County of Los Angeles v. Garza Petition of Writ of Certiorari
Public Court Documents
November 30, 1990
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Brief Collection, LDF Court Filings. County of Los Angeles v. Garza Petition of Writ of Certiorari, 1990. d47202b6-bb9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/48ead080-ab08-4799-bce2-68a350766a7e/county-of-los-angeles-v-garza-petition-of-writ-of-certiorari. Accessed December 06, 2025.
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No. 9 0 -
In T he
S u prem e C o u rt of C ljc ®niteb s ta te s
OCTOBER TERM, 1990
COUNTY OF LOS ANGELES, et al,
Petitioners,
v.
YOLANDA GARZA, et al.,
Respondents.
PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
D e W it t W. Clinton
COUNTY COUNSEL OF
LOS ANGELES
M ary W aw ro
SENIOR ASSISTANT
COUNTY COUNSEL
648 Hall of Administration
500 W. Temple Street
Los Angeles, CA 90012
Telephone: (213) 974-1811
R ichard K. Simon
Lee L. Blackm an
Erich R. Luschei
McDe r m o t t , w il l & e m e r y
2029 Century Park East,
Suite 3800
Los Angeles, CA 90067-2917
Telephone: (213) 277-4110
John E. M cD erm ott
660 S. Figueroa Street, Suite 2300
Los Angeles, CA 90017
Telephone: (213) 955-4600
Counsel o f Record for Petitioners
J ohn E. M cD erm ott
R ichard C. F ield
Evan M. E island
Cadwalader Wickersham & Taft
660 S. Figueroa Street, Suite 2300
Los Angeles, CA 90017
Telephone: (213) 955-4600
G len D. N ager
JONES, DAY, REAVIS & POGUE
1450 G Street, N.W.
Washington, D.C. 20005-2088
Telephone: (202) 879-3939
Counsel for Petitioners
County of Los A n geles , et al.
November 30, 1990
1
Questions Presented
1. Whether the one-person, one-vote, equal protection rule of
Reynolds v. Sims requires single member districts to be equal in
population or equal in citizens (or eligible voters)?
2. Whether Reynolds obligates a reapportioning body drawing
districts that are equal in population to minimize variations in
citizens and voters among the districts?
3. Whether a district court properly may infer invidious intent
from the adoption of a redistricting plan containing no material
change in boundaries, where the district court expressly found no
racial animus, where a minority group has disavowed interest in
a concentrated minority district and where the reapportioning
body failed to take affirmative action to create a minority
concentrated district because of a partisan political stalemate?
4. Whether a remedial redistricting plan that places the
remedial district in a district other than that which was the basis
for the liability finding and which is not specifically tailored to
curing the discriminatory effects of prior redistricting exceeds the
remedial power of the district court?
5. Whether the “Thornburg effects” are the effects that must
be proven in a vote dilution case alleging intentional
discrimination?
6. Whether a district court exceeds its remedial power by
imposing a Thornburg majority district remedy without first
requiring proof of the “Thornburg effects”?
7. Whether the decennial redistricting rule established in
Reynolds v. Sims should foreclose a postcensal challenge to a
redistricting plan valid under Section 2 of the Voting Rights Act
at the time it was adopted?
Rule 14.1(b) List of Parties
The petitioners (defendants-appellants in the proceedings
below) are County of Los Angeles; Los Angeles County Board of
Supervisors; Deane Dana, Peter F. Schabarum, and Michael D.
Antonovich, County Supervisors; Richard B. Dixon, County
Administrative Officer; and Frank F. Zolin, County
Clerk/Executive Officer.
The respondents (plaintiffs-appellees in the proceedings
below) are Yolanda Garza, Salvador H. Ledezma, Raymond
Palacios, Monica Tovar and Guadalupe De La Garza,
individually and on behalf of all Hispanic registered voters in Los
Angeles County; and United States of America. The respondents
(intervenors-appellees in the proceedings below) are Lawrence K.
Irvin, Rev. James M. Lawson, Jr., John T. McDonald, Jr.,
Ernestine Peters, Los Angeles Branch NAACP (National
Association for the Advancement of Colored People), Southern
Christian Leadership Conference of Greater Los Angeles, and
The Los Angeles Urban League, individually and on behalf of all
Black registered voters in Los Angeles County; and Sarah Flores.
The respondents (defendants in the District Court and filed a
Brief in Support of Plaintiffs-Appellees in the Court of Appeals)
are Kenneth Hahn and Edmund D. Edelman, County
Supervisors.
ii
Ill
TABLE OF CONTENTS
Page
Questions Presented ............................................................. i
Rule 14.1(b) List of Parties ........................................ ii
Table of Authorities............................. vi
Opinions Below .......................................................... 1
Jurisdiction......................................................................... 2
Constitutional Provisions and Statutes Involved................ 2
Statement of the Case ........................................................ 3
Reasons for Granting the W rit........................................... 5
I. THE REMEDIAL PLAN IS INVALID ON
TWO SEPARATE EQUAL PROTECTION
ONE PERSON ONE VOTE GROUNDS . . . 6
A. The Remedial Plan Provides Voters In
One District With The Equivalent Of
Twice As Many Votes As Voters In The
County’s Other D istricts..................... 6
B. The Court of Appeals Majority Incorrectly
Assumed That There Was No Way Or
No Obligation To Harmonize Represen
tational Equality And Electoral Equali
ty ........................................................... 11
II. THE COURT OF APPEALS RULING
THAT THE BOARD OF SUPERVISORS
INTENTIONALLY DISCRIMINATED
AGAINST HISPANICS CONFLICTS
WITH DECISIONS OF THIS COURT
AND RESTS ON IMPORTANT CONSTI
TUTIONAL AND STATUTORY QUES
TIONS OF LAW WHICH HAVE NOT
BEEN BUT SHOULD BE SETTLED BY
THIS COURT ..................................... 12
IV
Page
A. The Courts Below Applied An Erroneous
Definition Of Invidious Intent To A
Redistricting Plan Containing No Ma
terial Change In Boundaries Admit
tedly Adopted Without Racial Animus
In Circumstances Where The Hispanic
Community Disavowed Interest In A
Concentrated Hispanic District.......... 13
B. The Remedy Does Not Match The Dis
criminatory Purpose Findings............ 19
III. THE COURT OF APPEALS RULING THAT
BECAUSE PLAINTIFFS PROVED THAT
THE BOARD ACTED WITH A DISCRIM
INATORY INTENT, THEY DID NOT
HAVE TO PROVE THE THORNBURG
PRECONDITIONS OR RACIAL NON
RESPONSIVENESS CONFLICTS WITH
DECISIONS OF THIS COURT AND
RAISES IMPORTANT CONSTITU
TIONAL AND STATUTORY QUES
TIONS OF LAW WHICH HAVE NOT
BEEN BUT SHOULD BE SETTLED BY
THIS COURT .............................................. 22
A. The Courts Below Erred As A Matter Of
Law In Their Determination That
Proof Of Racially Discriminatory Ef
fects Of The Sort Required In A Sec
tion 2 Claim Is Not Required In A
Case Alleging Intentional Discrimina
tion ..................... ............................... 23
B. The Courts Below Imposed A Thornburg
Remedy On The Basis Of Non-Thorn
burg Liability, And Consequently The
