Mississippi State Chapter Operation Push v. Mabus Brief for the Plaintiffs-Appellants
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March 19, 1990

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Brief Collection, LDF Court Filings. Mississippi State Chapter Operation Push v. Mabus Brief for the Plaintiffs-Appellants, 1990. e345f0e1-bd9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/3401ce1d-c684-403d-89a5-a0bb9f50590f/mississippi-state-chapter-operation-push-v-mabus-brief-for-the-plaintiffs-appellants. Accessed July 01, 2025.
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IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT s^r No. 89-4627 MISSISSIPPINSTATE CHAPTER OPERATION PUSH, INC., et a l, Plaintiffs-Appellants, Cross-Appellees, v. RAY MABUS, Governor of Mississippi, et al., Defendants-Appellees, Cross-Appellants. On Appeal from the United States District Court for the Northern District of Mississippi BRIEF FOR PLAINTIFFS-APPELLANTS JOHNNIE L. WALLS Walls, Buck & Irving P.O. Box 634 Greenville, MS 38701 (601) 335-6001 JULIUS LeVONNE CHAMBERS JUDITH REED 99 Hudson Street, 16th Floor New York, NY 10013 (212) 219-1900 BARBARA R. ARNWINE FRANK R. PARKER Lawyers’ Committee for Civil Rights Under Law 1400 Eye Street, N.W., Suite 400 Washington, D.C. 20005 (202) 371-1212 Attorneys for Plaintiffs-Appellants CERTIFICATE OF INTERESTED PERSONS The under signed counsel certifies that the following listed persons have an interest in the outcome of this case. These representations are made in order that the Judges of this Court may evaluate possible disqualification or recusal. 1. The plaintiffs in this action: Charles Green, Eugene Pressley, L.C. Felix, Bessie Tucker, Lawrence Diggs, Randy Curtis, Sam McCray, Robert Jackson, Leslie McLemore, Quitman County Voters League, Mississippi State Chapter Operation PUSH, Inc. 2. The attorneys who represented the plaintiffs: Julius L. Chambers and Judith Reed, NAACP Legal Defense and Educational Fund, Inc.; Barbara Arnwine and Frank R. Parker, Lawyers’ Committee for Civil Rights Under Law; Johnnie Walls, Walls, Buck & Irving, Ltd. 3. The defendants in this action: Ray Mabus, Governor of the State of Mississippi; Dick Molpus, Mississippi Secretary of State; Edwin Lloyd Pittman, Attorney General, State of Mississippi. Lillie B. Jones, Circuit Clerk, Quitman County; Robert L. Carter, Circuit Clerk, Panola County; Martha Sellers, City Clerk, Crenshaw, MS; Billie Jones, City Clerk, Sledge, MS; Evelyn Elliott, City Clerk, Crowder, MS. 4. The attorneys who represented the defendants: T. Hunt Cole, Special Assistant Attorney General, Jackson, MS; Hubbard T. Saunders, IV, Crosthwait, Terney & Noble, Jackson, MS; W.O. Luckett, Jr., Michael T. Lewis, Luckett Law Firm, Clarksdale, MS. Attorney/5f ijecord for plaintiffs-appeHants STATEMENT REGARDING ORAL ARGUMENT Plaintiffs-appellants hereby request that this case be set for oral argument. This case presents important questions regarding the application of the remedial principles of section 2 of the Voting Rights Act where the district court has found racial discrimination in voter registration practices. 11 Certificate of Interested P erso n s........................................................................................... i Statement Regarding Oral Argument ................................................................................. ii Statement of Jurisdiction...................................................................................................... 1 Statement of the Issues Presented .................................................................................... 1 Statement of the Case ......................................................................................................... 1 Introduction.............................................................................................................................. 1 I. Procedural H isto ry ......................................................................................... 2 II. Statement of the F a c ts ................................................................................. 7 A. The District Court’s 1987 Findings of Discrimination................. 7 B. The Remedy Testimony: the 1987 T r ia l ........................................ 10 C. The Inadequacies of Senate Bill 2610 as a Remedy ................. 12 D. Racial Purpose in the Rejection of House Bill 734 17 E. The District Court’s Decision Rejecting Further Relief ........... 19 Summary of Argument ........................................................................................................... 20 A rg u m e n t.......................................................................................... 22 I. The District Court Erred in Refusing to Order an Effective Remedy for a Proven Violation.................................................................................... 22 A. The Applicable Remedial S tandard ................................................ 23 B. The scope of the v io lation ................................................................ 25 TABLE OF CONTENTS Page i n Page C. The District Court Supposition that Voter Apathy Relieves a State of its Remedial Burden Reflects Significant Legal Error ................................................................................................... 26 D. Senate Bill 2610 is not Coextensive with the Scope of the Violation Because it Would Perpetuate the Violation . . 28 II. The District Court Erred in Approving Senate Bill 2610 as a Remedy Because That Statute Was Enacted, and More Effective Relief Defeated, for the Racially Discriminatory Purpose and Effect of Minimizing Black Registration....................................................................... 32 A. The District Court Erred in Deferring to the Legislative Judgment Because that Judgment was Tainted with Discrimination....................................................................................... 32 B. Senate Bill 2610 Should Have Been Rejected by the District Court as a Remedy Because It Was Enacted, and More Effective Remedies Rejected, for a Racially Discriminatory Purpose and Effect.............................................................................. 34 III. The District Court Erred in Refusing to Order into Effect A Proposed Remedy which Provides a Complete Remedy for the Violation in This Case.................................................................................................................... 40 CONCLUSION ...................................................................................................................... 42 IV TABLE OF AUTHORITIES CASES Page Brooks v. Winter, 461 U.S. 921 (1983) ......................................................... 41 Buchanan v. City of Jackson, 683 F. Supp. 1537 (W.D. Tenn. 1 9 8 8 ) ....................................................... 33 Buchanan v. City of Jackson, Tennessee, 683 F. Supp. 1547 (W.D. Tenn. 1988),....................................................... 28 City of Mobile v. Bolden, 446 U.S. 55 (1980) ......................................................................................... 34 City of Pleasant Grove v. United States, 479 U.S. 462 (1987) ...................................................................................... 36 Connor v. Finch, 431 U.S. at 425 .............................................................................................. 33, 35 Connor v. Finch, 434 U.S. 407 (1977) ...................................................................................... 33 Dillard v. Crenshaw County, 831 F.2d 146 (11th Cir. 1987)...................................................................... 33 Dillard v. Crenshaw County, 831 F.2d 246 (11th Cir. 1987)....................................................................... 24, 29, 35 Edge v. Sumter County, 775 F.2d 1509 (11th Cir. 1 985 ).................................................................... 25, 39 Gomez v. City of Watsonville, 863 F.2d 1407 (9th Cir. 1988), cert, denied. 103 L. Ed. 2d 839 (Mar. 20, 1989) ................................................................................. 26 Green v. School Bd. of New Kent County, 391 U.S. 430 (1968) ...................................................................................... 29, 31 v Page Jordan v. Winter, 541 F. Supp. 1135 (N.D. Miss. 1982), vacated and remanded, sub nom.. Brooks v. Winter. 461 U.S. 921 (1983)................................................................................................................ 41 Jordan v. Winter, 604 F. Supp. 807 (N.D. Miss. 1984), affd sub nom.. Mississippi Republican Executive Committee v. Brooks. 469 U.S. 1002 (1984) .................................................................................... 36 Kirksey v. Board of Supervisors, 554 F.2d 139 (5th Cir.), cert, denied. 434 U.S. 968 (1977) ..................................................................................... 26,28,31,33 LULAC v. Midland Independent School District, 648 F. Supp. 596 (W.D. Tex. 1986), affd . 812 F.2d 1494 (5th Cir. 1987), vac’d and affd on other grounds. 829 F.2d 546 (5th Cir. 1987)...................................................................... 33 Lane v. Wilson, 307 U.S. 268 (1 9 3 9 )............................................................... 29 Louisiana v. United States, 380 U.S. 145 (1965) ................................ 20,24,29,41 Major v. Treen, 574 F. Supp. 325 (E.D. La. 1 9 8 3 )............................................................... 35 Martin v. Allain, 658 F. Supp. 1183 (S.D. Miss. 1987) ......................................................... 37 McMillan v. Escambia County, 748 F.2d 1037 (5th Cir. 1984)...................................................................... 27 Milliken v. Bradley, 418 U.S. 717 (1974) ..................................................................................... 24 Mississippi Republican Executive Committee v. Brooks, 469 U.S. 1002 (1984) 36 Page Mississippi State Chapter Operation PUSH, et al. v. Allain, et al., 674 F. Supp. 1245 (N.D. Miss. 1987) ............................................ Passim Mississippi State Chapter PUSH, et al. v. Mabus, et al., 717 F. Supp. 1189 (N.D. Miss. 1989)......................................................... Passim Monroe v. City of Woodville, Mississippi, 819 F.2d 507 (5th Cir. 1987), cert, denied. 484 U.S. 1042 (1 9 8 8 ) ...................................................................................................... 28 Personnel Administrator v. Feeney, 442 U.S. 256 (1979) ........................................................................... 35 Reynolds v. Sims, 377 U.S. 533 (1964) ........................................................................... 33 Rogers v. Lodge, 458 U.S. 613 (1982) ....................................................................................... 34 Roman v. Sincock, 377 U.S. 695 (1964) ...................................................................................... 21, 33 Seastrunk v.Burns, 772 F.2d 193 (5th Cir. 1 9 8 5 ) .......................................... 