Brief of Appellees; Opinion
Public Court Documents
July 7, 1988
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IN THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 88-3492
RONALD CHISOM, et al.,
Plaintiffs-Appellees,
V .
BUDDY ROEMER, et al.,
Defendants-Appellants.
BRIEF OF APPELLEES
WILLIAM P. QUIGLEY
901 Convention Center Blvd.
Fulton Place
Suite 119
New Orleans, LA 70130
(504) 524-0016
ROY RODNEY, JR.
643 Magazine Street
New Orleans, LA 70130
(504) 586-1200
PAMELA S. KARLAN
University of Virginia
School of Law
Charlottesville, VA 22901
(804) 924-7810
JULIUS L. CHAMBERS
CHARLES STEPHEN RALSTON
C. LANI GUINIER
JUDITH REED
99 Hudson Street, 16th Floor
New York, New York 10013
(212) 219-1900 -
RON WILSON
Richards Building, Suite 310
837 Gravier Street
New Orleans, LA 70112
(504) 525-4361
CERTIFICATE OF INTERESTED PARTIES
The undersigned counsel of record 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:
Plaintiffs:
Counsel for
Plaintiffs:
Defendants:
Counsel for
Defendants:
Ronald Chisom
Marie Bookman
Walter Willard
Marc Morial
Henry A. Dillon III
Louisiana Voter Registration/Education
Crusade
William P. Quigley
Roy J. Rodney, Jr.
Ron Wilson
Julius L. Chambers
Charles Stephen Ralston
C. Lani Guinier
Judith Reed
liamela S. Karlan
NAACP Legal Defense .StEducational Fund, Inc.
Buddy Roemer, in his official capacity as
Governor of Louisiana
W. Fox McKeithan, in his official capacity as
Secretary of State of Louisiana
Jerry Fowler, in his official capacity as
Commissioner of Elections of Louisiana
William J. Guste, Jr., Attorney General of
Louisiana
Robert G. Pugh, Sr.
M. Truman Woodward
Blake G. Arata
A.R. Christovich
Moise W. Dennery
Attorney of Record for
Appellees
STATEMENT REGARDING ORAL ARGUMENT
Appellees do not believe oral argument is necessary in this
1P
case. The sole issue before this Court is whether the district
court abused its discretion in issuing a preliminary injunction
to stop an election after plaintiffs had made a showing, which
the State did not contest, that the present election system
violates section 2 of the Voting Rights Act of 1965 as amended,
42 U.S.C. § 1973. In light of the district court's thorough
opinion, this case is appropriate for summary affirmance.
TABLE OF CONTENTS
Page
Certificate of Interested Parties . . i
Statement Regarding Oral Argument .
Table of Contents
Table of Authorities
Statement of Jurisdiction 1
Statement of the Issue 1
Statement of the Case 1
Course of the Proceedings 1
Statement of Facts 4
Facts Relating to Plaintiffs' Section 2 Claims 4
Facts Relating to Plaintiff' Motion for a
Preliminary Injunction 10
Summary of Argument 13
•
Argument 15
I. This Court's Role in Reviewing the Decision of the
District Court Is Particularly Circumscribed
Because This Case Involves the Issuance of a
Preliminary Injunction Under Section 2 15
II. The Potential Fate of the State's As Yet Unfiled
Petition for Certiorari Is Irrelevant to the Question
Whether Plaintiffs Showed a Likelihood of Success
on the Merits 16
III. The State's Arguments Regarding Irreparable Injury
19 Are Meritless
A. Plaintiffs Would Suffer Irreparable Injury
If this Court Were To Lift the District
Court's Injunction and Permit the October
1988 Election To Go Forward 19
B. The Fact That an Illegal Election May Be Set
Aside Does Not Justify Letting One Proceed 24
111
•
. Page
4-
'AO
IV. The District Court's Assessment of the Relative
•Harms of Granting or Denying Preliminary Relief
Fell Well Within Its Discretion 25
Conclusion 26
Certificate of Service 27
iv
-
TABLE OF AUTHORITIES
Cases Pages
Allen v. State Board of Elections, 393 U.S.
544 (1969) 21
Canal Authority v. Callaway, 489 F.2d 567 (5th
Cir. 1974) 10
Chisom V. Edwards, F.2d (5th Cir. May 27,
1988) 3
Chisom v. Edwards, 659 F. Supp. 183 (E.D. La. 1987) 2
Chisom v. Edwards, 839 F.2d 1056 (5th Cir. 1988) • . 2,4,9,17
18,20
Citizens for a Better Gretna, 636 F. Supp. 1113
(E.D. La. 1986), aff'd, 834 F.2d 496 (5th Cir. 1987) • • . 9
Cook v. Luckett, 575 F. Supp. 479 (S.D. Miss. 1983) 20
Dillard v. Crenshaw County Commission, 831 F.2d 246
(11th Cir. 1987) 16
Exxon Corp. v. Berwick Bay Real Estate Partners, 748
F.2d 937 (5th Cir. 1984) 15
Green v. County School Board, 391 U.S. 430 (1968) 21
Haith v. Martin, 477 U.S. 901 (1986) 17
Hamer v. Campbell, 358 F.2d 215 (5th Cir. 1966) 3, 24
Harris v. Graddick, 593 F. Supp. 128 (M.D.
Ala. 1984) 20
Henry v. First National Bank of Clarksdale, 595 F.2d
291 (5th Cir. 1979), cert. denied, 444 U.S.
1074 (1980) 15
Kirksey v. Allain, Civ. Act. No. J85-0960(B)
(S.D. Miss. May 28, 1986) 20
Lindsay v. City of San Antonio, 821 F.2d 1103 (5th
Cir. 1987) 15, 18
Louisiana v. United States, 380 U.S. 145 (1965)
Major v. Treen, 574 F. Supp. 325 (E.D. La. 1983)
(three-judge court)
6
6, 7, 9, 22
Pages
Mallory v. Eyrich, 839 F.2d 275 (6th Cir. 1988) 17
• Mississippi State Chapter, Operation PUSH
V. Allain, 674 F. Supp. 1245 (N.D.
Miss. 1987) 9
Reynolds v. Sims, 377 U.S. 533 (1964) 20, 24
Spiegel v. City of Houston, 636 F.2d 997 (5th
Cir. 1981) 11
Thornburg v. Gingles, 478 U.S. 30 (1986) 5-8, 16, 18
United States v. Sheffield Board of Commissioners,
435 U.S. 110 (1978) 18
Watson v. Commissioners Court of Harrison
County, 616 F.2d 105, 107 (5th Cir.
1980) (per curiam) 20
Wicker v. McCotter, 798 F.2d 155 (5th Cir. 1986) 18
Zimmer V. McKeithan, 485 F.2d 1297, 1306 (5th Cir.
1974) (en banc), aff'd on other grounds sub
nom. East Carroll Parish School Board v.
Marshall, 424 U.S. 636 (1976) (per curiam) 6
Statutes
28 U.S.C. § 1291(a)(1)
Voting Rights Act of 1965, § 2, 42 U.S.C. § 1973
1
. 1,15
Other Materials
Revesz & Karlan, Nonmajority Rules and the Supreme Court,
136 U.Pa.L.Rev. 1067 (1988) 22
S. Rep. No. 97-417 (1982) 5-6,16,21
Supreme Court Rule 17 17
U.S. Commission on Civil Rights, The Voting Rights Act:
Ten Years After (1975) 21
Vi
• TX:.
IN THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 88-3492
RONALD CHISOM, et al.,
Plaintiffs-Appellees,
V .
BUDDY ROEMER, et al.,
Defendants-Appellants.
BRIEF OF APPELLEES
STATEMENT OF JURISDICTION
This Court has jurisdiction pursuant to 28 U.S.C. §
1292(a)(1), because this case involves an appeal from an order by
a United States District Court issuing an injunction.
STATEMENT OF THE ISSUE
Was it within the district court's discretion to enjoin an
upcoming election for a seat on the Louisiana Supreme Court in
light of the fact that, under the existing law of this Circuit,
it is uncontested that the method of filling that position
violates section 2 of the Voting Rights Act of 1965 as amended,
42 U.S.C. § 1973?
STATEMENT OF THE CASE
Course of Proceedings
This case involves an appeal from a decision by the United
States District Court for the Eastern District of Louisiana
(Charles Schwartz, Jr., J.) granting plaintiffs' motion for a
• preliminary injunction pending adjudication of plaintiffs' claims
under section 2 of the Voting Rights Act of 1965 as amended. On
September 19, 1986, plaintiffs filed a complaint challenging the
method of electing Justices to the Louisiana Supreme Court from
the First Supreme Court District. They alleged that the use of a
two-member district in the New Orleans metropolitan area
submerged Orleans Parish's predominantly black electorate in a
majority-white multimember district in violation of both the
"results" prong of section 2 and the intent standard of the
Fourteenth and Fifteenth Amendments.
In an opinion and order dated May 1, 1987, and subsequently
amended on July 10, 1987, the district court granted the motion
to dismiss filed by the defendant state officials [hereafter "the
State"]. It held that section 2 does not cOver judicial
electi%ins. Chisom V. Edwards, 659 F. Supp. 183 (E.D. La. 1987).
It also dismissed plaintiffs' constitutional claims, for reasons
that are not germane to this appeal.
On February 29, 1988, this Court unanimously reversed the •
district court, holding both that section 2 applies to judicial
elections and that plaintiffs' complaint had adequately pleaded
its constitutional allegations. Chisom v. Edwards, 839 F.2d 1056
(5th Cir. 1988).
The State petitioned for rehearing and rehearing en banc.
Plaintiffs responded by moving either for an injunction against
2
the upcoming election or for issuance of the mandate to permit
them to seek immediate preliminary injunctive relief from the
district Court.
On May 27, 1988, this Court unanimously denied the State's
petition for rehearing and suggestion for rehearing en banc. In
addition, despite the State's announced intention to petition for
certiorari--see Opposition to Plaintiff-Appellants' Motion for an
Injunction Pending Appeal at 16, 30--and the provisions of Fed.
R. App. P. 41(a) and (b) that postpone issuance of the mandate to
allow parties seeking certiorari to receive a stay, this Court
ordered the immediate issuance of the mandate.
The same day, the original panel--Judges Johnson,
Higginbotham, and Brown--issued an opinion denying plaintiffs'
motion for an injunction pending appeal "[i]n accordance with
Fed. R. Civ. P. 8(a), which provides that an injunction request
must ordinarily be made in the district court on first instance,"
Chisom v. Edwards, F.2d (5th Cir. May 27, 1988), slip
op. at 1, and dismissing as moot plaintiffs' motion for issuance
of the mandate. In that opinion, the Court stated that:
In the event the plaintiffs assert their injunction
request to the district court, whichever way the
district court rules, this Court notes that any
election held under an elections scheme which this
Court later finds to be unconstitutional or in
violation of the Voting Rights Act is subject to being
set aside and the office declared to be vacant. See
Hamer v. Campbell, 358 F.2d 215 (5th Cir. 1966),
Slip op. at 1-2.
Statement of Facts
•.7:•• The Louisiana Supreme Court consists of seven justices.
Five are elected from single-member districts. The other two are
elected from the only multimember district--the First Supreme
Court District. The First District contains Orleans, St.
Bernard, Plaquemines, and Jefferson Parishes. See Chisom v.
Edwards, 839 F.2d at 1057. Justices serve ten-year terms. See
Chisom v. Edwards, slip op. at 3. 1
Census figures and official voter registration records show
that blacks constitute a minority of both the total population
(34.39%) and the registered voters (31.6%) in the four-parish
First Supreme Court District. However, blacks constitute a
majority of both the total population (55.25%) and the registered
voters (52.4%) in Orleans Parish, which contains roughly one-half
the population of the First Supreme Court District. Slip op. at
5. Therefore, it would be possible to create a single-member
Supreme Court District with a majority-black electorate. Slip
op. at 24.
Facts Relating to Plaintiffs' Section 2 Claims
The Senate Report accompanying the 1982 amendments to the
1 Although appellants filed their brief on the merits
when they filed their motion to expedite their appeal (which has
-since been granted), they did not file an appendix pursuant to
this Court's Rule 30.1. Accordingly, appellees have attached a
copy of the district court's opinion granting their motion for a
preliminary injunction to this brief, and all citations will
refer to the pages of that original slip opinion.
