¶ 23,
404 Mont. 307, 489 P.3d 489 (noting heightened privacy protection provided by Mont.
Const. art. II, §§ 10-11 (right to privacy and freedom from unreasonable searches and
seizure) based on express right to privacy and particular discernable concern of Framers
with government intrusion through modern electronic surveillance); State v. Zeimer, 2022
MT 96, ¶ 23 n.13, 408 Mont. 433, 510 P.3d 100 (“[a]part from the implicit privacy
protection provided by the Fourth Amendment and similar language of Mont. Const. art. II,
§ 11,” Mont. Const. art. II, § 10 expressly protects right to “individual privacy” against
government intrusion and thus provides “broader privacy protection, where implicated,
than the Fourth Amendment” based on Framers’ “special privacy concerns”); State v.
Peoples, 2022 MT 4, ¶¶ 12-14, 407 Mont. 84, 502 P.3d 129 (noting recognition of certain
more limited warrantless search and seizure exceptions under Mont. Const. art. II, §§ 10-11
than under U.S. Const. amends. IV and XIV); Yellowstone Cty. v. Billings Gazette, 2006
MT 218, ¶ 39, 333 Mont. 390, 143 P.3d 135 (noting broad scope of rights to know and
public participation expressed in Mont. Const. art. II. §§ 8-9, predicated on special concern
79
of Framers to ensure “openness of government documents and operations”); Engrav v.
Cragun, 236 Mont. 260, 262, 769 P.2d 1224, 1226 (1989) (noting Framers’ concern and
intent, embodied in Mont. Const. art. II, §§ 9-10, to strike a balance between right to
individual privacy and public right to know in re government and government officer
activities); Nelson v. City of Billings, 2018 MT 36, ¶¶ 14-15, 390 Mont. 290, 412 P.3d 1058
(“[e]ven in the context of clear and unambiguous language” we must construe the meaning
and application of Montana constitutional provisions “not only from the plain meaning of
the language used, but also in light of the historical and surrounding circumstances under
which the Framers drafted the Constitution, the nature of the subject matter they faced, and
the objective they sought to achieve” with recognition that our Constitution was not
developed and adopted in a vacuum on a blank slate but “assume[d] the existence of a well
understood system of law which is still to remain in force and to be administered” within
the parameters of the new constitution—we must thus “examine[] [those] concepts in the
context of the [prior] history of this [State] and the well-understood system” of laws that
predated the new constitution—internal punctuation and citations omitted, emphasis
added). Certainly, the explicit provision of new fundamental rights, not previously
expressed in our prior 1889 Constitution, or clearly recognized under the United States
Constitution, may alone manifest the Framers’ intent to explicitly provide greater
protection than provided under the United States Constitution. See, e.g., Mont. Const.
art. II, §§ 3-4, 8-10, and 15 (rights to clean and healthful environment, individual dignity,
participation in governmental activities, examine documents and observe deliberations of
public bodies or agencies, individual privacy, and fundamental rights of minors). Not so,
80
however, when, as here, a right explicit in the new Montana Constitution was no more than
a verbatim carry-over from our 1889 Constitution, which was in turn developed and drafted
against the backdrop of long-established rights protected under the United States
Constitution without any manifestation of a different Framers’ intent in 1889, much less in
1972. See Nelson, ¶¶ 14-15, supra.
¶140 Moreover, neither our exclusive grant of judicial power under Mont. Const. art. VII,
§§ 1-2, nor our included exclusive constitutional power and duty to review legislative
enactments for constitutional conformance, gives us unfettered discretion, as exercised by
the Majority here in the absence of any distinct supporting Montana constitutional language
or history, to construe a Montana constitutional right to provide broader protection than a
corresponding federal constitutional right based on no more than our unsupported
declaration. See Larson v. State, 2019 MT 28, ¶ 42, 394 Mont. 167, 434 P.3d 241
(“[w]ithin constitutional limits” this Court has “exclusive authority and duty to adjudicate
the nature, meaning, and extent of applicable constitutional, statutory, and common law
and to render appropriate judgments thereon in the context of cognizable claims of
relief”—emphasis added). More plainly, explicit Montana constitutional rights are not
merely empty vessels to be filled by this Court at our unrestrained whim over a half century
later, in the absence of a supporting textual basis or supporting basis in constitutional
history clearly manifesting the collective intent of the Framers as a whole. Thus, the
Majority’s assertion that the Montana Constitution provides greater protection of the right
to vote than the United States Constitution is demonstrably false as a matter of law.
81
2. Erroneous Application of Strict Scrutiny and Fallacious Disregard of Clearly
Applicable Burdick/Anderson Intermediate Scrutiny of Non-Discriminatory
Time, Place, and Manner Voting Regulations Under Mont. Const. art. II, § 13.
¶141 Even in the absence of a fundamental Montana constitutional right that provides
greater protection than the United States Constitution, the Court apparently asserts here
that we are still free at our whim to independently interpret Montana constitutional rights
to provide broader protection than corresponding federal constitutional rights.
See Opinion, ¶ 16 (citing State v. Guillaume, 1999 MT 29, ¶ 15, 293 Mont. 224, 975 P.2d
312). Guillaume and a few other similar decisions of this Court over the years seemingly
support that proposition. See, e.g., Guillaume, ¶ 15. However, Guillaume and similar
decisions are distinguishable, if not anomalously erroneous, insofar that they were based
on nothing more than our unsupported declaration of such greater protection, and because
the constitutional bases for those unsupported declarations was simply not at issue in those
cases. See, e.g., Guillaume, ¶ 15.
¶142 Anomalies aside, we are free, as noted supra, to interpret Montana constitutional
rights to provide greater protection than corresponding protections provided under the
United States Constitution, but we clearly have done so, despite repeated invitation, only
when based on a textual or historical manifestation of such Framers’ intent. Absent a
clearly discernible manifestation of the Framers’ collective intent to provide greater state
protection, we have generally construed Montana constitutional rights to be coextensive
with similar rights provided or protected under the United States Constitution. See City of
Bozeman v. McCarthy, 2019 MT 209, ¶ 14 n.4, 397 Mont. 134, 447 P.3d 1048 (noting that
our interpretations of a criminally “accused’s due process and confrontation rights” under
82
Mont. Const. art. II, §§ 17 and 24 are “in substantial accord with federal due process
standards” under U.S. Const. amend. XIV); State v. Covington, 2012 MT 31, ¶¶ 15-25, 364
Mont. 118, 272 P.3d 43 (rejecting assertion that distinct language of Mont. Const. art. II,
§§ 24 and 26 (right to jury trial) provides broader protection than Sixth Amendment right
to jury trial insofar that it “requires that any fact used to enhance a sentence beyond a
statutory maximum, including prior convictions, must be submitted to the jury”—
defendant “failed to articulate how his claim implicate[d] any enhanced right afforded
under the Montana Constitution” and “cite[d] nothing in” Constitutional Convention
transcripts indicating that Framers “contemplated some enhanced protection” regarding the
issue); Buhmann v. State, 2008 MT 465, ¶ 64, 348 Mont. 205, 201 P.3d 70 (construing
Mont. Const. art. II, § 29 “taking” of private property protection to be “coextensive with”
the Fifth Amendment “taking” protection and thus Fifth Amendment “takings
analysis . . . is to be applied to takings claims whether brought under the U.S. or Montana
constitutions”); State v. Schneider, 2008 MT 408, ¶¶ 11-23, 347 Mont. 215, 197 P.3d 1020
(Mont. Const. art. II, § 24 (right to counsel in “criminal prosecutions”) provides no broader
protection than Sixth Amendment right to counsel as interpreted by Supreme Court and is
thus similarly an offense-specific trial right that attaches only at “critical” stage of a
prosecution—no textual basis or manifestation in Convention Transcripts provided any
basis upon which to conclude that Framers intended to provide broader protection under
Montana Constitution); State v. Goetz, 2008 MT 296, ¶¶ 33-35, 345 Mont. 421, 191 P.3d
489 (Mont. Const. art. II, §§ 10-11 provide enhanced protection against electronic
monitoring due to Framers’ articulated concerns regarding technological infringement of
83
individual privacy); Kafka v. Mont. Dep’t of Fish, Wildlife & Parks, 2008 MT 460, ¶ 30,
348 Mont. 80, 201 P.3d 8 (Fifth Amendment “Takings Clause” (private property shall not
“be taken for public use without just compensation”) and Mont. Const. art. II, § 29
(“[p]rivate property shall not be taken or damaged for public use without just compensation
to the full extent of the loss having been first made to or paid into court”) differ slightly
but we “generally look[] to federal case law for guidance when considering a [Mont. Const.
art. II, § 29] takings claim” as do “other jurisdictions which have” state constitutions with
“similar or identical” provisions—noting that “plain language of Article II, Section 29 is
not unique among state constitutions”—citations omitted); Walker v. State, 2003 MT 134,
¶¶ 52-56, 73-75, 81, and 84, 316 Mont. 103, 68 P.3d 872 (Mont. Const. art. II, § 22
(protection against cruel and unusual punishment) is coextensive with Eighth Amendment
right against cruel and unusual punishment except to the extent that Montana-unique Mont.
Const. art. II, § 4 (right to human dignity), in tandem with art. II, § 22, affords greater
protection than Eighth Amendment alone); State v. Bassett, 1999 MT 109, ¶ 42, 294 Mont.
327, 982 P.2d 410 (“Montana’s unique constitutional scheme” under Mont. Const. art. II,
§§ 10-11 “affords citizens broader protection of their right to privacy than does the Fourth
Amendment to the United States Constitution”); City of Helena v. Danichek, 277 Mont.
461, 463-68, 922 P.2d 1170, 1172-75 (1996) (Mont. Const. art. II, § 25 (double jeopardy
protection) is coextensive with Fifth Amendment double jeopardy protection under
interpretive Supreme Court authority); City of Helena v. Krautter, 258 Mont. 361, 363-66,
852 P.2d 636, 638-40 (1993) (Mont. Const. art. II, § 7 (right to free speech and expression)
“provides no greater protection for free expression than does” First Amendment—“if
84
[Montana] trespass statute is constitutional under the First Amendment” jurisprudence as
applied to abortion clinic protesters it is then similarly “constitutional under Art. II, § 7”);
City of Billings v. Laedeke, 247 Mont. 151, 155-58, 805 P.2d 1348, 1351-52 (1991) (Mont.
Const. art. II, § 7 (right to free expression) provides no “greater state protection of nude
and semi-nude dancing” in licensed establishments than the First Amendment); State v.
