Case: Judicial Watch, Inc. v. Lamone

1:17-cv-02006 | U.S. District Court for the District of Maryland

Filed Date: July 18, 2017

Closed Date: May 26, 2020

Clearinghouse coding complete

Case Summary

This case is about whether a political not-for-profit was entitled to copies of Maryland’s then-most recent voter registration rolls under the National Voter Registration Act of 1993 (“NVRA”), 50 U.S.C. §20507(i), or, in the alternative, Maryland state election law. In April 2017, the president of Judicial Watch, Inc., a conservative not-for-profit educational organization and D.C. corporation, wrote a letter to the several members of the Maryland State Board of Elections (including the State A…

This case is about whether a political not-for-profit was entitled to copies of Maryland’s then-most recent voter registration rolls under the National Voter Registration Act of 1993 (“NVRA”), 50 U.S.C. §20507(i), or, in the alternative, Maryland state election law.

In April 2017, the president of Judicial Watch, Inc., a conservative not-for-profit educational organization and D.C. corporation, wrote a letter to the several members of the Maryland State Board of Elections (including the State Administrator, Director of the Division of Candidacy and Campaign Finance, Secretary, general members, and substitute member). In the letter, plaintiff noted that the number of registered voters in Montgomery County, Maryland exceeded the number of citizens over the age of 18 who were eligible to register. The plaintiff sought from defendants records of Maryland’s registered voter lists programs and copies of the then-most recent voter registration base for Montgomery County, including sensitive information such as name, date of birth, home address, and active voter status. In a series of exchanges over the course of summer 2017, Maryland state and Montgomery County election officials responded to Judicial Watch’s request for documents related to the state’s voter list maintenance program, but would not comply with its request for Montgomery County’s most recent registered voter list because it was not in accordance with state election law.

In July 2017, after being denied access to voter registration information, plaintiff initiated an action in the District of Maryland. Plaintiff named Maryland’s State Administrator of Elections, officers and members of the Maryland State Board of Elections, Maryland’s Director of the Division of Candidacy and Campaign Finance, and officers and member of the Montgomery County Board of Elections as defendants. Maryland state election law restricted the access of voter registration lists to “Maryland registered voter[s]” (Maryland Election Law Article 3-506) whereas the NVRA had no similar requirements or restrictions. In its complaint, the plaintiff alleged that the conflict between the NVRA and Maryland state election law meant that the state law was preempted and superseded. Plaintiff sought declaratory and injunctive relief, as well as attorney’s fees.

In September 2017, defendants moved to dismiss or, in the alternative, for summary judgement. Defendants argued that because the NVRA did not mandate disclosure of voter registration lists, it did not preempt Maryland state-law provisions governing access to voting registration lists and that the plaintiff plainly admitted that they were not entitled to the list under Maryland state law. Further, the plaintiff asserted policy in support of its motion, including that Maryland’s voter registration program is NVRA-compliant, the privacy concerns of allowing any person or entity to access the sensitive information contained in voter registration lists, and states’ general prohibition on the use of voter data for commercial use. In its memo in opposition of defendants’ motion to dismiss in October 2017, the plaintiff reiterated its arguments that the plain language of NVRA section 8(i) established Maryland’s voter registration list as a “record” subject to disclosure and that the NVRA preempted Maryland state election law. 

Judge Ellen L. Hollander, in her June 2018 memorandum opinion on the parties’ motions and cross-motions to dismiss, ordered that if the Montgomery County registration database contained materials beyond the scope of NVRA section 8(i), then the defendants ought to seek a protective order to the information contained. In other terms, the Maryland state defendant’s motion to dismiss was denied. Further, Judge Hollander upheld the motion to dismiss the plaintiff’s claims against Montgomery County’s election officials because, since the County had merely been copied on the plaintiff’s correspondence with the State the County had not failed to respond to or produce requested documents, no case or controversy existed between the county defendants and the plaintiff. Therefore, plaintiff’s complaint against the Montgomery County election officials was dismissed. 

