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Voter Purge Lawsuit.

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ALABAMA


SOUTHERN DIVISION

ALABAMA COALITION FOR


IMMIGRANT JUSTICE; LEAGUE
OF WOMEN VOTERS OF
ALABAMA; LEAGUE OF WOMEN
VOTERS OF ALABAMA
EDUCATION FUND; ALABAMA
STATE CONFERENCE OF THE
NAACP; ROALD HAZELHOFF;
JAMES STROOP; CARMEL Case No. ___________________
MICHELLE COE; and EMILY
JORTNER,

Plaintiffs,

v.

WES ALLEN, in his official capacity


as Alabama Secretary of State; STEVE
MARSHALL, in his official capacity
as Alabama Attorney General; and
JAN BENNETT, BARRY
STEPHENSON, CINDY WILLIS
THRASH, and SHEILA COX
BARBUCK, in their official capacities
as Chairs of Boards of Registrars of
Elmore, Jefferson, Lee, and Marshall
Counties;

Defendants.

COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF

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Plaintiffs Alabama Coalition for Immigrant Justice; League of Women Voters

of Alabama; League of Women Voters of Alabama Education Fund; Alabama State

Conference of the NAACP; Roald Hazelhoff; James Stroop; Carmel Michelle Coe;

and Emily Jortner bring this action against Wes Allen, in his official capacity as

Alabama Secretary of State; Steve Marshall, in his official capacity as Alabama

Attorney General; and the chairs of the Elmore, Jefferson, Lee, and Marshall County

Boards of Registrars, in their official capacities, and allege the following:

INTRODUCTION

1. The right to vote is fundamental and foundational to American

democracy. Every American citizen has the right to vote, regardless of where they

were born.

2. On August 13, 2024, only 84 days before the upcoming November

general election, Alabama Secretary of State Wes Allen announced that he had

identified and would seek to purge 3,251 registered Alabama voters who had

previously been issued noncitizen identification numbers by the Department of

Homeland Security (the Purge Program). Secretary Allen admitted the virtual

certainty that voters on this list (the Purge List) included naturalized citizens, who

are U.S. citizens and therefore eligible to vote. But, he nevertheless directed the

immediate inactivation of these voters’ registrations. Although Secretary Allen’s

subsequent statements have been ambiguous and contradictory, both Secretary

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Allen’s initial press release and the notice sent to voters on the Purge List instruct

that these voters must re-register and undergo verification (the Re-Registration

Process) before they may vote in 2024 or in future elections. He further referred

everyone on the Purge List to Attorney General Steve Marshall for criminal

investigation and potential prosecution. In announcing the Purge Program, Secretary

Allen promised to continue to conduct similar “reviews” of the voter rolls.

3. This lawsuit challenges Secretary Allen’s Purge Program, which by

design and in implementation targets and threatens the voting rights of eligible

Alabama voters who are naturalized citizens.

4. The Purge Program, designed by Secretary Allen and implemented by

Secretary Allen, Attorney General Marshall, and Alabama county Boards of

Registrars, undermines the fundamental right to vote. The Purge Program inactivates

and constructively removes thousands of Alabamians from the active voter rolls

shortly before the November 2024 general election and forces them to needlessly re-

register in order to vote and be registered to vote, based solely on Secretary Allen’s

belief that they were at one point issued a noncitizen identification number—even if

they have since become naturalized citizens and lawfully registered to vote.

5. The methodology of the Purge Program predictably sweeps in

naturalized citizens—as Secretary Allen has admitted. Every naturalized citizen was

once issued a noncitizen identification number, prior to becoming a citizen. That is

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because all naturalized citizens were once legal permanent residents, and all legal

permanent residents are issued noncitizen identification numbers. But no U.S.-born

citizens are issued noncitizen identification numbers at any point in their lives. Thus,

Secretary Allen created a Purge Program designed to target naturalized citizens for

removal from the voter rolls.

6. The Purge Program is therefore set up to target and disproportionately

burden naturalized citizens. By singling out anyone ever issued a noncitizen

identification number—a group that Secretary Allen recognized in announcing the

purge program includes naturalized citizens—the Purge Program is deeply flawed

and does not accurately identify noncitizens registered to vote, Secretary Allen’s

purported goal in creating the program. Instead, the Purge Program discriminates

against Alabamians based on their national origin.

7. What’s more, Secretary Allen included on the Purge List voters who

have never been issued noncitizen identification numbers, based on faulty

information that they had been. As a result, the Purge List includes and the Purge

Program has also removed from the active voter rolls some eligible voters who are

U.S.-born citizens, and has also required these voters to re-register.

8. In implementation, the Purge Program thus arbitrarily sweeps in both

targeted naturalized citizens and U.S.-born citizens not targeted by the program.

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9. Secretary Allen has characterized the Purge Program as moving voters

to “inactive” status, but in fact the Purge Program creates a process requiring voters

to re-register entirely in order to vote in the 2024 general election and be on

Alabama’s voter rolls, by submitting a new voter registration form and undergoing

verification. The notice letter sent by county Boards of Registrars at Secretary

Allen’s directive does not tell recipients that they may vote on Election Day, but

rather sends them an Alabama voter registration form—which prominently states

that a voter cannot register in the fourteen days preceding an election. This process

(the Re-Registration Process) is, functionally and legally, constructive removal from

the voter rolls, and is a different requirement and process than for voters on

Alabama’s ordinary inactive list.

10. The Purge Program also refers all voters on Secretary Allen’s Purge List

to Attorney General Marshall for criminal investigation and potential prosecution,

which is not a feature of Alabama’s ordinary inactive list.

11. Thus far, Secretary Allen has not produced any documents relating to

the Purge Program, including identifying the persons subject thereto, despite

Plaintiffs’ requests for that information. Thus, Plaintiffs have not been able to

determine conclusively who has been identified for removal, how the Purge List was

compiled, or what additional “reviews” he will perform to add names to the Purge

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List. What is clear is that Secretary Allen’s initial purge relies on erroneous data—it

includes U.S. citizens, including both naturalized citizens and U.S.-born citizens.

12. Secretary Allen implemented the Purge Program as part of a

nationwide, bad-faith effort falsely claiming that noncitizen voting is prevalent in

American elections. Indeed, in announcing the Purge Program, he made sure to tie

himself to that campaign by stating that he “will not tolerate the participation of

noncitizens in our elections” and “ha[d] even gone so far as to testify before a United

States Senate Committee regarding the importance of this issue.” Such testimony

and similar allegations have repeatedly failed to provide evidence supporting their

claims; instead, evidence overwhelmingly shows that noncitizen voting is

vanishingly rare in the United States and that voter purges aimed at alleged

noncitizens primarily prevent eligible naturalized citizens from casting ballots.

13. Plaintiffs are individual naturalized and U.S.-born citizens, and

nonprofit organizations whose missions are to help Alabamians register and vote and

to provide services to Alabama’s immigrant community and whose members include

eligible U.S. citizens whose registrations are at risk under the Purge Program. The

Purge Program harms the Individual Plaintiffs directly: Plaintiffs Hazelhoff and

Stroop have already received a purge letter, and Plaintiffs Coe and Jortner will likely

be targeted by the Purge Program because they have previously received a noncitizen

identification number. Injunction of the Purge Program is necessary to ensure all

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Individual Plaintiffs can vote in the November 2024 general election and future

elections and can be registered on the Alabama voter rolls, without unjustified and

unlawful burdens to their right to vote.

14. The Purge Program harms Organizational Plaintiffs Alabama Coalition

for Immigrant Justice, League of Women Voters of Alabama, League of Women

Voters of Alabama Education Fund, and Alabama State Conference of the NAACP

directly because, instead of registering additional new voters and providing

programs for Alabama’s immigrant community, they will spend time and money

helping the already-registered voters on the Purge List defend their registrations and

right to vote as new Americans, identifying registered voters who have been purged

or likely will be, and educating the public about ensuring that they remain registered.

It further harms Organizational Plaintiffs for the same reason that it harms Individual

Plaintiffs: all Organizational Plaintiffs have members who are naturalized citizens.

Injunction of the Purge Program is necessary to end these harms to Organizational

Plaintiffs.

15. Secretary Allen’s Purge Program violates the First and Fourteenth

Amendments of the United States Constitution, the National Voter Registration Act

(NVRA), and the Voting Rights Act. Plaintiffs therefore respectfully request that the

Court declare the Purge Program unlawful, enjoin Defendants from implementing

the Purge Program, and afford Plaintiffs all other just and proper relief.

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JURISDICTION AND VENUE

16. This Court has jurisdiction to hear this case under 28 U.S.C. §§ 1331,

1343(a)(3) and (4), and 1357 because the claims in this action arise under the

Constitution and laws of the United States, as well as under 42 U.S.C. §§ 1983 and

1988, 52 U.S.C. § 10308(d), and 52 U.S.C. § 20510. This Court has jurisdiction to

grant declaratory and injunctive relief and all other forms of relief available under

federal law, including 28 U.S.C. §§ 2201 and 2202, 52 U.S.C. § 10310(e), and 52

U.S.C. § 10302(c).

17. This Court has personal jurisdiction over the Defendants, who are all

elected or appointed officials and citizens of Alabama.

18. Venue is proper in this district under 28 U.S.C. § 1391(b) because the

Defendants engage in their official duties in this District, because a substantial part

of the events or omissions giving rise to the claims occurred in this District, and

because at least one Defendant resides in this District and all Defendants are

Alabama residents.

PARTIES

Plaintiffs

19. Plaintiffs League of Women Voters of Alabama and League of

Women Voters of Alabama Education Fund (collectively LWVAL or the

League), formed under Section 501(c)(4) and Section 501(c)(3) of the Internal

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Revenue Code, respectively, are nonpartisan, nonprofit, membership organizations

that seek to encourage informed and active participation in government, work to

increase understanding of major public policy issues, and influence public policy

through education and advocacy. LWVAL is a state chapter of the League of Women

Voters, which was founded in 1920 as an outgrowth of the struggle to win voting

rights for women, has more than 500,000 members and supporters, and is organized

in more than 750 communities in all 50 states and the District of Columbia. LWVAL

has approximately 515 members across the state of Alabama. Some of LWVAL’s

members are naturalized citizens.

