Case: Miller v. Thurston

5:20-cv-05163 | U.S. District Court for the Western District of Arkansas

Filed Date: Sept. 2, 2020

Closed Date: Sept. 15, 2020

Clearinghouse coding complete

Case Summary

On September 2, 2020, the Chairperson of Arkansas Voters First, Inc., in her individual capacity, and The League of Women Voters of Arkansas filed suit against Arkansas' Secretary of State John Thurston in the United States District Court for the Western District of Arkansas. Plaintiffs alleged that Defendant’s enforcement of Ark. Code Ann. § 7-9-601(b) violated Plaintiffs’ rights under the First and Fourteenth Amendments of the United States Constitution because compliance with the statute pla…

On September 2, 2020, the Chairperson of Arkansas Voters First, Inc., in her individual capacity, and The League of Women Voters of Arkansas filed suit against Arkansas' Secretary of State John Thurston in the United States District Court for the Western District of Arkansas. Plaintiffs alleged that Defendant’s enforcement of Ark. Code Ann. § 7-9-601(b) violated Plaintiffs’ rights under the First and Fourteenth Amendments of the United States Constitution because compliance with the statute placed an undue burden on Plaintiffs.

For background, Ark. Code Ann. § 7-9-601(b) listed several qualifications that must be met before a paid canvasser may obtain signatures on a petition. At issue was subsection (3) which provided that “[u]pon submission of the sponsor’s list of paid canvassers to the Secretary of State, the sponsor shall certify to the Secretary of State that each paid canvasser in the sponsor’s employ has passed a criminal background check in accordance with this section.”

Plaintiffs sponsored two petitions pertaining to election reform in Arkansas and gathered nearly 100,000 signatures on each by July 6, 2020. Plaintiffs wanted these petitions to be included on the November 3, 2020 ballot. Plaintiffs submitted their petitions to the Secretary of State along with a canvasser list which included the following statement “this statement and submission of names serves as certification that a statewide Arkansas State Police background check, as well as, 50-state criminal background check have been timely acquired in the 30 days before the first day the Paid canvasser begins to collect signatures as required by Act 1104 of 2017.” On July 14, 2020, Defendant wrote to Plaintiff stating that he could not count the submitted signatures because the statement provided by Plaintiff only confirmed that a background check was conducted but not passed.

Plaintiff argued that a criminal background check could not be passed because the Arkansas State Police Criminal Background Check System would not assign a “passing” or “failing” grade to a background check. Moreover, Plaintiff argued that the statute was ambiguous and did not define “passing.” It was not until August 27, 2020, that the Supreme Court of Arkansas defined “having ‘passed’ a criminal background check [as] having no criminal conviction for a felony offense or a violation of the election laws, fraud, forgery, or identification theft as stated in section 7-9-601(d)(3).” Miller v. Thurston, 2020 Ark. 267, slip op. at 8, FN 4. Thus, Plaintiff argued that prior to August 27, 2020, it was impossible for Plaintiff to comply with the statute and Plaintiff would have to lie to make such certification.

On September 2, 2020, along with the Complaint, Plaintiff filed a Motion for Preliminary Injunction that requested the Court to remove the “passed” requirement in Ark. Code Ann. § 7-9-601(b)(3) and required the Defendant to verify the signatures.

On September 10, 2020, Defendant filed a Response in Opposition to Motion for Preliminary Injunction and claimed that this was Plaintiffs’ third attempt to avoid compliance with antifraud requirements of Arkansas’ ballot-initiative process. Defendant argued that the Court did not have subject matter jurisdiction because the Rooker-Feldman doctrine, which prevented federal district courts from exercising jurisdiction over claims that were “inextricably intertwined” with state-court decisions. Plaintiffs’ request for a declaratory judgment and a preliminary injunction of the background-check-certification requirement was inextricably intertwined with their request for preliminary and permanent injunctive relief of that same requirement in the Arkansas Supreme Court. Furthermore, Plaintiffs’ alleged injury was not redressable by the Court because Plaintiffs’ initiatives failed to qualify for the ballot on grounds independent of the background-check-certification requirement, and res judicata barred this claim since the Arkansas Supreme Court fully adjudicated the matter and issued an opinion on the merits of the Plaintiffs’ claim concerning the background-check-certification requirement. Miller, 2020 Ark. 267, 2020 WL 5050355, at *4

