League of United Latin American Citizens v. Executive Office of the President
League of United Latin American Citizens v. Executive Office of the President
Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
LEAGUE OF UNITED LATIN AMERICAN CITIZENS, et al., Plaintiffs, v. EXECUTIVE OFFICE OF THE PRESIDENT, et al., Civil Action No. 25-0946 (CKK) Defendants, and REPUBLICAN NATIONAL COMMITTEE, Defendant-Intervenor.
DEMOCRATIC NATIONAL COMMITTEE, et al., Plaintiffs, v. DONALD J. TRUMP, in his official capacity as President of the United States, et al., Civil Action No. 25-0952 (CKK) Defendants, and REPUBLICAN NATIONAL COMMITTEE, Defendant-Intervenor.
LEAGUE OF WOMEN VOTERS EDUCATION FUND, et al., Plaintiffs, v. DONALD J. TRUMP, in his official capacity as President of the United States, et al., Civil Action No. 25-0955 (CKK) Defendants, and REPUBLICAN NATIONAL COMMITTEE, Defendant-Intervenor.
MEMORANDUM OPINION (October 31, 2025)
1 The first question presented in these consolidated cases is whether the President, acting
unilaterally, may direct changes to federal election procedures. Because our Constitution assigns
responsibility for election regulation to the States and to Congress, this Court holds that the
President lacks the authority to direct such changes.
In Section 2(a) of Executive Order No. 14,248, the President directed the Election
Assistance Commission to “take appropriate action” to alter the national mail voter registration
form to require documentary proof of United States citizenship. The several Plaintiffs in these
consolidated cases have moved for partial summary judgment, arguing that Section 2(a) of
Executive Order No. 14,248 cannot lawfully be implemented because our Constitution entrusts
Congress and the States—not the President—with the power to regulate federal elections. Upon
consideration of the parties’ submissions, 1 the relevant legal authority, and the entire record, this
Court agrees. Because there is no genuine dispute as to any material fact and Plaintiffs are
1 The Court’s consideration has focused on the following documents, including the attachments and exhibits thereto: • The Memorandum in Support of the League and LULAC Plaintiffs’ Motion for Partial Summary Judgment (“Nonpartisan Pls.’ Mem.”), Dkt. No. 145-1; • The Democratic Party Plaintiffs’ Memorandum of Points and Authorities in Support of Motion for Partial Summary Judgment as to Section 2(a) of Executive Order 14,248 (“Dem. Pls.’ Mem.”), Dkt. No. 146-1; • The Republican National Committee’s Cross-Summary Judgment Brief on Section 2(a) Claims (“Def.- Intervenor’s Mem.”), Dkt. No. 161-1; • The Federal Defendants’ Memorandum in Support of Defendants’ Cross-Motion for Partial Summary Judgment and Partial Opposition to Plaintiffs’ Motions for Partial Summary Judgment (“Federal Defs.’ Mem.”), Dkt. No. 162-1; • The League and LULAC Plaintiffs’ Reply Memorandum in Support of Motion for Partial Summary Judgment and in Opposition to Defendants’ and Intervenor-Defendants’ Motions for Partial Summary Judgment (“Nonpartisan Pls.’ Reply & Opp’n”), Dkt. No. 181; • The Democratic Party Plaintiffs’ Combined Reply in Support of Motion for Partial Summary Judgment as to Section 2(a) of Executive Order 14,248 and Opposition to Defendants’ Cross Motions (“Dem. Pls.’ Reply & Opp’n”), Dkt. No. 184; • The Federal Defendants’ Reply in Support of Defendants’ Cross-Motion for Partial Summary Judgment as to Executive Order Section 2(a) (“Federal Defs.’ Reply”), Dkt. No. 190; and • The Republican National Committee’s Reply Brief in Support of Summary Judgment on Plaintiffs’ Section 2(a) Claims (“Def.-Intervenor’s Reply”), Dkt. No. 191.
The Court has also considered the parties’ arguments at the preliminary injunction hearing held on April 17, 2025. See Tr. of Hr’g on Mots. for Preliminary Injunctions (“Tr.”), Dkt. No. 100. In an exercise of its discretion, the Court concludes that an additional oral argument is not necessary to the resolution of the issues presented in the pending motions. See LCvR 7(f).
2 entitled to judgment in their favor on their constitutional separation-of-powers claims regarding
Section 2(a) as a matter of law, the Court shall enter partial summary judgment in Plaintiffs’
favor and deny both the Federal Defendants’ and Defendant-Intervenor’s cross-motions for
summary judgment as to those claims. The Court shall permanently enjoin the proper Federal
Defendants from implementing Section 2(a) of the President’s Executive Order. Because there is
no just reason for delaying the ultimate resolution of Plaintiffs’ constitutional separation-of-
powers claims regarding Section 2(a), the Court shall enter a final, appealable judgment on those
claims. Finally, because Plaintiffs have not alleged that there is yet a final agency action
implementing Section 2(a), the Court shall dismiss without prejudice the Democratic Party
Plaintiffs’ Administrative Procedure Act claims regarding that provision.
I. BACKGROUND
A. Constitutional and Statutory Framework
1. The Voter Qualifications Clause and the Elections Clause
The Constitution addresses two types of power over federal elections: first, the power to
determine who is qualified to vote, and second, the power to regulate federal election procedures.
In both spheres, the Constitution vests authority first in the States. In matters of election
procedures, the Constitution assigns Congress the power to preempt State regulations. By
contrast, the Constitution assigns no direct role to the President in either domain.
First, the Constitution empowers the States to decide who is qualified to vote in federal
elections. Under the Voter Qualifications Clause, Members of the U.S. House of
Representatives must be elected by voters who “have the Qualifications requisite for Electors of
3 the most numerous Branch of the State Legislature.” U.S. Const. art. I, § 2, cl. 1. 2 The
Seventeenth Amendment likewise prescribes that voters for U.S. Senators “shall have the
qualifications requisite for electors of the most numerous branch of the State legislatures.” U.S.
Const. amend. XVII. Because the States decide who is eligible to vote for their state legislators,
the Constitution allows the States to determine who may vote for federal legislators as well.
The logic is simpler for presidential elections. The President is elected by vote of the
Electoral College. See U.S. Const. amend. XII. The Electors Clause empowers each State to
appoint Electors to the Electoral College “in such Manner as the Legislature thereof may direct.”
U.S. Const. art. II, § 1, cl. 2. Every State now directs that its Electors be appointed by popular
vote of qualified voters. See Chiafalo v. Washington,
591 U.S. 578, 584(2020).
Although States determine voter-eligibility requirements, their discretion to do so is
restricted by the Constitution itself. E.g., U.S. Const. amend. XIX (“The right of citizens of the
United States to vote shall not be denied or abridged . . . on account of sex.”).
Second, the Constitution grants the States broad regulatory authority over the procedural
conduct of federal elections but reserves final, supervisory authority to Congress.
Starting with the States’ power, the Elections Clause provides that the “Times, Places and
Manner of holding Elections for Senators and Representatives, shall be prescribed in each State
by the Legislature thereof.” U.S. Const. art. I, § 4, cl. 1. “The Clause’s substantive scope is
broad.” Arizona v. Inter Tribal Council of Arizona, Inc.,
570 U.S. 1, 8(2013) (“ITCA”). The
terms “Times, Places, and Manner” are “comprehensive words” that “embrace authority to
provide a complete code for congressional elections.” Smiley v. Holm,
285 U.S. 355, 366(1932).
By default, States are tasked with regulating, among other things, voter registration (see id.),
2 Article I of the Constitution refers to voters in congressional elections as “Electors.” Article II uses the same term to refer to different people: the Members of the Electoral College.
4 recounts (Roudebush v. Hartke,
405 U.S. 15(1972)), primaries (United States v. Classic,
313 U.S. 299(1941)), and the form and content of ballots (see Munro v. Socialist Workers Party,
479 U.S. 189(1986)).
But this grant of authority to the States is only “a default provision.” Foster v. Love,
522 U.S. 67, 69(1997). Under the Elections Clause, the States prescribe regulations in the first
instance, “but the Congress may at any time by Law make or alter such Regulations.” U.S.
Const. art. I, § 4, cl. 1. 3 Put differently, the Elections Clause “grants Congress ‘the power to
override state regulations’ by establishing uniform rules for federal elections, binding on the
States.” Foster, 522 U.S at 69 (quoting U.S. Term Limits, Inc. v. Thornton,
514 U.S. 779, 832–
33 (1995)).
Congress’s Elections Clause power to establish those rules is supreme over, but
coextensive with, the States’ own regulatory power under the same clause. See Ex parte Siebold,
100 U.S. 371, 384–85 (1879). For that reason, determining voter qualifications “forms no part of
the power to be conferred upon the national government” by the Elections Clause. ITCA,
570 U.S. at 17(quoting The Federalist No. 60, at 371 (A. Hamilton) (C. Rossiter ed. 1961)). That
power flows from the Voter Qualifications Clause and the Seventeenth Amendment. “Surely
nothing in th[ose] provisions lends itself to the view that voting qualifications in federal elections
are to be set by Congress.”
Id.at 16 (quoting Oregon v. Mitchell,
400 U.S. 112, 210(1970)
(Harlan, J., concurring in part)). The precise boundary between Congress’s regulatory authority
and the States’ voter-eligibility authority is contested, but not relevant here. See
id.at 25–36
(Thomas, J. dissenting).
3 The Elections Clause excepts from Congress’s supervisory authority the power to determine “the Places of chusing Senators.” U.S. Const. art. I, § 4, cl. 1 (spelling as in original). The Seventeenth Amendment, which dictates that Senators be popularly elected rather than chosen by state legislatures, moots this exception. See U.S. Const. amend. XVII.
5 Although the Elections Clause power—whether exercised by the States or Congress—is
sweeping, it is not limitless. “The power to regulate the time, place, and manner of elections
does not justify, without more, the abridgment of fundamental rights.” Tashjian v. Republican
Party of Conn.,
479 U.S. 208, 217(1986); accord Burdick v. Takushi,
504 U.S. 428, 433(1992).
Careful readers will note that this Court has referred generally to the power to regulate
“federal elections,” but that the Elections Clause governs only the “Elections for Senators and
Representatives.” U.S. Const. art. I, § 4, cl. 1. What about presidential elections, then? The
Electors Clause empowers States to determine the “Manner” of electing the President, but unlike
the Elections Clause, it does not explicitly reserve supervisory authority to Congress. U.S.
Const. art. II, § 1, cl. 2. 4 Nevertheless, whether as a matter of practice 5 or as a function of the
Necessary and Proper Clause, 6 “the broad power given to Congress over congressional elections
has been extended to presidential elections.” Voting Rts. Coal. v. Wilson,
60 F.3d 1411, 1414(9th Cir. 1995). Throughout this Opinion, the Court refers to the Elections Clause with this
context in mind.
The Constitution’s allocation of authority over federal elections between Congress and
the States may not be intuitive. But it is no accident. Instead, this design was the product of
carefully considered compromises among our Constitution’s Framers.
4 The Electoral Votes Clause directs that “Congress may determine the Time of chusing the Electors.” U.S. Const. art. II, § 1, cl. 4 (emphasis added) (spelling as in original). This power is self-evidently narrower than the authority to prescribe “[t]he Times, Places and Manner” of congressional elections that is granted to the States and to Congress by the Elections Clause. See U.S. Const. art. I, § 4, cl. 1 (emphasis added). 5 Congressional and presidential elections occur simultaneously.
2 U.S.C. § 7;
3 U.S.C. § 1. As a result, regulations of the former effectively regulate the latter. Cf. Ex parte Coy,
127 U.S. 731, 751–52 (1888) (holding that Congress’s power to ensure the integrity of federal elections extends to concurrent state elections). 6 See Burroughs v. United States,
290 U.S. 534, 545–48 (1934); Buckley v. Valeo,
424 U.S. 1, 90(1976) (per curiam).
6 The appropriate eligibility requirements for the franchise were a subject of vigorous
debate at the Founding. “In the American colonies, under their charters and laws, no uniform
rules in regard to the right of suffrage existed.” J. Story, Commentaries on the Constitution of
the United States 416 (4th ed. 1878). The Framers attempted to reconcile these competing rules.
E.g., 2 The Records of the Federal Convention of 1789, at 151 (M. Farrand ed. 1911) (text of one
proposal). But they abandoned the effort. The task proved “difficult to the convention,” and any
“uniform rule would probably have been as dissatisfactory to some of the States.” The Federalist
No. 52 (J. Madison). In other words, adopting a universal approach would have “put at hazard”
the ratification and risked a “great embarrassment.” Story, supra, at 419. In the end, leaving this
power with the States was the only practical solution. See Federalist No. 52 (“The provision
made by the convention, appears . . . to be the best that lay within their option.”).
Allocating regulatory authority over elections also required compromise. Recognizing
the impossibility of a single regulation “which would have been always applicable to every
probable change in the situation of the country,” the Framers resolved “that a discretionary
power over elections ought to exist somewhere.” The Federalist No. 59 (A. Hamilton). But
where?
Antifederalists feared that if Congress wielded this authority alone, it would manipulate
elections to accumulate power in itself at the expense of the more popularly responsive States.
See Federal Farmer No. 2; Federal Farmer No. 12. For their part, Federalists decried the “abuses
that might be made” of an unchecked power over elections in the States, who could “take care so
to mould their regulations as to favor” their “local conveniency or prejudices” rather than the
national “common interest.” Farrand, supra, at 240–41 (remarks of J. Madison). Indeed,
Federalists feared that, if given the chance, the States would wield their regulatory authority to
7 prevent federal elections altogether. Federalist No. 59 (“They could at any moment annihilate
[the national government] by neglecting to provide for the choice of persons to administer its
affairs.”).
The Elections Clause was forged in this crucible. The Framers “submitted the regulation
of elections for the federal government, in the first instance,” to the States, where such regulation
would “be both more convenient and more satisfactory.” Federalist No. 59. But they “reserved
to [Congress] a right to interpose” regulations of its own where the need arose. Id. As
Theophilus Parsons (later Chief Justice of the Massachusetts Supreme Judicial Court) explained,
this diffusion of power would “preserve and restore to the people their equal and sacred rights of
election” against “the influence of ambitious or popular characters, or in times of popular
commotion, and when faction and party spirit run high.” 7 In short, as they so often did, the
Framers chose balance.
Before turning to the modern Elections Clause statutes that star in this litigation, the
Court pauses to note a conspicuous absence from the legal and historical context thus far
provided. The States have initial authority to regulate elections. Congress has supervisory
authority over those regulations. The President does not feature at all. In fact, Executive
regulatory authority over federal elections does not appear to have crossed the Framers’ minds:
[T]here were only three ways in which this power could have been reasonably modified and disposed: that it must either have been lodged wholly in the national legislature, or wholly in the State legislatures, or primarily in the latter and ultimately in the former.
7 The Massachusetts Convention: Convention Debates (Jan. 16, 1788), reprinted in 6 Ratification of the Constitution by the States: Massachusetts, at 1217–18 (J. Kaminski et al. eds., 2000).
8 Federalist No. 59. 8
2. The National Voter Registration Act
In 1993, Congress exercised its Elections Clause authority to regulate federal elections by
enacting the National Voter Registration Act (“NVRA”),
Pub. L. No. 103-31, 107Stat. 77
(codified, as amended, at 52 U.S.C. §§ 20501–20511). Congress’s stated purposes in enacting
the NVRA included “establish[ing] procedures that will increase the number of eligible citizens
who register to vote in elections for Federal office,” helping officials at all levels of government
implement the Act’s requirements “in a manner that enhances the participation of eligible
citizens as voters in elections for federal office,” “protect[ing] the integrity of the electoral
process,” and ensuring the maintenance of “accurate and correct voter registration rolls.” See Id.
§ 2(b),
107 Stat. 77(1993) (codified at
52 U.S.C. § 20501(b)).
The NVRA established a baseline set of voter registration procedures for federal elections
that every State must implement, alongside “any other method of voter registration provided for
under State law.”
52 U.S.C. § 20503(a). For example, the NVRA requires that States allow
people to apply for voter registration when applying for drivers’ licenses. See
id.§ 20503(a)(1).
The NVRA also requires each State to “accept and use” a standard federal “mail voter
registration form” (the “Federal Form”). Id. § 20505(a)(1).
8 See also Debate in Massachusetts Ratifying Convention, in 2 The Founders’ Constitution 255 (P. Kurland & R. Lerner eds., 1987) (“I know of but two bodies wherein [the power to regulate federal elections] can be lodged—the legislatures of the several states, and the general Congress.” (statement of Caleb Strong)).
9 The Federal Form consists of three components: an application (the portion of the Federal
Form that a would-be voter must fill out); general instructions for completing the application;
and appended state-specific instructions. See
11 C.F.R. § 9428.3. The NVRA sets strict limits
on the contents of the Federal Form. Most relevantly, the application section:
may require only such identifying information (including the signature of the applicant) and other information (including data relating to previous registration by the applicant), as is necessary to enable the appropriate State election official to assess the eligibility of the applicant and to administer voter registration and other parts of the election process.
52 U.S.C. § 20508(b)(1). The state-specific instructions must “specif[y] each eligibility
requirement (including citizenship)” set by state law.
Id.§ 20508(b)(2)(A). And the application
must verify an applicant’s eligibility under state law through an “attestation that the applicant
meets each such requirement[s]” that “requires the signature of the applicant, under penalty of
perjury.” Id. §§ 20508(b)(2)(B)–(C). The Federal Form “may not include any requirement for
notarization or other formal authentication.” Id. § 20508(b)(3).
The Conference Committee on the bill that became the NVRA considered and rejected an
amendment proposed in the Senate that would have expressly allowed States to “requir[e]
presentation of documentation relating to citizenship of an applicant for voter registration.” See
H.R. Rep. No. 103–66, at 23 (1993) (Conf. Rep.). The Conference Committee concluded that
such an amendment was “not necessary or consistent with the purposes of this Act” and “could
be interpreted by States to permit registration requirements that could effectively eliminate, or
seriously interfere with, the mail registration program of the Act.” Id.
Congress initially assigned responsibility for maintaining the Federal Form and
developing regulations for its use to the Federal Election Commission (“FEC”), a federal agency
that Congress created as an independent, bipartisan commission. See
Pub. L. No. 103-31 § 6(a),
107 Stat. 77, 79 (1993) (codified at
52 U.S.C. § 20505(a)(1));
id.§ 9(a),
107 Stat. 77, 87 (1993) 10 (codified, as amended, at
52 U.S.C. § 20508(a)); see also
52 U.S.C. § 30106(a) (establishing the
FEC).
3. The Help America Vote Act
In 2002, Congress enacted the Help America Vote Act (“HAVA”),
Pub. L. No. 107-252, 116Stat. 1666, partly in response to the election administration challenges that arose during the
Presidential election in 2000. See H.R. Rep. 107-329, at 32 (2001). HAVA made several
changes to federal election law, including creating a new independent agency to set standards
and share best practices related to some aspects of federal elections. See
Pub. L. No. 107-252,Title II, § 201,
116 Stat. 1666, 1673 (codified at
52 U.S.C. § 20921).
HAVA created a new “independent entity” in the Executive Branch called the Election
Assistance Commission (“EAC”).
Pub. L. No. 107-252,Title II, § 201,
116 Stat. 1666, 1673
(2002) (codified at
52 U.S.C. § 20921). The Act established the EAC as an advisory body
“serv[ing] as a national clearinghouse and resource for the compilation of information and
review of procedures with respect to the administration of Federal elections.”
Id.§ 202,
116 Stat. 1666, 1673–74 (codified at
52 U.S.C. § 20922).
The EAC is composed of four Members nominated by the President with the advice and
consent of the Senate. See
52 U.S.C. § 20923(a)(1). Each Member must “have experience with
or expertise in election administration or the study of elections.”