20. LWVAL is comprised of dues-paying members who volunteer in

Alabama communities to provide voter services. LWVAL has no paid employees or

staff involved with the operation of the League. LWVAL provides regular training

to its members and to its nonpartisan partners to assist Alabamians, including those

who are naturalized citizens, in getting registered, voting, and confirming their

registration status. LWVAL does this work as a part of its mission to protect the right

to vote for Alabama voters and considers its work registering voters, encouraging

them to vote, and confirming their registration to be an expression of those core

values. LWVAL uses voter registration assistance as a part of a larger dialogue about

a citizen’s voter registration, voting plan, and the importance of voter turnout: the

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goal is to ensure all eligible Alabama voters are registered to vote, have a plan to

vote, and can and do actually vote.

21. The Purge Program has harmed and will continue to harm the League

and its members in various ways. First, the League has diverted and will continue to

divert resources to counteract the harms created by the Purge Program. For instance,

the League has already spent at least $1,000, and will spend more money, to create

and distribute a public service announcement (PSA) throughout the state reminding

voters of their right to vote and instructing them to check that their registration is

valid before Election Day. The League created and distributed the PSA in direct

response to the Purge Program, to ensure that all Alabama voters—including voters

that the League has registered and voters who are League members—are registered

and are able to vote on Election Day, in furtherance of the League’s goals of

registering eligible voters and ensuring all eligible voters can vote. That PSA was

necessary because the Purge Program has deregistered thousands of Alabamians,

including—as Secretary Allen has admitted—Alabamians eligible to vote, and has

unquestionably intimidated many more naturalized Alabamians who are now less

likely to vote for fear of criminal investigation and prosecution. Therefore, the Purge

Program will decrease the number of registered voters and decrease voter turnout,

directly harming the League’s mission of increasing the number of registered voters

and increasing voter turnout. The PSA was necessary to ameliorate those harms.

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22. Separately, the League has devoted and will devote resources and

members’ time to counteract the effects of the Purge Program, such as by helping

members and registered voters determine whether they remain eligible and by

helping voters who are purged restore their eligibility. Absent such diversion, the

League would spend its money and member time on getting out the vote for the 2024

general election and planning its advocacy activities for the next year. It would also

hold more voter registration drives.

23. Aside from resource diversion, the Purge Program directly harms the

League’s mission. When voters are unlawfully purged, it decreases the number of

voters in Alabama, contrary to the League’s mission of increasing the number of

registered voters and voter turnout. When voters are intimidated or must take

additional steps to remain registered, it harms the League’s mission of ensuring that

voting is easy and open for all eligible Alabamians.

24. The Purge Program also harms the League’s members. The League’s

membership includes naturalized citizens, and those members are at particular risk

of being purged because they previously received noncitizen identification numbers.

Those members must constantly re-check their registration status, may need to

provide additional documentation to vote, are intimidated by the Purge Program and

the threat of investigation or prosecution, and face other burdens due to the Purge

Program.

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25. Plaintiff Alabama State Conference of the NAACP (AL NAACP) is

the state conference of the National Association for the Advancement of Colored

People, Inc. AL NAACP was founded in 1913 and is the oldest and one of the most

significant civil rights organizations in Alabama. AL NAACP has thousands of

members in branches across the state, most of whom are registered voters. Some of

AL NAACP’s members are naturalized citizens. AL NAACP works to ensure the

political, educational, social, and economic equality of Black Americans and all

other Americans. Two central organizational objectives of AL NAACP are the

elimination of racial discrimination in the democratic process and the enforcement

of federal laws and constitutional provisions securing voting rights. Alabama

NAACP’s promotion of voting rights has been central to this mission.

26. AL NAACP regularly engages in voter registration in furtherance of its

mission. In the months preceding a general election, such as September 2024, AL

NAACP typically conducts voter registration at numerous events. AL NAACP also

engages in individual voter registration in the communities it serves, when the

organization encounters individuals who have not registered to vote.

27. The Purge Program has harmed and will continue to harm AL NAACP

and its members. First, AL NAACP has devoted and will devote resources and

members’ time to counteract the effects of the Purge Program, including by seeking

to ascertain the names of individuals on the Purge List, by coordinating a response

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to the Purge Program with local branches and partner groups, and by using volunteer

time to spread the message to communities that AL NAACP serves that voters must

check and re-check voter registration status. AL NAACP has directed those who are

rendered ineligible to call the organization and will use volunteer time to assist any

purged voters who reach out with re-registration.

28. AL NAACP has already expended approximately five hours of

organizational time just in contacting Secretary Allen’s and Attorney General

Marshall’s offices as part of a fruitless quest to determine the names of individuals

on the Purge List, in order to aid eligible voters on the List in accordance with AL

NAACP’s mission. AL NAACP’s president called the Secretary of State’s office,

which referred him to the Attorney General’s office, which then referred him back to

the Secretary of State’s office. The Secretary of State’s office then told AL NAACP’s

president that the office would not provide the lists despite a recent Eleventh Circuit

ruling affirming that the Secretary must make such records accessible to the public

under the National Voter Registration Act. AL NAACP’s president stated that he

wanted to know the names on the lists so that AL NAACP could assist the eligible

voters on the lists in taking action to ensure they are registered to vote. The Secretary

of State’s office repeated that the office would not release the list.

29. AL NAACP has already begun the process of designing written

materials like pamphlets to tell Alabamians to double check their voter registration

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statuses in light of the Purge Program, which has already cost member time. Printing

and distributing those materials, which AL NAACP plans to do, will cost additional

member time and money.

30. Absent such diversion of resources, AL NAACP would be able to spend

more of its time and money on proactive voter education and engagement, instead of

responding to the Purge Program.

31. The Purge Program directly harms AL NAACP in its achievement of its

mission. When voters are unlawfully purged, it decreases the number of voters in

Alabama, contrary to AL NAACP’s goals of securing and promoting voting rights

with a particular focus on voter registration.

32. Further, Secretary Allen’s refusal to release the Purge List harms AL

NAACP’s mission. Because AL NAACP cannot contact the voters on the Purge

List—including any AL NAACP members on the list—AL NAACP cannot further

its goals by ensuring all eligible voters targeted by the Purge Program are registered

to vote.

33. The Purge Program also harms AL NAACP’s members. AL NAACP’s

membership includes naturalized citizens, and those members are at particular risk

of being purged because they previously received noncitizen identification numbers.

Those members must constantly re-check their registration status, may need to

provide additional documentation in order to vote, are intimidated by the Purge

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Program and the threat of investigation or prosecution, and face other burdens due

to the Purge Program.

34. Plaintiff Alabama Coalition for Immigrant Justice (ACIJ) is a group

of individuals and organizations working for the rights and dignity of all people by

cultivating just policies, encouraging grassroots leadership and participation,

building alliances, and amplifying the voices and contributions of immigrants in

Alabama.

35. ACIJ serves Alabama’s immigrant community statewide and is

headquartered in Irondale. ACIJ has a dues-paying membership of 158 active

members who participate in member-specific programs. Some of ACIJ’s members

are naturalized citizens.

36. ACIJ’s programs include voter registration, get-out-the-vote

canvassing, and encouragement of civic participation year-round in pursuit of an

engaged civic culture among Alabamian immigrant communities. Many of ACIJ’s

programs are English-Spanish bilingual. Voter engagement is a critical part of ACIJ’s

work to help elect representatives who will enact reforms for Alabama’s immigrant

communities.

37. Typically, ACIJ canvasses across Alabama in Tuscaloosa, Decatur,

Montgomery, Mobile, Conecuh County, Madison County, Jefferson County, and

Baldwin County. ACIJ’s civic engagement programs also engage in Tallapoosa

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County, Talladega County, Chilton County, and the cities of Dothan and Enterprise

in the Wiregrass.

38. The Purge Program has impacted ACIJ’s mission and compelled a

diversion of resources. ACIJ has adjusted its get-out-the-vote canvass scripts to

incorporate a thoroughgoing examination to ensure that eligible voters are registered

to vote, including, with voter consent, a live lookup of their voter registration record,

and a diagnosis of whether they may have been impacted by the Purge Program. This

adjustment results in longer door-knocking conversations, greater training needs,

fewer door visits overall, a shrunken canvassing geography, and higher costs of

canvassing since ACIJ’s canvassers are paid by the hour.

39. The adaptations to address the Purge Program have cost core ACIJ staff

(other than canvassers) approximately 20 hours of labor time already. That time

would otherwise have been spent addressing the community crises for immigrants in

Albertville and Sylacauga, which has been an ongoing effort core to ACIJ’s mission

standing up for the rights and dignity of immigrants. ACIJ also anticipates significant

expenditures, previously unplanned, on paper educational materials to address the

impacts of the Purge Program.

40. ACIJ has observed the Purge Program revive fear and concern in

Alabama’s immigrant community. Some eligible voters are reconsidering their plans

to vote due to suspicion they would be monitored by the government or otherwise

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bring trouble on their families, not least because of the involvement of Defendant

Marshall in implementing a voter purge that has swept up naturalized citizens. ACIJ

already faces difficulty in encouraging naturalized citizens to register to vote. Anti-

immigrant rhetoric makes many naturalized citizens nervous to register because they

are afraid of intimidation, targeting, or investigations of exactly the kind deployed in

the Purge Program. Naturalized citizens with mixed status families (families that

include undocumented people) are also afraid that registering to vote or voting may

invite scrutiny that will affect their loved ones. Despite going through the process of

naturalization, these citizens do not exercise their full rights out of fear of retribution.

41. The Purge Program also directly harms ACIJ’s members. ACIJ

membership includes naturalized citizens, and those members are at particular risk

of being purged because they previously received noncitizen identification numbers.

Those members must constantly re-check their registration status, may need to

provide additional documentation in order to vote, are intimidated by the Purge

Program and the threat of investigation or prosecution, and face other burdens due

to the Purge Program.

42. Plaintiff Roald Hazelhoff is a naturalized U.S. citizen who was born in

the Netherlands and lives in Jefferson County, Alabama. He has lived in the United

States since 1977, when he moved to the country to study political science at Western

Washington University on a student visa. He became a legal permanent resident

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roughly a decade ago. Plaintiff Hazelhoff has three children, all of whom were born

and raised in the United States. Plaintiff Hazelhoff became a citizen in 2022, first

registered to vote in 2022 in Jefferson County, Alabama, and has previously voted

once pursuant to that registration.

