Last Updated: June 5, 2015 at 9:22 AM

United States v. North Carolina

Case Information

Date Filed: September 30, 2013
State: North Carolina
Issues: Early Voting, Voting Rights Act, Voter ID
Courts that Heard this Case: Middle District of North Carolina (Case 13-CV-00861); United States Court of Appeals for the Fourth Circuit (Case 14-1856)

Issue:

Issue 1: Does House Bill 589 deny or abridge the right to vote on account of race, color, or membership in a language minority in violation of Section 2 of the Voting Rights Act 42 U.S.C. §1793?

Issue 2: Was House Bill 589 enacted and enforced with the purpose of denying or abridging the right to vote on account of race, color, or membership in a language minority in violation of Section 2 of the Voting Rights Act 42 U.S.C. §1793, the Fourteenth Amendment, and Fifteenth Amendment?

Status:

For latest updates, see  League of Women Voters of North Carolina v. Howard.

Related cases: League of Women Voters of North Carolina v. Howard and North Carolina NAACP v. McCrory.

 

District Court Documents

• Complaint (filed 9/30/13)
• Motion for Extension of Time (filed 10/3/13)
• Response to North Carolina's Motion for Extension (filed 10/8/13)
• Order Extending Time to Answer (filed 10/9/13)
• U.S.'s Motion to Consolidate Cases (filed 11/27/13)
• Defendants' Answer (filed 12/2/13)
• Plaintiffs' Memorandum Opposing U.S.'s Motion to Consolidate (filed 12/3/13)
• Plaintiffs' Motion to Consolidate Cases (filed 12/3/13)
• U.S.'s Rule 26(f) Report (filed 12/5/13)
• U.S.'s Report of Rule 26(f) Conference and Discovery Plan (filed 12/5/13)
• Defendants' Rule 26(f) Report (filed 12/5/13)
• Defendants' Memorandum in Support of Consolidating Cases (filed 12/9/13)
• Judicial Watch, Inc.'s Motion to Intervene (filed 12/10/13)
• Scheduling Order and Consolidation of Cases (filed 12/13/13)
• Joint Motion for Entry of Protective Order (filed 12/19/13)
  • Consent Protective Order (filed 12/19/13)
• U.S.'s Opposition to Defendant Motion (filed 1/8/14)
• Joint Motion for Entry of Revised Consent Order (filed 1/13/14)
  • Revised Consent Order (filed 1/13/14)
• Revised Consent Order Signed by Judge (filed 1/17/14)
• Motion to Quash Subpoenas to State Legislators (filed 1/20/14)
  • Exhibit 1- Hise Subpoena (filed 1/20/14)
  • Exhibit 2- Rucho Subpoena (filed 1/20/14)
  • Exhibit 3- Goolsby Subpoena (filed 1/20/14)
  • Exhibit 4- Apodaca Subpoena (filed 1/20/14)
  • Exhibit 5- Berger Subpoena (filed 1/20/14)
  • Exhibit 6- Warren Subpoena (filed 1/20/14)
  • Exhibit 7- Samuelson Subpoena (filed 1/20/14)
  • Exhibit 8- Tillis Subpoena (filed 1/20/14)
  • Exhibit 9- Pittman Subpoena (filed 1/20/14)
  • Exhibit 10- Moore Subpoena (filed 1/20/14)
  • Exhibit 11- Murry Subpoena (filed 1/20/14)
  • Exhibit 12- Lewis Subpoena (filed 1/20/14)
  • Exhibit 13- Boles Subpoena (filed 1/20/14)
• Memorandum in Support of Motion to Quash Subpoenas (filed 1/20/14)
• Judicial Watch's Reply in Further Support of its Motion to Intervene (filed 1/21/14)
  • Exhibit 1: Declaration of Thomas Fitton (filed 1/21/14)
  • Exhibit 2: Attorney General Holder's Response to Motion to Intervene in Texas v. Holder (filed 1/21/14)