Remedy Bears Virtually No Relation
ship To And Vastly Exceeds That
Which It Should Have Been Designed
To Rectify 26
V
Page
IV. THE DECENNIAL REDISTRICTING RULE
BARS PLAINTIFFS’ SECTION 2 CLAIM .. 27
Conclusion............................................................................ 30
Appendix...................................................... Appendix Volume
VI
TABLE OF AUTHORITIES
CASES
Ambach v. Norwich, 441 U.S. 68 (1979)....................... 11
Arlington Heights v. Metropolitan Housing Corp., 429
U.S. 252 (1977) ....................................................... . 19
Bacon v. Carlin, 575 F.Supp. 763 (D.C. Kan. 1983),
affd, 466 U.S. 966 (1984). ......................................... 29
Board of Estimate v. Morris, U.S. , 109 S.Ct 1433
(1989).......................................................................... 9
Burns v. Richardson, 384 U.S. 73 (1966)....................... 9, 10
Cabell v. Chavez-Salido, 454 U.S. 432 (1982)............... 11
Carrington v. Rash, 380 U.S. 89 (1965)......................... 10
City o f Cleburne v. Cleburne Living Center,
473 U.S. 432 (1985)................................................... 19
City o f Mobile v. Bolden, 446 U.S. 55 (1980)............... Passim
Clark v. Jeter, 486 U.S. 456 (1988)............................... 29
Davis v. Bandemer, 478 U.S. 109 (1986)....................... 23
Foley v. Connelie, 435 U.S. 291 (1978)......................... 11
Gingles v. Edmisten, 590 F.Supp. 345 (E.D.N.C. 1984),
affd in part, rev 'd in part sub nom.,
Thornburgh v. Gingles, 478 U.S. 30 (1986).............. 23
Graham v. Richardson, 403 U.S. 365 (1971)................. 10
Harper v. Virginia Board of Elections,
383 U.S. 663 (1966)................................................... 10,29
Hunter v. Underwood, 471 U.S. 222 (1985) ................. 19
Page(s)
Loving v. Virginia, 388 U.S. 1 (1967)............................. 29
McClesky v. Kemp, 481 U.S. 279 (1987)....................... 23
McMillan v. Escambia County, 638 F.2d 1239 (5th Cir,
1981), cert dism’dsub nom., Pensacola v. Jenkins, 453
U.S. 946 (1981), vacated in part, 688 F.2d 960 (5th
Cir. 1982).................................................................... 16
McNeil v. Springfield Park Dist., 851 F.2d 937 (7th Cir.
1988), cert, denied, U.S. , 109 S. Ct. 1769
(1989).......................................................................... 25
Milliken v. Bradley, 418 U.S. 717 (1974)..................... 19, 20
Mt. Healthy City School Dist. v. Doyle, 429 U.S. 274
(1977).......................................................................... 19
Personnel Administrator o f Mass. v. Feeney, 442 U.S. 256
(1979)........................................................................ Passim
Reynolds v. Sims, 377 U.S. 533 (1964)......................... Passim
Rogers v. Lodge, 458 U.S. 613 (1982)........................... 24
Rybicki v. State Board o f Elections, 574 F.Supp. 1082
(N.D. 111. 1982).......................................................... 17, 18
Swann v. Charlotte Mecklenburg Board o f Education,
402 U.S. 1 (1971)........................................................ 19,20
Thornburg v. Gingles, 478 U.S. 30 (1986)....................... Passim
WMCA, Inc., v. Lomenzo, 238 F.Supp. 916, (S.D.N.Y.
1965), affd per curiam, 382 U.S. 4 (1965), vacated as
moot, 384 U.S. 887 (1966)..................... 9
WMCA, Inc. v. Lomenzo, 377 U.S. 633 (1964).............. 9
Whitcomb v. Chavis, 403 U.S. 124 (1971)..................... 25
White v. Daniel, 909 F.2d 1042 (5th Cir. 1990)............ 29
White v. Register, 412 U.S. 755 (1973)......................... 24, 25
White v. Weiser, 412 U.S. 783 (1973)........................... 16
vii
Page(s)
Page(s)
Winter v. Docking, 373 F.Supp. 308 (D. Kan.
(1974) .................................................................... 9
Wyche v. Madison Parish Police Jury, 769 F,2d 265
(5th Cir. 1985)...................................................... 16
Zimmer v. McKeithen, 485 F.2d 1297 (5th Cir.
1973), a jf d sub nom., East Carrol Parish School v.
Marshall, 424 U.S. 636 (1976)............................. 23
STATUTES, RULES AND REGULATIONS
28 U.S.C. § 1254(1).................................................. 2
42 U.S.C.A. § 1973 (1965) as amended by Act of
June 29, 1982, Pub. L. 97-205 § 3, 96 Stat. 134 .. passim
U.S. Const. Amend. XIV, § 1 .................................. 2,3
U.S. Const. Amend. XV, § 1 ................................... 2,3
California Election Code § 35000 (West 1989)........ 3
California Election Code § 35001 (West 1989)........ 3
California Gov’t Code § 25005 (West 1988) . . . . . . . 3,22
Los Angeles County Charter, Article II, § 7 .......... 3,15,21,22
Vlll
In The
Supreme Court of Qtt)t SJititeb states;
OCTOBER TERM, 1990
COUNTY OF LOS ANGELES, et al,
Petitioners,
v.
YOLANDA GARZA, et al,
Respondents.
PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
Petitioners County of Los Angeles and three members of the
Los Angeles County Board of Supervisors (collectively the
“County”) respectfully pray that a writ of certiorari issue to
review the judgment and mandate of the United States Court of
Appeals for the Ninth Circuit (the “Court of Appeals”) entered
in this proceeding on November 2, 1990.
Opinions Below
The Order of the United States District Court, Central District
of California (David V. Kenyon, District Judge), denying the
County’s motion for summary judgment is unreported and
appears in the Appendix at A-230. The Findings of Fact and
Conclusions of Law (“Findings”) of the District Court is
unreported and appears in the Appendix at A-50. The Order of
the District Court that sets forth the Remedial Plan is unreported
and appears in the Appendix at A-152. The Order of the Court
2
of Appeals motions panel (Nelson, Beezer, and Kozinski, Circuit
Judges), temporarily granting a stay of the District Court’s initial
injunction order pending oral argument on the County’s stay
application and granting a motion for expedited scheduling of the
appeal is unreported and appears in the Appendix at A-220. The
Order of the Court of Appeals motions panel staying the District
Court’s initial injunction order pending a decision by the Court
of Appeals on the merits is unreported and appears in the
Appendix at A-164. The Order of the Court of Appeals merits
panel (Schroeder, Nelson and Kozinski, Circuit Judges) denying
the County’s request for judicial notice is unreported and appears
in the Appendix at A-194. The opinion of the Court of Appeals
(Schroeder, Nelson and Kozinski, Circuit Judges; Kozinski,
Circuit Judge, concurring and dissenting in part) is reported at
1990 U.S. App. LEXIS 19470 and appears in the Appendix at
A-l. The Order of the Court of Appeals denying the County’s
petition to recall the mandate is unreported and appears in the
Appendix at A-49.1
Jurisdiction
The judgment and mandate of the Court of Appeals was
entered on November 2, 1990. This petition for certiorari is filed
within 90 days of that date. Jurisdiction is invoked under 28
U.S.C. §1254(1).
