Last Updated: July 31, 2018 at 12:45 PM
NEOCH v. Husted
Case Information
Date Filed: October 24, 2006
State: Ohio
Issues: Voter ID, Provisional Ballots, Absentee Ballots
Courts that Heard this Case: U.S. District Court for the Southern District of Ohio (Case 2:06-cv-00896-ALM-TPK); U.S. Court of Appeals, 6th Circuit (Case 12-4354); U.S. Supreme Court (Case 16-1068); U.S. Court of Appeals, 6th Circuit (Case 14-4132)
Issue:
Original Issues: (1) Whether Ohio's voter ID laws are unconstitutional as "confusing, vague, and impossible to apply" in violation of the right to vote; whether the laws are unconstitutional because they apply only to in-person voters and not to absentee voters; whether they are unconstitutional because they may bar voters who do not have required identification from voting on Election Day; whether they are unconstitutional because only some forms of ID must have current address; whether they are unconstitutional as a poll tax. (2) Whether Ohio's provisional-ballot laws are unconstitutionally vague and therefore violate Equal Protection and Due Process.
Subsequent Issue: Whether an April 2010 Consent Decree requiring that provisional ballots improperly voted as a result of poll worker error still be counted is valid under Ohio law.
Current Issue: Whether Ohio SB 205 and 216 unlawfully discriminate against minority voters and unconstitutionally burden the right to vote.
Status:
Plaintiffs' and Defendants' trial briefs filed 3/10/16. Trial at District Court held March 2016. Parties' proposed findings of fact filed 4/28/16. Defendants' post-trial brief filed 5/5/16. Plaintiffs' response to defendants' proposed findings of fact and conclusions of law filed 5/5/16. Opinion enjoining enforcement of Ohio statutes filed 6/7/16. 6th Circuit Opinion affirming District Court's attorney fee award (with some exceptions) filed 8/1/16. Opinion reversing District Court on most of plaintiffs' claims filed 9/13/16. Order denying rehearing en banc filed 10/6/16. Emergency Application to Stay Sixth Circuit Mandate filed in U.S. Supreme Court 10/25/16. Response in Opposition filed 10/28/16. Order Denying Emergency Application for Stay filed 10/31/16. Petition for Writ of Certiorari filed 3/3/17. District Court Opinion and Order Denying Motion to Extend Consent Decree filed 4/28/17. Order Denying Writ of Certiorari filed 6/19/17. District Court order granting joint motion to assign case to magistrate for mediation filed 1/17/18. The parties have agreed to resolve without further litigation. The Stipulated Judgement globally resolves all attorneys' fees and costs that Plaintiffs have sought filed 3/28/18. Opinion affirming District Court attorney fee decisionfiled 8/1/18.
Related Case: SEIU v. Husted
Disclosure: EL@M Senior Fellow Daniel Tokaji is one of the attorneys representing amici League of Women Voters of Ohio and Common Cause of Ohio in this case. No EL@M member who participates in any lawsuit covered on the EL@M website is involved in generating the website's information or analysis on that lawsuit.
District Court Documents
- Complaint
(filed 10/24/06) - Motion for Temporary Restraining Order
(filed 10/24/06) - Motion to Expedite Discovery
(filed 10/24/06)
- Notice of TRO Hearing
(filed 10/24/06) - Notice of Preliminary Injunction Hearing
(filed 10/24/06) - Response in Opposition to Motion for Temporary Restraining Order
(filed 10/25/06)
- Declaration of Sara Feldenkris
(filed 10/25/06) - Declaration of J. Christopher Nielson
(filed 10/25/06) - Declaration of Kevin Fisher
(filed 10/25/06) - Answer
(filed 10/25/06) - NOTICE of Hearing: Pretrial Conference set for 12/13/2006 @ 02:30 PM in chambers before Norah McCann King
(entered 10/26/06) - Defendant Blackwell's Notice of Filing
(filed 10/26/06)
- Order transferring action from Judge Gregory L. Frost to Judge Algenon L. Marbley
(entered 10/26/06) - Order granting TRO and setting a Preliminary Injunction Hearing for 11/1/2006
(entered 10/26/06) - Order requiring Defendant Blackwell to issue Directive
(entered 10/26/06)
- Order to all County Board of Elections
(entered 10/26/06) - Notice of Appeal by Defendant Blackwell
(filed 10/26/06)
- Motion to Expedite Discovery by Defendant Blackwell
(filed 10/27/06) - MOTION for Preliminary Injunction, by Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/27/06)
- TRANSCRIPT REQUEST for Motion to Intervene Hearing by Intervenor State Of Ohio for proceedings held on 10/27/06 before Judge Marbley
(filed 10/30/06) - Defendant J. Kenneth Blackwell's Memorandum in Opposition to Preliminary Injunction
(filed 10/31/06)
- Intervenor State of Ohio's Memorandum in Opposition to Motion for Preliminary Injunction
(filed 10/31/06)
- Deposition of Susan R. Johnson taken on 10/30/06 by Plaintiffs
(filed 10/31/06)
- Deposition of Kelly S. Pallante taken on 10/30/06 by Plaintiffs
(filed 10/31/06)
- Deposition of Betty L. McGary taken on 10/30/06 by Plaintiffs
(filed 10/31/06)
- Deposition of Matthew M. Damschroder taken on 10/30/06 by Plaintiffs
(filed 10/31/06)
- Deposition of Michael Vu taken on 10/30/06 by Plaintiffs
(filed 10/31/06)
- Notice of Filing
(filed 11/1/06)
- Notice by Defendant J Kenneth Blackwell of Filing Discovery Responses
(filed 11/1/06)
- Notice by Defendant J Kenneth Blackwell of Filing Voter Fraud Studies
(filed 11/1/06)
- Notice by Defendant J Kenneth Blackwell of Filing Deposition Transcripts
(filed 11/1/06)
- Deposition of John Williams taken on 10/30/06 by Plaintiffs
(filed 11/1/06)
- Deposition of Jill B. Kelly taken on 10/30/06 by Plaintiffs
(filed 11/1/06)
- Consent Order
(entered 11/1/06) - Letter from USCA enclosing a corrected page of the Sixth Circuit's opinion
(entered 11/3/06) - Motion to Enforce Consent Order
(entered 11/14/06)
- Agreed Enforcement Order
(entered 11/15/06) - Order to Show Cause
(entered 11/17/06) - Motion to Show Cause
(filed 11/20/06)
- AFFIDAVIT in Opposition re MOTION for Order to Show Cause Declaration of Alvin E Mathews, Jr.
