CASE SUMMARY
On November 16, 2021, the N.C. League of Conservation Voters, Inc., and a group of N.C. voters and scientists filed a state lawsuit challenging the General Assembly’s enacted congressional and legislative plans as violating various provisions of the North Carolina Constitution. First, plaintiffs alleged the plans were pro-Republican partisan gerrymanders that violated the Free Elections, Equal Protection, Freedom of Speech, and Freedom of Assembly Clauses. Second, they argued the plans diluted Black voters’ voting strength in violation of the Free Elections and Equal Protection Clauses. Finally, they argued the legislative redistricting plans violated the state constitution’s Whole County Provisions because they failed to comply with the North Carolina Supreme Court’s mandatory procedures by unnecessarily crossing county lines to form less compact, gerrymandered districts. They sought a judicial declaration the plans were unconstitutional, an injunction barring the plans from use in future elections and delaying candidate-filing periods, an order requiring the state to enact new, lawful remedial plans, and for the court to adopt the plaintiffs’ own remedial plan proposals if the state otherwise failed to enact their own.
- On December 3, 2021, the superior court denied the plaintiffs’ request for a preliminary injunction which the plaintiffs immediately appealed by filing a petition for writ of supersedeas or prohibition with the N.C. Court of Appeals. That same day, the superior court consolidated this case with another pending challenge to North Carolina’s congressional redistricting plan, Harper v. Hall.
- On December 6, 2021, a N.C. Court of Appeals panel granted a temporary stay on the 2022 candidate-filing period but, later that day, the full Court of Appeals vacated the temporary stay and agreed to re-hear the plaintiffs’ petition en banc. Simultaneously, plaintiffs filed a petition seeking discretionary review from the N.C. Supreme Court.
- On December 8, 2021, the N.C. Supreme Court issued an order preliminarily enjoining the 2022 candidate-filing period until a final judgment on the merits of the plaintiffs’ claims was issued, including appeals, and directed the superior court to hold proceedings and issue a decision by January 11, 2022.
- On January 11, 2022, the superior court upheld the plans as valid on the grounds partisan gerrymandering claims were nonjusticiable political questions under the North Carolina Constitution, citing the U.S. Supreme Court’s similar decision as to the U.S. Constitution in Rucho v. Common Cause. The court also rejected the plaintiffs’ claims that the plans were unconstitutional racial gerrymanders, violated § 2 of the federal Voting Rights Act, and violated the North Carolina Constitution’s Whole County Provision. The plaintiffs appealed to the North Carolina Supreme Court on January 12, 2022.
- On February 4, 2022, the North Carolina Supreme Court struck down the congressional and legislative plans as partisan gerrymanders in violation of the state constitution’s Free Elections, Equal Protection, Freedom of Speech, and Freedom of Assembly Clauses. The Court ordered the State to enact remedial plans and submit them to the superior court for review by February 18, 2022, along with an explanation of the data and method used in their creation. The State enacted new plans and submitted them to the superior court on February 18.
- On February 23, the superior court approved the remedial legislative plans but rejected the remedial congressional plan on the grounds it failed to satisfy the partisan metrics laid out in the N.C. Supreme Court’s opinion. The court ordered the adoption of an interim congressional plan prepared by the court-appointed special masters for use in the 2022 elections.
- Two days later, the defendants filed an emergency application for a stay pending a petition for writ of certiorari with the U.S. Supreme Court, which SCOTUS denied on March 7, 2022. On March 17, the defendants filed their full petition for a writ of certiorari with SCOTUS which argued that state courts lacked authority under the U.S. Constitution’s Elections Clause to reject a state legislature’s federal election rules and regulations and replace them with their own. SCOTUS granted certiorari on June 30, 2022.
- Meanwhile, the North Carolina Supreme Court granted the plaintiffs’ request for expedited consideration and hearing of their remedial plan appeal and held oral arguments in October 2022. The U.S. Supreme Court held oral arguments in the defendants’ appeal on December 7, 2022.
- On December 16, 2022, the North Carolina Supreme Court affirmed the superior court’s decision as to the remedial congressional and state House plans but reversed as to the state Senate plan, finding it also failed to satisfy the partisan metrics laid out in its opinion. The Court remanded the case back to the Superior Court with instructions to adopt a remedial state Senate plan.
