Crawford v. Marion County Election Board Brief Amicus Curiae
Public Court Documents
November 13, 2007
Cite this item
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Brief Collection, LDF Court Filings. Crawford v. Marion County Election Board Brief Amicus Curiae, 2007. caee2e9d-ae9a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/108363d5-b76e-4719-a971-799ef5f163fa/crawford-v-marion-county-election-board-brief-amicus-curiae. Accessed December 06, 2025.
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Nos. 07-21 & 07-25
In the
S u p r e m e C o u r t o f tfje © m te b S ta te s ;
W illiam Crawford, et al.,
Petitioners,
v.
Marion County Election Board, e t al.,
Respondents,
&
Indiana Democratic Party , et a l,
Todd Rokita, Indiana Secretary of State, et al.
- Respondents.
On Appeal from the United States Court Of Appeals for
the Seventh Circuit
BRIEF OF THE NAACP LEGAL DEFENSE AND
EDUCATIONAL FUND, INC.
AS AMICUS CURIAE W SUPPORT OF PETITIONERS
Theodore M. Shaw
Director- Counsel
Jacqueline A. Berrien
*Debo P. A degbile
Ryan P. Haygood
Jenigh J. Garrett
Alexis Karteron
NAACP Legal Defense
and Educational Fund,
INC.
99 Hudson Street
New York, NY 10013
(212) 965-2200
*Counsel of Record
Kristen M. Clarke
NAACP Legal Defense
and Educational Fund,
Inc.
1444 Eye Street, N.W.
Washington, D.C. 20005
(202) 682-1300
Attorneys for Amicus
Curiae
1
TABLE OF CONTENTS
TABLE OF AUTHORITIES............................. ........ii
INTEREST OF AMICUS.................................. 1
SUMMARY OF ARGUMENT.................. 2
ARGUMENT................................................................4
I. The Proliferation of Photo Identification Laws
Like Indiana’s Would Have A Devastating
Impact on Access to the Franchise for Many
Poor African Americans................................... 4
II. Photo Identification Laws Create
Constitutionally Forbidden Restrictions on the
Right to Vote that Disparately Impact African
Americans..................... 10
III. Indiana’s Government-Issued Photo
Identification Requirement Will Exclude
Otherwise Qualified Voters from the
Franchise, and Have a Disparate Impact on
African Americans.......................................... 14
A. The Class of Citizens Effectively
Disfranchised by Photo Identification
Laws Like Indiana’s Is Disproportion
ately African-American.......................... 14
B. The Combination of Intense Segregation
and Photo Identification Laws Could
Erode Participatory Democracy at the
Local Level in Many American Cities. ..18
CONCLUSION ..20
TABLE OF AUTHORITIES
FEDERAL CASES
Anderson v. Celebrezze,
460 U.S. 780 (1983)........................................ 7, 14
Bullock v. Carter,
405 U.S. 134 (1972)........................................ 7, 14
Burdick u. Takushi,
504 U.S. 428 (1992).................. ......................3, 13
Bush v. Vera,
517 U.S. 952 (1996)............................... ...............1
Carrington v. Rash,
380 U.S. 89 (1965).................................... ..........13
Chisom v. Roemer,
501 U.S. 380 (1991)......... .....................................1
Ciriano v. City of Houma,
395 U.S. 701 (1969).............................. ..............12
Clingman v. Beaver,
544 U.S. 581 (2005)........................................ 7, 14
Crawford v. Marion County Election Board,
472 F.3d 949 (7th Cir. 2007)................................ 2
Dunn v. Blumstein,
405 U.S. 330 (1972).................................. 7, 12, 13
Easley v. Cromartie,
532 U.S. 234 (2001)........... ...................................1
Evans v. Cornman,
398 U.S. 419 (1970)............. ...............................12
Georgia v. Ashcroft,
539 U.S. 461 (2003)
ii
1
Ill
Gomillion v. Lightfoot,
364 U.S. 339 (1960)..... ............................... ..........7
Harman v. Forssenius,
380 U.S. 528 (1965)............................................ 10
Harper v. Virginia,
383 U.S. 663 (1966)............. 13
Houston Lawyers' Association v. Texas
Attorney General,
501 U.S. 419(1991)............................................ ...1
Kramer v. Union Free School District,
395 U.S. 621 (1969)................................ 12, 14, 20
League of United Latin American Citizens v.
Clements,
999 F.2d 831 (5th Cir. 1993), cert, denied,
510 U.S. 1071 (1994).............................................2
League of United Latin American Citizens v.