• Motion to Intervene (filed 1/29/14)
• Notice of Hearing as to Motion to Quash (filed 2/3/14)
• Memorandum Opinion and Order Denying Proposed Intervenors' motion to intervene (filed 2/6/14)
• Plaintiffs' Request for a Status Conference (filed 2/7/14)
• Plaintiffs' Motion to Compel Production of Documents (filed 2/7/14)
  • Plaintiffs' First RFPs (filed 2/7/14)
  • RFP Response (filed 2/7/14)
• Motion to Expedite Briefing (filed 2/7/14)
• Email from Defendants stating they do not object to Motion to Expedite Briefing (filed 2/10/14)
• Order Granting Motion to Expedite Briefing (filed 2/10/14)
• Plaintiffs' Opposition to Motion to Quash Subpoenas to State Legislators  (filed 2/10/14)
  • Exhibit A  (filed 2/10/14)
  • Exhibit B  (filed 2/10/14)
• Defendants' Opposition to Plaintiffs' Motion to Compel Production of Documents  (filed 2/10/14)
  • Appendix to Exhibits  (filed 2/10/14)
  • Exhibit 1-a  (filed 2/10/14)
  • Exhibit 1-b  (filed 2/10/14)
  • Exhibit 1-c  (filed 2/10/14)
• Appendix of Exhibits to Defendants' Opposition to Motion to Compel  (filed 2/10/14)
  • Exhibit 2  (filed 2/10/14)
  • Exhibit 3  (filed 2/10/14)
  • Exhibit 4  (filed 2/10/14)
  • Exhibit 5  (filed 2/10/14)
  • Exhibit 6  (filed 2/10/14)
  • Exhibit 7  (filed 2/10/14)
  • Exhibit 8  (filed 2/10/14)
  • Exhibit 9  (filed 2/10/14)
  • Exhibit 10  (filed 2/10/14)
  • Exhibit 11  (filed 2/10/14)
  • Exhibit 12  (filed 2/10/14)
  • Exhibit 13  (filed 2/10/14)
• United States' Brief in Opposition to Motion to Quash Subpoenas to State Legislators  (filed 2/10/14)
  • Exhibit 1  (filed 2/10/14)
  • Exhibit 2  (filed 2/10/14)
  • Exhibit 3  (filed 2/10/14)
  • Exhibit 4  (filed 2/10/14)
  • Exhibit 5  (filed 2/10/14)
  • Exhibit 6  (filed 2/10/14)
  • Exhibit 7  (filed 2/10/14) 
• Defendants' Motion for Protective Order (filed 2/17/14)
• Memorandum in Support of Defendants' Motion for Protective Order (filed 2/17/14)
  • Exhibit A (filed 2/17/14)
• Defendants' Motion to Expedite Briefing (filed 2/17/14)
  • Proposed Order (filed 2/17/14)
• Defendants' Response in Opposition to Plaintiffs' Motion to Compel Evidence (filed 2/18/14)
• United States' Response to Defendants' Opposition to the Motion to Compel (filed 2/18/14)
• United States' Status Report (filed 2/19/14)
• Legislative Movants' Reply in Support of Motion to Quash Subpoenas to State Legislators (filed 2/20/14)
• Plaintiffs' Reply in Support of Motion to Compel Evidence (filed 2/20/14)
• United States' Response to Defendants' Motion for Protective Order (filed 2/20/14)
  • Exhibit A (filed 2/20/14)
  • Exhibit B (filed 2/20/14)
  • Exhibit C (filed 2/20/14)
• Plaintiffs' Response to Defendants' Motion for Protective Order (filed 2/20/14)
  • Exhibit A (filed 2/20/14)
  • Exhibit B (filed 2/20/14)
  • Exhibit C (filed 2/20/14)
• United States' Motion for Extension of Time (filed 2/25/14)
• Supplemental Brief in Support of Legislative Immunity (filed 2/26/14)
  • Exhibit 1 (filed 2/26/14)
  • Exhibit 2 (filed 2/26/14)
  • Exhibit 3 (filed 2/26/14)
• Joint Status Report (filed 2/26/14)
• United States' Supplemental Brief in Opposition to Motion to Quash Subpoenas to State Legislators (filed 2/26/14)
