United States Student Ass'n Foundation v. Land
Full Opinion (html_with_citations)
MOORE, J., delivered the opinion of the court, in which WHITE, J., joined. VINSON, D.J. (pp. 389-84), delivered a separate dissenting opinion.
OPINION
Defendants-Appellants, Michigan Secretary of State Terri Lynn Land (âthe Secretaryâ) and Director of Elections Christopher M. Thomas (âthe Directorâ) (collectively, âdefendantsâ), bring this
I. BACKGROUND
This case raises the question of whether Michiganâs procedures applying to voters whose ID cards are returned to the state as undeliverable violate the National Voter Registration Act of 1993 (âNVRAâ), 42 U.S.C. § 1973gg et seq. Currently, when a voterâs ID card is returned as undeliverable, defendants change that individualâs status from âactiveâ to ârejected,â meaning that the individualâs name will not appear on local precinct lists on election day. See Defs.â Mot. for Stay, Ex. B, Attach. 3 at 3 (Depât of State, Voter Registration Housekeeping Reminders); Pis.â Resp. to Mot. for Stay, Ex. 5 at 1-21 (Voter Registration Module). On October 13, 2008, the district court issued a preliminary injunction enjoining this practice and ordering defendants to reinstate the active status of all individuals removed pursuant to this policy since January 1, 2006, unless the rejection was warranted for some other lawful reason.
Section 8 of the NVRA provides requirements that states must follow in the administration of voter registration. First, state election officials must âensure that any eligible applicant is registered to vote in an electionâ whenever a valid voter registration form is postmarked or received by the appropriate state official no later than 30 days before the date of the election. 42 U.S.C. § 1973gg-6(a)(l). The appropriate state election official must then âsend notice to each applicant of the disposition of the application.â 42 U.S.C. § 1973gg-6(a)(2). A registrantâs name may not be removed from the official list of eligible voters except at the registrantâs request, due to criminal conviction or mental incapacity as provided by state law, the death of the registrant, or due to a change of the registrantâs residence. 42 U.S.C. § 1973gg-6(a)(3)-(4). Removal by reason of change of residence, however, may be conducted only in accordance with specific requirements set forth in subsections (b), (c), and (d) of section 8 of the NVRA. Specifically, § 8(d) provides the circumstances under which a state may remove a name from voting rolls:
1) A State shall not remove the name of a registrant from the official list of eligible voters in elections for Federal office on the ground that the registrant has changed residence unless the registrantâ
(A) confirms in writing that the registrant has changed residence to a place outside the registrarâs jurisdiction in which the registrant is registered; or
(B)(i) has failed to respond to a notice described in paragraph (2); and
(ii) has not voted or appeared to vote (and, if necessary, correct the registrarâs record of the registrantâs*377 address) in an election during the period beginning on the date of the notice and ending on the day after the date of the second general election for Federal office that occurs after the date of the notice.
42 U.S.C. § 1973gg-6(d).
In Michigan, the NVRA has been implemented through the Michigan Election Law. Michigan sets four requirements that an individual must meet by the time of the next election in order to be âentitled to be registered as an electorâ: âThe person shall be a citizen of the United States; not less than 18 years of age; a resident of the state for not less than 30 days; and a resident of the township, city, or village on or before the thirtieth day before the next regular or special election or primary election.â Mich. Comp. Laws § 168.492. Since the 1998 election cycle, Michigan has employed a statewide voter registration database, the Qualified Voter File (âQVFâ), which is maintained by the Secretary of State. Mich. Comp. Law § 168.509o; see also Defs.â Resp. in Opp. to Mot. for Prelim. Inj. at 22-23. The QVF allows local election officials throughout the state to access the voter registration database and to add, change, or delete records contained in the QVF. Mich. Comp. Laws § 168.509p. Once the proper local clerk receives and reviews an application and determines that the applicant is qualified as an elector, that clerk enters the voterâs information into the QVF. See Pis.â Resp. to Mot. for Stay, Ex. 5 at 1-5 (Voter Registration Module). Individuals entered into this database can be identified with different status labels. âActiveâ is the default label which allows an individual to vote without further action or verification. See Defs.â Mot. for Stay at 5-6. Individual entries can also be marked as ârejectedâ or âcancelled,â and names bearing these labels will not appear on the lists of voters distributed to polling places on election days. Pis.â Resp. to Mot. for Stay, Ex. 5 at 1-21 (Voter Registration Module); Defs.â Mot. for Stay, Ex. B. Âś 9 (Thomas Aff.). Entries can also be marked as âverifyâ or âchallenged,â and individuals labeled as such will appear on precinct voter lists, but will be required to provide further information before casting a ballot. See Pis.â Resp. to Mot. for Stay, Ex. 5 at 1-21 (Voter Registration Module).