32 Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1 (1 9 7 1 ).......................................................................................... 29 Thornburg v. Gingles, 478 U.S. 30 (1 9 8 6 ) ............. .......................................................................... 24, 34 United States v. Duke, 332 F.2d 759 (5th Cir. 1964) ...................................................................... 33 United States v. Marengo County Comm’n, 731 F.2d 1546 (11th Cir. 1984), cert, denied. 469 U.S. 976 (1 9 8 4 )........................................................................................................ 26, 28 United States v. Ramsey, 353 F.2d 650 (5th Cir. 1965) ...................................................................... 20,30,31,33 vii Page Upham v. Seamon, 456 U.S. 37 (1982) ........................................................................................ 33 Velasquez v. City of Abilene, 725 F.2d 1017 (5th Cir. 1984)...................................................................... 36 Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252 (1977) ...................................................................................... 35 Westwego Citizens for Better Government v. Westwego, 872 F.2d 1201 (5th Cir. 1989)...................................................................... 27 Wise v. Lipscomb, 437 U.S. 535 (1978) ...................................................................................... 23 Wright v. Council of City of Emporia, 407 U.S. 451 (1972) ...................................................................................... 29 Wright v. City of Houston, 806 F.2d 634 (5th Cir. 1986) ...................................................................... 32 STATUTES AND OTHER AUTHORITIES 28 U.S.C. § 1291 ................................................................................................ 1 Miss. Code Ann. § 21-11-1 (1972).................................................................... 3 Miss. Code Ann. § 21-11-3 (1972).................................................................... 3 Miss. Code Ann. § 23-5-25 (1972).................................................................... 3 Miss. Code Ann. § 23-5-29 (1972).................................................................... 3 Miss. Code Ann. § 23-5-29 (1972).................................................................... 3 Miss. Code Ann. § 23-15-37 (1986 Sp. Pamph.) ............................................ 10 Miss. Code Ann. § 23-15-39 (1986 Sp. Pamph.) ............................................ 3 viii Miss. Code Ann. § 23-15-223 (1986 Sp. Pam ph.).......................................... 3 S. Rep. No. 97-417, 97th Cong., 1st Sess. (1982), reprinted in 1982 U.S. Code Cong. & Ad. News 1 7 7 .................................. Passim Voting Rights Act of 1965, 42 U.S.C. § 1973, 42 U.S.C. §§ 1971 and 1983 ................................................................................................ 3 Clarion-Ledger, Sun. March 4, 1990, p. 3H .................................................. 31 Page IX STATEMENT OF JURISDICTION The district court entered final judgment dismissing this action on July 20, 1989. Plaintiffs-appellants filed a notice of appeal of that portion of the district court’s judgment adopting the remedy proposed by defendants on August 15, 1989. Defendants filed a cross-appeal on the issue of liability on August 29, 1989. This court’s jurisdiction is invoked under 28 U.S.C. § 1291. STATEMENT OF THE ISSUES PRESENTED 1. Did the district court err in approving a proposed remedy that fails to eliminate all the effects of the violation of section 2 of the Voting Rights Act? 2. Did the district court err in approving a proposed remedy that is tainted with discriminatory purpose and effect in violation of the Fourteenth Amendment and section 2 of the Voting Rights Act? 3. Did the district court err in failing to order additional remedial measures that were necessary to fully cure the violation? STATEMENT OF THE CASE Introduction For more than 80 years prior to 1965, the State of Mississippi unlawfully denied black citizens the right to vote through the literacy test, the poll tax, the white primary, good moral character requirements, vote fraud and intimidation, and restrictive voter registration procedures. The Voting Rights Act of 1965 struck down the poll tax and the discriminatory voter registration tests that had denied Mississippi black people the ballot, including the literacy test. But the Act did not of its own force suspend restrictive voter registration procedures that had been adopted for an equally racially discriminatory purpose and had a racially discriminatory effect. These included (a) Mississippi’s "dual registration" requirement that voters who live in municipalities must register twice--first with the circuit clerk (county registrar) to vote in federal, state, and county elections, and again with the municipal clerk to vote in municipal elections, and (b) the prohibition on satellite registration^ that generally required all voters to travel to the circuit clerk’s office in the county courthouse to register. This lawsuit is a challenge to these continued restrictions on equal access to the voter registration process. The district court ruled that both were racially discriminatory obstacles to voter registration that violated section 2 of the Voting Rights Act. This appeal involves the issue of whether the relief approved by the district court is adequate 2to remedy all the effects of these discriminatory restrictions on access to voter registration. I. Procedural History Plaintiffs, who are five eligible but unregistered black voters, three black registered voters, and two organizations engaged in voter registration drives, filed this lawsuit in March, 1984. Their complaint challenged Mississippi’s dual registration requirement (Miss. Code Ann. §§ 21-11-1, 21-11-3, 23-5-25, 23-5-29 (1972)) and statutory prohibition against * Throughout this brief the prohibition on satellite registration refers to the state statute prohibiting circuit clerks from removing the voter registration books from their offices to register voters outside their offices. 2 Defendants’ cross-appeal contests the district court’s ruling on the merits of plaintiffs’ challenge to these restrictions. 2 'J registration outside the circuit clerk’s offices (Miss. Code Ann. § 23-5-29 (1972)) as violative of section 2 of the Voting Rights Act of 1965, 42 U.S.C. § 1973, 42 U.S.C. §§ 1971 and 1983, and the Fourteenth and Fifteenth Amendments. R. 1.^ Defendants are the members of the State Board of Election Commissioners (composed of the Governor, the Secretary of State, and the Attorney General), the circuit clerks of two counties, and the city clerks of three municipalities. The district court certified two plaintiff classes of (1) all eligible but unregistered black citizens of Mississippi, and (2) all black registered voters of Mississippi, and two defendant classes consisting of (1) all Mississippi circuit clerks, and (2) all Mississippi municipal clerks (R. 247, 263). After the complaint was filed, the Mississippi Legislature modified, but did not eliminate, the dual registration requirement and retained the prohibition on satellite registration. Miss. Code Ann. §§ 23-15-39, 23-15-223 (1986 Sp. Pamph.). The 1984 legislation allowed voters for the first time to register with the circuit clerks for state, county and municipal elections and required the State Board of Election Commissioners This statute, as adopted in 1955, provided that "the registration books shall not be removed from the office of the county registrar [circuit clerk]" without permission of the county board of supervisors. Once every four years in a statewide election year or if a reregistration was ordered, the county board of supervisors could enter an order requiring the circuit clerk to spend one day of registration at precinct polling places. See 674 F. Supp. at 1251. ^ Throughout this brief, "R." refers to pages of the pleadings record, "RE" refers to pages of the Record Excerpts, "Tr." and "Ex." refer to pages of the trial transcript and exhibits introduced in evidence at the July, 1987 trial, and "Rem. Tr." and "Rem. Ex." refer to pages of the transcript and exhibits introduced in evidence at the June 1, 1989, remedy hearing. 3 to appoint some municipal clerks as deputy registrars.^ The 1984 legislation retained the prohibition on removing the registration books without a written order from the county board of supervisors, and, if an order was entered, limited circuit clerks to registering voters at polling places (except when the polling place was not available). Miss. Code Ann. § 23-15-37 (1986 Sp. Pamph.). After these 1984 amendments were enacted, defendants moved to dismiss this case as moot. But the district court denied the motion and, referring to the dual registration requirement, quoted Mark Twain that "[t]he reports of [its] death are greatly exaggerated." R. 247, p. 6. Plaintiffs filed a supplemental complaint stating their objections to the new legislation and alleging that the remaining features of the dual registration requirement and the continued statutory restriction on satellite registration in the 1984 legislation violated plaintiffs’ constitutional and statutory rights. R. 265. They alleged that retaining the dual registration requirement for municipalities where the municipal clerk was not appointed a deputy registrar, not making the 1984 amendments to the dual registration requirement retroactive, and continuing the restriction on satellite registration perpetuated the effects of past discrimination and denied black citizens equal access to the voter registration process. ̂ However, the mandatory deputization of municipal clerks was limited only to those in municipalities over 500 in population who are employed on a full-time basis and keep regular office hours each day. Further, the legislation allowing voters to register with the county circuit clerks for municipal elections was prospective only. This meant that anyone who had registered with the circuit clerk prior to the 1984 amendments becoming law was still required to register again with his municipal clerk for municipal elections. 4 After a six-day trial in July, 1987, the district court found that the dual registration requirement and the prohibition on satellite registration had been adopted for a discriminatory purpose and that the continued limitations on voter registration had a racially discriminatory result that violated section 2 of the Voting Rights Act. Mississippi State Chapter Operation PUSH, et al. v. Allain. et al.. 674 F. Supp. 1245 (N.D. Miss. 1987) (RE 25-51). The district court denied injunctive relief, but set forth "minimum requirements" for the state legislature to adopt that the court thought would bring the state’s election laws into compliance with the Voting Rights Act. 674 F. Supp. at 1269. The court suggested that the 1984 amendments be made retroactive by requiring that the names of municipal residents already registered with the county circuit clerks be transferred to the municipal poll books, that all municipal clerks be appointed deputy county registrars, that circuit clerks be required to conduct at least one day of satellite registration at three polling places in each county supervisors’ district in each state election year, and that a procedure be established for registering disabled citizens in their homes.