43. Plaintiff Hazelhoff first got an Alabama driver’s license in 1988, prior

to becoming a U.S. citizen. After becoming a citizen, Plaintiff Hazelhoff used his

U.S. passport to obtain an enhanced driver’s license, often called a “star license,”

from the state of Alabama. Plaintiff Hazelhoff applied for Alabama unemployment

benefits in 2018 or 2019 while legally working in the state, before becoming a U.S.

citizen.

44. Following Secretary Allen’s announcement of the Purge Program,

Plaintiff Hazelhoff received a letter from the Chair of the Jefferson County Board of

Registrars informing him that he had been placed on the Purge List. The letter stated,

“Secretary of State Wes Allen has provided our Office with information that shows

you have been issued a noncitizen identification number by the Department of

Homeland Security. You are also a registered voter in Alabama.” The letter informed

Plaintiff Hazelhoff that for this reason “your voter record has been made inactive and

you have been placed on a path for removal from the statewide voter list.” The letter

directed Plaintiff Hazelhoff to “complete and submit the enclosed Voter Removal

Request form to immediately be removed from the voter list and become compliant

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with state and federal law requirements” and simultaneously directed him, if he was

a U.S. citizen and otherwise eligible to register, to complete and submit a state voter

registration form and include his Alabama driver’s license or non-driver

identification number or the last four digits of his Social Security number. The letter

did not state that Plaintiff Hazelhoff would be able to vote in the November 2024

general election if he did not submit a state voter registration form and provide the

additional information listed.

45. Following receipt of the letter, Plaintiff Hazelhoff visited the office of

the Jefferson County Board of Registrars to attempt to fix his voter registration

status. The Board of Registrars directed him to fill out a voter registration form and

write down the last four digits of his social security number. Plaintiff Hazelhoff

completed these steps and turned in the form while at the office.

46. Plaintiff Hazelhoff intends to vote in the 2024 general election.

Although he is presently listed as active on the voter registration rolls, he remains

uncertain whether he will be able to vote on November 5, 2024. Plaintiff Hazelhoff

is further concerned and worried by Secretary Allen’s referral of him to the Attorney

General for criminal investigation despite the fact that he has not violated the law.

47. Plaintiff James Stroop is a U.S.-born citizen and resident of Marshall

County, Alabama. He was born in Melbourne, Florida, and has lived in Alabama

since 1978.

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48. Voting is deeply important to Plaintiff Stroop. Voting is a strong

tradition in Plaintiff Stroop’s family: his mother engrained in him that voting is both

a right and a duty. Many members of Plaintiff Stroop’s family have served in the

military—Plaintiff Stroop’s grandfather retired from the U.S. Navy as an admiral,

for example—and Plaintiff Stroop’s family strongly values serving their country and

views voting as such a duty. Plaintiff Stroop in turn has sought to engrain these same

values in the next generations of his family. Each time one of his grandchildren has

turned 18, he has reminded them that they have the opportunity to register to vote.

Prior to receiving the Purge Letter, Plaintiff Stroop had applied to be a poll worker

for the November general election.

49. Following Secretary Allen’s announcement of the Purge Program,

Plaintiff Stroop received a letter from the Chair of the Marshall County Board of

Registrars informing him that he had been placed on the Purge List, immediately

inactivated as a voter, and “placed on a path for removal from the statewide voter

list” because Secretary Allen had provided the Marshall County Board of Registrars

with information that Plaintiff Stroop was a person previously issued a noncitizen

identification number. The letter instructed Plaintiff Stroop to submit a voter removal

request form to “become compliant with state and federal law requirements” and, if

he was an eligible U.S. citizen, to submit a new voter registration form and his

driver’s license or non-driver ID number or the last four digits of his social security

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number. The letter did not state that Plaintiff Stroop would be able to vote in the

November 2024 general election if he did not submit a state voter registration form

and provide the additional information listed. The language of this letter was

identical to the language in the letter received by Plaintiff Hazelhoff.

50. Following receipt of the letter informing him that he was on the Purge

List, Plaintiff Stroop first called the Marshall County Board of Registrars. The Board

of Registrars transferred him to Secretary Allen’s office. Plaintiff Stroop informed

Secretary Allen’s office that he had never been issued a noncitizen identification

number and was purged in error. In a second phone call, Secretary Allen’s office told

Plaintiff Stroop that he would need to re-register as a voter because information from

the Alabama Department of Labor showed that he was a noncitizen.

51. As a U.S.-born citizen, Plaintiff Stroop has never been issued a

noncitizen identification number. In 2021, he applied for unemployment assistance

after leaving his job of 26 years. While filling out the application forms, he

mistakenly checked a box identifying himself as a noncitizen. The unemployment

office sent him a letter about the form. Plaintiff Stroop mailed the office a form and

a copy of his birth certificate to correct the error. The office informed him in 2022

that the error had been corrected.

52. Plaintiff Stroop called the Alabama Department of Labor after receiving

his purge letter to confirm that his citizenship information on file with the

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Department of Labor was still correct. Soon after, Alabama Labor Secretary

Fitzgerald Washington called Plaintiff Stroop to personally apologize for the error.

Secretary Washington told Plaintiff Stroop that the department had identified at least

15 other errors on the list and that he was concerned about the program.

53. Plaintiff Stroop reapplied to vote through the Alabama Secretary of

State website. While he was told verbally by the Marshall County Board of

Registrars that his voter status is currently active, in light of the ongoing confusion

over his citizenship and voter registration status—despite assurance years ago from

the state of Alabama that the error regarding his citizenship status had been

corrected—Plaintiff Stroop remains uncertain that he will be registered to vote on

Election Day. Plaintiff Stroop has received no written confirmation that he is an

active registered voter in the State of Alabama or that the error regarding his

citizenship status has been resolved.

54. Plaintiff Stroop is concerned and distressed that he has been referred to

the Alabama Attorney General for investigation and possible prosecution. He is

concerned about potential effects on his life, including that criminal investigation

may affect future employment opportunities, may lead to law enforcement coming

to his house to question him, may take up his time in requiring him to respond to the

investigation, and may cause undue stress. Plaintiff Stroop views his referral for

criminal investigation and possible prosecution due to being a registered voter as the

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sort of infringement on civil rights and liberties that happens in authoritarian

regimes.

55. Plaintiff Carmel Michelle Coe is a naturalized U.S. citizen who was

born in England and lives in Elmore County, Alabama. She moved to the United

States in 1979 after marrying her husband, who is a U.S. citizen and retired Marine.

They moved to Alabama in 1994. Plaintiff Coe has worked at Resurrection Catholic

Missions in Montgomery, Alabama since 1994. She is currently the chief executive

assistant. Plaintiff Coe became a citizen in September 2021 and immediately

registered to vote. She voted in Alabama’s primary election earlier this year. Plaintiff

Coe first obtained an Alabama’s driver’s license in 1994. Because she is a naturalized

citizen and has received a noncitizen identification number in the past, she is

concerned that she will be purged from the voter rolls or made inactive before the

November 2024 general election, perhaps due to Secretary Allen’s further “reviews”

of the voter rolls, and therefore will be unable to vote. She also fears that she has

been or will be referred to the Attorney General for investigation or prosecution,

based on Secretary Allen’s announcement of the Purge Program. Although Plaintiff

Coe has not broken the law either by registering to vote or by voting, she is concerned

about the potential for negative consequences from referral to the Attorney General,

particularly as a naturalized citizen.

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56. Plaintiff Emily Asplund Jortner is a naturalized U.S. citizen and is a

resident of Lee County, Alabama. Plaintiff Jortner was born in 1974 in Ontario,

Canada. In August 1992, Plaintiff Jortner moved to the United States on a student

visa to attend college at Brigham Young University in Utah. She remained in the

United States on a combination of school and work visas almost continuously for

approximately 22 years.

57. In 2010, Plaintiff Jortner met her husband, a professor at Auburn

University in Auburn, Alabama. In 2011, Plaintiff Jortner and her husband married.

In 2012, Plaintiff Jortner and her husband moved to their home in Auburn, Alabama,

where they have lived ever since and started their family. In 2015, Plaintiff Jortner

became a legal permanent resident. Since approximately 2015, Plaintiff Jortner has

been a stay-at-home mother to her two minor children, both of whom are U.S.-born

U.S. citizens.

58. In October 2023—after nearly 30 years of living in the United States,

and nearly a decade of being a legal permanent resident—Plaintiff Jortner became a

U.S. citizen. Plaintiff Jortner felt it was important to become a U.S. citizen because

she considers the United States her home country, wanted to share citizenship status

with her children, and wanted to vote. In or around November or December of 2023,

shortly after becoming a U.S. citizen, Plaintiff Jortner registered to vote in Alabama.

24
59. Plaintiff Jortner is distressed, anxious, and fearful that she and/or her

family will be harmed because of Secretary Allen’s Purge Program. Plaintiff Jortner

is currently an active, registered voter in Alabama, but she is concerned that she will

be made inactive and/or purged from the voter rolls before the November 5, 2024

general election due to her prior status as a non-U.S. citizen living in Alabama. She

is further scared that she has been or will be referred to the Alabama Attorney

General for criminal investigation and prosecution for registering to vote and

exercising her right to vote. After decades of living in the United States without the

right to vote, Plaintiff Jortner wants to exercise her right to vote for the first time in

the November general election and to do so without fear of criminal investigation,

prosecution, or other retribution.

Defendants

60. Defendant Wes Allen is the Alabama Secretary of State. The Secretary

of State is “the chief elections official in the state” and “shall provide uniform

guidance for election activities.” Ala. Code § 17-1-3(a); see also Ala. Code §§ 17-4-

60, -63. Defendant Allen is responsible for the design and implementation of the

Purge Program. Defendant Allen created the Purge List, sent the Purge List to the

Boards of Registrars in all 67 counties, directed the Board of Registrars in all 67

counties “to immediately inactivate and initiate steps necessary to remove”

individuals on the Purge List, referred all individuals on the Purge List to Attorney

25
General Marshall for criminal investigation and potential prosecution, and intends

to continue the Purge Program. Defendant Allen is sued in his official capacity.

61. Defendant Steve Marshall is the Attorney General of Alabama. Under

Alabama law, the Attorney General may “at any time he [] deems proper, . . .

superintend and direct the prosecution of any criminal case in any of the courts of

this state,” Ala. Code § 36-15-14, and “direct any district attorney to aid and assist

in the investigation . . . of any case in which the state is interested,” id. § 36-15-15.

