Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA STATE OF TEXAS Plaintiff, Case No. 1:12-cv-00128 RMC-DST-RLW vs. ERIC H. HOLDER, JR., Defendant. NOTICE OF FILING OF PLAINTIFF S TRIAL EXHIBIT LIST Pursuant to the Court s order dated July 2, 2012 (Doc. 183), Plaintiff the State of Texas files its Trial Exhibit List. The exhibit list is attached to this Notice as Exhibit 1. 1
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 2 of 7 Dated: July 2, 2012 Respectfully submitted. GREG ABBOTT Attorney General of Texas DANIEL T. HODGE First Assistant Attorney General JONATHAN F. MITCHELL Solicitor General PATRICK K. SWEETEN Assistant Attorney General ADAM W. ASTON Principal Deputy Solicitor General ARTHUR C. D ANDREA Assistant Solicitor General /s/ Matthew H. Frederick MATTHEW H. FREDERICK Assistant Attorney General 209 West 14th Street P.O. Box 12548 Austin, Texas 70711-2548 (512) 936-1695 ADAM K. MORTARA JOHN M. HUGHES Bartlit Beck Herman Palenchar & Scott LLP 54 W. Hubbard Street, Suite 300 Chicago, IL 60654 Tel: (312) 494-4400 Fax: (312) 494-4440 Counsel for the State of Texas 2
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 3 of 7 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing document is being served by CM/ECF and/or electronic mail on July 2, 2012 on the following: Elizabeth Stewart Westfall Jennifer Lynn Maranzano Daniel J. Freeman Bruce I. Gear Meredith E.B. Bell-Platts U.S. DEPARTMENT OF JUSTICE Civil Rights Division, Voting Section 950 Pennsylvania Avenue, NW NWB-Room 7202 Washington, DC 20530 (202) 305-7766/Fax: (202) 307-3961 Email: elizabeth.westfall@usdoj.gov; Email: daniel.freeman@usdoj.gov Email: bruce.gear@usdoj.gov; Email: jennifer.maranzano@usdoj.gov Email: Meredith.Bell-Platts@usdoj.gov Counsel for the United States Chad W. Dunn BRAZIL & DUNN 4201 FM 1960 West, Suite 530 Houston, TX 77068 (281) 580-6310 Email: chad@brazilanddunn.com J. Gerald Hebert Attorney at Law 191 Somerville Street, #405 Alexandria, VA 22304 Telephone: 703-628-4673 hebert@voterlaw.com Counsel for Eric Kennie, Anna Burns, Michael Montez, Penny Pope, Marc Veasey, Jane Hamilton, David De La Fuente, Lorraine Birabil, Daniel Clayton, and Sergio Deleon 3
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 4 of 7 Ezra D. Rosenberg Michelle Hart Yeary DECHERT LLP 902 Carnegie Center, Suite 500 Princeton, NJ 08540 (609) 955-3200/Fax: (609) 955-3259 Email: ezra.rosenberg@dechert.com; Email: michelle.yeary@dechert.com Jon M. Greenbaum Mark A. Posner Robert A. Kengle LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW 1401 New York Avenue, NW, Suite 400 Washington, DC 20005 (202) 662-8325 Email: jgreenbaum@lawyerscommittee.org; Email: mposner@lawyerscommittee.org Email: bkengle@lawyerscommittee.org Myrna Perez Ian Arthur Vandewalker Wendy Robin Weiser THE BRENNAN CENTER FOR JUSTICE AT NYU LAW SCHOOL 161 Avenue of the Americas, Floor 12 New York, NY 10013-1205 (646) 292-8329/Fax: (212)463-7308 Email: myrna.perez@nyu.edu; Email: ian.vandewalker@nyu.edu Email: wendy.weiser@nyu.edu Robert Stephen Notzon 1507 Nueces Street Austin, TX 78701-1501 (512) 474-7563 Fax: (512) 852-4788 Email: robert@notzonlaw.com Victor L. Goode NAACP National Headquarters 4805 Mt. Hope Dr. Baltimore, Maryland 21215-3297 (410) 580-5120 Email: vgoode@naacpnet.org 4
