Hand,et al v. Scott,et al ( 2018 )


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  •              Case: 18-11388       Date Filed: 04/25/2018   Page: 1 of 36
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    _________________________
    No. 18-11388-G
    _________________________
    JAMES MICHAEL HAND, et al.,
    Appellees,
    versus
    RICK SCOTT, in his official capacity as
    Governor of Florida and member of the
    State of Florida’s Executive Clemency Board, et al.,
    Appellants.
    __________________________
    On Appeal from the United States
    District Court for the Northern District of Florida
    __________________________
    Before MARCUS, WILLIAM PRYOR, and MARTIN, Circuit Judges.
    MARCUS, Circuit Judge:
    Appellants Rick Scott, in his official capacity as Governor of the State of
    Florida, and the other three members of Florida’s Executive Clemency Board (Pam
    Bondi, Adam H. Putnam, and Jimmy Patronis) (collectively, the “State Executive
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    Clemency Board”) have appealed from the district court’s orders entered in favor of
    appellees James Michael Hand and eight other convicted felons who have completed
    their sentences and seek to regain their voting rights in Florida. In the underlying
    lawsuit, the appellees facially challenged, under the Fourteenth Amendment’s Equal
    Protection Clause and the First Amendment, Florida’s scheme of voter
    reenfranchisement for convicted felons, claiming that the State Executive Clemency
    Board exercised “unbridled discretion” to deny voter reenfranchisement in the
    absence of any articulable standards. The district court granted summary judgment
    in favor of appellees, entering a declaratory judgment, permanently enjoining the
    State Executive Clemency Board from “enforcing the current unconstitutional
    vote-restoration scheme” and “ending all vote-restoration processes,” and
    commanding the State Executive Clemency Board to “promulgate specific and
    neutral criteria to direct vote-restoration decisions” along with “meaningful,
    specific, and expeditious time constraints” on or before April 26, 2018.
    Currently before this Court is the State Executive Clemency Board’s
    time-sensitive Motion for Stay Pending Appeal, seeking provisionally to stay the
    district court’s injunctions, until this appeal is heard. The parties agree that four
    factors are relevant to granting a stay: “(1) whether the stay applicant has made a
    strong showing that he is likely to succeed on the merits; (2) whether the applicant
    will be irreparably injured absent a stay; (3) whether issuance of the stay will
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    substantially injure the other parties interested in the proceeding; and (4) where the
    public interest lies.” Nken v. Holder, 
    556 U.S. 418
    , 426 (2009) (quoting Hilton v.
    Braunskill, 
    481 U.S. 770
    , 776 (1987)). The first two factors are the “most critical.”
    Id. at 434. We are satisfied that the State Executive Clemency Board has made a
    sufficient showing under Nken to warrant a stay, and, accordingly, we stay the
    district court’s entry of injunctive relief until this appeal is resolved by a panel of the
    Court. The Fourteenth Amendment expressly empowers the states to abridge a
    convicted felon’s right to vote. U.S. Const. amend. XIV, § 2. Binding precedent
    holds that the Governor has broad discretion to grant and deny clemency, even when
    the applicable regime lacks any standards. And although a reenfranchisement
    scheme could violate equal protection if it had both the purpose and effect of
    invidious discrimination, appellees have not alleged -- let alone established as
    undisputed facts -- that Florida’s scheme has a discriminatory purpose or effect.
    And the First Amendment provides no additional protection of the right to vote.
    I.
    First, the State Executive Clemency Board has shown it will likely succeed on
    the merits of the Equal Protection claim. The appellees have claimed that Florida’s
    “standardless” voter reenfranchisement regime facially violates the Equal Protection
    Clause of the Fourteenth Amendment. They do not say that the defendants actually
    discriminated against any of them on the basis of race or any other invidious
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    grounds. Rather, the heart of their claim is that the State Executive Clemency
    Board’s unbounded discretion will yield an unacceptable “risk” of unlawful
    discrimination.
    For starters, we are bound to follow Supreme Court precedent in Beacham.
    Beacham v. Braterman, 
    300 F. Supp. 182
     (S.D. Fla. 1969), aff’d 
    396 U.S. 12
     (1969).
    The case stands for the proposition that Florida did not violate the Equal Protection
    or Due Process Clauses of the Fourteenth Amendment in denying a petitioner’s
    application for pardon and reenfranchisement, even though the Governor and
    selected cabinet officers did so in the absence of any articulable or detailed
    standards. Id. at 184. It establishes the broad discretion of the executive to carry
    out a standardless clemency regime.
    In Beacham, a convicted felon in Florida challenged the refusal to grant him a
    pardon and the concomitant restoration of his civil rights, including the right to
    register to vote. Id. at 182-83. He claimed that since there were no “established
    specific standards to be applied to the consideration of petitions for pardon,” the
    plenary denial of that right violated both the Equal Protection Clause and the Due
    Process Clause of the Fourteenth Amendment. Id. at 183. A three-judge district
    court panel squarely rejected the claim, holding that state officials may
    constitutionally exclude from the franchise convicted felons and that Florida’s
    standardless scheme did not violate the Fourteenth Amendment. The court
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    reasoned that the discretionary pardon power, which included within its ambit the
    restoration of civil rights, “has long been recognized as the peculiar right of the
    executive branch of government,” and that the exercise of that executive power was
    free from judicial control. Id. at 184. Accordingly the district court denied the
    relief sought in the complaint and dismissed the cause. The Supreme Court, in a
    summary decision, affirmed the holding of the three-judge district court. 
    396 U.S. 12
    .
    The district court concluded that, “[u]nlike a fine wine, [Beacham] has not
    aged well,” but it remains binding precedent that cannot, as the district court
    suggested, simply be ignored. We are bound by the Supreme Court’s summary
    determinations. See Picou v. Gillum, 
    874 F.2d 1519
    , 1521 n.3 (11th Cir. 1989)
    (“The Supreme Court’s summary dispositions are of course entitled to full
    precedential respect.”). A summary disposition affirms the judgment and that
    which is essential to the judgment. Ill. State Bd. of Elections v. Socialist Workers
    Party, 
    440 U.S. 173
    , 182 (1979) (“[T]he precedential effect of a summary
    affirmance can extend no farther than the precise issues presented and necessarily
    decided . . . .” (quotations omitted)); see also 
    id.
     at 182–83 (“A summary disposition
    affirms only the judgment of the court below, and no more may be read into our
    action than was essential to sustain that judgment.” (citations omitted)). The
    Supreme Court has since cited Beacham approvingly, observing, “we have
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    summarily affirmed two decisions of three-judge District Courts rejecting
    constitutional challenges to state laws disenfranchising convicted felons.”
    Richardson v. Ramirez, 
    418 U.S. 24
    , 53 (1974) (citing Beacham, 
    300 F. Supp. 182
    ,
    aff’d 
    396 U.S. 12
    ).
    Other precedents confirm the broad discretion of the executive to grant and
    deny clemency. In Connecticut Board of Pardons v. Dumschat, 
    452 U.S. 458
    (1981), the Supreme Court held that a state was entitled to vest the Board of Pardons
    with “unfettered discretion” to grant pardons based on “purely subjective
    evaluations . . . by those entrusted with the decision,” leaving inmates with only a
    “unilateral hope” for pardon. 
    Id.
     at 464–66. Still again, in Ohio Adult Parole
    Authority v. Woodard, 
    523 U.S. 272
     (1998), the Supreme Court reaffirmed that,
    because clemency decisions are “matter[s] of grace” by which the executive may
    consider “a wide range of factors not comprehended by earlier judicial proceedings
    and sentencing determinations,” the state could allocate pardons in a purely
    discretionary manner without procedural safeguards under the Due Process Clause.
    
