Escambia County, FL v. McMillan Brief of Appellants

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January 1, 1983

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    No. 82-1295

IN THE

Supreme Court of the United States
OCTOBER TERM, 1982

ESCAMBIA COUNTY, FLORIDA, et a i,
Appellants,

HENRY T. McMILLAN, et al.,
Appellees.

ON APPEAL FROM THE UNITED STATES COURT 
OF APPEALS FOR THE FIFTH CIRCUIT

BRIEF OF APPELLANTS

CHARLES S. RHYNE 
Counsel o f Record 

J. LEE RANKIN 
THOMAS D. SILVERSTEJN 

Rhyne & Rankin 
1000 Connecticut Avenue, N.W. 
Suite 800
Washington, D.C. 20036 
(202) 466-5420

THOMAS R. SANTURRI 
Escambia County Attorney 
28 West Government Street 
Pensacola, Florida 32501 
(904) 436-5450

Attorneys for Appellants

TH E C A S IL L A S  PR ESS, INC. -  1717 K Street N.W. -  Washington, D.C. -  223-1220



(i)

QUESTIONS PRESENTED

1. Whether an at-large election system required by a 
state constitution violates the fourteenth amendment to 
the United States Constitution where there is no evidence 
that the election system was established or is being main­
tained for a discriminatory purpose.

2. Whether, following a decision invalidating an at- 
large election system required by a state constitution, a 
court may impose a judicially created remedy rather than 
consider as a “legislative plan” a remedy a legislative body 
adopts where the state constitution and statutes provide 
the legislative body with expansive powers and do not pro­
hibit it from adopting a remedy for the violations found.



TABLE OF CONTENTS

(iii)

QUESTIONS PRESENTED.............................................................. i

TABLE OF CONTENTS...................................................................iii

TABLE OF AUTHORITIES................................................................v

OPINIONS BELOW .........................................................................  2

JURISDICTION................................................................................... 2

CONSTITUTIONAL AND STATUTORY PROVISIONS................3

STATEMENT OF THE CASE............................................................ 3

I. Escambia County, Florida.......................................................... 3

II. Proceedings Below......................................................................6

SUMMARY OF ARGUMENT ...............  20

ARGUMENT...................................................................................  22

I. The Fifth Circuit Erred in Upholding the District 
Court’s Decision that the At-Large System of Elect­
ing Escambia’s County Commissioners Violates the 
Fourteenth Amendment Because There Was No 
Evidence that the System Was Established or Main­
tained for a Discriminatory Purpose......................................... 22

A. The Standard This Court Articulated in Rogers 
Does Not Differ from the Standard the Plurali­
ty Enunciated in Bolden and, in Any Event,
Does Not Differ from the Standard the Fifth
Circuit Applied in McMillan / .........................................23

B. There Was No Evidence that the At-Large Elec­
tion System Was Established or Maintained for 
a Discriminatory Purpose, and the District 
Court’s Finding to the Contrary, Therefore,
Was Clearly Erroneous.................................................... 26



(iv)

Page

1. The Provision for Escambia’s County Com­
missioners To Be Elected At-Large Is a Re­
quirement of the Florida Constitution;
Hence, Appellants Were» and Are Not 
Responsible for that Provision.................................27

2. Racial Considerations Play No Role in the
County Commissioners’ Preference for the 
At-Large System ...................................................... 29

3. Blacks in Escambia Have Equal Access to 
the Candidate Selection Process, Are Able 
To Participate Fully and Equally in All 
Aspects of the Political Process, and Ap­
pellants Are Responsive to the Needs of 
Escambia’s Black Citizens....................................... 33

II. Following a Decision Striking Down an At-Large 
Election System, the Failure of a Court To Consider 
as a “Legislative Plan” a Remedy a Legislative Body 
Adopts and the Consequent Imposition by a Court of 
a Judicially Created Remedy Is an Unwarranted
Preemption of a Legislative T ask ................ ............ . 42

A. The Fifth Circuit and the District Court Erred 
in Failing To Apply the Analysis in Wise of 
Justice Powell............................................................ 44

B. Florida Law Secures Non-Charter County 
Commissions Broad Powers, and, Therefore, 
Even Under Justice White’s Analysis in Wise, 
the Courts Below Should Have Considered as a 
“Legislative Plan” the County Commission’s 
Proposed Remedy and Erred in Imposing a
Judicially Created Remedy..................... ..................... 45

CONCLUSION............................................................................... -49



(V)

TABLE OF AUTHORITIES

Brown v. Ohio, 432 U.S. 161 (1977)................................................  47

Burns v. Richardson, 384 U.S. 73 (1966)......................................... 42

Butler v. Dexter, 426 U.S. 262 (1976)........... ................................. 28

Chapman v. Meier, 420 U.S. 1 (1975)........................................ .. • • 42

City o f  Mobile, Alabama v. Bolden,
446 U.S. 55 (1980)................................................................... passim

Connor v. Finch, 431 U.S. 407 (1977)..............................................  42

Davis v. State ex rel. Cromwell,
156 Fla. 181, 23 So.2d 85 (1945).......................................................5

Ervin v. Richardson,
70 So.2d 585 (Fla. 1954).................................................................. 4

Escambia County, Florida v. McMillan,
No. A-939 (No. 82-1295) (U.S. May 26, 1983).......................... ■ 20

Escambia County, Florida v. McMillan,
___ U.S_____ _ 103 S.Ct. 1766 (1983)........................................  20

Garner v. Louisiana,
368 U.S. 157 (1961).......................................................................  47

Gurley v. Rhoden,
421 U.S. 200 (1975)................................................................... . • 47

Jenkins v. City o f  Pensacola, Florida,
638 F.2d 1249 (5th Cir.), appeal and petition 
fo r  cert, dismissed per stipulation, 453 U.S. 946 
(1981)..............................................................................................  7

Jenkins v. City o f  Pensacola, Florida,
PCA No. 77-0433 (N.D. Fla. July 10, 1978)

Cases: Page

. . . 7



(vi)

Page

Kelley v. Southern Pacific Co.,
419 U.S. 318(1974).......................................................................  27

Lodge v. Buxton,
639 F.2d 1358 (5th Cir. 1981) a ffd  sub.nom.
Rogers v. Lodge, 457 U.S______ 102 S.Ct. 3272
(1982)..........: ................................................................................  25

Mansfield, Coldwater & Lake Michigan Railway Co. v.
Swan, 111 U.S. 379(1884)............................................................  28

McDaniel v. Sanchez,
452 U.S. 130(1981).......................................................... ..43,44, 45

McMillan v. Escambia County Florida,
559 F. Supp. 720 (N.D. Fla. 1983)
(Memorandum Decision), appeal docketed,
No. 83-3275 (11th Cir. Apr. 27, 1983), 
petition fo r  cert, before judgment filed,
52 U.S.L.W. 3005 (U.S. July 1, 1983)
(No. 82-2155)................................................................................  48

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. Mar. 11, 1983)
(Order) appeal docketed, No. 83-3275
(11th Cir. Apr. 27, 1983), petition for cert, before
judgment filed, 52 U.S.L.W. 3005 (U.S. July 1,
1983) (No. 82-2155)..................................................................  20, 48

McMillan v. Escambia County, Florida,
No. A-494 (U.S. Dec. 2, 1982)......................................................  20

McMillan v. Escambia County, Florida,
Nos. 78-3507, 80-5011 (5th Cir. Nov. 23,1982)...........................  20

McMillan v. Escambia County, Florida,
Nos. 78-3507, 80-5011 (5th Cir. Nov. 4, 1982).............................  20

McMillan v. Escambia County, Florida,
Nos. 78-3507, 80-5011 (5th Cir. Oct. 22, 1982) 18



(vii)

Page

McMillan v. Escambia County, Florida,
688 F.2d 960 (5th Cir. 1982).................................................passim

McMillan v. Escambia County, Florida,
638 F.2d 1249 (5th Cir. 1981).................................................... 2, 17

McMillan v. Escambia County, Florida,
638 F.2d 1239 (5th Cir. 1981)................................... .............passim

McMillan v. Escambia County, Florida,
638 F.2d 1239 (5th Cir.), appeal and petition for
cert, dismissed per stipulation, 453 U.S. 946 (1981)..................... 7

McMillan v. Escambia County, Florida,
No. 78-3507 (5th Cir. Mar. 10, 1980) (Order)............................. . 15

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. Feb. 15, 1980) (Order)................... 15

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. Dec. 3, 1979) (Order)..............passim

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. Dec. 3, 1979)
(Memorandum Decision).................................................... 2, 13, 14

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. Sept. 24, 1979)
(Memorandum Decision) ........................................................ passim

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. July 10, 1978)
(Judgment)............................................................................. 2, 7, 11

McMillan v. Escambia County, Florida,
PCA No. 77-0432 (N.D. Fla. July 10, 1978)
(Memorandum Decision)........................................................passim

M ’Kinney v. Carroll,
37 U.S. (12 Peters) 66 (1838)........................................................  28



(viii)

Philbrook v. Glodgett,
421 U.S. 707 (1975)........................................................................  28

Rogers v. Lodge,
457 U.S____ _ 102 S.Ct. 3272 (1982)..................................... passim

Speer v. Olson,
367 So.2d 207 (Fla. 1978)............................................................. .4 7

United Jewish Organizations o f  Williamsburgh, Inc. 
v. Carey, 430 U.S. 144(1977)......................................................... 41

United States v. United States Gypsum Co.,
333 U.S. 364 (1948)..................................................................  26, 27

Upham v. Seamon,
456 U.S. 37 (1982)........................ .................. ............................ 42

Valley Forge Christian College v. Americans United 
fo r  Separation o f  Church and State,
454 U.S. 464 (1982)............................    .2 8

Village o f  Arlington Heights v. Metropolitan 
Housing Development Corp., 429 U.S. 252 (1977).....................  28

Watt v. Energy Action Educational Foundation,
454 U.S. 151(1981)......................................................................... 28

Whitcomb v. Chavis,
403 U.S. 124(1971)..................   22,41

White v. Weiser,
412 U.S. 783 (1973)........................................................................  42

White v. Regester,
412 U.S. 755(1973)..................................................................  22,41

Wise v. Lipscomb,
437 U.S. 535 (1978).................................................................. passim

Zenith Radio Corp. v. Hazeltine Research, Inc.,
395 U.S. 100 (1969).........................................................................2 7

Page



(ix)

Page

Zimmer v. McKeithen,
485 F.2d 1297 (5th Cir. 1973), a ffd  on other 
grounds sub nom. East Carroll Parish School 
Board v. Marshall, 424 U.S. 636 (1976)............................... passim

Constitutional and Statutory Provisions:

U.S. Const.
art. Ill, § 2, cl. 1 ............................................................................ 28
amend. I . . .  
amend. XIII
amend. X IV ............................................................................ passim
amend. X V ........................................... .........................6, 11, 17, 19

Fla. Const.
art. V I ..................................................................................................5
art. VIII, § 1 ........................................................................................3

§ H e)................................ .......... .......................................... 29,31
§ 1(e).................................................................................. 4,17,42
§ 1(f)................................................................................ . 4, 44, 46

art. X I ...........................   28

Voting Rights Act of 1965
§ 2, 42 U.S.C. § 1973 (1976)...............................................  6, 11, 17
§ 2, 42 U.S.C.A. § 1973 (West Supp. 1983) ................................ 19
§ 3, 42 U.S.C. § 1973a (1976) ......................................................   14
§ 5, 42 U.S.C. § 1973c (1976)......................................................... 44

28 U.S.C. § 1254(2) (1976).........................................................   2

42 U.S.C. § 1983 (1976) . . ..................................................................... 7

Fla. Stat.
§ 99.032(1981).......................     4
§ 99.092(1)(1981)..........................................................    4
§ 99.095(1)(1981)......................................................................  5
§ 99.0955 (1981).................................................................................. 5
§ 100.061 (1981).................................................................................. 5
§ 100.091 (1981)..................................................................................5

O
s 

O
s



(X)

Page

§ 124.01 (1981)........................................................................  I7. 42
§§ 125.001-.59 (1981 & Supp. 1982)................................................. 3
§ 125.01(1) (1981).........     4> 47
§ 125.01(3)(b) (1981)................................................. .............. 4>47
§§ 125.60-.64 (1981)................................................................  29> 31

1907 Fla. Laws ch. 5697, § 1 ............................................................... 4

Miscellaneous:

Bureau of the Census, U.S. Dept, of Commerce,
PC80-1-All, 1980 Census of Population-Florida
(1982)...............................................................................................  3> 39

Bureau of the Census, U.S. Dept, of Commerce,
PC80-1-B11, 1980 Census of Population-Florida
(1982)................................................................................................  3

Fed. R. Civ. P. 52(a)................................................................... 20> 25

Minutes of December 22, 1981 Meeting of Escambia Board of 
County Commissioners ......................................................................... *7



IN THE

Supreme Court of the United States
OCTOBER TERM, 1982

No. 82-1295

ESCAMBIA COUNTY, FLORIDA, et al.,
Appellants,

v.