(filed 11/21/06) - AFFIDAVIT in Opposition re MOTION for Order to Show Cause Declaration of Subodh Chandra
(filed 11/21/06) - ORDER re the 11/21/06 Show Cause Hearing: The Court vacates the Order to Show Cause and Overrules Defendant's Motion for Order to Show Cause
(filed 11/22/06) - MANDATE of USCA as to Notice of Appeal
(entered 12/7/06) - REPORT of Rule 26(f) Planning Meeting
(filed 12/11/06) - PRELIMINARY PRETRIAL ORDER
(entered 12/14/06)
- The State of Ohio's Motion to Intervene is granted - answer due 1/22/2007.
- Joinder of Parties & Motions to Amend due by 6/15/2007.
- Primary Expert due by 9/30/2007. Rebuttal Expert due by 11/30/2007.
- Discovery due by 1/31/2008.
- Dispositive motions due by 2/28/2008.
- Joint MOTION to Stay Proceedings until July 9, 2007
(filed 4/20/07) - Joint MOTION to Stay proceedings until August 9, 2007
(filed 7/9/07) - MOTION for Attorney Fees by Plaintiffs (filed 1/4/08)
- MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Opposition to Motion for Attorney Fees
(filed 2/27/08)
- RESPONSE in Opposition re MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Opposition to Motion for Attorney Fees
(filed 4/7/08)
- RESPONSE in Support re MOTION for Attorney Fees
(filed 4/7/08)
- Joint MOTION for Extension of Time to File Response/Reply New date requested 5/5/2008
(filed 4/21/08) - ORDER granting Motion for Extension of Time to File Reply re MOTION to Dismiss for Lack of Jurisdiction
Replies due by 5/5/2008 (filed 4/24/08) - REPLY to Response to Motion re MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Opposition to Motion for Attorney Fees
(filed 5/5/08) - ORDER granting Motion for Attorney Fees and Costs
(entered 9/30/08) - MOTION for Leave to File Instanter a Supplemental Complaint
(filed 10/14/08)
- MOTION for Preliminary Injunction by Plaintiffs
(filed 10/14/08)
- MOTION to Expedite Discovery by Plaintiffs
(filed 10/14/08)
- Exhibits A, B, C, D, E-1, E-2
- RESPONSE in Opposition to MOTION to Expedite Discovery
(filed 10/15/08)
- Reply in Support of Motion to Expedite Discovery
(filed 10/16/08)
- MOTION to Withdraw MOTION for Leave to File Instanter a Supplemental Complaint
(filed 10/17/08) - ANSWER to Complaint by Intervenor State Of Ohio
(filed 10/17/08) - Revised MOTION for Leave to File Instanter a Supplemental Complaint by Plaintiffs
(filed 10/17/08)
- ORDER granting Motion to Expedite
(entered 10/17/08) - RESPONSE in Opposition to MOTION for Leave to File Instanter a Supplemental Complaint
(filed 10/17/08) - Witness List (filed 10/20/08)
- Memorandum in Opposition to Motion for Leave to File Instanter a Supplemental Complaint
(filed 10/20/08)
- NOTICE of Hearing on Motion for Preliminary Injunction set for Thursday, 10/23/2008, 9:00 AM before Judge Edmund A Sargus
(filed 10/20/08) - Memorandum in Opposition to Preliminary Injunction
(filed 10/20/08)
- Exhibit List by Plaintiffs
(filed 10/20/08) - Transcript of Telephone Conference Proceedings held on 10/16/08, before Judge Algenon L. Marbley (filed 10/21/08)
- REPLY to Response to Motion regarding MOTION for Preliminary Injunction
(filed 10/22/08)
- MOTION to Quash Subpoena issued by Plaintiffs
(filed 10/22/08)
- MOTION to Quash
(filed 10/22/08) - NOTICE OF FILING DEPOSITION
(filed 10/22/08)
- NOTICE by Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/23/08) - AMENDED DOCUMENT by Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/23/08) - NOTICE of Appearance by Daniel B Miller Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/23/08) - NOTICE OF FILING DEPOSITION
(filed 10/23/08)
- Lorain County Deposition

- Lorain County 2 Deposition

- Lucas County Deposition

- Madison County Deposition

- Miami County Deposition

- Montgomery County Deposition

- Putnam County Deposition

- Seneca County Deposition

- Stark County Deposition

- Summit County Deposition

- Warren County Deposition

- Secretary of State Deposition

- Lorain County Deposition
- NOTICE by Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/23/08)
- AMENDED DOCUMENT by Plaintiffs The Northeast Ohio Coalition for the Homeless
(filed 10/23/08)
- ORDER adopting and annexing Ohio Secretary of State Directive 2008-101
(filed 10/24/08) - ORDER granting in part by agreement Plaintiffs' Motion for Preliminary Injunction
(filed 10/27/08) - Order of Clarification
(filed 10/29/08) - MOTION for Extension of Time New date requested 12/15/2008
(filed 10/30/08) - MOTION to Consolidate Cases by Defendant Jennifer Brunner
(filed 11/4/08) - MOTION to Intervene and Proposed Order by Intervenor Plaintiff Ohio Democratic Party
(filed 11/4/08)
- COMPLAINT by Proposed Intervenor against all defendants, filed by Ohio Democratic Party
(filed 11/4/08) - MOTION to Consolidate Cases and Proposed Order by Intervenor Plaintiff Ohio Democratic Party
(filed 11/4/08)
- Supplemental Memorandum Supporting MOTION to Consolidate Cases by Plaintiffs The Northeast Ohio Coalition for the Homeless, Service Employees International Union, Local 1199
(filed 11/4/08) - REPLY to Response to Motion to Consolidate Cases filed by Defendant Jennifer Brunner
(filed 11/4/08) - ORDER
(entered 11/5/08) - OPINION & ORDER
(entered 11/6/08) - ORDER (Telephonic Status Conference set for 11/14/2008 09:00 AM in teleconference before Algenon L. Marbley)
(entered 11/13/08) - MOTION to Consolidate Cases
(filed 11/14/08) - Supplemental Memorandum Opposing Motion for TRO in Skaggs
(filed 11/16/08) - NOTICE by Defendant Jennifer Brunner of filing answer to the Plaintiffs amended supplemental complaint
(filed 11/19/08) - AMENDED COMPLAINT
(filed 11/21/08) - ANSWER of Defendant Ohio Secretary of State
