Common Cause v. U.S. Department of Justice
CourtDistrict Court, District of Columbia
Date FiledOctober 9, 2026
DocketCivil Action No. 2026-1352
JudgeJudge Sparkle L. Sooknanan
StatusPublished
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Full Opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
COMMON CAUSE, et al.,
Plaintiffs,
Civil Action No. 26 - 1352 (SLS)
v. Judge Sparkle L. Sooknanan
U.S. DEPARTMENT OF JUSTICE, et al.,
Defendants.
MEMORANDUM OPINION
The Civil Rights Division has been dubbed the “crown jewel” of the Justice Department.
President Dwight D. Eisenhower authorized the Division as part of the Civil Rights Act of 1957,
and three months later, it was born. The Division was forged in the Civil Rights Movement in
response to massive resistance against racial integration. The Supreme Court’s landmark decision
in Brown v. Board of Education, 344 U.S. 1 (1952), and our Nation’s new voting laws gave the
Division its first missions. Even in its infancy, the Division stood at the forefront of the federal
government’s efforts to protect Americans’ right to vote. And since then, generations of Civil
Rights Division attorneys and staff have worked to protect that right—a sacred right that gives our
citizenry a say in its government and secures all other individual rights against government
interference.
Against that backdrop, this case is anomalous. The Plaintiffs, a voting-rights organization
and four individual voters, allege that the Civil Rights Division has set out on a mission antithetical
to its purpose and history: to remove voters from voter rolls across the country, including United
States citizens. They challenge a policy adopted by the current Civil Rights Division seeking
unprecedented influence over states’ longstanding authorities to register eligible voters and
maintain their voter rolls. Under the policy, the Plaintiffs say, the Division is demanding voter
registration lists from all states, comparing those lists against a citizenship-status database plagued
with inaccuracies, and urging states to remove voters who the Division deems ineligible. This
policy, the Plaintiffs contend, has left untold numbers of disenfranchised voters in its wake and
inflicted injuries to the Plaintiffs’ privacy and informational rights to boot.
The Defendants, the Department of Justice (DOJ) and the Attorney General, insist that DOJ
has the statutory authority to adopt this policy. But their claimed sources of authority raise
eyebrows. The Defendants claim that statutes aimed at expanding the Civil Rights Division’s tools
to protect the right to vote—the Civil Rights Act of 1960, the National Voter Registration Act, and
the Help America Vote Act—give the Division the authority to demand that states remove United
States citizens from their rolls. In furtherance of this position, the Defendants make other startling
arguments. They suggest that every American citizen who registers to vote is the subject of a voter
fraud investigation underway in the Civil Rights Division simply because they registered to vote.
And the Defendants downplay the risk of voter disenfranchisement—despite knowingly relying
on an inaccurate database to check voter eligibility. Behind all the window dressing, the challenged
policy represents the federal government’s attempt to decide who gets to vote. But Congress has
left that authority where our Constitution has always placed it: with the states.
DOJ cannot run roughshod over longstanding laws that were carefully crafted to protect
the rights of the American people. The Civil Rights Division’s policy is unlawful in several
respects. First, the Defendants’ claimed authorities—Civil Rights Act of 1960, the National Voter
Registration Act, and the Help America Vote Act—do not authorize the policy. Second, the policy
is arbitrary and capricious under the Administrative Procedure Act. Third, the policy violates both
substantive and procedural protections in the Privacy Act, a statute designed to ban federal data
2
banks and preserve the American tradition of limited, transparent government. And fourth, the
policy violates limits imposed by the Paperwork Reduction Act. The Court therefore sets aside and
vacates the challenged policy under the Administrative Procedure Act.
Today’s decision does not prevent the federal government from taking lawful steps to
support states’ efforts to maintain accurate voter rolls. Neither does it prevent states from
maintaining their own voter rolls. And to state the obvious, the Court’s decision does not pave the
way for ineligible voters to vote in our elections. Rather, the Court vacates a policy that has
removed United States citizens from the voter rolls in their home states and risks disenfranchising
many more—a policy that flies in the face of duly enacted laws designed to protect Americans.
When the federal government defies federal laws, our system of checks and balances permits
individuals to turn to federal courts for recourse. And if they prevail, courts are duty-bound to step
in under the Constitution.
BACKGROUND
A. Statutory Background
This case involves a quintet of statutes: the Civil Rights Act of 1960, the National Voter
Registration Act, the Help America Vote Act, the Privacy Act, and the Paperwork Reduction Act.
