State ex rel. Lockert v. Crowell Opinion and Dissenting Opinion
Public Court Documents
March 31, 1982

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Case Files, Bozeman & Wilder Working Files. State ex rel. Lockert v. Crowell Opinion and Dissenting Opinion, 1982. 63722136-ee92-ee11-be37-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/3a1fa3fd-d7af-4f56-9f38-ae0baefba0cf/state-ex-rel-lockert-v-crowell-opinion-and-dissenting-opinion. Accessed October 10, 2025.
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IN TIID SUPREME COURT OF TtrNNESSEE AT i.iASIJVILLE STATE OE TENNESSEE CX TCl. w. B. LOCKERT, JR., District At.torney General fpr the 21st Judicial Circuit and TOI{ P. THOMPSON, JR., District Attorney General for the 5th Judicial Circui-t, BILL JIM DAVIS, CHEATHAM COUN?Y, And WILSON COUNTY, K. DICI(SON GRISSOM, DENIS DOZIER TIAILE, GEORGE H. HARDING and DON SIMPSON, individually and in his official capacity as County Judge of l,iilson County, Tennessee (and each as individual plaintiff as well as relator), P lainti. f f s -Appe1 Iees Tennessee; DAVID COLLINS, Coordinator of: Elections of the State of Tennessee; ) and JAI4ES E. HARPSTER, JACK C. SEATON, : TOMT4Y POTVELL, RICHARD HOLCOMB, and LYTLE) LANDERS, Commissi.oner of the State Board of Electj.cns, Def endants-Appel lants For Plaintif f s-Appellees : Robert T. Rochelle Lebanon. Tennessee Robert L. Perry, Jr. Ashland City Tennessee Henry Haile Nashville, Tennessee For Amicus Curiae, GENIRY CROIVELL, Secretary of State of the State of Tennessee, LAI'IAR ALEXANDER, Governor of the State of Tennessee; ITIILLIA]4 M. LEECH, JR., Attorney General of the State of League of i^Iomen Voters of Tenn. Carol L. Mccoy Nashville, Tenn. For Amicus Curiae, Dyer County: James E. Lani-er Dyersbnrg, Tennessee IMPROPDR GRANT OF SUMMARY JUDGMENT, REMANDBD IIOR F'URT}IER PIIOCEEDINGS. For Publi.cation March 31, 1982 DAVIDSON EQUITY Hon. Robert S. Brandt, Chancellor. ) ) ) F or Def endants-Appellants : Robert B. Littleton and Michael Catalano Attorney Generalrs Office NashvilIe, Tennessee For Amicus Curiae, Tennessee Voters Council and l0 1',t vs. 12 l5 l3 t4 t6 t7 t8 t9 20 2t 22 23 24 25 27 28 Unincorporated Association Pv itt GSIgI?i chal Avon N. hrilliams, ir. Richard H. Dinkins Nashville, Tennessee Jack Greenberg, James M. Nabrit, IIf , and l.Iapoleon Irlilliams, Lega] Defense Fund New York, New York I I+ DROI']OTA, J . I 2 3 4 5 6 7 8 9 l0 il t2 l3 t4 I5 r6 17 l8 I9 20 21 22 23 24 25 26 27 28 29 30 g_ 3_r_jJ_l_g- N Thi-s case comes to us on direct .ppe.Il from the Chancell,or,s -.grant of plaintiffs' motion for summary judgment. The primary question presented is the constitutionality of the Senate Reapportionment Act. of L}BL,2 which Act reapportioned the State Senate in response to the 1980 federal decennial census, as required by Art. fI, S 4 of the Tennessee Constitution. The defendants cite as error the ChancelLor's holding that the Act "contravenesArticle I1, S 6 of the Tennessee Constitution pro- viding that no county sha11 be divided in forming a senate di.strict, and the contraventi.on of Art. fI, S 6 is not neces- sary to meet the 'one person, one vote' requirement of the equal protection clause of the Fourteenth Amendment to the United States Constitution" and is therefore unconstitutional. The ChancelLor also enjoined the defendants from conducting any prlmary.or general election under the Act.. For reasons set out be1ow, we hold that this was not a proper case for summary judg- ment and we remand this cause to the trial court for further proceedings consistent hrith this opinion. HISTORY And BACKGROUND The action was brought on November 17, 1981, by the following plaintiffs: the counties of Wilson and Cheatham, by thej.r District Attorneys General; the Senator representing District 27 under the prior apportionment act, whose incumbency was in effect abolished by the Act; ancl citizens an<l registered voters of Bedford, Cheatham and !,lilson Counties, one of whom was a Wilson County Conunissioner and another of whom was Wilson County Judge and ex officio Chairman of the County Commission. The plaintffst standing to sue is not in issue. Defendants are the Secretary of State, Governor, Attorney General, Co-ordinator Jurisdiction of this appea] Is 1n Lhe Supreme Court pursuant r.c.A. s 16-4-108. Ch. 538, PubIic Acts of 1981; l.C.n. S :-f-fO2(I98I Supp.) 1. to 2. I of Electj-ons and Commissioners of the State Board of 2 Elections. 3 4 lhe amended complaint alleged three causes of action. 5 One of these was that in this reapportionment, district lines 6 were redrawn and voters were transferred from odd to even , numbered districts, and vice versa. The effect of this would , be to preclude many voters from voting in a Senate race as , frequently as every four years, contrary to Art. I, S 5 of the lO Constitut.ion. fhe Chancellor held that this was a necessary ll by-product of reapportionment and did not violate the Constitu- 12 t.ion. I3 14 Another cause of action hras that the Act violated 15 Art. If, S 3 of the ConsLitution in failing to number districts l6r conseeutively in a connty having more than one senatorial district. 17 The Chancellor reserved this issue in vievr of his holding that 18 the Act was unconstitutional for another reason and that the t9 Senate districts must be redrawn. 20 21 The third, and principal, cause of action was that the 22 AcX clearly violated Art. II, S 6 of the Constitution, which 23 reads: 24 The number of Senators shall be apportioned 25 by the General Assembly among the several counties or districts substantially according 26 to population, ancl shall not exceed one-third the number of Representatives. Counties having 27 two or more Senators shall be divided into separate districts. In a district composed of2E two or more counties, each county sha1l adjoin at least one other county of such dist,rict; and29 !C coung. shal1 be dividEcl in forming such a- dTsEfdEI 30 The emphasized phrase was in our original Constitution of L796L and found in the subsequent Constitutions of 1835, 1870 and 1956. I , Ti:e defendants moved for summary judgment based 3 upon exhibits which showed that the Act complied with the , "one person, one vote" requirernements of the United States , Constitution. Based upon population, the "ideaI" district size of U a 33-member Senate is 139,114, under the 19b0 census. The 7 greatest positive variance from thls size rras +.738, and the g greatest negative variance -.92\, for atotalmaximum variance , of 1.658. Thus, the plan was close to mathemat.ical Perfection. lO Defendants argued that if these requirements rreremet, there was no basis under the Tennessee Constitution on which to hold the Act invalid. P1ai-ntiffs filed a crf,ss-motion for sunmary judgment parties, and II t2 l3 l4 15 based upon the complaint, certain stipulations by the '16 affidavits. The st,ipulations included the following 17 pertinent to the principal issue: l8 matters l9 20 21 22 23 24 27 28 29 l. A map of the districts established under the Act. 2- A statement that the optimum district size for a 33-member Senate was I39,114. 