4
S
Voting Rights Act, which the Supreme Court has characterized as
an "authoritative source" for interpreting section 2, Thornburg
v. Gingles, 478 U.S. 30, 43 n. 7 (1986), listed nine "(t]ypical
t)?
factors" that can serve to show a violation of section 2's
i"
"results test." S. Rep. No. 97-417, p. 28 (198.2) ["Senate
Report"]. 2 In cases challenging the use of multi-member
2 These factors are:
"1. the extent of any history of official
discrimination in the state or political subdivision
that touched the right of the members of the minority
group to register, to vote, or otherwise to participate
in the democratic process;
2. the extent to which voting in the elections of
the state or political subdivision is racially
polarized;
3. the extent to which the state or political
subdivision has used unusually large election
districts, majority vote requirements, anti-single shot
provisions, or other voting practices or procedures
that may enhance the opportunity for discrimination
against the minority;
4. if there is a candidate slating process,
whether the members of the minority group have been
denied access to that process;
5. the extent to which members of the minority
group in the state or political subdivision bear the
effects of discrimination in such areas as education,
employment and health, which hinder their ability to
participate effectively in the political process;
6. whether political campaigns have been
characterized by overt or subtle racial appeals;
7. the extent to which members of the minority
group have been elected to public office in the
jurisdiction.
• . •
[8.] whether there is a significant lack of
responsiveness on the part of elected officials to the
particularized needs of the members of the minority
group.
[9.] whether the policy underlying the state or
political subdivision's use of such voting
qualification, prerequisite to voting, or standard,
practice or procedure is tenuous."
Senate Report at 28-29. "[T]here is no requirement that any
5
districts "the most important Senate Report factors . . are the
'extent to which members of the minority group have been elected
- to public office in the jurisdiction' and the 'extent to which
voting in the elections of the state or political subdivision is
racially polarized.'" Ginqles, 478 U.S. at 48-49 n. 15. The
other factors are "supportive of, but not essential to, a
minority voter's claim." Id. In this case, the district court's
factual findings on the salient Senate factors all support a•
finding that, under the totality of the circumstances, the
present election system violates section 2.
First, the district court found that Louisiana has a long
history of purposeful discrimination designed to diminish the
ability of the state's black residents to register, to vote, and
otherwise to participate in the political process. See slip op.
at 6, 22; see also Louisiana v. United States, 380 U.S. 145
(1965) (discussing Louisiana's long history of racial
discrimination in voting); Zimmer v. McKeithan, 485 F.2d 1297,
1306 (5th Cir. 1974) (en banc) (same), aff'd on other grounds sub
nom. East Carroll Parish School Board v. Marshall, 424 U.S. 636
(1976) (per curiam); Major v. Treen, 574 F. Supp. 325, 340 (E.D.
La. 1983) (three-judge court) (opinion by Politz, J.) (same).
Second, the district court found that plaintiffs had made a
prima facie showing that elections in the four parishes that form
the present First Supreme Court District, and in particular,
• particular number of factors be proved, or that a majority of
them point one way or the other." Id. at 29.
6
•
judicial elections within those parishes, are characterized by
racial bloc voting. See slip op. at 21-22; see also Major v.
Treen,'574 F. Supp. at 337-39 (finding racial bloc voting in
elections, including judicial elections, in the New Orleans
metropolitan area).
The district court's finding is supported by the unrebutted
evidence presented by plaintiffs. Judges Revius Ortique and
Israel Augustine submitted affidavits regarding the presence of
significant racial bloc voting that would make it impossible for
a black candidate to win election from the present First Supreme
Court District. In addition, an uncontested expert analysis of
twenty-seven separate judicial contests during the period 1978 to
1987 showed that in twenty-five of those races, a black candidate
was the preferred choice of black voters. 3 In no election was a
black candidate the choice of white voters. In the twenty-five
contests in which the black community supported a black
candidate, an average of 77.06 percent of the black electorate
voted for the preferred black candidate, while only 13.76 percent
of white voters voted for the preferred black candidate. 4
3 In twenty-three elections, a black candidate received
an outright majority of the votes cast by black voters. In two
others, a black candidate was the plurality choice.
4 Although the district court found that plaintiffs had
made a prima facie showing of racial bloc voting, it relied
primarily on the affidavits supplied by several lay witnesses,
rather than the statistical analysis performed by Dr. Richard L.
Engstrom, a nationally recognized expert in the quantitative
analysis of racial voting patterns, see Gingles, 478 U.S. at 53
n. 20 & 55 (citing Dr. Engstrom's scholarly writings with
approval). The district court based its approach on the belief
that the statistical techniques used by Dr. Engstrom had "only
7
Third, the district court found that "all three practices
identified in Thornburg [and in the Senate Report] as tending to
exacerbate the diluting effect that at-large elections .have on
minority groups are present in this case." Slip op. at 22-23.
The First Supreme Court District is unusually large, both in
terms of its total population and in that it is the only multi-
member district. Moreover, elections are governed by a majority-
vote requirement. Finally, because the terms of the two justices
elected from the district are staggered, "single-shot" voting is
precluded.
Fourth, the district court made several findings regarding
the socioeconomic status of black voters in Orleans Parish
relevant to the issue of whether blacks are able to participate
effectively in the political process. See slip op. at 5. Census
figures for 1980 (the last year for which racial breakdowns were
compiled) show that while over 70 percent of the white adults
(agc 25 and over) in New Orleans are high school graduates, less
than half of the black adults are. Moreover, the percentage of
black adult residents who have completed fewer than eight years
of schooling (21.78) is nearly twice the percentage of white
been approved by a plurality of the Supreme Court" in Gingles.
Slip op. at 21-22.
The district court was mistaken. The Supreme Court's
recognition that bivariate ecological regression and extreme case
analysis are "standard in the literature for the analysis of
racially polarized voting," 478 U.S. at 53 n. 20, is contained in
a part of the opinion joined by five Justices. In addition, the
definition of racial bloc voting used by Dr. Engstrom in this
case was also contained within a part of Justice Brennan's
opinion that constituted an opinion of the Court.
8
:••••••
residents with a similarly limited education.
According to the 1980 Census, black per capita income in
Orleans Parish was only 40 percent of white per capita income.
The percentage of black families living below poverty level
(33.4) was roughly four-and-one half times the percentage of
white families living below poverty level. And over twice the
percentage of black-occupied housing units as white-occupied
housing units lacked telephones and motor vehicles--two critical
resources for political mobilization, see, e.g., Mississippi
State Chapter, Operation PUSH V. Allain, 674 F. Supp. 1245, 1256
(N.D. Miss. 1987). See also Citizens for a Better Gretna, 636 F.
Supp. 1113, 1117 (E.D. La. 1986) (discussing how gap between
socioeconomic status of blacks and whites in New Orleans
metropolitan area impairs ability of blacks to participate
equally), aff'd, 834 F.2d 496 (5th Cir. 1987); Major v. Treen,
574 F. Supp. at 341 (same).
Fifth, with regard to the "critical" question of the extent
to which minority group members have been elected to public
office in the jurisdiction, the district court found that "it is
undisputed that no black person in this century has ever served
on the Louisiana Supreme Court." Slip op. at 21; see Chisom v.
Edwards, 839 F.2d at 1058 (finding this factor "particularly
significant").
Based on these subsidiary factual findings--none of which
was disputed by the State either in the district court or in this
Court--the district court concluded "considering the totality of
9
the circumstances . . that plaintiffs have established a prima
facie case that the present elective system for the two seats on
the First Supreme Court District violates section of the Voting
Rights Act . . . ." Slip op. at 24.
Facts Relating to Plaintiffs' Motion
for a Preliminary Injunction
Under Canal Authority v. Callaway, 489 F.2d 567, 572 (5th
Cir. 1974), a court faced with a motion for a preliminary
injunction is directed to consider four questions: (1) whether
plaintiffs are likely to prevail on the merits; (2) whether there
is a substantial threat of irreparable injury; (3) whether the
threatened injury outweighs the threatened harm an injunction
might do to the defendant; and (4) whether granting an injunction
will serve the public interest.
Likelihood of Success on the Merits. --The district court's
finding that plaintiffs had established a prima facie violation
of section 2 was discussed in the preceding section of this
brief. In light of the holding by this Court in this case that
section 2 applies to judicial elections and the evidence before
it, the district court refused to speculate as to whether the
Supreme Court might ultimately hold that the Voting Rights Act
exempts judicial elections. Slip op. at 16. Thus, it concluded
that plaintiffs had shown a likelihood of prevailing on the
merits of their section 2 claim.
• Irreparable Injury to Plaintiffs. --The district court
further found that, in light of plaintiffs' prima facie showing
10
of a violation, plaintiffs would suffer an irreparable injury if
the upcoming election were to go forward. It found that the
right involved in this case--the right to vote in a racially fair
election--is "entirely nonpecuniary" and thus, under the law of
this Circuit (which defines injuries as irreparable when they
"'cannot be undone through monetary remedies") could not be
redressed after the fact. Slip op. at 24 (quoting Spiegel v.
City of Houston, 636 F.2d 997, 1001 (5th Cir. 1981)).
The court noted that "no potential candidate with a broad
base on support from the Orleans Parish black voting community"
would run from the present district because of a perception of
"doomed defeat." Slip op. at 24, 25. Thus, black voters would be
deprived not only of an equal opportunity to elect the candidate
of their choice but of an opportunity to sponsor and vote for
such a candidate at all.
Furthermore, the district court found that this irreparable
injury would be exacerbated if the scheduled election went
forward because the advantages of incumbency achieved under a
system presumptively in violation of section 2 would be enhanced
by there having been a recent election. Slip op. at 26-27.
The district court expressly rejected the State's argument
that holding a racially fair election in 1990 for the other seat
from the First Supreme Court District would eliminate any injury
to the plaintiffs. "That a special election in the future may be
constitutionally proper in no way makes the effects of an
improper election any more palatable." Slip op. at 25 n. 57. Of
11
particular salience to the argument raised by the State in this
Court, the district court squarely declined to "guarantee that
the seat up for election in 1990 will in fact be "assigned' to
Orleans Parish," slip op. at 27, even if plaintiffs did
ultimately prevail.
Balance of Harm to the Defendants. --The district court found
that defendants had failed to show any cognizable harm to them
should the injunction issue. Any financial burden the State
might face was wholly unquantified and speculative. Slip op. at
28.
Moreover, the district court noted that among the governor's
duties was to see that the laws are faithfully executed. That
duty, it found, "extends to all citizens of the State." Slip op.
at 28. Thus, if elections were conducted under a scheme that
violated section 2--as they would be in this case if no
injunction issued--the defendants, as well as the plaintiffs,
would be injured if the election went forward. Slip op. at 28.
The Public Interest. --The district court found, on a number
of grounds, that the public interest militated in favor of
granting preliminary relief. First, it found that, if the remedy
ultimately imposed involved splitting the present First Supreme
Court District into two single-justice districts, it would be
unfair to the electorate of one of the new districts to assign a
justice elected under an unfair scheme to that district's seat
thereby denying those voters the right to elect a justice prior
to 1998. Second, it found that to set aside the present election
12
should plaintiffs ultimately prevail instead of issuing an
injunction would disserve the public interest because it would
result in wasted expeditures by candidates and their supporters;
would diminish confidence in the electoral process, would dampen
interest by both candidates and voters, and could impair the
qualities of deliberation and non-politicization normally
fostered by Louisiana's use of ten-year terms of office. Slip
op. at 29-31.
SUMMARY OF ARGUMENT
On an appeal from a district court's grant of preliminary
injunctive relief, the role of this Court is circumscribed. The
real question before this Court is whether the district court
abused its discretion in issuing a preliminary injunction on the
basis of the record before it. The district court was faced with
unrebutted evidence that the present method of selecting justices
for the Louisiana Supreme Court dilutes the votes of black
citizens in violation of the Voting Rights Act. It concluded
that equitable considerations demanded that it prevent
Louisiana's black citizens from once again being denied their
'essential constitutional right to racially fair elections. Such
a decision was clearly within the district court's discretion.
In a case involving section 2 of the Voting Rights Act--which
demands a fact-intensive inquiry into the design and impact of
the challenged electoral practice--an appellate court should be
especially reluctant to set aside findings by a district court
13
based upon its familiarity with the indigenous political reality.