When a local clerk enters a new voterâs registration information into the QVF, that voter will be marked as âactive,â and is therefore deemed qualified to vote. Id. After entering a new voter into the QVF, the local clerk will mail that individual an âoriginalâ voter ID card. Mich. Comp. Laws §§ 168.499(3), 168.500c. â[I]f the âoriginalâ voter identification card is not returned to the clerkâs office, its receipt is presumed and an applicant becomes a registered voter in the State of Michigan.â Defs.â Mot. for Stay at 5-6; see also Mich. Comp. Laws §§ 168.499(3), 168.500c. If, however, âthe original voter identification card is returned to the clerk by the post office as nondeliverable, the clerk shall reject the registration and send the individual a notice of rejection.â Mich. Comp. Laws § 168.499(3); see also § 168.500c.
The plaintiffs assert that Michiganâs practice of changing voter status based on an undeliverable voter ID card violates the provisions of the NVRA detailing the conditions that must be met before an individual can be removed from state voting rolls.
On September 17, 2008, the plaintiffs filed suit in the district court seeking an expedited hearing and injunctive relief. The plaintiffs asserted, among other things, that the undeliverable-voter-ID-card practice violates section 8(d) of the NVRA. See 42 U.S.C. § 1973gg-6(d). The plaintiffs contended that, because an individual becomes eligible to vote once his or her name is entered on the QVF, before an ID card is even issued, removing that individual from âactiveâ to ârejectedâ status violates section 8(d), which provides the
The defendants filed a brief in opposition to this motion on September 26, 2008, and the plaintiffs replied on September 29, 2008. With the permission of the district court, each of these filings exceeded the usual page limits and included extensive additional materials. On September 30, 2008, the district court held a hearing on the motion. The district court issued a preliminary injunction on October 13, 2008.
(1) Immediately discontinue their practice of cancelling or rejecting a voterâs registration based upon the return of the voterâs original voter identification card as undeliverable;
(2) Remove the ârejectedâ marking in the QVF from the registrations of all voters whose original voter IDs have been returned as undeliverable since January 1, 2006 until the present, unless rejection was warranted for some other lawful reason;
(3) Make no other designation, including but not limited to âcancelled,â in these votersâ registration records in the QVF or elsewhere, that will prevent their ballots from being counted if they appear at the polls and give whatever further proof of Michigan residence is required or permitted under applicable state and federal law; unless such a designation is warranted by written notice from the voter or for some reason other than change of residence;
(4) Preserve and not destroy until after December 31, 2009, any and all records relating to maintenance of Michiganâs voter registration files that have, since January 1, 2006, resulted in the cancellation of the registration of voters who have applied for out of state driverâs licenses, or the cancellation or rejection of votersâ registrations based upon the return of original voter identification cards; and
(5) Give no order, direction, or encouragement that any other government*380 official or any other person engage in activity hereby prohibited to them.
Id. at 42.
On October 17, 2008, the defendants petitioned the district court for a stay of the preliminary injunction pending appeal, and the district court denied this motion on October 24, 2008. The defendants filed the instant motion in this court seeking a stay of the preliminary injunction pending-appeal on October 24, 2008,
II. ANALYSIS
In deciding whether to grant a stay of a preliminary injunction, defendants have the burden of showing: â(1) whether the movant has a strong likelihood of sue-cess on the merits, (2) whether the movant would suffer irreparable injury absent a stay, (3) whether granting the stay would cause substantial harm to others, and (4) whether the public interest would be served by granting the stay.â Northeast Ohio Coal. for the Homeless v. Blackwell, 467 F.3d 999, 1009 (6th Cir.2006).
