United States v. Blanding Reply Brief for the United States of America
Working File
February 2, 1983

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Case Files, Thornburg v. Gingles Working Files - Schnapper. United States v. Blanding Reply Brief for the United States of America, 1983. 197b5143-e392-ee11-be37-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/2ebfed0c-02bf-4992-a825-4b672235526b/united-states-v-blanding-reply-brief-for-the-united-states-of-america. Accessed April 06, 2025.
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( - ...._ t ·{ ,... ' ,' .- _, ' . " 1 / . L ~·:_._) ----- IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COUNTY COUNCIL OF SUMTER COUNTY, SOUTH CAROLINA, et al., Plaintiffs, v. UNITED STATES OF AMERICA, et al., Defendants, and LARRY BLANDING, et al., Defendant-Intervenors. ) ) ) ) ) CIVIL ACTION NO. 82-0912 ) ) ) ) ) ) ) ) ) ) ) ___________________________________ ) REPLY BRIEF FOR THE UNITED STATES OF AMERICA STANLEY S. HARRIS United States Attorney WM. BRADFORD REYNOLDS Assistant Attorney General GERALD W. JONES PAUL F. HANCOCK J. GERALD HEBERT ROBERT N. KWAN THOMAS G. SNOW Attorneys Civil Rights Division Department of Justice lOth and Constitution Avenue, N.W. Washington, D. C. 20530 (202) 724-6292 TABLE OF CONTENTS Page I. RESPONSES TO PLAINTIFFS' STATEMENT OF FACTS PROPOSED TO BE PROVEN------------------------- 1 II. STATEMENT REGARDING WITNESSES----------------- 52 III. LEGAL ISSUES RAISED IN PLAINTIFFS' PRETRIAL BRIEF-------------------------------- 55 TABLE OF AUTHORITIES Cases: Barton v. ~. 529 F.2d 189 (4th Cir. 1975)- Beer v. United States, 425 U.S. 130 (1976)--- Bratcher v. Ashley, 245 S.C. 421, 141 S.E. 2d 109 (1965)---------------------------------- Busbee v. Smith, 549 F. Supp. 494 (D.D.C. 1982), aff'd, 51 U.S.L.W. 3546 (U.S. Jan. 24, 1983)------------------------------ City of Mobile v~ _Bolden, 446 U.S. 55 (1980)-- Ci§~s011~~S~~~~-~:-~~~==~-~=~==~:-~==-~:~: __ _ Ci(l9Sg)~~~=-~:-~~~==~-~=~==~:-~~~-~:~:_:~~--- Doran v. Robertson, 203 S.C. 434, 27 S.E. 2d 714 (1943)---------------------------------- Morris v. Gressette, 432 U.S. 491 (1977)------ Rog~j~s1~.1~~~=~-~~-~:~:::~:-~~~:-~~:~: _____ _ South Carolina v. Katzenbach, 383 U.S. 301 (1966)-------------------------------------- Stevenson v. West, C.A. No. 72-45 (D.S.C., April 7, 197ZY=----------------------------- Texas Department of Communitt Affairs v. Burdine, 450 U.S. 248 (198 )---------------- 43 56 31 57 55 55 55 31 8 55 8 12 55 ( I Cases (continued): Page Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252 (1977)--------------------------------------- 55 Washington v. Davis, 426 U.S. 229 (1976)------- 55 Statutes and regulations: Voting Rights Act of 1965, 42 U.S.C. 1973 et ~·= Section 2, 42 U.S.C. 1973------------------ Section 5, 42 U.S.C. 1973c--~-~------------- 42 U.S.C. 1973c------------------------------- 42 u.s.c. 1973l(b)---------------------------- 190l S.C. Acts No. 383, SS 1-2---------------- 1908 S.C. Acts No. 463------------------------ 1919 S.C. Acts No. 170----------------------- S.C. Code §§ 1916-1922 (1922)---------------- S.C. Code S§ 7-9-10 through 7-9-100 (1976)---- 28 C.F.R. Part 16, Subpart B------------------ 28 C.F.R. 16.21------------------------------- 28 C.F.R. 16.23(c)---------------------------- Miscellaneous: H.R. Rep. No. 91-397, 9lst Cong., 2d Sess. (1970), reprinted in 1970 U.S. Code Cong. & Adm. News 3279-80-------------------------- Joint Views of 12 Members of the [Senate] Judiciary Committee Relating to the Voting Rights Act of 1965, 89th Cong., lst Sess. (1965), reprinted in 1965 U.S. Code Cong. & Adm. News 2542-54------------------------- S. Rep. No. 94-295, 94th Cong., 1st Sess. (1975)--------------------------------------- s. Rep. No. 97-417, 97th Cong., 2d Sess. 16, 10 9 56 6 6 6 6 17 10 10 10 8 8 8 57 (1982)--------------------------------------- 8, 16 - ii - r:::". :·. ' 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COUNTY COUNCIL OF SUMTER COUNTY, SOUTH CAROLINA, et al., Plaintiffs, v. UNITED STATES OF AMERICA, et al., Defendants, and LARRY BLANDING, et al., Defendants-Intervenors. ) ) ) ) ) - )· ) ) ) ) ) ) ) ) ) ) ______________________________ ) Civil Action No. 82-0912 REPLY BRIEF FOR THE UNITED STATES OF AMERICA !he United States ef Amerisa respectfully submits this brief in reply to plaintiffs' pre-trial brief. I. RESPONSES TO PLAINTIFFS' STATEMENT OF FACTS PROPOSED TO BE PROVEN ~/ 1. -Denied. While on its face Act No. 371 purports to list the overall purposes of Act No. 371, the Act does not state at all why an at-large election method was adopted in 1967. The burden on plaintiffs in this case is not merely to show why the County changed from an appointive to an elective system, rather plaintiffs must demonstrate that the decision to enact ~ at-large election system in 1967 was free of a racially discriminatory purpose and effect. *I Plaintiffs' Statement of Facts Proposed to be Proven begins on page 13 of Plaintiffs' Pretrial Brief. ~ ' : The evidence shows that, one month before the South Carolina Legislature enacted the at-large election system, the_ Sumter County Board of Commissioners and County Legislative Delegation met jointly to discuss "revising the present form of County Government." (Def. Ex. No. Minutes of May 8, 1967). At that meeting, "[t]here was much discussion as to the type of government, size, and means of selection. Several plans were suggested as a basis for study." (Emphasis added) (Ibid.). Plaintiffs have not cited to any evidence why it chose an at-large election system over some other "means of selection" (~., single-member districts or a "mixed" plan). ~/ While former Sumter County Commissioner Hodge claimed that he may have spoken to black leaders in 1967 about the change to an elective system (Hodge Testimony at 26-30), one black leader (Robert Palmer) testified that ~/ Former County Commissioner Hodge, who served on the Sumter County Commission from 1955 to 1976 (Hodge Testimony at 3-4), said it was "[p]ossible but not probable" that there was a discussion about the various types of methods of election at the May 1967 meeting. (Hodge Testimony at 44). Mr. Hodge testified that he appeared before the Lions Club, the Kiwanis Club and the Rotary in his efforts to drum up support for an elective system. (Hodge Testimony at 21). Historically, all three of those civic or~anizations have been all-white. To this day they are racially segregated. (Bowen Testimony at 4-5; Kirven Testimony at 4, 7-28; Weeks Testimony at 21-22; Keels Testimony at 35). No service clubs in the black community were visited by Hodge. (Hodge Testimony at 27). - 2 - neither he nor any other black leader was contacted by any Sumter County officials to discuss the county commission becoming an elected body. (R. Palmer Testimony at 22). Former County Commissioner Hodge admitted that in 1967 he had not discussed with any black person alternative or available methods of election (i.e., at-large, districts, etc.). (Hodge Testimony at 30). According to Mr. Hodge, while he and other public officials in Sumter County were working toward getting an elected county commission in 1967, no person from the entire black community in Sumter County was included in that effort. (Hodge Testimony at 27). Furthermore, Dr. McCrary is expected to testify that the change from an appointive to elective system was motivated by a racially discriminatory purpose. (McCrary Trial Testimony) " 2. Denied. While both former State Senator Richardson and former State Representative Cuttino stated that the overall purposes of Act No. 371 were those set forth in the statute itself, neither witness said what the purposes were behind the enactment of an at-large election sche~e. Mr. Cuttino recalled that there were "public" meetings held between the County Legislative Delegation and the County Commissioners prior to the enactment of the electoral system in June 1967 (Cuttino Testimony at 59-60), but he conceded that there was never any discussion of the at-large election system or a district-type system with any black leaders in 1967 (Cuttino Testimony at 59). - 3 - In fact, Cuttino recalled that no black person was even invited to attend the meetings of the County Commission and County Legislative Delegation held in the months preceding enactment of the at-large election system. (Cuttino Deposition at 59-60). Furthermore, Dr. McCrary is expected to testify that the change from an appointive to elective system was motivated by a racially discriminatory purpose. (McCrary Trial Testimony) o 3. Denied. There is no evidence that an at-large election system in 1967 was non-controversial. The voting strength of newly enfranchised black voters was an issue of statewide attention in 1967. (Kousser and McCrary Trial Testimonies). Moreover, the fact that black voters in the City of Sumter had gained political control over the small predominantly black voting precincts in the late 1950's or early 1960's is evidence that County officials knew that blacks could win district-type elections. (Finney Testimony at 7-8; Kousser and McCrary Trial Testimonies). Although the plaintiffs contend that "at-large elections would permit the people to choose those with the responsibility of governing the county," in actuality white people control elections at-large. 4. Denied. There is no evidence that black persons were informed about the 1967 change to at-large elections until after the passage of Act No. 371. There is evidence that blacks - 4 - were not informed or consulted about either the change to an elective system or the type of election system that would be used. (R. Palmer Testimony at 22; Finney Testimony at 45-46; Hodge Testimony at 27, 30). 