The State's brief simply ignores the district court's
thorough discussion of political realities within the First
Supreme Court District. Its argument regarding the merits of
plaintiffs' section 2 claim is nothing more than an attempt to
relitigate an issue it has already litigated and lost twice in
this very case in this Court: whether section 2 applies to
judicial elections.
The State's argument regarding the harm plaintiffs will
suffer if the injunction is lifted adds insult to irreparable
injury. It seeks to use the very success of the present system
in deterring the black community from sponsoring candidates as an
excuse for perpetuating the conduct of elections which deny black
voters an equal opportunity to elect candidates of their choice.
The suggestion that conducting a racially unfair election this
year will somehow be balanced by possibly conducting a racially
Lair election two years from now is incorrect as a matter of law.
Moreover, it rests on several factual premises that are quite
simply wrong.
The State's argument regarding the harms defendants and the
general public will incur if the preliminary injunction is left
in place is equally meritless. It represents a blend of
assertions unsupported by any evidence in the record; invocations
of interests which, as a matter of law, cannot justify the use of
an election scheme that violates the Voting Rights Act; reliance
on case law that in fact cuts against the State's position; and
14
speculations about issues that should more properly be raised
with the district court.
ARGUMENT
I. THIS COURT'S ROLE IN REVIEWING THE DECISION OF THE
DISTRICT COURT IS PARTICULARLY CIRCUMSCRIBED BECAUSE
THIS CASE INVOLVES THE ISSUANCE OF A PRELIMINARY
INJUNCTION UNDER SECTION 2
"The grant or denial of a preliminary injunction is
committed to the district court and will be upheld absent an
abuse of discretion." Lindsay v. City of San Antonio, 821 F.2d
1103, 1107 (5th Cir. 1987) (emphasis added). In this Circuit,
"the standard for appellate review of a preliminary injunction is
simply whether the district court abused its discretion in
issuing the injunction; [and] the reviewing court does not engage
in the same plenary review that would be indicated on appeal of
permanent relief." Henry v. First National Bank of Clarksdale,
595 F.2d 291, 302 (5th ("4r. 1979) (emphasis added), cert. denied,
444 U.S. 1074 (1980); see Exxon Corp. v. Berwick Bay. Real Estate
Partners, 748 F.2d 937, 939 (5th Cir. 1984).
These general precepts regarding the circumscribed role of
appellate courts take on special force in the context of cases,
such as this one, that involve the results test of amended
section 2 of the Voting Rights Act. That section expressly
directs district courts to consider "the totality of
circumstances," 42 U.S.C. § 1973(b), both in determining
liability and in constructing a remedy, see, e.g., Dillard v.
15
Crenshaw County Commission, 831 F.2d 246, 250 (11th Cir. 1987).
The Supreme Court has made it abundantly clear that district
.. 'courts faced with vote dilution claims are called upon to conduct
"an intensely local appraisal of the design and impact" of the
challenged practice "in the light of past and present reality,
political and otherwise," Thornburg v. Gingles, 478 U.S. at 78
(internal quotation marks omitted), and that appellate courts
should be especially careful to "preserve the benefit of the
trial court's particular familiarity of the indigenous political
reality," id. at 79.
In this case, the district court's examination of the "past
and present reality," id.; see Senate Report at 30, of judicial
elections and politics in the First Supreme Court District
included consideration of voting and socioeconomic patterns
within the district; the practical consequences of incumbency;
the elements of successful judicial campaigns; and myriad other
factors of which a district court "well acquainted with the
political realities of the State" was aware, Gingles, 478 U.S. at
80. This Court should give substantial weight to the district
court's conclusions regarding the exercise of its equitable
discretion.
II. THE POTENTIAL FATE OF THE STATE'S AS YET UNFILED
PETITION FOR CERTIORARI IS IRRELEVANT TO THE QUESTION
WHETHER PLAINTIFFS SHOWED A LIKELIHOOD OF SUCCESS ON
THE MERITS
The State's entire argument regarding the first prong of
Callaway--likelihood of success on the merits--belies its
16
insincere profession of "due deference and respect to this
court's ruling" in Chisom, 839 F.2d 1056. The district court,
..• having been told by this Court that section ,2 applies to judicial
elections, applied the totality of the circumstances test
outlined in Thornburg v. Gingles and the Senate Report and
concluded that plaintiffs had made a prima facie showing that the
present system impermissibly dilutes black voting strength. The
State in essence argues that the district court should have
ignored this Court's holding because of an entirely hypothetical
possibility that the Supreme Court may ultimately reach a
different conclusion.
This Court has already held that the State's arguments as to
why section 2 should not cover judicial elections are meritless.
The State provides no real argument as to why that decision was
incorrect. Moreover, given the Supreme Court's criteria for
granting certiorari, see S.Ct. Rule 17.1, it is highly unlikely
that the Supreme Court will take this case. Fit, both Courts
of Appeals to have addressed the question have concluded that
judicial elections are covered by section 2. See Chisom, 839
F.2d 1056; Mallory v. Eyrich, 839 F.2d 275 (6th Cir. 1988).
Indeed, not a single circuit judge has ever adopted the State's
argument. Thus, there is no conflict in the circuits. Second,
the two appellate decisions holding that section 2 covers
judicial elections are wholly consistent with the Supreme Court's
summary, unanimous, decision in Haith v. Martin, 477 U.S. 901
(1986), that section 5 of the Voting Rights Act, a complementary
17
„ „ .
^
provision, applies to judicial elections. See also Chisom, 839
F.2d at 1063-64. Thus, not a single appellate judge on any court
has ever suggested that judicial elections are not within the
scope of the Voting Rights Act. Accordingly, there is not even a
potential conflict between the decisions of the Supreme Court,
which have consistently given the Act its broadest possible
meaning, and the decision of this Court in this case. Third, the
Department of Justice, whose expertise in interpreting the Act
has long been relied on by the Supreme Court, see, e.g., United
States v. Sheffield Board of Commissioners, 435 U.S. 110, 131
(1978), has already made clear its position, in this very case,
that section 2 applies to judicial elections.
In light of the fact that this Court has held that it will
apply the existing law of the circuit even when certiorari has
been granted on the question involved, see Wicker v. McCotter,
798 F.2d 155, 157-58 (5th Cir. 1986); slip op. at 16, the
possible fate of an as yet unfiled petition for certiorari
clearly should not have influenced the district court's analysis.
The evidence clearly established a prima facie case under section
2, and this Court should uphold the district court's finding of a
likelihood of success on the merits. 5
5 In Lindsay, this Court noted that, under certain
circumstances, an appellate court is less constrained in
reviewing a district court's finding of likelihood of success.
See 821 F.2d at 1107-08. It relied on Bose Corp. v. Consumers
Union, 466 U.S. 485 (1984), for that proposition. 821 F.2d at
1108. In the context of section 2, however, the Supreme Court
has explicitly rejected reliance on the Bose standard of
appellate review. Gingles, 478 U.S. at 78.
18
III. THE STATE'S ARGUMENTS REGARDING IRREPARABLE INJURY ARE
MERITLESS
Nowhere is the State's attempt to ignore the district
court's opinion clearer than it is in the State's treatment of
the irreparable injury prong of Callaway. The State makes two
arguments. First, since it would be possible to conduct an
election from an Orleans Parish-based seat in 1990 if plaintiffs
prevail, the State sees nothing wrong with conducting an election
in 1988 under a presumptively illegal system. Second, the State
suggests that because it would be possible to set aside the
results of the 1988 election if plaintiffs prevail, plaintiffs
will suffer no irreparable injury if the election goes forward.
A. Plaintiffs Would Stiffer Irreparable Injury if
this Court Were to Lift the District Court's
Injunction and Permit the October 1988
Election to Go Forward
If the October 1988 election were to go forward, black
citizens in Orleans Parish would be denied the right enjoyed by
white citizens of the First Supreme Court District: the
opportunity to have an effective voice in the composition of the
Louisiana Supreme Court.
The State acts as if that right could somehow be fully
restored by conducting a racially fair election at some point in
the future. It could not. As the district court recognized,
"[t]hat a special election in the future may be constitutionally
proper in no way makes the effects of an improper election any
19
more palatable." Slip op. at 25 n. 57; see Chisom, 839 F.2d at
1065 ("The right to vote, the right to an effective voice in our
Society cannot.be Impaired on the basis of race in anN-•instance
wherein the will of the majority is expressed by popular vote.")
(emphasis added). Elections simply are not fungible: racial vote
dilution this year is not counterbalanced by the mere possibility
of a racially fair election two years from now. The conduct of
elections under an illegal system necessarily works an injury
that can never be repaired. In that sense, it is inherently
irreparable. See, e.g., Reynolds v. Sims, 377 U.S. 533, 585
(1964); Watson v. Commissioners Court of Harrison County, 616
F.2d 105, 107 (5th Cir. 1980) (per curiam); Kirksey v. Allain,
Civ. Act. No. J85-0960(B) (S.D. Miss. May 28, 1986); Harris v.
Graddick, 593 F. Supp. 128 (M.D. Ala. 1984); Cook v. Luckett, 575
F. Supp. 479, 484 (S.D. Miss. 1983). 6
In addition, the State's arguments as to why no election
could be conducted prior to 1990 is constitutionally offensive.
The State suggests it would be "manifestly unfair," Brief of
Appellants at 19, to conduct a special election in 1989 for an
Orleans Parish seat because that would preclude Justice Calogero,
who lives in Jefferson Parish, from seeking reelection. The
State cites no support for this attempt to sacrifice the
federally protected rights of black voters to provide protection
6 The fact that for other reasons a court may permit •an
election to go forward, and an irreparable injury to be suffered,
goes to the overall weighing of equitable factors. It cannot
obscure the fact that such an injury has occurred.
20
to an incumbent elected under an invalid system. Indeed, there
is none. Justice Calogero simply does not enjoy a federally
protected right to a seat on •the Louisiana Supreme Court,
especially if that right must be purchased by deferring relief
for black voters. The remedial obligation of a court faced with .
a violation of section 2 "is to come forward with a plan that
promises realistically to work, and promises realistically to
work now." Green v. County School Board, 391 U.S. 430, 439
(1968) (emphasis in original); see Senate Report at 31 n. 121
(relying on Green for remedial formulation in section 2 cases).
Indeed, a sorry willingness to trade off the rights of black
voters in Orleans Parish permeates the State's arguments. The
State also suggests implicitly that conducting the October
election is superior to enjoining it because going forward
deprives only black voters of a fair opportunity to elect the
candidate they prefer, while stopping the election until a fair
system can 1) dz_vised deprives white voters as well of their
right to vote. Of course, nothing in the federal Constitution or
the Voting Rights Act requires that a state select its judiciary
through popular elections. 7 But once a state had decided to fill
judicial positions by election, it must conduct those elections
in a racially fair manner.
7 Under section 5, however, Louisiana would not be
permitted to switch now from an elected to an appointed judiciary
unless that change would have neither the purpose nor the effect
of diluting black voting strength. See Allen v. State Board of
Elections, 393 U.S. 544, 569-70 (1969) (holding that change from
election to appointment is covered by section 5); U.S. Comm'n on
Civil Rights, The Voting Rights Act: Ten Years After 171-72 (1975).
21
Finally, the State's repeated assertions that there is no
doubt that, if plaintiffs prevail, they will be entitled to elect
•a justice from an Orleans Parish-only district in 1990 is, quite
simply false. The district court expressly stated that it would
"provide no guarantee that the seat up for election in 1990 will
in fact be 'assigned' to Orleans Parish." Slip op. at 27
(emphasis added); see slip op. at 24 n. 55.; 26-27 & n. 59. The
district court based this conclusion on several factors: the
possibility that the remedy would not involve single-member
districts at all; the possibility that it might approve single-
member districts that did not create an Orleans Parish district; 8
and the possibility that, even if the present district is divided
and an Orleans Parish district created, the seat up in 1990 might
be "assigned" to the suburban parishes.
In fact, it is not inconceivable that the same problem will
arise in 1990 as the district court faced in 1988. _If the State
ultimately does file its long-r:romised petition for certiorari, -, W
the Supreme Court may delay disposing of the petition in this
case until next spring or later, see Revesz & Karlan, Nonmajority
Rules and the Supreme Court, 136 U. Pa. L. Rev. 1067, 1109-11
8 Indeed, the Court noted that a bill currently pending
in the State Legislature would do precisely that.
