United States v. Evans
CourtDistrict Court, District of Columbia
Date FiledAugust 6, 2026
DocketCivil Action No. 2025-4403
JudgeJudge Randolph D. Moss
StatusPublished
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Full Opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
Plaintiff,
v. Civil Action No. 25-4403 (RDM)
MONICA H. EVANS, et al.,
Defendants.
MEMORANDUM OPINION
During the last year, the Department of Justice (“Department”) has embarked on an
unprecedented effort to collect sensitive information about voters. Since May 2025, the
Department has requested the voter registration list of at least 48 states and Washington, D.C.
Dkt. 48-1 at 9. More specifically, the Department has requested an unredacted version of each
state’s voter registration list complete with partial social security numbers and driver’s license
numbers. Id. Like many states presented with the Department’s request, the District of
Columbia’s Board of Elections (“Board”) shared its voter registration list with the Department
but omitted partial social security numbers and driver’s license numbers. Dissatisfied, the
Attorney General filed this suit pursuant to Title III of the Civil Rights Act of 1960 (“Title III”)
to compel the disclosure of that sensitive information. 1 That is the only relief sought in this
action.
1
Although the captions of the complaint and motion to compel represent that the Plaintiff is the
United States of America, Dkt. 1 (Compl.); Dkt. 2, the substantive averments of the complaint
assert that “Plaintiff is the Attorney General of the United States,” Dkt. 1 at 3 (Compl. ¶ 7).
Given that averment, and because Title III authorizes “the Attorney General or his
representative” to demand access to records under Title III, 52 U.S.C. § 20703, the Court will
Because Title III does not authorize the Attorney General to compel the Board to produce
its voter registration list, the Court will DENY his motion to compel, and because that is the only
relief that he seeks, the Court will dismiss the complaint. In light of that disposition, moreover,
the Court will DENY Defendants’ and Defendant-Intervenors’ motions to dismiss under Federal
Rule of Civil Procedure 12(b)(6) as moot.
I. BACKGROUND
Although our constitutional order entrusts states with primary responsibility over the
administration of state and federal elections, the Elections Clause authorizes Congress to “make
or alter” regulations respecting the “times, places, and manner” of federal elections. U.S. Const.
art. I, § 4, cl. 1 (capitalization normalized); see Arizona v. Inter Tribal Council of Arizona, Inc.,
570 U.S. 1, 7–9 (2013). In addition, the Fifteenth Amendment guarantees that the right to vote
“shall not be denied or abridged . . . on account of race, color, or previous condition of
servitude,” and it empowers Congress to enforce that guarantee. U.S. Const. amend. XV. These
authorities laid largely dormant until the mid-twentieth century when Congress began to subject
state elections and election officials to greater standardization and federal oversight. This trend
toward greater federal control over federal elections has produced several laws, three of which
are at issue in this case.
The first is the Civil Rights Act of 1960, which addressed shortcomings in the Ku Klux
Klan Act and the Civil Rights Act of 1957’s prohibition on and penalization of race-based voter
disenfranchisement. Civil Rights Act of 1960, Pub. L. No. 86-449, 74 Stat. 86. More than three
construe the complaint and motion as though they were brought in the name of the Attorney
General. Moreover, although Pam Bondi served as Attorney General when many of the relevant
events occurred, pursuant to Federal Rule of Civil Procedure 25(d), the Court will construe the
complaint and motion as though they were brought in the name of Todd Blanche, who currently
serves as the Acting Attorney General.
2
decades later, Congress enacted the National Voter Registration Act (“NVRA”) to address
concerns that voter registration laws and procedures were depressing voter turnout. National
Voter Registration Act of 1993, Pub. L. No. 103-31, 107 Stat. 77. In addition to “requir[ing]
States to provide simplified systems for registering to vote in federal elections,” Young v.
Fordice, 520 U.S. 273, 275 (1997) (emphasis omitted), and otherwise “enhance[ing] the
participation of eligible citizens as voters in elections for Federal office,” 52 U.S.C.
§ 20501(b)(2), the NVRA requires state election officials to “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 . . . [of] residence,” id.
§ 20507(a)(4). After the 2000 election placed election administration back in the spotlight,
Congress followed up the NVRA with the Help America Vote Act (“HAVA”). Help America
Vote Act of 2002, Pub. L. No. 107-252, 116 Stat. 1666. As relevant here, HAVA requires states
to create a single, electronic statewide voter registration list maintained at the state level, 52
U.S.C. § 21083(a)(1)(A), replacing the patchwork of local lists employed by most states. The
District’s HAVA-mandated electronic voter registration list, which contains the information of
over 400,000 registered voters, 2 is the subject of this suit.
