Memorandum in Support of Defendants' Response to Plaintiffs' Motion for Summary Judgment and in Support of Defendants' Cross-Motion for Summary Judgment
Public Court Documents
January 18, 1983
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Case Files, Thornburg v. Gingles Hardbacks, Briefs, and Trial Transcript. Memorandum in Support of Defendants' Response to Plaintiffs' Motion for Summary Judgment and in Support of Defendants' Cross-Motion for Summary Judgment, 1983. 37c50cea-d392-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/0bd4a453-25be-4418-9068-54556ccc9570/memorandum-in-support-of-defendants-response-to-plaintiffs-motion-for-summary-judgment-and-in-support-of-defendants-cross-motion-for-summary-judgment. Accessed December 06, 2025.
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F ILED
.tAN 1 B',s83
rN THE I'NITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA J. RliH LEONARD, C.LERK
RALETGH DIVISION J.'I. OTSTNICT COURT
E. DIST. NO. CAR
RATPH GINGLES, €t a1., )
Plaintiffs, ) No.81-803-CIV-5
vs.
)
)
)
RUFUS L. EDLIISTEN, et aI- )
Defendants. )
)
-and-
ALAIi V. PUGII, et a1.
Plaintiffs,
vs.
JAIUES B. HUNT, JR. , et aI.
Defendants.
-and-
JOHN J. CAVAI{AGH, et al.
Plaintiffs,
vs.
AIEX K. BROCK, €t a1.,
Defendants.
No. 81-1066-CIV-5
No.82-54s-CIv-5
}4EMORANDUM II'I SUPPORT OF DEFENDANTS I
DEFEN G},IENT
STATEMENT OF FACTS
In tg67, the General Assembly of l.Iorth carolina
proposed Constitutional Amendments which proscribed the
division of counties in the formation of electoral districts
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for the state senate and House of Representatives. N.c.
Const. Art. II, SS 3(3) and 5(3). The AmendmenLs were
ratified by the voters of the State in November, 1968, and
"took effect" later in that same year. While these Amend-
ments falt within the purview of Section 5 of the Voting
Rights Act, 42 U.S.C. 1973cr tss new enactments which relate
to the voting standards, practices or Procedures of covered
jurisdictions, the Amendments were not submitted to the
United States Attorney General for prec1..=arrc".f/ Mr. Alex
K. Brock, the Executive Secretary-Director of the State
Board of Etections of North Carolina, did. not believe, in
the absence of guidance from subsequent court Precedent,
that preclearance would be required, insofar as the Amend-
ments codified, to a large extent, preexisting state
poLilcy.U rn september, 1981, however, Flr. Brock submitted
the constitutional provisions to the Attorney General. On
November 30, 1981, the Attorney General informed the State
that he declined to approve the provisions regarding county
integrity because, in his opinion, they would operate to
f/Hereinafter, references to the Voting Rights Act are
intended exclusively to be references to Section 5 of the
Voting Rights Act, 42 V.S.C. 1973c. References to the
Attorney General are intended exclusively to be references
to the United States Attorney General.
?/s"" Affidavit of Alex
Edmistei7No. 81- 803-crv-5,
Er,ffi-s Exhibit A.
K. Brock filed in Gilqrles v.
on october 6, 1981r-attached
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dilute minority voting strength in the
by the Voting Rights Act. (plaintiffs'
Exhibit B. )
40 counties covefed
Memorandum,
During its 1981 Session, the North Carolina General
Assembly had begun the decennial task of reapportioning
itself. Thus, in JuIy and October of 1981, the legislature
enacted reapportionment plans for the House of Representa-
tives and the Senate while preclearance of the county line
provisions was sti11 pending. These enactments, which were
also submitted as required for preclearance under Section 5,
were drawn so as to strictly comply with the 1968 Amendments
to the North Carolina Constitution. The overall range of
deviation was 15.51t in the House and 22* in the Senate. By
letters dated December 7, 1981, and January 20, 7982, respec-
tively, the Attorney General- interposed objections to the
Senate plan and to the House p1an, insofar as the State had
failed to demonstrate that either apportionment scheme was
without racially discriminatory purpose or effect. The crux
of both objections was that the multimember-district config-
urations occasioned by adherence to the county integrity pro-
visionsof the state Constitution submerged concentrations of
black voters in covered counties and, consequently, impermis-
sibly diluted black voting strength in violation of the Voting
Rishts nict.l/
1/tn" objection letters are attached hereto as Exhibits g
and C.