(filed 11/24/08) - Answer of State of Ohio
(filed 11/24/08) - MOTION to Enforce Judgment
(filed 11/26/08)
- Memorandum Contra to Motion to Enforce
(filed 11/26/08)
- Reply Memo in Support of Motion to Enforce
(filed 11/26/08)
- ANSWER of State of Ohio to Supplemental Complaint
(filed 12/8/08) - MOTION for Extension of Time New date requested 1/12/2009
(filed 12/8/08) - MOTION to Enjoin the Ohio Supreme Court's Order in State ex rel. Skaggs v. Brunner and Renewed Motion to Enforce the Judgment
(filed 12/12/08)
- Exhibits
- ORDER
- denying Motion for Extension of Time for failure to provide evidence of compliance with Local Civil Rule 7.3 (entered 12/16/08) - MOTION for Extension of Time New date requested 1/12/2009
(filed 12/17/08)
- Proposed Order
- ORDER on Motion for Extension of Time
(entered 12/18/08) - MOTION for Extension of Time; New date requested 1/16/09
(filed 12/30/08) - ORDER on Motion for Extension of Time
(entered 12/31/08) - BRIEF filed by Plaintiffs NEOCH
(filed 1/20/09) - Memorandum in Reply to Defendant's Memorandum in Opposition to NEOCH's Combined Motion to Enjoin the Ohio Supreme Court's Order and Enforce the Judgment
(filed 1/27/09) - Joint Motion of Defendant Brunner and Intervening Defendant State of Ohio for an Extension of Time to File a Response to the Plaintiffs' 1/20/09 Filings
(filed 2/13/09) - Order Granting Motion for Extension of Time to File Response, Motion for Attorney Fees and Motion for Reconsideration. Responses due by 2/27.
(entered 2/17/09) - Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, in Opposition to Plaintiffs' Supplemental Brief on Reasonable Attorney Fees and Motion for Reconsideration of Decision to Grant Plaintiffs' First Motion for Attorney's Fees
(filed 2/27/09) - Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, in Opposition to Plaintiffs' Second Motion for Attorney's Fees and Costs
(filed 2/27/09) - Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, in Opposition to Plaintiffs' Motion for Reconsideration
(filed 2/27/09) - Memorandum of Defendant The State of Ohio, in Opposition to Plaintiffs' Supplemental Brief on Reasonable Attorney Fees and Motion for Reconsideration of Decision to Grant Plaintiffs' First Motion for Attorney's Fees
(filed 2/27/09) - Memorandum of Defendant The State of Ohio in Opposition to Plaintiffs' Second Motion for Attorney's Fees and Costs
(filed 2/27/09) - Memorandum of Defendant The State of Ohio in Opposition to Plaintiff's Motion for Reconsideration
(filed 2/27/09) - Reply Memorandum in Support of Plaintiffs' Second Motion for Attorneys' Fees and Costs
(filed 3/10/09) - Plaintiffs' Memorandum in Opposition to Defendant Brunner's Motion for Reconsideration
(filed 3/20/09) - Reply Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, in Support of Motion for Reconsideration of Decision to Grant Plaintiffs' First Motion for Attorney Fees
(filed 4/3/09) - Opinion and Order
(entered 7/28/09) - Plaintiffs' Motion for Reconsideration of this Court's July 28, 2009 Opinion and Order Granting Plaintiffs' Motions for Fees and Costs
(filed 7/28/09) - Order
(entered 7/30/09) - Order
(entered 8/12/09) - Consent Decree
(entered 4/19/10)
- Plaintiffs' Third Motion for Attorneys' Fees and Costs
(filed 6/3/10) - Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, and Intervenor State of Ohio in Opposition to Plaintiffs' Third Motion for Attorneys' Fees and Costs
(filed 8/9/10) - Reply Memorandum in Support of Plaintiffs' Third Motion for Attorneys' Fees and Costs
(filed 9/9/10) - Motion of Plaintiff-Intervenor Ohio Democratic Party and Northeast Ohio Coalitin for the Homeless for a Temporary Restraining Order and Preliminary Injunction
(filed 11/1/10) - Memorandum of Defendant Jennifer Brunner, Ohio Secretary of State, and Intervenor State of Ohio in Opposition to Plaintiffs' Motion for a Temporary Restraining Order and Preliminary Injunction
(filed 11/3/10) - Order
(entered 11/17/10) - Opinion and Order
(entered 11/30/10) - Motion to Withdraw Motion for Temporary Restraining Order and Preliminary Injunction
(filed 12/7/10) - Notice of Appeal to USCA on Decision to award Attorney Fees
(filed 12/29/10) - Notice of Cross-Appeal by NEOCH and SEIU
(filed 1/11/11) - Notice of Appeal by Secretary of State of Ohio
(filed 1/11/11) - USCA Case Numbers 11-3035, 11-3036, and 11-3037 (entered 1/11/11)
- Plaintiffs' Motion to Substitute Party (Husted for Brunner)
(filed 5/8/12) - Plaintiffs' Urgent Motion to Enjoin State Court Proceedings and for an Order to Show Cause Why Niehaus and Blessing Should Not be Held in Contempt
(filed 5/8/12) - Notice of Withdrawal and Substitution of State of Ohio's counsel (Corn for Gale)
(filed 5/9/12) - Notice of Withdrawal and Substitution of Secretary of State's counsel (Epstein for Coglianese)
(5/9/12) - Notice of Withdrawal of Secretary of State's Counsel Sikora
(5/9/12) - Notice of Withdrawal of Secretary of State's Counsel Schuler
(5/9/12) - Notice of Withdrawal of Secretary of State's Counsel Chin
(5/9/12) - Order Granting Plaintiffs' Motion to Substitute Party (Husted for Brunner)
(filed 5/10/12) - Memorandum in Opposition of Niehaus and Blessing
(filed 5/10/12) - Plaintiffs' Reply Memorandum in Support of Motion to Enjoin
(filed 5/10/12)
- Oral Order: Plaintiffs' Motion to Enjoin State Court Proceedings is GRANTED to the extent that Relators for Defendant, State of Ohio, are enjoined from further prosecution of their suit for mandamus filed in the Supreme Court of Ohio. Relators are ORDERED to dismiss the mandamus action without prejudice forthwith. A written Opinion and Order will follow.