Constitutional Provisions And Statutes Involved2
The constitutional provisions and statutes involved in this case
include:
i. U.S. Const, amend. XIV, §1.
ii. U.S. Const, amend. XV, §1.
iii. 42 U.S.C. §1973 (1965) as amended by Act of June 29,
1982, Pub. L. 97-205 §3, 96 Stat. 134 (“Section 2 of the
Voting Rights Act” or “Section 2”).
1 Concurrently with the filing of this petition, the County has submitted an
application for a recall of the mandate of the Court of Appeals and for a stay
thereof pending a decision on this petition.
2 Pursuant to Supreme Court Rule 14.1(f), the pertinent text of the provisions
cited in this section are set forth in the Appendix at A-358 to A-360.
3
iv. California Election Code §35000 (West 1989).
v. California Election Code §35001 (West 1989).
vi. California Government Code §25005 (West 1988).
vii. Los Angeles County Charter Article II, §7.
Statement Of The Case
This petition arises from two cases challenging the legality of a
redistricting plan adopted by the five-member Los Angeles
County Board of Supervisors (the “Board”) on September 24,
1981. On August 24, 1988, seven years after the 1981 redistricting
plan was adopted, the Garza plaintiffs filed suit, alleging that the
redistricting plan violated Section 2 of the Voting Rights Act
because the district lines fragmented the Hispanic community,
thereby diluting Hispanic voting strength. The Garza plaintiffs
also alleged that the redistricting plan was adopted for a racially
discriminatory purpose in violation of Section 2 and the
Fourteenth and Fifteenth Amendments to the United States
Constitution. (Appendix (“App.”) A-58, Findings 9-11). On
September 8, 1988, the United States filed a separate action which
alleged that the redistricting plan violated Section 2. (App. A-58,
Finding 9).
The Board subsequently moved to dismiss the actions on the
grounds of laches and mootness. The Board argued that because
the plaintiff's unreasonably delayed seven years in bringing suit,
and that the Board would soon redistrict following the 1990
census, plaintiffs’ claims should be dismissed. The Board also
moved for summary judgment on plaintiffs’ Section 2 claims on
the basis that demographic evidence unequivocally showed that
it was impossible in 1981 to create a district in which Hispanics
would constitute a majority of eligible voters. Both motions were
denied (App. A-230), and the parties proceeded to trial. On June
4, 1990, the day before the primary election for Supervisorial
Districts 1 and 3, the District Court below found in favor of the
plaintiff's on their Section 2 and constitutional claims. (App.
A-53).
4
In the June 5 primary, incumbent Supervisor Edmund D.
Edelman was reelected to District 3. (App. A-209). In the District
1 contest, ten candidates ran for the office. (App. A-226). Sarah
Flores, an Hispanic candidate, was the frontrunner. She received
35% of the total vote, including 68% of the Hispanic vote and
31% of the nonHispanic vote. Gregory O’Brien polled second
with 20% of the vote. {Id.). Therefore, Ms. Flores and Mr.
O’Brien were scheduled to face each other in a runoff election on
November 6, 1990 in the last election under the 1981 redistricting
plan.
The remedial proceedings commenced before the district
court on July 23, 1990. On August 1, 1990, the district court
rejected the County’s proposed remedial plan (See App. A-197)
and on August 3, 1990, adopted a plan drawn by plaintiffs. (App.
A-216).
On August 6, 1990, the district court entered a permanent
injunction enjoining the November 6, 1990 runoff election for
District 1, setting aside the results from the June 5 District 1
primary, and ordering the County to implement a special primary
election in November under the plaintiffs’ remedial plan. (App.
A-152). On August 16, 1990, a split motions panel of the Ninth
Circuit (Judge Beezer and Kozinski in favor, and Judge Nelson
against) entered a stay of the special election pending resolution
of the merits of the County’s appeal. (App. A-164).
On November 2, 1990, a merits panel of the Ninth Circuit
(Judges Schroeder, Nelson, and Kozinski) entered a decision
which unanimously upheld the district court’s determination on
liability but was divided in upholding the propriety of the remedy
adopted by the district court. (App. A-l). In a carefully reasoned
dissent, Judge Kozinski demonstrated that the remedial plan of
the district court violates the one-person, one-vote doctrine
because, even though all five districts are equal in population, one
district has two to three times more voters and citizens than
another, thereby substantially overvaluing the votes of voters in
one district while undervaluing the votes of voters in other
5
districts. The majority of the merits panel ordered the matter
remanded to the district court and instructed the district court to
schedule a new primary election at the earliest practical
opportunity.
On November 8, 1990, the district court adopted a schedule
under which candidate filing commenced on November 9, 1990,
and a special primary election will be held on January 22, 1991.
(App. A-165). On November 27, the County’s Petition for
Rehearing En Banc was deemed denied.
Reasons for Granting the Writ
This case raises some of the most significant voting rights issues
since the Court’s decision in Thornburg v. Gingles, 478 U.S. 30
(1986).
First, it raises an issue of enormous constitutional significance
which a panel of the Ninth Circuit could not resolve
unanimously, namely whether the one-person, one-vote rule of
Reynolds v. Sims, 377 U.S. 533 (1964), requires districts to be
equal in population or equal in citizens (or eligible voters). This
momentous question is important to every political jurisdiction in
the Southwest and elsewhere with large concentrations of
noncitizens.
Second, the intentional discrimination determination not only
conflicts with this Court’s standard for proving intentional
discrimination articulated in Personnel Administrator o f Mass. v.
Feeney, 442 U.S. 256 (1979), but the implications of that
determination are that every redistricting motivated by partisan
considerations or a desire to preserve incumbencies is invalid if it
fails to maximize minority political influence or compensate for
the effects of long past decisions.
Third, this case raises important questions about the scope of
federal district court remedial powers in fashioning redistricting
plans, questions which are especially timely in view of the
imminent release of the 1990 census and the redistrictings and
redistricting litigation that will follow. The district court’s
remedial plan bears no resemblance to its discriminatory purpose
6
findings which would compel a far different remedy. Remedy, in
short, bears little relationship to liability.
Fourth, the Court of Appeals erred as a matter of law in not
requiring proof of the Thornburg effects in a case alleging
intentional discrimination and in imposing a drastic Thornburg
majority district remedy without proof of the Thornburg effects,
in lieu of a more modest remedy commensurate with the
discriminatory purpose findings. The implications of that decision
for vote dilution litigation are staggering because without
Thornburg's effects test there is no way to measure vote dilution,
or to determine whether it was caused by the electoral scheme
under challenge or to draw a remedy bounded by the theory of
liability.
Finally, if the Court of Appeals’ decision affirmed the district
court’s determination that a Section 2 violation was proven on the
basis of post-1980 demographic changes, then it raises the
fundamental constitutional question whether the decennial
redistricting rule established in Reynolds v. Sims should foreclose
a challenge to a redistricting plan valid under Section 2 at the
time it was adopted.
These issues are not settled in Voting Rights Act or equal
protection jurisprudence.
I.
THE REMEDIAL PLAN IS INVALID ON TWO
SEPARATE EQUAL PROTECTION ONE-PERSON,
ONE-VOTE GROUNDS
A. The Remedial Plan Provides Voters in One District with the
Equivalent of Twice as Many Votes as Voters in the
County’s Other Districts
The most compelling basis for reversing the decision of the
Ninth Circuit is discussed in detail in Judge Kozinski’s dissenting
opinion. Essentially, he believed that the district court’s remedial
plan created unacceptable variations in citizens among
supervisorial districts in violation of the one-person, one-vote
principle announced by this Court in Reynolds v. Sims, 377 U.S.