Perry,
126 S. Ct. 2594 (2006)........... 1
NAACP v. Button,
371 U.S. 415 (1963)......................... 1
Purcell v. Gonzalez,
126 S. Ct. 5 (2006) (per curiam) .........................13
Reynolds v. Sims,
377 U.S. 533 (1964)........................................ 2, 12
Schneider v. State,
308 U.S. 147 (1939)............................................. 13
Shaw v. Hunt,
517 U.S. 899 (1996).......... 1
Thornburg v. Gingles,
478 U.S. 30 (1986).................................................2
IV
United States v. Hays,
515 U.S. 737 (1995)............................................... 1
Whitcomb v. Chavis,
403 U.S. 124 (1971)................................ ............U
Williams u. Rhodes,
393 U.S. 23 (1968)............................................... 12
Yick Wo v. Hopkins,
118 U.S. 356 (1886)...................................... ......12
STATE CASES
Weinschenk v. State,
203 S.W.2d 201 (Mo. 2006)..................................17
MISCELLANEOUS
National Urban League Equality Index in
T he State of Blac k Am e r ic a 2007 17, 20
(Stephanie J. Jones, ed., 2007)..............................8
Press Release, President Discusses Hurricane
Relief in Address to the Nation, (Sept. 15,
2005)................................................ 5
To Assure Pride and Confidence - Task Force
Reports to Accompany the Report of the
National Commission on Election Reform,
Chapter I - Verification of Identity (2001).........14
U.S. Census Bureau, State & County
QuickFacts ,http ://quickfacts.census. go v/ qf
d/states/ 55/55079.html....................................... 19
Matt A. Barreto, Stephen A. Nuno, Gabriel R.
Sanchez, Voter ID Requirements and the
Disenfranchisements of Latino, Black and
Asian Voters, Am. Pol. Sci. Ass’n
Presentation (Sept. 1, 2007)................................ 16
V
Alan Berube & Bruce Katz, Brookings
Institution, Katrina’s Window:
Confronting Concentrated Poverty Across
America, (Oct. 2005)........................................6, 19
Craig Leonard Brians & Bernard Grofman,
Election Day Registration’s Effect on U.S.
Voter Turnout, 82 SOC. SCI. Q. 170 (2001)..........17
Bill Dolan, The Great Divide, N.W. IND. & ILL.
Times (Dec. 10, 2006)................................................6
Frances F ox P iven & R ichard A. Clo w a r d ,
W hy Am erican s D on ’t V ote (1988).................. 16
M.V. Hood, III & Charles S. Bullock, III,
Worth a Thousand Words? An Analysis of
Georgia's Voter Identification Statute (Apr.
2007)..............................................................15, 16
John Iceland et al., U.S. Census Bureau,
Racial and Ethnic Segregation in the
Untied States: 1980-2000 (2002)..... .....................9
John Iceland, Racial and Ethnic Residential
Segregation and the Role of Socioeconomic
Status, 1980-2000, in FRAGILE RIGHTS
W ith in Citie s : G overn m en t , H ousing &
FAIRNESS (John Goering ed., 2007)...................... 9
D ouglass S. M assey & Na n c y A. D en ton ,
Am e ric an Apa r th e id : Segregation and
the M akin g of the U nderclass 140
(1993).................................................................8, 9
Bruce Nolan, In Storm, N.O Wants No One
Left Behind; Number of People Without
Cars Makes Evacuation Difficult, TlMES-
PlCAYUNE, July 24, 2005, at 1 ............................ 19
V I
Spencer Overton, The Donor Class: Campaign
Finance, Democracy, and Participation,
153 U. PA. L. R e v . 73 (2004)............ ............ 18 n.4
John Pawasarat, Employment and Training
Institute, University of Wisconsin-
Milwaukee, The Driver's License Status of
the Voting Age Population in Wisconsin
(June 2005), www.uwm.edu................................19
Steven J. R osenston e & J ohn M a rk
H a n se n , M o bilizatio n , Pa rtic ipa tio n ,
an d D em ocracy in Am e r ic a (1993)........ 10
Sean B. Seymore, Set the Captives Free!
Transit Inequity in Urban Centers, and the
Laws and Policies Which Aggravate the
Disparity, 16 Geo. M ason U. Civ . Rts. L.J. 57
(2005)......................................................... ...7
Raym o n d E. W olfinger & Steven J.
R osen sto n e , W ho V otes? (1980)....................... 16
http://www.uwm.edu
INTEREST OF AMICUS1
The NAACP Legal Defense and Educational
Fund, Inc. (“LDF”) is a nonprofit corporation
chartered by the Appellate Division of the New York
Supreme Court as a legal aid society. The Legal
Defense Fund’s first Director-Counsel was Thurgood
Marshall. Since its founding in 1939, LDF has been
committed to enforcing legal protections against
racial discrimination and to securing the
constitutional and civil rights of African Americans.
See NAACP v. Button, 371 U.S. 415, 422 (1963)
(describing LDF as a “‘firm’ . . . which has a
corporate reputation for expertness in presenting
and arguing the difficult questions of law that
frequently arise in civil rights litigation”).
