As the Rainstorm Continues, Must We Throw Out the Raincoat Too? Private Enforcement of Section 2 of the Voting Rights Act
For almost six decades, the Voting Rights Act (VRA) has been a bulwark against the worst impulses of government actors who would rather manipulate the rules to stay in power than vigorously compete on the battleground of ideas. In the modern era, the U.S. Supreme Court has routinely weakened the Act’s protections, including its core remaining enforcement provision, Section 2, which protects voters from racially discriminatory policies. Today, Section 2’s continued vitality is at risk. In November 2023, the Eighth Circuit held that Section 2 lacks an implied private right of action—a decision at odds with three of its sister circuits. If the Supreme Court adopts the same position in the future, then only the U.S. Attorney General—and not private individuals—could sue to enforce Section 2. Such a result would upend decades of legal practice, undermine statutory text and congressional intent, and strip away from millions one of the most powerful means of protecting their voting rights. While the future of Section 2 private enforcement remains uncertain, this Note aims to critically examine how we got here and chart a path forward to protect the fundamental right to vote.
Introduction
On June 8, 2023, the U.S. Supreme Court resoundingly reaffirmed the guarantees of Section 2 of the Voting Rights Act, which prohibits states from enacting racially discriminatory voting policies.152 U.S.C. § 10301.
The Court’s precedent-abiding Allen v. Milligan decision2Allen v. Milligan, 143 S. Ct. 1487 (2023).
shocked many, particularly because the “incredibly strong opinion”3Michael Wines, Supreme Court Gives the Voting Rights Act a Tenuous New Lease on Life, N.Y. Times (June 8, 2023), https://www.nytimes.com/2023/06/08/us/voting-rights-act-supreme-court.html [perma.cc/4AE4-Z5J5].
came down like a dam in a long stream of cases eroding—or outright washing away—entire sections of the Act.4Bartlett v. Strickland, 556 U.S. 1, 26 (2009) (plurality opinion) (refusing to allow minority coalition claims under Section 2); Shelby County v. Holder, 570 U.S. 529, 557 (2013) (holding Section 4(b)’s preclearance formula unconstitutional); Brnovich v. Democratic Nat’l Comm., 141 S. Ct. 2321, 2336–40 (2021) (weakening plaintiffs’ ability to bring vote denial claims under Section 2).
However, threats against Section 2 remain.5Richard L. Hasen, There Are Still Two Major Legal Threats to the Voting Rights Act, Slate (June 12, 2023, 5:45 AM), https://slate.com/news-and-politics/2023/06/supreme-court-term-voting-rights-act-threats.html [perma.cc/QF32-9MQF].
One of the most nefarious anti-VRA arguments is that Section 2 does not confer a private right of action6Caroline Sullivan, Two Weeks Later, Allen v. Milligan Has Impacted These States, Democracy Docket (June 22, 2023), https://www.democracydocket.com/analysis/two-weeks-later-allen-v-milligan-has-impacted-these-states [perma.cc/33DG-MNYK].
—the right of private plaintiffs to sue to enforce a statute7 Richard H. Fallon, Jr., John F. Manning, Daniel J. Meltzer & David L. Shapiro, Hart and Wechsler’s the Federal Courts and the Federal System 723 (Robert C. Clark et al. eds., 7th ed. 2015).
—such that only the U.S. Department of Justice (DOJ) can sue to enforce it.8Sullivan, supra note 6.
Section 2, though, only lacks an explicit private right of action; for decades, courts have adjudicated Section 2 cases brought by private plaintiffs, assuming it confers an implied private right of action.9Daniel P. Tokaji, Public Rights and Private Rights of Action: The Enforcement of Federal Election Laws, 44 Ind. L. Rev. 113, 138 n.198 (2010).
From 1982 to 2022, the federal courts addressed at least 439 Section 2 claims.10Ellen D. Katz et al., To Participate and Elect: Section 2 of the Voting Rights Act at 40, Univ. Mich. L. Sch. Voting Rts. Initiative (2022), https://voting.law.umich.edu/findings [perma.cc/3RP6-5JYT].
At least 182 were successful. Of these 182, the DOJ brought a mere 15. Private plaintiffs brought the remaining 167.11See Brief of Plaintiffs-Appellants at 8, Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204 (8th Cir. 2023) (No. 22-1395) [hereinafter Plaintiffs-Appellants’ Brief].
Even after the acceleration of efforts to eliminate Section 2’s private right of action in 2022, private plaintiffs have continued bringing Section 2 claims with favorable outcomes.12Ellen D. Katz, Jordan Schuler & Matthew G. Rice, To Participate and Elect, 2023 Update, Univ. Mich. L. Sch. Voting Rts. Initiative (2023), https://voting.law.umich.edu/findings-to-participate-and-elect-2023-update [perma.cc/R2V4-9JL9].
Indeed, private plaintiffs won Milligan at the Supreme Court in 2023.13Allen v. Milligan, 143 S. Ct. 1487 (2023).
Absent an implied private right of action, therefore, most Section 2 enforcement would cease.
Those who argue that Section 2 lacks an implied private right of action ignore almost four decades of discourse between Congress and the Court on how to interpret the VRA’s text. This history demonstrates that Congress and the Court concurred that Section 2 does indeed confer an implied private right of action.14See infra Part I.
Both this history and the contemporary legal context within which the VRA was born and routinely amended, respectively, are pivotal to any cogent understanding of whether Section 2 confers an implied private right of action under modern doctrine.
Nonetheless, detractors insist that private plaintiffs lack statutory authority to bring Section 2 claims. This theory gained new life after Justice Gorsuch’s concurrence in Brnovich v. Democratic National Committee. He noted that the Court’s cases “have assumed—without deciding—that the Voting Rights Act of 1965 furnishes an implied cause of action under § 2.”15Brnovich v. Democratic Nat’l Comm., 141 S. Ct. 2321, 2350 (2021) (Gorsuch, J., concurring).
Although the Court did not address that issue in Brnovich,16Id.
Justice Gorsuch’s concurrence invited challengers to argue that Section 2 lacks an implied private right of action. As expected, litigants—and courts—accepted his invitation.17Carrie Levine, Challenges to the Voting Rights Act Far From Over, Ctr. for Pub. Integrity (Dec. 1, 2021), https://publicintegrity.org/inside-publici/newsletters/watchdog-newsletter/challenges-to-voting-rights-act-far-from-over [perma.cc/W4SN-NAVN]; Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 586 F. Supp. 3d 893, 922–24 (E.D. Ark. 2022), aff’d, 86 F.4th 1204, 1206–07 (8th Cir. 2023); Will Craft & Sam Levine, Obscure Legal Theory Could Weaken Voters’ Protections from Racist Laws, Guardian (Mar. 15, 2024, 7:00 AM), https://www.theguardian.com/us-news/2024/mar/15/arkansas-voting-rights-act-racial-bias [perma.cc/QEN3-LBVQ].
In 2022, a federal district court ruled for the first time that Section 2 does not provide an implied private right of action.18Ark. NAACP, 586 F. Supp. 3d at 906 n.73, 911.
In Arkansas State Conference NAACP v. Arkansas Board of Apportionment, the district court departed from Supreme Court,19Morse v. Republican Party of Va., 517 U.S. 186, 232 (1996) (plurality opinion).
intercircuit,20Mixon v. Ohio, 193 F.3d 389, 406 (6th Cir. 1999); Ala. State Conf. of the NAACP v. Alabama, 949 F.3d 647, 652 (11th Cir. 2020), judgment vacated, remanded and dismissed as moot, 141 S. Ct. 2618 (2021).
and intracircuit precedent21See Roberts v. Wamser, 883 F.2d 617, 621–22, 624 (8th Cir. 1989).
to hold that no implied private right of action exists. In so doing, the court also contravened the Act’s extensive legislative history, which demonstrates that Congress intended for private parties to sue under Section 2.22See infra Part I.
It held, instead, that Section 2’s text and structure “strongly suggest that exclusive enforcement authority resides in the Attorney General of the United States.”23Ark. NAACP, 586 F. Supp. 3d at 911–12, 924.
It withheld entering the judgment for five days to allow the DOJ to join as a plaintiff.24Id. at 924.
The DOJ refused, claiming that “[t]hroughout decades of Section 2 litigation challenging redistricting plans and voting restrictions in Arkansas and elsewhere, courts have never denied a private plaintiff the ability to bring Section 2 claims.”25Notice by the U.S. at 1, Ark. NAACP, 586 F. Supp. 3d 893 (No. 4:21-cv-01239); Statement of Int. of the U.S. at 3–4, Ark. NAACP, 586 F. Supp. 3d 893 (No. 4:21-cv-01239) [hereinafter U.S. Statement of Int.] (emphasis added) (collecting cases).
Consequently, the court dismissed the case.26Judgment, Ark. NAACP, 586 F. Supp. 3d 893 (No. 4:21-cv-01239).
Plaintiffs appealed to the Eighth Circuit.27Plaintiffs-Appellants’ Brief, supra note 11, at i.
While that appeal was pending, on November 10, 2023, the Fifth Circuit contrarily held that Section 2 does contain an implied private right of action.28Robinson v. Ardoin, 86 F.4th 574, 588 (5th Cir. 2023), reh’g en banc denied, No. 22-30333, 2023 U.S. App. LEXIS 34113 (5th Cir. Dec. 15, 2023).
Ten days later, the Eighth Circuit upheld the district court’s precedent-upending ruling.29Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1206–07 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
Plaintiffs appealed the case for rehearing en banc in front of the full Eighth Circuit but were again rebuffed when, in a fractured opinion, the court denied their petition.30Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 91 F.4th 967, 967 (8th Cir. 2024).
After months of anticipation, the plaintiffs shocked the voting-rights community and court watchers by deciding not to appeal the decision to the Supreme Court.31See Rick Hasen, Breaking: Plaintiffs, Likely Fearing the Supreme Court Will Make Things Worse, Decline to Seek Supreme Court Review of Eighth Circuit Case Holding There’s No Right for Private Parties to Sue Under Section 2 of Voting Rights Act, Election L. Blog (June 28, 2024, 1:17 PM), https://electionlawblog.org/?p=144102 [perma.cc/PRE5-AGFQ]; Courtney Cohn, Arkansas NAACP Will Not Appeal Decision That Gutted Voting Rights Act in Seven States, Democracy Docket (July 1, 2024), https://www.democracydocket.com/analysis/arkansas-naacp-will-not-appeal-decision-that-gutted-voting-rights-act-in-seven-states [perma.cc/B8ZA-RECN]; Hansi Lo Wang, After Controversial Court Rulings, a Voting Rights Act Lawsuit Takes an Unusual Turn, NPR (July 4, 2024, 5:00 AM), https://www.npr.org/2024/07/04/nx-s1-5025758/voting-rights-act-arkansas-supreme-court-section-1983?mc_cid=b64bf8249f&mc_eid=090502ec4c [perma.cc/VP6L-DLSE].
This leaves in place a circuit split that renders private plaintiffs in the Eighth Circuit’s seven-state jurisdiction unable to vindicate their Section 2 rights without the federal government doing so for them.32 L. Paige Whitaker, Cong. Rsch. Serv., LSB10954, Recent Developments in the Rights of Private Individuals to Enforce Section 2 of the Voting Rights Act 1, 4 (2024).
While the Supreme Court will not directly consider Arkansas NAACP, it may nonetheless have the opportunity to evaluate the theory in related cases percolating in the appellate courts.33See, e.g., Nairne v. Landry, No. 24-30115, 2024 U.S. App. LEXIS 15278, at *3–4 (5th Cir. June 24, 2024) (per curiam) (denying, by an eight-eight vote, to rehear en banc a prior decision by the Fifth Circuit that held Section 2 confers an implied private right of action); Petition for Initial Hearing En Banc at iii–vi, Nairne, 2024 U.S. App. LEXIS 15278 (No. 24-30115).
If the Supreme Court adopts this theory in a future case, the DOJ will act as Section 2’s sole enforcer, leaving future enforcement subject to the vicissitudes of funding and allocation decisions of future congresses and presidential administrations.34See Tom Sheffield, Eighth Circuit Hears Case That Could Dramatically Change the Voting Rights Landscape, Syracuse L. Rev.: Legal Pulse (Feb. 2, 2023), https://lawreview.syr.edu/eighth-circuit-hears-case-that-could-dramatically-change-the-voting-rights-landscape [perma.cc/BKM5-WZ5K]. But see Recent Case, Arkansas State Conference NAACP v. Arkansas Board of Apportionment, 86 F.4th 1204 (8th Cir. 2023), 137 Harv. L. Rev. 2424, 2430–31 (2024) (arguing that private plaintiffs can use 42 U.S.C. § 1983 to enforce their voting rights under Section 2 even if Section 2 lacks an implied private right of action).
However, the Supreme Court has available to it a legally sound solution to save Section 2—and what remains of the VRA’s anti-discriminatory capacity. This solution is available despite the Supreme Court’s ruling in Alexander v. Sandoval, which requires courts to strictly interpret statutory text to determine whether an implied private right of action exists.35Alexander v. Sandoval, 532 U.S. 275, 286–90 (2001).
In Arkansas NAACP, the Eighth Circuit interpreted Sandoval to require strong textual support for courts to determine whether statutes confer implied private rights of action.36Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1209 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
But Sandoval’s strict textual approach may not apply as clearly to the VRA as the Eighth Circuit suggests. Sandoval permits courts to consider statutes’ “ ‘contemporary legal context’ . . . to the extent it clarifies text.”37Sandoval, 532 U.S. at 288 (citation omitted).
The VRA has a unique history given that it was both enacted and routinely amended during an era in which the Supreme Court took a highly liberal approach to finding implied private rights of action.38See infra Part I.
This distinctive history of congressional reliance on liberal judicial constructions provides an opportunity for the Supreme Court to uphold private plaintiffs’ ability to sue under Section 2 and dispense with contradictory theory without overruling or disrupting Sandoval’s framework.39See infra Part III.
The Supreme Court should take the earliest opportunity to do so.
Over a decade ago, in Shelby County v. Holder, the Supreme Court nullified the VRA’s preclearance regime, one of the most effective statutory voting rights protections in U.S. history.40Shelby County v. Holder, 570 U.S. 529, 556–57 (2013); How Shelby County v. Holder Broke Democracy, NAACP Legal Def. Fund, https://www.naacpldf.org/shelby-county-v-holder-impact [perma.cc/67ZN-MPJX].