In considering defendantsâ motion for a stay of the district courtâs preliminary injunction, we are deciding whether the defendants are likely to be able to show that the district court abused its discretion in granting the preliminary injunction. When we review a âdistrict courtâs ultimate determination as to whether the four preliminary injunction factors weigh in favor of granting or denying preliminary injunctive relief,â we review for an abuse of discretion. Certified Restoration Dry Cleaning Network, L.L.C., v. Tenke Corp., 511 F.3d 535, 541 (6th Cir.2007). We review de novo the legal conclusions made by the district court, and we review its factual findings for clear error, but our review of the district courtâs ultimate decision regarding injunctive relief is reviewed under the â âhighly deferentialâ â abuse-of-discretion standard. Id. (quoting Leary v. Daeschner, 228 F.3d 729, 739 (6th Cir.2000)). Therefore, when considering defendantsâ motion for a stay of the preliminary injunction, we must determine whether the defendants are likely to be able to show that the district court abused its discretion when it issued the preliminary injunction. We conclude that the defendants have not shown that it is likely that the district court abused its discretion in granting the preliminary injunction, and we must therefore deny defendantsâ motion to stay the preliminary injunction.
Defendants have not shown that they are likely to succeed in showing that the plaintiffs lack standing. See Sandusky County Democratic Party v. Blackwell, 387 F.3d 565, 573-74 (6th Cir.2004). Similarly, defendants are unlikely to succeed in demonstrating that the undeliverable-voter-ID-card practice is lawful.
In 1993, Congress passed the NVRA as a measure meant to âreinforce the right of qualified citizens to vote.â Assân of Cmty. Orgs. for Reform Now v. Miller (Miller ID, 129 F.3d 833, 835 (6th Cir.1997). The section of the NVRA at issue limits the methods which a state may use to remove individuals from its voting rolls and is meant to ensure that eligible voters are not disenfranchised by improper removal. See Bell v. Marinko, 367 F.3d 588, 591-92 (6th Cir.2004). The provision at issue states:
Removal of names from voting rolls
(1) A State shall not remove the name of a registrant from the official list of eligible voters in elections for Federal office on the ground that the registrant has changed residence unless the registrantâ
(A) confirms in writing that the registrant has changed residence to a place outside the registrarâs jurisdiction in which the registrant is registered; or
(B)(i) has failed to respond to a notice described in paragraph (2); and
(ii) has not voted or appeared to vote (and, if necessary, correct the registrarâs record of the registrantâs address) in an election during the period beginning on the date of the notice and ending on the day after the date of the second general election for Federal office that occurs after the date of the notice.
42 U.S.C. § 1973gg-6(d) (emphasis added).
A simple reading of this statute reveals exactly whom this statute protects and from what: States may not remove âregistrantsâ from an official list of eligible voters based on a change in residence unless certain conditions have been met. We believe that, if a person is a âregistrant,â a state may not remove his or her name
Given the clarity of the statute, it is not surprising that defendants do not dispute the fact that, if persons rejected under the undeliverable-voter-ID-card practice are registrants, such removals violate the NVRA. Rather, as was the case in the district court, â[t]he partiesâ dispute over the legality of the undeliverable ID practice essentially boils down to a disagreement over the meaning of the word âregistrant,â as it appears in the NVRA.â Dist. Ct. Prelim. Inj. Order at 16. Defendants contend that, because the NVRA does not define âregistrant,â state law must provide the definition. Defendants also assert that, under Michigan law, an individual is registered to vote only after he or she has received an original voter ID card. Defendants argue that an individual whose original voter ID card was returned as undeliverable was never a registrant in Michigan such that the protections of the NVRA apply. Accordingly, defendants assert that they can reclassify these individuals as ârejectedâ voters within the QVF even if the conditions required by the NVRA have not been met. For the following reasons, we are not persuaded that defendantsâ arguments are likely to succeed.
