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IN THE UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________________________________________________________
No. 09-4615
___________________________________________________
DEMOCRATIC NATIONAL COMMITTEE, et al.
Plaintiffs Appellees,
v.
REPUBLICAN NATIONAL COMMITTEE, et al.
Defendants Appellants.
__________________________________________________
On Appeal From the United States District Court
For the District of New Jersey
__________________________________________________
BRIEF OF AMICI CURIAE KARL S. BOWERS, JR., HANS A. VON
SPAKOVSKY, ASHEESH AGARWAL, ROBERT N. DRISCOLL,
ROGER CLEGG, AND ERIC EVERSOLE IN SUPPORT OF
APPELLANT REPUBLICAN NATIONAL COMMITTEE AND INSUPPORT OF REVERSAL OF THE DISTRICT COURTS
DECISION
__________________________________________________
Karl S. Bowers, Jr.
M. Todd Carroll
HALL&BOWERS,LLC
1329 Blanding Street
Columbia, S.C. 29201
Telephone: 803.454.6504Facsimile: 803.454.6509
Counsel for Amici Curiae
Date: February 24, 2010
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TABLE OF CONTENTS
INTEREST OF AMICI CURIAE ............................................................................. 1INTRODUCTION .................................................................................................... 4
I. The District Courts Consent Decree ................................................... 4II. Intervening Legislation: The National Voter Registration
Act and the Help America Vote Act .................................................... 5ARGUMENT ............................................................................................................ 7
I. The enactment of important federal voting rights statutessince the imposition of the Consent Decree renders it
outdated and unnecessary. .................................................................... 7II. The Consent Decree actually deters the implementation
of safeguards by the RNC that would help prevent vote
fraud and would promote and protect the integrity of
elections. ............................................................................................. 13A. Party monitors play key roles in protecting the
sanctity of polling places and ballots. ...................................... 13B. Ballot security programs assist in deterring vote
fraud. ........................................................................................ 15CONCLUSION ....................................................................................................... 17
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TABLE OF AUTHORITIES
CasesBrunner v. Ohio Republican Party, 555 U.S. ___, 129 S. Ct. 5 (2008) (per
curiam) ....................................................................................................... 11
Crawford v. Marion County Election Bd., 553 U.S. ____, 128 S. Ct. 1610
(2008) ........................................................................................................ 16
Ohio Republican Party v. Brunner, 544 F.3d 711 (6th Cir. 2008) ................. 8
Tiryak v. Jordan, 472 F. Supp. 822 (E.D. Pa. 1979) .................................... 14
Statutes42 U.S.C. 15482(a) ...................................................................................... 9
42 U.S.C. 15511 ......................................................................................... 1142 U.S.C. 1973gg-10 ................................................................................. 10
42 U.S.C. 1973gg-3(a)................................................................................. 8
42 U.S.C. 1973gg-4 ..................................................................................... 8
42 U.S.C. 1973gg-5(a)(2)(A) ....................................................................... 8
42 U.S.C. 1973gg-5(a)(2)(B) ....................................................................... 8
42 U.S.C. 1973gg-5(a)(3) ............................................................................ 8
42 U.S.C. 1973gg-6 ..................................................................................... 8
42 U.S.C. 1973gg-6(d)(1) ............................................................................ 8
42 U.S.C. 1973gg-6(d)(2). ........................................................................... 8
42 U.S.C. 1973gg-9(a)............................................................................... 1042 U.S.C. 15301 et seq. ............................................................................. 6
42 U.S.C. 1973gg et seq. ........................................................................... 6
42 U.S.C. 1973gg-9(a) and (b) ................................................................ 11
Other AuthoritiesCommn on Fed. Election Reform,Building Confidence in U.S. Elections
2.5, at 18 (Sept. 2005) ............................................................................ 16
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INTEREST OF AMICI CURIAE
Karl S. Bowers, Jr. served as Special Counsel for Voting Matters with
the U.S. Department of Justice from 20072008. As Voting Counsel, Mr.
Bowers oversaw the activities of the Voting Section of the Justice
Departments Civil Rights Division, and he provided legal and policy
counsel on federal election law matters to senior officials in the Justice
Department. Mr. Bowers is also a former Chairman of the South Carolina
State Election Commission. Mr. Bowers is currently in private practice as a
partner in the law firm of Hall & Bowers in Columbia, S.C., where he
focuses on public policy matters including election and voting law,
campaign finance law, and legislative and regulatory matters.