1. Voter Protection Laws
Congress passed the Civil Rights Act of 1960, Pub. L. No. 86-449, 74 Stat. 86 (1960)
(codified at 52 U.S.C. § 20701 et seq.), to buttress the “voting provisions of the Civil Rights Act
of 1957” and to “assur[e] full rights of suffrage to all Americans,” United States v. Mayton, 335
F.2d 153, 159 (5th Cir. 1964); see also Alabama ex rel. Gallion v. Rogers, 187 F. Supp. 848, 852
(M.D. Ala. 1960) (“[T]he entire history of the [1960 Civil Rights Act] reflects that it was and is
designed to provide a means of enforcing the basic federally guaranteed rights of citizenship (to
vote) against state action.”), aff’d sub nom. Dinkens v. Att’y Gen., 285 F.2d 430 (5th Cir. 1961).
3
Title III of the 1960 Act provides that “[e]very officer of election shall retain and preserve . . . all
records and papers which come into his possession relating to any application, registration,
payment of poll tax, or other act requisite to voting” “for a period of twenty-two months from the
date of any general, special, or primary election of which candidates for the [federal offices] are
voted for[.]” 52 U.S.C. § 20701. To enforce that record-retention requirement, Title III requires
that any record covered by Section 20701 be made available to the Attorney General upon
“demand in writing,” so long as the demand “contain[s] a statement of the basis and the purpose
therefor.” Id. § 20703. And Title III vests district courts with “jurisdiction by appropriate process
to compel the production” of records demanded under Section 20703. Id. § 20705.
Roughly three decades later, in 1993, Congress enacted the National Voter Registration
Act (NVRA), Pub. L. No. 103-31, 107 Stat. 77 (1993) (codified at 52 U.S.C. § 20501 et seq.), “to
address concerns that voter registration laws and procedures were depressing voter turnout,”
United States v. Evans, No. 25-cv-4403, 2026 WL 2267774, at *2 (D.D.C. Aug. 6, 2026).
Accordingly, “[t]he NVRA requires States to provide simplified systems for registering to vote in
federal elections[.]” Young v. Fordice, 520 U.S. 273, 275 (1997) (emphasis omitted). And it
“imposes requirements about just when, and how, States may remove people from the federal voter
rolls.” Id. at 276 (citing 52 U.S.C. § 20507(a)(3)–(4)). Relevant here, the NVRA requires that each
state “conduct a general program that makes a reasonable effort to remove the names of ineligible
voters from the official lists of eligible voters by reason of . . . the death of the registrant; or . . . a
change in the residence of the registrant[.]” 52 U.S.C. § 20507(a)(4). But states must complete
“any program the purpose of which is to systematically remove the names of ineligible voters from
the official lists of eligible voters” no later than 90 days before “a primary or general election for
Federal office[.]” Id. § 20507(c)(2)(A). If a state fails to comply with the NVRA, “[t]he Attorney
4
General may bring a civil action in an appropriate district court for such declaratory or injunctive
relief as is necessary to carry out [the NVRA].” Id. § 20510(a).
Nine years later, Congress supplemented the NVRA with the Help America Vote Act
(HAVA), Pub. L. No. 107-252, 116 Stat. 1666 (2002) (codified at 52 U.S.C. § 20901 et seq.).
Enacted following the contentious 2000 presidential election, “HAVA aimed to alleviate a
significant problem voters experience—eligible voters being turned away at the polls because their
names were missing from voter registration lists.” United States v. Benson, 179 F.4th 470, 476
(6th Cir. 2026) (cleaned up). It “require[s] every State to create and maintain a computerized
statewide list of all registered voters.” Crawford v. Marion Cnty. Election Bd., 553 U.S. 181, 192
(2008); see 52 U.S.C. § 21083(a). And states must “ensure that voter registration records in the
State are accurate and are updated regularly” and “make[] a reasonable effort to remove registrants
who are ineligible to vote from the official list of eligible voters.” 52 U.S.C. § 21083(a)(4),
(a)(4)(A). HAVA empowers the Attorney General to enforce its provisions by “bring[ing] a civil
action against any State or jurisdiction in an appropriate United States District Court for such
declaratory and injunctive relief . . . as may be necessary to carry out [HAVA’s] uniform and
nondiscriminatory election technology and administration requirements.” Id. § 21111.
2. Privacy Act
Enacted in 1974, the Privacy Act establishes “certain safeguards for an individual against
an invasion of personal privacy by requiring Federal agencies” to “collect, maintain, use, or
disseminate any record of identifiable personal information in a manner that assures that such
action is for a necessary and lawful purpose.” Pub. L. No. 93-579, § 2(b), (b)(4), 88 Stat. 1896,
1896 (1974). The Act imposes several limits on the ability of federal agencies to collect and
disseminate the personal information of American citizens. Four such restrictions are relevant here.