First, we do not agree that state law must be used to define âregistrant.â In fact, Michigan law recognizes that federal law determines who is a registrant; âNotwithstanding another provision of law to the contrary, a person who is a qualified elector in this state and who registers to vote in a manner consistent with the national voter registration act of 1993 is considered a registered voter under this act.â Mich. Comp. Laws § 168.509t(l). The district court correctly observed that âmaking the question of who is a âregistrantâ a matter of state law would frustrate the NVRAâs purpose of regulating state conduct of elections, by essentially permitting states to decide when they will be bound by the [NVRAâs] requirements.â Dist. Ct. Prelim. Inj. Order at 18.
Because state law cannot control the definition of âregistrant,â we resolve the meaning of âregistrantâ under the NVRA as a matter of federal law. We have found no case which has considered this issue. Because the ultimate goal of registering to vote is to permit a person actually to vote, we think that, at the very least, a person becomes a âregistrant,â for the purposes of the NVRA, from the first moment that he or she is actually able to go to the polls and cast a regular ballot.
Though the definition of âregistrantâ is governed by federal law, because that definition involves determining when an individual is actually able to cast a vote, we must look to state law defining when an individual can first go to the polls and cast a regular vote, regardless of what label state law may attach to that individual.
Defendantsâ entire argument is based on their assertion that the state-law definition of âregistrantâ must apply to the NVRA. However, as we explained above, this cannot be the case. While state law is vital in determining when a person becomes actually eligible to vote, the labels that state law places on individuals are not binding for purposes of the NVRA. Said another
In Michigan, an individual must meet four specific requirements in order to be eligible to vote: âThe person shall be a citizen of the United States; not less than 18 years of age; a resident of the state for not less than 30 days; and a resident of the township, city, or village on or before the thirtieth day before the next regular or special election or primary election.â Mich. Comp. Laws § 168.492. Receipt of the original voter ID card is not a requirement for eligibility. Instead, the original voter ID card that is sent out. by the state of Michigan is the notice of disposition of the application to register to vote required by 42 U.S.C. § 1973gg-6(a)(2). If this were not the case, it appears that Michigan would be in violation of that section of the NVRA. Michigan does not contest that the original voter ID card serves this purpose or assert that some other document serves as the required notice. Because a notice of disposition alerts an individual that the state has determined that he or she meets state eligibility requirements, it necessarily follows that the eligibility decision has already been made. Indeed, the voter who checks his or her status after his or her name has been entered on the QVF will find the message âYes, You Are Registered!â even before the voter ID card is mailed to him or her. Pis.â Resp. to Mot. for Stay, Ex. 6 (Mich. Voter Information Center). Therefore, receipt of the original voter ID card cannot be part of the eligibility decision.
Applying this lens of analysis, a simple example illustrates why this status change on the QVF from âactiveâ to ârejectedâ is meaningful and why individuals in Michigan are protected âregistrantsâ under the NVRA from the moment the clerk identifies them as âactiveâ in the QVF. Suppose that the clerk received a voter application from Mr. Doe, and per state law, entered him into the QVF as âactive,â and then sent him an original voter ID card. Suppose also that Mr. Doe never received this original voter ID card, but due to human error, loss, or delay, the clerk did not receive the original voter ID card marked as undeliverable until after the election. On Election Day, Mr. Doe would appear as âactiveâ in the QVF, and thus his name would appear on the poll list and he would be permitted to cast a regular ballot. Defendants assert that such a scenario is unlikely, but they cannot deny the fact that once Mr. Doe has been entered into the QVF as âactive,â he will be treated as a regular voter. Because Michigan has chosen to treat individuals as âactive,â as individuals permitted to cast ballots upon entry of their applications into the QVF, defendants cannot then withdraw this âactiveâ voter status without complying with the NVRA. Once the state takes the step of identifying individuals as active voters, those individuals clearly become âregistrantsâ protected by the.NVRA.