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 5 of 7 Jose Garza Law Office of Jose Garza 7414 Robin Rest Dr. San Antonio, Texas 98209 (210) 392-2856 (phone) Email: garzpalm@aol.com Gary L Bledsoe Law Office of Gary L. Bledsoe and Associates 316 West 12th Street, Suite 307 Austin, Texas 78701 (512) 322-9992 Email: garybledsoe@sbcglobal.net Counsel for Texas State Conference of NAACP Branches, Mexican American Legislative Caucus of the Texas House of Representatives Douglas H. Flaum Michael B. de Leeuw Adam Harris FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP One New York Plaza New York, New York 10004-1980 (212) 859-8000 Email: douglas.flaum@friedfrank.com; Email: michael.deleeuw@friedfrank.com Email: adam.harris@friedfrank.com Ryan Haygood Natasha M. Korgaonkar Leah C. Aden Dale E. Ho Debo P. Adegbile Elise C. Boddie NAACP Legal Defense and Educational Fund, Inc. 99 Hudson Street, Suite 1600 New York, New York 10013 (212) 965-2200 (212) 226-7592 Email: rhaygood@naacpldf.org; Email: nkorgaonkar@naacpldf.org; Email: laden@naacpldf.org; Email: dadegbile@naacpldf.org; Email: dho@naacpldf.org Email: eboddie@naacpldf.org Counsel for Texas League of Young Voters Education Fund, Imani Clark, KiEssence Culbreath, Demariano Hill, Felicia Johnson, Dominique Monday, and Brianna Williams 5
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 6 of 7 John Kent Tanner 3743 Military Road, NW Washington, DC 20015 (202) 503-7696 Email: john.k.tanner@gmail.com Nancy Abudu Katie O Connor Laughlin McDonald AMERICAN CIVIL LIBERTIES UNION FOUNDATION INC 230 Peachtree Street NW, Suite 1440 Atlanta, GA 30303 (404) 523-2721 Email: nabudu@aclu.org; Email: koconnor@aclu.org; Email: lmcdonald@aclu.org Arthur B. Spitzer American Civil Liberties Union of the Nation s Capital 4301 Connecticut Avenue, N.W., Suite 434 Washington, D.C. 20008 (202) 457-0800 Email: artspitzer@gmail.com Lisa Graybill Rebecca Robertson American Civil Liberties Union Foundation of Texas 1500 McGowan Street Houston, Texas 77004 (713) 942-8146 Email: lgraybill@aclutx.org; Email: rrobertson@aclutx.org Penda Hair Kumiki Gibson Advancement Project 1220 L Street, NW, Suite 850 Washington, DC 20005 (202) 728-9557 Email: phair@advancementproject.org Email: kgibson@advancementproject.org Counsel for Justice Seekers, League of Women Voters of Texas, Texas Legislature Black Caucus, Donald Wright, Peter Johnson, Ronald Wright, Southwest Workers Union and La Union Del Pueblo Entero 6
Case 1:12-cv-00128-RMC-DST-RLW Document 267 Filed 07/02/12 Page 7 of 7 Nina Perales Amy Pedersen MEXICAN AMERICAN LEGAL DEFENSE & EDUCATIONAL FUND, INC. 110 Broadway, Suite 300 San Antonio, TX 78205 (210) 224-5476 Email: nperales@maldef.org Email: apedersen@maldef.org Counsel for Mi Familia Vota Education Fund, Southwest Voter Registration Education Project, Nicole Rodriguez, Victoria Rodriguez /s/ Matthew H. Frederick MATTHEW H. FREDERICK Assistant Attorney General 7
Case 1:12-cv-00128-RMC-DST-RLW Document 267-1 Filed 07/02/12 Page 1 of 4 State of Texas' Trial Exhibit List State of Texas v. Holder, Case No. 1:12 CV 0012 Exhibit # First Appendix Page# Last Appendix Page # Document Title PX001 n/a n/a Encrypted Data Files Representing Databases Produced by Texas or Prepared by Expert Witnesses Containing Personal Information to be Lodged Under Seal With the Court PX002 JA_000001 JA_007319 Legislative History, SB 14 (2011) and SB 362 (2009) PX003 JA_007320 JA_008945 Legislative History, HB 218 (2007) and HB 1706 (2005) PX004 