On July 11, 2025, the Civil Rights Division of the Department of Justice sent a letter to
Defendant Monica Evans, the Executive Director of the D.C. Board of Elections, requesting on
behalf of the Attorney General that Evans produce the “current electronic copy of the District of
Columbia’s computerized statewide registration list” with “all fields contained within the list.”
Dkt. 2-3 at 2. The Department also requested specific information about the District’s
2
See General Election 2024—Certified Results, D.C. Bd. of Elections (Dec. 2, 2024),
https://electionresults.dcboe.org/election_statistics/2024-General-Election, p
https://perma.cc/ZBJ5-DTNC].
3
compliance with the National Voter Registration Act. Id. The Board responded to the
Department’s letter on August 6, 2025. Dkt. 2-4 at 2. It provided, as requested, an electronic
copy of its computerized statewide voter registration list, id. at 3; a list of the election officials
responsible for implementing the District’s general program of voter registration list
maintenance and a description of that program during the relevant time period, id. at 2–3; and
responses to each of the Attorney General’s questions about the District’s list maintenance
practices, id. at 3–6. In the copy of the voter registration list produced to the Department, the
Board omitted registrants’ driver’s license numbers or partial social security numbers. See Dkt.
1 at 6 (Compl. ¶ 24); Dkt. 41-1 at 8.
About a week later, the Civil Rights Division renewed its request for a copy of the
District’s voter registration list containing “all fields, including the registrant’s full name, date of
birth, residential address, his or her state driver’s license number or the last four digits of the
registrant’s social security number.” Dkt. 2-5 at 2; Dkt. 1 at 6 (Compl. ¶ 25). In addition to
invoking the NVRA, the Department also cited for the first time the Help America Vote Act and
Title III of the Civil Rights Act of 1960 as sources of its authority to obtain the District’s
unredacted voter registration list. Dkt. 2-5 at 2–3. It explained that “the Attorney General is
demanding an electronic copy of the District of Columbia’s compete and current [voter
registration list]” for the purpose of “ascertain[ing] the [District’s] compliance with the list
maintenance requirements of the NVRA and HAVA.” Id. at 3. Addressing potential privacy
concerns, it pointed out that Title III prohibits the Attorney General and employees of the
Department from publicly disclosing the requested records and represented that “all data
received . . . will be kept securely and treated consistently with the Privacy Act,” although it
4
explained that the Department would remain free to disclose the data to Congress and to other
government agencies. Id.
On September 4, 2025, the D.C. Board of Elections informed the Department that it
would not produce an unredacted copy of the District’s voter registration list. Dkt. 2-6 at 2. It
asserted that none of the statutes cited in the Department’s letter—HAVA, the NVRA, or Title
III—“authorize the Board to provide an unredacted [voter registration list] to the [Department].”
Id. It then explained that the District’s Freedom of Information Act authorized the withholding
of the requested personally identifiable information and was not preempted by federal law. Id. at
3.
On December 18, 2025, the Attorney General filed suit against the District Board of
Elections, Monica H. Evans, in her official capacity as Executive Director for the District of
Columbia Board of Elections, Gary Thompson, in his official capacity as Chair and member of
the District of Columbia Board of Elections, and Karyn Greenfield, in her official capacity as
member of the District of Columbia Board of Elections. See Dkt. 1 (Compl.). He alleges that
the Board’s “refusal to provide the election records” requested by the Attorney General “violates
Title III of the Civil Rights Act.” Id. at 7 (Compl. ¶ 32). The complaint did not invoke any other
authority to support its request. On the same day the Attorney General filed his complaint, he
also moved to compel the Board to produce the District’s voter registration list with all fields
unredacted. See Dkt. 2.
Before the Board was served, the Maryland/DC Alliance for Retired Americans,
Common Cause, and two individuals moved to intervene as defendants. See Dkt. 9; Dkt. 12.
Neither the Attorney General nor the District opposed either motion. See Dkt. 11; Dkt. 19; Min.
Order (Mar. 16, 2026). After holding a motions hearing to address whether the proposed
5
intervenors have Article III standing, Min. Entry (Feb. 5, 2016), and receiving supplemental
briefing on that subject, see Dkt. 38, Dkt. 39, the Court granted both motions to intervene, see
Min. Order (Mar. 16, 2026). On March 13, 2026, the District and Defendant-Intervenors
(“Defendants”) filed motions to dismiss the complaint and oppositions to the motion to compel.