7
533 (1964), to the point where the value of a vote cast in one
district is over twice the value of a vote cast in another.
The panel majority did not view such variations in citizenship
as constitutionally significant so long as the five districts in the
remedial plan were equal in total population. Judge Kozinski
found the constitutional problems of unequal voting power to be
impermissible, whether or not population parity was achieved. He
was of the view that equality of voting power is constitutionally
primary.
Judge Kozinski carefully summarized the prior Supreme Court
jurisprudence which supports the principle of electoral equality
(creating five districts each equal in the number of citizens) in
preference to the principle of representational equality (five
districts each equal in total population) adopted by the panel
majority. Surely, such a fundamental conflict of constitutional
principles warrants Supreme Court review, particularly where as
here an unprecedented factual situation of enormous political and
social consequence has been presented that will affect imminent
redistrictings in countless political jurisdictions in the Southwest
with large concentrations of noncitizens.
The remedial plan contains five supervisorial districts that are
nearly equal in population. Yet the district court’s August 6
findings reveal that District 1 (the Hispanic District) has nearly
400,000 fewer voting age citizens than District 3, a variance of
40%. (App. A-154). Those findings also reveal that District 1 has
only 366,145 registered voters, while District 5 has over two times
that number, or 835,408 registered voters (App. A-155), a
variance of 70%. (See Ex. 1520, App. A-336). As a result, the
value of a vote in District 1 is worth over twice what a vote in
District 5 is worth and District 1 will control one-fifth of the
Board seats with but one-tenth of the voters in the County.
How is it possible to create districts equal in population but so
unequal in citizens? By packing non-citizens into District 1. It is
undisputed that if one uses either citizenship or voting age
citizenship instead of total population as the apportionment base,
one cannot form a majority Hispanic voting age citizen district
in 1980 or 1990. (Ex. 4151A, App. A-340). That is because only
42% of Los Angeles County’s Latinos age 18 and older are
citizens, compared to 97% of Blacks and 95% of Whites. Latinos
were 27.6% of the County’s population in 1980 but only 14% of
its citizens. Hispanic total population therefore is not a good
measure of the distribution of Hispanic voting age citizens.
Hispanic voters and citizens, moreover are residentially dispersed
throughout Los Angeles County in a nonrandom manner.
Essentially, those who are citizens and eligible to vote do not live
where most immigrant, noncitizen Hispanics live. For example,
67% of Spanish origin registered voters live in precincts which
are less than 40% Spanish origin. (Ex. 5540, App. A-337).
Hispanic citizens, in other words, are distributed quite differently
from Hispanic persons.
The remedial plan, in effect, burdens the right to vote of
citizens in other districts to benefit citizens in District 1, by
concentrating people in District 1 who legally are not entitled to
vote. This distributes political power on the basis of the presence
o f noncitizens, a criterion unrelated to and in fact at odds with
the exercise of that franchise by the only people entitled to
exercise that franchise—citizens. This is crucial to understand—
plaintiffs are claiming a right to a district packed with Hispanic
noncitizens who are not even covered by Section 23 * to ensure an
Hispanic voting age citizen majority that otherwise cannot be
created in 1980 or in 1990.
Reynolds clearly commands rejection of such districts:
And, if a State should provide that the votes o f citizens in one
part of the State should be given two times, or five times, or
10 times the weight of votes of citizens in another part of the
State, it could hardly be contended that the right to vote of
those residing in the disfavored areas had not been effectively
diluted.
3 Section 2 only protects “members of the electorate,” i.e., citizens. Thus, while
Section 2 authorizes packing of Hispanic citizens into a district, within the limits
of the one-person, one-vote rule, it does not authorize the packing of non
citizens.
9
377 U.S. at 562, see also at 566-67 (“The basic principle of
representative government remains, and must remain unchanged
—the weight of a citizen’s vote cannot be made to depend on
where he lives.”). And more recently in Board o f Estimate v.
Morris, the Court stated: “The personal right to vote is a value in
itself, and a citizen is, without more and without mathematically
calculating his power to determine the outcome of an election,
shortchanged i f he may vote for only one representative when
citizens in a neighboring district, o f equal population, vote for two-,
or to put it another way, if he may vote for one representative
and the voters in another district half the size also elect one
representative.” U.S. , 109 S.Ct. 1433, 1440, (1989)
(emphasis added).
The Supreme Court, moreover, has made clear that citizenship
is a permissible apportionment base and that a state need not
include aliens in the apportionment base.5 In Burns v. Richardson,
384 U.S. 73 (1966), for example, the Court stated:
Neither in Reynolds v. Sims nor in any other decision has this
Court suggested that the States are required to include aliens,
transients, short-term or temporary residents, or persons
denied the vote for conviction of crime, in the apportionment
base by which their legislators are distributed and against
which compliance with the Equal Protection Clause is to be
measured.
384 U.S. at 92.6 In Burns, while the Court made clear that states
are not required to include “aliens,” among others, in the
apportionment base, it declined to rule that they must be
5 See WMCA, Inc. v. Lomenzo, 377 U.S. 633 (1964) (upholding New York’s
state constitution which apportioned on the basis of citizenship); see also
WMCA, Inc. v. Lomenzo, 238 F. Supp. 916 (S.D.N.Y. 1965), expressly
upholding citizenship as the apportionment base, ajfd per curiam, 382 U.S. 4
(1965) (Justice Harlan referred to lower court decision as “eminently correct”),
vacated as moot, 384 U.S. 887 (1966) and discussion in Burns, 384 U.S. at 91
(such an apportionment “presented problems no different from apportionments
using a total population measure”); see also Winter v. Docking, 373 F. Supp. 308
(D. Kan. 1974) (upholding Kansas agricultural census which excludes aliens).
6 “While Burns does not, by its terms, purport to require that apportionments
equalize the number of qualified electors in each district, the logic of the case
(Footnote continued on following page)
10
excluded, because that decision “involves choices about the
nature of representation with which we have been shown no
constitutionally founded reason to interfere.” 384 U.S. at 92.
Immediately thereafter the Court stated that choices about the
apportionment base are sometimes constrained by the
Constitution, citing Carrington v. Rash, 380 U.S. 89 (1965) as an
example. Id. The Burns Court did not address the question
whether or when the Reynolds right itself, a citizen’s right to
undebased voting, might itself provide such a constitutional
constraint on apportionment base choices, because that issue was
not before the Court. This, of course, is the issue before the Court
in this case.7
(Footnote continued from previous page)
strongly suggests that this must be so . . . . [I]n a situation such as ours—as
that in Burns—one or the other of the principles must give way. If the ultimate
objective were to serve the representational principle, that is to equalize
populations, Burns would be inexplicable, as it approved deviations from strict
population equality that were wildly in excess of what a strict application of that
principle would permit.” (footnote omitted) Kozinski, Dissenting Opinion
(App. A-39).
7 Judge Kozinski correctly noted in his dissenting opinion that “[w]hen
considered against the Supreme Court’s repeated pronouncements that the right
being protected by the one-person, one-vote principle is personal and limited to
citizens, [the majority’s arguments] do not carry the day.” (App. A-40). Indeed,
the majority decision is deeply flawed and in fact implicitly rests on the
invention of a new and heretofore unrecognized right, a right all people
evidently hold to “equal representation.”