In response, Justice Ginsburg issued a blistering dissent, stating that throwing out that key part of the VRA regime “when it has worked and is continuing to work . . . is like throwing away your umbrella in a rainstorm because you are not getting wet.”41Shelby County, 570 U.S. at 590 (Ginsburg, J., dissenting).
The Court, however, left voters with a raincoat to protect themselves against this storm: Section 2.42Indeed, the Court even expressly noted that private “individuals have sued to enforce § 2” and that its decision did not upend enforcement of Section 2. Id. at 537, 557 (majority opinion).
The storm rages still today—indeed, its intensity has only increased since Shelby County.43 NAACP Legal Def. Fund, supra note 40; U.S. Statement of Int., supra note 25, at 8.
The Eighth Circuit’s decision in Arkansas NAACP left voters to weather this storm without any protection. If the Supreme Court agrees and holds that Section 2 lacks an implied private right of action, it will effectively throw away the raincoat, too, for good.
Accordingly, this Note examines the Arkansas NAACP decision and its ramifications for privately enforcing Section 2. Part I discusses the contemporary legal context within which Congress developed the VRA against the backdrop of the Supreme Court’s evolving implied private right of action doctrine and tells the story of how each influenced the other. Part II analyzes the circuit split between the Eighth Circuit and the Fifth, Sixth, and Eleventh circuits. Part III proposes a pathway within modern implied private right of action doctrine, through which the Supreme Court should guarantee that private plaintiffs can continue using Section 2 to vindicate their voting rights.
I. The Voting Rights Act and Implied Private Rights of Action
The Civil War ended formalized chattel slavery of African Americans in the United States.44Abraham Lincoln and Emancipation, Libr. of Cong., https://www.loc.gov/collections/abraham-lincoln-papers/articles-and-essays/abraham-lincoln-and-emancipation [perma.cc/44EW-TK6T].
After the Confederacy’s defeat and the ratification of the Reconstruction Amendments, freed African American men45Women did not receive the right to vote until the states ratified the Nineteenth Amendment. U.S. Const. amend. XIX.
received, ostensibly, the right to vote.46 R. Sam Garrett, Cong. Rsch. Serv., R47520, The Voting Rights Act: Historical Development and Policy Background 4–7 (2023).
Reconstruction policies initially allowed them to exercise that right and elect the United States’ first African American congressmen.47Black Americans and the Vote, Nat’l Archives, https://www.archives.gov/research/african-americans/vote [perma.cc/V4X9-BEBC].
However, with the end of the federal government’s Southern military occupation in 1877, the Reconstruction Amendments’ guarantees all but vanished; by the 1890s, virtually all of this progress had been erased.48 Garrett, supra note 46, at 3–4.
In the eight decades following 1877, African Americans were increasingly subjected to a lesser political status as organized racial violence, legalized racial discrimination, and discriminatory policies of the political party apparatuses decimated their fundamental right to vote.49Id. at 5–9.
The Civil Rights Acts of 1957 and 1960, which allowed the DOJ to sue actors who denied citizens the right to vote on the basis of race, were the first signs of meaningful change.50 Samuel Issacharoff et al., The Law of Democracy: Legal Structure of the Political Process 170 (Saul Levmore et al. eds., 6th ed. 2022).
However, this individualized process was extremely time-consuming—one case could take thousands of hours—and faced extensive resistance by both local officials and federal courts.51Id. at 170–71.
From 1957 to 1964, the DOJ brought only seventy-one cases with sporadic success and minimal effect.52Id. at 170.
For example, Black voter registration in Mississippi rose from 4.4% to only 6.4% between 1954 and 1964.53Id. at 171.
One state over, in Alabama, Dallas County had a voting-age population of about 29,500. About half (15,000) were African Americans. Only 156 of them were registered to vote, compared to approximately 9,500 registered white voters in the county.54Id.
Against this historical backdrop, Congress enacted the VRA in 1965, marking a turning point in the effort to eradicate racial discrimination from the voting system.55Voting Rights Act of 1965, Pub. L. No. 89-110, 79 Stat. 437.
It had an immediate impact. For example, in Mississippi, approximately 6.7% of people of color were registered to vote in 1965. By 1967, that rose to 59.8%.56 Garrett, supra note 46, at 16 tbl.4. White voter registration also ballooned over this time frame from approximately 69.9% to 91.5% in Mississippi, largely due to the VRA’s ban on tests and devices, like poll taxes, that disenfranchised poor white voters. See id. at 8, 16 tbl.4. White and African American voters saw similar trends in all the southern states over these two years. Id. at 16 tbl.4.
This incredible and long-lasting impact is why the Act has been called the “legislative crown jewel of the civil rights era”57Kareem Crayton, The Voting Rights Act Explained, Brennan Ctr. for Just. (July 17, 2023), https://www.brennancenter.org/our-work/research-reports/voting-rights-act-explained [perma.cc/23SD-GW6T].
and is “one of the most consequential election[] laws ever enacted.”58 Garrett, supra note 46, at 1.
Unlike past efforts, the VRA ushered in a “joint effort” between Congress and the Supreme Court to expand voting access;59 Issacharoff et al., supra note 50, at 169.
the Court quickly affirmed the VRA’s constitutionality,60South Carolina v. Katzenbach, 383 U.S. 301, 337 (1966).
which cemented those gains for decades to come. The VRA’s unique structure implemented permanent prohibitions, like Section 2, on racial discrimination in voting alongside temporary restrictions, like Section 4, that required Congress to periodically reenact and amend the Act.61 Garrett, supra note 46, at 17.
Congress has amended the Act five times: in 1970, 1975, 1982, 1992, and 2006.62Id. at 18 tbl.5.
Throughout its history, the VRA has faced unending assault, granting the Supreme Court ample opportunities to opine on the law63Nick Corasaniti, How the Voting Rights Act, Newly Challenged, Has Long Been Under Attack, N.Y. Times (Nov. 21, 2023), https://www.nytimes.com/2023/11/21/us/politics/voting-rights-act-history.html?searchResultPosition=4 [perma.cc/SX7R-BT58].
and facilitating a decades-long discussion between Congress and the Court over interpreting the VRA’s key provisions, including Section 2.
During that same period, Congress and the Court were also engaged in another, broader discussion about when statutes generally confer implied private rights of action—“rights to sue to enforce statutes that do not expressly authorize private suits.”64 Fallon, Jr., et al., supra note 7, at 723.
The Court’s answer to this question has radically changed in the last sixty years from a highly permissive approach focused on intent and purpose65J.I. Case Co. v. Borak, 377 U.S. 426, 433 (1964).
to a highly skeptical approach focused on text and structure, as adopted in Alexander v. Sandoval.66Alexander v. Sandoval, 532 U.S. 275, 288 (2001).
In the VRA context, Congress has largely relied on the first of these approaches—that implied private rights of action should be liberally found in the text even where not provided.67See infra Sections I.A–.B.
The VRA sits at the center of the discussion over implied private rights of action. Before Sandoval’s strict textualist approach, the Court had held that Sections 5 and 10 conferred implied private rights of action.68Allen v. State Bd. of Elections, 393 U.S. 544, 557 (1969) (Section 5); Morse v. Republican Party of Va., 517 U.S. 186, 234–35 (1996) (plurality opinion) (Section 10).
Between the recent circuit split and the additional cases addressing the issue in the lower courts, the Supreme Court will likely have the opportunity to address the question for Section 2 soon. Although Congress has made its intent clear through legislative history that Section 2 confers an implied private right of action,69See infra Sections I.A–.B.
the Court will likely have to directly decide whether Section 2 does in fact confer such a right—this time under Sandoval’s framework. This Part juxtaposes the core historical developments of the VRA, particularly Section 2, with the evolution of the implied private right of action doctrine. Their complementary development shows that Congress and the Court had already come to an agreement before Sandoval: Section 2 does confer an implied private right of action.
A. Enactment: A Purposive Approach and Congressional Acquiescence
In the early years after the VRA’s enactment in 1965, Congress continued to endorse the Court’s purposive approach to finding a private right of action. The 1960s witnessed the crescendo of the civil rights movement and the consequent enactment of core civil rights laws that millions continue to rely on, including the Civil Rights Act of 1964 (CRA) and the VRA. Amid that movement, the Supreme Court issued a decision in an oft-forgotten case about something entirely unrelated—corporate mergers—that would help to cement those laws for generations: J.I. Case Co. v. Borak.70Borak, 377 U.S. 426.
Decided a month before the CRA’s enactment, the Borak Court concluded that Section 27 of the Securities and Exchange Act, which regulates security markets and fraudulent activity against corporate investors, conferred an implied private right of action.71Id. at 428–31.
In doing so, the Court crafted a standard focused on Congress’s statutory purpose. Under this standard, what matters for a court that seeks to determine whether a statute possesses an implied right of action is the “broad remedial purposes” Congress intended to achieve.72Id. at 431–32.
Where a law’s core purpose is to protect a class of individuals, the Court held that “it is the duty of the courts to be alert to provide such remedies as are necessary” to effectuate that purpose.73Id. at 432–33.
Without the ability to sue, these individuals would be unable to take advantage of the law’s promises absent the federal government’s intervention. Therefore, where Congress has not explicitly written in a private right of action, federal courts must nevertheless impute one to protect individuals as Congress intended.74Id. at 433–34.
In the decade following Borak, courts applied this purposive approach to infer implied private rights of action in various federal statutes, including the nascent VRA.75Tokaji, supra note 9, at 127.
Congress enacted the VRA against this doctrinal and historical backdrop, which makes the Act’s remedial purpose clear. On March 7, 1965, peaceful protesters, led by Dr. Martin Luther King, Jr., were brutally attacked during a civil rights march from Selma to Montgomery, Alabama. In response, President Lyndon Johnson gave an empowered speech at the Capitol Rotunda “for the dignity of man and the destiny of democracy,” calling on Congress to enact a voting rights bill.76Lyndon B. Johnson, President Lyndon B. Johnson’s Message to Congress on Voting Rights (Mar. 15, 1965), in Nat’l Archives: Ctr. for Leg. Archives at 1, https://acsc.lib.udel.edu/exhibits/show/legislation/item/197 [perma.cc/8SBR-A7CT].
Congress introduced the VRA that month and, less than five months later, President Johnson signed it into law.77 Garrett, supra note 46, at 10–12.
The House Judiciary Committee Report that accompanied the Act noted Congress’s “salient obligation and responsibility” to effectuate the Fifteenth Amendment’s guarantee that governments “shall not” deny or abridge “the right to vote . . . on account of race or color.”78 H.R. Rep. No. 89-439, at 8 (1965).
The VRA was an experiment in an area where Congress’s “national achievements . . . ha[d] fallen far short of [its] aspirations.”79Id.
To address the “upsurge of public indignation against the systematic exclusion” of African Americans from voting in the preceding decades, Congress tried new tactics that went beyond its failures of the 1957 and 1960 Civil Rights Acts.80Id. at 8–11.
It moved from a DOJ-only enforcement framework to a hybrid model centered around administrative action, with the judicial process as a backstop.81 Paul M. Downing, Cong. Rsch. Serv., IB81079, The Voting Rights Act of 1965: Historical and Policy Aspects 2 (1981).
Sections 2 through 5 embodied the core of this hybrid model.
Sections 2 and 3 are permanent nationwide provisions, whereas Sections 4 and 5 are geographically limited and temporary, requiring periodic renewal.82Voting Rights Act: What Expires and What Does Not, ACLU (Mar. 4, 2005, 12:00 AM), https://www.aclu.org/press-releases/voting-rights-act-what-expires-and-what-does-not [perma.cc/SJ4H-UAQ9].
When originally enacted, Section 2 provided in full:
No voting qualification or prerequisite to voting, or standard, practice, or procedure shall be imposed or applied by any State or political subdivision to deny or abridge the right of any citizen of the United States to vote on account of race or color.83Voting Rights Act of 1965, Pub. L. No. 89-110, § 2, 79 Stat. 437 (codified as amended at 52 U.S.C. § 10301).
This language, virtually unchanged despite subsequent amendments, remains operative today.84The only updates to this language came in 1982, when Congress amended it to read as follows: “No voting qualification or prerequisite to voting or standard, practice, or procedure shall be imposed or applied by any State or political subdivision in a manner which results in a denial or abridgement of the right of any citizen of the United States to vote on account of race or color.” Voting Rights Act Amendments of 1982, Pub. L. No. 97-205, § 2, 96 Stat. 131, 134 (codified as amended at 52 U.S.C. § 10301).
Section 3, as originally enacted, gave federal courts jurisdiction to hear cases brought “by the Attorney General under any statute to enforce the guarantees of the fifteenth amendment” against any “qualification or prerequisite to voting, or standard, practice, or procedure with respect to voting” that discriminates based on race.85§ 3, 79 Stat. at 437.
Section 2, however, is silent about who can bring a suit. But, with respect to the Attorney General’s role, Sections 2 and 3 operate similarly to the 1957 and 1960 Civil Rights Acts.86See supra notes 50–54 and accompanying text.
Sections 4 and 5, on the other hand, introduced an entirely new approach.87 Downing, supra note 81, at 1–2.
Section 4 created the “coverage formula,” which classified parts of the country based on two criteria: whether a locality had a test or device on November 1, 1964, to restrict voter registration opportunities and whether 50 percent or less of the locality’s voting age population was registered to vote.88§ 10303(b).
Areas that met both criteria were then subject to Section 5’s preclearance regime, which required covered localities to submit any election-law changes to the DOJ for approval before they could take effect.89Id. § 10304.
These preclearance provisions were immediately challenged upon enactment, but the Supreme Court upheld their constitutionality under the Fourteenth and Fifteenth Amendments.90Katzenbach v. Morgan, 384 U.S. 641, 652 (1966); South Carolina v. Katzenbach, 383 U.S. 301, 308, 316 (1966).
The Court relied on “voluminous legislative history” to determine that Congress intended to replace the unsuccessful DOJ-only enforcement system with “sterner and more elaborate measures” to “rid the country of racial discrimination in voting.”91South Carolina v. Katzenbach, 383 U.S. at 308–09, 315.
The Court lauded Congress’s use of an “array of potent weapons against [that] evil, with authority in the Attorney General to employ them effectively” to address this goal.92Id. at 337.
It concluded on a hopeful note, stating: “We may finally look forward to the day when truly ‘[t]he rights 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.’ ”93Id. (alteration in original) (quoting U.S. Const. amend. XV, § 1).