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During the First Extra Session of the Legislature
in FebrudEy, L982, new plans were formulated in order to meet
the requirements of the Voting Rights Act as specified in the
Attorney General's letter, and, on the advice of counsel, to
reduce substantially the population deviations, so as to
comply with the federal equal protection guarantee of one
person, one vote. The House and senate reapportionment
committees adopted a set of criteria which set PoPulation
equality among districts and non-dilution of minority popu-
lation concentrations as the highest priorities. (Seg
Reapportionment Criteria, attached as Exhibit C to Hale
affidavit, Exhibit D.) As recorded in these official guide-
Iines, the Conunittees endeavored, as a matter of state policy,
to preserve counties intact, to the extent that this goal did
not conflict, in any sense, with the requirements imposed by
the 14th and 15th Amendments to the federal Constitution.
The new plans enacted by the Legislature had much
lower deviations and remedied the specific Voting Rights
violations identified by the Attorney General in the previous
bills. Moreover, the drafters were remarkably successful in
preserving county boundaries in the face of these comPeting
and paramount federal concerns. A choice made in any one
district, however, naturally effected and limited the choices
remaining in the construction of other districts. This
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so-called ripple effect ultimately necessitated the compromise
of county integrity in some instances in order to recognize
minority voting strength and to achieve an accePtable 1evel
of population equa1itY.
The Attorney General responded to the submission
of the new House and Senate reapportionment plans on April L9,
Lg82, citing one objectionable district in each plan. (Plaini
tiffs' Memorandum, Exhibit F. ) A Second Extra Session of the
Legislature convened in April of 1982, and very minor adjust-
ments were made in the previous plans to solve the problems
pinpointed by the April 19 letter. Both plans were finally
granted Section 5 approval on May 20, 1982.
The plaintiffs initiated this action in Superior
Court for Wake County, North Carolina on May 4, L982,
alleging that the configurations in Senate and House dis-
tricts which combine some townships in Forsyth County with
portions of Guilford County violate Article II, SS 3 (3) and
5 (3) of the North Carolina Constitution- Following the
removal of the action to Federal Court by the defendants on
May L2, 1982, this court denied the plaintiffsr motion to
remand on July '1 , 1982, and, orr July 26, 1982, consolidated
the action with two other reapportionment suits also pending
in the Eastern District. On December 23, L982, the plain-
tiffs filed their motion for sunmary judgrment-
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ARGU},IENT
Defendantsnowrespondinoppositiontoplain-
tiffs' motion, not on the ground that genuine issues of
material fact exist, but on the ground that, there being
no genuine issues of material fact, defendants are entitled
to the granting of their cross-motion for summary judgment'
The defendants contend that they are entitled to summary
judgment on the grounds that the Attorney General's objection
to the Constitutional provisions causes N.C. Const. Art'
ss 3(3) and 5(3) to remain ineffective as law in the 40
covered counties and void statewide by operation of the
North Carolina law regarding non-severability; that what-
ever efficacy N.c. const. Art. II, SS 3(3) and 5(3) do have,
under the Supremacy Clause, they must give way to accommodate
conflicting federal constitutional standards; and that a
state's legislature is best situated to make the politically=
charged judgrrnents and necessary compromises between
competing federal and state interests when addressing the
very difficult and demanding challenges of any modern-day
reapportionment obli gation .
I. THE VOTING RIGHTS ACT RENDERED THE STATE
CONSTITUTIONAL A]VIENDMENTS INEFFECTIVE AS LAW
UNLESS AND UNTIL APPROVED BY FEDERAT, AUTHORI-
TIES PURSUANT TO SECTION 5 OF THE ACT.