JA_004614 JA_004725 "Building Confidence in U.S. Elections" Report of the Commission on Federal Election Reform (Carter-Baker Commission Report), September 2005 PX005 JA_001166 JA_001174 Lighthouse Opinion Poll PX006 JA_003102 JA_003118 Senate Bill 14, Enrolled and Signed PX007 n/a n/a Count of All Active DL Holders by County Compared to Over-18 population PX008 TA_002855 TA_002889 Number of Registered Voters by County using ACS single year CVAP for counties over 60K - for counties under 60K, Census 2010 VAP (TLC) PX009 TA_002892 TA_002894 Annual Estimates of the Resident Population by Sex and Age for Texas PX010 TA_002895 TA_002897 Annual Estimates of the Resident Population by Sex, Race and Hispanic Origin for Texas PX011 TA_002890 TA_002891 SD 19 Map and RED 101 PX012 TA_000854 TA_000882 Expert Declaration of Thomas Sager PX013 TA_000883 TA_000918 Supplemental Expert Declaration of Thomas Sager PX014 TA_000867 TA_000880 Dr. Thomas Sager CV PX015 TA_002527 TA_002528 Deposition Exhibit 885 - Gender Distribution PX016 TA_002528 TA_002528 Deposition Exhibit 886 - SSVR for all SSN9 Combo Matches PX017 TA_000919 TA_000968 Expert Declaration of Daron R. Shaw PX018 TA_000969 TA_000986 Rebuttal Expert Declaration of Daron R. Shaw PX019 TA_000952 TA_000960 Dr. Daron R. Shaw CV PX020 TA_002529 TA_002530 Deposition Exhibit 3 Hispanic Survey Results PX021 TA_002531 TA_002542 Deposition Exhibit 4 Alvarez, R. Michael. An Empirical Bayes Approach to Estimating Ordinal Treatment Effects. PX022 TA_002543 TA_002545 Deposition Exhibit 6 General Sample Disposition Report PX023 TA_002546 TA_002548 Details of Shaw Surveys of Texas s At Risk Population PX024 TA_002549 TA_002562 Ansolabehere, Stephen. 2008. "Access Versus Integrity in Voter Identification Requirements." NYU Annual Survey of American Law 63: 613-630 PX025 TA_002563 TA_002568 Barreto, Matt A., Stephen A. Nuno, and Gabriel R. Sanchez. 2009. "The Disproportionate Impact of Voter-ID Requirements on the Electorate-New Evidence from Indiana." PS: Political Science & Politics 42 (01) (January 8): 111-116 PX026 TA_002569 TA_002590 Erikson, Robert S., and Lorraine C. Minnite. 2009. "Modeling Problems in the Voter Identification- Voter Turnout Debate." Election Law Journal 8 (2): 85-101. PX027 TA_002591 TA_002616 Hood, M.V., and Charles. S. Bullock. 2008. "Worth a Thousand Words?: An Analysis of Georgia's Voter Identification Statute." American Politics Research 36 (4) (July 1): 555-579 PX028 TA_002617 TA_002632 Milyo, Jeffrey. 2007. The Effects of Photographic Identification on Voter Turnout in Indiana: A County-Level Analysis. Public Policy. Columbia, MO PX029 TA_002633 TA_002637 Mycoff, Jason D., Michael W. Wagner, and David C. Wilson. 2009. "The Empirical Effects of Voter- ID Laws: Present or Absent?" PS: Political Science & Politics 42 (01) (January 8): 121-126 Page 1 of 4
Case 1:12-cv-00128-RMC-DST-RLW Document 267-1 Filed 07/02/12 Page 2 of 4 State of Texas' Trial Exhibit List State of Texas v. Holder, Case No. 1:12 CV 0012 Exhibit # First Appendix Page# Last Appendix Page # Document Title PX030 TA_002639 TA_002642 Vercellotti, Timothy, and David Andersen. 