Throughout their motion for a stay, the defendants highlight the fact that a prior district court case determined that the undeliverable-voter-ID-eard practice did not violate the NVRA. See Assân of Cmty. Orgs. for Reform Now v. Miller (Miller I), 912 F.Supp. 976, 986-87 (W.D.Mich.1995). The dissent similarly relies on Miller I, stating that it âinvolv[ed] the same Michigan practice, the same Michigan statute, and the same provision of the [NVRA].â Dissent at 389. This reliance is misplaced. The district court decided Miller I two years before Michigan implemented the QVF, and the district court opinion in Miller I contains no mention of this system or how it would work. Additionally, the Miller I court did not have full information
Instead, the district court in Miller I rejected a claim that âunder the NVRA an applicant is registered upon merely filling out a registration application.â Id. at 986. Contrary to the dissentâs characterization, Miller I did not ârejectf ] the view that an applicant is automatically registered to vote for purposes of the NVRA merely upon filling out the registration application and being placed on the official rollâ Dissent at 389 (emphasis added). Miller I did not address the consequences of being placed on any official list such as the QVF, and was instead limited to considering the consequences of âfilling out a registration application.â Miller I, 912 F.Supp. at 986. In the instant case, plaintiffs do not argue, and we do not hold, that filling out an application is the event that triggers NVRA protection. Instead, we conclude that it is likely that once Michigan gives an individual âactiveâ status in the QVF, the status that would permit the individual to cast a regular ballot on Election Day, the individual becomes a âregistrantâ protected by the NVRA. The district court in Miller I did not address such an argument, and thus Miller I is not relevant to this determination.
Further, the Miller I court found that âunder the NVRA the states are still left the task of determining that an applicant is eligible, and that the registration form as submitted complies with state law.â Id. at 987. Nothing in our holding today contradicts that finding. To the contrary, Michigan is still free to set eligibility standards and to evaluate whether each applicant meets those standards. However, once Michigan chooses to categorize an individual in such a way that would allow him or her to go to the polls and cast a regular ballot, regardless of what Michigan calls that person, he or she is a âregistrantâ for purposes of the NVRA. Currently, once the state determines that an applicant is qualified as an elector and affords an individual âactiveâ status in the QVF, that individual is entitled to cast a ballot and thus is a âregistrantâ under the NVRA. Accordingly, our conclusion today does not contradict the district court opinion in Miller I, but rather modifies it in light of Michiganâs decision to list approved applicants as âactiveâ in the QVF once the clerk has reviewed their applications.
We disagree with the dissentâs claim that Sixth Circuit precedent conflicts with the district courtâs interpretation of the NVRA here. First, the Sixth Circuit opinion in Miller II addressed only the constitutional challenges to the NVRA made by Michigan in its appeal. Miller II, 129 F.3d at 834 (âWe agree with the district court that the [NVRA] is constitutional, and that all of the involved plaintiffs are entitled to bring suit.â). Because no issues concerning the Miller I district courtâs interpretation of specific NVRA or Michigan state law provisions were raised on appeal, we had no occasion to address that district judgeâs interpretation of the provisions at issue in this stay motion before us now. Thus, the Sixth Circuitâs opinion in Miller II is irrelevant to todayâs case.
Second, our opinion in Bell v. Marinko, 367 F.3d 588 (6th Cir.2004), is similarly distinct.
We determined in Marinko that the particularized challenge hearing for each specific voter established that the voter was not in fact a resident of the precinct and therefore that the voter was not eligible to vote in the precinct and could be removed from the voting rolls. We wrote, âBecause the [NVRA] does not bar the Boardâs continuing consideration of a voterâs residence, and instead encourages the Board to maintain accurate and reliable voting rolls, we find that the Boardâs procedures in this case do not contravene the [NVRA].â Id. Marinko thus endorses the challenge-hearing approach utilized by Ohio to investigate a particular voterâs proper residence for voting purposes. Marinko does not endorse the Michigan practice of withdrawing all votersâ âactiveâ status if their original voter ID cards are returned to the clerk as undeliverable.
Under our analysis, an individual is a âregistrantâ under the NVRA at the time that he or she is listed as âactiveâ in the QVF, and any such individual who is ârejectedâ under the Michigan system because his or her original voter ID card is later returned as undeliverable has had his or her rights, as defined by the NVRA, 42 U.S.C. § 1973gg-6(d), violated. We therefore conclude that the defendants have not met their burden of making a sufficient demonstration that, ultimately, the Michigan undeliverable-voter-ID-card practice does not violate the NVRA. Accordingly, we hold that the defendants have not shown that they are likely to succeed on the merits, and that this factor weighs heavily against granting the stay that the defendants seek.