Plaintiff  and the Maryland state defendants conducted discovery through the fall and winter of 2018-2019. In the spring and early summer of 2019, the parties once again filed cross-motions for summary judgment. 

In August 2019, Judge Hollander considered whether there existed a meaningful legal difference between “voter registrations” and “voter lists” in her August 2019 memorandum. Judge Hollander held that while voter registrations contain individual voter data, voter lists only contain a subset of the data and are a “pared down compilation of voter registrations.” Further, the Judge Hollander provided that the Maryland state election statute at issue undermined NVRA Section 8(i) by obstructing access to voter lists. Because the Elections Clause of the U.S. Constitution (Art. I, §4, cl. 1) contravenes the general presumption that Congress must clearly intend to preempt state law by empowering Congress to make or alter state election regulations, and because courts had concluded that the NVRA preempted state law in different contexts, Judge Hollander held that the Maryland state election law frustrated Congress’s stated objectives in enacting NVRA Section 8(i). Despite this, Judge Hollander declined to order that the Maryland state election officials disclose sensitive birth date information due to limited briefing on the matter and the threat of identity theft. Therefore, Judge Hollander ordered that the plaintiff was entitled to the voter registration list for Montgomery County including the names, addresses, most recent voter activity, and activity status (but not the birthdate information) of Montgomery County voters. 

Following Judge Hollander’s August 2019 memorandum and instructions to present additional briefing on the issue of disclosure of voter registrant birthdates as the issue was presented in Project Vote/Voting for America, Inc. v. Long, 682 F.3d 331 (4th Cir. 2012), both parties submitted additional briefing on the issue of voter birthdate disclosures. 

Judge Hollander issued a final memorandum on the matter in April 2020, deciding that despite the valid privacy interests in withholding voter birthdate information, the defendants were nonetheless required to submit it to the plaintiff. Among its other arguments, the plaintiff asserted its need for birthdate information in order to remove duplicative voter registrations in Montgomery County. Unlike names and addresses, the plaintiff asserted, birthdates are unchanging over the course of a person’s lifetime and a more reliable datapoint in removing duplicative registrations. The defendant asserted that not only did other states generally limit or prevent the disclosure of voter birthdate information, but the privacy concerns of preventing identity theft made birthdate information akin to Social Security numbers. Ultimately Judge Hollander ordered that while voter privacy rights are important in an age of sophisticated identity theft schemes, there was nothing that suggested that the State of Maryland took affirmative steps to legislate or regulate the protection of voter birthdate information. Further, the court provided that Long was not controlling on the issue of birth dates because the 4th Circuit did not address whether birth dates can or should be redacted from voter registration applications. Thus, Judicial Watch’s motion for summary judgment was granted and the State of Maryland’s was denied.

Following Judge Hollander’s final memorandum decision, the parties submitted a joint status report on May 15, 2020. As of May 26, 2020, the court entered a settlement order which provided that the action was dismissed in its entirety.

This case is now closed. 

Summary Authors

Kelsey Lutgen (3/10/2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/7039409/parties/judicial-watch-inc-v-lamone/


Judge(s)

Hollander, Ellen Lipton (Maryland)

Attorney for Plaintiff

Coates, H. Christopher (Maryland)

Cotca, Ramona Raula (Maryland)

Lee, Eric William (Maryland)

Attorney for Defendant

Karpinski, Kevin Bock (Maryland)