5
First, the Privacy Act furnishes certain procedural safeguards. When an agency
“establish[es] or revis[es]” any “system of records”—that is, “a group of any records” from which
an individual’s information may be retrieved—the agency must “publish in the Federal Register
. . . a notice of the existence and character of the system of records.” Id. § 552a(a)(5), (e)(4). And
the Act specifies that these Systems of Records Notices (SORNs) “shall include” nine categories
of information. Id. § 552a(e)(4). For instance, a SORN must include “each routine use of the
records contained in the system, including the categories of users and the purpose of such use[.]”
Id. § 552a(e)(4)(D).
Second, the Privacy Act limits when federal agencies may disclose government records,
whether within or outside the federal government—subject to certain exceptions. See 5 U.S.C.
§ 552a(b). Under the “routine use” exception, an agency may disclose a record “for a purpose
which is compatible with the purpose for which it was collected[.]” Id. § 552a(a)(7), (b)(3); see
also League of Women Voters v. DHS, 835 F. Supp. 3d 79, 98 (D.D.C. 2026). Separately, the “law
enforcement” exception permits disclosure
to another agency or to an instrumentality of any governmental jurisdiction within
or under the control of the United States for a civil or criminal law enforcement
activity if the activity is authorized by law, and if the head of the agency or
instrumentality has made a written request to the agency which maintains the record
specifying the particular portion desired and the law enforcement activity for which
the record is sought[.]
5 U.S.C. § 552a(b)(7).
Third, the Privacy Act imposes record-accuracy requirements. It requires agencies to
“maintain all records . . . with such accuracy, relevance, timeliness, and completeness as is
reasonably necessary to assure fairness[,]” id. § 552a(e)(5), and to “make reasonable efforts to
assure that such records are accurate, complete, timely, and relevant for agency purposes” “prior
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to disseminating any record about an individual to any person other than an agency,” id.
§ 552a(e)(6).
Finally, the Privacy Act limits federal collection of information about First Amendment
protected activities. It forbids agencies from “maintain[ing]” any record “describing how any
individual exercises rights guaranteed by the First Amendment unless expressly authorized by
statute or by the individual about whom the record is maintained or unless pertinent to and within
the scope of an authorized law enforcement activity[.]” Id. § 552a(e)(7).
3. Paperwork Reduction Act
The Paperwork Reduction Act (PRA), Pub. L. No. 96-511, 94 Stat. 2812, 2812 (1980)
(codified as amended at 44 U.S.C. § 3501 et seq.), “sets standards for federal agencies when
collecting information from the public[,]” United to Protect Democracy v. Presidential Advisory
Comm’n on Election Integrity, 288 F. Supp. 3d 99, 101–02 (D.D.C. 2017). It requires federal
agencies to follow certain procedural steps before and during the “collection of information.”
44 U.S.C. §§ 3506(c), 3507(a). As relevant here, the PRA defines “collection of information” as
“the obtaining, causing to be obtained, soliciting, or requiring the disclosure to third parties or the
public, of facts or opinions by or for an agency, regardless of form or format, calling for . . .
answers to identical questions posed to, or identical reporting or recordkeeping requirements
imposed on, ten or more persons, other than agencies, instrumentalities, or employees of the United
States[.]” Id. § 3502(3). States are “persons” for PRA purposes. See id. § 3502(10). And while the
PRA does not apply to the “collection of information . . . during the conduct of a Federal criminal
investigation or prosecution” or a “civil action to which the United States or any official or agency
thereof is a party[,]” it nevertheless governs “the collection of information during the conduct of
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general investigations . . . undertaken with reference to a category of individuals or entities such
as a class of licensees or an entire industry.” Id. § 3518(c).
When agencies propose a “collection of information,” they must “provide 60-day notice in
the Federal Register, and otherwise consult with members of the public and affected agencies . . .
to solicit comment[.]” Id. § 3506(c)(2)(A). 1 And when agencies collect information, they must
“inform[] the person receiving the collection of information of . . . the reasons the information is
being collected [and] the way such information is to be used[.]” Id. § 3506(c)(1)(B)(iii)(I)–(II).
B. Factual Background
The Court draws the facts from the Parties’ Joint Appendix, ECF No. 45. See 5 U.S.C.
§ 706; LCvR 7(n).
In March 2025, President Donald J. Trump signed an Executive Order related to election
administration. Exec. Order No. 14248, 90 Fed. Reg. 14005 (Mar. 25, 2025). Relevant here, it
directed the Attorney General to “take all appropriate action to enter into information-sharing
agreements” with state officials, with the goal of “provid[ing] the Department of Justice with
detailed information on all suspected violations of State and Federal election laws discovered by
State officials, including information on individuals” who, among other things, voted despite being
ineligible. Id. § 5(a), (a)(i). The Executive Order also instructed the Attorney General to “prioritize
1
There are exceptions to this notice requirement not applicable here. See 44 U.S.C.