- On January 20, 2023, the legislative defendants filed a motion for rehearing with the North Carolina Supreme Court, which was granted on February 3, 2023. The case was reheard on March 14, 2023.
- On April 28, 2023, the North Carolina Supreme Court reversed its 2022 decision and held partisan gerrymandering claims were non-justiciable political questions under the North Carolina Constitution, vacated the superior court’s remedial orders, and dismissed the plaintiffs’ claims. Having clarified that the state constitution does not place restrictions on the General Assembly’s partisan considerations when redistricting, the Court stated the General Assembly would be permitted to enact new congressional and legislative plans without any of the court’s prior imposed restrictions and criteria.
- On June 27, 2023, the U.S. Supreme Court issued a 6-3 decision holding that the U.S. Constitution’s Elections Clause does not vest state legislatures with exclusive and independent authority to set rules regarding federal elections. The Court explained that state courts can exercise judicial review over a state legislature’s federal election rules but they cannot go so far as to usurp the legislature’s constitutional authority to regulate federal elections. The Court declined, however, to decide whether North Carolina’s courts exceeded that limit in this case because that issue was not meaningfully presented to it.
For a list of filings in this case up through the U.S. Supreme Court, see the case page for Moore v. Harper.
Related Case: Moore v. Harper
CASE LIBRARY
North Carolina Superior Court, Wake County - No. 21-CVS-15426
- Complaint - 11/16/21
- Plaintiffs' Motion for Preliminary Injunction - 11/16/21
- Affidavit of Dr. Moon Duchin - 11/16/21
- Affidavit of Stephen D. Feldman - 11/16/21
- Order Assigning Three-Judge Panel - 11/29/21
- Brief in Support of Motion for Preliminary Injunction - 12/1/21
- Expert Report of Sean P. Trende - 12/1/21
- Legislative Defendants' Memorandum of Law in Opposition to NCLCV and Harper Plaintiffs' Motions for Preliminary Injunction - 12/2/21
- Exhibits to Legislative Defendants' Memorandum of Law in Opposition to NCLCV and Harper Plaintiffs' Motions for Preliminary Injunction - 12/2/21
- State Board Defendants' Response to Plaintiffs' Motion for Preliminary Injunction - 12/2/21
- Consolidation Order - 12/3/21
- Order Denying Plaintiff's Motion for Preliminary Injunction - 12/3/21
- Plaintiffs' Notice of Appeal - 12/3/21
- Common Cause's Motion to Intervene as Plaintiffs and to Expedite Consideration of Same - 12/13/21
- Legislative Defendants' Motion to Compel - 12/14/21
- Legislative Defendants' Opposition to Motion to Intervene - 12/14/21
- NCLCV's Response to Motion to Intervene - 12/14/21
- NCLCV Plaintiffs' Opposition to Motion to Compel - 12/15/21
- Exhibits to NCLCV Plaintiffs' Opposition to Motion to Compel - 12/15/21
- Order on Common Cause's Motion to Intervene - 12/15/21
- Order on Legislative Defendants' Motion to Compel - 12/15/21
- Protective Order - 12/15/21
- Legislative Defendants' Motion for Partial Reconsideration of December 15 Order - 12/16/21
- Common Cause's Verified Complaint - 12/16/21
- NCLCV Plaintiffs' Opposition to Motion for Partial Reconsideration - 12/17/21
- Legislative Defendants' Answer to Verified Complaint Filed by North Carolina League of Conservation Voters, et al. - 12/17/21
- Order - 12/17/21
- State Defendants' Answer to Complaint - 12/20/21
- Order Granting in Part Legislative Defendants' Motion for Partial Reconsideration and Order Clarifying Case Scheduling Order - 12/20/21
- Harper Plaintiffs' Motion for Clarification as to the Admissibility of Fact Witness Affidavits - 12/21/21
- Plaintiff Common Cause's Notice of Joinder and Response in Support of Harper Plaintiffs' Motion for Clarification as to the Admissibility of Fact Witness Affidavits - 12/21/21