Hans A. von Spakovsky is a former member of the Federal Election
Commission. He served for three years as the Counsel to the Assistant
Attorney General for Civil Rights at the U.S. Department of Justice where
he provided advice and legal counsel on enforcement of federal voting
statutes. He is also a former member of the Fulton County Registration and
Election Board, which was responsible for administering elections in the
largest county in Georgia.
Asheesh Agarwal served as a Deputy Assistant Attorney General in
the Civil Rights Division of the U.S. Department of Justice from 20052008.
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In that position, Mr. Agarwal supervised the Division's Voting Section.
During his tenure, Mr. Agarwal supervised the Division's program to
monitor elections around the country and personally monitored several
elections himself. Moreover, inNorthwest Austin Municipal Utility District
Number One v. Gonzales, Mr. Agarwal defended Congress's reauthorization
of the Voting Rights Act before a three-judge panel. Mr. Agarwal is
currently in private practice in the Indianapolis, Indiana office of a national
law firm.
Robert N. Driscoll served as Deputy Assistant Attorney General Chief
of Staff for Civil Rights at the U.S. Department of Justice from 20012003.
He has testified before House and Senate Judiciary Committees on voting
rights matters, and he has represented jurisdictions in matters arising under
Section 2 and Section 5 of the Voting Rights Act. Mr. Driscoll is currently
in private practice as a partner in the law firm of Alston & Bird in
Washington, D.C., where his practice focuses on government and internal
investigations and civil rights matters.
Roger Clegg is a former Deputy Assistant Attorney General for Civil
Rights at the U.S. Department of Justice from 1987-1991. He has held
several other positions at the U.S. Justice Department, including Assistant to
the Solicitor General from 1985-1987, Associate Deputy Attorney General
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from 1984-1985, and Acting Assistant Attorney General in the Office of
Legal Policy in 1984. Mr. Clegg devotes significant time and resources to
the study of the prevalence of racial and ethnic discrimination by the federal
government, the states, and private entities. He is also a public advocate for
the cessation of racial and ethnic discrimination.
Eric Eversole served as Litigation Attorney in the Voting Section of
the Civil Rights Division at the U.S. Department of Justice from 20052007.
In that role, he represented the United States and initiated litigation in
numerous cases involving Section 2 of the Voting Rights Act, the Help
America Vote Act, and the National Voter Registration Act. Mr. Eversole
continues to work to ensure that eligible Americans are able to vote and to
ensure that their votes are counted.
Amici Curiae have a substantial interest in eliminating voter
intimidation, voter suppression and voter discrimination, in promoting
participation, integrity and public confidence in the electoral process, and in
the proper enforcement of federal election laws.
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INTRODUCTION
This case requires the Court to consider whether the Consent Decree
between the Democratic National Committee (DNC) and the Republican
National Committee (RNC), under which the RNC has labored since
1982, continues to serve a useful purpose in American elections. More
specifically, the Court must determine if the burdens placed on the RNC by
the Consent Decree almost three decades ago, when the landscape of society,
elections, and federal election law was dramatically different than it is today,
are necessary and serve the public interest, or whether the Consent Decree
must be vacated immediately because it is no longer necessary and is
contrary to the public interest.
I. The District Courts Consent Decree
As this Court is well aware, the Consent Decree at issue in this case
arose as a result of the DNCs allegations of voter intimidation by the RNC
in the New Jersey gubernatorial election in 1981. The RNC denied any
claims of voter intimidation, but nevertheless entered into this Consent
Decree with the DNC on November 1, 1982. The Decree initially did not
contain a sunset provision, and its key restraints included a requirement that
the RNC refrain from undertaking any ballot security activities in polling
places or election districts where a significant effect of such activities
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would be to deter qualified voters from voting. App. 0401-0403 (1982
Consent Decree 2(e)).