This Court has long recognized that “the right to vote in state elections is
nowhere expressly mentioned” in the Constitution, Harper v. Virginia State
Board of Elections, 383 U.S. 663, 665 (1966). Nor has the Supreme Court ever
recognized any implied equal representation constitutional right. Indeed, such a
right is inconsistent with the only voting right that the Supreme Court has
implied, namely the “equal right to vote.”
Supreme Court decisions virtually exclude the possibility of any such implied
right. Noncitizens are strongly protected against discrimination because ever
since Graham v. Richardson, 403 U.S. 365 (1971), state and local governments
have been barred from discriminating against them in the distribution of
economic benefits. Exactly the opposite is true, however, with regard to
discriminations for the purpose of defining state or local political communities.
For example, in holding that New York could bar noncitizens from employment
as state police personnel the Court recognized that the states had an “historical
power to exclude aliens from participation in its democratic political
institutions, as part of the sovereign’s obligation to preserve the basic concept
(Footnote continued on following page)
11
B. The Court of Appeals Majority Incorrectly Assumed that
there Was No Way to Harmonize Representational Equality
and Electoral Equality
Even using total population as the apportionment base, it is
undisputed that plaintiffs could have created five districts equal
in population but without such gross variances in citizens and
registered voters. (RT 3/15/90 at 4-20, App. A-318). Of course,
had they done so, Latinos would not be a majority of the voting
age citizens in any district even today and they would not be able
to meet Thornburg’s geographic compactness condition. Use of
harmonizing criteria, then, would have necessitated dismissal of
plaintiffs’ Section 2 claim and a far less drastic remedy for the
intentional discrimination determination than the Thornburg
majority district remedy imposed by the district court.
The County had attacked the district court remedial plan on
two separate equal protection one-person, one-vote grounds:
(i) That where total population is a poor predictor
statistically of the distribution of citizens as in the present
case, citizenship—not total population—is the
constitutionally required apportionment base for one-person,
one-vote purposes. This is the clash between electoral and
representational equality discussed in section I. A, supra-, and
(ii) That the reapportioning body (here the district court)
is constitutionally obligated at least to attempt to satisfy both
aspects of the one-person, one-vote doctrine, i.e., if utilizing
districts equal in population, it must minimize variances in
citizens and in voters to the extent possible.
(Footnote continued from previous page)
of a political community.” Foley v. Connelie, 435 U.S. 291, 295-96 (1978). The
Court reiterated this point in Cabell v. Chavez-Salido, 454 U.S. 432 (1982), in
upholding a California law requiring that “peace officers” be citizens, and in
Ambach v. Norwich 441 U.S. 68 (1979), in upholding a Connecticut law
requiring that public school teachers be citizens. It is frankly unimaginable that
the Supreme Court, having held that state and local governments can
disenfranchise noncitizens and bar them from elective and many appointive
offices, would find that noncitizens nonetheless have an implied constitutional
right to equal representation.
12
The district court did not address this issue at all. Neither did
the Ninth Circuit majority opinion. Judge Kozinski would have
remanded to see if it is possible to reconcile both the interests of
electoral and representational equality—to construct a remedy
where districts are equal in population and with less variance
among citizens. (App. A-46 to A-48).
The Ninth Circuit’s opinion, therefore, appears to be based on
a false assumption—that there is a conflict between the two
interests when in fact there may not be. Thus, there is an
alternative not considered by the panel majority which permits
the Court to avoid the need to select which aspect of the one-
person, one-vote doctrine is constitutionally preferred—the lower
court should be instructed to comply with both. There is no
reason why the lower court could not fashion a remedial plan in
which each district contains at least roughly equal numbers of
people and people eligible to vote. Only Judge Kozinski
acknowledged this possibility. The majority nowhere discusses
what its decision would be if it were not forced to choose between
the two prongs of the one-person, one-vote standard.
II.
THE COURT OF APPEALS RULING THAT THE BOARD
OF SUPERVISORS INTENTIONALLY DISCRIMINATED
AGAINST HISPANICS CONFLICTS WITH DECISIONS
OF THIS COURT AND RESTS ON IMPORTANT
CONSTITUTIONAL AND STATUTORY QUESTIONS OF
LAW WHICH HAVE NOT BEEN BUT SHOULD BE
SETTLED BY THIS COURT
The district court acknowledged that the Board did not act
with any racial animus or hostility when it adopted the 1981
redistricting plan under challenge here. In fact, the Board tried
to create a more Hispanic district in 1981 but could not do so
because of a partisan political stalemate. Four votes were required
to enact a plan and the Board was split 3-2 along Conservative-
Liberal, Republican-Democratic lines. The Republicans wanted
13
to make District 3, which already was Democratic, more
Hispanic. The Democrats tried to make the Republican districts
more Hispanic and hence more Democratic because
concentrating them in District 3 would not have changed the
balance of power. When they could not agree on a plan, the Board
simply reenacted the existing lines adopted in 1971, with minor
changes.
The district court’s conversion of this political stalemate into
intentional discrimination, despite exonerating findings, was a
clear error of law which resulted from the use of an erroneous
definiton of invidious intent. The importance of, and uncertainty
surrounding, the question of what the elements are of a racially
discriminatory purpose, the application of those elements to a
situation involving non-action and race-neutral partisan political
objectives, and the proper relationship between a discriminatory
purpose finding and the remedy ordered, warrant certiorari in
this case.
A, The Courts Below Applied an Erroneous Definition of
Invidious Intent to a Redistricting Plan Containing No
Change in Boundaries Admittedly Adopted Without Racial
Animus in Circumstances Where the Hispanic Community
Disavowed Interest in a Concentrated Hispanic District
The district court determined that the Board intended to
discriminate against Hispanics in the 1981 redistricting, not
because of any desire on the part of the Board to harm Hispanics,
but because the result of the Board’s protection of incumbents
and political philosophies was the Board’s failure to take
affirmative action to create a majority Hispanic district in total
population: “It was not because of a desire on anyone’s part to
dilute or diffuse or to keep the Hispanic community powerless; it
was because they could not find the way to do what everyone
wanted to do. And that sometimes happens in politics.” (App.
A-55; see also App. A-83 to A-84, Findings 175-181).
The district court’s finding that the Board discriminated
against Hispanic interests, even though it had no desire to harm
14
those interests, evidences a misunderstanding of the
constitutional definition of invidious intent set forth by the Court
in Personnel Administrator o f Mass. v. Feeney, 442 U.S. 256
(1979), and City o f Mobile v. Bolden, 446 U.S. 55 (1980). In those
decisions, the Court rejected a definition of invidious intent “that
a person intends the natural and foreseeable consequences of his
voluntary actions,” Feeney at 278, and held that:
‘Discriminatory purpose,’ however, implies more than intent
as volition or intent as awareness of consequences. . . . It
implies that the decisionmaker . . . selected or reaffirmed a
particular course o f action at least in part Because o ff not
merely ‘in spite o ff its adverse effects upon an identifiable
group. . . .
442 U.S. at 278 (citations omitted) (emphasis added).
The district court’s finding that the Board acted for a
“discriminatory purpose” is not a finding of the sort that Feeney
and Mobile require, because it is not a finding that fragmentation
of the Hispanic Core or dilution of Hispanic voting strength was
a desired consequence or goal of the 1981 redistricting. The court
found that the Board in 1981 approached redistricting with
exactly the opposite racial “objective” in mind, that is “to protect
their incumbencies while increasing Hispanic voting strength.”