See Dkt. 41; Dkt. 58; Dkt. 59. The Attorney General’s motion to compel and the District’s and
Defendant-Intervenors’ motions to dismiss are now fully briefed, see Dkt. 54, Dkt. 55, Dkt. 56,
Dkt. 57, Dkt. 62, Dkt. 63, and ripe for decision.
II. LEGAL STANDARD
The Court begins by determining the standard that applies to the Attorney General’s
motion to compel. In this suit, the Attorney General relies solely on Title III for his entitlement
to the District’s voter registration list. Title III requires state election officers to “retain and
preserve” for a specified period of time “all records and papers which come into his possession
relating to any application, registration, payment of poll tax, or other act requisite to voting.” 52
U.S.C. § 20701. It further authorizes the Attorney General to demand “[a]ny record or paper
required . . . to be retained and preserved” for “inspection, reproduction, and copying.” Id.
§ 20703. If a state election official refuses to produce the requested records, Section 20705 gives
the Attorney General an enforcement mechanism. It provides:
The United States district court for the district in which a demand is made
pursuant to section 20703 of this title, or in which a record or paper so demanded
is located, shall have jurisdiction by appropriate process to compel the
production of such record or paper.
Id. § 20705 (emphasis added).
Section 20705 does not specify what constitutes “appropriate process” or the legal
standard to be applied to the government’s motion to compel. Relying on Fifth Circuit precedent
enforcing Title III record requests during the early 1960s, the Department describes a Title III
6
enforcement suit as a “special statutory proceeding,” unburdened by the strictures of the Federal
Rules of Civil Procedure. Dkt. 2-1 at 13 (quoting Kennedy v. Lynd, 306 F.2d 222 (5th Cir.
1962)). The Department maintains that to obtain an order compelling the D.C. Board of
Elections to produce the unredacted D.C. voter registration list, it need only file a “simple
statement” describing its written demand and stating that the election official to which its
demand was directed failed to comply. Id. at 13–14. The Board disagrees. It contends that the
Department’s requests for a “summary” proceeding and for an order to compel constitute “an
improper attempt to circumvent the Court’s determination of the merits, in the ordinary course
and through established means.” Dkt. 41-1 at 16. The Board would have the Court apply the
ordinary standard for a motion to dismiss under Rule 12(b)(6) or, at least, exercise its authority to
“ensure its process is not being abused.” Id. at 17–22.
Contrary to the Department’s suggestion, Title III does not completely “displace[] the
Federal Rules of Civil Procedure.” Dkt. 2-1 at 13. Title III records requests are a species of
administrative subpoena. See Subpoena, Black’s Law Dictionary (12th ed. 2024) (defining an
administrative subpoena as “[a] subpoena issued by an administrative agency to compel an
individual to provide information to the agency”); cf. United States v. Markwood, 48 F.3d 969,
975–76 (6th Cir. 1995) (characterizing a false claims civil investigative demand as an
administrative subpoena because it is “at its essence, a subpoena issued by an administrative
agency”). As Rule 81 makes clear, the Rules “apply to proceedings to compel testimony or the
production of documents through a subpoena issued by a United States officer or agency under a
federal statute.” Fed. R. Civ. P. 81(a)(5).
Consistent with Rule 81, the Supreme Court has long held that the Federal Rules of Civil
Procedure apply to enforcement proceedings for administrative subpoenas. Shortly after the
7
passage of Title III, the Court interpreted another statutory provision authorizing district courts to
enforce IRS summonses “by appropriate process” to incorporate the Federal Rules of Civil
Procedure. United States v. Powell, 379 U.S. 48, 52, 58 n.18 (1964). In subsequent cases, the
Court has reaffirmed that the Rules apply to administrative subpoena enforcement proceedings,
see, e.g., Donaldson v. United States, 400 U.S. 517, 528 (1971), and, moreover, that “appropriate
process” “is not ex parte but adversarial,” United States v. Clarke, 573 U.S. 248, 253 (2014).
The Court must ensure that “the rights of the party summoned are protected and an adversary
hearing, if requested, is made available.” Donaldson, 400 U.S. at 529.
