DocketNumber: Case No. 4:17cv128–MW-CAS
Citation Numbers: 315 F. Supp. 3d 1244
Judges: Walker
Filed Date: 3/27/2018
Status: Precedential
Modified Date: 10/18/2024
This Court is not the Vote-Restoration Czar. It does not pick and choose who may receive the right to vote and who may not. Nor does it write the rules and regulations for the Executive Clemency Board. Instead, this Court possesses the well-known and unsurprising "province and duty ... to say what the law is." Marbury v. Madison , 5 U.S. (1 Cranch) 137, 177,
In its Order on Cross-Motions for Summary Judgment, this Court applied longstanding precedent from the Supreme Court and the Eleventh Circuit that invalidated unfettered-discretion schemes to a novel context; namely, that of felon re-enfranchisement. See generally ECF No. 144. And, as it has done in the past, this Court invited the parties to recommend appropriate remedial action. Defendants essentially repackage the current scheme into proposed remedies permitting the Governor and Board to do, as the Governor described, "whatever we want" in denying voting rights to hundreds of thousands of their constituents. ECF No. 144, at 2 (citation omitted). This will not do. And Defendants' proposed remedy to abandon the whole vote-restoration scheme does not pass constitutional muster.
If binding precedent spanning decades is to guide this Court-as it must-then an injunction must ensue to prevent further infringement. Florida's vote-restoration scheme can no longer violate Plaintiffs' fundamental First Amendment rights. Accordingly, as even Defendants acknowledge, "this Court may direct the Board 'to find a means of bringing the [State's] scheme into compliance with federal law.' " ECF No. 149, at 14 (quoting Strahan v. Coxe ,
I
Plaintiffs would have this Court restore the right to vote to any former felon who has completed her whole sentence and a uniformly imposed five- or seven-year waiting period. ECF No. 147, at 2-3. But such relief is beyond the scope of this Court's authority. The people of Florida-either through ballot initiatives or through their legislative acts-may cure any perceived policy weaknesses with Florida's restoration scheme.
II
While Defendants oppose any relief and claim the current scheme is all sunshine and rainbows, they agree with Plaintiffs that this Court may provide declaratory relief.
III
The parties disagree on the propriety and extent of injunctive relief, which is the primary purpose of this Order. This Court finds injunctive relief is appropriate to ensure that Florida's vote-restoration scheme is no longer based on unfettered discretion.
A
To succeed on a permanent injunction, Plaintiffs "must satisfy a four-factor test." Monsanto Co. v. Geertson Seed Farms ,
Plaintiffs have satisfied the elements for a permanent injunction. First, Plaintiffs have suffered an irreparable injury.
Second, because Plaintiffs suffered an irreparable harm, remedies at law are inadequate. See Barrett v. Walker Cty. Sch. Dist. ,
Third, the balance of the hardships favors Plaintiffs. Defendants need only redraft rules that align the vote-restoration scheme within the boundaries of the law by cabining official discretion and providing meaningful time constraints for the Board's decision-making. Plaintiffs, meanwhile, are deprived of a voice in directly choosing their elected leaders. They are also deprived of associating with the political party, if any, of their choice. Both are essential First Amendment rights, as this Court described in its prior order. ECF No. 144, at 9-17. Balancing the hardships between protecting First Amendment rights and having a government board that meets four times a year redraft their rules to conform with the United States Constitution weighs unsurprisingly in favor of the former.
Finally, Plaintiffs easily satisfy the fourth factor. "[T]he public interest is always served in promoting First Amendment values." Suntrust Bank v. Houghton Mifflin Co. ,
B
The question turns to the nature and extent of a permanent injunction. "Injunctive relief against a state agency or official must be no broader than necessary to remedy the constitutional violation." Knop v. Johnson ,
While this Court again recognizes the novelty of Plaintiffs' claims,
The Eleventh Circuit has previously addressed other unconstitutional unfettered-discretion schemes, which guides this Court on the scope and nature of appropriate injunctive relief. In Sentinel Communications Co. v. Watts , the Eleventh Circuit struck down a scheme that gave a Florida official "standardless, unfettered discretion" in distributing newspaper racks at interstate rest areas.
Similarly, the Eleventh Circuit determined en banc that an Atlanta government agency's unfettered discretion over granting or denying permits for newsrack distribution at Hartsfield Atlanta International Airport violated the First Amendment. Atlanta Journal & Constitution v. City of Atlanta ,
So too here. There is no doubt a risk that the Board's officials may engage in viewpoint discrimination through seemingly neutral rationales-such as traffic citations or an applicant's perceived lack of remorse-that serve as impermissible "mask[s] for censorship."
