In Re Request for Advisory Opinion Regarding Constitutionality of 2005 Pa 71
In Re Request for Advisory Opinion Regarding Constitutionality of 2005 Pa 71
Opinion of the Court
Article 3, § 8 of the Michigan Constitution allows the Governor or either house of the Legislature to request the opinion of this Court “on important questions of law upon solemn occasions as to the constitutionality of legislation .. ..” We granted the House of Representatives’ request to opine on the constitutionality of 2005 PA 71, MCL 168.523. Of concern to the House is the constitutionality of the requirement that voters either present photo identification or sign an affidavit averring that the voter lacks photo identification before voting.
We hold that the photo identification requirement contained in the statute is facially constitutional under the balancing test articulated by the United States Supreme Court in Burdick v Takushi.
I. UNDERLYING BACKGROUND FACTS
In 1996, our Legislature amended the Michigan Election Law, MCL 168.1 et seq., to include § 523, which required a voter to present photo identification before voting. The 1996 amendment was nearly identical to the statutory provision at issue in this case.
After the enactment of HAVA, the Commission on Federal Election Reform was formed to “assess HAVA’s implementation” and to “offer recommendations for further improvement.”
MCL 168.523, with its photo identification requirement, was amended by 2005 PA 71. Concerned by the adverse Attorney General opinion regarding the previous enactment of § 523, the Michigan House of Representatives adopted a resolution requesting that this Court issue an advisory opinion regarding whether the photo identification requirements contained in 2005 PA 71 violate either the Michigan Constitution or the United States Constitution.
II. APPLICABLE STANDARDS AND JURISDICTIONAL ISSUES
The question presented in this original proceeding, whether MCL 168.523 is facially violative of either the
A statute challenged on a constitutional basis is “clothed in a presumption of constitutionality,”
The opposing Attorney General maintains that, because 2005 PA 71 was an amendment of 1996 PA 583, MCL 8.3u dictates that the effective date of 2005 PA 71 was March 31, 1997, the effective date of 1996 PA 583.
III. RELEVANT STATUTORY PROVISIONS
The statute at issue, MCL 168.523, provides in relevant part:
(1) At each election, before being given a ballot, each registered elector offering to vote shall identify himself or herself by presenting an official state identification card ..., an operator’s or chauffeur’s license ..., or other generally recognized picture identification card and by executing an application showing his or her signature or mark and address of residence in the presence of an election official. ... If the elector does not have an official state identification card, operator’s or chauffeur’s license as required in this subsection, or other generally recognized picture identification card, the individual shall sign an affidavit to that effect before an election inspector and be allowed to vote as otherwise provided in this act. However, an elector being allowed to vote without the identification required under this subsection is subject to challenge as provided in section 727.
The statutory provision requires that a registered elector perform two distinct acts before being given a ballot. First, the elector must present photo identification in the form of a driver’s license, state identification card, or “other generally recognized picture identification card.”
The opposing Attorney General maintains that voters without photo identification are impermissibly bur
IV CONSTITUTIONAL CHALLENGE
A. NATURE OF THE COMPETING INTERESTS
The “right to vote” is not expressly enumerated in either our state constitution or the federal constitution.
Balanced against a citizen’s “right to vote” are the constitutional commands given by the people of Michigan to the Legislature in Const 1963, art 2, § 4, which states in relevant part:
*17 The legislature shall enact laws to regulate the time, place and manner of all nominations and elections, except as otherwise provided in this constitution or in the constitution and laws of the United States. The legislature shall enact laws to preserve the purity of elections, to preserve the secrecy of the ballot, to guard against abuses of the elective franchise, and to provide for a system of voter registration and absentee voting. [Emphasis added.]
Under art 2, § 4, in addition to the legislative responsibility of regulating the “time, place and manner” of elections, the Legislature has been specifically commanded by the people of Michigan to “preserve the purity of elections” and “to guard against abuses of the elective franchise.” These provisions have been a part of our constitution for almost as long as Michigan has been a state.
As this Court noted in the nineteenth century, the purpose of a law enacted pursuant to these constitutional directives “is not to prevent any qualified elector from voting, or unnecessarily to hinder or impair his privilege. It is for the purpose of preventing fraudulent voting.”
In addition to the specific legislative mandate to prevent fraudulent voting contained in the Michigan Constitution, federal jurisprudence has long recognized that a state has the authority to regulate elections under the federal constitution as well as a “compelling interest in preventing voter fraud.”
It cannot be doubted that these comprehensive words embrace authority to provide a complete code for congressional elections, not only as to times and places, but in relation to notices, registration, supervision of voting, protection of voters, prevention of fraud and corrupt practices, counting of votes, duties of inspectors and canvassers, and making and publication of election returns; in short, to enact the numerous requirements as to procedure and safeguards which experience shows are necessary in order to enforce the fundamental right involved.
Federal jurisprudence has likewise recognized that states retain the power to regulate state and local
In addition to possessing the constitutional authority to regulate elections, the United States Supreme Court has also recognized that states have a compelling interest in preserving the integrity of their election processes, including an interest in “ensuring that an individual’s right to vote is not undermined by fraud in the election process.”
Confidence in the integrity of our electoral processes is essential to the functioning of our participatory democracy. Voter fraud drives honest citizens out of the democratic process and breeds distrust of our government. Voters who fear their legitimate votes will be outweighed by fraudulent ones will feel disenfranchised. “The right of suffrage can be denied by a debasement or dilution of the weight of a citizen’s vote just as effectively as by wholly prohibiting the free exercise of the franchise.”
Thus, fraudulent voting effectively dilutes the votes of lawful voters. By instituting requirements to guard against abuse of the elective franchise, a state protects the right of lawful voters to exercise their full share of this franchise.
In order to protect that compelling interest, a state may enact “generally applicable and evenhanded re
[c]ommon sense, as well as constitutional law, compels the conclusion that government must play an active role in structuring elections; “as a practical matter, there must be a substantial regulation of elections if they are to be fair and honest and if some sort of order, rather than chaos, is to accompany the democratic processes.”[43 ]
In sum, while a citizen’s right to vote is fundamental, this right is not unfettered. It competes with the state’s compelling interest in preserving the integrity of its elections and the Legislature’s constitutional obligation to preserve the purity of elections and to guard against abuses of the elective franchise, including ensuring that lawful voters not have their votes diluted.
B. STANDARD OF SCRUTINY
i. FEDERAL JURISPRUDENCE
Generally, where a law classifies by a suspect category, or “where a law classifies in such a way as to infringe constitutionally protected fundamental rights, heightened scrutiny under the Equal Protection Clause is required.”
A court considering a challenge to a state election law must weigh “the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments that the plaintiff seeks to vindicate” against “the precise interests put forward by the State as justifications for the burden imposed by its rule,” taking into consideration “the extent to which those interests make it necessary to burden the plaintiffs rights.”
Under this standard, the rigorousness of our inquiry into the propriety of a state election law depends upon the extent to which a challenged regulation burdens First and Fourteenth Amendment rights. Thus, as we have recognized when those rights are subjected to “severe” restrictions, the regulation must be “narrowly drawn to advance a state interest of compelling importance.” But when a state election law provision imposes only “reasonable, nondiscriminatory restrictions” upon the First and Fourteenth Amendment rights of voters, “the State’s important regulatory interests are generally sufficient to justify” the restrictions. [47 ]
Thus, the first step in determining whether an election law contravenes the constitution is to determine
Like every election regulation, MCL 168.523(1) imposes to some degree a burden on an elector.
Rather, the opposing Attorney General maintains that the statute is facially unconstitutional because an impermissibly severe burden falls on those registered voters who, for whatever reason, do not possess the necessary photo identification. According to this argument, those without photo identification, particularly the “poor, racial and ethnic minorities, elderly, and the disabled,” are unable to “gain free and unfettered access to the ballot box.”
Moreover, the statute is a reasonable means to prevent the occurrence of in-person voter fraud. As our Secretary of State has indicated, “without a personal identification requirement it is nearly impossible to detect in-person voter fraud.”
The opposing Attorney General argues that MCL 168.523(1) fails even under a lower standard of scrutiny because in-person voter fraud “is very rare”; thus, the state’s interest in preventing fraud is “illusory” because there is no significant evidence of in-person voter fraud.
To require States to prove actual [harm] as a predicate to the imposition of reasonable . . . restrictions would invariably lead to endless court battles over the sufficiency of the “evidence” marshaled by a State to prove the predicate. Such a requirement would necessitate that a State’s political system sustain some level of damage before the legislature could take corrective action. Legislatures, we think, should be permitted to respond to potential deficiencies in the electoral process with foresight rather than reactively, provided that the response is reasonable and does not significantly impinge on constitutionally protected rights.[66 ]
Therefore, the state is not required to provide any proof, much less “significant proof,” of in-person voter fraud before it may permissibly take steps to prevent it.
Furthermore, the Legislature is not obligated under the Equal Protection Clause to address at once every point at which fraud might occur.
Evils in the same field may be of different dimensions and proportions, requiring different remedies. Or so the legislature may think. Or the reform may take one step at a time, addressing itself to the phase of the problem which seems most acute to the legislative mind. The legislature may select one phase of one field and apply a remedy there, neglecting the others. The prohibition of the Equal Protection Clause goes no further than the invidious discrimination.[70 ]
Because we conclude that the obligation imposed by the statute of either presenting photo identification or signing an affidavit is not a severe burden on the right to vote, and that the statute imposes only a reasonable, nondiscriminatory restriction on the election process in furtherance of Michigan’s compelling regulatory interest in preventing voter fraud and enforcing art 2, § 4 to “preserve the purity of elections” and “to guard against abuses of the elective franchise” by ensuring that lawful voters not have their votes diluted, we conclude that the statute is facially constitutional under the flexible standard articulated in Burdick, supra.
The opposing Attorney General argues that the Michigan Constitution grants a higher level of protection and that the “flexible test” articulated in Burdick is not consistent with Const 1963, art 1, § 2. First, the opposing Attorney General notes that, in contrast to its federal counterpart, the Michigan equal protection provision contains an express recognition of “political rights.” Thus, counsel maintains that any regulation affecting “political rights” necessitates strict scrutiny analysis. Second, citing Wilkins v Ann Arbor City Clerk
While Const 1963, art 1, § 2 does contain the term “political rights,” that term does not stand in isolation.
Likewise, the cases cited by the opposing Attorney General do not support the claim that the Michigan Constitution requires that every election law be subject to strict scrutiny review. In Wilkins, supra, this Court considered the constitutionality of MCL 168.11(b), a statute that precluded students from establishing residency for the purposes of voter registration. Previous caselaw construing the statute held that a student could register to vote by overcoming a rebuttable presumption that the student was not a resident in the locale of the institution of learning.
In its equal protection analysis, Wilkins held that strict scrutiny was the applicable review standard,
In Michigan State UAW, supra, this Court considered the constitutionality of MCL 168.509. The statute required that electors who had not voted or taken other specified action within the previous two years have their voter registration suspended, unless the elector completed an “application for continuation,” bearing the elector’s signature, address, and mother’s maiden name.
In Michigan State UAW, the Attorney General argued that the statutory provision was permissible under art 2, § 4 of the Michigan Constitution, discussed supra. However, in analyzing this constitutional provision, the Court addressed only the Legislature’s authority to provide for voter registration, and did not address the explicit directive to preserve the purity of elections and guard against abuses of the elective franchise. The Attorney General also argued that the act of returning the application for continuation was a “small price to pay.” In response, the Court cited Wilkins and two United States Supreme Court cases in support of the conclusion that “[a]ny burden, however small, will not be permitted unless there is demonstrated a compelling state interest.”
Properly read, neither Wilkins nor Michigan State UAW stands for the proposition that Michigan’s Equal Protection Clause, in contrast to the federal Equal Protection Clause, requires the application of strict
Similarly, Michigan State UAW does not support the opposing Attorney General’s claim that the Michigan Constitution requires strict scrutiny review of all election regulations. The Michigan State UAW opinion did not purport to examine or rely on the Michigan Equal Protection Clause in its analysis at all. At issue in Michigan State UAW was the constitutionality of a voter registration regulation. It is unclear why the Court analyzed the voter registration regulation as an elector qualification issue under art 2, § 1, because the Legislature unquestionably possesses explicit constitutional authority over voter registration pursuant to art 2, § 4.
Of significance, neither Wilkins nor Michigan State UAW considered or examined the effect of the constitutional directive found in art 2, § 4, requiring the Legislature to “enact laws to preserve the purity of elections” and to “guard against abuses of the elective franchise.” This oversight is of critical importance, because “every [constitutional] provision must be interpreted in the light of the document as a whole . . . ,”
Thus, as noted above, the Michigan Constitution does not compel that every election regulation be reviewed under strict scrutiny. Given that the appropriate standard by which to evaluate election laws must be compatible with our entire constitution, and must not nullify or impair any other constitutional provision, we adopt the “flexible test” articulated in Burdick when resolving an equal protection challenge to an election law under the Michigan Constitution. The Burdick test strikes the appropriate balance between protecting a citizen’s right to vote under art 1, § 2 and protecting against fraudulent voting under art 2, § 4.
V MCL 168.523(1) IS NOT AN UNCONSTITUTIONAL POLL TAX
The opposing Attorney General argues that by requiring voters to purchase a state-issued identification card, MCL 168.523(1) is “tantamount to a poll tax,” and violates the Twenty-fourth Amendment of the United States Constitution. US Const, Am XXIV provides:
The right of citizens of the United States to vote in any primary or other election... shall not be denied or abridged by the United States or any State by reason of failure to pay any poll tax or other tax.
The opposing Attorney General argues that the fee charged by the Secretary of State to obtain a state identification card ($10) or a driver’s license ($25) constitutes an impermissible poll tax. Moreover, counsel argues that the “real costs” incurred in obtaining photo identification are “much higher,” and are properly considered when determining whether the statute imposes an unconstitutional poll tax. Such “real costs” include the cost of transportation to reach the local Secretary of State office, the cost of taking time off work to go to the Secretary of State office, and the cost of
The seminal case concerning poll taxes is Harper v Virginia Bd of Elections.