5. Denied. In 1967, the racial implications of how elected officials were to be selected (from districts, at-large, etc.) was a matter of common knowledge in South Carolina and in Sumter County. (Finney, Kousser and McCrary Trial Testimonies). The only evidence that no member of Sumter County's black community opposed the enactment of an at-"targe election system is the evidence that black persons were not included in the decision to establish that election structure. (R. Palmer Testimony at 22; Hodge Testimony I at 27, 30; Richardson Testimony at 27-29; Rivers Testimony at 12-13; Finney Testimony at 45-46 and Finney Trial TestiMony). 6. Denied. Single-member districts have been used to select the governing body of Sumter County during a portion of its history. (McCrary Trial Testimony). From at least 1901 to 1908, Sumter County's governing body was selected pursuant to a statewide law, which provided for the popular election of a county supervisor and the appointment of two commissioners by the Governor, upon the recommendation of the county's legislative delegation (1901 S.C. Acts, No. 383, SSl-2). In 1908 the South Carolina General Assembly excepted Sumter County from the statewide law for the selection of county governing bodies, by providing - 5 - t.~ (. ';J that four county commissioners were "to be selected from different portions of the county." (1908 S.C. Acts 463). The county supervisor continued to run for election as before (S.C. Acts, 1908, Act No. 463). This system of district representation remained in effect in Sumter County untll 1919, when the -General Assembly gave the Sumter County Board of Commissioners the authority to appoint a county supervisor for an indeter minate term, upon the expiration of the term of office to which the incumbent county supervisor had been elected (1919 S.C. Acts No. 170). In 1921 the General Assembly eliminated district representation by giving the Governor, upon recommendation of the county legislative delegation, authority to appoint seven commissioners, who continued to appoint a county supervisor (S.C. Code §§1916-1922). This system remained in place until the passage of Act No. 371 in 1967. 7. We lack sufficient information and thus we are unable either to admit or to deny. The fact is that the County Attorney in 1967 was aware of the preclearance require ments (see Item, April 4, 1967). Commissioner Rivers also admitted that the Sumter County Commission was aware of the requirements of the Voting Rights Act in 1967 (Rivers Testimony at 20), but he offered no explanation of why the at-large election system was not submitted by the county for Section 5 preclearance. - 6 - 8. Denied. Although we lack sufficient information about state-wide compliance, the evidence indicates that Sumter County (whose actions are at issue in this lawsuit) does not have a "history of good faith compliance with Section . 5" since the beginning of Section 5 coverage. The at-large electoral system at issue in this case was enacted in 1967 and was not submitted for Section 5 preclearance until 1976. (Plaintiffs' Amended Complaint at •15). Moreover, there have been three dozen polling place changes in Sumter County over the last twelve years and only one has been submitted for Section 5 preclearance. In addition, the "paper towns" statute (Act No. 1229 of 1968) was never submitted for Section 5 preclearance. In 1966, the Sumter County Commission, in conjunction with other local public officials, decided to move the location of the Board of Voter Registration. (Def. Ex. No. ___ , Minutes of August 2, 1966). The 1966 change in location for the Voter Registration Board was also never submitted for Section 5 preclearance. Finally, we note that in extending the Voting Rights Act in 1970, 1975 and 1982, Congress cited South Carolina's non-compliance with the Act and continued unequal minority political access as reasons for extending the Act's special provisions. (Joint Views of 12 Members of the [Senate] Judiciary Committee Relating - 7 - to the Voting Rights Act of 1965, 89th Cong., 1st Sess. (1965), reprinted in 1965 U.S. Code Cong. & Adm. News 2542-54; H. R. Rep. No. 91-397, 9lst Cong., 2d Sess. (1970), ' reprinted in 1970 U.S. Code Cong. & Adm. News 3279-80; S. Rep. No. 94-295, 94th Cong., 1st Sess. 13-17 (1975); S. Rep. No. 97-417, 97th Cong., 2d Sess. 14 (1982); see also, South Carolina v. Katzenbach, 383 U.S. 301 (1966)). 9. Objection. The United States objects to this evidence as immaterial to the issue before the Court. To determine whether Sumter County's change to at-lar~e elections would have been precleared if submitted to the Attorney General for Section 5 review "in the 1960's," would require this Court to review what the Department of Justice might have done "in the 1960's"; clearly. this Court lacks jurisdiction to conduct that review. Morris v. Gressette, 432 U.S. 491 (1977). In any event, the issue before this Court is whether the change to at-large elections should receive Section 5 preclearance in 1983, not "in the 1960's," and paragraph 9 is not in any way relevant to a determination of that issue. Furthermore, whether or not preclearance was obtained by other jurisdictions for ~anges they submitted is irrelevant to the issues in this case since Sumter County must establish its claims for pre- clearance in the context of its circumstances. - 8 - 10. Denied. The factual assertion in this paragraph, that Act No. 1339 (1968) was submitted for Section 5 pre- clearance, has already been presented to this Court and this Court has found that the letter submitting Act No. 1339, "did not request preclearance nor mention any voting changes." (Memorandum on Summary Judgment, January 24, 1 9 83 at 13-14) • 11. Objection. The United States objects to this evidence as immaterial to the issue before this Court. As mentioned previously, this Court has held that the "Attorney General's silence about Act No. 1339 of 1968" did not carry with it preclearance of any voting changes including at-large elections (Memorandum on Summary Judgment January 24, 1983 at 13•14), and the proposed evidence is not in any way relevant to the question of whether the change to at-large elections "does not have the purpose and will not have the effect of denying or abridging the right to vote on account of race ••• " (42 U.S.C. 1973c). Additionally, if the "pre-1971 Section 5 submission requirements and preclearance procedures at the Department of Justice" is somehow deemed to be relevant to this lawsuit, the proposed witness lacks the personal knowledge to provide the evidence. Katherine Butler, is a former attorney in the Voting Section, Civil Rights Division, Department of Justice. Departmental records show that Ms. Butler worked at the Department of Justice from 1975 to 1978. , - 9 - Thus, we are at a loss to understand how she could have personal knowledge about the pre-1971 Section 5 submission requirements. If the proposed testimony is deemed relevant, we believe that the Court should require the plaintiffs to follow the applicable regulations of the Department of Justice which govern the production or disclosure of · official information. The provisions of 28 C.F.R. Part 16, Subpart B, govern the production or disclosure of any material contained in the files of the Department, any information relating to material contained in the files of the Department, or an& information acquired bl any person w ile such person was an emp oyee of the Detartment as a part of the Terformance o that person's off1c1al dut es or because of that person's official status. (28 C.F.R. 16.21 (emphasis added)). As a first step in complying with the regulations plaintiffs are required to submit to the Department "an affidavit, or, if that is not feasible, a statement ••• setting forth a summary of the testimony sought ••• " (28 C.F.R. 16.23(c)); the two sentences of paragraph 11 of plaintiffs' pretrial brief do not constitute compliance with this provision. Requiring the plaintiffs to comply with the regulations would help assure that the Court receives an accurate depiction of records of the Department of Justice and may result in a stipulation of fact rather than controverted testimony. Once again, however, we believe that the described factual information is not relevant to this lawsuit. - 1n - 12. Denied. Section 5 of the Voting Rights Act prohibits the state and all of its political subunits from implementing voting changes without preclearance. The county cannot relieve itself of its obligati~n to comply with the Act by saying it is the state's responsibility to make the required submission. While many of the pre-1976 voting changes in South Carolina that were submitted for Section 5 preclearance were submitted by the South Carolina Attorney General, many other voting changes were submitted by local officials. (Def. Ex. No. , pre-1976 Letters of Submission from localities in South Carolina). Prior to 1976, more than half of the South Carolina counties made Section 5 sub missions on their own. (Ibid.). 1-3. Denied. The referendum was proposed only after the Attorney General had objected to at-large elections. The referendum was held in order to provide a basis for seeking a withdrawal of the objection by the Attorney General. Given the racial bloc voting which exists in Sumter County, and the racial polarization on the issue of an appropriate election method, the result of the referendum was predictable. (Kousser and McCrary Trial Testimonies). The county officials made certain that all citizens understood the racial consequences of the referendum. During the weeks preceding the holding of the 1978 referendum, the white members of the Sumter - 11 - I - County Council publicly stated their endorsement of at- large elections. (See,~·· Item, January 18, and July 6 and 8, 1978). By that time, it was a well-known fact that a vote for a single-member district election system over at~large would result in an increase in black represen tation on County Council. ~/ (Blanding and Miles Trial Testimonies; see also Item, Novemb~r 4 and 6, 1978). The County Council took out a full-page ad on the eve of the referendum election warning the electorate that single-member geographical districting might "divide elections and council decisions along racial lines." (Item, November 3, 1978). The ad was racially biased. (James, Rembert, Blanding and Miles Trial Testimonies; Weeks Testimony at 42-44. There is ample evidence that the actions of the Sumter County Council during the 1978 referendum camoaign and in the months preced:Ciig the November 1978 referendum elections were motivated by a racially discriminatory purpose to maintain at-large elections. (Blanding, James, Rembert and Kousser Trial Testimonies). ~/ Four years earlier the South Carolina House was reapportioned as a result of federal court order into single-member districts. See Stevenson v. West, C. A. No. 72-45 (D. S.C., April 7, 1972). Single-member districts for House members in South Carolina has resulted in an increase in the number of black persons serving in the South Carolina Legislature. (Blanding Trial Testimony). - 12 - 0 ( 14. The United States cannot admit or deny this proposed fact, unless the plaintiffs provide the names of the counties, a description of the legislation pursuant to which at-large elections were implemented and the date bf implementation. See also Response to Paragraph 9, above. 