[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
JANUARY 14, 2009
No. 07-14664
THOMAS K. KAHN
________________________
CLERK
D. C. Docket No. 05-00201-CV-HLM-4
COMMON CAUSE/GEORGIA, et al.,
Plaintiffs,
THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT
OF COLORED PEOPLE (NAACP), INC.,
through its Georgia State Conference of Branches,
EUGENE TAYLOR,
BERTHA BARRETT YOUNG,
Plaintiffs-Appellants,
versus
MS. EVON BILLUPS,
Superintendent of Elections for the Board
of Elections and Voter Registration for Floyd
County and the City of Rome, Georgia,
MS. TRACY BROWN,
Superintendent of Elections of Bartow County,
Georgia,
MR. GARY PETTY,
Member of the Board of Elections and Registration
of Catoosa County, Georgia,
MS. MICHELLE HUDSON,
Member of the Board of Elections and Registration
of Catoosa County, Georgia,
MS. AMANDA SPENCER,
Member of the Board of Elections and Registration
of Catoosa County, Georgia,
CATHY COX, Individually,
KAREN HANDEL,
In her official capacity as Secretary of State of
Georgia and Chair of the Georgia Elections Board,
STATE ELECTION BOARD, et al.,
Defendants-Appellees.
________________________
No. 08-10432
________________________
D. C. Docket No. 05-00201-CV-HLM-4
COMMON CAUSE/GEORGIA,
LEAGUE OF WOMEN VOTERS OF GEORGIA, INC.,
THE CENTRAL PRESBYTERIAN OUTREACH AND ADVOCACY
CENTER, INC.
GEORGIA ASSOCIATION OF BLACK ELECTED OFFICIALS,
INC.,
THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF
COLORED PEOPLE (NAACP), INC. through its Georgia State Conference
of Branches,
GEORGIA LEGISLATIVE BLACK CAUCUS
CONCERNED BLACK CLERGY OF METROPOLITAN ATLANTA,
INC.,
the following qualified and registered voters under
Georgia law;
MRS. CLARA WILLIAMS,
2
Plaintiffs-Appellees-
Cross-Appellants,
NATIONAL COUNCIL OF JEWISH WOMEN, INC.,
Appellee-Cross-Appellant,
EUGENE TAYLOR,
BERTHA BARRETT YOUNG,
Plaintiffs-Appellees,
MR. TONY WATKINS, et. al.,
Plaintiffs,
versus
MS. EVON BILLUPS, Superintendent of Elections for
the Board of Elections and Voter Registration for Floyd
County and the City of Rome, Georgia, et al,
Defendants,
STATE ELECTION BOARD,
KAREN HANDEL,
Defendants-Appellants,
Cross-Appellees.
3
________________________
Appeals from the United States District Court
for the Northern District of Georgia
_________________________
(January 14, 2009)
Before BIRCH and PRYOR, Circuit Judges, and STROM,* District Judge.
PRYOR, Circuit Judge:
This appeal concerns whether the legitimate interest of the government of
safeguarding the exercise of a civil right is outweighed by a corresponding burden
of that right. Although this appeal does not involve the right to travel, e.g., United
States v. Guest, 383 U.S. 745, 758, 86 S. Ct. 1170, 1178 (1966), a burden of air
travel in contemporary society provides an apt comparison. Before an adult
passenger can board an airplane for a commercial flight in the United States, the
passenger must present to a federal official an identification card with a photograph
of the passenger. The burden of that exercise assists the federal government in
keeping passengers safe from physical harm. This appeal concerns whether a state
government can use that kind of exercise to safeguard one of our most fundamental
civil rights: the right to vote.
We must decide whether a law of Georgia that requires every voter who
*
Honorable Lyle E. Strom, United States District Judge for the District of Nebraska, sitting by
designation.
4
casts a ballot in person to produce an identification card with a photograph of the
voter unduly burdens the right to vote. The statute also requires state officials to
issue, free of charge, a photo identification card to any registered voter. The
Georgia Conference of the National Association for the Advancement of Colored
People and two individual voters filed this action to enjoin the enforcement of that
law on the ground that it unduly burdens the right to vote in violation of the
Fourteenth Amendment. The district court dismissed the action on the ground that
the NAACP and voters lacked standing, but it alternatively ruled on the merits and
denied the permanent injunction. Because we hold that the NAACP and voters
have standing, we vacate the order that dismissed the action. We instead render
judgment in favor of the election officials of Georgia. We conclude, based on the
decision in Crawford v. Marion County Election Board, 128 S. Ct. 1610 (2008),
which upheld a similar law in Indiana, that the burden imposed by the requirement
of photo identification is outweighed by the interests of Georgia in safeguarding
the right to vote. We also conclude that the NAACP and voters are prevailing
parties as to a preliminary injunction against an earlier statute that charged a fee for
a voter identification card, and we affirm the order that awarded them attorney’s
fees.