On September 15, 2020, the Court issued a Memorandum Opinion and Order Denying Preliminary Injunction. The Court first examined redressability and noted that Plaintiffs’ injury was not exclusion from the ballot but rather the unconstitutional burden on their right to political expression through the enforcement of § 7-9-601(b)(3). The Court found that enjoinment of the enforcement of the state statute would redress this injury. The Court found that the case was barred by res judicata because the prior state case was a final judgment on the merits, the jurisdiction was proper before the state court, the matter was fully contested in good faith, and the parties in both cases shared privity. Further, the Court was not persuaded by Plaintiffs’ likelihood of success on the merits of their claim because it was possible to comply with § 7-9-601(b)(3) by stating, for example, that the canvassers had no criminal offenses of record. The Court denied the preliminary injunction and dismissed the case with prejudice.

Summary Authors

Deidre Fragapane (11/20/2023)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/18201778/parties/miller-v-thurston/


Judge(s)

Brooks, Timothy Lloyd (Arkansas)

Attorney for Plaintiff

Couch, David A. (Arkansas)

Greenwood, Ruth M. (Arkansas)

Attorney for Defendant

Bronni, Nicholas (Arkansas)

Cantrell, Michael A. (Arkansas)

show all people

Documents in the Clearinghouse

Document
4

5:20-cv-05163

Brief in Support of Plaintiffs' Motion for Preliminary Injunction

Miller, Et Al V. Thurston

Sept. 2, 2020

Sept. 2, 2020

Pleading / Motion / Brief
3

5:20-cv-05163

Plaintiffs' Motion for Preliminary Injunction

Miller, Et Al V. Thurston

Sept. 2, 2020

Sept. 2, 2020

Pleading / Motion / Brief
2

5:20-cv-05163

Complaint

Miller, Et Al V. Thurston

Sept. 2, 2020

Sept. 2, 2020

Complaint
16

5:20-cv-05163

Response in Opposition to Motion for Preliminary Injunction

Sept. 10, 2020

Sept. 10, 2020

Pleading / Motion / Brief
21

5:20-cv-05163

Memorandum Opinion and Order and Order on Motion Denying Preliminary Injunction

Sept. 15, 2020

Sept. 15, 2020

Order/Opinion

486 F.Supp.3d 1256

Docket

See docket on RECAP: https://www.courtlistener.com/docket/18201778/miller-v-thurston/

Last updated Aug. 9, 2025, 10:13 p.m.

ECF Number Description Date Link Date / Link
1

CIVIL COVER SHEET for case initiated by Bonnie Heather Miller. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day your case may be terminated. (tg) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

PACER

Clerk's Notice Regarding Filing Fee

Sept. 2, 2020

Sept. 2, 2020

PACER
2

COMPLAINT against All Defendants, filed by Bonnie Heather Miller, League of Women Voters of Arkansas.(Couch, David) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

Clearinghouse

Filing Fee Submitted

Sept. 2, 2020

Sept. 2, 2020

PACER
3

MOTION for Preliminary Injunction by League of Women Voters of Arkansas, Bonnie Heather Miller. (Couch, David) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

Clearinghouse
4

MEMORANDUM BRIEF in Support of 3 MOTION for Preliminary Injunction by League of Women Voters of Arkansas, Bonnie Heather Miller. (Attachments: # 1 Exhibit A, Declaration of Bonnie Heather Miller, # 2 Exhibit B, Declaration of John M. Brooks, Jr., # 3 Exhibit C, Declaration of Stephanie Robichaux Matthews)(Couch, David) (Entered: 09/02/2020)

1 Exhibit A, Declaration of Bonnie Heather Miller

View on RECAP

2 Exhibit B, Declaration of John M. Brooks, Jr.

View on RECAP

3 Exhibit C, Declaration of Stephanie Robichaux Matthews

View on RECAP

Sept. 2, 2020

Sept. 2, 2020

Clearinghouse
5

MOTION to Expedite Briefing on Motion for Preliminary Injunction re 3 MOTION for Preliminary Injunction by League of Women Voters of Arkansas, Bonnie Heather Miller. (Couch, David) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