    Id. at 281
    . Finally, in Smith v. Snow, 
    722 F.2d 630
     (11th Cir. 1983), a panel of this
    Court addressed Due Process and Eighth Amendment claims attacking Georgia’s
    purely discretionary pardon regime. First, we ruled that Smith’s Due Process claim
    was foreclosed by Dumschat. 
    Id. at 631-32
    . Next, the Court held that the failure
    of Smith’s Eighth Amendment claim necessarily followed. 
    Id. at 632
    . If a state
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    pardon regime need not be hemmed in by procedural safeguards, it cannot be
    attacked for its purely discretionary nature. 
    Id.
     (“If one has no right to procedures,
    the purpose of which is to prevent arbitrariness and curb discretion, then one clearly
    has no right to challenge the fact that the decision is discretionary.”).
    Perhaps of even greater importance, we are obliged to recognize that § 2 of
    the Fourteenth Amendment expressly empowers the states to abridge a convicted
    felon’s right to vote. It reads this way:
    Representatives shall be apportioned among the several States
    according to their respective numbers, counting the whole number of
    persons in each State, excluding Indians not taxed. But when the right
    to vote at any election for the choice of electors for President and Vice
    President of the United States, Representatives in Congress, the
    Executive and Judicial officers of a State, or the members of the
    Legislature thereof, is denied to any of the male inhabitants of such
    State, being twenty-one years of age, and citizens of the United States,
    or in any way abridged, except for participation in rebellion, or other
    crime, the basis of representation therein shall be reduced in the
    proportion which the number of such male citizens shall bear to the
    whole number of male citizens twenty-one years of age in such State.
    U.S. Const. amend., XIV § 2 (emphasis added). And the Supreme Court has
    explicitly cited the text of § 2 as it has recognized the power of the state to bar felons
    from voting. Thus, for example, it has held that “the exclusion of felons from the
    vote has an affirmative sanction in § 2 of the Fourteenth Amendment.” Richardson,
    
    418 U.S. at 54
    .
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    It is also true, however, that since Beacham, the Supreme Court has
    recognized that, at least in limited circumstances, a state’s pardon power may be
    cabined by judicial decree. Thus, in Hunter, the Supreme Court made it clear that a
    state’s method for reenfranchising a convicted felon would violate equal protection
    if the scheme had both the purpose and effect of invidious discrimination. Justice
    Rehnquist wrote for a unanimous Court:
    Presented with a neutral state law that produces disproportionate
    effects along racial lines, the Court of Appeals was correct in applying
    the approach of Arlington Heights to determine whether the law
    violates the Equal Protection Clause of the Fourteenth Amendment:
    “[O]fficial action will not be held unconstitutional solely because it
    results in a racially disproportionate impact. . . . Proof of racially
    discriminatory intent or purpose is required to show a violation of the
    Equal Protection Clause.”
    Hunter v. Underwood, 
    471 U.S. 222
    , 227–28 (1985) (alterations in original)
    (quoting Arlington Heights v. Metro. Hous. Dev. Corp., 
    429 U.S. 252
    , 264–65
    (1977)); see also Osborne v. Folmar, 
    735 F.2d 1316
    , 1317 (11th Cir. 1984).
    The problem for the appellees in this case, however, is that they have not
    shown (nor have they even claimed) that Florida’s constitutional and statutory
    scheme had as its purpose the intent to discriminate on account of, say, race, national
    origin, or some other insular classification; or that it had the effect of a disparate
    impact on an insular minority. All we have is the assertion by the appellees and a
    statement by the district court that there is a real “risk” of disparate treatment and
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    discrimination, precisely because the Florida regime is standardless. Such a risk of
    discrimination, however, is likely insufficient under Beacham and Hunter.
    Moreover, we have rejected, en banc, that Florida’s felon-disenfranchisement
    regime was enacted with a discriminatory purpose, and the appellees have not
    offered anything suggesting otherwise. See Johnson v. Governor of State of Fla.,
    