15. Denied in part. Prior to 1967, the Legislative Delegation did not have the "exclusive power" in regard to the subject matters set forth in paragraph 15. Prior to 1967, the Sumter County Board of Commissioners had the power to appoint persons to boards and commissions, and in fact, exercised that authority. (~., Def. Ex. No. Minutes of Meetings of Sumter County Board of Commissioners, July 16, 1963). According to the minutes of the Sumter County Board of Commissioners, the Board of Commissioners also took actions between 1963 and 1967 in the following areas: set salaries for county employees (id., at August 20, 1963); authorized a county representative (~., county engineer) to enter into a contract (id., at August 20, 1963); authorized the County to enter into an indenture (id., at September 21, 1965). - 13 - 16. Denied. At least some of the powers listed in paragraph 15 (~., control appointments, authorize the county to enter contracts, authorize bonded indebtedness) were exercised by the Sumter County Commission prior to 1967. (See •15 above). 17. Admitted. 18. Admitted. 19 and 20. Denied. The evidence to be presented to the Court will demonstrate that black citizens of Sumter County would have more representation on the County ~overning body if the appointive system were in place today, than they enjoy under the at-large election system. (Burns Testimony at 85-90; Finney Testimony at 42-43; Fleming Testimony at 34-36, 45-46; Gray Testimony at 38-39; Arthur Testimony at 22-23; Blanding Trial Testimony). This Court has determined previously that the adoption of the at-large method of electing the county council is a change· affecting voting within the meanin~ of Section 5. (Memorandum on Summary Judgment, January 24, 1983 at 6-12). - 14 - , 21. Denied in part. It is true that black persons have run for office and voted in Sumter County since 1967. The at-large election structure, however, has served to dilute the voting strength of the black community. Since 1967, in at-large . elections held for Sumter County Council, black voters, despite qualified black candidates and relatively equal turnout among black and white voters, have been unable to elect candidates of their choice to the Sumter County Council. (Weeks Testimony at 26; Jefferson Testimony at 38; Gray Testimony at 36-38; Fleming Testimony at 23-25; and Finney Testimony at 39-41). 22 and 23. Admitted in part, Denied in part. All of the . persons whose testimonies are cited in support of this proposed fact testified merely that they registered to vote and voted in primary elections in Sumter County. The Voting Rights Act was designed not merely to remove formal barriers to registration and casting ballots; rather the Act, particularly as amended in 1982, was desi~ned to allow minority voters a fair opportunity to participate in the political process and to elect representatives - 15 - I~ of their choice. Section 2 of the Act "is aimed at discrimination which takes the form of dilution, as well as outright denial of the right to register or to vote." S. Rep. No. 97-417, 97th Cong •• 2d Sess. 30 n. 120 (1982). The evidence will also . demonstrate that, although black· persons cast ballots in primary elections, they have been unable, because of the at-large electio:1 structure and the existence of racially polarized voting, to elect candidates of their choice in the Democratic Party's nominating process. 24. Denied. All of the persons whose testimonies are cited in support of this proposed fact testified that they had registered to vote. Moreover, as noted in our pretrial brief, the voter registration office in Sumter County has not been free of racially discriminatory activities. (Defendants' Pre-trial Brief at 57-61). Until 1978, no black person was employed there and the white woman in charge of that office until 1978 treated prospective black voters differently than whites. (Grant Testimony at 12-13; Weeks Testimony at 34-35). On one occasion in 1976, the white woman in charge of voter registration instruc·c d a deputy registrar not to register any more blacks. (Young Testimony at 23; Weeks Testimony at 35-35). 25. Denied in part and Admitted in part. It is denied that a greater proportion of blacks are registered to vote than whites. As of 1982, blacks constitute about 42% of the registered - 16 - r { voters. It is admitted that a greater percentage of the black voting age population (53.5%) is registered to vote than the percentage of white voting age population (52.7%) that is registered. (Def. Ex. No. 1980 Census and Voter Registration Statistics). 26. Admitted. 27. Denied in part and Admitted in part. As a result of the at-large election structure, black citizens have less opportunity to participate in the political process and to elect representatives of their choice. It is admitted that the turnout rate among black voters in some elections is approximately the same as the turnout rate among white voters in some elections. 28. Admitted. 29. Admitted. 30. The first sentence is denied since the evidence will demonstrate that the at-large election structure serves to dilute the voting strength of the black community; black voters do not participate on an equal basis with white voters. The remaining allegations in this paragraph are admitted. The representation of black citizens in the county and state Democratic Party Organization is primarily due to - 17 - 0 ! the fact that local party officials are elected from precincts, essentially a district election system, and many precincts, particularly in rural areas, are predominantly black, thus affording the minority community an opportunity to be fairly represented in party office. (Blanding and Miles Trial Testimonies; S.C. Code SS7-9-10 through 7-9-100 (1976)). 31. Admitted. 32. Denied. Black persons who have been politically active in Sumter County testified that, for a variety of reasons, they are unable to campaign in the white community. (Burns Testimony at 26-28; Fleming Testimony at 23; Williams Testimony at 20-21; Sanders Testimony at 17; Jefferson Testimony at 38; McCrary Testimony at 16; R. Palmer Testimony at 14; Gray Testimony at 16-17). For the most part these black persons, all of whom have been candidates in elections in Sumter County, testified that they did not campaign in white areas because by custom they have not been welcomed there. (Ibid.). Most of these black candidates testified that it was futile to campaign in the white community because white voters generally do not support black candidates. See (cites). White candidates, on the other hand, have campaigned freely in the black community. (Morris Testimony at 8; Hodge Testimony at 53-54; Rivers Testimony at 22-24; Bowen Testimony at 7-8.) - 18 - 33. Admitted in part. It is quite true that most white candidates campaign in the black community (Morris Testimony at 8, Rivers Testimony at 22-24. Moreover, in some situations, such as when two white candidates are opposing each other, white candidates do receive the support of black voters. (Kousser Trial Testimony) (Def. Ex. No. , Sumter County Election Returns). In races between black and white candidates, black voters have supported the black candidates and white voters have supported the white candidates. (Fleming Testimony at 24-25; Burns Testimony at 17-23; Gray Testimony at 16-17). Also, in races involving only white candidates, "white candidates associated with black interests are facing an increasingly solid white opposition." (Oef. Ex. No. _, Attachment B to Kouss~r Affidavit at 20). 