HENRY T. McMILLAN, et al.,
Appellees.

ON APPEAL FROM THE UNITED STATES COURT 
OF APPEALS FOR THE FIFTH CIRCUIT

BRIEF OF APPELLANTS

Appellants Escambia County, Florida (“Escambia”) and 
the members of the Escambia Board of County Commis­
sioners (“County Commission”) ,1 through counsel, submit

'The current members of the County Commission are: John E. 
Frenkel, Jr.; Billy G. Tennant; Kenneth J. Kelson; Gerald Woolard; 
and Marvin Beck. Appellants Woolard, Frenkel and Tennant were 
substituted for Charles Deese, Jack Kenney and Zearl Lancaster 
respectively, who were members of the County Commission at the 
time the suit was brought. The remaining parties to this action are: the 
Supervisor of Elections for Escambia, Joe Oldmixon, who is a defen­
dant but is not a party to this appeal; Henry T. McMillan, appellee; 
Robert Crane, appellee; Charles L. Scott, appellee; William F. Max­
well, appellee; Clifford Stokes, appellee; and the class of all black 
citizens of Escambia, appellees. This suit also was brought against the 
School District of Escambia, the Escambia School Board and the 
members thereof. The School Board aspect of the case was resolved, 
McMillan v. Escambia County, Fla., 638 F.2d 1239 (5th Cir. 1981), 
and was not part of the judgment from which this appeal was taken.



2

this brief and request the Court to reverse the judgment of 
the United States Court of Appeals for the Fifth Circuit 
from which this appeal was taken.

OPINIONS BELOW

The September 24, 1982 and February 19, 1981 deci­
sions of the Fifth Circuit in McMillan v. Escambia Coun­
ty, Florida are reported at 688 F.2d 960; 638 F.2d 1249; 
and 638 F.2d 1239 and are reprinted in the Jurisdictional 
Statement2 in Appendix A at la  and Appendix B at 52a 
and 30a respectively. The December 3,1979 Memorandum 
Decision and Order, the September 24, 1979 Memoran­
dum Decision and the July 10, 1978 Memorandum Deci­
sion and Judgment of the United States District Court for 
the Northern District of Florida are unreported but are 
reprinted in the Jurisdictional Statement in Appendix B at 
54a, 59a, 66a, 71a and 114a respectively.

JURISDICTION

Pursuant to 28 U.S.C. § 1254(2) (1976), this Court has 
jurisdiction over the instant appeal.

The Fifth Circuit entered judgment on September 24, 
1982, and on November 4, 1982, denied appellants’ sug­
gestion of rehearing en banc. (The Judgment and the order 
denying the suggestion of rehearing are reprinted in the 
Jurisdictional Statement in Appendix C at 116a and 118a 
respectively.) On November 30, 1982, appellants filed with 
the Fifth Circuit a Notice of Appeal to the Supreme Court 
of the United States. (The notice of appeal is reprinted in

2Citations to materials which appear in: the Jurisdictional State­
ment are to “J.S.;” the Joint Appendix are to “J.A .;” and the Record 
are to “R.”



3

the Jurisdictional Statement in Appendix D at 120a.) The 
Jurisdictional Statement was filed, and the appeal was
docketed, on February 2, 1983.

CONSTITUTIONAL AND STATUTORY 
PROVISIONS

The provisions o f U.S. Const, amend. XIV; Fla. Const, 
art. VIII, § 1; Fla. Stat. § 125.0Q1-.59 (1981 & Supp. 1982) 
which are involved in this case are reprinted in the 
Jurisdictional Statement in Appendix E at 122a, 123a and 
126a respectively.

STATEMENT OF THE CASE3 

L ■ Escambia County, Florida.

Escambia is a non-charter county4 comprising approx­
imately 661 square miles5. According to the 1970 census, 
the population o f Escambia was 205,334, o f whom 40,362, 
or 19.7%, were black.6

Pursuant to Fla. Const, art. VIII, § 1(e), non-charter 
counties, such as Escambia, are governed by five-member 
boards o f county commissioners. The Florida Constitu­
tion and statutes secure Florida’s non-charter counties

3Except as otherwise noted, the facts set forth herein are those facts 
in existence at the time of the trial — May, 1978.

“Pretrial stipulation f  F(3). (J.A. 69.)
5Bureau of the Census, U.S. Dept, of Commerce, PC80-1-A11, 

1980 Census of Population — Florida 8 (1982).
6Pretrial Stipulation 1 F(l). (J.A. 68.) The current population of 

Escambia is approximately 233,794, of whom 45,945, or 19.7%, are 
black. Bureau of the Census, U.S. Dept, of Commerce, PC80-1-B11, 
1980 Census of Population — Florida 15,25 (1982).



4

broad home rule powers.7 Under these powers, county 
commissions have “such power o f self-government as is 
provided by general or special law” and “may enact, in a 
manner prescribed by general law, county ordinances not 
inconsistent with general or special law . . . .”8 Florida 
law enumerates specific powers qf county commissions 
but expressly provides that the power o f county commis­
sions to carry on self-government is not restricted to the 
enumerated powers.9

County commissioners are elected to four-year, stag­
gered terms.10 Candidates in the primary and general elec­
tions are elected at-large but run only from the district in 
which each resides.11 To become a candidate, Fla. Stat. 
§ 99.092(1) (1981) provides for the payment by each per­
son desiring to run o f a filing fee equivalent to three (3) per­
cent o f the annual salary o f a county commissioner and, if

7Fla. Const, art. VIII, § 1(f); Fla. Stat. § 125.01(3) (b) (1981).
8Fla. Const, art VIII, § 1(f).
9Fla. Stat. § 125.01(1)(1981).
l0Fla. Const, art. VIII, § 1(e).
"Id.; Fla. Stat. § 99.032 (1981). The at-large system for general 

elections was instituted in 1901. McMillan v. Escambia County, Fla., 
PCA No. 77-0432, typescript op. at 4-5 (N.D. Fla. July 10, 1978) 
(Memorandum Decision). (J.S. 74.) Previously, between 1868 and 
1901, the governor had appointed county commissioners. Id. at 4. 
(J.S. 74a.) By 1900, blacks had been disenfranchised, and in 1901, an 
amendment to the Florida Constitution establishing at-large elections 
was ratified. Id. at 4-5. (J.S. 74a-75a.)

The at-large system for primary elections was not established until 
1954. Id. at 5-6. (J.S. 75a-76a.) In 1907, a statute was enacted which 
provided for candidates in the primaries to be elected from single­
member districts. 1907 Fla. Laws ch. 5697, § 1. In 1954, the Florida 
Supreme Court struck down this statute as violative of Florida’s con­
stitutional requirement of at-large elections. Ervin v. Richardson, 70 
So.2d 585 (Fla. 1954). Due to that decision, subsequent primaries have 
been conducted under the at-large system.



5

levied by the executive committee o f the person’s political 
party, a committee assessment o f up to two (2) percent of 
a county commissioner’s salary. If a person is unable to af­
ford the filing fee and committee assessment without un­
due burden on his or her financial resources, he or she may 
gain ballot access through a petition signed by three (3) 
percent o f the registered voters in the county from that 
person’s party.12 There is no majority vote requirement in 
the general election, but there is such a requirement in the 
primary elections.13

Since 1945, when the Florida Supreme Court held un­
constitutional the white primary,14 there have been “no 
racially designated legal restrictions on the ability o f black 
citizens o f Escambia County to register, vote or campaign 
for the County Commission . . . .”15 There also are no 
formal slating organizations.16 The percentage of eligible 
blacks who have registered is roughly the same as the 
percentage o f eligible whites, i.e., 66.9% of eligible blacks 
and 69.7% of eligible whites.17 Blacks constitute approx­
imately 17% o f the registered voters in Escambia.18

In addition, blacks in Escambia are active in the 
Democratic Party. Of the nine officers o f the Democratic

12Fla. Stat. §§ 99.095(1) (1981). A person who runs as an indepen­
dent candidate may gain ballot access by a petition signed by three (3) 
percent of the registered voters in the county. Id. § 99.0955 (1981).

13Fla. Const, art. VI, § 1; Fla. Stat. §§ 100.061, 100.091 (1981).
14Davis v. State ex rel. Cromwell, 156 Fla. 181, 23 So.2d 85 (1945).
15Pretrial Stipulation 1 F (17). (J.A. 74.)
,6Id. 1 F (18). (J.A. 74.) There have been informal “ ‘endorsing’ 

groups” which have endorsed both black and white candidates. Id.
11 Id. 1 F (1). (J.A. 68.)
l8McMillan v. Escambia County, Fla. PCA No. 77-0432, typescript 

op. at 10 (N.D. Fla. July 10, 1978) (Memorandum Decision). (J.S. 
80a.)



6

Executive Committee o f Escambia, four officers — 
Dorothy Devault, John Reed, Cleveland Williams and 
William Marshall — are black; and approximately twenty 
(20) percent o f that Committee’s members are black.19 
The Democratic Party promotes equally black and white 
Democratic candidates who ran fox office in Escambia.20 
No black has run for the County Commission since 
1970.21 Between 1966 and 1970 three blacks ran for Coun­
ty Commission, but none was elected.22 No other black 
has run for the County Commission.23

II. Proceedings Below.

On March 18, 1977, the named appellees filed this class 
action on behalf o f themselves and all black citizens in 
Escambia against Escambia, the members o f the County 
Commission and the Supervisor o f Elections alleging that 
the at-large system, as designed and/or maintained, denies 
appellees equal access to the political process leading to 
nomination and election to the County Commission in 
violation of the first, thirteenth, fourteenth, and fifteenth 
amendments to the United States Constitution, section 2

1’Transcript at 1765-66 (testimony of A.J. Boland, Chairperson of 
the Escambia Democratic Executive Committee). (J.A. 550-51.) Mr. 
Marshall also is the Secretary-Treasurer of the Democratic Executive 
Committee of Florida. Id. at 1765 (J.A. 550); Id., under separate 
cover, at 17 (testimony of William Marshall). Mr. Marshall testified 
that approximately forty (40) percent of the members of the Escambia 
Democratic Executive Committee are black. Id. at 33-34. (J.A. 
384-85.)

20Id. at 20.
2‘Pretrial Stipulation 1 F (20). (J.A. 74-75.)
22Id. One candidate, John Reed, ran twice — once in 1966 and once 

in 1970. Id.
21 Id.



7

of the Voting Rights Act o f 196 5 24 and 42 U.S.C. § 1983 
(1976).25 As relief, appellees sought a declaratory judg­
ment that the at-large election system violates the 
aforementioned constitutional and statutory provisions, 
an order enjoining appellants from holding elections 
under the at-large system, an order imposing a single­
member district election system and an award of attorneys’ 
fees and other costs.26 Between May 15, 1978, and May 
25, 1978, a non-jury trial was held before the Honorable 
Winston E. Arnow, and on July 10, 1978, the court 
entered a Memorandum Decision27 and a Judgment28 in 
favor of appellees.

2442 U.S.C. § 1973 (1976).
25Compl. 11 II, IV, V(H). (J.A. 46, 47, 49-50.) Appellees sued the 

County Commissioners and the Supervisor of Elections in their in­
dividual and official capacities.

16Id. ad damnum clause. (J.A. 50-51.)
27McMillan v. Escambia County, Fla., PCA No. 77-0432 (N.D.Fla. 

July 10, 1978). (J.S. 71a.)
28McMillan v. Escambia County, Fla., PCA No. 77-0432 (N.D. 

Fla. July 10, 1978). (J.S. 114a.) (Unless otherwise noted, further cita­
tions to the court’s actions on July 10, 1978, are to the Memorandum 
Decision and not to the Judgment.)

Trial of this suit was consolidated with trial of Jenkins v. City of 
Pensacola, Fla., PCA No. 77-0433 (N.D.Fla. July 10, 1978), which 
was filed on the same day as McMillan. Plaintiffs in Jenkins made vir­
tually the same allegations with respect to elections for the Pensacola 
City Council as appellees herein made with respect to elections for the 
County Commission and Escambia School Board. The court s July 
10, 1978 decision held for plaintiffs in both the McMillan and Jenkins 
suits. The Jenkins suit has been resolved, Jenkins v. City of Pen­
sacola, Fla., 638 F.2d 1249 (5th Cir. 1981), appeal and petition for  
cert, dismissed per stipulation, 453 U.S. 946 (1981); McMillan v. 
Escambia County, Fla., 638 F.2d 1239 (5th Cir. 1981), appeal and 
petition fo r  cert, dismissed per stipulation sub nom. City of Pen­
sacola, Fla. v. Jenkins, 453 U.S. 946 (1981) (J.S. la), and is not part 
of this appeal.