Documents in the Clearinghouse

Documents in this case
1

1:17-cv-02006

Complaint

Judicial Watch, Inc. V. Lamone, Et Al

July 18, 2017

July 18, 2017

Complaint
1

1:17-cv-02006

Complaint

Judicial Watch, Inc. V. Lamone, Et Al

July 18, 2017

July 18, 2017

Complaint
19

1:17-cv-02006

Motion to Dismiss

Sept. 14, 2017

Sept. 14, 2017

Pleading / Motion / Brief

2017 U.S.Dist.LEXIS 581228

20

1:17-cv-02006

Motion to Dismiss

Sept. 15, 2017

Sept. 15, 2017

Pleading / Motion / Brief
34

1:17-cv-02006

Memorandum Opinion

Judicial Watch, Inc. V. Lamone, Et Al

June 4, 2018

June 4, 2018

Order/Opinion

2018 WL 2564720

35

1:17-cv-02006

Order on Motion to Dismiss

June 4, 2018

June 4, 2018

Order/Opinion
36

1:17-cv-02006

Answer to Complaint

June 18, 2018

June 18, 2018

Other
49

1:17-cv-02006

Motion for Summary Judgment

March 12, 2019

March 12, 2019

Pleading / Motion / Brief
54

1:17-cv-02006

Memorandum Opinion

Judicial Watch, Inc. V. Lamone, Et Al

Aug. 8, 2019

Aug. 8, 2019

Order/Opinion

399 F.Supp.3d 425

55

1:17-cv-02006

Order on Motion for Summary Judgment

Judicial Watch, Inc. V. Lamone, Et Al

Aug. 8, 2019

Aug. 8, 2019

Order/Opinion

399 F.Supp.3d 425

Docket

See docket on RECAP: https://www.courtlistener.com/docket/7039409/judicial-watch-inc-v-lamone/

Last updated July 11, 2026, 6:51 a.m.

Docket for: Judicial Watch, Inc. v. Lamone
ECF Number Date Description Link
1 July 18, 2017

COMPLAINT Judicial Watch, Inc. against Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Mary Ann Keeffe, Nahid Khozeimeh, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr., David Naimon, James Shalleck, Alexander Vincent ( Filing fee $ 400 receipt number 0416-6783896.), filed by Judicial Watch, Inc.. (Attachments: # 1 Exhibit A to Complaint, # 2 Exhibit B to Complaint, # 3 Civil Cover Sheet, # 4 Lamone Summons, # 5 McManus Summons, # 6 Hogan Summons, # 7 Cogan Summons, # 8 Howells Summons, # 9 Lawlah Summons, # 10 DeMarinis Summons, # 11 Shalleck Summons, # 12 Khozeimeh Summons, # 13 Keeffe Summons, # 14 Vincent Summons, # 15 Naimon Summons, # 16 Phillips Summons)(Popper, Robert) (Entered: 07/18/2017)

1 Exhibit A to Complaint

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2 Exhibit B to Complaint

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3 Civil Cover Sheet

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4 Lamone Summons

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5 McManus Summons

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6 Hogan Summons

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7 Cogan Summons

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8 Howells Summons

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9 Lawlah Summons

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10 DeMarinis Summons

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11 Shalleck Summons

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12 Khozeimeh Summons

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13 Keeffe Summons

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14 Vincent Summons

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15 Naimon Summons

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16 Phillips Summons

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Clearinghouse
2 July 19, 2017

Summons Issued 21 days as to Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Mary Ann Keeffe, Nahid Khozeimeh, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr., David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent. (Attachments: # 1 McManus, # 2 Hogan, # 3 Cogan, # 4 Howells, # 5 Lawlah, # 6 DeMarinis, # 7 Shalleck, # 8 Khozemeimeh, # 9 Keeffe, # 10 Vincent, # 11 Naimon, # 12 Phillips)(hmls, Deputy Clerk) (Entered: 07/19/2017)

RECAP
3 July 31, 2017

(FILED IN ERROR - INCORRECT EVENT) AFFIDAVIT of Service for Summons and Complaint served on All Defendants on July 19, 2017, filed by Judicial Watch, Inc.. (Attachments: # 1 Declaration of Cristina Rotaru)(Popper, Robert) Modified on 8/1/2017 (hmls, Deputy Clerk). (Entered: 07/31/2017)