Secretary Allen has referred all individuals on the Purge List to Attorney General

Marshall for criminal investigation and possible criminal prosecution. Attorney

General Marshall has endorsed the Purge Program and evinced an intent to engage

in prosecutions pursuant to the Program. Attorney General Marshall is responsible

for criminal investigation and enforcement of the Purge Program. He is sued in his

official capacity.

62. Defendants Jan Bennett, Barry Stephenson, Cindy Willis Thrash, and

Sheila Cox Barbuck are the Chairs of the Boards of Registrars for Elmore, Jefferson,

Lee, and Marshall Counties, respectively.

63. Defendant Chairs of Boards of Registrars are responsible, at the

direction of Secretary Allen, for the implementation of the Purge Program in their

respective Alabama counties. The Boards of Registrars are responsible for removing

26
ineligible voters from the rolls pursuant to state law. See Ala. Code § 17-4-3. The

Defendant Chairs of Boards of Registrars are sued in their official capacities.

FACTUAL ALLEGATIONS

I. Secretary Allen’s Announcement of His Voter Purge Program

64. On August 13, 2024, the Secretary of State’s Office issued a press

release announcing that Secretary Allen is “implement[ing] [a] process to remove”

registered Alabama voters from Alabama’s voter rolls. Exhibit 1, Secretary Allen’s

Press Release.

65. Secretary Allen’s Press Release announced that Secretary Allen “ha[d]

identified 3,251 individuals who are registered to vote in Alabama who have been

issued noncitizen identification numbers by the Department of Homeland Security.”

Id. Secretary Allen explained in his Press Release that “[w]e have examined the

current voter file in an attempt to identify anyone who appears on that list that has

been issued a noncitizen identification number.” Id.

66. In his Press Release, Secretary Allen admitted that “it is possible that

some of the individuals” on his list of 3,251 registered Alabama voters previously

issued identification numbers as noncitizens by the federal government “have, since

receiving them, become naturalized citizens and are, therefore, eligible to vote.” Id.

In fact, Secretary Allen viewed this possibility as so likely that he created the Re-

Registration Process—a specific process for naturalized citizens on the Purge List,

27
whereby they must submit additional information by completing a new State of

Alabama voter registration form and undergo a verification process, and specifically

described this process in the same press release in which he announced the Purge

Program. Secretary Allen was therefore aware of the virtual certainty that the Purge

List included naturalized citizens who—like U.S.-born American citizens—had

committed no crime by registering to vote.

67. Nevertheless, Secretary Allen’s Press Release announced that Secretary

Allen “today . . . is instructing the Boards of Registrars in all 67 counties to

immediately inactivate and initiate steps necessary to remove” purported

noncitizens. Id.

68. By “immediately inactivat[ing]” the voters on the Purge List and

requiring them to submit a new voter registration form and undergo a verification

process before they are again registered to vote and allowed to vote, the Purge

Program in fact is tantamount to removal of the voters on the Purge List from the

voter rolls. The Purge Program creates a Re-Registration Process by requiring the

voters on the Purge List to submit a new registration form and undergo a verification

process to be on the voter rolls and to vote.

69. Secretary Allen’s Press Release also informed Alabamians that “Allen

has . . . provided the list of registered voters identified as having been issued a

28
noncitizen identification number to the Office of Alabama Attorney General Steve

Marshall for further investigation and possible criminal prosecution.” Ex. 1.

70. Secretary Allen referred those on the Purge List to the Attorney General

for investigation and prosecution while simultaneously admitting the possibility—

and in fact, the virtual certainty—that the Purge List includes naturalized citizens.

Again, Secretary Allen implicitly acknowledged the inclusion of naturalized citizens

on the Purge List as essentially certain, by creating a specific process for naturalized

citizen voters on the Purge List to provide additional information and undergo

verification in order to re-register to vote and, ultimately, to vote.

71. Further, Secretary Allen confirmed in his Press Release that the Purge

Program is ongoing and will continue, stating that “[t]his is not a one-time review of

our voter file” and that “[w]e will continue to conduct such reviews.” Id.

II. Counties Are Implementing Secretary Allen’s Purge Program and


Requiring Voters on the Purge List to Complete a New Voter Registration
Form to Restore Their Active Status

72. Based on public reporting, residents of every Alabama county are on

the Purge List. 1

73. Based on public reporting, 210 Montgomery County residents are on

the Purge List. A representative of the Montgomery County Board of Registrars

1
Jon Paebcke, Alabama Purging 3,251 Noncitizens from Voting Rolls, WVTM 13 (Aug. 14, 2024),
https://www.wvtm13.com/article/alabama-purging-non-citizens-voting-rolls-election/61881112
(county-by-county numerical breakdown).

29
stated to media, regarding the Purge List, that the Board of Registrars “just got the

list, we followed instructions and sent out the letters.”

74. Based on public reporting, roughly 555 residents of Jefferson County

are on the Purge List. Based on public reporting, these residents have received a

notice letter and must complete a voter registration form to reactivate their voter

registration status. On information and belief, individuals on the Purge List in

numerous if not all counties in Alabama have received identical notice letters stating

that they are on the Purge List. These letters have the same wording as the letter

received by Plaintiff Hazelhoff.

75. The letters are confusing, because they both direct all recipients—with

no exceptions—to complete a voter removal request form to “become compliant

with state and federal law requirements” and direct recipients who are U.S. citizens

eligible to vote to complete an Alabama voter registration form.

76. The letters direct recipients who are U.S. citizens otherwise eligible to

vote to complete the Re-Registration Process. Specifically, recipients must complete

a new voter registration form and provide their Alabama driver’s license number,

their Alabama non-driver identification number, or the last four digits of their Social

Security number.

30
III. The Purge List Includes and By Design Sweeps in Large Numbers of
Naturalized U.S. Citizens

77. On information and belief, the Purge List includes numerous people

who are naturalized U.S. citizens. Despite the fact that these U.S. citizens have the

same fundamental right to vote as U.S.-born U.S. citizens, the Purge Program by

design targets these eligible voters for removal from the voter rolls. The Purge

Program removes these eligible voters from the rolls and requires them to re-register

under the Re-Registration Process in order to vote.

78. Data from the Department of Homeland Security shows that hundreds

and often thousands of Alabama residents are naturalized every year. In Fiscal Year

2022, the most recent year for which data is available, 3,998 Alabama residents

became naturalized citizens.

79. The Census Bureau has found that roughly 61% of naturalized citizens

are registered to vote. 2

80. To become a naturalized citizen, a person must first be a lawful

permanent resident (often colloquially called a “green card holder”) for years. The

sole exceptions are for a small number of people who become naturalized citizens

due to certain service in the U.S. military or who were previously noncitizen

nationals of the United States because they were born in certain U.S. territories. For

2
Voting and Registration in the Election of November 2022, U.S. Census Bureau (April 2023),
https://www.census.gov/data/tables/time-series/demo/voting-and-registration/p20-586.html.

31
that reason, all (or virtually all) naturalized citizens in Alabama lived in the United

States for years before they were citizens, as noncitizens and lawful permanent

residents. 3

81. All naturalized citizens who have previously been permanent residents

of the U.S. have previously been issued a noncitizen identification number by the

federal government—because they have previously been noncitizens with permanent

resident status and an accompanying noncitizen identification number.

82. On information and belief, Secretary Allen has not taken any

meaningful step to ensure that individuals on the Purge List are not naturalized U.S.

citizens, even though (1) all naturalized U.S. citizens have previously been issued a

noncitizen identification number and (2) issuance of a noncitizen identification

number is the sole criterion for placing an individual on the Purge List.

83. To the contrary, Secretary Allen has employed a methodology for

creating the Purge List—the sole criterion of previously having been issued a

3
In addition, some children born outside the U.S. who are legal permanent residents become U.S.
citizens by operation of law, in what is called “derived citizenship.” These children are not required
to go through the naturalization process or obtain any documentation when they become citizens.
When they turn 18, they can register to vote if they are otherwise eligible. Individuals with derived
citizenship were typically children when at least one parent became a naturalized citizen. See
Policy Manual, Chapter 4 - Automatic Acquisition of Citizenship after Birth (INA 320), U.S.
Citizenship & Immigration Servs., https://www.uscis.gov/policy-manual/volume-12-part-h-
chapter-4. Derived citizens are subject to the same unlawful practices as naturalized citizens under
the Purge Program, and the claims regarding the unlawfulness of the Purge Program with respect
to naturalized citizens in this lawsuit apply equally to derived citizens—since they, too, were
previously legal permanent residents.

32
noncitizen identification number—that predictably sweeps in all naturalized citizens

in source agency records. Secretary Allen is aware that his methodology is flawed in

this way: He expressly admitted that “it is possible that some of the individuals” on

the Purge List “have . . . become naturalized citizens and are, therefore, eligible to

vote.” Ex. 1. In fact, Secretary Allen considered this possibility so likely that in the

Purge Program announcement he provided for the Re-Registration Process,

specifically for “those naturalized citizens.” Id. Of course, Secretary Allen’s

language is an extreme understatement; it is not merely a “possibility” that “some”

of the individuals on the Purge List are naturalized citizens but rather a virtual

certainty that many (perhaps most) of the individuals on the Purge List are

naturalized citizens.

84. Secretary Allen created the Purge List based on information regarding

noncitizen identification numbers that Secretary Allen obtained from state agencies.

On information and belief, Secretary Allen used information from at least two state

agencies, the Alabama Law Enforcement Agency and Alabama Department of

Labor, to create the Purge List. Upon information and belief, Secretary Allen used

outdated and error-riddled data to create the Purge List.

33
A. Alabama Law Enforcement Agency and Citizenship Information

85. Lawful permanent residents and some other noncitizens are eligible for

driver’s licenses in Alabama. Ala. Code § 32-6-10.1 (“Foreign national licenses”).

These driver’s licenses are issued by the Alabama Law Enforcement Agency.

86. To obtain a driver’s license in Alabama, a noncitizen must provide

proof of authorized presence in the United States. Ala. Admin. Code r. 760-X-1-.20.

This proof consists of federal immigration documents or a federal employment

authorization document. Id.