    405 F.3d 1214
    , 1223–27 (11th Cir. 2005) (en banc). In Johnson, we examined
    whether Florida’s vote-restoration regime, either historically or as revised over time,
    had “racial discrimination [as] a substantial or motivating factor” and determined
    that it did not. 
    Id. at 1223
    . We found no “contemporaneous evidence showing that
    racial discrimination motivated” the initial disenfranchisement provision, but even
    assuming that it had been so motivated, we held that “Florida’s felon
    disenfranchisement provision is constitutional because it was substantively altered
    and reenacted in 1968 in the absence of any evidence of racial bias.” 
    Id. at 1223, 1225
    . All the appellees have offered in this case is a “risk” that standardless
    determinations “could” lead to impermissible discrimination; that is not enough to
    show a discriminatory purpose or effect. The State Executive Clemency Board has
    made a strong showing it is likely to succeed on appellees’ equal protection claim.
    II.
    We also conclude that the State Executive Clemency Board will likely
    succeed on the merits of the First Amendment claim. The appellees allege that
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    Florida’s felon-reenfranchisement regime facially violates the First Amendment
    because it vests the Executive Clemency Board with “unfettered discretion” to
    engage in a “standard-less process of arbitrary and discriminatory decision-making,
    which is untethered to any laws, rules, standards, criteria, or constraints of any kind,
    and unconstrained by any definite time limits,” thereby abridging their right to vote
    and creating an impermissible risk of “arbitrary, biased, and/or discriminatory
    treatment.” [Plaintiffs’ Mot. for Summ. J. at 16, 18] The appellees expressly
    disclaim reliance on any anecdotal examples of discrimination and offer nothing
    suggesting that any of them were the victims of viewpoint discrimination, asserting
    that “[f]acial attacks on the discretion granted a decisionmaker are not dependent on
    the facts surrounding any particular permit decision,” since “[t]he success of a facial
    challenge on the grounds that an ordinance delegates overly broad discretion to the
    decisionmaker rests not on whether the administrator has exercised his discretion in
    a content-based manner, but whether there is anything in the ordinance preventing
    him from doing so.” [Appellees’ Resp. to Mot. for Stay at 10] The appellees,
    therefore, suggest that “actual discrimination need not be proven.” [Id. at 12]
    Their theory likely fails for at least three reasons. First, our case law
    establishes that the First Amendment affords no greater voting-rights protection
    beyond that already ensured by the Fourteenth Amendment. Because a
    standardless pardon process, without something more, does not violate the
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    Fourteenth Amendment, it follows that it does not run afoul of the First Amendment.
    In the second place, Florida’s power to disenfranchise voters is expressly sanctioned
    by § 2 of the Fourteenth Amendment. And finally, no First Amendment challenge
    to a felon-disenfranchisement scheme has ever been successful.
    It is well established in this Circuit that the First Amendment provides no
    greater protection for voting rights than is otherwise found in the Fourteenth
    Amendment. In Burton v. City of Belle Glade, 
    178 F.3d 1175
     (11th Cir. 1999), the
    plaintiffs alleged that the City of Belle Glade’s failure to annex their housing project
    deprived them of the right to vote in violation of the First and Fourteenth
    Amendments. 
    Id. at 1183
    . After rejecting the plaintiffs’ Fourteenth Amendment
    claim, the Court disposed of plaintiffs’ First Amendment contention, holding that
    “since the First and Thirteenth Amendments afford no greater protection for voting
    rights claims than that already provided by the Fourteenth and Fifteenth
    Amendments, we conclude that the district court did not err in dismissing these
    claims.” 
    Id.
     at 1188 n.9 (citations omitted). Additionally, in Cook v. Randolph
    County, 
    573 F.3d 1143
     (11th Cir. 2009), Cook contended that the County Board of
    Registrars’ attempt to change his voting registration infringed his right to vote under
    the First and Fourteenth Amendments. 
    Id. at 1148
    . There, a panel of this Court
    dismissed Cook’s First Amendment claim, holding still again that “[t]he First and
    Thirteenth Amendments afford no greater protection for voting rights claims than
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    that already provided by the Fourteenth and Fifteenth Amendments.” 
    Id.
     at 1152
    n.4 (quoting Burton, 
    178 F.3d at
    1188 n.9); see also Irby v. Virginia State Bd. of
    Elections, 
    889 F.2d 1352
    , 1359 (4th Cir. 1989) (“Having found no violations of the
    Equal Protection Clause and the Fifteenth Amendment, we likewise conclude that
    plaintiffs’ First and Thirteenth Amendment claims must fail. In voting rights cases,
    the protections of the First and Thirteenth Amendments do not in any event extend
    beyond those more directly, and perhaps only, provided by the fourteenth and
    fifteenth amendments.”) (internal quotation marks omitted)).
    Because Florida likely has established that its felon-reenfranchisement
    regime does not violate the Equal Protection Clause of the Fourteenth Amendment,
    it is unlikely indeed that the same exercise of the pardon power violates the First
    Amendment. Since a standardless reenfranchisement scheme, without more, does
    not state a claim for an Equal Protection violation based on invidious discrimination,
    it likely follows that a standardless scheme, without more, cannot establish a First
    Amendment violation based on viewpoint discrimination. While a discretionary
    felon-reenfranchisement scheme that was facially or intentionally designed to
    discriminate based on viewpoint -- say, for example, by barring Democrats,
    Republicans, or socialists from reenfranchisement on account of their political
    affiliation -- might violate the First Amendment, cf. Hunter, 
    471 U.S. at
    227–28;
    Shepherd v. Trevino, 
    575 F.2d 1110
    , 1114 (5th Cir. 1978), no such showing has
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    been made in this case. Indeed, the district court, having said nothing about
    invidious purpose, could discern only that there was a “risk” that a standardless
    regime could possibly yield viewpoint discrimination. Thus, even if the First
    Amendment could be employed in this case in lieu of the Fourteenth -- and that is not
    an easy argument to sustain in the face of controlling case law -- something more
    than risk likely would have to be shown.
    In the wake of Beacham, Dumschat, Woodard, and Smith, a purely
    discretionary clemency regime does not, without something more, violate the
    Fourteenth Amendment. As we see it, a constitutional challenge arising under the
    First Amendment but asserting the same basic claim -- that standardless clemency
    regimes create an unacceptable risk of discriminatory determinations -- is unlikely to
    yield a different result. In other words, the appellees likely cannot succeed by
    bringing the same challenge using only a different label or nomenclature.
    It’s also pretty clear that, in a reenfranchisement case, the specific language of
    the Fourteenth Amendment controls over the First Amendment’s more general
    terms. Cf. Graham v. Connor, 
    490 U.S. 386
    , 395 (1989) (holding that the Fourth
    Amendment governed rather than the Fourteenth Amendment because the Fourth
    Amendment’s “explicit text[]” addressed the precise question at issue as opposed to
    the Fourteenth Amendment’s “more generalized notion”); Cty. of Sacramento v.
    Lewis, 
    523 U.S. 833
    , 843 (1998) (a general constitutional provision applies only if
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    the matter presented is not “covered by” a more specific provision); West v. Davis,
    