Although the government is not entitled to a judicial order rubber stamping its records
request, the Court’s role in a subpoena enforcement proceeding is limited. Administrative
subpoena enforcement proceedings are “summary in nature” because their purpose is to facilitate
the agency’s investigative authority, not to establish the subpoenaed party’s legal liability.
Clarke, 573 U.S. at 254 (citation modified); see Donaldson, 400 U.S. at 528–29 (court may limit
application of the Rules in a summary enforcement proceeding). The Court must therefore
enforce an administrative subpoena if “the inquiry is within the authority of the agency, the
demand is not too indefinite[,] and the information sought is reasonably relevant.” In re Sealed
Case (Administrative Subpoena), 42 F.3d 1412, 1415 (D.C. Cir. 1994) (quoting United States v.
Morton Salt Co., 338 U.S. 632, 652 (1950)). Courts “defer to the agency’s appraisal of
relevancy,” so long as “it is not obviously wrong.” Resolution Trust Corp. v. Walde, 18 F.3d
943, 946 (D.C. Cir. 1994) (citation modified).
The Court may, however, inquire into the good or bad faith of an agency in issuing an
administrative subpoena if the recipient “makes an adequate showing that the agency is acting in
bad faith or for an improper purpose, such as harassment.” Resolution Trust Corp. v. Frates, 61
8
F.3d 962, 965 (D.C. Cir. 1995) (citation modified). To justify an evidentiary hearing on the issue
of bad faith, a subpoena recipient “need only make a showing of facts that give rise to a plausible
inference of improper motive.” Clarke, 573 U.S. at 254. While “[n]aked allegations of improper
purpose” will not do, “neither is a fleshed out case demanded.” Id. Circumstantial evidence of
bad faith is sufficient to justify giving the recipient of an administrative subpoena an opportunity
to examine the agency decision-maker about his motive for issuing the subpoena. Id.
With these standards for assessing the government’s motion to compel in mind, the Court
turns to the validity of the government’s records request. 3
III. ANALYSIS
The District raises several defenses to the government’s request for its unredacted voter
registration list. It first argues that the government’s records request failed to comply with the
requirements of Title III because (1) it did not provide the “basis” for its demand; (2) its stated
purpose does not require the District’s unredacted list; and (3) the District’s list is not a record
covered by Title III. Dkt. 41-1 at 23–27. Failing that, the District argues that the government’s
request for its unredacted list violates federal privacy laws and the District’s privacy laws. Id. at
3
Because the Court must apply the well-established standards for enforcement of an
administrative subpoena to the Attorney General’s motion to compel and because the purpose of
an administrative subpoena is not to establish the summoned party’s liability, framing the
question presented in terms of the adequacy of the Attorney General’s complaint is inapt; indeed,
proceedings to enforce subpoenas and similar forms of process are often brought as
miscellaneous matters, without requiring the agency to file a complaint. Cf. Fed. R. Civ. P.
45(d)(3) (authorizing subpoenaed parties to move to quash a subpoena under certain
circumstances). Here, the complaint merely served to initiate the matter and to provide a
springboard for the Attorney General’s motion to compel. The Board, as the summoned party, is
entitled to oppose the Attorney General’s motion to compel, and the Department did not object to
the participation of the intervenors in this proceeding. The Court will therefore consider all of
Defendants’ and Defendant-Intervenors’ arguments in opposition to the motion to compel under
the proper standard. In addressing the motion to compel, moreover, the Court will necessarily
resolve the Attorney General’s sole request for relief, which will, in turn, require dismissal of the
action and which will moot the pending motions to dismiss under Rule 12(b)(6).
9
28–32. Finally, the District contends that the government’s stated purpose for seeking the
unredacted list may be pretextual and that they are entitled to an adversarial hearing to assess its
motivation. Id. at 33.
Jurisdictions across the country have raised similar arguments to resist materially
identical requests from the Attorney General to produce their unredacted voter registration lists.