RECAP
6

MEMORANDUM BRIEF in Support of 5 MOTION to Expedite Briefing on Motion for Preliminary Injunction re 3 MOTION for Preliminary Injunction by League of Women Voters of Arkansas, Bonnie Heather Miller. (Couch, David) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

RECAP
7

Corporate Disclosure Statement by League of Women Voters of Arkansas, Bonnie Heather Miller. (Couch, David) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

RECAP
8

MOTION for Attorney Christopher Lamar to Appear Pro Hac Vice (PHV Application fee paid $ 100; receipt number AARWDC-2214252) by League of Women Voters of Arkansas, Bonnie Heather Miller. (Lamar, Christopher) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

PACER
9

TEXT ONLY ORDER GRANTING 8 Motion to Appear Pro Hac Vice. CHRISTOPHER LAMAR appearing for PLAINTIFFS. Signed by Honorable Timothy L. Brooks on September 2, 2020. (slc) (Entered: 09/02/2020)

Sept. 2, 2020

Sept. 2, 2020

PACER

CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: 2 Complaint. You MUST pay the filing fee of $ 400.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 9/4/2020 (lgd)

Sept. 2, 2020

Sept. 2, 2020

PACER

Complaint filing fee paid re 2 Complaint : $ 400, receipt number AARWDC-2214456.. (Greenwood, Ruth)

Sept. 2, 2020

Sept. 2, 2020

PACER

Order on Motion to Appear Pro Hac Vice

Sept. 2, 2020

Sept. 2, 2020

PACER
10

THE DOCUMENT IS RESTRICTED TO COURT USERS. ***DISREGARD - REFILED AS DOC 11 *** Summons Requested as to John Thurston for service of the following document: 2 Complaint. (Lamar, Christopher) Modified on 9/3/2020 (src). (Entered: 09/03/2020)

Sept. 3, 2020

Sept. 3, 2020

PACER
11

THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to John Thurston, in his official capacity as Secretary of State of Arkansas for service of the following document: 2 Complaint. (Greenwood, Ruth) (Entered: 09/03/2020)

Sept. 3, 2020

Sept. 3, 2020

PACER
12

THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to John Thurston and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (src) (Entered: 09/03/2020)

Sept. 3, 2020

Sept. 3, 2020

PACER
13

ORDER GRANTING IN PART AND DENYING IN PART 5 MOTION to Expedite Briefing (see Order for deadlines) AND Setting a Hearing on 3 MOTION for Preliminary Injunction: MOTION HEARING (via Zoom) set for 9/14/2020 10:00 AM before Honorable Timothy L. Brooks. Signed by Honorable Timothy L. Brooks on September 4, 2020. (slc) (Entered: 09/04/2020)

Sept. 4, 2020

Sept. 4, 2020

RECAP
14

NOTICE of Appearance by Michael A. Cantrell on behalf of John Thurston. (Cantrell, Michael) (Entered: 09/04/2020)

Sept. 4, 2020

Sept. 4, 2020

PACER
15

NOTICE of Appearance by Vincent M. Wagner on behalf of John Thurston. (Wagner, Vincent) (Entered: 09/10/2020)

Sept. 10, 2020

Sept. 10, 2020

PACER
16

RESPONSE IN OPPOSITION TO Motion re 3 MOTION for Preliminary Injunction filed by John Thurston. (Attachments: # 1 Exhibit 1 - Special Master's Report, # 2 Exhibit 2 - SOS July 14 Letter re Open Primaries, # 3 Exhibit 3 - SOS July 14 Letter re Redistricting, # 4 Exhibit 4 - SOS Aug 11 Letter re Redistricting, # 5 Exhibit 5 - SOS Aug 18 Letter re Open Primaries, # 6 Exhibit 6 - Second Amd Original Action Complaint, # 7 Exhibit 7 - Redistricting Amendment, # 8 Exhibit 8 - Open Primaries Amendment, # 9 Exhibit 9 - Open Primaries Popular Name and Ballot Title, # 10 Exhibit 10 - Special Master Hearing Transcript Day 1, # 11 Exhibit 11 - Special Master Hearing Transcript Day 2, # 12 Exhibit 12 - Special Master Hearing Transcript Day 3, # 13 Exhibit 13 - Special Master Hearing Transcript Day 4, # 14 Exhibit 14 - SBEC July 24 Letter re Non-Certification, # 15 Exhibit 15 - Mary Claire McLaurin Declaration & ASP Form 122, # 16 Exhibit 16 - SOS 2020 Initiatives & Referenda Handbook, # 17 Exhibit 17 - League of Women Voters SOS Corporation Search, # 18 Exhibit 18 - Peyton Murphy Declaration)(Cantrell, Michael) (Entered: 09/10/2020)