Id.§ 20923(a)(3). Members
serve staggered four-year terms in two groups, such that two vacancies arise on the EAC every
two years in the normal course. See id. §§ 20923(b)(1)–(2). After their four-year terms expire,
Members may be reappointed to serve one additional term. Id. § 20923(b)(1). And Members
elect among themselves a chair and vice chair, who each serve a one-year term in that role that
cannot be renewed during their four-year term as Members. Id. § 20923(c).
Congress designed the EAC to be both partisan (i.e., explicitly linked to political parties) 11 and bipartisan (i.e., balanced equally between the two major political parties). See H.R. Rep.
107-329, at 59 (2001) (describing the EAC as a “four-member, bipartisan commission”). But
that design comes to fruition somewhat indirectly. For example, before the President nominates
a potential Member, the Majority and Minority Leaders of both the House and Senate “shall each
submit to the President a candidate recommendation” for the position “affiliated with the
political party of the Member of Congress involved.”
52 U.S.C. § 20923(a)(2). This
recommendation is a recommendation only; HAVA does not explicitly require that the President
nominate the person so recommended. See
id.But other provisions of the statute implicitly require partisan balancing. For example,
when the first four Members was nominated, two Members had to serve shortened two-year
terms to achieve Congress’s desired staggered-term structure. Congress required that “not more
than one” of the Members relegated to these abbreviated terms “be affiliated with the same
political party.”
52 U.S.C. § 20923(b)(2)(A). When Members select their chair and vice chair,
they are similarly restricted: “[T]he chair and vice chair may not be affiliated with the same
political party.”
Id.§ 20923(c)(1). Because the chair and vice chair may serve in that role for
only one year of their four-year term, and because there are only two political parties whose
members have occupied the roles of Majority and Minority Leader of the House and Senate since
HAVA’s enactment, compliance with this provision necessarily requires that the President
cannot nominate more than two Members from his own political party to the EAC.
By statute, the EAC may not take “[a]ny action” without “the approval of at least three of
its members.”
52 U.S.C. § 20928. In practice, this requirement ensures that the EAC may only
take actions that have bipartisan support.
12 HAVA reassigned responsibility for maintaining the Federal Form from the FEC to the
newly-created EAC.
Pub. L. No. 107-252,Title VIII, § 802,
116 Stat. 1666, 1726 (2002); see
52 U.S.C. § 20508(a). The EAC is therefore responsible for “develop[ing]” the Federal Form “in
consultation with the chief election officers of the States,”
52 U.S.C. § 20508(a)(2), reporting to
Congress periodically on the NVRA’s “impact . . . on the administration of elections for Federal
office,”
id.§ 20508(a)(3), and prescribing any regulations that are “necessary to carry out” those
duties, id. § 20508(a)(1). The EAC also must “provide information to the States” about each
State’s responsibilities under the NVRA. Id. § 20508(a)(4).
Congress also provided in HAVA that the EAC lacks any rulemaking authority, “except
to the extent permitted under” the section of the NVRA allowing rulemaking regarding the
contents of the Federal Form and periodic reports to Congress on the impact of the NVRA.
52 U.S.C. § 20929; see
52 U.S.C. § 20508(a); see also H.R. Rep. No. 107-730, at 69 (2002) (Conf.
Rep.) (explaining that HAVA “[p]rohibits” the EAC “from imposing any rule, regulation, or
taking any action that imposes requirements on State or local governments except as permitted
under the [NVRA]”). Exercising this limited rulemaking authority, the EAC may alter the
Federal Form by promulgating regulations through notice-and-comment rulemaking. See
52 U.S.C. § 20929; cf. Final Rules: National Voter Registration Act of 1993,
59 Fed. Reg. 32,311(June 23, 1994) (implementing regulations promulgated by the EAC’s predecessor in this role,
the FEC).
The EAC’s rulemaking process is as follows. If the EAC determines that a change to the
Federal Form is necessary, it must develop that change as a proposed rule, which must be
approved by at least three EAC Members.
52 U.S.C. § 20928. Once the EAC has approved a
proposed rule, it must comply with the Administrative Procedure Act by issuing a notice of
13 proposed rulemaking and receiving public comments.
5 U.S.C. § 553. The EAC must also
“consult[] with the chief election officers of the States” regarding its proposed changes to the
Federal Form.
52 U.S.C. § 20508(a)(2). Once the EAC has received feedback from the public
and the States, it must consider revisions to its proposed rule, and any revisions must again be
approved by at least three EAC Members. See
5 U.S.C. § 553(c);
52 U.S.C. § 20928. Following
any revisions, the EAC then promulgates the finalized rule amending the Federal Form. See
5 U.S.C. § 553(c).
Finally, because the Federal Form is, at bottom, government-mandated paperwork, the
EAC must treat it as a “collection of information” under the Paperwork Reduction Act.
44 U.S.C. § 3502(3). As a result, the EAC must conduct certain internal administrative reviews and
an additional public comment period. See
id.§ 3506(c). The EAC must also submit the
collection of information for approval by the Office of Information and Regulatory Affairs
within the Office of Management and Budget. See id. § 3507(a)(2). But because the EAC is an
“independent regulatory agency . . . administered by 2 or more members of a commission,” it
“may by majority vote void” any disapproval of its collection of information by OIRA. Id.
§ 3507(f)(1).
B. Facts and Proceedings
1. Executive Order No. 14,248
On March 25, 2025, President Donald J. Trump signed an Executive Order entitled
“Preserving and Protecting the Integrity of American Elections.” Exec. Order 14,248,
90 Fed. Reg. 14005(Mar. 25, 2025). The President’s Executive Order directs a variety of federal
officials to take actions that the President believes will help ensure that federal elections are
“honest and worthy of the public trust.”
Id.§ 1. As relevant here, Section 2(a) of the Executive
Order directs the EAC to “take appropriate action” within 30 days “to require” people registering
14 to vote using the Federal Form to submit “documentary proof of United States citizenship.” Id.
§ 2(a). Other provisions direct the heads of various federal agencies to take action to “identify
unqualified voters registered in the States” by sharing information in various federal databases
with State officials and the U.S. DOGE Service, id. § 2(b), direct the heads of any federal
agencies designated as voter registration agencies by the NVRA to “assess citizenship” before
providing the Federal Form to “enrollees of public assistance programs,” id. § 2(d), direct the
Attorney General to “enforce” two federal statutes,
2 U.S.C. § 7and
3 U.S.C. § 1, “against
States” that count ballots received after Election Day in federal elections, Exec. Order 14,248
§ 7(a), and direct the EAC to “condition any available funding to a State on that State’s
compliance with” a rule requiring that States only count ballots received on or before Election
Day, subject to limited exceptions for certain ballots cast by servicemembers and other
Americans living abroad, id. § 7(b). The Executive Order also contains a standard “saving
clause,” which provides that the order “shall be implemented consistent with applicable law.”
Id. § 7(b); see Common Cause v. Trump,
506 F. Supp. 3d 39, 47–53 & n.8 (D.D.C. 2020) (three-
judge panel) (discussing an identical saving clause in another executive order).
2. Parties
Soon after President Trump issued this Executive Order, three groups of Plaintiffs
promptly filed suit in this District seeking injunctive and declaratory relief against various
executive officers and agencies, including the Election Assistance Commission (“EAC”), its four
Members, and its Executive Director, to block implementation of provisions of the President’s
Executive Order. See Compl., Dkt. No. 1 (Case No. 25-cv-0946), ¶ 1 & at 49; Compl., Dkt. No.
1 (Case No. 25-cv-0952), ¶ 4, at 68–69 & Ex. A; Compl., Dkt. No. 1 (Case No. 25-cv-0955), ¶ 1
& at 33.
15 Two of the groups of Plaintiffs in these actions consist of nonpartisan, not-for-profit
organizations. The first group to file includes the League of United Latin American Citizens
(“LULAC”), the Secure Families Initiative, and the Arizona Students’ Association (collectively,
the “LULAC Plaintiffs”), and the second group includes the League of Women Voters Education
Fund, the League of Women Voters of the United States, the League of Women Voters of
Arizona, the Hispanic Federation, the National Association for the Advancement of Colored
People (“NAACP”), OCA – Asian Pacific American Advocates, and Asian and Pacific Islander
American Vote (collectively, the “League Plaintiffs”). Compl., Dkt. No. 1 (Case No. 25-cv-
0946), ¶¶ 7–21; Compl., Dkt. No. 1 (Case No. 25-cv-0955), ¶¶ 11–22. In this Memorandum
Opinion, the Court will refer to these two groups collectively as the “Nonpartisan Plaintiffs.”
The other group of Plaintiffs includes several national organizations affiliated with the
Democratic Party—the Democratic National Committee (DNC), Democratic Governors
Association (DGA), Democratic Senatorial Campaign Committee (DSCC), and Democratic
Congressional Campaign Committee (DCCC)—as well as the individual leaders of the
Democratic Caucuses in the U.S. Senate and the U.S. House of Representatives, Charles E.
Schumer and Hakeem S. Jeffries. Compl., Dkt. No. 1 (Case No. 25-cv-0952), ¶¶ 9, 12–17. The
Court will refer to these parties collectively as the “Democratic Party Plaintiffs.”
Many of the Nonpartisan Plaintiffs are membership organizations with members and
supporters throughout the Nation, including at least one organization—the League of Women
Voters of the United States—that is organized in every State and the District of Columbia. 9
9 See, e.g., Suppl. Decl. of Celina Stewart (“Stewart Decl.”), Dkt. No. 145-7, ¶ 2 (stating that Plaintiff League of Women Voters of the United States “has more than a million members and supporters and is organized in nearly 800 communities and in every state and the District of Columbia”); Suppl. Decl. of Tyler Sterling (“Sterling Decl.”), Dkt. No. 145-11, ¶¶ 8–9 (stating that Plaintiff NAACP has “over two million supporters and members,” including “voters and would-be voters throughout the United States,” and “has state and regional conferences representing
16 Each of the Nonpartisan Plaintiffs asserts an interest in helping eligible citizens register to vote
in federal elections. 10 Several of the Nonpartisan Plaintiffs also offer online voter registration
tools and written materials—often translated into several languages—that are designed to help
eligible voters register using the Federal Form. 11 Finally, some of these Plaintiffs also assert that
their individual members have legally protected interests in using the Federal Form to register to
vote in federal elections without undue burden. 12
Some of the Democratic Party Plaintiffs are also active in every State. 13 Each of the
Democratic Party Plaintiffs asserts an interest in fair, lawful competition for federal elective
office, including fair opportunities to register eligible voters who are likely to support
forty-eight states and the District of Columbia, with nearly 2,200 local units, 371 college chapters, forty-nine youth councils, and twenty-three high school chapters across the United States”); Suppl. Decl. of Sarah Streyder (“Streyder Decl.”), Dkt. No. 145-14, ¶¶ 4, 6 (stating that Plaintiff Secure Families Initiative has “over 44,000 members” and “has members registered to vote in all 50 states”); Suppl. Decl. of Juan Proaño (“Proaño Decl.”), Dkt. No. 145-13, ¶ 2 (stating that Plaintiff LULAC is a “nationwide” organization with “525 councils (local chapters) and over 325,000 members”). 10 See Proaño Decl. ¶ 12 (LULAC); Streyder Decl. ¶ 19 (Secure Families Initiative); Suppl. Decl. of Kyle Nitschke (“Nitschke Decl.”), Dkt. No. 145-15, ¶ 3 (Arizona Students’ Association); Stewart Decl. ¶¶ 3–4 (League of Women Voters Education Fund and League of Women Voters of the United States); Suppl. Decl. of Pinny Sheoran (“Sheoran Decl.”), Dkt. No. 145-8, ¶ 8 (Leage of Women Voters of Arizona); Decl. of Jessica Guttlein (“Guttlein Decl.”), Dkt. No. 145-12, ¶ 5 (Hispanic Federation); Sterling Decl. ¶ 13 (NAACP); Suppl. Decl. of Thu Nguyen (“Nguyen Decl.”), Dkt. No. 145-10, ¶¶ 8–9, 17 (OCA – Asian Pacific American Advocates); Suppl. Decl. of Christine Chen (“Chen Decl.”), Dkt. No. 145-9, ¶¶ 5–7 (Asian and Pacific Islander American Vote). 11 See, e.g., Proaño Decl. ¶¶ 13–15, 29 (LULAC); Streyder Decl. ¶ 19 (Secure Families Initiative); Stewart Decl. ¶¶ 3, 7, 11–19, 21–22 (League of Women Voters Education Fund and League of Women Voters of the United States); Sheoran Decl. ¶¶ 10, 36 (League of Women Voters of Arizona); Guttlein Decl. ¶¶ 15–16, 20 (Hispanic Federation); Sterling Decl. ¶¶ 14–20 (NAACP); Nguyen Decl. ¶¶ 10, 14 (OCA – Asian Pacific American Advocates); Chen Decl. ¶¶ 8–13 (Asian and Pacific Islander American Vote). 12 See, e.g., Proaño Decl. ¶¶ 30–31 (LULAC); Streyder Decl. ¶¶ 8–9 (Secure Families Initiative); Nitschke Decl. ¶¶ 8–14 (Arizona Students’ Association). 13 See, e.g., Suppl. Decl. of Liberty Schneider (“Schneider Decl.”), Dkt. No. 146-3 at 24–25, ¶ 6 (stating that Plaintiff DNC “provides support and resources to thousands of candidates at the local, state, and federal level in every state across the country”); Suppl. Decl. of Erik Ruselowski (“Ruselowski Decl.”), Dkt. No. 146-3 at 58–68, ¶ 4 (stating that Plaintiff DCCC’s “members and constituents are grassroots Democratic voters in all 50 states”); see also Suppl. Decl. of Lillie Snyder Boss (“Boss Decl.”), Dkt. No. 146-3 at 47–57, ¶¶ 3, 5 (stating that Plaintiff DSCC’s “mission is to elect candidates of the Democratic Party across the country to the U.S. Senate” and that it is actively “supporting ten incumbent Democratic Senators and non-incumbent Democratic candidates in up to an additional twelve states” ahead of the 2026 midterm elections).
17 Democratic candidates. 14 And two of the Democratic Party Plaintiffs—U.S. House of
Representatives Minority Leader Hakeem Jeffries and U.S. Senate Minority Leader Charles
Schumer—are active candidates for federal elective office. 15 The Democratic Party Plaintiffs
collectively represent millions of eligible voters throughout the United States, some of whom
they state will be unable to register to vote or would be dissuaded from registering if
documentary proof of citizenship were required as a condition of voter registration. 16
3. Proceedings
On April 1, 2025, the Clerk of the Court randomly assigned the Democratic Party
Plaintiffs’ case to this Court pursuant to Local Rule of Civil Procedure 40.3(a). The Nonpartisan
Plaintiffs’ cases were later assigned to this Court as “related case[s]” pursuant to Local Rule of
Civil Procedure 40.5(c). These three cases are “related” because they “grow out of the same
event or transaction”—the issuance of Executive Order No. 14,248,
90 Fed. Reg. 14005(Mar.
25, 2025)—and “involve common issues of fact” related to the effect of that Executive Order.
See LCvR 40.5(a)(3).
Given the extensive commonalities among the factual and legal issues among the three
cases, this Court directed the Democratic Party Plaintiffs to meet and confer with the parties in
all three related cases to determine each parties’ position on whether the cases should be
consolidated and, if appropriate, file a motion to consolidate the cases. See Order, Dkt. No. 15
(Case No. 25-cv-0952); see also Fed. R. Civ. P 42(a)(2) (allowing consolidation of multiple civil
14 See, e.g., Schneider Decl. ¶¶ 3, 18–23 (DNC); Suppl. Decl. of Jillian Edelman (“Edelman Decl.”), Dkt. No. 146-3 at 36–46, ¶¶ 4, 13–17 (DGA); Boss Decl. ¶¶ 3, 16–21 (DSCC); Ruselowski Decl. ¶¶ 4, 18–24 (DCCC); Decl. of Hakeem Jeffries (“Jeffries Decl.”), Dkt. No. 146-3 at 7–14, ¶¶ 3–4, 17–19; Decl. of Charles Schumer (“Schumer Decl.”), Dkt. No. 146-3 at 15–23, ¶¶ 2–3, 16–19. 15 See Jeffries Decl. ¶ 3; Schumer Decl. ¶ 2. 16 See, e.g., Jeffries Decl. ¶¶ 13–14; Schumer Decl. ¶¶ 11–13; see also Schneider Decl. ¶¶ 4, 19–20.
18 cases presenting “a common question of law or fact”). The Democratic Party Plaintiffs then filed
a motion to consolidate the cases, with the consent of all parties. See Mot. to Consolidate Cases,
Dkt. No. 16 (Case No. 25-cv-0952). This Court granted the motion and consolidated the three
cases, directing the parties to consolidate their briefing “to the greatest extent practicable,” while
recognizing that some aligned parties may need to “request different relief” from one another.
See Mem. Op. & Order, Dkt. No. 20 (Case No. 25-cv-0952), at 4–5.
Shortly thereafter, the Nonpartisan Plaintiffs requested that the Court set an expedited
schedule for briefing on motions for preliminary injunction. See Emergency Mot. for
Clarification of the Consolidation Order and to Expedite Hearing and Briefing, Dkt. No. 30. The
Nonpartisan Plaintiffs also requested leave to file briefs separately from the Democratic Party
Plaintiffs, given their nonpartisan status and differing interests in these cases. See
id.The Court
granted both requests and ordered all Plaintiffs to file their motions for preliminary injunctions
on or before April 7, the Defendants to file any responses to those motions on or before April 14,
and the Plaintiffs to file any replies in support of their motions on or before April 16. 17 See
Order, Dkt. No. 31. On April 17, the Court held a hearing on the Plaintiffs’ motions with all
parties present. See generally Tr. of Preliminary Injunction Hr’g (“Tr.”), Dkt. No. 100.
This Court granted Plaintiffs’ motions in part and preliminarily enjoined the
implementation of two provisions of the Executive Order, including Section 2(a), which directs
the EAC to modify an important federal voter registration application form to require applicants
to provide documentary proof of U.S. citizenship. League of United Latin Am. Citizens v. Exec.
Off. of the President (LULAC I),
780 F. Supp. 3d 135, 226 (D.D.C. 2025) (CKK). Some
17 The Court denied without prejudice a subsequent request from the LULAC Plaintiffs to alter this briefing schedule as to the LULAC Plaintiffs’ and Democratic Party Plaintiffs’ claims regarding Section 7 of the Executive Order, which the LULAC Plaintiffs suggested could be briefed on a longer schedule. See Min. Order (Apr. 10, 2025).
19 Plaintiffs also moved for injunctions against three other provisions of the Executive Order, but
the Court denied those requests. See
id.(denying the Democratic Party Plaintiffs’ motion as to
Sections 2(b), 7(a), and 7(b)).
The Republican National Committee (“RNC”) later moved to intervene as a Defendant in
the consolidated cases. Mot. to Intervene, Dkt. No. 125. The Court granted the RNC’s motion
in part, allowing it to intervene as a Defendant against all Plaintiffs’ claims for relief from
implementation of certain sections of Executive Order No. 14,248, including Section 2(a). See
Mem. Op. & Order, Dkt. No. 135.
After the Court resolved Plaintiffs’ motions for preliminary relief and the RNC’s motion
to intervene, it directed the parties to propose a schedule for further proceedings. See Minute
Order (Apr. 28, 2025). In their joint response, the parties informed the Court that the Federal
Defendants did not intend to move to dismiss Plaintiffs’ claims. Joint Scheduling Proposal, Dkt.
No. 119, at 4. The Federal Defendants then argued that Plaintiffs’ claims “present pure legal
issues, which can be decided without discovery” and contended that discovery was therefore “an
unnecessary precondition to filing summary-judgment motions in this case.”
Id.at 5–6. Based
on the parties’ representations, the Court ordered the parties to file a scheduling proposal for
summary judgment briefing and to appear for a scheduling conference. See Order, Dkt. No. 122.