- Legislative Defendants' Response to Plaintiffs' Motion for Clarification - 12/21/21
- Motion for Protective Order Quashing Notices of Deposition of President Pro Tempore Philip E. Berger, Senator Warren Daniel, Senator Paul Newton and Speaker Timothy K. Moore - 12/22/21
- Exhibits to Motion for Protective Order Quashing Notices of Deposition - 12/22/21
- Order on Harper Plaintiffs' Motion for Clarification - 12/22/21
- Expert Report of Michael Barber - 12/22/21
- Expert Report of Andrew J. Taylor - 12/22/21
- Expert Report of Christopher A. Cooper - 12/23/21
- Expert Report of Jonathan C. Mattingly - 12/23/21
- Addendum to Expert Report of Jonathan C. Mattingly - 12/23/21
- Expert Report of Wesley Pegden - 12/23/21
- Expert Report of Dr. Jowei Chen - 12/23/21
- Expert Report of Dr. Moon Duchin - 12/23/21
- Expert Report of Dr. Daniel B. Magleby - 12/23/21
- Expert Report of James L. Leloudis - 12/23/21
- Harper Plaintiffs' Response to Legislative Defendants' Motion for Protective Order - 12/23/21
- Exhibits to Harper Plaintiffs' Response to Legislative Defendants' Motion for Protective Order - 12/23/21
- Legislative Defendants' Reply to Harper Plaintiffs' Response to Motion for Protective Order - 12/23/21
- Order on Legislative Defendants' Motion for Protective Order - 12/24/21
- Rebuttal Report of Wesley Pegden to Report of Michael Barber - 12/28/21
- Response to Expert Report by Dr. Barber on the N.C. State Legislature Redistricting Plans - 12/28/21
- Rebuttal Report by Dr. Moon Duchin - 12/28/21
- Expert Report of Dr. Jeffrey B. Lewis - 12/28/21
- Rebuttal Report of Michael Barber - 12/28/21
- Rebuttal Report of Sean P. Trende - 12/28/21
- Common Cause and Harper Plaintiffs' Joint Motion to Strike Sean P. Trende Affidavit - 12/29/21
- Legislative Defendants' Motion for Clarification, and in the Alternative, Motion to Compel - 12/29/21
- NCLCV Plaintiffs' Motion for Protective Order Quashing Notice of Deposition Directed to NCLCV Counsel of Record Sam Hirsch and Directing Legislative Defendants to Strike Sam Hirsch From Their Witness List for Trial - 12/29/21
- NCLCV Plaintiffs' Opposition to Legislative Defendants' Motion to Clarify or in the Alternative to Compel - 12/29/21
- Legislative Defendants' Response in Opposition to Plaintiffs' Joint Motion to Strike Sean P. Trende Affidavit - 12/30/21
- Order - 12/30/21
- Common Cause and Harper Plaintiffs' Joint Motion for Discovery Sanctions - 12/31/21
- Legislative Defendants' Response in Opposition to Plaintiffs' Joint Motion for Discovery Sanctions - 12/31/21
- Motion for Leave to File Amici Curiae Brief of Bipartisan Former Governors Michael F. Easley, Arnold Schwarzenegger, Christine Todd Whitman and William Weld - 12/31/21
- Plaintiff Common Cause's Trial Witness List - 12/31/21
- Plaintiff Common Causes' Proposed Findings of Fact and Conclusions of Law - 12/31/21
- Legislative Defendants' Trial Exhibit List - 12/31/21
- Legislative Defendants' Proposed Findings of Fact and Conclusions of Law - 12/31/21
- Legislative Defendants' Trial Witness List - 12/31/21
- NCLCV Plaintiffs' Proposed Findings of Fact, Conclusions of Law, and Decree - 12/31/21
- NCLCV Plaintiffs' Witness List - 12/31/21
- Proposed Joint Stipulations of Fact - 12/31/21
- Order on Legislative Defendants' Motion to Strike Portions of Dr. Moon Duchin's Rebuttal Report - 1/4/22
- Order on Joint Motion for Discovery Sanctions - 1/4/22
- Order on Joint Motion to Strike Sean P. Trende Affidavit - 1/4/22
- Plaintiffs' Combined Exhibit List - 1/5/22
- Legislative Defendants' Updated Trial Exhibit List - 1/5/22
- Order on Motion Requesting Leave to File Amicus Curiae Brief - 1/6/22
- Amici Curiae Brief of Bipartisan Former Governors Supporting Plaintiffs - 1/6/22