3- Charts shovring the population of each district under the Act, the population of each county and parts of coun- ties in each district, the raw number and percentage variance 25 of each district from ideal size, the totaL maximum variance, 26 the distributj.on of variance, the average variance, and similar statistics agreed to be true. 4. A 3O-member and a 3l-member plan proposed by cross any county lines. The30 plaintiffs, which would not I 30-member plan had an ideal district size of ]53,025, and the total 2 maximum variance was t4.46E and -5.988, or 10.448, The 3I-member 3 plan had an ideal district size of 148,101, with a total naximurn 4 variance of 13.82t. 5 s. A 33-member plan which crossed the lines of only 6 ,h"lby, Davidson, and Knox Counties. Ilamilton county was divided 7' j-nto trvo districts, but no part thereof was joined in a district 8- with any other county. The total maximum variance of this plan I was stipulated to be 9.992. l0 6. A stipulati.on as to the instructi.ons given to Mr. 1I Frank D. Hinton, Director of Local Government, OfficeofComp- t2 troller of the Treasury, by the Senate for his guidance in pre- 't3 paring proposed reapportionment plans: "(a) that all- districts 14 should be as near to mathematj.cal perfecti-on as possible, but l5 at the same time the districts should split as few counties as t6 possible; " (b) that, disEricts should keep the same numbers they t7 had previously had, or at least their odd or even numbered status; I8 19 and "(c) that, if possible, no two (2) incumbents in the State ZO Senate should be placed in the same district. " 2t 22 The defendants filed the affidavit of Frank D- 23 Hinton, addressj-ng tire dif ficuities of irarving a 33-inember 24 plan which did not cross county lines. It stated that the 25 primary problem arose in the four metropolitan counties because 26 their populations are not multiples of the ideal population 27 of 1391114. A chart set out the percentages of variance for Zg each of these counties if no county Iines vrere crossed, from a 2g low variance of +3.419 in llarTLiltc:r County to a high of +14.893 in Knox 30 County. It conclucled that since each of these variances was I 2 3 4 5 6 7 8 9 t0 ll l2 t3 l4 t5 l6 t7 t8 l9 20 2t 22 23 24 25 26 27 28 29 30 posj-tive, with the lowest of the four figures being 3.411, "some of the multi-county districts will have a negative variance from optimum district size, Attempts to draw such a thirty-three member plan result in a total gross variance (combining greatest, positive and greatest negatj.ve variance) of over 221."3 The motions for summary judgment lvere argued February 9, L982. On February 18, the ChancelLor entered a Memorandum opinion, and on February 23, his Decree. In addition t,o the above-mentioned parties, the following have participat.ed in the appeal fro:n this Court as amj.ci curiae: the League of ilomen Voters, the Teanessee Voters Council, and Dver Count7 tirrouEh i.gs County Attorne-v. JUSTICIABTLTTY A threshold issue decided by the Chancellor and appealeC by the defendants 1s thaE the complaint presented a justiciable issue. The defendants charge that reapportionment is non- justiciable because it is a political question and because j.t is a legislative function under the Separation of por^rers Doctrj.ne. They further argue that, should the courts declare the Act un- constitutional and the General Assembly fail to pass a constitu- t,j.onal act, the courts would be $rithout por.rer to grant the ultimate remedy of formulating their orvn reapportionnent plan. ffin=inton's f igures, and the manner Ln whrcn vre ccnclude he arrived at. them, are di-scussed in footnote 5 of thii opinion. I 2 2 4 5 6 7 8 9 IO 1l 12 I3 14 l5 l6 17 IB 19 20 2t 22 23 24 a< 26 27 28 29 30 fn view of the evolution in t-his area of constitu- tional law which has taken place since the United States Supreme Courtts decision in Baker v. Carr, 369 U.S. 186, 82 S. Ct. 69L,1 L. Ed. 2d 663 (1962), we disagree,and affirm the Chancellor's holding that this is a justj.ciable issue. See Egan v. Harunondt 502 P.2d 856, 865 (Alaska L972); Legi.slature of the State of California v. Reinecke, 1I0 Ca1. Rptr.7L8, 516 P.2d 6 (1973); White v. Anderson, 394 P.2d 333 (Co1o. 1964)i Guntert v. Richardscn, 47 Hawaii 662, 394 P.2d 444, 449 (1964); Butcher v. Bloom, 4l-5 Pa. 438, 203 A.2d 556, 559-560 (1954); Smith v. Craddick, 47L S.W.2d 375 (Tex. 1971); In re Senate PIILfZ, 294 A.2d 653 (Vt. 1972) i State v. Zimmerman, 22 WLs. 2d 544, 126 N.W.2d 551, 560-563 (1964); 25 Am. Jur. 2d Elections S 32 (1966); 15 C.J.S. Constitutional Law S 147 (1956). These and other cases relied upon in this opinion are replete r.rith statements that apportionment is primarily a legislative func- tion, and that the courts should act only if the legislature fails to act constitutionally after having had a reasonable opportunity to do so. If the court were forced in such an event to devise its own constitutional plan, it would not in effect be preempting the General Assembly. CONTE}.ITIONS OF TI{E PARTIES Plaint.iffs contend that they made out a prima facie case of unconst,itutionality, because the Act crossed the boundarj.es of 16 of the State's 95 counties in setting up the thirty-three Senate districts. plaintiffs take the positj.on that. there is no unavoiclable conflict between the Tennessee constltutional prohibition against. dividing counties in forming Sonate districts and the one person, one vote requirement of the I 2 3 4 5 6 7 I 9 l0 ll t2 t3 l4 t5 l6 l7 '18 19 20 2t 22 23 24 25 26 27 28 29 30 federaL constitution, if the number of Senators is reduced. Plaintiffs introduced two plans reducing the number of senatoriar districts to 31 and 30, which plans had rnaximum total variances of 13.82t and 10.44t respectively. Plaintiffs aver that neither of these plans crosses any county lines and the variances in both plans meet the equal protection requirements. Defendants contend that the division of counties is necessary to comply with the "one person, one vote" doctrine under the equal protection "1"r"" of the E'ourteenth Amendment of the United States Constitutj-on, as enunciated in Baker v. Carr, 369 U. S. 186, 82 S. Ct. 69L,7 L. Ed. 2d 663 (L962), and as applied to state legislative bodies by Reynolds v. Sims, 377 u. s. 533, 84 S. cr. L362, L2 L. Ed. 2d 506 (1963). The Senate reapportionment plan with a maximum variance of 1.65t is close to mathematical perfection. The plan divides sixteen counties, A thirty-three Senator plan which conforms to Art. II, S 6 and does not divide countj.es would produce a total variance of over 22t- Such a variance, defendants argue, is far above the maximurn deviation permitted by the egual protection clause. Defendants submit that there is an unavoid- able confLict betleen the egual protection clause and the pro- visions of Art. II, S 6 of our State Constitution, and the Senate chose a plan which complied with the equal protection clause - Defendants aver that the two proposed apportionment plans submit.ted by the plaintiffs to the trial court substantially increase disparities in population over the present p1an. Defen- dants contend that reducing the size of the Senate may raise serious. constitutional questions relative to the represent.ation of rninorities within the Senate. Defendants further aver that I i i I I -.-a. ..