(App. A-54 to A-55).
The Hispanic community in 1981, moreover, opposed—indeed
attacked—any proposal to focus the Hispanic population in a
single district. (RT 1/3/90, at 67-73, App. A-271; RT 1/10/90,
at 147-48, App. A-278; App. A-78, Finding 148). Instead,
Hispanic leaders proposed a “non-negotiable plan” in which
there would be one 50 percent Hispanic and one 42 percent
Hispanic district in total population. (App. A-78, Finding 149;
RT 1/4/90, at 193-94, App. A-281). The representatives of the
Board responsible for proposing a plan, however, could not
achieve consensus on any such plan. The plan proposed by the
Hispanic community threatened to lower the Republican
registration in the First Supervisorial District significantly (thus
threatening the ouster of a “conservative” by a “liberal”). (RT
15
1/3/90, at 22-23, App. A-269; App. A-80 to A-81, Findings 157-
58). The alternatives proposed by the representatives of the
conservatives on the Board were unacceptable to other members
of the Hispanic community (although they increased Hispanic
registration in the Third District and had minor effects on the
Hispanic percentage in the First District), and to the Board’s
liberal minority (which perceived the proposals as reducing their
ability to influence the other members of the Board). {Id.-, RT
1/8/90, at 124-32 App. A-284; App. A-76, A-79, A-81, Findings
138, 151, and 159). Because the County Charter required four
votes out of five in order to amend the district lines, the political
stalemate resulted in but minimal change: only what was needed
to equalize population. (App. A-82, Finding 172).
This evidence led the district court to the fundamental, but
unremarkable, finding that the preexisting “fragmentation”8 * of
the Hispanic community under the status quo plan ultimately
adopted in 1981 was not cured in 1981 because of a political
stalemate. As the County argued, and the district court found, no
change in the political boundaries could be agreed on because all
of the ambitious redistricting plans threatened to change the
political balance of power, not by electing an Hispanic or
avoiding the election of an Hispanic, but by replacing an Anglo
Republican with an Anglo Democrat or by diluting Republican
or Democratic influence. (App. A-55).
The importance of the distinction adopted by the trial court
between incumbency-protection that is tied to the quest to obtain
or maintain partisan advantage and incumbency-protection
which seeks to prevent the election of racial or ethnic minorities
who have a partisan outlook in common with the Anglo
8 With regard to the pre-1981 findings, neither the district court nor the
appellate panel explained how they were relevant to the 1981 plan—the only
districting at issue. What happened in these early years is obviously only the
most tenuous evidence of the Board’s purpose in 1981, since, among other
matters, it was a different board. The pre-1981 findings might be relevant if their
effects were perpetuated in the 1981 districting. The problem is that the district
court made no finding that any of these early acts of discrimination exerted
causal effects that significantly influenced events in 1981.
16
incumbents hardly can be overstated—the former is not
illegitimate.10
Notwithstanding its clear determination that the district lines
of 1971 could not be changed in 1981 because of a race-neutral
political stalemate, the district court also adopted a legal
conclusion that the inability to act, which was the consequence
of such political considerations, could not justify the failure to
cure the fragmentation of the Hispanic community which existed
in 1981. (App. A-55). In its detailed Findings, the district court
adopted a number of proposals of the plaintiffs which warp this
finding of a political stalemate into some kind of intentional effort
to disadvantage Hispanics. Some of the formulations are quite
remarkable doublespeak: A political stalemate is not inaction, it
is an intentional effort “to avoid the consequences of a
redistricting plan designed to eliminate the fragmentation of the
Hispanic population.” (App. A-83, Finding 174.) (There is no
finding, of course, that the consequences to be avoided were
Hispanic empowerment or greater Hispanic influence.)
Recognition that the status quo was the only option became an
“awareness” and thus an “intention” to continue the
fragmentation of the Hispanic Core and the dilution of Hispanic
voting strength. (App. A-84, Finding 181.) (There is, of course,
no finding of a desire to continue Hispanic fragmentation or to
adversely impact Hispanic political participation. Indeed, the
evidence confirmed that the major participants in 1981 all sought
to create an Hispanic district but could not find a consensus
which accomplished that objective. (App. A-76, A-79, Findings
133, 151, 152 and App. A-54 to A-55)
Feeney and Mobile require reversal here because the district
court expressly found that racial animosity played no part in the
adoption of the 1981 plan: “ ‘It was not because of a desire on
anyone’s part to dilute or diffuse or to keep the Hispanic
10 See Wyche v. Madison Parish Police Jury, 769 F.2d 265, 268 (5th Cir. 1985);
McMillan v. Escambia County, 638 F.2d 1239, 1245 (5th Cir.), cert dism’d sub
nom., Pensacola v. Jenkins, 453 U.S. 946 (1981), vacated in part, 688 F.2d 960
(5th Cir. 1982); see also White v. Weiser, 412 U.S. 783 (1973).
17
community powerless.’ ” (App. A-55). This was a struggle
between political ideologies as the district court determined as a
finding of fact. While litigants are allowed to prove invidious
intent with a large variety of inferential evidence,11 the inference
that the board desired to harm Hispanic interests because such
harm inevitably resulted from the Board’s decision cannot
succeed here because the district court determined that no such
intent existed.12
In upholding the district court’s intentional discrimination
ruling, the Court of Appeals relied heavily on finding 181:
“The Supervisors appear to have acted primarily on the
political instinct of self-preservation. The Court finds,
however, that the Supervisors also intended what they knew
to be the likely result o f their actions and a prerequisite to self
11 The Feeney Court observed that:
This is not to say that the inevitability or forseeability of consequences of a
neutral rule has no bearing upon the existence of discriminatory intent.
Certainly, when the adverse consequences of a law upon an identifiable
group are as inevitable as the gender-based consequences [here], a strong
inference that the adverse effects were desired can reasonably be drawn. But
in this inquiry—made as it is under the Constitution—an inference is a
working tool, not a synonym for proof. When, as here, the impact is
essentially an unavoidable consequence of a legislative policy, that has in
itself always been deemed to be legitimate, and when, as here, the statutory
history and all of the available evidence affirmatively demonstrate the
opposite, the inference simply fails to ripen into proof.
442 U.S. at 279 n. 2 (alternations added).
12 The district court was of the understanding that the preservation of
incumbencies was a “form of discrimination” if it impeded an enhancement of
minority voting strength. (App. A-148). In support of this position, the district
court cited Rybicki v. State Board o f Elections, 574 F.Supp. 1082, 1109 (N.D.
111. 1982). This citation is the ultimate illustration of the district court’s
misperception of the meaning of invidious intent. In Rybicki, the district court
considered the preservation of incumbencies as one piece of circumstantial
evidence supporting the Crosby plaintiffs’ claim of intentional discrimination.
574 F.Supp. at 1110. The Rybicki court, however, relied on additional evidence
that showed, through the weight of collective inferences, that the purpose of the
redistricting was to harm the ability of blacks to elect a candidate. 574 F.Supp.
at 1092. The district court here, in other words, confused the definition of intent
with the means of proof.
(Footnote continued on following page)
18
preservation—the continued fragmentation of the Hispanic
Core and the dilution of Hispanic voting strength.”
If the words in this finding mean what they seem to mean—
that the Board intended Hispanic vote dilution because it “knew”
that would be the “likely result” of its action—this finding is
clearly inadequate as a matter of law to support an intentional
discrimination conclusion. It equates intent as volition with intent
as a goal or desired consequence, in clear contravention of Feeney
and Mobile.
