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Full Opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
JOSEPH DRENTH, et al., : Civil No. 1:20-CV-00829
:
Plaintiffs, :
:
v. :
:
KATHY BOOCKVAR, et al., :
:
Defendants. : Judge Jennifer P. Wilson
This is a civil rights case brought under the Americans with Disabilities Act
(âADAâ) and the Rehabilitation Act (âRAâ). Plaintiffs, Joseph Drenth (âDrenthâ)
and the National Federation of the Blind of Pennsylvania, assert that the
Commonwealth of Pennsylvaniaâs election policies violate the rights of the blind
by not providing accessible ballots for blind individuals to vote privately and
independently from home. The case is presently before the court on Plaintiffsâ
motion for temporary restraining order and/or preliminary injunction, which seeks
to compel the Commonwealth to remedy the alleged violation in time for
Pennsylvaniaâs primary elections, which are scheduled to proceed on June 2, 2020.
For the reasons that follow, Plaintiffsâ motion is granted, but the court is ordering
Defendants to implement a remedy that has been proposed by Defendants.
FACTUAL BACKGROUND AND PROCEDURAL HISTORY
Under Pennsylvania election law, an eligible voter may vote without being
physically present at a polling location through the use of either an absentee ballot
1
or a mail-in ballot. Act of Oct. 31, 2019, 2019 Pa. Laws 552. Such voting is done
through the use of paper ballots that must be mailed to a county board of election.
Id. §§ 3146.8; 3150.16.
Although Pennsylvania law allowed all voters to vote through the use of
absentee ballots or mail-in ballots as of October 31, 2019, 2019 Pa. Laws 552, such
policies took on increasing importance when the COVID-19 pandemic began in
Pennsylvania. COVID-19 is an infectious disease caused by a novel strain of
coronavirus. Coronavirus, WORLD HEALTH ORGANIZATION, https://www.who.
int/health-topics/coronavirus#tab=tab_1 (last visited May 26, 2020). The first
reported cases of COVID-19 occurred in late 2019. Who Timeline â COVID-19,
WORLD HEALTH ORGANIZATION, https://www.who.int/news-room/detail/27-04-
2020-who-timeline---covid-19 (last visited May 26, 2020). Since that time, the
coronavirus has grown exponentially and become a global pandemic, with 216
countries reporting confirmed cases of the disease. Coronavirus Disease (COVID-
19) Pandemic, WORLD HEALTH ORGANIZATION, https://www.who.int/emergencies/
diseases/novel-coronavirus-2019 (last visited May 26, 2020). At the time of this
writing, there were 5,406,282 confirmed cases of COVID-19 around the world,
including 343,562 confirmed deaths. Id. The United States has become a
particular hot spot for the disease, with 1,618,757 confirmed cases, and 96,909
deaths as of the time of this writing. Coronavirus (COVID-19) Dashboard,
2
WORLD HEALTH ORGANIZATION, https://covid19.who.int/ (last visited May 26,
2020). The Commonwealth of Pennsylvania alone has reported 68,637 cases of
COVID-19, including 5,152 deaths. COVID-19 Data for Pennsylvania,
PENNSYLVANIA DEPARTMENT OF HEALTH, https://www.health.pa.gov/topics/
disease/coronavirus/Pages/Cases.aspx.
At the time of this writing, there is no vaccine for COVID-19, and no
antiviral medications have proven effective in treating the disease. Q&A on
Coronavirus (COVID-19): Is There a Vaccine, Drug, or Treatment for COVID-
19?, WORLD HEALTH ORGANIZATION, https://www.who.int/news-room/q-a-
detail/q-a-coronaviruses (last visited May 26, 2020). In the absence of such
solutions, governments have turned to non-medical interventions to try to slow the
spread of the disease, including school closures, restrictions on businesses and
large gatherings, stay-at-home orders, and âsocial distancingâ policies. See, e.g.,
Social Distancing, Quarantine, and Isolation, CENTERS FOR DISEASE CONTROL
AND PREVENTION, https://www.cdc.gov/coronavirus/2019-ncov/prevent-getting-
sick/social-distancing.html (last visited May 26, 2020).