In Harman v Forssenius,
In this case, MCL 168.523(1) is not an unconstitutional poll tax under Harper because the statute does not condition the right to vote on the payment of any fee. A voter who does not otherwise possess adequate photo identification is not required to incur the costs of obtaining photo identification as a condition of voting. Instead, a voter may simply sign an affidavit in the presence of an election inspector. Nothing in the statute contemplates that a voter is required to incur any costs in the execution of an affidavit.
Moreover, the statute is not unconstitutional under Harman because signing an affidavit in the presence of an election inspector, as an alternative to presenting photo identification, is simply not an onerous procedural requirement that handicaps the exercise of the franchise. The procedure in MCL 168.523 bears no resemblance to the “cumbersome procedure” depicted in Harman. Fulfilling the requirement of MCL
Although no voter is ever compelled to procure photo identification as a condition for exercising his right to vote under the statute, we observe that our law provides a mechanism for some voters to receive a state identification card at no cost. Our law requires that the Secretary of State waive the customary fee for a state identification card if an applicant meets any of the conditions listed in MCL 28.292(14).
Regarding the secondary costs cited by the opposing Attorney General — time, transportation, and the expense of procuring supporting documentation — we agree with the reasoning of the United States District Court for the Southern District of Indiana in rejecting a similar poll tax claim:
This argument represents a dramatic overstatement of what fairly constitutes a “poll tax.” It is axiomatic that “(ejection laws will invariably impose some burden upon individual voters.” Thus, the imposition of tangential burdens does not transform a regulation into a poll tax. Moreover, the cost of time and transportation cannot plausibly qualify as a prohibited poll tax because these*41 same “costs” also result from voter registration and in-person voting requirements, which one would not reasonably construe as a poll tax. Plaintiffs provide no principled argument in support of this poll tax theory.[106 ]
Noting that the “only incidental cost which might plausibly approach being a poll tax is the fee assessed to obtain a birth certificate,” the Rokita court ultimately rejected the claim because the birth certificate fees were not “sufficiently tied to the requirements of voting as to constitute a ‘poll tax.’ ”
VI. RESPONSE TO THE DISSENTS
We are content to rest on the strength of the constitutional analysis we have made, but pause here briefly to address some of the more inflammatory and emo
A. MICHIGAN HAS NO VOTER FRAUD PROBLEM
The interest in this case is more accurately presented as preventing in-person voter fraud when there is no evidence that in-person fraud actually exists.
The sting of the dissent’s contention here is that the photo identification statute serves no purpose and therefore surely cannot serve a constitutionally significant one that could justify even the slightest burden that it might impose on a Michigan voter. Not even the opposing Attorney General argues that “no evidence” of such voter fraud exists; the opposing Attorney General suggests only that in-person voter fraud is “rare.”
B. THE STATUTE IMPOSES A SEVERE BURDEN
The reality is that not all of our citizens live a life in which they have photo identification and obtaining photo identification solely to vote causes a severe burden.
In a statutory regime that compels the state to issue free Michigan photo identification to its disabled, its
Justice CAVANAGH contends that the ability of voters without photo identification to sign an affidavit in order to vote does not lessen the burden imposed by MCL 168.523 because a “likely scenario is that the challenge process will be used in some situations to harass and intimidate citizens” who sign an affidavit.
C. THE STATUTE WILL HAVE A DISPARATE IMPACT ON MINORITIES
The photo identification requirement will have a disparate impact on racial and ethnic populations, as well as poor voters, elderly voters, and disabled voters .... [T]he statute at issue will diminish the opportunity for thousands of citizens to participate in the political process.
When all other arguments are unavailing, resorting to a claim of racial discrimination is a frequent substitute. Unfortunately, Justice CAVANAGH has chosen this tack.
Since the act of signing one’s name to an affidavit is too trivial an act to sustain the weight of Justice CAVANAGH’s overwrought burden argument, he has been forced to ignore the fact that this case involves a facial challenge to the statute and argues that the statute, as it will be applied in the future, will be subject to abuses that will be discriminatorily visited upon some Michigan citizens.
VIL CONCLUSION
In this advisoiy opinion, we have carefully considered the arguments advanced by the Attorney General both challenging and defending the constitutionality of 2005 PA 71. For the reasons previously articulated, the photo identification requirement in MCL 168.523(1) is facially constitutional and withstands scrutiny under both the Michigan Constitution and the United States Constitution. Under the balancing test articulated by Burdick, supra, the photo identification requirement is a reasonable, nondiscriminatory restriction designed to preserve the purity of elections and to prevent abuses of the electoral franchise, as demanded by art 2, § 4 of the Michigan Constitution, thereby ensuring that lawful voters not have their votes diluted. Moreover, because no voter is required to incur the costs of obtaining a photo identification card as a condition of voting, the statute does not impose the payment of a fee as “a condition to the exercise of the franchise”
504 US 428; 112 S Ct 2059; 119 L Ed 2d 245 (1992).
See 1996 PA 583.
See OAG, 1997-1998, No 6930, p 1 (January 29, 1997). We note in passing that OAG, No 6930 appears not to have been initiated in accordance with MCL 14.32, which requires the Attorney General to issue opinions only in response to “questions of law submitted to him by the legislature, or by either branch thereof... .”
OAG No 6930, pp 3, 5.
Relying on obiter dictum found in Traverse City School Dist v Attorney General, 384 Mich 390, 407 n 2; 185 NW2d 9 (1971), both the supporting and the opposing Attorney General maintain that opinions issued by the Attorney General are “binding upon state agencies.” Because the effect of an Attorney General opinion is beyond the scope of the advisory opinion, we decline to address the statutory or constitutional
See the report of the National Commission on Federal Election Reform (Ford-Carter Commission), To Assure Pride and Confidence in the Electoral Process (August 2001). The commission was “formed in the wake of the 2000 election crisis” to “offer a bipartisan analysis” of election reform, <http://www.reformelections.org/ncfer.asp> (accessed December 19, 2006).
42 USC 15301 through 15545.
See 42 USC 15483(b)(2). The statute permits a voter to present “current and valid photo identification” or “a copy of a current utility bill, bank statement, government check, paycheck, or other government document that shows the name and address of the voter.”
42 USC 15484 (emphasis added).
See Commission on Federal Election Reform (hereinafter Carter-Baker Commission), Building Confidence in U.S. Elections, p 1 (September 19, 2005). This 21-member bipartisan commission was cochaired by
Carter-Baker Commission, supra at 21. The Carter-Baker Commission recommended that states require voters to use the “REAL ID card” to vote. The Real ID Act of 2005, PL 109-13, 2005 HR 1268, was enacted on May 11, 2005. The act requires that federal agencies accept only state-issued driver’s licenses and identification cards that meet stringent information requirements.
Carter-Baker Commission, supra at 18.
See 2006 House Journal 17 (Resolution No. 199, February 21, 2006).
474 Mich 1230 (2006). To prevent confusion, the terms “supporting Attorney General” and “opposing Attorney General” will be used throughout this opinion to identify the briefs and argument submitted by the Attorney General as the proponent and opponent, respectively, of the constitutionality of 2005 PA 71.
Const 1963, art 1, § 2.
US Const, Am XIV Crego v Coleman, 463 Mich 248, 258; 615 NW2d 218 (2000), citing Frame v Nehls, 452 Mich 171, 183; 550 NW2d 739 (1996), and Doe v Dep’t of Social Services, 439 Mich 650, 670-671; 487 NW2d 166 (1992). However, in Lind v Battle Creek, 470 Mich 230, 235; 681 NW2d 334 (2004) (YOUNG, J., concurring), it was noted that Const 1963, art 1, § 2 contained specific antidiscrimination provisions not found in its federal counterpart.
Cruz v Chevrolet Grey Iron Div of Gen Motors Corp, 398 Mich 117, 127; 247 NW2d 764 (1976).
DeRose v DeRose, 469 Mich 320; 666 NW2d 636 (2003); Tolksdorf v Griffith, 464 Mich 1; 626 NW2d 163 (2001); In re Trejo Minors, 462 Mich 341; 612 NW2d 407 (2000).
Judicial Attorneys Ass’n v Michigan, 459 Mich 291, 310; 586 NW2d 894 (1998) (Taylor J., dissenting).
Straus v Governor, 459 Mich 526, 543; 592 NW2d 53 (1999), quoting United States v Salerno, 481 US 739, 745; 107 S Ct 2095; 95 L Ed 2d 697 (1987) (citation omitted). A facial challenge is a claim that the law is “invalid in toto — and therefore incapable of any valid application ... .” Steffel v Thompson, 415 US 452, 474; 94 S Ct 1209; 39 L Ed 2d 505 (1974).
The other type of constitutional challenge is an “as applied” challenge. An “as applied” challenge considers the specific application of a facially valid law to individual facts. Crego v Coleman, 463 Mich 248; 615
MCL 8.3u provides:
The provisions of any law or statute which is re-enacted, amended or revised, so far as they are the same as those of prior laws, shall be construed as a continuation of such laws and not as new enactments. If any provision of a law is repealed and in substance re-enacted, a reference in any other law to the repealed provision shall be deemed a reference to the re-enacted provision.
Const 1963, art 4, § 27 (“No act shall take effect until the expiration of 90 days from the end of the session at which it was passed, but the
Because, in reliance on OAG No 6930, the Secretary of State has never enforced the statute or promulgated rules and regulations, there is
Any voter, including those voters presenting photo identification, may be challenged pursuant to MCL 168.727. The statute imposes differing requirements on different challengers. An election inspector is required to challenge a ballot applicant “if the inspector knows or has good reason to suspect that the applicant is not a qualified and registered elector of the precinct, or if a challenge appears in connection with the applicant’s name in the registration book.” A registered elector may challenge an applicant “if the elector knows or has good reason to suspect that individual is not a registered elector in that precinct.” MCL 168.727(1). Those who challenge voters may not “challenge indiscriminately” or “without good cause,” and face criminal sanctions if qualified voters are challenged for the purpose of annoyance or delay. MCL 168.727(3).
Once challenged, a voter is required to swear to answer truthfully and answer questions “concerning his qualifications as an elector ... .” MCL 168.729. If the challenged voter answers qualification questions satisfactorily, the challenged voter “shall be entitled to receive a ballot and vote.” The ballot cast by a challenged voter is marked (and the mark subsequently concealed) with a number corresponding to the voter’s poll list number, and is counted as a regular ballot. MCL 168.745; MCL 168.746. The marked ballot becomes relevant only in the event of litigation surrounding a contested election, where the challenged voter’s qualifications to vote are disputed. MCL 168.747; MCL 168.748.
Webster’s New Universal Dictionary, Unabridged Edition (1996), p 1893.
“If the signature or an item of information [from the voter registration list] does not correspond, the vote of the person shall be challenged, and the same procedure shall be followed as provided in this act for the challenging of an elector.” MCL 168.523(1) (emphasis added).
People v Crucible Steel Co of America, 150 Mich 563; 114 NW 350 (1907); Helder v Sruba, 462 Mich 92; 611 NW2d 309 (2000); Robertson v DaimlerChrysler Corp, 465 Mich 732; 641 NW2d 567 (2002).
There is no basis to conclude that a voter who merely executes an affidavit, without more, presents a challenger with “good reason to suspect” that the voter is not a registered elector of a precinct.
See San Antonio Independent School Dist v Rodriguez, 411 US 1, 35 n 78; 93 S Ct 1278; 36 L Ed 2d 16 (1973) (“[T]he right to vote, per se, is not a constitutionally protected right....”).
Reynolds v Sims, 377 US 533, 562; 84 S Ct 1362; 12 L Ed 2d 506 (1964) (citation omitted).
Dunn v Blumstein, 405 US 330, 336; 92 S Ct 995; 31 L Ed 2d 274 (1972).
Id. (States may “impose voter qualifications,” and “regulate access to the franchise in other ways.”) See also Carrington v Rash, 380 US 89, 91; 85 S Ct 775; 13 L Ed 2d 675 (1965) (noting that states have historically possessed “ ‘broad powers to determine the conditions under which the right of suffrage may be exercised,’ ” quoting Lassiter v Northampton Co Bd of Elections, 360 US 45, 50; 79 S Ct 985; 3 L Ed 2d 1072 [1959]).
The constitutional authority to prevent fraudulent voting was first given to the Legislature in the 1850 Michigan Constitution. See Const 1850, art 7, § 6 (“Laws may be passed to preserve the purity of elections and guard against abuses of the elective franchise.”). The 1908 Constitution altered the language of the provision to make clear that the duty was obligatory, explicitly providing that “[Raws shall be passed to preserve the purity of elections and guard against abuses of the elective franchise ....” Const 1908 art 3, § 8. When the 1963 Constitution was ratified by the people, the responsibility to pass laws preventing fraudulent voting was explicitly vested in the Legislature, and the Address to the People pointedly stated that “[t]he legislature is specifically directed to enact corrupt practices legislation.” 2 Official Record, Constitutional Convention 1961, p 3366 (emphasis added).
Attorney General ex rel Conely v Detroit Common Council, 78 Mich 545, 559; 44 NW 388 (1889) (emphasis added).
Brown v Kent Co Bd of Election Comm’rs, 174 Mich 477, 479; 140 NW 642 (1913) (emphasis added).
Purcell v Gonzalez, 549 US_,_; 127 S Ct 5, 7; 166 L Ed 2d 1, 4 (2006). See also Burson v Freeman, 504 US 191, 199; 112 S Ct 1846; 119 L Ed 2d 5 (1992); Rosario v Rockefeller, 410 US 752; 93 S Ct 1245; 36 L Ed 2d 1 (1973).
US Const, art I, § 4, cl 1.