\r''.:--' I 2 3 4 5 6 7 8 9 l0 il t2 t3 l4 l5 l6 t7 t8 t9 20 2l 22 23 24 25 26 27 28 29 30 the detennination of Lhc number or senators is vested solery in EheGeneral- Assembly and impositj.on of such a plan woulcl abridge the Doctrine of Separation of powers. Amicus curiae, the Tennessee Voters Council, contends that minority groups vrhich are concentrated within a specific area of a county, which now have representation in the State Senate, should not be stripped of representation, by the adoption of a 30 or 3I member Senate plan. Amici curiae, League of Women voters of Tennessee and Dyer Countyr s€ek affirmance of the Chancellor's decision holding the Act unconstit,utional. STATE AND FEDERAL CONSTITUTIONAL REQUIREMENTS FOR REAPPORTIONI"IENT PI,ANS A. Equal Protection - "One person. One Vote" Ihere are several constitutional standards which the Legislature must consiclcr in adopting a reapportionment plan. Pirst and foremost is the requirement of equality of population among districts, insofar as is practicable. Gaffney v. Cummings, 412 u.S.735,93 S. cr.232L, 37 L. Ed. 2d 298 (1973); Mahan v. Hor^rell, 410 U.S. 3I5, 93 S. Ct. 979, 35 L. Ed. 2d 320 (1973); Reynolds v. Sims, Ap,rg; Clements y. Va11es, 620 S.W.2d 112 (Tex. 1981); Smj-th v. Craddick, 471 S.W.2d 375 (Tex. 1971). Not only is this requi-red by the Fourteenth Amendment of the United States Constitution, but also it is required by Art. II, SS 4 and 5 of the Tennessee Constitution. Under the Act, the General Assembly created senat.orial districts with a maximum total variance between the largest and smallest districts of only I.65t. It should be remembered that variances larger than this would be constitutional. Indeed, the United States Supreme Court in lihite v. Regester, 412 U.S. 755, 93 S. Ct. 2332, 37 L. Ed. 2d 314 (1973), and Gaffney v. Cummings, ggpE, held that those attack- ing the s Late apportionment plans had failed to show a prima facie equal protection violation where the maximurn total variances I 2 3 4 5 6 7 8 9 t0 II t2 I3 t4 ra 16 t7 'I8 19 20 2t 22 23 24 25 26 27 28 29 30 were 9.93 in lrlhite, and 1.8I? for the Connecti.cut Senate and 7.838 for the House in Gaffney. In llahan v. Ilowell, supra, the Court held that a larger total variance may be constitutional if it is jusLified i-n order to further a rational state policy. fn particular, a variance of 15.48 was validated for the Virginia House of DeLegates when the state's purpose therefor had been to maintain the integrity of traditional iounty and city bounda- rj.es. The Court ir BuEofgg_yr_qirt, 9gPE, recognized the validity of maintaining political subdivision lines as justifying deviati.on from mathemeti.cal perfection i-n drawing state (as opposed to congressional) legislative districts. From these cases, a "rule of thumb" appears to have developed, whereunder variances of 10t or less need not be justified absent a'showing of invidious discrj-mination; and greater variances rvill be constitutional if the s tate has a rational poli-cy in support thereof. Virginia's 16.4t variance is the greatest vrhich, to our knowledge, has been found consti- tutional, and the court in Mahan speculated that this approached the limit of constitutional variance. Apportionment statutes with variarrces greater than this have been struck down, see Whitcomb v. Chavis, 403 U.S. L24, 91 S. Ct. 1858,29 L. Ed. 2d 363 (197I); Kilgarlin v. HilI, 386 U.s. 120,87 S. ct. 820, t7 L. Ed. 2d ct. 569, 17 77]- (L967); Swann v. Adams, 385 U.s. 440, 87 S. L. Ed. 2d 50r (:..s67) .4 That is not to say that a plan with less than IOt variance must, automatically be upheld in the face of an equal protectj.on challenge. When the variance is less than lot, the United States Supreme Court has held that there is no prima 4. Idhitcomb v. Chavis, Indiana reapportionment AcE, 24.78t in tfre ffi the senate; Kilgarlin v. Hi11, Texas plan, 26.5896i Swann v. Adams, Florida p1an, 33.558 in the House and 25. EsE*-i;-ihe-EZi-ate. 10 I i I I I I facie showing of unconstitutionality. plai.ntiffs in such a case 2 would have to prove more3 that the plan invidiously discrimi- 3 nated. We also do not hold that any plan with a variance of 4 up to 16.49 would be upheld merely because it did not cross 5 county lines', and because 16.4E was upheld for Virginia. As 6 the Court held in Reynolds v. Sims, igplg, ,,I.Ihat i_s marginally 7 permissible in one State may be unsatisfactory in another, 6 depending on the particular circumstances of the case." 371- 9 U.S. at 578. It later noted in Mahan v. Howe11, supra, l0 quoting from Swann v. Adams, supra, ',the fact that a 10* or Il ]5t variation from the norm is approvecl in one State has rittl_e 12 bearing on the validity of a similar variation in another state.', 13 410 u.s. at 328. rt must be remembered that "the Equar protect.ion 14 clause requires that a state make an honest and good faith effort l5 to construct districts, in both houses of its legislature, as 16 nearly of equal population as i.s practicabre." Reynolds v. sims, 17 supra, 377 U.S. at 577. "For a State's polj_cy urged in justi- l8 fication of disparity in distrlct population, however rational, 19 cannot const,itutionally be permitted to emasculate the goal of 20 substantial equality." Mahan v. Howel1, 9gpl3, 4I0 U.S. at 325. 2l 22 Applying these principles to the reapport,ionment of 23 the Eennessee senate, we feel that the vari-ance betrueen rargest 24 and smallest districts could increase substantially in order to 25 preserve county boundaries and comply with other constitutional 26 standarcls. See Sullivan v. Crowell, 444 E. Supp. 606 ($I.D. Ienn. 27 1978), wherein a reapportionment among several House districts 28 increased the variance from 4.51E to12.519 in order to avoid )s having voting precincts wherein voters were in two clistricts. 30 The court held that this r.ras a valid reason for increasing the 'tr 11 I 2 I 5 6 7 I 9 l0 lr 12 I3 14 t5 l6 17 t8 l9 20 2l 22 aa 24 25 26 27 28 29 30 variance. Ilowever, if a plan couid be devised which would achieve the same end while maintaining much Lower variances, the 12.518 variance ivould be unconsitutional. Yet the equal protection factor should certainly not be thrown to the winds. Specifically, the record indicates that the best 33-Senator plan which can be drawn without crossing any county lines vrould have a maxi-mum Cotal vari-ance of over 22U.5 We cannot conceive of such a plan being held constitutional. The one person, one vote principle would require a variance of substantially less than this. B. Dilution of Minority Voting StrengLh There is a second issue which, like the equal protec- tion issue, falls under the United States Constitution. Ihis is the issue, raised for the first time on appeaL to this Court by aroicns curiae Tennessee voters Council, an unincorDorated asso- ciation, by the General Chairman Avon N. l,Ii11iams, Jr. , of ffiffi problem with variance j.n a 33-member plan not crossing county Iines is in the major metropolitan counties. Oividing their populations under the I980 census by the ideal dj.strict popula- tion of 139,114, the Court can see that She]by County would be entitled to 5.6 Senators; Ilavidson County to 3.4; Knox County to 2.3; and liarnilton County to 2.1. If Shelby @unty r.rere given 5 Senators, each would represent 155,423 people, or 11.72t above the norm. If it were given 6, each would