I. BACKGROUND
5
Voters in Georgia were not required to present any proof of identity to vote
until 1997, when the General Assembly enacted a statute that required voters to
present identification to election officials to be admitted to the polls and allowed to
vote. Several kinds of identification were allowed under that law, including a
driver’s license, birth certificate, a copy of a current utility bill, and a payroll
check. Voters who were unable to produce acceptable identification were allowed
to vote if they signed a statement under oath confirming their identity.
In 2005, the General Assembly amended the identification statute to require
all registered voters in Georgia to present a government-issued photo identification
to election officials to be admitted to the polls and allowed to vote in person. For
voters who did not already possess an acceptable form of identification, the statute
provided that voter identification cards could be obtained for a fee of $20 to $35.
The legislation also eliminated the requirement that voters casting absentee ballots
provide one of several statutory excuses to obtain an absentee ballot. The
requirement of photo identification became effective on July 1, 2005, subject to
preclearance under section 5 of the Voting Rights Act of 1965, 42 U.S.C. § 1973c.
Ga. Code Ann. § 21-2-417.
In September 2005, several organizations, including the NAACP of Georgia,
and two voters, Tony Watkins and Clara Williams, filed a complaint against the
6
Secretary of State of Georgia and the superintendents of elections for several
counties in Georgia, in their official and individual capacities, that challenged the
Georgia Photo ID Act of 2005, Ga. Code Ann. § 21-2-417. The organizations and
voters alleged that the statute imposed a poll tax in violation of the Twenty-Fourth
Amendment and Equal Protection Clause, violated the Fourteenth Amendment,
violated the Civil Rights Act of 1964 and section 2 of the Voting Rights Act of
1965, and violated the Georgia Constitution.
The organizations and voters sought, and the district court granted, a
preliminary injunction to bar enforcement of the statute. The district court ruled
that the organizations and voters had proved a substantial likelihood of success on
the merits of their claims that the statute unduly burdened the right to vote and
constituted a poll tax. Georgia appealed and moved the district court and this
Court for a stay pending appeal, which both courts denied.
In 2006, during the pendency of the appeal, the General Assembly repealed
the statute and enacted a new statute that requires voters to present a photo
identification before voting in person. The new statute requires a voter to produce
one of six kinds of photo identification to vote: a driver’s license, a voter
identification card, a U.S. passport, a government employee identification card, a
U.S. military identification card, or a tribal identification card. The legislation also
7
requires each county to issue free of charge a “Georgia voter identification card,”
with a photograph of the voter, to any registered voter who does not have another
acceptable form of identification. The identification cards can be obtained by
producing evidence that the voter is registered to vote in Georgia and by swearing
an oath that the voter does not have another acceptable form of identification. The
statute also permits voters who vote in person but are unable to produce photo
identification to cast a provisional ballot and return within forty-eight hours with
valid identification. Voters may also vote by absentee ballot without presenting a
photo identification unless the voter registered by mail without including photo
identification and is voting for the first time.
The new statute divided the General Assembly along partisan lines. The
new statute passed the Senate with thirty-two Republicans and no Democrats
voting in favor and twenty-one Democrats and one Republican voting in
opposition. The new statute also passed the House of Representatives with ninety-
eight Republicans and thirteen Democrats voting in favor and sixty Democrats and
no Republicans voting in opposition. Governor Perdue, a Republican, signed the
bill into law, the Attorney General of the United States precleared the statute, and
the new statute became effective before the 2006 primary and general elections.
In February 2006, in response to the passage of the new statute, the
8
organizations and voters amended their complaint to challenge both the repealed
statute and the new statute under the state and federal constitutions, the Civil
Rights Act of 1964, and the Voting Rights Act of 1965. The district court
dismissed as moot the parts of the complaint about the repealed statute. The
organizations and voters sought a preliminary injunction that the new statute was
invalid on its face and as applied. The organizations and voters alleged that the
requirement of photo identification imposed “an unauthorized, unnecessary, and
undue burden on the fundamental right to vote of hundreds of thousands of
registered Georgia voters.”
The district court preliminarily enjoined the enforcement of the new statute,
but limited the injunction to the July 2006 primary elections and associated run-
offs, “reasoning that the 2006 Photo ID Act posed an undue burden on certain
voters with respect to those elections.” The district court stated that, pending
education efforts initiated by the State, the requirement of photo identification
might no longer be unduly burdensome in later elections, and it declined to extend
the injunction to future elections. The district court also concluded that the
organizations and voters did not have a likelihood of success on the merits of their
complaint that the statute imposed an unconstitutional poll tax or violated the Civil
Rights Act or the Voting Rights Act.
9
During the pendency of this litigation, a state court permanently enjoined the
enforcement of the new statute as violative of the Georgia Constitution. See
Perdue v. Lake, 647 S.E.2d 6 (Ga. 2007). The Supreme Court of Georgia later
vacated the injunction and dismissed the action for lack of standing because the
plaintiff, who was voting for the first time, did not need photo identification to vote
in person and, alternatively, possessed a photo identification card issued by the
Metropolitan Atlanta Rapid Transit Authority, which was acceptable under the
statute. Id. at 7–8. While the injunction by the state court was extant, Georgia
suspended all education efforts about the requirement of photo identification.