Appellees take the position that section 2 requires a remedy
that affords blacks an equal opportunity to elect their preferred
candidate and thus the creation of two majority-white single-
member districts would fail to cure the existing violation, since
it would continue to submerge a politically cohesive black
electorate. Cf. Major v. Treen, 574 F. Supp. 325 (E.D. La. 1983)
(three-judge court) (finding that congressional districting
scheme involving essentially the same area as the First Supreme
Court District violated section 2 by splitting Orleans Parish).
22
(1988) (discussing the Supreme Court's "hold" policy which has
sometimes held petitions for two years); then, when the case
returns to the district court, there may be a delay in deciding
the merits; 9 there may also be another round of appeals,
petitions for rehearing and rehearing en banc, and requests for
Supreme Court review. If the process just described takes
roughly eighteen months (a perfectly reasonable estimate), then
in the spring of 1990, the black community will once again face
elections from a multi-member, multi-parish, predominantly white
district; candidates dependent on its support will once again be
deterred from running; and the State may once again argue, for
the same reasons it has now advanced, that the election should go
forward, and that black voters can be assigned the "1998" seat.
Having filed this lawsuit in September 1986, appellees are
entitled to a fair election in 1988, not one potentially a decade
from now.
9 Appellees informed the district court in June that they
were prepared to move for summary judgment immediately, but the
district court expressed its reluctance to decide such a motion
until the State had answered the complaint (which it still has
not done) and, perhaps, had had the opportunity to conduct some
discovery.
It is possible, of course, that the district court will deny
any motion for summary judgment and require a full trial.
Although there is currently an October 19, 1988, trial date, the
State is unlikely to be willing to go to trial then if the
Supreme Court has not yet denied its petition for certiorari.
If the district court grants summary judgment, the State may
appeal to this Court and again seek certiorari, once more
delaying a final resolution.
23
B. The Fact that an Illegal Election May Be Set
Aside Does Not Justify Letting One Proceed
The State's second argument regarding the question of
irreparable injury is even more specious than its first. The
reason why courts have permitted the drastic remedy of setting
aside elections after they occur is precisely because it was
impossible, despite due diligence, to prevent the elections from
occurring in the first place. See, e.g., Hamer v. Campbell, 358
F.2d 215 (5th Cir. 1966). In this case, however, it is eminently
possible to stop the election process from going forward. The
official state machinery for the October election has not yet
been engaged. Evidence in the record suggests that only one
candidate has expended any time, effort, or money in the
expectation of an election. Qualification has not yet taken
place. Ballots have not yet been prepared or distributed. Cf.
Reynolds v. Sims, 377 U.S. at 585-86 (discussing factors relevant
to decision whether to enjoin elections).
In light of these circumstances, and its understanding of
the practical realities of incumbency and judicial campaigns in
the New Orleans metropolitan area, the district court clearly has
a sufficient basis to conclude that it would be appropriate to
enjoin the election now, rather than to set it aside after it
occurred. Nothing in the State's brief even remotely suggests
how this conclusion constituted an abuse of discretion.
24
IV. THE DISTRICT COURT'S ASSESSMENT OF THE RELATIVE HARMS
OF GRANTING OR DENYING PRELIMINARY RELIEF FELL WELL
WITHIN ITS DISCRETION
The State's argument regarding the alleged harms that will
befall it, white candidates, and white voters has already been
addressed. None of those harms can outweigh the palpable wrong
of permitting an election to go forward when it is clear that the
election scheme violates the Voting Rights Act.
This is not a case where the district court failed to
perceive, or deliberately ignored, the potential pitfalls of
enjoining the upcoming election. See slip op. at 31-34. Rather,
the district court, faced with the arguments and evidence
presented by the parties, found that the irreparable injury to
plaintiffs and to the polity as a whole of sanctioning the use of
a racially discriminatory electoral practice and concluded that
it should not permit a presumptively invalid election to go
forward when the result would be not only to once again subject
black voters to a discriminatory system, but would be to further
entrench that system, erode confidence in the judicial system,
and impair the nonpolitical and deliberative character of the
Louisiana Supreme Court. And the district court made clear that
it stood ready to fashion additional relief if such relief was
necessary to permit the continued efficient functioning of the
Louisiana Supreme Court while the injunction remained in place.
Slip op. at 32. In light of that careful balancing, the State
has provided no basis for this Court to conclude that the
district court abused its discretion.
25
CONCLUSION
For the reasons stated above, this Court should affirm the
order of the district court.
Respectfully submitted,
WILLIAM P. QUIGLEY
901 Convention Center Blvd.
Fulton Place
Suite 119
New Orleans, LA 70130
(504) 524-0016
ROY RODNEY, JR.
643 Magazine Street
New Orleans, LA 70130
(504) 586-1200
PAMELA S. KARLAN
University of Virginia
School of Law
Charlottesville, VA* 22901
(804) 924-7810
•
26
JULIUS L. CHAMBERS
CHARLES STEPHEN RALSTON
C. LANI GUINIER
JUDITH REED
99 Hudson Street, 16th Floor
New York, New York 10013
(212) 219-1900
RON WILSON
Richards Building, Suite 310
837 Gravier Street
New Orleans, LA 70112
(504) 525-4361
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANAO
. •
RONALD CHISOM, ET AL.
VERSUS
EDWIN EDWARDS, ET AL.
OPINION
- 2 36 Eli 188
,
Civil Action
No. 86-4075
Section IIAII
SCHWARTZ, J.
This matter came before the Court on June 29, 1988 for hear-
ing on plaintiff's motion for preliminary injunction. For the
following reasons, the Court now GRANTS the motion.
This is a voting discrimination case. Plaintiffs allege that
the present. system for electing the two Louisiana Supreme Court
Justices from New Orleans area improperly dilutes the voting
strength of black Orleans Parish voters. Plaintiffs now seek to
enjoin the upcoming election on October 1, 1988 for one of the two
seats.
Because the Court finds a substantial likelihood, based on
solely on the limited evidence presented and as discussed below,
that plaintiffs will succeed on the merits and finds it would be
grossly unfair to the public, including the plaintiffs, to permit
the election to proceed, the Court exercises its discretion to
grant the preliminary injunction pending the final resolution on
the merits.
ZNIE OF 01111
-1-
Having considered the stipulations made, the affidavits pre-
sented, the record, the arguments of counsel, the briefs of the
amici curiae, and the applicable law, the Court rules as follows.
To the extent any of the following findings of fact constitute
conclusions of law, they are adopted as conclusions of law; to the
extent any of the following conclusions of law constitute findings
of fact, they are adopted as findings of fact.
I.
The fifty United States have a large array of methods for
selecting their judicial branches. These methods range from
gubernatorial appointments to "Missouri-plan" appointments with
noncompetitive retention elections to legislative elections to
nonpartisan elections to partisan elections. The vast majority of
states (38 states) choose their judiciary through elective sys-
tems for at least a portion of their judicial posts. . Louisiana,
chooses all its judiciary through nonpartisan elections.
Louisiana has had eleven State Constitutions. Five of these
have provided for appointive systems in selecting the justices to
the Louisiana Supreme Court, I. while an equal number (including the
present Constitution of 1974) has provided for elective systems; 2
the remaining one provided for an appointive system, but was later
La. Const. of 1812, art. 3, § 9; La. Const. of 1845, art. 50; La. Const.
of 1864, art. 79; La. Const. of 1868, art. 75; La. Const. of 1879, art. 82.
2 La. Const. of 1852, art. 63; La. Const. of 1861, art. 63; La. Const.
1913, art. 86; La. Const. of 1921, art. 7, § 7; La. Const. of 1974, art. 5, §
22(A).
amended to provide for an elective system. 3 The present constitu-
tional provisions received pre-clearance approval by the U.S.
Attorney General pursuant to section 5 of the Voting Rights Act. 4
The Louisiana Supreme Court presently consists of seven jus-
tices. 5 The justices are elected from six Supreme Court Dis-
tricts, 8 and each serves for terms of ten years.' Five of the
districts elect one justice each, but one district--the First
Supreme Court District--elects two justices. 8
3 La. Const. of 1898, art. 86, as amended in 1904.
4 42 U.S.C. § 1973c (1982). On November 26, 1974, q. Stanley Pettinger,
Assistant Attorney General for the Civil Rights Division, U.S. Department of
Justice, sent the following two-paragraph letter to Kenneth C. DeJean, Assis-
tant Attorney -General, Louisiana Department of Justice:
This is in reference to your submission of the Louisiana State Consti-
tution submitted to the Attorney General pursuant to Section 5 of the
Voting Rights Act of 1965. Your submission was received complete (with
the exception of [an immaterial portion of 1974 Constitution)), on Octo-
ber 3, 1974.
The Attorney General does not interpose an objection to the completed
part of the submission. However, no decision yet can be made with regard
to [the immaterial portion). We feel a responsibilAtY to point out that
the failure of the Attorney General to object to the completed part of
the submission does not bar any subsequent judicial action to enjoin the
enforcement of such changes. We also would like to call to your atten-
tion [information about the immaterial portion).
La. Const. of 1974, art. 5, § 3; La. Rev. Stat. Ann. § 13:101 (West 1983).
6 La. Const. of 1974, art. 5, § 22(A); La. RSA § 13:101. While the provi-
sion in the 1974 Constitution on selecting judiciary members does not specifi-
cally refer to "justices," but rather only to "judges," the term "judges" as
used in § 22(A) appears to apply equally to Louisiana Supreme Court justices as
well. See Calogero v. State ex rel. Treen, 445 So. 2d 736, 737-38 (La. 1984);
id. at 741 (Marcus, J., dissenting) ("Under the new constitution, the term of a
supreme court 'judge' shall be ten years."); see also La. Const. of 1974, art.
5, § 4 (referring to supreme court members as "judges"); id. art. 5, § 22(B)
(this subsection on vacancies "in the office of a judge" provides for vacancies
on the supreme court); La. RSA § 13:74 (referring to both "judges of the su-
preme court" and "the chief justice").
La. Const. of 1974, art. 5, § 3.
a Id. art. 5, § 4 (incorporating La. Const. of 1921, art. 7, § 9); La. RSA
§ 13:101.
-3-
The First Supreme Court District covers an area around metro-
politan New Orleans; specifically, it consists of the parishes of
Orleans, St. Bernard, Plaguemines, and Jefferson. 9 The two judi-
cial seats assigned to this district are not filled in the same
election year. The term on one of these seats, the one presently
held by Justice Pascal F. Calogero Jr., is scheduled to expire on
December 31, 1988 and to be filled by election on October 1, 1988;
the term on the other, presently held by Justice Walter F. Marcus
Jr., is scheduled to expire on December 31, 1990 and to be filled
by election in the fall of 1990.
Earlier this year, during the current state legislative ses-
sion, Representative Bruneau introduced House Bill No. 1630, which
would create seven new single-member districts for the Louisiana
Supreme Court. It appears that a house committee passed on the
bill favorably by .a four-to-one majority on May 30, that the bill
came up for vote in the House that same day but failed for being
four votes short of the necessary two-thirds majority, l' and that
the bill remains viable but with no further action thereon having
been taken since May 30.
According to the 1980 Census, the total population of the
First Supreme Court District is as follows:
1 Total 1 % Black
Orleans Parish 557,515 55.25%
Jefferson Parish 454,592 13.89%
St. Bernard Parish 64,097 3.73%
Plaguemines Parish 26,049 21.12%
TOTAL 1,102,253 34.39%
Id. (incorporating La. Const. of 1921, art. 7, § 9); La. RSA § 13:101(1).
10 See La. Const. of 1974, art. 5, § 4.
• :".:*
According to the Louisiana Elections Commissioner, the following
figures reflect the district's number of registered voters by race
as of March 31, 1987:
Orleans Parish
Jefferson Parish
St. Bernard Parish
Plaquemines Parish
TOTAL
Total J White
251,359 118,232
199,534 174,742
40,086 38,508
15,198 11,376
506,177 342,858
Black ) % Black
131,726 52.4%
23,825 11.9%
1,577 3.9%
2,825 18.6%
159,953 31.6%
According to the 1980 Census, the total populations and racial
breakdowns of the six Supreme Court Districts are as follows:
District
1
2
3
4
5
6
TOTAL
Total Pop.
1,102,253
582,223
692,974
410,850
861,217
556,383
4,205,900
White
698,418
386,283
537,586
274,007
596,972
418,906
2,912,172 .