In 1987, the Consent Decree was modified following additional
allegations by the DNC that the RNC had engaged in voter suppression
efforts in Louisiana. At that time, the district court modified the Decree to
require the RNC to obtain court pre-approval of any ballot security programs
or poll watching efforts, with 20 days notice to the DNC. App. 0404-0406
(1987 Consent Decree Modification C). In addition to providing its chief
political rival with 20 days notice of its intended ballot-security actions, the
modified Decree also required the RNC to state a description of the
program to be undertaken, the purpose(s) to be served, and the reasons why
the program complies with the Consent Order and applicable law. App.
0404-0406 (1987 Consent Decree Modification C).
II. Intervening Legislation: The National Voter Registration Act and
the Help America Vote Act
Amici Curiae urge this Court to reverse the decision of the district
court and to vacate the Consent Decree. Since the initial imposition of the
Consent Decree in 1982, Congress has enacted two important pieces of
federal voting rights legislation that have rendered the Consent Decree
antiquated, outdated, and altogether unnecessary in light of authority vested
in the United States Department of Justice by these statutes.
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In 1993, over a decade after initial entry of the Decree, Congress
passed the National Voter Registration Act, 42 U.S.C. 1973gg et seq.
(NVRA), which greatly expanded opportunities for individuals to register
to vote. Nine years after enactment of the NVRA, Congress epassed the
Help America Vote Act, 42 U.S.C. 15301 et seq. (HAVA), which
provided the absolute right to cast a provisional ballot to any voter who has
been challenged at the polls. These statutes, in conjunction with other
enforcement efforts of the Justice Department, have had a transformative
impact on increasing and enhancing voter registration and voter
participation. The result, as more fully shown below, is the inescapable
conclusion that the Consent Decree is a relic of yesteryear and has outlived
any utility that it may have once had.
In addition to being unnecessary in light of this intervening
legislation, the Decree also undercuts sound public policy with respect to
ensuring the integrity of the ballot box. By allowing the fox to guard the
henhouse, the Decree hampers the important role that official monitors who
are supervised and trained by the RNC can play at polling places. Further,
legitimate poll watching activitiessuch as those that would be conducted
by the RNC if freed from the constraints of the Decreelead to increased
integrity and transparency in the electoral process, which in turn leads to
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greater public confidence and participation in elections. For these reasons,
Amici Curiae urge reversal of the district courts ruling.
ARGUMENT
I. The enactment of important federal voting rights statutes since
the imposition of the Consent Decree renders it outdated and
unnecessary.
Since the entry of the Consent Decree in 1982, Congress has
significantly expanded the scope of voter protection by passing key voting
rights legislation. In 1993, the NVRA was enacted, and in the aftermath of
the 2000 presidential election, HAVA was passed in 2002. With the
enactment of these statutes, the authority of the Justice Department to
proactively prevent and deter voter suppression and intimidation of minority
voters was enhanced, and the existing regulatory and enforcement
machinery that is now in place sufficiently and more appropriately prevents
voter suppression and other tactics that the Consent Decree was originally
designed to address.
The NVRA, also colloquially known as the Motor Voter law
because it allows a citizens application for a drivers license to serve
simultaneously as a voter registration application, significantly enhanced
voting opportunities by making it easier to register to vote and to maintain a
voters registration. In particular, the NVRA made voter registration
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available (1) at the local highway department, 42 U.S.C. 1973gg-3(a);
(2) at all state offices that provide public assistance, id. 1973gg-5(a)(2)(A);
(3) at all state offices that provide state-funded programs that primarily serve
persons with disabilities, id. 1973gg-5(a)(2)(B); (4) at other state or local
government offices, such as public libraries and schools, id. 1973gg-
5(a)(3); and (5) by mail, id. 1973gg-4. Further, the NVRA requires states
to implement nondiscriminatory list maintenance programs to ensure that
accurate and current voter registration lists are available at polling places.
Id. 1973gg-6.1
While the NVRA is designed to assist the voter-registration process,
HAVA was enacted in 2002 to help prevent election fraud and to improve
voter access to uniform voting systems. See Ohio Republican Party v.
Brunner, 544 F.3d 711, 713 (6th Cir. 2008) (explaining that HAVA helps
1 As part of its list maintenance procedures, the NVRA authorizes states
to remove names from voting rolls if a registrant fails to respond to a
postage prepaid and pre-addressed return card sent by forwardable mail via
the U.S. Postal Service and then subsequently fails to vote. 42 U.S.C.