Georgia resumed its efforts to educate voters in early September 2006. The
State mailed a letter to a list of voters who had been identified as not having a card
or driver’s license issued by the Georgia Department of Driver Services, informing
them about the requirement of photo identification and the availability of free voter
identification cards. The Secretary of State sent a memorandum and a copy of the
letter to every county registrar and requested that the registrars distribute the letter
to voters in the county. Georgia adopted a voter education program, which
included distribution of letters to counties, civic groups, churches, and other
groups. In September 2006, Georgia also resumed on radio and television
broadcasts public service announcements about the requirement of photo
10
identification.
The organizations and voters sought another preliminary injunction barring
enforcement of the statute during the special elections in September 2006. The
district court ruled that the organizations and voters had proved a substantial
likelihood of success on the merits of their complaint that the statute unduly
burdened the right to vote in violation of the Fourteenth Amendment and enjoined
the enforcement of the statute during the September elections. Again, the district
court concluded that the organizations and voters were not likely to succeed on
their complaint that the statute imposed a poll tax and violated the Voting Rights
Act and the Civil Rights Act.
When it issued the preliminary injunctions, the district court expressed
concern about the lack of knowledge among voters that photo identification was
needed for in-person voting and that absentee voting requirements had changed,
but Georgia later undertook “a serious, concerted effort to notify voters” of the new
requirements for in-person and absentee voting. In 2007, the Secretary of State
increased educational efforts about the requirement of photo identification and
developed a three-phase plan to educate voters. Georgia mailed a second letter to
voters without a driver’s license in August 2007. The letter informed voters about
the requirement of photo identification and the procedure for obtaining a free voter
11
identification card. The letter was mailed to voters in the twenty-two counties that
had elections scheduled for September 2007 who had been identified as not having
a driver’s license or having a license that had been suspended, cancelled,
surrendered, denied, or revoked. The letter was also mailed to voters who were
identified as having an expired photo identification card issued by the Department
of Driver Services. Georgia also developed a brochure and postcards about the
photo identification requirement to distribute to voters. Other educational efforts
included updated information on the state website, flyers, updated voting
information guides, paid radio advertisements, posters, and outreach to non-
governmental organizations. Georgia developed a website about the requirement
of photo identification, www.gaphotoid.com, and trained county registrars about
the requirement and voter identification card procedures.
Georgia officials challenged the standing of the plaintiffs. One of the named
plaintiffs, Tony Watkins, was dismissed for lack of standing. Before trial, Clara
Williams, the lone individual plaintiff, was dismissed for lack of standing because
she, like the plaintiff in Perdue, possessed a MARTA card, a valid form of
identification under the statute. At the request of the organizations and voters, the
district court allowed two voters, Bertha Young and Eugene Taylor, to be joined as
plaintiffs.
12
The district court held a bench trial at the end of August 2007. The only
claim for relief at that trial was the complaint that the statute unduly burdens the
right to vote in violation of the Fourteenth Amendment. The district court
dismissed six organizations as plaintiffs, but allowed the NAACP and the
individual voters, Young and Taylor, to proceed to trial. The court stated that it
would reconsider the standing of Young, Taylor, and the NAACP at the end of
trial.
On September 6, 2007, the district court dismissed the complaint for lack of
standing and alternatively denied the request for a permanent injunction. The
district court concluded that neither the NAACP nor the individual voters had
standing. “In an abundance of caution,” the district court alternatively addressed
the merits of the controversy and determined that the interest of Georgia in
preventing voter fraud outweighed the burden of the voters’ rights.
The NAACP and voters sought attorney’s fees and expenses for their
challenge of the earlier statute that charged a fee for voter identification cards. The
district court determined that the NAACP and voters were prevailing parties as to
their challenge of that statute as a poll tax, and it awarded attorney’s fees and
expenses for the prosecution of that complaint. 42 U.S.C. § 1988. The district
court refused to award attorney’s fees regarding the other claims, including any
13
work done on appeal.
II. STANDARDS OF REVIEW
We review issues of standing de novo. DiMaio v. Democratic Nat’l Comm.,
520 F.3d 1299, 1301 (11th Cir. 2008) (per curiam). We review the alternative
decision that the NAACP and voters were not entitled to a permanent injunction
for an abuse of discretion. See eBay Inc. v. MercExchange, L.L.C., 547 U.S. 388,
391, 126 S. Ct. 1837, 1839 (2006). We review the underlying findings of fact for
clear error and conclusions of law de novo. KH Outdoor, L.L.C. v. City of
Trussville, 458 F.3d 1261, 1266 (11th Cir. 2006). We “review the district court’s
award of attorneys’ fees and costs for abuse of discretion, revisiting questions of
law de novo and reviewing subsidiary findings of fact for clear error.” Atlanta
Journal & Constitution v. City of Atlanta Dep’t of Aviation, 442 F.3d 1283, 1287
(11th Cir. 2006) (emphasis added).
III. DISCUSSION
Our discussion is divided in three parts. First, we address whether the
NAACP and voters have standing to challenge the requirement of photo
identification. Second, we discuss whether the district court abused its discretion
when it declined to enjoin the enforcement of the statute that requires photo
identification. Third, we address whether the district court abused its discretion
14
when it awarded attorney’s fees to the NAACP and voters for obtaining a
preliminary injunction of the earlier statute.