LDF has an extensive history of participation
in efforts to eradicate barriers to the full political
participation of African Americans and to eliminate
racial discrimination from the political process. LDF
has represented parties or participated as amicus
curiae in numerous voting rights cases before this
Court and the United States Courts of Appeals. See,
e.g,, League of United Latin Am. Citizens v. Perry,
126 S. Ct. 2594 (2006); Georgia u. Ashcroft, 539 U.S.
461 (2003); Easley v. Cromartie, 532 U.S. 234 (2001);
Bush v. Vera, 517 U.S. 952 (1996); Shaw v. Hunt,
517 U.S. 899 (1996); United States u. Hays, 515 U.S.
737 (1995); Chisom u. Roemer, 501 U.S. 380 (1991);
Houston Lawyers’ Ass’n v. Tex. Attorney Gen., 501
1 Letter of consent by the parties to the filing of this brief have
been lodged with the Clerk of this Court. No counsel for any
party in these consolidated cases authored this brief in whole or
in part, and no person or entity, other than amicus, made any
monetary contribution to its preparation.
2
U.S. 419 (1991); Thornburg v. Gingles, 478 U.S. 30
(1986); League of United Latin Am. Citizens v.
Clements, 999 F.2d 831 (5th Cir. 1993) (en banc),
cert, denied, 510 U.S. 1071 (1994).
Because of its longstanding commitment to
the elimination of racial discrimination in the
political process and the protection of the voting
rights of African Americans, LDF has an interest in
these appeals, which present important issues
concerning minority voters’ ability to meaningfully
access the political process in the face of Indiana’s
adoption of a government-issued photo identification
requirement.
SUMMARY OF ARGUMENT
Although the Court of Appeals seems to
trivialize the value of the right to vote, describing
“the benefits of voting to the individual” as “elusive,”
Crawford v. Marion County Election Bd., 472 F.3d
949, 951 (7th Cir. 2007), that characterization is
plainly contrary to the Constitution and this Court’s
jurisprudence. Instead, “the right to exercise the
franchise in a free and unimpaired manner is
preservative of other basic civic and political rights.”
Reynolds v. Sims, 377 U.S. 533, 562 (1964). The
Indiana statute at issue in these cases demands,
therefore, not only a searching review of the burden
imposed on individuals, but also consideration of the
disproportionate burdens faced by voters who have
enjoyed unfettered access to the vote as a result of
this Court’s precedents.
We agree with petitioners that the impact on
some individuals — effective vote denial — is
significant and requires Indiana’s law to be
invalidated. See Burdick v. Takushi, 504 U.S. 428,
434 (1992). We urge the Court to consider the
likelihood that laws like Indiana’s photo
identification requirement will disfranchise some of
the most vulnerable communities in our nation,
whose access to the ballot is critical to the integrity
of our participatory democracy.
Millions of Americans do not possess the form
of government-issued photo identification required
under Indiana’s law, and that group is
disproportionately poor and minority. Accordingly,
the impact of laws like Indiana’s, which conditions
the right to vote on the presentation of identification,
will effectively fence out of the electorate significant
numbers of African Americans, and will have a
particularly burdensome impact in the places where
impoverished African Americans are concentrated.
Significantly, Indiana’s law stands as a barrier not
only to voters who have previously participated
under state voting standards that afforded greater
access, as also to the political mobilization of eligible,
but yet unregistered citizens whose right to
participate is of no less constitutional import.
The demographic profile of Indiana bears this
out. Although Indiana’s law requiring the
presentation of government-issued photo
identification may not, at first glance, appear to have
a pernicious impact, poor African Americans will
bear the burden of the restriction more than any
other group.
Moreover, because there can be no question
that areas of concentrated poverty include a
disproportionately high number of citizens who lack
the type of identification that would meet the
3
4
demands of Indiana’s law, there is significant reason
for concern that the adoption of similar photo
identification requirements would have an
extraordinary impact at the local level in many
places. Such statutes would threaten to disfranchise
significant portions of the electorate in many cities
and counties.
Taken together, the primacy of voting in our
democracy, the stringency of the Indiana law, and
the reality that the franchise has long provided our
nation’s socio-economically disadvantaged racial
minorities with the only tangible means of accessing
the political process and asserting their interests,
should lead this Court to employ its strictest review
and invalidate the statute.
ARGUMENT
I. The Proliferation of Photo Identification
Laws Like Indiana’s Would Have A
Devastating Impact on Access to the
Franchise for Many Poor African
Americans.
Stringent photo identification laws like
Indiana’s, which condition access to the franchise on
the presentation of government issued photo
identification, present extraordinary barriers to the
most marginalized individuals in American society.