After a scheduling conference, the Court issued a detailed scheduling order setting out a
three-phase procedure for motions for summary judgment. Scheduling Order, Dkt. No. 141. As
relevant here, the first phase of the briefing schedule called for cross-motions for summary
judgment regarding Plaintiffs’ challenges to Section 2(a) of Executive Order No. 14,248, which
would proceed without discovery from any party.
Id. at 2.
20 All parties filed motions in accordance with this schedule, including cross-motions for
summary judgment regarding Plaintiffs’ challenges to Section 2(a). See Nonpartisan Pls.’ Mot.,
Dkt. No. 145; Dem. Pls.’ Mot., Dkt. No. 146; Def.-Intervenor’s Mot., Dkt. No. 161; Federal
Defs.’ Mot., Dkt. No. 162. The Federal Defendants also moved to strike, deny, or defer
consideration of Plaintiffs’ motions on procedural grounds. See Federal Defs.’ Mot. to Strike,
Deny, or Defer Consideration, Dkt. No. 160. This Court denied that motion, concluding that
Plaintiffs’ motions had complied with the relevant procedural requirements and that the Federal
Defendants had not shown that they were entitled to the relief they sought. Mem. Op. & Order,
Dkt. No. 180. The parties’ motions on the merits of Plaintiffs’ Section 2(a) claims are now ripe
for decision.
II. LEGAL STANDARD
A moving party is entitled to summary judgment when it “shows that there is no genuine
dispute as to any material fact” and that it is “entitled to judgment as a matter of law.” Fed. R.
Civ. P. 56(a).
To obtain a permanent injunction, a plaintiff must make four showings. Monsanto Co. v.
Geertson Seed Farms,
561 U.S. 139, 156–57 (2010). First, “the prevailing party must
demonstrate that it actually ‘has suffered,’ or is ‘likely to suffer irreparable harm’” in the absence
of an injunction. In re Fed. Bureau of Prisons’ Execution Protocol Cases,
980 F.3d 123, 137
(D.C. Cir. 2020) (first quoting Monsanto, 561 U.S. at 156–57; and then quoting Winter v. Nat.
Res. Def. Council,
555 U.S. 7, 20(2008)). Second, it must show “that remedies available at law,
such as monetary damages, are inadequate to compensate for that injury.” Monsanto, 561 U.S. at
156–57 (quoting eBay Inc. v. MercExchange, L.L.C.,
547 U.S. 388, 391(2006)). Third, it must
show that, “considering the balance of hardships between the plaintiff and defendant, a remedy
in equity is warranted.”
Id.(quoting eBay,
547 U.S. at 391). Fourth, and finally, it must show 21 “that the public interest would not be disserved by a permanent injunction.”
Id.(quoting eBay,
547 U.S. at 391). “[W]hen the Government is the opposing party,” as it is in this case, the
balance-of-equities and public-interest factors “merge,” and courts address those factors together.
Nken v. Holder,
556 U.S. 418, 435(2009); Singh v. Berger,
56 F.4th 88, 107 (D.C. Cir. 2022).
III. ANALYSIS
A. Plaintiffs have standing.
Federal courts are courts of limited jurisdiction. See Murthy v. Missouri,
603 U.S. 43,
56–57 (2024); U.S. Const. art. III, § 2, cl. 1. One necessary condition for a claim to come within
this Court’s limited subject-matter jurisdiction is that the plaintiff must have standing to advance
the claim. Attias v. Carefirst, Inc.,
865 F.3d 620, 624(D.C. Cir. 2017). To have standing, the
plaintiff must have suffered an “injury in fact” that is “concrete and particularized,” “actual or
imminent,” and “fairly . . . trace[able] to the challenged action of the defendant,” which “likely”
will be “redressed by a favorable decision.” Lujan v. Defs. of Wildlife,
504 U.S. 555, 560–61
(1992) (alterations in original) (first quoting Allen v. Wright,
468 U.S. 737, 756(1984); then
quoting Whitmore v. Arkansas,
495 U.S. 149, 155(1990); and then quoting Simon v. Eastern Ky.
Welfare Rights Organization,
426 U.S. 26, 41–42 (1976)).
A party must have standing “for each claim that [it] press[es] and for each form of relief
that [it] seek[s].” TransUnion LLC v. Ramirez,
594 U.S. 413, 431(2021). For a plaintiff to have
standing to pursue “forward-looking” relief such as an injunction, the plaintiff must “face ‘a real
and immediate threat of repeated injury.’” Murthy, 603 U.S. at 58 (quoting O’Shea v. Littleton,
414 U.S. 488(1974)). The party asserting standing must show that each of these requirements is
satisfied “with the manner and degree of evidence required at the successive stages of the
litigation.” Lujan,
504 U.S. at 561.
22 Most of the Plaintiffs in these cases are organizations, rather than individuals. There are
two ways that organizations can have standing to sue in federal court. See Abigail All. for Better
Access to Developmental Drugs v. Eschenbach,
469 F.3d 129, 132 (D.C. Cir. 2006). First, an
organization can have standing “on its own behalf,” which is called “organizational standing.”
Id. (citing Havens Realty Corp. v. Coleman,
455 U.S. 363, 378–79 (1982); and Warth v. Seldin,
422 U.S. 490, 511(1975)). Second, an organization can have standing to advance a claim “on
behalf of its members,” which is called “associational standing.”
Id.(citing United Food &
Commercial Workers Union Local 751 v. Brown Group, Inc.,
517 U.S. 544, 553(1996); and
Hunt v. Wash. State Apple Advert. Comm’n,
432 U.S. 333, 343(1977)); Elec. Priv. Info. Ctr. v.
United States Dep’t of Com.,
928 F.3d 95, 101(D.C. Cir. 2019).
Before turning to the several specific claims and forms of relief requested in this case, the
Court will briefly summarize the general principles of organizational standing and associational
standing. The Court will also introduce the doctrine of “political-competitor standing,” on which
the Democratic Party Plaintiffs rely.
1. Legal Standards
a. Organizational standing
To have standing “in its own right,” an organization must make “the same showing
required of individuals: an actual or threatened injury in fact that is fairly traceable to the
defendant’s allegedly unlawful conduct and likely to be redressed by a favorable court decision.”
Am. Anti-Vivisection Soc’y v. United States Dep’t of Agric.,
946 F.3d 615, 618 (D.C. Cir. 2020)
(first quoting Abigail All., 469 F.3d at 132; and then quoting Am. Soc’y for the Prevention of
Cruelty to Animals v. Feld Entertainment, Inc.,
659 F.3d 13, 24(D.C. Cir. 2011)). “To
demonstrate injury in fact, an organization must allege a ‘concrete and demonstrable injury to the
23 organization’s activities’ that is ‘more than simply a setback to the organization’s abstract social
interests.’”
Id.(quoting Havens,
455 U.S. at 379).
In the foundational decision establishing the contours of organizational standing, Havens
Realty Corp. v. Coleman,
455 U.S. 363(1982), the Supreme Court considered whether an
organization that provided “counseling and referral services for low-and moderate-income
homeseekers” had standing to challenge discriminatory housing practices that the organization
alleged had “perceptibly impaired” its ability to provide its services.
Id. at 379. In its opinion,
the Court emphasized that the alleged interference with the organization’s services was “far more
than simply a setback to the organization’s abstract social interests.”
Id.Instead, it was a
“concrete and demonstrable injury to the organization’s activities” that resulted in a “drain on the
organization’s resources.”
Id.On those facts, the Court concluded that the organization had
standing to challenge the discriminatory practices at issue.
Id.However, as the Supreme Court recently emphasized in Food and Drug Administration v.
Alliance for Hippocratic Medicine,
602 U.S. 367(2024), “Havens was an unusual case,” and the
Court “has been careful not to extend the Havens holding beyond its context.” Id. at 396.
“Critically,” the Court explained, the organizational plaintiff in Havens was not only “an issue-
advocacy organization,” but also a provider of “a housing counseling service.” Id. at 395. The
Court went on to explain that the organization’s standing in Havens arose not from any harm to
its abstract social objectives, but rather from an injury to “core business activities” like its
counseling service. Id.
Applying that understanding of the holding in Havens, the Court held in Alliance for
Hippocratic Medicine that several medical associations lacked organizational standing to
challenge the Food and Drug Administration’s approval of mifepristone, a drug used to perform
24 abortions. 602 U.S. at 396. The Court acknowledged the medical associations’ allegations that
the agency’s actions had caused them to expend “considerable resources” on research, advocacy,
and public education related to mifepristone and abortion. Id. at 394. But it held that under
Article III, an organization “cannot spend its way into standing simply by expending money to
gather information and advocate against the defendant’s action.” Id.
Prior circuit precedent is consistent with the organizational-standing principles articulated
in Alliance for Hippocratic Medicine. For example, the D.C. Circuit has concluded that efforts
by civil rights organizations to investigate discriminatory practices and “increas[e] legal
pressure” on defendants to change those practices are not sufficient to confer standing in the
absence of some impairment to the plaintiff organizations’ core service programs. See Equal
Rights Ctr. v. Post Props., Inc.,
633 F.3d 1136, 1138, 1142(D.C. Cir. 2011); Fair Emp. Council
of Greater Washington, Inc. v. BMC Mktg. Corp.,
28 F.3d 1268, 1276–77 (D.C. Cir. 1994). If
the rule were otherwise, “the time and money that plaintiffs spend in bringing suit against a
defendant would itself constitute a sufficient ‘injury in fact,’ a circular position that would
effectively abolish the [standing] requirement altogether.” Fair Emp. Council,
28 F.3d at 1277.
Instead, the D.C. Circuit has analyzed organizational standing by focusing on whether a
defendant’s conduct prompted a plaintiff organization to divert resources toward providing
additional direct services designed to offset the harmful effects of the challenged conduct. See
id. at 1277(distinguishing expenditures of resources on an organization’s core service programs,
which can support standing, from expenditures on “the allied efforts at increasing legal pressure
on civil-rights violators,” which cannot); Equal Rights Ctr., 633 F.3d at 1141–42 & n.4
(analyzing standing by focusing on the “diversion of resources to programs designed to
counteract the injury,” including “increased educational and counseling efforts”).
25 In sum, because a party cannot “spend its way into standing,” mere “issue-advocacy”
activities are not sufficient to support organizational standing. See Alliance for Hippocratic
Medicine, 602 U.S. at 395–96. However, organizations can have standing to challenge practices
that directly interfere with their core activities, such as direct services programs. See Alliance for
Hippocratic Medicine, 602 U.S. at 394–96; Equal Rights Ctr., 633 F.3d at 1141–42 & n.4.
b. Associational standing
Regardless of whether an organization has standing to pursue a claim on its own behalf, it
may have associational standing to sue on behalf of its members. This path to standing is always
available to a “voluntary membership organization with identifiable members” that “represents
[its members] in good faith.” Students for Fair Admissions, Inc. v. President & Fellows of
Harvard Coll.,
600 U.S. 181, 201 (2023). An organization not meeting that description may also
have associational standing, but to do so, it “must have” at least “the ‘indicia of a traditional
membership association.’” Viasat, Inc. v. FCC,
47 F.4th 769, 781 (D.C. Cir. 2022) (quoting
Sorenson Commc’ns v. FCC,
897 F.3d 214, 225(D.C. Cir. 2018)); see also Hunt,
432 U.S. at 343. When determining whether these “indicia” are present, courts weigh multiple
“considerations,” including “whether members finance the organization, guide its activities, or
select its leadership.”
Id.“[I]t is not enough for putative members simply to read a group’s
publications, subscribe to its e-mail list, or follow its Facebook page.”
Id.(citing Sorenson,
897 F.3d at 225; and Gettman v. DEA,
290 F.3d 430, 435(D.C. Cir. 2002)).
If these threshold requirements are satisfied, a party may show that an organization has
associational standing by showing that “(a) its members would otherwise have standing to sue in
their own right; (b) the interests [the organization] seeks to protect are germane to the
organization’s purpose; and (c) neither the claim asserted nor the relief requested requires the
26 participation of individual members in the lawsuit.” Hunt,
432 U.S. at 343; Elec. Priv. Info. Ctr.,
928 F.3d at 101.
To satisfy the first prong of the associational-standing analysis, an organization “must
show, for each of its claims, that at least one of its members has standing.” Elec. Priv. Info. Ctr.,
928 F.3d at 101. One way that an organization can make this showing is by producing
declarations from individual members setting forth the facts that establish their standing. See,
e.g., Students for Fair Admissions, Inc. v. President & Fellows of Harvard Coll.,
600 U.S. 181,
201 (2023); Ctr. for Sustainable Econ. v. Jewell,
779 F.3d 588, 596(D.C. Cir. 2015). The
Supreme Court has also recognized associational standing based on declarations from leaders of
organizations describing their organizations’ membership in sufficient detail to support a finding
of standing. See Alabama Legislative Black Caucus v. Alabama,
575 U.S. 254, 271(2015);
Parents Involved in Cmty. Sch. v. Seattle Sch. Dist. No. 1,
551 U.S. 701, 718(2007). Consistent
with this practice, the U.S. Court of Appeals for the Ninth Circuit recently held that a
membership organization had established its standing without identifying any of its members by
name where the opposing parties did not “need to know the identity of a particular member to
respond to [the organization]’s claim of injury.” Mi Familia Vota v. Fontes,
129 F.4th 691, 709
(9th Cir. 2025).
c. Political-competitor standing
Political competitors may have Article III standing to challenge the “illegal structuring of
a competitive environment” in which “rival parties defend their concrete interests.” Shays v.
Fed. Election Comm’n,
414 F.3d 76, 85–87 (D.C. Cir. 2005). 18 This type of standing is relevant
18 See also, e.g., Mecinas v. Hobbs,
30 F.4th 890, 898 (9th Cir. 2022) (“If an allegedly unlawful election regulation makes the competitive landscape worse for a candidate or that candidate’s party than it would otherwise be if the regulation were declared unlawful, those injured parties have the requisite concrete, non-generalized harm to confer
27 primarily when a plaintiff challenges an improper benefit to a competitor: although parties
usually lack standing to challenge benefits to others, political-competitor standing—like the
analogous doctrine of economic-competitor standing—recognizes that certain benefits
predictably inflict concrete harms on the head-to-head competitors of their beneficiaries. See
id.Political candidates’ standing to challenge unlawful rules shaping the “competitive
environment” for elections derives from the principle that “parties defending concrete interests”
suffer a cognizable harm when they are denied fair opportunities to protect those interests.
Shays,
414 F.3d at 87. In the election context, as in other regulated arenas, the D.C. Circuit has
recognized that “regulated litigants suffer legal injury when agencies set the rules of the game in
violation of statutory directives.”
Id. at 85.
Because political-competitor standing is based on political candidates’ underlying interest
in the “retention of elected office,” see
id.,it is available primarily to candidates with “concrete
plans to run for office in the future,” see Nader v. Fed. Election Comm’n,
725 F.3d 226, 229(D.C. Cir. 2013). At least one court in this District has also concluded that the “party affiliate”
of active candidates for political office may also have political-competitor standing. See Nat. L.
Party of U.S. v. F.E.C.,
111 F. Supp. 2d 33, 47(D.D.C. 2000) (ESH). By contrast, courts have
declined to extend political-competitor standing to political action committees, reasoning that
such organizations do not “compete” in elections in the relevant sense. See Gottlieb v. Fed.
Election Comm’n,
143 F.3d 618, 621(D.C. Cir. 1998); AB PAC v. Fed. Election Comm’n, No.
22-cv-2139,
2023 WL 4560803, at *4 (D.D.C. July 17, 2023) (TJK).
standing.”); Texas Democratic Party v. Benkiser,
459 F.3d 582, 587(5th Cir. 2006) (recognizing political party’s associational standing “on behalf of its candidate” to challenge action that allegedly “threaten[ed] [the candidate’s] election prospects and campaign coffers”); Fulani v. League of Women Voters Educ. Fund,
882 F.2d 621, 626 (2d Cir. 1989) (recognizing standing to challenge the exclusion of a candidate from a political debate, which “palpably impaired [the candidate’s] ability to compete on an equal footing with other significant presidential candidates”).
28 2. Plaintiffs’ standing to challenge Section 2(a)
Applying these principles, both the Nonpartisan Plaintiffs and the Democratic Party
Plaintiffs have established that they have Article III standing to challenge the directive in
Section 2(a) of the Executive Order that the EAC alter the Federal Form to require documentary
proof of citizenship.
a. The Nonpartisan Plaintiffs
The Nonpartisan Plaintiffs have organizational standing to challenge the implementation
of Section 2(a) of the Executive Order because that provision would directly interfere with their
core activities, including providing voter registration services throughout the Nation. Each of the
Nonpartisan Plaintiffs has introduced evidence that registering eligible voters for federal
elections is a core part of its mission. 19 And as the D.C. Circuit has squarely held, implementing
a documentary-proof-of-citizenship requirement would “unquestionably make it more difficult
for [organizations like the Nonpartisan Plaintiffs] to accomplish their primary mission[s] of
registering voters.” League of Women Voters of the United States v. Newby,
838 F.3d 1, 9(D.C.
Cir. 2016).
The burden that a documentary-proof-of-citizenship requirement would impose on the
Nonpartisan Plaintiffs would be “far more than simply a setback to [their] abstract social
interests.” See Food & Drug Admin. v. All. for Hippocratic Med.,
602 U.S. 367, 394 (2024)
(quoting Havens Realty Corp. v. Coleman,
455 U.S. 363, 379(1982)). Instead, it would be a
direct impediment to one of the organizations’ “core business activities”: registering eligible
19 See Proaño Decl. ¶ 12 (LULAC); Streyder Decl. ¶ 19 (Secure Families Initiative); Nitschke Decl. ¶ 3 (Arizona Students’ Association); Stewart Decl. ¶¶ 3–4 (League of Women Voters Education Fund and League of Women Voters of the United States); Sheoran Decl. ¶ 8 (League of Women Voters of Arizona); Guttlein Decl. ¶ 5 (Hispanic Federation); Sterling Decl. ¶ 13 (NAACP); Nguyen Decl. ¶¶ 8–9, 17 (OCA – Asian Pacific American Advocates); Chen Decl. ¶¶ 5–7 (Asian and Pacific Islander American Vote).
29 voters.
Id. at 395. For example, a documentary-proof-of-citizenship requirement would render
obsolete several of the online tools that the Nonpartisan Plaintiffs have developed and routinely
use to help eligible people register to vote, requiring the organizations to either update or replace
those tools. 20 Similarly, adding such a requirement would force the Nonpartisan Plaintiffs to
update educational information that they provide to prospective voters, much of which they have
translated into multiple languages. 21 A documentary-proof-of-citizenship requirement would
also require the Nonpartisan Plaintiffs to invest additional resources in training their staff and
volunteers, both to understand the new requirement and to handle the sensitive personal
information contained in passports and other documents listed in the Executive Order as
acceptable proof of citizenship. 22 Such a requirement would also make existing voter
registration efforts less effective: For example, voter registration drives held at churches,
grocery stores, libraries, parks, and in other public places will be less effective if the EAC
implements a documentary-proof-of-citizenship requirement because many people who are
eligible to register to vote do not carry their passport or other citizenship documents with them as
20 See, e.g., Stewart Decl. ¶¶ 3, 7, 10–16, 21–22 (League of Women Voters Education Fund and League of Women Voters of the United States); Sheoran Decl. ¶¶ 10, 36 (League of Women Voters of Arizona); Guttlein Decl. ¶¶ 15– 16, 19 (Hispanic Federation); Sterling Decl. ¶¶ 16–20, 33–37 (NAACP); Nguyen Decl. ¶ 10 (OCA – Asian Pacific American Advocates); Chen Decl. ¶¶ 8–16 (Asian and Pacific Islander American Vote). 21 See, e.g., Proaño Decl. ¶¶ 13–14, 29 (LULAC); Streyder Decl. ¶ 19 (Secure Families Initiative); Stewart Decl. ¶¶ 11, 17–19 (League of Women Voters Education Fund and League of Women Voters of the United States); Nguyen Decl. ¶ 14 (OCA – Asian Pacific American Advocates); Chen Decl. ¶¶ 8, 15 (Asian and Pacific Islander American Vote). 22 See Proaño Decl. ¶ 13, 17, 20–24 (LULAC); Streyder Decl. ¶ 21–24 (Secure Families Initiative); Nitschke Decl. ¶¶ 16–17 (Arizona Students’ Association); Stewart Decl. ¶¶ 22–23 (League of Women Voters Education Fund and League of Women Voters of the United States); Sheoran Decl. ¶¶ 33–38 (League of Women Voters of Arizona); Guttlein Decl. ¶¶ 9–10, 13 (Hispanic Federation); Sterling Decl. ¶¶ 26, 45–47 (NAACP); Nguyen Decl. ¶¶ 15, 18 (OCA – Asian Pacific American Advocates); Chen Decl. ¶ 20 (Asian and Pacific Islander American Vote).