But the Court’s days of interpreting the VRA were far from over. Three years after upholding Section 5 under the Reconstruction Amendments, the Court had to address a statutory attack that threatened to undermine the VRA’s entire preclearance regime: whether Section 5 conferred an implied private right of action.
In Allen v. State Board of Elections, private plaintiffs—without the Attorney General—challenged Virginia’s practices that prohibited using labels to vote for write-in candidates.94Allen v. State Bd. of Elections, 393 U.S. 544, 552–54 (1969).
Defendants moved to dismiss the claims, arguing that Section 5 provides no private right of action.95Id. at 553–54, 556 n.20.
The Supreme Court rejected that argument under Borak, after assessing Section 5’s history and “in light of the major purpose of the Act,” by holding that the text confers an implied private right of action.96Id. at 554–57.
The Court reasoned that the Attorney General alone could not adequately enforce the Act as Congress intended.97Id. at 556.
Therefore, without private enforcement, achieving the “Act’s laudable goal [would] be severely hampered”; thus, Borak commanded the Court to permit the private plaintiffs their day in court.98Id. at 556–57.
A year after Allen, President Johnson’s pronouncement that the VRA was “one of the most monumental laws in the entire history of American freedom,” began to become a reality.99Kristen Clarke, Reflecting on the 10th Anniversary of Shelby County v. Holder, U.S. Dep’t of Just. Blog (June 23, 2023), https://www.justice.gov/opa/blog/reflecting-10th-anniversary-shelby-county-v-holder [perma.cc/Q4N8-95TG].
The VRA had the greatest impact on African American registration during its first five years, with increases upwards of between 30 to 50 percent in some states.100 Downing, supra note 81, at 10; see German Lopez, How the Voting Rights Act Transformed Black Voting Rights in the South, in One Chart, Vox (Aug. 6, 2015, 8:35 AM), https://www.vox.com/2015/3/6/8163229/voting-rights-act-1965 [perma.cc/TN6B-M3G9].
However, that progress was under threat, with Section 4’s coverage formula and Section 5’s preclearance regime both set to expire in 1970. Congress rose to the challenge and amended the VRA to extend Section 4’s coverage formula for another five years.101 Kevin J. Coleman, Cong. Rsch. Serv., R43626, The Voting Rights Act of 1965: Background and Overview 18–19 (2015).
In so doing, Congress did not take the opportunity to create an explicit private right of action in Section 5 but did affirm that Section 5 confers an implied private right of action. The House Judiciary Committee Report for the amendment stated that: “[T]he Court’s decision makes clear that private persons have authority to challenge the enforcement of changed voting practices or procedures pursuant to section 5.”102 H.R. Rep. No. 91-397, at 8 (1969).
It noted that private suits were “an integral part of the rights afforded by the 1965 act,” and reprinted the Court’s language that the “achievement of the act’s laudable goal could be severely hampered, however, if each citizen were required to depend solely on litigation instituted at the discretion of the Attorney General.”103Id. (quoting Allen, 393 U.S. at 556).
Thus, Congress embedded the Court’s approach in Borak and Allen to broadly interpret the VRA to include implied private rights of action where not explicitly provided. Relying on that interpretation, Congress chose not to amend Section 5, or any other section, to include an explicit private right of action.104Compare Voting Rights Act of 1965, Pub. L. No. 89-110, 79 Stat. 437, with Voting Rights Act Amendments of 1970, Pub. L. No. 91-285, 84 Stat. 314.
In 1975, however, the Court began to question Borak’s purposive approach. In Cort v. Ash,105Cort v. Ash, 422 U.S. 66 (1975).
the Court refined its implied private right of action inquiry to a four-factor test. Those factors include whether (1) the statute was designed to benefit a special class of person, (2) there is explicit or implicit legislative intent to create or deny a private remedy, (3) implying such a remedy is consistent with or would frustrate the purposes of the legislative scheme, and (4) the claim and legal area at issue are traditionally left to the states such that it is inappropriate to infer a federal cause of action.106Id. at 78.
Purpose remained important under Cort; indeed, the first three factors all investigate the meaning of the text based on its underlying purpose. But Cort increased the degree to which purpose must be explicit when the Court infers purpose from nontextual materials.107Compare id., with J.I Case Co. v. Borak, 377 U.S. 426, 433 (1964).
Cort was not a VRA case, and it never cited Allen, making it unclear how, or even if, its holding would map onto other VRA provisions. Further, Cort did not overrule Borak; instead the two cases somewhat complement each other—both allow courts to consider statutory policy and purpose—but Cort focuses more acutely on Congress’s intent to create an implied private right of action, whereas Borak focuses on whether the statute was designed to benefit a particular class of individuals.108See Tokaji, supra note 9, at 127, 130.
Principally, Cort suggested that Congress should henceforth show more directly—through text or the congressional record—that private suits would effectuate an act’s core purposes if it wanted courts to imply a private right of action. Congress did just that for Section 5 by referencing Allen favorably and noting that private suits are necessary to achieve Section 5’s goals.109 H.R. Rep. No. 91-397, at 8 (1969).
But what about other VRA provisions, particularly Section 2?
B. Refinement: Section 2’s Implied Private Right of Action
In its 1975 and 1982 amendments to the VRA, Congress included ample evidence that indicated private VRA enforcement was not only possible but necessary to fully effectuate its goals. Two months after Cort, Congress again amended the VRA to extend Section 4’s coverage formula until 1982.110 Coleman, supra note 101, at 19.
Congress also took this opportunity to amend Section 3—one of the two provisions granting the Attorney General statutory enforcement power.111See supra note 85 and accompanying text.
Specifically, Congress struck out “Attorney General” and added instead “Attorney General or an aggrieved person.”112Voting Rights Act Amendments of 1975, Pub. L. No. 94-73, § 3, 89 Stat. 400, 404 (codified at 52 U.S.C § 10302(a)–(c)) (emphasis added).
Consequently, the new Section 3 provided federal courts with jurisdiction “in any proceeding instituted by the Attorney General or an aggrieved person under any statute to enforce the voting guarantees of the fourteenth or fifteenth amendment.”11352 U.S.C. § 10302(c).
That language remains in effect today.
The accompanying House and Senate Judiciary Committee Reports demonstrate that Congress intended the new language to broadly provide private plaintiffs with a private remedy to enforce VRA provisions.114For further discussion on the evidence of this private remedy and its interplay with private rights to create implied private rights of action, see infra Section II.B.
The reports state that the amendment authorizes federal courts to grant relief to “private parties in suits brought to protect voting rights in [preclearance] covered and noncovered jurisdictions.”115 H.R. Rep. No. 94-196, at 34 (1975); accord S. Rep. No. 94-295, at 40 (1975) (emphasis added).
The key term here is “noncovered” jurisdictions: all those jurisdictions not subject to Section 5’s preclearance regime where the Supreme Court, via Allen, had already held that private plaintiffs could sue to enforce their voting rights under the Reconstruction Amendments.116Allen v. State Bd. of Elections, 393 U.S. 544, 554–55 (1969).
By including “noncovered” jurisdictions within this scope, Congress was demonstrating an intent to “afford to private parties the same remedies which Section 3 [before 1975] afford[ed] only to the Attorney General” explicitly—remedies to enforce non-Section 5 provisions that also guaranteed rights under the Reconstruction Amendments, like Section 2.117See H.R. Rep. No. 94-196, at 33; accord S. Rep. No. 94-295, at 39–40.
Furthermore, Congress did not include “aggrieved person” to displace the DOJ’s enforcement power; instead, Congress intended a “dual enforcement mechanism” where the DOJ possesses “enforcement responsibility” and “private persons acting as a class or on their own behalf” gain private remedies.118 H.R. Rep. No. 94-196, at 34; accord S. Rep. No. 94-295, at 40.
The reports thus conclude that “it is sound policy to authorize private remedies to assist the process of enforcing voting rights.”119 H.R. Rep. No. 94-196, at 34; accord S. Rep. No. 94-295, at 40.
This language naturally provides a private remedy to create a private right of action in Section 2 as well.120For an additional presentation of this historical record, see Ellen D. Katz, Curbing Private Enforcement of the Voting Rights Act: Thoughts on Recent Developments, 123 Mich. L. Rev. Online 23, 31 (2024).
Congress also added Section 14(e) to expand the remedies available to private plaintiffs. This section allows for the recovery of attorney’s fees “[i]n any action or proceeding to enforce the voting guarantees of the fourteenth or fifteenth amendment . . . [by] the prevailing party, other than the United States.”121Voting Rights Act Amendments of 1975, Pub. L. No. 94-73, § 14, 89 Stat. 400, 404 (codified at 52 U.S.C. § 10310(e)) (emphasis added).
Congress borrowed this language from the CRA of 1964 and noted its similar suitability “in voting rights cases because there, as in . . . other civil rights cases, Congress depends heavily upon private citizens to enforce the fundamental rights involved.”122 S. Rep. No. 94-295, at 40; accord H.R. Rep. No. 94-196, at 34.
Recouping attorney’s fees was a “necessary means of enabling private citizens” to vindicate their rights under the VRA.123 S. Rep. No. 94-295, at 40; accord H.R. Rep. No. 94-196, at 34.
These amendments strongly suggest that private enforcement of the VRA was necessary to effectuate its goals. And the connection between private individuals’ roles in enforcing the VRA and the CRA is pivotal to another implied private right of action case: Cannon v. University of Chicago, which established a potentially crucial standard if the Supreme Court decides to address whether Section 2 confers an implied private right of action. 124See Cannon v. Univ. of Chi., 441 U.S. 677 (1979). The Court drew a connection between Title IX of the Education Amendments of 1972 and Section 5 of the VRA and Title VI of the CRA to reach its conclusion. Id. at 690–703.
In Cannon, the Court used the four Cort factors and held that Title IX of the 1972 Education Amendments conferred an implied private right of action.125Id. at 689–709.
But the Court took an additional step. It noted the important “contemporary legal context” within which Congress enacted Title IX.126Id. at 698–99.
Specifically, it emphasized the importance of its implied private right of action jurisprudence between Borak in 1964 and Cort in 1975.127Id. at 698.
During this time period—when the VRA, CRA, and Education Amendments became law—the “Court had consistently found implied [private] remedies” in statutes.128Id.
Courts must take into account this contemporary legal context because “it is not only appropriate but also realistic to presume that Congress was thoroughly familiar with these unusually important precedents from this and other federal courts and that it expected its enactment to be interpreted in conformity with them.”129Id. at 698–99.
By emphasizing this context, the Court explicitly recognized the importance of its dialogue with Congress on how to interpret the VRA. It recognized Borak’s purposive approach to finding implied private rights of action130J.I. Case Co. v. Borak, 377 U.S. 426, 431–34 (1964).
as having undeniably influenced Congress’s VRA language.131See Cannon, 441 U.S. at 698.
Recognition of the jurisprudence between Borak and Cort, like Allen,132Allen v. State Bd. of Elections, 393 U.S. 544 (1969).
cemented this legal context and engendered trust in Congress that the Court would continue to interpret the VRA’s provisions to confer implied private rights of action where doing so effectuated, rather than hindered, its statutory purpose.133See Cannon, 441 U.S. at 698–99. Indeed, the Court continuously reaffirmed this position in cases following Cannon when interpreting other statutes passed during the era between Borak and Cort. Tokaji, supra note 9, at 131–32, 131 n.143 (collecting cases).
Any additional insight on statutory purpose that Congress could provide, such as with the 1970 and 1975 VRA amendments, was a bonus. Although Cort’s four-factor test restrained this broader approach for statutes of later eras, acts enacted after Borak and before Cort seemed to hold a special status in the Court’s pedigree of implied private right of action cases.134Cannon, 441 U.S. at 698–99; see Steve Vladeck, Bonus 54: Making Rights Harder to Enforce, One First (Nov. 22, 2023), https://stevevladeck.substack.com/p/bonus-54-making-rights-harder-to [perma.cc/5VXV-VPRL].
But just a year after Cannon, the Supreme Court addressed new questions about interpreting the VRA, specifically about Section 2. In City of Mobile v. Bolden, the Court had to determine whether Section 2 protected voters from policies resulting in discriminatory effects, or only from intentional race discrimination.135City of Mobile v. Bolden, 446 U.S. 55, 65–69 (1980).
In Bolden, private plaintiffs sued Mobile, Alabama, arguing that its at-large electoral system violated Section 2 by unfairly diluting their voting strength—a discriminatory results claim.136Id. at 58.
To reach the merits, the Court assumed “for present purposes, that there exists a private right of action to enforce [Section 2].”137Id. at 60 n.8 (referencing Allen, 393 U.S. 544).
Ultimately, the Court concluded that Section 2 prohibited only intentional racial discrimination, foreclosing plaintiffs’ ability to bring results claims.138Id. at 61–62.
Congress responded in force. Section 4 was set to expire in 1982,139Section 4 of the Voting Rights Act, Dep’t of Just. (Nov. 17, 2023), https://www.justice.gov/crt/section-4-voting-rights-act [perma.cc/BX3A-3NXC].
giving Congress an opportunity to address the Court’s foreclosure of discriminatory results claims and whether Section 2 confers an implied private right of action. Congress renewed Section 4 for twenty-five years.140Id.; see also Issacharoff, supra 50, at 524–32.
In doing so, it directly abrogated Bolden’s holding that Section 2 protects only against intentional race discrimination141 Issacharoff, supra note 50, at 524–32.
by adding a new Section 2 provision known as the “results” test.142Id. at 524–26; Voting Rights Act Amendments of 1982, Pub. L. No. 97-205, § 2, 96 Stat. 131, 134.
As for the implied private right of action issue, Congress answered that question too, but not by creating an explicit private right of action. Instead, it again demonstrated its reliance on and acquiescence to the contemporary legal context that the VRA was enacted within—against the backdrop of Borak’s purposive approach to finding implied private rights of action.143See supra Section I.A.
Specifically, Congress provided this additional insight into Section 2’s statutory meaning in the House Judiciary Committee Report accompanying the amendments. The Committee stated its intent that “citizens have a private cause of action to enforce their rights under Section 2.”144 H.R. Rep. No. 97-227, at 32 (1981).
Likewise, the accompanying Senate Judiciary Committee Report affirmed that an implied “private right of action [exists] under Section 2, as has been clearly intended by Congress since 1965.”145 S. Rep. No. 97-417, at 30 (1982) (citing Allen v. Bd. of Elections, 393 U.S. 544 (1969)).