    767 F.3d 1063
    , 1067 (11th Cir. 2014) (“[W]hen a specific provision of the
    Constitution is allegedly infringed, a court must decide the claim in accordance with
    the terms of that provision rather than under the more general rubric of substantive
    due process.”). Thus, just as “section 2 of the fourteenth amendment blunts the full
    force of section 1’s equal protection clause with respect to the voting rights of
    felons,” Shepherd, 
    575 F.2d at 1114
    , § 2 likewise blunts the First Amendment’s
    application here.
    Moreover, although First Amendment attacks on discretionary pardon
    schemes have been few and far between, the Supreme Court “ha[s] strongly
    suggested in dicta that exclusion of convicted felons from the franchise violates no
    constitutional provision.” Ramirez, 
    418 U.S. at 53
     (emphasis added). And every
    First Amendment challenge to a discretionary vote-restoration regime we’ve found
    has been summarily rebuffed. See, e.g., Kronlund v. Honstein, 
    327 F. Supp. 71
    , 73
    (N.D. Ga. 1971); Farrakhan v. Locke, 
    987 F. Supp. 1304
    , 1314 (E.D. Wash. 1997);
    Johnson v. Bush, 
    214 F. Supp. 2d 1333
    , 1338 (S.D. Fla. 2002) (King, J.), aff’d sub
    nom. Johnson, 
    405 F.3d at 1214
    ; Hayden v. Pataki, No. 00 Civ. 8586 (LMM), 
    2004 WL 1335921
    , at *6 (S.D.N.Y. June 14, 2004); Howard v. Gilmore, 
    205 F.3d 1333
    (unpublished table decision), 
    2000 WL 203984
     at *1 (4th Cir. 2000).
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    Finally, the First Amendment cases cited by the appellees appear inapposite to
    a reenfranchisement case. Those cases established the longstanding and important
    but (for our purposes) unremarkable point that a state cannot vest officials with
    unlimited discretion to grant or deny licenses as a condition of engaging in protected
    First Amendment activity. See, e.g., Forsyth Cty. v. Nationalist Movement, 
    505 U.S. 123
    , 130–33 (1992); City of Lakewood v. Plain Dealer Publ’g Co., 
    486 U.S. 750
    , 757–58 (1988). Thus, for instance, Forsyth County discussed an ordinance
    that granted officials with boundless authority to authorize or forbid, and assess fees
    on, “public speaking, parades, or assemblies in the archetype of a traditional public
    forum,” which the Supreme Court deemed a “prior restraint on speech.” 
    505 U.S. at 130
     (quotation omitted). Likewise, City of Lakewood involved a licensing
    statute that reposed in the government the unbridled power to permit or deny the
    placement of newspaper-dispensing devices on public sidewalks. 
    486 U.S. at 753
    .
    There too, the Court struck down the statute as a “prior restraint.” 
    Id. at 757
    .
    However, this precedent does not bear directly on the matters presented by this case.
    Indeed, none of the cited cases involved voting rights or even mentioned the First
    Amendment’s interaction with the states’ broad authority expressly grounded in § 2
    of the Fourteenth Amendment to disenfranchise felons and grant discretionary
    clemency.
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    The long and short of it is that the State Executive Clemency Board is likely to
    succeed as well on the merits of the appellees’ facial First Amendment claim.
    III.
    As a separate matter, Florida is also likely to succeed on the merits because
    there are serious and substantial problems that inhere in the remedies the district
    court has chosen -- injunctions commanding that the State Executive Clemency
    Board cannot refuse to reenfranchise felons and that the Governor and his cabinet
    must fashion out of whole cloth new standards by April 26, 2018. In particular, the
    injunctions flatly prohibit the State Executive Clemency Board “from ending all
    vote-restoration processes” for convicted felons. The district court crafted the
    permanent injunctions this way:
    Defendants are PERMANENTLY ENJOINED from enforcing the
    current unconstitutional vote-restoration scheme. Defendants are also
    PERMANENTLY ENJOINED from ending all vote-restoration
    processes. On or before April 26, 2018, Defendants shall promulgate
    specific and neutral criteria to direct vote-restoration decisions in
    accordance with this Order. On or before April 26, 2018, Defendants
    shall also promulgate meaningful, specific, and expeditious time
    constraints in accordance with this Order. Defendants shall file with
    this Court its modified rules on or before April 26, 2018.
    However, as we’ve noted, § 2 of the Fourteenth Amendment expressly
    provides for reduction of representation to the states if they deny or abridge the right
    to vote “except for participation in rebellion, or other crime.” U.S. Const. amend.
    XIV, § 2. Indeed, the district court acknowledged that “[i]t is well-settled that a
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    state can disenfranchise convicted felons under Section Two of the Fourteenth
    Amendment.” And it correctly explained that a state may do so “permanently.”
    Nonetheless, after concluding only that the Florida regime posed a risk of
    discrimination among applicants, the district court enjoined Florida from exercising
    the authority that § 2 clearly establishes because the district court concluded that the
    Florida constitution “presumes a restoration process exists” only because it “bars
    [any] felon[] from voting ‘until restoration of civil rights.’” Fla. Const. art. VI, §
    4(a) (emphasis added by district court). But the district court cannot enjoin Florida
    to follow the district court’s interpretation of Florida’s own constitution. Pennhurst
    State Sch. & Hosp. v. Halderman, 
    465 U.S. 89
    , 106 (1984). And we can find no
    case law even remotely suggesting that the state cannot bar all felons (without
    drawing any distinctions) from being eligible for reenfranchisement.
    What’s more, the permanent injunctions entered by the district court
    command the Governor and three cabinet members to promulgate new standards no
    later than April 26. These standards must determine when and how to exercise the
    Governor’s power in order to reenfranchise convicted felons. As a court sitting in
    equity, that seems to us to be a tall order, even assuming the district court had the
    authority to enter this command in the first place. After all, there are a multitude of
    considerations for them to study, including but not limited to whether the Clemency
    Board should adopt mathematical criteria, how “specific and neutral” the criteria
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    should be, whether arrests or convictions for certain kinds of misdemeanor or
    felony offenses (and there are many) should be either relevant or categorically
    disqualifying, the kinds of rules previous Florida officials and other states have put
    in place and how they have worked in practice, and whether the Board should
    create a newly bifurcated system for processing applications involving civil rights
    other than voting rights, such as the right to serve on a jury or to hold or run for
    public office.
    Thus, on this ground as well, the State Executive Clemency Board has
    demonstrated a substantial likelihood of success on the merits.
    IV.
    Having determined that the State Executive Clemency Board has made a
    strong showing on the merits as to all of the appellees’ claims, we further believe the
    Clemency Board likely has met its burden overall.
    The State Executive Clemency Board likely has shown irreparable harm
    absent a stay. Beyond whether the injunction directs the State Executive Clemency
    Board to do something it is by no means clear the court can compel it to do, the State
    Executive Clemency Board would be harmed if it could not apply its own laws to
    grant clemency to eligible applicants now, even if it might later be able to afford
    these applicants clemency pursuant to a system not yet in place and not of the State
    Executive Clemency Board’s choosing. See Maryland v. King, 
    567 U.S. 1301
    ,
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    1301 (2012) (Roberts, C.J., in chambers) (“[A]ny time a State is enjoined by a court
    from effectuating statutes enacted by representatives of its people, it suffers a form