30 they go about their daily routines. 23 This loss of effectiveness would interfere with the
Nonpartisan Plaintiffs’ voter-registration missions and force them to invest resources in
additional voter-registration services to achieve their missions. 24 See Newby,
838 F.3d at 9. For
all these reasons, the Nonpartisan Plaintiffs have shown that they have organizational standing to
challenge the Executive Order’s directive to the EAC to act to “require” documentary proof of
citizenship from users of the Federal Form.
At the preliminary injunction stage, the Federal Defendants argued that because Section
2(a) “would not prohibit voter registration,” the provision is “neutral with respect to [the
Plaintiffs’] substantive missions” and it is “‘entirely speculative’ whether the challenged practice
will actually impair the organization[s’] activities.” See Defs.’ Opp’n, Dkt. No. 85, at 23
(quoting Nat’l Fair Hous. All. v. Carson,
330 F. Supp. 3d 14, 42(D.D.C. 2018) (BAH)); Defs.’
Opp’n, Dkt. No. 84, at 33–34) (raising the same argument in response to the Democratic Party
Plaintiffs). This argument is unworkable and inconsistent with precedent because it relies on too
narrow an interpretation of what it means to “impair” an organization’s mission. The plaintiff
organization in Havens, the seminal case recognizing organizational standing, was not
challenging a law that “prohibit[ed]” its housing counseling service. Compare Defs.’ Opp’n,
Dkt. No. 84, at 33, and Defs.’ Opp’n, Dkt. No. 85, at 23, with Havens, 455 U.S. at 378–79.
Instead, the organization challenged unlawful racial steering practices that it had “devote[d]
significant resources” to “counteract.” Havens,
455 U.S. at 379. Just as the plaintiff
23 See Proaño Decl. ¶ 42 (LULAC); Nguyen Decl. ¶ 11 (OCA – Asian Pacific American Advocates); Sterling Decl. ¶¶ 21–24 (NAACP); see also Tr. at 27:20–28:5, 37:20–38:1. 24 See Proaño Decl. ¶¶ 28–29 (LULAC); Streyder Decl. ¶¶ 24–28 (Secure Families Initiative); Nitschke Decl. ¶¶ 15– 22 (Arizona Students’ Association); Stewart Decl. ¶¶ 28–32 (League of Women Voters Education Fund and League of Women Voters of the United States); Sheoran Decl. ¶¶ 36, 38, 40–41 (League of Women Voters of Arizona); Guttlein Decl. ¶ 22 (Hispanic Federation); Sterling Decl. ¶¶ 35, 37, 40–48 (NAACP); Nguyen Decl. ¶¶ 18–19 (OCA – Asian Pacific American Advocates); Chen Decl. ¶¶ 14–16, 19–21 (Asian and Pacific Islander American Vote).
31 organization in Havens had standing to challenge the harmful effects of racial steering on its
mission of helping provide equal access to housing, so too Plaintiffs in this case have standing to
challenge the burdens that Section 2(a) would impose on their missions of registering and turning
out eligible voters. See
id.As an alternative basis for standing, at least one of the Nonpartisan Plaintiffs has shown
that it has associational standing to challenge Section 2(a) of the Executive Order because that
provision would directly harm the concrete interests of its individual members in registering to
vote and having their votes counted in upcoming federal elections. 25 At the hearing on the
Plaintiffs’ motions for preliminary injunctions, the Nonpartisan Plaintiffs proffered that that they
could, if required, produce a pseudonymous declaration from at least one member of the Arizona
Students’ Association showing that the declarant is eligible to vote but would have difficulty
complying with a documentary-proof-of-citizenship requirement. See Tr. at 95:8–23. The
Nonpartisan Plaintiffs further proffered that there are many other similarly situated members of
their organizations. See
id.They later produced two declarations from two such members of the
Arizona Students’ Association, both of whom are eligible voters who face barriers to obtaining
the documentation that would necessary to prove their citizenship. 26 Because the Defendants in
this case do not “need to know the identity of a particular member to respond to [the Plaintiffs’]
claim[s] of injury” in this case, the Court concludes that the Nonpartisan Plaintiffs’ declarations
from multiple organizational leaders and pseudonymous declarations from two specifically
aggrieved members of the Arizona Students’ Association provide a sufficient basis for holding,
in the alternative, that the Arizona Students’ Association has shown a substantial likelihood of
25 See Nitschke Decl. ¶¶ 2–3, 8–14 (Arizona Students’ Association). 26 See Decl. of J. Doe 1 (“Doe 1 Decl.”), Dkt. No. 145-29; Decl. of J. Doe 2 (“Doe 2 Decl.”), Dkt. No. 145-30.
32 associational standing to challenge Section 2(a) on behalf of its individual members. See Mi
Familia Vota, 129 F.4th at 709. The Arizona Students’ Association has carried its burden of
demonstrating associational standing “with the manner and degree of evidence required at the
successive stages of the litigation.” Lujan v. Defs. of Wildlife,
504 U.S. 555, 561(1992); cf.
Travelers United, Inc. v. Hyatt Hotels Corp.,
761 F. Supp. 3d 91, 122–23 (D.D.C. 2025) (CKK)
(rejecting assertion of associational standing where the party invoking federal jurisdiction had
not made any showing that any identifiable member of the plaintiff organization had standing).
Because identifiable individual members of the Arizona Students’ Association’s would have
standing to challenge Section 2(a) in their own right, 27 the association’s challenge is germane to
its purposes, 28 and further participation from individual members is not required to resolve any
issue in this case, the Arizona Students Association has associational standing to challenging
Section 2(a) on behalf of its individual members. See Hunt,
432 U.S. at 343; Elec. Priv. Info.
Ctr.,
928 F.3d at 101.
b. The Democratic Party Plaintiffs
The Democratic Party Plaintiffs also have standing to challenge the implementation of
Section 2(a) of the Executive Order. Specifically, many of the Democratic Party Plaintiffs have
organizational standing to challenge this provision based on its effect on their ability to register
new voters as members and supporters of the Democratic Party, which they do in service of their
mission of electing Democratic candidates to office throughout the country. 29 The DNC, DGA,
DSCC, and DCCC have each shown that the implementation of Section 2(a) would make it more
27 See Nitschke Decl. ¶¶ 8–11; Doe 1 Decl. ¶¶ 1–9; Doe 2 Decl. ¶¶ 1–11. 28 See Nitschke Decl. ¶ 3. 29 See Schneider Decl. ¶¶ 3, 18–23 (DNC); Edelman Decl., ¶¶ 4, 13–17 (DGA); Boss Decl. ¶¶ 3, 16–21 (DSCC); Ruselowski Decl. ¶¶ 4, 18–24 (DCCC).
33 difficult for them to register voters who are likely to support Democratic candidates, forcing
them to divert additional resources toward further voter registration efforts. 30 These
expenditures of resources would trade off directly against investments in other time-sensitive,
election-related activities that the organizations would otherwise make, including developing and
paying to distribute political advertisements in competitive races. 31 As is true of the Nonpartisan
Plaintiffs, the burden that Section 2(a) would impose on the Democratic Party Plaintiffs is
therefore “far more than simply a setback to [their] abstract social interests.” See All. for
Hippocratic Med., 602 U.S. at 394 (quoting Havens,
455 U.S. at 379). This burden would
directly impair the Democratic Party Plaintiffs’ “core business activities” of registering and
turning out supporters of Democratic candidates to elect those candidates to office.
Id. at 395.
Therefore, the implementation of Section 2(a) would inflict a concrete harm on the DNC, DGA,
DSCC, and DCCC, and those Plaintiffs have organizational standing to challenge it.
As an alternative basis for standing, the DNC has associational standing to challenge
Section 2(a). The DNC counts among its members each of the many voters across the country
who are registered as Democrats. 32 Many of these individuals lack documentary proof of
citizenship that would satisfy Section 2(a)’s requirements or would have difficulty accessing that
documentary proof to register to vote if they move to a new address or otherwise need to renew
30 See Schneider Decl. ¶¶ 21–22 (DNC); Edelman Decl. ¶¶ 15–17 (DGA); Boss Decl. ¶¶ 20–21 (DSCC); Ruselowski Decl. ¶¶ 23–24 (DCCC). 31 See Schneider Decl. ¶ 23 (DNC); Edelman Decl. ¶¶ 16–17 (DGA); Boss Decl. ¶ 21 (DSCC); Ruselowski Decl. ¶¶ 23–24 (DCCC). 32 See Schneider Decl. ¶ 4. The DNC’s identification of these voters as “members” for purposes of associational standing is consistent with precedent. Registered Democrats are “identifiable members” who the DNC “represents in good faith.” See Students for Fair Admissions, 600 U.S. at 201. These members also “guide [the organization’s] activities” and shape its strategy by selecting particular Democratic leaders for public offices, some of whom in turn become organizational leaders of the DNC. See Viasat, 47 F.4th at 781.
34 their registrations. 33 The implementation of Section 2(a) would therefore hinder these members’
ability to register to vote, inflicting a cognizable harm that is directly traceable to the Executive
Order. See Mi Familia Vota, 129 F.4th at 709. Because these members would have standing to
challenge Section 2(a) in their own right, the challenge to Section 2(a) is germane to the
Democratic Party Plaintiffs’ missions of helping to elect Democrats by registering and turning
out voters, and individuals members’ participation is not necessary to the resolution of any issue
in this case, the Democratic Party Plaintiffs have associational standing to raise the same
challenge. See Hunt,
432 U.S. at 343; Elec. Priv. Info. Ctr.,
928 F.3d at 101.
Finally, as a further alternative basis for standing, several of the Democratic Party
Plaintiffs have shown political-competitor standing on the theory that Section 2(a) would cause
the “illegal structuring of a competitive environment” in which “rival parties defend their
concrete interests.” Shays, 414 F.3d at 85–87. Two of the Democratic Party Plaintiffs—Plaintiff
Jeffries and Plaintiff Schumer—have made clear showings of political-competitor standing to
challenge Section 2(a) of the Executive Order based on their active candidacies for reelection to
federal office. 34 Jeffries and Schumer each aver that some of their constituents and likely
supporters may be unable to register to vote or may be dissuaded from registering if Section 2(a)
is implemented because, although they are eligible to vote, they lack easy access to documentary
proof of citizenship. 35 Implementing this provision would alter the “competitive environment”
in which Plaintiffs Jeffries and Schumer compete for elective office. See Shays,
414 F.3d at 87.
Plaintiffs Jeffries and Schumer therefore have political-competitor standing to challenge
33 See Schneider Decl. ¶ 19. 34 See Jeffries Decl. ¶ 3; Schumer Decl. ¶ 2. 35 See Jeffries Decl. ¶¶ 13–14; Schumer Decl. ¶¶ 11–13.
35 Section 2(a) of the Executive Order. Finally, because a “party affiliate” of an active candidate
may also exercise political-competitor standing, see Nat. L. Party,
111 F. Supp. 2d at 47, the
Democratic Party Plaintiffs affiliated with Plaintiffs Jeffries and Schumer and other active
Democratic candidates throughout the country have standing to raise the same challenge.
At the preliminary injunction stage, the Defendants argued that the Democratic Party
Plaintiffs’ competitive standing arguments are inapt because the Plaintiffs “have not been
‘singled out for specially unfavorable treatment’” and cannot show that they will lose votes
because of Section 2(a) of the President’s Executive Order. Defs.’ Opp’n, Dkt. No. 84, at 15
(quoting Raines v. Byrd,
521 U.S. 811, 821(1997)). But the D.C. Circuit has explained that
unlawful changes to the competitive environment can support standing for political candidates
even when those changes apply to plaintiff candidates “as well as to their competitors.” See Am.
Inst. of Certified Pub. Accts. v. I.R.S.,
804 F.3d 1193, 1197(D.C. Cir. 2015) (citing Shays,
414 F.3d at 87). And a candidate proceeding under a theory of “illegally structured” political
competition “has no obligation to demonstrate definitively that he has less chance of victory”
under the challenged rules than he would under some alternative scheme. LaRoque v. Holder,
650 F.3d 777, 787(D.C. Cir. 2011). Therefore, contrary to the Defendants’ arguments, the
Democratic Party Plaintiffs’ standing does not depend on “speculation that facially neutral
election rules favor one party over another.” Defs.’ Opp’n, Dkt. No. 84, at 15–16. Instead, their
standing rests properly on the asserted, non-speculative interference with their right to compete
for election under lawful “rules of the game.” Shays,
414 F.3d at 85.
Before this Court preliminarily enjoined the implementation of Section 2(a), the Federal
Defendants argued that the Plaintiffs had not shown any harm redressable by a favorable
decision because “nothing has been implemented.” See Defs.’ Opp’n, Dkt. No. 84, at 36; Defs.’
36 Opp’n, Dkt. No. 85, at 25. Similarly, the Federal Defendants argued that the Executive Order
does not inflict any competitive harm on the Democratic Party Plaintiffs because it does not
directly change the content of the Federal Form. See Defs.’ Opp’n, Dkt. No. 84, at 11. These
arguments miss the mark. As the D.C. Circuit made clear in Newby, “Damocles’s sword does
not have to actually fall . . . before the court will issue an injunction.”
838 F.3d at 9. Under the
circumstances presented here, the threatened harm to both the Nonpartisan Plaintiffs’ and the
Democratic Party Plaintiffs’ various interests is “sufficiently imminent and substantial” to satisfy
the injury-in-fact requirement and support their standing to seek “forward-looking” injunctive
relief against the implementation of Section 2(a). See TransUnion LLC v. Ramirez,
594 U.S. 413, 435(2021) (citing Clapper v. Amnesty Int’l USA,
568 U.S. 398, 414(2013)).
Under these circumstances, the threatened harm to the Nonpartisan Plaintiffs’ interests
from the implementation of Section 2(a) is “sufficiently imminent and substantial” to support
their standing to seek “forward-looking” injunctive relief. See TransUnion LLC v. Ramirez,
594 U.S. 413, 435(2021) (citing Clapper v. Amnesty Int’l USA,
568 U.S. 398, 414(2013)).
Defendants have also raised a handful of cross-cutting arguments against both the
Nonpartisan Plaintiffs’ and Democratic Party Plaintiffs’ standing to challenge Section 2(a) that
sound in traceability and redressability, but these arguments are unpersuasive. At the
preliminary injunction stage, the Federal Defendants argued that each of the Plaintiffs’ claimed
injuries-in-fact is the result of “individuals exercising their own right to make decisions” about
matters like whether to obtain documentary proof of citizenship, whether to carry that proof with
them in public, and whether to share that proof with nonprofit organizations that offer to help
them register to vote. See Defs.’ Opp’n, Dkt. No. 84, at 17; Defs.’ Opp’n, Dkt. No. 85, at 11.
But as the Nonpartisan Plaintiffs correctly note, the Supreme Court’s decision in Department of
37 Commerce v. New York,
588 U.S. 752(2019), forecloses this argument. See Nonpartisan Pls.’
Reply, Dkt. No. 96, at 17–18. In that case, the Supreme Court considered an allegation that
adding a question about citizenship to the census would result in lower response rates. See Dep’t
of Com., 588 U.S. at 766–67. The Government argued that the plaintiffs lacked standing because
any decline in response rates was not fairly traceable to the proposed change in the census
questionnaire.
Id.at 767–78. Instead, the Government contended, any decline was the result of
“the independent action of third parties choosing to violate their legal duty to respond to the
census” based on “unfounded fears” that the Government would use the responses for law
enforcement purposes.
Id.The Supreme Court roundly rejected that argument, holding instead
that a theory of standing based on “the predictable effect of Government action on the decisions
of third parties” satisfies the traceability requirement for Article III standing. 588 U.S. at 767–
68. So too here: Because each of the Plaintiffs’ asserted injuries flows from the “predictable
effect” that a burdensome new federal requirement for voter registration will have on eligible
voters’ behavior, those injuries satisfy the traceability requirement. See
id.In sum, both the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs have shown
that each of the injuries-in-fact that they have identified is “fairly . . . trace[able] to” Section 2(a)
of the Executive Order and would “likely” be “redressed by a favorable decision” from this court
enjoining the implementation of that section. See Lujan, 504 U.S. at 560–61. Plaintiffs have
therefore carried their burden of establishing standing to challenge Section 2(a).
B. Plaintiffs’ constitutional claims regarding Section 2(a) are ripe.
In a case like this one involving a pre-enforcement challenge to executive action,
“[c]onstitutional ripeness is subsumed into the Article III requirement of standing, which
requires a [plaintiff to show] an injury-in-fact that is imminent or certainly impending.” POET
Biorefining, LLC v. EPA,
970 F.3d 392, 403 (D.C. Cir. 2020) (internal quotation marks omitted) 38 (quoting Am. Petrol. Inst. v. EPA,
683 F.3d 382, 386(D.C. Cir. 2012)). As the Court has
explained, Plaintiffs have satisfied this requirement. See supra Section III.A.
But ripeness has an additional prudential (rather than constitutional) component. See
Nat’l Park Hospitality Ass’n v. Dep’t of Interior,
538 U.S. 803, 808(2003). 36 Prudential
ripeness began in the seminal administrative-law case Abbott Laboratories v. Gardner,
387 U.S. 136(1967), and its development has been inextricably intertwined with review of agency action
under the APA. As the Supreme Court explained, the “basic rationale” of prudential ripeness:
is to prevent the courts, through avoidance of premature adjudication, from entangling themselves in abstract disagreements over administrative policies, and also to protect the agencies from judicial interference until an administrative decision has been formalized and its effects felt in a concrete way by the challenging parties.
Id.at 148–49. Over decades of development, and many competing articulations, the prudential
ripeness doctrine has arrived at a two-part balancing test. See Sprint Corp. v. FCC,
331 F.3d 952, 956(D.C. Cir. 2002) (observing that “the fundamentals of the analysis remain the same”
regardless of the verbiage). The Court must consider institutional reasons for deferring review,
like whether agency action is tentative and ongoing (as opposed to final) and whether further
factual development is necessary. Am. Petrol. Inst.,
683 F.3d at 387. The Court must also
consider whether delaying review would cause hardship to the plaintiffs.
Id. at 390.
A three-judge panel in this District recently applied the doctrine of prudential ripeness to
a non-APA challenge to an executive order. 37 See Common Cause v. Trump,
506 F. Supp. 3d 39,
45–53 (D.D.C. 2020) (three-judge panel) (Katsas, J.). The executive order at issue announced a
36 The Supreme Court has cast doubt on the enduring vitality of the prudential ripeness doctrine. See Susan B. Anthony List v. Driehaus,
573 U.S. 149, 167 (2014). As has at least one member of the D.C. Circuit. See Indus. Energy Consumers of Am. v. FERC,
125 F.4th 1156, 1163–67 (D.C. Cir. 2025) (Henderson, J., concurring). However, neither court has definitively abandoned prudential ripeness, and this Court cannot do so on its own. 37 More precisely, the challenge was to a “presidential memorandum.” Common Cause, 506 F. Supp. 3d at 46. But the difference in nomenclature is immaterial. See Legal Effectiveness of a Presidential Directive, as Compared to an Executive Order,
24 Op. O.L.C. 29(2000) (opinion of then-Acting Assistant Attorney General Randolph D. Moss).
39 policy of excluding aliens from census apportionment and directed the Secretary of Commerce
“to provide information permitting the President” to effect that policy.