Jackson, 206 Mont. 338, 341-48, 672 P.2d 255, 256-60 (1983) (Mont. Const. art. II, § 25
(right against self-incrimination in “criminal proceedings”) provides no greater protection
than U.S. Const. amend. V (right against self-incrimination in criminal cases) because
substantively similar language and no distinct constitutional history “affords no basis for
interpreting” Montana right “more broadly than its federal counterpart”—admission of
blood-alcohol test refusal against DUI defendant under implied consent statute thus not
violative of Montana constitutional right against self-incrimination); State v. Armstrong,
170 Mont. 256, 260-61, 552 P.2d 616, 618-19 (1976) (Mont. Const. art. II, § 25 (Montana
right against self-incrimination in “criminal proceedings”) provides “no greater protection”
than Fifth Amendment right against self-incrimination); State v. Anderson, 156 Mont. 122,
125, 476 P.2d 780, 781-82 (1970) (1889 Mont. Const. art. III, § 18 (right against
self-incrimination) “affords . . . no greater protection than” Fifth Amendment). We do so
not because the United States Constitution controls or limits our interpretation of
independent state grounds for more expansive state law protection, but because the absence
of any clear manifestation of contrary Framers’ intent indicates that the Framers understood
and intended that our state constitution would similarly provide coextensive protection as
85
an independent matter of state law as persuasively guided by Supreme Court interpretation
of those coextensive rights and protections under the United States Constitution.
¶143 Viewed in context of those principles and our prior decisions, the Majority’s cursory
dismissal of the Burdick/Anderson standard of intermediate scrutiny as one that “often
gives undue deference to state legislatures so as not to ‘transfer . . . authority to regulate
[state] election procedures . . . to the federal courts,’” is puzzlingly non sequitur and
misleading. See Opinion, ¶ 15 (citing Brnovich v. Democratic Nat’l Committee, ___ U.S.
__, __, 141 S. Ct. 2321, 2341 (2021), and Crawford, 553 U.S. at 204-05, 128 S. Ct. at
1624-25 (Scalia, J., concurring)). In context, nothing in Brnovich states or even suggests
that the Supreme Court now views, or has ever viewed, the Burdick/Anderson standard of
immediate scrutiny to be diluted-down, less meaningful, more deferential to state courts,
or an effective transfer of voting or election administration authority from States to federal
courts. The isolated statement cherry-picked here by the Majority out of context from
Brnovich appears in the midst of a recent Supreme Court holding that Arizona statutes
requiring voters to cast personal votes at polling places located in their county of residence,
and prohibiting all but a narrow few third parties from collecting and returning absentee
ballots, did not violate § 2 of the federal Voting Rights Act of 1965, as amended in 1982
to ensure that “the political processes leading to nomination or election in [a] State or
political subdivision are . . . equally open to participation by members of . . . protected
class[es]” and so those have equal “opportunity” with “other members of the electorate to
participate in the political process and to elect representatives of their choice.” Brnovich,
__ U.S. at __, 141 S. Ct. at 2330-33, 2340-41, and 2350 (in re 52 U.S.C. § 10301(b))
86
(internal punctuation and emphasis omitted)). In context, the Supreme Court made the
isolated statement, cited by the Majority to support an entirely different proposition here,
to refute a dissent-proposed construction of the Voting Rights Act which would not only
“transfer much of the authority to regulate election procedures from the States to the federal
courts,” but would also “have the potential to invalidate just about any voting rule a State
adopts” including “even facially neutral voting rules with long pedigrees that reasonably
pursue important state interests.” Brnovich, __ U.S. at __, 141 S. Ct. at 2340-43 (noting
that “[n]othing about [§ 2’s requirements of] equal openness and equal opportunity dictates
such a [dissent-proposed] high bar for States to pursue their legitimate interests”—nor was
there anything “democratic about the dissent’s attempt to bring about a wholesale transfer
of the authority to set voting rules from the States to the federal courts”).
¶144 Likewise the isolated statement seized on by the Majority in Opinion, ¶ 15, from
Justice Scalia’s Crawford concurrence with the Supreme Court’s holding that an Indiana
statute requiring in-person voters to show a government-issued photo ID was a reasonable,
non-discriminatory time, place, and manner voting regulation under the Burdick/Anderson
intermediate scrutiny standard. Crawford, 553 U.S. at 204-09, 128 S. Ct. at 1624-27
(Scalia, J., concurring). Though cited in support of an entirely different proposition here,
Justice Scalia’s statement was merely explanatory of the Burdick/Anderson intermediate
scrutiny standard in the context of stating his preference to have “decide[d]” the issue “on
the grounds that” the challenging parties’ assertion (that the subject government photo ID
requirement substantially interfered with the right to vote and was thus subject to strict
scrutiny) was “irrelevant” because the resulting burden was “minimal and justified.”
87
Crawford, 553 U.S. at 204-09, 128 S. Ct. at 1624-27 (Scalia, J., concurring). The Scalia
concurrence thus merely points out, correctly, what the Majority so desperately strains to
avoid recognizing here:
[s]trict scrutiny is appropriate only if the burden is severe. . . Ordinary and
widespread burdens, such as those requiring nominal effort of everyone, are
not severe. Burdens are severe [only] if they go beyond the merely
inconvenient.
Crawford, 553 U.S. at 204-05, 128 S. Ct. at 1624-25 (Scalia, J., concurring) (internal
punctuation and citations omitted, emphasis added). The “virtually impossible”
bogeyman, seized upon by the Majority out of context in Opinion, ¶¶ 15 and 31-32, to
denigrate the Burdick/Anderson standard, was not a statement even made by Justice Scalia
in his Crawford concurrence—it appears only in a secondary citation to Williams v.
Rhodes, 393 U.S. 23, 24-25 and 32-34, 89 S. Ct. 5, 7-8 and 11-12 (1968) (holding that the
subject state election laws were subject to strict scrutiny as “invidious discrimination” in
violation of Fourteenth Amendment equal protection because they severely burdened
“voting and associational rights” by “mak[ing] it virtually impossible for any [new
political] party to qualify on the ballot”—emphasis added). See Crawford, 553 U.S. at
204-05, 128 S. Ct. at 1624-25 (Scalia, J., concurring) (citing Storer v. Brown, 415 U.S.
724, 728-29, 94 S. Ct. 1274, 1278, (1974) (discussing Rhodes)); compare Opinion, ¶¶ 15
and 31-32. Doubling down, the Majority punctuates its cascading analytical sleight of hand
with the similarly false and misleading straw man that:
[the Montana] Constitution affords no suggestion that a person should have
to [sur]mount all but the “virtually impossible” hurdle simply to participate
in the most elemental characteristic of citizenship. . . . Given the textual
strength and history of Montana’s explicit constitutional protection, and its
88
independent analysis from the equal protection clause, we should not put its
independent force at risk of dilution by later federal precedents.
Opinion, ¶¶ 31-32. Neither its demonstrably false mischaracterization of isolated snippets
from Brnovich and the Scalia Crawford concurrence, nor any other cited authority,
supports the Majority’s assertions here that the Burdick/Anderson intermediate scrutiny
standard is now weaker or less “meaningful,” now “provides less protection” of the right
to vote than “four decades ago,” or will somehow provide less protection of the right to
vote than intended by the Framers of the Montana Constitution in 1972.13
¶145 The critical analytical issue here is not whether this Court is bound by the
Burdick/Anderson intermediate scrutiny “balancing test” as a matter of federal
constitutional law (we clearly are not), but rather, whether we should apply it as a
persuasive non-binding interpretive framework for judicial review of the subject time,
place, and manner voting regulations at issue here because the right to vote expressed in
Mont. Const. art. II, § 13, is substantively coextensive with the fundamental right to vote
protected under the United States Constitution, both at the time of framing in 1972 and
now. Why the Court tries to avoid the logically inescapable answer to that question, by
emphasizing the isolated out-of-context reference to “federal courts” in Opinion, ¶ 15, is
thus baffling at first glance. The Majority knows full well that application of the so clearly
applicable Burdick/Anderson intermediate scrutiny standard to time, place, and manner
13
Like its Dobbs-Roe elasticity assertion, see Dissent n.11 supra, the Court’s unsupported
assertions denigrating the Burdick/Anderson standard are not demonstrable or otherwise supported
legal points, but rather, more of a statement manifesting the Majority’s disdain for that standard as
an inconvenient obstacle to a desired end.
89
voting regulations that merely burden, but do not substantially interfere with, the right to
vote would not in any way involve “federal courts,” or allow federal courts to exercise
review over any of the voting regulations at issue under the Montana Constitution here.
Nor would it diminish the voting and election administration regulation exclusively granted
to the Legislature by the Montana Constitution. The only apparent problem posed by
application of the Burdick/Anderson intermediate scrutiny standard is that it would require
the Majority to give due deference to the Legislature’s asserted rationale for enacting the
time, place, and manner voting regulations at issue in the exercise of its express
constitutional authority and duty. In the wake of its false-pretenses dismissal of the
Burdick/Anderson intermediate scrutiny standard, equally baffling is how or on what basis
the Court can then credibly pluck a manifestly incompatible intermediate scrutiny standard,
specifically developed for a narrow class of Montana equal protection claims14 involving
legislation that discriminates in the availability or exercise of a non-fundamental Montana
constitutional right, for non-equal-protection application to non-discriminatory time, place,
and manner regulations that may slightly burden but do no substantially interfere with the
exercise of a fundamental Montana constitutional right.
¶146 After falsely declaring that the Montana Constitution provides greater protection of
the right to vote than the United States Constitution, and that the voting regulation specific
Burdick/Anderson intermediate scrutiny standard is now weaker and no longer
14
See Mont. Const. art. II, § 4 (“[n]o person shall be denied the equal protection of the laws,” nor
shall “the state [or] any person, firm, corporation, or institution . . . discriminate against any person
in the exercise of his civil or political rights on account of race, color, sex, culture, social origin or
condition, or political or religious ideas”).
90
“meaningful,” Opinion, ¶¶ 15 and 17, the Majority continues its cascading analytical
sleight of hand by declaring that the standard of constitutional scrutiny for regulations that
may burden without substantially interfering with the right to vote is the intermediate
scrutiny standard previously applied in Butte Community Union v. Lewis, 219 Mont. 426,
712 P.2d 1309 (1986); Billings Deaconess Med. Ctr. v. Mont. Dep’t of Soc. & Rehab.
Servs., 222 Mont. 127, 720 P.2d 1165 (1986); and State ex rel. Bartmess v. School Bd., 223
Mont. 269, 726 P.2d 801 (1986). Opinion, ¶¶ 33, 36, 38-46, 111-12, and 116. The Court
conveniently neglects to mention, however, that:
(1) the Butte Community standard is an intermediate standard of constitutional
scrutiny uniquely developed for equal protection claims under Mont. Const.
art. II, § 4;
(2) by its terms the Butte Community standard further uniquely applies only to a
narrow class of equal protection claims involving legislation that
discriminates in the availability or exercise of a Montana constitutional right
or benefit that this Court has deemed not fundamental because not listed with
the fundamental rights listed in Mont. Const. art. II; and
(3) the cases cited in support of the Majority assertion that the Butte Community
standard applies to voting regulations not subject to strict scrutiny were equal
protection cases involving a non-fundamental right rather than
non-discriminatory time, place, and manner regulations of the fundamental
right to vote as at issue here.