8

In reaching its decision, the court based its analysis in­
itially on the criteria set forth by the Fifth Circuit in Zim­
mer v. McKeithen29 for determining the existence of vote 
dilution (the “Zimmer factors”)-30 With respect to the 
primary Zimmer factors, the court found that there are no 
slating organizations which preyent blacks from par­
ticipating in the election system, that “[ajctive efforts are 
made to encourage” eligible blacks and whites alike to 
register and to vote, that “there is no significant difference 
between blacks and whites in that respect” and that white 
candidates desire and “actively seek” the support of 
blacks.31 However, the court determined that blacks are 
denied access to the political process because it found that 
there is a pattern of bloc voting, that the provision for the 
payment of the filing fee and committee assessment 
frustrates blacks and that, when they have run, blacks 
have lost.32 The court also found that “fp]ast discrimina­
tion has helped create bloc voting.”33 As to the remain­
ing, primary Zimmer factors, the court found the County

29485 F.2d 1297 (5th Cir. 1973), a ffd  on other grounds sub nom. 
East Carroll Parish School Bd. v. Marshall, 424 U.S. 636 (1976).

30The Zimmer factors are divided into two categories — “primary 
factors” and “enhancing factors.” The primary factors are: lack of 
minority access to the candidate selection process; unresponsiveness 
of the elected officials to the interests of the minority; a tenuous state 
policy favoring at-large elections; and the existence of past discrimina­
tion which precludes the minority from participating in the election 
system. Id. at 1305. The enhancing factors are: the existence of large 
districts; the presence of a majority vote requirement; the existence of 
an anti-single shot voting provision; and the absence of a provision for 
candidates to run from geographical subdistricts. Id.

3'McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 10, 15, 20 (N.D.Fla. July 10, 1978). (J.A. 79a-80a, 
84a, 90a.)

32Id. at 10-12. (J.S. 79a-82a.)
33Id. at 17. (J.S. 86a-87a.)



9

Commissioners generally to be responsive to the needs of 
blacks34 and the policy underlying the preference for the
at-large system to be tenuous35.

With respect to the enhancing Zimmer factors, the court 
acknowleged the existence of the residency requirement, 
the majority vote requirement in the general election and 
the absence of an anti-single shot voting provision.36 
However, the court found that no one in recent history 
had won a general election without a majority and that, 
even though there is no anti-single shot voting provision, 
candidates run for numbered places, which renders blacks 
unable to concentrate their votes in a large field of can­
didates.37 The court also determined that Escambia is 
“geographically large.”38 Taken in the aggregate, the court 
found that the Zimmer factors showed a dilution of black 
voting strength.39

Next, the court examined the issue of intent and re­
solved that “no discriminatory intent can be found as a 
motivating factor behind the 1901 amendment” to the 
Florida Constitution requiring at-large elections.40

34M  at 15, 19. (J.S. 84a-85a, 88a.) Appellees stipulated to ap­
pellants’ responsiveness in the following areas: water; sewers; traffic 
control; fire hydrants; mosquito control; library services; ambulance 
service; garbage collection and disposal; drainage planning; housing; 
and corrections. Pretrial Stipulation f  F(22). (J.A. 76a.)

35McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 16-17 (N.D. Fla. July 10, 1978). (J.S. 86a.) This fin­
ding was based on the identical considerations as, and was subsumed 
in, the court’s finding on intent, which is discussed at 9-10 infra. Id.

16Id. at 18. (J.S. 87a-88a.) The Court noted that there is a majority 
vote requirement in the primaries. Id.

37 Id.
38 Id.
39Id. at 19. (J.S. 89a.)
40Id. at 25. (J.S. 93a.)



10

However, the court reached a different result as to the cur­
rent maintenance o f the at-large system. The court based 
this finding primarily on the County Commissioners’ 
responses to the recommendations o f two charter commit­
tees, appointed by the County Commission in 1975 and 
1977, that county commissioners should be elected from 
single-member districts.41 The court observed that the 
County Commissioners testified at trial that they did not 
include either recommendation in a 1977 charter referen­
dum because they believed that commissioners elected at- 
large would be more responsive to the needs o f Escambia 
as a whole than would commissioners elected from single­
member districts.42 In addition, the court noted that, in 
their post-trial memorandum, appellants “adm itted]” that 
the rejection o f the single-member district proposals 
reflected the Commissioners’ desire to retain their in­
cumbency.43 Based on this evidence, the court determined 
that the County Commissioners were responsible for re­
taining the at-large system and, “bolstered by the findings 
under the Zimmer factors,” drew the “inference” that the 
Commissioners’ actions were motivated in part by the 
possibility that, in future elections under a single-member 
district system, one or more o f them might be replaced by 
blacks.44

4‘The committee appointed in 1975 proposed a seven-member coun­
ty commission with five members to be elected from single-member 
districts and two members to be elected at-large. Charter Government 
Study Committee Report at 3 (Plaintiffs’ Exhibit 98). (J.A. 1165.) The 
committee appointed in 1977 proposed a five-member county commis­
sion with all members to be elected from single-member districts. 
Charter Government Study Committee Report at 3 (Plaintiffs’ Exhibit 
100). (J.A. 1233.)

42McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 29 (N.D. Fla. July 10, 1978). (J.S. 96a-97a.)

43/rf. at 30. (J.S. 98a.)
44M  at 31. (J.S. 98a.)



11

In sum, the court concluded that “the preponderance — 
though not an overwhelming preponderance — of the 
evidence”45 showed that the at-large system for elections 
to the County Commission “effectively dilutes the votes of 
black citizens” and “is being maintained at least in part for 
discriminatory reasons”46. As a result, the court held that 
the system violates the fourteenth and fifteenth amend­
ments to the Constitution as well as section 2 o f the Voting 
Rights Act o f 1965.47 As relief, the court directed the 
parties to submit proposals to remedy the dilution which 
the court found to exist.48

On August 9, 1978, appellants filed a Notice o f Appeal 
of the court’s July 10, 1978 decision. Thereafter, the 
County Commission adopted and submitted to the court 
as a remedy an ordinance reapportioning the county com­
missioners’ districts to provide a district with a black 
population and registered voter majority and establishing 
an election system to provide a seven-member county com­
mission with five members to be elected from single­
member districts and two members to be elected at-large.49 
Appellees proposed a remedy which reapportioned the 
county commissioners’ districts differently from ap­
pellants’ plan, but also provided for a district in which 
blacks comprised a majority o f the population, and pro­

45Id. at 35. (J.S. 103a.)
46Id. at 32. (J.S. 99a-100a.)
47McMillan v. Escambia County, Fla., PCA No. 77-0432, 

typescript op. at 32, 34 (N.D.Fla. July 10, 1978). (J.S. 100a, 101a.)
48Id. at 38 (J.S. 105a); McMillan v. Escambia County, Fla., PCA 

No. 77-0432, typescript op. at 1 (N.D.Fla. July 10, 1978) (Judgment). 
(J.S. 114a.)

49Notice of Adoption of Ordinance Amending Election Plan exh. 
(R. 1250.)



12

vided for a five-member county commission with all com­
missioners to be elected from single-member districts.50

During this time, the people o f Escambia again were 
considering a change to a charter form of government. As 
a result, the court postponed consideration o f the remedy 
until the proposed form of charter government became 
known.51 The charter commission proposed, inter 
alia, a seven-member county commission with five mem­
bers to be elected from single-member districts and two 
members to be elected at-large;52 and a referendum elec­
tion on the charter was scheduled for November 6, 1979.

On September 24, 1979, the court issued a Memoran­
dum Decision giving tentative approval to the election 
system contained in the charter proposal.53 In its opinion, 
the court compared appellants’ proposed remedy with the 
charter proposal and observed that the two plans were 
“strikingly similar.”54 However, based on its interpreta­
tion o f Wise v. Lipscomb, 55 the court disapproved ap­

50Plaintiffs’ Submission of Districting Plan for the County Com­
mission and School Board at 1. (R. 1209.)

5‘McMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 1 (N.D.Fla. Sept. 24, 1979) (Memorandum Decision). 
(J.S. 66a.)

52 Notice of Proposed County Charter app. § 301. (J.A. 91.)
5’McMillan v. Escambia County, Fla. PCA No. 77-0432 (N.D. Fla. 

Sept. 24, 1979). (J.S. 66a.)
54M  at 2. (J.S. 67a.)
55437 U.S. 535 (1978). The issue in Wise was whether a proposed 

remedy providing for an election system with a mixture of single­
member and at-large districts, which the Dallas City Council had 
adopted in response to a declaratory judgment that the existing at- 
large system was unconstitutional, was a judicially imposed or a 
legislatively enacted remedy. This determination was necessary 
because the Court previously had indicated that, when a court holds 
unconstitutional an existing election system, it is held to a higher stan-



13

pellants’ proposal.* 5 56 The court reasoned that the Florida 
Constitution prohibits any system of electing county com­
missioners other than the at-large system which the court 
already had held unconstitutional and that the Florida 
Constitution limits the powers o f the County Commission 
to those the Florida Legislature provides by general or 
special law.57 Therefore, the court also held that, under 
Wise, the County Commission lacked the power to adopt 
a ‘legislative plan,” and that, in the event the charter pro­
posal were rejected, the remedy the court would impose 
would be treated as judicially created and only would pro­
vide for single-member districts.58

On November 6, 1979, the referendum was held, and 
the voters rejected the charter proposal.59 On December 3,

dard in fashioning a remedy than is a legislature. Id. at 540-41 (White, 
J.). That higher standard requires a court, absent special cir­
cumstances, to devise an election system comprised exclusively of 
single-member districts. Id. In Wise, the Court upheld the election 
system the Dallas City Council adopted because a majority of the 
Court agreed that it was a “legislative plan.”

5SMcMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 3 (N.D. Fla. Sept. 24, 1979). (J.S. 68a.) In addition, the 
court indicated its disapproval of appellants’ proposed remedy 
because it would not have resulted in blacks’ being represented in pro­
portion to their percentage of the population but, rather, would have 
assured them of only 14.3% of the seats on the county commission. 
Id. at 4-5. (J.S. 69a-70a.) Even though the charter proposal also 
would have resulted in the same proportion of representation for 
blacks, the court gave tentative approval to that proposal because ap­
pellees did not object to it. Id. at 5. (J.S. 70a.)

57Id. at 3. (J.S. 68a.)
s*Id.
59McMillan v. Escambia County, Fla., PCA No. 77-0432, type­

script op. at 1 (N.D. Fla. Dec. 3, 1979) (Memorandum Decision). (J.S. 
54a.)



14

1979, the Court issued a Memorandum Decision60 and an 
Order,61 imposing its election system and reapportion­
ment plan. The election system provided for a five- 
member county commission with all of the members to be 
elected from single-member districts.62 The boundaries for 
the county commissioners’ district? were the same boun­
daries the court had adopted for the Escambia school 
board districts.63 The court’s Order also provided that, 
following each decennial census, the county commission 
was to reapportion the county commissioners’ districts to 
comply with the one-person, one-vote requirement and the 
orders of the court.64 * Finally, pursuant to section 3 of the 
Voting Rights Act of 1965,65 the court retained jurisdic­
tion over the suit for a period of five years.66

On January 3, 1980, appellants filed a Notice of Appeal 
of the court’s December 3, 1979 decision, and on January 
23, 1980, moved the district court for a stay pending ap­

60McMillan v. Escambia County, Fla., PCA No. 77-0432 (N.D. 
Fla. Dec. 3, 1979). (J.S. 54a.)

6‘McMillan v. Escambia County Fla., PCA No. 77-0432 (N.D.Fla. 
Dec. 3, 1979). (J.S. 59a.)

“ McMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 1-2 (N.D. Fla. Dec. 3, 1979) (Memorandum Decision) 
(J.S. 54a-55a); McMillan v. Escambia County, Fla., PCA No. 
77-0432, typescript op. at 1 (N.D. Fla. Dec. 3, 1979) (Order) (J.S. 
59a).

“ McMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 1-2 (N.D. Fla. Dec. 3, 1979) (Memorandum Decision) 
(J.S. 55a); McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 1 (N.D. Fla. Dec. 3, 1979) (Order) (J.S. 59a).

“ McMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 2 (N.D. Fla. Dec. 3, 1979). (J.S. 60a.)

“ 42 U.S.C. § 1973a (1976).
“ McMillan v. Escambia County, Fla., PCA No. 77-0432, type­

script op. at 3 (N.D.Fla. Dec. 3, 1979). (J.S. 61a.)