85 Fed. Reg. 44680(2020). Before the Secretary had done so, plaintiffs filed suit arguing that excluding aliens was
unconstitutional. Common Cause, 506 F. Supp. 3d at 43–44. A divided panel concluded that,
because the executive order “neither demand[ed] any particular apportionment base nor
exclude[d] any specific categories of aliens” and was “several steps removed” from such action,
prudential ripeness required dismissal to avoid “disturb[ing] the ongoing and reticulated process”
of apportionment.
Id. at 46. Weeks later and in less detail, the Supreme Court concluded that a
similar challenge to the same order was unripe because “[w]e simply do not know whether and to
what extent the President might direct the Secretary to ‘reform the census’ to implement his
general policy with respect to apportionment.” Trump v. New York,
592 U.S. 125, 132(2020).
These discussions of ripeness in the context of executive orders recall an aspect of the
more robust corpus of administrative law in which the ripeness doctrine has developed: the
distinction between legislative rules and guidance. Simply stated, agency action that purports to
create binding obligations or prohibitions is a legislative rule; agency action that merely provides
a general statement of policy (perhaps alluding to legislative rules to come) is guidance. See
Nat’l Min. Ass’n v. McCarthy,
758 F.3d 243, 251–22 (D.C. Cir. 2014). And while legislative
rules “may be subject to pre-enforcement review”; guidance may not.
Id.As then-District Judge Ketanji Brown Jackson once recognized, executive orders are
susceptible to similar categorization. See Am. Fed’n of Gov’t Emps. v. Trump,
318 F. Supp. 3d 370, 437–38 (D.D.C. 2018) (KBJ) (“Am. Fed’n”), rev’d on other grounds,
929 F.3d 748(D.C.
Cir. 2019). Some executive orders, like legislative rules, purport to create binding, enforceable
obligations on their own. See, e.g., Amalgamated Meat Cutters v. Connally,
337 F. Supp. 737,
40 743 (D.D.C. 1971) (executive order freezing wages). Others, like guidance, merely state a
general policy aim and direct others to begin the process of formalizing that goal in an
enforceable way. See, e.g., Common Cause, 506 F. Supp. 3d at 43; Trump, 592 U.S at 132.
Analogizing the distinction between executive orders that “dictate particular outcomes”
and those that “do not have any independent operative legal effect,” Am. Fed’n, 318 F. Supp. 3d
at 437–38, to the distinction between legislative rules and guidance offers a useful and
doctrinally rich framework for assessing issues of timing (whether grounded in ripeness or
standing) in the context of executive orders. The Court proceeds with this background in mind.
In this case, Defendants argue that Plaintiffs’ claims regarding Section 2(a) are both
constitutionally and prudentially unripe. Defendants’ argument proceeds as follows: Section 2(a)
orders that the EAC take “appropriate action” to require documentary proof of citizenship on the
Federal Form. And Section 11(b)’s saving clause directs that the order “shall be implemented
consistent with applicable law.” The applicable law—HAVA and the NVRA—empowers the
EAC to make changes to the Federal Form. Considering the saving clause, the Court should read
the Section 2(a) as little more than a suggestion that the EAC require documentary proof of
citizenship, which the EAC can either adopt or reject in its ordinary course of rulemaking. That
ordinary course takes time and has not even begun. As a result, Defendants conclude, Plaintiffs’
fears about Section 2(a) are entirely speculative, the record requires further factual development,
and Plaintiffs’ claims are both unripe and unsuccessful on the merits.
The Court rejected this argument at the preliminary injunction stage, and it does so again
today, for substantially the same reasons. See LULAC I, 780 F. Supp. 3d at 183–88 (D.D.C.
2025).
41 In Defendants’ telling, it is not clear what the Executive Order requires of the EAC or
whether it requires anything at all. The Federal Defendants suggested in their briefing at the
preliminary injunction stage that the addition of a documentary-proof-of-citizenship requirement
“may never occur,” and that Plaintiffs are engaged in nothing more than “speculation about
future actions the EAC may take.” Defs.’ Opp’n, Dkt. No. 84, at 11–12, 31; Defs.’ Opp’n, Dkt.
No. 85, at 10, 20. Now, the Federal Defendants argue that Section 2(a) merely “requires the
commencement of a process” through which the EAC must consider potential revisions to the
Federal Form, without dictating “the outcome of that process.” Federal Defs.’ Mem., Dkt. No.
162-1, at 16.
However, this account cannot be squared with the plain text of the Executive Order.
Section 2(a) mandates that the EAC take action to require documentary proof of citizenship on
the Federal Form. It states that mandate in no uncertain terms: “By the authority vested in me as
President . . . it is hereby ordered [that]: . . . the Election Assistance Commission shall take
appropriate action to require . . . documentary proof of citizenship” on the Federal Form. Exec.
Order 14,248 § 2(a)(i)(A) (emphasis added). Section 2(a) imposes a deadline for such action:
The EAC must act “[w]ithin 30 days of the date of this order.” Id. § 2(a)(i). Section 2(a) also
dictates the precise contours of the mandated requirement, defining what forms of documentary
proof will be sufficient (passports, REAL ID-compliant IDs that indicate citizenship, and official
military IDs that indicate citizenship, id. § 2(a)(ii)) and even prescribing recordkeeping
requirements for the States (States must record the date of issuance and expiration, the issuing
office, and any unique identification number, id. § 2(a)(i)(B)). In short, there is no mystery
about what Section 2(a) purports to require or whether Section 2(a) purports to require it.
42 Defendants’ prematurity argument fares no better in the context of prudential ripeness.
The doctrine of prudential ripeness may require the Court to abstain from exercising its
jurisdiction when the details of a challenged agency action following from an executive order are
uncertain and when further factual development is necessary. See Abbott Lab’ys, 387 U.S. at
148–49. Those causes for judicial restraint are lacking here.
As the Court has just explained, Section 2(a) leaves no uncertainty about what it requires
from the EAC. And for that reason, the lead case in this District on prudential ripeness in the
context of executive orders, Common Cause v. Trump,
506 F. Supp. 3d 39(D.D.C. 2020) (three-
judge panel), is inapposite. There, the panel majority found that a challenge to an executive
order was prudentially unripe where the order at issue “neither demand[ed] any particular
apportionment base nor exclude[d] any specific categories of aliens” from census apportionment.
Id. at 46. Instead, (like agency guidance) the order merely “announce[d] a general policy” while
remaining “several steps removed from” final action and leaving “basic uncertainty” about what
form that final action would take.
Id. at 46, 47, 50. But here, (like a legislative rule) Section 2(a)
dictates a particular outcome and leaves no uncertainty by prescribing the substance of the
documentary-proof-of-citizenship requirement it purports to mandate. See Am. Fed’n,
318 F. Supp. 3d at 437.
Further, the Common Cause court grounded its holding in the executive order’s repeated
admonitions that any action thereunder be taken only “to the extent feasible” and “to the extent
practicable.” 506 F. Supp. 3d at 47. Given “the jumble of possible data” that might inform such
action, and the enormous complexity of the task at issue, the court determined that these
qualifiers presented “genuinely open questions” that required “further factual development.” Id.
at 47–48.
43 But here, Section 2(a) contains no similar feasibility or practicality qualifiers, and there is
no reason to believe that amending the Federal Form would be infeasible. Nor do Plaintiffs’
claims—which contend that President’s order itself, rather than its outcome, is unlawful—
require further factual development. As the Federal Defendants themselves put it at the
preliminary injunction stage: “[I]n the context of ultra vires and constitutional separation of
powers claims, there are no questions of fact, because whether or not a statute or the Constitution
grants [the Executive Branch] the power to act in a certain way is a pure question of law.” Defs.’
Opp’n, Dkt. No. 84, at 23 (second alteration original) (quoting Ctr. for Biological Diversity v.
McAleenan,
404 F. Supp. 3d 218, 233 (D.D.C. 2019) (KBJ)).
Next, Defendants’ talismanic invocation of the Executive Order’s saving clause cannot
shield Section 2(a) from review. Courts sometimes read saving clauses in executive orders to
thwart pre-enforcement challenges to those orders contingent on “[t]he mere possibility that
some agency might make a legally suspect decision,” Allbaugh, 295 F.3d at 33. But here, the
Executive Order’s saving clause cannot resolve any uncertainty about future agency action in
Defendants’ favor because there is no uncertainty about what the EAC has been ordered to do.
Because Section 2(a) “unambiguously commands action” by the EAC, the saving clause “does
not and cannot override its meaning.” City & Cnty. of San Francisco,
897 F.3d at 1240(distinguishing Allbaugh on this basis).
Common Cause is again unavailing for similar reasons. That case concerned the
enumeration and reapportionment process attending the decennial census. Common Cause, 506
F. Supp. 3d at 42. And Congress has delegated broad discretion in conducting the census to the
Secretary of Commerce, while reserving to the President a virtually unchecked final authority to
determine the population. See id. (citing Dep’t of Com.,
588 U.S. at 769; Franklin, 505 U.S. at
44 797–99). Because the plaintiffs’ challenges addressed the lawfulness of the undetermined
outcome of that process, and because the President and the Secretary could wield their authority
to arrive at a lawful outcome, the Common Cause court relied on the challenged executive
order’s saving clause to conclude that judicial review was premature. Id. at 47–53, 53 n.8.
But here, Plaintiffs argue that no lawful outcome can possibly result from implementation
of Section 2(a) because the President lacks any authority to dictate changes to the Federal Form.
It is no answer to that facial challenge to say that the saving clause requires the EAC to follow
the law while following the President’s order. If the President lacks statutory or constitutional
authority to issue the order, Section 2(a) necessarily “command[s] . . . action that [the] saving[]
clause purports to negate.” Common Cause, 506 F. Supp. 3d at 53 n.8. And Section 2(a) “cannot
be held to destroy itself” through the saving clause to avert judicial review. Texas & P. Ry.
Co. v. Abilene Cotton Oil Co.,
204 U.S. 426, 446(1907); Common Cause, 506 F. Supp. 3d at
53 n.8. Indeed, the D.C. Circuit has helpfully clarified this distinction in reviewability between
cases in which plaintiffs challenge “the President’s exercise” of a discretionary authority that “a
statute entrusts . . . to the President” and cases in which plaintiffs allege that “the presidential
action—not one, it should be added, even contemplated by Congress—independently violates . . .
a statute that delegates no authority to the President to interfere.” Chamber of Com. of U.S. v.
Reich,
74 F.3d 1322, 1331–32 (D.C. Cir. 1996) (distinguishing Dalton,
511 U.S. 462).
Finally, Defendants’ timing arguments run aground on the facts in the record. At the
preliminary injunction stage, the Federal Defendants initially relied on a factual argument that
Section 2(a) “has not even begun to be implemented.” Defs.’ Opp’n, Dkt. No. 85, at 30
(emphasis in original). Indeed, the Federal Defendants stressed that such implementation “may
never occur.” Id. at 15 (emphasis in original). They also faulted Plaintiffs for “not establish[ing]
45 that the EAC has begun” the process of implementing Section 2(a) or “establish[ing] when it
might do so.” Defs.’ Opp’n, Dkt. No. 84, at 11. However, as the Federal Defendants ultimately
acknowledged at the hearing on Plaintiffs’ motions for preliminary injunctions, the EAC began
taking action in response to Section 2(a) on April 11, 2025. See Decl. of Jeannette Sawyer
(“Sawyer Decl.”), Dkt. No. 145-5, Ex. A; Tr. 10:19, 71:25–72:1, 74:14–15. That day, the EAC’s
Executive Director, Brianna Schletz, sent a letter on EAC letterhead to the chief election officials
of each State “seeking consultation on development of” the Federal Form. Sawyer Decl. ¶ 2 &
Ex. A. That letter reads:
Executive Order 14248 ... provides instruction to the EAC. Section 2 of EO 14248 instructs that the following be required in the national mail voter registration form:
[Text of Sections 2(a)(i)(A)–(B) requiring documentary proof of citizenship and imposing recordkeeping requirements on States].
Section 2 of EO 14248 also instructs that “documentary proof United States citizenship” shall include a copy of:
[Text of Sections 2(a)(ii)(A)–(D) prescribing acceptable forms of ID].
Id. The letter goes on to request information from the States on how they would implement these
instructions “if required.” Id.
In short, the letter reveals that the EAC had, in fact, already begun to implement
Section 2(a) at the time the Court held a hearing on Plaintiffs’ motions for preliminary
injunctions. The letter further reveals that the EAC is not interpreting Section 2(a) as an open-
ended suggestion to consider including a documentary-proof-of-citizenship requirement of an
unknown form. Instead, the EAC, like the Court and Plaintiffs, reads Section 2(a) as an
“instruction” to adopt the precise documentary-proof-of-citizenship requirement outlined in the
Executive Order. See Sawyer Decl. Ex. A.
46 At the hearing on Plaintiffs’ motions for preliminary injunctions, the Federal Defendants’
counsel made an effort to explain away the EAC’s letter. First, counsel argued that the letter
seeking consultation from the States “is not any step at all that’s contemplated” in the EAC
rulemaking process and “had nothing to do with and did not commence the rulemaking process
under the APA.” Tr. 11:10–22. But consultation with the States is, in fact, a statutorily required
component of the EAC’s rulemaking process under HAVA and the NVRA.
52 U.S.C. § 20508(a)(2). And even if the Federal Defendants’ counsel were correct, an argument that the
EAC is taking instruction from the President to implement Section 2(a) by diverging from its
ordinary procedures rather than following the statutorily prescribed process is hardly helpful to
the Federal Defendants.
Next, Federal Defendants’ counsel argued that the EAC’s letter was essentially
meaningless because it contained “no proposed language” for revising the Federal Form and
“nothing specific.” Tr. 12:17–18; see also
id.13:23–24 (“There’s nothing specific. There’s no
particular rule.”). But the letter does, in fact, contain proposed language for a particular rule: It
quotes verbatim the content of the revision to the Federal Form mandated by Section 2(a).
Ultimately though, counsel for Defendants abandoned the effort. Reversing course on the
position articulated in the Government’s briefing in opposition to the motion for summary
judgment, he argued that “documentary proof [of citizenship] is required” on the Federal Form
because that is what “the President has ordered.” Tr. 71:25–72:1, 74:14–15. That interpretation
is consistent with the plain text of Section 2(a) and the EAC’s own reading of the President’s
directive, as made evident by the EAC’s April 11 letter to State election officials. Whether the
President may lawfully issue that directive to the EAC is the legal question presented by
Plaintiffs’ claims. That question is ripe for the Court’s review. Finally, if requiring documentary
47 proof of citizenship on the Federal Form will injure Plaintiffs, there is no question that “the
threatened injury is certainly impending.” Clapper, 568 U.S. at 401–02.
In sum, Plaintiffs’ constitutional claims regarding Section 2(a) are both constitutionally
and prudentially ripe for this Court’s review.
C. Plaintiffs have an equitable right to seek judicial relief from Section 2(a).
Assured of its jurisdiction, the Court turns to the question of whether Plaintiffs have
adequately established their right to press their specific claims in federal court. See Federal
Defs.’ Mem. at 10.
To proceed in federal court, a plaintiff must be “a member of the class of litigants that
may, as a matter of law, appropriately invoke the power of the court”—a concept often
shorthanded by stating that the plaintiff must have a “cause of action.” See Davis v. Passman,
442 U.S. 228, 236–41 & n.18 (1979). But see Nat’l Treasury Emps. Union v. Vought (NTEU),
149 F.4th 762, 791 n.9 (D.C. Cir. 2025) (noting that courts of equity “did not speak of ‘causes of
action’ as such”); Samuel L. Bray & Paul B. Miller, Getting into Equity,
97 Notre Dame L. Rev. 1763, 1776 (2022) (“It is a mistake, or at least conducive of a mistake, to refer to ‘causes of
action’ in equity.”).
In many cases, the plaintiff’s right to seek judicial intervention arises from a statute.
Often, in cases challenging action by the Executive Branch, that statute is the Administrative
Procedure Act. See
5 U.S.C. § 704(providing for judicial review of “final agency action for
which there is no other adequate remedy in a court”).
However, because “the President is not an agency within the meaning of” the APA, the
issuance of an executive order is not a final agency action that is reviewable within the APA
framework. Franklin v. Massachusetts,
505 U.S. 788, 796(1992). Therefore, the APA does not
afford a statutory right to direct judicial relief from a Presidential executive order of the kind that 48 Plaintiffs seek in this case. Furthermore, Plaintiffs have neither challenged any final agency
action by any other Defendant that is ripe for review under the APA, nor identified any other
statute that affords them an explicit right of action in federal court. See generally Nonpartisan
Pls.’ Mem., Dkt. No. 145-1; Dem. Pls.’ Mem., Dkt. No. 146-1.
Because the Plaintiffs have “no express cause of action” under any federal statute, they
“must resort to equity” to find relief in this case. NTEU, 149 F.4th at 790. “The availability of
such implied equitable relief substantially depends on whether the plaintiff claims a statutory or
constitutional violation.” Id.
If a plaintiff is alleging a violation of a federal statute, the availability of equitable relief
to enforce compliance with the statute—often called ultra vires review—is “extremely limited.”
NTEU, 149 F.4th at 791 (quoting Griffith v. FLRA,
842 F.2d 487, 493(D.C. Cir. 1988)). “To
succeed on an ultra vires claim, the plaintiff must show that (1) judicial review is not expressly
foreclosed; (2) the agency made an extreme legal error; and (3) there is no alternative means for
the plaintiff to seek judicial review.”
Id.The requirement of showing a legal error is “especially
demanding” and requires an error that is “‘so extreme that one may view it as jurisdictional or
nearly so.’” Changji Esquel Textile Co. v. Raimondo,
40 F.4th 716, 722 (D.C. Cir. 2022)
(quoting Griffith,
842 F.2d at 492)). As these demanding requirements suggest, an equitable
ultra vires claim arising from an alleged violation of a statute “rarely succeeds.”
Id.(quoting
Nuclear Regul. Comm’n v. Texas,
605 U.S. 665, 681(2025)). The Federal Defendants argue
persuasively that ultra vires review is not available in this case to redress alleged statutory
violations by federal agencies because, for statutory claims against federal agencies and officers,
“[t]he APA provides Plaintiffs with a meaningful opportunity for judicial review.” See Federal
Defs.’ Mem. at 10–11.
49 However, controlling precedent affords broader latitude to a plaintiff seeking equitable
relief from a constitutional violation, rather than a statutory one. “[A]lthough the Supreme Court
has all but eliminated implied damages actions for constitutional claims, it has continued to
recognize implied equitable actions ‘directly under the Constitution.’” NTEU, 149 F.4th at 791
(citing Egbert v. Boule,
596 U.S. 482(2022), and then quoting Free Enter. Fund v. Pub. Co.
Acct. Oversight Bd.,
561 U.S. 477, 491 n.2 (2010)); see also Collins v. Yellen,
594 U.S. 220, 245(2021) (“[W]henever a separation-of-powers violation occurs, any aggrieved party with standing
may file a constitutional challenge.”). For claims arising “under the Constitution,” the D.C.
Circuit has “imposed neither the requirements for ultra vires review nor those for APA review.”
NTEU, 149 F.4th at 791.
Given the significant differences in the scope of review that will flow from the
characterization of Plaintiffs’ equitable claims, this Court begins by determining “whether the
underlying claim is properly characterized as statutory or constitutional.” See Glob. Health
Council v. Trump,
153 F.4th 1, 14 (D.C. Cir. 2025) (amended). As the D.C. Circuit recently
explained, the “framework for resolving that question” comes from the Supreme Court’s
decision in Dalton v. Specter,
511 U.S. 462(1994). See Glob. Health Council, 153 F.4th at 14.
In Dalton, the Supreme Court reviewed a claim that the Executive Branch had acted
unlawfully in the process of closing certain military bases. See 511 U.S. at 464–68.