- Notice of Compliance with Court's May 10, 2012 Order
(filed 5/11/12) - Order Setting Telephonic Status Conference for May 16, 2012
(filed 5/11/12) - Notice of Dismissal Without Prejudice of Ohio Supreme Court Action
(filed 5/11/12) - Opinion and Order Granting Plaintiffs' Motion to Enjoin State Court Proceedings
(filed 5/11/12) - Order Setting Briefing Schedule and Oral Argument on Legal Validity of Consent Decree
(filed 5/17/12) - Husted Memorandum of Law Concerning Concerning Legal Validity of Consent Decree
(filed 5/30/12) - Brief of State of Ohio on Validity of Consent Decree
(filed 5/30/12) - Plaintiff's Memorandum on Validity of Consent Decree
(filed 5/30/12) - Declaration of L. Bradfield Hughes Opposing Defendant's Request to Modify Injunction
(filed 5/30/12) - Niehaus and Blessing Brief in Support of Vacation of Consent Decree
(filed 5/30/12) - Declaration of Donald J. McTigue with Transcript of Voter Testimony
(filed 5/30/12) - Declaration of Caroline H. Gentry (attorney in Hunter case)
(filed 5/30/12) - Declaration of Daniel B. Miller (NEOCH attorney)
(filed 5/30/12) - Declaration of Melina Meneguin-Layarenza
(filed 5/30/12)
- 2011 County-Level Provisional Ballot Data
(filed 5/30/12) - 2011 Rejected Provisional Ballot Data
(filed 5/30/12) - 2010 Provisional Ballot Statistics
(filed 5/30/12) - 2010 Rejected Provisional Ballots
(filed 5/30/12) - 2009 Provisional Ballot Statistics
(filed 5/30/12) - 2009 Rejected Provisional Ballots
(filed 5/30/12) - 2008 Provisional Ballot Statistics
(filed 5/30/12) - 2008 Rejected Provisional Ballots
(filed 5/30/12) - 2010 Precinct-Level Data
(filed 5/30/12) - 2008 Precinct-Level Data
(filed 5/30/12) - More 2008 Precinct-Level Data
(filed 5/30/12) - 2012 Cuyahoga County Polling Locations
(filed 5/30/12) - Franklin County Polling Locations
(filed 5/30/12)
- 2011 County-Level Provisional Ballot Data
- Ohio's Reply on the Validity of the Consent Decree
(filed 6/6/12) - Husted's Reply Memorandum Concerning the Validity of the Consent Decree
(filed 6/6/12) - Plaintiff's Reply Memorandum Concerning the Validity of the Consent Decree
(filed 6/6/12) - Niehaus' and Blessing's Response in Support of Vacation of Consent Decree
(filed 6/6/12) - Plaintiffs' Motion to Modify Consent Decree to Prevent Constitutional Violations
(filed 6/20/12) - Declaration of Natalya DeRobertis-Theye in Support of Plaintiffs' Motion to Modify
(filed 6/20/12)
- County Level Election Data
(filed 6/20/12) - Polling Locations by County
(filed 6/20/12) - Cuyahoga County Polling Locations
(filed 6/20/12) - Franklin County Polling Locations
(filed 6/20/12) - Franklin County 2010 and 2011 Polling Locations
(filed 6/20/12) - Hamilton, Mahoning and Montgomery County Polling Locations
(filed 6/20/12) - Stark and Summitt County Polling Locations
(filed 6/20/12)
- County Level Election Data
- Declaration of Caroline H Gentry with Exhibits
(filed 6/20/12) - Declaration of Bradfield Hughes and Exhibits in Support of Motion to Modify
(filed 6/20/12) - Declaration of David C. Kimball in Support of Motion to Modify
(filed 6/20/12) - Declaration of Emma Kornetsky in Support of Motion to Modify
(filed 6/20/12) - Declaration of Donald J. McTigue in Support of Motion to Modify
(filed 6/20/12) - Declaration of Melina Meneguin-Layerenza in Support of Motion to Modify
(filed 6/20/12) - Declaration of Daniel B. Miller in Support of Motion to Modify
(filed 6/20/12)
- Exhibits A-M
(filed 6/20/12) - Exhibits N-Z
(filed 6/20/12) - Exhibits AA-MM
(filed 6/20/12) - Exhibits NN-PP
(filed 6/20/12) - Exhibits QQ-VV
(filed 6/20/12) - Exhibit WW
(filed 6/20/12) - Exhibits XX-ZZ
(filed 6/20/12) - Exhibits AAA-MMM
(filed 6/20/12) - Exhibits NNN-XXX
(filed 6/20/12) - Exhibit YYY-1
(filed 6/20/12) - Exhibit YYY-2
(filed 6/20/12) - Exhibit YYY-3
(filed 6/20/12) - Exhibit YYY-4
(filed 6/20/12) - Exhibit YYY-5
(filed 6/20/12) - Exhibit YYY-6
(filed 6/20/12)
- Exhibits A-M
- Scheduling Order on Motion to Vacate and Motion to Modify Consent Decree
(filed 6/22/12) - Plaintiffs' Notice of Related Case
(filed 6/26/12) - Plaintiffs' Amended Notice of Related Case
(filed 6/26/12) - Order Relating Cases and for Appearance of New Counsel
(filed 6/26/12) - Memorandum of Relators in Opposition to Motion to Modify
(filed 7/6/12) - Ohio and Husted's Joint Opposition to Plaintiff's Motion to Modify
(filed 7/6/12) - Opinion and Order Upholding the Consent Decree
(filed 7/9/12) - Joint Scheduling Order
(filed 7/9/12) - Plaintiff's Reply Memorandum in Support of Motion to Modify Consent Decree to Prevent Constitutional Violations
(filed 7/13/12)
- Declaration of Brian Davis
(filed 7/13/12) - Declaration of Monica Moran
(filed 7/13/12) - Declaration of Chris Redfern
(filed 7/13/12) - Declaration of Micky Trammell
(filed 7/13/12) - Declaration of Nick Speelman
(filed 7/13/12) - Declaration of Natalya DeRobertis-Theye
(filed 7/13/12) - Declaration of Cathrine J. Harshman
(filed 7/13/12) - Declaration of Daniel B. Miller
(filed 7/13/12)
- Declaration of Brian Davis
- Notice of Appeal