34. Denied in part. When a black candidate faces a white candidate the black candidate usually loses because of the presence of racial bloc voting and because of the fact that the county is majority white. (Kousser Trial Testimony; Sanders Testimony at 18-20; Fleming Testimony at 23-25; Burns Testimony at 19; Gray Testimony at 16-17; McCrary Testimony at 16). In races in which no black candidate has run, black voters have sometimes supported the winning candidate and other times supported the losing candidate (Kousser Trial Testimony). - 19 - 35. Denied. The testimony cited in support of this proposed fact simply does not support the statement that black candidates have a realistic opportunity to be elected at-large in Sumter County. The testimony of Willie Jefferson was that he ran for and was elected to the Mayesville Town Council. (Jefferson Testimony at 7- 8). According to Mr. Jefferson, the e~ection system for the Mayesville Town Council is at-large with a plurality needed for election; the Town of Mayesville is 70% black. (1£. at 10). While Mr. Jefferson testified he did get the votes of both black and white residents of Mayesville (1£. at 37), it seems clear that there is a substantial difference between a black candidate running in a town which is 70% black, and a black candidate running in a county which is majority white. Also, Mr. Jefferson drew a sharp comparison between running at-large in the ·· small town of Mayesville and running at-large in Sumter County. (1£. at 37-38). Mr. Jefferson put it this way: Q. How would you compare running at-large in the Town of Mayesville with running at-large in the County? A. Well, Mayesville being one square mile with a radius of a half mile, you can, you know, almost holler across town and everybody will know you. But, you know, with the size of the county, it is--would be very difficult to be known that widely, you know, unless you traveled extensively and so forth. And that's basically--! would compare it because the area is just so small. It has - 20 - ' · never extended itself since 1896 when it was drawn out. Q. Do you know nearly all of the voters in the Town of Mayesville? A. Yeah. Q. And do you think that that factor has anything to do with your ability to attract votes from both the black and white community? A. It could well be. Q. Do you think you could be able to attract white votes throughout the county if you ran county-wide at large? A. That's hard to say, depending on--you would definitely have to have a lot of help from a lot of people. And I'm an optimist. I feel anything is possible if you work hard enough at it. Q. You would hope to be able to gain white votes. A. It would be diff1cult to some extent because it's very difficult to become known, you know, because you really don't--can't get the exposure, not yet. You know, it's better than it used to be, but it's not that good yet. Q. When you say "exposure," you mean a black candidate being able to expose his views and himself as a candidate to the white voters in the white community? A. That's true. You just can't get the kind of forum. Basically the black community has always been open, and you know they receive white candidates with open arms. But it's difficult to get that same response, being candidly in not being--it's improving though. - 21 - Judge Ernest Finney, the other witness whose testimony is relied upon in plaintiffs' Proposed Fact No. 35 also noted the difficulty that black voters have in electing a candidate of their choice under an at-large election plan where a majority of the voters are white. (Finney Testimony at 39). Judge Finney observed that Sumter County is a big county, "to run at-large takes a lot of time. You have a lot of territory to cover." (Id. at 39). ~/ In comparing the at-large election system to a districting system, Judge Finney said that he favors single member districts because "it affords not only black citizens but other small interests in the community an opportunity to elect people to articulate their positions." (Id. at 39). 36. Admitted. 37. Admitted. It is admitted that a black candidate (Ernest Finney) was elected to the South Carolina House . of Representatives in 1972. (Finney Testimony at 17). ~/ Judge Finney said that "from Shiloh to Rembert [from one end of the county to another] is roughly 40 miles, and to do it [campaign] takes a lot of time. "(Finney Testimony at 39). Finney also stated that the size and shape of the county make running at-large more difficult (than a single-member district plan): "Geographically, the county may not be very large but they've got that little point that sticks out down there that includes the Shiloh area, which makes it extremelv cumbersome to travel." (Ibid.). - - 22 - In 1966, Ernest Finney ran for a seat in the South Carolina House of Representatives and he lost. The election was at-large. (Finney Testimony at 4-9). In 1968, Ernest Finney ran for the Sumter County Commission in an at-large contest, and again he lost. · (Id. at 16). In 1972, · Finney ran for the South Carolina House of Representatives, and in that year, he was one of four persons elected at-large from Sumter County. (Id. at 17). Finney attributed his 1972 success to the repeal of the full-slate requirement under state law and the use of single-shot voting by the black community. (Finney Testimony at 18, 48-50). It is estimated that Ernest Finney received only about 3% of the vote cast by white voters in the 1972 Democratic primary. (Def. Ex. No. , Attachment B to Kousser Declaration). Finney was again elected to the South Carolina House in 1974, but, by that time, the South Carolina House had been reapportioned into -single-member districts. (Finney Trial Testimony). The members of the South Carolina House have been elected from single-member districts since 1974. As a result of the reapportionment of the South Carolina House, the racial composition of the single-member district that Finney was elected from in 1974 was more than 60% black. (Finney Testimony at 18). Since that 1974 election, Larry Blanding, who is also black, has been elected to the House from that single-member district. (Ibid.). - 23 - 38. Denied in part. James Solomon was not elected to the School Board in 1968. In 1969, Solomon ran in School District No. 17 against two white opponents. (Def. Ex. No. __ , Election Returns). Solomon finished last, receiving an estimated 0% of the white vote and an estimated 56% of the black vote. (Def. Ex. No. __ , Attachment C to Kousser Affidavit). ~/ In June 1970, Solomon was elected to the School Board in District No. 17 (Def. Ex. No. , Item, June 17, 1970), and received an estimated 6% of the white vote. (Def. Ex. No. _, Attachment C to Kousser Affidavit). With regard to the other five black citizens listed in paragraph 38, none of them was elected at-large in a county wide election. (Kousser Trial Testimony). The black candidates elected to School District Ne. 2 (Moses Williams in 1974, Naomi Sanders in 1980, and O.J. Nelson in 1974) were elected from single-member districts. (Williams Testimony at 11-15; Sanders Testimony at 6-8; Def Ex. No. __ , Election Returns). The three persons elected to School District No. 17 (Solomon, Gray and Mallette) were not elected at-large from Sumter County but rather were elected at-large from School District No. 17, which is an area that includes *I Because of the then existing full-slate law, voters were required to vote for two of the three candidates (Def. Ex. No. Item, June 16, 1969). - 24 - _, the City of Sumter and its environs. (DuBose Testimony at 25; Williams Testimony at 12). Due to the presence of three all-white private academies in Sumter County (Jefferson Testimony at 28), the racial composition of the student population in School District No. 17 is 55% black. (Def. Ex. No. __ , Statistics for 1980 for School District No. 17). School Distict No. 2 is over 60% black in its total pupil enrollment. (Ibid.). Consequently, election contests for school board races in Sumter County generate greater interest and higher turnout among black voters than white voters. (Williams Testimony at 17-19; Attachment to Kousser Declaration). For example, in one School Distriet 17 election contest in 1978, 2412 persons turned out to vote, of whom 57% were black. (Def. Ex. No. , Voter turnout data by Race). 39. Denied. Black voters do not have a realistic opportunity to elect candidates of their choice in at-large elections in Sumter County. (Hodge Testimony at 61; Barton Testimony at 69; Burns Testimony at 83; Finney Testimony at 39; Fleming Testimony at 23-25; Gray Testimony at 37-38; Jefferson Testimony at 37-38; Sanders Testimony at 18; Williams Testimony at 36-37; Blanding, James, Miles, Rembert, Finney and Kousser and McCrary Trial Testimonies). - 25 - /":"\ I ' In election contests involving black and white candidates running at-large in Sumter County black voters support black candidates and white voters support white candidates; since whites comprise a majority of the registered voters, white candidates normally win. In races in which black candidates have not run, black voters have sometimes supported the winnin~ candidate and sometimes supported the losing candidate. Of the twenty persons listed in paragraph 39, two are black and only two_ of the remaining eighteen whites had black opposition. ~/ The persons listed in paragraph 39, with the exception of black candidates Ernest Finney in 1972 and J. Phillip Rembert in 1974, were candidates who won elective office and received substantial white support. (Kouss~r Trial Testimeny). To a significant extent, it was the degree of white support these candidates received that accounted for their receiving a majority of the votes cast in Sumter County. (Ibid.). Moreover, most · (all but six) of the candidates listed in paragraph 39 of plaintiffs' proposed facts ran throughout the State of South Carolina (~ Jimmy Carter, Governor Riley, Lt. Governor Harvey, Lt. Governor Stevenson, etc.) and did not run at-large from Sumter County. *I In the 1972 contest for the State House, one black candidate (Ernest Finney) ran county-wide for one of four seats. There were seven other candidates in the race, all of whom were white. Aycock and Goodman were among the whites who ran, and thus in a sense had Finney as black opposition. - 26 - 40. Admitted in part. A small fire station was constructed in the southern extreme part of South Sumter in 1977. Although the South Sumter area is virtually all-black, the fire station is located in one of the few white residential "pockets," and was constructed with funds provided by both the City of Sumter government and Sumter County. (Barton Testimony at 67-68). Also, federal funds, as opposed to county or local funds, were utilized in part to · construct the fire station. (Rivers Testimony at 39). The South Sumter area was described recently by one federal (HUD) official as "the largest single concentration[ ] of blight anywhere in the state." (Griffith Testimony at 43). As early as 1968, Sumter County recognized that "[f]ires tend to occurmore frequently in blighted areas" (Def. Ex. No._, Neighborhood Analysis of 1968 at 22). A report on Sumter County's neighborhoods in 1968, nearly a decade before construction of the fire station in South Sumter stated: This neighborhood [South Sumter] has many serious problems. It has, by far, the greatest percenta~e of residence