represent, 129,;519 people, or 5.9E below the norm. If Davidson County were given 3 Senators, each would represent l.59,270 people, or 14.49t above the norm. If it were given 4 Senators, each would represent 119,453 people, ot L4.l3t below the norm. ff Knox County were given 2 Senators, each would represent L59,847 people, or 14.90t above the norm. If it were given 3 Senators, each would represent 106,5G5 people, or 23.4$' below the norm. Since Hamilton County would qualify for 2.I Senators, obviously it would be given 2, each of whom would represent 143,870 people, or 3.48 above the norm. These are figures which we can derive, and they correspond to fi.gures used in the Hinton affidavit. The affidavit does not explain his conclusion that the least possible variance in such a plan is some 228; however, all parties conceded this figure as the lovrest possible total vari.ance dur;ng oral argument. L2 I I I 2 3 1 5 6 7 I 9 t0 II t2 t3 14 t5 16 t7 l8 I9 20 2t 22 23 24 25 26 27 28 29 30 whether or not the Act is "a necessary means for avoiding an unlawful dilution of minority voting strength"' Many United States Supreme Court cases have dealt with the argument that a certain form of legiilative districting, usually at-large, multi- membor districting, has resulted in unconstitutional dilution of minority voting strength. 9e9, 9.g., @, 446 U.S.55, IOO S. Ct. 1490 ' 64 L. Ed. 2d 47 (f980); I'lhite v. Eg g, 412 U.S. 755, 93 S. C8.2332, 37 L. Ed. 2d 314 (1973); Whitcomb v. Chavis, 403 U.S. L24, 9L S. Ct. 1858, 29 L. Ed. 2d 363 (I971-); and cases cited therein. These cases contain instrrjc- tive statements as to what constitutes invidious discrimination in this area, and what does not. At the hearing on remand, evidence should be heard concerning whet.her or not minorities are invidiously discri-mi- natecl against by any of the aPportionment plans before the courti and whether, assuming that the Act does not invidiously discriminate, any alternative apportionment plan can be drawn which also does not invidiously discriminate and yet conforms to the guidelines for constitutionality under the Tennessee Constitution set forth herein. C. Prohibition Against Crossing county Linesr Article II, S6 Ehe first two requirements discussed in Sections A and B dealt with st,ate and federal constitutional standards. Not dividing county ]j.nes is sole1y a state requirernent' If there i.s an unavoidable conflict between federal and state requj.remcnts as <jef<:n(iarnts assert:, ti'len the state requirements become secondary to tire necessit! of complying r+ith the equal protection clause. A11 of t,he parties erroneously assumed that the only constitutional aLternative to the present Act, which crosses 16 county lines, is a plan which crosses no 13 I 2 3 4 5 6 7 8 9 l0 ll 12 I3 t4 l5 t6 t7 t8 l9 20 21 22 23 24 25 26 27 28 29 30 county lines whatsoever. It was shown in the t.rial court that. at least one 33 Senator plan can be clevj-sed which crosses significantly fewer county lrnes t.han does the Act, and yet clearly meets the egual protection guide- lines delineated above. The prohibition against cross- ing county lines sirould be complied with insofar as is possible under equal protection requirements. There are excel- lent policy reasons for the presence of a provision that counties must be represented in the Senate. Mahan,v. Howell, supra; Reynolds v. Sims, supra. As the complaint in this case alleges: . Counties are divided and thus their citizens are denied their constitutional right to be represented in the State Senate as a politlcal group by senators subject to election by all voters grithin t,hat polit,ical group. These plaintiffs aver that the legal and political framework of Tennessee allows and requires that the legislature enact legislation having only a loca1 application. Thus the legislature has the ability through loca1 legislation to directly affect citj.zens merely because those citizens reside in a particular county. Therefore, the Iegislature has the right to govern citizens in one county differently from cj-tizens. in another county. We find very in Texas under the cases (fex. 1971) and Clements v. ValIes, 620 S.w.2d 112 (Tex. 1981) lhe pertinent provi.sion dictated as follows: of the ?exas Constitution (Art III, S 25) 1. I{henever a county has sufficient population to be entitled to a Representative, such county shall form a separate district. 2. i,Ihen two or more counties are required to make up sufficient population for a districtl they shall be contiguous. persuasive the Iaw which has developed of Smith v. Craddick, 47L S.lf .2d 375 I4 I 3. When any county has more than sufficient popula- 2 tion to be entitled to a Represent.at,ive or Representatives, he 3 or they shall be apportioned to that county. For any surplus 4 population, it may be joined in a district with any other 5 county or counties. 6 7 The court first held that the equal protection reguire- I ment took precedence, and "any inconsistency therehrith in the 9 Texas Constitution is thereby vitiated." 47L S.W.2d at 371. IO ll When federal requirements were "superimposed," as it 12 r.rere, upon the above provisions, the following e.ifects upon the I3 State Consti-tution were had: l4 Clause I: This would be effective only so long as I5 county populat.ion was within the permissible limits of variance, t6 17 Clause 2: when two or more counties are needed to 18 make up a district, "the only i.rnpairment of this mandate is 19 that a county may be divided if to do so is necessary in order 20 to comply with" the Pourteenth Amendment. 2t Clause 3: This was nulli-fied. It became permissible 22 to join the portion of a county in which there was surplus ZJ 24 population not in a district wholly within the county, with 25 contiguous area or another county t.o form a district. It \ras 26 still necessary for a county to receive the number of districts 27 to which its own population was entitled when the "ideal" 2g population was equalled or exceeded- 29 30 It was clear that the court interpreted the language of iLs Constitution to nean that counties must be dealt hrith l5 I as a whol-e, and that it allowed t.hat meaning to be softened federal consti-only to the extent necessary to comply with the tuion. The plan passed by the Texas Legislature in Smith v. Crad{ick, supra, cut the boundaries of 33 counties. Forty- three of one hundred. fi-fty dlstricts contai.ned a portion of a g county. 9 10 ll 12 As the court held: IDefendants] offered no evidence to establish that the wholesale cutting of county lines - . was either reguired or justified to comply with the one-man, one-vote decisions. The burden is on one attacking an act to establish its invalidity. lCitations omitted.l IPlaintiffs] proved conclusively that the statute fails to do what is required by the constitution in those respects discussed . . ibove. No presumption of validity remains in the face of that showing. If these districting requirements were excused by the requirements of equal repre- sentation, the Idefendants] had the burden of presenting that evidence. They presented none. l5 l3 t4 l6 l7 t8 t9 Id. at 378 The apportionment pl-an struck down in Clements v. Valles, qqpre, also sets out t,he way in which the division of20- counties failed to comply with the Smith v. Craddick guidelines - These are analogous to the Tennessee Act. The TexasActcut 34 count,ies, 24 with surplus population and 10 with insufficient population to form a district. The plaj_ntiffs presented numerous alternative p).ans which more closely followed county lines and 25 stilI maintained permissible population deviations. In Gaffney v. Cummings, 4I2 U.S. 735,37 L. Ed. Zd 2gg, 93 S. Ct. 232L (L973), the Supreme Court. considered the consti- tutionality of a plan apportioning the Connecticut House. In Connecticut, towns rather than counties are the basic unit of local government The state Constitution provides that "no town shall be divided" for the purpose of creating 2l 22 ,? 