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The voting Rights Act of 1965 implemented congress'
firm intent to rid the country of racial discrimination in
voting. affen v. State Soarffi,393 U.S- 544,
89 S.Ct. 817 , 22 L.Ed2d 1 (1969). In furtherance of this
objective, the Act provided stringent new remedies against
practices which had most frequently inhibited the exercise
of the right to vote. The key provision in the Actrs unique
scheme is the formula in Section 4 (b) by which states and
subdivisions are determined to be covered by the special
remedial provisions in Sections 4p) and 5.!J Forty counties
in North Carolina were determined to be "covered" jurisdic-
tions.
The language of section 5 clearly describes that
Section's effect and operation. Whenever a covered juris-
diction ,'sha]l enact or seek to administer any...standard,
practicer or procedure with respect to voting different from
that in force or effect on November 1, 1954" it must obtain
L/ az u.s.c. 1973b:
(b) The provisions of subsection (a) of this section
shalf ippfy iir any State or in any political subdivision of
a state wfricfr (1) the Attorney General determines main-
tained on November !, 1964r dnY test or device, and with
iE"p""t-to which (2) the Oireclor of the Census determines
that less than 50 per centum of the persons of voting age
residing therein were registered on November 1, L964r or
that less than 50 per centum of such Persons voted in the
presidenfial election of November, L964'
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a declaratory judgment from the District Court for the
District of Columbia or a determination by the Attorney
General that the proposed enactment does not have the pur-
pose, and will not have the effect, of denying the right
to vote on account of race. 42 U.S.C. S I973c' The plain-
tiffs' position, that section 5 did not require the 1968
constitutional provisions to be submitted because the Amend-
ments did not change the practice, ignores the plain wording
of the statutory language. Section 5 mandates that any law
with respect to voting which was not in force on November Ll
Lg64, must be subjected to federal scrutiny. The State of
North carolina does indeed, for the most part, have an
historical tradition of maintaining county integrity in
apportioning legislative distri-cts.L/ Nonetheless, the
codification of this traditional policy in 1958 clearly
qualified as an enactment different from those in force on
November 1, 1964, and thus fell within the scope of sec-
tion 5.
V Horev"r, as indicated on page 3, Sanders Affidavit,
Plaintiffsr Memorandum, Exhibit A, the notion of whole-
countyrepreffi-hasnothistorica11ybeen.as.tota1}y
sacrosanct as plaintiffs would have this Court believe.
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In Georgia v. United States, the Majority of t'he
Supreme Court proffered the following language from an
earlier dissenting opinion of Justice Black because it
,,precisely describ[ed] the broad sweep of Section 5:"
Section5goesontoprovidethataStatecovered
Lv s4(b) cin in no w?v am?n9 its-?"n?t+!liE1?l=9l
pffi; , 383
U.S. 301 at 356. (emPhasis added')
411U.S.526,532,93S.Ct-L702,1706,36L'8d2d472',
479 (1973).
The plaintiffs have entirely mischaracterized the
operation of the section 5 mechanism. section 5 does not
"suspend" laws to which the Attorney General interposes
objection.9/ Ratherr any voting legislation enacted by a
covered jurisdiction is without legal efficacy until such
time as it is aPProved.
6/tne plaintiffs' argument that the North Carolina
amendments have been "suspended" j-n the 40 covered counties
is based on a fallacious lnd non-contextual reading of the
iegisrative rrist;ry. TIre 1965 legislative debates and com-
mittee reports ieplatealy refer to the suspension of
literacy tests ana similir devices accoilpTTS6-effi1'-S4(a) of
the Act. 42 U.s.c. S 1973b(a). See U. S. v' ShgEfield
Board of commissioners, $;'u:i. lf6,m
i of the Plaintiffs' citations to
;"o"p"rr=ion'i f.rrir.g" in the regislative history refer
without exception t6 the =uspeniion of tests and devices
under S 4(a).
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The Court consistently has characterized unPre-
cleared enactments relating to voting as "ineffective as
Iav/. " f n Connor v. Finch , 431 U.S. 40'7 , 97 S.Ct. 1828,
52 L.Ed2d 465 (1977), for example, the Court found that
although a federal district court had upheld Mississippi's
reapportionment plans as constitutional, the legislative
enactments in question "are not now and will not be effec-
tive as laws until and unless cleared pursuant to 55."