^ Id- at 1269-70. The Mississippi Legislature adopted Senate Bill 2610 (Miss. Laws, 1988, ch. 350) that amended Mississippi’s voter registration laws to meet these minimum requirements. In 1988, when the legislature adopted Senate Bill 2610, it considered but refused to pass legislation that would have permitted voter registration at all public libraries, offices of ^Testimony at trial showed that the prohibition on voter registration outside registrars’ offices meant that disabled persons confined to their homes could not register, although if previously registered they could vote by absentee ballot. 5 state and county agencies serving members of the public, and high schools and colleges. House Bill 838, 1988 Reg. Sess., Rem. Ex. P-5. Plaintiffs filed objections to Senate Bill 2610 and contended that this relief was not sufficient to remedy the racially discriminatory effects of Mississippi’s past restrictions on voter registration. RE 52. For relief, plaintiffs requested the court to order mail-in voter registration, voter registration in state and local agencies serving members of the public, and election day registration, and asked the court to permit door-to-door registration by deputy registrars. The Mississippi Legislature in its 1989 session considered, but refused to pass a statute permitting both mail-in voter registration and voter registration at libraries, schools, and government agency offices ("agency-based" voter registration). House Bill 734, 1989 Reg. Sess., Rem. Ex. P-1. The district court in June, 1989, held an evidentiary hearing on plaintiffs’ objections to the relief provided by the Mississippi Legislature in Senate Bill 2610, but denied any further relief. Mississippi State Chapter PUSH, et al. v. Mabus. et al., 717 F. Supp. 1189 (N.D. Miss. 1989) (RE 20-24). The district court entered judgment dismissing the action on July 20, 1989, RE 16, and plaintiffs filed their notice of appeal on August 15, 1989. R. 2376. Defendants also have cross-appealed, contesting the district court’s holding of a section 2 violation. R. 2378. 6 II. Statement of the Facts A. The District Court’s 1987 Findings of Discrimination The district court in its 1987 decision held that the vestiges of the dual registration requirement contained in the 1984 legislation and the statutory prohibition on satellite registration had a discriminatory impact on black voter registration and violated plaintiffs’ rights under section 2 of the Voting Rights Act. 674 F. Supp. 1245, 1261-68. The district court noted Mississippi’s long history of racial discrimination in voter registration that included the use of such discriminatory devices as poll taxes, literacy tests, residency requirements, white primaries, and the use of violence to intimidate black people from registering to vote. 674 F. Supp. at 1250. The effects of this historical official dis crimination continue to impede black voter registration and turnout. Black voter registration in the Delta area, which contains the state’s largest black concentration, is still disproportionately lower than white registration, and black elected officials hold less than 10 percent of all elective offices despite the fact that Mississippi is 35 percent black. Id. at 1250, 1265. The district court found that both the dual registration requirement and the prohibition on satellite registration were adopted for a racially discriminatory purpose. Id- at 1251-52. The dual registration requirement was adopted contemporaneously with the "Mississippi plan" of 1890, which included the poll tax, the literacy test, and other disfranchising devices. Id. at 1251. Similarly, the prohibition on satellite registration was adopted in 1955, along with a series of state segregation statutes, to restrict black registra tion. Before 1955, county registrars were required to spend one day at each polling place 7 in the county in each state election year to register voters; after 1955, county registrars were prohibited from registering voters at polling places except by order of the county board of supervisors. Id. at 1251-52. Mississippi is apparently the only state in the nation to adopt a statewide statutory dual registration requirement and a statutory prohibition on removing the registration books from the registrars’ offices. Id. at 1252. The district court also found that these restrictions had a present discriminatory impact on black voter registration rates. Id. at 1252-55. The district court found, based on a survey of returned jury summonses, that only 54 percent of voting age black people in Mississippi were registered to vote, as compared with 79 percent of the white voting age population. Id. at 1253. The discriminatory impact of the dual registration requirement even after 1984 is shown by the fact that municipal election tallies, taken from federal observers’ reports, show that more black citizens than white citizens have been denied the right to vote in municipal elections because their names could not be found on the municipal voter registration rolls. Id. at 1255. Since black candidates have lost by margins substantially less than the number of black voters who were denied the right to vote, the district court concluded that the dual registration requirement has probably resulted in the defeat of black candidates for office. Id. The district court further found that the prohibition on satellite registration had a racially discriminatory impact because disproportionately fewer eligible black citizens are able to take off from work or to travel to the county courthouse or city hall during business hours to register to vote. First, the district court found that proportionately more black workers than white are employed in blue-collar and service worker positions in which 8 they work for an hourly wage. As a consequence, they are less able to take off from work to register to vote during the regular office hours during the week when most registrars’ office are open. Id. at 1256. Second, the district court found, based on U.S. Census statistics, that, in Mississippi, black people are more likely than white people to lack available transportation to travel to the county courthouse or city hall to register. Id. According to these census data, 27.8 percent of all black-occupied households have no motor vehicle available, as compared to only 6.76 percent of all white-occupied households. The district court found that this disparity is particularly severe in the heavily black Delta area, where black households are more than four times as likely to lack available transportation than white households. Id. These statistics were corroborated by voter registration workers who testified that their voter registration drives were dependent upon providing transportation to prospective registrants. Id. The district court also found that these limitations contained in the challenged statutes severely restricted access to the voter registration process. The statute deputizing only municipal clerks in cities over 500 with regular office hours meant that residents of heavily black Delta counties had to travel substantial distances to find a county registrar or municipal clerk qualified to register them to vote in all elections. Id. at 1256-57. Surveys of the registration practices of the circuit clerks after the 1984 legislation was passed showed that few of them conducted satellite registration, held evening or Saturday registration, or appointed deputy registrars other than those regularly employed in their offices. Id. at 1257-59. Numerous requests made by black voter registration workers for satellite registration, evening and weekend registration, and the appointment of deputy 9 registrars were denied. Id. Further, statistics on the race of persons employed as deputy registrars showed a prima facie case of racial discrimination in the appointment process; very few of those appointed as deputy registrars have been black. Id. at 1259. After examining the reasons presented by defendants for these restrictions on registration contained in the 1984 legislation, the district court concluded that these restrictions did not advance any substantial or legitimate governmental interests and were not rationally related to any substantial governmental interest. Id. at 1261, 1266-67. B. The Remedy Testimony: the 1987 Trial There was considerable testimony given at the 1987 trial, from both lay and expert witnesses, regarding ways to increase voter registration for both black and white citizens. The thrust of the testimony was clear: the elimination of the requirement that registration take place only at centralized locations, during daytime hours was essential to increase black voter registration. Sherrod Brown, Ohio Secretary of State and former state legislator, testified that the most effective ways to increase registration include mail-in registration, agency-based registration, and liberal deputization of volunteers, so that registration may take place at any location where interested persons are found. The State of Ohio has used such methods for several years, with considerable success in increasing registration. Secretary Brown, Tr. 576-84, 590. Mississippi voter registration workers, based on years of experience in conducting registration drives in Mississippi and meeting with black unregistered voters, testified that, as the district court recognized, the time and place restrictions on voter registration make voter registration inaccessible to persons without transportation and those who worked in 10 factories, on plantations, or at other hourly jobs. See, e.g., Jordan, Tr. 415-17; Sanders, Tr. 387. See also, circuit clerk Dunn, Tr. 843-44. Making voter registration accessible to such persons requires, at minimum, that regular and frequent evening and weekend registration be conducted. Gardner, R., Tr. 616-17; Jordan, Tr. 417-18. Intermittent satellite registration at the polling places, conducted at the discretion of the registrars, was not effective in registering significant numbers of voters. Ex. P-72; Dunn, Tr. 860-61; circuit clerk Martin, Tr. 976. Moreover, for satellite registration to be effective, it needs to be conducted at regular and frequent 7 intervals, at locations in or near the black community, and involve black deputy registrars. Gardner W., Tr. 241; Jordan, Tr. 435; Boyd, Tr. 534-35; Gardner, R., Tr. 614; 674 F. Supp. at 1258. David Jordan, a black teacher, city councilman and activist, summarized what is needed: [M]ake voter registration easy by putting it in the churches, in the schools, in the Headstart centers, and at the grocery stores, . . . and deputize people to register people in the shopping centers, or do it by cards. There are many ways it can be done. Tr. 435-36. A National Committeeman for the Democratic Party and Hinds County Supervisor testified that door-to-door registration would "greatly enhance the registration 7 Unrebutted testimony indicates that many blacks in Mississippi felt intimidated by becoming involved with white registrars or entering the courthouse, and they would be more likely to register at satellite sites located in the black community. See, e.g., Gardner, R., Tr. 615; Sanders, Tr. 382; Gardner, W., Tr. 241; Foster Tr. 471; Gardner, W., Tr. 245; Thompson, Tr. 343; Foster, Tr. 475; Griggins, Tr. 655-56; McCray, Tr. 674; Jordan Tr. 435. The appointment of black deputy registrars is also likely to have a salutary effect. Gardner, R., Tr. 614; Foster, Tr. 475; Gardner, W., Tr. 261. 