285 US 355, 366; 52 S Ct 397; 76 L Ed 795 (1932) (emphasis added).
Burdick, supra at 433; Tashjian v Republican Party of Connecticut, 479 US 208, 217; 107 S Ct 544; 93 L Ed 2d 514 (1986); Sugarman v Dougall, 413 US 634; 93 S Ct 2842; 37 L Ed 2d 853 (1973); Boyd v Nebraska ex rel Thayer, 143 US 135, 161; 12 S Ct 375; 36 L Ed 103 (1892) (“Each State has the power to prescribe the qualifications of its officers and the manner in which they shall be chosen ....”).
Purcell, supra, 549 US at_; 127 S Ct at 7; 166 L Ed 2d at 4, quoting Reynolds v Sims, supra at 555. Voter disenfranchisement through vote dilution is a problem that is also addressed by the Voting Rights Act, 42 USC 1973.
Anderson v Celebrezze, 460 US 780, 788 n 9; 103 S Ct 1564; 75 L Ed 2d 547 (1983).
Burdick, supra at 433 (citation omitted). See also Timmons v Twin Cities Area New Party, 520 US 351, 358; 117 S Ct 1364; 137 L Ed 2d 589 (1997) (holding that “States may, and inevitably must, enact reasonable regulations of parties, elections, and ballots to reduce election and campaign-related disorder”).
Attorney General of New York v Soto-Lopez, 476 US 898, 906 n 6; 106 S Ct 2317; 90 L Ed 2d 899 (1986). Suspect categories include race, alienage, or national origin.
Under a strict scrutiny standard of constitutional review, “[t]he State must show that the ‘regulation is necessary to serve a compelling state interest and that it is narrowly drawn to achieve that end.’ ” Burson, supra at 198 (quoting Perry Ed Ass’n v Perry Local Educators’ Ass’n, 460 US 37, 45; 103 S Ct 948; 74 L Ed 2d 794 [1983]).
Id. at 434 (internal citation omitted).
Timmons, supra at 359. See also Storer v Brown, 415 US 724, 730; 94 S Ct 1274; 39 L Ed 2d 714 (1974) (noting that there is “no litmus-paper test for separating those [election] restrictions that are valid from those that are invidious under the Equal Protection Clause”).
As the Supreme Court has observed, all election laws “invariably impose some burden upon individual voters.” Burdick, supra at 433. In Michigan, a voter is required to meet minimum age and residency qualifications to register as an elector and must register to vote by executing a registration affidavit in accordance with MCL 168.495. The voter is required to vote at the correct polling place during the hours the polls are open (unless they qualify for an absentee ballot), wait in line, execute an application with the voter’s signature and residence, and utilize whatever voting machine is available at the polling place. Moreover, the voter may not have his write-in vote counted unless the candidate has filed a declaration of intent under MCL 168.737a. Michigan’s various election requirements invariably impose some burden on the voter. However, as the Supreme Court noted in Marston v Lewis, 410 US 679, 680; 93 S Ct 1211; 35 L Ed 2d 627 (1973), “a person does not have a [state or] federal constitutional right to walk up to a voting place on election day and demand a ballot.” Rather, Michigan has a compelling interest in ensuring that its election processes are honest, orderly, and efficient.
According to an affidavit submitted by the Director of the Bureau of Driver and Vehicle Records for the Michigan Department of State, approximately 95 percent of registered voters in the state of Michigan already possess either a driver’s license or a state identification card. Of the remaining five percent of registered voters, it is unknown how many possess “other generally recognized picture identification . ...” As previously indicated, see n 23, the Secretary of State has not promulgated rules regarding what kind of “alternative” photo identification will satisfy this requirement.
Historically, some mechanism of voter identification has been an integral part of the voting process. Harris, Election Administration in the United States (Brookings Institution Press, 1934), ch 6, pp 221-222.
Opposing Attorney General brief, p 12.
We have already considered and rejected the opposing Attorney General’s argument that the challenge procedure delineated in MCL 168.727 is required to be applied to every voter who utilizes the affidavit alternative. All voters, without regard to whether they possess photo identification, face the possibility of challenge pursuant to the statute. See n 24 of this opinion.
A provisional ballot is cast when “an individual who is not listed on the voter registration list” seeks to cast a ballot. MCL 168.523a(2). HAVA requires that a voter sign a sworn statement as a condition of casting a provisional ballot. 42 USC 15482(a)(2); 42 USC 15483(b)(2)(B).
MCL 168.523a(5).
MCL 168.813(1). By contrast, a vote cast pursuant to the affidavit provision of MCL 168.523 is tabulated on the day of the election like every other vote.
Crawford v Marion Co Election Bd, 472 F3d 949, 952 (CA 7, 2007).
Purcell, supra 549 US at_; 127 S Ct at 7; 166 L Ed 2d at 4-5.
Letter from Secretary of State Terri Lynn Land to Attorney General Michael A. Cox, dated April 20, 2006. See also Crawford, supra at 953, describing in detail the “extreme difficulty of apprehending a voter impersonator.”
See Burson, supra at 208. “Voter intimidation and election fraud are successful precisely because they are difficult to detect.”
In-person voter fraud could include impersonation of a registered voter, casting a vote in the name of a deceased voter, or casting a vote in the name of a fictional registered voter.
See Const 1963, art 2, § 4. In fact, a voter’s ballot is required to be rejected if any part of the ballot is exposed to any person. MCL 168.738(2). If the voter’s ballot is rejected for exposure, the “elector shall not be allowed to vote at the election.” Id.
Opposing Attorney General brief, pp 20, 21. See also Overton, Voter identification, 105 Mich L R 631 (2007) (urging on policy grounds that lawmakers await better empirical studies before imposing potentially antidemocratic measures and that the judiciary should demand statistical data.). Given that voter fraud is both covert and criminal, it is hard to imagine how an “empirical study” of the kind demanded by the opponents of voter identification requirements could be designed or executed.
Munro v Socialist Workers Party, 479 US 189, 195-196; 107 S Ct 533; 93 L Ed 2d 499 (1986).
The Equal Protection Clause “does not compel... legislatures to prohibit all like evils, or none.” United, States v Carolene Products Co, 304 US 144, 151; 58 S Ct 778; 82 L Ed 1234 (1938).
McDonald v Chicago Bd of Election Comm’rs, 394 US 802, 809; 89 S Ct 1404; 22 L Ed 2d 739 (1969) (citation omitted).
The opposing Attorney General also argues that MCL 168.523(1) is not justified because “an effective framework for detecting and deterring voter fraud is already in place in Michigan.” Opposing Attorney General brief, p 21. In support of this argument, counsel cites MCL 168.932a. This statute, which was enacted by 1996 PA 583, imposes criminal penalties for those who assume a fictitious name or impersonate another for the purposes of voting. However, that Michigan criminalizes in-person voter fraud does not address Michigan’s undisputed interest in preventing fraud in the first instance, nor do criminal sanctions provide a means of detecting fraud. Moreover, it is unclear how the imposition of criminal penalties could remedy the harm inflicted on our electoral system by a fraudulently cast ballot.
Williamson v Lee Optical of Oklahoma, Inc, 348 US 483, 489; 75 S Ct 461; 99 L Ed 563 (1955) (emphasis added; internal citations omitted).
385 Mich 670; 189 NW2d 423 (1971).
387 Mich 506; 198 NW2d 385 (1972).
The term “political rights” is found in the nondiscrimination clause of art 1, § 2 rather than the Equal Protection Clause. Const 1963, art 1, § 2 states in full:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation.
Opposing Attorney General brief, p 8.
Wolcott v Holcomb, 97 Mich 361; 56 NW 837(1893); People v Osborn, 170 Mich 143; 135 NW 921 (1912); Attorney General ex rel Miller v Miller, 266 Mich 127; 253 NW 241 (1934).
Michigan State UAW, supra at 522 (Brennan, J., dissenting). A notice of suspension, along with the application for continuation, was mailed to the elector’s address 30 days before the elector’s registration was suspended.
Michigan State UAW, supra at 513. Const 1963, art 2, § 1, provides:
Every citizen of the United States who has attained the age of 21 years, who had resided in this state six months, and who meets the requirements of local residence provided by law, shall be an*32 elector and qualified to vote in any election except as otherwise provided in this constitution. The legislature shall define residence for voting purposes.
In support of the application of strict scrutiny to art 2, § 1, a provision setting forth voter qualifications, the Michigan State UAW Court exclusively cited equal protection cases, including Wilkins, supra.
Michigan State UAW, supra at 516.
Const 1963, art 2, § 1 sets forth the minimum characteristics that electors must possess before they become qualified to vote “except as
Justice Kelly also relies on Socialist Workers Party v Secretary of State, 412 Mich 571; 317 NW2d 1 (1982), to argue that Const 1963, art 1, § 2 requires strict scrutiny. However, Socialist Workers Party never concludes that the Michigan Constitution independently requires strict scrutiny. Instead, this Court determined that strict scrutiny would apply under the First and Fourteenth amendments of the federal constitution, citing federal caselaw. See id. at 587-590. After concluding that the law at issue violated the First and Fourteenth amendments, this Court summarily held that art 1, § 2 had been violated as well, relying on the “ ‘frequent past expressions of this Court that the Michigan Constitution “secures the same right of equal protection” as is secured by the Equal Protection Clause of the Fourteenth Amendment.’ ” Id. at 600 n 21, quoting Governor v State Treasurer, 390 Mich 389, 395; 212 NW2d 711 (1973) (T.G. Kavanagh, J., concurring), quoting Fox v Employment Security Comm, 379 Mich 579, 588; 153 NW2d 644 (1967). Because Socialist Workers Party expressly stated that it did not rely on the independent force of the Michigan Constitution, Socialist Workers Party does not indicate that art 1, § 2 requires strict scrutiny.
Lapeer Co Clerk v Lapeer Circuit Court, 469 Mich 146, 156; 665 NW 2d 452 (2003). See also Sault Ste Marie City Comm v Sault Ste Marie City Attorney, 313 Mich 644; 21 NW2d 906 (1946); City of Lansing v Ingham Co Clerk, 308 Mich 560; 14 NW2d 426 (1944).
In re Probert, 411 Mich 210, 232-233 n 17; 308 NW2d 773 (1981) (citation omitted).
Straus v Governor, 459 Mich 526, 533; 592 NW2d 53 (1999) (citation omitted).
Lapeer Co Clerk, supra at 156.
Contrary to Justice Kelly’s assertions, we are not “simply following] federal precedent in lockstep.” Post at 109. As the preceding analysis demonstrates, we have carefully considered the requirements of art 1, § 2 in light of art 2, § 4, and determined that the test enunciated in Burdick gives proper meaning and effect to hoth constitutional provisions. Justice Kelly, on the other hand, fails to adequately address the impact of art 2, §4.
383 US 663; 86 S Ct 1079; 16 L Ed 2d 169 (1966).
Id. at 665 n 1.
Id. at 669 (emphasis added). The Harper opinion overruled Breedlove v Suttles, 302 US 277; 58 S Ct 205; 82 L Ed 252 (1937), where the Court had previously held that it was constitutionally permissible “[t]o make payment of poll taxes a prerequisite of voting . . . .” Id. at 283.
380 US 528; 85 S Ct 1177; 14 L Ed 2d 50 (1965).
Id. at 541 (citation omitted).
MCL 28.292 (14) provides:
The secretary of state shall waive the fee under this section if the applicant is any of the following:
(a) A person 65 years of age or older.
(b) A person who has had his or her operator’s or chauffeur’s license suspended, revoked, or denied under the Michigan vehicle code, 1949 PA 300, MCL 257.1 to 257.923, because of a mental or physical infirmity or disability.
(c) A person who presents evidence of statutory blindness as provided in 1978 PA 260, MCL 393.351 to 393.368.
(d) A person who presents other good cause for a fee waiver.
*40 (e) Beginning January 1, 2007, a person who wishes to add or remove a heart insignia described in subsection (l)(f).
Additionally, the elderly and the disabled are entitled to cast absentee ballots pursuant to MCL 168.758(1), alleviating the need to vote at an election precinct and either present photo identification or execute an affidavit.
Indiana Democratic Party v Rokita, 458 F Supp 2d 775, 827 (SD Ind, 2006) (internal citation omitted), aff d sub nom Crawford v Marion Co Election Bd, 472 F3d 949 (CA 7, 2007).
In Rokita, the Indiana statute at issue required a voter to present valid photo identification issued either by the federal government or the state of Indiana. In the event a voter did not possess the requisite identification, the voter was required to be challenged, and could only cast a provisional ballot after executing an affidavit. In order to have the provisional ballot counted, the voter was required to provide proof of identity by noon on the second Monday following the election.
We acknowledge that in Common Cause/Georgia v Billups, 406 F Supp 2d 1326, 1370 (ND Ga, 2005), the court held that a statute requiring voter photo identification constituted a poll tax because a voter had to “arrange for transportation,” wait in line, and sign a fee waiver affidavit that “may require the voter to swear or affirm to facts that simply are not true” in order to obtain photo identification at no cost. However, less than one year later, the same federal judge adopted the poll tax analysis of Rokita, thereby undercutting the prior holding sub silentio. See Common Cause/Georgia v Billups, 439 F Supp 2d 1294, 1354-1355 (ND Ga, 2006).
Rokita, supra at 827, 828. The Rokita court noted that the plaintiff had “provided no evidence” that anyone would actually have to incur the costs of obtaining a birth certificate in order to obtain identification. Moreover, other forms of documentation that could be used to obtain photo identification were issued by the federal government, whose requirements and incidental fees were outside the control of the state.
Because the arguments made in Justice Kelly’s dissenting opinion overlap with the arguments made in Justice Cavanagh’s opinion, there is no need to address her arguments separately unless otherwise indicated.
Post at 57 (emphasis in original). See also Justice Kelly’s dissent, post at 94. (“[T]hose arguing in favor of the photo identification requirements have not come forward with any documented instances of in-person voter fraud.”).