• Supplemental Briefing in Support of Plaintiffs' Opposition to Motion to Quash Subpoenas (filed 2/26/14)
  • Supplement Unpublished Cases (filed 2/26/14)
• Order Granting in Part Motion to Compel, Denying Otherwise (3/3/14)
• Plaintiffs' Motion for Clarification on March 3 Order (filed 3/26/14)
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Exhibit D
• Plaintiffs' Motion to Expedite Motion for Clarification (filed 3/26/14)
• Response to Motion for Clarification (filed 3/27/14)
• Order granting motion to expedite (filed 3/27/14)
• Order that Motion to Quash and Motion to Compel granted in part, denied in part (filed 3/27/14)
• Order Granting Motion for Clarification (filed 3/28/14)
• Legislative Movants' Objection to March 27 Order (filed 4/2/14)
  • Exhibit 1
  • Exhibit 2  
  • Exhibit 3  
  • Exhibit 4  
  • Exhibit 5  
  • Exhibit 6  
  • Exhibit 7  
  • Exhibit 8  
  • Exhibit 9  
  • Exhibit 10 
  • Exhibit 11 
  • Exhibit 12  
  • Exhibit 13 
  • Exhibit 14
  • Exhibit 15
• Motion to Stay March 27 Order (filed 4/2/14)
• Text Order Granting Motion to Stay (filed 4/4/14)
• Plaintiffs' Joint Motion to Expand Page Limitations (filed 4/7/14)
  • Proposed Order
• United States' Opposition to Objection to Order on Legislative Privilege (filed 4/14/14)
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
  • Exhibit 4
  • Exhibit 5
• Plaintiffs' Motion to Expedite Court's Response to Defendant's Objection (filed 4/14/14)
  • Proposed Order
• Plaintiffs' Opposition  to Objection on Legislative Privilege (filed 4/14/14)
  • Exhibit A
  • Exhibit B
  • Supplement Unpublished Cases
  • Proposed Order
• United States' Opposition to Everett's Motion to Consolidate (filed 4/15/14)
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Exhibit D
  • Exhibit E
  • Proposed Order
• Order Denying Motion to Consolidate (filed 4/22/14)
• Order Setting Hearing on Legislators' Pending Objection (filed 4/29/14)
• United States' Notice of Subsequently Decided Authority (filed 5/7/14)
  • Exhibit 1
• Order that Legislators' Pending Objections are overruled in part and sustained in part (filed 5/15/14)
• Defendants' Motion for Judgment on the Pleading (filed 5/19/14)
• Defendants' Memorandum in Support for Motion for Judgement on the Pleadings (filed 5/19/14)
• United States' Motion for Preliminary Injunction and for Appointment of Federal Observers (filed 5/19/14)
• United States' Memorandum in Support of Motion for Preliminary Injunction and for Appointment of Federal Observers (filed 5/19/14)
• Plaintiffs' Motion for Preliminary Injunction (filed 5/19/14)
  • Brief in Support
  • Master Joint Appendix
  • Supplemental Appendix
  • Declaration of Kay Gordon Brandon
  • Exhibit 1 Declaration of Sarah Bufkin
  • Exhibit 2 Declaration of Bessie Carrington
  • Exhibit 3 Declaration of Masac Dorlouis
  • Exhibit 4 Declaration of Rosa Nell Eaton
  • Exhibit 5 Declaration of Armenta Eaton
  • Exhibit 6 Declaration of Nicole Latrice Little
  • Exhibit 7 Declaration of Renee Michaux
  • Exhibit 8 Declaration of Melvin Montford
  • Exhibit 9 Declaration of Rev. Dr. William J. Barber, II