11 of black voters." Thompson, Tr. 344-45. See also, Kirksey, Tr. 362; Griggins, Tr. 655- 56. The effectiveness of weekend satellite registration in a good location was underscored by the testimony of one of the defendants in this case. The Hinds County registrar, Barbara Dunn, testified that, in response to a request, she conducted satellite registration at a shopping center, the Jackson Mall, located in a predominantly black area. She considered it a good location, and noted that "people are very comfortable in coming to the mall to shop, so why not be able to register to vote[.]" Moreover, while precinct polling place registration is generally low, Ms. Dunn testified that the Jackson Mall site resulted in a registration rate that exceeded the number registered at any other satellite locations. Tr. 845-46. Nonetheless, despite this testimony, the district court concluded that the violation found in this case could be remedied by simply modifying existing voter registration procedures, rather than providing a more complete remedy. 674 F. Supp. at 1269-70; supra, p. 5. The district court recognized that implementing a completely fair registration system might well have to involve broader relief, such as authorizing voter registration at any public place, registration at bureau of motor vehicle offices ("motor voter") and other county offices, and high school registration. However, the trial court was "of the opinion that to mandate these in the manner plaintiffs suggest would be an inappropriate if not impermissible exercise of this court’s jurisdiction." 674 F. Supp. at 1268 n. 16. 12 c . The Inadequacies of Senate Bill 2610 as a Remedy Senate Bill 2610 was enacted simply to satisfy the "minimum requirements" set forth by the district court in its opinion. The statute established a procedure for transferring the names of persons eligible to vote in municipal elections from the county voter registration rolls to the municipal voter registration rolls (the statute also provided for automatic municipal registration of persons residing areas annexed by municipalities); mandated deputization of all municipal clerks as deputy registrars; repealed the requirement that the registration books may not be removed from the county registrars’ offices without approval of the county boards of supervisors; and required circuit clerks to register voters in at least three precinct polling places in every supervisors’ district once every four years in every statewide election year. Rem. Ex. D-l. Plaintiffs, in their objections to this legislation as a remedy, contended that these measures were inadequate to remedy the massive disparity in white and black voter registration rates and left intact the time and place restrictions on registration that the district court previously found were barriers to black registration. RE 52. First, they contended that there was no evidence that these measures would eliminate the 25 percentage point voter registration disparity between white and black registration that the district court found in its opinion. Second, they contended that these measures perpetuated the central discriminatory limitation of the prior procedures by O ° The statute also provided for expanded voter registration hours and half-day Saturday registration at the circuit clerks’ offices for five days prior to voter registration deadlines for primary and general elections and provided for in-home registration of disabled persons. 13 generally restricting the time and place of registration to a central location, either the county courthouse or city hall, during regular business hours. They contended that simply allowing one-day precinct polling place registration at only three precincts per supervisors’ district only once every four years and providing expanded registration hours for only five days before registration deadlines would not be sufficient to remedy the violation. The statute did not even require that the expanded voter registration hours at circuit clerks’ offices be publicized. More importantly, the new statute continued to prohibit door-to- door registration and voter registration at shopping malls, stores, high schools, churches, and welfare and unemployment offices where large numbers of unregistered persons are likely to be found. RE 55. At plaintiffs’ request, the district court conducted an evidentiary hearing on June 1, 1989 on plaintiffs’ objections to Senate Bill 2610 as a remedy. The unrebutted, credible testimony and other evidence produced at this hearing showed that Senate Bill 2610 is not likely to have any significant impact on the disparity between white and black registration rates caused by the section 2 violations and that the legislation fails to remove, or even significantly ameliorate, the administrative barriers to voter registration that the district court found were difficult for black people in Mississippi to overcome. Further, the uncontradicted evidence also showed that the Mississippi Legislature enacted these minimal changes and rejected more effective remedial relief for the discriminatory purpose and effect of minimizing voter registration opportunities for black citizens. 14 The defendants presented no evidence that under Senate Bill 2610 the extreme disparity in registration rates would be narrowed, let alone eliminated.^ Conversely, plaintiffs presented significant credible and uncontroverted evidence through expert and lay testimony that the racially disparate effects of Mississippi’s voter registration procedures would continue. Plaintiffs’ witnesses included a leading authority on American electoral systems, the Vice Chair of the House Committee on Apportionment and Elections, a former state senator and community activist, and a Quitman County voter registration activist. All were unanimous in their conclusion that Senate Bill 2610 will not significantly increase black voter registration or do anything to eliminate the disparity. The reason for this is simple - - Senate Bill 2610 maintains the time and place restrictions found to have a greater impact on black registration than white registration opportunities. Voter registration in Mississippi still is limited to county courthouses, city halls, and polling places. Extensive travel is still required. Indeed, Dr. Richard Cloward, a leading expert on American electoral systems and co-author of Why Americans Don’t Vote, a leading treatise on voter registration barriers, testified that, according to his research, which was unquestioned, even after the 1989 legislation Mississippi remains the most restrictive state in the union with regard to voter registration. States where registration is limited to the clerks’ offices have the lowest registration rates. Cloward, Rem. Tr. 58. ^ The record is also devoid of any evidence that legislature consulted any black community leaders or black voter registration leaders to determine whether Senate Bill 2610 was adequate as a remedy. 15 Dr. Cloward testified that because these restrictions are still in place, he would be "astonished" if Senate Bill 2610 increased the voter registration rates by even one or two percentage points. Rem. Tr. 69. Representative John Grisham Jr., a white state legislator and vice-chair of the House Committee on Apportionment and Elections, who studied voter registration procedures in Mississippi and other states extensively and who was a key figure in the legislative debate on the legislation, agreed. Representative Grisham testified that "[i]n my opinion, 2610 will not significantly increase voter registration for blacks or for whites, and I don’t think you can find any circuit clerk or very few circuit clerks or very few legislators who believe it will." Deposition of Rep. John Grisham, Jr., p. 29; Kirksey, Rem. Tr. 83. The increase in the number of municipal clerks appointed deputy registrars does not remove the travel and time restrictions and, therefore, would have, at best, only a "marginal" effect on registration rates. Cloward, Rem. Tr. 71; Jamieson, Rem. Tr. 38; Kirksey, Rem. Tr. 84. For the same reason, mandatory satellite' registration only once every four years would have no effect. Jamieson, Rem. Tr. 45; Kirksey, Rem. Tr. 85. In addition to making clear that Senate Bill 2610 would not eliminate or ameliorate the disparity in registration rates, the testimony illustrated the several effective ways to reach the unregistered population. The single most effective way to swiftly increase registration is to register persons on election day. Cloward, Rem. Tr. 27. The second most effective way to increase the level of voter registration is a combination of registration by mail and through state or federal agencies, such as the procedures set forth in House Bill 734 and House Bill 838. Id- at 58. Finally, the third most effective way is 16 to use mail-in registration along. Id- In the absence of mail-in registration, liberal deputization is also effective. Id. at 59. Under the circumstances of this case, the most effective way to eliminate the disparity in registration rates is to have the government conduct door-to-door registration. Id- at 67. D. Racial Purpose in the Rejection of House Bill 734 The evidence is uncontradicted that Senate Bill 2610 was passed and the other proposed voter registration legislation (House Bill 734 in 1989 and House Bill 838 in 1988) was rejected for the racial reason that legislators and circuit clerks were afraid that making registration more accessible would significantly increase black registration. Representative John Grisham, who was a co-sponsor of House Bill 734 and actively participated in the legislative consideration of both bills, testified that racial discrimination -- fear of increased black registration -- was a significant factor in the House rejection of House Bill 734. Representative Grisham testified that "[tjhere was a lot of fear . . . among the clerks . . . and a significant minority of House members that mail-in registration will, in fact, increase black voter registration. . . . There [was] a lot of fear . . . of [that] . . . on the House floor; not so much a fear of fraud, but a fear of actually getting some of these folks registered, black Mississippians." Grisham dep., pp. 42-43, also, Id. pp. 43-46. The circuit clerks lobbied intensively against real voter registration reform, and there was extraordinary manipulation by legislators to defeat the legislation. Representative