classified in poor condition. The reasons are: (1) twenty-eight per cent of the area's residences are adversely affected by adjacent commercial and/or industrial activities; (2) numerous houses are overcrowded and have inadequate yard space; (3) structural housing in adequacies are numerous, primarily because of poor original construction. - 27 - In addition, environmental factors are less than desirable: a high proportion (51.9%) of streets are unpaved; there are inadequate recreational facilities; and public water and sewer utilities and other basic health facilities are in adequate. There is also inadequate storm drainage. The street pattern and traffic volumes are not -desirable for a residential area. The nei~hbor hood [South Sumter] has a high rate of adult and juvenile arrests. It also ranks very high in other indices of blight: infant deaths and still births, diseases, illegitimacy, and public welfare assistance. Immediate and drastic action should be taken to improve the liveability of this study area. The area could be substantially improved by the provision of public facilities and improvements including water, sewage, a recreational area, health facilities, street li~hts, and street paving. Garbage collection and police and fire protection should also be improved. · (Def. Ex. No. ---• Neighborhood Analysis at 49). Because more than 30% of South Sumter lacks water lines (Griffith Testimony at 33), there are no fire hydrants in that area. (Barton Testimony at 64-68). Consequently, the fire protection in the South Sumter area today is still inadequate. (Barton Testimony at 64-68; Rembert Trial Testimony). This lack of adequate fire protection (e.g. hydrants) has led to higher insurance rates for the South Sumter residents. (Barton Testimony at 64-68). - 28 - 41. Admitted. But it should be pointed out that sidewalks were placed on a limited basis around Bates School only after white students were assigned there as a result of court-ordered school desegregation. (Weeks Testimony at 9; Barton Testimony at 33-34, 60-63; Griffith Testimony at 46-47, 69-70). In mid-1960's, the black community expressed dissatisfaction that Bates School was the only county school without sidewalks and paved streets in its vincinty. (Weeks Testimony at 10). The streets in the Bates School neighborhood were not paved, nor were sidewalks installed until the early mid-1970's (ibid.; Griffith Testimony at 44-47), that is, when Bates receiverl a large influx of white pupils as a result of court-ordered de&egregatiop. (Barton Testimony at 33-34, 60 63; Weeks Testimony at 6-9; Griffith Testimony at 47). 42. Admitted. It is admitted that since 1976, $1.4 million dollars in federal community development block grant funds have been spent in South Sumter. According to Mr. Ben E. Griffith, Jr., the Executive Director of the Santee-Lynches Regional Planning Council in Sumter, the installation of water and sewer lines in the South Sumter area is a five phase project. (Griffith Testimony at 74). To date, only three phases have been funded (Id. at 34). ~/ Today, half of •t South County obtained $400,000 in federal community develop ment funds in 1976. (Griffith Testimony at 20). In 1977 or 197C another $500,000 in federal funds was obtained by the County. (Id. at 30). Another $500,000 was obtained since 1978. Phase 4 of the five-phase project was not funded. (Id. at 34). - 29 - (~ - South Sumter is without sewer services (id. at 33), and thirty to forty percent of South Sumter is without both water and sewer services. (Ibid.). ~/ Sumter County has not spent any local funds for water and sewers in South Sumter. Moreover, the federal monies obtained by Sumter County since 1976 for water and sewers in a portion of South Sumter were available under federal revenue sharing programs since 1972 (Griffith Testimony at 73), and such funds were also available in the 1960's under some of the now defunct federal programs (~, rnodel cities, urban renewal). (Id. at 62). Black citizens in the South Sumter community formerl a civic organization in 1954 "to secure improvements in th'ii South Sumter area," that is •igetting hard-surface streets, lights, sewage, running water, sidewalks and the like, garbage collection[.]" (Barton Testimony at 6). Numerous attempts by the black civic group were made over the years to get physical improvements for South Surnter, but such efforts failed. (Barton Testimony at 7-10, 42). According to S.R. Barton, who served as secretary for the South Sumter ~/ Where there is no sewer system, South Sumter residents use outdoor "pit toilets" (Barton Testimony at 32-34) or "privies." (See Griffith Testimony at 34). - 30 - community civic group from 1954 to 1969, each time the group requested city and county officials to make improvements in South Sumter, the group was told that the monies had already been spent. (!£. at 8). 43. Denied. The case authority cited by plaintiffs provides only that the state constitution does not allow the state legislature to grant counties the authority to tax and to issue bonds to construct sewers. (Bratcher v. Ashley, 245 S.C. 421, 141 S.E. 2d 109 (1965); Doran v. Robertson, 203 S.C. 434, 27 ~.E. 2d 714 (1943).) The cases do not address the question whether counties had authority to construct such sewers (i.e., from other revenue sources). Indeed, county records indicate that the county constructed sewers before ]976. (See :!::A::: Def. Ex. No. Minutes J ' -· of December 23, 1969, September 7, 1970, December 8, 1970, December 22, 1970, February 8, 1972, May 9, 1972 and January 23, 1973; Rivers Testimony at 46; R. Palmer Testimony at 37-39; Finney Testimony at 34-35; Gray Testimony at 30-31). 44. Admitted in part. While the county has agreed to maintain the oxidation pool for the Mayesville Development Project (a federally funded housing project just outside the town limits of Mayesville), the oxidation pool was - 31 - built in connection with the project's construction. (Jefferson Testimony at 16-17). Furthermore, the pool serves less than 20 of the 75 to 100 houses of the project (Jefferson Testimony at 16-17). 45. Admitted. Defendants admit that in 1970 and 1972, sewage lagoons were constructed in Runneymede, Mayesville East, and Ivey Hall, three predominantly black communities, at an approximate cost of $100,000. However, the lagoons were built in these black areas only after similar lagoons had been constructed in other, predominantly white sections of the county. (R. Palmer Testimony at 39). Moreover, the Runneymede area lagoon was installed only after the local landowners donated the land to the county and purchased equipment necessary the installation of the sewage treat ment facility. ( R. Palmer Testimony at 38-39; Finney Testimony at 34-35). Finally, although it is not clear whether the county actually provided the funds for the construction of the lagoons, Plaintiffs assert in Paragraph 43 of their Pretrial Brief that before 1976 Sumter County had no legal authority to construct sewer systems. If the county did actually install the lagoons in 1970 and 1972, then according to the Plaintiffs, it did so without any legal authority. (Rivers Testimony at 46; R. Palmer Testimony at 37-39; Gray Testimony at 30-31; Finney Testimony at 34-35; Plaintiffs Pretrial Brief at Paragraph 43). - 32 - 46. Admitted in part and denied in part. Defendants admit that in 1971 the County Council issued $750,000 worth of bonds for paving and drainage. However, Defendants deny that all of the $750,000 was actually channeled into . South Sumter • . In fact, the funds were not raised exclusively for South Sumter, but rather for all the areas of Sumter County in need of paving. (DuBose Testimony at 62-63, 59). Moreover, the funds were not all expended in 1971, but were actually spent over the course of several years. (Rivers Testimony at 47). In addition, the financing method for the paving and drainage project, whereby the bonds were paid off over time from allocations received annually by the county known as "Class C funds," was sug- gested by black House member Ernest A. Finney, and d1d not emanate from the County Council. (Finney Testimony at 36). In fact, the County Council did not even control the funds for street paving in 1971. The Legislative Delegation made the ultimate decision as to the specific roads which were to be paved. (Hodge Testimony at 110-113). 47. Admitted in part. Defendants admit that in 1967, funds were allocated to improve Atlantic, Manning, Fulton and Red Bay streets. However, Defendants have insufficient knowledge to admit or deny that $500,000 was actually expended on such improvements. The one half million dollar figure, as admitted by plaintiffs, is an unverified estimate. (Rivers Testimony at 49). In - 33 - ~ I I addition, it is clear that a substantial portion of the street improvements on Red Bay Road were actually provided along white occupied residences (R. Palmer Testimony at 44; Gray Testimony at 36), and that the work on Manning Road, a major access street into the City of Sumter, assists drivers approaching Sumter from the south at least as much as it does those citizens actually residing on it. (Gray Testimony at 36). Finally, in spite of any improvements that may have been made, the fact remains that a large percentage of the streets in South Sumter remain completely unpaved. (Burns Testimony at 16), and many of its thoroughfares have no drainage gutters, curbs, or sidewalks. (Finney Testimony 48. Admitted in part. All streets, but one, in the Town of Mayesville have been paved; all of the residents living on the one unpaved road in the town proper are black (Jefferson Testimony at 20). Moreover, five of the six roads in the Mayesville Development Project, the all-black housing project with 400 residents just outside the town (and in the county) are unpaved. (Jefferson Testimony at 17-22). The town requested the county legislative delegation to pave the roads in the Mayesville Development Project in 1973 or 1974, but only one road was