  • Exhibit 10 Declaration of Maria Teresa Unger Palmer
  • Additional Declaration of Bob Phillips
  • Additional Declaration of Octavia Rainey
  • Additional Declaration of Hugh Stohler
  • Additional Declaration of Goldie Frinks Wells
  • Additional Declaration of Gary Bartlett
  • Additional Declaration of Henry M. Michaux, Jr.
  • Additional Declaration of Josh Stein
  • Additional Declaration of George Gilbert
  • Additional Declaration of Alma Adams
  • Additional Declaration Daniel T. Blue, Jr.
  • Additional Declaration of Larry D. Hall
  • Additional Declaration Senator Earline Parmon
  • Additional Declaration Shelly Willingham
  • Additional Declaration Rick Glazier
  • Additional Declaration Mary Price Taylor Harrison
  • Additional Declaration Kenneth Leigh Goodman
  • Additional Declaration of FLoyd McKissick Jr.
  • Additional Declaration Eleanor G. Kinnaird
  • Additional Declaration Angela R. Bryant
  • Additional Declaration Grier Martin
  • Additional Declaration Jacqueline Taylor
  • Additional Declaration Marilyn Harris
  • Additional Declaration Harry Sawyer
  • Additional Declaration Ion V. Sancho
  • Additional Declaration Dawson Blaire Gould
  • Deposition of Carolina State Board of Elections
  • Deposition of Marc Burris
  • Expert Report of Paul Gronke
  • Expert Report of Allan J. Lichtman,
  • Declaration of Charles Stewart III
  • Expert Report of Lorraine C. Minnite
  • Expert Report of Barry C. Burden
  • Additional Declaration of Henry M. Michaux, Jr.
  • Expert Report of J. Morgan Kousser
  • Declaration of Steven F. Lawson
  • Expert Report of James L. Leloudis II
  • Expert Report of Theordore T. Allen
  • Expert Report of Peter Levine et al.
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  • Declaration of Peyton McCrary
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• Joint Status Report (filed 5/22/14)
• Defendants' Motion for Extension of Time (filed 5/28/14)
• Plaintiffs' Opposition to Defendants' Motion for Extension of Time (filed 5/29/14)
• Order Granting Defendants' Motion for Extension of Time in part (filed 5/29/14)
• Motion to Voluntarily Dismiss Plaintiffs Baheeyah Madany and New Oxley Hill Baptist Church  (filed 6/11/14)
• Third Party Legislators and Defendants' Brief regarding Legislative Immunity (filed 6/11/14)
• United States' Brief regarding Legislative Immunity (filed 6/11/14)
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
  • Exhibit 4
  • Exhibit 5
• Plaintiffs' Brief regarding Legislative Immunity (filed 6/11/14)
  • Exhibit 1
• Amicus Corporate Disclosure (filed 6/18/14)
• Allied Educational Foundation's Motion to file Amicus Curiae (filed 6/18/14)
  • Exhibit
• Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction  (filed 6/18/14)
  • Exhibit 1 Part 1 
  • Exhibit 1 Part 2 
  • Exhibit 1 Part 3 
  • Exhibit 1 Part 4 
  • Exhibit 2 Part 1 
  • Exhibit 2 Part 2 
  • Exhibit 2 Part 3 
  • Exhibit 3 
  • Exhibit 4 
  • Deposition of Janet Thornton  (filed 6/18/14)
  • Declaration of John Davis  (filed 6/18/14)
  • Deposition of Sean Trende  (filed 6/18/14)
    • Part 2 
  • Declaration of Thomas Hofeller 