1973gg-6(d)(1) and (2). The Consent Decree prevents the RNC from
making challenges based on undeliverable mail using the exact same
process, which is simply illogical and contrary to public policy. If Congresshas determined that that this process is accurate and reliable enough to
warrant the removal of registrants from voting rolls by local election
officials, which it has done with the enactment of the NVRA, then this very
same procedure should certainly be deemed appropriate for a private party to
utilize as the legal foundation for legitimate challenges to ineligible voters
who have changed residences.
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Americans cast votes and helps to ensure that their votes count in multiple
ways), vacated on grounds related to the absence of a private right of action
under HAVA, 555 U.S. ___, 129 S. Ct. 5 (2008) (per curiam). As part of the
sweeping changes brought about by HAVA, states are now required to allow
any in-person voter whose eligibility to vote is challenged at the polling
place to cast a provisional ballot. 42 U.S.C. 15482(a). The validity of
provisional ballots is determined in a subsequent proceeding, and if it is
found that the vote was legally cast, then it is counted. Id.
In practice, under HAVA, even if a voter is challenged by a poll
watcher, that voter now has an absolute right to cast at least a provisional
ballot. Moreover, if the challenge was illegitimate or otherwise unsupported
by facts and law, the vote will be counted. HAVA, therefore, significantly
dilutesindeed, trumpsthe impact that any potential Election Day
misconduct might have on deterring qualified voters from voting, as it
provides legitimate voters with confidence that their votes will be counted
regardless of any third-party activities or interference, real or perceived.
Together, the NVRA and HAVA provide a measure of ballot security
at both the state and federal levels that was unavailable when the Consent
Decree was initially entered or when it was later modified. Both of these
statutes now ensure that voters have minimal resistance to registering,
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casting a ballot, and having their votes countedthe very harms that the
Consent Decree was designed to protect against. Moreover, any attempt to
bypass these comprehensive statutes brings a violator within the jurisdiction
of the United States Department of Justice, which is given regulatory
authority that did not expressly exist at the time that the Decree was entered.
Today, the Justice Department is authorized to bring civil actions in
federal court to enforce the provisions of both statutes, and the Department
has proven to be a successful and prolific advocate in that regard. With the
passage of these laws, the Justice Department is now well-equipped and able
to effectively deter and combat voter suppression and intimidation. Even if
the DNCs primary argument for maintaining the Consent Decreethat the
RNC is allegedly involved in ongoing voter suppression effortsis accepted
as fact, the Justice Department is now fully empowered to take legal action
to prevent and deter voter suppression following the enactment of these post-
Consent Decree federal laws. See 42 U.S.C. 1973gg-9(a) (The Attorney
General may bring a civil action in an appropriate district court for such
declaratory or injunctive relief as is necessary to carry out this subchapter.);
id. 1973gg-10 (listing criminal sanctions associated with violations of the
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NVRA); id. 15511 (authorizing the Attorney General to bring suit to
enforce the HAVA).2
Nor have these statutory enforcement vehicles remained in idle since
their passage. To the contrary, since 1994, the Justice Department has
brought 18 enforcement actions under the NVRA. And since 2004, the
Department has brought 12 claims arising under HAVA.
3
2
Notably, the Consent Decree deputizes the DNC, which is not a state
actor, with the ability to enforce restrictions on ballot-security issues. The
NVRA and HAVA, however, delegate these enforcement efforts to the
Justice Department and other public officials. The NVRA, for instance,
envisions the Attorney General to be its primary enforcer with assistance
from state-level election officials. 42 U.S.C. 1973gg-9(a), (b). Only in
narrow circumstances does a private right of action exist under the NVRA.
Id. Similarly, HAVA does not expressly provide for any private
enforcement efforts, see id. 15511 (authorizing only the Attorney General
to file suit to enforce HAVAs provisions), and the U.S. Supreme Court has
expressed doubt as to whether Congress has authorized courts to enforce
HAVA "in an action brought by a private litigant". Brunner v. Ohio
Republican Party, 555 U.S. ___, 129 S. Ct. 5, 6 (2008) (per curiam). In light
of the primary jurisdiction the Justice Department has over enforcing these
voter-protection statutes, it seems improper to allow the DNC to do an end-run around these provisions by way of the Consent Decree.