As part of the non-medical interventions used to combat COVID-19, the
United States Centers for Disease Control and Prevention has recommended that
states encourage mail-in voting in elections whenever possible. Recommendations
for Election Polling Locations, CENTERS FOR DISEASE CONTROL AND PREVENTION,
3
https://www.cdc.gov/coronavirus/2019-ncov/community/election-polling-
locations.html (last visited May 26, 2020). In line with that guidance,
Pennsylvania has publicized the availability of mail-in ballot options and has
encouraged voters to use those options. Secretary of State Reminds Voters of New
Mail-In Voting Options Amid Coronavirus Concerns (March 12, 2020), PA MEDIA,
https://www.media.pa.gov/Pages/State-Details.aspx?newsid=374. The court
understands that as of May 27, 2020, over 1.8 million Pennsylvania voters have
applied for mail-in ballots for the June 2, 2020 primary election.
Plaintiffs in the present case filed suit on May 21, 2020, alleging that the
Commonwealthâs mail-in ballot and absentee ballot policies violate the ADA and
the RA because they deprive blind Pennsylvanians of the right to vote privately
and independently by absentee or mail-in ballot. (Doc. 1 ¶ 1.) Given the risks
posed by the COVID-19 pandemic, Plaintiffs allege that the Commonwealthâs
policies place blind individuals in an âimpossible bindâ of either forfeiting their
right to vote privately and independently or risking their health and safety by
traveling to a polling place to vote in person. (Id. ¶ 7.)
In their complaint, Plaintiffs request that the court require implementation of
an interim remedy to protect the rights of blind individuals in time for the June 2,
2020 primary election and a permanent remedy for all subsequent elections. (Id. ¶¶
9â10.) Plaintiffs assert that the Commonwealth can implement an interim remedy
4
by allowing blind individuals to use the Uniformed and Overseas Citizens
Absentee Voting Act ballot (âUOCAVAâ). (Id. ¶ 11.) Plaintiffs note that the state
of Michigan implemented such a system in response to a similar lawsuit on May 1,
2020, which was four days before Michiganâs primary was scheduled to take place.
(Id. ¶ 12.)
Plaintiffs filed the instant motion for temporary restraining order and/or
preliminary injunction along with a supporting brief on May 21, 2020. (Docs. 4â
5.) The court convened a status conference with the parties the following day,
after which the court issued an order that deferred ruling on the motion in order to
give the parties an opportunity to negotiate a possible resolution of the motion, set
an expedited briefing schedule for the motion, and scheduled a hearing on the
motion. (Doc. 16.)
Defendants filed a brief in opposition to the motion for temporary restraining
order and/or preliminary injunction on May 24, 2020. (Doc. 18.) Defendants
argue that Plaintiffsâ proposed use of the UOCAVA is not feasible in Pennsylvania
because of differences between Pennsylvania elections and Michigan elections.
(Id. at 6â7.) Defendants initially asserted that an alternative remedyânamely use
of the Federal Write-In Absentee Ballot â(FWABâ)âwould be feasible and would
adequately protect Plaintiffsâ rights. (Id. at 14.) Subsequently, on May 27, 2020,
Defendants identified a second alternative remedyâthe Accessible Write-In Ballot
5
(âAWIBâ)âas a more adequate and feasible alternative remedy to the FWAB
remedy. (See Doc. 29-2.) Defendants argue that Plaintiffs do not meet the
standard for issuance of a preliminary injunction but that if such an injunction were
to be issued, the court should order the use of the AWIB rather than the UOCAVA.
Plaintiffs filed a reply brief on May 26, 2020. (Doc. 24.) In their reply brief
and during the hearing, Plaintiffs argued that contrary to Defendantsâ
representations, the UOCAVA could feasibly be implemented prior to the June 2,
2020 primary. (Id. at 12â17.) Plaintiffs additionally argue that neither the FWAB
nor the AWIB are adequate solutions because both introduce the potential for
significant confusion and errors when filling out ballots that would lead to blind
votersâ ballots being rejected. (See id. at 18.)