(filed 7/19/12) - Second Supplemental Declaration of Daniel B. Miller
(filed 7/20/12) - Supplemental Declaration of Cathrine J. Harshman in Support of Plaintiffs' Motion to Modify Consent Decree
(filed 7/20/12) - Declaration of Steven Tatar
(filed 7/27/12) - Declaration of Hector Richard Zambrana
(filed 7/27/12) - Declaration of Walter Freeman
(filed 7/27/12) - Plaintiffs' Second Motion For Extension of Time Relating to Motions for Attorney Fees
(filed 8/23/12) - Plenary Opinion and Order
(filed 8/27/12) - Order Granting Motions for Extension of Time
(filed 8/29/12) - Notice of Sixth Circuit Opinion on Attorney's Fees
(filed 8/31/12) - Plaintiffs' Request for Status Confernce
(filed 10/12/12) - Plaintiffs' Motion to Modify Consent Decree to Avoid Equal Protection Violation
(filed 10/17/12) - Order Setting Briefing and Oral Argument Schedule
(filed 10/18/12) - Order Re-setting Briefing and Oral Argument Schedule
(filed 10/19/12) - Defendants' Motion to Modify Consent Decree and Opposition to Plaintiff's Motion to Modify
(filed 10/19/12) - Plaintiffs' Opposition to Defendants' Motion to Modify Consent Decree
(filed 10/22/12) - Opinion and Order Denying Plaintiffs' Motion to Modify Consent Decree and Granting Defendants' Motion to Modify Consent Decree
(filed 10/26/12) - Order Granting in Part Defendants' Motion to Modify Consent Decree and Remedying Inconsistency
(filed 10/26/12) - Plaintiffs' Emergency Motion for Clarification on Scope of Consent Decree
(filed 11/1/12) - Order Granting Expedited Briefing Schedule
(filed 11/2/12) - Plaintiffs' Joint Notice of Secretary of State Husted's Directive
(filed 11/2/12)
- Exhibit A (Husted's Directive)
- NEOCH Plaintiffs' Motion for Clarification and Modification of Consent Decree; SEIU Plaintiffs' Motion for Preliminary Injunction
(filed 11/5/12) - Scheduling Order
(filed 11/5/12) - State's Memorandum in Opposition
(filed 11/6/12)
- Declaration of Matthew Damschroder
(filed 11/6/12)
- Declaration of Matthew Damschroder
- Plaintiffs' Reply
(filed 11/8/12)
- Opinion and Order Granting Plaintiffs' Motion
(filed 11/13/12) - Notice of Appeal
(filed 11/13/12) - Motion of Plaintiffs to Extend and Modify Consent Decree
(filed 6/10/13) - Exhibits 5-A and 5-B: O'Farrell v. Landis Deposition Transcripts
(filed 6/11/13) - Order Extending Consent Decree and Setting Oral Argument
(filed 6/18/13) - Defendants' Memo Contra to Motion to Extend Consent Decree
(filed 6/24/13) - Plaintiffs' Reply In Support of Motion to Extend Consent Decree
(filed 6/28/13)
- Scheduling Order
(filed 7/3/13) - Plaintiff's Notice of Exhibits in Support of Motion to Extend Consent Decree
(filed 7/11/13)
- Plaintiff's Notice to Further Extend Consent Decree
(filed 7/19/13) - Defendant's Response to Motion for Extension of Time
(filed 7/19/13) - Order Temporarily Extending Consent Decree
(filed 7/19/13) - Order granting Motion to Extend Consent Decree
(filed 8/05/13) - Order granting Motion for Extension of Time
(filed 9/03/13) - Plaintiff's Motion for Extension of Time
(filed 9/12/13) - Scheduling Order
(filed 9/19/13) - Amended Scheduling Order
(filed 9/26/13) - Plaintiff's Motion for Attorney's Fees
(filed 10/21/13)
- Defendant's Motion for Extension of Time
(filed 11/07/13) - Defendant's Opposition to Motion for Attorney's Fees
(filed 11/26/13) - Plaintiff's Motion for Extension of Time
(filed 12/09/13) - Order granting Motion for Extension of Time
(filed 12/10/13) - Plaintiff's Motion for Attorney's Fees
(filed 12/12/13)
- Plaintiffs' Reply to Response to Motion for Attorney's Fees
(filed 12/20/13)
- Plaintiff's Notice of Errata
(filed 12/20/13) - Defendant's Consent Motion regarding Motion for Extension of Time
(filed 12/23/13) - Order granting Motion for Extension of Time
(filed 1/06/14) - Defendant's Motion to Vacate Settlement Order
(filed 1/14/14) - Defendant's Second Motion for Extension of Time
(filed 1/24/14) - Order granting Motion for Extension of Time
(filed 1/27/14) - Order granting Motion to Vacate
(filed 1/31/14) - Plaintiff's Motion for Extension of Time
(filed 1/31/14) - Order vacating 11/13/2012 Order
(filed 2/07/14) - Defendant's Response to Motion for Attorney's Fees
(filed 2/10/14)
- Plaintiff's Reply to Response to Motion for Attorney's Fees
(filed 3/10/14)
- Plaintiff's Notice of Errata
(filed 3/11/14)
- Defendant's Notice regarding Consent Decree
(filed 5/08/14) - Plaintiff's Motion for a Hearing
(filed 5/11/14) - Defendant's Notice of Instructions and Forms
(filed 6/04/14)
- Defendant's Opposition to Motion for Hearing
(filed 6/04/14) - Plaintiff's Notice of Supplemental Authority
(filed 9/05/14) - Defendant's Notice regarding Consent Order
(filed 9/24/14)
- Order granting Motion for Attorney's Fees
(filed 9/29/14) - Defendant's Notice of Appeal
(filed 10/28/14) - Plaintiff's Bill of Costs
(filed 10/29/14)
- Plaintiff's Motion for Leave to file Second Supplemetal Complaint
(filed 10/30/14)
- Plaintiff's Notice of Cross Appeal
(filed 11/07/14) - Plaintiff's Supplemental Motion for Attorney's Fees
(filed 11/13/14)
- Response in Opposition to Leave to File Second Supplemental Complaint