See Opinion, ¶¶ 36, 38-46, 111-12, and 116; compare Butte Community, 219 Mont. at
429-31 and 433-34, 712 P.2d at 1311-14; Billings Deaconess, 222 Mont. at 131-32, 720
P.2d at 1168; and Bartmess, 223 Mont. at 274-75, 726 P.2d at 804-05. Unlike Butte
Community, Billings Deaconess, and Bartmess, this case is neither an equal protection
claim case, Opinion, ¶¶ 10, 20, 32, 60, 85, and 106, nor does it involve legislation that
facially discriminates between distinct classes of people in the exercise or availability of
91
non-fundamental Montana constitutional rights or benefits. Thus, the Butte Community
standard of intermediate scrutiny, narrowly applicable in certain types of Montana equal
protection challenges involving Montana constitutional rights which are not fundamental,
is as a matter of law, simply analytically incompatible by its terms for application to voting
regulations that may burden, but do not substantially interfere with, the fundamental right
to vote. See Butte Community, 219 Mont. at 429-31 and 433-34, 712 P.2d at 1311-14;
Billings Deaconess, 222 Mont. at 131-32, 720 P.2d at 1168; Bartmess, 223 Mont. at
274-75, 726 P.2d at 804-05.
¶147 Desperate to denigrate the Burdick/Anderson standard in favor of a patently
incompatible Montana-specific equal protection standard of intermediate scrutiny, the
Majority dismisses the analytical model presented by Crawford on the pretense that it
applied the Burdick/Anderson intermediate scrutiny standard in the context of a Fourteenth
Amendment equal protection claim. See Opinion, ¶ 32. Close examination reveals,
however, that the Majority’s assertion is yet another analytical straw man concocted to
avoid the undesirable outcome that would result from application of the Burdick/Anderson
standard to the evidentiary record here. Putting aside for the moment the clearly erroneous
findings of fact used to trigger strict constitutional scrutiny here, see infra, the Court
disclaims equal protection as a constitutional basis for its decision here, Opinion, ¶¶ 20,
32, 60, 85, and 106, but then amorphously applies a Montana-specific equal protection
standard of intermediate scrutiny to a “disparate impact” theory selectively snipped out of
the equal protection context in which such claims are uniquely cognizable. See Opinion,
¶¶ 32 and 69 (referencing “disparate impact” and “disparate treatment”); compare
92
Hernandez v. New York, 500 U.S. 352, 362, 111 S. Ct. 1859, 1867-68 (1991) (disparate
impact resulting from a “classification does not alone show its purpose” because “[e]qual
protection analysis turns on the intended consequences of government classifications”—
unless adopted “with the intent of causing the impact asserted” the “impact itself does not
violate [equal protection]”).15 The isolated language from the Scalia Crawford
concurrence in Opinion, ¶ 32—that generally applicable and facially non-discriminatory
legislative classifications do not violate equal protection absent a showing of intentional
discriminatory impact—is a manifestly correct statement of well-settled, black-letter equal
protection law.16 With the obvious reason for why the Majority sidesteps the challenging
parties’ equal protection claims thus exposed, a key component of its analytical sleight of
hand in this case comes into clear focus, i.e., erroneous conflation of an equal protection
15
Accord, e.g., Gazelka v. St. Peter’s Hosp., 2018 MT 152, ¶¶ 15-24, 392 Mont. 1, 420 P.3d 528;
State v. Spina, 1999 MT 113, ¶ 85, 294 Mont. 367, 982 P.2d 421 (quoting John E. Nowak, et al.,
Constitutional Law 600 (2d ed. 1983)).
16
Additional context from the Scalia concurrence further illustrates the Majority’s desperate need
to avoid application of the Crawford analytical model, to wit:
The Fourteenth Amendment does not regard neutral laws as invidious ones, even
when their burdens purportedly fall disproportionately on a protected class. A
fortiori it does not do so when, as here, the classes complaining of disparate impact
are not even [constitutionally] protected [suspect classes]. . . . The universally
applicable requirements of Indiana’s voter-identification law are eminently
reasonable. The burden of acquiring, possessing, and showing a [widely available
government-issued] photo identification is simply not severe, because it does not
even represent a significant increase over the usual burdens of voting[,] [a]nd the
State’s [asserted] interests are sufficient to sustain that minimal burden. That
should end the matter. That the State accommodates some voters by permitting
(not requiring) the casting of absentee or provisional ballots, is an indulgence—not
a constitutional imperative that falls short of what is [constitutionally] required.
Crawford, 553 U.S. at 207-09, 128 S. Ct. at 1626-27 (Scalia, J., concurring) (internal punctuation
and citations omitted, emphasis added). Accord Crawford, 553 U.S. at 202-04, 128 S. Ct. at 1623
(majority holding).
93
specific “disparate impact” theory, under a Montana-specific equal protection standard of
intermediate scrutiny, in the analytical context of a purported non-equal-protection-based
constitutional conformance review of facially neutral and non-discriminatory voting
regulations.17
¶148 With the Opinion’s cascading analytical sleight of hand uncovered, the resulting
mischief becomes clear. However well intentioned, the Court’s faulty constitutional
analysis provides analytical cover, under the guise of constitutional conformance review,
17
Illustrating my point, in rejecting the Burdick/Anderson intermediate scrutiny standard, the
Majority posits:
[I]f the Legislature passes a measure that impacts the free exercise of the right of
suffrage, it must be held to demonstrate that it did not choose the way of greater
interference. This standard should govern equally when a facially neutral
restriction disproportionately impacts identifiable groups of voters. Accord
Crawford, 553 U.S. at 236, 128 S. Ct. at 1643 (Souter, J., dissenting) (expressing
the view that the challenged statute “crosses a line when it targets the poor and the
weak”).
Opinion ¶ 33 (quoting Dunn v. Blumstein, 405 U.S. 330, 343, 92 S. Ct. 995, 1003 (1972), internal
punction and citation omitted, emphasis added). Dunn was a Fourteenth Amendment equal
protection claim case involving a state durational residence requirement that was subject to and
failed strict scrutiny because it “absolutely denied,” rather than merely burdened, the right to vote
of a subclass of voters by forcing them to trade their right to vote for exercise of their fundamental
right to travel. Dunn, 405 U.S. at 336-38 and 343, 92 S. Ct. at 999-1003 (emphasis added). Thus,
in the same breath the Majority attempts to denigrate Crawford as a model application of the
Burdick/Anderson standard because it was an application of the Burdick/Anderson standard in the
equal protection context, see Opinion, ¶ 32, but then relies on a case involving an equal-protection-
specific “disparate impact” theory regarding a challenged voting regulation that was clearly subject
to strict scrutiny under the right to equal protection of law. Opinion, ¶ 33. The Court attempts to
bolster its unmistakable equal protection disparate impact theory, in the context of its purported
non-equal-protection analysis here, by citation to yet another equal protection principle. Opinion,
¶ 33 (citing Crawford, 553 U.S. at 236, 128 S. Ct. at 1643 (Souter, J., dissenting)). Aside from the
analytical incongruity in its conflated non-equal-protection equal protection analysis, not a shred
of record evidence supports the manifest innuendo in the Majority’s supplemental citation
parenthetical, i.e., that the Legislature intended any of the legislative regulations at issue here to
intentionally “target[] the poor and the weak.”
94
to second-guess the facially non-discriminatory public policy determinations of the
Legislature under Mont. Const. art. IV, § 3. The erroneous application of strict scrutiny,
based on clearly erroneous findings of fact, to the prohibition of paid ballot collectors and
32-hour push-back of the voter registration deadline, as well as the erroneous application
of an anomalous intermediate scrutiny formulation lacking any objective standard to the
elimination of student IDs as a primary form of voter ID, clears the analytical way for the
Majority to subjectively second-guess the Legislature, with no deference to legislative
policy determinations, as to whether the methods chosen by the Legislature to carry out its
express and exclusive duty under Mont. Const. art. IV, § 3 (duty to regulate voter
“registration, absentee voting, and administration of elections,” and to “insure the purity of
elections and guard against abuses of the electoral process”), are the “least onerous” or
most “reasonable” in the eyes of this Court. See Opinion, ¶¶ 48, 58-59, 63, 79-80, 102,
112, 114, 117-19.18
18
Even in the Montana equal protection context regarding facially discriminatory legislation
involving non-fundamental Montana constitutional rights, the Butte Community standard of
intermediate scrutiny is a highly subjective balancing standard lacking the objective standards
embodied in the general standard of intermediate scrutiny applicable under the Equal Protection
Clause of U.S. Const. amend. XIV. See Butte Community, 219 Mont. at 434, 712 P.2d at 1313-14
(requiring that subject legislative discrimination be “reasonable” and “more important than” the
non-fundamental Montana constitutional right at issue); compare Butte Community, 219 Mont. at
431-33, 712 P.2d at 1312-13 (noting limited application of general standard of intermediate
scrutiny—subject legislative discrimination must be “substantially related to an important
government interest”—applicable to Fourteenth Amendment equal protection claims not subject
to strict scrutiny and variants of that standard applied to “limitations on the right to vote”—internal
punctuation and citations omitted, emphasis added); Clark v. Jeter, 486 U.S. 456, 461, 108 S. Ct.
1910, 1914 (1988) (to withstand equal protection intermediate scrutiny the subject legislative
“classification must be substantially related to an important governmental objective”); City of
Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 441, 105 S. Ct. 3249, 3255 (1985) (discriminatory
gender and parental illegitimacy classifications “fail[] unless . . . substantially related to” an
“important governmental interest”—citing Mississippi University for Women v. Hogan, 458 U.S.
95
¶149 Both this Court and the United States Supreme Court similarly recognize three
distinct standards of scrutiny for judicial review of challenged legislation for constitutional
conformance—strict scrutiny, intermediate scrutiny, and rational basis scrutiny. See, e.g.,
State v. Ellis, 2007 MT 210, ¶ 11, 339 Mont. 14, 167 P.3d 896; Snetsinger v. Mont. Univ.
Sys., 2004 MT 390, ¶¶ 17-20, 325 Mont. 148, 104 P.3d 445; Turner Broad. Sys., Inc. v.