After briefing on the motion for temporary restraining order and/or
preliminary injunction concluded, the court conducted a hearing on the motion on
May 27, 2020, and received additional exhibits during the hearing, see Docs. 29-1
to 29-9, including the set of documents that comprise Defendantsâ proposed AWIB
remedy. (See Docs. 29-2â29-3, 29-5â29-6.)
At the outset of the hearing, the court stated that the motion for temporary
restraining order and/or preliminary injunction would be granted and that the
6
hearing would focus on the adequacy and feasibility of the proposed remedies.1
The court then heard testimony from Lynn Heitz (âHeitzâ), the President of the
National Federation of the Blind of Pennsylvania, who testified that the FWAB
presents accessibility problems for blind voters because it requires them to transfer
data from one document to another, which requires them to either copy and paste
the data or remember it and write it in the new document from memory. Both
processes are more difficult for blind individuals than they would be for sighted
individuals and are rife with the potential for confusion and error.
The court next heard testimony from Professor Jonathan Lazar (âLazarâ), an
expert in the field of accessibility for individuals with disabilities. Lazar testified
that both the FWAB and the UOCAVA could be converted into accessible fillable
PDFs, but that converting the UOCAVA would take a longer time than converting
the FWAB would, with a possible conversion time of one hour per ballot for a
scanned PDF ballot. Lazar further testified that the FWAB presents accessibility
problems because the formatting and layout of the ballot are inconsistent and blind
individuals rely heavily on consistent format and consistent layout when using
screen reader technology. Lazar testified that the FWAB also presents
1 Given the expedited nature of this case, a transcript of proceedings during the hearing was not
yet available at the time of this writing. Accordingly, information regarding the hearing is based
on the courtâs own notes and recollections.
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accessibility problems because it relies on the blind individual transferring data
from one document to another. Such problems, Lazar testified, are not present
with the UOCAVA.
After Lazar, the court heard testimony from Jonathan Marks (âMarksâ), the
Deputy Secretary of Elections and Commissions for the Pennsylvania Department
of State. Marks testified that Pennsylvaniaâs decentralized election system leads to
administrative problems because the Department of State does not physically
possess all ballots used in the state, which are created and generated by each
countyâs board of elections. Marks then testified that the AWIB presented a more
accessible solution than the FWAB and could feasibly be implemented in time for
the June 2, 2020 primary.
After concluding Marksâs testimony, the court heard rebuttal testimony from
Lazar regarding the feasibility and adequacy of the Defendantsâ proposed AWIB
solution. Lazar testified that the AWIB was not an adequate solution and did not
go as far in addressing Plaintiffsâ concerns as the UOCAVA would. Lazar also
noted that some of the same problems identified in the FWAB would still be
present in the AWIB. For example, the AWIB would still require blind voters to
transfer information from one document to another. The AWIB also had problems
with inconsistent labeling of text boxes, with the label to the left of the text box in
certain instances and above the text box in other instances. Such inconsistencies,
8
Lazar testified, could lead to accessibility problems for blind individuals using
screen reader technology.
JURISDICTION
This court has jurisdiction under 28 U.S.C. § 1331, which allows a district
court to exercise subject matter jurisdiction in civil cases arising under the
Constitution, laws, or treaties of the United States.
STANDARD OF REVIEW
Federal Rule of Civil Procedure 65 allows a district court to enter a
preliminary injunction. To obtain a preliminary injunction, plaintiffs must
establish (1) that they are likely to prevail on the merits of the case; (2) that they
would suffer irreparable harm if preliminary injunctive relief were denied; (3) that
the harm defendants would suffer from the issuance of an injunction would not
outweigh the harm plaintiffs would suffer if an injunction were denied; and (4) that
the public interest weighs in favor of granting the injunction. Holland v. Rosen,
895 F.3d 272, 285â86 (3d Cir. 2018) (citing Del. Strong Families v. Attây Gen. of
Del., 793 F.3d 304, 308 (3d Cir. 2015)). The first two factors are âgateway
factorsâ: if the plaintiffs have not established those factors, the court need not
consider the last two factors. Greater Phila. Chamber of Commerce v. City of
Phila., 949 F.3d 116, 133 (3d Cir. 2020) (quoting Reilly v. City of Harrisburg, 858
F.3d 173, 179 (3d Cir. 2017)). If the plaintiffs do establish the first two factors,
9
â[t]he court then determines âin its sound discretion if all four factors, taken
together, balance in favor of granting the requested preliminary relief.ââ Id.