Grisham’s testimony that racial discrimination was a significant factor in the defeat of House Bill 734 is supported by the testimony of Henry Kirksey, a former state legislator. Based on his analysis of the circumstances of the bill’s defeat, Kirksey concluded that "the 17 posture of the Legislature on race hasn’t changed a great deal . . . . That posture is that the lower the black voter registration, the better." Rem. Tr. 90. The discriminatory intent of Senate Bill 2610 was further evidenced by the voting patterns on the alternative legislation. Every member of the House Black Caucus voted for the legislation, Grisham dep., p. 44, and a high percentage of the white House members who voted against the bill came from urban areas and other areas of the state with high black population concentrations/^ Rem. Tr. 89. There was other evidence of discriminatory intent. House Bill 734 was initially adopted by the House in 1989 by a vote of 67 to 53. Rem. Ex. P-2. Prior to the 1989 legislative session, the Mississippi Circuit Clerks Association officially "decided to take no position as an association on mail-in registration." Rem. Ex. P-15, Exhibit 14; Grisham dep., p. 23. However, immediately after House Bill 734 was passed and held over on a motion to reconsider, the circuit clerks began flooding the House members with hundreds of telephone calls expressing outrage and objections to the mail-in registration bill. Grisham dep., pp. 3-24. According to Rep. Grisham, "the circuit clerks killed the bill . . . there is no doubt in anyone’s mind or anybody on the floor that the circuit clerks killed the bill." Id. pp. 25-26. The next day, January 26, House Bill 734 was defeated even though a majority of the House voted for it, because an amendment to the bill converted the mail-in voter 10 During the floor debate, an opponent of the bill, Rep. Tommy Horne of Meridian stated: "I don’t care anything about helping anybody too lazy to go register to vote." Grisham dep., pp. 32-33. Rep. Curt Hebert of Pascagoula, another opponent, stated: "I think it’s a radical move from what we’re used to seeing in Mississippi." Id., p. 33. 18 registration bill into a revenue bill which required a three-fifths vote — 71 votes — for passage. After the amendment was adopted, although the vote was 62 to 57 in favor of the bill, it was defeated because it lacked the nine votes needed to pass it as a revenue bill. Rem. Ex. P-2; Grisham dep. pp. 24-26. E. The District Court’s Decision Rejecting Further Relief Despite this evidence, which was uncontradicted in this record, the district court approved Senate Bill 2610 (referred to as Chapter 350 in its opinion) as a complete remedy in this case and rejected plaintiffs’ requests for additional relief. 717 F. Supp. 1189 (N.D. Miss. 1989). The district court upheld this legislation as a remedy without making any finding that the statute would substantially increase the black voter registration rate or eliminate the 25 percentage point gap in black-white registration rates in the state. Indeed, the district court disregarded the extensive uncontradicted testimony that (1) the legislation would not remedy the effects of past restrictions on voter registration, but would in fact perpetuate the discriminatory impact of those restrictions; and (2) discriminatory intent was a significant factor in the passage of this legislation and the rejection of other remedies that would provide greater voter registration access. Instead, the district court’s decision denying further relief was based its view that it was obliged to defer to the legislative judgment, 717 F. Supp. at 1190-91, that it was not required to adopt a remedy that significantly increased black registration rates because those low rates may be the result of "factors such as voter apathy," id. at 1191, that the procedures of the 1988 legislation were better than those they replaced, id. at 1192-93, and that ordering further relief would "entangle [the court] in the essentially political process 19 of determining the appropriate voter registration procedures for the State of Mississippi,' id. at 1192. SUMMARY OF ARGUMENT The district court approved Senate Bill 2610 as a remedy and failed to order more extensive relief because it erroneously believed that ordering additional relief was beyond the court’s jurisdiction. 674 F. Supp. at 1268 n. 16; 717 F. Supp. at 1192. To the contrary, familiar remedial principles as well as the legislative history of Section 2 provide that a district court has not only the power but also the duty to grant affirmative remedial relief that will eliminate the discriminatory effects of the past as well as bar like discrimination in the future. Louisiana v. United States. 380 U.S. 145, 154 (1965); S. Rep. No. 97-417, 97th Cong., 1st Sess. 31 (1982), reprinted in 1982 U.S. Code Cong. & Ad. News 177, 208. Having found that Mississippi’s procedural restrictions on voter registration discriminated against black citizens and resulted in a 25-percentage-point disparity between white and black registration rates, the district court failed to order any effective relief that would significantly increase black voter registration or alleviate this disparity. This Court’s decisions in voter registration cases of the 1960’s clearly establish that the effects of prior racial discrimination in registration cannot be eradicated merely by imposing uniform requirements on blacks and whites alike if those requirements perpetuate existing registration disparities. United States v. Ramsey. 353 F.2d 650 (5th Cir. 1965). Senate Bill 2610 retains the central features of the prior restrictions on satellite registration which the district court found to violate Section 2. The new state statute 20 continues to restrict time and place of registration. It still requires citizens to travel to a central location (the county courthouse or city hall) generally during regular business hours to register to vote, restrictions which the district court previously found have a disparate impact on the opportunities of black citizens to register. The proof presented shows that Senate Bill 2610 would do little to eliminate the effects of the past discrimination, and defendants failed to rebut that evidence. No evidence was presented that simply requiring precinct polling place registration for one day every four years and expanded hours and Saturday registration five days before registration deadlines would have any significant impact upon black registration rates. Further, the district court erred in deferring to the legislative remedy because it was tainted with discrimination. Roman v. Sincock, 377 U.S. 695, 710 (1964). The uncontradicted proof shows that Senate Bill 2610 was adopted, and statutes providing more extensive relief were rejected by the legislature, for the purpose and effect of minimizing black voter registration opportunities. The leader of the legislative effort to pass additional legislation and a former state legislator testified without contradiction that alternative remedies were rejected for a discriminatory purpose, and the district court was not free to ignore their testimony. Other evidence supports their conclusions. The evidence shows that Senate Bill 2610 would have a discriminatory impact and was enacted in context of an extensive past history of official racial discrimination affecting black political participation in Mississippi. A discriminatory purpose also is shown by evidence that more extensive relief was recommended by the House Interim Study Committee and the defendant Secretary of 21 State, that procedural irregularities played a role, and that there was no good nonracial reason for not passing more extensive relief. This evidence, which the district court disregarded, demonstrates that the legislative remedy is tainted with both a discriminatory purpose and a discriminatory effect that violate the Fourteenth Amendment and section 2 of the Voting Rights Act. ARGUMENT I. The District Court Erred in Refusing to Order an Effective Remedy for a Proven Violation. The district court’s decision upholding Senate Bill 2610 as a remedy for the violation is against the weight of the evidence presented at both the 1987 trial and the 1989 remedy hearing and contrary to the applicable law. Indeed, the court’s holding is totally at odds with its own findings on the liability issue. The district court’s refusal to order a sufficient remedy conflicts with the remedial standards of the Voting Rights Act. The district court in this case adopted a theory of deference to a legislatively proposed remedy that threatens to effectively gut section 2. In direct contrast to Congress’ specific directions on the issues, the district court failed to measure the legislation against the proper standard — whether the remedy would completely eliminate the violation -- and improperly allocated the heavy burden of proof Congress sought to impose on proven violators. Essentially, the district court’s failure in this case reflects two critical legal errors. First, the district court misperceived the scope of the violation in this case and therefore did not ask the correct questions. Second, the district court approved a remedy which itself violated section 2 and failed to meet the State’s remedial obligations. 22 These errors permeate the district court’s opinion and taint its finding that the legislation cures the section 2 violation. Given defendants’ failure to demonstrate that Senate Bill 2610 will cure the violation and, alternatively, based on plaintiffs’ extensive and unrebutted evidence that intentional discrimination entered into to the passage of Senate Bill 2610, this Court should remand this matter to the district court with directions to enter an order that provides for an effective remedy. A. The Applicable Remedial Standard The district court began its analysis by holding that it would follow the standards of deference applicable to the review of challenged reapportionment plans. 717 F. Supp. at 1190-91. The district court recognized it must determine whether the 1988 legislation remedied the violation, but it held that it was "unwilling" to rule that Senate Bill 2610 would not be effective in eliminating the disparity in registration rates, in the absence of "preponderating" and "objective" proof that the procedure would have "no effect on the disparity." 717 F. Supp. at 1192. Finally, the trial court felt compelled to approve the legislation and thought it was without power to order an effective remedy, because it "discern[edj . . . no constitutional or statutory flaws" in the legislation. Id. The district court noted it was "reluctant to entangle itself in the essentially political process of determining the appropriate voter registration procedures for the State of Mississippi." 717 F. Supp. at 1192. But section 2’s remedial principles require a district court to do just that, once there has been a finding of a violation. The district court provided defendants with a reasonable opportunity to propose their own remedy, as required by Wise v. Lipscomb. 