§ 3506(c)(2)(B) (permitting “notice and comment” on proposed rules to suffice for PRA purposes);
id. § 3507(j) (allowing the Director of the Office of Management and Budget to temporarily
authorize collections of information without the 60-day notice when “public harm is reasonably
likely to result if normal clearance procedures are followed[,] an unanticipated event has
occurred[,] or . . . the use of normal clearance procedures is reasonably likely to prevent or disrupt
the collection of information or is reasonably likely to cause a statutory or court ordered deadline
to be missed”).
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enforcement of Federal election integrity laws” in states that refused to enter into information-
sharing agreements or otherwise cooperate with DOJ. Id. § 5(b)(i).
To implement the Executive Order, DOJ’s Civil Rights Division launched what the
administrative record refers to as the “list maintenance project,” e.g., CRT-7; CRT-27, or the
“NVRA List Maintenance Project,” CRT-3397. Broadly speaking, the Division began requesting
states’ unredacted voter rolls, disclosing the lists to other federal agencies, comparing them against
a federal database to identify purportedly ineligible voters, and demanding that states remove
voters from their rolls based on the results of those comparisons. Consistent with the administrative
record, the Court will refer to the challenged policy as the “Voter List Maintenance Policy.” And
drawing the facts from the administrative record, the Court will describe the policy in detail.
In May 2025, the Civil Rights Division began contacting states to request complete and
unredacted copies of their computerized statewide voter registration lists (SVRLs), including
voters’ full names, dates of birth, residential addresses, and state driver’s license numbers or last
four digits of Social Security numbers. E.g., CRT-2496. The Division assured states that “all data
received . . . w[ould] be kept securely and treated consistently with the Privacy Act.” E.g., CRT-
2686. The administrative record reflects that the Division made these requests to 49 states and the
District of Columbia. 2 States responded in different ways. At least 18 states fully cooperated,
2
See CRT-2107 (DOJ letter to Alabama); CRT-2327 (Alaska); CRT-2396 (Arizona); CRT-2407
(Arkansas); CRT-2428 (California); CRT-2432 (proposed MOU between DOJ and Colorado
stating “[t]he Justice Department is requesting your state’s [voter registration list]”); CRT-2496
(Connecticut); CRT-2522 (Delaware); CRT-2548 (District of Columbia); CRT-2558 (Florida);
CRT-2572 (Georgia); CRT-2593 (Hawaii); CRT-2647 (Idaho); CRT-2679 (Illinois); CRT-2688
(Indiana); CRT-2699 (Iowa); CRT-2710 (Kansas); CRT-2730 (Kentucky); CRT-2744
(Louisiana); CRT-2763 (Maine); CRT-2766 (Maryland); CRT-2774 (Massachusetts); CRT-2783
(Michigan); CRT-2818 (Minnesota); CRT-2838 (Mississippi); CRT-2858 (Missouri); CRT-2872
(Montana); CRT-2891 (Nebraska); CRT-2905 (Nevada); CRT-2908 (New Hampshire); CRT-
2923 (New Jersey); CRT-2948 (New Mexico); CRT-2952 (New York); CRT-2959 (North
Carolina); CRT-2986 (Ohio); CRT-2989 (Oklahoma); CRT-3051 (Oregon); CRT-3068
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turning over their unredacted SVRLs. See Pls.’ Mem. Supp. Partial Summ. J. Mot. (Mot.) at 7,
ECF No. 29-1; Defs.’ Combined Mem. Supp. Mot. Dismiss/Mot. Summ. J. and Opp’n to Pls.’
Mot. (Cross-Mot. & Opp’n) at 8–9, ECF No. 32-1. But others refused, leading DOJ to file a bevy
of lawsuits seeking to compel compliance. To date, every court to rule on motions to dismiss filed
by state defendants have dismissed DOJ’s enforcement actions. 3
(Pennsylvania); CRT-3071 (Rhode Island); CRT-3076 (South Carolina); CRT-3130 (South
Dakota); CRT-3137 (Tennessee); CRT-3144 (Texas); CRT-3159 (Utah); CRT-3187 (Vermont);
CRT-3190 (Virginia); CRT-3196 (Washington); CRT-3200 (West Virginia); CRT-3231 (email
from DOJ attorney to Wisconsin Elections Commission “demand[ing] . . . [a]n electronic copy of
the full Wisconsin statewide voter registration list”); CRT-3401 (Wyoming). North Dakota does
not maintain a statewide voter registration list, see Brakebill v. Jaeger, 905 F.3d 553, 556 (8th Cir.
2018) (“North Dakota has no voter registration requirement”), so DOJ did not demand one from
that state.