Senators’ statements in the legislative record further support this conclusion. Senator Edward Kennedy (D-MA) indicated that both the “Attorney General or private plaintiffs” could challenge a practice under Section 2.146Voting Rights Act: Hearings on S. 53, S. 1761, S. 1975, S. 1992, and H.R. 3112 Before the Subcomm. on the Const. of the S. Comm. on the Judiciary, 97th Cong. 223 (1982) (statement of Sen. Edward M. Kennedy).
Senator Orrin Hatch (R-UT) wrote that in “addition to prosecution by the Justice Department, [S]ection 2 would permit private causes of action against communities. Individuals or so-called ‘public interest’ litigators could bring such actions.”147Id. at 429 (statement of Sen. Orrin G. Hatch). Some House members separately agreed. Id. at 1648 (statements of Del. Walter Fauntroy (D-DC), Rep. John Conyers (D-MI), and Rep. Harold Washington (D-IL)) (“What we as legislators also thought was clear, when the act was passed and through two subsequent reauthorizations, was that the discriminatory results flowing from these practices gave rise to a cause of action under [Section 2].” (emphasis added)).
Four years later, the Court decided whether the revitalized Section 2 authorized discriminatory results claims or if the revisions were for naught. In Thornburg v. Gingles—brought by private plaintiffs—the Court held that Section 2 claims require showing “neither causation nor intent”; in other words, the Court authorized Section 2 discriminatory results claims.148Thornburg v. Gingles, 478 U.S. 30, 30, 62 (1986).
The Court did not mention the implied private right of action issue.149See generally id.
However, when interpreting Congress’s new results test, the Court relied extensively on the 1982 Senate Report—the “authoritative source” for interpreting Section 2—and its nine factors to assess Section 2 results claims.150Id. at 36–38, 43 n.7.
Ever since Gingles, the Court has relied on the Report’s “Senate Factors” to analyze discriminatory results claims151See, e.g., Allen v. Milligan, 143 S. Ct. 1487, 1502–06 (2023) (refusing to overrule Gingles and its use of the Senate Factors).
—demonstrating the extent to which unenacted congressional reports have influenced and even become Section 2 doctrine. Most importantly, the 1970, 1975, and 1982 amendments, along with congressional statements interpreting their meaning, demonstrate how Congress, when amending the VRA, has acquiesced to and relied on the Court’s Borak approach to inferring implied private rights of action in statutory text. This extensive and unique contemporary legal context suggests a special relationship between the two branches in interpreting the VRA, including Section 2: Congress expects the Court to interpret VRA provisions broadly to permit implied private rights of action based on congressional purpose, and it has routinely relied on that understanding when revising the Act.
C. Retrenchment: Final VRA Amendments and a More Hostile Legal Doctrine
Congress amended the VRA twice after Gingles, in 1992 and 2006,152Voting Rights Language Assistance Act of 1992, Pub. L. No. 102-344, 106 Stat. 921; Fannie Lou Hamer, Rosa Parks, and Coretta Scott King Voting Rights Act Reauthorization and Amendments Act of 2006, Pub. L. No. 109-246, 120 Stat. 577.
but it never amended Section 2 after 1982. Since then, plaintiffs have brought over 450 Section 2 cases. Private plaintiffs have been a part of over 96% of these cases and the sole litigants in over 86%.153Katz, supra note 120, at 34 (referencing Katz et al., supra note 10).
Congress has never amended Section 2 to include an explicit private right of action—despite repeatedly affirming that Section 2 implicitly contains such a right154See supra Section I.A–.B.; see also 52 U.S.C. § 10301.
—which makes sense given that Congress legislated against the backdrop of Borak, Allen, and Cannon, and thus relied on the Court’s liberal standard.
However, two cases decided after 1982 are important to the story. In Morse v. Republican Party of Virginia, the Supreme Court addressed whether Section 10 of the VRA, which provides a right of action to challenge the enforcement of poll taxes, confers an implied private right of action.155Morse v. Republican Party of Va., 517 U.S. 186 (1996) (plurality opinion); § 10306(a).
Later, in Sandoval, the Court reformed its implied private right of action doctrine, overruling Borak’s approach and turning to a stricter textual and structural approach while still considering “ ‘contemporary legal context’ . . . to the extent it clarifies text.”156Alexander v. Sandoval, 532 U.S. 275, 287–88 (2001) (citations omitted).
In Morse, the Court held that private plaintiffs may sue under Section 10.157Morse, 517 U.S. at 234–35.
The Court noted that the VRA “was passed one year after [Borak], which applied a highly liberal standard for finding private remedies.”158Id. at 230–31.
The Court reaffirmed Cannon’s instruction that courts must consider contemporary legal context: Section 10 conferred an implied private right of action because, at least in part, Congress’s VRA revisions during the 1964 to 1975 era strongly support congressional acquiescence to the Court’s liberal approach to finding implied private rights of action in the VRA.159Id. at 231–35.
Indeed the Court had held, post-Borak, that Section 5 confers an implied private right of action—showing that such liberal construction was paramount in the VRA context, specifically.160Id.
The decades-long congressional and judicial agreement over the VRA’s interpretation was vital to Morse’s outcome. The Court discussed at length the importance of Congress ratifying Allen’s holding on Section 5 through later amendments and extending its logic to other VRA provisions.161Id. (referencing Allen v. State Bd. of Elections, 393 U.S. 544, 554–56 (1969)).
Further, it noted that it “would be anomalous, to say the least, to hold that both § 2 and § 5 are enforceable by private action but § 10 is not, when all lack the same express authorizing language.”162Id. at 232.
As in Gingles, congressional records accompanying the amendments were pivotal: “Although § 2, like § 5, provides no right to sue on its face, ‘the existence of the private right of action under Section 2 . . . has been clearly intended by Congress since 1965.’ ”163Id. (quoting S. Rep. No. 97-417, at 30 (1981)).
Based on that instruction, the Court noted that it had “entertained cases brought by private litigants to enforce § 2.”164Id. (citing Chisom v. Roemer, 501 U.S. 380 (1991); Johnson v. De Grandy, 512 U.S. 997 (1994)).
Therefore, to conclude that Section 10 confers an implied private right of action, the Court explicitly reasoned that Section 2 also confers an implied private right of action.165Id.
Although the Morse Court’s statements on Section 2 are dicta, the reliance it placed on contemporary legal context to infer Section 10’s implied private right of action is central to the decision and is extendable to Section 2. The Court pointed to Congress’s 1975 VRA amendments166Id. at 233.
in which Congress extended a private right of action to “aggrieved person[s]” under Section 3.167Supra Section I.B.
The Court adopted the Senate Report’s explanation for this change: “[T]he purpose of the change was to provide the same remedies to private parties as had formerly been available to the Attorney General alone.”168Morse, 517 U.S. at 233 (citing S. Rep. No. 94-295, at 39–40 (1975)).
Consequently, because Section 10 enforces the Fourteenth and Fifteenth Amendments, “Congress must have intended [Section 10] to provide private remedies.”169Id. at 233–34.
This, combined with Congress granting “prevailing part[ies], other than the United States,” attorney’s fees in VRA suits, demonstrated that a private right of action exists within Section 10.170Id. at 234.
The Court viewed it as unnecessary for Congress to provide an explicit private right of action in Section 10 because of these other provisions and the historical backdrop within which the VRA was enacted and amended.171Id. at 231–34.
Such logic and analysis readily applies to Section 2—thus, Section 2 is interchangeable with Section 10 for the purposes of this analysis.172Section 2 was, after all, enacted at the same time as Section 10—post-Borak and pre-Cort. The contemporary legal context remains the same. The amendments to Sections 3 and 14 during the 1970s justify finding an implied private right of action in Section 2 just as they did for Section 10 because they provide plaintiffs with the private remedy to enforce the guarantees of the Fourteenth and Fifteenth Amendments. 52 U.S.C. §§ 10302(a)–(c), 10310(e). Sections 2, 5, and 10 all provide private rights for individuals under these amendments, namely the right to vote. Id. §§ 10301(a), 10304(a), 10306(a). Therefore, Congress demonstrated its intent to allow private plaintiffs to sue to enforce both provisions. Morse, 517 U.S. at 231–34; accord id. at 240 (Breyer, J., concurring).
Indeed, in his concurrence, Justice Breyer noted that Allen’s rationale—which conferred an implied right of action under Section 5—“applies with similar force not only to § 2 but also to § 10.”173Morse, 517 U.S. at 240 (Breyer, J., concurring).
Justice Breyer found it implausible that Congress would want to treat Section 10’s enforcement differently from that of Sections 2 and 5 after the 1975 revisions. So, he concurred that “Congress intended to establish a private right of action to enforce § 10,” just as “it did to enforce §§ 2 and 5.”174Id.
In Morse, the multidecade congressional–judicial conversation on the VRA’s meaning, the implied private right of action doctrine, and Section 2’s jurisprudence all converged.
Although the VRA’s contemporary legal context supports an implied private right of action for Section 2, Morse’s statements on Section 2 were ultimately dicta. Almost thirty years later, this allowed the Eighth Circuit to disregard Morse’s statements on Section 2 as “the least valuable kind” of dicta.175Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1215–16 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
But, the Eighth Circuit felt comfortable disregarding Morse and this context because of a pivotal Supreme Court case that fundamentally altered implied private right of action doctrine: Alexander v. Sandoval.176Alexander v. Sandoval, 532 U.S. 275 (2001).
Sandoval, decided just five years after Morse, considered whether Section 602 of Title VI of the 1964 CRA, which prohibits organizations that receive federal funding from racially discriminating against individuals, conferred an implied private right of action for results claims.177Id. at 278.
Even though Congress enacted the CRA, like the VRA, in the 1960s—during the liberal era for inferring implied private rights of action—the Court concluded private plaintiffs could not sue under the section.178Id. at 287.
In stark contrast to Morse, and this time in the non-VRA context, the Court severely criticized the use of “contemporary legal context” in deciding whether a statute confers an implied private right of action.179Id. at 287–88 (citing Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353, 378–79 (1982)).
To dismiss its importance, the Court stated that only three of the Court’s many implied private right of action cases have found contemporary legal context relevant; neither Allen nor Morse made the cut.180Id.; Cannon v. Univ. of Chi., 441 U.S. 677, 698–99 (1979); Thompson v. Thompson, 484 U.S. 174 (1988)).
In none of the three recognized cases did the Court “accord[] dispositive weight to context shorn of text.”181Id. at 288.
Accordingly, the Court did not feel the need to consider contemporary legal context for the statute at issue—Title VI. The Court did not, however, completely abandon using contemporary legal context, nor did it overrule the precedent relying on it; instead, it stated that “[i]n determining whether statutes create private rights of action . . . legal context matters only to the extent it clarifies text.”182Id. The Court held that the text and structure of Title VI were sufficiently clear in foreclosing a private right of action that it need not investigate the contemporary legal context of the era. There was simply nothing to “clarify”—the provision lacked the “rights-creating language” necessary to provide a private right, and the text provided only for an agency-based enforcement mechanism. Together, this demonstrated an unambiguous congressional intent against private enforcement. Id. at 277–93.
Thus, context still matters under the right circumstances.
The Court replaced the four-factor Cort approach with a two-part test that requires a statute’s text and structure to demonstrate an intent to create both a “private right [and] also a private remedy.”183Id. at 286–88.
This new hyperfixation with the text also starkly broke from Borak’s more generous view, which provided that courts should infer an implied private right of action to help effectuate the statute’s purpose even where not directly supported by the text.184Compare id. at 286–88, with J.I. Case Co. v. Borak, 377 U.S. 426, 432–34 (1964).
Instead, text and structure became the whole ballgame.185Sandoval, 532 U.S. at 287–89; Tokaji, supra note 9, at 132–33.
If the statute contains private “ ‘rights-creating’ language,” then the private-right prong is satisfied.186Sandoval, 532 U.S. at 288–89.
For example, the Court noted that Section 601 of Title VI,187The Court already had held that Section 601 contained an implied private right of action for intentional discrimination claims. See Cannon v. Univ. of Chi., 441 U.S. 677, 694–703 (1979).
which states that “[n]o person . . . shall . . . be subjected to discrimination,” provides rights-creating language that confers a private right.188Sandoval, 532 U.S. at 288 (alteration in original) (quoting 42 U.S.C. § 2000d).
For the private-remedy prong, the Court held that the “express provision of one method of enforcing a substantive rule suggests that Congress intended to preclude others.”189Id. at 290.
For example, if the statute only provides the Attorney General with power to sue, then the text precludes private lawsuits.190Id. at 289–90; Tokaji, supra note 9, at 140.
Even with clear rights-creating language, “[s]tatutory intent on th[e remedy] point is determinative.”191Sandoval, 532 U.S. at 286, 290.
In Sandoval, the Court stated that Congress must legislate clearly and include a private right and remedy within the statute’s text or structure to ensure that private plaintiffs can sue.192See id. at 286–88.
This made, and continues to make, it exceedingly difficult for private plaintiffs to sue unless the statute confers an express private right of action193Tokaji, supra note 9, at 132–33; Pamela S. Karlan, Disarming the Private Attorney General, 2003 Univ. Ill. L. Rev. 183, 185–87.
—something older acts like the VRA did not always do. The Court’s wooden textualist approach placed Section 2 on shaky footing and opened the door for decisions like Arkansas NAACP, where the Eighth Circuit adopted a strict, textualist interpretation of statutory text enacted when Congress and the Court mutually understood that the VRA—including Section 2—was privately enforceable.194See supra Section I.A–.B.
In 2006, Congress had the chance to address the problem that Sandoval posed to Section 2 when it extended Section 4’s coverage formula for another twenty-five years.195 Coleman, supra note 101, at 22.
However, Congress did not amend Section 2’s text to include an explicit private right of action.196Fannie Lou Hamer, Rosa Parks, and Coretta Scott King Voting Rights Act Reauthorization and Amendments Act of 2006, Pub. L. No. 109-246, 120 Stat. 577.
The accompanying House and Senate Judiciary Committee reports, which the Court had previously heavily relied on when interpreting Section 2,197Thornburg v. Gingles, 478 U.S. 30, 43 n.7 (1986); Morse v. Republican Party of Va., 517 U.S. 186, 231–34 (1996) (plurality opinion).
did not mention Sandoval or clarify Congress’s intent.198See S. Rep. No. 109-295 (2006). But see H.R. Rep. No. 109–478, at 10, 53 (2006) (noting “plaintiffs,” including African Americans and Latinos, had won the most Section 2 suits in the prior twenty-five years).