Although the Indiana photo identification law
may not have a significant impact on the rights of
some voters, its impact on the rights of poor citizens,
who are disproportionately African American, is
significant. Certainly, a segment of the population
of Indiana carries identification deemed sufficient to
5
satisfy the strictures of the Indiana law. Just as
certainly, however, there are significant segments of
the population that do not possess the necessary
documentation, and many of these persons face real-
world barriers in obtaining it. The reality faced by
those who possess qualifying identification may be a
world apart from those who do not and will not.
Indeed, recent experience provided powerful
reminders that socio-economic disadvantage can
have very serious consequences. As President Bush
observed following Hurricane Katrina:
[TJhere’s also some deep, persistent poverty in
the region . . . . That poverty has roots in a
history of racial discrimination, which cut off
generations from the opportunity of America.
Press Release, President Discusses Hurricane Relief
in Address to the Nation, (Sept. 15, 2005),
http://www.whitehouse.gov/new/releases/2005/09/200
50915-8.html.
President Bush’s reference to the social and
political reality of New Orleans’ African-American
poor, exposed to the world in the wake of Hurricane
Katrina, could have just as easily referred to any of
the countless communities across the United States
where African Americans are segregated and live in
concentrated poverty.
People who live in concentrated poverty are
disproportionately poor, underemployed, have less
education and wealth, and lower rates of access to
quality healthcare. Whatever doubts existed before
the flood waters inundated New Orleans, it quickly
became clear that significant numbers of the city’s
http://www.whitehouse.gov/new/releases/2005/09/200
residents simply did not have the resources to
evacuate when Katrina loomed. Although some
tried to sound the alarm before the storm about the
desperate condition of that group — for example, the
Times-Picayune reported that approximately
134,000 New Orleanians would be unable to access
transportation and evacuate in the face of a major
hurricane — those warnings were obviously not
heeded. Bruce Nolan, In Storm, N.O Wants No One
Left Behind; Number of People Without Cars Makes
Evacuation Difficult, TlMES-PlCAYUNE, July 24,
2005, at 1.
Moreover, in Indiana, as in the nation,
segregated African-American communities are very
often defined both by race and poverty. “Despite
positive trends in the 1990s, almost every major
American city still contains neighborhoods that
mirror the Lower Ninth Ward demographically and
economically.” Alan Berube & Bruce Katz,
Brookings Institution, Katrina’s Window:
Confronting Concentrated Poverty Across America,
(Oct. 2005), (“Katrina’s Window”)
http://www.brookings.edu/metro/pubs/20051012_Con
centratedpoverty.pdf. Among them is Indianapolis,
which has three “extreme poverty neighborhoods,”
i.e., census tracts in which at least 40 percent of the
population lives in families with incomes below the
federal poverty threshold.” Id. (App. A). African
Americans in these neighborhoods have the highest
concentrated poverty rate as compared to whites and
Latinos in Indianapolis. Id. In addition, Gary,
Indiana is among the most segregated metropolitan
areas in the country. See Bill Dolan, The Great
Divide, N.W. In d . & II I . T imes (Dec. 10, 2006),
available at http://www.nwitimes.com/articles/2006/
6
http://www.brookings.edu/metro/pubs/20051012_Con
http://www.nwitimes.com/articles/2006/
12/10/news/top_news/9127e826329a71ca8625723f00
82d99d.txt.
Critical to the analysis of laws like Indiana’s
that limit access to the franchise is the
Constitution’s demand that no class of voters be
systematically excluded from the franchise. Aside
from the Fifteenth Amendment’s prohibition on
“fencing Negro citizens out” of the ballot box,
Gomillion v. Lightfoot, 364 U.S. 339, 341 (1960), the
Fourteenth Amendment demands “strict review of
statutes distributing the franchise.” Dunn v.
Blumstein, 405 U.S. 330, 337 (1972). “[Sjtrict
review” is particularly important when such statutes
may have a discriminatory impact. See Clingman v.
Beaver, 544 U.S. 581, 603 (2005) (O’Connor, J.,
concurring); Anderson v. Celebrezze, 460 U.S. 780,
792-93 & n.15 (1983); Bullock v. Carter, 405 U.S.
134, 144 (1972).
In America, which continues to be marked by
intense racial and economic segregation, the
franchise is the one tool that places citizens on equal
footing with all others. Moreover, in areas of
concentrated poverty, African-American suffrage has
always been a key element for providing access to
the political, social and economic capital necessary to
bring about change. Laws like Indiana’s place such
onerous burdens on access to the ballot box for these
voters.