These standards and criteria cannot be merely advisory, a Potemkin village for anyone closely reviewing the scheme. See ECF No. 144, at 4-5 (outlining the existing non-binding criteria the Board may or may not consider). "Implicit limits on a licensing official's discretion must be made explicit, 'by textual incorporation, binding judicial or administrative construction, or well-established practice.' " Sentinel Commc'ns ,
Defendants balk at injunctive relief partly because of a "presumption of regularity." ECF No. 149, at 8-9. This argument boils down to "trust us-we got this." But "this is the very presumption that the doctrine forbidding unbridled discretion disallows." Lakewood ,
Generally, when a court strikes down unconstitutional grants of unfettered government discretion, it does so because "the problem is not potential abuses but the very existence of broad, censorial power." Int'l Soc'y for Krishna Consciousness v. Eaves ,
*1252In short, the Board is left to the "task of devising a Constitutionally sound program," Lewis v. Casey ,
C
The Board's new criteria would be toothless without meaningful time constraints. In its prior order, this Court found the fuzzy time periods that the Board has invoked in reviewing or re-reviewing former felons' applications unconstitutional. ECF No. 144, at 27-31. Like this Court's conclusions about the Board's lack of criteria to cabin its decision-making, this Court's conclusions over the absence of meaningful time constraints do not arrive out of thin air. The Supreme Court and the Eleventh Circuit have repeatedly struck down schemes that lack meaningful time constraints as contrary to the First Amendment. See, e.g. ,
Binding precedent again instructs the scope and nature of remedies. Recently, the Eleventh Circuit upheld a district court's permanent injunction over a school board's policy that essentially failed to constrain a high-ranking official from granting or denying speaking slots to individuals at school-board meetings. Barrett ,
The same risks exist here. As this Court emphasized in its prior order, the Board "cannot ... kick the can down the road for so long that they violate former felons' rights to free association and free expression." ECF No. 144, at 29. It is no excuse that the Board lacks resources to abide by the Federal Constitution's requirements. If the Board pursues policies that sever hundreds of thousands of Floridians from the franchise and, at the appropriate time, hundreds of thousands of Floridians want their voting rights back, the Board must shoulder the burden of its policies' consequences. They cannot continue to shrug off restoration applications indefinitely.
Accordingly, the Board must promulgate time constraints that are meaningful, specific, and expeditious. While this Court leaves the specifics of timing to Defendants to outline and justify, the time limits cannot cloak impermissible clock-control. See Barrett ,
D
Defendants cannot end the vote-restoration scheme entirely. See ECF No. 149, at 11 (suggesting the Board could adopt a policy "declining to restore any convicted felon's ability to vote, either permanently or as an interim measure ..."). This Court concluded that Florida's arbitrary *1253slow drip of vote-restorations violates the U.S. Constitution-but that does not mean Defendants can shut off the spigot of voting rights with a wrench, yank it from the plumbing, and throw the whole apparatus into the Gulf of Mexico. In its prior order, this Court reasoned that a state cannot re-enfranchise its citizens arbitrarily because it cannot disenfranchise citizens arbitrarily. See ECF No. 144, at 6-7 (citing Shepherd v. Trevino ,
It is true that "Florida's discretion to deny the vote to convicted felons is fixed by the text" of Section Two of the Fourteenth Amendment. Johnson v. Bush ,
In so limiting the franchise, Florida has the ability under existing case law to exercise some-but not unlimited-discretion in re-enfranchisement of former felons.
But, as this Court previously stated, "no realm is without boundary." ECF No. 144, at 35. That conclusion unremarkably presupposed the existence of a realm for the state to exercise discretion. Removing all discretion by jettisoning the vote-restoration scheme in its entirety is easily outside the "realm of discretion" because such a plan tosses out the "realm." In short, Shepherd presumes the existence of a realm for state officials to exercise limited discretion that the absence of a vote-restoration scheme would contravene. Once Florida provides for a realm of discretion through a vote-restoration scheme, it cannot simply discard that scheme after a federal court finds constitutional violations with its current rules.
Moreover, the Supreme Court's "prior decisions have voiced particular concern with laws that foreclose an entire medium of expression." City of Ladue v. Gilleo ,
Analogous concerns would arise if the Board abandoned its vote-restoration scheme entirely. Once a federal court acknowledges former felons' First Amendment rights to association and expression upon which a restoration scheme of unfettered discretion unconstitutionally infringes, the Board cannot issue a blanket ban on all activity without some pathway out of the prohibition. And while a "particularly punitive state might even disenfranchise convicted felons permanently[,] ... once a state provides for restoration, its process cannot offend the Constitution." ECF No. 144, at 9.
That Florida cannot jettison its whole vote-restoration scheme is also supported as a matter of state law-though, of course, in so analyzing this Court treads carefully through longstanding principles of federalism. See Pennhurst State Sch. & Hosp. v. Halderman ,
Defendants should heed the existence of a restoration process enshrined in Florida's constitution and in state laws. "No person convicted of a felony ... shall be qualified to vote or hold office until restoration of civil rights." FLA. CONST. art. VI, § 4 (a) (emphasis added). "[T]he civil rights of the person convicted shall be suspended in Florida until such rights are restored ..." FLA. STAT. ANN. § 944.292(1) (emphasis added). Defendants acknowledge as much. ECF No. 149, at 7 ("[A] convicted felon loses the right to vote until civil rights are restored.") (emphasis added). They helpfully point out that Florida has coupled disenfranchisement with a form of vote-restoration for the past 150 years. Id. at 18 (explaining how the 1868, 1885, and 1968 state constitutions contained restoration language).