Although this silence was uncharacteristic of Congress’s and the Court’s four-decade-long VRA dialogue, it also may demonstrate Congress’s belief that the Court’s VRA implied private right of action rulings were secure, particularly since the Court did not overrule old cases that relied on the contemporary legal context framework.199Alexander v. Sandoval, 532 U.S. 275, 287–88 (2001). The concept of silence constituting congressional reliance, which the Court typically respects in statutory interpretation cases, has existed for decades. See Note, Congressional Silence and the Supreme Court, 26 Ind. L.J. 388, 389–91 (1951); Richard L. Hasen, End of the Dialogue? Political Polarization, the Supreme Court, and Congress, 86 S. Cal. L. Rev. 205, 211–13 (2013). More modern cases bear this theory out as well. See, e.g., Johnson v. Transp. Agency, 480 U.S. 616, 629 n.7 (1987) (“Congress has not amended the statute to reject our construction, nor have any such amendments even been proposed, and we therefore may assume that our interpretation was correct.”); Faragher v. City of Boca Raton, 524 U.S. 775, 804 n.4 (1998). Further, in its 2006 amendments, Congress did overrule two other Supreme Court cases interpreting the VRA, demonstrating its displeasure with the Court and its ability to act against the Court if it deems necessary even in a more politicized climate. Hasen, supra, at 220–22 (referencing Nathaniel Persily, The Promise and Pitfalls of the New Voting Rights Act, 117 Yale L.J. 174, 180–81 (2007)). Congress’s willingness to overrule the Court’s other interpretations of the Act, but not do so in response to Sandoval, suggests Congress’s comfort in the Court’s old interpretive approach to the VRA of broadly finding implied private rights of action for its provisions like Sections 5 and 10.
Together, the Court’s decisions in Allen (Section 5)200Allen v. State Bd. of Elections, 393 U.S. 544, 556–57 (1969).
and Morse (Sections 2 and 10),201Morse, 517 U.S. at 232.
along with Congress’s periodic amendments,202Supra Section I.A–.B.
establish a private right of action in virtually every relevant VRA provision. By not directly addressing the issue, however, Congress left open the door to attacks on the VRA by courts in an emerging textualist era. The Eighth Circuit was simply the first one to step through.
II. The Circuit Split: Arkansas NAACP versus Mixon, Alabama NAACP, and Robinson
On November 20, 2023, the Eighth Circuit ruled that Section 2 does not contain an implied private right of action.203Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1206–07 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
The court’s decision broke longstanding judicial precedent and practice,204See supra notes 10–12 and accompanying text.
and came just five months after the Supreme Court upheld Section 2’s constitutionality in Allen v. Milligan—a case brought solely by private plaintiffs.205Allen v. Milligan, 143 S. Ct. 1487 (2023).
To reach its result, the Eighth Circuit woodenly applied Sandoval’s strict textual approach to a statute enacted in an era defined by a decades-long history of congressional acquiescence to and reliance on the Supreme Court’s purposive approach to infer implied private rights of action.206See supra Section I.A–.B.
Consequently, it created a circuit split with the Fifth,207Robinson v. Ardoin, 86 F.4th 574, 588 (5th Cir. 2023), reh’g en banc denied, No. 22-30333, 2023 U.S. App. LEXIS 34113 (5th Cir. Dec. 15, 2023).
Sixth,208Mixon v. Ohio, 193 F.3d 389, 406 (6th Cir. 1999).
and Eleventh209Ala. State Conf. of the NAACP v. Alabama, 949 F.3d 647, 652 (11th Cir. 2020), judgment vacated, remanded and dismissed as moot, 141 S. Ct. 2618 (2021).
Circuits. Accordingly, this Part contrasts other circuits’ decisions with the Eighth Circuit’s Arkansas NAACP decision while offering critiques of the latter, arguing that the Eighth Circuit’s interpretation is egregiously wrong based on precedent, text and structure, and history.
A. The Fifth, Sixth, and Eleventh Circuits: Mixon, Alabama NAACP, and Robinson
Following the Supreme Court’s decision in Morse, but prior to Sandoval, the Sixth Circuit first addressed the issue of whether Section 2 confers an implied private right of action in Mixon v. Ohio. While addressing a related question on state-sovereign-immunity abrogation, the court held that an “individual may bring a private cause of action under Section 2.”210Mixon, 193 F.3d at 397, 406.
This statement was the extent of the court’s Section 2 analysis, cementing it as the first circuit court to hold that Section 2 confers such a right.
Twenty-one years later, with Sandoval now law, the Eleventh Circuit followed the Sixth Circuit’s lead in Alabama State Conference of the NAACP v. Alabama.211Ala. NAACP, 949 F.3d at 652–53.
Unlike the Sixth Circuit, however, the Eleventh Circuit analyzed the VRA’s text and structure to reach its holding that Section 2 confers an implied private right of action.212Compare id. at 652, with Mixon, 193 F.3d at 406.
It noted that in 1975, Congress amended Section 3 to allow the Attorney General as well as “an aggrieved person” to “institute[] a proceeding ‘to enforce the voting guarantees of the fourteenth and fifteenth amendment[s] in any State or political subdivision.’ ”213Ala. NAACP, 949 F.3d at 652 (quoting 52 U.S.C. § 10302) (cleaned up).
Because Section 2 enforces these constitutional amendments, reading “§ 2 and § 3 . . . together[] imposes direct liability on States for discrimination in voting and explicitly provides remedies to private parties to address violations under the statute.”214Id.
When “read as a whole, the VRA makes it clear that Congress intended to permit ‘aggrieved person[s]’ to bring proceedings against ‘any State or political subdivision’ ” under Section 2, an interaction which, the court noted, the Supreme Court recognized in Morse.215Id.
With Alabama NAACP, the Eleventh Circuit became the first circuit to hold that Section 2 confers an implied private right of action post-Sandoval.
On November 10, 2023, the Fifth Circuit joined its sister circuits in Robinson v. Ardoin.216Robinson v. Ardoin, 86 F.4th 574, 588 (5th Cir. 2023), reh’g en banc denied, No. 22-30333, 2023 U.S. App. LEXIS 34113 (5th Cir. Dec. 15, 2023).
The Fifth Circuit’s conclusion that individuals may sue under Section 2 relied primarily on precedent. It found that “most of the work on this issue” was already finished by its own precedent in OGA-Greater Houston v. Texas, which held that Section 2 abrogates state sovereign immunity.217Id. (citing OGA-Greater Houston v. Texas, 867 F.3d 604 (5th Cir. 2017)). The Court further questioned Morse’s continued vitality based on some justices’ recent writings. Id. (citing Brnovich v. Democratic Nat’l Comm., 594 U.S. 647, 690 (2021) (Gorsuch, J., concurring); Allen v. Milligan, 143 S. Ct. 1487, 1545 n.22 (2023) (Thomas, J., dissenting)). It also was less than compelled by the reasoning in Mixon and Alabama NAACP and so did not rely on them for persuasive support. Id.
Based on that precedent, and a short sentence noting that Section 3’s aggrieved person language shows that Congress intended “States to be sued by someone,” the court held that “there is a right for [private] Plaintiffs” to sue under Section 2.218Id.
Although their methodologies differed, the Fifth, Sixth, and Eleventh Circuits each squarely held that Section 2 confers an implied private right of action. Mere days after the Fifth Circuit’s decision, the Eighth Circuit disagreed—charting a new path within the circuit courts’ discourse on Section 2’s implied private right of action.219Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1211 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
B. The Eighth Circuit: Arkansas NAACP
In Arkansas NAACP—which the district court described as a “strong merits case”—private plaintiffs, sued state officials under Section 2 for drawing state legislative districts that diluted Black voters’ voting strength.220Ark. State Conf. NAACP v. Ark. State Bd. of Apportionment, 586 F. Supp. 3d 893, 895–97 (E.D. Ark. 2022).
Nevertheless, the district court dismissed the lawsuit after holding—for the first time in the history of the VRA—that private plaintiffs could not sue to remedy a Section 2 violation.221Id. at 906 n.73, 924.
The Eighth Circuit affirmed.222Ark. NAACP, 86 F.4th at 1218.
In doing so, it did not reference its sister circuits’ holdings to the contrary and dismissed the importance of the contemporary legal context within which the VRA was enacted and amended.223Id. at 1215–16.
Unlike its sister circuits, the Eighth Circuit reached its conclusion after conducting a full Sandoval analysis.224As a reminder, Sandoval requires courts to determine whether a statute’s text and structure (1) contains “rights-creating language” that confers a private right, and (2) provides for an alternate method of enforcement that suggests Congress intended to preclude a private remedy. Regardless of the answer to prong one, statutory intent on the remedy inquiry “is determinative.” Alexander v. Sandoval, 532 U.S. 275, 286–90 (2001).
Through that analysis, the court determined that it was “unclear” whether Section 2’s text and structure contain the rights-creating language necessary to confer a private right.225Ark. NAACP, 86 F.4th at 1209–10.
The court was, however, certain on the second prong: Section 2’s text and structure do not confer a private remedy.226Id. at 1210–13.
Therefore, the court held that private citizens lack Section 2 enforcement power.227Id. at 1216, 1218
But although Sandoval undoubtedly replaced contextual analyses with a textual and structural method,228Sandoval, 532 U.S. at 286–90.
Section 2 does confer an implied private right of action even under that tougher standard. The Eighth Circuit incorrectly held otherwise.
1. Private Right
Sandoval’s first step requires courts to determine whether the statute’s text and structure contain “ ‘rights-creating’ language” that clearly demonstrates an intent to create a private right.229Id.
A year after Sandoval, in Gonzaga University v. Doe, the Court clarified that statutes passing this first prong are phrased “with an unmistakable focus on the benefited class.”230Gonzaga Univ. v. Doe, 536 U.S. 273, 284 (2002) (emphasis omitted) (quoting Cannon v. Univ. of Chi., 441 U.S. 677, 691 (1979)).
The Court gave as an example the CRA’s Section 601—“[n]o person in the United States shall . . . be subjected to discrimination.”231Id. at 284 n.3.
Section 601 unmistakably focuses solely on a benefited class by protecting all persons from discrimination.232Id.
Statutes that do not confer private rights generally focus on the class of persons regulated or the regulating agencies, rather than the class of persons protected. Sometimes, statutes refer to both the class of persons protected and the regulated entity—such is the case with Section 2. Specifically, Section 2 prohibits “any State or political subdivision” (the regulated entities) from enacting practices and policies that result in the abridgement of the right to vote of “any citizen of the United States” (the benefited class of persons).23352 U.S.C. § 10301(a).
Faced with this situation, the Eighth Circuit threw its hands up, stating that Section 2 was “unclear” on Sandoval’s private-right prong.234Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1209 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
What should have been an easy analysis resulted in one of the court’s most glaring errors.
The “any State or political subdivision” language refers to the regulated entities, whereas the “right of any citizen” language, according to the Eighth Circuit, “ ‘unmistakabl[y] focus[es] on the benefited class’: those subject to discrimination in voting.”235Id. at 1210 (alterations in original) (emphasis omitted) (quoting Doe, 536 U.S. at 284).
Nevertheless, the court concluded that it is “unclear what to do when a statute focuses on both.”236Id.
However, the Supreme Court has already explained, in Health & Hospital Corp. v. Talevski, that courts should not construe Doe as limiting finding a private right in statutes that refer to both regulators and benefited individuals. 237Health & Hosp. Corp. v. Talevski, 143 S. Ct. 1444, 1458 (2023).
Specifically, Talevski stated that “it would be strange to hold that a statutory provision fails to secure rights simply because it considers, alongside the rights bearers [(voters)], the actors that might threaten those rights [(states and political subdivisions)] (and we have never so held).”238Id. While Talevski was not an implied private right of action case—instead interpreting 42 U.S.C. § 1983—the Court held in Doe that the private-right inquiry was identical in the Section 1983 and implied private right of action contexts. Id. at 1450; Doe, 536 U.S. at 283–84.
Consequently, when a statute focuses on both the regulated entities and protected individuals, like Section 2, the rights-creating language remains operative, granting private parties a private right under Sandoval’s first prong.239See Recent Case, supra note 34, at 2428–30 (arguing, under Talevski, that Section 2 contains rights-creating language that confers a private right sufficient for private plaintiffs to enforce Section 2 alongside the private remedy provided by 42 U.S.C. § 1983—even if the VRA provides no private right of action to enforce Section 2); Vikram David Amar, How Important Is the Eighth Circuit’s Recent Ruling that the Voting Rights Act Does Not Contain a Private Right of Action? Section 1983 and Ex Parte Young as Workarounds, Justia: Verdict (Dec. 1, 2023), https://verdict.justia.com/2023/12/01/how-important-is-the-eighth-circuits-recent-ruling-that-the-voting-rights-act-does-not-contain-a-private-right-of-action-section-1983-and-ex-parte-young-as-workarounds [perma.cc/Y5GV-9MNQ] (same).
The Eighth Circuit even stated that Section 2’s “right of any citizen . . . to vote” language unmistakably focuses on a benefited, private class.240Ark. NAACP, 86 F.4th at 1210 (emphasis omitted) (quoting 52 U.S.C. § 10301(a)).
Its blatant refusal to hold that Section 2 confers that private right contradicts Talevski and unjustifiably undercuts Section 2’s protections for private plaintiffs. If the Supreme Court decides to address this circuit split, it should disagree with Arkansas NAACP on this ground.
2. Private Remedy
The Eighth Circuit’s erroneous conclusion on Sandoval’s private-right question created shaky footing for its private-remedy analysis. If a statute confers a private right, that is strong evidence that it also confers a private remedy because “the right- or duty-creating language . . . [is] generally . . . the most accurate indicator of the propriety of . . . a cause of action.”241Cannon v. Univ. of Chi., 441 U.S. 677, 690 n.13 (1979). Sandoval did not overturn this understanding. See Alexander v. Sandoval, 532 U.S. 275, 288 (2001).
Therefore, had the Eighth Circuit correctly concluded, per Talevski, that Section 2 conferred a private right, it would have been operating under the starting presumption that the statute also conferred a private remedy. Nonetheless, even looking at its prong two discussion in isolation, the Eighth Circuit’s analysis fails to pass muster.