Interestingly, amicus curiae supporting the constitutionality of the statute have presented certified death certificates of 46 persons who “voted” in the November 2004 election, despite the ordinarily indisposing condition of being dead at the time. All these persons died well in advance
See n 59 of this opinion.
McDonald v Chicago Bd of Election Comm’rs, supra n 68.
Post at 63.
See n 103 of this opinion.
While Justice KELLY maintains that the “affidavit option itself” “interferes” with the right to vote, post at 91, she does not explain how the “minor obstacle” of signing one’s signature is any different that affixing a signature to the required election application under MCL 168.523. Justice Kelly also suggests that “signature matching” would be a “less restrictive alternative” than either showing photo identification or signing an affidavit. Post at 95. However, it should be noted that signature matching necessarily requires a signature, and does not obviate the necessity of confirming that the person at the poll is the person he claims to be. Thus, it would appear that Justice Kelly objects to the legislative choice in determining the identity of a potential voter.
Post at 73.
Id. at 64.
Indeed, Justice Cavanagh appears to have come perilously close to suggesting that the Legislature was motivated in enacting this statute by the desire to suppress minority voters. Post at 57-59.
Post at 63-66.
See Steffel cited in n 20 of this opinion. Should it occur that the statute is discriminatorily applied when it is enforced, the constitutionality of its enforcement will then be at issue and can be challenged at that time.
Dissenting Opinion
(dissenting). This case is not about preventing voter fraud, it is not about thwarting abuses of the electoral franchise, and it is certainly not about preserving the purity of elections. This case is simply about protecting the right to vote for all Michigan
I. THE RIGHT TO VOTE IS FUNDAMENTAL
“No right is more precious in a free country than that of having a voice in the election of those who make the laws under which, as good citizens, we must live. Other rights, even the most basic, are illusory if the right to vote is undermined.” Wesberry v Sanders, 376 US 1, 17; 84 S Ct 526; 11 L Ed 2d 481 (1964). “The right to vote freely for the candidate of one’s choice is of the essence of a democratic society, and any restrictions on that right strike at the heart of representative government.” Reynolds v Sims, 377 US 533, 555; 84 S Ct 1362; 12 L Ed 2d 506 (1964); see also Kramer v Union Free School Dist No 15, 395 US 621, 626; 89 S Ct 1886; 23 L Ed 2d 583 (1969). The fundamental right to vote encompasses the right to actually have those votes counted. Reynolds, supra at 554. In Michigan, our citizens’ right to vote is protected by the Michigan Constitution, as well as the Equal Protection Clause of the United States Constitution.
This Court has been asked to issue an advisory-opinion pursuant to Const 1963, art 3, § 8, addressing the constitutionality of § 523 of 2005 PA 71, which requires voters to provide an official state identification card, a driver’s license, or other generally recognized picture identification card to vote. The statute also provides that a voter who does not have one of these forms of identification must sign an affidavit to that effect before being allowed to vote. The statute provides, in relevant part, the following:
(1) At each election, before being given a ballot, each registered elector offering to vote shall identify himself or herself by presenting an official state identification card issued to that individual... , an operator’s or chauffeur’s license issued to that individual... , or other generally recognized picture identification card and by executing an application showing his or her signature or mark and address of residence in the presence of an election official. If an elector’s signature contained in the qualified voter file is available in the polling place, the election official shall compare the signature upon the application with the digitized signature provided by the qualified voter file. If an elector’s signature is not contained in the qualified voter file, the election official shall process the application in the same manner as applications are processed when a voter registration list is used in the polling place. If voter registration lists are used in the precinct, the election inspector shall determine if the name on the application to vote appears on the voter registration list. If the name appears on the voter registration list, the elector shall provide further identification by giving his or her date of birth or other information stated upon the voter registration list. In precincts using voter registration lists, the date of birth may be required to be placed on the application to*50 vote. If the signature or an item of information does not correspond, the vote of the person shall be challenged, and the same procedure shall be followed as provided in this act for the challenging of an elector. If the person offering to vote has signed the registration card or application by making a mark, the person shall identify himself or herself by giving his or her date of birth, which shall be compared with the date of birth stated upon the registration card or voter registration list, or shall give other identification as may be referred to upon the registration card or voter registration list. If the elector does not have an official state identification card, operator’s or chauffeur’s license as required in this subsection, or other generally recognized picture identification card, the individual shall sign an affidavit to that effect before an election inspector and be allowed to vote as otherwise provided in this act. However, an elector being allowed to vote without the identification required under this subsection is subject to challenge as provided in section 727. [MCL 168.523.]
A photo identification requirement was previously passed by the Legislature in 1996, but the Attorney General issued an opinion that the photo identification requirement in 1996 PA 583 violated the Equal Protection Clause of the Fourteenth Amendment. OAG, 1997-1998, No 6930, p 1 (January 29, 1997). The legislation passed in 1996 was identical in every relevant respect to the legislation at issue in this case, and the photo identification requirement has not been enforced since that time.
The Attorney General stated: “For the poor, those who do not drive, especially the elderly, the handicapped and those who, for whatever reason, do not possess a picture identification card, this requirement imposes economic and logistical burdens.” Id. at 3. The Attorney General acknowledged that the prevention of voter fraud is, of course, a valid governmental interest, but the prevention of nonexistent voter fraud did not sur
II. THE PHOTO IDENTIFICATION REQUIREMENT IMPOSES A SEVERE BURDEN ON MICHIGAN’S CITIZENS
The photo identification requirement violates the Equal Protection Clause because it unduly burdens our citizens’ right to vote. As this Court has stated, any law that affects elections places a burden on the right to vote. Michigan State UAW, supra at 516. The United States Supreme Court has also held that when a statute places a condition on the exercise of the right to vote, an exacting test is required. Dunn v Blumstein, 405 US 330, 337; 92 S Ct 995; 31 L Ed 2d 274 (1972). If a challenged statute grants the right to vote to some citizens and denies the right to vote to other citizens, the court must determine whether the exclusions are necessary to promote a compelling state interest. Id. “Any burden, however small, will not be permitted unless there is demonstrated a compelling state inter
To determine whether a restriction indeed compels strict scrutiny, the extent to which a requirement burdens a citizen’s rights must be examined. Burdick v Takushi, 504 US 428, 434; 112 S Ct 2059; 119 L Ed 2d 245 (1992). When a restriction is reasonable and nondiscriminatory, the state’s important regulatory interests are generally sufficient to justify the restriction. Id. But when a restriction is severe, the regulation must be narrowly tailored to advance only a compelling governmental interest. Id.; see also Illinois Bd of Elections v Socialist Workers Party, 440 US 173, 184; 99 S Ct 983; 59 L Ed 2d 230 (1979). When a statute will deny some citizens the right to vote, the general presumption of constitutionality is not applicable. Kramer, supra at 628. “The presumption of constitutionality and the approval given ‘rational’ classifications in other types of enactments are based on an assumption that the institutions of state government are structured so as to represent fairly all the people.” Id. But “when the challenge to the statute is in effect a challenge of this basic assumption, the assumption can no longer serve as the basis for presuming constitutionality.” Id.
While Kramer dealt with legislation that explicitly denied certain citizens the right to vote in school
“[T]he State is itself controlled by the political party or parties in power, which presumably have an incentive to shape the rules of the electoral game to their own benefit.” Clingman v Beaver, 544 US 581, 603; 125 S Ct 2029; 161 L Ed 2d 920 (2005) (O’Connor, J., concurring); see also Tashjian v Republican Party of Connecticut, 479 US 208, 225; 107 S Ct 544; 93 L Ed 2d 514 (1986) (The Court recognized that the interests of the state represented, to some extent, the views of the one political party enjoying majority power.). Recognizing the basic fact that the government is not always wholly independent and unbiased does not mean that reasonable and genuinely neutral and necessary requirements cannot be imposed. But it does mean that an intellectually honest examination of a requirement must begin with recognizing this basic political fact and examining what role this has played in the enactment of the requirement at issue. See, e.g., Crawford v Marion Co
“[W]here fundamental rights and liberties are asserted under the Equal Protection Clause, classifications which might invade or restrain them must be closely scrutinized and carefully confined.” Harper v Virginia Bd of Elections, 383 US 663, 670; 86 S Ct 1079; 16 L Ed 2d 169 (1966). Thus, to determine if a law violates the Equal Protection Clause, the court must weigh the character and magnitude of the burden caused against the interests that justify the burden. See Timmons v Twin Cities Area New Party, 520 US 351,
The majority purports that “the state is not required to provide any proof, much less ‘significant proof,’ of in-person voter fraud before it may permissibly take steps to prevent it.” Ante at 27. But the majority ignores a critical aspect of the caselaw it cites. A state can respond to a potential deficiency only if “the response is reasonable and does not significantly impinge on constitutionally protected rights.” Munro v Socialist Workers Party, 479 US 189, 196; 107 S Ct 533; 93 L Ed 2d 499 (1986). In Dunn, supra at 346, the United States
I also disagree with the majority’s characterization of the asserted interest. The majority alleges that the interest to be served is preventing voter fraud, but I disagree that the interest in this case can be presented so broadly. “States certainly have an interest in protecting the integrity, fairness, and efficiency of their ballots and election processes as means for electing public officials.” Timmons, supra at 364. But that does not mean that by merely making the broad claim of addressing voter fraud, a state has no limits on its actions. See Dunn, supra at 345-346. It is the circumstances of the case that determine the weight that must be afforded a stated interest. California Democratic Party v Jones, 530 US 567, 584; 120 S Ct 2402; 147 L Ed 2d 502 (2000). A court must determine the legitimacy and strength of the “precise interest” asserted by the state as its justification for the enacted restriction. Anderson v Celebrezze, 460 US 780, 789; 103 S Ct 1564; 75 L Ed 2d 547 (1983). And the restriction must precisely and specifically address the state’s interest. Kusper v Pontikes, 414 US 51, 59; 94 S Ct 303; 38 L Ed 2d 260 (1973).
Of course preventing voter fraud is an important interest in the abstract, but the relevant inquiry is whether, and to what degree, in-person voter fraud would be addressed by the photo identification requirement. See California Democratic Party, supra at 584; see also American Civil Liberties Union of New Mexico v Santillanes, 2007 US Dist LEXIS 17087 *98-*99 (D NM, February 12, 2007). Using a broad interest such as preventing voter fraud would allow almost any restriction to be deemed constitutional, and this would effectively nullify any true test for constitutionality, thus allowing the government to enact almost any constraint on voting that it chooses, all in the name of preventing “voter fraud.” See Commission on Federal Election Reform, Building Confidence in US. Elections (September 2005) (Comments by Tom Daschle, Spencer Overton, and Raul Yzaguirre) (“The, mere fear of voter fraud should never be used to justify denying eligible citizens their fundamental right to vote.”).
Not only is there no evidence or history of any problem with in-person voter fraud in Michigan, but Kelly Chesney, a spokesperson for Secretary of State Terri Lynn Land, has stated: “ ‘We have a number of checks and balances inherent in the process to prevent “fake people” from voting .... We do believe the safe
Moreover, when viewed objectively, the claim of “voter fraud” has repeatedly been exposed as a tactic
But as The New York Times reported, “There is no evidence of rampant voter fraud in this country.” Id. Instead, these allegations have been used as an excuse to pass legislation that will suppress the votes of the poor, the elderly, and minorities. Id. “The claims of vote fraud used to promote these measures usually fall apart on close inspection.” Id. For example, allegations that African-American voters in St. Louis listed addresses that were vacant lots have been determined to be unfounded. Id. When a local newspaper looked into these allegations, “it found that thousands of people lived in buildings on lots that the city had erroneously classified as vacant.” Id. (emphasis added).
But, even more importantly, another article indicated that the city of Detroit’s election records are “plagued with mistakes and inconsistencies.” In Mich., Even Dead Vote, Detroit News, February 26, 2006.
The photo identification requirement at issue is not narrowly tailored to meet a compelling state interest because there is no evidence of in-person voter fraud. Thus, there is no evidence of any documented need to impose a photo identification requirement. But an examination of whether the photo identification requirement violates the Equal Protection Clause does not just stop with identifying the state’s interest — in
In this case, the requirement deals with actual access to the ballot box. In cases dealing with direct ballot access, such as cases that deal with a residency requirement or a property ownership requirement, the most exacting level of scrutiny is required. Dunn, supra at 335; Kramer, supra at 626-627. Likewise, the requirement at issue in this case goes to the very heart of a citizen’s ability to vote at all. As the United States Supreme Court has recognized, not all cases dealing with election regulations are reviewed the same and cases that deal with actual voting rights are quite different than those that deal with other regulations. See California Democratic Party, supra at 573. Because the photo identification requirement will significantly affect the voting rights of thousands of Michigan citizens and have discriminatory effects, “applying heightened scrutiny helps to ensure that such limitations are truly justified and that the State’s asserted interests are not merely a pretext for exclusionary or anticompetitive restrictions.” Clingman, supra at 603 (O’Connor, J., concurring).
Examining the photo identification requirement “in a realistic light” clearly indicates that distinct populations in Michigan will be uniquely and substantially burdened by the photo identification requirement. The reality is that not all our citizens live a life in which they have photo identification, and obtaining photo identification solely to vote causes a severe burden. To many, it may seem unimaginable to live a life in which a person has no photo identification, but to thousands of Michigan citizens, it is indeed a reality.