% White
63.4%
66.3%
77.6%
66.7%
69.3%
75.3%
69.2%
According to the 1980 Census, certain
ish are as follows:
Persons age 25 or over who were
high school graduates
Persons age 25 or over who had completed
fewer than eight years of, school
Per capita income
Median household income
Mean household income
Median family income
Mean family income
Families with incomes in 1979
below the poverty level
Persons with incomes in 1979
below the poverty level
Persons with incomes in 1979 that
were below 75% of the poverty level
Housing units with no telephones
Housing units with no vehicle available
1 Black
379,101
188,490
150,036
134,534
256,523
129,557
1,238,241
statistics
) for whites
70.8%
11.2%
$9,781
$15,605
$21,975
$21,544
$28,496
7.4%
11.5%
8.0%
6.8%
20.8%
At present', blacks represent a majority of
% Black
34.4%
32.4%
21.7%
32.7%
29.8%
23.3%
29.4%
for Orleans
for blacks .
46.9%
21.8%
$3,985
$8,847
$12,159
$10,516
$13,727
33.4%
37.3%
29.1%
14.2%
42.4%
the total
Par-
popu-
lation, the voting-age population, and the registered voters In
Orleans Parish:
-5-
In Major v. Treen," a state-wide case under section 5 of the
-.Voting Rights Act, the .court found. the following: In 1898, Loui-
siana imposed property and educational qualifications on the fran-
.
• chise." Further, in 1898, Louisiana adopted a "grandfather
• clause" for the purpose of allowing whites who did not otherwise
qualify for registration, but not similar blacks, to vote." In
1923, Louisiana authorized the use of white-only primaries, which
continued until such use was struck down by the U.S. Supreme Court
in 1944. 3-4 In the 1950s, Louisiana adopted citizenship tests and
anti-single-shot provisions." In 1959, Louisiana established a
majority-vote requirement for election to party . committees. Each
of these acts, the court found, was instituted in part to diminish
the political power of black residents."
The court further found the following: Voting in elections
involving black candidates for political office in Orleans Parish,
including elections involving black candidates seeking judicial
office, reflect a substantial correlation between the race of
11
12
13
14
574 F. Supp. 325 (E.D. La. 1983) (three-judge court).
See La. Const. of 1898, art. 197, 5 3.
See id. art. 197, 5 5.
See Smith v. Allwright, 321 U.S. 649, 64 S. Ct. 757, 88 L.Ed. 987 (1944).
ls For a description of how single-shot (bullet) voting works, see City of
Rome v. United States, 446 U.S. 156, 184 n.19, 100 S. Ct. 1548, 1565 n.19, 64
L.Ed.2d 119 (1980). While the context of corporate rights is different, its
concerns with minority voting votes provides instructive analogy. Cf., e.g.,
La. Rev. Stat. Ann. 13:75(1) (West 1969) (generally providing for plurality
vote at-large elections for corporate directors).
16 See Major, 574 F. Supp. at 340.
-6-
S. •
voters and the selection of certain candidates. 1'7 White voters
within the First District generally do not support black candi-
dates, and vice versa., in elections involving .both black ,and white
candidates.'
The court further found the following: Louisiana enforced a
de jure policy of racial segregation in public education, trans-
portation, and accommodations until these practices were outlawed
by the Supreme Court and Congress." Until at least 1981, Louisi-
ana operated a dual public university system.' Until the late
1960s, public facilities in Louisiana were segregated.' The
population growth of the suburban parishes adjacent to Orleans
Parish was partly due to •the exodus from New Orleans of white
families seeking to avoid court-ordered desegregation of the
city's public schools; the white voters of these suburban parishes,
were not receptive to black candidates.'
In Citizens for a Better Gretna v. City of Gretna," the dis-
trict court found legally significant racial bloc voting in cer-
tain city alderman elections in Jefferson Parish.
17 Id. at 337-38.
Ia Id.
'9 Id. at 340-41.
2° Presently pending before this Court sitting as a three-judge court is a
summary judgment motion by the federal government that Louisiana is still oper-
ating a dual system of higher education. See United States v. State-of Louisi-
ana, Civ. 80-3300.
21
22
Major, 574 F. Supp. at 341.
See id. at 339.
23 636 F. Supp. 1113 (E.D. La. 1986), aff'd, 834 F.2d 496 (5th Cir. 1987).
-7-
In the twentieth century, no black person has served on the
Louisiana Supreme Court. In the twentieth century, at least two
black persons have sought election to the Louisiana Supreme Court
from the First Supreme Court District.' In 1972, Judge Ortique
ran for the seat now held by Justice Calogero, with the following
results:
Candidate
Ortique
Calogero
Redmann
Sarpy
1 Total 1
27,326
66,411
21,865
74,320
Orleans Parish
21,224
33,700
10,240
34,011
Judge Ortique thus received 21.4% of the votes in Orleans Parish.
Also, in 1972, a black man named Amedee ran for the seat now held
by Justice Marcus, with the following results:
Candidate
Amedee
Marcus
Bossetta
Garrison
Samuel
1 Total 1
11,722
78,520
35,267
51,286
25,659
Orleans Parish
8,847
47,725
19,115
25,437
6,042
Mr. Amedee thus received 8.3% of the votes in Orleans Parish. At
that time, blacks represented 33.4% of the registered voters in
Orleans Parish.
Running an effective campaign for a seat on the Supreme Court
from the First Supreme Court District requires significant lead
time to obtain endorsements, raise funds, and set up an effective
campaign organization to publicize one's candidacy and "get out
the vote." *
In connection with their motion, plaintiffs have submitted
24 In their brief, plaintiffs stated that• no black person had ever sought
such election. See Statement No. 61 of Plaintiffs' Statements of Uncontested
Material Fact. At oral argument, however, they conceded that their statement
was in error.
-8-
five affidavits: one by statistician Dr. Richard L. Engstrom, one
by Civil District Court Judge Revius 0. Ortique Jr., one by former
Fourth Circuit Judge Israel M. Augustine Jr., one by Civil Sheriff
Paul R. Valteau Jr., and one by sociologist Silas Lee III.
Dr. Engstrom has performed two statistical analyses on 27
separate judicial elections wholly within Orleans Parish during
the period from September 1978 to October 1987 wherein one or more
black candidates ran against one or more white candidates. He
used the methods of extreme case (or homogeneous precinct) analy-
sis and bivariate ecological regression, which methods were ap-
proved by only a plurality of the U.S. Supreme Court in Thornburg
v. Gingles. 25 He concluded "that voting within Orleans Parish in
judicial elections reflects racial polarization, a5 that term is
defined in Gingles."
Judge Ortigue, a black Orleans' Parish resident, was elected
in 1979 as a judge on the Civil District court for Orleans Parish, yzvt.
the State's trial court of general jurisdiction in Orleans Parish.
In 1984, he was re-elected to a six-year term without opposition.
25 478 U.S. 30, , 106 S. Ct. 2752, 2772, 92 L.Ed.2d 25 (1986) (Brennan,
J., for plurality on this point); see also id. at , 106 S. Ct. at 2783-84
(White, J., concurring in judgment and disagreeing with Brennan, J., on this
point); id. at , 106 S. Ct. at 2792 (O'Connor, J., concurring in judgment)
("Only a plurality of the Court ... addresses the validity of the statistical
evidence on which the District Court relied in finding racially polarized vot-
ing in each of the challenged districts.").
Whether Dr. Engstrom's analysis in this case comports with what even the
plurality was approving in Thornburg is unclear. While Dr. Engstrom centered
his analysis in this case on the race of the candidates, the plurality stated
that "the race of the candidate per se is irrelevant to racial bloc voting
analysis." Id. at , 106 S. Ct. at 2775. But cf. id. at , 106 S. Ct. at
2775-76 ("Because both minority and majority voters often select members of
their own race as their preferred representatives, it will frequently be the
case that a black candidate is the choice of blacks, while a white candidate is
. the choice of whites.").
-9-
He states the following among other things:
In my contested race, the vast bulk of my financial
support,. as well as •the majority of the votes I re-
ceived, came from the black community.
I have seriously considered running for the Loui-
siana Supreme Court from the First Supreme Court Dis-
trict. I believe, however, that the current configura-
tion of the district effectively prevents any black can-
didate from being successful. White voters outnumber
black voters by a substantial margin due to the inclu-
sion of the suburbs and Orleans Parish in one multi-
member district. Moreover, suburban white voters simply
will not support a black candidate. Thus, under the
present scheme, I will not run. Nor do I know of any
other black candidate with a broad base of support in
the black community who would undertake the clearly
futile attempt to achieve election from the First Sup-
reme Court District.
I am deterred from running by the current configu-
ration of the First Supreme Court District. If, how-
ever, a Supreme Court district were to be created that
contained only Orleans Parish, I would run. Such a dis-
trict would offer the black community an excellent op-
portunity to elect the candidate of its choice, because
blacks constitute a majority of the registered voters in
Orleans Parish. ...
He continues by stressing his experience that "fundraising by
judicial candidates is heavily dependent on the percept_i_nrs of
potential contributors regarding the likelihood of success" and
that "incumbency is a tremendous advantage." He thus is of the
opinion that "allowing the election to go forward as scheduled and
then scheduling a special election would disadvantage a black can-
didate who chose to contest a fairly districted seat at such a
special election." He added that an effective campaign for ju-
dicial office requires about 9 to 18 months "lead time" and that
"if the upcoming election were to go forward, it would be impos-
sible for a black candidate to mount an effective campaign."
Former . Judge Augustine, another black Orleans Parish resi-
dent, was a judge of the Criminal District Court for Orleans Par-
ish from 1969 to 1981, at which time he was elected to the Fourth
Circuit Court of Appeal, on which he served until his voluntary
• • . .•• . -.•
retirement in 1984. In his two contested races, he "received most
of [his] financial and political support from the black communi-
ty." He believes he "was able to win solely because the district
in which [he] ran was predominantly black." He then reiterates
the same basic conclusions as does Judge Ortique.
Civil Sheriff Valteau was elected to his position in 1982.
He is "convinced that the only place that a Black candidate has a
'fair opportunity' to be elected to public office is in Orleans
Parish." He adds that "it is virtually impossible to elect a
Black person who is required to seek office from a multi-parish
district."
Mr. Lee -is a sociologist instructor and president of a public
opinion, research, and consulting firm in New Orleans. He is of
the 'opinion that "the chance that a black candidate could win a
seat on the Louisiana Supreme Court from the First Judicial Dis-
trict in its present form is nonexistent" but that if a black
candidate could win an election "from a district containing only
Orleans Parish." He believes the upcoming election should be
enjoined "because, even if the district were to be redrawn later
this spring to include only Orleans Parish, it would be difficult,
if not impossible, for a black candidate to mobilize financial and
political support in the short time remaining before the October
1, 1988, election."
Defendants presented almost no evidence in opposition to
plaintiffs motion. They presented just two affidavits, one by
Associate Justice Calogero and one by Gregory Pechukas.
. Justice Calogero was first elected in 1972 to fill a two-year - .
unexpired term for the First Supreme Court District. In 1974, he
was reelected, and that term is due to expire on December 31,
1988. 26 He intends to seek reelection this fall and has begun
preparing for the upcoming election. Included among his prepara-
tory efforts are "his organizing committees, formation of a Calo-
gero Campaign Committee, and conducting fundraising activities."
He is aware that at least one other person, "a woman attorney" in
his affidavit but known to this Court to be Darleen M. Jacobs,
intends to run for the 1988 seat and has begun similar preparatory
efforts. He adds that he has been living in Jefferson Parish
since 1984, while Justice Marcus has been living in Orleans Par-
ish.
Mr. Pechukas is the Louisiana Supreme Court's Director of the
Central Staff, which assists in the review of all criminal cases
on direct appeal and virtually all other criminal cases. Under
Louisiana law, the Supreme Court shall review every sentence of
death. 27 Since 1976, the Louisiana Supreme Court has considered
82 death penalty appeals, involving 74 defendants. In 49 of these
appeals, the Supreme Court affirmed the defendant's conviction and
sentence; in 30 of these appeals, the Supreme Court reversed the
defendant's conviction and sentence, or affirmed the conviction
'6 Calogero v. State ex rel. Treen, 445 So. 2d 736 (La. 1984) (holding in a
declaratory judgment action that Justice Calogero's present term would be for
14 years, and not 10 years).