paved four or five years later (Jefferson Testimony at 17-18). - 34 - 49. Admitted. The "improvements" which the county made in the Griertown area -- an area with only a few hundred people (R. Palmer Testimony at 32-33) -- was to clean out some underbrush. (Ibid.). The Griertown area in which the work was done is located within the City of Sumter. (Rivers Testimony at 36-37). SO. Admitted in part. It is admitted that some storm drainage work was done by the County in the Ivey Hall subdivision in 1974, and it is also admitted that the Ivey Hall subdivision is predominantly black. (Gray Testimony at 29-31). The Ivey Hall subdivision is "white- owned," even though it is "black occupied." (Id. at 29-31). Furthermore, drainage problems in Sumter County's black community have been a continuing problem over the years. (See,~· Barton Testimony at 59-60; McCrary Testimony at 10-11; DuBose Testimony at 31-32). The establishment of a countywide drainage program would b_e __ of particular benefit to black communities like Shiloh, where drainage problems are particularly acute. (DuBose Testimony at 32; McCrary Testimony at 4-5). ~/ Durin~ the 1970's it was recommended that the county establish a countywide drainage program, but none was ever established by the County. (DuBose Testimony at 30-31). *I No black person from the Shiloh community has ever served on the Sumter County Council (DuBose Testimony at 32). - 35 - 0 . ·- . I -} 51. Admitted in part. Defendants admit that the County Public Works Department constructed a drainage project in the Rufus area. However, Defendants have insufficient information to assert whether the county or some other governing body provided the funds for that project. (Gray Testimony at 29; Rivers Testimony at 42). 52. Admitted in part. Defendants admit that the Bates swimming pool was constructed in ·south Sumter in 1967 at an approximate cost of $125,000. The City of Sumter contributed a portion of the funds necessary for · its construction (R. Palmer Testimony at 40-42; Finney Test~mony at 36-37; Gray Testimony at 31; Barton Testimony at 66-67; Rivers Testimony at 47). There is also evidence that the Bates pool may have been constructed in part to forestall disruption (~, riots) in the South Sumter community. As long-time black leader Robert Palmer noted: I remember that many folk were concerned as to whether or not we would experience a long, hot summer; a long, hot summer meaning disruptment and activities by disadvantaged people. And a number of folk felt that something need to be done and that a swimming pool would provide an outlet for the people who lived in the South Sumter area which could fore stall any disruptment in the community. It was also used as a sort of political element to help politicians. • • • The County Engineer at that time was desirous of becoming the Clerk of Court, and I think that he may have felt that that might have been helpful for black folk to vote for him. (R. Palmer Testimony at 40). - 36 - n I : 53. Admitted. In 1974, the Town of Mayesville requested Sumter County to allocate $5,000 for the con struction of the Mayesville pool. The County only provided $2,500 in cash and $300 in services. Most people who use the pool live in the County outside the town. . (Jefferson Testimony at 12-14). The total construction cost of the Mayesville pool was $40,000. The funds for the balance of the cost came from a federal grant of $20,000, a contribution of $5, 'ooo from the town and the rest from a contribution by the Mayesville Improvement Association, a local community organization, which had conducterl fundraising activities. (Jefferson Testimony at 12-13). 54. Admitted. Since then, and as recently as 1981, the Town of Mayesuill& has repeatedly asked the eounty for additional help in providing recreational services, but the response of the County has been that funds were not available. (Jefferson Testimony at 14-15). Moreover, for the predominantly black Shiloh area, the County was asked for support of pro~rams other than recreation (~., funding of a senior citizens program, a daycare program, housing repair assistance), but no funds were allocated. (Keels Testimony at 27-29). 55. Admitted in part. Neither Mr. Rivers nor Judge Finney recalls the exact nature of the work performed. (Rivers Testimony at 45-46; Finney Testimony at 31-32). Judge Finney added that there was a controversy over the work because it was performed by the County on private property. (Finney Testimony at 31-32). - 37 - .) 56. Admitted in part. Defendants admit that a limited transportation system was instituted in Sumter County. On March 27, 1973 a delegation of black citizens from the Black Political Caucus and the NAACP attended a meeting of the Sumter County Commission and requested the County Commission to provide a system of free transportation for the needy. (Def. Ex. No. __ , Minutes of March 27, 1973). While a small, limited form of transportation was eventually established, we lack information as to whether the system was instituted in response to that request. We also lack information as to whether the limited transportation system actually resulted in any free transportation for needy citizens. (Gray Testimony at 49). 57. Denied in part. Defendants admit that a drug rehabilitation program is being operated in Sumter County. However, defendants deny that the program was instituted specifically in response to requests by black citizens. Funds for a drug rehabilitation program were included on a list of priorities presented at a March 27, 1973 meeting by a delegation of black citizens from the Black Political Caucus and the NAACP. (Def. Ex. No. ___ , Minutes of March 27, 1973). Minutes of that March 27, 1973 County Commission meeting reveal that the funds for the drug rehabilitation - 38 - (~ \ ..:: - progra~ were actually provided in response to a request by the Drug Abuse Council. (Gray Testimony at 47-48; Def. Ex. No. ___ , Minutes of March 27, 1973 meeting of the Sumter County Commission). In any event, the drug abuse program in Sumter County serves both blacks and whites in the County. 58. Denied in part. Defendants admit that the county has made a change in the prison labor system. However, Defendants deny that reform was undertaken in response to specific requests of black citizens. A rehabilitation program for inmates in the Sumter County Public Works was included on a list of priorities presented at a t1arch 27, 1973 meeting the of County Council by a delegation of black citizens from the Black Political Caucus and the Nfo~~CP. (Def. Ex. No. , Minutes of March 27, 1973). In any event, there is no information as to whether this change constituted a "reform," or whether the change occurred as a result of requests for a rehabilitation program by black citizens. (Gray Testimony at 48-49). 59. Admitted. Defendants admit that the County has installed some traffic signs and signals which were requested in letters written by a black citizen. However, - 39 - 0 ~ ~.. ·• the letters also contained other requests for traffic signs and signals that were never provided by the County (Burns Testimony at 33). 60. Denied. In its minutes approved on December 9, 1980, the Sumter County Council, with its sole black member dissenting, voted to "draft a Resolution asking [the] Congressional Delegation to take whatever steps necessary to defeat the extension of the Voting Rights Act of 1965 •••• " (Def. Ex. No. __ , Minutes approved December 9, 1980). At that time, County Councilman Richard Lee expressed his opposition to the Voting Rights Act, stating that: "It is a stigma underserved around our necks •••• South Carolina .didn't deserve it then [in 1965] and doesn't now." (Fleming Testimony at 15-16; Def. Ex. No. , rtem' November 26, 19~~). Black citizens were angry over the County Council's resolution on the Voting Rights Act, and an overflow crowd of black citizens attended the next public meeting of the Council to demand that the County Commission "withdraw their intentions and statements[.]" (Fleming Testimony at 15). The County Council did not repeal its earlier resolution, but instead voted to pursue individually the matter of seeking a repeal of the Voting Rights Act (Def. Ex. No. ___ , Minutes of December 16, 1980). (Ibid.). - 40 - 61. Defendants lack information that the County provided $803,800 to Tuomey Hospital for the care of indigents from 1972 through 1981. Defendants note that the City of Sumter also funds Tuomey Hospital. (R. Palmer 'Testimony at 17). Furthermore, as the County notes in Paragraph 62 of its proposed facts, almost half (47%) of the indigents treated at Tuomey during that period were white (Plaintiffs' Exhibit II to Plaintiffs' Pre-Trial Brief at Paragraph 62). Defendants further note that around 1966 Tuomey Hospital was cited by the U.S. Department of Health Education and Welfare for its racially discriminatory practices (~, separate thermometers for blacks and whites, segregated patient rooms). (R. Palmer Testimony at 17-19; Def. Ex. No. ___ , Item, September 30, 1966). The Hospital decided to give up its federal assistance rather than halt its discriminatory practices. (Ibid.). 62. Admitted in part. Defendants admit that of the indigent patients treated at Tuomey Hospital from 1972 through 1981, 47% were white and 53% were black. Defendants note that the lack of any black participation in the administration of Tuomey Hospital -- the only hospital in Sumter County (Player Testimony at 16-17) -- has been a source of frustration - 41 - to the black citizens of Sumter County in recent years. In spite of the requests of concerned black citizens, no black has ever served on the Tuomey Hospital Board of Trustees. (Exhibit HH to Plaintiffs' Motion for Summary Judgment; Player Testimony at 16-17, McTeer Testimony at 6-12). 