3
By this Court’s count, at least 25 federal district courts have dismissed enforcement actions
brought by DOJ to obtain SVRLs, and one circuit court has affirmed dismissal. See United States
v. Fontes, 832 F. Supp. 3d 944, 954 (D. Ariz. 2026); United States v. Weber, 816 F. Supp. 3d 1168,
1196 (C.D. Cal. 2026); United States v. Griswold, No. 25-cv-03967, 2026 WL 2235374, at *6 (D.
Colo. Aug. 3, 2026); United States v. Thomas, No. 26-cv-21, 2026 WL 2070437, at *7 (D. Conn.
July 17, 2026); United States v. Evans, No. 25-cv-4403, 2026 WL 2267774, at *11 (D.D.C. Aug.
6, 2026); United States v. Matthews, No. 25-cv-3398, 2026 WL 2212877, at *6 (C.D. Ill. July 31,
2026); United States v. Adams, 837 F. Supp. 3d 881, 888 (E.D. Ky. 2026); United States v.
Bellows, 834 F. Supp. 3d 113, 128 (D. Me. 2026); United States v. DeMarinis, No. 25-cv-3934,
2026 WL 1780586, at *6 (D. Md. June 18, 2026); United States v. Galvin, 830 F. Supp. 3d 122,
131 (D. Mass. 2026); United States v. Benson, 819 F. Supp. 3d 753, 770 (W.D. Mich. 2026), aff’d,
179 F.4th 470 (6th Cir. 2026), reh’g en banc denied, 187 F.4th 462 (6th Cir. 2026); United States
v. Simon, No. 25-cv-3761, 2026 WL 2389778, at *13 (D. Minn. Aug. 17, 2026); United States v.
Aguilar, No. 25-cv-00728, 2026 WL 2364502, at *6 (D. Nev. Aug. 14, 2026); United States v.
Scanlan, 838 F. Supp. 3d 150, 165 (D.N.H. 2026); United States v. Caldwell, No. 26-cv-2025,
2026 WL 2186515, at *8 (D.N.J. July 29, 2026); United States v. Oliver, No. 25-cv-01193, 2026
WL 2031479, at *10 (D.N.M. July 14, 2026); United States v. Bd. of Elections of N.Y., No. 25-cv-
1338, 2026 WL 1999921, at *14 (N.D.N.Y. July 10, 2026); United States v. Oregon, 828
F. Supp. 3d 1092, 1109 (D. Or. 2026); United States v. Schmidt, 835 F. Supp. 3d 697, 700 (W.D.
Pa. 2026); United States v. Amore, 831 F. Supp. 3d 149, 158 (D.R.I. 2026); United States v. Koski,
No. 26-cv-42, 2026 WL 2032532, at *6 (E.D. Va. July 14, 2026); United States v. Hanzas, No. 25-
cv-00903, 2026 WL 2754349, at *6 (D. Vt. Sep. 17, 2026); United States v. Hobbs, No. C25-6078,
2026 WL 2833713, at *6 (W.D. Wash. Sep. 22, 2026); United States v. Warner, No. 26-cv-00156,
2026 WL 2018877, at *8 (S.D. W. Va. July 13, 2026); United States v. Wisc. Elections Comm’n,
833 F. Supp. 3d 949, 955–56 (W.D. Wis. 2026).
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After obtaining unredacted SVRLs from the states who volunteered them, the Civil Rights
Division shared that data with the Department of Homeland Security (DHS). In turn, DHS would
run that data through the Systematic Alien Verification for Entitlements (SAVE) system
administered by the U.S. Citizenship and Immigration Services (USCIS), a component of DHS.
See CRT-30–40. “SAVE is an online service for registered federal, state, territorial, tribal, and
local government agencies to verify immigration status and U.S. citizenship of applicants seeking
benefits or licenses.” SAVE, U.S. Citizenship & Immig. Servs., https://www.uscis.gov/save
[https://perma.cc/LLZ2-VHFT]. In 2025, the federal government modified SAVE to include
Social Security Administration (SSA) records for the first time. See Decl. of John B. Hill Ex. 17
at 213–14 (Hill Decl.), Pls.’ Ex. A, ECF No. 29-2 (SSA-AR-41–42); League of Women Voters,
835 F. Supp. 3d at 101; see also Press Release, U.S. Dep’t of Homeland Sec., DHS, USCIS, DOGE
Overhaul Systematic Alien Verification for Entitlements Database (Apr. 22, 2025),
https://www.dhs.gov/news/2025/04/22/dhs-uscis-doge-overhaul-systematic-alien-verification-
entitlements-database [https://perma.cc/8XRG-PMSH]. 4
The information-sharing memorandum between the Civil Rights Division and DHS
acknowledged certain limitations on SAVE’s ability to verify citizenship. For instance, the
memorandum states that “SAVE may only be able to verify acquired U.S. citizens in certain
4
In June 2026, this Court found that the modified SAVE database—including the incorporation
of Social Security records—violated the Privacy Act, the Social Security Act, and the APA.