437 U.S. 535 (1978), and its progeny. When defendants 23 failed to show their remedy would not remedy the violation, the district court was then required to implement procedures that provided a remedy for the existing violations of section 2. The core principle of section 2 is that a court faced with a violation of that section must "exercise its traditional equitable powers to fashion the relief so that it completely remedies the prior dilution of minority voting strength and fully provides equal opportunity for minority citizens to participate and to elect candidates of their choice." S. Rep. No. 97-417, 97th Cong., 1st Sess. 31 (1982), reprinted in 1982 U.S. Code Cong. & Ad. News 117, 208 ["Senate Report"]. A "court has not merely the power but the duty to render a decree which will so far as possible eliminate the discriminatory effects of the past as well as bar like discrimination in the future." Louisiana v. United States. 380 U.S. 145, 154 (1965). It "cannot authorize [a plan] . . . that will not with certitude completely remedy the Section 2 violation." Dillard v. Crenshaw County. 831 F.2d 246, 252 (11th Cir. 1987) (emphasis in original). The scope of a complete remedy, and thus of the court’s remedial power, is determined by the nature and extent of defendants’ violations. Cf. Milliken v. Bradley. 418 U.S. 717, 744 (1974). In a variety of antidiscrimination contexts, cited with approval in the legislative history of section 2, the Supreme Court has recognized that a court’s remedial powers must extend beyond simply eliminating the ^ The Supreme Court has termed the Senate Report an "authoritative source" regarding Congress’ purpose in enacting the 1982 amendments to the Voting Rights Act. Thornburg v. Gingles. 478 U.S. 30, 43 n.7, (1986). 24 actual mechanism of discrimination when a broader remedy is necessary to remedy the 72"condition" that offends principles of racial justice. Finally, a proposed remedy cannot itself constitute a violation of section 2. See Edge v. Sumter County. 775 F.2d 1509, 1510 (11th Cir. 1985). The district court did not correctly apply these principles and erred in approving the legislation as a complete remedy in this case. B. The scope of the violation The question whether a plan provides a complete remedy necessarily requires consideration of the nature and scope of the violation found. In this case, the discriminatory impact of the violations extend beyond the retention of dual registration, the limitations on satellite registration, and the failure to deputize all municipal clerks. Put simply, the violation consists of the State’s use of a panoply of registration practices and procedures that resulted in the registration of far fewer blacks than whites and operated to deny black citizens an effective voice in the political process. The extent of the State’s section 2 violation is graphically demonstrated by the stark disparity between black and white registration rates: [Bjlack citizens of Mississippi are more likely than not registered at a rate of approximately 54 percent of the black VAP, while whites are more likely than not registered at a rate of approximately 79 percent of the white VAP. Thus, the 1Z See. Senate Report at 31 n. 121. In the Report, Congress reaffirms its commitment to dealing with discriminatory practices, including registration barriers, "comprehensively and finally." Senate Report at 5, 53. In the section 5 context, a covered jurisdiction as an obligation "to eliminate the continued effects" and to counter the perpetuation of years of pervasive voting discrimination. 25 black registration rate is approximately 25 percentage points below the white registration rate. 674 F. Supp. at 1255. The specific violation in this case, then, is the 25 percent gap in black-white registration rates that resulted from the State’s voter registration practices. C. The District Court Supposition that Voter Apathy Relieves a State of its Remedial Burden Reflects Significant Legal Error. The district court’s failure to order an affirmative remedy in this case stemmed in large part from its belief that the State was not obliged to make any real effort to register blacks because the depressed registration rate might be, in part, a product of apathy. 717 F. Supp at 1191. The district court’s supposition is wrong as a matter of law and logic. It has long been the law in this Circuit that voter apathy "is not a matter for judicial notice." Kirksev v. Board of Supervisors. 554 F.2d 139, 145 (5th Cir.), cert, denied. 434 U.S. 968 (1977). See also, United States v. Marengo County Comm’n. 731 F.2d 1546, 1568-68 (11th Cir. 1984), cert, denied. 469 U.S. 976 (1984) (rejecting trial court’s "speculation" that apathy is the cause of lowered black political participation); Gomez v. City of Watsonville. 863 F.2d 1407, 1416 (9th Cir. 1988), cert, denied. 103 L.Ed.2d 839 (Mar. 20, 1989) (court erred in focusing on apathy instead of more relevant evidence). Moreover, in light of the actual facts found at the liability phase, it is patently clear that the failure of blacks to participate more fully in the political process is a result of pervasive racial discrimination. In this case, the district court found, inter alia, that Mississippi had a history of discrimination touching on the right to vote. The court also found that black citizens lag behind whites in terms of every socioeconomic indicator that might affect their political 26 participation and access to the registration process. The trial court also found that the statutes and the manner in which predominantly white registration officials exercised their discretion erected barriers to registration that were more difficult for blacks to overcome than whites. Congress recognized that when there is a combination of low socioeconomic status and low voter turnout, a court can take judicial notice of the fact that the low socioeconomic status itself is a direct result of the state’s own discrimination in terms of employment provisions of municipal services, and other areas. Senate Report at 29. See also, McMillan v. Escambia County. 748 F.2d 1037, 1044 (5th Cir. 1984) (reduced political participation presumed to be the result of discrimination). In the face of such findings, the question of voter apathy is simply irrelevant as a matter of law, and therefore it can have no effect on the appropriate remedy. Cf. Westwego Citizens for Better Government v. Westwego. 872 F.2d 1201, 1208 n.9 (5th Cir. 1989) (rejecting use of the lack of black candidates to defeat a voting rights claim, where that very lack is traceable to the discriminatory system). Even if this factor were relevant, there is absolutely no evidence in the record that so-called voter apathy played a role in creating the depressed black registration rate. The State made no attempt to prove the existence of apathy or that it was a factor in the depressed registration rate. Nor did the State argue that the sufficiency of its remedial legislation was affected in any way by this issue. Under the circumstances of this case, the district court was precluded from taking apathy into account in its decision. 27 D. Senate Bill 2610 is not Coextensive with the Scope of the Violation Because it Would Perpetuate the Violation. The remedy approved by the district court retains many of the features of the former statutory scheme, while eliminating only certain discrete features. Thus, for example, while dual registration is no longer required and satellite registration must be conducted at least once every four years, persons who want to register to vote are still required to confront virtually the same administrative barriers that led to the disparity. Given the scope of the violation in this case, the district court was obliged to implement a remedy that would equalize the registration rates for white and black citizens. Monroe v. City of Woodville. Mississippi. 819 F.2d 507, 511 n. 2 (5th Cir. 1987) (per curiam), cert, denied. 484 U.S. 1042 (1988) ("where a violation of the Act is established, courts should make an affirmative effort to fashion an appropriate remedy for that violation"); United States v. Marengo County Comm’n. 731 F.2d at 1570 ("If blacks are to take their rightful place as equal participants in the political process, affirmative efforts are . . . necessary to register blacks"). The district court erred in "approving] a plan which tend[s] to carry forward into the future the long-lived denial of black access to the political process". See. Kirksey, 554 F.2d at 152. See also, Buchanan v. City of Jackson. Tennessee, 683 F. Supp. 1547, 1545 (W.D. Tenn. 1988), (rejecting remedy proposal that retaining some at-large seats since "the potential would remain for the election of an administration that is unresponsive to the needs of the black community" and "black citizens would continue to have less 28 opportunity than other members of the electorate to participate in the political process . . . ."). The record in this case makes clear that Senate Bill 2610 would simply freeze the present registration disparity and would "fail to counteract the continuing effects of past [discrimination]", Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1, 23 (1971). Entry of a decree that provides for merely a cessation of some of the discriminatory conduct is not sufficient. Louisiana v. United States, supra; Lane v. Wilson. 307 U.S. 268, 276 (1939) (rejecting legislation that "partakes too much of the infirmity" of prior illegal statutes). Moreover, a proposed remedy that retains virtually all the elements of a statutory scheme found to violate section 2 itself violates section 2 when it merely perpetuates the existing disparity in black voter participation. Dillard v. Crenshaw, supra. 831 F.2d at 252 (where many of the chilling elements were present in the state’s remedial plan, that plan itself violated section 2). Plaintiffs are entitled to a system that "promises realistically to work, and promises realistically to work now." Green v. School Bd. of New Kent County. 391 U.S. 430, 439 (1968); see Senate Report at 31, n. 121 (relying on Green’s remedial formulation to illustrate scope of courts’ powers in section 2 cases). A district court must make certain that a remedial plan "providefs] meaningful assurance of prompt and effective" elimination of past discrimination. Id. at 438. See also, Wright v. Council of City of Emporia. 