  • Declaration of Thomas Fetzer 
  • Declaration of Cherie Poucher 
  • Declaration of Michael Dickerson 
  • Declaration of Carolyn Justice 
  • Transcript of Senate Hearing 
  • Map 1 
  • Map 2 
  • Map 3 
  • Map 4 
  • Map 5 
  • Map 6 
  • Map 7 
  • Map 8 
  • Map 9 
  • Map 10 
  • Map 11 
  • Map 12 
  • Map 13 
  • Map 14 
  • Map 15 
  • Map 16 
  • Map 17 
  • Map 18 
  • Map 19 
  • Map 20 
  • Map 21 
  • Map 22 
• Plaintiffs' Opposition to Motion for Judgment on the Pleadings  (filed 6/18/14)
  • Attachment 
• United States' Opposition to Motion for Judgment on the Pleadings  (filed 6/18/14)
  • Exhibit
• Order granting Motion for Leave to file an Amicus Curiae(filed 6/19/14)
• Allied Educational Foundation's Amicus Curiae (filed 6/19/14)
  • Exhibit
  • Exhibit
• Defendant and Legislators' Response Brief regarding Legislative Immunity  (filed 6/25/14)
  • Exhibit 1 
• Plaintiffs' Motion to Compel  (filed 6/25/14)
  • Exhibit 1 
• Plaintiffs' Motion to Expedite Court's Resolution of Plaintiffs' Motion to Compel  (filed 6/25/14)
• United States' Response regarding Legislative Immunity  (filed 6/25/14)
  • Exhibit 1 
  • Exhibit 2 
  • Exhibit 3 
  • Exhibit 4 
  • Exhibit 5 
  • Exhibit 6 
• Plaintiffs' Response regarding Legislative Immunity  (filed 6/25/14)
  • Exhibit A 
  • Supplemental Cases 
• Defendants' Response to Plaintiffs' Motion to Compel  (filed 6/26/14)
• Order Granting Motion to Expedite and Motion to Compel (filed 6/26/14)
• Plaintiffs' Motion to Strike (filed 6/30/14)
  • Brief
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Exhibit D
  • Exhibit E
  • Exhibit F
• Plaintiffs' Motion to Strike (filed 6/30/14)
  • Brief
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Appendix
• Plaintiff's Motion to Strike (filed 6/30/14)
  • Brief
  • Exhibit A
  • Exhibit B
• Defendants' Reply regarding Motion for Judgment on the Pleading (filed 6/30/14)
  • Exhibit
• Plaintiffs' Reply in support of Motion for Preliminary Injunction (filed 6/30/14)
  • Joint Appendix
  • Exhibit
  • Exhibit
  • Exhibit
  • Exhibit
• United States' Reply in Support of Motion for Preliminary Injunction (filed 6/30/14)
• United Sates' Notice of Subsequently Decided Authority (filed 7/3/14)
  • Exhibit
• Defendant's Designation of Deposition Testimony (filed 7/11/14)
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
  • Exhibit 4
  • Exhibit 5
  • Exhibit 6
  • Exhibit 7
  • Exhibit 8
  • Exhibit 9
  • Exhibit 10
  • Exhibit 11
  • Exhibit 12
  • Exhibit 13
  • Exhibit 14
• Intervenor-Plaintiffs' Memorandum regarding Standing (filed 7/11/14)
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
  • Exhibit 4
  • Exhibit 5 Part 1
  • Exhibit 5 Part 2
  • Exhibit 5 Part 3
  • Exhibit 5 Part 4
  • Exhibit 5 Part 5
  • Exhibit 5 Part 6
  • Exhibit 5 Part 7
  • Exhibit 5 Part 8
• Plaintiff's Designation of Deposition Testimony (filed 7/11/14)
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Exhibit D
  • Exhibit E
  • Exhibit F
  • Exhibit G
  • Exhibit H
  • Exhibit I
  • Exhibit J
  • Exhibit K
  • Exhibit L
  • Exhibit M
  Defendant's Response to Intervenor-Plaintiffs (filed 7/19/14)