    of irreparable injury.” (quotations omitted)).
    The State Executive Clemency Board also has a substantial interest in
    avoiding chaos and uncertainty in its election procedures, and likely should not be
    forced to employ a rushed decision-making process created on an artificial deadline
    now, just because a more thorough decision-making process could be employed
    later. We are reluctant to upset the system now in place -- particularly since the
    district court order creates so truncated a schedule -- when there is a good chance the
    district court’s order may be overturned, and the system would need to be changed
    still again, potentially re-disenfranchising those who have been reenfranchised
    pursuant to the district court’s injunction. Put another way, there is wisdom in
    preserving the status quo ante until a panel of this Court, on an expedited basis, has
    had an opportunity on full briefing to come to grips with the many constitutional and
    equitable issues that have been raised. To this end, in a separate order, this Court
    has directed the Clerk to accelerate the briefing schedule and oral argument in the
    appeal.
    As for injury to the appellees, they surely have an interest in regaining their
    voting rights sooner rather than later, especially since some of them apparently have
    been waiting a long time to have their rights restored. By the same token, however,
    19
    Case: 18-11388     Date Filed: 04/25/2018    Page: 20 of 36
    since the injunctive relief fashioned by the district court permanently enjoins the
    defendants from enforcing the current voter-restoration scheme, in the absence of a
    stay the Governor is barred from reenfranchising anyone (including any of the nine
    appellees). Nor have the appellees explained why they’ve waited until now to sue
    over these rights, nor, finally, have they shown that denying a stay will necessarily
    increase the speed with which their voting rights may be restored, considering that
    this Court has accelerated briefing of the merits and oral argument so that the matter
    can be resolved quickly.
    Moreover, a stay of the district court’s order would serve any number of
    substantial public interests: allowing the continued restoration of voting rights to
    convicted felons while the suit progresses; ensuring proper consultation and careful
    deliberation before overhauling the State Executive Clemency Board’s
    voter-eligibility requirements; and preserving autonomy of the State Executive
    Clemency Board’s exercise of its power to pardon.
    In short, the State Executive Clemency Board has met its burden under Nken.
    Accordingly, the appellants’ motion is GRANTED, and the injunctions entered by
    the district court are STAYED pending the resolution of this appeal.
    The Clerk is directed to treat any motion for reconsideration of this order as a
    non-emergency matter.
    20
    Case: 18-11388     Date Filed: 04/25/2018    Page: 21 of 36
    MARTIN, J., concurring in part and dissenting in part:
    The U.S. Constitution allows states to ban people convicted of felonies from
    exercising their right to vote. See Richardson v. Ramirez, 
    418 U.S. 24
    , 56, 
    94 S. Ct. 2655
    , 2671 (1974). Florida does this through laws that put the burden on
    convicted felons to have their right to vote restored. See Fla. Const. Art. VI, §§
    4(a), 8(a); 
    Fla. Stat. Ann. §§ 97.041
    , 944.292. It is these laws that are the core of
    the case before us.
    In Florida, a person with a felony conviction may legally vote only if the
    Governor and two additional members of the Clemency Board (“Board”) restore her
    voting rights. See Fla. R. Exec. Clemency 4. The Board’s power in this regard is
    without limit. The Board has the “unfettered discretion to grant [restoration of the
    right to vote] at any time, for any reason.” Id. at 4. Likewise, the Governor has
    “unfettered discretion to deny [this restoration] at any time, for any reason.” Id.
    Thus, the Board and the Governor have complete control over whether and when
    those with a felony conviction are permitted to vote and thereby take part in “the
    essence of a democratic society.” Reynolds v. Sims, 
    377 U.S. 533
    , 555, 
    84 S. Ct. 1362
    , 1378 (1964)
    The plaintiffs in this case are nine Floridians who have been convicted of
    felonies and have served their sentences. They are, however, not eligible to vote,
    because their restoration applications have either been rejected or have been pending
    21
    Case: 18-11388      Date Filed: 04/25/2018       Page: 22 of 36
    for years. 1 They sued Florida Governor Rick Scott and the three other members of
    the Board2 asserting that Florida’s scheme for restoration of voting rights is
    unconstitutional on its face under the First and Fourteenth Amendments. The
    District Court granted summary judgment for the plaintiffs. It did so based on its
    finding that Florida’s vote restoration scheme violated the First Amendment’s
    guarantees of Free Expression and Free Association and the Fourteenth
    Amendment’s guarantee of Equal Protection because the scheme allows the
    Governor and the Board complete, unrestrained discretion in deciding whether and
    when to grant or deny the restoration of voting rights. The District Court then went
    on to declare the defendants’ vote restoration scheme unconstitutional; enjoin the
    defendants from enforcing that scheme and from ending all vote-restoration
    processes; and order the defendants to “promulgate specific and neutral criteria to
    direct vote-restoration decisions” and “promulgate meaningful, specific, and
    expeditious time constraints” for vote restoration decisions. The defendants moved
    the District Court to stay its orders pending appeal. Explaining that the defendants
    did not meet the demanding requirements for this remedy, the District Court denied
    their request. Now, Florida asks the same of us.
    1
    One plaintiff is not eligible to apply for restoration until June of 2019.
    2
    Those members are Florida’s Attorney General, Florida’s Chief Financial Officer, and
    Florida’s Commissioner of Agriculture.
    22
    Case: 18-11388      Date Filed: 04/25/2018    Page: 23 of 36
    I.
    A stay pending appeal “is an intrusion into the ordinary process of
    administration and judicial review.” Nken v. Holder, 
    556 U.S. 418
    , 427, 
    129 S. Ct. 1749
    , 1757 (2009) (quotation omitted). A stay, in other words, is meant to be used
    only in extraordinary circumstances. See 
    id.
     It is “not a matter of right, even if
    irreparable injury might otherwise result to the appellant.” 
    Id. at 438
    , 
    129 S. Ct. at 1763
     (quotation omitted).
    In reviewing a party’s application for a stay, we consider four factors to
    “ensure that courts do not grant stays pending appeal improvidently.” Chafin v.
    Chafin, 
    742 F.3d 934
    , 937 n.7 (11th Cir. 2013) (per curiam).       Those factors are:
    (1) whether the stay applicant has made a strong showing that he is
    likely to succeed on the merits; (2) whether the applicant will be
    irreparably injured absent a stay; (3) whether issuance of the stay will
    substantially injure the other parties interested in the proceeding; and
    (4) where the public interest lies.
    Nken, 
    556 U.S. at 426
    , 
    129 S. Ct. at 1756
     (2009) (quotation omitted).
    The first two of these factors are “the most critical.” 
    Id. at 434
    , 
    129 S. Ct. at 1761
    . As to the party’s likelihood of success on the merits, “more than a mere
    possibility of relief is required.” 
    Id.
     (quotation omitted); see also 
    id.
     (indicating
    that “the traditional stay inquiry calls for assessing” the third and fourth factors
    “[o]nce an applicant satisfies the first two factors”).
    23
    Case: 18-11388        Date Filed: 04/25/2018        Page: 24 of 36
    II.
    The defendants have demonstrated, at most, a mere possibility they may
    succeed on appeal as to the plaintiffs’ First Amendment claims. This
    demonstration is not enough, in my view, to entitle them to “an intrusion into the
    ordinary processes of administration and judicial review.” Nken, 
    556 U.S. at 427
    ,
    