So far, the Attorney General has filed at least 30 suits to compel the production of a state’s voter
registration list. See Kaylie Martinez-Ochoa, Eileen O’Connor & Patrick Berry, Tracker of
Justice Department Requests for Voter Information, Brennan Ctr. (Aug. 4, 2026),
https://www.brennancenter.org/our-work/research-reports/tracker-justice-department-requests-
voter-information [https://perma.cc/KWP6-KTP4]; see also Dkt. 49-1 at 28. At this time, twenty
district courts and the Sixth Circuit have denied the government’s motion to compel on various
grounds, leaving the Court with no shortage of guidance on these issues. 4 After careful
4
See United States v. Griswold, No. 25-cv-3967, 2026 WL 2235374 (D. Colo. Aug. 3, 2026);
United States v. Matthews, No. 25-cv-3398, --- F. Supp. 3d ---, 2026 WL 2212877 (C.D. Ill. July
31, 2026); United States v. Caldwell, No. 26-cv-2025, 2026 WL 2186515 (D.N.J. July 29, 2026);
United States v. Adams, No. 3:26-cv-19, --- F. Supp. 3d ---, 2026 WL 2123871 (E.D. Ky. July
23, 2026); United States v. Thomas, No. 3:26-cv-21, 2026 WL 2070437 (D. Conn. July 17,
2026); United States v. Koski, No. 3:26-cv-42, 2026 WL 2032532 (E.D. Va. July 14, 2026);
United States v. Oliver, No. 1:25-cv-1193, 2026 WL 2031479 (D.N.M. July 14, 2026); United
States v. Warner, No. 2:26-cv-156, 2026 WL 2018877, --- F. Supp. 3d --- (S.D.W. Va. July 13,
2026); United States v. Bd. of Elections, No. 25-cv-1338, 2026 WL 1999921 (N.D.N.Y. July 10,
2026); United States v. Scanlan, No. 25-cv-371, --- F. Supp. 3d ---, 2026 WL 1864054 (D.N.H.
June 29, 2026); United States v. Schmidt, No. 2:25-cv-1481, --- F. Supp. 3d ---, 2026 WL
1850016 (W.D. Pa. June 27, 2026); United States v. DeMarinis, No. 1:25-cv-3934, 2026 WL
1780586 (D. Md. June 18, 2026); United States v. Weber, 816 F. Supp. 3d 1168 (C.D. Cal.
2026); United States v. Oregon, 828 F. Supp. 3d 1092 (D. Or. 2026); United States v. Benson,
819 F. Supp. 3d 753 (W.D. Mich. 2026), aff’d 179 F.4th 470 (6th Cir. 2026); United States v.
Fontes, No. 26-cv-66, --- F. Supp. 3d ---, 2026 WL 1177244 (D. Ariz. Apr. 28, 2026); United
States v. Galvin, No. 25-cv-13816, --- F. Supp.3d ---, 2026 WL 972129 (D. Mass. Apr. 9, 2026);
United States v. Amore, No. 25-cv-639, --- F. Supp. 3d ---, 2026 WL 1040637 (D.R.I. Apr. 17,
2026); United States v. Bellows, No. 25-cv-468, --- F. Supp. 3d ---, 2026 WL 1430579 (D. Me.
May 21, 2026); United States v. Wis. Elections Comm’n, No. 25-cv-1036, --- F. Supp. 3d ---,
10
consideration, the Court agrees with the fifteen courts that have held that Title III does not
authorize the Attorney General to compel state election officials to produce unredacted copies of
their states’ voter registration lists. See United States v. Griswold, No. 25-cv-3967, 2026 WL
2235374 (D. Colo. Aug. 3, 2026); United States v. Matthews, No. 25-cv-3398, --- F. Supp. 3d ---,
2026 WL 2212877 (C.D. Ill. July 31, 2026); United States v. Caldwell, No. 26-cv-2025, 2026
WL 2186515 (D.N.J. July 29, 2026); United States v. Adams, No. 3:26-cv-19, --- F. Supp. 3d ---,
2026 WL 2123871 (E.D. Ky. July 23, 2026); United States v. Thomas, No. 3:26-cv-21, 2026 WL
2070427 (D. Conn. July 17, 2026); United States v. Koski, No. 3:26-cv-42, 2026 WL 2032532
(E.D. Va. July 14, 2026); United States v. Bd. of Elections, No. 25-cv-1338, 2026 WL 1999921
(N.D.N.Y. July 10, 2026); United States v. Scanlan, No. 25-cv-371, --- F. Supp. 3d ---, 2026
WL 1864054 (D.N.H. June 29, 2026); United States v. DeMarinis, No. 1:25-cv-3934, 2026 WL
1780586 (D. Md. June 18, 2026); United States v. Schmidt, No. 2:25-cv-1481, --- F. Supp. 3d ---,
2026 WL 1850016 (W.D. Pa. June 27, 2026); United States v. Benson, 819 F. Supp. 3d 753
(W.D. Mich. 2026), aff’d 179 F.4th 470 (6th Cir. 2026); United States v. Fontes, No. 26-cv-66, --
- F. Supp. 3d ---, 2026 WL 1177244 (D. Ariz. Apr. 28, 2026); United States v. Bellows, No. 25-
cv-468, --- F. Supp. 3d ---, 2026 WL 1430579 (D. Me. May 21, 2026); United States v. Wis.