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4 July 31, 2017

NOTICE of Appearance by Robert A Scott on behalf of Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. (Scott, Robert) (Entered: 07/31/2017)

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5 July 31, 2017

MOTION for Extension of Time to File Response/Reply as to 1 Complaint,,, by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.. (Attachments: # 1 Text of Proposed Order)(Scott, Robert) Modified on 8/1/2017 (hmls, Deputy Clerk). (Entered: 07/31/2017)

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6 Aug. 1, 2017

QC NOTICE: 3 Affidavit of Service filed by Judicial Watch, Inc. was filed incorrectly. **Please refile document under the "Service of Process" category, select the "Summons Returned Executed" event, and enter the dates of service when prompted. The document has been marked FILED IN ERROR, and the document link has been disabled. (hmls, Deputy Clerk) (Entered: 08/01/2017)

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7 Aug. 1, 2017

ORDER GRANTING 5 Motion for Extension of Time to Answer re 1 Complaint. Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, and David J. McManus, Jr. answers due on or before 9/5/2017. Signed by Judge Ellen L. Hollander on 7/31/2017. (hmls, Deputy Clerk) (Entered: 08/01/2017)

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8 Aug. 1, 2017

SUMMONS Returned Executed by Judicial Watch, Inc.. All Defendants. (Attachments: # 1 Declaration of Cristina Rotaru)(Popper, Robert) (Entered: 08/01/2017)

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9 Aug. 1, 2017

(FILED IN ERROR - INCORRECT CAPTION) NOTICE of Appearance by Ramona R Cotca on behalf of Judicial Watch, Inc. (Cotca, Ramona) Modified on 8/2/2017 (hmls, Deputy Clerk). (Entered: 08/01/2017)

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10 Aug. 4, 2017

NOTICE of Appearance by Eric William Payne Lee on behalf of All Plaintiffs (Lee, Eric) (Entered: 08/04/2017)

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11 Aug. 16, 2017

STIPULATION re 1 Complaint,,, MCBOE shall have until and including September 5, 2017 to respond by Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent(Karpinski, Kevin) (Entered: 08/16/2017)

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12 Aug. 16, 2017

NOTICE of Appearance by Ramona R Cotca on behalf of Judicial Watch, Inc. (Cotca, Ramona) (Entered: 08/16/2017)

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13 Aug. 16, 2017

Marginal ORDER APPROVING 11 Stipulation. Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, and Alexander Vincent shall have until and including 9/5/2017 to respond to the complaint. Signed by Judge Ellen L. Hollander on 8/16/2017. (hmls, Deputy Clerk) (Entered: 08/16/2017)

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14 Aug. 31, 2017

Consent MOTION for Extension of Time to File Response/Reply (second) by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.(Scott, Robert) Modified on 9/1/2017 (hmls, Deputy Clerk). (Entered: 08/31/2017)

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15 Aug. 31, 2017

NOTICE by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. re 14 Consent MOTION for Extension of Time to File Response/Reply (second) (Scott, Robert) (Entered: 08/31/2017)

RECAP
16 Aug. 31, 2017

ORDER GRANTING 14 Motion for Extension of Time to Answer re 1 Complaint. Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, and David J. McManus, Jr. answers due 9/15/2017. Signed by Judge Ellen L. Hollander on 8/31/2017. (hmls, Deputy Clerk) (Entered: 09/01/2017)

RECAP
17 Sept. 5, 2017

Consent MOTION for Extension of Time to File Answer re 1 Complaint,,, by Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent (Attachments: # 1 Text of Proposed Order)(Karpinski, Kevin) (Entered: 09/05/2017)

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18 Sept. 5, 2017

ORDER GRANTING 17 Motion for Extension of Time to Answer re 1 Complaint. Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, and Alexander Vincent answers due 9/15/2017. Signed by Judge Ellen L. Hollander on 9/5/2017. (hmls, Deputy Clerk) (Entered: 09/05/2017)