(filed 11/24/14) - Plaintiff's Motion for Extension of Time
(filed 11/26/14) - Order granting Motion for Extension of Time
(filed 12/05/14) - Defendant's Response to Motion for Attorney's Fees
(filed 12/08/14) - Plaintiff's Reply to Response for Motion for to file Second Supplemental Complaint
(filed 12/18/14) - Plaintiff's Motion for Extension of Time
(filed 12/19/14) - Order granting Motion for Extension of Time
(filed 12/22/14) - Plaintiff's Reply to Response to Supplemental Motion for Attorney Fees
(filed 1/06/15)
- Plaintiff's Reply to Response to Motion for Clarification
(filed 1/06/15) - Order regarding Plaintiff's Bill of Costs
(filed 2/17/15) - Notice of Appeal
(filed 3/19/15) - Notice of Cross Appeal
(filed 3/31/15) - Order Setting Telephonic Status Conference
(filed 6/10/15) - Order Resetting Time for Telephonic Status Conference
(filed 6/12/15) - Order and Opinion Granting Plaintiffs' Motion for Leave to File a Second Supplemental Complaint
(filed 8/07/15) - Plaintiffs NEOCH, CCH, and ODP's Second Supplemental Complaint for Declaratory and Injunctive Relief
(filed 8/10/15) - Defendants' Answer to Plaintiffs' Second Supplemental Complaint
(filed 8/31/15) - Court Order on Plaintiffs' Motion for Supplemental Fees for Preparing and Defending Attorneys' Fees
(filed 9/04/15) - Plaintiffs' Request for a Telephone Status Conference
(filed 9/09/15) - Defendants' Response to Plaintiff's Motion for Telephone Status Conference
(filed 9/14/15) - Order Setting Telephone Status Conference for 9/22/15
(filed 9/16/15) - Scheduling Order Setting Discover Deadlines, Dispositive Motion Deadlines, Bench Trial Date and Pretrial Conference Date
(filed 9/25/15) - Notice of Service of Subpoena Duces Tecum Upon Clinton County Board of Elections by NEOCH et al
(filed 11/17/15) - MOTION to Quash Subpoena by Respondent Lucas County Board of Elections
(filed 11/30/15) - MOTION to Withdraw MOTION to Quash Subpoena
(filed 12/09/15) - Plaintiffs' Reply In Support of Motion to Correct Record
(filed 12/24/15) - Plaintiffs' Amended Deposition Subpoena Upon Lawrence County Board of Elections
(filed 01/12/16) - Plaintiffs' Amended Deposition Subpoena Upon Miami County Board of Elections
(filed 01/14/16) - Motion to Quash by Miami County Board of Elections
(filed 01/21/16) - ORDER setting telephonic status conference
(filed 01/27/16) - ORDER denying Motion to Quash; granting in part and denying in part Motion for Extension of Time
(filed 01/29/16) - Stipulated Protective ORDER
(filed 02/03/16) - Plaintiffs' MOTION to leave to conduct additional discovery
(filed 02/03/16) - Plaintiffs' MOTION to leave to file unredacted ballot forms under seal
(filed 02/03/16) - RESPONSE in Opposition to MOTION for Discovery and Motion for Leave to Conduct Additional Discovery
(filed 02/08/16) - REPLY to Response to Motion
(filed 02/09/16) - ORDER granting Motion to File Document Under Seal
(filed 02/11/16) - ORDER granting in part and denying in part the Motion for Discovery
(filed 02/19/16) - Plaintiffs' NOTICE of Subpoena upon the following Counties' Board of Elections: Adams, Carroll, Fayette, Gallia, Hardin, Harrison, Holmes, Meigs, Monroe, Morgan, Noble, Paulding, Vinton, Wyandot. (filed 02/22/16) Add: Cuyahoga County Board of Elections on 02/29/16
- ORDER directing Parties to submit a joint proposed final pretrial order
(filed 02/24/16) - Plaintiffs' NOTICE of non-party Monroe County Board of Elections' refusal to comply with subpoena
(filed 02/24/16)
- Defendants' Exhibit List
(filed 03/02/16) - Defendants' NOTICE OF FILING DEPOSITION
(filed 03/02/16)
- Defandants' NOTICE of Deposition Testimony
(filed 03/02/16)
- Plaintiffs' NOTICE of Filing Designations of Oral Testimony
(filed 03/02/16) - Plaintiffs' Exhibit List
(filed 03/02/16) - First MOTION to Quash by Respondent Holmes County Board of Elections
(filed 03/04/16) - ORDER RESETTING Final Pretrial Conference
(filed 03/07/16) - Plaintiffs' NOTICE of Subpoena upon Brian Sleeth, Paul Adams, Susan Bloom, Carolyn Clark, Jeanette Mullane, Catherina Overbeck, Josh Pedaline, Paulette Hankins, Kenneth Terry, Jan Kelly, Eric Morgan, and Rebecca Johnston on 03/07/16)
- Plaintiffs' NOTICE of Refusal of Non-Party Holmes County Board of Elections to Comply with Subpoena
(filed 03/07/16)
- OBJECTION re: NOTICE of Plaintiffs' Deposition Designations
(filed 03/08/16)
- Plaintiffs' Trial Brief
(filed 03/10/16)
- TRIAL BRIEF by Defendant
(filed 03/10/16) - DEPOSITION of Matthew Damschroder taken on February 25, 2016
(filed 03/11/16) - Plaintiffs' MOTION to File Document Under Seal
(filed 03/11/16) - Plaintiffs' NOTICE of Final Pretrial Order proposed by the parties
(filed 03/14/16) - NOTICE by Intervenor Plaintiff Ohio Democratic Party of subpoena for the following: Dan Shellenbarger, the Ohio Government Telecommunications Services, the Custodian of Record for the Ohio Legislative Service Commission/Ohio Legaslative Information Services. (filed 03/14/16)
- Plaintiffs' NOTICE OF FILING DEPOSITION of Kenneth Terry, et al.