407 U.S. 451, 460 (1972) (rejecting "free transfer" plan in absence of showing that plan would "further rather than delay" desegregation). Only a remedy that realistically promises to 29 equalize registration rates in the black and white communities, can remove the taint that infects the voter registration schemes invalidated in this case. Not only was the district court’s refusal to order an effective remedy contrary to the law, it was inconsistent with its liability findings. The district court concluded that the state’s failure to remove "administrative barriers to voter registration has ‘resulted in the disenfranchisement of a substantial number of black citizens who are unable, because of disproportionate lack of transportation, disproportionate inability to register during working hours, or other reasons, to travel to the office of the county registrar to register to vote.’" 674 F.Supp. at 1264. Senate Bill 2610 retains the central features of the prior restrictions on satellite registration which the district court found to violate section 2. The new state statute continues to restrict time and place of registration. It still requires citizens to travel to a central location (the county courthouse or city hall) generally during regular business hours to register to vote, restrictions which the district court previously found have a disparate impact on the opportunities of black citizens to register. The proof presented shows that Senate Bill 2610 would do little to eliminate the effects of the past discrimination, and defendants failed to rebut that evidence. No evidence was presented that simply requiring precinct polling place registration for one day every four years and expanded hours and Saturday registration five days before registration deadlines would have any significant impact upon black registration rates. The district court, in essence, has done what this Court long ago condemned in United States v. Ramsey. 353 F.2d 650, 655 (5th Cir. 1965). In Ramsey, this Court held that the racially discriminatory "effect of [inequitably applied registration procedures] 30 cannot be eradicated merely by correcting the future through uniform nondiscriminatory tests applied to Negro and white alike." In this case, the district court has permitted a statute shown to have had a discriminatory effect to continue in effect. The district court was content to adopt a wait and see posture: "the mail-in registration sought by plaintiffs may well be implemented in the State of Mississippi in the near future without need of a court directive." 717 F. Supp. at 1192-93 n. 2. The district court was obliged to do more than simply hope that defendants would cease discrimination sometime in the future."^ When the violation represents a systemic denial of black citizens’ full political rights, the court must ensure that the remedy eliminates the discriminatory character of the offensive electoral schemes "root and branch." Green v. School Board of New Kent County. 391 U.S. 430, 438 (1968). The relief approved in this case permits the "rights of [black] voters, so long postponed" to be further postponed and "rest" on the "unpredictable" discretion of the circuit clerks, already shown to have been unresponsive to the needs of black citizens. Ramsey, 353 F.2d at 657. As this Court noted in Kirksey, "[t]he responsibility of the defendants to permit minority votes a proper role in democratic political life must be discharged by stronger stuff than gossamer possibilities of all variables falling into place and leaning in the same direction." 554 F.2d at 150. Senate Bill 2610 is part and parcel of a system that was enacted and maintained with the intention and effect of diluting black voting strength. Because Senate Bill 2610 ^ T h is hope is evidently in vain: a mail-in voter registration bill was passed by the Mississippi Senate, but it was defeated by the House in February of this year. Clarion- Ledger, Sun. March 4, 1990, p. 3H. 31 perpetuates the racially disparate registration rates, it does not remedy the violation. Instead, it will do precisely what several courts have held to be illegal and what Congress condemned over 25 years ago: it will ensure that black Mississippians will continue to be deprived of an opportunity to register, to vote and to participate in the electoral process, in violation of section 2. II. The District Court Erred in Approving Senate Bill 2610 as a Remedy Because That Statute Was Enacted, and More Effective R elief Defeated, for the Racially Discriminatory Purpose and Effect o f Minimizing Black Registration. A. The District Court Erred in Deferring to the Legislative Judgment Because that Judgment was Tainted with Discrimination. The district court ruled that it was precluded as a matter of law from ordering further relief by decisions of this Court requiring deference to the legislative judgment. The district court considered that these decisions precluded it from adopting "an objectively superior plan" if "an otherwise constitutionally and legally valid plan" has been adopted by the state. 717 F. Supp. at 1191 (citing Seastrunk v. Burns, 772 F.2d 143, 151 (5th Cir. 1985); Wright v. City of Houston. 806 F.2d 634, 635 (5th Cir. 1986)). The district court fundamentally misconstrued this legal standard (1) by failing specifically to hold that deference to the legislative judgment is not required when that judgment is tainted with racial discrimination; and (2) by failing fully to consider the extensive evidence-uncontradicted in this record-that the Mississippi Legislature failed to enact more extensive relief for the racially discriminatory reason that it would increase black registration more than Senate Bill 2610. 32 The requirement that the state legislature must first be given an opportunity to enact a remedy derives from the Supreme Court’s 1964 reapportionment decisions, Reynolds v. Sims, 377 U.S. 533, 586 (1964). Since this is not a redistricting case, the district court was not strictly required to follow that rule here and clearly had the authority to order injunctive relief. United States v. Ramsey. 353 F.2d 650 (5th Cir. 1965); United States v. Duke. 332 F.2d 759 (5th Cir. 1964). However, having chosen that course, the district court was required also to observe the limitations on the rule of legislative deference. A principal limitation -- first articulated in the 1964 decisions — is that the legislative remedy must be "free from any taint of arbitrariness or discrimination," Roman v. Sincock. 377 U.S. 695, 710 (1964), and deference is not required to any legislative plan that is tainted with discrimination. See Connor v. Finch. 434 U.S. 407, 415 (1977); Upham v. Seamon. 456 U.S. 37, 43 (1982). Accordingly, in the redistricting cases, courts have rejected remedial plans which themselves had a racially discriminatory purpose or effect or which perpetuated the effects of the prior unlawful discrimination. Dillard v. Crenshaw County. 831 F.2d 146 (11th Cir. 1987) (rejecting 5-1 plan as remedy for all at-large elections); LULAC v. Midland Independent School District. 648 F. Supp. 596 (W.D. Tex. 1986), affd , 812 F.2d 1494 (5th Cir. 1987), vac’d and affd on other grounds. 829 F.2d 546 (5th Cir. 1987) fen band (rejecting proposed 5-2 plan as remedy for all at-large elections); Kirksev v. Board of Supervisors of Hinds County. 554 F.2d 139 (5th Cir.) fen band , cert, denied. 434 U.S. 968 (1977) (rejecting gerrymandered county redistricting plan 33 for perpetuating prior discrimination); Buchanan v. City of Jackson, 683 F. Supp. 1537 (W.D. Tenn. 1988) (rejecting 6-3 plan as remedy for all at-large elections). Accordingly, under the circumstances of this case, the district court erred in deferring to the legislative remedy. B. Senate Bill 2610 Should Have Been Rejected bv the District Court as a Remedy Because It Was Enacted, and More Effective Remedies Rejected, for a Racially Discriminatory Purpose and Effect. Although the district court noted plaintiffs’ contention that Senate Bill 2610 (Chapter 350) should be rejected as a remedy because its passage was motivated by a racially discriminatory purpose, 717 F. Supp. at 1192, the court failed to examine plaintiffs’ proof on this issue. Instead, the court characterized the issue merely as whether there were "better" alternatives available: "These supposed ’better’ alternatives are wholly irrelevant to the court’s inquiry here." Id. The district court committed fundamental error in mischaracterizing the issue before it. Legislation enacted for a racially discriminatory purpose violates the Fourteenth Amendment, City of Mobile v. Bolden. 446 U.S. 55, 66 (1980), and legislation enacted for a racially discriminatory purpose or effect violates section 2 of the Voting Rights Act. Although section 2 was enacted to eliminate the requirement of proving a discriminatory purpose, Thornburg v. Gingles, 478 U.S. 30 (1986), the legislative history of the statute indicates that proof of a discriminatory purpose or effect would establish a violation. S. Rep. No. 97-417, 97th Cong., 2d Sess. 27 (1982), reprinted in 1982 U.S. Code Cong. & Ad. News 177, 205. 34 "Discriminatory intent need not be proved by direct evidence." Rogers v. Lodge. 458 U.S. 613, 618 (1982). Further, plaintiffs need not prove that a racial purpose was the sole, dominant, or even the primary purpose for the challenged action, but only that it "has been a motivating factor in the decision." Village of Arlington Heights v. Metropolitan Housing Development Corp., 429 U.S. 252, 265-66 (1977); accord: Personnel Administrator v. Feeney. 442 U.S. 256, 277 (1979). "Determining whether invidious discriminatory purpose was a motivating factor demands a sensitive inquiry into such circumstantial and direct evidence of intent as may be available." Arlington Heights. 429 U.S. at 266. This includes whether the challenged action has a discriminatory impact (id.); the historical background of the decision (id. at 267); the specific sequences of events leading up to the challenged decision (id.); departures from the normal procedural sequence (id.); whether factors usually considered important by the decisionmaker strongly favor a contrary decision (id.); and the legislative history of the challenged action, including statements by legislators (id. at 268). Further, evidence that the decisionmaking body, given a choice between competing remedies, adopted the remedy that was most restrictive of black voting rights over an alternative that provided better protection for black voting rights constitutes proof of discriminatory purpose. See Connor v. Finch. 431 U.S. at 425 (comparing court-ordered plan that split black population concentrations with alternative plan that left them intact); Major v. Treen. 574 F. Supp. 325, 329-37, 352-55 (E.D. La. 1983) (three-judge court) (same); Dillard v. Crenshaw County. 831 F.2d 246, 252 (11th Cir. 1987) (comparing remedial plan with one at-large seat with single-member district plan); Edge v. Sumter County School 35 District, 775 F.2d 1509, 1511 (11th Cir. 1985) ("The district court should have evaluated any proposed plan in connection with other proposed plans to address the requirement in Section 2 that members of a protected class do not have less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice."). Cf. City of Pleasant Grove v. United States. 