7
Race remains a barometer of social, political,
and economic opportunity in America. And,
although some African Americans have made
significant progress, widespread racial inequality
persists. For example, the African-American poverty
rate is among the highest of all races at 24.9 percent,
8
and nearly three times the poverty rate for whites,
which is 8.3 percent. National Urban League
Equality Index in T he STATE OF BLACK AMERICA
2007 17, 20 (Stephanie J. Jones, ed., 2007).
Similarly, the African-American unemployment rate
is nearly twice the unemployment rate for whites.
Id. at 23. This limitation on economic equality also
influences other areas. African Americans are more
likely to rely on public transportation than whites,
id. at 24, more likely to lead single parent
households than their white counterparts, DOUGLASS
S. Ma s s e y & Na n cy A. D e n to n , Am erican
A pa r th e id : Segreg ation and the M akin g of the
U nderclass 140 (1993), and, if they can obtain
employment, more likely to live outside the
community where they are employed. Sean B.
Seymore, Set the Captives Free! Transit Inequity in
Urban Centers, and the Laws and Policies Which
Aggravate the Disparity, 16 G e o . MASON U. ClV. Rt s .
L.J. 57, 70 (2005).
It is the combination of poverty and racial
segregation, however, that exacerbates the critical
dividing line that race plays in American society.
The persistence of segregation is particularly
striking among African Americans despite
increasing racial diversity in the nation as a whole.
As described in a seminal work on the topic:
No group in the history of the United States
has ever experienced the sustained high level
of residential segregation that has been
imposed on blacks in large cities for the past
fifty years. . . . Not only is the depth of black
segregation unprecedented and utterly unique
compared with that of other groups, but it
shows little sign of change with the passage of
time or improvements in socioeconomic status.
Massey & Denton at 2.
Recent data reveals that little, if anything,
has changed since Massey and Denton described this
phenomenon in 1993. A recent review of census data
revealed that “[t]he 1980 to 2000 period saw
moderate declines in black-white segregation,
though blacks continued to be highly segregated and
more segregated from non-Hispanic whites than
other groups.” John Iceland, Racial and Ethnic
Residential Segregation and the Role of
Socioeconomic Status, 1980-2000, in FRAGILE RIGHTS
Within Cities: Government, Housing & Fairness
107, 117 (John Goering ed., 2007). Indeed, African
Americans remain the most residentially segregated
group in the United States. John Iceland et al., U.S.
Census Bureau, Racial and Ethnic Segregation in the
Untied States: 1980-2000 at 95 (2002), available at
http://www.census.gov/hhes/www/housing/housing_p
atterns/p df/ch 7. p df.
Some laws can have the effect of amplifying
residential segregation, concentrated poverty, and
their resulting social disadvantages, and transfer
inequality into the political process. As described by
two scholars:
Participation in electoral politics is costly.
Without money, it is impossible to contribute
financially to a campaign. Without time,
energy, transportation, and child care, it is
difficult, even impossible, to volunteer to work
for a candidate. Even the simple act of voting
requires people to register, to gather and
9
http://www.census.gov/hhes/www/housing/housing_p
digest a mass of information about the
candidates, to make choices, and to get to the
polls come election day. Participation in
electoral campaigns puts many strains on
people’s resources, and people with ample
resources are better able to participate than
people with meager resources.
Steven J. R osenston e & Joh n Ma r k Ha n se n ,
M o b ilizatio n , Partic ipa tio n , and D em ocracy in
AMERICA 133-34 (1993). In short, the legacy of
official discrimination against African Americans in
the United States continues to have an appreciable
impact on the lives of African Americans,
particularly those who live in areas with
concentrated poverty, which restricts their ability to
vote.
10
Voter identification laws like Indiana’s will,
therefore, have a disproportionate impact on African
Americans. In striking comparison to a former
Virginia law that required presentation of a
certificate indicating payment of a poll tax before
adult citizens could vote, the Indiana photo
identification law will “tend[] to eliminate from the
franchise a substantial number of voters who did not
plan so far ahead.” Harman v. Forssenius, 380 U.S.
528, 539-40 (1965).
II. Photo Identification Laws Create
Constitutionally Forbidden Restrictions
on the Right to Vote that Disparately
Impact African Americans.
Given that the communities in which many
poor African Americans live are characterized by
tremendous disadvantage, access to the franchise is
critically important. Indeed, exercise of the
franchise represents one of the few vehicles available
to impact or change the very fragile conditions faced
by many African Americans who remain isolated in
inner cities characterized by concentrated poverty.
This Court cogently described the importance
of the interest in the franchise for African-American
residents of Indianapolis over 35 years ago: “There
exists within Marion County an identifiable racial
element, ‘the Negro residents of the Center
Township Ghetto,’ with special interests in various
areas of substantive law, diverging significantly
from interests of nonresidents of the ghetto.”
Whitcomb u. Chavis, 403 U.S. 124, 134-35 (1971).