(filed 03/14/16) - NOTICE by Plaintiffs Columbus Coalition for the Homeless, The Northeast Ohio Coalition for the Homeless of Service of Trial Subpoena Upon Zachary Manifold, Jocelyn Bucaro, Sherry Poland, Pat McAlea, Betty Edwards, Paula Sauter, Lavera Scott, M. Darlene Tompkins, Elizabeth Fulton, Alicia Healy, Stephanie Thompson, Amanda Tubaugh, Beth Ann Synder, Dale Whitt, Sandra Bookmeyer, Cindy Bear, Charney Fritz, Michelle Larick, Brenda Crawford, Lynn Herrold, Jenise Derr. (filed 03/15/16)
- TRIAL TRANSCRIPT
(03/16/16) - TRIAL TRANSCRIPT
(03/17/16) - TRIAL TRANSCRIPT
(03/18/16)
- MOTION to Quash by Movants
(filed 03/18/16)
- Trial Transcript
(filed 03/30/16) - Trial Transcript
(filed 03/31/16) - Plaintiffs' Objections to Defendants' Supplemental Deposition Designations
(filed 03/31/16) - Plaintiffs' Filing of Stipulations as to Ohio General Assembly Floor Session Video Recordings
(filed 03/31/16)
- POST TRIAL SCHEDULING ORDER
(filed 04/06/16) - Plaintiffs' Third Amended Trial Exhibit List
(filed 04/06/16) - STIPULATION regarding Declarations of Individual-Voter Witnesses by Plaintiffs (and attachments)
(filed 04/08/16) - MOTION to File Document Under Seal by Plaintiffs
(filed 04/08/16) - Defendants' Final Trial Exhibits
(filed 04/08/16) - STIPULATION regarding Declarations of County Board-of-Elections Officials by Plaintiffs (and attachments)
(filed 04/08/16) - Notice of Intent to Request Redaction
(filed 04/13/16) - Plaintiffs' Notice of Errata and Correction to Exhibit of Jocelyn Bucaro
(filed 04/15/16)
- Proposed Findings of Fact by Defendant Jon Husted
(filed 04/28/16) - Proposed Findings of Fact by Plaintiffs
(filed 04/28/16) - Defendants' Post-Trial Reply Brief
(filed 05/05/16)
- Plaintiffs' Response to Defendants' Proposed Findings of Fact and Conclusions of Law
(filed 05/05/16)
- Opinion Enjoining Enforcement of Ohio Statutes
(filed 06/07/16) - Order denying as moot Motion to Quash
(filed 06/07/16) - Notice of Appeal
(filed 06/08/16) - Motion to Stay Pending Appeal
(filed 06/08/16) - Order granting Motion to Stay
(filed 06/09/16) - Notice of Cross Appeal
(filed 06/22/16) - Defendants' Trial Exhibits
(filed 06/30/16) - Transcript of Final Pre-Trial Proceedings
(filed 7/1/16) - Plaintiffs' Trial Exhibits 2 Thru 28
(filed 7/12/16) - Plaintiffs' Trial Exhibits 114 Thru 119
(filed 7/12/16) - Plaintiffs' Trial Exhibits 170 Thru 177
(filed 7/12/16) - Plaintiffs' Trial Exhibits 202 Thru 205
(filed 7/12/16) - Plaintiffs' Trial Exhibits 258 Thru 261
(filed 7/12/16) - Plaintiffs' Trial Exhibits 291 Thru 296
(filed 7/12/16) - Plaintiffs' Trial Exhibits 382 Thru 383
(filed 7/12/16) - Plaintiffs' Trial Exhibits 442 Thru 465
(filed 7/12/16) - Plaintiffs' Trial Exhibits 466 Thru 479
(filed 7/12/16) - Plaintiffs' Trial Exhibits 605 Thru 608
(filed 7/12/16) - Defendants' Motion for Stay
(filed 8/10/16) - Plaintiffs' Response in Opposition to Stay
(filed 8/17/16) - Order for Stay
(filed 8/18/16) - Plaintiffs' Motion to Extend Consent Decree
(filed 12/5/16) - Defendants' Opposition to Plaintiffs' Motion to Extend Consent Decree
(filed 1/27/17) - Plaintiffs' Reply in Support of Motion to Extend Consent Decree
(filed 2/21/17) - Order Extending Consent Decree to April 30, 2017
(filed 3/13/17) - Notice of Filing of Writ of Certiorari
(filed 3/14/17) - Plaintiffs' Motion to Extend Consent Decree
(filed 4/26/17) - Defendants' Opposition to Motion to Extend Consent Decree
(filed 4/27/17) - Opinion and Order Denying Motion to Extend Consent Decree
(filed 4/28/17) - Order Granting Joint Motion to Assign Case to Magistrate for Mediation
(filed 1/17/18) - Stipulated Judgement Entry Regarding Settlement of Attorneys' Fees and Cost
(filed 3/28/18)
Court of Appeals Documents (attorney fees)
- Civil Appeal Statement
(filed 10/16/09) - Mediation Office's Letter
(filed 11/03/09) - Mediation Office's Letter
(filed 11/20/09) - Mediation Office's Letter
(filed 12/07/09) - Mediation Office's Letter
(filed 1/15/10) - Mediation Office's Letter
(filed 2/04/10) - Mediation Office's Letter
(filed 2/11/10) - Mediation Office's Letter
(filed 2/24/10) - Mediation Office's Letter
(filed 3/02/10) - Mediation Office's Letter