See also Connor v. Finch, suprai McDanj-el v. Sanchez,
452 U.S. 130, 101 S.ct. 2224, 68 L.Ed2d 724 (1981); Ggorgia
v. United States, supra.
fn view of the broad scope of Section 5 and its
intended operation within the context of the entire Voting
RighLs Act, this Courtrs threshold determination should be
that the 1968 Amendments have never had the effect of law in
the 40 covered counties.
II. THE 1968 AIVIENDMENTS TO THE NORTH CAROLINA
CONSTITUTION ARE VOID IN 40 COUNTIES BY OPERA-
TION OF SECTION 5 AND CONSEQUENTLY VOID STATE-
WIDE BECAUSE THEY ARE NON-SEVERABLE I'NDER STATE
LAW.
The severability of a state statute is a question
of state, not federal, 1aw. Chaplinsky v. New HamPshire,
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315 u.s. 568, 62 S.cr. 766, 86 L.Ed 1031 (1940). The
question, then, of whether the application of the 1968
Amendments in the noncovered counties is severable from
application in the 40 covered counties where it is invalid,
must be answered by Iilorth Carolina law.
It is well settled that if the valid provj-sions
of a statute can stand alone once the invalid portions are
stricken, the valid portion will be given fu11 effect if
such a result was the legislative intent. Jackson v. Guilford
County Board of Adjustment, 275 N.C. 155, 166 S.E.2d 78
(1969). Thus, it must be apparent that the legislative body,
had it known of the invalidity of the one portion, would
have enacted the remainder a1one.
In the present case it is not like1y that the
General Assembly would have proposed the 1968 Amendments
only as to the 50 noncovered counties or that the voters
of the State would have endorsed such a baroque approach to
Iegislative representation. The county integrity provision
serves a single purpose: to provide representation of
counties gE counties in the General Assembly. The North
Carolina courts have held that, where a statute has one
purpose and some part of the statute is invalid, then the
entire act must fall. See State of North Carolina v.
SlSick-Iane, 27 N.C. App. 40, 2L7 s.E.2d 758 (1975); Hartford
of et
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Accident & fndemnity Co. v. Ingram, 290 N.C. 457, 226
S.E.2d 498 (1976). Therefore, the legislative purpose of
statewide representation by county is thwarted by piece-
meal application, and the Amendments should fa1I in their
entirety under the doctrine of non-severability.
III. THE 1958 AMENDMENTS ARE VOID TN THE
CO\TERED COUNTIES BY OPERATION OF SECTION
5 AND VOID STATEWIDE BY OPERATION OF THE
ST]PREI"IACY CLAUSE OF THE I'NITED STATES
CONSTITUTION.
Article VI, Clause 2 of the United States Consti-
tution mandates that the federal constitution and "the laws
of the United States which shal1 be made in pursuance there-
of...sha1l be the supreme law of the land anything in the
Constitution or laws of any state to the contrary notwith-
standing." As interpreted by the Supreme Court, state law
must fa1l when it either directly conflicts with federal law
of frustrates the accomplishment of federal objectives. See,
e.g., Ilaryland v. Louisiana, 451 U.S. 725, 101 S-Ct. 2L14,
68 L.Ed2d 576 (1981).
A. Compliance with the Voqang-EighlgEt in the covered
ao,rt,
stafewffi-
I
I
The first test of validity of a state law under
the Supremacy Clause is whether compliance with both the
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federal standard and the state provision is a physical
impossibility. Hines v. Davidowitz, 3J-2 U.S. 52, 6I S.Ct.
399, 85 L.Ed 581 (1941). Thus, if it is impossible to
d.raw equally populated legislative districts which comply
with both the Voting Rights Act and the 1968 Amendments,
the federal concerns take precedence.
The December 7 and January 20 objection letters
from the Attorney General identified specific Voting
Rights violations in covered counties which had to be
cured before the reapportionment plans could pass Section 5
muster. In the Senate plan, a black majority district in
the Northeast was indicated, as well as at least one sub-
stantial majority district in Guilford County. Likewise,
in the House p1an, the configurations in the Northeast
region of the state, in GuiLford County, and in Cumberland
County were found to impermissibly dilute minority voting
strength. The Attorney General expressly noted in regard
to both plans that "the submergence of minority voting
strength...may well have been the result of adherence to
the 1968 constitutional amendments." (Exhibit C, p. 3.)