63. Denied. The Sumter County Council is unresponsive to the particularized needs of the county's black citizenry. (Barton Testimony at 59-68; Burns Testimony at 34, 72; Finney Testimony at 26-38; Fleming Testimony at 9-12, 27-29; Gray Testimony at 42-44; McCrary Testimony at 4-10; McLester Testimony at 29-31; Sanders Testimony at 13-16, 21-22). For example, fifteen years ago, Sumter County authorized a study of its neighborhoods. The study urged the county officials to take ''[i]mmediate and drastic action ••. to improve the liveability of [South Sumter]." (Def. Ex. No. , Neighborhood Analvsis Sumter, S.C. at 49-50 (1968)). Other county studies over the years have also urged drastic action to improve the South Sumter community. (see. ~· Def. Ex. No. ___ , Overall Economic Development Plan for Sumter County, 1963 at 35-38; see also Initial Housing Element for Sumter County, S.C. (1971) at 22-23). But to this day, many of the residents in the predominantly black South Sumter community are without the basic necessities of running - 42 - . . water, indoor plumbing and the like. (Griffith Testimony at 33-34; Burns Testimony at · 1~-17). Nearly half of the South Sumter streets are dirt _(Def. Ex. No. ___ , Map of South Sumter streets; and when it rains, the dirt streets be.come mud and ·impassable. -(Barton Testimony at 31, 59). Another example of the County's failure to meet the needs of its black citizens concerned the 1973-74 construction of South Sumter Park. In 1973, black residents in South Sumter learned that city and county officials were planning to build a park in South Sumter at a cost of $130,000. (Barton Testimony at 26-29). Black residents of South Sumter opposed the construction of the park, because of other more pressing needs in their community (water, sewer, paved roads). (Id. at 29 30). As black leader S.R. Barton explained: Well, you see, through the years South Sumter area was a very sandy area, low streets, when it rains, water coming through the floors in people's homes and that type of thing. Sewage was absent. Just nothing but pit toilets you see, and no lights in that area. And we felt like and particularly myself felt like we should have decided what was best for us in that area, and we just didn't see where a nice place to play -- Well, when you finished playing, you'd go home on sandy streets and there's pit toilets and all, no restroom in the home or no lights and that type of thing. We didn't see where a park would have priority, and certainly I did not. (Barton Testimony at 27-28). - 43 - Black residents also oppo~ed the park's construction because of the resultant displaci.ement of elderly black · families who would have been "forced out" of the South Sumter area. (Gray Testimony at 20-25). ~/ After blacks brought an unsuccessful lawsuit in fe~eral court to enjoin the park's construction (Barton v. Lynn; 529 F.2d 189 (4th Cir. 1975)), . the property for the park ,was taken by eminent domain and the black famili~s were forced to move out (Gray Testimony at 20-24 ; Barton Testimony at 29-30). The black citizens who were forced to move out particularly the elderly were devastated: [I]t was more or less like we'd been there for so many years until, well, it was family like. Everyone knew everybody, and the elderly ones were very much displeased and did not care to leave this area, and, well, I know one lady in particular, Mrs. DuBose, she just pined away, and I th1nk the day they were to move her out she died. (Barton Testimony at 30; Gray Testimony at 24-25). Another example of the unresponsiveness of the Sumter County Council was described by black leader (and presently Chairman of the gubernatorially-appointed Sumter County Election Commission) Ferdinand Burns. Burns said that the Sumter County Council meets regularly at 10:00 a.m., every other week. (Burns Testimony at 11-14). Burns asked the County Council to hold meetings in the evening, when it would be more convenient for black citizens to attend meetings and to participate in the affairs of the County. (!£i£.). The County refused Mr. Burns' request. (Ibid.). */ One black leader in South Sumter testified that "the officials decided to give us a park at the expense of dislocat L ·;;; a number of families when there [was] available vacant land in the same section of the town." (Barton Testimony at 29). - 44 - In November 1966, black citizens appeared before the Sumter County Commission and requested the establishment of a food stamp program. (Def. Ex. No. , Minutes of November 29, 1966). At that time the need for a food stamp program in Sumter County was critical. At that time, three-fourths of the County's black families had annual incomes below the poverty level ($3,000). (Def. Ex. No. _____ , Population and Economy of Sumter County). On the same day that the Sumter County Commission decided not to establish a food stamp program, it decided to give its employees (all of whom were white) Christmas gifts. (Ibid.). 64. We lack information and we are unable either to admit or deny this assertion. Over the years, Mrs. Marion McLester, an eighty-seven year old black woman, made several unsuccessful attempts to obtain funding from Sumter County for the construction of a recreation center in the predominantly black Rafting Creek area of the County. (McLester Testimony at 11-13). ~/ One Sumter County Commissioner told Mrs. McLester "we have no ~/ Mrs. McLester's family had originally donated land for a public school in the Rafting Creek area. (McLester Testimony at 10). Later, the County took twelve more acres of "some of [Ms •. McLester's] best farmland" to build a high school. (Ibid. ) .' According to Ms. McLester, the school was never built. ---- (Ibid.). The black residents of Rafting Creek thought t~this twelve acres could be used to construct the recreation center. (Id. at 11). - 45 - funds for rural recreation." (McLester Testimony at 12). Ms. McLester pointed out to the County Commission that federal funds were available. In 1979, a Sumter County representative came out to Ms. McLester's house to inform her that the county had received $80,000 in federal recreation funds and that $40,000 would be provided for the construction of a recreational center for Rafting Creek. (Id. at 14). Shortly thereafter, Ms. McLester received a letter from the Sumter County Commission advising her that recreation fundswould be provided next year. (Ibid.). But the following year no recreation funds were provided. (Id. at 14-15). Thereafter, correspondence was exchanged between Sumter County officials and Mrs. McLester -- Mrs. McLester claiming the County had promised recreation funds and the County claiming no such promise had been made. (Ibid.). In 1981, three white men, one of whom was South Carolina House Representative David Mcinnis, ~/ went out to the Rafting Creek school for a ground-breaking ceremony. The ceremony was to launch the construction of the Rafting Creek recreational center. (1£. at 19-20). Photographs were taken of Mrs. McLester and the three men standing at the school grounds with a shovel. (Id. at 19-21). To this day, no ground has been broken for the construction of a recreational center in the Rafting Creek Community. (Ibid.). *I Mr. Mcinnis, who in 1979 was a member of the South Carolina House of Representatives, helped to obtain a baseball diamond for the Rafting Creek School. (Id. at 17). However, the gates around the playing field are locKed in the summer so that no one can gain entry to the playing field, and the baseball diamond has not been used. (Id. at 16). - 46 - 65. Admitted in part. At least part of the funds expended by Sumter County were obtained through federal grants (Griffith Testimony at 47). Mr. Ferdinand Burns testified that the Sumter County Council is unresponsive to the needs of the black residents. (Burns Testimony at 34-36). Mr. Burns stated that while "some things in recreation" have been .done, he thinks the City of Sumter "played a part in this also •••• " (Id. at 36). Likewise, Mr. Ruben Gray testified that the County I has not been responsive to the special needs and interests of black citizens. (Gray Testimony at 42-45). Mr. Gray did acknowledge that recreation programs had, at some unspecified time, been c·reated "in the county." (Id. at 49). Sumter County has applied for and obtained federal funds for outdoor recreation. (Griffith Testimony at 47). These funds are not spent on programs, but rather are spent on recreation facilities. (Id. at 48). When the county receives these federal monies, it negotiates a contract with the City of Sumter to operate and maintain the recreational facilities. (Ibid.). There is a marked disparity between the type of recreational facilities maintained in Sumter County's white community (~, Dillon Park) and the County's black community (~, Stonehill recreation area). (DuBose Testimony at 21-25; Griffith Testimony at 51-52; Def. Ex. No. ___ , Photographs of Sumter County-Dillion Park and Stonehill Recreation Area). - 47 - 66. Admitted. The work actually done involved little, if any, cost to the County (Exhibit 1 to Rivers Testimony). 67. Admitted in part and Denied in part. The work actually done at the James Village apartment complex involved little, if any, cost to the County (Exhibit 1 to Rivers Testimony). Black attorney Ruben Gray, who was manager of James Village apartments from 1973 to 1981, said that James Village is located in the City of Sumter, that the road paving in the apartment complex is "very minimal" and that no sidewalks are there. (Gray Testimony at 32-33). 