(quoting Reilly, 858 F.3d at 179). A party seeking mandatory injunctive relief that
would alter, rather than preserve, the status quo, âmust meet a higher standard of
showing irreparable harm in the absence of an injunction.â Bennington Foods LLC
v. St. Croix renaissance, Grp., LLP, 528 F.3d 176, 179 (3d Cir. 2008) (citing Tom
Doherty Assocs., Inc. v. Saban Entmât, Inc., 60 F.3d 27, 33â34 (2d Cir. 1995)).
A preliminary injunction is âan extraordinary remedy never awarded as of
right.â Benisek v. Lamone, 585 U.S. __, 138 S. Ct. 1942, 1943 (2018) (quoting
Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 24 (2008)). Thus, a preliminary
injunction should only be awarded in the âlimited circumstancesâ where âthe
movant, by a clear showing, carries the burden of persuasion.â Holland, 895 F.3d
at 285. Ultimately, the decision of whether to issue a preliminary injunction is left
to the sound discretion of the district court. Pennsylvania v. President of United
States, 930 F.3d 543, 565 (2019) (citing Winter, 555 U.S. at 24).
A district court considering whether to issue a preliminary injunction is not
limited to the equitable remedies proposed by the moving party. The court has
âthe freedom to fashion preliminary equitable relief,â so long as the court does so
by âexercising [its] sound discretion.â Reilly, 858 F.3d at 178â79 (quoting Winter,
555 U.S. at 24). âCrafting a preliminary injunction is an exercise of discretion and
10
judgment, often dependent as much on the equities of a given case as the substance
of the legal issues it presents.â Trump v. Intâl Refugee Assistance Project, 582 U.S.
__, 137 S. Ct. 2080, 2087 (2017) (citing Winter, 555 U.S. at 20, 24.)
DISCUSSION
A. Plaintiffs Have a Likelihood of Success on the Merits
Plaintiffs allege violations of the ADA and the RA. Under Title II of the
ADA, âno qualified individual with a disability shall, by reason of such disability,
be excluded from participation in or be denied the benefits of the services,
programs, or activities of a public entity, or be subjected to discrimination by any
such entity.â 42 U.S.C. § 12132. Similarly, Section 504 of the RA provides that
â[n]o otherwise qualified individual with a disability in the United States . . . shall,
solely by reason of her or his disability, be excluded from the participation in, be
denied the benefits of, or be subjected to discrimination under any program or
activity receiving Federal financial assistance. . . .â 29 U.S.C. § 794.
Liability under the ADA and RA is governed by the same substantive
standard. Berardelli v. Allied Servs. Inst. of Rehab. Med., 900 F.3d 104, 117 (3d
Cir. 2018) (citing MacFarlan v. Ivy Hill SNF, LLC, 675 F.3d 266, 274 (3d Cir.
2012)). To prevail on a claim under either statute, a plaintiff must show that â(1)
he is a qualified individual; (2) with a disability; (3) who was excluded from
participation in or denied the benefits of the services, programs, or activities of a
11
public entity, or was subjected to discrimination by any such entity; (4) by reason
of his disability.â Haberle v. Troxel, 885 F.3d 170, 178 (3d Cir. 2018) (quoting
Bowers v. NCAA, 475 F.3d 524, 553 n.32 (3d Cir. 2007)). A qualified individual
with a disability is âan individual with a disability who, with or without reasonable
modifications to rules, policies, or practices, the removal of architectural,
communication, or transportation barriers, or the provision of auxiliary aids and
services, meets the essential eligibility requirements for the receipt of services or
the participation in programs or activities provided by a public entity.â 42 U.S.C.
§ 12131.