RECAP
19 Sept. 14, 2017

MOTION to Dismiss complaint, or in the alternative, for summary judgment by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. (Attachments: # 1 memorandum in support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Scott, Robert) (Entered: 09/14/2017)

1 memorandum in support

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2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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Clearinghouse
20 Sept. 15, 2017

MOTION to Dismiss by Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent (Attachments: # 1 Memorandum in Support thereof)(Karpinski, Kevin) (Entered: 09/15/2017)

1 Memorandum in Support thereof

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Clearinghouse
21 Oct. 6, 2017

Consent MOTION for Extension of Time to File Response/Reply as to 20 MOTION to Dismiss by Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent(Karpinski, Kevin) (Entered: 10/06/2017)

RECAP
22 Oct. 6, 2017

ORDER GRANTING 21 Motion for Extension of Time to File Response re 20 MOTION to Dismiss . Response extended to and including 10/27/2017. Signed by Judge Ellen L. Hollander on 10/6/2017. (hmls, Deputy Clerk) (Entered: 10/10/2017)

Clearinghouse
23 Oct. 27, 2017

MOTION to Appear Pro Hac Vice for H. Christopher Coates (Filing fee $100, receipt number 0416-6969292.) by Judicial Watch, Inc.(Popper, Robert) (Entered: 10/27/2017)

RECAP
24 Oct. 27, 2017

RESPONSE in Opposition re 20 MOTION to Dismiss, 19 MOTION to Dismiss complaint, or in the alternative, for summary judgment filed by Judicial Watch, Inc.. (Attachments: # 1 Declaration of Robert D. Popper, # 2 Exhibit A to Popper Declaration, # 3 Exhibit B to Popper Declaration, # 4 Exhibit C to Popper Declaration)(Popper, Robert) (Entered: 10/27/2017)

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25 Oct. 31, 2017

PAPERLESS ORDER granting 23 Motion to Appear Pro Hac Vice on behalf of H Christopher Coates. Directing attorney H Christopher Coates to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/31/2017. (srd, Deputy Clerk) (Entered: 10/31/2017)

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26 Nov. 6, 2017

Consent MOTION for Extension of Time to File Response/Reply as to 19 MOTION to Dismiss complaint, or in the alternative, for summary judgment by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr..(Scott, Robert) (Entered: 11/06/2017)

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27 Nov. 6, 2017

NOTICE by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. Proposed Order Extending Time to File Reply (Scott, Robert) (Entered: 11/06/2017)

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28 Nov. 6, 2017

ORDER GRANTING 26 Motion for Extension of Time to File Reply re 19 MOTION to Dismiss complaint, or in the alternative, for summary judgment. Signed by Judge Ellen L. Hollander on 11/6/2017. (hmls, Deputy Clerk) (Entered: 11/06/2017)

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29 Nov. 8, 2017

REPLY to Response to Motion re 20 MOTION to Dismiss filed by Mary Ann Keeffe, Nahid Khozeimeh, David Naimon, Jacqueline Phillips, James Shalleck, Alexander Vincent.(Karpinski, Kevin) (Entered: 11/08/2017)

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30 Nov. 9, 2017

Local Rule 103.3 Disclosure Statement by Judicial Watch, Inc. (Lee, Eric) (Entered: 11/09/2017)

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31 Nov. 16, 2017

REPLY to Response to Motion re 19 MOTION to Dismiss complaint, or in the alternative, for summary judgment filed by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr..(Scott, Robert) (Entered: 11/16/2017)

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32 May 1, 2018

ORDER DIRECTING parties to update the Court as to the status of E.L. ยง 3-506 by 5/21/2018. Signed by Judge Ellen L. Hollander on 5/1/2018. (hmls, Deputy Clerk) (Entered: 05/01/2018)