87. Alabama has one of the highest rates of licensed drivers in the country.

In 2022, Alabama had 999 drivers per 1,000 members of the driving age population. 4

88. Because a person must ordinarily be a lawful permanent resident for

years before becoming a naturalized citizen, because a lawful permanent resident

may obtain a driver’s license in Alabama, and because 999 out of 1,000 eligible

individuals in Alabama have a driver’s license, it is extremely likely that many

naturalized citizen residents of Alabama had an Alabama driver’s license before they

became citizens.

89. An Alabama driver’s license lasts for four years before expiration. Ala.

Code § 32-6-1(b). There is no requirement under Alabama law that a person with a

4
Highway Statistics 2022: Licensed Drivers by Sex and Ratio to Population – 2022, U.S. Dep’t of
Transportation, Fed. Highway Admin (Jan. 2024),
https://www.fhwa.dot.gov/policyinformation/statistics/2022/dl1c.cfm.

34
foreign national driver’s license must update their driver’s license when they become

a naturalized citizen, rather than waiting until the expiration of their license.

90. Over the four-year period from Fiscal Year 2017 to 2022—the life span

of an Alabama driver’s license—12,084 Alabama residents became naturalized

citizens. 5 If just 27% of these 12,084 newly naturalized citizens registered to vote

upon their naturalization, they would equal the total number of registered voters on

Secretary Allen’s Purge List.

91. It is virtually certain that more than 27% of the 12,084 citizens who

naturalized over the last four years in Alabama have registered to vote, because

roughly 61% of naturalized citizens are registered to vote.

92. For those reasons, the mere fact that a person once had a foreign

national driver’s license, or even that they currently do, does not demonstrate that

that person is currently a noncitizen. Plaintiffs Hazelhoff, Coe, and Jortner are all

naturalized citizens, for example, and all had a driver’s license in Alabama before

they became citizens.

93. In other states, state officials have created similar legally flawed

programs in reliance on information provided when an individual obtained a driver’s

5
Profiles on Naturalized Citizens, U.S. Dep’t of Homeland Sec., Office of Homeland Sec.
Statistics, https://ohss.dhs.gov/topics/immigration/naturalizations/profiles.

35
license. In each of those cases, public reporting and lawsuits have uncovered that the

programs targeted naturalized citizens.

94. To the extent that Alabama’s Purge Program relies on information

provided upon obtaining a driver’s license, it is highly likely to sweep in many

naturalized citizens.

B. Alabama Department of Labor and Citizenship Information

95. Like other workers in Alabama, noncitizens who are authorized to work

in the United States are eligible for Alabama unemployment compensation if they

lose their job.

96. A noncitizen worker who files a claim for unemployment compensation

with the Alabama Department of Labor (ADOL) must supply ADOL with a

noncitizen identification number. ADOL may then subsequently verify the number

with U.S. Citizenship and Immigration Services to determine that the worker is

authorized to work in the United States.

97. Typically, a worker who is eligible for unemployment benefits in

Alabama qualifies for roughly fourteen to twenty full benefit weeks.

98. If a worker receives unemployment benefits as a noncitizen and

subsequently becomes a naturalized citizen, they are under no obligation to update

ADOL as to their new citizenship status.

36
99. If a worker receives unemployment benefits as a noncitizen and

subsequently becomes a naturalized citizen, they have no reason to update ADOL as

to their new citizenship status unless they file again for unemployment benefits.

C. The Purge Program Likely Flags Large Numbers of Eligible,


Registered Voters Who Are Naturalized Citizens

100. Because Secretary Allen’s Purge Program only considers, as the sole

criterion for including an individual on the Purge List, whether they have ever had a

noncitizen identification number, the Purge Program is likely to flag large numbers

of eligible and registered voters who are naturalized citizens, leading to their

removal from the voter rolls.

101. By contrast, U.S.-born citizens are meant to be categorically excluded

from the Purge Program—because the only criterion for the Purge Program is

whether an individual has been issued a noncitizen identification number.

102. Because the Purge Program by design singles out individuals who were

once noncitizens and subjects them to scrutiny not faced by U.S.-born citizens, the

Purge Program discriminates against naturalized citizens.

103. Further, naturalized citizens in Alabama overwhelmingly come from

communities of color that have historically been subject to discrimination in the

exercise of their voting rights. For instance, in fiscal year 2022, the top five countries

of origin for the 3,998 naturalized Alabama residents were Mexico (578), India

(416), Vietnam (316), the Philippines (244), and South Korea (193). The top five

37
countries of origin for the 1,614 naturalized Alabama residents in fiscal year 2021

were the same: Mexico (234), India (167), the Philippines (141), Vietnam (137), and

South Korea (94). 6

104. By disproportionately burdening the right to vote for naturalized

citizens in Alabama, Secretary Allen’s Purge Program thus burdens the right to vote

for citizens from communities of color that have historically suffered discrimination

and discriminates against voters from communities of color.

IV. The Purge Program’s Effects on Naturalized Citizens

105. Secretary Allen “instruct[ed] the Boards of Registrars in all 67

counties,” pursuant to the Purge Program, to take immediate steps to remove all

3,251 people on the Purge List from the Alabama voter rolls, and to require them to

successfully complete the Re-Registration Process in order to vote and be registered

to vote. Ex. 1.

106. Registration is the largest obstacle to voting in the United States. H.R.

Rep. No. 103-9, at 3 (1993) (“Public opinion polls, along with individual testimony

. . . indicate that failure to become registered is the primary reason given by eligible

citizens for not voting. It is generally accepted that over 80 percent of those citizens

who are registered vote in Presidential elections.”).

6
Profiles on Naturalized Citizens, U.S. Dep’t of Homeland Sec., Office of Homeland Sec.
Statistics, https://ohss.dhs.gov/topics/immigration/naturalizations/profiles-naturalized-citizens.

38
107. The notice letters sent by local registrars at Secretary Allen’s direction

directed individuals on the Purge List—including naturalized and U.S. Born

citizens—to complete the Re-Registration Process. Secretary Allen has kept the

details of the Re-Registration Process secret, including what exactly the

“verifi[cation]” process entails. However, the letters sent by county Boards of

Registrars to individuals on the Purge List direct recipients who are eligible Alabama

voters to submit anew a voter registration form, along with their Alabama driver’s

license or non-driver ID number or the last four digits of their Social Security

number.

108. In effect, Alabama’s Purge Program subjects naturalized citizens who

have previously attested to their U.S. citizenship under penalty of perjury—as all

other Alabama voters do—a duplicative, arbitrary, and discriminatory Re-

Registration Process in order to vote and be on the voter rolls.

109. This program was announced just 84 days before in-person voting in

the November 2024 general election in Alabama, and even fewer days before the

start of absentee voting. This short time frame creates an additional barrier for

naturalized citizens to complete the Re-Registration Process created by the Purge

Program in order to vote.

110. Because the Purge Program knowingly and by design places these

additional burdens on naturalized citizens by intentionally relying on flawed and

39
incomplete citizenship data, it is discriminatory. Under the Purge Program,

naturalized citizens are subjected to a heightened burden on their exercise of the

right to vote relative to U.S.-born citizens, simply because they were at one time not

U.S. citizens.

111. The Purge Program deters naturalized citizens from exercising their

right to vote. Although they are eligible once they naturalize, rhetoric against

noncitizen voting makes them feel that they still do not have this right.

112. The Purge Program puts naturalized citizens at unique risk of being

removed from the voter rolls and uniquely burdens naturalized citizens with re-

registering to vote under the Re-Registration Process—within a narrow window of

time if they wish to vote in the November 2024 general election.

V. Secretary Allen’s Purge List Also Erroneously Includes Individuals


Who Are U.S.-Born U.S. Citizens

113. By design, Secretary Allen’s Purge Program includes naturalized U.S.

citizens. On information and belief, his Purge List includes numerous individuals

who are U.S.-born U.S. citizens, due to Alabama agencies erroneously identifying

these individuals as having had a noncitizen identification number and Secretary

Allen thus erroneously including them on his Purge List—for which having ever had

a noncitizen identification number is the sole criterion.

40
114. On information and belief, the Purge List inaccurately identified James

Stroop, a U.S.-born U.S. citizen, as an individual issued a noncitizen identification

number.

115. On information and belief, the Alabama Department of Labor has

identified at least 15 errors on the Purge List.

VI. Intent to Continue Purge and to Criminally Investigate Individuals


on the Purge List

116. Secretary Allen has publicly expressed his intent to continue his Purge

Program. Secretary Allen told media about his Purge Program, “We’re going to keep

pushing and we’re not going to slow down.” He further told media that his office

had obtained noncitizen identification numbers from two state agencies and is

“working to obtain more.” 7

117. Secretary Allen’s expressed intent to continue the Purge Program chills

naturalized citizens in Alabama from exercising their right to register and vote and

intimidates these eligible U.S. voters with threats of unwarranted criminal

investigation and prosecution.

118. As part of the Purge Program, Secretary Allen has referred all

individuals on the Purge List for criminal investigation and potential prosecution by

7
Jon Paebcke, Alabama Purging 3,251 Noncitizens From Voting Rolls, WVTM 13 (Aug. 14,
2024), https://www.wvtm13.com/article/alabama-purging-non-citizens-voting-rolls-
election/61881112.

41
the Office of the Alabama Attorney General. Secretary Allen has taken this step

notwithstanding his admission that the Purge List almost certainly includes

naturalized citizens.

119. Attorney General Marshall has publicly endorsed Secretary Allen’s

Purge Program. On X (formerly Twitter), Attorney General Marshall stated in his

official capacity (@AGSteveMarshall): “Alabama knows how to run elections. Well

done by @alasecofstate Wes Allen. BE ADVISED: Violations of state election laws

will be prosecuted to the fullest extent of the law.” The post linked to an article about

Secretary Allen’s Purge Program. 8 Attorney General Marshall’s endorsement creates

the perception for the reasonable Alabama observer that Attorney General Marshall’s

office is engaging in the Purge Program by investigating the individuals on the Purge

List.

120. Secretary Allen’s referral of all individuals on the Purge List for

criminal investigation and potential prosecution, as well as Attorney General

Marshall’s endorsement of the Purge Program, intimidate and create a chilling effect

for naturalized citizens in Alabama as to voter registration and voting.