    129 S. Ct. at 1757
    .
    The District Court ruled that Florida’s vote restoration scheme violated two
    First Amendment rights: the right to Free Expression and the right to Free
    Association. In order to reach these conclusions, the District Court necessarily
    and actually found that voting constitutes the sort of expressive and associational
    activity protected by the First Amendment. The District Court decision on the
    plaintiffs’ First Amendment claims is on sound legal footing that could well be
    adopted by the merits panel of judges of this Court through de novo review.
    Despite the defendants’ arguments to the contrary, precedent does not
    require us to reject the reasoning of the District Court. 3 Nor, for that matter, does
    3
    I agree with the majority that that the Supreme Court’s summary affirmance in Beacham
    appears to foreclose the plaintiffs’ Fourteenth Amendment claims. See Beacham v. Braterman,
    
    300 F. Supp. 182
     (S.D. Fla.), aff'd, 
    396 U.S. 12
    , 
    90 S. Ct. 153
     (1969). In Beacham, a three-judge
    district court panel found that “it is [not] a denial of equal protection of law and due process of law
    for the Governor of Florida, with the approval of three members of the Cabinet, to restore
    discretionarily the right to vote to some felons and not to others.” 
    Id. at 184
    . The Supreme Court
    summarily affirmed. Beacham v. Braterman, 
    369 U.S. 12
    , 
    90 S. Ct. 153
    . Summary affirmances
    “prevent lower courts from coming to opposite conclusions on the precise issues presented and
    necessarily decided by those actions.” Picou v. Gillum, 
    813 F.2d 1121
    , 1122 (11th Cir. 1987)
    (quotation omitted). Reading the Beacham summary affirmance as foreclosing Fourteenth
    24
    Case: 18-11388       Date Filed: 04/25/2018      Page: 25 of 36
    it establish the requisite “strong showing that [they are] likely to succeed on the
    merits.” Nken, 
    556 U.S. at 434
    , 
    129 S. Ct. at 1761
    . Most importantly, the
    Supreme Court has left open the possibility that the First Amendment does protect
    the right to vote. See Shapiro v. McManus, 577 U.S. __, 
    136 S. Ct. 450
    , 456
    (2015) (holding that plaintiffs’ claim that “Maryland’s redistricting plan burdens
    their First Amendment right of political association” was not frivolous in part
    because it was “based on a legal theory . . . uncontradicted by the majority in any
    of our cases”).
    Indeed, in his concurring opinion in Vieth v. Jubelirer, Justice Kennedy
    suggested that the right to vote may have First Amendment protections. See 
    541 U.S. 267
    , 313–16, 
    124 S. Ct. 1769
    , 1797–98 (2004) (Kennedy, J., concurring in
    judgment). Although Justice Kennedy joined the ruling that the partisan
    gerrymandering in that case was non-justiciable under the Fourteenth Amendment’s
    Equal Protection Clause and Article I, § 2, he reasoned that the First Amendment
    may provide an effective vehicle for allegations of partisan gerrymandering, as
    “these allegations involve the First Amendment interest of not burdening or
    penalizing citizens because of their participation in the electoral process, their voting
    history, their association with a political party, or their expression of political
    Amendment claims against Florida’s vote restoration scheme is the proper way to understand what
    the Supreme Court necessarily decided. Thus, I disagree with the majority’s more expansive
    reading of Beacham, and I believe our precedent on interpreting summary affirmances supports
    my position.
    25
    Case: 18-11388     Date Filed: 04/25/2018   Page: 26 of 36
    views.”   Id. at 314, 
    124 S. Ct. at 1797
    . Justice Kennedy continued, noting that
    “[i]f a court were to find that a State did impose burdens and restrictions on groups
    or persons by reason of their views, there would likely be a First Amendment
    violation, unless the State shows some compelling interest.” 
    Id. at 315
    , 
    124 S. Ct. at 1797
    . If precedent required a contrary conclusion, the Court would have held
    that the claim in Shapiro was constitutionally insubstantial. But, based in part on
    Justice Kennedy’s conclusions regarding the First Amendment’s protection for
    “participation in the electoral process,” the Court allowed the claim to proceed. See
    Shapiro, 
    136 S. Ct. at 456
    .
    Neither does this Circuit’s precedent foreclose the plaintiffs’ First
    Amendment claims. The defendants ask us to rule otherwise based on a footnote in
    Burton v. City of Belle Glade, 
    178 F.3d 1175
     (11th Cir. 1999). Burton affirmed the
    dismissal of a minority vote dilution claim brought under the First, Thirteenth,
    Fourteenth, and Fifteenth Amendments, and noted that “the First and Thirteenth
    Amendments afford no greater protection for voting rights claims than that already
    provided by the Fourteenth and Fifteenth Amendments.” 
    Id. at 1187
    , 1188 n.10.
    But Burton was only capable of deciding what was before the Court: whether the
    First Amendment provides more protection than the Fourteenth Amendment for
    claims alleging that government action has diluted, or impermissibly weakened the
    effect of, one’s right to vote. See, e.g., United States v. Kaley, 
    579 F.3d 1246
    , 1253
    26
    Case: 18-11388        Date Filed: 04/25/2018        Page: 27 of 36
    n.10 (11th Cir. 2009) (“[D]icta is defined as those portions of an opinion that are not
    necessary to deciding the case then before us.” (quotation omitted)). Burton did not
    decide whether the First Amendment protects the right to vote under the
    circumstances of the plaintiffs before us. 4 These plaintiffs are not making a vote
    dilution claim. Indeed, they have no vote that could be diluted.5
    III.
    I am therefore aware of no precedent that directly forecloses the plaintiffs’
    First Amendment claims. We must next inquire into whether precedent from the
    Supreme Court and our Court supports their claims.
    Our First Amendment rights of free expression and free association are most
    critical when they are invoked to ensure citizens’ free and full participation in the
    political process. “Speech is an essential mechanism of democracy.” Citizens
    United v. Fed. Election Comm’n, 
    558 U.S. 310
    , 339, 
    130 S. Ct. 876
    , 898 (2010).
    As with the right of free expression, the Supreme Court has emphasized that the First
    Amendment right of free association is integral to our democracy’s political process.
    4
    Further support for this conclusion lies in the fact that Burton cited two vote dilution
    cases as support for this pronouncement: Washington v. Finlay, 
    664 F.2d 913
    , 927–28 (4th Cir.
    1981), and Lucas v. Townsend, 
    783 F. Supp. 605
    , 608 (M.D. Ga. 1992), aff’d on other grounds,
    