In the decision under review, the United States Court of Appeals for the Third Circuit
characterized the challenge to the closure of the bases as a claim that the President had acted in
violation of constitutional separation-of-powers principles by closing the bases without adhering
to procedural requirements that Congress had established by statute. See Dalton, 511 U.S. at
466–68; see also id. at 471 (noting the “rather curious fashion” in which the Third Circuit had
50 recharacterized the plaintiffs’ original claims, which were originally APA claims against
defendants other than the President). The Third Circuit recognized that under Franklin v.
Massachusetts,
505 U.S. 788(1992), the President is not an “agency” whose actions are
reviewable under the APA. See Dalton,
511 U.S. at 468. Nevertheless, the Third Circuit
concluded that the decision to close the bases was judicially reviewable because, as the Supreme
Court stated in Franklin, “the ‘President’s actions may still be reviewed for constitutionality.’”
See
id.at 469 (quoting Franklin,
505 U.S. at 801). Having concluded that reviewing the
President’s actions for compliance with the procedural requirements that Congress established
was a “form of constitutional review” permitted under Franklin, the Third Circuit would have
allowed the plaintiffs’ claim to proceed. Id. at 468.
The Supreme Court reversed, concluding that the plaintiffs’ claim was “not a
constitutional claim, but a statutory one,” and that it therefore could not go forward under the
Franklin exception for constitutional review. Dalton, 511 U.S. at 477–78. The Court noted that
the procedural requirements at issue arose from a statute that explicitly granted the President the
authority to close military bases. See id. at 469–72. The Court also distinguished Youngstown,
in which “[t]he only basis of authority asserted” to defend the President’s seizure of the steel
mills “was the President’s inherent constitutional power as the Executive and the Commander in
Chief of the Armed Forces.” Id. at 473 (citing Youngstown Sheet & Tube Co v. Sawyer,
343 U.S. 579, 586–86 (1952)). The Court then concluded that the plaintiffs’ claim challenging the closure
of the military bases amounted only to a claim that the President had “exceeded his authority”
under the relevant statute.
Id.at 477–78. Finally, it concluded that because the relevant statute
committed decision-making “to the discretion of the President,” judicial review was “not
available.” Id. at 474, 478.
51 In this case, unlike in Dalton, the plaintiffs’ separation-of-powers claims at issue are best
characterized as constitutional, not statutory. All Plaintiffs frame their separation-of-powers
claims in constitutional terms, calling upon this Court’s equitable power to enjoin actions
contrary to the Constitution. See Nonpartisan Pls.’ Mot. at 20–21; Dem. Pls.’ Mot. at 11–12.
The Federal Defendants respond by invoking the Article II Vesting Clause, arguing that the
President has inherent constitutional authority to direct the EAC’s decision-making about
whether to alter the Federal Form. See Federal Defs.’ Mot. & Opp’n at 5 (invoking the
President’s “general administrative control of those executing the laws” and “general executive
power”); see also Def.-Intervenor’s Mot. & Opp’n at 19–20. Finally, unlike the statute at issue
in Dalton, the statute at issue here—the NVRA—assigns no relevant role to the President. See
50 U.S.C. § 20508(a). The parties’ separation-of-powers dispute is therefore essentially
constitutional, not statutory, in nature, and the Court shall analyze Plaintiffs’ separation-of-
powers claims using the standards applicable to “equitable actions ‘directly under the
Constitution,’” rather than the more demanding standards applicable to ultra vires review of
statutory claims. NTEU, 149 F.4th at 791 (quoting Free Enter. Fund,
561 U.S. at 491n.2).
The two recent decisions of the D.C. Circuit addressing the proper scope of equitable
review of Executive action are not to the contrary. In National Treasury Employees Union v.
Vought (“NTEU”),
149 F.4th 762, 790–94 (D.C. Cir. 2025), and Global Health Council v.
Trump,
153 F.4th 1, 14 (D.C. Cir. 2025) (amended), the D.C. Circuit concluded that plaintiffs
were not entitled to proceed with equitable claims based on asserted violations of the
Constitution because the claims were best characterized as statutory, not constitutional. The
court then concluded that each of the claims at issue was subject to—and fell short of—the
rigorous requirements for equitable ultra vires review based on asserted violations of statutory
52 duties. See NTEU, 149 F.4th at 793; Glob. Health Council,
2025 WL 2480618, at *9, *12. The
separation-of-powers claims regarding Section 2(a) in this case are readily distinguishable from
the claims that the court deemed statutory in NTEU and Global Health Council.
In NTEU, the plaintiffs claimed that various federal defendants had, by effectively
shuttering the Consumer Financial Protection Bureau, violated the statutes establishing the
Bureau and requiring it to perform certain functions. See 149 F.4th at 791.
Meanwhile, in Global Health Council, the plaintiffs claimed that the federal defendants
had violated the 2024 Appropriations Act, the Impoundment Control Act, and the Anti-
Deficiency Act by impounding funds Congress had appropriated for foreign assistance. See 153
F.4th at 9–10.
Unlike the claims in NTEU or Global Health Council, the claims in this case do not
depend on “whether [relevant] officials violated the governing statutes,” NTEU, 149 F.4th at
793, nor are they “predicated on . . . underlying statutory violations,” Glob. Health Council,
2025 WL 2480618, at *8 n.11, or on whether any purported statutory duties were “mandatory,” see
Glob. Health Council v. Trump, No. 25-5097,
2025 WL 2709437, at *1 (D.C. Cir. Aug. 28,
2025) (Katsas, J., concurring in the denial of rehearing en banc). In this case, Plaintiffs’ core
separation-of-powers argument against the implementation of Section 2(a) is not that the
President failed to discharge statutory duties or strayed from procedures required by statute.
Instead, their primary argument is that the President’s directive in Section 2(a) lies outside his
constitutional powers and intrudes into the domain of regulating federal election procedure,
which the Elections Clause reserves for the States and Congress alone. Nonpartisan Pls.’ Mot. at
20–21; Dem. Pls.’ Mot. at 11–12. That claim is a charge that the President has acted
53 unconstitutionally, not merely that he has “acted in excess of his statutory authority.” Cf. Dalton,
511 U.S. at 472.
In sum, Plaintiffs in these consolidated cases directly challenge the constitutionality of
Section 2(a) of Executive Order No. 14,248, and their challenges are not properly characterized
as claims that the President acted in excess of statutory authority. See Dalton, 511 U.S. at 474–
77. For these claims, which arise “under the Constitution,” Plaintiffs are entitled to seek
equitable redress in federal court, and “neither the requirements for ultra vires review nor those
for APA review” are applicable. See NTEU, 149 F.4th at 791.
D. Because Section 2(a) cannot lawfully be implemented under our Constitution, Plaintiffs are entitled to judgment on the merits of their constitutional claims regarding that provision.
On the merits, the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs each raise
the same, straightforward challenge to Section 2(a) of the Executive Order: They argue that the
provision is invalid because the Constitution grants the President no authority to direct the EAC
to change the content of the Federal Form, and Congress has not delegated any such power to
him. See Nonpartisan Pls.’ Mot. at 21–29; Dem. Pls.’ Mot. at 12–17. This constitutional
separation-of-powers argument succeeds on the merits.
1. Our Constitution assigns responsibility for federal election regulation to the States and to Congress, not to the President.
“The President’s power, if any, to issue the [Executive O]rder must stem either from an
act of Congress or from the Constitution itself.” Youngstown,
343 U.S. at 585; see also Dalton,
511 U.S. at 473(noting that the Constitution empowers the President to take some actions
without express statutory authorization). But neither the Constitution nor any statute explicitly
grants the President the power to direct that a documentary-proof-of-citizenship requirement be
added to the Federal Form. On the contrary, both the Constitution’s Elections Clause and the
54 NVRA vest control over federal election regulation in other actors, leaving no role for the
President to order specific changes to the Federal Form. See U.S. Const. art. I, § 4, cl. 1;
52 U.S.C. §§ 20505, 20508.
Starting with the Constitution, the Elections Clause provides that the “Times, Places and
Manner of holding Elections for Senators and Representatives, shall be prescribed in each State
by the Legislature thereof.” U.S. Const. art. I, § 4, cl. 1. The broad scope of this provision
empowers States to establish a comprehensive regulatory framework for federal elections. ITCA,
570 U.S. at 8. The Elections Clause provides that Congress—not the President—is the check on
States’ authority to regulate federal elections, allowing that “the Congress may at any time by
Law make or alter” States’ election rules. U.S. Const. art. I, § 4, cl. 1; see also Foster, 522 U.S
at 69. Meanwhile, the power to determine voter qualifications is left entirely with the States,
subject only to the requirement that each State must adopt the same qualifications for
congressional elections as it does for elections to “the most numerous branch” of its own
legislature. U.S. Const. art. I, § 2, cl. 1; U.S. Const. amend. XVII. The Constitution vests none
of these powers in the President, leaving election regulation solely to the States and to Congress.
2. Congress has closely guarded its Elections Clause powers.
Consistent with this constitutional separation of powers, Congress enacted the NVRA to
require a uniform, baseline set of federal voter registration procedures that complement other
procedures provided under State law. See
Pub. L. No. 103-31, 107Stat. 77 (1993) (codified, as
amended, at 52 U.S.C. §§ 20501–20511). One of these mandatory procedures requires States to
“accept and use” the Federal Form.
52 U.S.C. § 20505(a)(1). The NVRA strictly limits the
contents of this form to “require only” information that “is necessary to enable the appropriate
State election official to assess the eligibility of the applicant and to administer voter registration
and other parts of the election process.”
Id.§ 20508(b)(1) (emphasis added). The Act also 55 specifies a procedure for determining what requests for information come within these strict
parameters: The agency responsible for maintaining the Federal Form, “in consultation with the
chief election officers of the States,” sets the content of the Federal Form by promulgating
regulations through notice-and-comment rulemaking. See id. § 20508(a)(1)–(2); see also id.
§ 20929. Congress originally assigned this responsibility to the FEC, an independent, bipartisan
commission. See
Pub. L. No. 103-31 § 6(a)(1),
107 Stat. 77, 79 (1993) (codified at
52 U.S.C. § 20505(a)(1);
id.§ 9(a),
107 Stat. 77, 87 (1993) (codified, as amended, at
52 U.S.C. § 20508(a)); see also
52 U.S.C. § 30106(a) (establishing the FEC). When Congress later enacted
HAVA, it reassigned this responsibility to the EAC, a newly created “independent entity” that,
like the FEC, is made up of a bipartisan panel of commissioners. See
Pub. L. No. 107-252,Title
II, §§ 201–03,
116 Stat. 1666, 1673–75 (2002) (codified at 52 U.S.C. §§ 20921–20923); id. Title
VIII, § 802,
116 Stat. 1666, 1726 (2002).
Critically, Congress has never assigned any responsibility for the content of the Federal
Form to the President or to any other individual in the Executive Branch with the power to act
unilaterally. The power to alter the Federal Form is—and always has been—delegated solely to
a bipartisan, independent commission with a duty to make changes only “in consultation with the
chief election officers of the States.”
52 U.S.C. § 20508(a)(2); see also
Pub. L. No. 103-31, § 9(a)(2),
107 Stat. 77, 87 (1993) (assigning responsibility to the FEC);
Pub. L. No. 107-252,Title VIII, § 802,
116 Stat. 1666, 1726 (2002) (reassigning responsibility to the EAC).
Accordingly, the President has no express statutory authority to alter the content of the Federal
Form.
In the absence of any express grant of authority to the President by the Constitution, the
scope of Presidential power to order alterations to the Federal Form depends on the scope of the
56 powers vested in Congress and the extent to which Congress has implicitly delegated or withheld
those powers. See Zivotofsky ex rel. Zivotofsky v. Kerry,
576 U.S. 1, 10(2015). When “the
President takes measures incompatible with the expressed or implied will of Congress . . . he can
rely only upon his own constitutional powers minus any constitutional powers of Congress over
the matter.” Zivotofsky,
576 U.S. at 10(quoting Youngstown,
343 U.S. at 637(Jackson, J.,
concurring)). In this realm, the President’s power is “at its lowest ebb,” and his actions “must be
scrutinized with caution, for what is at stake is the equilibrium established by our constitutional
system.” Youngstown,
343 U.S. at 638(Jackson, J., concurring).
The President’s power is “at its lowest ebb” here because his unilateral instruction to add
a documentary-proof-of-citizenship requirement to the Federal Form is contrary to the manifest
will of Congress, as expressed in the text, structure, and context of the NVRA and HAVA. See
Youngstown,
343 U.S. at 639(Jackson, J., concurring). Each of those statutes, which passed
with bipartisan support in two different sessions of Congress nearly a decade apart, 38 reflects a
careful allocation of regulatory power to a bipartisan panel, accompanied by a requirement for
consultation with the States. See
Pub. L. No. 103-31, § 9(a)(2),
107 Stat. 77, 87 (1993);
Pub. L. No. 107-252,Title VIII, § 802,
116 Stat. 1666, 1726 (2002). This careful allocation implicitly
forbids any individual member of the Executive Branch from unilaterally exercising the
delegated power to regulate State voter registration programs.
Importantly, when enacting the NVRA, Congress considered and rejected a proposal that
would have allowed States to impose exactly the kind of documentary-proof-of-citizenship
38 See U.S. House of Representatives Roll Call No. 462 (107th Congress, 2d Sess.), H.R. 3295 Conf. Rep. (357-48), https://perma.cc/W6K2-8KHC; U.S. Senate Roll Call No. 238 (107th Congress, 2d. Sess.), H.R. 3295 Conf. Rep. (92-2), https://perma.cc/PD82-9ZV3; U.S. House of Representatives Roll Call No. 154 (103d Congress, 1st Sess.), H.R. 2 Conf. Rep. (259-164), https://perma.cc/JHC6-4QLB; U.S. Senate Roll Call No. 118 (103d Congress, 1st Sess.), H.R. 2 Conf. Rep. (62-36), https://perma.cc/TGZ7-D95T.
57 requirement that the President’s Executive Order now directs the EAC to adopt, concluding that
such a requirement was “not necessary or consistent with the purposes of [the] Act.” H.R. Rep.
No. 103–66, at 23 (1993) (Conf. Rep.). In short, the instruction in Section 2(a) is “incompatible
with the expressed or implied will of Congress.” Zivotofsky,
576 U.S. at 10(quoting
Youngstown,
343 U.S. at 637(Jackson, J., concurring)).
Accordingly, the President’s constitutional authority to require the EAC to add a
documentary-proof-of-citizenship requirement to the Federal Form relies “upon his own
constitutional powers minus any constitutional powers of Congress over the matter.” Zivotofsky,
576 U.S. at 10(quoting Youngstown,
343 U.S. at 637(Jackson, J., concurring)). Therefore, to
sustain the lawfulness of Section 2(a), the Defendants must show that the President has powers
that are “both ‘exclusive’ and ‘conclusive’ on the issue,”
id.(quoting Youngstown, 343 U.S. at
637–38 (Jackson, J., concurring)), and “the Court can sustain his actions ‘only by disabling the
Congress from acting upon the subject.’” Dames & Moore v. Regan,
453 U.S. 654, 669(1981)
(quoting Youngstown, 343 U.S. at 637–38 (Jackson, J., concurring)).
For all the reasons explained above, the President has no constitutional power over
election regulation that would support this unilateral exercise of authority. The Constitution
vests that power in the States and Congress alone. See U.S. Const. art. I, § 4, cl. 1; id. art. I, § 2,
cl. 1; id. amend. XVII.
3. Neither the Executive Vesting Clause nor the Take Care Clause empowers the President to direct the outcome of the EAC rulemaking process that Congress has required by statute.
At the hearing on Plaintiffs’ motions for preliminary injunctions, the Defendants
advanced—for the first time—a sweeping argument, not raised in either of their two preliminary
briefs, about the scope of the President’s authority to direct the EAC to take the actions at issue
in this case. See Tr. at 101:16–102:22. Specifically, they argued that the Executive Vesting 58 Clause empowers the President with “plenary authority” to direct the EAC to “enforce the law”
according to his interpretation and require the EAC to obey his commands. See id.; see also U.S.
Const. art. II, § 1, cl. 1. The Federal Defendants now renew this far-reaching argument. See
Federal Defs.’ Mem. at 5–6. The Defendant-Intervenor advances a related argument, contending
that the President’s duty to “take Care that the Laws be faithfully executed,” implies that he must
be allowed to control the outcome of the EAC’s decision-making processes regarding the Federal
Form. See Def.-Intervenor’s Mem. at 19–22; U.S. Const. art II., § 3.
As the Court explained at the preliminary injunction stage, these arguments are
untethered from precedent and unsupported by even a maximalist view of “the executive Power”
under our Constitution. See U.S. Const. art. II, § 1, cl. 1; LULAC I, 780 F. Supp. 3d at 198–200.
Both the Vesting Clause and the Take Care Clause imply that the President must have
some supervisory authority over subordinate executive officers. For example, the President must
have the power to remove an Executive Branch official who, like the Director of the Consumer
Financial Protection Bureau, is empowered to “dictate and enforce policy for a vital segment of
the economy affecting millions of Americans.” Seila Law LLC v. CFPB,
591 U.S. 197, 225
(2020); see also Free Enter. Fund,
561 U.S. at 484(invalidating multi-level removal protection
for an inferior officer who “determines the policy and enforces the laws of the United States”).
However, the President’s supervisory authority has limits. Subordinate officers subject to
the President’s supervision must follow the President’s directives, but only “to the extent allowed
by the law” as embodied in the Constitution or enacted by Congress. See Allbaugh, 295 F.3d at
32–33. Accordingly, the Supreme Court has instructed, “the real question” that courts must ask
when determining the scope of the President’s power under the Vesting Clause is not whether
there are any restrictions on the President’s supervisory authority, but rather whether those
59 restrictions “are of such a nature that they impede the President’s ability to perform his
constitutional duty.” Morrison v. Olson,
487 U.S. 654, 691(1988). If the restrictions at issue do
not “unduly interfere with the functioning of the Executive Branch,” they may be upheld. See
Seila Law,
591 U.S. at 217.
Holding that the President lacks the authority to direct the EAC to make specific,
predetermined changes to the Federal Form is consistent with the proper limits on his
supervisory authority. This holding presents no impediment to “the President’s ability to
perform his constitutional duty.” See Morrison,
487 U.S. at 691. First, the President has no
constitutional duty to prescribe the content of election regulation. Cf. U.S. Const. art. I, § 4,
cl. 1. Our Constitution assigns responsibility for election regulation to the States, subject only to
preemption by Congress. Id. Second, any restriction on the President’s ability to set the content
of election regulation does not impair his ability to “take Care that the Laws be faithfully
executed.” U.S. Const. art I. § 3. “In the framework of our Constitution,” the President’s role in
the lawmaking process is limited to “the recommending of laws he thinks wise and the vetoing of
laws he thinks bad.” Youngstown,
343 U.S. at 587. His duty to “see that the laws are faithfully
executed refutes the idea that he is to be a lawmaker,” and he therefore has no constitutional duty
to set regulations unless instructed to do so by Congress. See
id.Third, to the extent that
members of the EAC exercise executive power vested in the President, the President retains the
power to “oversee [those] officers through removal.” 39 Free Enter. Fund,
561 U.S. at 492; see
39 Separately, to the extent that the “quasi-legislative” character of an agency’s responsibilities and activities continues to inform the analysis of the extent to which the agency may be insulated from direct presidential control, the EAC’s activities—making regulations about the content of the Federal Form, conducting studies, developing voluntary guidelines, writing reports to Congress, and distributing grants according to formulas set by Congress— would clearly be best characterized as “quasi-legislative” rather than “purely executive.” See Humphrey’s Ex’r v. United States,
295 U.S. 602, 629, 632 (1935);
52 U.S.C. § 20922. But see Trump v. Slaughter, No. 25-332, --- S. Ct. ----,
2025 WL 2025WL 2692050 (Sept. 22, 2025) (granting application for stay and granting certiorari before judgment to decide, among other matters, whether Humphrey’s Executor should be overruled); Trump v. Boyle, 145
60 also Trump v. Wilcox,
145 S. Ct. 1415(2025) (per curiam) (granting application for stay pending
appeal and disposition of a petition for writ of certiorari). “[B]ecause that traditional executive
power [has not been] ‘expressly taken away, it remain[s] with the President.’”