• Defendant's Response to various Motions by Plaintiff (filed 7/21/14)
  • Exhibit
  • Exhibit
• Plaintiff's Reply regarding Motion to Strike (filed 7/25/14)
  • Exhibit
• Order denying Motion for Preliminary Injunction and Motion for Summary Judgment (filed 8/8/14)
• Notice of Appeal  (filed 8/18/14) 
• Second Supplemental Protective Order  (filed 9/25/14) 
• USCA Recall and Stay of Mandate  (filed 10/10/14) 
• Plaintiffs' Joint Motion for Status Conference  (filed 10/14/14) 
• Text Order granting Motion for Status Conference  (filed 10/20/14) 
• Briefing Order  (filed 10/7/14) 
• Order regarding discovery  (filed 11/20/14) 
• Plaintiff's Notice to modify Discovery Order  (filed 11/24/14) 
• Plaintiff's Motion for Expedite Resolution of Motion to Modify Discovery Deadlines  (filed 11/24/14) 
• Order granting Motion to Expedite (filed 11/26/14)
• Defendant's Opposition to Motion to Expedite (filed 12/03/14) 
• Defendant's Motion to Reset Trial Date  (filed 12/03/14) 
• Plaintiff's Response to Motion to Reset Trial Date  (filed 12/04/14) 
• USA's Response to Motion to Reset Trial Date  (filed 12/04/14) 
• Plaintiff's Objection to Recommended Ruling  (filed 12/04/14) 
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
• Plaintiff's Motion to Expedite  (filed 12/04/14) 
• Order denying Motion to Reschedule Trial  (filed 12/05/14) 
• Defendant's Objection to Recommended Ruling  (filed 12/19/14) 
  • Exhibit B  
• United States' Respose to Opposition  (filed 1/02/15) 
• Plaintiff's Response to Opposition  (filed 1/05/15) 
• Stipulation and Order (filed 2/2/15)
• Defendants' Motion to Expedite Hearing on Defendant's Objection (filed 2/2/15)
  • Exhibit A
• Joint Motion to Amend Expert Disclosure Deadlines (filed 2/3/15)
• Order granting Motion to Amend Deadlines  (filed 2/04/15)
• Order overruling Plaintiffs' and Defendants' Objection  (filed 2/04/15)
• Joint Motion to Enforce  (filed 2/09/15) 
• Joint Motion to Amend Discovery Deadlines  (filed 2/27/15)
• Status Report  (filed 3/2/15)
  • Exhibit A  
• Defendant's Status Report   (filed 3/5/15)
  • Exhibit
  • Exhibit
• Order granting Joint Motion to Amend Discovery Deadlines   (filed 3/9/15)
• Stipulation dismissing Plaintiff-Intervenors   (filed 3/10/15)
• Stipulation dismissing Plaintiff Clinton Tabernacle   (filed 3/12/15)
• Joint Motion to Deem Requests for Admission to Comply with Scheduling Order   (filed 3/17/15)
  • Exhibit  
  • Exhibit  
• Joint Motion to Expedite   (filed 3/17/15)
• Text Order granting Motion to Expedite (filed 3/23/15)
• Joint Motion for Clarification as to Deadlines  (filed 3/30/15)
• Plaintiff's Response regarding Requests for Admission  (filed 3/30/15)
• Defendant's Notice of Intent to file Dispositive Motions  (filed 3/30/15)
• Order  (filed 3/30/15)
• Order granting Motion to Clarify Deadlines (filed 4/2/15)
• Order granting Motion regarding Requests for Admission (filed 4/2/15)
• Plaintiffs' Motion for Extension of Time (filed 4/10/15)
• Scheduling Order (filed 4/13/15)
• Plaintiffs' Notice of Intent to File Dispositive Motions (filed 4/17/15)
• Consent Motion for Extension of Time (filed 4/17/15)
• Order granting Motion for Extension of Time (filed 4/20/15)
• USA's Joint Motion to Modify Discovery Deadline (filed 4/24/15)
• Order granting Motion to Modify Discovery Deadlines (filed 4/28/15)
• Text Ordering that there will be no hearing on May 7th (filed 5/5/15)
• Order consolidating three cases (filed 5/5/15)

• For further district court filings, see League of Women Voters of North Carolina v. Howard.