24 25 27 28 29 30 15 I 2 3 4 5 6 7 8 9 l0 II t2 t3 14 l5 l6 t7 l8 l9 20 21 22 23 24 25 26 27 28 29 30 llouse districts, except where districts are formed "whol]y within the toi'rn." The Constitution further provj.des, as does our own, that the "establishment of districts shall be consistent with federal constitutional standards." The House plan under scrutiny in Gaffney cut 47 boundary lines of the state's 169 torrns. As in the case at bar, an action was brought seeking declaratory and injunctive relief against impJ.ementation of the p1an. The complaint alleged that the plan erroneously applied the Fourteenth Amendment so as to achieve smaller deviations from population equality for the districts than were required under the Fourteenth Amendment. In achieving such unnecessary mathematical precision, the plan segmented an'excessi-ve number of towns in forming the districts. At the hearing in the fecleral districtcotrr't, plaintiffs introduced three alternative apportionment plans that requi'red fewer town-line cuts, although all three plans involved total devia- tions from population equality in excess of the 7.83E contained in the House plan. A fourth alternative plan was submitted which had a maximum variation of only 2.5Lt^, but had no regard for the integrity of town lines. The district court invalidated the plan and enjolned its future use in elections. The Supreme Court stayed the district court's iudgment and upheld the original plan, which violated the Connecticut Constitution's prohibj-tion against crossing town lines. The Court made the following pertinent observations: L't I . . From the very outset, ure recognized that the apportionment task, dealing as it must hrith 2 fundamental "choices about the nature of repre- sentation" Icitation omitted], is prirnari.ly a 3 political and legislative process. . I Politics and political considerations are inseparable from districting and apportion- 5 ment. 6 z it ,.":..j*l}';:ffiH::r'il:I;:';.T3'olE^"illE!3ol3i ",the political process and their voting strength in- 8 vidiously minimized. 9 412 U.S. at 749, 753, 754, 37 L. Ed. 2d at 310, 3]2. t0 Thls case illustrates the point that, where necessary lt to meet federal constit,utional requirements, a state constitu- 12 tional provision may be violated to an extent, but sti]l must l3 be given due consideration and all possible effect. l4 l5 D. Contiguous and Consecutively Numbered 16 Counties t7 I8 In addition to the above requirements in Sections 19 A, B and C, the courts must of course consider other 20 factors in passing upon the constitutionality of a state 2l apportionment plan. The counties in each district must be 22 contiguous (Art. If, S 6). In a county having more than 23 one senatorial district, such districts shall- be numbered 24 consecutively (Art. If, S 3). 25 26 NUIIBER oF sENAToRs 27 28 Another matter which must be addressed when con- 29 sidering state constitutional standards is the number of 30 18 I 2 3 4 5 6 7 8 9 l0 ll t2 l3 14 't5 I6 t7 l8 I9 20 2l 22 ZJ 24 25 zo 27 28 29 30 members which the Senate can contain under a constitutional plan. The stipulations made to the trial court included both a 30 and 3I Senator plan, neither of which crossed county l1nes. The variances were I0.44t and 13.828 respectively. The Chancellor noted these plans approvingly. we, however, see several problems which should be weighed when the LegisJ.ature is considering the advisability of changing the number of Senators. Certainly, it would be constitut.ional for the Senate t.o contain fewer than 33 members. The Constitution, Art. II, S 6, sets only the maximum size of the Senate, at one-third the number of Representatives. Ho!.rever, themaximum number of Representatives has been set at 99 since the Constitution of 18356 and the number of Senators has remained j-n actuaL practice one-third the number of Repre- sentatives. The Code of 1884 set the number of Repre- sentatives at 99 and the number of Senators at 33, and the same composit.j-on has existed in 6. L796 1835 1870 19 66 Number of l'lembers of House @i-tu-Ei6l[-- i I I i I I I t t t I t not less than 22 not more than 26 (11 counties) not greater than 75 population reaches milIion, thereafter greater than 99 stune as in 1835 99 members Senate not less than I,/3 not less Lhan L/2 not greater than I,/3 same as in 1835 same as in 1835 until I.5 no l9 I I I l I I I 2 3 1 5 6 7 8 9 l0 il t2 l3 l4 I5 t6 t7 r8 t9 20 2l 22 23 24 25 26 27 28 29 30 the House and Senate since that date.7 The franers of the constitution and the LeEislature as earry as lgg4 sought stability in the Generar Assembry by fixing the specific number of senators and Representatives. For nearly 100 years the composition of the senate has not changed. underpraintiffs' theory the number of senators urould li):c1y increase or decrease after each decennial census. TCA S 3-1-101 expressly mandates that there shall be 33 Senators, and the validity of this statute has not been challenged in this action. ClearIy, the statute evidences a legislative intent as to the number of Senators. We contemplate another problem in reducing the number of Senators. Under either a 3d or 31 Senator plan, the Senator elected in the 32nd senatorial district in 1980 for a 4 year term, specified by Art. II, S 3 of our Constj.tution, would have his senatorial district abolished during his term of office. A more serious problem in reducing the number of Senators has. been raised by amicus curiae, 'tbat is, that reducing tire size of the Senate rai,ses . constit.utional questions relative to the representation of minorities within the Senate. They contend that plaj-ntiifs' 30 anci 31 Senator plans unlawfully dilu-e minority voting strength, particularly in Shelby and Davidson Counties. 7. Composj-tion of the GeneraL Assembly provided by stat,ut.e: Code of 1858, Art, IV, 99 House Senate (Acts of 1851-52, ch. 197, S 4) 75 25 Code of 1884, Art. III, 114 99 33 Code of 1896, Art. IIf, 123 99 33 Acts of 1901, Ch. L22, S 2 99 33 Acts of f965 (8.s.), Ch. 3, S 2 99 33 (rcA s 3-1-101) 20 I 2 3 4 5 6 7 8 9 l0 II t2 l3 l4 l5 l5 17 I8 l9 20 2t 22 23 24 25 26 27 28 29 30 In our view, the decision as to the number of Senators b€longs to the General Assernbly; it is a political matter. Art. II, S 4. tle shall not intrude upon the legislative prerogative, being nindful of the Doctrine of separation of Powers under Art. II. SS I and 2 of our Constitution. rhe General Assembly is perfectly free to reduce the number of Senators by amending TCA S 3-I-10I, or keep the mernbership at 33, so long as the apportionnent plan ryhich it adopts otherwise meets constj-tutional standards. TENNESSEE FEDERAL COUR" CASBS FROM THE 1970'S Mention.should be made of ferieral district court cases decided during the 1970's and discussing Tennessee aPport.ionment plans under the United states Constitution. These cases, in chronological order, are: Kopald v. Carr, 343 F. SupP. 51 (M.D. Tenn. l9'72); Whiee v. CroweII, 434 F. SupP. tlI9 (w.D' renn. 197'7\; 9.qfl3!