Moreover, each
election cycle, the Justice Department deploys hundreds of federal observers
to monitor elections around the country to ensure compliance with the
antidiscrimination requirements of the Voting Rights Act. As recently as
3For a list of these actions, see the Department of Justices Voting Section
compilation of cases at http://www.justice.gov/crt/voting/litigation/caselist.
php.
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February 6, 2010, the Justice Department sent federal monitors to observe a
municipal election in New Orleans, Louisiana, and to coordinate with state
and local election officials there to deter and prevent discriminatory conduct.
Because of these powerful enforcement and monitoring provisions,
the Consent Decree is no longer necessary. If the DNC has legitimate
concerns about the potential for voter intimidation or the employment of
voter suppression tactics, it does not need the Consent Order in place;
instead, the DNC, like other political parties, organizations, and citizens,
should request that the Justice Departments Civil Rights Division monitor
an election. Not only will federal monitors have clearly-defined roles and
responsibilities, but they will also have actual enforcement authority of all
federal voting rights laws, including those that are duplicative of the
provisions of the Consent Decree.
As a result of the intervening passage of comprehensive voting-rights
legislation that is enforced by the Justice Department, the Consent Decree is
no longer needed to ensure the integrity of the ballot box and should be
vacated. In fact, its continued enforcement only jeopardizes confidence in
elections.
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II. The Consent Decree actually deters the implementation of
safeguards by the RNC that would help prevent vote fraud and
would promote and protect the integrity of elections.
A. Party monitors play key roles in protecting the sanctity
of polling places and ballots.
In addition to the Justice Departments enforcement efforts, poll
watchers who have been well-trained and preapproved by political parties
have an important place in elections of today. With increased voter
participation and recent changes in the voting processsuch as the use of
electronic voting machines, the introduction of early voting, and voter photo
identification requirementsthe importance of having poll watchers in
polling places on Election Day is clear now more than ever.
The primary purpose for having poll watchers is to ensure that
elections are conducted properly and fairly for all voters and for all
candidates on the ballot. Poll Watchers observe the voting process in order
to identify irregularities or problems, and they can help understaffed poll
officials quickly identify and solve any such problems. From time to time,
election officials are sometimes inexperienced, poorly trained, or both, and
they can be overwhelmed with large crowds and long lines of voters on
Election Day. It is in these instances that independent poll watchers add
particular value to process. Well-trained and experienced poll watchers can
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provide invaluable assistance to poll workers by identifying problems early
on and offering solutions before the problems become widespread.
Additionally, poll watchers also help ensure that all votes that are
legitimately cast are counted accurately by witnessing and verifying the
ballot-counting process. Moreover, the presence of independent poll
watchers can help prevent any malfeasance at the polls and ultimately
contribute to the honesty and integrity of elections. To be sure, as one of
this Circuits district courts summed: [B]ecause exercise of his authority
promotes an honest election, the poll-watchers function is to guard the
integrity of the vote. Tiryak v. Jordan, 472 F. Supp. 822, 824 (E.D. Pa.
1979).
Of course, these beneficial functions are thwarted if a particular
organization or political party is required to abstain from implementing a
reasonable poll watching program, which is the practical effect of the
Consent Decree and, more particularly, its preclearance requirement.
Despite the clear value of poll watchers and ballot-security initiatives, the
Consent Decree precludes RNC monitors from actively participating in the
process. The Consent Decree is therefore contrary to the public interest
because it effectively prevents one of the two major national political parties
from providing a key component to ensuring the integrity of the voting
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process. In fact, it is hard to imagine that the Consent Decree was ever
intended to be used to thwart carefully conducted ballot security and poll
watcher programs, but it unfortunately has been perverted to bring about that
precise effect. As a result, it is clearly in the public interest that the Court
vacate the Consent Decree.
B. Ballot security programs assist in deterring vote fraud.
The Consent Decree effectively prevents the RNC from engaging in
legitimate poll watching and ballot security efforts. Poll watchers and
monitors from both the RNC and the DNC would ensure that their state and
local affiliates engage in legitimate poll-monitoring activities that use well-
trained observers who know and obey the law. Active poll monitoring
programs are an essential antidote to vote fraud, but the Consent Decree
severely restricts the RNCs ability to establish and operate such programs.