The plans passed by the Legislature in February,
!982, were drafted to accede to these specific directions
of the Attorney General and to ensure continued adherence
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to one person, one vote requirements. The drawing of the
black majority districts, required to conform the plans to
the Voting Rights Act, necessitated the division of some
counties (including noncovered Forsyth, lest the drawing of
minority districts serve to throw efforts at population equal-
ization off kilter.) This was attested to by the two attorneys
to the Reapportionment Committees which drafted the plans here
challenged by the plaintiffs. {See Affidavits of William K.
Hale and J. Daniel Long attached to Defendantsr Brief In
Response To Motion To Remand, June L4, 1982. Copies are
attached hereto as Exhibits E and F.)
In his affidavit regarding the House plan, William
HaIe explained that the combined exigencies of equalizing
populations in the Guilford County districts and preserving
the concentrations of black voters in the Northeast (Dis-
tricts 5 and 7) collided in Forsyth County. Neither of
these federal requirements could be ignored nG subjugated
to the other. The only viable alternative was to compromise
the state policy which favored non-division of counties.
Likewise, J. Daniel Longrs affidavit relates the sElme basic
problem in constructing Senate districts comprised of whole
counties. (The Northeast region of the state, while sparsely
populated, has significant concentrations of minority voters. )
Once the boundaries of the eastern counties were violated in
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order to comply with the Voting Rights Act, a ripple
effect was set into motion westward across the State.
This, compounded with the constant requirement of con-
structing districts with population as nearly as equal
as is practicable, restricted the reapportioner's avail-
able choices with every new district that was drawn. The
Reapportionment committee could not find a realistic alter-
native to dividing Forsyth County which accommodated the'
federal mandates of population equality and electoral
recognition of significant concentration of racial minori-
ties. Therefore, insofar as adherence to the 1968 Amend-
ments in non-covered counties directly conflicted with
Federal quantitative and qualitative electoral standards,
the Amendments became invalid, to the extent of the con-
flict, under the Supremacy CLause.
Neither North Carolina's traditional respect for
county boundaries nor its present dilemma is uni-que. The
problem of reconciling federal and state reapportionment
goals became acute after the supreme court ruIed, in
Reynolds v. sims , 37'7 U.S. 533, 84 S.Ct. L362, L2 L.Ed2d
506 (1966), that the equal protection clause required
equality of population among electoral districts in both
houses of state legislative bodies. The Relno1ds Court
recognized that "according some legislative representation
03 ol
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to political subdivisions" was a rational state policy,
but cautioned that, ifr ds a result of county based dis-
tricts, "populatj-on is submerged as the controlling con-
sideration...then the right of all of the Staters citi-
zens to cast an effective and adequately weighted vote
would be unconstitutionalllz impaired"' rd' at 851, 84
S.Ct. at 1392, 12 L.Ed2d at 539.
In several instances since Reynolds, federal
courts have stated that the modern concept of Population
equality is simply incompatible with traditional provisions
maintaining county inviolability when the concept and the
provisions coIlide. fn reviewing the reapportionment of
the Alabama legislature after the 1970 census, the federal
district court wrote:
lTlo obtain the primary goal of equal represen-
tation it is impossible to preserve county
lines in all, or even in nearly all instances'
sims v. Amos, 336 F.Supp . g24, 938-39 (U.n. AIa. Lg72).2/
Z/to, other cases in which courts have invalidated
apportionment schemes which preserve county_ lines at the
f population variances among legislative dis-eXPense Of pOPUJ-aELOn ValrclrlueD cutrL'rry rEYrp!qerYv $4e
tricts, see Hbniiy v. I{ood , 329 F.Supp . 1n (n.p. Ky. 1971)
;;14-;: ffieffip. L342 (o. Mont. 1e71), -chay+:- r t- - -^ --^.--l- A d1ffi'r.i"pp.-:-i?a, revrd on ot!9r groundfiffii
irc;--a-,zT3i s.ct. 1858 , 29 L.Ed2d 363 (1971) i Cosner v.T3J,2T,-1 s.ct. 18sB
Dalton, 522 T.Supp. 350 (8. D. Va. 1981) -
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In Conner v. F:!nch, supra, the Supreme Court
reversed the District Courtrs approval of reapportion-
ment plans for the Mississippi House and Senate with popu-
lation deviations of 16t and I9t, respectively.