Sandoval’s second prong requires courts to determine whether the statute’s text and structure clearly evince an intent to confer a private remedy.242Sandoval, 532 U.S. at 286.
The answer to this second prong is “determinative” even if the first prong is met, meaning that a private right can exist without a private remedy; it isn’t until both are present that an implied private right of action exists.243Id. at 286–87.
Paramount to the private-remedy inquiry is whether Congress provided an alternate enforcement mechanism exclusive of private enforcement; for example, if Congress stated that only the Attorney General could sue to enforce a statutory provision or that only a federal agency could fine statutory violators. Where it has, that forecloses private plaintiffs’ ability to sue as the “express provision of one method of enforcing a substantive rule suggests that Congress intended to preclude others.”244Id. at 290.
However, if the text and structure as a whole demonstrate that Congress created a dual-enforcement mechanism—such as allowing the DOJ and private-plaintiffs to sue—then both can operate simultaneously.245See id.
Therefore, because Section 2’s text “contains no private enforcement mechanism,” the Eighth Circuit focused its analysis on Sections 3, 12, and 14 instead to determine whether those sections provide sufficient support for inferring a private remedy to accompany Section 2’s private right.246Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1210–13 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
Section 3 provides that the “Attorney General or an aggrieved person” can sue to enforce statutes that guarantee the right to vote under the Fourteenth and Fifteenth Amendments.24752 U.S.C. § 10302(a)–(c) (emphasis added).
This provision’s “aggrieved person” language provides strong evidence that private plaintiffs—not just the DOJ—can sue to enforce Section 2. Section 14 strengthens this contention by providing that “prevailing part[ies] other than the United States,” may receive attorney’s fees when suing to enforce “the voting guarantees” of the Fourteenth and Fifteenth Amendments.248Id. § 10310(e) (emphasis added).
Combined, these provisions envision a private-enforcement mechanism for VRA provisions that were enacted to guarantee individuals’ voting rights under the Reconstruction Amendments, like Section 2.249See Morse v. Republican Party of Va., 517 U.S. 186, 230–35 (1996) (plurality opinion); accord id. at 240 (Breyer, J., concurring).
However, the Eighth Circuit cast aside this evidence and, instead, argued that (1) Section 3, when amended in 1975 to include “aggrieved person,” was meant merely to recognize that private parties could sue under VRA provisions that the Supreme Court had already found conferred an implied private right of action as of 1975 or may find to confer one in the future; and (2) Section 14 allows merely states and political subdivisions, not private parties, to recoup attorney’s fees.250Ark. NAACP, 86 F.4th at 1211, 1213 n.4 (quoting § 10302(a)).
Further, the Eighth Circuit leaned heavily on the text of Section 12(d) to make its affirmative case that Congress only provided a public enforcement mechanism for Section 2, which would foreclose the possibility of a private one.251Id. at 1210–11.
Section 12(d) grants the Attorney General alone the power to “institute for the United States, or in the name of the United States,” actions for relief when violations of Section 2 (and other VRA provisions) occur.252§ 10308(d).
The court found this provision dispositive and that, based on Section 12’s overarching framework, it “was no accident” that Congress omitted mention of aggrieved private parties here.253Ark. NAACP, 86 F.4th at 1210.
The court reimagined that framework as one that provides private plaintiffs with the ability to sue in only a very narrow selection of cases outside the scope of Section 2 and that authorizes the DOJ alone to enforce all other provisions of the Act, including Section 2.254See id. at 1210–11.
The court could only find such strong evidence in Section 12, however, by draining Sections 3 and 14 of all meaning. In doing so, it ultimately held that these provisions demonstrate that Congress did not intend to provide a private remedy, and therefore that no implied private right of action exists to enforce Section 2.255Id. at 1210–13.
a. Sections 3 and 14
The Eighth Circuit dedicated much of its opinion to an attempt at refuting the contention that Section 3 confers a private remedy for an implied private right of action under Section 2. Section 3 empowers the Attorney General to sue to enforce VRA provisions.256§ 10302.
However, it also provides individual plaintiffs a private remedy by stating that the “Attorney General or an aggrieved person [can] institute[] a proceeding under any statute to enforce the voting guarantees of the fourteenth or fifteenth amendment.”257Id. (emphasis added).
Indeed, it was based on this language that the Fifth and Eleventh Circuits held that Section 2 confers an implied private right of action—they both found sufficient textual support in the words “aggrieved person” to hold Section 2 conferred an implied private right of action.258Ala. State Conf. of the NAACP v. Alabama, 949 F.3d 647, 652 (11th Cir. 2020), judgment vacated, remanded and dismissed as moot, 141 S. Ct. 2618 (2021); Robinson v. Ardoin, 86 F.4th 574, 588 (5th Cir. 2023), reh’g en banc denied, No. 22-30333, 2023 U.S. App. LEXIS 34113 (5th Cir. Dec. 15, 2023).
But the Eighth Circuit concluded otherwise.
The court noted that, as originally passed, Section 3 did not contain “aggrieved person”; instead, it reasoned, Congress added this language in 1975 only because courts had started to recognize between 1964 and 1975 that private plaintiffs could enforce some VRA provisions, like Section 5. This language was not a congressional effort to create an all-encompassing private remedy in the VRA.259Ark. NAACP, 86 F.4th at 1211 (citing Allen v. State Bd. of Elections, 393 U.S. 544, 556–57 (1969)).
To reach this conclusion, the court relied on Justice Thomas’s Morse dissent, which speculated that the “ ‘most logical deduction from’ [adding aggrieved person] ‘is that Congress meant to address those cases brought pursuant to the private right[s] of action that’ already existed or that would be created in the future.”260Id. (second alteration in original) (quoting Morse v. Republican Party of Va., 517 U.S. 186, 289 (1996) (Thomas, J., dissenting)).
In other words, this amendment solidified Allen’s holding that Section 5 conferred an implied private right of action and gave the courts room to find rights in other VRA provisions in the future if they so choose.261Katz, supra note 120, at 26–29.
The Eighth Circuit stated that Section 3’s text supports this interpretation because when the text provides that the DOJ and aggrieved persons can bring a “proceeding under any statute,” Congress must have been referring to “statutes that already allow for private lawsuits,” like Section 5, rather than ones that did not yet, like Section 2.262Ark. NAACP, 86 F.4th at 1211 (quoting § 10302(a)).
“An already existing proceeding, in other words, not a new one created by § 3.”263Id.
Lastly, the court found further support for its position in the VRA’s “history and structure.” Specifically, it argued that Section 3 itself, even before the 1975 amendments, never granted the DOJ a cause of action to enforce VRA provisions because Section 12(d) “already gave the Attorney General the ability to bring one.”264Id.
Therefore, the court reasoned, Congress could not have intended Section 3 as the basis for any cause of action—DOJ or private, pre- or post-1975—because to do so would “create a redundancy: a second, duplicate authorization for the Attorney General to sue.”265Id.
If Section 3 confers a cause of action for the DOJ to sue, it would render Section 12’s public cause of action superfluous. Consequently, it is impossible that Congress’s addition of “aggrieved person” to a provision that never created a cause of action in the first place could suddenly create a cause of action for private plaintiffs.266Id. at 1211–12.
The Eighth Circuit’s articulation of Section 3 upended precedent, distorted statutory text and structure, and contradicted a rich congressional history that approves of the VRA’s enforcement by private plaintiffs. First, the court relied on Justice Thomas’s Morse dissent rather than the majority’s position. Morse held that Section 10 confers an implied private right of action by reasoning that Section 3 provided the private remedy—because, just like Section 2, Section 10 is a provision “designed for enforc[ing] the guarantees of the Fourteenth and Fifteenth Amendments.”267Morse v. Republican Party of Va., 517 U.S. 186, 233–34 (1996) (plurality opinion); accord id. at 240 (Breyer, J., concurring).
Had the Morse majority agreed with Justice Thomas that the “most logical deduction” from including “aggrieved person” in Section 3 was to give private plaintiffs only rights of action where they already existed via judicial construction, it would have said so and held that Section 10 did not confer an implied private right of action. Under the Eighth Circuit’s and Justice Thomas’s theory, Section 3 would confer an implied private right of action only in Section 5 since the Supreme Court held that one existed in Section 5 prior to 1975.268Allen v. State Bd. of Elections, 393 U.S. 544, 554–56 (1969).
That’s it.
But that’s not the route that the majority took. Instead, Morse held that an implied private right of action existed where one did not exist before the 1975 “aggrieved person” revision.269Morse, 517 U.S. at 233–34 (holding that Section 10, 52 U.S.C. § 10306, confers an implied private right of action).
By holding that Section 10 confers an implied private right of action, Morse shows that the revised Section 3 can be the basis for conferring implied private rights of action in sections other than Section 5. At bottom, it demonstrates that Section 3 enables private plaintiffs to enforce their rights under like provisions that did not explicitly confer an implied private right of action before 1975, such as Section 2. The Eighth Circuit incorrectly relied on Justice Thomas’s dissent and, consequently, improperly dismissed Section 3 as irrelevant in its Sandoval analysis to determine whether Section 2 confers an implied private right of action. Had it properly weighed the importance of Section 3 in this inquiry, it likely would have arrived at the opposite conclusion as its sister circuits did.270See Ala. State Conf. of NAACP v. Alabama, 949 F.3d 647, 652 (11th Cir. 2020), judgment vacated, remanded and dismissed as moot, 141 S. Ct. 2618 (2021); Robinson v. Ardoin, 86 F.4th 574, 588 (5th Cir. 2023), reh’g en banc denied, No. 22-30333, 2023 U.S. App. LEXIS 34113 (5th Cir. Dec. 15, 2023).
Second, textual and structural evidence demonstrates that Section 3 imbues Section 2 with an implied private right of action. Section 3’s title, “Proceeding to enforce the right to vote,” suggests both that a private right (to vote) exists and that Section 3’s text specifies who can enforce it (private persons or the DOJ).27152 U.S.C. § 10302.
Section 2 provides the necessary private right.272Supra Section II.B.1.
Therefore, the “most logical deduction,” via Morse, is that Section 3’s “aggrieved person” language confirms the private remedy’s existence. 273Contra Morse, 517 U.S. at 289 (Thomas, J., dissenting).
Contrary to its reasoning that any other understanding renders Section 12 superfluous,274Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1211 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
the Eighth Circuit’s own reading renders “aggrieved person,” which Congress enacted after Section 12, superfluous. That’s because Section 12(d) provides only the Attorney General with a public right of action to sue to enforce the VRA’s provisions.275§ 10308(d).
As noted in Morse, the entire purpose behind adding “aggrieved person” to Section 3 “was to provide the same remedies to private parties as had formerly been available to the Attorney General alone.”276Morse, 517 U.S. at 233 (citing S. Rep. No. 94-295, at 39–40 (1975)); see also supra Section I.B.
These sections can coexist: Section 3 can confer an implied private right of action for Section 2 without disrupting the DOJ’s explicit public right of action that exists in Section 12.277See infra notes 320–331 and accompanying text.
The Eighth Circuit’s reading, however, renders inoperative the new language Congress added in 1975 in favor of Justice Thomas’s more limited view that went unadopted by the Court.
Moreover, the court’s reasoning renders the 1975 addition of Section 14(e) redundant as well. Section 14(e) provides: “In any action or proceeding to enforce the voting guarantees of the fourteenth or fifteenth amendment, the court, in its discretion, may allow the prevailing party, other than the United States, a reasonable attorney’s fee as part of the costs.”278Voting Rights Act Amendments of 1975, Pub. L. No. 94-73, § 14(e), 89 Stat. 400, 404 (emphasis added).
As the accompanying Senate Judiciary Committee Report explains, Congress added this language because it “depends heavily upon private citizens to enforce the fundamental rights involved” in VRA suits and viewed recouping attorney’s fees as a “necessary means of enabling private citizens” to vindicate their rights.279 S. Rep. No. 94-295, at 40 (1975); see also H.R. Rep. No. 94-196, at 34 (1975).
The court held that it need not read “prevailing party” to include “aggrieved persons” because “part[ies]” could refer to prevailing “States or political subdivisions” in Section 2.280Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1213 n.4 (8th Cir. 2023) (quoting §§ 10302(a), 10310(e)).
This enabled the Eighth Circuit to retain Section 14(e)’s meaning without having to interpret Section 2 to confer an implied private right of action; instead it “provides no support” for implying one.281Id.
This interpretation is untenable and should be rejected by the Supreme Court for three reasons. First, if the VRA allows only the DOJ to sue to enforce Section 2 (and only against states or political subdivisions) then Congress would not need to use “prevailing part[ies]”—it could have just said “prevailing states or political subdivisions.” Second, Section 14(e) provides that parties “in any action or proceeding to enforce the voting guarantees of the fourteenth or fifteenth amendment”282§ 10310(e).
can recover attorney’s fees, which is nearly identical to language used by Section 3 after giving the “Attorney General or an aggrieved person” power to sue.283Compare id., with id. § 10302(a)–(c).
No equivalent language appears in Section 12—the other Section empowering the Attorney General to bring VRA claims.284Id. §§ 10302(a)–(c), 10308(d), 10310(e).
Third, claiming Section 14(e)’s fee-shifting provision does not apply to private plaintiffs upends the purpose of these provisions in the Civil Rights era statutes that the Supreme Court has long recognized—encouraging private plaintiffs to sue to vindicate the public interest.285See Cong. Rsch. Serv., 94-970, Awards of Attorneys’ Fees by Federal Courts and Federal Agencies 10–12 (2009).
While “prevailing party” can include both governmental defendants and private plaintiffs, private plaintiffs face a more lenient standard that presumes recoverability compared to governmental parties which must demonstrate that plaintiffs’ cases are “frivolous, unreasonable, or without foundation.”286Christiansburg Garment Co. v. EEOC, 434 U.S. 412, 421–22 (1978) (interpreting this standard as applied to a fee-shifting provision in the Civil Rights Act of 1964 that is almost identical to Section 14(e)).
The Eighth Circuit flips this standard on its head by not just making it harder for private plaintiffs to recover fees but impossible to do so, because they apparently cannot bring claims in the first place. Therefore, Section 14(e) is best understood as referring to prevailing private plaintiffs pursuant to Section 3 rather than just providing attorneys’ fees to prevailing state and political subdivision defendants.287See also Katz, supra note 120, at 24.