2009. "Voter-Identification Requirements and the Learning Curve." PS: Political Science & Politics 42 (01) (January 8): 117-120. PX031 TA_001354 TA_001364 Letter from Keith Ingram to T. Christian Herren, Jr. (January 10, 2012) PX032 TA_001365 TA_001370 Letter from T. Christian Herren, Jr. to Keith Ingram (March 12, 2012) PX033 TA_001371 TA_001382 Senate Journal, 82nd Legislature, 4th Day (January 24, 2011) PX034 TA_001383 TA_001394 2011 Senate Rules PX035 TA_001395 TA_001470 S.J of Tex., 81 st Leg., R.S. A-1 (2009) (Addendum to Second Day, January 14, 2009) PX036 TA_002777 TA_002777 Senate Regular Order of Business, January 25, 2011 PX037 TA_001471 TA_001471 Editorial: Abbott is right, Holder is wrong, Dallas Morning News, April 19, 2012 Stephen Ansolabehere, Effects of Identification Requirements on Voting: Evidence from the TA_001472 PX038 TA_001475 Experiences of Voters on Election Day, 42 PS: Pol. Sci. & Pol. 127 (2009) TA_001476 R. Michael Alvarez, et al., The Effect of Voter Identification Laws on Turnout, Caltech Social Science PX039 TA_001503 Working Paper No. 1276R (2008) 18, available at http://jkatz.caltech.edu/research/files/wp1267r.pdf Brief for the United States as Amicus Curiae, Crawford v. Marion County Election Board, 553 U.S. TA_001504 PX040 TA_001545 181 (2008) (Supporting Respondents) PX041 TA_001546 TA_001557 Election Code Referrals to Office of the Attorney General (OAG) PX042 TA_001558 TA_001563 Election Code Prosecutions Resolved, OAG PX043 TA_001564 TA_001564 Election Code Pending Cases, OAG PX044 TA_001565 TA_001679 Election Code Investigations Since 2002, OAG PX045 TA_002702 TA_002708 2005 House Roster PX046 TA_002709 TA_002715 2007 House Roster PX047 TA_002716 TA_002721 2009 House Roster PX048 TA_002722 TA_002727 2011 House Roster PX049 TA_002728 TA_002729 2005 Senate Roster PX050 TA_002730 TA_002731 2007 Senate Roster PX051 TA_002732 TA_002733 2009 Senate Roster PX052 TA_002734 TA_002735 2011 Senate Roster PX053 TA_002736 TA_002738 Turnover 79th Session to 82nd Session PX054 TA_002739 TA_002740 Turnover 80th Session to 82md Session PX055 TA_002741 TA_002742 Turnover 81st Session to 82nd Session PX056 TA_002778 TA_002778 State Legislatures Partisan Breakdown PX057 TA_002779 TA_002797 NCSL State Voter ID Survey PX058 TA_002798 TA_002849 Pew Research Center Report PX059 TA_002190 TA_002205 Rhode Island Voter ID law PX060 TA_002850 TA_002850 Social Security Number Holders PX061 TA_002898 TA_002920 State Department International Travel Mexico PX062 TA_002851 TA_002851 Voter Registration Application 2011 PX063 TA_002982 TA_003056 July 25, 2011 e-mail from SOS to DOJ forwarding corrected SB 14 preclearance submission PX064 TA_003057 TA_003073 Attachment to SB 14 preclearance submission: SB 14 (2011) Bill Text Page 2 of 4
Case 1:12-cv-00128-RMC-DST-RLW Document 267-1 Filed 07/02/12 Page 3 of 4 State of Texas' Trial Exhibit List State of Texas v. Holder, Case No. 1:12 CV 0012 Exhibit # First Appendix Page# Last Appendix Page # Document Title PX065 TA_003074 TA_003074 Attachment to SB 14 Preclearance submission: How many votes have been cast in Georgia since Voter ID has been in place PX066 TA_003075 TA_003075 Attachment to SB 14 Preclearance submission: Follow-up E-mail from GA SOS to TX SOS forwarding additional statistics on votes cast since Voter ID implemented PX067 TA_003076 TA_003077 August 21, 2011 Letter from SOS to DOJ responding to August 10, 2011 telephone conversation PX068 TA_003102 TA_003102 August 25, 2011 E-mail from SOS to DOJ providing legislative materials on SB 14 PX069 TA_003103 TA_003103 September 7, 2011 E-mail from SOS to DOJ forwarding SOS