A. The NAACP and Voters Have Standing.
“Standing is a threshold jurisdictional question which must be addressed
prior to and independent of the merits of a party’s claims.” Bochese v. Town of
Ponce Inlet, 405 F.3d 964, 974 (11th Cir. 2005) (internal quotation marks omitted).
“The party invoking federal jurisdiction bears the burden of proving standing.”
Bischoff v. Osceola County, Fla., 222 F.3d 874, 878 (11th Cir. 2000). “[E]ach
element of standing must be supported in the same way as any other matter on
which the plaintiff bears the burden of proof, i.e., with the manner and degree of
evidence required at the successive stages of the litigation.” Id. (internal quotation
marks omitted). “And at the final stage, those facts (if controverted) must be
supported adequately by the evidence adduced at trial.” Lujan v. Defenders of
Wildlife, 504 U.S. 555, 561, 112 S. Ct. 2130, 2137 (1992) (internal quotation
marks omitted).
The requirements for standing, under Article III of the Constitution, are
three-fold:
First, the plaintiff must have suffered, or must face an imminent and
not merely hypothetical prospect of suffering, an invasion of a legally
protected interest resulting in a “concrete and particularized” injury.
Second, the injury must have been caused by the defendant's
15
complained-of actions. Third, the plaintiff's injury or threat of injury
must likely be redressible by a favorable court decision.
Fla. State Conference of NAACP v. Browning, 522 F.3d 1153, 1159 (11th Cir.
2008). An injury sufficient for standing purposes is “an invasion of a legally
protected interest which is (a) concrete and particularized, and (b) actual or
imminent, not conjectural or hypothetical.” Lujan, 504 U.S. at 560, 112 S. Ct. at
2136 (internal citations and quotation marks omitted).
The parties dispute whether the NAACP and the individual voters have
established an injury sufficient for standing. We conclude that both the NAACP
and voters have standing. We address these parties separately.
1. The NAACP Has Suffered an Injury Sufficient To Confer Standing.
We have explained “that an organization has standing to sue on its own
behalf if the defendant’s illegal acts impair its ability to engage in its projects by
forcing the organization to divert resources to counteract those illegal acts.”
Browning, 522 F.3d at 1165; see Havens Realty Corp. v. Coleman, 455 U.S. 363,
102 S. Ct. 1114 (1982). Based on the reasoning of the Supreme Court in Havens,
we ruled that the NAACP and another organization had standing to challenge a
voting requirement in Florida because the organizations “reasonably anticipate[d]
that they [would] have to divert personnel and time to educating volunteers and
voters on compliance” with the new voting requirements. Browning, 522 F.3d at
16
1165–66. This effect on the operations of the organizations was a “concrete
injury” sufficient to confer standing. Id. The district court did not have the benefit
of our decision in Browning when it held that the NAACP lacked standing.
The record reflects that the NAACP is actively involved in voting activities
and would divert resources from its regular activities to educate and assist voters in
complying with the statute that requires photo identification. Edward DuBose, the
president of the Georgia chapter of the NAACP, testified that the NAACP “is
involved in voter registration, mobilization, and education.” When DuBose
testified in August 2007, the NAACP “ha[d] about [fifteen] to [twenty] voter
registration drives scheduled” throughout Georgia. The NAACP is also involved
in voter education, including providing a political forum, distributing literature,
grading politicians on important issues, and voter mobilization, including
transporting voters to the polls. “In 2004, Plaintiff NAACP spent $20,000 to
$30,000 on its voter empowerment initiative.” The trial testimony reflects that the
NAACP “uses [its] resources to maximize the ability to mobilize voters and
educate voters and register voters.” DuBose testified that the statute would have an
effect on the voter registration efforts by the NAACP because it would have to
divert volunteers and resources from “getting [voters] to the polls” to helping them
obtain acceptable photo identification. DuBose’s testimony that the NAACP
17
would have “to redistribute [its] resources” as a result of the requirement that
voters produce photo identification to vote in person is undisputed. The record
also establishes that the NAACP will have to divert funds to educate and assist
voters with increased absentee voting, which is an option for voters who do not
have an acceptable form of identification.
Because it will divert resources from its regular activities to educate voters
about the requirement of a photo identification and assist voters in obtaining free
identification cards, the NAACP established an injury sufficient to confer standing
to challenge the statute. See Browning, 522 F.3d at 1164. As in Browning, the
NAACP “cannot bring to bear limitless resources” and the diversion of its
resources to address the requirement of a photo identification will cause its
“noneconomic goals [to] suffer.” Id. at 1166. Because we conclude that the
NAACP has standing on its own behalf, we need not address whether it has
associational standing under Hunt v. Washington State Apple Advertising
Commission, 432 U.S. 333, 342, 97 S. Ct. 2434, 2441 (1977).