B. Harm to Defendants
The defendants assert that it is both âpossibleâ and âfeasibleâ for them to comply with the preliminary injunction. Defs.â Mot. for Stay at 38. They raise two potential harms they will face if the requested stay is not granted: (1) changing procedures to comply with the preliminary injunction will cause a resource drain for state and local officials; and (2) the reactivation required by the preliminary injunction will revive old records, so that if previously rejected individuals later re-registered to vote at a new address, their previous address will spring back up in the system, creating new inaccuracies. Id. at 38-39. The defendants dispense with the second potential harm themselves, stating that a software program will have to be written to prevent poten
We are cognizant of Supreme Court decisions counseling courts to exercise âproper judicial restraintâ before making âprecipitate changesâ to election procedures and policies when âan impending election is imminent and a Stateâs election machinery is already in progress.â Reynolds v. Sims, 377 U.S. 533, 585-86, 84 S.Ct. 1362, 12 L.Ed.2d 506 (1964); see also Purcell v. Gonzalez, 549 U.S. 1, 127 S.Ct. 5, 7-8, 166 L.Ed.2d 1 (2006). We have taken this potential practical problem into careful consideration, and we do not make light of the burden that the district courtâs ruling may impose on Michiganâs Secretary of State. Purcell, however, demands âcareful considerationâ of any legal challenge that involves âthe possibility that qualified voters might be turned away from the polls.â Purcell, 549 U.S. at 7, 127 S.Ct. 5. In this case, the district courtâs preliminary injunction ensures that qualified voters whose registrations were rejected due to the undeliverable-voter-ID-card practice will not be turned away at the polls. Moreover, the district court has determined that staying the preliminary injunction would likely put individual voters at risk of disenfranchisement. Additionally, the preliminary injunction affects a small fraction of Michigan voters, at most 5500 individuals, and the change is therefore not a âprecipitateâ alteration to the stateâs entire voting methodology. See Defs.â Mot. for Stay at 39.
Moreover, defendants have already ceased using the undeliverable-voter-ID-card practice, see Pis.â Resp. to Mot. for Stay, Ex. 7 (Mich. Depât of State, Federal Court Ruling), and appear already to have identified the voters whose voter status must be changed based on the preliminary injunction, see Defs.â Mot. for Stay at 39 (noting how many individuals must be reactivated). Given the fact that defendants have quickly succeeded in complying with these components of the preliminary injunction, we cannot see how implementing the final step of the preliminary injunction, changing these votersâ designation on the QVF as ordered by the district court, will cause irreparable harm. To the contrary, we conclude that defendants have shown no real harm to themselves or to voters especially in light of the fact that the preliminary injunction permits defendants to label these voters âverifyâ and require further verification of their eligibility at the polls.
Because the only harm that the defendants assert is an administrative burden that they admit to be manageable, we conclude that this factor weighs against granting the requested stay.
C. Substantial Harm to Others and Public Interest
As discussed above, the preliminary injunction is necessary to protect the
Defendants also contend that, even if an individual is wrongly purged from the poll books due to the undeliverable-voter-ID-card practice, he or she will still be able to east a provisional ballot, and thus no disenfranchisement occurs. However, this argument ignores Michigan law, which allows for some provisional ballots to go uncounted. In fact, in the 2006 elections, only 19.1% of all provisional ballots cast in Michigan were counted. See United States Election Assistance Commission, 2006 Election Administration and Voting Survey, at 19 (Dec.2007). Given that not all provisional ballots will necessarily be counted, the availability of provisional ballots may not protect those wrongly purged due to the undeliverable-voter-ID-card practice from substantial harm.