68. Admitted in part. It is admitted that the black persons listed in paragraph fi8 were appointed to the designated boards and commissions in the indicated years. Plaintiffs' records show the following numbers of black persons being appointed in the indicated years: - 48 - No. of Blacks Total No. of Black & % of Appointed in White Persons Appointed Appointees Year that Year in that Year 'Who are Bla ck - 1969 0 28 0% 1970 1 16 6% 1971 2 13 15% 1972 1 7 14% 1973 1 18 6% 1974 4 33 12% ·1975 3 22 14% 1976 5 23 22% 1977 3 22 14% 1978 .4 20 20% 1979 4 18 22% 1980 5 14 36'% 1981 2 13 15% 1982 3 10 30% Total 39 259 15% (Defendants' First Set of Requests for Admissions and Plaintiffs ' September 9, 1982 Responses thereto at (No. 4)). - 49 - As of 1982, the racial composition of appointed boards and commissions in Sumter County is as follows: Name of Board/Commission Sumter Housing Authority Board of Zoning Adjustment Planning Board County Development Board County Board of Appeals County Board of Health Commission for Higher Education Airport Commission Historical Commission Cultural Commission Commission on Alcohol and Drug Abuse Library Board Exhibition Center Board of Directors Financial Advisory Committee Black 0 1 1 0 1 0 2 0 0 1 1 2 0 0 9 Appointments White 2 3 5 2 6 3 7 2 9 4 7 5 3 6 64 Total 2 4 6 2 7 3 9 2 9 5 8 7 3 6 73 Totals (12.3% black) - 50 - -; These figures on appointees are taken from "an accurate listing of the name and race of each person appointed by the County Council of Sumter County to certain boards and committees, as of February 9, 1982." (Defendants' First Set Requests for Admissions and Plaintiffs' September 9, 1982 Responses thereto (No. 3)). - 51 - II. STATEMENT REGARDING WITNESSES In our pre-trial brief, the United States noted that "it is also possible that after Sumter County lists -its witnesses ••• , the United States will decide that the testimony of . witnesses who we are unable to identify at this time is necessary." (Defendants' Pre-trial Brief at 7). Since the January 24, 1983 filing of defendants' and plaintiffs' pre-trial briefs, the United States has found it necessary to make two changes in its listin~ of witnesses. First, Mr. J. T. McCain, who was on the witness list of the defendant United States, will not be called. Mr. McCain, who is 77, has informed counsel for the United States that he would like to be excused from attending the trial due to health reasons. Due to Mr. McCain's a~e and condition, and inasmuch as the same factual information can be presented through other witnesses, the United States will not call Mr. McCain as a witness. The United States of America requests leave to make one addition to its listing of witnesses: Judge Ernest Finney, Jr. Judge Finney ran for the South Carolina House of Representatives in 1966 and ran for the Sumter County Commission in 1968. He was defeated in both contests. - 52 - In 1972, he was elected to the South Carolina House and ran at-large in Sumter County. Followin~ the reapportion ment of the South Carolina House into single-member districts, Judge Finney was re-elected to the House in 1974. Since 1976, Judge Finney has served as a Jud~e of the Third Judicial Circuit in South Carolina. On September 17, 1982, Judge Finney gave a trial deposition in this case. His testimony is relied upon extensively by the Sumter County plaintiffs in their pre trial brief. For example, plaintiffs cite Judge Finney's testimony in support of t~e proposed fact that "[b]lack candidates have a realistic opportunity to be elected in at-large elections in Sumter County." (Plaintiffs' Pre-Tr1al Br1ef at 22). Judge Finney made no such assertion, and in fact _he-noted that black candidates and voters have a more difficult time under an at-large system than a districting-type system. (Finney Testimony at 39-41). In any event, Judge Finney played a central role in the political activities of Sumter County's black community during the 1960's and early 1970's. His proposed testimony would cover his defeat in at-large elections in 1966 and 1968. Furthermore, he would explain his 1972 electio . - 53 - to the South Carolina House, and his legislative involvement in the effort to establish single-member districts for the South Carolina House. Judge Finney would also be expected to contrast running at-large in Sumter County with other election systems. In this regard, Judge Finney's testimony would be similar to that which Mr. J. T. McCain was expected to give. Finally, Judge Finney would be expected to testify on the 1967 enactment of an at-large election plan for Sumter County, and the black community's lack of involvement and lack of support for that type of election plan. It is anticipated that Judge Finney's direct testimony would take about one and a half hour. - 54 - III. LEGAL ISSUES RAISED IN PLAINTIFFS' PRETRIAL BRIEF. While plaintiffs make no "new" legal contentions in their Pretrial Brief, they assert several erroneous legal points that warrant a response. First, plaintiffs contend that they are entitled to a declaratory judgment if they "can articulate a legitimate nondiscriminatory reason for the change" from a guberna~orial appoint~ent system to an at~large electoral system. (Plaintiffs' Pretrial Brief at 3). That contention is incorrect. Plaintiffs in a Section 5 declaratory judgment action must show that the voting change at issue (in this case at-large elections) is free of a racially discriminatory purpose and effect. City of Rome v. United States, 446 U.S. 156 (1980); City of Richmond v. United States, 422 U.S. 358 (1975). Thus to satisfy the "purpose" burden, the plaintiffs must show that discrimi natory purpose played no motivating factor in the decision to adopt at-large elections. While we agree that the Supreme Court decisions cited by the plaintiffs ~/ are relevant in addressing the issue of purpose, the altered burden of proof in a Section 5 preclearance lawsuit */ Rogers v. Lodge, 50 U.S.L.W. 5041 (U.S. July 1, 1982; Village of Arlington Heights v. Metroyolitan Housin$ Development Corp., 429 U.S. 252 (1977 ; City of Mob1le v. Bolden, 446 U.S. 55 (1980); Washington v. Davis, 426 U.S. 229 (1976) and Texas Department of Community Affairs v. Burdine, 450 U.S. 248 (1981). - ss - c requires a somewhat different application of the standards announced in the cited cases, i.e., the standards should be applied to determine whether the plaintiffs have demonstrated the absence of discriminatory purpose • . Second, we . agree with plaintiffs that the retrogression standard of Beer v. United States, 425 U.S. 130 (1976), should guide this Court in determining whether the voting change at issue is free of racially discriminatory effect. However, for the r~asons stated at pages 69-71 of our Pretrial Brief, we do not agree that the Court is limited to using the old appointive system as the benchmark for measuring retrogression. Finally, the County claims that this Court lacks jurisdiction "to adjudicate claims in South Carolina arising under Section 2." (Plaintiffs' Pretrial Brief at 6). We see no jurisdictional problems presented in this lawsuit. Sumter County has properly invoked the jurisdiction of this Court by filing this action against the United States, and Congress has granted this Court the exclusive jurisdiction to determine whether to grant or deny the Section 5 declaratory relief which the County seeks. 42 U.S.C. 1973L(b). Rather than raising a jurisdictional issue, we view plaintiffs' contention - 56 - r ' ·, ' to be that Congress intended that this Court should grant a Section 5 declaratory judgment even if the evidence presented demonstrates that the voting change at issue, although not retrogressive, "results in a denial or . . abridgment of the right • • ~ to vote on account of race or color •••• " (Section 2, 42 U.S.C. 1973). !I For the reasons set out at pages 73-77 of our Pretrial Brief we do not agree with this contention. Plaintiffs also present (at pages 9-12 of their Pretrial Brief) an analysis of how they believe Section 2 should be applied in this case if the Court deems it relevant. We have some difficulty understanding this analysis, but note that plaintiffs' analysis departs significantly */ Plaintiffs note "that the District of Columbia Court lias no power to order affirmative relief to remedy a Section 2 violation." (Plaintiffs' Pretrial Brief at 7.) Once again, however, the issue is whether the County's request for a Section 5 declaratory judgment should be denied. We see little distinction between a denial of Section 5 relief because of a jurisdiction's failure to demonstrate the absence of discriminatory purpose, because of the failure to demonstrate the absence of retrogression or because of the presence of a Section 2 violation. Regardless of the basis for the denial, the County will be required to adopt a new election plan "which plan satisfies the requirements of the Voting Rights Act." Busbee v. Smith, 549 F. Supp. 494, 518 (D.D.C. 1982), aff 1 d, 51 U.S.L.W. 3546 (U.S. Jan. 24, 1983). - 57 - .) from the statutory standard described in the Senate Report accompanying the 1982 amendment to Section 2. We believe this Court should be guided by the Senate Report in applying the Section 2 standard. STANLEY S. HARRIS United States Attorney Respectfully submitted, · .. WM. BRADFORD REYNOLDS Assistant Attorney General LD • PAUL F. HANCOCK J. GERALD HEBERT ROBERT N. KWAN THOMAS G. SNOW Attorneys Civil Rights Division Department of Justice lOth and Constitt1tion Aven\:1e, N.W. Washington, D. C. 20530 202/724-6292 ('7\ • ·, CERTIFICATE OF SERVICE n~ I hereby certify that on this ~ day of February, 1983, I served the foregoing l Re~l)l--Bri-ef-9f_t ;hez. Derfendant~/ United "-> 1C 1 /-'/~/ -"G--r c ) I-:- -e - - - -- States of America ~)o~ ~?:~~~~\_o'1l ~~ ,. ~~~n~;l,~~" :~cord, by placing a true and accurate copy of the same in the United States mail, first class, prepaid postage to: Joseph W. Dorn Kilpatrick & Cody Suite 500 2501 M Street, N. w. · Washington, D. C. 20037 -l~·v·.J__Q_J!.. G / ~:.. . '~ ~ '· Ram:i:a.l--1.- ~ .-- B-e-1:-l - _ ><\"'(_ M. Elizabeth Crum J o" t= \v : - / McNair, Glenn, Konduros, Corley, Singletary, Porter & Dibble, P.A. P. 0. Box 11390 Columbia, South Carolina 29211 Howard P. King Bryan, Bahnmuller, King, Goldman & McElveen P. 0. Box 2038 Sumter, South Carolina 29150 Armand Derfner 5520 33rd· Street, N. W. Washington, D. C. 20015 Laughlin McDonald 52 Fairlie Street, N. W. Atlanta, Georgia 30303 Herbert Buhl, III 533-A Harden Street Columbia, South Carolina 29205 J. GERALD HEBERT Attorney, Voting Section Civil Rights Division Department of Justice lOth & Constitution Avenue, N. W. Washington, D. C. 20530 (202) 724-6292