2. Taylor and Young Have Suffered an Injury Sufficient To Confer Standing.
The individual voters also have standing. Young and Taylor suffered a
sufficient injury because they are registered voters who do not possess an
acceptable photo identification and would “be required to make a special trip to the
18
county registrar’s office that is not required of voters who have driver’s licenses or
passports.” The district court rejected this argument and concluded that neither
Young nor Taylor established that they have suffered, or were in imminent danger
of suffering, an injury in fact because each testified that they could and would
obtain a free voter identification card if the statute were enforced. The district
court determined that the inconveniences Young and Taylor would encounter were
insignificant and did not constitute an injury sufficient for standing, but we
disagree.
For purposes of standing, a denial of equal treatment is an actual injury even
when the complainant is able to overcome the challenged barrier:
When the government erects a barrier that makes it more difficult for
members of one group to obtain a benefit than it is for members of
another group, a member of the former group seeking to challenge the
barrier need not allege that he would have obtained the benefit but for
the barrier in order to establish standing. The “injury in fact” in an
equal protection case of this variety is the denial of equal treatment
resulting from the imposition of the barrier, not the ultimate inability
to obtain the benefit.
Ne. Fla. Chapter of Assoc. Gen. Contractors of Am. v. City of Jacksonville, Fla.,
508 U.S. 656, 666, 113 S. Ct. 2297, 2303 (1993). Young and Taylor contend that
requiring them to obtain a photo identification is a denial of equal treatment.
Unlike voters who already have photo identification, Young and Taylor are
required to obtain photo identification before they can vote, and the imposition of
19
that burden is an injury sufficient to confer standing regardless of whether Young
and Taylor are able to obtain photo identification. Id.
The slightness of their burden also is not dispositive. The Supreme Court
has rejected the argument that an injury must be “significant”; a small injury, “an
identifiable trifle,” is sufficient to confer standing. United States v. Students
Challenging Regulatory Agency Procedures (SCRAP), 412 U.S. 669, 689 n.14, 93
S. Ct. 2405, 2417 n.14 (1973). Young and Taylor have suffered an injury
sufficient to confer standing.
Even if Young and Taylor possessed an acceptable form of photo
identification, they would still have standing to challenge the statute that required
them to produce photo identification to cast an in-person ballot. “A plaintiff need
not have the franchise wholly denied to suffer injury. Any concrete, particularized,
non-hypothetical injury to a legally protected interest is sufficient.” Charles H.
Wesley Educ. Found., Inc. v. Cox, 408 F.3d 1349, 1352 (11th Cir. 2005).
Requiring a registered voter either to produce photo identification to vote in person
or to cast an absentee or provisional ballot is an injury sufficient for standing. The
inability of a voter to pay a poll tax, for example, is not required to challenge a
statute that imposes a tax on voting, see Harper v. Va. State Bd. of Elections, 383
U.S. 663, 668, 86 S. Ct. 1079, 1082 (1966), and the lack of an acceptable photo
20
identification is not necessary to challenge a statute that requires photo
identification to vote in person. Because Young and Taylor, who are registered
voters, would be required to present photo identification to vote in person, they
have suffered a sufficient injury.
B. The District Court Did Not Abuse Its Discretion When It Declined To Enjoin
Permanently the Requirement of Photo Identification.
The Supreme 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,” but this right “is not absolute.” Dunn v. Blumstein, 405 U.S. 330,
336, 92 S. Ct. 995, 1000 (1972). “[T]he States have the power to impose voter
qualifications, and to regulate access to the franchise in other ways.” Id. When
this Court considers a challenge under the Fourteenth Amendment, it applies “more
than one test, depending upon the interest affected or the classification involved.”
Id. at 335, 92 S. Ct. at 999.
The Supreme Court has rejected a “litmus-paper test” for “[c]onstitutional
challenges to specific provisions of a State’s election laws” and instead has applied
a “flexible standard.” Anderson v. Celebrezze, 460 U.S. 780, 789, 103 S. Ct. 1564,
1570 (1983); Burdick v. Takushi, 504 U.S. 428, 434, 112 S. Ct. 2059, 2063 (1992);
Crawford, 128 S. Ct. at 1616 n.8. “[A] court must identify and evaluate the
interests put forward by the State as justifications for the burden imposed by its
21
rule, and then make the ‘hard judgment’ that our adversary system demands.”
Crawford, 128 S. Ct. at 1616. Under this flexible standard, a regulation that
imposes a “severe” burden must be “narrowly drawn to advance a state interest of
compelling importance,” Burdick, 504 U.S. at 434, 112 S. Ct. at 2063 (internal
quotation marks omitted), but “reasonable, nondiscriminatory restrictions” that
impose a minimal burden may be warranted by “the State’s important regulatory
interests.” Anderson, 460 U.S. at 788, 103 S. Ct. at 1571. “However slight [the]
burden may appear, . . . it must be justified by relevant and legitimate state
interests sufficiently weighty to justify the limitation.” Crawford, 128 S. Ct. at
1616 (internal quotation marks omitted).