“These Negro residents have interests in areas of
substantive law such as housing regulations,
sanitation, welfare programs . . . garnishment
statutes, and unemployment compensation, among
others, which diverge significantly from the interests
of nonresidents of the Ghetto.” Id. at 135 n.12
(internal quotation marks omitted). Today, the
social disadvantage plaguing the African-American
residents of Marion County bears striking
resemblance to the conditions they faced over 35
years ago. Thus, unfettered access to the ballot box
remains a crucial method — and perhaps the only
realistic one — for marginalized African-American
communities in Indianapolis, and others similarly
situated, to pursue the goals of racial and social
equality.
In short, these citizens can least contend with
barriers that restrict or deny the exercise of the right
to vote, and are most likely to be excluded by
requirements that condition access to the ballot box
11
12
on the presentation of photo identification. The
Fourteenth and Fifteenth Amendments to the
Constitution do not permit unnecessary
impediments to political participation in our
democratic process. Consequently, laws such as
Indiana’s photo identification measure, which erect
clearly discernible barriers for poor African
Americans, without concomitant benefits, deserve
careful scrutiny.
As this Court has repeatedly explained, the
right to vote is a “fundamental political right, . . .
preservative of all rights.” Yick Wo v. Hopkins, 118
U.S. 356, 370 (1886); see also Williams v. Rhodes,
393 U.S. 23, 31 (1968); Reynolds, 377 U.S. at 562.
Any measures that serve to restrict a certain class of
otherwise eligible citizens from the franchise are
therefore subject to strict review. “In decision after
decision, this Court has made clear that that a
citizen has a constitutionally protected right to
participate in elections on an equal basis with other
citizens in the jurisdiction.” Dunn, 405 U.S. at 336.
The right to vote has never been dependent upon a
voter’s station in life, viewpoint, or intelligence, and
any qualifications that would impose such
preconditions can not survive scrutiny under this
Court’s precedents. See id. at 355-60 (citing, inter
alia, Evans v. Cornman, 398 U.S. 419 (1970);
Ciriano v. City of Houma, 395 U.S. 701 (1969);
Kramer v. Union Free Sch. Dist., 395 U.S. 621
(1969)).
Therefore, election regulations that serve to
“fenc[e] out from the franchise,” entire classes of
people otherwise eligible to vote threaten the
“'[cjxercise of rights so vital to the maintenance of
13
democratic institutions.’” Carrington v. Rash, 380
U.S. 89, 94 (1965) (quoting Schneider v. State, 308
U.S. 147, 161 (1939)). The Fourteenth Amendment
demands that the right to vote is not limited to
citizens at the center of our society but extends to
our most marginalized. Thus, a regulation that
unnecessarily excludes eligible voters from the
franchise must be carefully reviewed. See Purcell v.
Gonzalez, 126 S. Ct. 5, 7 (2006) (per curiam) (“[T]he
possibility that qualified voters might be turned
away from the polls would caution any district judge
to give careful consideration to the plaintiffs’
challenges.”); Dunn, 405 U.S. at 336 (“[A]s a general
matter, before that right [to vote] can be restricted,
the purpose of the restriction and the assertedly
overriding interests served by it must meet close
constitutional scrutiny.” (internal quotation marks
and citation omitted)). This close review is required
because of the severity of the restriction on the right
to vote, i.e., effective vote denial. See Burdick, 504
U.S. at 434 (“[T]he rigorousness of our inquiry into
the propriety of a state election law depends upon
the extent to which a challenged regulation burdens
First and Fourteenth Amendment rights.”); Dunn,
405 U.S. at 336. An appropriate analysis ensures
that a state regulation does not create barriers that
fence out those voters who face the greatest difficulty
in satisfying the requirement, regardless of whether
the burden is attributable to their poverty, limited
time, or limited mobility. Cf. Harper u. Virginia, 383
U.S. 663, 667-68 (1966) (discussing financial
impediments to the ballot).
Statutes like Indiana’s that selectively limit
the franchise and pose the “danger . . . of denying
some citizens any effective voice in the governmental
14
affairs which substantially affect their lives,”
Kramer, 395 U.S. at 626-27, warrant particular
concern because of their targeted impact. See
Clingman, 544 U.S. at 603 (O’Connor, J.,
concurring); Anderson, 460 U.S. at 792-93 & n.15;
Bullock, 405 U.S. at 144.
III. Indiana’s Government-Issued Photo
Identification Requirement Will Exclude
Otherwise Qualified Voters from the
Franchise, and Have a Disparate Impact
on African Americans.
A. The Class of Citizens Effectively
Disfranchised by Photo Identi
fication Laws Like Indiana’s
Is Disproportionately African-
American.
All the available evidence indicates that the
most marginalized African-American communities,
where the poor are concentrated, are least likely to
overcome the barriers imposed by stringent photo
identification laws like Indiana’s.