121. The letters to individuals on the Purge List from the Boards of

Registrars—identical across several counties, and therefore likely created by

8
Alabama Attorney General Steve Marshall (@AGSteveMarshall), X (Aug. 14, 2024, 7:33 AM),
https://x.com/AGSteveMarshall/status/1823699430081704083.

42
Secretary Allen’s office—likewise create a chilling effect for recipients and

intimidate these eligible voters. Specifically, by directing all recipients to complete

a voter removal request form “to immediately be removed from the voter list and

become compliant with state and federal law requirements,” these letters sent as part

of Secretary Allen’s Purge Program intimidate and coerce eligible voters who receive

them into removing themselves from the voter rolls.

122. The letters themselves implicitly admit that at least some recipients are

eligible voters, because they provide additional instructions for eligible voters.

Nevertheless, they direct all recipients to complete a voter removal request form. In

so doing, they attempt to intimidate and coerce eligible voters into giving up their

right to vote.

VII. Secretary Allen’s Belated and Unsuccessful Attempt to Downplay the


Purge Program

123. On August 19, 2024, Plaintiffs LWVAL, AL NAACP, and ACIJ, along

with other organizations, sent a pre-suit notice letter under the NVRA to Secretary

Allen, copying Attorney General Marshall and the County Boards of Registrars. That

letter is attached as Exhibit 2.

124. Plaintiffs’ notice letter warned of potential violations of the NVRA and

included three straightforward demands: (1) Discontinue the Purge Program; (2)

publicly announce that “no person shall be removed from Alabama’s voter rolls

pursuant to the Program and that no person shall be removed from Alabama’s voter

43
rolls based on the fact of having” had a DHS noncitizen ID number; and (3) notify

“any and all individuals contacted or noticed pursuant to the Program that they

remain registered to vote in Alabama elections, including the November 2024

election, and that no further action on their part is needed.” Exhibit 2.

125. On September 6, 2024, General Counsel for Secretary Allen responded

by letter to Plaintiffs’ notice letter (Secretary Allen’s response). That letter is attached

as Exhibit 3.

126. As to the first demand in Plaintiffs’ NVRA notice letter, to discontinue

the Purge Program, Secretary Allen’s response denied that any program exists,

stating, “there is no voter removal program operating systematically or otherwise in

Alabama in advance of the 2024 general election as referenced in your letter.”

Secretary Allen’s response claimed that “[o]nly registered voters on the list of 3,251

who have requested to be removed, themselves, in writing, have been removed.” The

response further stated, “Discrete self-removal is available for all such individuals,

meaning the applicable removal form does not require an individual to disclose a

reason for their request.” Exhibit 3.

127. Secretary Allen’s response omitted that letters sent by county Boards of

Registrars to individuals on the Purge List order recipients to “[p]lease complete and

submit the enclosed Voter Removal Request form to immediately be removed from

the voter list and become compliant with state and federal law requirements.” The

44
wording of the letters is identical across multiple counties, indicating that their

language comes directly from Secretary Allen. By directing recipients to submit a

voter removal request form to “become compliant with state and federal law

requirements,” these letters intimidate recipients who are eligible voters by falsely

leading recipients to believe they have violated the law, threaten to cause eligible

voters to remove themselves from the voter rolls, and may have already done so. As

a result, requests for removal sent pursuant to the receipt of a Board of Registrars

letter are not voluntary removals independent of underlying intimidation. Rather,

they are the product of intimidation and coercion.

128. Secretary Allen’s response further elided that county Boards of

Registrars have targeted only voters on the Purge List, rather than all voters, in

mailing voter removal request forms and directing these voters to fill out the form to

“become compliant with state and federal law requirements.”

129. As to the second demand in Plaintiffs’ notice letter, to make a public

statement that no voter would be removed pursuant to the Purge Program, Secretary

Allen’s response neither acknowledged the request nor made any commitment to

inform the public of his view that there is no voter removal program underway. In

the public square, the Secretary has been conspicuously silent about this view as

well. Instead, as of September 12th, the announcements page on the Secretary’s

website still prominently features the initial press release headline: “Secretary of

45
State Wes Allen Implements Process to Remove Noncitizens Registered to Vote in

Alabama.” 9

130. As to the third demand in Plaintiffs’ notice letter, to notify voters that

they remain registered to vote and that they need not take further action, Secretary

Allen’s response neither made any commitment to alleviate voters’ worries nor

assured that voters need not take further action. On the contrary, the wording of the

voter notices (“submit a voter removal request form to become compliant with state

and federal law requirements”) stands at odds with Secretary Allen’s response to

Plaintiffs, which claims that “registered voters with noncitizen data associated with

their records on the list of 3,251 are simply being invited to correct or update their

voter registration form as applicable to their circumstances.” The response also

asserted that the process for such voters to return to the active voter rolls “is no

different for any voter placed on inactive status, whether so classified due to an

address-related reason or an eligibility-based issue” (emphasis added).

131. But this purported “invit[ation]” to submit a new voter registration form

is a requirement for anyone on the Purge List to vote in future elections in Alabama.

As the Press Release from Secretary Allen’s office stated, the Purge Program

immediately inactivates individuals on the Purge List and initiates steps to remove

those individuals from the voter rolls. Letters from county Boards of Registrars to

9
Ala. Sec’y of State, Newsroom (Sep. 12, 2024), https://www.sos.alabama.gov/newsroom.

46
individuals on the Purge List confirm that recipients “have been placed on the path

for removal from the statewide voter list.”

132. Even Secretary Allen’s response to the NVRA letter confirms that

individuals on the Purge List must, because they are on the Purge List, re-register in

order to vote. Secretary Allen’s response claims this re-registration “is no different

for any voter placed in inactive status, whether so classified due to an address-related

reason or an eligibility-based issue.” But the response fails to acknowledge that the

re-registration Secretary Allen and county Boards of Registrar require for people on

the Purge List is materially different from the lack of such requirement for

individuals not placed on the Purge List. While voters on the Purge List must submit

a new voter registration form, all other inactive voters need only complete a “voter

reidentification form.” Secretary Allen’s response also fails to acknowledge that this

re-registration requirement is based on discriminatory and arbitrary information that

does not accurately reflect any “eligibility-based issue” regarding voting.

133. Worse still, while Secretary Allen’s response stated that voters could

submit an updated registration form on Election Day, that information is not in the

letters sent by county Boards of Registrars to individuals on the Purge List. The

deadline to register to vote for the 2024 general election in Alabama is October 21,

2024. Voter registration forms for the State of Alabama—the forms that voters on the

Purge List must complete in order to vote—state at the top of the form that the

47
deadline for voter registration and updating of voter records is 14 days prior to each

election in Alabama, and that in the 14-day window before the election voter

registration is closed. By telling eligible voters that they must complete a new voter

registration form, the letter creates the impression for the reasonable Alabama

recipient that they must re-register by October 21, the registration deadline, in order

to vote in the 2024 general election.

134. On information and belief, the Secretary of State has issued no

corrective notice or communication to voters on the Purge List since the initial,

identical notices instructing that they request to self-remove or engage in the Re-

Registration Process.

135. Taken together, Secretary Allen’s response conflicts with observable

reality in several respects and almost entirely ignores Plaintiffs’ straightforward

demands. When Plaintiffs’ notice letter demanded an end to the Purge Program, the

response denied any program existed. When Plaintiffs’ notice letter demanded a

public clarification that voters would not be removed according to the Purge Program

as the Press Release described it, the response ignored this demand and the Secretary

instead has maintained the Press Release online. Crucially, when Plaintiffs’ notice

letter demanded follow-up outreach to voters assuring them that they would be able

to vote and that further action was unnecessary, the response was silent, and voters

have received no such assurance from the Secretary.

48
136. In short, Secretary Allen’s response is a belated and unconvincing effort

to downplay the serious effects of the Purge Program on Alabamian voters,

particularly naturalized citizens. The numerous instances in which reality belies

Secretary Allen’s response indicate that voters on the Purge List remain on a path

toward removal, constructively or otherwise, and that the Secretary is currently

implementing and intends to continue to implement the Purge Program.

VIII. Alabama’s History of Discrimination in Voting and Toward


Immigrants

137. Alabama has a long history of enacting voting restrictions to target and

disenfranchise voters of color.

138. For example, in 1893, in response to increased Black political activism,

Alabama passed the Sayre Law. See Harris v. Siegelman, 695 F. Supp. 517, 525

(M.D. Ala. 1988). Among other restrictions, the Sayre Law required a person seeking

assistance with voting to swear an oath to the inspectors that he or she was unable to

write the English language. It also limited the time that a voter could remain inside

the voting booth to five minutes. Id. at 525.

139. In 1901, all-white delegates crafted a new state Constitution, which

conditioned the right to vote on land ownership and employment, and instituted a

poll tax, literacy test, criminal disenfranchisement rule, and a “grandfather clause”

to keep descendants of enslaved people from voting. See South Carolina v.

Katzenbach, 383 U.S. 301, 311-12 (1966). By 1909, only 4,000 of the nearly 182,000

49
Black persons of voting age in Alabama remained on the voter rolls. Harris, 695 F.

Supp. at 523-24.

140. Over the next half-century, Alabama passed a series of other laws

requiring “black persons who wished to register and vote to satisfy different and

more stringent standards and tests than white persons” and constructed

discriminatory poll taxes and other barriers to the ballot. Harris, 695 F. Supp. at 524.

Federal courts repeatedly struck down these restrictions as violating the Fourteenth

and Fifteenth Amendments and other civil rights laws. See United States v. Penton,

212 F. Supp. 193, 197 (M.D. Ala. 1962) (holding that state officials “deliberately

and consistently engaged in procedures and practices which [] favored white

applicants and discriminated against Negro applicants who were seeking to become

registered voters”); United States v. Parker, 236 F. Supp. 511, 515 (M.D. Ala. 1964)

(holding that Alabama’s voter registration application violated the Fourteenth and

Fifteenth Amendments and the Civil Rights Act of 1964); Davis v. Schnell, 81 F.

Supp. 872, 874 (S.D. Ala. 1949) (holding that state constitution amendment

requiring prospective voters to “understand and explain” article of U.S. Constitution

violated Fifteenth Amendment).

141. Even after the Voting Rights Act was enacted in 1965, which subjected

Alabama to the pre-clearance provisions of Section 5 thereunder, Alabama’s

attempts to disenfranchise and dilute the power of voters of color persisted. Between

50
1965 and 2013, at least 100 voting changes proposed by Alabama state, county, or

city officials were either blocked or altered pursuant to the VRA.