Elections Comm’n, No. 25-cv-1036, --- F. Supp. 3d ---, 2026 WL 1430354 (W.D. Wis. May 21,
2026). As those courts have persuasively explained, the language, context, and purpose of Title
III all confirm that Title III authorizes the Attorney General to obtain records that come into state
election officials’ possession, not records created by those officials.
2026 WL 1430354 (W.D. Wis. May 21, 2026). Although the Department of Justice’s Office of
Legal Counsel has indicated that it has “continued to monitor the evolving litigation landscape”
to meet its “ongoing obligation to provide [its] best view of the law to the Executive Branch,”
Dkt. 65-1 at 10 n.12, it does not appear that this overwhelming weight of authority has swayed
the Department’s views.
11
The Court begins with the text of 52 U.S.C. § 20703, which sets out the Attorney
General’s authority to request certain records from state election officials. Section 20703
provides in full:
Any record or paper required by section 20701 of this title to be retained and
preserved shall, upon demand in writing by the Attorney General or his
representative directed to the person having custody, possession, or control of
such record or paper, be made available for inspection, reproduction, and
copying at the principal office of such custodian by the Attorney General or his
representative. This demand shall contain a statement of the basis and the
purpose therefor.
52 U.S.C. § 20703. The first sentence of Section 20703 specifies the universe of records that the
Attorney General is entitled to demand: “[a]ny record or paper required by section 20701 of this
title to be retained and preserved.” Id. Section 20701, in turn, provides:
Every officer of election shall retain and preserve, for a period of twenty-two
months from the date of any general, special, or primary election of which
candidates for the office of President, Vice President, presidential elector,
Member of the Senate, Member of the House of Representatives, or Resident
Commissioner from the Commonwealth of Puerto Rico are voted for, all
records and papers which come into his possession relating to any application,
registration, payment of poll tax, or other act requisite to voting in such
election . . . .
Id. § 20701.
The key language in Section 20701 is as follows: “all records and papers which come into
his possession.” Id. (emphasis added). As explained in Chief Judge Jarbou’s well-reasoned
opinion, that language refers “to only those documents that state election officials receive from
prospective voters,” not documents that election officials themselves create, including voter
registration lists. Benson, 819 F. Supp. 3d at 768. The phrase “come into his possession”
employs an active verb, referring to the “process by which someone acquires an item from an
external source.” Id. (collecting authorities). It captures “the act of taking, receiving, etc., rather
than the resulting state of possession.” Have (v.), sense II.10.a, Oxford Eng. Dictionary (Mar.
12
2026), https://doi.org/10.1093/OED/5708225681 [https://perma.cc/JVU3-FM45] (where “have”
means “[t]o come into possession of,” it has a “range of active synonyms,” including “to be the
recipient of; to get, obtain; to receive, take”). As a matter of common usage, one might say, for
example, that the Mona Lisa “came into the possession” of the Louvre around 1797; one would
not say that the painting “came into the possession” of Leonardo da Vinci when he completed it
around 1517. Consistent with the ordinary meaning of “come into possession,” many federal
statutes use that phrase to refer to “items that a person obtains rather than creates.” Benson, 819
F. Supp. 3d at 768 (collecting federal statutes).
Notably, the Department does not dispute that, as matter of ordinary usage, one “comes
into possession” of a record or other item when “he ‘get[s]’ or ‘acquire[s]’ it and retains it within
his control.” Dkt. 54 at 27 (alterations in original) (quoting Webster’s New World Dictionary
291 (8th coll. ed. 1960)). That is, of course, correct. But the Department, then, incorrectly
argues that the words “acquire” and “create” mean the same thing—or at least that the word
“acquire” is capacious enough to include records and other items that the agency itself “creates.”