15

peal of elections under the December 3, 1979 Order. On 
February 15, 1980, the court denied the motion,67 and on 
February 22, 1980, appellants filed a Notice of Appeal of 
the denial. Also on February 22, 1980, appellants moved 
the Fifth Circuit for a stay pending appeal of the district 
court’s December 3 Order. On March 10, 1980, the Fifth 
Circuit stayed that Order.68

On February 19, 1981, the Fifth Circuit rendered its 
decision in McMillan v. Escambia County, Florida 
(“McMillan I ’*)69 reversing that part of the district court’s 
July 10, 1978 decision concerning the at-large system of 
electing Escambia’s county commissioners. In so doing, 
the court first held that the district court had applied the 
correct legal standard applicable to vote dilution cases 
because the court had recognized that proof of 
discriminatory intent is a requirement in such cases and 
had made specific findings concerning intent separate 
from, and in addition to, its Zimmer findings.70 With 
respect to the district court’s findings, the Fifth Circuit 
agreed that racial considerations were not a factor behind 
the enactment of the 1901 amendment to the Florida Con­
stitution requiring at-large elections.71 * However, the court

67McMillan v. Escambia County, PCA No. 77-0432 (N.D.Fla. Feb. 
15, 1980) (Order). (J.A. 1261.)

68McMillan v. Escambia County, Fla., No. 78-3507 (5th Cir. Mar. 
10, 1980) (Order). That Order also consolidated for oral argument and 
disposition appellants’ earlier appeal of the district court’s July 10, 
1978 Judgment, as well as the appeals of the district court’s July 10, 
1978 Judgments with respect to the Escambia School Board and the 
Pensacola City Council.

69638 F.2d 1239 (5th Cir. 1981). (J.S. 30a.) The Fifth Circuit affirm­
ed those parts of the district court’s decision concerning the election
systems for the Escambia School Board and the Pensacola City Coun­
cil. Id.

10Id. at 1243. (J.S. 39a.)
71Id. at 1244. (J.S. 40a-41a.)



16

disagreed that appellants were maintaining the at-large 
system for discriminatory purposes.

The court reviewed the record and “found no evidence 
of racial motivation by the county commissioners in re­
taining the at-large system.”72 As to the expression by the 
Commissioners o f the desire to retain their incumbency, 
the court reasoned that “the desire to retain one’s in­
cumbency unaccompanied by other evidence ought not to 
be equated with an intent to discriminate against blacks 
qua blacks.”73 The court observed that the Commissioners 
testified that “ ‘good government’” reasons, not race, 
motivated them to delete from the charter referendum 
proposals for single-member districts and that appellees 
introduced no evidence to the contrary.74 The court ad­
monished that “[t]he trial judge, o f course, was entitled 
not to believe the commissioners’ testimony; in the absence 
of contradictory evidence, however, disbelief o f that 
testimony is not sufficient to support a contrary 
finding.”75 Because there was no contradictory evidence, 
the Fifth Circuit held that “the evidence falls short ‘o f  
showing that the appellants ‘conceived or operated [a] pur­
poseful [device] to further racial discrimination.’ ’ ”76 Ac­
cordingly, the court reversed the portion of the district 
court’s opinion invalidating the at-large system of electing

12Id. at 1245. (J.S. 42a.)
7iId. (J.S. 42a-43a.)
74M  at 1244-45. (J.S. 41a-43a.)
25Id. at 1245. (J.S. 43a.)
16Id. at 1245 (quoting City of Mobile, Ala. v. Bolden, 446 U.S. 55, 

66 (1980) (quoting Whitcomb v. Chavis, 403 U.S. 124, 149 (1971))). 
(J.S. 43a.)



17

Escambia’s county commissioners.77 78 In a separate deci­
sion, McMillan v. Escambia County, Florida (“McMillan 
II”) ,18 the court, based on its decision in McMillan I, 
vacated the December 3, 1979 remedy the district court 
had ordered.

Thereafter, on April 1, 1981, appellees filed a Petition 
for Rehearing and a Suggestion of Rehearing En Banc. 
While the Petition and Suggestion were pending, the 1980 
census was published; and on December 22, 1981, the 
County Commission, pursuant to Fla. Const, art. VIII, 
§ 1(e); Fla. Stat. § 124.01 (1981), reapportioned the coun­
ty commissioners’ districts.79 80 Also while the Petition 
and Suggestion were pending, this Court received briefs, 
and heard argument, in Rogers v. Lodge*0. The Fifth Cir­
cuit stayed consideration of appellees’ Petition and Sug­
gestion pending the decision in Rogers and, following that 
decision, requested the parties to submit briefs on the ef-

77The Fifth Circuit’s analysis and decision was based entirely on the 
fourteenth amendment. The court rejected appellees’ claims under the 
fifteenth amendment and section 2 of the Voting Rights Act of 1965. 
The court reasoned that, in City of Mobile, Ala. v. Bolden, 446 U.S. 
55 (1980), a plurality of this Court had held that section 2 “has an ef­
fect no different from that of the Fifteenth Amendment,” 446 U.S. at 
61, and that, even assuming section 2 allowed a private right of action, 
appellees could not succeed under that section unless they also could 
succeed under the fifteenth amendment. 638 F.2d at 1242 n.8. (J.S. 
37a.) The court adopted the Bolden plurality’s view that the fifteenth 
amendment does not apply to vote dilution claims. Id. at 1243 n. 9. 
(J.S. 38a.)

78638 F.2d 1249 (5th Cir. 1981). (J.S. 52a.)
79Minutes of December 22, 1981 County Commission Meeting at 

5-6. Article VIII, § 1(e) of the Florida Constitution and section 124.01 
of the Florida statutes require the county commissioners’ districts to 
be apportioned according to the one person, one vote principle.

80457 U.S______ 102 S.Ct. 3272 (1982).



18

feet of Rogers. Without other briefing and without oral 
argument, on September 24, 1982, the court granted ap­
pellees’ Petition for Rehearing and, based on Rogers, 
vacated the portion of its decision in McMillan I  concern­
ing elections to the County Commission and its decision in 
McMillan II  and substituted therefor its decision in 
McMillan v. Escambia County, Florida (“McMillan 
IH”) .&i

The court first examined the impact of Rogers and 
observed that, in Rogers, the Court reaffirmed the holding 
of a majority in City o f  Mobile, Alabama v. Bolden82 that 
evidence of discriminatory purpose is necessary to sustain 
a challenge to an election system under the equal protec­
tion clause of the fourteenth amendment.* 82 83 The court also 
determined that Rogers gave more significance to the Zim­
mer factors and greater deference to the findings of a 
district court than did the Bolden plurality.84 In view of 
these determinations and the determination that, consis­
tent with Rogers, the district court had not limited its in­
quiry to the Zimmer factors, the court held that the district 
court had applied the proper legal standard applicable to 
vote dilution cases.85

8‘688 F.2d 960 (5th Cir. 1982). (J.S. la.) On October 22, 1982, the 
court denied appellees’ suggestion of en banc consideration. McMillan 
v. Escambia County, Fla., Nos. 78-3507, 80-5011 (5th Cir. Oct. 22, 
1982).

82446 U.S. 55 (1980).
83McMillan III, 688 F.2d at 964. (J.S. lOa-lla.)
84M. at 964-965. (J.S. lla-12a.)
85M  at 965. (J.S. 12a-13a.) The court indicated that the district 

court had gone beyond the Zimmer factors by looking into, and draw­
ing an inference from, the County Commission’s responses to the 
single-member district proposals. Id. (J.S. 13a.)



19

The court then reiterated the district court’s findings 
and concluded that, under Rogers, it could not “say 
the district court’s finding of intent was clearly erro­
neous.”86 Therefore, the court upheld the district court’s 
July 10, 1978 decision invalidating Florida’s constitutional 
provision for elections to the County Commission. As a 
result, the court next addressed the remedy the district 
court had imposed. The court agreed with the district 
court’s analysis of the remedy issue, held that the remedy 
the district court had ordered was within that court’s 
discretion, and, accordingly, affirmed the December 3, 
1979 Order.87

Due to the passage of time between the December 3, 
1979 Order and the decision in McMillan III, the Fifth Cir­
cuit remanded the case to the district court with instruc­
tions to revise the scheduling terms of the remedial

sold, at 965-69. (J.S. 13a-22a.) The court did not address appellees’ 
arguments based on amended section 2 of the Voting Rights Act of 
1965, 42 U.S.C.A. § 1973 (West Supp. 1983), because it had not af­
forded appellants the opportunity to respond to those arguments. 
McMillan III, 688 F.2d at 961 n. 2. (J.S. 3a.) The court also did not 
address appellees’ fifteenth amendment claims. Id. However, the 
court concluded that Rogers, which did not address either the fif­
teenth amendment or amended section 2, provided “no basis for 
departing from the Bolden plurality’s analysis.” Id.

1,7 Id. at 969-73. (J.S. 22a-29a.) Specifically, the court agreed with 
the distinction the district court drew between this case and Wise. The 
court reached this result by adopting the analysis of Justice White, 
joined in by Justice Stewart, rather than the analysis of Justice 
Powell, joined in by Chief Justice Burger and Justices Blackmun and 
Rehnquist, because, in the court’s view, the analysis of Justice White 
controlled the outcome of the suit.W. at 972. (J.S. 28a.) Based on this 
analysis, the court determined that the Florida Constitution limits the 
power of the County Commission to the powers specifically authoriz­
ed by state law which powers do not include the power to adopt a 
remedial election system. Id. (J.S. 29a.) Accordingly, the court con­
cluded that the County Commission lacked the power to adopt such a 
system. Id.



20

Order,88 On April 18, 1983, this Court noted probable 
jurisdiction over appellants’ appeal of the Fifth Circuit’s 
decision in McMillan / / / , 89

SUMMARY OF ARGUMENT

The Fifth Circuit misinterpreted this Court’s decision in 
Rogers. The legal standard applicable to constitutional 
vote dilution cases this Court articulated in Rogers is the 
same standard the plurality enunciated in Bolden and the 
Fifth Circuit applied in McMillan I. The opinion in Rogers 
also does not accord greater deference to district court 
findings than the plurality opinion in Bolden. The Fifth 
Circuit, therefore, should not have granted rehearing.

Further, the Fifth Circuit erred in its application of the 
clearly erroneous standard of Fed, R. Civ. P. 52(a) to the

ssfd. at 973. (J.S. 29a.) The Fifth Circuit denied appellants’ sugges­
tion of rehearing en banc, McMillan v. Escambia County, Fla., Nos. 
78-3507, 80-5011, (5th Cir. Nov. 4, 1982) (J.S. 118a.), and appellants’ 
motion for a stay of mandate. McMillan v. Escambia County, Fla., 
Nos. 78-3507, 80-5011 (5th Cir. Nov. 23, 1982); and Justice Powell 
denied appellants’ application for stay of judgment, McMillan v. 
Escambia County, Fla., No. A-494 (U.S. Dec. 2, 1982).

As discussed more fully at 48 n. 172 supra, on remand, the district 
court issued a remedial Order, McMillan v. Escambia County, Fla., 
PCA No. 77-0432 (N.D.Fla. Mar. 11, 1983), appeal docketed, No. 
83-3275 (11th Cir. Apr. 27, 1983), petition fo r  cert, before judgment 
filed, 52 U.S.L.W. 3005 (U.S. July 1, 1983) (No. 82-2155), implemen­
ting its interpretation of the Fifth Circuit’s mandate. Thereafter, ap­
pellants sought a stay of the Fifth Circuit’s judgment and the Order 
the district court issued pursuant to that judgment. On May 26, 1983, 
Justice Powell again denied appellants’ application for stay. Escambia 
County, Fla. v. McMillan, No. A-939 (No. 82-1295) (U.S. May 26, 
1983).

89Escambia County, Fla. v. McMillan,___ U .S .___ ,  103 S.Ct.
1766 (1983).



21

district court’s findings. A review of the record confirms 
the Fifth Circuit’s conclusion in McMillan /  that there was 
no evidence that appellants established or maintained the 
at-large system o f electing Escambia’s county commis­
sioners for a discriminatory purpose. Nevertheless, in 
McMillan III, the Fifth Circuit upheld the court’s finding 
of discriminatory intent because o f its mistaken conclu­
sion that, after Rogers, the clearly erroneous standard 
precludes a reviewing court from disturbing a district 
court’s findings.

Because there was no evidence that appellants estab­
lished or maintained the at-large election system for a 
discriminatory purpose, the decisions o f the Fifth Circuit 
and the district court stand as a threat to all at-large elec­
tion systems. This Court repeatedly has refused to hold at- 
large election systems unconstitutional per se. Unless the 
Court now is willing to hold otherwise, the Fifth Circuit’s 
decision must be reversed.

Moreover, neither the Fifth Circuit nor the district court 
heeded this Court’s frequently reiterated admonition that 
devising election systems and reapportionment plans are 
legislative, not judicial, functions. Both courts below 
therefore, refused to consider as a “legislative plan” the 
remedial election system and reapportionment plan the 
County Commission adopted. This was due to both 
courts’ erroneous decisions not to adopt Justice Powell’s 
analysis in Wise v. Lipscomb.