The defendants next assert that because the preliminary injunction will likely restore to the rolls some individuals who are not qualified to vote, there is a risk of both voter-registration fraud and actual voter fraud. Though the public certainly has an interest in a state being able to maintain a list of electors that does not contain any false or erroneous entries, a state cannot remove those entries in a way which risks invalidation of properly registered voters. Cf. Marinko, 367 F.3d at 590-92. The NVRA strikes a balance between removing fraudulent registrations while ensuring that legitimate voters are able to vote, and Michigan cannot remove names from its rolls in a manner that fails to respect this balance that Congress has drawn. Currently, Michiganâs undeliverable-voter-ID-card practice carries a risk of disenfranchising a large group of qualified voters.
Erroneous registrations harm the election itself only when improper registrants actually vote. Importantly, the preliminary injunction allows the state to guard against voter fraud by allowing the state to recategorize individuals affected by the undeliverable-voter-ID-card practice to âverifyâ status. See Dist. Ct. Stay Order at 2-3. This option, which the state appears to be exercising, allows the state to require individuals reinstated by the preliminary injunction to verify their residence at the polls before casting a regular ballot. See Pis.â Resp. to Mot. for Stay, Ex. 7 (Mich. Depât of State, Federal Court Ruling). This is the practice that the state uses to avoid voter fraud by verifying the eligibility of voters whose eligibility may be questionable. Defendants do not argue that this system is insufficient to successfully weed out fraudulent voters. Because the risk of actual voter fraud is miniscule when compared with the concrete risk that Michiganâs policies will disenfranchise eligible voters, we must conclude that the public interest weighs in favor of denying the stay of the preliminary injunction. The preliminary injunction eliminates a
D. Conclusion
We hold that each of the four factors discussed above weighs against granting the stay of the district courtâs preliminary injunction that the defendants seek. In reaching this conclusion, we note that the district court accepted voluminous submissions from the parties and conducted a hearing, and we have the benefit of considering that information. The district court carefully considered all of the materials presented at that hearing, and we cannot say now that the district court abused its discretion in issuing the preliminary injunction.
III. CONCLUSION
In seeking a stay, the defendants carry the heavy burden of demonstrating that the district court likely abused its discretion in issuing the preliminary injunction. In order to meet this burden, defendants must convince this court that a stay is necessary in light of: (1) defendantsâ likelihood of success on the merits; (2) any irreparable harm defendants will suffer if the stay is not granted; (3) any substantial harm to the plaintiffs that will result from a grant of the stay; and (4) what is in the best interest of the public. Though, at this late date, we understand the prudence of a policy of limited federal court involvement in elections, this fact does not change defendantsâ burden. Considering that the defendants have indicated that the burden that the district courtâs preliminary injunction imposes on them is not large; the defendants are highly unlikely to succeed on the merits; and without the preliminary injunction, plaintiffsâ members, along with members of the public as a whole, face wrongful disenfranchisement, we must DENY the requested stay of the district courtâs preliminary injunction.
. In addition to original voter ID cards, the clerk also may send "duplicateâ or âupdatedâ voter ID cards when an elector is "affected by a change in United States representative, state senatorial, state representative, or county commissioner district or precinct.â Mich. Comp. Laws § 168.499(c). If a duplicate voter ID card is returned as undeliverable, the clerk is to "accept that as information that the elector has moved and ... proceed in conformity with section 509aa,â id.., which requires the clerk to send notice to the voter to confirm the voterâs residence, Mich. Comp. Laws § 168.509aa(2)-(3). If this notice is returned as undeliverable, the voter status is changed to "challenge-residence,â Defs.â Mot.
. The 2003 Voter Registration Module, which instructs local officials on using the QVF, appears to distinguish between applications that were submitted at the Secretary of State branch office ("Branch Apps.â) and those that were submitted by other methods ("Non Branch Apps.â). According to the module, when an original ID card from a Non Branch App. is returned as undeliverable, the voter status is to be changed to "challenged.â Pis.' Resp. to Mot. for Stay, Ex. 5 at 1-29 (Voter Registration Module). This practice is not mentioned by the defendants, and more recent instructions from 2007 indicate that offi-ciĂĄis are instructed to change the voter status to "reject-residenceâ for all voter ID cards that are returned as undeliverable with no forwarding address, regardless of the method of registration. Defs.' Mot. for Stay, Ex. B, Attach. 3 at 3 (Depât of State, Voter Registration Housekeeping Reminders).