As justification for both the Senate and House
plans, the District Court pointed to a fairly
consistent state policy of maintaining the
borders of its 82 counties when allotting
seats in the legislature and to the fact that
this policy is rationalized in part by the
lack of legislative powers entrusted to the
countj-es whose legislative needs must instead
be met by reliance on private bills introduced
by members of the state legislature. But the
District Court itself recognized...that the
policy against breaking county Uoun@S@es
of aEcompfisnment r.n a
uted
among 82 counties....
431 U.S. at 418-19, 97 S.Ct. at 1835-35, 52 L.Ed2d at 476.
Moreover, the Supreme Court expressly declined
to acknowledge the dependence of Mississippi counties on
local legislation as a unique feature which would permit
"protection of county boundaries in the teeth of the
judicial duty to achieve the goal of population equaJ-ity
with littIe more than de minimis variation. " Id. at 420,
97 S.Ct. at 1836, 52 L.Ed2d at 477.
The plaintiffs in this case have alleged that the
unique political structure of North Carolina is such that
.3 ol
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the division of Forsyth County dilutes their vote and
deprives them of the opportunity to champion local legis-
lation. (Complaint ![ XI(a)-(e).) Howeverr dS established
by Connor v. Finch, this aspect of state political struc-
ture is insufficient to outweigh the necessity for districts
of equal population. At least, that is the law as North
Carolina's Legislature determined it to be when it redis-
tricted. Similarly, the plaintiffsr contention that the
commonality of historic and economic interests within Forsyth
County are divided by the new district configurations is
without merj-t. As the Supreme Court said in Reynolds, supra:
'Citizens, not history or economic interest, cast votes."
377 U.S. at 580, 84 S.Ct. at 1396, 12 L.Ed2d at 538.
In at least two important cases arising out of the
1980 redistrictings, courts have approved plans which vio-
lated state constitutional provisions prohibiting division
of counties. In Wisconsin State A.I'.L.-C.I.O v. Election
Board, the district court wrote that "while maintaining the
integrity of county lines may be a desirable objective we
beli-eve its general incompatibility with population equality
makes it only a consideration of secondary importance."
543 F.Supp. 630, 535 (U.o. ttisc. 1982). Likewise, the dis-
trict court in South Carolina, in the wake of legislative
inaction, ordered into effect a Congressional redistricting
O3 .l
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plan which divided counties. N.A.A.C.P. v. Ri1ey, No.
8l-22876 and No. 8L-24930 (D.S.C. March 8, 1982). The
State, which had submitted several plans to the district
court to demonstrate that one plan could accommodate both
goals of equal population and county-based districts,
appealed to the United States Supreme Court on the single
issue of whether county lines could be violated if it were
possible to preserve those boundaries and comply with the
principle of one person, one vote. The Supreme Court
summarily affirmed the decision of the lower court. 51
U.S.L.W. 3418 (November 30 | L982) .
Finally, it should be noted that, in preparation
for litigation, the plaintiffs retained an expert to draft
a plan which would accommodate the federal and state
requirements and thereby establish that no conflict exists.
The plans ltrere produced to the defendants at the deposi-
tion of the plaintiffs' expert, Mr. Michael ltichal"".9/
Mr. Michalec's testimony clearly shows that the plans di.d
9/rn" transcript of the Michalec deposition and
accompanying exhibits have been filed with the Clerk
for use in these proceedingsr pursuant to Local Rule 3.09.
A copy of the print-outs of the Michalec House and Senate
plans are attached to the deposition.
.3 ol
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not even purport to comply with the Voting Rights Act.
(see l"lichalec Deposition, pp. 8-10.) The Affidavits of
william Hale and J. Daniel Long, attached hereto as
Exhibits G and H, analyze the Michalec plans and demon-
strate that neither plan even approaches remedying the
Voting Rights vi6lations identified by the United States
Attorney General in the Legislature's bills passed during
the 1981 session.