27 La. C.Cr.P. art. 905.9; see La. Const. of 1974, art. 5, S 5(D)(2) ("a
case shall be appealable to the supreme court if the defendant has been
convicted of a felony").
but reversed the sentence; in the remaining 3 appeals, the Supreme
Court remanded the case to the district court for further evi-
dence. Of the 49 affirmances, one case was decided by a 4-3 vote;
in two others of the affirmances, rehearings were denied by a 4-3
vote. Of the 30 reversals of conviction and sentence or of sen-
tence alone, 6 were decided by a 4-3 vote.
B.
Plaintiffs filed this action on September 19, 1986. Named as
plaintiffs are Ronald Chisom, Marie Bookman, Walter Willard, Marc
Morial, and Henry A. Dillon III, all black registered voters in
Orleans Parish, as well as the Louisiana Voter Registration/Educa-
tion Crusade, 'a nonprofit organization comprised of black Orleans
Parish registered voters active in voting rights issues. The
plaintiffs are suing, in a class action under F.R.Cilz.P. 23(b)(2),
on behalf of themselves and all other black registered voters in
Orleans Parish. Named as original defendants are Edwin Edwards in
his capacity as Governor of the State of Louisiana, James H. Brown
in his capacity as Secretary of the State of LoUisiana, and Jerry
M. Fowler in his capacity as Commissioner of Elections of the
State of Louisiana. 28 Plaintiffs allege that the present system
for electing the two seats in the First Supreme Court District for
the Louisiana Supreme Court violates section 2 of the Voting
28 Buddy Roemer has succeeded Edwin Edwards as governor and W. Fox McKeith-
en has succeeded Jim Brown as secretary. Pursuant to F.R.Civ.P. 25(d)(1),
then, these new officials have been automatically substituted as defendants.
-13-
Rights Act as amended. 29
On defendants' motion to dismiss, this Court held that plain-
tiffs failed to state a cause of action under section 2 because
judges are not "representatives" of the body politic. 3' On Febru-
ary 29, 1988, the Fifth Circuit reversed, holding that section 2
applies to judicial elections."- On May 27, 1988, the Fifth Cir-
cuit denied defendants' motion for rehearing and suggestion for
rehearing en banc and ordered that mandate issue immediately. At
oral argument, defendants stated they anticipate filing, after the
issuance of this opinion but within the time limits permitted by
the Supreme Court rules, a petition for a writ of certiorari.
Following the Fifth Circuit panel's decision on February 29
but prior to its denial for rehearing on May 27, plaintiffs moved
in the Fifth Circuit for a preliminary injunction to enjoin the
upcoming election for Justice Calogero's seat pending disposition
of their claim in the U.S. Supreme Court, On May 27, 1987, the
panel denied the motion for failure to comply with F.R.Civ.P.
8(a), "which provides that an injunction request must ordinarily
be made in the district court on first instance." The panel added
the following dictum: -
In the event the plaintiffs assert their injunction
request to the district court, whichever way the dis-
trict court rules, this Court notes that any election
29 42 U.S.C. S 1973. Their complaint also alleges that this system violates
the fourteenth and fifteenth amendments.
30 659 F. Supp. 183 (E.D. La. 1987). The Court also dismissed the consti-
tutional claims for failure of plaintiffs to .amend their complaint to allege
discriminatory intent. II. at 187-89.
31 839 F.2d 1056 (5th Cir. 1988). The Fifth Circuit also reversed the dis-
missal of the constitutional claims. Isl. at 1064-65.
-14-
I
held under an election scheme which this Court later
finds to be unconstitutional or in violation of the
-.Voting Rights Act is subject to being set aside and the
office declared to be vacant. See Hamer v. Campbell,
358 F.2d 215 (5th Cir. 1966).
Plaintiffs now move this Court for the same preliminary injunc-
tion. 32
At the hearing, upon the Court's initiative, all counsel
consented to the Court's considering the evidence for the motion
as including the entire documentary record before the Court. Fur-
ther, upon the Court's initiative, all counsel consented to the
Court's certifying the plaintiff class on the basis of the present
record and for the purpose of the preliminary injunction motion
only.
In order for plaintiffs to obtain a preliminary injunction,
they must prove each of four prereguisite6;
(1) a substantial likelihood that plaintiffs will pre-
vail on the merits;
(2) a substantial threat plaintiffs will'suffer irrepar-
able injury if the injunction is not granted;
(3) that the threatened injury to plaintiffs outweighs
the threatened harm the injunction may do to defen-
dants; and
(4) that granting the injunction will not disserve the
public interest. 33
As explained below, the Court finds plaintiffs to have sufficient-
ly satisfied all four elements and concludes, in its discretion,
that the injunction should issue.
•
32
33
Plaintiffs seek a preliminary injunction on just the section 2 claim.
Canal Authority v. Callaway, 489 F.2d 567, 572 (5th Cir. 1974).
-15-
A. Merits
The Court first disposes of defendants' argument concerning
their intended petition for a writ of certiorari and its effect on
the first element of the preliminary injunction test. Confident
of this Judge's opinion that section 2 does not and should not
apply to judges, defendants suggest that plaintiffs cannot show "a
substantial likelihood" that their claim will survive U.S. Supreme
Court review of the Fifth Circuit's opinion to the contrary.
To quote Judge Rubin in a recent case on facts more pressing
for the party aggrieved by a Fifth Circuit precedent (the appel-
lant was challenging his death penalty conviction):
In the absence of a declaration by the Supreme
Court that executions should be stayed in cases pre-
senting the issue raised by [the appellant before the
Fifth Circuit], we must follow our circuit's precedents
and deny both a certificate of probable cause and a stay
of execution on this issue. The grant of certiorari in
Hitchcock .and McCleskey is insufficient per se to raise
in this case the requisite to a certificate of probable
cause: that the petitioner presents an issue that jur-
ists of reason would consider debatable on the evidence
proffered to us, but the fact that the Court has agreed
to consider these cases does not alter the authority of
our prior decisions."
while this Court adheres to its original opinion, the Fifth Cir-
cuit has spoken; this Court is bound by the Fifth Circuit's hold-
ing, unless and until that holding is either expressly or tacitly
overruled judicially by either the Fifth Circuit or the Supreme
Court or legislatively by Congress. Stated another way, the "sub-
stantial likelihood" element concerns issues of fact in each case
as they relate to the law, and not solely issues of law. The
appropriate question is whether there is a substantial likelihood
34 Wicker v. McCotter, 798 F.2d 155, 157-58 (5th Cir. 1986).
-16-
that plaintiffs will have sufficient evidence to satisfy their
burdens of proof under the law as established at this time, not
whether there is substantial likelihood that a point of law appli-
cable to the case will be modified by a reviewing authority.
Although this Court recognizes the nation-wide impact of the
issues involved in this case inasmuch as over two-thirds of the
states choose their judges through elections and believes that
U.S. Supreme Court review is warranted to settle the important
question of federal law in extending section 2 to apply to persons
who do not represent voters, this Court is not at liberty to as-
sess plaintiffs' likelihood, or unlikelihood, of success at the
Supreme Court. 35
In Thornburg v. Gingles /36 a case concerning a challenge to
an at-large election system for certain legislative positions, the
Supreme Court, for the first time, considered the 1982 amendments
to section 2 of the Voting Rights Act. Now that it is. the law of
this case that section 2 applies to judges, this Court must apply
the rules of Thornburg and its progeny.'
's Even if the appropriate understanding of the substantial-likelihood ele-
ment were to require district courts to predict a party's "odds" upon appellate
review--a seemingly quite unjusticiable function--this Court would have to
reach the same conclusion in this particular case; in light of the unanimous
panel opinions of the Fifth Circuit, Chisom, 839 F.2d 1056, reh'g en banc de-
nied, and the Sixth Circuit, Mallory v. Eyrich, 839 F.2d 275 (6th Cir. 1988),
and the lack of any other, conflicting circuit opinions, this Court would have
to ignore the realities of the judicial process in order to conclude otherwise.
36 478 U.S. 30, 106 S. Ct. 2752, 92 L.Ed.2d 25 (1986).
37 For Fifth Circuit progeny, see Campos v. City of Baytown, Texas, 840
F.2d 1240, 1242-45 (5th Cir. 1988) (affirming on liability, but vacating remedy
in a challenge to an at-large system for electing city council members); Citi-
zens for a Better Gretna v. City of Gretna, Louisiana, 834 -F.2d 496, 498-99
(5th Cir. .1987); Monroe v. City of Woodville, Mississippi, 819 F.2d 507, 511
. (5th Cir. 1987) (per curiam) (reversing summary judgment dismissal of challenge
In Thornburg, a majority of the Court set forth an illustra-
tive list of typical factors to be considered in evaluating a sec-
tion 2 claim:
the history of voting-related discrimination in the
State or political subdivision; the extent to which
voting in the elections of the State of political sub-
division is racially polarized; the extent to which the
State or political subdivision has used voting practices
or procedures that tend to enhance the opportunity for
discrimination against the minority group, such as un-
usually large election districts, majority vote require-
ments, and prohibitions* against bullet [single-shot]
voting; the exclusion of members of the minority group
from candidate slating process; the extent to which
mihority group members bear the effects of past dis-
crimination in areas such as education, employment, and
health, which hinder their ability to participate effec-
tively in the political process; the use of overt or
subtle racial appeals in political campaigns; and the
extent to which members of the minority group have been
elected to public office in the jurisdiction. 38
For section 2 challenges to multimember districts, as here, the
Court suggests that the most important of these factors are "the
extent to which members of the minority group have been elected to
public office in the jurisdiction" and "the extent to which voting
in the elections of the State of political subdivision is racially
to at-large city aldermanic election), cert. denied, U.S. , 108 S. Ct.
774, 98 L.Ed.2d 860 (1988); League of United Latin American Citizens v. Midland
Independent School District, 812 F.2d 1494, 1496-97 (5th Cir. 1987) (affirming
order that at-large system of electing board of trustees for school district be
divided into seven single-member districts), reh'g en banc aff'g district court
on other grounds, 829 F.2d 546 (5th Cir. 1987) (per curiam). See also Wright
v. City of Houston, Mississippi, 806 F.2d 634, 635 (5th Cir. 1986) (per curiam)
(remanding in light of Thornburg); Overton v. City of Austin, Texas, 798 F.2d
150 (5th Cir. 1986) (per curiam) (same).
38 478 U.S. at , 106 S. Ct. at 2763-64 (citing with approval Sen. Rep.
No. 417, 97th Cong., 2d Sess. 28-29 (1982), reprinted in 1982 U.S. Code Cong. &
Admin. News 177, 206-07); see also Citizens for a Better Gretna, 834 F.2d at
498-99 ("the Court [in Thornburg) relied substantially on Zimmer as a founda-
tion for the analytical framework prescribed for S 2 claims") (discussing Zim-
mer v. McKeithen, 485 F.2d 1297 (5th Cir. 1973) (en banc), aff'd on other
grounds sub nom._ East Carroll Parish School Board v. Marshall/ 424 U.S. 636, 96
S. Ct. 1083, 47 L.Ed.2d 296 (1976) (per curiam).
-18-
S. •
polarized." 39 The other factors are "supportive of, but not es-
sential minority.voter's claim." 4'"Although many or all of
the factors are relevant in a challenge to an at-large system, the
Court concluded that 'the use of multimember districts generally
will not impede the ability of minority voters to elect represen-
tatives of their choice,' unless 'a bloc voting majority must
usually be able to defeat candidates supported by a politically
cohesive, geographically insular minority group."' The Court
recast these factors into a broad three-part test:
First, the minority group must be able to demonstrate
that it is sufficiently large and geographically compact
to constitute a majority of single-member district. ...
Second, the minority group must be able to show that it
is politically cohesive. Third, the minority must
be able to • demonstrate that the white majority votes
sufficiently as a bloc to enable it--in the absence of
special circumstances, such as the minority candidate
running unopposed--usually to defeat the minority's
preferred candidate. 42
The second and third parts, cohesion and majority bloc voting, are
usually proven by statistical evidence of racially polarized vot-
ing.'" In short, the ultimate finding of minority voter dilution
is to be based on "the totality of the circumstances. 1144
39 478 U.S. at n.15, 106 S. Ct. at 2766 n.15.
40 Id. (emphasis in original).
41 Campos, 840 F.2d at 1239-40 (quoting Thornburg, 478 U.S. at , 106 S.
Ct. at 2766) (emphasis in Thornburg).