. In the district court the plaintiffs also challenged Michiganâs practice of cancelling an individual's Michigan voter registration when Michigan received information that the individual had surrendered his or her Michigan driverâs license while registering for a driverâs license in another state. The district court found that, while Michiganâs practice likely violated the NVRA, injunctive relief was not warranted on these grounds. The plaintiffs have not cross-appealed the denial of relief based on driverâs-license-based cancellation, and therefore we do not consider this issue.
. On October 7, plaintiffs filed an amended complaint adding as a plaintiff the Michigan State Conference of NAACP Branches. Defendant McMullen filed an answer to the amended complaint on October 22, but the other defendants have not yet filed their answer.
. The defendants filed their motion with us hours before the district court issued its order denying their motion for a stay.
. Because this is an application for a stay of the preliminary injunction, we consider only the likelihood that defendants can show that the district court abused its discretion in issuing the preliminary injunction. Thus, we consider the district courtâs order in light of the arguments of the parties before us in their briefs addressing the defendantsâ motion for a stay. Because the district court based its issuance of the preliminary injunction on § 1973gg-6(d) alone and. did not consider 42 U.S.C. § 1973gg-6(a), nor have the parties raised the issue, we do not consider at this time what, if any, implications § 1973gg-6(a) has in regard to the definition of âregistrant.â We only note that the definition of âregistrantâ may in fact be broader than we have contemplated in this opinion and reserve consideration of this issue.
. Supreme Court precedent indicates that when federal statutes give states limited powers within a federal statutory framework, the words creating that limitation are defined by federal, rather than state law. For example, the Federal Tort Claims Act (âFTCAâ) makes the United States amenable to suit and liable for damages in certain circumstances but provides that the government will not be liable for punitive damages. 28 U.S.C. § 2674; see also Molzof v. United States, 502 U.S. 301, 304-05, 112 S.Ct. 711, 116 L.Ed.2d 731 (1992). In Molzof, the Supreme Court held that "the extent of the United States' liability under the FTCA is generally determined by reference to state law.â Id. However, the Court also held that the definition of "punitive damages,â a phrase used in "a federal statute, is by definition a federal question.â Id.
. The dissent quotes a single sentence from the district courtâs opinion in Assân of Cmty. Orgs. for Reform Now v. Miller (Miller I), 912 F.Supp. 976 (W.D.Mich.1995), which seems to assume that state law determines when someone is registered. Dissent at 389-90. This issue of what law determines the meaning of "registrantâ was not examined extensively in that district court opinion, and it was not considered by this court when we reviewed the district court's ruling. Miller II, 129 F.3d 833. The dissentâs assertion that an unchallenged district court statement is somehow binding on us or is the definitive "law with respect to th[is] aspect of Michiganâs voter registration procedureâ is legally incorrect. Dissent at 390, n. 1. Even assuming that the district court in Miller I found that state law defines registrant for the purposes of the NVRA, prior district court cases do not bind this court, and the district court in Miller I does not convince us that defendants here are likely to succeed in this argument.
. The dissent cites the district court's determination in Miller I that "under the NVRA the states are still left the task of determining that an applicant is eligible, and that the registration form as submitted complies with state law.â Miller I, 912 F.Supp. at 987; Dissent at 389. Nothing we conclude today contradicts this statement. We are not focusing on Michiganâs eligibility requirements or on the process it uses to determine who should be entered into the QVF. We are considering only what Michigan does once it has granted an individual a voting status that "presumesâ eligibility. Defs.â Mot. for Stay at 5-6.
. We note that the bulk of the dissentâs discussion of Marinko relates to the district courtâs opinion. What is relevant here is the Sixth Circuitâs opinion in that case.
. The defendants' reply brief suggests that the administrative burden is greater than they once thought. However, we are considering whether to stay the district court's decision to grant a preliminary injunction, a decision that we review itself only for abuse of discretion, and this new argument was never presented to the district court. Accordingly, we cannot say that the district court abused its discretion by believing defendants' earlier indications that the burden was minimal.