- Motion for Clarification of the Election Schedule - 1/6/22
- Response to Motion for Clarification of the Election Schedule - 1/7/22
- Reply in Support of State Defendants' Motion for Clarification of the Election Schedule - 1/7/22
- Order on State Board's Motion to Stay Candidate Challenges - 1/11/22
- Final Judgment - 1/11/22
North Carolina Court of Appeals - No. P21-525
- Order Granting Temporary Stay - 12/6/21
- Order Vacating Temporary Stay - 12/6/21
North Carolina Supreme Court - No. 413P21
- Defendant-Appellees' Notice of Intent to Respond - 12/7/21
- Order - 12/8/21
- Plaintiffs' Notice of Appeal - 1/11/22
- Order - 2/4/22
- Opinion - 2/14/22
North Carolina Superior Court, Wake County - 21-CVS-15426 [Remedial Phase]
- Order on Submission of Remedial Plans for Court Review - 2/8/22
- Order for Responses to Special Master Candidates - 2/9/22
- Plaintiff Common Cause's Notice of Proposed Special Master - 2/9/22
- Harper Plaintiffs' Notice of Suggested Special Master - 2/9/22
- Legislative Defendants' Submission for Consideration as Special Master - 2/9/22
- NCLCV Plaintiffs' Response to February 8, 2022 Order Regarding Appointment of Special Master - 2/9/22
- Harper and Common Cause Plaintiffs' Response to Legislative Defendants' Proposed Special Master (John Morgan) - 2/10/22
- NCLCV Plaintiffs' Response to Legislative Defendants' Proposed Special Master - 2/10/22
- Order Appointing Special Masters - 2/16/22
- Plaintiff Common Cause's Proposed Remedial Districts - 2/18/22
- Harper Plaintiffs' Submission Regarding Proposed Remedial Plans for Court Review - 2/18/22
- Legislative Defendants' Memorandum Regarding Remedial Maps and Related Materials - 2/18/22
- Legislative Defendants' Notice of Submission of Remedial Plans and Required Materials - 2/18/22
- NCLCV Plaintiffs' Brief on Proposed Remedial Plans - 2/18/22
- Legislative Defendants' Motion to Disqualify Sam Wang and Tyler Jarvis as Assistants to the Special Masters - 2/21/22
- Legislative Defendants' Notice of Submission of Supplemental Remedial Materials - 2/21/22
- NCLCV Plaintiffs' Comments on Remedial Maps - 2/21/22
- Harper Plaintiffs' Response to Legislative Defendants' Proposed Remedial Maps - 2/21/22
- Plaintiff Common Cause's Objections to Legislative Defendants' Remedial Maps - 2/21/22
- Legislative Defendants' Objections to Plaintiffs' Proposed Remedial Plans and Memorandum in Further Support of the General Assembly's Remedial Plans - 2/21/22
- Order to File Remedial Materials - 2/23/22
- Order on Motions for Leave to File Amicus Briefs - 2/23/22
- Order Denying Legislative Defendants' Motion to Disqualify - 2/23/22
- Order on Remedial Plans - 2/23/22
- Notice of Appeal - 2/23/22
North Carolina Supreme Court - No. 413P21 [Remedial Appeal]
- Order - 2/23/22
U.S. Supreme Court - No. 21A455 [Moore v. N.C. League of Conservation Voters, Inc. & Moore v. Harper]
- Emergency Application for Stay Pending Petition for Writ of Certiorari - 2/25/22
- Letter from Applicants - 2/25/22
- State Respondents' Response in Opposition to Emergency Application for Stay Pending Petition for Writ of Certiorari - 3/2/22
- Harper Respondents' Response in Opposition to Emergency Application - 3/2/22
- Respondent Common Cause's Opposition to Emergency Application for Stay Pending Petition for Writ of Certiorari - 3/2/22
- Response in Opposition to Emergency Application for Stay Pending Petition for Writ of Certiorari - 3/2/22
- Motion for Leave to File Amicus Brief & Amicus Brief for the National Republican Redistricting Trust as Amicus Curiae in Support of Applicants - 3/2/22
- Motion for Leave to File Amicus Curiae Brief and Amicus Curiae Brief of the Republican National Committee, the NRCC, & the North Carolina Republican Party - 3/2/22
- Order - 3/7/22
- Petition for Writ of Certiorari - 3/17/22