When the word “acquire” is used in conjunction with tangible items, like “records and papers,”
as opposed to skills or traits like better study habits or a reputation for honestly, it connotes an
action by which the object is obtained from another. See Acquire, Collins Dictionary,
https://www.collinsdictionary.com/dictionary/english/acquire [https://perma.cc/9SPG-3WVZ]
(“If you acquire something, you buy or obtain it for yourself, or someone gives it to you,” but
“[i]f you acquire . . . a skill or a habit, you learn it, or develop it through your daily life or
experience”). The notion of action—or transfer—is even more evident in the text at issue,
which refers to “records and papers which come into his possession.” 52 U.S.C. § 20701. The
word “come” means “to move toward,” “reach,” “arrive,” or “approach.” Come, Merriam-
13
Webster Dictionary (Aug. 3, 2026), https://www.merriam-webster.com/dictionary/come
[https://perma.cc/DV74-N279]. As used in context, then, “come into his possession” refers to a
record or paper that reached or arrived in the possession of the Board, and not a record or paper
that originated there.
The Department resists this natural reading of the phrase and argues that “Congress used
the phrase ‘come into his possession’ rather than ‘are in his possession . . . to focus on how and
when the officer gains possession of the records or documents in the first instance.” Dkt. 54 at
27. But the fact that Congress often uses “come into possession” with other words specifying
when or the manner in which something is acquired tells us nothing about the ordinary meaning
of “come into possession.” A person can “come into possession” of a record created by a third
party “through improper means” or “at a particular time” or through unspecified means at an
unknown time. The time at which or the character of the source from which a record is acquired
are additional pieces of information that Congress might use to trigger a particular duty or to
identify an item. They do not define the phrase “come into possession.”
“Following this focus on the when and how an individual gains possession of a record or
paper,” the Department continues, the statute “places a duty of retention and preservation only on
those officers who acquire a record or paper in the course of administering one of the elections
mentioned in that provision.” Id. at 28 (emphasis in original). The problem with this
argument—or, more accurately, one of many problems with it—is that the phrase “records and
papers which come into his possession” says nothing about when or how the Board acquires the
records and papers. It certainly does not suggest that the how includes records and papers that
did not “come” to the Board but, rather, originated with the Board. Nor does the Department
offer any coherent response to the question that it itself poses—that is, if Congress intended what
14
the Department now maintains, why didn’t it simply refer to all records and papers that “are in
[the Board’s] possession”? 5
To the extent there is any ambiguity in the language of Section 20701, it is resolved by
Section 20702. That section imposes penalties on “[a]ny person . . . who willfully steals,
destroys, conceals, mutilates, or alters any record or paper required by section 20701 of this title
to be retained and preserved.” 52 U.S.C. § 20702 (emphasis added). As Judge Brnovich of the
U.S. District Court for the District of Arizona has observed, if voter registration lists were
covered by Section 20703, then Section 20702 would penalize state election officials for altering
those lists. Fontes, 2026 WL 1177244, at *4. That would defeat the purpose of voter
registration lists, which is to maintain an accurate and up-to-date record of all individuals
qualified to vote in a particular jurisdiction. Consistent with that purpose, state election officials
add and remove people, update outdated information, and correct clerical errors on an ongoing
basis. Reading Title III in the manner that the Department proposes would subject state election
officials to liability for taking the steps necessary to maintain an accurate voter registration list—
and, indeed, from altering their calendars, draft memos, and other fluid records without
preserving each intermediate version. And, paradoxically, it would subject officials to liability
for taking the steps mandated by the NVRA and HAVA—the very statutes the government has
asserted an interest in enforcing. Nothing in the text of Title III compels this strange and
unharmonious reading of federal election law. See Epic Sys. Corp. v. Lewis, 584 U.S. 497, 525
(2018).
5
Sensibly, the Department does not argue that Title III applies to the voter registration lists
because they contain information obtained from voters and potential voters. As explained in
Benson, Title III “is not designed to facilitate the disclosure of voter information” but, instead,
“requires the disclosure of documents, such as the voter applications that a state might be
improperly discarding.” 819 F. Supp. 3d at 769.
15
The Department’s remaining arguments based on Title III’s text are unpersuasive. It
posits, for example, that the phrase “relating to” expands the scope of Title III to records created
by state election officials. Dkt. 54 at 25–26. The Department is, of course, correct that the
phrase “relating to” often has a broadening effect. But it errs in suggesting that the phrase can
broaden Section 20701 beyond the provision’s outer boundaries, as established by the phrase
“come into his possession.” The “relating to” clause modifies and limits the phrase that precedes
it. The preservation requirement does not apply to “all records and papers which come into [the
Board’s] possession.” It applies only to the subset of those “records and papers” acquired by the
Board that “relat[es] to [an] application, registration, payment of poll tax, or other act requisite to
voting.” By reading “relating to” in a manner that swallows and nullifies “come into his
possession,” the Department’s interpretation ignores the plain meaning of the statute and violates
the “fundamental rule of statutory interpretation . . . that in construing statutes,” we “should give
effect, if possible, to every word used by Congress.” Ctr. for Biological Diversity v. U.S. Int’l
Dev. Fin. Corp., 77 F.4th 679, 688 (D.C. Cir. 2023) (citation modified). Had Congress intended
to require the production of all documents “relating to” registration in the possession of state
election officials, it “could have referred simply to ‘records in the possession of’ election
officials, or even just ‘records’ without any qualifier, which is the language used in the NVRA.”