F.C.C., 512 U.S. 622, 641-62, 114 S. Ct. 2445, 2458-69 (1994) (discussing levels of
applicable constitutional scrutiny in First Amendment and substantive due process
contexts); Clark v. Jeter, 486 U.S. 456, 461, 108 S. Ct. 1910, 1914 (1988) (discussing
levels of applicable constitutional scrutiny in the context of Fourteenth Amendment equal
protection challenges). Whether as a matter of substantive due process or equal protection
under U.S. Const. amend. XIV, or direct application on review of a legislative enactment
affecting a fundamental Montana constitutional right, strict constitutional scrutiny applies
only if the enactment substantially interferes “with the exercise of a fundamental right.”
Wadsworth v. State, 275 Mont. 287, 302, 911 P.2d 1165, 1174 (1996) (inter alia citing
Arneson v. Mont. Dep’t of Admin., 262 Mont. 269, 272, 864 P.2d 1245, 1247 (1993)). Strict
718, 102 S. Ct. 3331 (1982), and Craig v. Boren, 429 U.S. 190, 97 S. Ct. 451 (1976)). See also
Cleburne, 473 U.S. at 441-42, 105 S. Ct. at 3255 (declining to extend “heightened” intermediate
scrutiny to age discrimination despite that “treatment of the aged in this Nation has not been wholly
free of discrimination” because, unlike those that have faced racial and other suspect class
discrimination, older people “have not” been subject to “a history of purposeful unequal treatment
or . . . unique disabilities on the basis of stereotyped characteristics not truly indicative of their
abilities”—“where individuals in [a] group affected by a law have distinguishing characteristics
relevant to interests the State has the authority to implement, . . . courts have been very reluctant,
as they should be . . . with . . . respect for . . . separation of [constitutional] powers, to closely
scrutinize legislative choices as to whether, how, and to what extent those interests should be
pursued,” and thus “the Equal Protection Clause requires only a rational means to serve a legitimate
end” “[i]n such cases”—citing Massachusetts Bd. of Retirement v. Murgia, 427 U.S. 307, 313, 96
S. Ct. 2562, 2567 (1976)).
96
scrutiny is thus triggered only if the challenging party satisfies the initial burden of
affirmatively demonstrating that the enactment at issue substantially interferes with the
exercise of a fundamental constitutional right. See Cooper v. Harris, 581 U.S. 285, 291-93,
137 S. Ct. 1455, 1463-64 (2017); Bethune-Hill v. Va. State Bd. of Elections, 580 U.S. 178,
193, 137 S. Ct. 788, 800-01 (2017); Jana-Rock Const., Inc. v. N.Y. State Dep’t of Econ.
Dev., 438 F.3d 195, 204 (2d Cir. 2006). See also McDermott v. Mont. Dep’t of Corr., 2001
MT 134, ¶ 34, 305 Mont. 462, 29 P.3d 992. Only then does the burden shift to the state or
other defending party to demonstrate that the challenged enactment survives strict scrutiny.
See Cooper, 581 U.S. at 292, 137 S. Ct. at 1464; Bethune-Hill, 580 U.S. at 193, 137 S. Ct.
at 801; Jana-Rock Const., 438 F.3d at 205. Accord McDermott, ¶¶ 31-32. The question
of whether a challenged statute substantially interferes with that right is ultimately a
question of law for judicial determination. Wadsworth, 275 Mont. at 295-98, 911 P.2d at
1170-71.
¶150 Here, based on various District Court findings of fact, the Majority holds that the
Legislature’s push-back of the voter registration deadline from election day to noon the
day before (§ 13-2-304, MCA (2021)) substantially interferes with the exercise of the right
to vote in Montana because it disparately burdens the exercise of the right to vote by “many
of” the “70,000 Montanans” that have used same-day registration “since 2005, and that
many” voters, particularly including working voters, “first-time voters[,] and Native
Americans,” would “be disenfranchised without the availability of election day
registration.” Opinion, ¶¶ 70-74 and 84. The Court concludes that substantial evidence
manifests that “[m]any Native American voters . . . rely on election day registration because
97
of numerous . . . issues,” including “lack of access to mail” service, transportation, and the
long distances to county seats where they can register,” “[m]any of . . . [which] cannot be
overcome, or become too costly to overcome, and thus disenfranchise [those] voters.”
Opinion, ¶ 73.
¶151 The Court holds that the Legislature’s prohibition of paid third-party ballot
collectors (2021 Mont. Laws ch. 534, § 2) thus substantially interferes with the exercise of
the right to vote in Montana because it disparately burdens “Native Americans [who]
disproportionately rely on [third-party] ballot collect[ors] to vote, in part due to a history
of discrimination around voting” and “unique circumstances in Indian Country that make
it much more difficult to access polling places or post offices” due to the “remote areas” in
which “[m]any” live, that “[m]any” do not have “mail service to their homes,” and
“numerous [other] factors” not challenged by the State on appeal. Opinion, ¶ 97. The
Majority concludes that substantial evidence supports the ultimate District Court finding
that the prohibition of paid third-party ballot collectors will “take[] away the only option
to vote for a significant number of Native Americans living on reservations,” and thus
substantially “interferes with the right to vote” in Montana. Opinion, ¶ 99.
¶152 Upon close examination, however, those ultimate findings are primarily based on
no more than 2016 and 2018 voter turnout data, social and economic data and witness
testimony regarding general economic and living conditions on Montanan Reservations,
and “voting cost” modeling projections of litigation-retained political scientists. The
speculative “voting cost” projections are then the primary basis for the corresponding
District Court finding that prohibition of paid ballot collectors will in fact unduly and
98
disparately burden a wide swath of Montana’s electorate by requiring them to either timely
mail their absentee ballots, arrange for a trusted unpaid family member or friend to timely
return their absentee ballots, or personally deliver their own ballots to a polling place.
However, despite cursory assertion of a causal link, the modeling projections, underlying
data, and various other anecdotal witness observations, opinions, and characterizations in
the end proves no more than a correlation, based on various general assumptions and
statistical data, between the prohibition and speculative projection regarding anticipated
voter turn-out. Without more, evidence of a mere correlation between an asserted cause
and an asserted effect is not evidence of a direct causal link for purposes of assessing the
constitutionality of a statute. Brown v. Entm’t Merchs. Ass’n, 564 U.S. 786, 800, 131 S.
Ct. 2729, 2739 (2011) (rejecting California assertion that psychological studies correlating
exposure to violent video games to asserted harmful effects on children was competent
evidence of a causal link sufficient to manifest a compelling state interest for purposes of
strict scrutiny).
¶153 As a threshold matter, moreover, it is beyond dispute that the as-yet implemented
prohibition of paid ballot collectors did not, nor will not, cause the noted “obstacles” faced
by Native American voters on Montana Reservations. Nor is the fact that overall
Reservation voter turnout has significantly increased due to the extensive registration,
canvassing, and voter assistance efforts of political organizations involved in paid
third-party ballot collection efforts evidence that the prohibition of paid ballot collectors
will prevent proportionally significant numbers of Montanans from exercising their right
99
to vote.19 For example, as to Reservation Native Americans, the Plaintiffs’ central factual
assertion is that barring paid ballot collectors will likely make it more difficult for
Reservation Native Americans who want to vote absentee, which will in turn be the likely
cause of some unknown quantum of them to decide not to vote at all. At bottom, there is
simply no particularized evidence that prohibition of paid ballot collectors will likely cause
any significant decrease in absentee voting for any quantifiable segment of the Native
American population on Montana Reservations.
¶154 Plaintiffs’ generalized voting-cost theory, and accompanying anecdotal
observations and concerns, proves no more than a highly speculative possibility that some
unquantifiable segment of prior absentee voters, who previously benefitted from paid ballot
collection services, might choose not to vote rather than timely mail their absentee ballot
or use a qualified unpaid family or friend collector like other Montana absentee voters, or
even travel to the polls on election day. Regardless of any disproportionate nature of the
independently-caused circumstances that may hamper voter turnout in Montana, the
evidentiary record in this case is devoid of any substantial non-speculative evidence that
prohibition of paid ballot collectors will likely be a cause of any significant decrease in
voter turnout, even in any narrow subclass of Montana voters identified by the Plaintiffs.
The District Court’s ultimate finding of fact that prohibition of paid ballot collectors will
19
Of course, prohibition of paid ballot collectors will not prohibit any of the Plaintiffs or other
political organizations in Montana from continuing to engage in the extensive voter registration
assistance, repetitive canvassing, and other voter assistance efforts that have undoubtedly resulted
in significantly higher voter turnout in Montana.
100
substantially interfere with, rather than cause some disparate burden on, a relatively small
percentage of those who vote in Montana is clearly erroneous.
¶155 Further troubling, the Majority’s undiscerning gloss-over of the manifest deficiency
of pertinent evidence in this case makes much ado about the fact that the State failed to
present any contrary evidence, and does not dispute on appeal the factual evidence
presented by the Plaintiffs below. However, the lack of evidence rebutting the Plaintiffs’
evidence does not change or remedy the manifest deficiency of the evidence presented as
support for the ultimate District Court finding that the prohibition of paid absentee ballot
collectors will substantially interfere with voting, rather than merely make it less
convenient for a disproportionately select few to vote absentee.
¶156 As to the Legislature’s push-back of the voter registration deadline from election
day to noon the day before, the District Court’s ultimate finding of fact that it will
substantially interfere with the right to vote by “disenfranchis[ing]” voters, particularly
Reservation Native Americans, working voters, and first-time voters, is exclusively based
on no more than that: (1) election day registration “has become wildly popular” based on
the fact that “over 70,000 Montanans” have “utilize[ed] it since 2006” following enactment
in 2005; (2) a majority of Montanans who voted “rejected eliminat[ion of] election day
registration by a 14-point margin” in 2014; (3) “election day registration typically increases
voter turnout by 2-7% compared to not having it” due to “some people’s habit” and that
“many people cannot take work off to register and then again to vote”; (4) “election offices
are open late on election day”; (5) some “people who thought they were registered do not
recognize there is a problem until they show up to vote on election day”; and (6) “election
101
day is by far the most energizing day that gets people excited to register and vote” Opinion,
¶¶ 6 and 71. The Majority goes so far to add its own policy justification in support of
election day registration, to wit:
Election day registration is a failsafe that allows eligible voters to vote on
election day if they would otherwise [be unable] due to registration
issues . . . [which] may occur on election day due to our sometimes confusing
labyrinth of elections laws. For example, voters who have moved from one
county to another since the last election and who have not updated their voter
registration would be prevented from voting without election day
registration unless they could make it back to their old county before polls
closed.
Opinion, ¶ 64 n.11 (emphasis added). The Court, of course, identifies not a single election
law it views as confusing.
¶157 While most of the above-noted facts and justifications found by the District Court
and the Majority here are no doubt true, they are at most good public policy justifications
for election day registration as a means to make it more convenient for more people to vote.