In this case, Plaintiffs are likely to prevail on the merits of their ADA and
RA claims. As eligible voters who are legally blind, Plaintiffs are qualified
individuals with disabilities. Plaintiffs have also been denied the benefits of a
public programâin this case the ability to vote privately and independently
without being physically present at a polling locationâbecause of their disability.
Because Plaintiffs are blind, they are unable to complete a paper mail-in ballot or
absentee ballot privately and independently. Accordingly, the court finds that
Plaintiffs are likely to prevail on the merits of their claims.
12
B. Plaintiffs Would Suffer Irreparable Injury if Preliminary Injunctive
Relief Were Denied
The court next must consider whether Plaintiffs would suffer irreparable
harm if preliminary injunctive relief were denied. Holland, 895 F.3d at 285â86.
To demonstrate irreparable harm, Plaintiffs âmust demonstrate potential harm
which cannot be redressed by a legal or an equitable remedy following a trial.â
Instant Air Freight Co. v. C.F. Air Freight, Inc., 882 F.2d 797, 801 (3d Cir. 1989).
Here, Plaintiffs would suffer irreparable injury because they are effectively
forced to choose between forfeiting their right to vote privately and independently
or risking their health and safety by traveling to a polling place to vote in person.
Such a choice burdens Plaintiffsâ First Amendment right to vote. âThe loss of First
Amendment freedoms, for even minimal periods of time, unquestionably
constitutes irreparable injury.â Stilp v. Contino, 613 F.3d 405, 409 (3d Cir. 2010)
(quoting Elrod v. Burns, 427 U.S. 347, 373 (1976)). Accordingly, because
Plaintiffsâ First Amendment rights would be burdened in the absence of
preliminary injunctive relief, the court finds that they have established irreparable
injury.
C. The Balancing of Harms and Public Interest Weighs in Favor of
Granting Preliminary Injunctive Relief
Having concluded that Plaintiffs have established the first two elements of
the preliminary injunction analysis, the court must now weigh the remaining
13
factorsâwhether Plaintiffsâ irreparable harm is outweighed by the harm
Defendants would suffer by the imposition of a preliminary injunction and whether
the public interest weighs in favor of granting the injunction. Holland, 895 F.3d at
285â86. The court finds that these factors weigh in favor of granting a preliminary
injunction. Although an injunction would clearly impose regulatory and monetary
costs on Defendants, those costs do not outweigh the irreparable injury Plaintiffs
would suffer to their fundamental right to vote. Similarly, because the right to vote
âis of the most fundamental significance under our constitutional structure,â
Illinois State Bd. of Elections v. Socialist Workers Party, 440 U.S. 173, 184 (1979)
(citing Wesberry v. Sanders, 376 U.S. 1, 17 (1964)), the court finds that a
preliminary injunction protecting Plaintiffsâ right to vote independently and
privately would be in the public interest.
Accordingly, because Plaintiffs have shown that they are likely to succeed
on the merits of their claims, that they would suffer irreparable harm in the absence
of an injunction, that their irreparable harm is not outweighed by the potential
harm to Defendants, and that the public interest weighs in favor of granting a
preliminary injunction, the court will grant Plaintiffsâ motion for preliminary
injunctive relief.
14
D. The Court Will Order Implementation of the AWIB Remedy
Because the court has determined that preliminary injunctive relief is
appropriate, the court must determine the form that relief will take. The parties
disagree on what remedy should be imposed. Plaintiffs seek an order compelling
Defendants to make the UOCAVA available to blind voters, while Defendants
assert that the UOCAVA is not a feasible solution and propose the AWIB as an
alternative.
Based on the testimony, exhibits, briefing and argument provided by the
partiesâwhich was produced in a remarkably short time and in an extremely
professional mannerâthe court concludes that none of the remedies identified by
the parties for the purpose of Pennsylvaniaâs primary election are entirely adequate
to achieve compliance with the ADA and the RA. None of the identified remedies
will ensure that every blind Pennsylvania voter has the ability to vote from home in
a manner that is equally effective as the manner available to sighted Pennsylvania
voters in the primary election on June 2, 2020. That is an unfortunate reality
conceded by both parties. Therefore, the court must choose from a few imperfect
remedies. The most imperfect remedy would be to maintain the status quo of
completely inaccessible paper mail-in ballots, and the court rejects that option.