B. The 1968 Amendments are invalid insofar as they stand
as"
The invalidity of the county integrity provisions
does not depend on an absolute physical impossibility of
compliance with federal and state Iaw. The Supreme court
has held that where a state law poses an obstacle to the
accomplishment of the fu1I intent and purpose of congress
or the Framers, the state Iaw must give way. Maryland v.
Louisiana, !-sPra, Edgar v- Mite -Corp.,
-U'S'-,
L02 S'Ct'
2629, 73 L.Ed2d 269 (1982) . Eor example, in a recent
action involving securities and corporate regulation, the
court noted that "since there is no contention that it
would be impossible to comply with both the provisions of
the williams Act and the more burdensome requirements of
the rllinois lawl,] ttlhe issue thus is'''whether the
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Illinois Act frustrates the objectives of the Williams
Act in some substantial way." Id. at
-,
L02 S.Ct. at 2635,
73 L.Ed2d at 276. The Court found that certain hearing
requirements of the Illinois Business Takeover Act, by
providing a company with additional time to combat a take-
over offer, furnished incumbent management with an advantage,
and thereby thwarted the objective of the Williams Act which
was intended to strike a balance between investor, mallage-
ment and takeover bidder.
The North Carolina provisions regarding county
lines, if applied as inflexibly as they facially indicate
they must be, frustrate the accomplishment of the objec-
tives of the Voting Rights Act and the federal constitu-
tional Equal Protection Clause. The very concept of
county-based representation, with no allowabl-e leeway what-
soever, is antithetircal to the principle of one person, one
vote and to the recognition of minority concentrations,
which almost invariably occur on lower levels of census
geography than the county. Unyielding adherence to the
1968 Amendments, as advocated by the plaintiffs, imprac-
tically complicates the reapportionerr s task. Even
assuming arguendo that it may be possible, given unlimited
time, money, and resources, to fashion, in a political
vacuum, a plan which meets federal standards, while
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maintaining the boundaries of all 100 North Carolina
counties, the Supreme Courtrs decisions from Revnol9s v.
Sims, Fupra, to N.A.A.C.P. v. Riley, .ggpg, consistently
assert that this is neither necessary nor desirable.
In Gaffney v. Cummings, the Court made this
statement:
Nor is the goal of fair and effective represen-
tation furthered by making standards of reap-
portionment so difficult to satisfy that the
ieapportionment task is recurringly removed
froil- legislative hands and performed-by. federal
courts wfrictr themselves must make political
decisions necessary to formulate a planr ot
accept those made by the plaintiff who may
have wholly different goals from those embodied
in the official PIan.
4L2 u.S. 735, 74gt 93 S.Ct. 232Lt 2329, 37 L.Ed2d 2981
310 (1973). Insofar as the 1968 Amendments interfere with
a reasonable and practical execution of the federal scheme,
they are invalid.
IV. THE GENERAL ASSEMBLY IS TTIE PROPER FORUM
IN WHICH TO FORMULATE STATE REAPPORTIONIMNT
POLICIES T{ITHIN THE CONFINES OF FEDERAL CONSTI-
TUTIONAI AND STATUTORY PRINCIPLES.
whatever the extent or inevitability of conflict
between the voting Rights Act and the one person, one vote
standard on one hand, and the 1968 Amendments on the other,
this much is certain: "The state legislature is by far the
03 .I
-23-
best situated to identify and then reconcile traditional
state policies within the constitutionally mandated frame-
work of substantial population equality" and non-dilution
of minority voting strength. connor v. Finch, 43L u.S. at
414-15,97s.ct.at1833-34,52L.Ed2daL473-74.In
Reynolds v. sims, forseeing the potential conflicts between
state and federal policies, the court stressed that reap-
portionment remained "primarily a matter for legislative
consideration and determination." 377 U.S. at 585, 84
s.ct. at 1394 , L2 l.Ed2d at 541. The maintenance of county
lines in legislative districting is a legitimate and admi-
rable state policy. But, where the legislature has found
it necessary to compromise that goal slightly to accomplish
federal objectives, this court should defer to the legisla-
ture which is the creator and arbiter of state policy.