Id.(quoting
Letter from James Madison to Thomas Jefferson (June 30, 1789), 16 Documentary History of the
First Federal Congress 893 (2004)).
The Court is not persuaded by Defendants’ arguments that the EAC is directly “subject to
the administrative control of the President” because “[t]he EAC exercises Executive power when
it carries out its statutory duties.” Federal Defs.’ Mem. at 6; see also Def.-Intervenor’s Mem. at
1–2, 19–21. Defendants have offered no authority in support of their apparent insistence that the
President may supervise any exercise of Executive power by the EAC not only by removing
from office those in whom he lacks confidence, but also by exercising direct “control” over
officials’ actions in furtherance of their duties. See Federal Defs.’ Mem. at 6; Def.-Intervenor’s
Mem. at 19–21. Instead, the authorities that Defendants cite are consistent with the settled
understanding that when the President disagrees with the decision of a subordinate whose
statutory duties involve the exercise of Executive power, the President’s primary recourse is
removal and replacement of the subordinate official, not direct control over the exercise of other
powers that Congress has delegated to that person. 40 The Court declines Defendants’ invitation
S. Ct. 2653, 2654 (2025) (stating that the Supreme Court’s interim orders “inform how a court should exercise its equitable discretion in like cases”); cf. City of Arlington, Tex. v. F.C.C.,
569 U.S. 290, 305 n.4 (2013) (concluding that although certain agency actions may “take ‘legislative’ and ‘judicial’ forms, . . . under our constitutional structure they must be exercises of . . . the ‘executive Power’”). 40 See Wilcox, 145 S. Ct. at 1415 (noting that “[b]ecause the Constitution vests executive power in the President,” the President “may remove without cause executive officers who exercise that power on his behalf, subject to narrow exceptions”); Seila Law,
591 U.S. at 213(holding that for-cause removal protection for the Director of the Consumer Financial Protection Bureau “violates the separation of powers”); Free Enter. Fund,
561 U.S. at 484(invalidating multi-level removal protection for an inferior officer who “determines the policy and enforces the laws of the United States”); see also Trump v. Am. Fed’n of Gov’t Emps.,
145 S.Ct. 2635(2025) (granting application for stay of injunction against implementation of an executive order related to the restructuring of federal agencies); McMahon v. New York,
145 S. Ct. 2643(2025) (similar); English v. Trump,
279 F. Supp. 3d 307, 337 (D.D.C. 2018) (TJK) (denying motion for preliminary injunction by former Deputy Director of the Consumer Financial Protection
61 to read into these precedents an implication that the President may personally dictate the
decisions of subordinate officers whose roles and duties are prescribed by Congress.
At the hearing on the Plaintiffs’ motions for preliminary injunctions, the Defendants
affirmed that the Executive Order means what it says: the EAC must add a documentary-proof-
of-citizenship requirement to the Federal Form, regardless of any critical feedback that it may
receive from the States or other participants in the notice-and-comment process or of its own
conclusions about whether such proof is “necessary” to allow States to assess voter
qualifications. See Tr. at 71:13–18, 72:17–73:9, 73:13–74:17; cf.
52 U.S.C. § 20508(a)(1)–(2),
(b)(1). Critically, the Defendants did not initially argue that the Executive Order’s use of the
phrases “appropriate action” and “consistent with applicable law” left the EAC with discretion to
add a documentary-proof-of-citizenship requirement to the Federal Form only if it concluded that
doing so is necessary and consistent with the NVRA. Cf. Tr. at 73:13–74:17. According to the
Defendants’ initial representations, Section 2(a) divests the EAC of its statutory prerogative to
make that decision, leaving it discretion only to decide ministerial details about how the
documentary-proof-of-citizenship requirement is to be embodied in the form itself. See
id.As
the Democratic Party Plaintiffs aptly summarized the position that the Defendants adopted at the
preliminary injunction stage, Section 2(a) leaves the EAC with discretion over little more than
“whether documentary proof of citizenship needs to be stapled to the registration form or paper-
clipped.” Tr. at 96:10–11.
Even the Office of Legal Counsel, a zealous advocate for presidential power over
Executive Branch agencies, has rejected the view that the President may direct a predetermined
outcome from a notice-and-comment process in this manner. For example, when President
Bureau arguing that she was entitled to succeed the Bureau’s outgoing Director, notwithstanding the fact that the President had appointed the Director of the Office of Management and Budget to the role).
62 Ronald Reagan issued an executive order requiring agencies to submit some proposed rules to
the Office of Management and Budget for review, OLC disclaimed any presidential authority to
“divest the officer of ultimate statutory authority” or to “reject an agency’s ultimate judgment
delegated to it by law . . . that priorities under the statute compel a particular course of action.”
Proposed Executive Order Entitled “Federal Regulation,”
5 Op. O.L.C. 59, 64 (1981). OLC
took a similar position during President Donald J. Trump’s first term, concluding that an
Executive Order requiring independent agencies to submit rules for OMB review was valid in
part because it “preserves an agency’s ultimate discretion and thus respects Congress’s judgment
to entrust particular rulemakings to a commission rather than a traditional executive agency.”
Extending Regulatory Review Under Executive Order 12866 to Independent Agencies,
43 Op. O.L.C. 232, 256 (2019). The Defendants have given no persuasive reason for this Court to go
where even OLC has not gone. The President lacks the authority to direct the outcome of the
rulemaking process that Congress has assigned to the EAC.
In their summary judgment briefing, the Federal Defendants appear to retreat from the
position that they adopted at the preliminary injunction stage, arguing that Section 2(a) merely
“directs the EAC to commence its rulemaking process” and does not “command” any particular
changes to the Federal Form. See Federal Defs.’ Mem. at 5. However, this argument cannot be
squared with either the text of the Executive Order or the broad sweep of the authority that the
Federal Defendants have asserted elsewhere in their briefing. 41 As the Court has explained,
41 In reaching this conclusion, this Court has not relied on the Nonpartisan Plaintiffs’ alternative argument that the Federal Defendants are judicially estopped from arguing that Section 2(a) does not require the EAC to alter the Federal Form unless it concludes that doing so is necessary and consistent with the NVRA. See Nonpartisan Pls.’ Mem. at 31 n.16. As the Federal Defendants correctly note, judicial estoppel bars a litigant from taking inconsistent positions when, among other conditions, the litigant has “succeeded in persuading a court” to accept one position, such that “judicial acceptance of an inconsistent position” would create the perception that the court has been “misled,” or “the party seeking to assert an inconsistent position would derive an unfair advantage or impose an unfair detriment on the opposing party if not estopped.” Federal Defs.’ Mem. at 8–9 (quoting Temple Univ. Hosp.,
63 Section 2(a) states that the EAC “shall take appropriate action to require” documentary proof of
U.S. citizenship on the Federal Form. Exec. Order 14,248 § 2(a) (emphasis added). The Federal
Defendants lean heavily on the term “appropriate action” in Section 2(a) and the saving clause in
Section 11(b), which provides that the order “shall be implemented consistent with applicable
law,” to argue that Section 2(a) must be understood to require only that the EAC begin a process
of considering whether to add a documentary-proof-of-citizenship requirement to the Federal
Form, and to do so only if it independently concludes that the statutory standards for adding such
a requirement are satisfied. Federal Defs.’ Mem. at 6–7. However, as the Court has already
explained, this reading is unworkable because it would strain the text of Section 2(a) beyond
recognition. Executive orders “cannot be held to destroy themselves through saving clauses.”
Common Cause v. Trump, 506 F. Supp. 3d at 53 n.8.
The Federal Defendants next argue that Section 2(a) is consistent with a long tradition of
Presidents “direct[ing] agencies to exercise their authority to take regulatory actions,” but both
orders that the Federal Defendants cite in support of this argument have significant differences
from Section 2(a). See Federal Defs.’ Mem. at 5–6 (citing Exec. Order 13,693,
80 Fed. Reg. 15,871(Mar. 19, 2015); Exec. Order 13,338,
69 Fed. Reg. 26,751(May 11, 2004)).
The first order that the Federal Defendants cite directed various changes to the federal
government’s own internal operations, including directing the Office of Personnel Management
to “consider” establishing a new personnel classification and “initiate” changes to federal
workforce training. See Exec. Order 13,693,
80 Fed. Reg. 15,871(Mar. 19, 2015). These
Inc. v. N.L.R.B.,
929 F.3d 729, 733(D.C. Cir. 2019)). Here, because the Court was not persuaded by the Federal Defendants’ arguments regarding Section 2(a) at the preliminary injunction stage and did not rule in their favor, there is no appearance that the Court has been “misled” by the Federal Defendants’ previous representations, nor will any “unfair advantage” to the Federal Defendants or any “unfair detriment” to Plaintiffs result in the absence of estoppel. See Temple Univ. Hosp.,
929 F.3d at 733. Accordingly, the Court has given full consideration to the Federal Defendants’ summary judgment arguments regarding the proper interpretation of Section 2(a).
64 directives fall well within the Executive Branch’s broad prerogatives to control its own internal
operations. See
5 U.S.C. § 301.
The second order that the Federal Defendants cite ordered sanctions and export controls
against the Government of Syria, exercising national security powers that Congress expressly
delegated to the President in the International Emergency Economic Powers Act and the
National Emergencies Act. Exec. Order 13,338,
69 Fed. Reg. 26,751(May 11, 2004) (citing
50 U.S.C. § 1701et seq.;
50 U.S.C. § 1601et seq.).
Section 2(a), unlike either of these orders, involves neither the federal government’s own
internal operations nor national security powers that Congress has explicitly granted to the
President. Instead, it focuses squarely on election regulation, a topic implicating important
individual rights external to the Government for which the Constitution assigns responsibility to
Congress and the States, not the President. Accordingly, the Federal Defendants’ analogy to
these other executive orders is inapposite.
In sum, the President is free to state his views about what policies he believes that
Congress, the EAC, or other federal agencies should consider or adopt. See Youngstown,
343 U.S. at 587. However, in this case, the President has done much more than state his views: He
has issued an “Order” directing that an independent commission “shall” act to “require” changes
to an important document, the contents of which Congress has tightly regulated. See Exec. Order
14,248 § 2(a). Because our Constitution assigns responsibility over election regulation to
Congress and the States, not the President, that command exceeds the President’s authority.
4. In the alternative, this Court would be required to construe narrowly Congress’s delegation of authority over the contents of the Federal Form.
Finally, even if the Executive Vesting Clause and the Take Care Clause did require that
any power delegated by Congress to an agency must be under the complete, unilateral control of
65 the President, this Court would hold that Section 2(a) is unlawful on an alternative ground: The
text, structure, and context of the NVRA and HAVA show that Congress would not have
delegated its Elections Clause authority to regulate the content of the Federal Form to the EAC if
that authority could be exercised unilaterally by the President. Cf. Seila Law, 591 U.S. at 234–
35, 236 (plurality opinion of Roberts, C.J.). As discussed above, both the NVRA and HAVA
delegated that power to bipartisan, independent panels—first the FEC, and later the EAC. See
Pub. L. No. 103-31, § 9(a)(2),
107 Stat. 77, 87 (1993);
Pub. L. No. 107-252,Title VIII, § 802,
116 Stat. 1666, 1726 (2002). If the President, acting alone, could dictate the content of the
Federal Form, Congress’s careful structural choices would be for naught. Therefore, if this
Court were to accept the Defendants’ argument that any restrictions on the President’s direct
control over the EAC would violate the Executive Vesting Clause and the Take Care Clause, the
proper remedy for that constitutional defect would be to invalidate Congress’s entire delegation
of authority over the content of the Federal Form to the EAC, rather than to eliminate only the
procedural protections that Congress has built into its limited delegation of its Elections Clause
authority. That result would leave only Congress—not the President—with authority to
determine the contents of the Federal Form.
* * *
For all these reasons, both the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs
have shown that Section 2(a) cannot be implemented in a manner consistent with the separation
of powers under our Constitution. Because Plaintiffs have shown that there is no genuine dispute
as to any material fact and that they are entitled to judgment as a matter of law on their
constitutional separation-of-powers claims regarding Section 2(a), the Court shall GRANT
Plaintiffs’ motions for partial summary judgment on their constitutional separation-of-powers
66 claims and DENY the Federal Defendants’ and Defendant-Intervenor’s cross-motions for partial
summary judgment as to these claims. See Fed. R. Civ. P. 56(a).
Because the Court concludes that Plaintiffs’ constitutional separation-of-powers
arguments against the lawfulness of Section 2(a) succeed on the merits, the Court does not
resolve the distinct questions of whether a requirement for documentary proof of U.S. citizenship
would violate the substantive provisions of the NVRA or would impose an unconstitutional
burden on U.S. citizens’ right to vote. See Dem. Pls.’ Mem., Dkt. No. 146-1 at 15–16; Federal
Defs.’ Mem., Dkt. No. 162-1, at 20–23; Def.-Intervenor’s Mem., Dkt. No. 161-1, at 22–32. As
the Democratic Party Plaintiffs recognize, their separation of powers argument “suffices to
resolve” their claim without reaching their alternative arguments about the NVRA’s substantive
requirements. Dem. Pls.’ Mem. at 15. Meanwhile, Plaintiffs have not relied on an undue-burden
argument in their pending motions for partial summary judgment, and given their success on the
merits of their separation-of-powers challenges, the resolution of the undue-burden issue has no
bearing on the disposition of the pending motions. See Nonpartisan Pls.’ Reply & Opp’n, Dkt.
No. 181, at 4 n.2; see also Qassim v. Trump,
927 F.3d 522, 530(D.C. Cir. 2019) (“Under long-
established principles of constitutional avoidance, courts must “avoid the premature adjudication
of constitutional questions” and ‘not . . . pass on questions of constitutionality . . . unless such
adjudication is unavoidable[.]’” (quoting Matal v. Tam,
582 U.S. 218, 230–31 (2017))). These
issues and the parties’ arguments are preserved for resolution at a later point, if appropriate.
E. A permanent injunction against the implementation of Section 2(a) is the appropriate remedy.
Having concluded that Plaintiffs are entitled to partial summary judgment on their claims
that Section 2(a) cannot be implemented consistent with the separation of powers under our
Constitution, the Court turns to the separate issue of what remedy is appropriate.
67 Both the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs seek permanent
injunctions barring the implementation of Section 2(a). Nonpartisan Pls.’ Mem. at 40–41; Dem.
Pls.’ Mem. at 26–29. To be entitled to a permanent injunction, Plaintiffs must show (1) that they
are likely to suffer irreparable harm in the absence of an injunction, (2) “that remedies available
at law, such as monetary damages, are inadequate” as redress for that irreparable harm (3) “that,
considering the balance of hardships between the plaintiff and defendant, a remedy in equity is
warranted,” and (4) “that the public interest would not be disserved by a permanent injunction.”
Monsanto, 561 U.S. at 156–57; In re Execution Protocol Cases, 980 F.3d at 137. Any injunction
must also comport with the limits on the equitable authority that Congress has granted to the
federal courts, including the principle that equitable relief should be “party-specific.” See Trump
v. CASA, Inc.,
606 U.S. 831, 841–44 (2025).
For the reasons that follow, the Court holds that a permanent injunction barring the
proper named Defendants from implementing Section 2(a) of Executive Order No. 14,248 is the
appropriate equitable remedy in this case.
1. Plaintiffs will suffer irreparable harm in the absence of an injunction, and there is no adequate remedy at law.
To obtain a permanent injunction, “the prevailing party must demonstrate that it actually
‘has suffered,’ or is ‘likely to suffer irreparable harm’” in the absence of an injunction. In re
Fed. Bureau of Prisons’ Execution Protocol Cases,
980 F.3d 123, 137 (D.C. Cir. 2020) (first
quoting Monsanto Co., 561 U.S. at 156–57, and then quoting Winter,
555 U.S. at 20). A
prevailing party seeking a permanent injunction also has the burden of showing that monetary
damages and other remedies available at law would be inadequate to redress its injuries.
Monsanto Co., 561 U.S. at 156–57. Plaintiffs have satisfied both requirements.
68 Both the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs have shown that in
the absence of an injunction against the implementation of Section 2(a), they would suffer
irreparable harm to their interests. As the Court concluded at the preliminary injunction stage,
these threatened harms are “both certain and great,” not merely “theoretical,” and sufficiently
“imminen[t]” to demonstrate a “clear and present need” for equitable relief. See Wis. Gas Co. v.
FERC,
758 F.2d 669, 674 (D.C. Cir. 1985).
The Nonpartisan Plaintiffs have shown a strong likelihood that the implementation of
Section 2(a) of the Executive Order would cause them irreparable harm by interfering with their
“primary mission of registering voters” ahead of upcoming elections. Newby,
838 F.3d at 9.
“[T]hat harm is irreparable because after the registration deadlines . . . pass, ‘there can be no do
over and no redress.’”
Id.(quoting League of Women Voters of N.C. v. North Carolina,
769 F.3d 224, 247(4th Cir. 2014)).
This irreparable harm that would result from the implementation of Section 2(a) is
particularly salient for the Nonpartisan Plaintiffs operating in Arizona. 42 Because Arizona
currently requires documentary proof of citizenship for registration on its State voter registration
form, the Federal Form provides the only means for eligible voters to register for federal
elections in Arizona without providing that proof. See
Ariz. Rev. Stat. § 16-166(F) (stating that a
voter-registration application must be “accompanied by satisfactory evidence of United States
citizenship”); Arizona v. Inter Tribal Council of Arizona, Inc.,
570 U.S. 1, 20(2013) (holding
that the NVRA “precludes Arizona from requiring a Federal Form applicant to submit
information beyond that required by the form itself,” including documentary proof of
42 See Nonpartisan Pls.’ Ex. 21, Dkt. No. 145-24 (“Arizona Voter Registration Instructions”); Proaño Decl. ¶¶ 39–40 (LULAC); Streyder Decl. ¶ 18 (Secure Families Initiative); Nitchke Decl. ¶¶ 8–14, 16 (Arizona Students’ Association); Sheoran Decl. ¶¶ 12, 23, 28–30, 35–38 (League of Women Voters of Arizona).
69 citizenship). The Nonpartisan Plaintiffs have made a strong showing that any action to
implement Section 2(a) under these circumstances would increase voter confusion and interfere
with their ongoing voter registration efforts.
The Democratic Party Plaintiffs have shown a strong likelihood of irreparable injury from
Section 2(a) for a similar reason. The Democratic Party Plaintiffs are actively planning and
preparing for upcoming elections across the country. 43 If Section 2(a) is implemented, they will
be forced to divert resources from their other electoral efforts to counteract the provision’s
effects on their voter-registration and mobilization efforts. 44 Like the Nonpartisan Plaintiffs, the
Democratic Party Plaintiffs face an especially acute threat of harm in Arizona because many
voters in Arizona rely on the Federal Form. 45 And because each day presents an opportunity to
recruit candidates, persuade voters, and galvanize supporters that cannot be restored once lost,
the implementation of a documentary-proof-of-citizenship requirement in response to Section
2(a) would irreparably harm the Democratic Party Plaintiffs’ interests throughout the country.