__y:_gro$re.U, 444 P. Supp. 505 (hI-D. Tenn. 1978);'and Mader v. Crowell, 498 F. Supp. 226 (M.D. Tenn. 1980) Interestingly, Ch. 3, S 2 of the Public Acts of 1965, which was expressly designed as a resPonse to Baker v. Carr, supgg, did not divide.counties. KoPald deaLt $rith the General Assembly's first apportionment pLan after the 1970 census, which r.ras enacted in L972 arri actually consiste.l of a princ:pa.1.ard an alternate plan. rt $ras admitted that the principal p1an, which did not cross county lines, was unconstitutional; and that the alternate plan,which crossed county lines,had over a 21t variance in the House, principally from malapportionment in Knox and Shelby Counties. The court made certain changes in these and Rutherford I Counties, whichbrought thevariance to well below 10?. It 2 noted that apportionment was primarily a legislative functj-on; 3 that plaintiffs had submitted plans even more mathematically 4 precise; but that the evidence showed that "the resser mathemati- 5 cal precision of the [court's] plan may be justified on the 5 basis of legitimate state policy considerations." 343 F. Supp. 7 at 53-54 (emphasis added). 8 9 The opinion was issued $iay 22, 7972. The court.'s l0 modified plan was effective for the 1972 elections, with the ll Legislature given until July 1, 1973, t.o devise a constltutional 12 p1an. t3 14 It is reflected in Flhite v. Crowell , $pE, that the l5 Legislature passed the court-devised apportionment plan prior to 16 July 1, Lg73, cleadline. This plan crossed county'lines. white 17 dealt with 1976 changes in three Senate ("ciIIock Amendrrent") and t}ree Hor:se lB districts in Shelby County. After the changes, the variance from l9 ideal district sj.ze was j-ncreased, although even then the largest 20 of the six variances was only +3.304t. The changes were chal- 2l lenged in May, 1975, so that court t.ook no action at that time 22 since primary elections were so c1ose. .Ihe court, found that 23 the Legislature's reasons for making the changes were unjustl- 24 fied,so they $rere held unconstitutional. The case held that the 25 variances of the six district,s l^rould have been constitutional if 26 they had been part of the general 1973 reapportionment ordered 27 in Kopald. However, the variances which resulted from the 1973 28 reapportionment were much smaller than the 19'76 variances, thus 29 demonst,rating that the 1976 variances could be improved upon. 30 Clearly the court vras concerned with equal protection mandated ) )) by the federal constitution almost to the exclusion of all other considerations. Egfl!\/g, allPx3, was actuaLly t,hree consolidated the county to whi-ch they a1l belong. " 444 F. Supp. at GIO. The court did not accept such an argument in that case because the record does not show that these reapportionment measures have significantly reduced the division of magisterial districts in the affected counties. Nor does the record show an attempt by the State to effect a state- wide policy of "puttj-ng the counties back together. " On this record, the courE does not find any rela- tionship between county unification and the re- apportionment legislation before the court. I 2 3 4 5 cases, referred to as "sfllygl." D4fggg" and ,,Ne1son." rhe 6 Sullivan case d6aJ.t with four House districts altered by a 1977 7 acLi AlgooSldeal:t wit.h nine House districts altered by two 1976 8 actsi and Nelson dealt with seven House districts altered by 9 a L976 act. l0 II In Qg[ivqn, the maximum total variance of the dis- 12 tricts in guestion was increased from 2.34t to 21.7g8; in 13 A1good, it was increased from 2.398 to 35.57t. lhe court 14 recognized that apportionment of state regislative districts was 15 judged with a more flexj-ble standard than congressional appor- 16 tionment; and that fairly large variances are tolerated when 17 they result from the even-handed implementation of a rational 18 state policy. Here, thc State's justification tras to ,'rput the 19 counties back together' by taking a small number of magisterial 20 districts of a county and isolated in a legislative district 2l and combining them with the larger number of other districts in 22 23 24 25 26 27 28 29 30 23 I Id. at 61I. Sinilarly, in qgeod, there was "no discerni.ble 2 legitimate reason" advanced to justify so greatly increasing the 3 variance in the affected district. 1 5 We agree with the court's holding in that the 6 variances in Sullivan and 119ood vrere signifcantly Larger than 7 any figure which has been held constitutional. Secondly, the g creatJ.on of a huge varJ.ance would not be acceptable if only a 9 few magisterial districts v/ere unified. Third, the language lO implies that if the record had supported the argument that the ll State was t,rul-y trying to keep counties together, and if the 12 variances had been smaller, the reapportionment could have been 13 held constitutional. t4 15 In Nelson, maximum variance among the seven affected 16 House districts was increased from 4.51t to 12.51t, a much 17 smaller increase. Also, at least part of the justification for l8 the change rras to eliminate "split precincts" - precincts where 19 voters from two legislative districts vote at the same polling 20 p1ace. There was no question that split precincts cause con- 2l fusion, delays, J-ong Iines, and expenses for additional voting 22 machines. Thus, the court, held that their elimination "wouLd 23 be a valid reason for increasing population disparities among 24 legisfative districts to the 12.51 Percent level demonstrated 25 here, if no alternative creating less severe imbalances is avail- 26 abLe." Id. at 614 (snphasis added). I', agpeared Crat the glainLiffs had a 27 plan which would also eliminate split precincts while maintain- 28 ing lower variances. The General Assembly was instructed to ,o1' study the matter and take appropriate action. "The elimination 30 of sptit precinct,s cannot serve as a justification for I I I I I r I I I It- I malapportionment if it. is possible to eliminate split precincts 2 while maintaining Iegislative districts of more nearly equal 3 population. " Id. 4 The Mader case was brought in March, 1978, to challenge 6 the 1973 reapportionment ordered in the 5.opal<! case. The court 7 issued its initial holdinq January 15, 1979, which is reported 8 as Appendix A to the opinion of March 27, L980, published at 9 498 F. Supp. 226. The 1979 opinion held the 1973 apportionment lO unconstitutional because the maximum total deviation thereunder ll was 18.03t, far greater than the approximately 4B deviation 12 under the plan devised by the Kopald court, under which the 13 1972 elections had been he1d. The State was unable to justify 14 the 18.03t deviation under the Legislature's p1an. Ihe court l5 observed: t5 Although defendants point out that Article 2, 17 section 6 of the Tennessee Constitution "pre- fers districts that contain whole contiguous l8 counties," (Defendants' Reply Brief and Argr.unent, f iled November 3, 1978 , aL 7) ,19 deiendants have failed to indicate how the plan under attack furthers this preference or even 20 that the preference rises to the leve1 of an established state policy. Tennessee Code 21 Annotated section :-f-l-OZ creates a number of districts that cut across county lines, andzz several of these districts deviate markedly from the optimum. Although ljlahan Isupra] teaches23 that ither poricy consiGiEEiotlifght justify .t exceptions to a general policy of observing 'q exiscing political boundaries, no such justi- 25 fications have been identified for the non- contiguous districts now exj.sting in this state. 