.42 478 U.S. at , 106 S. Ct. at 2766-67.
43 Campos, 840 F.2d at 1243.
44 Id. (citing Thornburg, 478 U.S. at , 106 S. Ct. at 2782 (Brennan &
White, JJ.) ("The District Court in this case carefully considered the totality
of the circumstances"); see also Thornburg, 478 U.S. at , 106 S. Ct. at 2796
(Stevens, J., dissenting in this part, with Marshall & Blackmun, JJ., joining)
(stating that J. Brennan's plurality "accurately summarizes" the district
-19-
Turning to the facts in this case, the Court summarizes the
pertinent .aspects of the First Supreme Court District elective
system. The First Supreme Court District is the only multimember
Supreme Court District and has the largest Supreme Court District
in population. Elections for the Louisiana Supreme Court are cov-
ered by Louisiana's majority-vote requirement. Because election
terms for the two seats from the First Supreme Court District are
staggered, it is impossible for voters within the district to
"bullet," or "single-shot," vote.
Defendants' sole evidence (the affidavits of Justice Calogero
and Mr. Pechukas) do not concern the merits, but rather the equi-
table issue of whether the proposed injunction would be in the
public interest. Where, as here, a defendant offers no rebutting
evidence, the plaintiff need only prove a prima facie case on the
merits in order to satisfy the "merits" element to the preliTinary
injunction test; in sucn cases, the plaintiff establishes a sub-
stantial likelihood of success by establishing a prima facie case.
On the one hand, to permit a plaintiff to establish less would
improperly require the Court to presume the existence of evidence
the plaintiff may not have or may wish not to present at any final
hearing on the merits; on the other hand, to require more would
improperly require the Court to presume the existence of evidence
the defendant may not have or may wish not to present at any final
hearing on the merits. In this case, then, the Court must deter-
mine whether plaintiffs have established a prima facie case that
the present elective system violates section 2.
court's f indings ) .
-20-
o
As for the first of the two critical factors identified in
Thornburg, it is undisputed that no black person in this century
has ever served on the Louisiana Supreme Court.
As for the second of these two factors--the presence of raci-
ally polarized voting--the limited evidence presented establishes,
at least for this interim prima facie showing, that elections in
the four parishes that constitute the current First Supreme Court
District, and in particular judicial elections, may be character-
ized by racial bloc voting.
Implicit in Judges Ortique and Augustine's affidavits is
their testimony that black voters in this area contintie to prefer
black candidates and white voters in this area continue to prefer
white candidates and that white voters will not vote for black
candidates, whom black voters prefer.'" Taking judicial notice of
certain facts found by the court in Major v. Treen, this Court
remarks that other . black New Orleans roliticians have made the
same observation."
Because the statistical method that Dr. Engstrom appears to
have used has only been approved by a plurality of the Supreme
45 The affidavits of Judges Ortique and Augustine and of Civil Sheriff Val-
teau focus primarily on the effect of the present elective system on black can-
didates, rather than on black voters. While a majority of the Court in Thorn-
burg rejected the plurality's suggestion that a candidate's race is irrelevant
and is not to be considered as a statistical factor for determining whether
racial bloc voting exists, compare 478 U.S. at 106 S. Ct. at 2775-77
(Brennan, J., joined on *this point by Marshall, Blackmun & Stevens, JJ.) with
id. at , 106 S. Ct. at 2783-84 (White, J., concurring in judgment) and id.
at , 106 S. Ct. at 2793 (O'Connor, J., joined by Burger, C.J., & Rehnquist &
Powell, JJ., concurring in judgment), this Court must emphasize that the vot-
ers, and not the candidates per se, are the central concern of section 2.
There is enough in the affidavits, however, for the Court to supply sufficient
relevant inferences about not only candidates, but also voters.
46 Major, 574 F. Supp. at 338 (citing former Mayor Ernest Morial).
-21-
Court, 41 because this Court observes that Dr. Engstrom's correla-
tion _coefficients differ from the corresponding coefficients by
the plaintiffs' expert in Major V. Treen, 48 and because this
Court's experience has shown that lone statistics not yet sub-
jected to cross-examination (for example, through rebutting stat-
istics) quite often inaccurately describe actuality, the Court
gives little effect to his statistical findings, beyond his gen-
eral corroborating conclusion that blacks in this district gener-
ally vote for blacks and whites in this district generally vote
against blacks.
As for other of the Thornburg factors, the Court takes judi-
cial notice of Louisiana's past de jure policy of voting-related
racial discrimination. Throughout the earlier part of this cen-
tury, the State implemented a variety of stratagems including
educational and property requirements for voting, a "grandfather"
clause, an "understanding" clause, poll' taxes, all-white prim-
aries, anti-single-shot voting provisions, and a majority-vote re-
quirement to "suppresis) black political involvement." 49 Thd
Court adds, however, that there has been no evidence presented of
blacks now being excluded from candidate slating processes or of
the use of overt or 'subtle racial appeals in political campaigns.
All three practices identified in Thornburg' as tending to
47
48
See supra at page 9 & n.25.
See id. at 337-38 n.17.
4' Id. at 340.
SO
. 29).
478 U.S. at , 106 S. Ct. at 2764 (citing Sen. Rep., supra note 38, at
-
-22-
exacerbate the diluting effect that at-large elections have on
minority groups are present in this case. First, the First Su-
preme Court District is an "unusually large election distric[t]."
Specifically, it has a far larger population than any other Su-
preme Court Districtsi and further is the only multimember dis-
trict in the state. Second, Louisiana has a majority-vote re-
quirement. Finally, the existence of staggered terms for the two
seats in the First Supreme Court District precludes "single-shot"
voting.."
Following Thornburg, this Court also applies its three-part
test for assessing whether the choice of multimember, rather than
single-member, districts will "impede the ability of minority
voters to elect rePresentatives of their choice." 53 As for the
second and third parts, the Court reiterates its discussion on the
evidence of racially polarized, or bloc, voting. 54 As for the
first part, the Court observes that Orleans Parish residents con-
stitute a majority of the residents in the First Supreme Court
District, that black residents in Orleans Parish represent a maj-
si The Court questions the extent to which this factor is relevant for ana-
lysis of judicial elections. See Wells v. Edwards, 347 F. Supp. 453 (M.D. La.
1972) (three-judge court) (holding that the "one man/one vote" principle of
apportionment does not apply to states' judiciaries), aff'd mem. 409 U.S.
1095, 93 S. Ct. 904, 34 L.Ed.2d 679 (1973).
52 See City of Rome, 446 U.S. at 185 n.21, 100 S. Ct. at 1566 n.21.
53 478 U.S. at . 106 S. Ct. at 2766 (emphasis added). The Court must
reject plaintiffs' broad position that this court may focus wholly on the right
to vote, without consideration of the necessary consequences therefrom (viz.,
the ability to elect a person of one's choice). References to the abstract
right to vote would be meaningless unless they necessarily considered the ulti-
mate effect--having the person of one's choice elected or not.
S4 See supra. text accompanying notes 42-43.
ority of its residents, and that black voters in Orleans Parish
represent a majority of its voters. In other words, the class of
black voters in First Supreme Court District is "sufficiently
large and geographically compact to constitute a majority in a
single-member district."'
In sum, upon considering the totality of the circumstances,
this Court holds that plaintiffs have established a prima facie
case that the present elective system for the two seats on the
First Supreme Court District violates section 2 of the Voting
Rights Act and thus, in this case, have established a substantial
likelihood of success on the merits.
B. Irreparable Injury
An injury is irreparable if it "cannot be undone through
monetary remedies."' The right at issue in this case, the right
to vote, is entirely nonpecuniary, and no &mount of financial com-
pensation can redress its deprivation.
It appears from the affidavits of Judges Ortigue and Augus-
tine that no potential candidate with a broad base of support from
the Orleans Parish black voting community is presently intending
to run for the upcoming election this October because of a percep-
SS By this observation, the Court expresses no opinion whether plaintiffs'
requested division--one district consisting of Orleans Parish and the other
consisting of the three surrounding parishes--should be the appropriate remedy.
The Court observes, however, that improper dilution of minority group voting
strength may arise from the concentration of the minority voters into a dis-
trict where they represent an excessive majority. See Thornburg, 478 U.S. at
• n.11, 106 S. Ct. at 2764 n.21.
Spiegel v. City of Houston, 636 F.2d 997, 1001 (5th Cir, Unit A 1981). SS
•
-24-
tion of doomed defeat. s7 Suggesting that they have not yet begun
"to get the vote out," the two imply that they would not run in
•
• 1988 regardless of how this Court may rule.
Thus, for the period preceding this Court's final resolu-
tions' of the status of Justice Calogero's present seat (however
long that period may be), if no candidates with large black sup-
port is intending to run, then black voters as well as all other
voters will suffer no worse if no injunction issues than if one
does issue--as far as their being able to elect the candidates of
their choice. On the one hand, if an injunction issues, then the
seat may continue to be occupied by a justice who won his seat in
1974 under a voting system that at this preliminary point has been
determined to have been prima facie illegal. On the other hand,
if no injunction issues, then the seat shall by occupied by
57 Because the plaintiff class may include other persons who, unlike Judges
Ortique nc Augustine, nevertheless intend to run this fall as candidates of
the black voters' choice, the Court must note the additional irreparable injury
that may affect plaintiffs if the upcoming election proceeds. If such a black
candidate would run this year, then the resources from the black community to
contest any later special election would be diminished by an expenditure of
effort in a perhaps essentially meaningless election in 1988. To the extent
the prima facie showing herein is indicative of an actual violation of section
-2, black voters in 1988 would have the equal opportunity to. try to elect the
candidate of their choice. That a special. election in the future may be con-
stitutionally proper in no way makes the effects of an improper election any
more palatable.
Sa The time of final resolution should not be understood to be any date of
judgment within the meaning of F.R.Civ.P. 54. Rather, in this context, it
should be understood as the time when an election is finally held, or an ap-
pointment finally made, in response to the Court's final judgment. If liabil-
ity is ultimately found, then the election (or appointment) will be in some
yet-to-be-determined form; otherwise, the election will continue under the
present system.
While the Court generally speaks •of an appropriate remedy as being an
elective system, the Court expresses no opinion whether the remedy must be an
elective system (for, example; the State may enact another method for selecting
judges) or what elements any elective system must, or may not, have.
justice who will win the 1988 seat under the same voting system.
The sole difference is the year in which the person who occupies
the seat has been or will be elected, for .1.iere has been no mater-
ial change between 1974 (or even earlier) and now in how the seat
is to be chosen.
But focus solely on pre-remedy period is too myopic a focus.
The Court cannot ignore the tremendous power and benefits of in-
cumbency, alluded to by Judge Ortigue
who are knowledgeable students of the
and well-recognized by all
electoral process. If the
upcoming election were not enjoined, then the (white) person el-
ected this fall would enjoy the enviable position of being a re-
cent incumbent. Because this incumbency advantage would have been
obtained through a system that, at least under the .instant, inter-
±m prima facie showing, has improperly diluted black voting
strength, black voters, among others, would be unfairly harmed by
having the candidates of their choice run under this handicap.
While Justice Calogero in any event would have an advantage
as an incumbent elected 14 years ago, this advantage would be
vastly enhanced he were to run and win again this fall, for his
name would become vastly fresher in the voters' minds by the time
the new remedy is implemented, whenever that may be, than other-
wise. By granting the injunction, the Court mitigates the effects
of any unfair advantage from incumbency.
Even if plaintiffs prevail on the merits of liability and the
district is divided into two single-member districts as they re-
quested, 59 this Court can provide no guarantee that the seat up
for election in 1990 will in fact be "assigned" to Orleans Parish.
Voters in both new districts will have a claim that their district
should not served by a justice elected in large measure by voters
outside the district. Because of the equitable difficulty in de-
ciding which of the two districts should include the 1990 seat and
which the 1998 seat, this Court may well decide to assign the pre-
sent two positions to the new districts in a wholly random fash-
ion. In such case, if no injunction issues, the Orleans-based
seat might well be the 1998 seat, thus delaying the parish's black
voters the benefit of the new election process.
C. Balance of Harm to Defendants
The sole defendants in this matter are the governor, the
secretary of state, and the election commissioner. These three
appear to have two interests relevazt to this motion: .the secre-
tary and the elections commissioner are responsible for conducting
elections, while the governor is responsible for seeing that the
law is executed faithfully.