(filed 3/09/10) - Mediation Office's Letter
(filed 3/25/10) - Mediation Office's Letter
(filed 4/06/10) - Mediation Office's Letter
(filed 4/21/10) - Mediation Office's Letter
(filed 5/07/10) - Order to dismiss
(filed 5/24/10)
Court of Appeals Documents (appeal regarding validity of consent decree)
- Appellants' Brief
(filed 8/20/12) - Appellees' Brief
(filed 9/4/12) - Appellants' Reply Brief
(filed 9/10/12) - Opinion
(filed 10/11/12)
Court of Appeals Documents (emergency appeal regarding provisional ballots)
- State's Emergency Motion for Stay Pending Appeal
(filed 11/14/12) - Appellee's Response in Opposition
(filed 11/15/12) - Appellant's Reply to Response
(filed 11/15/12) - Per Curiam Opinion
(filed 11/16/12) - Scheduling Letter
(filed 12/04/12) - Mediation Office's Letter
(filed 12/21/12) - Mediation Office's Letter
(filed 1/07/13) - Mediation Office's Letter
(filed 2/08/13) - Mediation Office's Letter
(filed 3/01/13) - Mediation Office's Letter
(filed 3/25/13) - Mediation Office's Letter
(filed 5/15/13) - Mediation Office's Letter
(filed 7/18/13) - Mediation Office's Letter
(filed 9/06/13) - Mediation Office's Letter
(filed 9/30/13) - Mediation Office's Letter
(filed 10/10/13) - Mediation Office's Letter
(filed 11/08/13) - Mediation Office's Letter
(filed 12/1/13) - Status Report
(filed 1/14/14) - Joint Motion for Limited Remand
(filed 2/04/14) - Order granting Joint Motion
(filed 2/06/14) - Status Report (filed 2/12/14)
- State's Notification regarding District Court Ruling
(filed 2/28/14) - Mediation Office's Letter
(filed 3/03/14) - Appellant's Stipulation filed to dismiss
(filed 3/06/14) - Order granting Stipulation
(filed 3/06/14)
Court of Appeals Documents (attorney fees)
- Civil Appeal Statement
(filed 1/9/15) - Order advising that 8 appeals will be consolidated absent objection
(filed 4/20/15) - Order to Consolidate
(filed 5/8/15) - Briefing Letter
(filed 5/8/15) - First Brief of Defendant-Appellant Husted
(filed 7/15/15) - Second Brief of SEIU Plaintiffs
(filed 9/18/15) - Second Brief of NEOCH Plaintiffs
(filed 9/18/15) - Amicus Brief of Kentucky Employment Lawyers Association et al
(filed 10/2/15) - Third Brief of Defendant-Appellants/Cross-Appellees- Husted and State of Ohio
(filed 10/19/15) - Fourth Brief of SEIU Plaintiffs
(filed 11/17/15) - Fourth Brief of NEOCH Plaintiffs
(filed 11/17/15) - Opinion Affirming District Court's Attorney Fee Decision, With Some Exceptions
(filed 8/1/16)
Court of Appeals Documents (appeal regarding SB 205 and SB 216)
- Brief of Husted and Ohio
(filed 7/1/16) - Amicus Brief of Buckeye Institute
(filed 7/8/16) - Brief of NEOCH et al
(filed 7/14/16) - Appellees' Appendix of Non-Electronically Filed Trial Exhibits (DVDs of Ohio House and Senate sessions)
(filed 7/15/16) - Reply Brief of Husted and Ohio
(filed 7/26/16) - Reply Brief of NEOCH et al
(filed 7/29/16) - Opinion Reversing District Court on Most of Plaintiffs' Claims
(filed 9/13/16) - Appellee's Petition for Rehearing and Rehearing En Banc
(filed 9/28/16) - Order Accelerating Review of Petition
(filed 9/29/16) - Appellants' Opposition to Appellees' Petition for Rehearing En Banch
(filed 10/5/16) - Order Denying Rehearing En Banc
(filed 10/6/16) - Appellees' Motion to Stay the Mandate Pending Disposition of a Petition for Writ of Certiorari
(filed 10/11/16) - Appellants' Emergency Opposition to Appellees' Motion to Stay the Mandate
(filed 10/12/16) - Order Denying the Motion to Stay the Mandate
(filed 10/14/16)
U.S. Supreme Court documents
- Emergency Application to Stay Sixth Circuit Mandate
(filed 10/25/16) - Ohio's Response in Opposition
(filed 10/28/16) - Order Denying Stay Application
(filed 10/31/16) - Petition for Writ of Certiorari
(filed 3/3/17) - Amicus Brief of Brennan Center for Justice
(filed 4/5/17) - Brief of Husted et al
(filed 5/5/17) - Reply Brief of NEOCH et al
(filed 5/22/17) - Order Denying Writ of Certiorari
(filed 6/19/17) (see p. 2 of order list)


Commentary
Gerrymandering as Viewpoint Discrimination: A "Functional Equivalence" Test
Edward B. Foley
A First Amendment test for identifying when a map is functionally equivalent to a facially discriminatory statute.
more commentary...