Benson, 819 F. Supp. 3d at 768; cf. 52 U.S.C. § 20507(i)(1) (requiring states to “make available
for public inspection . . . all records concerning the implementation of [certain programs and
activities]”). 6
6
The government also cites some out-of-circuit district court cases describing the records
covered by Section 20701 in broader terms. Dkt. 54 at 24, 26. Because the scope of Section
20701 was not at issue in any of those cases, their sweeping descriptions of the records covered
by Title III are, at best, dicta and unpersuasive. See, e.g., State of Ala. ex rel. Gallion v. Rogers,
16
Having run out of arguments based on the text of Section 20701, the Department suggests
that a ruling in the Board’s favor would “create absurd results” and “undermine the statute’s
purpose.” Dkt. 54 at 26, 29. It contends that limiting the scope of Section 20701 to documents
acquired by election officials would make it “nearly impossible” for the government to
“ascertain whether a jurisdiction engages in practices that violate federal law.” Id. at 29. But
nothing supports the Department’s supposition that Congress intended Title III to be a
freewheeling source of authority for the Attorney General to investigate any violation of federal
election law.
Title III predates the NVRA and HAVA by more than three decades and was not drafted
with the issue of list maintenance in mind. By 1960, Congress had its sights set on the maze of
voter registration requirements employed by southern states to disenfranchise their black
residents. Southern states employed an array of facially colorblind registration requirements—
including poll taxes, literacy tests and general knowledge examinations, witness requirements,
residency or property ownership requirements, and lineage-based rules—to prevent black
residents from voting. See generally U.S. Comm’n on Civil Rights, Report of the United States
Commission on Civil Rights (1959) (“1959 Civil Rights Report”); Marcia L. Fudge, 116th Cong.,
Voting Rights and Election Administration in the United States of America 11–30 (2019). State
election officers carried out regimes of disenfranchisement by meeting at irregular hours,
requiring black applicants to wait in lengthy lines, or failing to convene at all. See, e.g., 1959
Civil Rights Report at 90–95. They also used their considerable discretion in evaluating
registration applications to reject black applicants for minor errors or unsatisfactory answers akin
187 F. Supp. 848, 855 (M.D. Ala. 1960); McIntyre v. Morgan, 624 F. Supp. 658, 664 (S.D. Ind.
1985).
17
to those white applicants also made or were permitted to correct. See, e.g., id. at 59, 61–67, 76,
87–93, 104.
Although the Civil Rights Act of 1957 had “authorized the Attorney General to seek
injunctions against public and private interference with the right to vote on racial grounds,”
South Carolina v. Katzenbach, 383 U.S. 301, 313 (1966), litigation had proven unsuccessful at
registering black voters. 1959 Civil Rights Report at 128–33. The Attorney General’s ability to
secure injunctive relief was thwarted by, among other obstacles, his inability to effectively
investigate and gather evidence of discriminatory denials of the right to vote. Proposals to
Secure, Protect, and Strengthen Civil Rights of Persons Under the Constitution and Laws of the
United States: Hearing Before the Subcomm. on Const. Rts. of the S. Comm. on the Judiciary, 86
Cong. 185–92 (1959) (statement of William P. Rogers, Att’y Gen. of the U.S.) (“1959
Hearings”); Dwight D. Eisenhower, Message from the President of the United States
Transmitting Recommendations Pertaining to Civil Rights, H.R. Doc. No. 86-75, at 2 (1959);
1959 Civil Rights Report at 133, 149. Attorney General William Rogers explained the problem
as follows:
To establish a denial or threatened denial of the right to vote because of racial
discrimination requires proof not only that qualified persons are not permitted
to register or vote, but that the denial is based on racial discrimination. This
calls for evidence that individuals of a particular race had in fact either
satis