response letter PX070 TA_003106 TA_003106 September 8, 2011 E-mail from SOS to DOJ forwarding draft copy of proposed substantially similar administrative rule PX071 TA_003110 TA_003110 September 8, 2011 E-mail from Phillip Adkins to DOJ clarifying photo ID application turnaround times PX072 TA_003111 TA_003112 September 15, 2011 E-mail from Phillip Adkins to DOJ providing requested DLO information PX073 TA_003130 TA_003132 September 23, 2011 Letter from DOJ to SOS requesting more information PX074 TA_003168 TA_003243 October 13, 2011 e-mail from SOS to DOJ providing additional information PX075 TA_003244 TA_003245 October 27, 2011 Letter from SOS to DOJ responding to requests for racial data PX076 TA_003246 TA_003246 November 9, 2011 E-mail from SOS to DOJ submitting administrative substantially similar name change rules for preclearance PX077 TA_003247 TA_003355 November 9, 2011 E-mail from Phillip Adkins to DOJ providing requested DLO drive times PX078 TA_003356 TA_003357 November 16, 2011 E-mail from Phillip Adkins to DOJ and attached State Demographer letter PX079 TA_003358 TA_003359 November 16, 2011 Letter from DOJ to SOS Requesting racial breakdown PX080 TA_003362 TA_003362 January 9, 2012 Letter from DOJ to SOS regarding substantially similar name submission PX081 TA_003365 TA_003377 January 10, 2012 E-mail from DPS to DOJ submitting final EIC administrative rules for administrative preclearance PX082 TA_003378 TA_003388 January 12, 2012 E-mail from SOS to DOJ forwarding January 12, 2012 Reponse letter PX083 TA_003389 TA_003389 February 2, 2012 Internal e-mail forwarding e-mail from Jonathan Mitchell to DOJ regarding Texas data PX084 TA_003390 TA_003390 February 17, 2012 E-mail from SOS to DOJ forwarding Spanish surname by county spreadsheet PX085 TA_003391 TA_003392 March 6, 2012 Letter from OSG to DOJ requesting presence at informal interviews PX086 TA_003393 TA_003395 March 8, 2012 E-mail from Rep. Aliseda and attached Letter commenting on SB 14 PX087 TA_003396 TA_003401 March 12, 2012 Letter from DOJ to SOS denying preclearance of SB 14 PX088 TA_003402 TA_003402 March 12, 2012 Letter from DOJ to SOS refusing to make preclearance determination re: EIC Rules PX089 TA_001919 TA_001920 Declaration of Dorothy Tates PX090 TA_002881 TA_002882 Dorothy Tates Driving Abstract (filed under seal) PX091 TA_002853 TA_002878 DPS Temporary Visitor Issuance Guide PX092 TA_002879 TA_002880 Driver License Renewal and Address Change PX093 TA_002852 TA_002852 DPS Megacenter Status Update PX094 TA_002921 TA_002933 2010 Democratic Party Primary Election Results, Harris County PX095 TA_002934 TA_002940 2010 General Election Results, Travis County Page 3 of 4
Case 1:12-cv-00128-RMC-DST-RLW Document 267-1 Filed 07/02/12 Page 4 of 4 State of Texas' Trial Exhibit List State of Texas v. Holder, Case No. 1:12 CV 0012 Exhibit # First Appendix Page# Last Appendix Page # Document Title PX096 TA_002941 TA_002953 2004 General Election Results, Harris County PX097 TA_002954 TA_002962 2008 General Election Results, Dallas County PX098 TA_002963 TA_002981 Riker, William H. and Ordeshook, Peter O. "A Theory of the Calculus of Voting," 62 Am. Pol. Sci. Rev. 25 (1968) PX099 TA_002883 TA_002884 House Bill 3627, 82nd Legislature PX100 n/a n/a Ansolabehere, Stephen and Hersh, Eitan "Pants on Fire: Misreporting, Sample Selection, and Participation" (July 20, 2011) Page 4 of 4