League of Women Voters v. DHS, 835 F. Supp. 3d 79, 100–04, 132 (D.D.C. 2026). It therefore set
aside and vacated the modifications. Id. at 138. In September 2026, the Supreme Court stayed this
Court’s Order, concluding that the Government was likely to prevail on its argument that 8 U.S.C.
§ 1373 authorized the modifications to SAVE. See DHS v. League of Women Voters, No. 26A308,
2026 WL 2879700, at *2–3 (U.S. Sep. 25, 2026) (per curiam). Dissenting, three Justices concluded
that “nothing in § 1373 authorize[d] the modified SAVE system or overr[ode] the provisions of
the Social Security Act and the Privacy Act” that the modified SAVE system was found to have
violated. Id. at *8 (Jackson, J., dissenting). Neither Party argues that Section 1373 is implicated in
this case or that the stay issued by the Supreme Court has any bearing on this case.
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situations.” 5 CRT-32. Indeed, SSA has long recognized that its citizenship data contains certain
inaccuracies. See Hill Decl. Ex. 17 at 216 (SSA-AR-44); Hill Decl. Ex. 18 at 237 (SSA-AR-0103).
For one, SSA “did not begin to consistently maintain citizenship information until 1981,” and
therefore “does not have citizenship information for all individuals who have been issued an SSN.”
Hill Decl. Ex. 19 at 245. Moreover, because SSA merely captures an individual’s citizenship “at
the time of their interaction with SSA”—that is, when they apply for a Social Security number—
SSA does not update its records to reflect changes to an individual’s immigration status “unless
the individual is receiving Social Security payments.” Id. In other words, if an individual received
a Social Security number while a noncitizen—as the law permits, see 42 U.S.C.
§ 405(c)(2)(B)(i)(I)—and that individual later became a U.S. citizen through naturalization or
acquired citizenship, SSA records would likely misclassify her as a noncitizen. This data error is
far from abstract. A 2006 SSA audit found that 7% of the non-U.S. citizen records in SSA’s
database—totaling approximately 3.3 million people—misidentified U.S. citizens as noncitizens.
See Hill Decl. Ex. 20 at 253–54.
In addition to its agreement with SSA, the Civil Rights Division entered into a separate
arrangement with Homeland Security Investigations (HSI), another DHS component housed under
Immigration and Customs Enforcement (ICE). DOJ agreed to provide HSI with the states’ SVRL
datasets so that HSI could “conduct appropriate investigation of potential violations of federal
election law” and “enrich the SVRL datasets with OHS records to allow for vetting via the SAVE
system.” CRT-3400; see also CRT-3330 (“In response to the President’s order to identify those
5
Acquired citizenship is “citizenship conveyed to children through the naturalization of parents
or, under certain circumstances, at birth to foreign-born children of U.S. citizens, provided certain
conditions are met.” CRT-32 n.2.
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who may be voting illegally . . . the Civil Rights Division . . . proposed to seek statewide voter
lists, and then to share the lists with [HSI] or another unit within DHS.”).
Finally, the Civil Rights Division reserved the option to share SVRLs outside of DOJ and
DHS. In its memoranda of understanding with some of the complying states, the Division
explained that it could disclose SVRL data to “a contractor with the Department of Justice who
needs access to the [SVRL] information in order to perform duties related to the Department’s list
maintenance verification procedures.” E.g., CRT-7 (Alaska); CRT-27 (South Carolina); CRT-
2042 (Texas).
The Civil Rights Division used the modified SAVE database to “verify the U.S. citizenship
and immigration status information of registrants or registered voters” listed on the SVRLs that it
received. CRT-31–32. And it agreed to alert the states of any voters listed on the SVRLs whom it
deemed to be noncitizens. See, e.g., CRT-5 (Alaska); CRT-2058 (Texas); CRT-25 (South
Carolina). The states, in turn, agreed to “clean” their SVRLs within 45 days of notification by DOJ
by removing those voters deemed ineligible by the Division. See, e.g., CRT-5 (Alaska); CRT-2058
(Texas); CRT-25 (South Carolina).
C. Procedural Background
In April 2026, the Plaintiffs—Common Cause, the Common Cause Education Fund, and
individuals Anthony Nel, Haley Smith, Linda Duckworth, and Ruth Nasrullah—filed a Complaint
challenging the Civil Rights Division’s policy on statutory and constitutional grounds. Compl.,
ECF No. 1. The Plaintiffs then moved for summary judgment on their statutory claims only, asking
this Court to set aside and vacate the policy under the APA and declare it unlawful, or,
alternatively, permanently enjoin the policy’s implementation. Pls.’ Partial Summ. J. Mot., ECF
No. 29-1. The Defendants—DOJ and the Attorney General—cross-moved for either dismissal or
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summary judgment on all the Plaintiffs’ claims. Defs.’ Mot. Dismiss/Mot. Summ. J., ECF No. 32.