Even under the analysis the courts did adopt, Justice 
White’s analysis in Wise, the courts still erred in refusing 
to consider as a “legislative plan” the County 
Commission’s proposed remedy. Under Florida law, non­
charter county commissions have expansive powers. 
Nevertheless, in direct contravention of a decision by the



22

Florida Supreme Court, the courts below held that the 
powers o f non-charter county commissions are cir­
cumscribed narrowly. The district court, therefore, 
ordered, and the Fifth Circuit upheld, the unwarranted 
preemption of a legislative task and the imposition o f a 
judicially created election system and reapportionment 
plan.

ARGUMENT

I. The Fifth Circuit Erred in Upholding the District 
Court’s Decision that the At-Large System of 
Electing Escambia’s County Commissioners 
Violates the Fourteenth Amendment Because 
There Was No Evidence that the System Was 
Established or Maintained for a Discriminatory 
Purpose.

This Court’s decision in Rogers again confirms that an 
at-large election system is not unconstitutional per se90 
and may not be held to violate the Constitution unless 
there is a finding that the system was established or is 
maintained for a discriminatory purpose91. In McMillan 
III, the Fifth Circuit recognized this to have been the im­
port o f Rogers.92 However, the court went on to interpret 
Rogers incorrectly as “reflect [ing] both a more favorable 
view of the Zimmer factors and a greater deference to the 
finding o f a district court than the analysis o f the Bolden 
plurality.”93 A comparison o f the Court’s opinion in

904 57 U.S. a t___ , 102 S.Ct. at 3275-76; accord Bolden, 446 U.S. at
66, 102-03 (opinions of plurality, White, J.); White v. Regester, 412 
U.S. 755, 765 (1973); Whitcomb v. Chavis, 403 U.S. 124, 142 (1971).

91 457 U.S. a t___ , 102 S.Ct. at 3275-76; accord Bolden, 446 U.S.
at 66, 102-03 (opinions of plurality, White, J.); Whitcomb v. Chavis, 
403 U.S. 124, 149 (1971); see White v. Regester, 412 U.S. 755, 765 
(1973).

92688 F.2d at 964. (J.S. lOa-lla.)
9iId. (J.S. 11a.)



23

Rogers with the plurality’s opinion in Bolden reveals that 
the Fifth Circuit’s interpretation of Rogers was erroneous. 
In any event, a comparison o f the Court’s opinion in 
Rogers with the Fifth Circuit’s opinion in McMillan I  
leaves no doubt that Rogers did not justify the Fifth Cir­
cuit’s decision to grant rehearing and vacate its decision in 
McMillan I. Further, a review o f the facts unambiguously 
shows that there was no evidence that appellants establish­
ed or maintained the at-large election system for a 
discriminatory purpose.

A. The Standard This Court Articulated in
Rogers Does Not Differ from the Standard 
the Plurality Enunciated in Bolden and, in 
Any Event, Does Not Differ from the Stan­
dard the Fifth Circuit Applied in McMillan I,

In discussing the standard o f proof necessary to 
establish discriminatory purpose, the Bolden plurality 
concluded that “the presence o f the indicia relied on in 
Zimmer may afford some evidence o f a discriminatory 
purpose, [but] satisfaction o f those criteria is not o f itself 
sufficient proof o f such a purpose.”94 In Rogers, the 
Court rejected the argument that the district court’s judg­
ment was infirm because that court had employed the 
Zimmer factors. In upholding the Fifth Circuit’s conclu­
sion that the district court had applied the proper legal 
standard, this Court explained:

The District Court . . . demonstrated its un­
derstanding of the controlling standard by obser­
ving that a determination o f discriminatory

94446 U.S. at 73. The plurality concluded that the presence of the 
Zimmer factors only may establish discriminatory effect. Id. at 71-73; 
accord Rogers, 457 U.S. a t ___ , 102 S.Ct. at 3277.



24

intent is ‘a requisite to a finding o f unconstitu­
tional vote dilution’ under the Fourteenth and 
Fifteenth Amendments . . . .  Furthermore, 
while recognizing that the evidentiary factors 
identified in Zimmer were to be considered, the 
District Court was aware that it was ‘not limited 
in its determination only to the Zimmer factors’ 
but could consider other relevant factors as 
well . . . .  For the most part, the District Court 
dealt with the evidence in terms of the factors set 
out in Zimmer and its progeny, but as the Court 
of Appeals stated: ‘Judge Alaimo employed the 
constitutionally required standard . . . .  [and] 
did not treat the Zimmer criteria as absolute, but 
rather considered them only to the extent they 
were relevant to the question o f discriminatory 
intent.’95

As is apparent, the opinions o f the Bolden plurality and 
the Court in Rogers reflect the same view o f the Zimmer 
factors. Those factors are relevant to a finding of 
discriminatory intent, but, alone, the presence o f an ag­
gregate o f those factors may not establish such an intent. 
Both opinions require the trial court to consider and find 
present relevant evidence other than the Zimmer factors. 
Hence, rather than reflecting a more favorable view of the 
Zimmer factors, the distinction between Bolden and 
Rogers is that, in Bolden, the district court limited its in­
quiry to the Zimmer factors whereas, in Rogers, the court 
went beyond, and found present evidence other than, the 
Zimmer factors.96 The Fifth Circuit erred in otherwise 
concluding.

95Rogers, 457 U.S. a t ___ ,  102 S.Ct. at 3278 (citations omitted).
96Compare Bolden, 455 U.S. at 71-73, with Rogers, 457 U.S. at 
_ , ___ , 102 S.Ct. at 3278, 3280.



25

Moreover, even assuming arguendo that the view o f the 
Zimmer factors the Court conveyed in Rogers is more 
favorable than that expressed in Bolden, the view con­
veyed in Rogers is the same as that expressed in McMillan 
I. This may be explained by the fact that, as the above 
quotation indicates, the view expressed in Rogers was 
derived largely from the Fifth Circuit’s opinion in Lodge 
v. Buxton,91 which opinion was rendered just twenty-nine 
(29) days after the Fifth Circuit’s opinion in McMillan I, 
In McMillan I, the Fifth Circuit concluded that “[fjor- 
tunately, the district court below correctly anticipated that 
the Arlington Heights requirement o f purposeful 
discrimination must be met, and thus made explicit find­
ings concerning intent in addition to and apart from its 
Zimmer findings.”97 98 Comparing this conclusion with the 
above quotation from Rogers confirms that the Court in 
Rogers and the Fifth Circuit in McMillan I  treated iden­
tically the relationship of the Zimmer factors to a finding 
of discriminatory intent. Accordingly, the portion o f the 
Rogers decision which addresses the probative value o f the 
Zimmer factors did not furnish the Fifth Circuit a valid 
basis for vacating the portion of its decision in McMillan I  
concerning the County Commission and substituting 
therefor its decision in McMillan III.

Similarly, the Fifth Circuit’s unexplained conclusion in 
McMillan III  that the Court’s opinion in Rogers gives 
greater deference to the findings o f a district court than 
the plurality’s opinion in Bolden also was incorrect. In 
Rogers, the Court simply reiterated the requirement of 
Fed.R.Civ. P. 52(a) that a reviewing court is not to set 
aside the findings o f fact o f a district court unless those

976 39 F.2d 1358 (5th Cir. 1981), affd . sub nom. Rogers.
9863 8 F.2d at 1243. (J.S. 39a.)



26

findings are clearly erroneous." That requirement, 
however, was in effect and governed review of district 
court findings long before the decision in Bolden, 99 100 
Because the Bolden plurality concluded that, by failing to 
consider factors other than the Zimmer factors, the 
district court had applied the incorrect legal standard, it 
was unnecessary for the plurality to address expressly the 
deference to be given the findings o f the district court. 
However, in view o f the basis for the plurality’s opinion 
and the length o f time the clearly erroneous standard had 
been in effect, there were no grounds for the Fifth Circuit 
to conclude that the Court in Rogers accorded greater 
deference to district court findings than the plurality in 
Bolden.

B. There Was No Evidence that the At-Large 
Election System Was Established or Maintain­
ed for a Discriminatory Purpose, and the 
District Court’s Finding to the Contrary, 
Therefore, Was Clearly Erroneous.

The Fifth Circuit erred not only in concluding that this 
Court’s decision in Rogers reflects a more favorable view 
of the Zimmer factors and a greater deference to the find­
ings o f the district court than the plurality’s opinion in 
Bolden but also erred in its application of the clearly er­
roneous standard to the district court’s findings. That 
standard does not insulate a district court’s findings from 
appellate review. While those findings are entitled to 
deference, they must be set aside as clearly erroneous if, 
“although there is evidence to support . . . [them], the 
reviewing court on the entire evidence is left with the 
definite and firm conviction that a mistake has been com­

99 457 U.S______ 102 S.Ct. at 3278-79.
100See, e.g., United States v. United States Gypsum Co., 333 U.S. 

364, 394-95 (1948).



27

mitted.”101 A review of the evidence, together with a com­
parison o f that evidence to the dramatically different facts 
necessary to sustain the district court’s findings in Rogers, 
reveal that the district court committed a mistake in fin­
ding that appellants were maintaining the at-large election 
system for a discriminatory purpose.102

1. The Provision for Escambia’s County Com­
missioners To Be Elected At-Large Is a Re­
quirement o f the Florida Constitution; Hence, 
Appellants Were and Are Not Responsible for 
that Provision.

The provision for Escambia’s county commissioners to 
be elected at-large is, and always has been, a requirement 
of Florida’s Constitution. There is no evidence in the 
record to show that appellants in any way were responsible 
for the enactment o f that state constitutional provision.103 
Moreover, any change in that provision would require an 
amendment to Florida’s Constitution, a process over

10‘United States v. United States Gypsum Co., 333 U.S. 364,395 
(1948); accord, e.g., Kelley v. Southern Pacific Co., 419 U.S. 318, 
322-23 (1974); Zenith Radio Corp. v. Hazeitine Research, Inc., 395 
U.S. 100, 123 (1949).

102In addition to the comparison set forth at 33-39 infra, the amici 
curiae brief filed by the State Association of County Commissioners 
of Florida, Inc. and numerous non-charter counties in Florida in sup­
port of this appeal provides a factual comparison of Escambia and 
Burke County, Georgia, the county whose at-large election system was 
challenged in Rogers. Motion for Leave To File and Brief of Amici 
Curiae State Association of County Commissioners, Inc. and the 
Undersigned Non-Charter Counties of the State of Florida in Support 
of Appeal at 9-13.

,03The district court’s opinion recognizes that appellants were not 
responsible for the creation of the at-large system of electing county 
commissioners. See McMillan v. Escambia County, Fla. PCA No. 
77-0433 typescript op. at 23-25 (N.D. Fla. July 10, 1978). (J.S. 
92a-93a.)



28

which appellants have no control.104 Appellees not only 
failed to name as parties those persons or entities arguably 
responsible for the state constitutional requirement o f at- 
large elections, e.g., the State o f Florida, the Governor o f  
Florida or the Florida Legislature and its members, but 
also failed to offer any evidence, and the court failed to 
find, that the constitutional provision is being maintained 
for a discriminatory purpose.105 For this reason, alone, 
the court’s finding that appellants were maintaining the at-

104See Fla. Const, art. XI (procedures for amending Florida’s Con­
stitution).

105The absence of any causal connection between appellants and the 
harm appellees have alleged raises the issue whether appellees’ allega­
tions even satisfy the “case or controversy” requirement of U.S. 
Const, art. Ill, § 2, cl. 1, necessary to the exercise of a federal court’s 
subject matter jurisdiction. In response to appellees’ Complaint, ap­
pellants answered, by way of affirmative defenses, that they were not 
responsible for the at-large system of electing county commissioners 
and that the State of Florida, the Department of State of Florida and 
the Governor of Florida were necessary parties. Answer and Affir­
mative Defenses — Escambia County at 3. (J.A. 52.) By letter dated 
August 4, 1977, the court, without explanation, rejected appellants’ 
contention that the State, Department of State and Governor were 
necessary parties. (J.A. 56.) Although the issue was not pressed on ap­
peal, this Court often has stressed that, even if not previously raised 
by the parties, issues pertaining to a court’s subject matter jurisdiction 
may be raised and decided at any stage of the proceedings. E.g., 
Butler v. Dexter, 426 U.S. 262, 263 n. 2 (1976); Philbrook v. Glodgett, 
421 U.S. 707, 721 (1975); Mansfield, Coldwater & Lake Michigan Ry. 
Co. v. Swan, 111 U.S. 379, 382 (1884); M’Kinney v. Carroll, 37 U.S. 
(12 Peters) 66, 68 (1838).

As recently interpreted by this Court,
Art. Ill requires the party who invokes the court’s authori­
ty to ‘show that he personally has suffered some actual or 
threatened injury as a result of the putatively illegal con­
duct of the defendant,’ Gladstone, Realtors v. Village o f  
Bellwood, 441 U.S. 91, 99 . . . (1979), and that the injury 
‘fairly can be traced to the challenged action’ and ‘is likely 
to be redressed by a favorable decision,’ Simon v. Eastern



29

large system of electing Escambia’s county commissioners 
was clearly erroneous.