However, they simply do not prove that the absence of such conveniences, granted in the
discretion of the Legislature in the first place only 19 years ago, will necessarily
“disenfranchise” voters or prevent people from voting in this state and country as they have
for over 100 hundred years before enactment of election day voter registration in 2005.
Nor have Plaintiffs, the District Court, or the Majority cited any legal authority, or
articulated any other credible support, for the legal proposition that the fundamental right
to vote necessarily includes the most convenient or most preferable way to vote,
particularly in light of the fact that a clear majority of the Framers refused to enshrine
election day registration into our new Constitution, even in the face of a then-prevailing
102
40-day voter registration deadline.20 Nor are the isolated comments of a few individual
Constitutional Convention Delegates, cherry-picked out of context by the Majority,
sufficient to support such a novel legal proposition for the first time here.
¶158 Manifesting its significantly flawed constitutional analysis, the Court retorts that:
argu[ing] that because the registration deadline used to be 40 days before the
election, it does not interfere with the right to vote to push it back
here . . . [is] like arguing that because absentee voting was once not allowed,
it would not interfere with the . . . right to vote to eliminate it today—even
though three-quarters of [Montana] voters . . . now utilize it.
Opinion, ¶ 74. The Court’s retort would be an interesting legal point, if it was actually a
supported legal proposition. It is not. The Court’s retort is classic apples-to-oranges
misdirection. The constitutionality of the Legislature’s 32-hour push-back of the
registration deadline neither has anything to do with the modern preference of Montanans
for absentee voting, nor is there any evidence, even if of constitutional import arguendo,
of such a proportionally significant preference of an overwhelming super-majority of
Montana voters for election day registration, even now. The sum total of the
“undeniabl[e]” evidence upon which the Court relies to strike-down a mere 32-hour
push-back of the voter registration deadline, Opinion, ¶ 74, is no more than, since 2005,
“election day registration was an improvement in Montana’s election processes.” Opinion,
¶ 79. So says the Court from on high. The Majority inconsistently disclaims, moreover,
that:
20
While voting is a fundamental constitutional right, “[i]t does not follow, however, that the right
to vote in any manner and [the related] right to associate for political purposes through the ballot
are absolute.” Burdick, 504 U.S. at 433, 112 S. Ct. at 2063 (citing Munro v. Socialist Workers
Party, 479 U.S. 189, 193, 107 S. Ct. 533, 536 (1986)).
103
our holding does not mean that once the Legislature has . . . [liberalized the
voter registration deadline] it may never backtrack if the expansion was
unwise. Rather, the [Legislature] must show—depending on if plaintiffs first
show the [later push-back of the deadline] minimally burdens the right to
vote or interferes with it—that the [later push-back of the deadline] meets the
correct level of scrutiny.
Opinion, ¶ 74. Not true. The flawed constitutional reasoning applied here by the Court
manifests exactly that. Despite its attempt to couch its disclaimer in terms of constitutional
scrutiny, the Court exposes its view that once the Legislature grants a statutory right or
benefit as a matter of legislative discretion, it may later retract it only if the grant was
“unwise.” The Court’s flawed analysis clearly manifests that it is and will be for this Court
in its infinite wisdom—not the Legislature in accordance with its express constitutional
authority—to decide whether any later legislative push-back of the voter registration
deadline is wise or “unwise,” just as here, without any deference to the Legislature. See,
e.g., Opinion, ¶ 59 (“[w]e need not balance the State’s [asserted] interests against the
burden imposed because the State has not demonstrated that its interests are reasonable”).
The Court’s attempted disclaimer follows its earlier assertion that its holding today “does
not mean that election day registration is forevermore baked into our Constitution.”
Opinion, ¶ 68. Maybe not, but the Court has now certainly “baked” election day
registration into our Constitution for now, a feat which an overwhelming 76-22 majority
of the actual Framers of our Constitution squarely refused to do.
¶159 District court findings of fact are clearly erroneous if not supported by substantial
evidence or, upon our independent review of the record, we are definitely and firmly
convinced that the “court misapprehended the effect of the evidence” or was otherwise
104
mistaken. Larson, ¶ 16. Consequently, even when otherwise supported by substantial
record evidence, lower court findings of fact are still clearly erroneous if the record clearly
manifests that the “court misapprehended the effect of the evidence” for the purpose
offered. Larson, ¶ 16. For the foregoing reasons, the District Court’s ultimate findings of
fact that the Legislature’s push-back of the statutory voter registration deadline from
election day to noon the day before, and prohibition of paid ballot collectors, will
substantially interfere with the exercise of the right to vote by Reservation Native
Americans, working voters, and first-time voters were clearly erroneous because the
District Court clearly misapprehended the effect of the evidence as proof for those points.
¶160 Based on the Plaintiffs’ evidentiary showing, and the fact that the State failed to
present any contrary evidence of any history of absentee ballot collection fraud, the District
Court made the additional sweeping finding and conclusion that the Legislature’s
prohibition of paid ballot collectors serves no legitimate purpose because it neither
enhances the security or integrity of absentee voting, nor substantially reduces or contains
the costs or burdens of conducting elections. Under strict scrutiny, the District Court and
the Majority thus further conclude that the State failed to present evidentiary proof of any
compelling state interest warranting the disparate burdens that Reservation Native
Americans, working voters, and first-time voters will allegedly face upon prohibition of
paid ballot collectors and push-back of the voter registration deadline from election day to
noon the day before.
¶161 However, even if triggered upon satisfaction of the challenging party’s initial
burden, a burden clearly not satisfied here, strict scrutiny does not necessarily require the
105
State to make an evidentiary showing of a compelling state interest or that the subject
statute is narrowly tailored to further that interest. Mont. Auto. Ass’n v. Greely, 193 Mont.
378, 383-84, 632 P.2d 300, 303-04 (1981). As a threshold matter, the questions of whether
an asserted government interest is constitutionally compelling and whether a challenged
statute is narrowly tailored to further that interest are questions of law. W. Tradition P’ship,
Inc. v. State, 2011 MT 328, ¶ 35, 363 Mont. 220, 271 P.3d 1 (citing State v. Pastos, 269
Mont. 43, 47, 887 P.2d 199, 202 (1994)), cert. granted, judgment rev’d sub nom. on other
grounds by Am. Tradition P’ship, Inc. v. Bullock, 567 U.S. 516, 132 S. Ct. 2490 (2012);
Wadsworth, 275 Mont. at 295-98, 911 P.2d at 1170-71; Roman Catholic Bishop of
Springfield v. City of Springfield, 724 F.3d 78, 93 (1st Cir. 2013); Garner v. Kennedy, 713
F.3d 237, 242 (5th Cir. 2013); Lomack v. City of Newark, 463 F.3d 303, 307 (3d Cir. 2006);
United States v. Hardman, 297 F.3d 1116, 1127 (10th Cir. 2002).21 A compelling
government interest may be manifestly implied, moreover, from the language and effect of
an enactment; judicial notice of precedent from other jurisdictions recognizing a
compelling government interest in similar legislation; or judicial notice of a related
manifest government interest in preventing corruption of the political process, preserving
the integrity of essential government processes, or furthering the protection or exercise of
21
Whether a statute satisfies strict scrutiny remains a question of law even if dependent on mixed
questions of fact and law in a particular case. See Barrus v. Mont. First Jud. Dist. Ct., 2020 MT
14, ¶ 15, 398 Mont. 353, 456 P.3d 577 (mixed questions of fact and law are questions of law
reviewed de novo for correctness); BNSF Ry. Co. v. Cringle, 2012 MT 143, ¶ 16, 365 Mont. 304,
281 P.3d 203 (de novo review of mixed questions of fact and law); Farmers Union Cent. Exch.,
Inc. v. Mont. Dep’t of Rev., 272 Mont. 471, 474, 901 P.2d 561, 563 (1995) (clearly erroneous
standard applies only to “‘pure’ findings of fact”); Maguire v. State, 254 Mont. 178, 181-82, 835
P.2d 755, 757-58 (1992) (conclusions of law, questions of law, and legal components of ultimate
facts or mixed questions of law and fact reviewed de novo for correctness).
106
individual rights. Greely, 193 Mont. at 383-84, 632 P.2d at 303-04; City of Renton v.
Playtime Theatres, Inc., 475 U.S. 41, 51-52, 106 S. Ct. 925, 931 (1986); State v. Hardesty,
214 P.3d 1004, 1007-10 (Ariz. 2009) (federal citations omitted); State v. Balzer, 954 P.2d
931, 938 (Wash. Ct. App. 1998); State v. Patzer, 382 N.W.2d 631, 638 n.4 (N.D. 1986)
(citing Greely and 1 Weinstein’s Evidence ¶ 200 [04] at pp. 200-20 through 200-21 (1985)
(quoting Karst, Legislative Facts in Constitutional Litigation, 1960 Sup. Ct. Rev. 75, 84)).
See also W. Tradition P’ship, ¶¶ 16-36 (judicial notice of published sources of Montana
history); Wisconsin v. Yoder, 406 U.S. 205, 213-14, 92 S. Ct. 1526, 1532 (1972) (judicial
notice of compelling state interest in imposing reasonable regulations for control and
duration of public education); United States v. Israel, 317 F.3d 768, 771-72 (7th Cir. 2003).
Nor does satisfaction of strict scrutiny necessarily require evidentiary proof that the
disputed means chosen by the legislature to further an asserted government interest was in
fact “actually necessary” to achieve that interest, Bethune-Hill, 580 U.S. at 194, 137 S. Ct.
at 801 (citation and punctuation omitted), or that no other feasible and less restrictive
means was available to further the asserted government interest. N.Y. State Univ. Bd. of
Trs. v. Fox, 492 U.S. 469, 476-78, 109 S. Ct. 3028, 3032-33 (1989).22
¶162 Though cursorily marginalized by the Court here in Opinion, ¶¶ 28 and 40 (“we
must decide whether the responsibility regarding elections given to the Legislature” by
Mont. Const. art. IV “is important enough” to require a “deferential balancing” approach
under Burdick/Anderson intermediate scrutiny, but, “[g]iven the importance of the right to
22
Accord State v. Demontiney, 2014 MT 66, ¶¶ 16-22, 374 Mont. 211, 324 P.3d 344.