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33 May 17, 2018

Substantive legal issues - addressing (Scott, Robert) (Entered: 05/17/2018)

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34 June 4, 2018

MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 6/4/2018. (hmls, Deputy Clerk)

Clearinghouse
35 June 4, 2018

ORDER DENYING 19 Motion of State Defendants to Dismiss; GRANTING 20 Motion of County Defendants to Dismiss. Signed by Judge Ellen L. Hollander on 6/4/2018. (hmls, Deputy Clerk) (Entered: 06/04/2018)

Clearinghouse
36 June 18, 2018

State Defendants' ANSWER to 1 Complaint,,, by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr..(Scott, Robert) (Entered: 06/18/2018)

Clearinghouse
37 June 19, 2018

ORDER re: Telephone Conference on Scheduling. Signed by Judge Ellen L. Hollander on 6/19/2018. (hmls, Deputy Clerk) (Entered: 06/19/2018)

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38 July 16, 2018

SCHEDULING ORDER: Status Report due by 11/14/2018.Signed by Judge Ellen L. Hollander on 7/16/2018. (Attachments: # 1 Informal Discovery Letter)(krs, Deputy Clerk) (Entered: 07/17/2018)

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July 16, 2018

Status Conference

July 16, 2018

Telephone Status Conference held on 7/16/2018 before Judge Ellen L. Hollander. (krs, Deputy Clerk)

39 Sept. 26, 2018

Consent MOTION for Extension of Time to Complete Discovery by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.. (Attachments: # 1 Text of Proposed Order)(Scott, Robert) (Entered: 09/26/2018)

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40 Sept. 27, 2018

ORDER GRANTING 39 Motion for Extension of Time to Complete Discovery. Signed by Judge Ellen L. Hollander on 9/26/2018. (hmls, Deputy Clerk) (Entered: 09/27/2018)

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41 Oct. 10, 2018

NOTICE of Appearance by Andrea William Trento on behalf of All Defendants (Trento, Andrea) (Entered: 10/10/2018)

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42 Dec. 6, 2018

STATUS REPORT JOINT by Judicial Watch, Inc.(Lee, Eric) (Entered: 12/06/2018)

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43 Jan. 25, 2019

MOTION for Summary Judgment by Judicial Watch, Inc. (Attachments: # 1 Memorandum of Law, # 2 Declaration of Robert D. Popper, # 3 Ex. A, Popper Decl., # 4 Ex. B, Popper Decl., # 5 Ex. C, Popper Decl., # 6 Ex. D, Popper Decl., # 7 Text of Proposed Order)(Popper, Robert) (Entered: 01/25/2019)

1 Memorandum of Law

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2 Declaration of Robert D. Popper

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3 Ex. A, Popper Decl.

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4 Ex. B, Popper Decl.

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5 Ex. C, Popper Decl.

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6 Ex. D, Popper Decl.

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7 Text of Proposed Order

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44 Jan. 29, 2019

NOTICE by Judicial Watch, Inc. re 43 MOTION for Summary Judgment, Notice of Errata (Attachments: # 1 Memo of law, corrected)(Popper, Robert) (Entered: 01/29/2019)

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45 Feb. 1, 2019

Consent MOTION for Extension of Time to File Response/Reply as to 43 MOTION for Summary Judgment and to file counter-motion for summary judgment by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. (Attachments: # 1 Text of Proposed Order)(Trento, Andrea) (Entered: 02/01/2019)

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46 Feb. 1, 2019

ORDER GRANTING 45 Motion for Extension of Time to File Response re 43 MOTION for Summary Judgment and to File Cross Motion for Summary Judgment until 3/11/2019. Signed by Judge Ellen L. Hollander on 2/1/2019. (hmls, Deputy Clerk) (Entered: 02/04/2019)