479 U.S. 462, 470-72 (1987) (city’s failure to annex black area, while simultaneously annexing white area constitutes evidence of intent to minimize black political participation). Here both Rep. John Grisham, who participated in the legislative consideration and was floor leader of House Bill 734 in 1989, and former senator Henry Kirksey, who analyzed the legislative action, both concluded that Senate Bill 2610 was passed and House Bill 734 was rejected for the racial purpose of minimizing black voter registration opportunities. The district court was not free to disregard this critical testimony in its opinion. Velasquez v. City of Abilene, 725 F.2d 1017, 1020-21 (5th Cir. 1984). Moreover, their conclusions are supported by extensive evidence of discriminatory purpose. The evidence was overwhelming and uncontradicted that Senate Bill 2610 would have a discriminatory impact and was not likely to significantly increase black voter registration. Indeed, the defendants themselves did not contend and presented no evidence that Senate Bill 2610 was likely to significantly increase black registration rates. See Rem. Tr. 96-115, Further, the statute was passed in the context of an extensive past history of purposeful official discrimination in voter registration and even more recent actions by the Mississippi Legislature denying black voters equal access to the political process. See, e.g., Jordan v. Winter, 604 F. Supp. 807 (N.D. Miss. 1984) (three-judge 36 court), affd sub nom. Mississippi Republican Executive Committee v. Brooks. 469 U.S. 1002 (1984) (racial discrimination in congressional redistricting); Martin v. Allain, 658 F. Supp. 1183 (S.D. Miss. 1987) (racial discrimination in judicial districting). A discriminatory purpose also is shown by the sequence of events. In the 1988 legislative session, the session in which Senate Bill 2610 was passed, the House Committee on Apportionment and Elections reported out House Bill 838, which provided for agency- based voter registration and which set a deadline for the enactment of mail-in registration. Rem. Ex. P-5. House Bill 838 would have made it easier for people to register to vote and would have significantly increased black voter registration. Grisham dep., pp. 10-15. But House Bill 838 died on the House calendar and was never even voted on. Id-> P- 16. The bill was opposed by the Circuit Clerks Association because it provided more extensive relief than Senate Bill 2610. Rem. Ex. P-7. After the 1988 legislative session, the House of Representatives Interim Study Committee, after extensive hearings and extensive study of voter registration procedures in other states, concluded that mail-in registration was "the best method of expanding opportunities for Mississippians to register to vote." Report on the House Interim Study Committee on Voter Registration Procedures and Election Law Revisions, Jan. 23, 1989, Rem. Ex. P-15, p. 6. Defendant Secretary of State Dick Molpus also concluded that additional measures beyond Senate Bill 2610 were "desirable and necessary" and that mail- in registration was "one means of addressing the problem." Rem. Ex. P-15, Exhibit 2, p. 9. 37 House Bill 734, which provided for both mail-in and agency-based registration, was introduced in the 1989 session of the legislature for the specific purposes of overcoming past restrictions and of increasing both black and white voter registration rates. Grisham dep., pp. 36-37. Nevertheless, the bill was defeated despite the fact that a majority of the House voted for it on two occasions. The defeat of the bill was marked by two notable procedural departures that indicate that improper purposes played a role. First, the circuit clerks, whose association officially decided to remain neutral (Rem. Ex. P-15, Exhibit 14), killed the bill by lobbying against it after the first House vote. Rep. Grisham considered their tactics "deplorable," "unfair," and "dirty politics." Grisham dep., p. 27. Second, when House Bill 734 was reconsidered on January 26, the House took the unusual step of converting it into a revenue bill that required a three-fifths vote for passage. Despite the fact that a majority of the House still voted for it, the bill was defeated because it was nine votes short of the required 71 votes for passage. Rem. Ex. P-2. In addition, a discriminatory purpose is shown by the lack of any substantive, nonracial reason for not providing expanded voter registration opportunities. The bill had the support of the House Interim Study Committee, which had extensively studied voter registration procedures, and Secretary of State Dick Molpus, the state’s chief election official. A principal reason given by circuit clerks and some House members for opposing House Bill 734 was the fear of vote fraud. Grisham dep., p. 42. However, there was no basis for this argument. The bill was written after an extensive study of the use of mail- in voter registration procedures in other states. As a result, the bill was drafted to 38 prevent vote fraud. As Rep. Grisham explained on the floor of the legislature during the House debate: "We’ve put every safeguard we could find in the bill. We have the strictest mail-in registration I’ve seen in any of the 24 states." Id., p. 34. Twenty-four states and the District of Columbia have mail-in voter registration and there have been no significant reports of vote fraud. Id., pp. 34, 36. Tennessee has had mail-in registr ation for years. According to Rep. Grisham, "It works great, nobody complains. They have never had a problem with fraud that I know of. It is a very workable, efficient system . . ." Id., pp. 37-38. Another reason given by the Circuit Clerks Association for their opposition to House Bill 838 in the 1988 session is that the provisions of the bill would "far exceed" the minimum requirements of this Court’s opinion of November, 1987. Ex. P-7. Here again, this is not a valid reason for opposing additional remedies. The district court in its opinion set forth only "minimum requirements" (674 F. Supp. at 1269), not maximum requirements. It also called additional remedies, such as registration in public places, high schools, and state and local agencies "admirable and worthy of consideration" (id. at 1268 n. 16). Finally, two statements made by opponents of House Bill 734 during the floor debates are indicative of discriminatory motivation. One opponent, Rep. Tommy Horne of Meridian, stated: "I don’t care anything about helping anybody too lazy to go register to vote." Grisham dep., pp. 32-33. This statement can be construed as a coded reference to the white racial stereotype of black people as lazy and apathetic. Another opponent, Rep. Curt Hebert of Pascagoula, stated: "I think it’s a radical move from what we’re used 39 to seeing in Mississippi." Id., p. 33. This statement contains both an implied preference for Mississippi’s past history of racial discrimination in voter registration and a desire to maintain the status quo of diminished black registration rates. In sum, the uncontradicted evidence in this case is clear that Senate Bill 2610 was enacted, and alternative measures were rejected, for the purpose and effect of minimizing black voter registration in Mississippi. The district court clearly erred in disregarding this evidence. Contrary to the district court’s view, the issue was not whether "better" voter registration procedures were available, but whether Senate Bill 2610 was adopted for a racially discriminatory purpose and effect. In this context, the district court erred in approving Senate Bill 2610 as a remedy. III. The District Court Erred in Refusing to Order into Effect A Proposed Remedy which Provides a Complete Remedy for the Violation in This Case. Congress has previously suggested ways of increasing minority registration: Registration opportunities can be enhanced through the appointment of deputy registrars who are present at locations accessible to minority citizens, offering evening and weekend registration hours, or providing postcard registration. Other examples of constructive efforts include appointment of minority citizens as deputy registrars or pollworkers, or other officials, thereby indicating to minority group members that they are encouraged to participate in the political process. Senate Report at 55. The legislation submitted by defendants contains virtually none of these elements; indeed, the defendants’ bill does not contain even those elements deemed by this court to be "worthy of consideration." 674 F. Supp. at 1268 n.16. The factors mentioned specifically in the court’s opinion include satellite registration in black areas, 40 registration at high schools and agency offices, and mail registration. Id., at n. 17. See also, supra, at 10-12. In conjunction with the June 1 hearing, plaintiffs sought an order from the district court that would have implemented the mail-in registration procedures contained in House Bill 734, or, alternatively, the agency-based registration contained in House Bill 838. Plaintiffs also asked the district court to enjoin the requirement that the application be signed before the registrar at statutorily mandated locations, require the state to register voters by mail, and permit authorized deputy registrars to register voters door-to-door, in shopping malls, high schools, churches, commercial establishment, and among other places. RE 57-58. In addition, plaintiffs sought election-day registration on an interim basis. RE 58. The record in this case shows that the remedies proposed by plaintiffs were necessary to remedy the violation. Moreover, much of what plaintiffs proposed had substantial support in the state legislature and the support of a majority of the House of Representatives. See, e.g., Jordan v. Winter, 541 F. Supp. 1135, 1141 (N.D. Miss. 1982), vacated and remanded, sub nom. Brooks v. Winter. 461 U.S. 921 (1983) (approving redistricting plan with "considerable support in a floor vote"). Both House Bill 838 and House Bill 734 had the support of defendant Secretary of State Dick Molpus. In this case, the district court clearly had the power and duty to adopt the remedies proposed by plaintiffs. United States v. Louisiana, supra. The evidence shows that over 200,000 eligible blacks in Mississippi are unregistered (see Ex. P-130). Having found that existing administrative procedures operate as barriers to black participation, the 41 district court erred in refusing to fashion a remedy that completely and swiftly eliminates the discriminatory effect of those procedures. CONCLUSION Based on the foregoing, this Court should reverse the decision of the district court denying additional relief and remand with directions to enter additional relief that would effectively increase black voter registration and eliminate the disparity in registration rates. R ' r My submit+oH JULIUS LeVONNE CHAMBERS JUDITH REED 99 Hudson Street, 16th Floor New York, NY 10013 (212) 219-1900 BARBARA R. ARNWINE FRANK R. PARKER Lawyers’ Committee for Civil Rights Under Law 1400 Eye Street, N.W., Suite 400 Washington, D.C. 20005 (202) 371-1212 JOHNNIE E. WALLS Walls, Buck & Irving P.O. Box 634 Greenville, MS (601) 335-6001 Attorneys for Plaintiffs-Appellants March 19, 1990 42 CERTIFICATE OF SERVICE I hereby certify that on this 19th day of March, 1990, I served a copy each of the Brief for Plaintiff-Appellants and Record Excerpts on counsel for the Defendants- Appellees, by depositing same in the United States mail, first class postage prepaid, addressed as follows: T. Hunt Cole, Esq. Special Assistant Attorney General Post Office Box 200 Jackson, MS 39205 Hubbard T. Saunders, IV, Esq. Special Counsel Crosthwait, Terney & Noble Post Office Box 2398 Jackson, MS 39205-2398 Luckett Law Firm, P.A. Post Office Box 306 Clarksdale, MS 39614 ints