The only potential injury defendants may suffer if an injunc-
tion is granted is the expense of conducting a special election,
The appropriate remedy may well be, for example, a mere elimination of
the staggered-seat provision, or some other remedy that nonetheless maintains
the multimember provision. Whatever the remedy, however,' the Court notes that
section 2 prohibits the fashioning of a district formed for the purpose of as-
suring to an almost absolute certainty or otherwise that a minority candidate
will be elected. See 42 U.S.C. § 1973(b) ("... nothing in this section estab-
lishes a right to have members of a protected class elected in numbers equal to
their proportion in the population"). The remedy is only to cure the vote
dilution.
-27-
should plaintiffs ultimately fail on the merits." But this
potential injury alone is insufficient to defeat the injunction.
• ' •
First, as the Court has concluded as a matter of law, plaintiffs
have satisfied the requirement of substantial likelihood on the
merits. Second, defendants have offered no evidence whatever that
0
these costs outweigh the threatened irreparable injury to plain-
tiffs; expenditure of public funds are to be given a minimal
weight in determining whether or not to insure the application of
constitutional mandates. Third, it is entirely possible that any
future election to fill seats on the Supreme Court can be coordi-
nated with regularly scheduled elections, thereby avoiding entire-
ly any such expense.'
The governor's duty to see that the laws are faithfully ex-
ecuted extends to all citizens of the State. If the present elec-
tion scheme violates section 2 (and thus, under the Supremacy
Clause, the "laws" that are to be faithfully executed), it injures -
the entire State, whose laws are expounded by a Supreme Court
chosen in a fashion that at this preliminary stage appears to be
prima facie exclusionary.
D. Public Interest
If plaintiffs ultimately succeed on liability, as they have
shown they are substantially likely to do, then one of two scenar-
so While a special election is likely in the event plaintiffs ultimately
prevail on the merits, such would likely be necessary whether or not this Court
now enjoins the 1988 election.
61 See, Smith v. Paris, 386 F.2d 979 (5th Cir. 1967) (per curiam)
(shortening terms of officials elected under discriminatory at-large scheme so
that new elections would coincide with next regularly scheduled elections).
ios would occur if no injunction were granted: (1) the candidate
elected in 1988 would serve a full 10-year term or (2) the 1988
election would have to set aside in order that any new system with
regard to that seat may be instituted prior to the expiration of
that 10-year term. Either scenario would disserve the public
interest.
Under the .first scenario, the person elected in 1988 would be
elected from the entire four-parish district. The electorate in
the new , remedied district to which the 1988 incumbent's seat
would be allotted would be deprived of its right, under a consti-
tutionally adequate system, to elect a justice from that district
until at least 1998. Further, Justice Marcus (whose seat is up
for reelection in 1990) 62 would be deprived the opportunity, usu-
ally afforded to a public official whose district has been divid-
ed, to run for election in either of the two newly created dis-
tricts. The first scenario, then, would be patently unfair.
Of course, the likelihood that the first scenario would be
the one that would represent reality is slim. As the Fifth Cir-
cuit hinted in its May 27th dictum, this Court would likely have
to set such an election aside well before 1998, when the 10-year
term would normally expire.' But this second scenario is no more
62 If the remedy chosen completely redraws the present districts throughout
the state, cf. La. House Bill No. 1630 (1988), then other justices may be ad-
versely affected just as Judge Marcus would be.
63 See, e.g., Watson v. Commissioners Court of Harrison County, 616 F.2d
105, 107 (5th Cir. 1980) (per curiam) (service for another four years too
long); Smith v. Paris, 386 F.2d 979, 980 (5th Cir. 1967) (per curiam) (ordering
special election at next regularly scheduled election in two years); Hamer V.
Campbell; 358 F.2d 215, 222 (5th Cir.) (service for another four years too
long), cert. denied, 385 U.S. 851, 87 S. Ct. 76, 17 L.Ed.2d 79 (1966), cited in
Chisom, Order (5th Cir. May 27, 1988) (No. 87-3463).
-29-
palatable. Not only would campaign expenses would incurred and
.unrecoverable ...and effective campaign strategies revealed, but
also, perhaps more importantly, voters' confidence in the elec-
toral process would be diminished from a perceived instability in
our form of government. The nature of federal power to void state
elections is "[d]rastic, if not staggering," and the exercise of
such power is "a form of relief to be guardedly exercised.""
Further, the possibility that such power would be exercised
may likely dampen interest both in seeking office and in voting
and may likely diminish financial support for candidates. Other-
wise potential candidates may be unwilling to expend time and
money or to reveal campaign strategies that may or may not result
in a term of office of possibly just one or two years. Thus, even
if the Supreme Court reverses the Fifth Circuit on the 12(b)(6)
dssue or if this Court ultimately, concludes that defendants should
prevail on the merits, any election before either such possible
event would be adversely affected if no injunction were granted.
As already explained in Part II(B) above, it would be unfair
to all persons opposing a candidate at any remedial election that
may be held in the future for the candidate to run 'this fall and
win under the present scheme and thereby have an unfair advantage
as a recent incumbent at the subsequent election.
Additionally, the qualities of deliberation and nonpolitici-
zation that Louisiana's decade-long term of office now helps
serve--and that should be among the hallmarks of proper judicial
'4 Bell v. Southwell t 376 F.2d 659, 662 (5th Cir. 1967); Cook v. Luckett,
735 F.2d 912, 921 (5th dr. 1984).
functioning--would be undermined by creating, what may be in es-
sence, a one-to-two year term. In this connection, the Court
notes that many of concerns in holding over representative offi-
cial beyond the end of their term are absent with respect to judi-
ciary officials. Specifically, the concerns that an official may
no longer fairly represent the partisan interests of his consti-
tuency ought not be present with held-over judges, for, as this
Court noted in its original opinion, "[jjudges, by their very de-
finition, do not represent voters."'
While an injunction most certainly will dash the expectations
of present candidates for the 1988 election, or at least of Jus-
tice Calogero (who it appears has not yet even announced his
candidacy), no candidate can have a legally cognizable interest in
being able to seek election from a district whose configuration
violates the Voting .Rights Act.' •
nlendants raise the specter of a state constitutional limbo
where criminal defendants' rights and/or the public's interest in
its criminal justice system may be jeopardized from an inability
to form Louisiana Supreme Court majorities of four' once Justice
ei5 Chisom, 659 F. Supp. at 186.
6' Cf. Morial v. Judiciary Commission of the State of Louisiana, 565 F.2d
295 (5th Cir. 1977) (en banc), cert. denied, 435 U.S. 1013, 98 S. Ct. 1887, 56
L.Ed.2d 395 (1978).
67 See La. Const. of 1974, art. 5, S 3 ("The supreme court shall be composed
of a chief justice and six associate justices, four of whom must concur to
render judgment. ...").
Defendants' fear may be largely for naught inasmuch as Louisiana state
law appears not to require that there always be seven justices sitting for
every case before the Louisiana Supreme Court: See Jackson v. United Gas Pub-
lic Service Co., 196 La. 1, 198 So. 633, cert. denied, 311 U.S. 686, 61 S. Ct.
63, 85 L.Ed. 443 (1940).
-31-
Calogero's present seat expires at the end of this year. This
Court acknowledges the specter, but observes that a limbo status
,
will exist whether the Court enjoins the .upcoming election or
not. If this Court enjoins the election, then the question of
how to fill the vacancy under Louisiana Constitutional law ar-
ises." If this Court does not enjoin the election, then the
question of the legitimacy of the Supreme Court's seven-member
composition arises. Regardless of the state constitutional pro-
visions, this Court has in any event the power under the Supremacy
Clause to fashion both preliminary and final equitable relief that
will both provide plaintiffs with a full and adequate remedy and
protect other important state interests." In sum, this specter
does not strongly militate against an injunction.
E. Exercise of Discretion
Courts ought wary of enjoining elections when the plain-
tiffs dash into court on the eve of an election,, after the State
has begun its electoral process and candidates have expended con-
'a While this Court expresses no authoritative position on the point at
this time, this Court notes that La. Const. of 1974, art. 5, § 22(B) appears to
provide fully for the contingency of any vacant seat on the supreme court.
65 See, e.g., Katzenbch v. Morgan, 384 U.S. 641, 86 S. Ct. 1717, 16 L.Ed.2d
828 (1966) (under the Supremacy Clause, the federal Voting Rights Act trumps
any state constitutional provisions to the contrary); Kirkland v. New York
State Dept. of Correctional Services, 628 F.2d 796, 801 (2d Cir. 1980) (power
of a district court to fashion a remedy for discrimination "is a matter of
federal law.under the supremacy clause,", not a.matter of "compatibility" with
state constitution), cert. denied sub nom. Fitzpatrick" v. Kirkland, 450 U.S.
980, 101 S. Ct. 1515, 67 L.Ed.2d 815 (1981).
siderable time and money campaigning. 7° But this is not such a
case. Plaintiffs here brought their suit a full two years before
-
the upcoming election and have brought the instant motion so that
there is even time to appeal this opinion before the three-day
qualification period at the end of this month. Further, plain-
tiffs filed their lawsuit within three months of Thornburg, the
first post-1982 amendment Supreme Court case on section 2. Point-
ing out at oral argument that Louisiana has had the same elective
system .for its justices since prior to the 1965 Voting Rights Act,
defendants suggest that plaintiffs should have brought their ac-
tion much earlier and should have anticipated the likely delays
from appellate review. While an earlier determination of these
issues would have benefitted all concerned, the Court does not
find plaintiffs' actions to be such that the Court should exercise
its discretion to deny an injunction despite the plaintiffs' hav-
ing satisfied the four prerequisiteg for such.
Chief Justice John A. Dixon Jr. has appeared in this matter
as an amicus curiae and urges three reasons why this Court should
not grant any injunction: (1) absent a final determination in any
forum that the elective system violates federal law, "the Louisi-
ana Constitution should be respected"; (2) "the probability that
the issuance of an injunction in this case will lead to the can-
cellation of numerous state elections scheduled in 1988"; and (3)
"the issuance of an injunction in this case would ... also set a
precedent which is likely to be followed by" other U.S. District
70 See Oden v. Brittain, 396 U.S. 1210, 90 S. Ct. 4, 24 L.Ed.2d 32 (1969)
(Black, J., in chambers) (denying application to enjoin upcoming election that
was less than 3 weeks away).
-33-
Courts. To accept the first point would be to foreclose the op-
tion of.preliminary injunctions on federal constitutional issues
(viz., Supremacy Clause issues); to accept this point would leave
many a plaintiff without an adequate remedy. The second and third
point suggest that this Court's nonbinding precedential authority
will wreak havoc in the State's elective system. While this Court
is aware that its opinion may well affect more than the two seats
at issue in this case, this Court cannot conclude that the neces-
sary result should thus be a failure to act. In every case that
comes befoEe it, this Court attempts to _administer the law in a
"just, speedy, and inexpensive" fashion; 7' this case is no differ-
ent. If other courts believe this Court has erred, then they have
a duty not to follow this Court's lead; if other courts believe
that this Court has been persuasive and that the cases before them
concern similar facts and equities, then they may, if they choose,
follow this Court's course of action.
In sum, the Court determines, in its discretion, that the
injunction should issue.'
Accordingly, the Court hereby ORDERS that pending a final •
decision by this Court in this action and the entry of a future
order scheduling elections for the affected Supreme Court justice-
71 Cf. F.R.Civ.P. 1.
72 In its discretion under F.R.Civ.P. 65(c) and because defendants have not
requested any security in the event the Court granted an injunction, the Court
elects to require no security from plaintiffs. Corrigan Dispatch Co. V. Casa
22.Emm_Eja.:., 569 F.2d 300, 303 (5th Cir. 1978).
ships, defendants Buddy Roemer in his official capacity as the
Governor , of Louisiana, W. Fox McKeithen in his official capacity
as Secretary of the state of Lousiana, and Jerry M. Fowler in his
official capacity as Commissioner of Elections of the State of
Louisiana and their officers, agents, servants, employees, and
attorneys are enjoined and prohibited from conducting any primary
or general elections in the State of Louisiana to fill the posi-
tion of Justice on the Louisiana Supreme Court from the First
Supreme Court District.
New Orleans, Louisiana, this 7th day of July, 1988.
UNITED STATES DISTRICT
\