The court’s interpretation of finding 181 not only reads it to
mean something other that what it says, but also reads it in a way
that is simply inconsistent with other parts of the district court’s
opinion which exonerated the Board of any charge of purposeful
discrimination. Thus, the district court concluded that the Board
adopted the 1981 plan “not because of a desire on anyone’s part
to dilute or diffuse or to keep the Hispanic community
powerless,” and further that “had the Board found it possible to
protect their incumbencies while increasing Hispanic voting
strength, they would have acted to satisfy both objectives.”13
Read fairly, these findings together with 181 simply exonerate
the Board under Feeney and Mobile: They say that the Board had
(Footnote continued from previous page)
Unlike Rybicki, in which an Anglo Democrat sought to preserve his
incumbency against the challenge of a black Democrat by a change in the status
quo to a more Anglo district, the district court in this case found that the Board
through stalemate did nothing, essentially leaving the lines from 1971 in place.
The effect was not to protect an Anglo against a minority of the same party but
rather against an Anglo of a different political philosophy. The distinction
between this case and Rybicki is that the district court expressly found no intent
to harm Hispanic interests, whereas in Rybicki the district court found an intent
to dilute black voting strength.
13 The courts below erred in ruling that the Board’s action, though not taken
out of racial prejudice, animosity or hostility, was nonetheless taken for a
racially discriminatory purpose. A “discriminatory purpose” under the Equal
Protection Clause is one that reflects racial prejudice, antipathy, hostility or
racism. This is the concept embodied in the proposition often repeated that the
clause prohibits only racially “invidious” actions, and its operational meaning
is that plaintiffs must prove that the Board acted to dilute Hispanic voting
strength because it thought them less worthy or deserving than others.
(Footnote continued on following page)
19
knowledge of the effects of the plan on Hispanic voting strength
but did not act for the purpose of bringing about these effects14.
B. The Remedy Does Not Match the Discriminatory Purpose
Findings
In this case the remedy ordered by the district court and
affirmed by the Court of Appeals bears only a limited relationship
to the acts of intentional discrimination on the basis of which the
Board was held liable,15 in violation of this Court’s longstanding
constitutional remedial jurisprudence that the scope of the
remedy is determined by the nature of the liability.
(Footnote continued from previous page)
Perhaps the clearest explanation of the invidiousness requirement is in City
o f Cleburne v. Cleburne Living Center, 473 U.S. 432 (1985), where the court, in
rejecting the argument that “mental handicappedness” was a suspect
classification, explained the basis of the rule that racial classifications are
suspect: “[S]uch considerations are deemed to reflect prejudice and antipathy—
a view that those in the burdened class are not as worthy or deserving as others.”
(emphasis added) 473 U.S. at 440.
14 Because there was no such evidence, the Court of Appeals erred in ruling
that the Board’s racially discriminatory purpose, if any, was the cause of its
adoption of the 1981 redistricting plan. The causative purpose rule of Arlington
Heights, supra, and Hunter v. Underwood, 471 U.S. 222 (1985) is not applicable
in this case. See also, Mt. Healthy City School Dist. v. Doyle, 429 U.S. 274 (1977).
That rule was developed to deal with cases in which the plaintiff succeeded in
proving that one of the desired effects or goals or objectives of a governmental
action was discriminatory but one or more other goals were not, In such a case
the burden shifts to the governmental agency charged with discriminating to
prove by a preponderance of the evidence that it would have taken the same
action quite apart from the discriminatory purpose. 429 U.S. 270-271, n. 21.
The causative purpose rule is not applicable in this case because the plaintiffs
have failed to prove that one of the Board’s desired effects, goals or objectives
in the 1981 redistricting was to fragment Hispanics or dilute their vote. They
have proven only that the Board acted for a legitimate goal, preserving
incumbencies, with knowledge of the racial consequences. This proof is not
sufficient to invoke the causative purpose rule for the obvious reason that the
Board did not act for two purposes: it acted for one entirely legitimate purpose.
15 The Court’s two major cases addressing the remedial authority of federal
courts are Swann v. Charlotte Mecklenburg Board o f Education, 402 U.S. 1
(1971) and Milliken v. Bradley, 418 U.S. 717 (1974), both school desegregation
cases. The Swann Court stressed that while judges are given discretion in
(Footnote continued on following page)
20
The Board was found to have intentionally discriminated
against Hispanics in four redistrictings: 1959; 1965; 1971; and
1981. Neither of the courts below explained how the first three
redistrictings related to the Board’s liability for the 1981
redistricting, which was the only one ever challenged.
Presumably, the implicit theory of the courts below was that the
discriminatory effects of those redistrictings were perpetuated
because of the 1981 redistricting stalemate. Even assuming,
however, that the 1981 redistricting did perpetuate
discriminatory effects produced by these prior redistrictings, the
remedy ordered by the court goes substantially beyond what
would be required by the discriminatory intents of these pre-1981
redistrictings or the cumulative discriminatory effects
(assumedly) produced by all three of them combined.
In finding 112 (App. A-72) the district court found that,
the Board has redrawn the supervisorial boundaries over the
period 1959-1971, at least in part, to avoid enhancing
Hispanic voting strength in District 3, the district that
historically had the highest proportion of Hispanics . . . .
Although the court found discriminatory intention in the
redistricting of District 3, the court-ordered remedial plan makes
District 1, not District 3, the Hispanic district. This can neither
be explained nor justified by a theory that discriminatory effects
of the 1959-1971 redistrictings were either perpetuated or for that
matter aggravated by the 1981 redistricting. How can a District
1 remedy be a responsive cure to the acts with respect to District
3 that were the basis of liability? *
(Footnote continued from previous page)
imposing equitable remedies, their powers only may be exercised on the basis of
a constitutional violation and “with any equity case, the nature of the violation
determines the scope of the remedy.” Swann, 402 U.S. at 16. Milliken provides
an example of a remedial order that violated the principles established in Swann.
The Court noted that “controlling principle consistently expounded in our
holdings is that the scope of the remedy is determined by the nature and extent
of the constitutional violation.” Milliken, 418 U.S. at 744. It also noted that “the
remedy is necessarily designed, as all remedies are, to restore the victims of
discriminatory conduct to the position they would have occupied in the absence
of such conduct.” 418 U.S. 717, 747.
21
The County is not quibbling with details of the remedy: Of
course district courts need some degree of discretionary flexibility
in fashioning remedies in these complex cases. But this is not the
problem here. The court simply created the remedial Hispanic
district in a different one than was the basis of its liability finding.
Moreover, if it is pre-1981 behavior that is to be remedied in
part, then one would not make District 1 the Hispanic district but
District 3, which was the District affected by that behavior, not
District 1. Given that the 1981 redistricting was the result of non
action rather than action, the remedial plan of the district court
can be upheld only if it represents a plan that would have been
adopted at some earlier time but for the purportedly improper
decisions by which the Board is said to have discouraged
Hispanic challengers from running in the Third District. That
being so, the first aspect of the lower court’s plan—placing the
Hispanic seat in the First District—patently exceeds the remedial
power of the court. There is not the slightest evidence that the
Board would have moved Hispanics from the Third to the First
District but for its improper motive. The court’s plan, in fact,
includes areas never proposed for addition to the most Hispanic
district and excludes areas which used to be in the district but
which were never proposed to be excluded. This exercise confirms
the fact that the district court’s remedy is considerably more than
a remedy for the incumbency-protection which the district court
condemned. It is a remedy which makes District 1 the Hispanic
district, not because that would remedy the effects of past
discrimination (incumbency protection), but for the altogether
affirmative purpose, unrelated to the liability findings, of ensuring
Hispanic success by devaluing the votes of 90% of the County’s
citizens in the other four districts.