In Crawford, the Supreme Court applied this flexible standard and upheld a
state law that required voters in Indiana to produce photo identification to vote in
person. 128 S. Ct. at 1615–16. The Court weighed the burden imposed on voters
against the interests of the state in “deterring and detecting voter fraud,” correcting
“maladministration” of the voter rolls, and “safeguarding voter confidence.” Id. at
1617. The Court stated, “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.’” Id. at 1624 (quoting Anderson, 460 U.S.
at 788 n.9, 103 S. Ct. at 1570 n.9).
22
The NAACP and voters argue that the district court, which did not have the
benefit of Crawford, failed to apply the flexible standard from Anderson and
Burdick, but we disagree. Although the district court used some language
associated with rational basis review, the district court identified the flexible
standard from Burdick and Anderson and weighed the “‘character and magnitude
of the asserted injury’ . . . against ‘the precise interests put forward by the State.’”
The district court applied the correct standard.
The NAACP and voters dispute whether Georgia put forth “relevant and
legitimate state interests ‘sufficiently weighty to justify the limitation’” imposed by
the photo identification requirement, but we, like the district court, conclude that
Georgia invoked weighty interests. Both before the district court and on appeal,
Georgia asserted that the requirement of photo identification “is designed to curb
voting fraud.” “A State indisputably has a compelling interest in preserving the
integrity of its election process.” Purcell v. Gonzalez, 549 U.S. 1, 4, 127 S. Ct. 5, 7
(2006) (internal quotation marks omitted). As the Supreme Court stated in
Crawford, “There is no question about the legitimacy or importance of the State’s
interest in counting only the votes of eligible voters.” 128 S. Ct. at 1619. Georgia
has an interest in preventing election fraud that “provides a sufficient justification
for carefully identifying all voters participating in the election process.” Id. In
23
Crawford, the Supreme Court explained that the requirement of photo
identification also serves the related interests of correcting the maladministration of
voter rolls and promoting voter confidence. Id. at 1617.
The NAACP and voters argue that the district court erred by not requiring
Georgia to prove both that in-person voter fraud existed and that requiring photo
identification is an effective remedy, but Georgia did not have that burden of proof.
Anderson requires a state to “identif[y the] . . . interests that it seeks to further by
its” regulation, but Anderson does not require any evidentiary showing or burden
of proof to be satisfied by the state government. 460 U.S. at 796, 103 S. Ct. at
1573–74. In Anderson, the Supreme Court considered the interests posited by
Ohio – voter education, equal treatment of all candidates, and political stability –
but did not discuss any record evidence in support of those stated interests. See id.
at 796–806, 103 S. Ct. at 1574–79. Nor do the more recent decisions in Burdick,
504 U.S. 428, 112 S Ct. 2059, and Crawford, 128 S. Ct. 1610, place an evidentiary
burden on the state when defending a voting regulation. The record in Crawford
“contain[ed] no evidence of any [in-person voter] fraud actually occurring in
Indiana at any time in its history,” but this lack of evidence did not negate the
interest of Indiana in detecting and deterring voter fraud. 128 S. Ct. at 1619. The
Supreme Court looked to the “flagrant examples of such fraud in other parts of the
24
country [that] have been documented throughout this Nation’s history by respected
historians and journalists, [the] occasional examples [that] have surfaced in recent
years, and . . . Indiana’s own experience with” absentee voter fraud. Id. (footnotes
omitted). The Court also cited a report issued by the Commission on Federal
Election Reform that stated, “There is no evidence of extensive fraud in U.S.
elections or of multiple voting, but both occur, and it could affect the outcome of a
close election.” Id. at 1618. Even absent specific evidence of in-person voter
fraud, the general history of voter fraud and the “real” risk that in-person voter
fraud “could affect the outcome of a close election” was sufficient to support the
interest of Indiana in deterring voter fraud. Id. at 1619. The Supreme Court did
not require Indiana to prove specific instances of voter fraud, and we decline to
impose that burden on Georgia. See Am. Civil Liberties Union of N.M. v.
Santillanes, 546 F.3d 1313, 1323 (10th Cir. 2008).
The legitimate interest of Georgia in detecting and deterring voter fraud
must be weighed against the burden of requiring photo identification to determine
whether the interest is “sufficiently weighty to justify the limitation.” Crawford,
128 S. Ct. at 1616 (internal quotation marks omitted). The ordinary burdens of
producing a photo identification to vote, which the Supreme Court described as
“arising from life’s vagaries,” do not “raise any question about the constitutionality
25
of” the Georgia statute. Id. at 1620. “The burdens that are relevant to the issue
before us are those imposed on persons who are eligible to vote but do not possess
a current photo identification that complies with the requirements of” the Georgia
statute, particularly those who may have difficulty obtaining a photo identification.
Id. at 1620–21.
The district court determined that the burden imposed on Georgia voters
who lack photo identification was not undue or significant, and we agree. The
NAACP and voters argue that the burden is “severe” and affects “between 5 and 10
percent of all registered voters,” largely minorities, but the record tells a different
story. The NAACP and voters are unable to direct this Court to any admissible and
reliable evidence that quantifies the extent and scope of the burden imposed by the
Georgia statute.