2. Racial Considerations Play No Role in the 
County Commissioners’ Preference for the At- 
Large System.

Rather than focusing on those actually responsible for 
maintenance of Florida’s constitutional requirement of at- 
large elections, the court, instead, focused its inquiry en­
tirely on appellants. Although the court did not explain 
why it took this approach, presumably it did so because 
Fla. Const, art. VIII, § 1(c); Fla. Stat. §§ 125.60-.64 
(1981) allow Florida’s counties to adopt and be governed 
by a charter which, inter alia, provides for an election 
system other than the at-large system the Florida Constitu­
tion requires.106 Even if the court were correct in taking 
this approach, the record does not support the findings the 
court made with respect to appellants to support its fin­
dings of discriminatory intent.

With one exception, the district court limited its inquiry 
to the Zimmer factors.107 That exception was the County 
Commission’s decision not to include in a charter referen­

Kentucky Welfare Rights Org., 426 U.S. 26, 38, 41 . . .
(1976).

Valley Forge Christian College v. Americans United for Separation of 
Church and State, 454 U.S. 464, 472 (1982); accord, e.g., Watt v. 
Energy Action Educational Foundation, 454 U.S. 151, 161 (1981); 
Village of Arlington Heights v. Metropolitan Housing Development 
Corp., 429 U.S. 252, 261 (1977). Those who fail to make such a show­
ing “may not litigate as suitors in the courts of the United States.” 
Valley Forge, 454 U.S. at 475-76. Appellants failed to make such a 
showing, and, therefore, the decisions below cannot stand.

106Sixty-two (62) of Florida’s sixty-seven (67) counties have remain­
ed non-charter counties.

107McMillan III, 688 F.2d at 965. (J.S. 13a.)



30

dum a proposal for county commissioners to be elected 
from single-member districts. The County Commissioners 
who testified at trial stated that that decision was based on 
their conviction that the at-large election system is best for 
Escambia because there are issues which transcend district 
lines and, under an at-large system, commissioners must 
represent the interests o f the county as a whole whereas, 
under a single-member district system, commissioners 
would tend to represent only the interests o f their respec­
tive districts.108 As the Fifth Circuit pointed out in its deci­
sion in McMillan I, and did not dispute in McMillan III, 
“the plaintiffs introduced no evidence to the contrary.”109 
Following the trial, the Commissioners indicated that their 
decision also reflected the desire to retain their incumben­
cy.110 As the Fifth Circuit further pointed out in McMillan 
I  and reiterated in McMillan III, the “desire to maintain 
one’s incumbency does not equal racially discriminatory 
intent.”111

The district court, however, did equate the County 
Commissioners’ decision with discriminatory intent: “To 
this court the reasonable inference to be drawn from their 
actions in retaining at-large districts is that they were 
motivated, at least in part, by the possibility single district 
elections might result in one or more of them being 
displaced in subsequent elections by blacks.”112 Apart

108Transcript at 1478, 1500-01, 1517-18, 1558-59 (testimonies of 
Commissioners Beck, Kelson, Deese and Kenney respectively). (J.A. 
481, 497-98, 510-11, 540.)

I09638 F.2d at 1245. (J.S. 43a.)
110Defendants’ Post-Trial Memorandum at 18. (R. 950.) „
11 'McMillan III, 688 F.2d at 969 n. 19 (J.S. 20a); accord McMillan

I, 638 F.2d at 1245 (J.S. 42a-43a); see also Rogers, 457 U.S. a t___ ,
102 S.Ct. at 3292 (Stevens, J., dissenting).

ll2McMillan v. Escambia County, Fla., PCA No. 77-0432, types­
cript op. at 31 (N.D. Fla. July 10, 1978) (footnote omitted). (J.S. 98a.)



31

from other considerations, the court’s “inference” defies 
logic. The court noted that, under a single-member district 
election system, the district lines could be gerrymandered 
to produce, at most, one district with a black majority.113 
Assuming, as the court found, that blacks vote as a bloc 
for black candidates,114 only one of five commissioners 
arguably would need to be concerned about being replaced 
by a black. The other four commissioners would not share 
such a concern; and the court’s inference of discriminatory 
purpose may not be explained by the unanimous support 
of all five County Commissioners for the at-large 
system.115

Moreover, the district court’s emphasis on the County 
Commission’s decision not to include in the charter 
referendum a proposal for a single-member district elec­
tion system is misplaced. The County Commission, of 
course, does not have the power to adopt a charter. 
Rather, this power lies with the people of Escambia.116 As 
the court observed, the 1977 charter referendum, without 
a provision for county commissioners to be elected at- 
large, was defeated.117 Appellees did not attempt to show,

113Id. n.10. (J.S. 98a.)
1 l4M  at 13. (J.S. 82a.)
115 It is noteworthy that the charter commissions’ recommendations 

for a single-member district election system were not prompted by 
complaints by blacks that the at-large system was diluting their voting 
strength. Commissioner Tennant, who, prior to becoming a county 
commissioner, served on the County Commission’s charter commis­
sions, testified that the overriding reason the charter commissions 
favored a single-member district election system was “economics,” i.e. 
the charter commission simply was looking for possible ways to 
reduce the costs of running for office. Transcript at 577-78, 587, 
591-92. (J.A. 312-13, 319, 322-23.)

116Fla. Const, art. VIII, § 1(c); Fla. Stat. §§ 125.60-125.64 (1981).
ll7McMillan v. Escambia County, Fla., PCA No. 77-0432, type­

script op. at 29 (N.D. Fla. July 10, 1978). (J.S. 96a.)



32

and the court did not find, that the defeat of the charter 
referendum was in any way related to the County Com­
mission’s exclusion of a proposal for a single-member 
district election system. Indeed, any such assertion would 
be unwarranted because, on November 6, 1979, after the 
trial, the people of Escambia voted on and defeated a 
charter referendum which, inter alia, provided for a seven- 
member county commission with five members to be 
elected from single-member districts.118 Under these cir­
cumstances, it is apparent that racial considerations ex­
plain neither why the County Commission supported the 
at-large election system nor why Escambia’s county com­
missioners continued to be elected under the at-large 
system Florida’s Constitution requires.

As previously discussed, the County Commission’s deci­
sion not to include in a charter referendum a proposal for 
a single-member district election system was the only non- 
Zimmer factor the district court considered. If, as Rogers 
established, the presence of an aggregate of the Zimmer 
factors, alone, is insufficient to establish discriminatory 
intent and the only non-Zimmer factor shows an absence 
of such intent, the district court’s finding that appellants 
were maintaining the at-large system of electing 
Escambia’s county commissioners for a discriminatory 
purpose necessarily must be clearly erroneous; and further 
inquiry should be unnecessary. However, assuming 
arguendo that consideration of the Zimmer factors is 
necessary, the district court’s findings thereunder also 
were clearly erroneous.

See supra p. 13.



33

3. Blacks In Escambia Have Equal Access to the 
Candidate Selection Process, Are Able To Par­
ticipate Fully and Equally in All Aspects of the 
Political Process, and Appellants Are Respon­
sive to the Needs of Escambia’s Black Citizens.

Unlike Rogers, where the court found that blacks 
always had been a “substantial majority” of the popula­
tion,” but, due primarily to the effects of past discrimina­
tion, a “distinct minority” of the registered voters,119 
blacks in Escambia constitute approximately the same 
percentage of the registered voters as they constitute 
percentage of the population120. Further, the parties 
agreed, and the court found, that blacks and whites 
register to vote at approximately the same rate and that 
there are no slating organizations which prevent blacks 
from participating in the election system.121 Indeed, the 
court found that “[ajctive efforts are made to encourage 
eligible citizens, both black and white, to register and to 
vote . . . .  [and tjoday there is no significant difference 
between blacks and whites in that respect in the 
county . . . .”122 In addition, the court also found that 
“[wjhite candidates do actively seek the votes of 
blacks.”123 Further, as shown at 5-6 supra, the record

119457 U.S. a t ___ , 102 S.Ct. at 3279.
120See supra pp. 3, 5.
12‘Pretrial Stipulation f  F(l), (18) (J.A. 68, 74); McMillan v. 

Escambia County, Fla., PCA No. 77-0432, typescript op. at 10 (N.D. 
Ha. July 10, 1978). (J.S. 79a-80a.)

122McMillan v. Escambia County, Fla., No. 77-0432, typescript op. 
at 10 (N.D. Fla. July 10, 1978). (J.S. 79a-80a.)

123M  at 15. (J.S. 84a.) The County Commissioners testified that 
they not only actively seek the support of blacks, but that they con­
sider the votes of blacks to be important to their successes as can­
didates and that, to this end, blacks participate in their campaigns. 
Transcript at 1466-67, 1498-99, 1514-16, 1555-56 (trial testimonies of



34

plainly shows that blacks in Escambia are active in the 
Democratic Party and that the Democratic Party supports 
equally black and white Democratic candidates. Never­
theless, the court found that blacks are denied access to 
the political process.124

The court based this finding on'“the requirement o f a 
filing fee o f approximately $1,000.00” and the “consistent 
racially polarized or bloc voting pattern which operates to 
defeat black candidates.”125 With respect to the “filing 
fee,” the court first ignored the fact that it is provided for 
by state law126 and that, consequently, appellants in no

Commissioners Beck, Kelson, Deese and Kenney respectively). (J.A. 
472-73, 496-97, 508-10, 537-38.) This is further confirmed by the 
testimony of Lawrence Green, Democratic Precinct Chairperson for 
Escambia Precinct 53, who is black and testified that, during the many 
years in which he has been active in Escambia political campaigns, all 
candidates actively seek his support. Id. at 1992-97. (J.A. 560-564.)

l24McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 10, 19 (N.D. Fla. July 10, 1978). (J.S. 80a, 88a.) 
Although the court addressed separately past discrimination, it did 
not distinguish, as do the Zimmer factors, access to the candidate 
selection process from participation in the elector process. The facts 
pertaining to the candidate selection and elector processes overlap and 
are discussed jointly at 33-37 supra and infra.

>25Id. at 10, 11. (J.S. 80a.) The court also relied on the lack of suc­
cess blacks had had in those instances in which they had chosen to run. 
Id. The relative import of such a finding is discussed at 41 infra.

,26See supra pp. 4-5. The court asserted that the “filing fee” is 
$1,000.00 because of its assumption that the fee is five (5) percent of a 
county commissioner’s annual salary. McMillan v. Escambia County, 
Fla., PCA No. 77-0432, typescript op. at 15 (N.D.Fla. July 10, 1978). 
(J.S. 84a.) This assumption is incorrect. As discussed at 4-5 supra, the 
filing fee is three (3) percent of a county commissioner’s annual salary. 
In addition, the candidate’s party may levy a party assessment of not 
more than two percent of a county commissioner’s annual salary; and 
the amount of the assessment may be decreased or eliminated by the 
party’s executive committee.



35

way are responsible for that provision. More importantly, 
the court also ignored the fact that the Florida statutes 
provide that if a person who wishes to become a candidate 
is unable to pay the filing fee and, if  levied, the party 
assessment without imposing an undue burden on his or 
her financial resources, he or she may gain ballot access 
through a petition signed by only three (3) percent o f the 
qualified electors in the county from the party whose 
nomination he or she seeks.’27 Under these cir­
cumstances, the provision in Florida law for the payment 
of a filing fee and possible payment o f a party assessment 
may not be viewed as imposing a barrier to access for 
blacks to the political process; and the district court clearly 
erred in otherwise finding.

In Rogers, there was “overwhelming evidence o f bloc 
voting along racial lines.”* 128 No such evidence exists in 
this case. Although the court found a consistent pattern o f  
racially polarized or bloc voting, the court relied almost 
entirely on statistical evidence, consisting o f regression 
analyses, appellees submitted,129 In view of the fact that 
only three (3) blacks had run for the County Commission and 
had run only over a four (4) year period,130 the probative 
value o f this statistical evidence and the finding derived 
therefrom are, at best, dubious. This is confirmed by ap­
pellees’ own expert, Dr. Charles L. Cotrell, who, in testify­
ing about the appellees’ statistical evidence, expressed 
doubt that that evidence could provide the basis for a find­

121 See supra p. 5. Similarly, an independent candidate who is 
unable to pay the filing fee may gain ballot access through a petition 
signed by three percent of the registered voters in the county. Id. 
note 12.

128457 U.S. a t___ , 102 S.Ct. at 3279.
129See McMillan v. Escambia County, Fla., PCA No. 77-0432,

typescript op. at 11-14 (N.D. Fla. July 10, 1978). (J.S. 80a-83a.)
13“One black, John Reed, ran twice. See supra note 22.