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47 March 11, 2019

(FILED IN ERROR - INCORRECT EVENT) RESPONSE in Opposition re 43 MOTION for Summary Judgment filed by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.. (Attachments: # 1 Memorandum in Support of Defendants' Cross-Motion for Summary Judgment and in Opposition to Plaintiff's Motion for Summary Judgment, # 2 Affidavit Declaration of Andrea W. Trento, # 3 Exhibit A to the Trento Declaration, # 4 Exhibit B to the Trento Declaration, # 5 Exhibit C to the Trento Declaration, # 6 Exhibit D to the Trento Declaration, # 7 Affidavit Declaration of Mary C. Wagner, # 8 Affidavit Declaration of Janet Smith, # 9 Affidavit Declaration of Jared DeMarinis, # 10 Index of Exhibits)(Trento, Andrea) Modified on 3/12/2019 (hmls, Deputy Clerk). (Entered: 03/11/2019)

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48 March 12, 2019

QC NOTICE: 47 Response in Opposition to Motion filed by Jared DeMarinis, Linda H. Lamone, Kelley A. Howells, Patrick J. Hogan, David J. McManus, Jr., Gloria Lawlah, Michael R. Cogan was filed using the incorrect event. **Please refile cross motion under the "Motions" category and select the "Summary Judgment" event. The response has been marked FILED IN ERROR, and the document link has been disabled. (hmls, Deputy Clerk) (Entered: 03/12/2019)

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49 March 12, 2019

Cross MOTION for Summary Judgment by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr. (Attachments: # 1 Memorandum in Support of defendants' cross-motion for summary judgment and in opposition to plaintiff's motion for summary judgment, # 2 Index of exhibits, # 3 Affidavit Declaration of Andrea W. Trento, # 4 Exhibit A to the Trento Decl., # 5 Exhibit B to the Trento Decl., # 6 Exhibit C to the Trento Decl., # 7 Exhibit D to the Trento Decl., # 8 Affidavit Declaration of Mary C. Wagner, # 9 Affidavit Declaration of Janet Smith, # 10 Affidavit Declaration of Jared DeMarinis)(Trento, Andrea) (Entered: 03/12/2019)

1 Memorandum in Support of defendants' cross-motion for summary judgment and

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2 Index of exhibits

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3 Affidavit Declaration of Andrea W. Trento

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4 Exhibit A to the Trento Decl.

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5 Exhibit B to the Trento Decl.

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6 Exhibit C to the Trento Decl.

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7 Exhibit D to the Trento Decl.

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8 Affidavit Declaration of Mary C. Wagner

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9 Affidavit Declaration of Janet Smith

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10 Affidavit Declaration of Jared DeMarinis

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Clearinghouse
50 March 15, 2019

Consent MOTION for Extension of Time by Judicial Watch, Inc. (Attachments: # 1 Text of Proposed Order)(Popper, Robert) (Entered: 03/15/2019)

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51 March 15, 2019

ORDER GRANTING 50 Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 3/15/2019. (hmls, Deputy Clerk) (Entered: 03/18/2019)

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52 April 24, 2019

RESPONSE to Motion re 49 Cross MOTION for Summary Judgment and Reply Response to Motion re 43 MOTION for Summary Judgment filed by Judicial Watch, Inc. (Attachments: # 1 Second Declaration of Robert D. Popper, # 2 Ex. A to 2nd Popper Decl., # 3 Ex. B to 2nd Popper Decl., # 4 Ex. C to 2nd Popper Decl.)(Popper, Robert) Modified on 4/25/2019 (hmls, Deputy Clerk). (Entered: 04/24/2019)

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53 May 8, 2019

REPLY to Response to Motion re 49 Cross MOTION for Summary Judgment filed by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.. (Attachments: # 1 Exhibit A (Declaration of Linda H. Lamone)(Trento, Andrea) (Entered: 05/08/2019)

1 Exhibit A (Declaration of Linda H. Lamone

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54 Aug. 8, 2019

MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 8/8/2019. (hmls, Deputy Clerk)