Lastly, the VRA’s history supports the conclusion that Section 3 provides a private remedy for private suits under Section 2. The Eighth Circuit claimed that history supported its position but failed to mention any VRA history that supported its conclusion.288Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1211, 1213–14 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
It merely speculated that Congress could not have meant for Section 3 to provide a cause of action for the DOJ, or private parties, in 1965 because Section 12 already provided that cause of action.289Id. at 1211.
The court did not acknowledge the game-changing 1975 amendments.
The 1975 House and Senate Reports accompanying the amendments show that inserting “aggrieved person” was meant to empower private plaintiffs to sue under the VRA generally, which includes Section 2. Both reports show that these amendments authorized federal courts to grant relief to “private parties.”290 H.R. Rep. No. 94-196, at 34 (1975); S. Rep. No. 94-295, at 40 (1975).
An “aggrieved person” was not a government actor but instead “an individual or an organization representing the interests of injured persons.”291 H.R. Rep. No. 94-196, at 34; S. Rep. No. 94-295, at 40.
Perhaps most importantly, Congress did not intend to displace the DOJ’s enforcement power; instead, it aimed to keep that power intact through both Section 3 and Section 12. This “dual enforcement mechanism” protects the DOJ’s “enforcement responsibility” and allows private persons to act “as a class or on their own behalf” to obtain private remedies.292 H.R. Rep. No. 94-196, at 34; S. Rep. No. 94-295, at 40.
The reports concluded that “it is sound policy to authorize private remedies to assist the process of enforcing voting rights.”293 H.R. Rep. No. 94-196, at 34; S. Rep. No. 94-295, at 40.
Section 14(e)’s fee-shifting provision further encouraged private lawsuits by rewarding victorious plaintiffs, rather than just defendant-violators of the statute.294 H.R. Rep. No. 94-196, at 34; S. Rep. No. 94-295, at 40.
Congress explicitly reaffirmed this understanding in its 1982 amendments, stating in accompanying reports that there is a “private right of action under Section 2, as has been clearly intended by Congress since 1965.”295 S. Rep. No. 97-417, at 30 (1982); accord H.R. Rep. No. 97-227, at 32 (1981).
With this history in view,296See also supra Section I.B.
it is difficult to grasp the court’s confusion when it stated: “How could adding ‘or an aggrieved person’ to a provision that created no right of action transform it into one that creates many?”297Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1211–12 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
Congress already told the court how: Section 3 operates separately from Section 12(d) to provide private persons with a private remedy to enforce statutory provisions that guarantee their right to vote. Including “aggrieved person” in Section 3 changed the VRA’s underlying remedy structure. The 1975 amendments did, in fact, mean something.
The Eighth Circuit raised one additional concern to this straightforward understanding of Section 3: Adding “aggrieved person” into Section 3 “created new private rights of action for every voting-rights statute that did not have one, including § 2.”298Id.
Here, the court was primarily worried about the term “any”—that aggrieved parties may institute proceedings under “any statute”—being too all-encompassing.299Id. (emphasis added).
To accept that interpretation, it “would have to conclude that Congress hid the proverbial ‘elephant[] in [a] mousehole[].’ ”300Id. at 1212 (alterations in original) (quoting Turkiye Halk Bankasi A.S. v. United States, 143 S. Ct. 940 (2023)). The “elephants in mouseholes” canon stipulates that: “Congress is presumed not to legislate on significant issues through the use of cryptic language.” Nina A. Mendelson, Change, Creation, and Unpredictability in Statutory Interpretation: Interpretive Canon Use in the Roberts Court’s First Decade, 117 Mich. L. Rev. 71, 94 (2018).
Further, the Court was worried that it would make a “mess of other statutes,” like Section 1983, that do not explicitly confer a right to vote.301Ark. NAACP, 86 F.4th at 1212.
However, this fear is only realized if one takes the broadest possible interpretation of “any,” rather than a more reasonable, narrower reading of the term within its statutory context: that it confers an implied private right of action only for those statutes that explicitly designate the right to vote using rights-creating language.302Supra Section II.B.1.
This interpretation covers Section 2, which explicitly protects against the “denial or abridgement of the right of any citizen . . . to vote.”30352 U.S.C. § 10301(a). It also complies with the Court’s precedent set in Allen and Morse for Sections 5 and 10, both of which contain “right to vote” language. Id. §§ 10304(a), 10306(a).
But it would exclude voting statutes that lack such rights-creating language like those solely focusing on regulated entities or regulators. It also avoids the court’s concern regarding Section 1983, which does not use right-to-vote language.30442 U.S.C. § 1983.
At the end of the day, maybe the elephant isn’t an elephant—maybe it’s just a mouse in the mousehole.
The historical record and text of Section 3, combined with Sections 2 and 14, provide compelling evidence that private plaintiffs can legally enforce Section 2. The Eighth Circuit, however, did not even begin its analysis with Section 3, but with Section 12: It held that Section 12 alone demonstrates that Section 2, even combined with Sections 3 and 14, does not confer an implied private right of action.305Ark. NAACP, 86 F.4th at 1210–12, 1213 n.4.
b. Section 12
The Eighth Circuit viewed Section 12(d) as containing the VRA’s primary enforcement mechanism—notwithstanding Sections 3 and 14. Section 12, titled “Civil and criminal sanctions,” reads as follows:
Whenever any person has engaged or there are reasonable grounds to believe that any person is about to engage in any act or practice prohibited by section [2, 3, 4, 5, 10, or 11] of this title . . . the Attorney General may institute for the United States, or in the name of the United States, an action for preventative relief . . . .30652 U.S.C. § 10308(d).
It specifically empowers the Attorney General to enforce other VRA sections, including Section 2. The court noted that omitting private parties in Section 12(d) “was no accident” because of Section 12’s overarching framework.307Ark. NAACP, 86 F.4th at 1210.
The court divided this framework into “two paths”: one dealing with jurisdictions subject to federal observers where private individuals have a notice power but lack independent power to sue, and a second where the Attorney General alone enforces the Act’s other provisions.308Id.
After describing these “narrow” paths as all the “remedies . . . the text provides,” the court held that this framing provided dispositive evidence that Section 2 confers no private remedy that could satisfy Sandoval’s private-remedy requirement.309Id. at 1210–11.
It concluded:
Congress not only created a method of enforcing § 2 that does not involve private parties, but it also allowed someone else to bring lawsuits in their place. If the text and structure of § 2 and § 12 show anything, it is that “Congress intended to place enforcement in the hands of the [Attorney General], rather than private parties.”310Id. (alteration in original) (quoting Freeman v. Fahey, 374 F.3d 663, 665 (8th Cir. 2004)).
Therefore, without a private remedy, Section 2 confers no implied private right of action.
The Eighth Circuit effectively made an expressio unius311 Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 107 (1st ed. 2012) (“The expression of one thing implies the exclusion of others.”).
argument: Because Section 12(d) only gives the Attorney General authority to enforce VRA provisions, including Section, the text implicitly excludes private plaintiffs from doing so.312Ark. NAACP, 86 F.4th at 1210.
Under Sandoval, this is enough to find no private remedy and, thus, no implied private right of action.313Alexander v. Sandoval, 532 U.S. 275, 290 (2001) (“The express provision of one method of enforcing a substantive rule suggests that Congress intended to preclude others.”).
However, if other sections include alternate enforcement mechanisms—such as allowing for the DOJ and private-plaintiffs to bring lawsuits—then both can operate simultaneously.314See id. at 291.
Such an alternate mechanism plainly exists, for example, in Section 3’s aggrieved person language.31552 U.S.C. § 10302.
In fact, Section 12 also includes an alternate enforcement mechanism, which further calls into question the Eighth Circuit’s conclusion that Congress intended the Attorney General alone to have enforcement power. Section 12(f) grants district courts’ jurisdiction over proceedings where a “person asserting [their] rights” has exhausted administrative or other remedies.316Id. § 10308(f) (emphasis added).
The statute’s use of the term “person,” which the Dictionary Act defines as “corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals,”3171 U.S.C. § 1.
suggests that Congress envisioned lawsuits brought by actors other than the DOJ; otherwise, it would have stated, as it did elsewhere,31852 U.S.C. § 10301(a).
the “United States” or “States and political subdivisions.”319The common characteristic among these enumerated terms is that they are all nongovernmental entities. According to the noscitur a sociis canon, courts should interpret “person” to exclude government actors like the Attorney General, states, and political subdivisions. See Scalia & Garner, supra note 311, at 195. This understanding also undermines the court’s ruling that Section 14(e)’s fee-shifting provision only envisions prevailing states or political subdivisions as recipients of attorney’s fees rather than private plaintiffs. See supra notes 278–287 and accompanying text. Under the court’s interpretation, only states and political subdivisions can recoup attorney’s fees. States and political subdivisions are only ever defendants in VRA suits, however, because the Act restricts their powers. Since the court envisions only the DOJ as able to sue to enforce the VRA, then Section 14(e), which limits fees to prevailing parties “other than the United States,” would provide attorney’s fees only to prevailing governmental defendants. This reading forecloses the possibility of private plaintiffs ever suing, and therefore ever recovering attorney’s fees. See § 10310(e). Consequently, Section 12(f)’s mention that “persons” can seek other, nonadministrative remedies would lack all meaning. If there is no way that private plaintiffs can sue, what “other remedies,” outside the administrative sphere, would exist for them to pursue? Instead, the more reasonable interpretation that effectuates Section 14(e) is that “person” in Section 12(f) refers to nongovernmental, private parties that can sue states and political subdivisions to vindicate their voting rights and recover attorney’s fees if they prevail. See id. §§ 10308(f), 10310(e).
This is where the court’s “two paths” theory comes into play. The court claimed that Section 12(f) merely modifies Section 12(e), which provides that private “persons,” in localities where the VRA authorizes federal election observers, can notify those observers if a government officer violated their voting rights.320Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1210 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
The election observers can then alert the DOJ, which can petition a court to count those individuals’ ballots.321§ 10308(e).
To the Eighth Circuit, private plaintiffs may only pursue this narrow notice “path”; in contrast, the DOJ can sue to enforce any other VRA provision pursuant to the public cause of action under Section 12(d).322Ark. NAACP, 86 F.4th at 1210.
However, the statutory text betrays the court’s understanding because Section 12(f) does not cabin “persons” to remedies under Section 12(e)—it instead provides that they can recover under all the provisions in chapters 103 through 107 of the VRA, which includes Section 2, 3, 5, 10, 14, and others. To that end, Section 12(f) notes that these persons may exhaust all “administrative or other remedies” available under the VRA.323§ 10308(f) (emphasis added).
The court’s interpretation instead confines these private parties to the administrative remedy of notifying federal-election observers and petitioning the DOJ to act.324Ark. NAACP, 86 F.4th at 1210.
In doing so, it renders Section 12(f)’s provision for “other remedies” available to private persons as surplusage. This interpretation has significantly broader consequences for the act as well. If this notice and petition power is the only enforcement power that private persons possess, then Section 3’s “aggrieved person” language is rendered a nullity. It also renders Section 14’s fee-shifting provision for prevailing parties “other than the United States” similarly meaningless.
More broadly, the court’s interpretation of the Attorney General’s enforcement power under Section 12(d) renders large swaths of the Act surplusage and upends longstanding judicial understandings of other provisions. Under the court’s Section 12(d) and (f) interpretation, private plaintiffs possess only a notice and petition remedy, whereas the DOJ alone can sue to enforce Section 2 and the Act’s other provisions. This cramped logic leaves no room for private plaintiffs to sue under Sections 5 and 10 as well and allows only the DOJ to sue to enforce those provisions.325Katz, supra note 120, at 32.
Therefore, such a conclusion effectively overturns both Allen and Morse, where the Supreme Court held that private plaintiffs possess an implied private right of action to enforce Sections 5 and 10, respectively.326Allen v. State Bd. of Elections, 393 U.S. 544, 553–55 (1969) (Section 5); Morse v. Republican Party of Va., 517 U.S. 186, 233–35 (1996) (plurality opinion) (Section 10).
It renders all other express references to private enforcement by Congress in the Act—such as Sections 3, 12(f), and 14—surplusage.327Katz, supra note 120, at 29.
Arkansas NAACP’s all-or-nothing holding on Section 12 simply cannot coexist with the Supreme Court’s textual interpretations of the Act that allow private plaintiffs to sue to enforce some provisions alongside the DOJ nor can it coexist with straightforward readings of the statutory text as a whole.
The Eighth Circuit also ignored part of Section 12(d)’s text to reach its conclusion. Section 12(d) provides the Attorney General with two distinct avenues to sue: “for the United States, or in the name of the United States.”328§ 10308(d) (emphasis added).
We must assume that Congress meant these clauses to have two different meanings; otherwise, why make them distinct? Reading them identically would cause one to have no effect, violating the surplusage canon of statutory interpretation.329 Scalia & Garner, supra note 311, at 174 (“If possible, every word and every provision is to be given effect. . . . None should be ignored. None should needlessly be given an interpretation that causes it to duplicate another provision or to have no consequence.” (footnote omitted)).
One potential way to interpret these two distinct clauses is to read one as allowing the DOJ to sue to remedy a violation directly on the United States’ behalf—for example, the Attorney General sues directly a state or political subdivision that violates Section 2, as the Eighth Circuit stipulates. The second clause, then, could be read to provide the DOJ with the power to join an already existing lawsuit by a private party against a violator state or political subdivision, which would ensure the United States is represented in the suit even if it did not initiate the suit.330Historical judicial practice in the Section 2 context supports this interpretation: The DOJ has brought suits on its own behalf in the past, but it also (and primarily) joins already active suits brought by private plaintiffs. Katz et al., supra note 10; Katz, supra note 120, at 34; U.S. Statement of Int., supra note 25.
Reading these two clauses as distinct authorizations to sue better effectuates all provisions of the VRA, including those provisions evincing a congressional intent to allow private enforcement of the Act (Sections 3, 12(f), and 14(e)).331§§ 10302(a)–(c), 10308(f), 10310(e).
The Eighth Circuit’s analysis stops short and only considers the first potential meaning of these clauses. This renders the other, distinct clause superfluous and also nullifies the other provisions that envision private enforcement.332See Ark. State Conf. NAACP v. Ark. Bd. of Apportionment, 86 F.4th 1204, 1210–11 (8th Cir. 2023), reh’g en banc denied, 91 F.4th 967 (8th Cir. 2024).
The court should have adopted the interpretation posited here, which effectuates all the clauses of Section 12(d) and other private-enforcement-oriented sections, rather than its more cramped view.