The NAACP and voters rely on a series of data matches that compared lists
of registered voters with records from the Department of Driver Safety to identify
voters who did not possess a driver’s license or identification card issued by the
department. The NAACP and voters argue that their data establish that between
289,000 and 505,000 voters lack a photo identification issued by the Department of
Driver Safety and “[i]t is implausible that a significant number of these registered
voters would have another form of approved photo ID.” This argument fails.
26
The data relied on by the NAACP and voters are incomplete and unreliable.
The data matches fail to account for other forms of identification that are
acceptable under the statute, including the free voter identification cards. The lists
also contain inaccuracies. The district judge, for example, erroneously appeared on
one of the data match lists as not having a driver’s license. As in Crawford, “on
the basis of the evidence in the record it is not possible to quantify . . . the
magnitude of the burden” imposed on voters who do not possess an acceptable
photo identification. 128 S. Ct. at 1622.
The NAACP and voters also failed to prove that any individual would bear a
significant burden. As the district court found, both Young and Taylor testified
that they could and would obtain a free photo identification with little difficulty.
The NAACP and voters, despite their best efforts, failed to identify a single
individual who would be unable to vote because of the Georgia statute or who
would face an undue burden to obtain a free voter identification card. As the
district court stated, the inability to locate a single voter who would bear a
significant burden “provides significant support for a conclusion that the Photo ID
requirement does not unduly burden the right to vote.”
The insignificant burden imposed by the Georgia statute is outweighed by
the interests in detecting and deterring voter fraud. Because the burden on Georgia
27
voters is “slight,” the state interest need not be “compelling . . . to tip the
constitutional scales in its direction.” Burdick, 504 U.S. at 439, 112 S. Ct. at 2066.
The legitimate state interest in preventing voter fraud, as recognized in Crawford,
is more than “sufficient to outweigh the limited burden” of producing photo
identification. Id. at 440, 112 S. Ct. at 2067.
The NAACP and voters argue that the district court erred when it failed to
consider whether the statute was “narrowly tailored” to prevent fraud or whether
less restrictive alternatives existed, but this argument also fails. The district court
refused to consider whether the statute was “narrowly tailored” or whether a less
restrictive alternative existed because “[t]hose arguments . . . presuppose[d] that
the Court [would] apply a strict scrutiny analysis.” When the burden imposed is
limited, the Supreme Court has not required a voting regulation to be narrowly
tailored:
[W]hen [First and Fourteenth Amendment] rights are subjected to
“severe” restrictions, the regulation must be “narrowly drawn to
advance a state interest of compelling importance.” But when a state
election law provision imposes only “reasonable, nondiscriminatory
restrictions” upon the First and Fourteenth Amendment rights of
voters, “the State’s important regulatory interests are generally
sufficient to justify” the restrictions.
Burdick, 504 U.S. at 434, 112 S. Ct. at 2063 (internal citation omitted); see also
Crawford, 128 S. Ct. 1610. Because the burden of producing photo identification
28
is not severe, the statute need not be narrowly drawn or the least restrictive
alternative.
The NAACP and voters also argue that the statute was “adopted to gain
partisan advantage,” but the Supreme Court dismissed the relevance of partisan
interests in Crawford. 128 S. Ct. at 1623–24. “[I]f 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.” Id. at 1624. The interest of Georgia in
detecting and deterring voter fraud is a “valid neutral justification[]” that this Court
cannot ignore. See id.
The district court did not err when it determined that the legitimate interest
of Georgia in preventing voter fraud justified the insignificant burden of requiring
voters to present photo identification before they vote in person. See Crawford,
128 S. Ct. at 1623. Although the district court did not yet have the benefit of the
decision of the Supreme Court in Crawford, the district court applied the decisions
in Anderson and Burdick to presage the later decision in Crawford. The district
court did not abuse its discretion when it denied the request of the NAACP and the
voters for a permanent injunction.
C. The District Court Did Not Abuse Its Discretion in Its Award of Attorney’s Fees.
29
Both sides challenge the decisions of the district court about attorney’s fees.
The district court awarded the NAACP and voters attorney’s fees for their
challenge of the earlier statute that charged a fee for a voter identification card.
Georgia argues that the district court abused its discretion because the NAACP and
voters are not “prevailing parties.” 42 U.S.C. § 1988. The NAACP and voters
cross-appeal and argue that the district court abused its discretion when it refused
to award attorney’s fees for appellate work related to the challenge of the earlier
statute. We reject these arguments and conclude that the district court did not
abuse its discretion.
1. The NAACP and Voters Are Prevailing Parties Entitled to Attorney’s Fees.
Georgia contends that the NAACP and voters are not prevailing parties
under section 1988 and are not entitled to attorney’s fees, but we disagree. Georgia
first argues that the NAACP and voters cannot be prevailing parties because the
district court determined that they lacked standing. Because we decide that the
NAACP and voters have standing, we need not address this argument of Georgia.
We turn instead to the other argument of Georgia that the NAACP and voters are
not prevailing parties because they did not succeed on the merits of their
complaint.