Clearinghouse
55 Aug. 8, 2019

ORDER GRANTING IN PART AND DENYING IN PART 43 Motion for Summary Judgment; DENYING 49 Cross Motion for Summary Judgment; DIRECTING parties to submit a proposed schedule by 8/22/2019. Signed by Judge Ellen L. Hollander on 8/8/2019. (hmls, Deputy Clerk) (Entered: 08/09/2019)

Clearinghouse
56 Aug. 21, 2019

STATUS REPORT, Joint Proposed Briefing Schedule by Judicial Watch, Inc. (Attachments: # 1 Text of Proposed Order)(Popper, Robert) (Entered: 08/21/2019)

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57 Aug. 21, 2019

ORDER re: Briefing Schedule. Signed by Judge Ellen L. Hollander on 8/21/2019. (hmls, Deputy Clerk) (Entered: 08/22/2019)

RECAP
58 Sept. 3, 2019

MEMORANDUM to Counsel re: West Publishing and Memorandum Opinion. Signed by Judge Ellen L. Hollander on 9/3/2019. (krs, Deputy Clerk) (Entered: 09/03/2019)

RECAP
59 Sept. 3, 2019

Revised MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 8/8/2019. (krs, Deputy Clerk)

Clearinghouse
60 Sept. 13, 2019

RESPONSE re 57 Order filed by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr.. (Attachments: # 1 Exhibit A (Wagner Dep Tr excerpts), # 2 Exhibit B (Smith Dep Tr excerpts))(Trento, Andrea) (Entered: 09/13/2019)

RECAP
61 Sept. 13, 2019

RESPONSE re 57 Order, Supplemental Memo of Law filed by Judicial Watch, Inc.. (Attachments: # 1 Third Popper Declaration, # 2 Ex. A, # 3 Ex. B)(Popper, Robert) (Entered: 09/13/2019)

1 Third Popper Declaration

View on PACER

2 Ex. A

View on PACER

3 Ex. B

View on PACER

Clearinghouse
62 Sept. 20, 2019

RESPONSE re 61 Response filed by Michael R. Cogan, Jared DeMarinis, Patrick J. Hogan, Kelley A. Howells, Linda H. Lamone, Gloria Lawlah, David J. McManus, Jr..(Trento, Andrea) (Entered: 09/20/2019)

RECAP
63 Sept. 20, 2019

RESPONSE re 60 Response, filed by Judicial Watch, Inc.. (Attachments: # 1 Fourth Popper Decl.)(Popper, Robert) (Entered: 09/20/2019)

RECAP
64 April 17, 2020

MEMORANDUM OPINION. Signed by Judge Ellen L. Hollander on 4/17/2020. (bas, Deputy Clerk)

RECAP

Case Details

State / Territory:

Maryland

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: July 18, 2017

Closing Date: May 26, 2020

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Judicial Watch is a conservative not-for-profit, educational organization whose mission is to promote transparency, integrity and accountability in government.

Plaintiff Type(s):

Non-profit NON-religious organization

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

County

President, Montgomery County Board of Elections

Secretary, Montgomery County Board of Elections

Substitute Member, Montgomery County Board of Elections

Vice-President, Montgomery County Board of Elections

State

Chairman, Maryland State Board of Elections

Director of the Division of Candidacy and Campaign Finance, Maryland State Board of Elections

Members of the Maryland State Board of Elections

State Administrator of Elections for Maryland

Vice-Chairman, Maryland State Board of Elections

Case Details

Causes of Action:

National Voter Registration Act ("Motor Voter law"), 52 U.S.C. § 20501 (previously 42 U.S.C. § 1973gg)

Other Dockets:

District of Maryland 1:17-cv-02006

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Document/information produced

Source of Relief:

Litigation

Settlement

Form of Settlement:

Voluntary Dismissal

Amount Defendant Pays: N/A

Issues

Voting:

Voter registration rules

Recommended Citation