107
vote in our Constitution, we think it improper for us to imagine possible reasons the
Legislature has enacted a law that burdens the right to vote”), we have squarely similarly
recognized, without requirement for evidentiary support, that “Montana has a compelling
interest in imposing reasonable procedural requirements tailored to ensure the integrity,
reliability, and fairness of its election processes.” Larson, ¶ 40. “Common sense, as well
as constitutional law, compels the conclusion that government must play an active role in
structuring elections; as a practical matter, there must be a substantial regulation of
elections if they are to be fair and honest and if some sort of order, rather than chaos, is to
accompany the democratic processes.” Burdick, 504 U.S. at 432-35, 112 S. Ct. at 2062-64
(citation and internal punctuation omitted). Eliminating any doubt about the compelling
nature of its stated justifications for the three enactments at issue here, the Legislature has
an express, clear, and unequivocal constitutional duty to:
provide by law the requirements for residence, registration, absentee voting,
and administration of elections . . . and shall insure the purity of elections
and guard against abuses of the electoral process.
Mont. Const. art. IV, § 3 (emphasis added). Thus, in Mont. Const. art. IV, § 3, the Framers
provided the compelling interest required to justify the legislative enactments at issue in
this case without requirement for evidentiary proof. Contrary to the Court’s incredible
assertion in Opinion, ¶ 40 (“the burden is on the State to show that the law is reasonable
rather than us” trying to “conceive of any possible purpose” justifying the challenged
legislation—internal punctuation omitted), there is no need for the Court “to imagine
possible reasons” why the Legislature acted to push back the voter registration deadline
from election day to noon the day before, prohibit paid ballot collectors, or eliminate
108
university student IDs as permissible primary voter identification because those reasons
have already been clearly and unequivocally provided by the Framers in the express
language of Mont. Const. art. IV, § 3, and even our own language in Larson, ¶ 40. Thus,
it is far from “improper” as asserted in Opinion, ¶ 40, for us to recognize and give due
constitutional deference to those compelling government interests, whether under strict
scrutiny or the proper standard of intermediate scrutiny. The heretofore novel idea that has
now been sold to this Court that legislative acts, and thus the alleged ulterior motives of
the Legislature, can now be put on trial requiring evidentiary proof upon every
constitutional challenge is, frankly, ludicrous and a serious affront to the delicate balance
of constitutional separation of powers upon which our precious form of distributed-powers
government so critically depends.23
23
See, e.g., Bush v. Vera, 517 U.S. 952, 977, 116 S. Ct. 1941, 1960 (1996) (racial discrimination
requires justifying evidentiary basis under strict scrutiny); Burson v. Freeman, 504 U.S. 191,
206-11, 112 S. Ct. 1846, 1855-58 (1992) (time, place, and manner speech restrictions subject to
strict scrutiny justified based solely on pertinent historical experience, consensus, and “simple
common sense”); Silvester v. Becerra, 583 U.S. 1139, 1145-46, 138 S. Ct. 945, 949 (2018) (under
intermediate scrutiny state must show “more than speculation or conjecture” such as relevant
supporting “evidence or anecdotes” to “substantiate its concern”—internal punctuation omitted);
Florida Bar v. Went For It, Inc., 515 U.S. 618, 628-29, 115 S. Ct. 2371, 2378 (1995) (time, place,
and manner speech/association restrictions subject to intermediate scrutiny do not necessarily
require supporting “empirical data” and may be justified based on “reference to studies,” pertinent
“anecdot[al]” information, or notice of historical experience); Heller v. Doe, 509 U.S. 312, 320-21,
113 S. Ct. 2637, 2643 (1993) (state “has no obligation” under rational basis scrutiny “to produce
evidence to sustain” legislation because “legislative choice[s] [are] not subject to courtroom
factfinding and may be based on rational speculation unsupported by evidence or empirical
data”—the “burden is on the [challenging party] to negat[e] every conceivable basis which might
support it” and legislation does not “fail rational-basis review because . . . not made with
mathematical nicety or . . . [without] some inequality” because the “problems of government are
practical ones and . . . [often involve] rough accommodations,” as “illogical” or “unscientific” as
they may be—internal punctuation and citations omitted). Here, the “first step” of the Montana
standard of intermediate scrutiny applied by the Majority “is similar to rational basis review,”
except for requiring the reviewing court to “conceive of” any possible justification. Opinion, ¶ 40.
109
¶163 The rationale put forth by the Plaintiffs, District Court, and now the Majority here
is strikingly similar to the rationale we rejected in Greely when a district court similarly
concluded that a voter-approved ballot initiative did not pass strict scrutiny because it
included no declaration of a compelling state interest and the State “offered no proof to
establish such a need” in its defense. Greely, 193 Mont. at 383, 632 P.2d at 303 (citation
omitted). Upon recognition that the “mere recitation of a compelling state interest” in the
enactment would not necessarily have been conclusive in any event, we acknowledged that
the State presented no “evidence to establish a compelling state interest,” but nonetheless
cited the district court to various authorities from other jurisdictions recognizing a
compelling government interest in similar legislation. Greely, 193 Mont. at 383, 632 P.2d
at 303. We explained that:
Laws regulating or monitoring the raising and spending of money in the
political arena have been enacted throughout the country as well as by the
Congress. When these laws have been challenged, the courts have not had
difficulty finding a compelling interest as a basis for enactment. United
States v. Harris, 347 U.S. 612, 625, 74 S. Ct. 808, 816, (1954) (maintaining
the integrity of a basic governmental process); Young Americans for
Freedom, Inc. v. Gorton, 522 P.2d 189, 192 (Wash. 1974) (informing public
officials and the electorate of the sponsors of efforts to influence
governmental decision-making); Plante v. Gonzalez, 575 F.2d 1119, 1135
(5th Cir. 1978) (protecting citizens from abuse of the trust placed in the hands
of elected officials); Montgomery Cty. v. Walsh, 336 A.2d 97, 106 (Md. Ct.
App. 1975) (fostering a climate of honesty perceptible by the public at large).
Greely, 193 Mont. at 383-84, 632 P.2d at 303 (citations altered). We noted further that:
Political corruption is a matter of common popular perception, which may or
may not reflect the actualities of political life. Judicial notice may be taken
of the compelling need for disclosure laws which have as their purpose the
deterrence of actual corruption and the avoidance of appearances of
corruption. Buckley v. Valeo, 424 U.S. 1, 67, 96 S. Ct. 612, 657 (1976).
110
Greely, 193 Mont. at 384, 632 P.2d at 303 (emphasis added, citation altered). We thus
held that:
The absence of fact-finding capabilities in the initiative process is not proof
of the absence of a compelling state interest in the enactment of I-85. To so
hold would result in the emasculation of the initiative process in Montana
with a result that no initiative could withstand a First Amendment challenge.
Greely, 193 Mont. at 384, 632 P.2d at 303. Likewise the unprecedented requirement
recognized by the Majority today that the Legislature must in every case put on factual
proof justifying the exercise of its constitutional authority upon challenge.24 The rationale
put forth by the Plaintiffs, District Court, and now the Majority here is also strikingly
similar to the arguments rejected by the Supreme Court in applying Burdick/Anderson
intermediate scrutiny, not strict scrutiny, in rejecting a similar political party assertion that
an Indiana statute requiring voters to present a government-issued photo ID at the polls
“substantially burdens the right to vote” because it was: (1) “[un]necessary” to “avoid[]
election fraud”; (2) would “arbitrarily disenfranchise qualified voters who do not” have the
required photo ID; and (3) would “place an unjustified burden on those who cannot readily
24
When strict or intermediate scrutiny properly applies upon actual satisfaction of the challenging
party’s initial triggering burden, the Legislature of course must satisfy its responsive burden of
demonstrating the requisite relationship of the challenged legislation to a compelling or important
government interest, as applicable under the applicable level of scrutiny. Of course that responsive
burden requires more than mere reference to a pertinent compelling or important government
interest. However, despite the Majority’s attempt to marginalize the clearly pertinent principle
recognized in Greely, not to mention as at issue here the specifically applicable and indisputable
compelling state interest and power expressly stated and exclusively granted to the Legislature in
Mont. Const. art. IV, § 3, the mere fact that the Legislature, or defending state entity, fails to rebut
a purported contrary evidentiary showing made by a challenging party does not as a matter of law
or fact, as the Majority’s analysis implies, necessarily support a judicial finding or conclusion that
the Legislature or defending state entity has failed to meet its responsive burden under the
applicable level of constitutional scrutiny.
111
obtain such identification.” See Crawford, 553 U.S. at 185-87 and 189-204, 128 S. Ct. at
1613-24. Whether under the United States Constitution or the Montana Constitution, the
unassailable fact remains that:
Election laws will invariably impose some burden upon individual voters.
Each provision of a code, whether it governs the registration and
qualifications of voters, the selection and eligibility of candidates, or the
voting process itself, inevitably affects—at least to some degree—the
individual’s right to vote and his right to associate with others for political
ends.
Consequently, to subject every voting regulation to strict scrutiny and to
require that the regulation be narrowly tailored to advance a compelling state
interest, as petitioner suggests, would tie the hands of States seeking to assure
that elections are operated equitably and efficiently. Accordingly, the mere
fact that a State’s [election law] creates barriers tending to [regulate elections
and the process of voting for those purposes] does not of itself compel [strict]
scrutiny.
Burdick, 504 U.S. at 433, 112 S. Ct. at 2063 (internal punctuation and citations omitted,
emphasis added).25 Accordingly, to evaluate a state legislative enaction that merely
burdens the exercise of the right to vote, rather than substantially interferes with it, “a more
flexible standard” of constitutional review is necessary. Burdick, 504 U.S. at 434, 112
S. Ct. at 2063. Therefore, upon challenge of a state election law, the reviewing court:
must weigh the character and magnitude of the [alleged burden upon the
right to vote] . . . against the precise interests put forward by the State as
justifications for the burden imposed by its rule, . . . consider[ing] the extent
to which those interests make it necessary to burden the plaintiff’s rights.
25
See also Yick Wo, 118 U.S. at 370-71, 6 S. Ct. at 1071 (“where the constitution has conferred a
political right or privilege and . . . has not particularly designated the manner in which that right is
to be exercised, it is clearly within the just and constitutional limits of the legislative power to
adopt any reasonable and uniform regulations in regard to the time and mode of exercising that
right which are designed to secure and facilitate the exercise of such right in a prompt, orderly,
and convenient manner” without “subvert[ing] or injuriously restrain[ing] the right itself”—
internal punctuation and citation omitted).
112
[T]he rigorousness of our inquiry into the propriety of a state election law
depends upon the extent to which a challenged regulation burdens [the right
to vote]. Thus, . . . when those rights are subjected to severe restrictions, the
regulation [is subject to strict scrutiny and] must be narrowly drawn to
advance a state interest of compelling importance.
But when a state [voting or] election law [regulation] imposes only
reasonable, nondiscriminatory [burdens] upon the [fundamental right to
vote], the State’s important regulatory interests are generally sufficient to
justify the restrictions.