These motions are fully briefed and ripe for review. Pls.’ Combined Reply & Opp’n to Defs.’ Mot.
(Reply & Cross-Opp’n), ECF Nos. 35 & 36; Defs.’ Reply (Cross-Reply), ECF No. 43.
LEGAL STANDARD
“A motion [to dismiss] under Rule 12(b)(1) presents a threshold challenge to a court’s
[subject-matter] jurisdiction.” Ctr. for Biological Diversity v. U.S. Int’l Dev. Fin. Corp., 585
F. Supp. 3d 63, 69 (D.D.C. 2022) (cleaned up). A plaintiff bears the burden of establishing a
court’s jurisdiction. See Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994). In
evaluating whether a plaintiff has met that burden at the pleading stage, a court may “accept as
true all of the factual allegations contained in the complaint.” Am. Freedom L. Ctr. v. Obama, 821
F.3d 44, 49 (D.C. Cir. 2016) (quoting Swierkiewicz v. Sorema N.A., 534 U.S. 506, 508 n.1 (2002)).
“But [a] court is not limited to the allegations of the complaint and may consider such materials
outside the pleadings as it deems appropriate.” New Mexico v. Musk, 824 F. Supp. 3d 80, 91
(D.D.C. 2026) (cleaned up).
A court “shall grant summary judgment if the movant shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
Fed. R. Civ. P. 56(a). In the context of an APA challenge, summary judgment “serves as a
mechanism for deciding, as a matter of law, whether the administrative record supports the agency
action and whether the agency action is consistent with the APA standard of review.” Int’l Swaps
& Derivatives Ass’n v. Commodity Futures Trading Comm’n, 887 F. Supp. 2d 259, 266 (D.D.C.
2012) (citing Richards v. INS, 554 F.2d 1173, 1177 & n.28 (D.C. Cir. 1977)).
DISCUSSION
The Plaintiffs contend that the Voter List Maintenance Policy is unlawful three times over
under the APA. They argue that the policy (1) exceeds DOJ’s statutory authority, 5 U.S.C.
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§§ 706(2)(A), (C); (2) is arbitrary and capricious, id. § 706(2)(A); and (3) is contrary to law
because it violates the Privacy Act and the PRA, id. § 706(2)(A), (D). The Court agrees. In brief,
the Defendants have failed to show that any statute—including the 1960 Civil Rights Act, the
NVRA, and HAVA—authorizes DOJ to collect and share unredacted statewide voter rolls. And
the administrative record makes clear that in adopting the policy, DOJ entirely failed to consider
the risk that its use of citizenship records known to be unreliable would lead the Civil Rights
Division to demand that states remove U.S. citizens from their voter rolls. Along the way, DOJ
also violated the Privacy Act by improperly disclosing records, maintaining records without a
reasonable effort to ensure their accuracy, and unlawfully retaining records of First Amendment
protected activity without statutory authorization. And although DOJ was required to abide by the
PRA, it ignored its procedural requirements. For all these reasons, this Court must set aside the
Voter List Maintenance Policy under the APA.
A. Standing
The Court begins, as it must, with standing. To establish the “irreducible constitutional
minimum of standing,” Spokeo, Inc. v. Robins, 578 U.S. 330, 338 (2016) (cleaned up), “a plaintiff
must show (i) that he suffered an injury in fact that is concrete, particularized, and actual or
imminent; (ii) that the injury was likely caused by the defendant; and (iii) that the injury would
likely be redressed by judicial relief,” TransUnion LLC v. Ramirez, 594 U.S. 413, 423 (2021). The
Supreme Court has made clear that “plaintiffs must demonstrate standing for each claim that they
press against each defendant, and for each form of relief that they seek.” Murthy v. Missouri, 603
U.S. 43, 44 (2024) (cleaned up). But “only one plaintiff needs standing for a suit to proceed[.]”
Bost v. Ill. State Bd. of Elections, 607 U.S. 71, 76 n.3 (2026).
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Recall that the Plaintiffs are four individual voters and two organizations, Common Cause
and the affiliated Common Cause Education Fund. At the outset, the Court dismisses Common
Cause Education Fund as a Plaintiff. The Complaint states that the two organizational Plaintiffs
“bring this action jointly.” Compl. ¶ 17. But the Plaintiffs’ briefing does not mention Common
Cause Education Fund or attempt to establish its standing. The Defendants pointed this out, see
Cross-Mot. & Opp’n at 27; Cross-Reply at 11, and the Plaintiffs did not bother to respond. So the
Court assumes that the organization is not continuing as a Plaintiff. See Hopkins v. Women’s Div.,
Gen. Bd. of Glob. Ministries, 284 F. Supp. 2d 15, 25 (D.D.C. 2003) (“It is well understood in this
Circuit that when a plaintiff files an opposition to a dispositive motion and addresses only certain
arguments raised by the defendant, a court may treat those arguments that the plaintiff failed to
address as conceded.”), aff’d, 98 F. App’x 8 (D.C. Cir. 2004).