1 Exhibit 1 - Special Master's Report

View on PACER

2 Exhibit 2 - SOS July 14 Letter re Open Primaries

View on PACER

3 Exhibit 3 - SOS July 14 Letter re Redistricting

View on PACER

4 Exhibit 4 - SOS Aug 11 Letter re Redistricting

View on PACER

5 Exhibit 5 - SOS Aug 18 Letter re Open Primaries

View on PACER

6 Exhibit 6 - Second Amd Original Action Complaint

View on PACER

7 Exhibit 7 - Redistricting Amendment

View on PACER

8 Exhibit 8 - Open Primaries Amendment

View on PACER

9 Exhibit 9 - Open Primaries Popular Name and Ballot Title

View on PACER

10 Exhibit 10 - Special Master Hearing Transcript Day 1

View on PACER

11 Exhibit 11 - Special Master Hearing Transcript Day 2

View on PACER

12 Exhibit 12 - Special Master Hearing Transcript Day 3

View on PACER

13 Exhibit 13 - Special Master Hearing Transcript Day 4

View on PACER

14 Exhibit 14 - SBEC July 24 Letter re Non-Certification

View on PACER

15 Exhibit 15 - Mary Claire McLaurin Declaration & ASP Form 122

View on PACER

16 Exhibit 16 - SOS 2020 Initiatives & Referenda Handbook

View on PACER

17 Exhibit 17 - League of Women Voters SOS Corporation Search

View on PACER

18 Exhibit 18 - Peyton Murphy Declaration

View on PACER

Sept. 10, 2020

Sept. 10, 2020

Clearinghouse
17

TEXT ONLY ORDER directing Plaintiffs to file, by 5 p.m. today, a reply of no more than 5 pages addressing whether the harm to Plaintiffs is redressable by this Court given the arguments made by Defendant in sections B(1) and B(2) of his Response 16 . Signed by Honorable Timothy L. Brooks on September 11, 2020. (elg) (Entered: 09/11/2020)

Sept. 11, 2020

Sept. 11, 2020

PACER
18

NOTICE of Appearance by Nicholas Bronni on behalf of John Thurston. (Bronni, Nicholas) (Entered: 09/11/2020)

Sept. 11, 2020

Sept. 11, 2020

PACER
19

REPLY to Response to Motion re 3 MOTION for Preliminary Injunction filed by League of Women Voters of Arkansas, Bonnie Heather Miller. (Lamar, Christopher) (Entered: 09/11/2020)

Sept. 11, 2020

Sept. 11, 2020

PACER

Order

Sept. 11, 2020

Sept. 11, 2020

PACER
20

TEXT ONLY Minute Entry for proceedings held before Honorable Timothy L. Brooks: Motion Hearing held on 9/14/2020. (Paula Barden-Court Reporter) (slc) (Entered: 09/14/2020)

Sept. 14, 2020

Sept. 14, 2020

PACER

Motion Hearing

Sept. 14, 2020

Sept. 14, 2020

PACER
21

MEMORANDUM OPINION AND ORDER DENYING PRELIMINARY INJUNCTION 3 Motion for Preliminary Injunction, the case is DISMISSED WITH PREJUDICE (See Order for specifics). Signed by Honorable Timothy L. Brooks on September 15, 2020. (lgd)

Sept. 15, 2020

Sept. 15, 2020

RECAP

Case Details

State / Territory: Arkansas

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: Sept. 2, 2020

Closing Date: Sept. 15, 2020

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The Chairperson of Arkansas Voters First, Inc., in her individual capacity, and The League of Women Voters of Arkansas

Plaintiff Type(s):

Non-profit NON-religious organization

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Secretary of State of Arkansas, State

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Available Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Issues

Voting:

Voting: General & Misc.