“The touchstone of the prevailing party inquiry . . . is the material alteration
30
of the legal relationship of the parties in a manner which Congress sought to
promote in the fee statute.” Sole v. Wyner, 127 S. Ct. 2188, 2194 (2007) (internal
quotation marks omitted). This Court has interpreted this language to require
either “(1) a situation where a party has been awarded by the court at least some
relief on the merits of his claim or (2) a judicial imprimatur on the change in the
legal relationship between the parties.” Smalbein ex rel. Estate of Smalbein v. City
of Daytona Beach, 353 F.3d 901, 905 (11th Cir. 2003) (per curiam) (internal
quotation marks omitted) (emphasis omitted). We have stated that “a preliminary
injunction on the merits . . . entitles one to prevailing party status and an award of
attorney’s fees.” Taylor v. City of Fort Lauderdale, 810 F.2d 1551, 1558 (11th Cir.
1987). Although Taylor was decided under the “central issue” standard, which the
Supreme Court disavowed in Texas State Teachers Ass’n v. Garland Independent
School District, 489 U.S. 782, 791, 109 S. Ct. 1486, 1493 (1989), in favor of the
“significant issue” test, the underlying rule that a preliminary injunction is a
“material alteration of the legal relationship of the parties” remains good law.
The NAACP and voters are prevailing parties because the preliminary
injunction they obtained materially altered their legal relationship with the election
officials. The injunction prevented Georgia from enforcing the requirement of
photo identification for in-person voting. That injunction remained effective until
31
Georgia repealed the law at issue.
Georgia argues that the decision of the district court not to enjoin the current
statute vitiated the earlier victory of the NAACP and voters, but we disagree.
Georgia relies on the rule that “[p]revailing party status . . . does not attend
achievement of a preliminary injunction that is reversed, dissolved, or otherwise
undone by the final decision in the same case,” Sole , 127 S. Ct. at 2195, but that
rule is inapplicable. As the district court explained, the preliminary injunction
against the earlier statute was not “reversed, dissolved, or otherwise undone” by
any judicial decision. Georgia instead repealed the enjoined statute.
2. The NAACP and Voters Are Not Entitled to Attorney’s Fees for Appellate
Work.
The NAACP and voters argue that the district court abused its discretion
when it denied their request for attorney’s fees for appellate work related to the
challenge of the earlier statute. The district court determined that it was without
authority to award fees for time spent on the appeal. The NAACP and voters argue
that the rules of this Court should be interpreted to permit the district court to
award costs associated with the appeal.
The district court lacked authority to award attorney’s fees and costs for
work performed before this Court. Rule 39-2 of this Court governs an award of
attorney’s fees and requires, absent statute or court order, the filing of a request in
32
this Court, not the district court:
[A]n application for attorney’s fees must be filed with the clerk within
14 days after the time to file a petition for rehearing or rehearing en
banc expires, or within 14 days after entry of an order disposing of a
timely petition for rehearing or denying a timely petition for rehearing
en banc, whichever is later.
11th Cir. R. 39-2(a). “It is long established in this circuit that this court has the
discretion to award attorney’s fees and costs for the work expended before it.”
Mills by Mills v. Freeman, 118 F.3d 727, 734 (11th Cir. 1997) (per curiam). “[A]
district court is ‘not authorized, by local rule or otherwise, to control the filing time
or assessment of attorney's fees for services rendered on appeal.’ If a party wishes
to obtain fees on appeal, he or she must file a petition with the clerk of this circuit
within fourteen days of the issuance of the opinion of this court.” Id. (quoting
Davidson v. City of Avon Park, 848 F.2d 172, 173 (11th Cir. 1988)).
The NAACP and voters argue that this Court should interpret its rules to
permit the district court to award fees for appellate work, but we are unpersuaded.
Rule 39-2(e) permits the district court to award attorney’s fees in connection with
an appeal following a remand for further proceedings:
Remand for Further Proceedings. When a reversal on appeal, in
whole or in part, results in a remand to the district court for trial or
other further proceedings (e.g., reversal of order granting summary
judgment, or denying a new trial), a party who may be eligible for
attorney’s fees on appeal after prevailing on the merits upon remand
may, in lieu of filing an application for attorney’s fees in this court,
33
request attorney’s fees for the appeal in a timely application filed with
the district court upon disposition of the matter on remand.
11th Cir. R. 39-2(e). The NAACP and voters urge this Court to interpret this rule
to allow “a plaintiff who is ultimately successful to recover appellate fees from the
district court in circumstances in which the Court of Appeals remands a case in an
order that does not finally resolve the matter.” This argument is wholly without
merit. Rule 39-2(e) applies in the limited situation when a decision on remand is
the result of a reversal on appeal. The preliminary injunction of the earlier statute
was not reversed on appeal and does not fall within the plain language of this
exception. The district court did not abuse its discretion when it refused to award
the NAACP and voters attorney’s fees related to the appeal of the preliminary
injunction.
IV. CONCLUSION
The order of September 6, 2007, that dismissed the complaint of the
NAACP and voters is VACATED, and we RENDER judgment in favor of the
election officials of Georgia. The order of December 27, 2007, that awarded
attorney’s fees to the NAACP and voters is AFFIRMED.
34