Burdick, 504 U.S. at 434, 112 S. Ct. at 2063 (internal punctuation and citations omitted,
emphasis added). Thus, Burdick/Anderson intermediate scrutiny
calls for . . . deferen[ce] [to] important regulatory interests . . . for nonsevere,
nondiscriminatory restrictions, reserving strict scrutiny [only] for laws that
severely restrict the right to vote. . . . Strict scrutiny is appropriate only if the
burden is severe. . . . [T]he first step is to decide whether a challenged law
severely burdens the right to vote. Ordinary and widespread burdens, such
as those requiring nominal effort of everyone, are not severe. Burdens are
severe [only] if they go beyond the merely inconvenient.
Crawford, 553 U.S. at 204-05, 128 S. Ct. at 1624-25 (Scalia, J., concurring) (internal
punctuation and citations omitted).
¶164 In Crawford, the Supreme Court further explained that Burdick/Anderson
intermediate scrutiny requires that,
after identifying the burden . . . imposed[,] . . . we call[] for the demonstration
of a corresponding [government] interest sufficiently weighty to
justify . . . reasonable, nondiscriminatory restrictions [of the right to vote or
ballot access]. . . . [A] court evaluating a constitutional challenge to an
election regulation [must then] weigh the asserted [burden upon] the right to
vote against the precise interests put forward by the State as justifications for
the burden imposed by [the restrictions]. . . . [There is no] litmus test for
measuring the severity of a burden that a state law imposes on a political
party, an individual voter, or a discrete class of voters. However slight that
burden may appear, . . . it must be justified by relevant and legitimate state
interests sufficiently weighty to justify the limitation.
113
Crawford, 553 U.S. at 190-91, 128 S. Ct. at 1616 (internal punctuation and citations
omitted). As here, “[w]hile petitioners argue[d] that the statute was actually motivated by
partisan concerns and dispute[d] both the significance of the State’s interests and the
magnitude of any real threat to those interests,” the State asserted several state interests
justifying the burdens imposed on voters and potential voters which were “unquestionably
relevant to the State’s interest in protecting the integrity and reliability of the electoral
process” including, inter alia,
[the state] interest in deterring and detecting voter fraud. The State [also] has
a valid interest in participating in a nationwide effort to improve and
modernize election procedures that have been criticized as antiquated and
inefficient. . . . Finally, the State relies[,] [inter alia,] on its interest in
safeguarding voter confidence.
Crawford, 553 U.S. at 191-92, 128 S. Ct. at 1616-17 (inter alia citing the “National
Commission on Federal Election Reform, To Assure Pride and Confidence in the Electoral
Process 18 (2002) (with honorary cochairs former Presidents Gerald Ford and Jimmy
Carter),” and the National Voter Registration Act of 1993, 107 Stat. 77, 42 U.S.C. § 1973,
in which “Congress established procedures that would both increase the number of
registered voters and protect the integrity of the electoral process” including “requir[ing]
state motor vehicle driver’s license applications to serve as voter registration
applications”). The Court further noted that:
[though] [t]he record contains no evidence of any [voter impersonation]
fraud actually occurring in Indiana at any time in its history[,] [and]
petitioners argue that provisions of the Indiana Criminal Code punishing
such conduct as a felony provide adequate protection against the risk that
such conduct will occur in the future[,] [i]t remains true, however, that
flagrant examples of such fraud in other parts of the country have been
114
documented throughout this Nation’s history by respected historians and
journalists, [and] that occasional examples have surfaced in recent years, . . .
demonstrat[ing] that not only is the risk of voter fraud real but that it could
affect the outcome of a close election.
Crawford, 553 U.S. at 194-96, 128 S. Ct. at 1619.
Both evidence in the record and facts of which we may take judicial notice,
however, indicate that a somewhat heavier burden may be placed on a limited
number of persons[,] . . . includ[ing] elderly persons born out of State[] who
may have difficulty obtaining a birth certificate; persons who because of
economic or other personal limitations may find it difficult either to secure a
copy of their birth certificate or to assemble the other required documentation
to obtain a state-issued identification; homeless persons; and persons with a
religious objection to being photographed. If we assume, as the evidence
suggests, that some members of these classes were registered voters when
[the subject statute] was enacted, the new identification requirement may
have imposed a special burden on their right to vote. . . . [But] even assuming
that the burden may not be justified as to a few voters, that conclusion is by
no means sufficient to establish [the facial unconstitutionality of the statute].
Crawford, 553 U.S. at 199-200, 128 S. Ct. at 1621 (emphasis added).
¶165 As here, the Supreme Court noted that:
Petitioners ask this Court, in effect, to . . . look[] specifically at a small
number of voters who may experience a special burden under the statute and
weigh[] their burdens against the State’s broad interests in protecting election
integrity. . . . [They] urge us to ask whether the State’s interests justify the
burden imposed on voters who cannot afford or obtain a birth certificate and
who must make a second trip to the circuit court clerk’s office after voting.
But on the basis of the evidence in the record it is not possible to quantify
either the magnitude of the burden on this narrow class of voters or the
portion of the burden imposed on them that is fully justified.
First, the evidence in the record does not provide us with the number of
registered voters [that would be affected]. . . . Further, the . . . evidence
presented . . . does not provide any concrete evidence of the burden [that
would be] imposed on [the affected] voters. . . . From th[e] limited evidence
we do not know the magnitude of the impact [the enactment] will [actually]
have. . . . The record does contain the [testimony] of one homeless woman
who has a copy of her birth certificate, but was denied a photo identification
card because she did not have an address. But [such testimony] gives no
115
indication of how common the problem is.
In sum, on the basis of the record that has been made . . . , we cannot conclude
that the statute imposes excessively burdensome requirements on any class
of voters. A facial challenge must fail where the statute has a plainly
legitimate sweep. When we consider only the statute’s broad application to
all Indiana voters we conclude that it imposes only a limited burden on
voters’ rights. The precise interests advanced by the State are therefore
sufficient to defeat petitioners’ facial challenge to [the enactment].
Finally we note that petitioners have not demonstrated that the proper
remedy—even assuming an unjustified burden on some voters—would be to
invalidate the entire statute. When evaluating a neutral, nondiscriminatory
regulation of voting procedure, we must keep in mind that a ruling of
unconstitutionality frustrates the intent of the elected representatives of the
people.
Crawford, 553 U.S. at 200-03, 128 S. Ct. at 1622-23 (internal punctuation and citations
omitted, emphasis added). The Court thus ultimately noted and held:
[P]etitioners stress . . . that all of the Republicans in the [legislature] voted in
favor of [the government issued photo ID requirement] and the Democrats
were unanimous in opposing it. . . . [The trial court] noted that the litigation
was the result of a partisan dispute that had “spilled out of the state house
into the courts.” [While] [i]t is fair to infer that partisan considerations may
have played a significant role in the decision to enact [the subject legislation,
even if] such considerations [were] the only justification . . . , we may also
assume that [the legislation] would suffer the same fate as the poll tax at issue
in Harper [v. Virginia Bd. of Elections, 383 U.S. 663, 86 S. Ct. 1079 (1966)
(holding that state poll tax substantially interfered with the fundamental U.S.
constitutional right to vote and further failed strict scrutiny in violation of
Fourteenth Amendment equal protection because it was irrelevant to a
voter’s qualification to vote)].
But, if a nondiscriminatory law is supported by valid neutral justifications,
those justifications should not be disregarded simply because partisan
interests may have provided one motivation for the votes of individual
legislators. The state interests identified as justifications for [the Indiana
photo ID requirement] are both neutral and sufficiently strong to require
[rejection of] petitioners’ facial attack on the statute. The application of the
statute to the vast majority of Indiana voters is amply justified by the valid
interest in protecting “the integrity and reliability of the electoral process.”
116
Crawford, 553 U.S. at 203-04, 128 S. Ct. at 1623-24 (internal punctuation and citations
omitted, emphasis added).
¶166 To be clear, the import of Crawford here is not to analogously compare the factual
evidence presented by the challenging parties here with the opposition evidence presented
in Crawford. Rather, the purpose of Crawford, and similarly Burdick, is merely as
analytical models, inter alia, clearly demonstrating the constitutional soundness of the
Burdick/Anderson standard of intermediate scrutiny, free of any undue legislative
deference, to non-discriminatory time, place, and manner voting and election
administration regulations that may reasonably burden, but do not substantially interfere
with, the exercise of the right to vote. As analytical models not dependent upon the
opposition evidence presented in any particular case, Crawford and Burdick stand in stark
contrast to the faulty constitutional analysis put forth by the Court here in its erroneous
application of strict constitutional scrutiny to the Legislature’s mere 32-hour push-back of
the voter registration deadline from election day to noon the day before and prohibition of
paid absentee ballot collectors. Side-by-side analytical comparison of Crawford’s
application of the Burdick/Anderson standard, with the analytically incompatible
intermediate scrutiny standard amorphously applied by the Court here, shines needed light
on the faulty constitutional analysis applied here.26
26
With narrow focus on the evidence presented here, the Majority dismissively ignores and avoids
the analytical import of Crawford in a sentence. Opinion, ¶ 84 n.18. (in contrast to the evidence
presented in Crawford the “multitude evidence” presented here as to “the number of voters affected
and the burden the laws would place on the groups affected” is more than sufficient to support the
Court’s non-equal-protection holding that the voting regulations at issue here are facially
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3. Erroneous Application of an Ad-Hoc Montana-Specific Standard of
Intermediate Scrutiny to Elimination of University Student ID Cards as One of
Many Previously Permissible Primary Forms of Required Voter ID.
¶167 As a threshold matter, the Majority correctly recognizes that the Plaintiffs failed to
satisfy their strict scrutiny burden of showing that § 13-13-114, MCA (2021) (inter alia
eliminating state university student ID cards as one of the many previously permissible
primary forms of required voter ID), will substantially interfere with the fundamental right
to vote of resident Montana university students under Mont. Const. art. II, § 13. Opinion,
¶ 111. The Court further accurately disclaims equal protection as the basis of decision for
the disparate burden analyses it applies to the subject legislative enactments in this case.
Opinion, ¶¶ 20, 32, 60, 85, and 106. However, the Court’s analysis and holding that the
university student ID restriction is nevertheless facially unconstitutional because it
disparately impacts resident university students is thus based on grounds that are manifestly
erroneous and faulty to say the least. As shown supra, the Court first sidesteps application
of the clearly applicable Burdick/Anderson standard of intermediate constitutional scrutiny
for an amorphous ad hoc application of an analytically incompatible equal protection
standard, and then further erroneously interjects an incompatible equal protection
unconstitutional). Aside from its reliance on clearly erroneous findings of fact, conspicuously
absent from the Court’s analysis is any recognition, much less reconciliation, of the well-settled
principle that a legislative enactment is facially unconstitutional only if there are no conceivable
circumstances under which the enactment may constitutionally apply under the applicable level of
constitutional scrutiny. See Mont. Cannabis Indus. Ass’n, ¶¶ 14 and 73 (inter alia citing Wash.