    967 F.2d 549
     (11th Cir. 1992). See Burton, 
    178 F.3d at
    1188 n.10.
    5
    Cook v. Randolph County, 
    573 F.3d 1143
     (2009), quotes Burton’s statement regarding
    the First Amendment and voting rights. 
    Id.
     at 1152 n.4. Burton’s statement was likewise not
    necessary to the result in Cook, which held, in pertinent part, that Cook’s claim was to be
    dismissed because “he did not actually suffer a deprivation of any of the constitutional or statutory
    rights he asserts.” See 
    id.
     at 1152–54.
    27
    Case: 18-11388   Date Filed: 04/25/2018   Page: 28 of 36
    “Political belief and association constitute the core of those activities protected by
    the First Amendment.” Elrod v. Burns, 
    427 U.S. 347
    , 356, 
    96 S. Ct. 2673
    , 2681
    (1976). “Representative democracy . . . is unimaginable without the ability of
    citizens to band together in promoting among the electorate candidates who espouse
    their political views.” Cal. Democratic Party v. Jones, 
    530 U.S. 567
    , 574, 
    120 S. Ct. 2402
    , 2408 (2000).
    The question, then, is whether there is a compelling argument that these rights
    of speech and association encompass the right to vote. I believe there is.
    As I’ve said, the Supreme Court has left open the possibility that the First
    Amendment offers distinct protections for the right to vote. See, e.g., Shapiro, 
    136 S. Ct. at 356
    .
    Beyond that, the Supreme Court has invalidated regulatory regimes that
    burden the right to vote expressly on First Amendment grounds. Striking down a
    state regime establishing early filing deadlines for independent presidential
    candidates, the Court noted that “we base our conclusions directly on the First and
    Fourteenth Amendments and do not engage in a separate Equal Protection Clause
    analysis.” Anderson v. Celebrezze, 
    460 U.S. 780
    , 786 n.7, 
    103 S. Ct. 1564
    , 1569
    n.7 (1983); see also Norman v. Reed, 
    502 U.S. 279
    , 288 n.8, 
    112 S. Ct. 698
    , 705
    n.8 (1992) (expressly employing only the First and Fourteenth Amendments in
    striking down a state law establishing signature requirements for new parties
    28
    Case: 18-11388      Date Filed: 04/25/2018    Page: 29 of 36
    wishing to run candidates in local elections). In Anderson, the Court relied on
    precedent “identif[ying] the First and Fourteenth Amendment rights implicated by
    restrictions on the eligibly of voters and candidates.” Anderson, 
    460 U.S. at
    786
    n.7, 
    103 S. Ct. at
    1569 n.8. The Court noted that the state laws at issue burdened
    “two different, although overlapping kinds of rights”—the right to freely associate
    “for the advancement of political beliefs” and the right to vote. 
    Id. at 787
    , 
    103 S. Ct. at 1569
     (quotation omitted). Thus, the Court has approved of rooting
    protection for the right to vote in the First Amendment.
    This should come as no surprise. Indeed, the Supreme Court has said that
    the right to vote is “the essence of a democratic society,” and “any restrictions on [it]
    strike at the heart of representative government.” Reynolds, 
    377 U.S. at 555
    , 
    84 S. Ct. at 1378
    . And the right to vote is closely related to, if not encompassed by, the
    rights of political association and political expression. It is through voting that
    citizens engage in a form of political association, as Anderson and Norman suggest.
    Indeed voting allows citizens to speak, by expressing their choice on an issue, party,
    or candidate. See Kramer v. Union Free Sch. Dist. No. 15, 
    395 U.S. 621
    , 626–27,
    
    89 S. Ct. 1886
    , 1889 (1969) (noting that, without the vote, citizens are denied “any
    effective voice in the governmental affairs which substantially affect their lives”);
    see also Alexander Meiklejohn, The First Amendment is an Absolute, 
    1961 Sup. Ct. Rev. 245
    , 256 (concluding that, “in addition to speech, press, assembly, and
    29
    Case: 18-11388    Date Filed: 04/25/2018   Page: 30 of 36
    petition,” the First Amendment protects “the freedom to ‘vote,’ the official
    expression of a self-governing man’s judgment on issues of public policy,” a
    freedom that “must be absolutely protected”). Thus, I believe there is a compelling
    argument that the First Amendment independently protects the right to vote, as the
    District Court found.
    IV.
    I now turn to the question of whether there is a compelling argument that
    defendants’ scheme impermissibly burdens the plaintiffs’ right to vote under the
    First Amendment. The plaintiffs and the District Court both liken the vote
    restoration scheme to a permitting or licensing scheme. This analogy is persuasive
    because the Board is tasked with deciding whether or not to allow—or to permit or
    license—someone convicted of a felony to vote again.
    The Supreme Court has routinely struck down schemes that condition the
    exercise of First Amendment rights on permits or licenses when an official with
    unfettered discretion controls that process. See, e.g., Forsyth County, Ga. v.
    Nationalist Movement, 
    505 U.S. 123
    , 133, 
    112 S. Ct. 2396
    , 2403 (1992) (striking
    down ordinance that left the determination of a fee to be charged for assembling or
    parading “to the whim of [an] administrator”); City of Lakewood v. Plain Dealer
    Publ’g Co., 
    486 U.S. 750
    , 769–72, 
    108 S. Ct. 2138
    , 2150–52 (1988) (striking down
    ordinance that gave mayor complete discretion in doling out permits to publishers
    30
    Case: 18-11388     Date Filed: 04/25/2018    Page: 31 of 36
    seeking public newsracks for their publications). In the same way, the Supreme
    Court has regularly invalidated government schemes that do not place time
    constraints on the administrators of such licensing schemes. See, e.g., FW/PBS,
    Inc. v. City of Dallas, 
    493 U.S. 215
    , 225–29, 
    110 S. Ct. 596
    , 604–07 (1990) (striking
    down ordinance that set no time limits on administrator charged with deciding
    whether to issue licenses to adult entertainment businesses); Riley v. Nat’l Fed’n for
    the Blind of N.C., 
    487 U.S. 781
    , 801–03, 
    108 S. Ct. 2667
    , 2680–81 (1988) (striking
    down state law that requires professional fundraisers to obtain a license before
    engaging in solicitation, because there were no express or established customary
    time limits constraining the decisionmaker).
    Our Court has done the same. See, e.g., Atlanta Journal & Constitution v.
    City of Atlanta Dep’t of Aviation, 
    322 F.3d 1298
    , 1310–11 (11th Cir. 2003) (en
    banc) (reiterating that “[a] grant of unrestrained discretion to an official responsible
    for monitoring and regulating First Amendment activities is facially
    unconstitutional” and invalidating a scheme that set “no explicit limits” on
    Department of Aviation’s power to set fees on publishers seeking to place newsracks
    at an airport and allowed the Department to “cancel a publisher’s license for any
    reason whatsoever” (quotation omitted)); Sentinel Comm. Co. v. Watts, 
    936 F.2d 1189
     (11th Cir. 1991).
    31
    Case: 18-11388     Date Filed: 04/25/2018   Page: 32 of 36
    These decisions reflect concern that vesting officials with unbridled discretion
    to determine whether, and when, to allow someone to speak creates an
    impermissible risk of viewpoint discrimination. As the Supreme Court explained
    in Plain Dealer, “a law or policy permitting communication in a certain manner for
    some but not for others raises the specter of content and viewpoint censorship.”
    