Balancing the equities, the court also declines to adopt Plaintiffsâ proposed
UOCAVA remedy. The court finds that the UOCAVA remedy is the most
15
adequate of the three remedies identified by the parties. The UOCAVA remedy
offers the benefits of having been tested in Michiganâs May 5, 2020 primary and
providing a more user-friendly option for blind voters that is verifiably accessible
to blind voters. However, the court is persuaded that it is simply not feasible for
Defendants to implement this remedy in the short time frame remaining before the
primary election. Based on the testimony presented by Plaintiffsâ expert witness
and Defendantsâ fact witness, the court understands that the process of obtaining
and converting into accessible PDF documents the ballots created in each of
Pennsylvaniaâs election districts in which an eligible blind Pennsylvania voter
requests an accessible ballot could take several thousand hours, and may not be
completed in time despite best efforts.
Therefore, the court will instead order the AWIB remedy identified by
Defendants on May 27, 2020. As explained during the hearing, Defendants
considered the concerns raised by Plaintiffs with respect to the FWAB and
attempted to address at least some of the concerns with the AWIB remedy.
Defendants have represented that the AWIB remedy is feasible within the time
remaining before the primary election.
The court concludes that Defendantsâ proposed remedy of utilizing the
AWIB is a more adequate remedy than no remedy at all. The inability of
Defendants to implement the UOCAVA remedy within the time remaining before
16
the primary is a reality the court cannot ignore. On balance, the court believes it is
more equitable to order a feasible and moderately adequate remedy over no
remedy at all or a more adequate but infeasible remedy.
Finally, the court notes that the shortness of the time frame within which to
implement a remedy has resulted from Plaintiffs filing suit on May 21, 2020âa
mere 12 days before Pennsylvaniaâs primary election. Although the parties had the
opportunity to discuss competing remedies for a much longer time period, the court
has been limited to this compressed time period within which to select a remedy
and order its implementation due to the fact that this matter was not docketed until
six days prior to this order. The court is compelled to expedite the resolution of
Plaintiffsâ motion in order to effectuate the implementation of the remedy with
sufficient time for this remedy to be explained to blind Pennsylvania voters and
made available prior to the primary electionâwhich is in six days. The details of
this remedy will be explained in the implementing order.
E. The Bond Requirement Is Waived
Under Federal Rule of Civil Procedure 65(c), â[t]he court may issue a
preliminary injunction or a temporary restraining order only if the movant gives
security in an amount that the court considers proper to pay the costs and damages
sustained by any party found to have been wrongfully enjoined or restrained.â A
district court may waive the bond requirement under Federal Rule of Civil
17
Procedure 65(c) under certain circumstances. Elliott v. Kiesewetter, 98 F.3d 47,
59â60 (3d Cir. 1996). When considering whether to waive the bond requirement, a
court should consider (1) âthe possible loss to the enjoined party together with the
hardship that a bond requirement would impose on the applicantâ; and (2) âthe
impact that a bond requirement would have on enforcementâ of an important
federal right. Temple Univ. v. White, 941 F.2d 201, 220 (3d Cir. 1991).
Here, because the preliminary injunction seeks protection of Plaintiffsâ
fundamental right to vote, the court will waive the bond requirement. Imposing a
bond requirement on Plaintiffs in this case would effectively force them to pay a
monetary cost to enforce their right to vote. Such financial burdens on the right to
vote are inappropriate. Cf. Harper v. Va. State Bd. of Educ., 383 U.S. 663, 666
(1966) (finding poll tax unconstitutional). Accordingly, the court will waive the
bond requirement.
CONCLUSION
For the foregoing reasons, Plaintiffsâ motion for a temporary restraining
order and/or preliminary injunction is granted. An appropriate order setting out the
relevant remedies will follow.
s/Jennifer P. Wilson
JENNIFER P. WILSON
United States District Court Judge
Middle District of Pennsylvania
Dated: May 27, 2020
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