InGaffneyv.-Cummingsrsuprarplaintiffsfiled
suit opposing the connecticut reapportionment on grounds
that it fragmented too many towns, which, rather than
counties, are the basic unit of local- government in connecti-
cut. The plaintiffs proposed three alternative plans having
slightly larger variations but with fewer divided towns.
on appeal, after the district court had appointed a Master
to draw still another p1an, the Supreme Court wrote:
03 ot
-24-
Involvements like this must end at some point,
but that point constantly recedes if those who
litigate need only produce a plan that is
marginally "better". .. .
The point is that such involvement should never
begin. We have repeatedly recognized that state
reapportionment is the task of loca1 legislatures
or of those organs of state government selected
to perform it.
412 U.S. at 750-51 , 93 S.Ct. at 2330, 3'7 L.Ed2d at 310-11.
After the Attorney Generalrs objection to the 1968
Amendments, county integrity remained a critically impor-
tant state goal and an official criterion of the Reappor-
tionment Committees, as well as the House and Senate as a
g/
whoIe.- The present plans, however, are the current state-
ment of state policy on the issue of the appropriate degree
of adherence to countlz lines in legislative apportionment
in both the covered and non-covered portions of the State.
The hallmark of the recent Supreme Court opinions on Reap-
portionment has been deference to the exercise of legislative
judgment. See Upham v. Seamon, _U.S. , L02 S.Ct. 1518, 'lL
L.Ed2d 725 (1982); McDaniel v. Sanchez, 452 U.S. 130, 10I S.Ct.
2224, 68 L.Ed2d 724 (1981). Wherer ds here, the General
Z/tn. General Assembly's commitment to maintaining county
boundaries intact is demonstrated by the Legislative history
of an amendment to the House plan which would have divided
Rowan County. This change was not necessitated by any
federal considerations and, based on that rationale, it was
defeated. See Affidavit of William Hale and accompanying
Attachmentsl-Exhibit D.
03
Assembly has made
reconcile federal
the Legislature's
ol
-25-
a reasonable and good faith effort to
standards with traditional state policies,
plans should not be disturbed.
CONCLUSION
On the basis of the foregoing arguments and
authorities, defendants submit that the Motion by Plain-
tiffs for Summary Judgment should be denied and that the
Cross-Motion by defendants for Summary Judgment should be
granted.
Respectfully submitted,
RUFUS L. EDMISTEN
ATTORNEY GENERAL
STATE OF NO
Wa11ace,
DQpllty Attorney ral for
egal Affairs
Attorney Generalrs Office
Post Office Box 629
Raleigh, North Carolina 27602
(919) 733-3377
Norma Harrell
Tiare Smiley
Assistant Attorney GenerEl
John Lassiter
Associate AttorneY General
Jerris Leonard
Kathleen Heenan
Jerris Leonard & Associates
900 17th Street, N.W.
Suite 1020
Washington, D. C. 20006
(202) 872-L095
Attorneys for Defendants
03 oa
CERTIF'ICATE OF' SERVICE
I hereby certify that I have this day served the
foregoing Memorandum in Support of Defendantsr Response to
Plaintiffs' Motion for Summary Judgment and in Support of
Defendants' Cross-Motion for Sununary Judgment by placing a
copy of same in the united states Post office, postage pre-
paid, addressed to:
Mr. J. Levonne Chambers
Ms. Leslie Winner
Chambers, Ferguson, Watt, Wal1as,
Adkins & Fuller, P.A.
951 South IndePendence Boulevard
Charlotte, North Carolina 28202
Mr. Jack Greenberg
Mr. James M. Nabritt III
Ms. Lani Guinier
Attorneys at Law
10 Columbus Circ1e
New York, New York 10019
Mr. Arthur J. Donaldson
Burke, Donaldson, Holshouser & Kenerly
Attorneys at Law
309 North Main Street
Salisbury, North Carolina 28144
Mr. Robert N. Hunter, Jr.
Attorney at Law
Post Office Box 3245
Greensboro, North Carolina 27402
Mr. Hamilton C. Horton, Jr.
Whiting, Horton & Hendrick
450 NCNB Plaza
Winston-Sa1em, North Carolina 27LlL
Mr. Wayne T. Elliot
Southeastern Legal Foundation
18OO Century Boulevard, Suite 950
Atlanta, Georgia 30345
This *e lt day of JanuarY, 1983.