Proponents of the photo identification requirement argue that photo identification is a standard practice in today’s world and that photo identification is needed to
The photo identification requirement will have a disparate impact on racial and ethnic populations, as well as poor voters, elderly voters, and disabled voters; thus, the photo identification requirement does not affect all citizens equally. Just as the registration scheme in Lane, supra at 271, inherently operated discriminatorily, the statute at issue will diminish the opportunity for thousands of citizens to participate in the political process. The fact that the photo identification requirement contains no overt statement of discrimination does mean that the requirement will not succeed in disproportionately keeping away members of Michigan’s most disenfranchised groups. See, e.g., Carrington v Rash, 380 US 89, 92-93; 85 S Ct 775; 13 L Ed 2d 675 (1965). The discrimination that exists in the photo identification requirement is dangerous because of its fagade as a “reasonable” requirement to combat voter fraud, but the “Equal Protection Clause likewise guards against subtle restraints on the right to
The majority’s dismissive attempt to trivialize the effect that this legislation will have on Michigan’s citizens is unconvincing because of the majority’s choice to ignore the realities associated with the photo identification requirement. The majority belittles any argument that this legislation will negatively affect racial and ethnic populations by claiming that “[w]hen all other arguments are unavailing, resorting to a claim of racial discrimination is a frequent substitute.” Ante at 45. Notably, the majority ignores that the poor, the elderly, and disabled voters will also be negatively affected by this legislation. Members of Congress, as well as numerous nonprofit organizations, have expressed the same concerns expressed in this dissent. See 148 Cong Rec S10488 (2002). Even the Commission on Federal Election Reform recognizes that concerns about the photo identification requirement, including that the requirement could disenfranchise voters and have an adverse effect on minorities, are “serious and legitimate.” Building Confidence in U.S. Elections, supra. And it is certainly relevant to consider the effect that photo identification requirements have had in states that have enacted identification requirements. See, e.g., Crawford v Marion Co Election Bd, 2007 US App LEXIS 7804 at *7 (CA 7, 2007) (Wood, J., dissenting) (“The New York Times recently reported that overall voter turnout in these states decreases by about three percent, and by two to three times that much for minorities.”) (citing Christopher Drew, Low Voter Turnout is Seen in States That Require ID, NY Times, February 21, 2007).
The photo identification requirement may not be as obviously discriminatory as a poll tax, but its effect will be the same.
As numerous amici curiae have attested, the impact that this law will have on numerous citizens will be substantial. Governor Jennifer M. Granholm; Frank J. Kelley, Attorney General Emeritus; the city of Detroit; the National Association for the Advancement of Colored People (NAACP)-Detroit Branch; the Michigan State Conference NAACP; the National Bar Association; the American Civil Liberties Union of Michigan; the League of Women Voters Detroit; the American-Arab Anti-Discrimination Committee; Project Vote; the Association of Communities for Reform Now; the Latin Americans for Social and Economic Development, Inc.; the Detroit Urban League; the National Conference Community and Justice-Michigan; the Michigan Civil
The photo identification requirement will present a monetary and logistical burden for thousands of our citizens. There is a cost associated with obtaining a driver’s license or state identification card. While the state identification card fee can be waived for some people, there are many people who will be required to
The Michigan county clerks — again the very government officials who administer elections — recognize, “It is clear from examining these requirements for obtaining a personal identification card that it will be a very time consuming matter.” Amici brief at 8-9. As the Michigan county clerks further note, “It must be recognized that the very fact that these voters do not drive may make it more difficult for them to travel to the locations where the identification cards are obtained.” Id. at 7. And to obtain a driver’s license or state photo identification card a person must travel to an office of the Secretary of State. See, e.g., MCL 28.291. For many citizens, taking the time to do so, which may also mean taking time off work without pay, will create a substantial burden to exercising the citizens’ right to vote.
What appears lost on the proponents of the photo identification requirement is that encouraging citizens to vote is an essential state objective, and our government should be trying to promote voting, not passing
Merely being allowed into a polling place does not mean that a citizen’s right to vote has been protected. See, e.g., United States v Saylor, 322 US 385, 387-388; 64 S Ct 1101; 88 L Ed 1341 (1944). A citizen’s right to vote must also be protected throughout the challenge process. The burden of the photo identification requirement must be realistically viewed in light of what this means to the citizen who does not have photo identification but still wants to vote. The burden for a citizen without photo identification is not “simply” a matter of signing an affidavit and then voting. Contrary to the majority’s belief, the Michigan county clerks, who will actually administer the election, admit, “It is not yet clear whether an affidavit is a sufficient means for a voter without photo identification to attest that he is who he purports to be but lacks the requisite identifi
The lack of photo identification makes it much more likely that a voter will be challenged because the statute explicitly references the challenge process in relation to those signing the affidavit. MCL 168.523. During the challenge process, there is the distinct possibility that a citizen may be denied the right to vote if an election inspector believes that the citizen’s answers indicate that he is not a qualified elector or if the citizen chooses not to sign the affidavit. For some citizens with disabilities, the affidavit may be too difficult to sign or understand. Howéver, unfortunately, another likely scenario is that the challenge process will be used in some situations to harass and intimidate citizens who seek to exercise their right to vote. The statute explicitly invites a challenge to a citizen who is voting without photo identification by stating that a citizen “being allowed to vote without the identification required under this subsection is subject to challenge ....” Id. The challenge process subjects those who are voting without photo identification to delay, intimidation, and harassment to a greater degree than those who have photo identification.
But a penalty cannot be imposed on a citizen who chooses to exercise his right to vote merely because he does not have photo identification. See Dunn, supra at 341, citing Harman, supra at 540. “To the extent that a citizen’s right to vote is debased, he is that much less a citizen.” Reynolds, supra at 567. As this Court has recognized, the fundamental right to vote cannot be left to the whim or impulse of an election official. Wilkins, supra at 677. It certainly is beyond dispute that certain voters in our country — and even our state — have been intimidated and harassed to keep those citizens from voting. See, e.g., Note: Eradicating racial discrimination in voter registration: Rights and remedies under the voting rights act amendments of 1982, 52 Fordham L R 93 (1983). The Commission on Federal Election Reform reports that during the 2004 elections, there were “improper requests for voter ID” and there were reports “of voter intimidation and suppression tactics.” See Building Confidence in U.S. Elections, supra. Of 55,000 calls made to a MYVOTE1 hotline on election day in 2004, 4.9 percent of the calls were about coercion and intimidation and 43.9 percent of the calls were about registration issues and poll access. Notably, elec
Notably, there are already numerous statutes that criminalize voter fraud. To name just a few, it is a felony to falsely impersonate another person to vote or attempt to vote, and it is also a felony to try to induce a person to impersonate another person to vote or attempt to vote. MCL 168.932a(a). It is a felony to assume a false or fictitious name to vote. MCL 168.932a(b). It is a misdemeanor for an elector to make a material statement that is false in answering a question asked by a clerk or assistant clerk or in a registration affidavit. MCL 168.499(1). And it is perjury to give an untrue answer concerning a material matter when challenged. MCL 168.729.
Given these statutes that criminalize voter fraud, as well as the state’s comprehensive statutory scheme that manages all aspects of voting, the state’s actions in mandating photo identification are certainly not narrowly tailored or éven reasonable. See Dunn, supra at 345-346; Bay Co Democratic Party, supra at 437. Any concerns about preventing voter fraud must examine the current system to determine its completeness. Wilkins, supra at 687. In Dunn, a durational residency requirement, even assuming it had once been necessary, was no longer required because of the state’s compre
There are also numerous laws that address the qualifications of voters, MCL 168.492; the contents of registration affidavits, MCL 168.495; ascertaining whether a voter is already registered, MCL 168.505; changes of a voter’s residence, MCL 168.506, MCL 168.507, MCL 168.507a, and MCL 168.507b; verifying the correctness of registration records by conducting a house-to-house canvas, MCL 168.515; and even registering voters confined in jail, MCL 168.492a, to name just a few. Thus, there are “a variety of criminal laws that are more than adequate to detect and deter whatever fraud may be feared.” Dunn, supra at 353. When there is such a comprehensive statutory design to prevent, address, and punish in-person voter fraud, imposing a photo identification requirement that will restrict our citizens’ fundamental right to vote is unnecessary and certainly not the least restrictive means to prevent voter fraud. See id. at 353-354.
Further, the photo identification requirement will do nothing to actually prevent in-person voter fraud, even if an incident were to occur in the future. The majority makes much of the exception to the photo identification requirement that allows a citizen to sign an affidavit
III. THE PHOTO IDENTIFICATION REQUIREMENT IS NOT EVEN JUSTIFIED BY A REASONABLE RATIONALE
Even if the photo identification requirement is examined under a lesser standard, the photo identification requirement is an unconstitutional burden nonetheless, because it is not a reasonable and nondiscriminatory restriction justified by an important state interest. See Burdick, supra at 434. The government’s interest in mandating the photo identification requirement must be sufficiently weighty to justify the restriction. See Timmons, supra at 365. But here the government’s
I join my colleagues in their desire to prevent voter fraud, but I am unwilling to do so at any cost. No matter how many times the majority argues that the photo identification requirement is necessary to prevent vote dilution, it does not change the fact that there is no evidence of in-person voter fraud. Merely making the claim does not make it so. When there is no evidence of in-person voter fraud that will be corrected by the photo identification requirement and no credible evidence of this problem existing nationwide, I cannot join the majority in finding that this requirement is constitutional. See 148 Cong Rec S 10488 (October 16, 2002); see also Common Cause/League of Women Voters of Georgia, Inc v Billups, 439 F Supp 2d 1294, 1350 (ND Ga, 2006). “There is nothing in the Constitution which permits the Legislature, under the desire to purify elections, to impose any conditions which will destroy or seriously impede the enjoyment of the elective franchise.” Attorney General v Bd ofCouncilmen of the City of Detroit, 58 Mich 213, 216; 24 NW 887 (1885). “For even when pursuing a legitimate interest, a State may not choose means that unnecessarily restrict constitutionally protected liberty. Precision of regulation must be the touchstone in an area so closely touching our most precious freedoms.” Anderson, supra at 806 (internal quotation marks and citations omitted).
It is not reasonable to impose a photo identification requirement when the alleged interest is nonexistent in-person voter fraud, especially when the requirement will significantly impinge on the rights of thousands of Michigan’s citizens. The majority cannot dismiss the argument that there is no evidence of in-person voter
IV CONCLUSION
The constitution demands that the government vigorously protect our citizens’ fundamental right to vote. Our citizens must be able to exercise their right to vote without encumbrances that are unconstitutional and have the practical effect of limiting this right. Today’s decision is alarming because it ignores the reality of the photo identification requirement and validates the Legislature’s shortsighted attempt to restrict the rights of our citizens. It trivializes the effect that this ill-advised legislation will have on our poorest and, in many cases, most disenfranchised citizens. It appears to stem from a belief that the government gives rights to its citizens and can take these rights away on a whim and with the
Our Michigan Constitution provides:
*48 Every citizen of the United States who has attained the age of 21 years, who has resided in this state six months, and who meets the requirements of local residence provided by law, shall be an elector and qualified to vote in any election except as otherwise provided in this constitution. The legislature shall define residence for voting purposes. [Const 1963, art 2, § 1.]
Under the United States Constitution, the voting age requirement has been changed to 18 years. US Const, Am XXVI.
The Equal Protection Clause of the Michigan Constitution provides, in relevant part, the following:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. [Const 1963, art 1, § 2.]
The Equal Protection Clause of the United States Constitution provides:
No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. [US Const, Am Xiy § 1.]
The majority claims that I “come perilously close to suggesting that the Legislature was motivated in enacting this statute by the desire to suppress minority voters.” Ante at 45 n 118. Yet I advocate no such position. The majority distorts my view because it believes that this will have the most shock value and because it has no response for the realistic position that I do espouse. When a political party — any political party — is in power and enacts legislation that will affect our citizens’ fundamental right to vote, it is the job of the courts to realistically examine the legislation, if it is challenged, to determine the effect it will have on our citizens. If those who are likely to be negatively affected are viewed as often not voting for the party in power, that is certainly one factor that must be considered. This is not a shocking principle; it is a rational one. The majority chooses to pretend that it is a scandalous concept that political motivations may actually affect the legislative votes of politicians. Yet this is a basic concept that I think few reasonable people, including our elected officials, would even try to counter. This does not mean that the Legislature acted with any untoward motivations when enacting this statute, but it does mean that a reasonable person should not be blind to considering the possibility that politics may have played a role. One need only look at the continued inquiries being made on the national level to see the disingenuous nature of the position being taken by the majority.
<http://wvmamerican.edu/ia/cfer/report/report.htm> (accessed May 14, 2007).
<http://macombdaily.com/stories/093004/loc_fraud001.shtml>(accessed May 30, 2007).
Available through purchase at <http://select.nytimes.com/gst/abstract.html?res=FB0713FF395BOC728DDDAD0894DF404482> (accessed May 30, 2007).
Available through purchase at <http://select.nytimes.com/gst/abstract.html?res=F10C15FE34550C758DDDAA0894DF404482> (accessed May 30, 2007).
Available through purchase at <http://select.nytimes.com/gst/abstract.html?res=F7081FF635550C728EDDAC0894DF404482> (accessed May 30, 2007).
Available through purchase at <http://www.detnews.com/apps/ pbcs.dll/article?AID=/20060226/METRO/602260301&templ > (accessed July 5, 2007).
Available at<http://72.14.203.104/search?q=cache:WoHvRHJJ6i0:www. freep.com/newsAocway/voters> (accessed July 5, 2007).
The United States Constitution provides:
*67 The right of citizens of the United States to vote in any primary or other election for President or Vice President, for electors for President or Vice President, or for Senator or Representative in Congress, shall not be denied or abridged by the United States or any state by reason of failure to pay any poll tax or other tax. [US Const, Am XXIV § U
Available through purchase at <http://nl.newsbank.com/ml _search/we/Archives?s_site=freep&f_sitename=Detroit+Free+P (accessed May 30, 2007).