As for the remaining Plaintiffs, they assert various theories of standing. Common Cause
contends that it has: (1) organizational standing because the Voter List Maintenance Policy caused
myriad disruptions to its organizational activities and informational injuries based on DOJ’s failure
to comply with the public notice provisions of the Privacy Act and PRA, Mot. at 12–16; and
(2) associational standing on behalf of its members, including the four individual Plaintiffs, Mot.
at 16–19. For their part, the individual Plaintiffs claim that they have suffered privacy, voting,
informational, and procedural harms because of the policy. Mot. at 16–18.
1. Organizational Standing
The Court begins with Common Cause’s organizational standing. “Like an individual, an
organization can establish standing by showing an actual or threatened injury in fact that is fairly
traceable to the defendant’s allegedly unlawful conduct and likely to be redressed by a favorable
court decision.” Ctr. for Biological Diversity v. Dep’t of the Interior (CBD II), 144 F.4th 296, 314
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(D.C. Cir. 2025) (cleaned up). Common Cause urges two theories of organizational standing. It
first claims that the Voter List Maintenance Policy “‘directly affect[s] and interfere[s] with [its]
core business activities’ of providing services and educational resources to voters and its mission
of promoting political participation.” Mot. at 12 (quoting CBD II, 144 F.4th at 315). Second,
Common Cause contends that it has informational standing because “DOJ has deprived Common
Cause of critical information required by the public notice provisions of the Privacy Act and PRA.”
Mot. at 15. The Court considers each theory in turn, ultimately concluding that Common Cause
establishes standing on both theories.
a. Activity-Based Standing
First up is Common Cause’s activity-based standing theory. Starting with the injury-in-fact
requirement, “the first and foremost of standing’s three elements[,]” Spokeo, 578 U.S. at 338
(cleaned up), “an organization must allege a ‘concrete and demonstrable injury to the
organization’s activities’ that is ‘more than simply a setback to the organization’s abstract social
interests,’” Am. Anti-Vivisection Soc’y v. USDA, 946 F.3d 615, 618 (D.C. Cir. 2020) (quoting
Havens Realty Corp. v. Coleman, 455 U.S. 363, 379 (1982)). The D.C. Circuit has set out a two-
part inquiry to determine whether an organization has suffered an injury in fact. See Indep. Mkt.
Monitor for PJM v. FERC (PJM), 162 F.4th 1167, 1172 (D.C. Cir. 2025).
First, the organization must show “an injury to its organizational interests.” Id. (citation
omitted). That injury “must be ‘concrete,’ meaning that it must be real.” Id. (quoting FDA v. All.
for Hippocratic Med., 602 U.S. 367, 381 (2024)). For instance, injuries to an organization’s
capacity to conduct “issue advocacy”—such as “urg[ing] the government” to act through lobbying
or rulemaking petitions—are generally insufficient to confer standing. CBD II, 144 F.4th at 315;
see also Ctr. for L. & Educ. v. Dep’t of Educ., 396 F.3d 1152, 1161 (D.C. Cir. 2005) (“This Court
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has not found standing when the only ‘injury’ arises from the effect of the regulations on the
organizations’ lobbying activities (as opposed to the effect on non-lobbying activities)[.]”). And
“an organization’s diversion of resources to litigation or to investigation in anticipation of
litigation” is a “self-inflicted budgetary choice” that does not confer standing. Am. Soc. for
Prevention of Cruelty to Animals v. Feld Ent., Inc., 659 F.3d 13, 25 (D.C. Cir. 2011) (cleaned up).
But an organization suffers a cognizable injury when a challenged action “directly affect[s]
and interfere[s] with [its] core business activities.” CBD II, 144 F.4th at 315 (quoting All. for
Hippocratic Med., 602 U.S. at 395). 6 Organizations can vindicate injuries to their “non-advocacy
operations,” including, for instance, programmatic efforts to educate the public. Id.; see also Am.
Anti-Vivisection Soc’y, 946 F.3d at 619 (finding standing where an organization “ha[d] been
compelled to fill the void” left by an agency’s “failure to enact regulations” by “developing the
guidance . . . that federal standards would otherwise provide[,]” causing a “‘drain on the
organization’s resources’” (quoting Havens Realty, 455 U.S. at 379)); PETA v. USDA, 797 F.3d
1087, 1093–95 (D.C. Cir. 2015). Put d