State Grange, 552 U.S. at 449, 128 S. Ct. at 1190 (citing Salerno, 481 U.S. at 745, 107 S. Ct. at
2100)). See also Wash. State Grange, 552 U.S. at 449 n.6, 128 S. Ct. at 1190 (legislative enactment
may alternatively be facially unconstitutional if a “substantial number of its applications” fail the
applicable level of scrutiny with no “plainly legitimate sweep”—internal punctuation and citation
omitted, emphasis added).
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“disparate impact” theory into its claimed non-equal-protection analysis. It next illogically
concludes that the elimination of university student IDs, which do not include student
addresses, as a primary form of voter identification is arbitrary and unreasonable because
certain other acceptable forms of primary voter ID (i.e., military IDs and U.S. passports)
similarly do not list the subject’s address, and that university student IDs are just as reliable
forms of voter identification because the state university system issues them only on exhibit
of a more primary form of personal identification. Opinion, ¶¶ 112, 114, and 117.
¶168 The sole purpose of the statutory voter identification requirement is to ensure
reliable proof of the true identity of the person who shows up to vote at the polls—not to
serve as proof of citizenship or Montana residency for purposes of voter registration. See
§ 13-13-114, MCA (“before an elector is permitted to receive a ballot or vote, the elector
shall present to an election judge one of the following forms of identification showing the
elector’s name”). Choosing instead to narrowly focus on the evidentiary showing made by
the challenging parties in this case, the Court’s reasoning ignores the State’s indisputable
factual assertion, with supporting citation to Common Cause v. Thomsen, 574 F. Supp. 3d
634, 636-37 (W.D. Wisc. 2021) (“unlike other [government-issued] IDs” authorized as
primary proof of voter identity, “student IDs [are not] otherwise regulated by federal, state,
or tribal law, so any school’s ID may be different from another’s” and thus it is “rational
for the legislature,” for the purpose of “statutorily imposed uniformity,” to require more
proof of identity than “student IDs” alone “to discourage use of fake IDs and assist election
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workers in recognizing valid IDs”),27 that university student IDs are not subject to the same
rigorous identification verification standards as other authorized forms of primary voter ID
(i.e., Montana driver’s licenses, state-issued ID cards, military ID cards, and U.S.
passports), which thus provide more reliable proof of the true identity of the person who
shows up to vote at the polls than student IDs. Moreover, as correctly noted by the State,
there
is no [record] evidence of any student ever using or needing a student ID to
vote, [and the trial testimony of Plaintiff] Mitch Bohn acknowledged that it
would be “weird” if a college student did not have a driver’s license, and he
was [unaware] of any college student who did not.
Opening Brief, pp. 44-45. Further undermining the Court’s reasoning is its own candid
acknowledgement that, in accordance with the express language of § 13-13-114, MCA, a
state administrative rule furthers manifests that the limited purpose of the required primary
forms of voter ID is as reliable proof of the true identity of the person who shows up to
vote at the polls—not to serve as proof of citizenship or Montana residency for purposes
of voter registration “which is instead” proven by sworn voter attestation “under penalty
of perjury . . . when registering to vote.” Opinion, ¶ 109 n.25 (citing 2 Mont. Admin. Reg.
170 (Jan 28, 2022)).28
27
State’s Opening Brief, p. 44.
28
See also § 13-2-110(3)-(4), MCA (“voter registration [applicant] shall provide” a “Montana
driver’s license number[,] Montana state identification card number,” “the last four digits of the
applicant’s social security number,” or if “unable,” an authorized “alternative form of
identification”). There is no dispute that the prescribed uniform voter registration application form
requires the applicant to specify his or her current Montana address.
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¶169 Further of no avail, the Court rejects out-of-hand the State’s perfectly valid,
unrebutted, and indisputable assertion that the other authorized forms of primary voter ID
(i.e., Montana driver’s licenses, state-issued ID cards, military ID cards, and U.S.
passports) are subject to more rigorous identification verification standards, and are thus
more reliable forms of voter identification than university student IDs, because the record
reflects that state universities issue student IDs only upon exhibit of a primary form of
government-issued ID. Opinion, ¶ 114. The Court’s reasoning of course overlooks that
there are also a number of private universities or colleges in Montana which are not
governed by the state university system.29 Even more logically incongruous, the Court’s
reasoning recognizes that even the state university system requires a primary form of
government-issued ID for issuance of a student ID, but then concludes that it is arbitrary
and unreasonable for the Legislature to require a primary form of government-issued ID
for purposes of voter identification verification. The Court’s incongruent reasoning is
simply mystifying.
29
Incredibly, the Court dismisses this inconvenient but indisputable fact. Opinion, ¶ 114 (“[t]he
record presents no evidence on student ID cards from private universities in Montana”). Montana
unquestionably has a number of private universities (e.g., Carroll College/Helena, University of
Providence/Great Falls, and Rocky Mountain College/Billings) with significant resident students,
an indisputable fact clearly subject to judicial notice without proof under M. R. Evid. 201(b), (c),
and (f). The Court further asserts, “nor are there facts cited to that are appropriate for judicial
notice that suggests any standards less rigorous for other forms of student ID that used to be
acceptable.” Opinion, ¶ 114. So what. The Court simply cannot credibly deny the common
knowledge that those private institutions issue student IDs, and that they do so for the same reasons
that Montana’s public institutions and every other university in this country do the same. It is
simply ridiculous to suggest that Montana’s private universities issue student IDs based on any
standard more rigorous than the same primary forms of government-issued identification upon
which our state universities issue student IDs.
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¶170 The Court’s cited justifications for concluding that the Legislature’s elimination of
university student IDs as a primary form of voter ID is not rationally related to the stated
purpose of ensuring more reliable and uniform forms of primary voter identification
manifest that, rather than trying to conceive of a possible reasonable justification for the
legislative restriction, as deemed “improper” in Opinion, ¶ 40, the Majority is instead
conceiving of possible justifications, however flimsy and thin, upon which to invalidate a
perfectly reasonable voter ID restriction, however imperfect. Again, the State’s failure to
present any evidence countering the plaintiffs’ evidence certainly does not justify the
Majority’s unsupported and specious reasoning here. The fact that an enactment does not
serve the Legislature’s stated purpose as perfectly as the Majority would like is certainly
not a sufficient basis upon which to logically or legally conclude that the enactment is
either arbitrary or will not reasonably further a legitimate government purpose. The
Majority’s reasoning erroneously gives no deference or credence whatsoever to the
Legislature’s authority and duty under Mont. Const. art. IV, § 3, or the perfectly reasonable
manner, however imperfect, in which it chose to exercise that authority and carry out that
duty here.30 The general rationale put forth by the Majority to strike down the challenged
legislation eliminating university student IDs as a primary form of voter ID is patently
fallacious, illogical, and thus improperly interferes with the Legislature’s exercise of its
exclusive constitutional prerogative.
4. Conclusion.
30
See, e.g., Opinion, ¶ 59 (“[w]e need not balance the State’s [asserted] interests against the burden
imposed because the State has not demonstrated that its interests are reasonable”).
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¶171 For the foregoing reasons, the Majority erroneously concludes that the Legislature’s
push-back of the voter registration deadline from election day to noon the day before,
prohibition of paid absentee ballot collectors, and eliminating the Montana university
student ID as an acceptable primary form of required voter identification are facially
unconstitutional in violation of Mont. Const. art. II, § 13. Courts have no constitutional
power or authority to act as a “super-legislature” second-guessing “the wisdom, need, and
propriety” of legislative enactments that may “touch” upon “economic problems, business
affairs, or social conditions,” or that merely regulate the time, place, and manner of exercise
of the right to vote in furtherance of important state regulatory interests and without
substantially interfering with exercise of the right. See Griswold v. Connecticut, 381 U.S.
479, 482, 85 S. Ct. 1678, 1680 (1965); Cutone v. Anaconda Deer Lodge, 187 Mont. 515,
524, 610 P.2d 691, 697 (1980) (this Court is not “a super-legislature” and thus generally
has no authority to overturn non-arbitrary public policy determinations of the Legislature
within the bounds of its constitutional power); Wash. State Grange, 552 U.S. at 451-52,
128 S. Ct. at 1191-92 (noting broad state power to regulate the “election process . . . subject
to the limitation that it may not be exercised in a way that violates specific provisions of
the Constitution,” particularly “First Amendment rights . . . including the freedom of
political association”—if only “modest burdens” are imposed, “important [state] regulatory
interests are generally sufficient to justify reasonable, nondiscriminatory restrictions”—
internal punctuation and citations omitted). However, in an unprecedented exercise of
unrestrained judicial power overriding public policy determinations made by the
Legislature in the exercise of its constitutional discretion, however ill-advised to some, the
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Majority today strikes down three distinct legislative enactments on the most dubiously
transparent of constitutional grounds.
¶172 As we must in the proper exercise of our own exclusive constitutional authority, this
Court no doubt will continue to whistle-down legislative enactments that exceed the clear
constitutional limitations on the exclusive power and authority of the Legislature. In doing
so, however, it is imperative to the preservation of the sacrosanct separation of powers
dictated by the Montana Constitution that we consistently recognize, however distasteful
in the political firestorm of the day, that the broad legislative authority, and resulting public
policy prerogative exclusively granted to the Legislature by the Montana Constitution,
necessarily includes the power and discretion within constitutional limits, to enact
legislation that many may view as, and occasionally may in fact be, bad public policy
contrary to the public interest. Only recently, this Court has correctly chided the
Legislature to stay in its own well-defined lane of constitutional authority. See McLaughlin
v. Mont. State Legislature, 2021 MT 178, ¶¶ 5-52, 405 Mont. 1, 493 P.3d 980; McLaughlin,
¶¶ 58-78 (McKinnon, J., concurring); McLaughlin, ¶¶ 79-83 (Sandefur, J., concurring).
The precious distributed-powers constitutional form of government that the good citizens
of this State have chosen to live under since 1889 will survive and be well-served only if
we do the same.31 Unfortunately, that did not occur here regarding three of the four
legislative enactments at issue. I dissent.
31
Accord State v. Hunt, 450 A.2d 952, 963-64 (N.J. 1982) (Handler, J., concurring) (“uncritical”
state court reliance on “their state constitutions for convenient solutions to problems not readily or
obviously found elsewhere” is fraught with danger of eventual “erosion or dilution of
constitutional doctrine”).
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/S/ DIRK M. SANDEFUR
Justice Jim Rice joins in the concurring and dissenting Opinion of Justice Sandefur.
/S/ JIM RICE
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