A study by the University of Wisconsin-Milwaukee of the driver’s license status of those of voting age in Wisconsin found “[m]any adults do not have either a drivers license or photo ID.” John Pawasarat, The Driver License Status of the Voting Age Population in Wisconsin, Employment and Training Institute, University of Wisconsin-Milwaukee, June 2005, at 1, available at <http://eti.uwm.edu/Dept/ETI/barriers/ DriversLicense.pdf> (accessed May 30, 2007). Twenty-three percent of people aged 65 or older did not have a driver’s license or state photo identification card. Id. “Minorities and poor populations are the most likely to have drivers license problems.” Id. In one county, only 47 percent of African-American adults and 43 percent of Hispanic adults had a valid driver’s license, compared to 85 percent of Caucasian adults in the rest of the state. Id. at 1-2. When examining young adults aged 18-24 in the same county, only 26 percent of African-American young adults and 34 percent of Hispanic young adults had a valid driver’s license, compared to 71 percent of Caucasian young adults in the rest of the state. Id. at 2.
Further, a report by the Commission on Federal Election Reform indicates that 12 percent of the voting age population lack a driver’s license. Building Confidence in U.S. Elections, supra (Comments by Tom Daschle, Spencer Overton, and Raul Yzaguirre).
The concerns of the amid are further supported by various studies that indicate that a photo identification requirement has a statistically significant effect on voting. Timothy Vercelotti and David Anderson, Protecting the franchise, or restricting it? The effects of voter identification requirements on turnout, Rutgers University, 2006, at 1, available at chttp:// www.eagIeton.rutgers.edu/News-ResearchAbterID_Turnout.pdf> (accessed July 3, 2007).
Older African-American citizens may experience particular difficulties as many were never issued birth certificates because they were born at home. Leighton Ku, Donna C. Ross, and Matt Broaddus, Survey Indicates Deficit Reduction Act Jeopardizes Medicaid Coverage for 3 to 5 Million Citizens, Center on Budget and Policy Priorities, revised February 17, 2006, available at <http://www.cbpp.org/l-26-06health.htm> (accessed June 26, 2007). One study found that Vs of African-Americans adults born in 1939 and 1940 lacked birth certificates. Id.
Traveling the required distance to a Secretary of State office may indeed be too burdensome for many citizens, including those in rural areas. For example, Chippewa County has only one Secretary of State office. Secretary of State office locations, available at <http://services.sos.state.mi.us/servicelocator/branchofficelocator.aspx> (accessed July 2, 2007). Yet Chippewa County occupies 1,561.06 square miles, which means that a person may have to travel a significant distance merely to get the identification needed to vote. United States Census Bureau, available at <http://quickfacts.census.gov/ qfd/states/26/26033.html> (accessed July 2, 2007).
The majority argues that the use of the challenge process to harass voters will be deterred because it is a misdemeanor to do so. See ante at 44. But it is a felony to impersonate another person to vote, yet the majority apparently does not give credence to the fact that this criminal penalty already serves to deter in-person voter fraud. Notably, I again point out that there is no evidence of in-person voter fraud, while there is evidence of voters having been harassed at the polls. See amici brief of the National Association for the Advancement of Colored People et al, at 16-17, 24-25; exhibits 3-6.
See, e.g., Berry, Comment: Take the money and run: Lame-ducks “quack” and pass voter identification, 74 U Det Mercy L R 291, 297 (1997) (citing Jeff Gerritt, Long Waits Prove Vote System Dated, Detroit Free Press, November 7, 1996) (The wait was so long at some polls that some voters walked in, turned around, and walked out.).
Dissenting Opinion
(dissenting). This case involves the constitutionality of mandating that registered voters show photographic identification before being allowed access to the voting booth. Under 2005 PA 71, if a voter is unable to show the required identification, he or she must sign an affidavit swearing to that fact in order to vote.
This new law impinges on the fundamental right to vote. Before today, this Court consistently applied a strict scrutiny analysis to any law or regulation that impinged on that right. But, in upholding the constitutionality of 2005 PA 71, the majority announces that strict scrutiny is now the wrong test. Relying on the United States Supreme Court’s decision in Burdick v Takushi,
First, Burdick did not signal a change in the law. It was simply a clear articulation of the rule that emerges from synthesizing earlier United States Supreme Court decisions in this area. Burdick also did not overrule past decisions of either the United States Supreme Court or this Court. A proper application of the law declared in these decisions convinces me that 2005 PA 71 is unconstitutional. It is a serious error for the Michigan Supreme Court to ignore this long-revered caselaw.
Second, the majority of this Court has uncritically adopted what it believes is a rule mandated by the
In reliance on the Michigan Constitution and the caselaw interpreting it, I would hold that infringements on the right to vote that cannot withstand the most exacting scrutiny are unconstitutional. Because 2005 PA 71 infringes on the right to vote and is not narrowly tailored to achieve a compelling governmental interest, it is unconstitutional under both the federal and the state constitutions.
I. THE FACTS
The legal question that we are considering here has its genesis in MCL 168.523, § 523 of the Michigan Election Law,
presenting an official state identification card issued to that individual pursuant to Act No. 222 of the Public Acts of 1972, being sections 28.291 to 28.295 of the Michigan Compiled Laws, an operator’s or chauffeur’s license issued to that individual pursuant to the Michigan Vehicle Code, Act No. 300 of the Public Acts of 1949, being sections 257.1 to 257.923 of the Michigan Compiled Laws, or other generally recognized picture identification card ....
Section 523(1) also provides:
If the elector does not have an official state identification card, operator’s or chauffeur’s license as required in*82 this subsection, or other generally recognized picture identification card, the individual shall sign an affidavit to that effect before an election inspector and be allowed to vote as otherwise provided in this act. However, an elector being allowed to vote without the identification required under this subsection is subject to challenge as provided in section 727.
Pursuant to these requirements, before being given a ballot, each registered voter would have to identify himself or herself by presenting (1) an official state identification card, (2) an operator’s or chauffeur’s license, or (3) another generally recognized picture identification card. If the voter did not have the required photo identification, the voter would have to sign an affidavit swearing to his or her identity. If the voter complied, he or she would be allowed to vote, but would be subject to challenge under MCL 168.727, in which case, the right to vote might be denied. It is not clear what would happen if a registered voter had photo identification but was not in possession of it at the polling place.
Before the requirements of § 523 became effective, then-Attorney General Frank J. Kelley evaluated it pursuant to MCL 14.32 and found that the photo identification requirements violated the Equal Protection Clause of the United States Constitution, US Const, Am XIV OAG, 1997-1998, No 6930, p 1 (January 29, 1997). As a result, § 523 was never implemented or enforced.
Nine years later, the Legislature enacted 2005 PA 71. The new act essentially repeated the same requirements that were in the version of § 523 enacted in 1996 PA 583. In February of the next year, the Michigan House of Representatives, by resolution, asked this Court to issue an opinion on the constitutionality of
As a consequence, the question before us is the constitutionality of 2005 PA 71. It is beyond argument that the photographic identification requirements of the act infringe on the paramount and fundamental right to vote. Nonetheless, a majority of this Court has decided that these requirements will pass constitutional muster if they can withstand only a minimal level of scrutiny. I do not agree. For the reasons that follow, I would hold that the requirements of the act violate both the federal and state constitutions.
II. THE UNITED STATES CONSTITUTION
The United States Supreme Court has stated on many occasions that the right to vote is fundamental. E.g., Anderson v Celebrezze, 460 US 780; 103 S Ct 1564; 75 L Ed 2d 547 (1983); Reynolds v Sims, 377 US 533; 84 S Ct 1362; 12 L Ed 2d 506 (1964); Yick Wo v Hopkins, 118 US 356; 6 S Ct 1064; 30 L Ed 220 (1886). “No right is more precious in a free country than that of having a voice in the election of those who make the laws under which, as good citizens, we must live. Other rights, even the most basic, are illusory if the right to vote is undermined.” Wesberry v Sanders, 376 US 1, 17; 84 S Ct 526; 11 L Ed 2d 481 (1964). Because this right is so precious, federal courts have consistently applied the most demanding level of scrutiny to governmental action that interferes with access to the voting booth. See, e.g., Dunn v Blumstein, 405 US 330; 92 S Ct 995; 31 L Ed 2d 274 (1972); Kramer v Union Free School Dist No 15, 395 US 621; 89 S Ct 1886; 23 L Ed 2d 583 (1969).
The majority acknowledges that the right to vote is of fundamental importance. But it has decided that, be
A. BURDICK v TAKUSHI
At issue in Burdick was Hawaii’s prohibition on write-in voting. Burdick, 504 US at 430. Under Hawaii election law, write-in votes were simply ignored. Id. at 436. The plaintiff filed suit, claiming that the prohibition violated his rights under the First and Fourteenth amendments. Id. at 430.
The Court stated the standard to be applied in analyzing whether a voting regulation unconstitutionally infringes on these rights:
A court considering a challenge to a state election law must weigh “the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments that the plaintiff seeks to vindicate” against “the precise interests put forward by the State as justifications for the burden imposed by its rule,” taking into consideration “the extent to which those interests make it necessary to burden the plaintiffs rights.” [Id. at 434 (citations omitted).]
The Court explained that the rigorousness of the Court’s scrutiny depends on the degree to which voting restrictions burden the right to vote. If that right is severely restricted, the restrictions, to be constitutional, must be drawn narrowly so as to advance a state interest of compelling importance. Id. But, when the restrictions impose only “ ‘reasonable, nondiscriminatory restrictions’ upon the First and Fourteenth Amendment rights of voters, ‘the State’s important regulatory interests are generally sufficient to justify’ the restrictions.” Id. (citations omitted). The Court
A majority of this Court has concluded that the decision in Burdick worked a dramatic shift in the law. In fact, it asserts that Burdick repudiated a previous construction of the federal Equal Protection Clause that was erroneous.
The majority has misread Burdick. The case broke no new ground. Rather than create a new rule or signal a shift in the law, Burdick simply announced a rule that synthesized past decisions of the United States Supreme Court and articulated, in one test, already established legal principles.
Contrary to the majority’s claim, the federal constitution has never required that every law regulating elections must withstand strict scrutiny. E.g., Jenness v Fortson, 403 US 431, 440-442; 91 S Ct 1970; 29 L Ed 2d 554 (1971);
In Harper, the Supreme Court found that Virginia’s poll tax requirement for state elections violated the Equal Protection Clause. 383 US at 666. It made clear that it greatly disfavors requirements not related to one’s ability to participate intelligently in the electoral process and that threaten to deprive one of the right to vote. Id. at 668. When such requirements are at issue, the Court declared, the degree to which the right to vote is impaired is irrelevant. Id. If the regulation is not narrowly tailored to achieve a compelling governmental interest, even a small impairment will violate the Equal Protection Clause. Id.
C. KRAMER v UNION FREE SCHOOL HIST NO 15
Similarly, in Kramer, a bachelor living with his parents challenged a New York law. It limited the individuals eligible to vote in school district elections to owners of property within the district and parents of children enrolled in the local public schools. Kramer, 395 US at 622. The Court considered whether the limitations violated the Fourteenth Amendment. Id. at 626. The Court concluded that “if a challenged state statute grants the right to vote to some bona fide residents of requisite age and citizenship and denies the franchise to others, the Court must determine whether the exclusions are necessary to promote a compelling state interest.” Id. at 627.
D. DUNN v BLUMSTEIN
And in Dunn, the United States Supreme Court struck down a durational residency requirement. 405
The majority ignores each of these pre-Burdick cases because it believes that Burdick signaled a shift in the law. But Burdick did no more than clearly articulate the law as it existed at the time it was written. It did nothing to overrule prior decisions.
E. BUSH v GORE
In Bush, the Court considered whether Florida’s manual recount of ballots violated the Fourteenth Amendment. The standard for what qualified as a legal vote differed from county to county. Bush, 531 US at 103. In deciding the case, the Court noted that one source of the fundamental nature of the right to vote “lies in the equal weight accorded to each vote and the
Though factually distinguishable from the instant case, Bush is relevant because it is the only postBurdick United States Supreme Court decision involving an individual’s right to cast an equal ballot.
At this time, the Secretary of State estimates that 370,000 Michigan registered voters do not have photo identification.
Because “equal dignity [is] owed to each voter,”
G. THE AFFIDAVIT OPTION OF 2005 PA 71
The majority concludes that it is because 2005 PA 71 includes the affidavit option that a minimal level of review of the photo identification requirement is appropriate. However, the affidavit option itself interferes with the right of individuals lacking photo identification to cast a ballot. The assistant attorney general who argued in support of the constitutionality of the act concedes this point. Even if, as the majority asserts, signing an affidavit were a minor obstacle, it is an obstacle that is imposed on only a select group of otherwise qualified voters.
“[W]here a law classifies in such a way as to infringe constitutionally protected fundamental rights, heightened scrutiny under the Equal Protection Clause is required.” New York Attorney General v Soto-Lopez, 476 US 898, 906 n 6; 106 S Ct 2317; 90 L Ed 2d 899 (1986). And a restriction that burdens the right of only a select group of citizens to access the ballot is sufficient to trigger strict scrutiny review under the federal constitution. See, e.g, Harper, 383 US at 670;
H. THE RELEVANT COMPELLING GOVERNMENTAL INTEREST
When strict scrutiny applies, “a heavy burden of justification is on the State, and... the statute will be closely scrutinized in light of its asserted purposes.” Dunn, 405 US at 343. The state must demonstrate that 2005 PA 71 is “ ‘necessary to promote a compelling governmental interest.’ ” Id. at 342, quoting Shapiro v Thompson, 394 US 618, 634; 89 S Ct 1322; 22 L Ed 2d 600 (1969) (emphasis omitted); Kramer, 395 US at 627. And even if a compelling interest can be shown, the state must use the least restrictive means to advance that interest.
[T]he State cannot choose means that unnecessarily burden or restrict constitutionally protected activity. Stat*93 utes affecting constitutional rights must be drawn with “precision,” and must be “tailored” to serve their legitimate objectives. And if there are other, reasonable ways to achieve those goals with a lesser burden on constitutionally protected activity, a State may not choose the way of greater interference. If it acts at all, it must choose “less drastic means.” {Dunn, 405 US at 343 (citations omitted).]