References in Florida's constitution and state laws to restoration are not window dressing. It is a "cardinal rule of statutory interpretation that no provision should be construed to be entirely redundant." Kungys v. United States ,
This Court does not enter an injunction pursuant to Florida law. Pennhurst ,
This Court reads the cited provisions of the Florida Constitution and state law as preliminary to Shepherd's direction that states have a "realm of discretion" in re-enfranchising their citizens. Shepherd ,
IV
These remedies are prophylactic. They construct guardrails so state officials' discretion remains on the road of constitutionality. This Court recognizes that "pardon and commutation decisions have not traditionally been the business of courts; as such, they are rarely, if ever, appropriate subjects for judicial review." Connecticut Bd. of Pardons v. Dumschat ,
IT IS ORDERED:
1. For the reasons set forth in its prior order, ECF No. 144, dated February 1, 2018, and this Order, the Clerk shall enter judgment stating:
a. " FLA. CONST. art. VI, § 4 (a), FLA. CONST. art. IV § 8, FLA. STAT. § 97.041(2)(b), FLA. STAT. § 944.292(1), and the Florida Rules of Executive Clemency, violate the First and Fourteenth Amendments of the United States Constitution to the extent these provisions provide the Executive Clemency Board unfettered discretion to grant or deny restoration of voting rights to persons with felony convictions, and violate the First Amendment to the extent these provisions lack any time constraints for processing and making final decisions. This DECLARATORY JUDGMENT applies only to the right to vote, not to any other civil right. It does not apply to any other type of executive clemency in Florida."
b. "Defendants are PERMANENTLY ENJOINED from enforcing the current unconstitutional vote-restoration scheme. Defendants *1256are also PERMANENTLY ENJOINED from ending all vote-restoration processes. On or before April 26, 2018, Defendants shall promulgate specific and neutral criteria to direct vote-restoration decisions in accordance with this Order. On or before April 26, 2018, Defendants shall also promulgate meaningful, specific, and expeditious time constraints in accordance with this Order. Defendants shall file with this Court its modified rules on or before April 26, 2018."
2. Nothing in this Order Directing Entry of Judgment granting declaratory and injunctive relief against Defendants shall be construed to preclude or limit future modification or elimination of the pre-restoration waiting period(s) by any lawful means, such as constitutional amendment, legislation, or Board rulemaking.
3. The Board shall reconsider any applicants who were denied a meaningful hearing during the pendency of this Order's writing, i.e., between February 1, 2018 and today, under its new rules.
4. This Court shall retain jurisdiction to monitor Defendants' compliance and to entertain any motion for attorneys' fees and costs.
SO ORDERED on March 27, 2018.
A state constitutional amendment proposing changes to Florida's felony disenfranchisement and re-enfranchisement process will appear on the ballot in November 2018.
"The world ain't all sunshine and rainbows." Rocky Balboa (Metro-Goldwyn-Meyer, et al. 2006). The same goes for Florida's current vote-restoration scheme. See generally ECF No. 144.
One exception is Plaintiff Yraida Leonides Guanipa, who is not yet eligible for restoration. ECF No. 102, at 11-12. On Plaintiffs' facial challenge, however, the absence of Ms. Guanipa does not impact the contours of this Court's remedy or, for that matter, this Court's Order.
Decisions rendered by Unit B of the former Fifth Circuit constitute binding precedent in the Eleventh Circuit. Stein v. Reynolds Secs., Inc. ,
This Court recognizes that in other contexts, as Plaintiffs point out, courts have actively participated in crafting specific remedies. See ECF No. 157, at 3-7 (listing redistricting, voting-rights, and school-desegregation cases in which courts have crafted specific remedies when a legislature or other government body abandons its court-ordered duties).
Plaintiffs challenge an executive clemency scheme that, by rule, has "unfettered discretion" to deny or grant critical First Amendment rights. Fla. R. Exec. Clemency 4. But, as this Court emphasized in its prior order, a scheme's placement under an executive-clemency structure does not exempt it from constitutional compliance. ECF No. 144, at 25-27 (discussing the limitations of executive clemency in relation to federal constitutional protections); see also Hoffa v. Saxbe ,
In Bonner v. City of Prichard ,
Under the Supreme Court's interpretation of the Fourteenth Amendment's Section Two, states have an "affirmative sanction" in disenfranchising men and women convicted of felonies. Richardson v. Ramirez ,
This is not to say that a scheme of automatic re-enfranchisement for certain classes of convicted felons would run afoul of Shepherd 's grant of a "realm of discretion" to the state. Shepherd ,