26 27 498 F. Supp. at 234. 28 29 30 25 I 2 3 4 5 6 7 8 9 l0 II '12 l3 l4 I5 l5 17 .18 t9 20 2t 22 23 24 25 26 27 28 29 30 The court gave the Legislat.ure until June 1, Lg.|g, to devise a nee, plan, and this deadline was complied with.8 Undersuch nev, plan, maximum total variance was a mere .g9t.9 In the second case, plaintiffs made no equal protection challenge, but challenged the plan on two grounds not relevant in this appeal; 5-n any case, their challenges were not upheld. Nothing further was said about districts crossing county Iines. '* "o,i$o8$*' T'rt*Sfrrtr'm'RY J UDGMENT - The Chancellor granted plaintiffs' motion for summary judgment "because the defendants have not demonstrated an unavoidable confllct between Ithe prohibition against dividing counties] of t,he State Constitution and the one person, one vote requirement of the federal Constitution. " We cannot reach the same conclusion based upon the limited record before us. Plaintiffs shoued that the Act violates the stat,e's constitutional prohibitions against crossing county lines, Art. II S 6. The burden therefore shifted to the defendants to shov, that the Legislature was justified in pass- ing a reapportionment act which crossed county 1ines. ft hras stipulated that the Senate reapportionment plan, whj.ch crosses county lines, has a maximum variance of 1.65t. This variance clearly meets the federal requirement of equality of population among districts. 8. The State had appealed the January order to the United- States Supreme Court. The Court in 1i9ht of the General Assembly's action, ultimaEely remanded t,he cause to the district court for such further pr:oceedings as might be appropriate. EqqI_I v. t-tader, 44 U.s. 505, 100 S. Ct. g-g1, -az L. Ed.U-7d'il8-8'6j. 9. Under the pIan, 22 county lines r.rerc crossed, and 20 Senate districts containecl part of at least one county joined with at least one other county. 26 The defendants aver and the plaintiffs concede that a 33 member apportionment plan, not crossing county fines, would I result in a total gross variance of over 22t. I,Ie hold such a 2 variance exceeds the maximum deviation permitted by the equal 3 protection clause of the pourteenth Amendment. We thus have 4 an unavoidable conflict, unless we were to holcl, based upon the 5 bare conclusory evidence presented, that the 31 and 30 member 6 plans, whi.ch cross no county lines, meet the federal constitu- 7 -tional requirements for reapportionment pJ.ans. It has beenI stipulated that these plans have maximum total variances of 9 13.828 and 10.448 respectively, which plans would in all l0 probability meet the equality of population requirement of theII state and federal constitutions. Hohrever, the record fai.Ls to t2 establish whether either plan dilutes minority voting strength. I3 This is a serj.ous question, one which was raised by amicus curiae t4 for the first time on this appeal, and one whj-ch has not been l5 considered by the ChancelLor. t6 t7 lg Whether the state made an honest and good fait.h lgeffort to const.ruct senatorial districts which comply with both ^^ federal and state constitutions is an issue of fact which we ZU ,, believe requires a fuII evidentiary hearing as does the questi.on ,rof iust.ification. The part.ies should also be allowed to properly ,, develop and present evidence on whether or not the Act is a 24 n€cessary means for avoiding an unlawful dilution of minorj_ty 25voting strength. 26 27 IrIe hold that this was not a proper case for summary 29 judgment,. There remained disputed questions of material fact 29as to whether the plan under the Act rsas actua]Iy necessary, 30in view of other action which the Legislature could have taken, in order to comply wj-th paramount constitutional standards. 21 I This cause is therefore remanded to the chancery court of 2 Davidson county, the defendants shall fire their ansvrer, and 3 this cause sha11 proceed to a hearingr on the merits. 4 5 As a guide to the trial court and the General 6 Assembly we recapitulate our holding: 7 8 t. The popuJ.ation variance under the Act can be 9 i-ncreased and stil1 comply with equar protection standards. l0 The variance should be as low as possible,because equarity of 'l I population is sti.lr the principal considerati.on. The vari_ance lz certainly should not be greater than any figure which has been 13 approved by the United States Supreme Court; nor would such 14 maximum figure automatically be approved, because the variance 15 for any state will be judged solely by the circumstances present 16 in that state. t7 l8 2. primary consideration must also be given to 19 preserving minority strength to the extent required by united 20 states supreme court, cases cited above. The chancerlor should 21 consider whether the reapport,ionment Act or any other plan 22 unconstitutionally dilutes the opportunity of minorities to 23 parti-cipate in the political process. 24 25 3. The provisions of the Tennessee Constitution, 26 although of secondary import to equar. protection requirements, 27 are nonetheless valid and must be enforced insofar as is 28 possible. rf the state is correct in its insistence that there 29 is no way to comply rvith the mandates of the federal and state 30 const.itut,ions without crossing'county rines, then we hold that the plan adoptecl must cross as few county lines as is necessary to compLy with the fcderal constit.utional requirements. 28 I 2 3 4 5 6 7 8 9 t0 II t2 l3 14 l5 t6 t7 I8 t9 20 21 22 n) 24 25 26 27 28 29 30 4. In addition to equal protection, preserving minority voting strength, and not crossing county 1ines, constitutional standards which musL be dealt with in any plan include contiguity of territory and consecutive numbering of districts. Although the law on this point is not fully developed, the cases indicate that political considerations are a realiLy and also have a place in the creation of legislative districts. See White v. Weiser, 4L2 V.5.783, 79L' 93 S. Ct. 2348, 37 L. Ed. 2d 335 (1973),' Gaffney v. Cummings, 9!!I1, 37 L- Ed. 2d at 3I2- But see Leqislature of State of California v. Reinecke, 110 Ca]. Rpt,r. 718, 516 P.2d 6, I0 (1973). The order sustaining plaintiffsr moti-on for summary judgment is overruled and the cause remanded to the Chancery Court of Davidson County for further proceedings in accordance with this opinion. The injunction issued by the Chancellor enjoining the defendants from conducting any Primary or general election under Chapter 538, Public Acts of I981, is dissolved. The costs incident to this appeal