142. Now Alabama is targeting its growing immigrant population through a

voter purge intended to intimidate and disenfranchise naturalized citizens.

143. This is not the first time Alabama has targeted the state’s Hispanic and

immigrant population. In 2011, the Alabama state legislature passed HB 56, a

draconian law targeting the state’s undocumented residents. Among other severe

restrictions, the law required schools to collect data on their students’ immigration

status, which the Eleventh Circuit found violated the Equal Protection Clause. Hisp.

Int. Coal. of Ala. v. Governor of Alabama, 691 F.3d 1236, 1249 (11th Cir. 2012). It

prohibited courts from enforcing certain contracts—even contracts for basic

necessities—entered into by undocumented residents, a restriction the Eleventh

Circuit described as making “the ability to maintain even a minimal existence [] no

longer an option for unlawfully present aliens in Alabama.” United States v.

Alabama, 691 F.3d 1269, 1293 (11th Cir. 2012). The law also criminalized even an

undocumented resident’s mere application for work in the state, including for work

as an independent contractor. Id. at 1277. The most egregious provisions of HB 56

were permanently enjoined as a result of an agreement reached between the state and

civil rights groups who filed a federal class action lawsuit alleging numerous

constitutional violations. However, vestiges of the law still remain today. For

51
example, undocumented residents remain barred from attending state-funded higher

education institutions.

CLAIMS

COUNT ONE
Violation of the National Voter Registration Act, 52 U.S.C. § 20507(c)(2)(A)
(Ex parte Young, 52 U.S.C. § 20510)
All Plaintiffs Against All Defendants

140. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

141. The National Voter Registration Act (NVRA) requires that Alabama

complete “any program the purpose of which is to systematically remove the names

of ineligible voters from the official lists of eligible voters” “not later than 90 days

prior to the date of a . . . general election for Federal office.” 52 U.S.C. §

20507(c)(2)(A). This provision, called the “90-Day Provision,” means that Alabama

may not take any steps to implement any program to systematically remove voters

within the 90-day period before the date of a general election—the “quiet period.”

142. The Purge Program violates the NVRA’s 90-Day Provision because it

(1) is a program with the purpose of systematically removing voters from the rolls

and (2) has not been completed before the 90-day quiet period before the 2024

general election, and in fact has occurred and is occurring entirely within the quiet

period.

52
143. On August 19, 2024, Plaintiffs ACIJ, AL NAACP, and LWVAL sent a

notice letter to Secretary Allen, copying Attorney General Marshall and county

Boards of Registrars, informing Secretary Allen that the Purge Program violates the

NVRA’s 90-Day Provision. Secretary Allen has not corrected the violations

identified by Plaintiffs. Plaintiffs ACIJ, AL NAACP, and LWVAL have therefore

provided pre-suit notice pursuant to 52 U.S.C. § 20510(b)(2).

COUNT TWO
Violation of the National Voter Registration Act, 52 U.S.C. § 20507(b)(1)
(Ex parte Young, 52 U.S.C. § 20510)
All Plaintiffs Against All Defendants

140. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

141. The NVRA requires that voter list maintenance programs be “uniform”

and “nondiscriminatory.” 52 U.S.C. § 20507(b)(1).

142. Secretary Allen’s Purge Program violates the NVRA’s requirement that

voter list maintenance programs be (1) “uniform” and (2) “nondiscriminatory”

because it targets and disproportionately burdens naturalized citizens. Because

Secretary Allen’s Purge Program bases the Purge List on whether an individual has

ever been issued a noncitizen identification number, Secretary Allen’s Purge

Program is designed to affect only naturalized, not U.S.-born, citizens, and it

53
knowingly places burdens exclusively on those citizens who Alabama believes to be

naturalized.

143. On August 19, 2024, Plaintiffs ACIJ, AL NAACP, and LWVAL sent a

notice letter to Secretary Allen, copying Attorney General Marshall and county

Boards of Registrars, informing Secretary Allen that the Purge Program violates the

NVRA’s requirement that voter list maintenance programs be “uniform” and

“nondiscriminatory.” 52 U.S.C. § 20507(b)(1). Plaintiffs ACIJ, AL NAACP, and

LWVAL have therefore provided pre-suit notice pursuant to 52 U.S.C. §

20510(b)(2).

COUNT THREE
Violation of the National Voter Registration Act, 52 U.S.C. § 20507(a)
(Ex parte Young, 52 U.S.C. § 20510)
All Plaintiffs Against All Defendants

144. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

145. The NVRA requires that Alabama “ensure that any eligible applicant is

registered to vote in an election” if they apply to register within the registration

deadline through the NVRA’s prescribed methods. 52 U.S.C. § 20507(a)(1).

146. Removals of eligible voters from the voter list pursuant to purported

self-requests under the Purge Program are not free and voluntary requests for

removal under § 20507(a)(3)(A). The letters sent pursuant to the Purge Program

direct all recipients to complete and return a removal request form “to . . . become

54
compliant with state and federal law requirements.” Because the letters direct all

recipients to take these steps and imply that doing so is necessary to comply with the

law, letter recipients are not freely and voluntarily requesting removal from the rolls.

This lack of voluntariness is compounded by Secretary Allen’s public referral of all

individuals on the list for criminal investigation and prosecution and Attorney

General Marshall’s public statements evincing intent to prosecute.

147. By relying on data that Secretary Allen publicly acknowledges

inaccurately includes eligible voters to inactivate voter registrations and require

voters to complete an additional process to re-register to vote, Secretary Allen’s

Purge Program does not ensure that eligible applicants remain registered to vote in

future elections. By directing those on the Purge List to remove themselves from the

voter rolls under threat of criminal prosecution, Secretary Allen’s Purge Program

does not evade this legal requirement: eligible voters’ removal of themselves from

the voter rolls is not free or voluntary. Accordingly, the Purge Program violates the

NVRA.

COUNT FOUR
Violation of the Fourteenth Amendment Equal Protection Clause
Discrimination Based on Citizenship Classification and National Origin
(Ex parte Young, 42 U.S.C. § 1983)
All Plaintiffs Against All Defendants

148. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

55
149. The Fourteenth Amendment to the United States Constitution prohibits

states from “deny[ing] to any person within its jurisdiction the equal protection of

the laws.”

150. Under the Equal Protection Clause, discrimination based on naturalized

citizenship and on national origin is presumptively unconstitutional and subject to

strict scrutiny.

151. The Purge Program, designed by Secretary Allen and implemented by

Secretary Allen, Attorney General Marshall, and county Boards of Registrars,

discriminates against naturalized citizens by creating a process that by design will

include all naturalized citizens but categorically excludes all U.S.-born citizens.

Defendants treat naturalized citizens differently from U.S.-born citizens by requiring

naturalized citizens who have previously interacted with the state using their

noncitizen identification number to submit new information under the threat of being

removed from the voter rolls and losing their right to vote. This requirement, by

design, does not apply to U.S.-born citizens.

152. Defendants further treat naturalized citizens differently from U.S.-born

citizens by publicly referring naturalized citizens who have previously interacted

with the state using their noncitizen identification number for criminal investigation

and threatening to prosecute them. U.S.-born citizens are exempt from such

investigation and threat of prosecution, while naturalized citizens are subject to

56
investigation and threat of prosecution.

153. Secretary Allen acknowledges that the Purge Program by its very terms

includes naturalized citizens. The Purge Program creates a classification that

discriminates against naturalized citizens.

154. Because the Purge List is based on information that at some point

individuals on the Purge List were not U.S. citizens, Secretary Allen is classifying

individuals on the basis of national origin.

155. The classification established by the Purge List is neither justified by

nor narrowly tailored to promote substantial or compelling state interests.

156. The fact that some U.S.-born citizens have been swept into the Purge

Program through Secretary Allen’s erroneous identification of them as having

previously had noncitizen identification numbers adds further arbitrariness in

implementation of the Purge Program but does not undermine the design of the Purge

Program to target naturalized citizens and categorically exclude U.S.-born citizens.

157. Through the Purge Program, Defendants unlawfully discriminate

against Alabamians on the basis of national origin and with respect to the

fundamental right to vote in violation of the Fourteenth Amendment. Defendants

treat foreign-born citizens differently from those born in the United States by

imposing greater burdens on foreign-born citizens’ right to vote, referring foreign-

born citizens for criminal investigation for registering to vote, and threatening

57
foreign-born citizens with criminal prosecution for registering to vote and voting.

158. Through the Purge Program, Defendants also unlawfully discriminate

against a group of citizens—naturalized citizens—with respect to the fundamental

right to vote in violation of the Fourteenth Amendment. Through the Purge Program,

Defendants impose greater burdens on foreign-born citizens’ right to vote, refer

foreign-born citizens for criminal investigation for registering to vote, and threaten

foreign-born citizens with criminal prosecution for registering to vote and voting.

COUNT FIVE
Violation of the Fourteenth Amendment Equal Protection Clause
Arbitrary and Disparate Treatment
(Ex parte Young, 42 U.S.C. § 1983)
All Plaintiffs Against All Defendants

159. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

160. The Fourteenth Amendment to the United States Constitution prohibits

states from “deny[ing] to any person within its jurisdiction the equal protection of

the laws.” “A citizen has a constitutionally protected right to participate in elections

on an equal basis with other citizens in the jurisdiction.” Dunn v. Blumstein, 405 U.S.

330, 336 (1972). Alabama may not engage in “arbitrary and disparate treatment” of

similarly situated voters. Bush v. Gore, 531 U.S. 98, 104-05 (2000).

161. Although they are similarly situated, registered voters on the Purge List

are treated differently from registered voters not on the Purge List. Specifically, the

58
Purge Program requires registered voters on the Purge List to re-register under the

Re-Registration Process—including by completing a voter registration form anew

and undergoing a verification process—to vote in the 2024 general election and other

future elections and to be registered to vote. Voters not on the Purge List are not

subject to this process and are not being required to re-register under the Re-

Registration Process. Voters not on the Purge List who are on Alabama’s ordinary

inactive list are not subject to the Re-Registration Process and need not complete an

entirely new registration form. Secretary Allen has also publicly referred these

registered voters to Attorney General Marshall for criminal investigation and

potential prosecution, and Attorney General Marshall has evinced an intent to

investigate. Registered voters who are not on the Purge List have not been

systematically referred to Attorney General Marshall for criminal investigation and

potential prosecution.