    486 U.S. at 763
    , 108 S. Ct. at 2147. The Court continued, “[t]his danger is at its
    zenith when the determination of who may speak and who may not is left to the
    unbridled discretion of a government official.” Id. And that risk is similarly
    significant where there are no time constraints on that official’s decision. FW/PBS,
    Inc., 
    493 U.S. at 227
    , 
    110 S. Ct. at 605
     (“A scheme that fails to set reasonable time
    limits on the decisionmaker creates the risk of indefinitely suppressing permissible
    speech.”).
    The defendants’ vote restoration scheme gives them unbridled discretion. In
    the words of the Rules of Executive Clemency, the Board has “unfettered discretion”
    to permit an applicant to exercise her right to vote “at any time, for any reason.”
    Fla. R. Exec. Clemency 4. And the Governor has “unfettered discretion” to deny an
    applicant the right to legally vote “at any time, for any reason.” 
    Id.
     This unbridled
    discretion is not just concerning when it confronts expressive and associational
    freedoms traditionally protected by the First Amendment, but also when it threatens
    the right to vote. See Louisiana v. United States, 
    380 U.S. 145
    , 153, 
    85 S. Ct. 817
    ,
    32
    Case: 18-11388      Date Filed: 04/25/2018    Page: 33 of 36
    822 (1965) (“The cherished right of people in a country like ours to vote cannot be
    obliterated by the use of laws like this, which leave the voting fate of a citizen to the
    passing whim or impulse of an individual registrar.”).
    It is no answer to say we should presume that the Board will exercise its
    discretion in good faith. The Supreme Court rejected just this defense in Plain
    Dealer, concluding “this is the very presumption that the doctrine forbidding
    unbridled discretion disallows.” 
    486 U.S. at 770
    , 108 S. Ct. at 2151. Instead,
    “[t]he doctrine requires that [limits on official discretion in such schemes] be made
    explicit by textual incorporation, binding judicial or administrative construction, or
    well-established practice.” Id. The defendants make no showing that clear limits
    restrict their authority. To the contrary, they say the law requires validation of the
    unfettered discretion vested in the Board and the Governor.
    Neither is the answer that, because the defendants can disenfranchise all
    convicted felons, their choice to selectively re-enfranchise some cannot be subject to
    limitations. The Supreme Court rejected a quite similar
    “greater-includes-the-lesser” argument in Plain Dealer. See id. at 762–69, 108 S.
    Ct. at 2147–50. The Court concluded that “when the government is willing to
    prohibit a particular manner of speech entirely . . . the risk of governmental
    censorship is simply not implicated.” Id. at 768, 108 S. Ct. at 2150.       But this case
    is not about a complete bar—it is about the process by which the Board selectively
    33
    Case: 18-11388     Date Filed: 04/25/2018   Page: 34 of 36
    doles out the right to vote. This case should remind us that the Court “has long been
    sensitive to the special dangers inherent in a law placing unbridled discretion
    directly to license speech, or conduct commonly associated with speech, in the
    hands of a government official.” Id. at 767–68, 108 S. Ct. at 2149–50.
    The defendants liken their vote restoration scheme to the exercise of
    clemency power, a power traditionally exercised with minimal limitations from the
    judiciary. But the defendants recognize that clemency power is not immune from
    judicial review and constitutional scrutiny. See Ohio Adult Parole Auth. v.
    Woodard, 
    523 U.S. 272
    , 288–89 (1998) (O’Connor, J., concurring) (holding that, in
    the due process context, “some minimal procedural safeguards apply to clemency
    proceedings,” suggesting that clemency-by-coin-flip might violate due process); see
    also Wellons v. Comm’r, Georgia Dep’t of Corr., 
    754 F.3d 1268
    , 1269 (11th Cir.
    2014) (recognizing that Justice O’Connor’s Woodard concurrence set binding
    precedent); Shepherd v. Trevino, 
    575 F.2d 1110
    , 1114 (5th Cir. 1978) (concluding
    that states’ power to disenfranchise those convicted of felonies does not permit
    states to restore voting rights to whites only or otherwise “make a completely
    arbitrary distinction between groups of felons”). And the defendants point us to no
    decisions that would require us to reject the plaintiffs’ First Amendment claims
    because they involve matters typically committed to executive discretion. Cf.
    Osborne v. Folmar, 
    735 F.2d 1316
    , 1317 (11th Cir. 1984) (holding that the line of
    34
    Case: 18-11388      Date Filed: 04/25/2018    Page: 35 of 36
    Supreme Court cases that limited procedural due process claims in the context of
    clemency did not foreclose equal protection claims challenging clemency
    determinations, e.g., on the basis of invidious discrimination). In my view, drawing
    up neutral criteria to mitigate the risk that vote restoration decisions are predicated
    on the applicants’ viewpoints or beliefs need not be the tall order the defendants
    describe. Certainly there are processes by which the First Amendment and
    executive prerogative can both be respected.
    V.
    I don’t believe the defendants have met their burden under Nken for a stay
    pending this appeal. They have demonstrated nothing more than a mere possibility
    of success on the merits of the plaintiffs’ First Amendment claim. I would,
    however, modify the permanent injunction imposed by the District Judge ending all
    vote restoration processes. See Trump v. Int’l Refugee Assistance Project, 582
    U.S. __, 
    137 S. Ct. 2080
    , 2087 (2017) (noting that a court “may, in its discretion,
    tailor a stay so that it operates with respect to only some portion of the proceeding”
    (quotation omitted)). As I understand Ramirez, the Constitution empowers states
    to choose to permanently disenfranchise those convicted of felonies. Richardson v.
    Ramirez, 
    418 U.S. at 56
    , 
    94 S. Ct. at 2671
    . Other than that feature of the injunction,
    I would leave the injunction in place. See Atlanta Journal & Constitution., 
    322 F.3d 35
    Case: 18-11388      Date Filed: 04/25/2018    Page: 36 of 36
    at 1312 (retaining “that portion of the injunction that prohibited the administration of
    any plan that did not explicitly constrain official discretion”).
    I respectfully dissent.
    36
    

Document Info

Docket Number: 18-11388

Filed Date: 4/25/2018

Precedential Status: Precedential

Modified Date: 5/2/2018

Authorities (44)

Atlanta Journal & Constitution v. City of Atlanta ... , 322 F.3d 1298 ( 2003 )

Thomas Johnson v. Governor of the State of FL , 405 F.3d 1214 ( 2005 )

Cook v. Randolph County, Ga. , 573 F.3d 1143 ( 2009 )

Richard L. Osborne v. Emory Folmar, Individually and as ... , 735 F.2d 1316 ( 1984 )

David L. Picou v. Jim Gillum, Sheriff of Pasco County and ... , 874 F.2d 1519 ( 1989 )

David L. Picou v. Jim Gillum, Sheriff of Pasco County, ... , 813 F.2d 1121 ( 1987 )

Claude H. Shepherd and Eva Chapa Shepherd v. Ciro Trevino, ... , 575 F.2d 1110 ( 1978 )

United States v. Kaley , 579 F.3d 1246 ( 2009 )

john-eldon-smith-v-wayne-snow-w-mobley-howell-james-t-morris-mamie-b , 722 F.2d 630 ( 1983 )

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Beacham v. Braterman , 300 F. Supp. 182 ( 1969 )

Beacham v. Braterman , 396 U.S. 12 ( 1969 )

Riley v. National Federation of Blind of North Carolina, ... , 108 S. Ct. 2667 ( 1988 )

FW/PBS, Inc. v. City of Dallas , 110 S. Ct. 596 ( 1990 )

Lucas v. Townsend , 783 F. Supp. 605 ( 1992 )

Kronlund v. Honstein , 327 F. Supp. 71 ( 1971 )

Johnson v. Bush , 214 F. Supp. 2d 1333 ( 2002 )

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