The interest that has been put forth for the photo identification requirements is that they will prevent voter fraud. The prevention of voter fraud is clearly a legitimate governmental objective. But, there is no evidence at present that voter fraud is a significant problem in Michigan. In fact “Michigan enjoys an election history that is relatively fraud-free.” Bay Co Democratic Party v Land, 347 F Supp 2d 404, 437 (ED Mich, 2004) (citing Attorney General Opinion No 6930). And voter fraud appears to be very low nationally, as well.
Accordingly, the photo identification requirements are a solution in search of a problem. This is a particularly serious matter given that they affect and hinder the exercise of the fundamental constitutional right to vote. In order for the restrictions to withstand challenge, a constitutionally sufficient compelling governmental interest would have to be shown. But such an interest is conspicuously absent in this case.
I. THE LEAST RESTRICTIVE MEANS
Even assuming a constitutionally sufficient justification could be shown, the government must employ the least restrictive means of furthering that interest. The photo identification and affidavit requirements are not the least restrictive means. The goals of2005 PA 71 may be achieved by more limited means that do not discriminate against and threaten to disenfranchise a large number of qualified Michigan voters. First, Chapter XXIII of the Election Law, MCL 168.491 to 168.524, already establishes comprehensive safeguards aimed at preventing fraudulent voting. The fact that there are no documented cases of in-person voter fraud suggests
Another safeguard is the matching of signatures. In states that utilize voter signature matching, each voter is required to sign the poll sheet. The signature is then matched against the signature acquired at registration. Michigan utilizes this method in precincts where digital signatures are available. MCL 168.523. A less restrictive alternative to the photo identification requirements would be to ensure that all precincts have digital signatures available.
Another safeguard is to permit voters the use of nonphoto identification. Seventeen states utilize this method.
Unlike the above safeguards, the photo identification requirements of 2005 PA 71 pose an extreme remedy to an unsubstantiated problem. When the remedy causes a greater harm than the problem, it cannot survive strict scrutiny. All the aforementioned options represent less drastic means to accomplish the state’s interest in preventing voter fraud. Hence, the photo identification requirements are not the least restrictive means to advance the asserted state interest. For the reasons I have detailed, 2005 PA 71. violates the federal constitution.
A complete analysis of 2005 PA 71 must also include consideration of the Michigan Constitution. “State courts cannot rest when they have afforded their citizens the full protections of the federal Constitution. State constitutions, too, are a font of individual liberties, their protections often extending beyond those required by the [United States] Supreme Court’s interpretation of federal law.”
That the state constitution requires an independent interpretation is not a novel concept. For much of the nation’s history, state constitutions have been invoked to protect individual rights and often have been found to provide greater protection than the federal constitution.
James Madison acknowledged this principle when he stated, “In the compound republic of America, the power surrendered by the people is first divided between two distinct governments, and then the position allotted to each subdivided among distinct and separate departments. Hence a double security arises to the rights of the people. The different governments will control each other, at the same time that each will be controlled by itself.”
Where a right is given to a citizen under federal law, it does not follow that the organic instrument of state government must be interpreted as conferring the identical right. Nor does it follow that where a right given by the federal constitution is not given by a state constitution, the state constitution offends the federal constitution. It is only where the organic instrument of government purports to deprive a citizen of a right granted by the federal constitution that the instrument can be said to violate the constitution.
... As a matter of simple logic, because the texts were written at different times by different people, the protections afforded [by the two constitutions] may be greater, lesser, or the same. [Sitz, 443 Mich at 760-762.]
When interpreting our constitution, therefore, “[t]he right question is not whether [the] state’s guarantee is the same as or broader than its federal counterpart as interpreted by the [United States] Supreme Court. The right question is what the state’s guarantee means and how it applies to the case at hand.”
Hence we must determine what level of protection the people of Michigan have provided against infringements on the-right to vote. The surest way to answer this question is to examine the specific provisions of the Michigan Constitution dealing with that right.
A. ARTICLE 2, SECTION 1
Article 2, § 1 of the Michigan Constitution states that “[e]veiy citizen of the United States who has attained the age of 21 years, who has resided in this state six months, and who meets the requirements of local residence provided by law, shall be an elector and qualified to vote in any election except as otherwise provided in this constitution.” By its terms, this clause provides that individuals who have met certain requirements are “qualified to vote.”
In giving meaning to the phrase “qualified to vote,” this Court “discerns the common understanding of constitutional text by applying [the] term’s plain meaning . ...” Wayne Co v Hathcock, 471 Mich 445, 468-469; 684 NW2d 765 (2004). The word “qualified” is defined as “having met the conditions required by law or custom for exercising a right, holding an office, etc.” Random House Webster’s College Dictionary (2001).
When the constitutionality of legislation is examined, a showing of “[different degrees of state interest [is] required by the courts, depending upon the type of private interest which is being curtailed.” Kropf v Sterling Hts, 391 Mich 139, 157-158; 215 NW2d 179 (1974). The strict scrutiny standard of review applies to “legislation [that] impinge[s] on a fundamental right explicitly or implicitly guaranteed by the constitution.” In re Kasuba Estate, 401 Mich 560, 570; 258 NW2d 731 (1977); Kropf, 391 Mich at 157-158. Because our constitution expressly confers the right to vote on individuals who have satisfied the requirements of art 2, § 1, any
B. WILKINS v ANN ARBOR CITY CLERK
It is consistent with the decisions of this Court that infringements on the right to vote not in art 2, § 1 are invalid under the Michigan Constitution, unless they withstand the most exacting review. For example, in Wilkins, this Court considered whether a statute that precluded certain students from registering to vote in the state violated the Equal Protection Clause of the state constitution.
Similarly, in Michigan State UAW, this Court considered whether a statute automatically disqualifying inactive voters violated art 2, § 1 of the Michigan Constitution. Michigan State UAW, 387 Mich at 513. After emphasizing the fundamental importance of the right to vote, we found that the law was unconstitutional, unless it was supported by a compelling state interest. Id. at 514. Indeed, the Court held that “[a]ny burden, however small, will not be permitted unless there is demonstrated a compelling state interest.”
D. SOCIALIST WORKERS PARTY v SECRETARY OF STATE
In Socialist Workers Party, at issue was a statute requiring new political parties to meet both a petition requirement and a minimum-primary-vote requirement to appear on the general election ballot. Socialist Workers Party, 412 Mich at 580. Again, the plaintiffs
In deciding that the statute violated the Purity of Elections Clause, the Court recognized that the clause embodies “two separate concepts: first, that the constitutional authority to enact laws to preserve the purity of elections resides in the Legislature; and second, ‘that any law enacted by the Legislature which adversely affects the purity of elections is constitutionally infirm.’ ” Id. at 596 (citation omitted). The Court found that a law that undermined the fairness and evenhandedness of an election would be invalid. Id. at 598-599. And, because the statute at issue gave parties already established an advantage over new parties, the Court held that the statute violated the clause. Id.
This Court’s decisions in Wilkins, Michigan State UAW, and Socialist Workers Party stand for the proposition that any infringement on the right to vote, however minor, is subject to strict scrutiny under the
The requirements at issue in the instant case infringe on the right to vote by creating an obstacle that burdens the right of qualified voters to cast a ballot. Hence, the teaching of Wilkins, Michigan State UAW, and Socialist Workers Party is that these requirements are unconstitutional, unless they are narrowly tailored to achieve a compelling governmental interest.
E. FACTORS TO BE WEIGHED
We are required by the language of our state constitution and the decisions of this Court interpreting that language to find that infringements on the right to vote are subject to strict scrutiny. But an additional reason supports that finding. On past occasions, this Court has cited factors that are helpful in determining when it is
The factors are (1) the textual language of the state constitution, (2) significant textual differences between parallel provisions of the two constitutions, (3) structural differences between the state and federal constitutions, (4) state constitutional and common-law history, (5) state law preexisting adoption of the relevant constitutional provision, and (6) matters of peculiar state or local interest. Sitz, 443 Mich at 763 n 14.
Article 2, § 1 of the Michigan Constitution expressly confers the right to vote on individuals who satisfy the requirements set forth in that section. This is a difference between the Michigan Constitution and the federal constitution. The federal constitutional provisions regarding the right to vote prohibit denial of the right on the basis of certain protected characteristics. But the federal constitution does not expressly give anyone the right to vote.
The language of the Michigan Constitution also differs from the federal constitution in that the Michigan Equal Protection Clause
There are also structural differences between our constitution and the federal constitution that indicate that the state constitution provides greater protection against infringements on the right to vote. Unlike the federal constitution, the Michigan Constitution dedicates an entire article to elections.
Another difference is that, unlike federal caselaw, the decisions of this Court have uniformly held that infringements on the right to vote are subject to strict scrutiny. Before today, in every case decided under the current state constitution, this Court applied strict scrutiny to statutes that impaired the right to vote. See Wilkins, Michigan State UAW, and Socialist Workers Party. On the other hand, the federal courts have long recognized that different levels of scrutiny will apply depending on how significant the burden is. See, e.g., Storer, 415 US at 730; Anderson, 460 US at 788.
And even long before the ratification of our current constitution, this Court recognized the fundamental and paramount nature of the right to vote, explaining that “[n]o elector can lose his right to vote, the highest exercise of the freeman’s will, except by his own fault or negligence.” Attorney General, ex rel Conely v Detroit Common Council, 78 Mich 545, 563; 44 NW 388 (1889). This Court’s decision in the Detroit case suggested, also, that the appropriate recourse for those seeking to
If the exigencies of the times are such, which I do not believe, that a fair and honest election cannot be held in Detroit, or in any other place in our State, without other qualifications and restrictions upon both native-born and naturalized citizens than those now found in or authorized hy the Constitution, then the remedy is with the people to alter such Constitution by the lawful methods pointed out and permitted by that instrument. [Id. at 564.]
Accordingly, for well over 100 years, this Court has held that restrictions that threaten to disenfranchise otherwise eligible voters are invalid, absent a constitutional amendment or a compelling governmental interest. This fact weighs heavily in favor of finding greater protection under the state constitution.
Finally, voting is fundamentally a matter of local concern. The federal constitution leaves the regulation of elections largely to the states. The Elections Clause of the federal constitution provides that the state legislatures shall prescribe the “Times, Places and Manner of holding Elections for Senators and Representatives .. . .” US Const, art I, § 4, cl 1. The individual states have complete control, also, over the election process for state offices. Tashjian v Republican Party of Connecticut, 479 US 208, 217; 107 S Ct 544; 93 L Ed 2d 514 (1986).
The fact that the states are granted such broad regulatory power indicates that this is an area where state constitutions likely include greater protection against potential abuses. This is confirmed by the fact that the Michigan Constitution expressly sets forth the qualifications for voting, whereas under the federal system, qualifications are left to legislative determination. Compare US Const, art I, § 2, which provides that
For all of the above reasons, I would hold that any infringement on the right to vote is unconstitutional under the Michigan Constitution, unless it can withstand the most exacting scrutiny. The photo requirements of 2005 PA 71 infringe on the fundamental right to vote and, as demonstrated in the preceding section, are not narrowly tailored to achieve a compelling state interest. Hence, I would declare these requirements unconstitutional.
The majority disagrees with my conclusion and finds that the Michigan Constitution affords no greater protection against regulations that burden the right to vote than does the federal constitution. But, in deciding that 2005 PA 71 does not violate the Michigan Constitution, the majority simply follows federal precedent in lockstep. I strongly disagree with this approach. It is the functional equivalent of giving the United States Supreme Court the ability to amend the Michigan Constitution. To quote Justice Dennis of the Louisiana Supreme Court, “my colleagues have sunk this court to the lowest pitch of abject followership. They no longer believe in our state constitution as an act of fundamental self-government by the people .... They no longer perceive this court to be the final arbiter of the meaning
IV CONCLUSION
A review of the United States Supreme Court decision in Burdick shows that strict scrutiny continues to be the standard of review applicable here. Harper, Kramer, and Dunn are still good law.
But even if the Fourteenth Amendment of the federal constitution did not require it, the Michigan Constitution demands that 2005 PA 71 pass the strict scrutiny test in order to be pronounced constitutional. Detroit Common Council, Wilkins, Michigan State UAW, and Socialist Workers Party all speak to that fact.
The right to vote is fundamental, and the strict scrutiny test must be applied to any statute that infringes on it. It is beyond question that the requirements of 2005 PA 71 infringe on the right to vote by adding conditions to a voter’s access to the polling place. These conditions fail the strict scrutiny test because no compelling state interest in them has been demonstrated. Significant in-person voter fraud has not been shown to exist in Michigan. But, even if it had, less burdensome methods exist to combat whatever voter fraud may threaten to erupt. 2005 PA 71 should be held unconstitutional.
Those most severely prejudiced by today’s decision are the impoverished and the disadvantaged. Yet, Michigan has always enjoyed a strong reputation for the protection of our civil rights. This tragic decision has
504 US 428; 112 S Ct 2059; 119 L Ed 2d 245 (1992).
MCL 168.1 et seq.
Burdick was not the first case to articulate the standard that emerges from blending United States Supreme Court decisions in the area of voting rights. The balancing test set forth in Burdick seems to have originated in Storer v Brown, 415 US 724; 94 S Ct 1274; 39 L Ed 2d (1974), and American Party of Texas v White, 415 US 767; 94 S Ct 1296; 39 L Ed 2d 744 (1974). In these two cases, the Court applied a type of intermediate scrutiny to the regulations under consideration. Zywicki, Federal judicial review of state ballot access regulations: Escape from the political thicket, 20 T Marshall L R 87,113-114 (1994). It appears that it is this intermediate level of scrutiny that led to the balancing test that the United States Supreme Court first clearly expressed in Anderson, 460 US at 789, and the majority attributes to Burdick. See Zywicki, supra, pp 114-116. See also Note: Better late than never: The John Anderson cases and the constitutionality of filing deadlines, 11 Hofstra L R 691, 703-704 (1983).