will be divided. equally betrveen the Partie5; all other costs will be assessed by the trial judge. Harbison, C. J., Fones and Brock, Frank F. Drourota, and Cooper, J., concur. JJ., dissent. iii,-i[ffiE; IN THE SUPREME COURT OF TENNESSEE AT NASHVILLE 2 I 9 t0 il STATE OF TENNESSEE ex reI. W. B. LOCKERT, JR., District Attorney General for the 2lst Judicial Circuit and TOM P. THOMPSON, JR., District Attorney General for the 5th Judicial Circuit, BILI JIM DAVTS, CHEATHAM COT'NTY, And WILSON COUNTY, K. DICKSON GRISSOM, DENTS DOZIER HAILE, GEORGE H. HARDING and DON SII4PSON, individually and in his official capacity as County Judge of wi.lson County, Tennessee (and each as individual plaintiff as well as relator), Pl ainti f fs-AppeI lees vs GENTRY CROWELL, Secretary of State of the State of Tennessee, LAMAR ALEXANDER, covernor of the State of Tennessee; WILLIA!, M. LEECH, JR., Attorney General of the Staee of Tennessee, DAVID COLLINS, Coordinator of Elections of the State of Tennessee; and JAMES E. HARPSTER, JACK C. SEATON, TOMIT'IY POI,JELL, RICHARD HOLCOMB, and LYTLE LANDERS, Commissioner of the State Board of Elections, Por Publication March 31, 1982 Davidson Eguity Hon. Robert S. Brandt Chancellor t2 l3 De f endants-Appel I ant s DISSENTING OPINION We respectfully disagree $rith the majority's action in remanding this case for further proof on two issues. The record before us, even though mealJer, is sufficient to support, beyond dispute, the finding that Acts of 1991, Chapter 538, i.s unconstitutional. Nothing beyond redundancy -1- I9 t4 l5 t6 l7 l8 20 2t 22 23 24 25 26 27 28 29 30 I I I 2 3 4 5 6 7 8 9 t0 II t2 I3 l4 15 t6 t7 l8 l9 20 2t 22 23 24 25 26 27 28 29 30 can result from a remand for the purpose of obt,aining an adjudication that it is possible or it is not possible to meet federal population eguality guldelines without crossing county lines or that chapter 538 does or does not unlawfully dilute minority voting strength. No combination of find- i.ngs on those isgues would result in validating chapter 53g. The majority opinion contains a ful1 and accurate analysis of all the lega1 principles relevant to this law- suit. We are in fuLl accord vrith all of the conclusions reached except those that are said to support a remand for trial and dissolution of the injunction. we would hold chapter 538 unconstitutional because this record shorys, beyond dispute, that the Legislature has not restricted its breach of county lines to the minimurn necessary to comply witl-r federal population requirements. The parties have stipulated and exhj.bited in this record a thirty-three member plan with a total- variance of 9.99t with districts numbered consecut,ively, that crosses only three county lines. That plan meets aI1 constitutional requirements, state and federal, except that a portion of Shelby, Davidson and Knox Counties are combined with adjoining districts. It is beyond question that the pri- mary problem in complying with the equal population and the county line mandates is the fact that the populations of the four metropolitan counties are not exact rnultiples of 139,114. It follows that if it i-s impossible to draw a thirty-three member plan that meets the equal population mandate $rithout splitting counties, the minimum county line violations would be obtained by combining with adjoj-ning -2- I counties an area of the metropolitan counties with the largest fractional results obtained by divi.ding 139,1I4 into the total county population. That is exactly what the thirty-three member, three split, county plan accomplishes. the majority opinion holds that the Tennessee county line mandate is secondary to equal protection requirements, but cannot be breached beyond the extent necessary to comply with the federal equal population guidelines. That principle was implicitly if not explicitly applied in Smith v. Craddick, 471 s.I,i.2d 375 (Tenn.I971), and it is supported by unassailable reason and logic. It was also sanctioned in Sul1j-van v. Crowell, 444 Feil.Supp. 606 at 514- The State insists that it is impossible to comply with the Federal Constitution as interpreted by Federal Courts wit,hout, crossing county lines and the State relies on Frank Hinton's affidavit of February 11, 1982, as proof that a variance of 22X is the mlnimum obtainable, without breaching a single county line. Hinton's affidavit shows that Knox, Davidson and Shelby Counties produce a variance of +14.898, +14.48E and +I1.718 respectively, from optimum district size, and that some of the multi-county districts will have a negative variance of approximately 7E, resulting in the gross variance of 22*. As the majority opinion points out, the plaintiffs concede the accuracy of Hinton's affidavit. Plaintiffs' concession as to the accuracy of that affidavit establishes as the Iaw of this case, that Federal population guidelines cannot be met without crossing some county lines and Points 2 3 4 5 6 7 8 9 l0 ll t2 l3 l4 I5 l6 t7 l8 t9 20 2t 22 23 24 25 26 27 28 29 30 I 2 3 4 5 6 7 8 9 l0 il t2 l3 t4 t5 t6 17 t8 l9 2{ zl 22 23 24 25 26 27 28 29 30 clearly to the necessity of crossing three of the four metro- politan county lines, Yet, the effect of the remand is to take proof and determine the issue of whether there is an unavoidable conflict between the.state county line mandatd and the Federal equal protection requirements. Upon establishing, as this record does, that county lines must be breached to meet federaL poputation requirements, the determinatj_ve issue of the constitu- tionality of chapter 538 is rvhether or not the state has made an honest and good faith effort to construct districts breaching as few county lines as practicle to comply with federal population guidelines. The thirty-three member plan breaching only three county lines conclusively answers that question in the negative. Thus, the conclusi.on is inescapable that chapter 538 cannot meet the test of minimum violation of the state constitution and iro finding on remand can change or alter that result. We fu11y agree with all that the majority has said about avoiding unlawful dilution of minority voting strength. What, we ask, will be the result of finding on remand that chapter 538 was constitutional 0r unconstitutional, in that respect? It seems clear to us that chapter 53g is doomed and therefore its effect on minority voting strength is moot. Such an inquiry, and judicial determination would only be appropriate if all conceivable reapportj.onment Plans that the Legislature might adopt rvould have an identical effect on minority voting strength, a proposition vre can judicially notice as fallacious. -4- I 2 3 I 5 6 7 8 9 IO II t2 l3 11 l5 t6 t7 t8 t9 20 2t 22 23 21 25 26 27 28 29 30 We agree that legislative reapportionment is primarily a legtslative function and we.bslieve the Iegislature wlll reapportion itself, conetltutionally under the State guidelines in the maJority opinion and the Pederal guldellnes, so wcII reviewed and s,,qluarLzed thereln. we wourd tErmtnate thls rawsult vrith a Judgnnent declaring chapter 538 unconst,itutional, enjoin the holding of an electlon thereunder and give the Legislature the opPortunity to accomplish that before the 1992 etections. Ur. ilustice Brock concurs in this dissent. : a' a [, g t I i I