162. The criterion used to select registered voters for inclusion on the Purge

List is both arbitrary as a means of ferreting out ineligible voters, and discriminatory

in that it targets naturalized citizens for extra burdens. The fact of having once had

a noncitizen identification number is neither proof nor a reliable indicator that a

registered voter is currently a noncitizen.

163. The inclusion of registered voters on the Purge List is also arbitrary

because the Purge List contains numerous errors even based on its own criterion.

59
That is, the Purge List includes multiple individuals who have never in fact been

issued a noncitizen identification number.

164. Voters on the Purge List face a different, arbitrary, and unnecessarily

burdensome set of barriers to register and vote than voters not on the Purge List. The

Purge Program is not narrowly tailored to a potential state interest. Nor is there any

rational basis for treating voters on the Purge List and voters not on the Purge List

differently. Thus, Secretary Allen’s design and Secretary Allen’s, Attorney General

Marshall’s, and county Boards of Registrars’ implementation of the Purge Program

violates the Equal Protection Clause of the Fourteenth Amendment to the U.S.

Constitution.

COUNT SIX
Violation of the First and Fourteenth Amendments
Undue Burden on the Right to Vote
(Ex parte Young, 42 U.S.C. § 1983)
All Plaintiffs Against All Defendants

165. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

166. The Purge Program lacks adequate justification and burdens the ability

of eligible voters to vote, in violation of the First and Fourteenth Amendments.

167. The Purge Program is burdensome, unnecessary, and discriminatory. It

subjects registered, eligible voters identified under the Purge Program to

intimidation in the form of a letter threatening them with unjustified criminal

60
prosecution and requires them to re-register under the Re-Registration Process in

order to vote and be on the voter rolls. Voters must complete the Re-Registration

Process, re-registering to vote and undergoing verification, in order to vote and be

on the voter rolls.

COUNT SEVEN
Violation of the Voting Rights Act, 52 U.S.C. § 10307(b)
(Ex parte Young, 42 U.S.C. § 1983)
All Plaintiffs Against Secretary Allen and Attorney General Marshall

168. Plaintiffs reallege, as though fully set forth in this paragraph, all the

allegations of this Complaint.

169. Section 11(b) of the Voting Rights Act prohibits any person, whether

acting under color of law or otherwise, from intimidating, threatening, or coercing,

or attempting to intimidate, threaten, or coerce any person for voting or attempting

to vote. 52 U.S.C. § 10307(b).

170. In announcing the Purge Program, Secretary Allen publicly announced

that he was referring all individuals on the Purge List to Attorney General Marshall’s

office for “further investigation and possible criminal prosecution.” Ex. 1.

171. In the exact same announcement, Secretary Allen admitted the virtual

certainty that naturalized citizens—who are eligible to vote—are on the Purge List.

This outcome is foreseeable, because Secretary Allen’s sole criterion for including

individuals on the Purge List is that they at one point had a noncitizen identification

number, and all naturalized citizens have had a noncitizen identification number.

61
172. And this foreseeable outcome was in fact foreseen, because Secretary

Allen established the Re-Registration Process specifically for naturalized citizens,

as he stated in his announcement of the Purge Program. While intent is not a required

element of this claim, Secretary Allen thus acted with intent, knowledge, and

reckless disregard in designing and implementing the Purge Program to predictably

create fear of unwarranted criminal prosecution and stoke anxiety among eligible

Alabama voters, particularly naturalized citizens, about criminal investigation and

prosecution for registering to vote and voting.

173. Attorney General Marshall has likewise endorsed the Purge Program.

Attorney General Marshall’s endorsement creates the impression for the reasonable

Alabama observer that his office is engaging in and will engage in criminal

investigations and prosecutions pursuant to Secretary Allen’s referral of all

individuals on the Purge List to the Office of the Attorney General.

174. Further, letters sent by county Boards of Registrar to voters on the Purge

List direct all recipients to complete and return a removal request form “to . . .

become compliant with state and federal law requirements.” Because the letters

direct all recipients to take these steps and imply that doing so is necessary to comply

with the law, the letters intimidate and coerce recipients who are eligible voters into

removing themselves from the voter rolls. The intimidation and coercion are

compounded by Secretary Allen’s public referral of all individuals on the Purge List

62
for criminal investigation and possible prosecution and Attorney General Marshall’s

statements evincing an intent to criminally investigate the individuals on the Purge

List.

175. On information and belief, Secretary Allen is responsible for the

language in the letters sent by county Boards of Registrars throughout Alabama.

176. Since Secretary Allen’s announcement of the Purge Program on August

13, 2024, public reporting has made clear that the Purge List contains many eligible

Alabama voters. But neither Secretary Allen nor Attorney General Marshall have

publicly acknowledged the errors or taken any public steps to ensure that eligible

Alabama voters targeted by the Purge Program know that they can vote in the 2024

election. Rather, Secretary Allen has further publicly stated that he intends to

continue the Purge Program and intends to gather data from additional agencies.

177. Secretary Allen’s and Attorney General Marshall’s statements and

conduct are intimidating to eligible Alabama voters on the Purge List, including

naturalized citizens, and to naturalized citizens in Alabama who worry that they are

included on the current Purge List or will be included on a future purge list.

178. Secretary Allen’s and Attorney General Marshall’s statements and

conduct have the effects of chilling eligible voters, particularly naturalized citizens,

in voting, registering to vote, and participating in the democratic process, and of

63
reducing the likelihood that eligible voters, particularly naturalized citizens, will

register to vote and will vote.

179. Secretary Allen’s and Attorney General Marshall’s actions intimidate

and threaten naturalized citizens who are eligible voters for voting and attempting to

vote, including by registering to vote. Secretary Allen’s and Attorney General

Marshall’s actions attempt to intimidate and threaten naturalized citizens who are

eligible voters for voting and attempting to vote, including by registering to vote.

Thus, Secretary Allen and Attorney General Marshall have violated and are violating

52 U.S.C. § 10307.

PRAYER FOR RELIEF

Wherefore, Plaintiffs respectfully request that this Court enter judgment in

their favor and against Defendants, and award the following relief:

a. Declare that Secretary Allen’s Purge Program violates federal law and

the United States Constitution;

b. Preliminarily and permanently enjoin Defendants from implementing

the Purge Program and from inactivating or removing any voter from the rolls on the

basis of the Purge List, on the basis of having previously been issued a noncitizen

identification number, or on the basis of failing to respond to a notice letter issued

due to the Purge List or prior issuance of a noncitizen identification number;

64
c. Order Defendants Allen and Chairs of County Boards of Registrars to

retract the notice letters already sent out on the basis of the Purge List;

d. Order Defendants Allen and Chairs of County Boards of Registrars to

place back on the rolls in active status any persons who were removed from the rolls,

including by being placed in inactive status, as a result of implementation of the

Purge List;

e. Order all Defendants to take all such steps as are necessary to alert all

individuals on the Purge List and the public that the notice letters sent pursuant to

the Purge List are being rescinded, that all eligible voters on the Purge List may vote

in the November 2024 general election, and that all eligible voters on the Purge List

are on the voter rolls and need not re-register to vote;

f. Order all Defendants to take all such steps as are necessary to alert all

individuals on the Purge List and the public that no voter on the Purge List will be

criminally investigated or prosecuted on the basis of the Purge List or otherwise

absent specific, individualized information that they have violated a law, that

naturalized citizens have a fundamental right to vote on an equal basis with U.S.-

born citizens, and that otherwise eligible voters who are naturalized citizens are

eligible to vote and will not be criminally investigated or prosecuted for voting

because they have committed no crime;

65
g. Enter an order pursuant to Section 3(c) of the Voting Rights Act, 52

U.S.C. § 10302(c), retaining jurisdiction for such period of time as may be

appropriate, and requiring preclearance of voting changes that the State of Alabama

enacts or seeks to administer with respect to removal of persons from the voting rolls

on grounds of alleged non-citizenship, as specified in Section 3(c);

h. Award Plaintiffs their costs and reasonable attorneys’ fees in this action;

i. Retain jurisdiction over this matter until all Defendants have complied

with all orders and mandates of this Court; and

j. Grant Plaintiffs such other relief as this Court may deem just and proper.

Date: September 13, 2024 Respectfully submitted,

/s/ Joseph Mitchell McGuire /s/ Danielle Lang


Joseph Mitchell McGuire (ASB-8317- Danielle Lang*
S69M) Brent Ferguson*
MCGUIRE & ASSOCIATES, LLC Kathryn Huddleston*
31 Clayton Street
Kate Hamilton*
Montgomery, Alabama 36104
334-517-1000 Office Shilpa Jindia*
334-517-1327 Fax CAMPAIGN LEGAL CENTER
jmcguire@mandabusinesslaw.com 1101 14th Street NW, Suite 400
Washington, DC 20005
/s/ Michelle Kanter Cohen (202) 736-2200
Michelle Kanter Cohen (D.C. Bar No.
dlang@campaignlegalcenter.org
989164)*
Nina Beck (WI State Bar No. 1079460)* bferguson@campaignlegalcenter.org
Jon Sherman (D.C. Bar No. 998271)* khuddleston@campaignlegalcenter.org
FAIR ELECTIONS CENTER khamilton@campaignlegalcenter.org
1825 K St. NW, Ste. 701 sjindia@campaignlegalcenter.org
Washington, D.C. 20006

66
(202) 331-0114

/s/ Ellen Degnan


Ellen Degnan, ASB 3244I12V
Southern Poverty Law Center
400 Washington Ave.
Montgomery, AL 36104
(334) 313-0702
ellen.degnan@splcenter.org

/s/ Jess Unger


Bradley Heard*
Sabrina Khan*
Jess Unger*
Southern Poverty Law Center
1101 17th Street NW
Suite 550
Washington, DC 20036
*Motions for admission or pro hac vice bradley.heard@splcenter.org
participation forthcoming. sabrina.khan@splcenter.org
jess.unger@splcenter.org

/s/ Ahmed Soussi


Ahmed Soussi*
Southern Poverty Law Center
201 St. Charles Avenue, Suite 2000
New Orleans, LA 70170
ahmed.soussi@splcenter.org

67

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