In Jenness, in a perfunctory fashion that is inconsistent with strict scrutiny review, the Court upheld a petition nominating requirement because it was not unduly burdensome. Id. at 440-442.
In Storer, the Court stated that “the rule fashioned by the Court to
In Anderson, the Court set forth the test that the majority attributes to Burdick.
Constitutional challenges to specific provisions of a State’s election laws therefore cannot be resolved by any “litmuspaper test” that will separate valid from invalid restrictions. Instead, a court must resolve such a challenge by an analytical process that parallels its work in ordinary litigation. It must first consider the character and magnitude of the asserted injury to the rights protected by the First and Fourteenth Amendments that the plaintiff seeks to vindicate. It then must identify and evaluate the precise interests put forward by the State as justifications for the burden imposed by its rule. In passing judgment, the Court must not only determine the legitimacy and strength of each of those interests, it also must consider the extent to which those interests make it necessary to burden the plaintiff’s rights. Only after weighing all these factors is the reviewing court in a position to decide whether the challenged provision is unconstitutional. [460 US at 789 (citation omitted).]
A closer look at the Burdick opinion reveals the error of the majority’s analysis. The right at issue in the instant case is the right to cast a ballot. It is a fundamental right. Dunn, 405 US at 336. Burdick did not involve an individual’s right to cast a ballot. It involved a candidate’s right to appear on the ballot. The right of candidacy has never been recognized as a fundamental right. Clements v Fashing, 457 US 957, 963; 102 S Ct 2836; 73 L Ed 2d 508 (1982). Thus, Burdick is virtually of no assistance in determining whether the requirements at issue work a severe burden on the fundamental right to vote.
383 US 663; 86 S Ct 1079; 16 L Ed 2d 169 (1966).
Yet, the members of the majority find that Burdick repudiated an erroneous construction of the Equal Protection Clause. I am baffled by how they arrive at this conclusion. It seems to me highly unlikely that our most revered legal institution would announce a dramatic shift in the law without at least suggesting it and limiting existing precedent.
531 US 98; 121 S Ct 525; 148 L Ed 2d 388 (2000).
Bush does not even mention Burdick. The fact that Bush does not discuss Burdick is further substantiation that Burdick is not the landmark decision that the majority would have us believe.
In Bush, the Supreme Court never explicitly stated what level of scrutiny it used in reviewing the constitutionality of the recount. However, the fact that the Court found the recount unconstitutional after summarily dismissing the interests prompting the recount indicates that the Court was utilizing strict scrutiny review. See Stewart v Blackwell, 444 F3d 843, 862 (CA 6, 2006); Hasen, Symposium: The law of presidential elections: Issues in the wake of Florida, 2000: Bush v Gore and the future of equal protection law in elections, 29 Fla St U L R 377, 395-396 (2001).
For additional post-Burdick federal decisions finding that strict scrutiny applies to regulations that directly burden the right to cast a ballot, see, e.g., Greidinger v Davis, 988 F2d 1344, 1354 (CA 4, 1993) (finding that strict scrutiny applies to a voter registration scheme that conditions a voter’s right to vote on the public disclosure of the voter’s social security number); Republican Party of Arkansas v Faulkner Co, 49
D. Bell, Court Jumps Into Dispute Over Voter ID Checks, Detroit Free Press (April 27, 2006) (quoting Secretary of State spokeswoman Kelly Chesney).
E.g., Kusper v Pontikes, 414 US 51; 94 S Ct 303; 38 L Ed 2d 260 (1973) (Striking down a party affiliation statute that impaired the right to vote by preventing individuals who had voted in a primary from voting in another party’s primary for nearly two years. Less drastic alternatives existed that satisfied the state’s interest involved.); Hill v Stone, 421 US 289, 298; 95 S Ct 1637; 44 L Ed 2d 172 (1975) (Striking down a “dual box” voting technique because “in an election of general interest, restrictions on the franchise of any character must meet a stringent test of justification.”).
None of the cases cited by the majority for the proposition that a lower standard of review applies concerned the regulation of an individual’s right to cast a ballot. The United States Supreme Court decisions cited by the majority are (1) Burdick, 504 US 428, (2) Timmons v Twin Cities Area New Party, 520 US 351; 117 S Ct 1364; 137 L Ed 2d 589 (1997), and (3) Storer, 415 US 724. Each of these cases dealt with a candidate’s right to get on the ballot, not an individual’s right to cast a ballot. The right of candidacy has never been recognized as a fundamental right. Clements, 457 US at 963. But, as the cases I cite demonstrate, when an individual’s right to cast a ballot is impaired, the United States Supreme Court has uniformly held that strict scrutiny applies.
Bush, 531 US at 104.
“[W]here fundamental rights and liberties are asserted under the Equal Protection Clause, classifications which might invade or restrain them must he closely scrutinized and carefully confined.”
“Our Constitution leaves no room for classification of people in a way that unnecessarily abridges this right.”
“Because the right to vote is a fundamental right, any classification defining the ability to exercise the right must meet, under a strict scrutiny review, the dictates of the equal protection guarantee before the Court can sustain the measure as constitutional.”
“Discriminate” is defined as “to make a distinction in favor of or against a person on the basis of the group or class to which the person belongs, rather than according to merit.” Random House Webster’s College Dictionary (2001).
See Minnite & Callahan, Securing the Vote: An Analysis of Election Fraud (Demos, A Network for Ideas and Action, 2003), at: <http://www.demos.org/pubs/EDR_-_Securing_ the_Vote.pdf> (accessed July 11, 2007). After a review of news and legal databases and after interviews with state election officials, the authors found that, between 1992 and 2002, election fraud was “very rare” and a “minor problem” that “rarely affects election outcomes.” Id. at 4, 17.
See also E. Lipton & I. Urbina, In 5-Year Effort, Scant Evidence of Voter Fraud, NY Times (April 12, 2007) (accessed July 16, 2007). In the aftermath of the 2000 presidential election, the Department of Justice began an aggressive probe of voter fraud. That investigation revealed “virtually no evidence of any organized effort to skew federal elections.” Some have argued that the accusations of voter fraud have been advanced to mask efforts to suppress the rights of some to vote. There is evidence that supports this argument. See G. Gordon, 2006 Missouri Election was Ground Zero for GOP, McClatchy Newspapers (May 2, 2007) <http://www.realcities.com/mld/krwashington/news/nation/17168096.htm> (accessed July 11,2007). And, it has been advanced by the opponents of2005 PA 71. In his dissent, Justice Cavanagh makes a persuasive argument regarding the requirements’ potential negative effects on certain groups of voters.
And it is not a lack of diligence that has prevented the production of such evidence. Rather, it is because there has not been a single documented instance of in-person voter fraud in the state of Michigan. In fact, it appears that only one allegation of in-person fraud has ever been made to the Secretary of State, and that allegation was never substantiated.
The majority claims that signature matching is not a less restrictive option because it would still require a signature. What the majority-overlooks is that signature matching would require a signature from everyone, not just those who lack photo identification. It is this difference that makes signature matching a less restrictive, less discriminatory alternative.
Study by National Conference of State Legislatures, available at <http://www.ncsl.org/programs/legismgt/elect/taskfc/voteridreq.htm> (accessed July 11, 2007).
Brennan, State constitutions and the protection of individual rights, 90 Harv L R 489, 491 (1977).
Note: Neither Icarus nor ostrich: State constitutions as an independent source of individual rights, 79 NYU L R 1833, 1835 (2004).
Id. at 1842.
Similarly, Justice Brandéis recognized the benefits of our federal system when he stated in New State Ice Co v Liebmann, 285 US 262, 311; 52 S Ct 371; 76 L Ed 747 (1932) (Brandéis, J., dissenting), “It is one of the happy incidents of the federal system that a single courageous State may,
443 Mich 744; 506 NW2d 209 (1993).
Linde, E pluribus — Constitutional theory and state courts, 18 Ga L R 165, 179 (1984).
The Twenty-sixth Amendment of the United States Constitution has lowered the voting age to 18. And, as the majority points out, other constitutional provisions may specifically take away an otherwise qualified individual’s right to vote. See, for example, Const 1963, art 2, § 2, which permits the exclusion of citizens from voting because of mental incompetence or commitment to a jail or penal institution. However, unless another constitutional provision specifically provides otherwise, anyone who meets the requirements of art 2, § 1 is qualified to vote. The majority claims that the Purity of Elections Clause is one of the constitutional provisions that provides otherwise. So, the majority asserts, the framers of our constitution thought it important enough to set forth -the qualifications to vote but then added the Purity of Elections Clause. The majority believes that the framers inserted that clause so that the Legislature could later add any other qualification it felt like adding. This argument cannot withstand scrutiny. To read the Purity of Elections Clause as broadly as the majority wishes would essentially render art 2, § 1 meaningless. I cannot accept that our framers would adopt a meaningless constitutional provision.
Article 2, § 1 is not the only constitutional provision that gives rise to the requirement that strict scrutiny apply to regulations that impair the right to vote. The Michigan Constitution begins with the declaration that “[a]ll political power is inherent in the people. Government is instituted for their equal benefit, security and protection.” Const 1963, art 1, § 1. Additionally, the Michigan Equal Protection Clause prohibits any person from being denied the enjoyment of his or her “political rights.” Const 1963, art 1, § 2. These constitutional provisions indicate that the people of Michigan attach the utmost importance to the fundamental right to vote.
385 Mich 670; 189 NW2d 423 (1971).
The Equal Protection Clause is at art 1, § 2 of the Michigan Constitution.
Id. at 684.
The majority disregards Wilkins because Wilkins relied on federal law. But Wilkins’s reliance on federal law is irrelevant. Sitz, 443 Mich at
The majority also claims that Wilkins did not consider art 2, § 4 of the Michigan Constitution. The majority’s reading of Wilkins is incorrect. In Wilkins, the Court noted that the Court of Appeals had upheld the statute because it was a valid exercise of legislative authority under art 2, § 4. Wilkins, 385 Mich at 685. See also Wilkins v Ann Arbor City Clerk, 24 Mich App 422, 427; 180 NW2d 395 (1970). The Court rejected this argument because regulations enacted under this constitutional provision still must be supported by a compelling state interest. Wilkins, 385 Mich at 685-687.
387 Mich 506; 198 NW2d 385 (1972).
The majority claims that, when properly read, Michigan State UAW does not stand for the proposition that the Michigan Constitution requires the application of strict scrutiny to all voters-rights cases. I am baffled by this statement. In Michigan State UAW, the Court was very explicit in stating that it was considering only whether the statute at issue violated the Michigan Constitution, specifically art 2, § 1. The Court held that “[a]ny burden [on the right to vote], however small, will not be
The majority also claims that Michigan State UAW failed to consider the effect of art 2, § 4 of the Michigan Constitution. The majority’s reading of this opinion is incorrect. In Michigan State UAW, 387 Mich at 516, this Court explicitly recognized that the government had argued that the statute was authorized by this constitutional provision. This Court rejected the argument, determining that “the state still must demonstrate a compelling state interest to justify a law passed pursuant to [art 2, § 4].”
412 Mich 571; 317 NW2d 1 (1982).
The majority finds that Socialist Workers Party can be discarded because it relied on federal precedent in interpreting the Michigan Constitution. In Socialist Workers Party, this Court found that strict scrutiny applied under the Michigan Constitution. It relied on the federal constitution in making that decision. Regardless, the case is relevant to show that, under the state constitution, strict scrutiny applies to the requirements at issue. As I stated earlier, this Court should “not disregard the guarantees that our constitution confers on Michigan citizens merely because the United States Supreme Court has withdrawn or not extended such protection.” Sitz, 443 Mich at 759.
The majority claims that these decisions can be ignored because they were decided at a time when all voting regulations were subject to strict scrutiny. This simply is not true. At the same time this Court decided Michigan State UAW and Wilkins, and over 10 years before this Court decided Socialist Workers Party, the United States Supreme Court explicitly maintained that “not every limitation or incidental burden on the exercise of voting rights is subject to a stringent standard of review.” Bullock, 405 US at 143. Accordingly, to claim that this Court decided these cases assuming that strict scrutiny applies to all voting regulations assumes that past members of the Court misunderstood the decisions of the United States Supreme Court. This is an insulting assumption. Out of deference to and respect for my predecessors, I assume that they were well aware that the federal constitution did not require application of strict scrutiny in all instances. Rather, they made a conscious decision that the Michigan Constitution, unlike the federal constitution, requires any infringement on the right to vote to withstand strict scrutiny review.
Numerous state courts have found that their state constitution affords greater protection against infringements on the right to vote than the federal constitution. E.g., Weinschenk v State, 203 SW3d 201, 212 (Mo, 2006); Maryland Green Party v Maryland Bd of Elections, 377 Md 127, 150; 832 A2d 214 (2003).
The Fifteenth Amendment provides:
The right of citizens of the United States to vote shall not be denied or abridged by the United States or by any State on account of race, color, or previous condition of servitude.
The Nineteenth Amendment provides:
*106 The right of citizens of the United States to vote shall not be denied or abridged by the United States or by any State on account of sex.
Congress shall have power to enforce this article by appropriate legislation.
The Twenty-sixth Amendment provides:
The right of citizens of the United States, who are eighteen years of age or older, to vote shall not be denied or abridged by the United States or by any State on account of age.
Congress shall have power to enforce this article by appropriate legislation.
Const 1963, art 1, § 2. This provision provides:
No person shall be denied the equal protection of the laws; nor shall any person be denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation.
US Const, Am Xiy § 1. This provision provides:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.
All of art II is dedicated to elections.
2005 PA 71 cannot withstand strict scrutiny review because (1) there is no evidence that in-person voter fraud is a significant problem in Michigan, and (2) even if it were, there are other methods to combat fraud that are less burdensome than the requirements at issue.
Reference
- Full Case Name
- In Re REQUEST FOR ADVISORY OPINION REGARDING CONSTITUTIONALITY OF 2005 PA 71
- Cited By
- 75 cases
- Status
- Published