Finally, the court argued that Section 12 precludes private lawsuits because, in addition to only granting the Attorney General enforcement authority (notwithstanding Section 12(f)), it creates criminal penalties, which private parties cannot seek.333Id. at 1210 n.2.
It relegated this argument to a footnote, and for good reason. The court never dispositively showed legislative intent to preclude private enforcement. The Act’s criminal penalties are largely siloed in Sections 12(a)–(c) and 14(a).334§§ 10308(a)–(c), 10310(a).
Rather than rendering obsolete all VRA language that suggests private enforcement—including Sections 3, 12(f), and 14—a more cogent interpretation is that Congress intended the Attorney General to pursue criminal sanctions, while empowering both the Attorney General and private plaintiffs, through Sections 3, 12(f), and 14, to pursue civil remedies elsewhere in the Act. The fact that Congress decided to place both civil and criminal sanctions in one section does not undercut this interpretation.
This deep dive into the Eighth Circuit’s Sandoval analysis shows that the opposite conclusion—that Section 2 does confer a private right of action—more readily flows from its interpretive methods. The court’s conclusion on the private-right prong was plainly wrong under current precedent. Although the case for a private remedy is less clear-cut than the private-right question, strong arguments still support the interpretation that Section 3 creates a private remedy sufficient to confer an implied private right of action under Section 2. Supreme Court precedent and an overwhelming historical record support this conclusion. Meanwhile, the Eighth Circuit’s decision makes Section 2 practically inoperable.
This Part presented textual and structural arguments for overruling Arkansas NAACP. If the Supreme Court found such arguments alone insufficient in a future case, however, it should also consider a unique path that relies more explicitly on contemporary legal context to uphold private plaintiffs’ ability to sue under Section 2.
III. History as a Guide: How “Contemporary Legal Context” Could Save Section 2
In Arkansas NAACP, the Eighth Circuit relied on Sandoval to conduct an unduly strict textual and structural analysis to hold that Section 2 does not confer an implied private right of action, ignoring the contemporary legal context surrounding the VRA and Section 2.335See supra Section II.B.
Sandoval’s strict focus on a statute’s text and structure undeniably makes it harder for federal courts to conclude that statutes confer implied private rights of action.336Alexander v. Sandoval, 532 U.S. 275, 288 (2001).
However, the Court did not overrule prior cases stating that “contemporary legal context” provides useful evidence of Congress’s meaning.337Id. at 287–88.
Although the Court limited the usefulness of such context, stating that it “matters only to the extent it clarifies text” or buttresses a “conclusion independently supported by the text of the statute,” it has never outright prohibited its use in statutory interpretation to find implied private rights of action.338Id. at 288.
These cases remain good law. Indeed, courts still use contemporary legal context, alongside textual and structural analysis, to hold that statutes confer implied rights.339See, e.g., Oxford Univ. Bank v. Lansuppe Feeder, LLC, 933 F.3d 99, 107 n.6 (2d Cir. 2019).
The Eighth Circuit should have considered contemporary legal context in its analysis. This Part argues that the Supreme Court can rely on the VRA’s contemporary legal context to remedy the Eighth Circuit’s error in a future case if the Court decides to address whether Section 2 confers an implied private right of action. In doing so, the Court need not reject Sandoval entirely; instead, it could invoke the VRA’s unique history, and the reliance on that history by Congress and the Court, to place the VRA in a category all its own to ensure an implied private right of action under Section 2 survives.
The Supreme Court’s “contemporary legal context” standard, announced in Cannon, encompassed statutes enacted between 1964 and 1975 when the Court fully employed the purposive Borak standard in deciding whether statutes conferred implied private rights of action.340Cannon v. Univ. of Chi., 441 U.S. 677, 698–99, 698 n.23 (1979).
It noted that “it is not only appropriate but also realistic to presume that Congress” knew that the Court would employ this liberal standard for implied private rights of action when interpreting statutes enacted during this era.341Id. at 699.
The Court upheld this understanding as recently as 2019, stating, “It is a commonplace of statutory interpretation that ‘Congress legislates against the backdrop of existing law.’ ”342Parker Drilling Mgmt. Servs. v. Newton, 587 U.S. 601, 611 (2019) (quoting McQuiggin v. Perkins, 569 U.S. 383, 398 n.3 (2013)).
Congress enacted the VRA during this pivotal era and has amended it five times since then.343 Garrett, supra note 46, at 18 tbl.5.
The VRA’s text strongly suggests that Section 2 confers an implied private right of action,344See supra Part II.
and the Supreme Court can give special consideration to the VRA’s contemporary legal context to further “clarif[y]”345Alexander v. Sandoval, 532 U.S. 275, 288 (2001).
that implication.
The VRA’s complex and unique history was built around congressional reenactment and judicial interpretation. The VRA closely followed the CRA of 1964 and preceded the Education Amendments of 1972—both of which, the Supreme Court has held, confer implied private rights of action largely due to their era of enactment.346Cannon, 441 U.S. at 690, 694, 696–99.
Private plaintiffs brought VRA claims during this time.347Katz, supra note 120, at 30 (citing Whitley v. Johnson, 260 F. Supp. 630 (S.D. Miss. 1966)).
Indeed, in 1969, the Court held that Section 5 confers an implied private right of action.348Allen v. State Bd. of Elections, 393 U.S. 544, 554–56 (1969). The Court saw such enforcement as paramount to achieve the Act’s “laudable goal,” which otherwise “could be severely hampered . . . if each citizen were required to depend solely on litigation instituted at the discretion of the Attorney General.” Id. at 556.
When it amended the VRA in 1970, Congress did not insert an explicit private right of action into the text, but it specifically affirmed this interpretation in the legislative record,349 H.R. Rep. No. 91-397, at 8 (1969).
thereby showing its support for this liberal interpretive approach to the VRA.350See supra note 199 and accompanying text.
In 1975, Congress included language to confer a general private right of action for VRA provisions by amending Section 3 to include “aggrieved person,” giving individuals a private remedy to enforce their rights under the statute.351Supra Section I.B.
A few years later, in response to Bolden, where the Supreme Court assumed that a private right of action to enforce Section 2 existed to reach the merits,352City of Mobile v. Bolden, 446 U.S. 55, 60 (1980).
Congress again amended the VRA. This time its intent for private plaintiffs to enforce Section 2 was indisputable. The House and Senate Judiciary Committee Reports specifically noted that “citizens have a private cause of action to enforce their rights under Section 2.”353 H.R. Rep. No. 97-227, at 32 (1981); accord S. Rep. No. 97-417, at 30 (1982).
Further, Congress enacted the 1982 amendments against a backdrop of Section 2 cases brought by private plaintiffs.354See, e.g., Bolden, 446 U.S. at 55; Webber v. White, 422 F. Supp. 416, 416 (N.D. Tex. 1976); Simkins v. Gressette, 495 F. Supp. 1075, 1076 (D.S.C. 1980); Kirksey v. City of Jackson, 663 F.2d 659, 664 (5th Cir. 1981); Lodge v. Buxton, 639 F.2d 1358, 1360 (5th Cir. 1981). Indeed, in 1966, barely a year after the VRA’s enactment, an Alabama district court ruled that private plaintiffs could bring an action under Section 2 (and pursuant to Section 1983), overruling the defendants’ arguments to the contrary and notwithstanding the Act’s provisions empowering the United States Attorney General to enforce the Act. Gray v. Main, 291 F. Supp. 998, 999–1000 (M.D. Ala. 1966).
Crucially, in 1982, Congress did not meaningfully change the original 1965 text where Section 2’s implied private right of action resides but only added another substantive subsection to the statute.355Voting Rights Act Amendments of 1982, Pub. L. No. 97-205, § 2, 96 Stat. 131, 134.
The Supreme Court has held that in such “context[s], the fact that a comprehensive reexamination and significant amendment of the [statute] left intact the statutory provisions under which the federal courts had implied a cause of action is itself evidence that Congress affirmatively intended to preserve that remedy.”356Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran, 456 U.S. 353, 381–82 (1982); see also Lorillard v. Pons, 434 U.S. 575, 580 (1978). Curran was one of the cases relying on contemporary legal context that the Court upheld in Alexander v. Sandoval, 532 U.S. 275, 288 (2001).
This era’s legal practice and congressional action provide a robust contemporary legal context that further “clarifies”357Sandoval, 532 U.S. at 288.
Congress’s understanding that private plaintiffs themselves can enforce Section 2. Ultimately, it adds even greater support to the already strong precedential, historical, and textual and structural arguments favoring finding that private plaintiffs can sue to enforce Section 2.358See supra Parts I.–II.
It would hardly be anomalous for the Court to rely on the VRA’s contemporary legal context to conclude that Section 2 confers an implied private right of action; to the contrary, holding otherwise would depart from precedent and legislative intent. In Morse, the Court relied extensively on this exact contemporary legal context to conclude that Section 10, and implicitly Section 2, confer implied private rights of action.359Morse v. Republican Party of Va., 517 U.S. 186, 232 (1996) (plurality opinion).
The Court cited the House and Senate Judiciary Committee Reports accompanying the 1982 Section 2 amendments for this conclusion.360Id.
It further listed additional cases where it entertained Section 2 claims brought solely by private plaintiffs.361Id. (citing Chisom v. Roemer, 501 U.S. 380 (1991); Johnson v. De Grandy, 512 U.S. 997 (1994)).
It is now (as it would have been then), to use the Court’s words, “anomalous, to say the least, to hold that both § 2 and § 5 are enforceable by private action but § 10 is not.”362Id.
As Morse was never overruled, Sandoval’s intervention does not diminish its reasoning on how this contemporary legal context clarifies Section 2’s text to demonstrate that it confers an implied private right of action.
Lastly, relying on the congressional record that enriches this contemporary legal context is fully consistent with Section 2 doctrine, which relies extensively on congressional reports to undergird its jurisprudence. Not only did the Court rely on the House Reports from 1970, 1975, and 1981 and Senate Reports from 1975 and 1982 to decide Morse363Id. at 232–34.
but it also relied extensively on the 1982 Senate Report in Thornburg v. Gingles.364Thornburg v. Gingles, 478 U.S. 30 (1986).
There, the Court directly incorporated all nine factors, verbatim, from the Senate Report into Section 2 doctrine by holding that those factors determine whether plaintiffs have satisfied Section 2’s results test.365Id. at 36–37, 44–45.
In this Report, which the Court named the “authoritative source” for understanding the legislative intent of Section 2,366Id. at 43 n.7. But see Holder v. Hall, 512 U.S. 874, 931–36 (1994) (Thomas, J., concurring in judgment).
Congress explicitly confirmed the “existence of the private right of action under Section 2.”367 S. Rep. No. 97-417, at 30 (1982).
Gingles’s doctrinal framework was reaffirmed by the Court just two years ago in Milligan.368Allen v. Milligan, 143 S. Ct. 1487, 1495 (2023).
Private plaintiffs brought both cases.369Id. at 1493; Gingles, 478 U.S. at 30.
Legal context matters because Congress does not “legislate in a vacuum.”370Alexander v. Sandoval, 532 U.S. 275, 313 (2001) (Stevens, J., dissenting).
That is particularly true for the VRA—a statute that requires constant revision and reenactment. The VRA’s text and structure demonstrate that Section 2 confers an implied private right of action. But if the Court requires more evidence, the contemporary legal context corroborates this view and shows that, through its many revisions, Congress acquiesced to the Court’s broad interpretation of its text. The Eighth Circuit erred in holding otherwise, and the Supreme Court should remedy that mistake at the earliest opportunity.
Conclusion
This Note shows that Arkansas NAACP represents a sharp split with other circuit courts, a stark departure from the VRA’s history and contemporary legal context, and a strained use of textual and structural reasoning to reach its anomalous result. We should not let the storm blind us from pursuing potential solutions to preempt or correct the consequences of the Eighth Circuit’s decision. One of those solutions lies in the VRA’s unique contemporary legal context, which the Supreme Court should consider alongside the strong textual case for inferring an implied private right of action in Section 2. That approach remains viable under current precedent, which the Court should not overrule. Doing so would disrupt decades of legal practice and reliance by private individuals and the DOJ on being able to privately enforce Section 2.371U.S. Statement of Int., supra note 25, at 4 n.1, 8.
A world without private enforcement is, effectively, a world where Section 2 ceases to exist.372The DOJ alone lacks the resources to litigate all the Section 2 cases across the country, with it joining a mere fraction of the hundreds brought in the past forty years. See supra, notes 10–12 and accompanying text. Further, leaving sole enforcement to the DOJ would allow undue political influence to infect decisions to protect individuals’ right to vote—with enforcement varying based on presidential administration. For example, the first Trump Administration brought only one Section 2 claim during its four years, whereas private plaintiffs brought thirty-one from early 2021 to early 2023. See Sam Levin, ‘An Embarrassment’: Trump’s Justice Department Goes Quiet on Voting Rights, Guardian (June 23, 2020, 10:00 AM), https://www.theguardian.com/us-news/2020/jun/23/us-justice-department-voting-rights-2020-election [perma.cc/L4LZ-DWQX]; Caroline Sullivan, The Conservative Legal Movement’s Latest Target, Democracy Docket (Mar. 3, 2023), https://www.democracydocket.com/analysis/the-conservative-legal-movements-latest-target [perma.cc/H2YL-SNQS].
The millions of individuals living within the Eighth Circuit’s jurisdiction now live in that reality—until and unless the Supreme Court rules otherwise. It would be a travesty of justice to extend the ruling beyond the Eighth Circuit’s walls. In the wake of Shelby County, without Section 5’s umbrella, Section 2’s raincoat is all that remains to protect citizens against the worst impulses of government officials.373See supra notes 40–43 and accompanying text.
We cannot let that raincoat be cast off, lest the fundamental right to vote of millions of Americans be forever threatened.
* J.D., May 2024, University of Michigan Law School; M.P.P., May 2024, University of Michigan Gerald R. Ford School of Public Policy. I would like to thank Michigan Law professors Ellen Katz, Leah Litman, Gil Seinfeld, Michael Steinberg, Nina Mendelson, and Rebecca Eisenberg for their critiques and insights on this piece. Thank you as well to Jackson Skeen, José Urteaga, Edward Plaut, Lauren Miller, and my peers in the Michigan Law Student Scholarship Workshop for their review and feedback. I would also like to thank my wife Hannah and my parents for their love and support throughout the writing process.