Both the RNC and the DNC, like other political parties, have an
interest in preventing actual or threatened vote fraud. The deterrence of vote
fraud helps preserve the integrity of the voting process and promote
confidence in our electoral system, and it helps prevent the dilution of votes
cast by legitimate voters. Flagrant examples of vote fraud have been
documented throughout this Nations history, and [t]here is no question
about the legitimacy or importance of the States interest in counting only
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the votes of eligible voters. Crawford v. Marion County Election Bd., 553
U.S. ____, 128 S. Ct. 1610, 1619 (2008).Ballot security programs provide effective safeguards for use in the
deterrence of vote fraud, and they play an integral role in promoting and
inspiring public confidence in our electoral system. As one study observed:
The electoral system cannot inspire public confidence if no safeguards exist
to deter or detect fraud or to confirm the identity of voters. Commn on
Fed. Election Reform, Building Confidence in U.S. Elections 2.5, at 18
(Sept. 2005).4
With the Consent Decree in place, the scope of the ability of the RNC
to help prevent vote fraud and to promote voter confidence in our electoral
system through legitimate poll watching programs is severely limited.
Therefore, the Consent Decree should be vacated to allow the RNCjust
like other political parties and organizationsto perform functions that will
help eliminate the problems associated with vote fraud.
Public confidence in the integrity and validity of elections, in
turn, encourages citizens to exercise their franchise and to fully participate in
the democratic process.
4 Also known as the Carter-Baker Report, this document is available at
http://www1.american.edu/ia/cfer/report/full_report.pdf.
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For the foregoing reasons, Amici encourage the Court to reverse the
decision of the district court and to vacate the Consent Decree.
CONCLUSION
Respectfully submitted,
s/ Karl S. Bowers, Jr.
South Carolina Bar No. 16141*
M. Todd Carroll
South Carolina Bar No. 74000
HALL&BOWERS,LLC1329 Blanding Street
Columbia, S.C. 29201
Telephone: 803.454.6504
Facsimile: 803.454.6509
Counsel for Amici Curiae Karl S. Bowers, Jr., Hans A. von
Spakovsky, Asheesh Agarwal, Robert N. Driscoll, Roger Clegg
and Eric Eversole.
*Pursuant to Local Appellate Rule 46.1(e), counsel for Amici
certify that Karl S. Bowers, Jr. has filed an application for
admission to this Court.
Date: February 24, 2010
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1. Pursuant to Third Circuit Rule 46.1, I certify that I am a member ingood standing at the Bar of the United States Court of Appeals for the
Third Circuit.
CERTIFICATE OF COMPLIANCE
2. Amicis Brief complies with Federal Rules of Appellate Procedure32(a)(7) and 29(c)-(d). This brief contains 3,017 words, excluding
those parts of the brief exempted by Federal Rule of Appellate
procedure 32(a)(7)(B)(iii), and has been prepared using a 14-point
proportionally spaced typeface with serifs. See Fed. R. App. P.
32(a)(5)-(6).
3. Ten hard copies of this brief were sent via Federal Express on thisdate to the Office of the Clerk, U.S. Court of Appeals for the Third
Circuit, 21400 U.S. Courthouse, 601 Market Street, Philadelphia, PA
19106. This electronic brief was transmitted on this same date.
4. The text of this electronic brief and the hard copies are identical.5. A virus check was performed using Trend Micro Worry Free
Advanced, and found no viruses or worms.
s/ Karl S. Bowers, Jr.
February 24, 2010
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PROOF OF SERVICE
The undersigned hereby certifies that the foregoing Brief of Amici
Curiae Karl S. Bowers, Jr., Hans A. von Spakovsky, Asheesh Agarwal,
Robert N. Driscoll, Roger Clegg, and Eric Eversole in Support of Appellant
Republican Party and in Support of Reversal of the District Courts Decision
was filed on February 24, 2010, using the Courts Electronic Case Filing
system, which causes a Notice of Docket Activity to be sent by email to all
registered attorneys participating in this case.
February 24, 2010
s/ Karl S. Bowers, Jr.
Case: 09-4615 Document: 003110034965 Page: 22 Date Filed: 02/24/2010