36

ing o f racially polarized voting in elections for the County 
Commission because o f the few instances in which blacks 
had run.131

Additionally, regression analysis does not account for 
such factors as the qualifications o f the candidates and in­
cumbency.132 Regression analysis also would show 
polarization where blacks vote as a bloc for a black can­
didate and whites also vote for that candidate but to a 
lesser extent.133 Indeed, appellees’ expert, Dr. Glenn D. 
Curry, stated that a regression analysis could show 
polarization where blacks in a county are approximately 
sixteen (16) percent o f the registered voters and a black 
candidate wins an election.134 Accordingly, contrary to 
the court’s finding, appellees’ statistical evidence fails to 
show a pattern of racially polarized voting.135

13'Transcript, under separate cover, at 30-31. (J.A. 419.)
' “ Transcript at 307-08, 338-40 (testimony of appellees’ expert, Dr. 

Glenn D. Curry). (J.A. 229-30, 251-53.)
133M  at 333-38 (J.A. 247-52.); Id., under separate cover, at 46-51 

(testimony of appellants’ expert, Dr. Manning J. Dauer). (Pages 47-51 
of Dr. Dauer’s testimony are reprinted in the Joint Appendix at 
1591-94.) In this regard, it is noteworthy that appellees even asserted 
that “[u]nquestionably, a sizeable minority of white voters sometimes 
vote for black candidates.” Plaintiffs’ Pretrial Brief and Opposition to 
Defendants’ Motions for Summary Judgment at 8. (R. 849.)

' “ Transcript at 337. (J.A. 251.)
135The majority of the statistical evidence and testimony concerning 

the polarization issue as well as the court’s discussion of that issue 
centered on elections for the Pensacola City Council and the Escambia 
School Board, see McMillan v. Escambia County, Fla., PCA No. 
77-0432, typescript op. at 11-15 (N.D. Fla. July 10, 1978). (J.S. 
81a-84a.) Blacks had run more frequently for those offices, and had 
run over a longer period of time, than for the County Commission, 
i.e., blacks had run for the Pensacola City Council nineteen (19) times 
over a twenty-two (22) year period, between 1955 and 1977, and had 
rhn five (5) times for the Escambia School Board over a six (6) year 
period, between 1970 and 1976. See Id. apps. A-C. (J.A. 107-13.)



37

The record in this case leaves no doubt that blacks in 
Escambia have full and equal access to the candidate selec­
tion process and the entire elector process.136 The evidence 
simply does not support the court’s clearly erroneous find­
ing to the contrary.137

With respect to the remaining, primary Zimmer factors, 
the court in Rogers found “[e]xtensive evidence” that the 
elected officials were “unresponsive and insensitive to the 
needs of the black community.”138 In contrast, the court

Arguably, therefore, there may have been more of a basis for the 
court’s findings of patterns of polarization in those elections, par­
ticularly elections for the Pensacola City Council, than in elections for 
the County Commission. It appears that the court’s finding of 
polarization in. elections for the County Commission was based more 
on its interest in consistency than on the facts presented concerning 
County Commission elections.

This observation is applicable generally to the other findings the 
court made. As reflected in the court’s July 10, 1978 opinion, the 
evidence which was presented centered primarily on the facts 
surrounding the creation and maintenance of the systems of electing 
persons to Escambia School Board and the Pensacola City Council, 
which have no bearing on the creation and maintenance of the system 
of electing Escambia’s county commissioners. In view of the absence 
of evidence of discriminatory intent in the County Commission aspect 
of this suit, it is evident that the district court did not review the facts, 
and make its findings, regarding the County Commission in­
dependently of its findings on the School Board and City Council.

136Further evidence of the fact that blacks have full and equal access 
to the political processes in Escambia is found in the testimony of ap­
pellees’ witness, William H. Marshall, an officer in the Escambia 
Democratic Executive Committee, see supra pp. 5-6, who is black and 
expressly stated that he has been involved actively in the political pro­
cess in Escambia and has had full access to that process. Transcript, 
under separate cover, at 29-30.

137Under the Zimmer analysis, because past discrimination is only
relevant to the present ability of blacks to participate in the elector 
process, the fact that blacks are able to participate fully in that process 
obviates the need to discuss past discrimination.

138457 U.S. a t ____, 102 S.Ct. 3280.



38

in this case found appellants generally to be responsive to 
the needs o f Escambia’s black citizens.139 Like the court in 
Rogers, the court also found that the policy underlying the 
enactment o f the provision for at-large elections was not a 
function o f race but that the at-large system was being 
maintained for a discriminatory purpose.140 However, as 
previously discussed, the court in this case did not consider 
the policy underlying Florida’s continued preference for its 
constitutional provision requiring at-large elections.141 
While the court did find that the County Commission’s 
preference for the at-large election system was motivated 
by racial considerations, that finding was based on the 
decision by the County Commission not to include in a 
charter referendum a proposal for a single-member district 
election system.142 Appellants already have shown that 
that finding was clearly erroneous and that the County 
Commissioners’ preference o f the at-large system was not 
motivated by racial considerations.143

Because none o f the primary Zimmer factors is present, 
there is nothing to be enhanced and it should be un­
necessary to consider the enhancing Zimmer factors. Even 
if considered, however, consideration of these factors fur­
ther shows that the district court’s finding of 
discriminatory intent was clearly erroneous. In Rogers, the

13’McMillan v. Escambia County, Fla., PCA No. 77-0432, type­
script op. at 15, 19 (N.D. Fla. July 10, 1978). (J.S. 85a, 88a.)

140Compare Rogers, 457 U.S. at ___ , 102 S.Ct. at 3280, with
McMillan v. Escambia County, Fla., PCA No. 77-0432, typescript op. 
at 25 (N.D. Fla. July 10, 1978) (J.S. 93a).

!41 See supra pp. 27, 29.
142McMillan v. Escambia County, Fla., PCA No. 77-0432,

typescript op. at 29-30 (N.D. Fla. July 10, 1978). (J.S. 96a-98a.)
l i iSee supra pp. 29-32.



39

court found that the size o f the county had made it dif­
ficult for blacks to go to polling places and to 
campaign.144 The court also found there to be no residen­
cy requirement, which allowed all candidates to reside in 
all-white neighborhoods, and a majority vote require­
ment.145 Although there was no anti-single shot voting 
provision, the court found that candidates were required 
to run for numbered places, which prevented “a cohesive 
political group from concentrating on a single 
candidate.”146

In this case, the court recognized that there is no anti­
single shot voting provision and no majority vote require­
ment in the general election and that there is a requirement 
that each candidate reside in the district from which he or 
she runs.147 However, the court also found that blacks 
cannot concentrate their votes because candidates run for 
“numbered places.”148 The court ignored the fact that the 
so-called “numbered place” requirement is simply a func­
tion o f the residency requirement, which prevents all can­
didates from living in all-white neighborhoods. Finally, 
the court found that Escambia is “geographically 
large.”149 However, the court failed to explain what effect, 
if any, Escambia’s size has on the access o f blacks to the

144457 U.S. a t ___ , 102 S.Ct. at 3280-81.
145Id. a t ___ , 102 S.Ct. at 3281.
I46M
147McMillan v. Escambia County, Fla., PCA No. 77-0432, type­

script op. at 18 (N.D. Fla. July 10, 1978). (J.S. 87a-88a.)
i4gId.
i49Id. Escambia is, however, geographically smaller than a majority 

of Florida’s counties. Of Florida’s sixty-seven (67) counties, thirty- 
seven (37) are larger than Escambia. See Bureau of the Census, U.S. 
Dept, of Commerce, PC 80-1-All, 1980 Census of Population -  
Florida 8 (1982).



40

political process. Escambia’s Supervisor o f Elections, Joe 
Oldmixon, testified that his office had received no com­
plaints that polling places are inaccessible to blacks;150 
and appellees offered no evidence to the contrary. When 
considered together with the fact that blacks and whites 
register to vote at approximately tlje same rate,151 there is 
no doubt that Escambia’s size has not had a negative im­
pact on the voting strength of Escambia’s black citizens.

In sum, an aggregate o f the Zimmer factors and the one, 
non-Zimmer factor the court considered fail to support 
the district court’s finding that appellants were maintain­
ing the at-large system of electing Escambia’s county com­
missioners for a discriminatory purpose and, in fact, show 
that finding to have been clearly erroneous. In McMillan 
I, the Fifth Circuit reviewed the entire record and “found 
no evidence o f racial motivation by the county commis­
sioners in retaining the at-large system.”152 Even 
though the applicable legal standard the Fifth Circuit ap­
plied in McMillan I  was no different from the legal stan­
dard this Court articulated in Rogers and even though no 
new evidence was introduced, the Fifth Circuit, in 
McMillan III, upheld the district court’s finding of 
discriminatory intent. Apart from the Fifth Circuit’s er­
roneous conclusion that this Court’s decision in Rogers 
changed the applicable legal standard, the above review of 
the record shows that the decision in McMillan III  may be 
explained only by the Fifth Circuit’s having misinterpreted 
the clearly erroneous standard as precluding it from 
disturbing the district court’s findings.

150Transcript at 2022.
l5lSee supra p. 5.
152638 F.2d at 1245. (J.S. 42a.)



41

This Court’s decision in Rogers leaves no doubt that an 
at-large election system may not be held to be unconstitu­
tional unless a court finds evidence to show that the system 
was established or is maintained for a discriminatory pur­
pose, All the record in this case shows is that, in the few in­
stances in which they have chosen to run for the County 
Commission, blacks have not been elected and are not 
represented on the County Commission in proportion to 
their percentage of the population. As this Court held in 
Whitcomb v. Chavis:153

The mere fact that one interest group or another 
concerned with the outcome of. . . elections has 
found itself outvoted and without legislative 
seats provides no basis for invoking constitu­
tional remedies where, as here, there is no indica­
tion that this segment o f the population is being 
denied access to the political system.154

Additionally, this Court consistently has held that 
minorities are not entitled to proportional represen­
tation.155 The district court’s decision and the Fifth Cir­
cuit’s affirmance o f that decision run directly contrary to 
these well-established principles. As such, those decisions 
stand as an invitation to minorities to challenge, and 
courts to hold unconstitutional, at-large election systems 
merely because minorities either are defeated at the polls 
or are not represented on governing bodies in proportion 
to their percentage o f the population. Unless this Court is

153403 U.S. 124 (1971).
154M  at 154-55; accord United Jewish Organizations of 

Williamsburgh, Inc. v. Carey, 430 U.S. 144, 166 (1977) (plurality 
opinion); see Rogers, 457 U.S. a t ----- , 102 S.Ct. at 3279.

i”E.g., White v. Regester, 412 U.S. 755, 765-66 (1973); Whitcomb, 
403 U.S. at 149-50.



42

willing to effect such a drastic change in constitutional 
law, the decisions below must not be allowed to stand.

II. Following a Decision Striking Down an At-Large 
Election System, the Failure of a Court To Con­
sider as a “Legislative Plan” a Remedy a 
Legislative Body Adopts and the Consequent Im­
position by a Court o f a Judicially Created 
Remedy Is an Unwarranted Preemption of a 
Legislative Task.

The lower courts’ decisions on the remedy issue also 
represent a dramatic and unwarranted departure from this 
Court’s well-established principles. This Court frequently 
has admonished lower courts that “redistricting and reap­
portioning legislative bodies is a legislative task which the 
federal courts should make every effort not to 
preempt.”156 The courts below disregarded this teaching. 
Rather than considering as a “legislative plan” the 
remedial election system and reapportionment plan157 the

156 Wise v. Lipscomb, 437 U.S. 535, 539 (1978) (plurality opinion); 
accord Upham v. Seamon, 456 U.S. 37, 41-42 (1982); Wise, 437 U.S. 
at 550 (Marshall, J., dissenting); Connor v. Finch, 431 U.S. 407, 414 
(1977); Chapman v. Meier, 420 U .S.l, 26-27 (1975); White v. Weiser, 
412 U.S. 783, 795 (1973); Burns v. Richardson, 384 U.S. 73, 89 (1966).

15’Neither the Fifth Circuit nor the district court specifically ad­
dressed the remedial reapportionment plan the County Commission 
adopted but, rather, limited their opinions to the County 
Commission’s proposed, remedial election system. The district court’s 
December 3, 1979 remedial Order, however, imposed a judicially 
created reapportionment plan and further ordered the Court Commis­
sion to reapportion the county commissioners’ districts following each 
decennial census. McMillan v. Escambia County, Fla., PCA No. 
77-0432, typescript op. at 1, 2 (N.D. Fla. Dec. 3, 1979). (J.S. 59a, 
60a.) As discussed at 17 supra, prior to the decision in McMillan III, 
the 1980 census was published and, pursuant to Fla. Const, art. VIII, 
§ 1(e); Fla. Stat. § 124.01 (1981), the County Commission reappor­
tioned the county commissioners’ districts according to the required 
one person, one vote principle.