Nationally, “6 to 10 percent of the American
electorate does not have official state identification.”
To Assure Pride and Confidence - Task Force
Reports to Accompany the Report of the National
Commission on Election Reform, Chapter I —
Verification of Identity, at 4 (2001), available at
http://millercenter.virigina.edu/programs/natl_comm
issions/commission_final_report/task_force_report/eo
mplete.pdf. However, that part of the citizenry is
not evenly distributed across racial and income
groups. A recent national survey found that 25
percent of African-American voting age citizens have
http://millercenter.virigina.edu/programs/natl_comm
no current government-issued photo ID, compared to
8 percent of white voting-age citizens. Brennan
Center for Justice, Citizens Without Proof: A Survey
of Americans’ Possession of Documentary Proof of
Citizenship and Photo Identification (Nov. 2006), at
3, available at http://www.vote.caltech.edu/VoterID/
CitizensWithoutProof.pdf.2 Moreover, the same
study found that “[cjitizens earning less than
$35,000 per year are more than twice as likely to
lack current government-issued photo identification
as those earning more than $35,000.” Id.
Other studies demonstrate similar disparities.
In Georgia, for example, African-American
registered voters are nearly twice as likely to be
without driver’s licenses as white registered voters.
M.V. Hood, III & Charles S. Bullock, III, Worth a
Thousand Words? An Analysis of Georgia’s Voter
Identification Statute, 15 (Apr. 2007), http://www.
vote .caltech.edu/VoterID/GAVoterlD (BullockHood) .p
df. In addition, rural and urban Georgia voters were
less likely to possess a driver’s license than
suburban voters. Id. at 16.
Similarly, a study of California, New Mexico
and Washington voters found that minority voters
are less likely to have various forms of identification,
such as driver’s licenses, birth certificates, or bank
statements. Matt A. Barreto, Stephen A. Nuno,
Gabriel R. Sanchez, Voter ID Requirements and the
15
2 This conclusion is consistent with the results of the U.S.
Department of Transportation’s 2001 National Household
Travel Survey revealed that only 57 percent of African-
Americans are drivers, as compared to 73 percent of whites.
See National Household Travel Survey (2001), available at
http://nhts.ornl.gov.
http://www.vote.caltech.edu/VoterID/
http://www
http://nhts.ornl.gov
16
Disenfranchisements of Latino, Black and Asian
Voters, Am. Pol. Sci. Ass’n Presentation (Sept. 1,
2007).
In addition, statutes that condition access to
the ballot on the presentation of government-issued
photo identification, like other restrictive
prerequisites and burdens that have been tied to
voting historically, will constrict the size of the
electorate and present a barrier to the franchise for
both registered and unregistered citizens.
Numerous political scientists have found a
correlation between the number and complexity of
qualifications tied to the exercise of the franchise
and depressed turnout and participation rates.3
Empirical evidence demonstrates that turnout
declines as administrative barriers to voting, such as
voter registration requirements, are erected. See
Raym o n d E. W olfing er & Steven J. R osen ston e ,
WHO VOTES? 61 (1980). In addition, some
commentators assert that registration laws are the
primary reason voting rates vary according to socio
economic status. See FRANCES F ox PlVEN & RICHARD
A. Clo w a r d , W h y Am erican s D on ’t V ote 117-18
(1988).
Therefore, it is reasonable to conclude that a
law like Indiana’s demanding the acquisition of
government-issued photo identification for those who
do not have it, or maintaining a valid one, like
3 It is also worth noting that any photo identification that might
allow a voter to cast a ballot is likely to be difficult to obtain for
poor people. We concentrate our discussion on driver’s license
possession here because it is the type of photo identification
most likely to fulfill the Indiana statute’s requirement because
it is the most available.
17
registration, “raises the costs of voting,” WOLFINGER
& ROSENSTONE, at 61, and will operate to depress
turnout. In stark contrast, one study of three states
allowing Election Day registration, found an
increase in average turnout and participation rates.
Craig Leonard Brians & Bernard Grofman, Election
Day Registration’s Effect on U.S. Voter Turnout, 82
SOC. SCI. Q. 170 (2001).
The Crawford petitioners have discussed at
length the barriers that a voter may encounter when
attempting to procure such identification and the
particular difficulty for those who lack resources,
and we will not repeat them here. See Br. of
Crawford Pet’rs at 15-19. The Missouri Supreme
Court’s analysis of the difficulties of obtaining photo
identification applies, however, with equal force
everywhere that Americans live in poverty. There,
the court found that “for Missourians who live
beneath the poverty line, the $15 they must pay in
order to obtain their birth certificates and vote is $15
that they must subtract from their meager ability to
feed, shelter and clothe their families.” Weinschenk
u. State, 203 S.W.2d 201, 214 (Mo. 2006).