See Newby,
838 F.3d at 9. 46 Because this Court can neither postpone an election nor turn back
the clock to give Plaintiffs additional time to pursue their campaigns, this is not a case in which
“adequate compensatory or other corrective relief will be available at a later date.” Chaplaincy
of Full Gospel Churches v. England,
454 F.3d 290, 297(D.C. Cir. 2006) (quoting Wis. Gas Co.,
43 See Schneider Decl. ¶¶ 22–23 (DNC); Edelman Decl. ¶¶ 16–17 (DGA); Boss Decl. ¶¶ 20–21 (DSCC); Ruselowski Decl. ¶¶ 23–24 (DCCC); Jeffries Decl. ¶ 3; Schumer Decl. ¶ 2. 44 See Schneider Decl. ¶¶ 21–23 (DNC); Edelman Decl. ¶¶ 15–17 (DGA); Boss Decl. ¶¶ 18–21 (DSCC); Ruselowski Decl. ¶¶ 20–24 (DCCC); Jeffries Decl. ¶ 14, 16–19; Schumer Decl. ¶ 13, 16–19. 45 See Schneider Decl. ¶ 20 (DNC); Edelman Decl. ¶¶ 15 (DGA); Ruselowski Decl. ¶ 22. 46 See also, e.g., League of Women Voters of N. Carolina,
769 F.3d at 247& n.5 (describing injuries to voters’ ability to participate in an election was “completely irreparable” and stating that a district court’s contrary conclusion was an abuse of discretion); Georgia Coal. for People’s Agenda, Inc. v. Kemp,
347 F. Supp. 3d 1251, 1268 (N.D. Ga. 2018); League of Women Voters of Fla. v. Cobb,
447 F. Supp. 2d 1314, 1339(S.D. Fla. 2006).
70 758 F.2d at 674). The only way to provide complete relief to Plaintiffs is to award a permanent
injunction.
The Federal Defendants argue that the Plaintiffs have not carried their burden of showing
irreparable harm because their asserted injuries rest on mere speculation about what the EAC
might do in the future. See Federal Defs.’ Mem., Dkt. No. 162-1, at 21; see also Defs.’ Opp’n,
Dkt. No. 84, at 31; Defs.’ Opp’n, Dkt. No. 85, at 20. This argument is unpersuasive for two
reasons. First, as the Court has explained, the Defendants’ argument that the harm to the
Plaintiffs is merely speculative is belied by both the text of the Executive Order and the factual
record before this Court. Second, the D.C. Circuit has expressly recognized that a “likely” threat
of future enforcement of a documentary-proof-of-citizenship rule suffices to show “irreparable
harm” to voter-registration organizations before the enforcement of such a rule has begun. See
Newby, 838 F.3d at 8–9 (concluding that plaintiffs operating in Alabama and Georgia had shown
a sufficient likelihood of irreparable harm to challenge a proof-of-citizenship requirement in their
States, even though it was “unclear whether Alabama and Georgia [were] currently enforcing
their proof-of-citizenship laws). In short, both the factual evidence in the record and binding
precedent undercut the Defendants’ argument that the Plaintiffs’ asserted injuries are too
speculative to show irreparable harm.
For all these reasons, both the Nonpartisan Plaintiffs and the Democratic Party Plaintiffs
have carried their burden of showing that the implementation of Section 2(a) would cause them
an irreparable harm that is sufficiently “certain and great” to support an injunction in their favor.
See Wis. Gas Co., 758 F.2d at 674. For the same reasons, monetary damages and other remedies
available at law would be inadequate to redress the injuries Plaintiffs would suffer in the absence
of an injunction. See Monsanto Co., 561 U.S. at 156–57.
71 2. Because the balance of the equities and the public interest weigh in favor of a permanent injunction, a remedy in equity is warranted.
Plaintiffs’ final hurdle to obtaining a permanent injunction against the implementation of
Section 2(a) is that they must show, as they did at the preliminary injunction stage, that “the
balance of equities tips in [their] favor” and that “an injunction is in the public interest.” Winter,
555 U.S. at 20; see also Monsanto Co., 561 U.S. at 156–57 (explaining that a party seeking a
permanent injunction must show that “a remedy in equity is warranted”). Because the
Defendants in this case are federal officials and agencies, the balance-of-equities and public-
interest factors “merge,” and the Court will address them together. See Nken,
556 U.S. at 435.
When considering these factors, the Court’s duty is to “balance the equities by weighing the
harm to the moving party and the public if there is no injunction against the harm to the
government and the public if there is.” Hanson v. District of Columbia,
120 F.4th 223, 246
(D.C. Cir. 2024).
As the Court concluded at the preliminary injunction stage, the balance-of-equities and
public-interest analyses in this case mirror those in Newby, in which the D.C. Circuit found that
these factors favored granting a preliminary injunction. See 838 F.3d at 12–14. The similar facts
of this case supported a preliminary injunction in this case, and they now support the issuance of
a permanent injunction.
First, Plaintiffs’ success on the merits “is a strong indicator” that injunctive relief “would
serve the public interest.” Newby,
838 F.3d at 12. “[T]here is a substantial public interest ‘in
having governmental agencies abide by the federal laws that govern their existence and
operations.’”
Id.(quoting Washington v. Reno,
35 F.3d 1093, 1103(6th Cir. 1994)). The
Defendants, meanwhile, “cannot suffer harm from an injunction that merely ends an unlawful
72 practice.” Open Communities All. v. Carson,
286 F. Supp. 3d 148, 179(D.D.C. 2017) (BAH)
(quoting Rodriguez v. Robbins,
715 F.3d 1127, 1145(9th Cir. 2013)).
Second, as in Newby, the Plaintiffs in this case have shown a “substantial risk” that,
“absent an injunction, . . . citizens will be disenfranchised in the present federal election cycle.”
Newby,
838 F.3d at 12. Because “[t]he public interest . . . favors permitting as many qualified
voters to vote as possible,” this fact weighs strongly in favor of awarding an injunction.
Id.(alteration in original) (quoting Obama for Am. v. Husted,
697 F.3d 423, 437(6th Cir. 2012));
see also League of Women Voters of N. Carolina,
769 F.3d at 247.
Third, as the D.C. Circuit concluded in Newby, any interference with “‘organized voter
registration programs’ held by ‘private entities’” would “run[] contrary to” a specific goal that
“Congress, in enacting the NVRA, declared to be [in] the public interest”: “[I]ncreas[ing] the
number of eligible citizens who register to vote in elections for Federal office.” Newby,
838 F.3d at 13(quoting
52 U.S.C. § 20505(b)); see also
52 U.S.C. § 20501(b)(1) (declaring that one of the
purposes of the NVRA is to “increase the number of eligible citizens who register to vote in
elections for Federal office.”).
Fourth, although there is undoubtedly a public interest in “preserving the integrity of
[the] election process,” there is “precious little record evidence” in this case—as was true in
Newby—that an injunction in the Plaintiffs’ favor would harm that interest. Newby,
838 F.3d at 13(quoting Purcell v. Gonzalez,
549 U.S. 1, 4(2006)). The Conference Committee on the
NVRA expressly concluded that a proposed amendment allowing States to adopt documentary-
proof-of-citizenship requirements for the Federal Form was “not necessary or consistent with the
purposes of [the] Act.” H.R. Rep. No. 103–66, at 23 (1993) (Conf. Rep.). Those purposes
include “protect[ing] the integrity of the electoral process.”
52 U.S.C. § 20501(b)(3). In the
73 absence of contrary evidence, this Court will not second-guess Congress’s judgment about the
relative weight to be given to the potential election-integrity benefits of a documentary-proof-of-
citizenship requirement. Any public interest in implementing such a requirement consistent
with Section 2(a) does not outweigh the considerable public interest in granting the injunction
the Plaintiffs seek.
On balance, here, as in Newby, the equities and the public interest decisively favor
granting an injunction in the Plaintiffs’ favor. See 838 F.3d at 12–14.
3. A permanent injunction enjoining proper Defendants from implementing Section 2(a) by altering the Federal Form is consistent with the Supreme Court’s decision in Trump v. CASA.
As the Supreme Court recently emphasized, federal courts’ equitable powers are “party-
specific.” Trump v. CASA, Inc.,
606 U.S. 831, 844(2025). Federal courts like this one “do not
exercise general oversight of the Executive Branch,” but rather “resolve cases and controversies
consistent with the authority Congress has given them.”
Id. at 861. Accordingly, any equitable
remedy in these consolidated cases, as in all cases, must be both “limited to the inadequacy that
produced the injury in fact that the [Plaintiffs have] established,” Gill v. Whitford,
585 U.S. 48, 68(quoting Lewis v. Casey,
518 U.S. 343, 357(1996)), and not “more burdensome [to the
Defendants] than necessary” to provide complete redress to the Plaintiffs, Califano v. Yamasaki,
442 U.S. 682, 702(1979). In short, when awarding equitable relief, this Court must take care
that any injunction is not “broader than necessary to provide complete relief to each plaintiff
with standing to sue.” CASA,
606 U.S. at 861.
Enjoining the appropriate named Defendants from implementing Section 2(a) is a party-
specific remedy that is consistent with these principles. The Court has determined that Section
2(a) of the President’s Executive Order cannot lawfully be implemented. See supra Section
III.D. Section 2(a) purports to require action by the Election Assistance Commission, which is 74 composed of four Members who oversee an Executive Director. See supra Sections I.A.2, I.B.1.
The EAC, its four Members, and its Executive Director are each Defendants to this suit. See
supra Section I.B.2. If those Defendants took the action ordered by Section 2(a), Plaintiffs—
including organizations that operate in every State and associations with members throughout the
Nation—would be irreparably harmed. See supra Section III.E.1. Finally, the balance of the
equities and the public interest favor an injunction. See supra Section III.E.2. Accordingly, the
only adequate and appropriate remedy is an injunction barring the EAC, its Members, and its
Executive Director from implementing Section 2(a).
As the Court noted at the preliminary injunction stage, this relief is neither “nationwide”
nor “universal.” LULAC I, 780 F. Supp. 3d at 221. The remedy that the Court awards today is
tailored to the irreparable harm that Plaintiffs in these consolidated cases would suffer in the
absence of an injunction. To the extent that the injunction confers benefits or advantages on
nonparties, it “do[es] so only incidentally.” See CASA,
606 U.S. at 851; see also Trump v.
Hawaii,
585 U.S. 667, 717(2018) (Thomas, J., concurring). There are two simple reasons for
that result.
First, there is only one Federal Form. Plaintiffs’ challenges to Section 2(a) “do not
involve the case-by-case enforcement of a particular policy” but instead “concern a single
decision about a single [requirement], to be used on a single [form] throughout the nation.” New
York v. U.S. Dep’t of Com.,
351 F. Supp. 3d 502, 677(S.D.N.Y. 2019), aff’d in part, rev’d in
part on other grounds,
588 U.S. 752(2019). Were the Court to hold that its injunction should
apply only in some States but not others, it would be “drawing a line which the [EAC] itself has
never drawn,” Harmon v. Thornburgh,
878 F.2d 484, 494–95 (D.C. Cir. 1989), and undermining
the national uniformity of the Federal Form that was central to Congress’s design.
75 Second, awarding narrower relief—such as by enjoining the named Defendants from
implementing Section 2(a) only in certain States, under certain circumstances, or with respect to
certain categories of individuals—would not “offer complete relief to the plaintiffs before the
court.” See CASA,
606 U.S. at 852. As the Court has explained, Plaintiffs in this case include
organizations that operate in every State and associations with members distributed throughout
the Nation. See supra Section I.B.2. Under these unique circumstances, enjoining the
implementation of Section 2(a) is a remedy that is “specific” to the Plaintiffs because no other
remedy would afford complete relief. See CASA,
606 U.S. at 863(Thomas, J., concurring)
(noting that “equitable remedies historically operated on a plaintiff-specific basis”);
id. at 868(Kavanaugh, J., concurring) (noting that district courts crafting equitable injunctions “may award
only plaintiff-specific relief”). Unlike in CASA, Plaintiffs in this case are not seeking an
injunction to protect “similarly situated individuals,” the protection of whom “would not render
[their own] relief any more complete.” See CASA,
606 U.S. at 853. If Section 2(a) is
implemented anywhere, some of the Nonpartisan Plaintiffs will face irreparable harms to their
voter registration activities, some Plaintiffs’ members will face irreparable harms to their
individual interests in registering to vote and having their votes counted in upcoming federal
elections, and some of the Democratic Party Plaintiffs will face irreparable harm to their ability
to compete for and help elect Democratic candidates to office throughout the country. See supra
Sections III.A.2, III.E.1. To award complete relief from these harms, the Court has “only one
feasible option,” which is to enjoin the implementation of Section 2(a) in full. See CASA, 606
U.S. at 851–52.
For these reasons, enjoining the implementation of Section 2(a) in full is consistent with
longstanding equitable tradition. Equity has long recognized that a plaintiff may obtain complete
76 relief from a nuisance—such as the sound of a neighbor “blasting loud music at all hours of the
night”—even though such relief “will necessarily benefit the defendant’s surrounding neighbors
too.” CASA, 606 U.S. at 851–52. Although such an injunction “might have the practical effect
of benefiting nonparties, ‘that benefit [is] merely incidental.’” Id. at 852 (quoting Trump,
585 U.S. at 717(Thomas, J., concurring)). Because “there is no way ‘to peel off just the portion of
the nuisance that harmed the plaintiff,’” the prevailing plaintiff is entitled to relief from the entire
nuisance, not a fraction of it.
Id.(quoting Rodgers v. Bryant,
942 F.3d 451, 462 (8th Cir. 2019)
(Stras, J., concurring in part and dissenting in part)). However, only the prevailing plaintiff—not
any collaterally benefitted third parties—is entitled to enforce the injunction.
Id.So too here:
although the Court shall enjoin the implementation of Section 2(a), the Court’s injunction shall
run only in favor of the named Plaintiffs, and only they may enforce it.
Finally, as was true at the preliminary injunction stage, nothing in this Memorandum
Opinion or the Court’s accompanying Order should be taken to restrain the EAC or its Members
from independently determining whether or not documentary proof of citizenship is or is not
“necessary to enable” State election officials to assess voters’ eligibility or from revising the
Federal Form in accordance with the proper statutory procedures and notice-and-comment
rulemaking process. See
52 U.S.C. §§ 20508(b)(1), 20928, 20929; cf. Def.-Intervenor’s Mem. at
9–16 (arguing that it would be consistent with the NVRA to add a documentary-proof-of-
citizenship requirement to the Federal Form). As the Court has explained, its holding today is
limited to the conclusion that, under our Constitution’s separation of powers, the President
cannot unilaterally mandate that action by executive order. Doing so violates the Constitution by
usurping power over federal election procedure that is vested in Congress and the States—not in
the President. The proper remedy for that violation is an injunction that bars the appropriate
77 Defendants from implementing Section 2(a) of Executive Order No. 14,248; nothing less, and
nothing more.
F. Because the Democratic Party Plaintiffs have not alleged final agency action implementing Section 2(a), the Court shall dismiss their Administrative Procedure Act claims regarding Section 2(a) without prejudice.
Finally, the Court agrees with the Federal Defendants that, on the present record, the
Democratic Party Plaintiffs’ Administrative Procedure Act (“APA”) claims regarding
Section 2(a) of Executive Order No. 14,248 cannot succeed because Plaintiffs have not alleged
that any proper Defendant has yet taken “final agency action” in response to Section 2(a). See
Federal Defs.’ Mem. at 12–13. Final agency action is a prerequisite to a successful APA claim.
5 U.S.C. § 704. Agency action is “final” and judicially reviewable under the APA when it
“mark[s] the ‘consummation’ of the agency’s decisionmaking process” and is an action “by
which ‘rights or obligations have been determined,’ or from which ‘legal consequences will
flow.’” Bennett v. Spear,
520 U.S. 154, 178(1997) (first quoting Chicago & Southern Air Lines,
Inc. v. Waterman S.S. Corp.,
333 U.S. 103, 113(1948); and then quoting Port of Boston Marine
Terminal Assn. v. Rederiaktiebolaget Transatlantic,
400 U.S. 62, 71(1970)).
As the Court has already explained, the President is not an “agency” within the meaning
of the APA, so his issuance of Executive Order No. 14,248 is not “final agency action” that is
reviewable within the APA framework. See supra Section III.D; Franklin,
505 U.S. at 796.
Meanwhile, no other Defendant has taken final action in response to Section 2(a) because
this Court promptly enjoined the implementation of that section. See Order, Dkt. No. 103, at 2;
Nonpartisan Pls.’ Ex. 29, Tr. of Election Assistance Commission Technical Guidelines
Development Committee Mt’g (July 2, 2025), Dkt. No. 145-32, at 53–54 (statement of Camden
Kelliher, General Counsel, EAC) (explaining that after this Court preliminarily enjoined the
78 implementation of Section 2(a), the EAC “rescinded” an earlier consultation letter sent to State
election officials, and noting that “[t]he preliminary injunction remains in effect”).
Therefore, the Federal Defendants are correct that the Democratic Party Plaintiffs have
not alleged that any Defendant has taken “final agency action” that is reviewable under the APA.
See Federal Defs.’ Mem. at 12–13.
As the Federal Defendants acknowledge, the proper remedy when a plaintiff does not
identify final agency action is dismissal of the APA claim. See id. at 13; Rtskhiladze v. Mueller,
784 F. Supp. 3d 256, 263–65 (D.D.C. 2025) (CRC). Accordingly, the Court shall DISMISS
Counts VI and X of the Democratic Party Plaintiffs’ Complaint for failure to state a claim upon
which relief can be granted. Because Plaintiffs may be able to amend their factual allegations to
identify a final agency action that was not articulated in their original Complaint, this dismissal
shall be without prejudice. See Givens v. Bowser,
111 F.4th 117, 123 (D.C. Cir. 2024).
Finally, because the Democratic Party Plaintiffs have not challenged final agency action
implementing Section 2(a), the Court declines the Defendant-Intervenor’s invitation to rule on
the merits of the Democratic Party Plaintiffs’ APA challenges. 47 See Def.-Intervenor’s Mem. at
22–32. The Court therefore does not resolve the substantive arguments underlying those claims,
including Plaintiffs’ arguments that implementing Section 2(a) would violate the National Voter
Registration Act and impose an unconstitutional burden on the right to vote. See
id.In the
absence of final agency action, “the court . . . cannot reach the merits of the dispute.” Indep.
Petroleum Ass’n of Am. v. Babbitt,
235 F.3d 588, 594(D.C. Cir. 2001). Accordingly, on the
present record, the Court cannot award judgment in favor of either party. The Court shall
therefore DENY the Federal Defendants’ and Defendant-Intervenor’s cross-motions for
47 The Democratic Party Plaintiffs have not sought summary judgment on these claims. See Dem. Pls.’ Mem. at 33.
79 summary judgment on the Democratic Party Plaintiffs’ APA claims. These issues and the
parties’ arguments are preserved for resolution at a later point, if appropriate.
* * *
80 IV. CONCLUSION
For the foregoing reasons, the Court shall GRANT the Nonpartisan Plaintiffs'
[145] Motion for Partial Summary Judgment, GRANT the Democratic Party Plaintiffs'
[146] Motion for Partial Summary Judgment, and PERMANENTLY ENJOIN Defendants
EAC, its Commissioners, and its Executive Director, from taking any action to implement or
give effect to Section 2(a) of Executive Order No. 14,248, including taking any action based on
the Executive Order to modify the content of the Federal Form to require documentary proof of
U.S. citizenship.
The Court shall GRANT IN PART and DENY IN PART the Federal Defendants'
[162] Cross-Motion and DENY the Defendant-Intervenor's [161] Cross-Motion, DENYING
Defendants' cross-motions for summary judgment on Plaintiffs' claims regarding Section 2(a)
but GRANTING IN PART the Federal Defendants' cross-motion insofar as it seeks dismissal
of the Democratic Party Plaintiffs' Administrative Procedure Act claims for lack of final agency
action. The Court shall DISMISS these claims WITHOUT PREJUDICE.
Because there is no just reason for delaying the ultimate resolution of the issues presented
in Plaintiffs' constitutional separation-of-powers claims regarding Section 2(a), the Court shall
enter a final, appealable judgment in Plaintiffs' favor on those claims.
Nothing in this Memorandum Opinion or the accompanying Order shall prevent the
named Defendants from taking any lawful action that is not based on the challenged provisions
of Executive Order No. 14,248 or any substantially similar instructions by the President.
An appropriate Order accompanies this Memorandum Opinion.
Dated: October 31, 2025 COLL~ J .~ o T~ United States District Judge 81
Reference
- Status
- Published