43

County Commission adopted and submitted to the court, 
the district court imposed a judicially created remedy and, 
in McMillan III, the Fifth Circuit affirmed that remedy.158 *

While silent on the reapportionment issue, the issue of the validity 
of the district court's reapportionment plan was moot when the Fifth 
Circuit issued its decision in McMillan III; and that decision only may 
be read as affirming that part of the district court’s remedial Order 
which directed the County Commission to reapportion the county 
commissioners’ district following each census. However, to the extent 
that either the opinion of the district court or the opinion of the Fifth 
Circuit may be read as upholding the power of the district court to im­
pose a judicially created reapportionment plan, the arguments ap­
pellants have set forth at 44-49 infra with respect to the imposition of 
a judicially created election system are applicable to the imposition of 
a judicially created reapportionment plan. Indeed, those arguments 
apply even more forcefully because the Florida Constitution and 
statutes not only allow but require non-charter county commissions to 
reapportion county commissioners’ districts.

l58As discussed at 11-14 supra, the primary difference between the 
remedy the County Commission adopted and the remedy the court 
created was that the County Commission’s remedy provided for a 
seven-member county commission with five members to be elected 
from single-member districts and two members to be elected at-large 
while the court’s remedy provided for a five-member county commis­
sion with all members to be elected from single-member districts. It 
was necessary for the courts to decide whether the County Commis­
sion’s proposal could be considered a “legislative plan” because of this 
Court’s holdings that, absent compelling reasons, a judicially created 
remedy must avoid the use of at-large districts but that a “legislative 
plan” may employ such districts. E.g., McDaniel v. Sanchez, 452 U.S.
130, 138-39 (1981) (citing Connor v. Finch, 431 U.S. 407, 414-15 
(1977); Chapman v. Meier, 420 U.S. 1, 26-27 (1975); Mahan v. 
Howell, 410 U.S. 315 (1973)).



44

A. The Fifth Circuit and the District Court Er­
red in Failing To Apply the Analysis in W ise 
of Justice Powell.

The decisions below were based on the court’s inter­
pretation o f Wise v. Lipscomb and Fla.Const. art. VIII, 
§ 1(f)- Both the Fifth Circuit and the district court 
adopted Justice White’s analysis, rather than Justice 
Powell’s analysis, in Wise. 159 In addition, the Fifth Circuit 
acknowledged that “[i]n this case, however, we are 
presented with a fact situation that. . . . under Justice 
Powell’s analysis would be considered a legislative 
plan.”160 This Court’s decision in McDaniel v. Sanchez161 
confirms that the district court and the Fifth Circuit 
should have adopted Justice Powell’s analysis in Wise and 
erred in adopting Justice White’s analysis.

The issue before the Court in McDaniel turned on 
whether a reapportionment plan a legislative body 
adopted and a district court ordered into effect in response 
to a decision holding unconstitutional the existing reap­
portionment plan was a court-ordered plan or a 
“legislative plan.” In holding that the reapportionment 
plan was a “legislative plan” and, thus, subject to 
preclearance under section 5 o f the Voting Rights Act of 
1965,162 the Court reasoned:

The application o f the statute [section 5] also is 
not dependent upon any showing that the Com­

McMillan III, 688 F.2d at 972 (J.S. 28a); see McMillan v. 
Escambia County, Fla., PCA No. 77-0432, typescript op. at 2-3 (N.D. 
Fla. Sept. 24, 1979) (J.S. 67a-69a).

'60McMillan III, 688 F.2d at 972 n. 25. (J.S. 29a.)
I61452 U.S. 130 (1981). The decision in McDaniel was rendered 

after the Fifth Circuit’s decisions in McMillan I  and McMillan II  but 
before its decision in McMillan III.

I6242 U.S.C. § 1973c (1976).



45

missioners Court had authority under state law 
to enact the apportionment plan at issue in this 
case. As Justice POWELL pointed out in Wise v. 
Lipscomb, . . . the essential characteristic o f a 
legislative plan is the exercise o f legislative judg­
ment. The fact that particular requirements of 
state law may not be satisfied before a plan is 
proposed to a federal court does not alter this 
essential characteristic.163

Particularly in light o f the Fifth Circuit’s recognition that, 
under Justice Powell’s analysis, the County Commission’s 
proposed remedy would be considered a “legislative plan,” 
the decision by the district court and the Fifth Circuit to 
disregard the County Commission’s proposal cannot 
stand.164

B. Florida Law Secures Non-Charter County 
Commissions Broad Powers, and, Therefore,
Even Under Justice White’s Analysis in Wise, 
the Courts Below Should Have Considered as 
a “Legislative Plan” the County Commis­
sion’s Proposed Remedy and Erred in Impos­
ing a Judicially Created Remedy.

Even under Justice White’s analysis in Wise, the lower 
courts’ decisions were wrong. Of particular significance to 
the courts below was Justice White’s observation that,

163McDaniel, 452 U.S. at 152. Under Justice White’s analysis in 
Wise, a remedy a legislative body adopts may be considered a 
“legislative plan” only if state law provides that body with the power, 
express or implied, to adopt the remedy. Wise, 437 U.S. at 544 & n.8.

164Justice Powell’s opinion in Wise leaves open the question 
whether a remedy a legislative body adopts may be considered a 
“legislative plan” where, rather than being silent, the state constitution 
and statutes expressly prohibit the legislative body from adopting, for 
consideration as a “legislative plan,” a remedy. As shown at 45-48 in­
fra, this case does not present that question.



46

following a decision holding unconstitutional the existing 
system for elections to the Dallas City Council, there was 
no state constitutional, statutory or judicial prohibition on 
the authority o f the Dallas City Council to enact a new 
election system.165 Both courts concluded that, unlike 
Texas law, Fla. Const, art. VIII, § 1(f) “expressly limits 
the legislative powers o f the County Commission to those 
specifically authorized by state law,” which does not in­
clude authorization for a non-charter county commission 
to adopt a remedial election system.166 The portion o f Fla. 
Const, art. VIII, § 1(f) on which the courts relied pro­
vides: “Counties not operating under county charters shall 
have such power o f self-government as is provided by 
general or special law.”167 However, the courts ignored the 
remaining portion o f that provision as well as the Florida 
statutes and a Florida Supreme Court decision concerning 
the powers o f non-charter county commissions. Specifical­
ly, Fla. Const, art. VIII, § 1(f) also provides: “The board 
of county commissioners o f a county not operating under 
a charter may enact. . . county ordinances not inconsis­

McMillan III, 688 F.2d at 972 (J.S. 27a); McMillan v. Escambia 
County, Fla., PCA No. 77-0432, typescript op. at 2 (N.D. Fla. Sept. 
24, 1979) (J.S. 67a-68a.).

l66McMillan III, 688 F.2d at 972 (J.S. 29a); accord McMillan v. 
Escambia County, Fla., PCA No. 77-0432, typescript op. at 3 
(N.D.Fla. Sept. 24, 1979) (J.S. 68a.).

167McMillan III, 688 F.2d at 971 (J.S. 25a-26a.); McMillan v. 
Escambia County, Fla., PCA No. 77-0432, typescript op. at 3 (N.D. 
Fla. Sept. 24, 1979) (J.S. 68a.).Both courts quoted Fla. Const, art. 
VIII, § 1(f). The district court, however, erroneously quoted this sec­
tion as providing that “the Escambia County Commission has ‘only 
such power of self government [sic] as is provided by general or special 
law.’ ” McMillan v. Escambia County, Fla., PCA No. 77-0432, 
typescript op. at 3 (N.D. Fla. Sept. 24, 1979) (emphasis added). (J.S. 
68a.) This inaccurate quotation apparently was a major factor in the 
court’s erroneous decision.



47

tent with general or special law,”568 The Florida statutes 
provide: “The legislative and governing body o f a county 
shall have the power to carry on county government. To 
the extent not inconsistent with general or special law, this 
power shall include, but shall not be restricted to, the 
power to. . . .”*69 and further provide: “The provisions of 
this section shall be liberally construed in order to effec­
tively carry out the purpose o f this section and to secure 
fo r  the counties the broad exercise o f  home rule powers 
authorized by the State Constitution.”168 169 170 As interpreted 
by the Florida Supreme Court:

This provision of the Florida Constitution [art.
VIII, § 1(f)] also authorizes the board o f county 
commissioners o f such a county to enact or­
dinances in the manner prescribed by Chapter 
125, Florida Statutes, which are not inconsistent 
with general law.

The intent o f  the legislature in enacting the re­
cent amendments to Chapter 125, Florida 
Statutes, was to enlarge the powers o f  counties 
through home rule to govern themselves.

. . . Unless the legislature has preempted a 
particular subject relating to county government 
by either general or special law, the county 
governing body, by reason of this sentence [in 
Fla. Stat. § 125.01] has authority to act through 
the exercise o f home rule power.171

168(Emphasis added).
169Fla. Stat. § 125.01 (1) (1981) (emphasis added).
170M  § 125.01(3) (b) (1981) (emphasis added).
17'Speer v. Olson, 367 So.2d 207, 210-11 (Fla. 1978) (emphasis add­

ed). The interpretation of state law by the highest court of a state is, of 
course, binding on this Court and all other federal courts. E.g., 
Brown v. Ohio, 432 U.S. 161-167 (1977); Gurley v. Rhoden, 421 U.S. 
200, 208 (1975); Garner v. Louisiana, 368 U.S. 157, 169 (1961).



48

As is readily apparent, Florida law provides non-charter 
county commissions with expansive powers. The Florida 
Legislature has not sought to preempt the field o f pro­
viding a remedial election system or reapportionment plan 
in response to a decision striking down the system of elec­
ting a non-charter county’s county commissioners. Under 
these circumstances, the County Commission certainly 
was acting within its powers in adopting the remedy ap­
pellants submitted to the court. Accordingly, under 
Justice White’s analysis in Wise, the courts below erred in 
disregarding the remedy the County Commission adopted.

The consequence o f the erroneous decisions by the Fifth 
Circuit and the district court is that a federal court un­
justifiably has preempted the performance by a legislative 
body of a legislative function^72 This Court must not

172Qn remand, the district court recognized that it and the Fifth Cir­
cuit had erred in adopting Justice White’s analysis, rather than Justice 
Powell’s analysis, in Wise. McMillan v. Escambia County, Fla., 559 
F.Supp. 720, 724 (N.D. Fla. 1983) (Memorandum Decision), appeal 
docketed, No. 83-3275 (11th Cir. Apr. 27, 1983), petition fo r  cert, 
before judgment filed, 52 U.S.L.W. 3005 (U.S. July 1, 1983) (No. 
82-2155). Nevertheless, the court held that the “law of the case” doc­
trine required it to carry out the Fifth Circuit’s mandate because none 
of the exceptions to that doctrine was applicable. Id. at 725, 730. Ac­
cordingly, the court issued an Order, McMillan v. Escambia County, 
Fla., PCA No. 77-0432 (N.D. Fla. Mar. 11, 1983), appeal docketed, 
No. 83-3275 (11th Cir. Apr. 27, 1983), petition fo r  cert, before judg­
ment filed, 52 U.S.L.W. 3005 (U.S. July 1, 1983) (No. 82-2155), im­
plementing its interpretation of the Fifth Circuit’s decision in 
McMillan III.

Because the court previously had recognized that Justice Powell’s 
analysis was controlling, the court, prior to rendering its decision, had 
advised the County Commission to adopt for possible consideration 
as a “legislative plan” a remedial election system and reapportionment 
plan. In addition to holding that the “law of the case” doctrine 
precluded it from considering the remedy the County Commission 
adopted on remand, the court also determined that, if that doctrine



49

sanction such an unwarranted intrusion on, and usurpa­
tion of, legislative powers.

CONCLUSION

For the foregoing reasons, the judgment o f the Fifth 
Circuit in McMillan III  should be reversed.

Respectfully submitted,

CHARLES S. RHYNE 
Counsel o f  Record 

J. LEE RANKIN 
THOMAS D. SILVERSTEIN 

Rhyne & Rankin 
1000 Connecticut Avenue, N.W. 
Suite 800
Washington, D.C. 20036 
(202) 466-5420

THOMAS R. SANTURRI 
Escambia County Attorney 
28 West Government Street 
Pensacola, Florida 32501 
(904) 436-5450

Attorneys fo r  Appellants

were not a bar, the court would not have implemented the County 
Commission’s remedy because it did not guarantee blacks the oppor­
tunity to elect representatives in proportion to their percentage of the 
population. McMillan v. Escambia County, Fla., 559 F. Supp. at 725, 
729, 730. Appellants strongly disagree with the actions taken by the 
district court on remand and with the reasons underlying those ac­
tions. In the interest of resolving all aspects of this case at one time, 
appellants herein have sought immediate and direct review in this 
Court of the Order and accompanying opinion the district court issued 
on remand. Petition for a Writ of Certiorari Before Judgment to the 
United States Court of Appeals for the Eleventh Circuit, Escambia 
County, Fla. v. McMillan, No. 82-2155 (U.S. filed July 1, 1983).



I

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