The cost imposed by a government issued
photo identification requirement is not limited to the
fee one must pay to obtain or renew the
identification or underlying documents. Such
requirements also strip voters with limited means of
the ability to participate in elections in the only
realistic way members of marginalized communities
18
exercise influence over the political process —
casting a vote that counts.4
In sum, all data strongly support an inference
that laws like Indiana’s that require the
presentation of government issued photo
identification as a prerequisite for in-person voting
will have a significant disparate impact on African
Americans, particularly in areas of concentrated
poverty.5
B. The Combination of Intense
Segregation and Photo Identi
fication Laws Could Erode
Participatory Democracy at the
Local Level in Many American
Cities.
Aside from the burden imposed on the right to
vote described above, photo identification laws like
Indiana’s have the potential to disfranchise
significant portions of the electorate in local
elections. A conclusive study of driver’s license
possession in Wisconsin confirms this suspicion, and
4 Typically, impoverished inner city residents do not make
campaign contributions, or encounter living room fundraisers
in their neighborhoods. For example, in the 2000 presidential
election cycle, “people of color were grossly underrepresented,
not only among contributors of amounts over $200, but also
among contributors of $100 or less.” Spencer Overton, The
Donor Class: Campaign Finance, Democracy, and
Participation, 153 U. PA. L. REV. 73, 102 & n.109, 118 n.162
(2004) (noting that approximately 96 percent of donors in the
2000 election cycle who contributed over $200 were white).
5 Though the impact in urban centers may be most
concentrated, the impact on poor African Americans in rural
and other settings is significant as well.
19
foretells what could become a national problem with
the adoption of restrictive photo identification laws
like Indiana’s in urban areas throughout the
country.
Wisconsin is an appropriate example because
it is a state with a significantly segregated African-
American population. The state is only 5.9 percent
African-American, but over 73 percent of the state’s
African-American population resides in Milwaukee
County. See U.S. Census Bureau, State & County
QuickF acts, http ://quickfacts .census. gov/ qfd/ states/
55/55079.html. Milwaukee County’s most densely
populated area, the City of Milwaukee, is 37.3
percent African-American, and contains 42 extreme
poverty census tracts, where at least 40 percent of
the population reside in households with incomes
below the federal poverty threshold. Katrina’s
Window, App. A. A disproportionate number of
these families are African-American. Id.
Although 80 percent of men and 81 percent of
women have valid driver’s licenses statewide, only
45 percent of African-American men, and 51 percent
of African-American women have valid driver’s
licenses. John Pawasarat, Employment and
Training Institute, University of Wisconsin-
Milwaukee, The Driver’s License Status of the Voting
Age Population in Wisconsin, 3 (June 2005),
www.uwm.edu/ETI/ barriers/DriversLieense.pdf.
This disparity is similarly stark in Milwaukee
County, where 73 percent of white residents, but just
47 percent of African Americans have valid driver’s
licenses. Id. at 22.
Applying a law like Indiana’s to an electorate
like Milwaukee’s would effectively disfranchise a
http://www.uwm.edu/ETI/
significant portion of the city’s African-American
citizenry. Such a law would, therefore, effectively
and dramatically shrink the size of the electorate in
races for Milwaukee’s mayor, city council, and other
elected positions and increase the weight of votes
cast by those who could satisfy the voter
identification requirement.
The disparities in driver’s license possession
in Wisconsin strongly support the inference that the
citizens of racially isolated and impoverished urban
centers are likely to be excluded from the franchise
at a disparate rate, and thereby fenced out of the
state’s democratic process. Such laws pose precisely
the type of threat to the “legitimacy of representative
government” that compromises the integrity of our
democracy. See Kramer, 395 U.S. at 626.
CONCLUSION
African Americans isolated in communities
characterized by concentrated poverty are less likely
to possess government-issued photo identification.
As a result, voter identification requirements like
Indiana’s deny marginalized communities the
opportunity to participate equally in the political
process and undermine the principles at the root of
our participatory democracy. For the foregoing
reasons, the judgment of the Court of Appeals should
be reversed.
20
21
Respectfully submitted,
Theodore M. Shaw
Director- Counsel
JACQUELINE A. BERRIEN
*DEBO P. Adegbile
Ryan P. Haygood
Jenigh J. Garrett
Alexis Karteron
NAACP Legal Defense
and Educational Fund ,
Inc .
99 Hudson Street,
Suite 1600
New Y ork, NY 10013
(212) 965-2200
^Counsel of Record
Kristen M. Clarke
NAACP Legal Defense
and Educational Fund,
Inc .
1444 Eye Street, N.W.
Washington , D.C. 20005
(202) 682-1300
Attorneys for Amicus Curiae
Dated: November 13, 2007