The district court’s rejection of the County’s proposed remedial
plan, therefore, was highly inappropriate because it in fact made
District 3 the Hispanic district. Nor were four votes required to
enact it as the Court of Appeals held.17 (App. A-24)
17 The four-vote County Charter requirement only applies to redistrictings after
a decennial census and “within one year after a general election.” (App. A-360)
(Footnote continued on following page)
22
III.
THE COURT OF APPEALS’ RULING THAT BECAUSE
PLAINTIFFS PROVED THAT THE BOARD ACTED WITH
A DISCRIMINATORY INTENT, THEY DID NOT HAVE
TO PROVE THE THORNBURG PRECONDITIONS OR
RACIAL NONRESPONSIVENESS CONFLICTS WITH
DECISIONS OF THIS COURT AND RAISES IMPORTANT
CONSTITUTIONAL AND STATUTORY QUESTIONS OF
LAW WHICH HAVE NOT BEEN BUT SHOULD BE
SETTLED BY THIS COURT.
The County contended below that plaintiffs’ intentional
discrimination claim must fail because plaintiffs were obliged to
prove both discriminatory purpose and discriminatory effects
which are the same as the three effects established as a threshold
precondition to a successful Section 2 claim in Thornburg. It is
undisputed that a compact district with an Hispanic voting
majority could not have been created in 1981. Thus, the 1981
redistricting plan did not violate Section 2 of the Voting Rights
Act under the criteria established in Thornburg at the time it was
adopted.
The Court of Appeals, however, held that, in a case where
discriminatory intent is proven, the Thornburg preconditions
need not be established so long as the challenged districting
produced some racially discriminatory effects. It further held that
the 1981 redistricting challenged here did produce some
discriminatory effects less than the Thornburg effects but
nonetheless affirmed a Thornburg majority district remedy.
There are two problems with the Court of Appeals’ ruling.
First, the court erred as a matter of law in not requiring proof of
the Thornburg effects in a case alleging intentional
discrimination. If uncorrected, the Court of Appeals’ decision
(Footnote con tinued from previous page)
The two-thirds supermajority requirement did not apply here because the
County’s proposed remedial redistricting plan was not “made within one year
after a general election.” Because the County Charter is silent, state law
controls, which specifies three votes is sufficient. California Govt. Code, Section
25005. (App. A-359) The County’s plan therefore is a valid legislative act.
23
will wreak havoc in future voting rights suits, because it severs
the concept of “vote dilution" from Thornburg’s brightline test
without substituting any criteria at all for measuring when
dilution actually has occurred and whether it has been caused by
the districting scheme under challenge. Second, it renders the
district court’s Thornburg majority district remedy
unsupportable. A far less drastic remedy commensurate with the
discriminatory purpose findings should have been ordered.
A. The Courts Below Erred As a Matter of Law in Their
Determination that Proof of Racially Discriminatory Effects
of the Sort Required in a Section 2 Claim is Not Required in
a Case Alleging Intentional Discrimination
The Supreme Court has made it abundantly clear that the
equal protection clause requires both intent and effect. Davis v.
Bandemer, 478 U.S. 109, (1986); McClesky v. Kemp, 481 U.S.
279, 292 (1987). Proof of the sort of effects required by Thornburg
to maintain a constitutional claim is not reasonably open to
dispute.
Prior to the amendment of Section 2 in 1982, minority vote
dilution cases under the Constitution were successful only where
effective voting majorities could be created.18 Another keystone
of these constitutionally based challenges was proof of racially
polarized voting (which consists of two elements—minority
political cohesion and white bloc voting that usually defeats the
preferred candidate of minority voters). Thornburg, 478 U.S. at
48-51. Indeed, Section 2’s so called Senate factors, which include
polarized voting, derive from minority vote dilution cases under
the Constitution. See Zimmer v. McKeithen, 485 F.2d 1297, 1305
(5th Cir. 1973), ajfd sub nom., East Carrol Parish School v.
Marshall, 424 U.S. 636 (1976). The effective voting majority and
18 The Thornburg trial court found it “doubtful” that a racial vote dilution
theory could be applied “under any circumstances to smaller aggregations of
voters than those sufficient to make up effective single-member district voting
majorities.” Gingles v. Edmisten, 589 F.Supp. 345, 380-81 (E.D.N.C. 1984),
(Footnote continued on following page)
24
polarized voting requirements, of course, are the same as the
three Thornburg preconditions.
Still another requirement in the pre-1982 intentional
discrimination cases was proof that the jurisdiction under
challenge had been unresponsive to minority interests.19 Here,
plaintiffs made no claim that the County had been unresponsive
to Hispanics and offered no evidence to that effect.
(Footnote continued from previous page)
affd in part, rev’d in part sub nom., Thornburgh v. Gingles, 478 U.S. 30 (1986)
As the Court explained:
There is, first oif, the fact that the principle cases authoritatively
developing the vote dilution concept have involved the impact of
districting upon effective voting majorities. See, e.g., Rogers v. Lodge, 458
U.S. 613 .. . (1982); Mobile v. Bolden, 446 U.S. 55 . . . (1980); White v.
Regester, 412 U.S. 755 . . . (1973). Confined to such measurable
aggregations, the concept has a principled basis which permits rational and
consistent, albeit sometimes difficult, application; not so confined, it lacks
any such basis. That is to say, at the effective voting majority level it is
possible to say with substantial assurance that to submerge or fracture such
an aggregation in a racially polarized voting situation effectively deprives
it of the presumptive capability to elect, solely by its group voting strength,
representatives “of its choice.” . . . The raw power of such an aggregation
“to elect” provides a clear measure of its voting strength, hence a fair and
workable standard by which to measure dilution of that strength. Short of
that level, there is no such principled basis for gauging voting strength,
hence dilution of that strength. Nothing but raw intuition could be drawn
upon by courts to determine in the first place the size of those smaller
aggregations having sufficient group voting strength to be capable of
dilution in any legally meaningful sense and, beyond that, to give some
substantive content other than raw-power-to-elect to the concept as
applied to such aggregations.
We are doubtful that either the Supreme Court in developing the dilution
concept in constitutional voting rights litigation, or the Congress in
embodying it in amended Section 2 o f the Voting Rights Act intended an
application open-ended as to voter group size. There must obviously be some
size (as well as dispersion) limits on those aggregations o f voters to whom
the concept can properly be applied. We do not readily perceive the limit
short o f the effective voting majority level that can rationally be drawn and
applied.
590 F.Supp. at 381 (emphasis added).
19 In the pre-1982 cases, the Supreme Court recognized that the surest
indication that “vote dilution” is in fact an accurate characterization of a
challenged practice is the existence of nonresponsiveness by the governmental
body at issue to the minority group’s interests. Both White v. Register, 412 U.S.
(Footnote continued on following page)
25
The amendment of Section 2 did not change the proof required
to establish a constitutional claim, nor could it. Section 2
eliminated the need to prove an invidious purpose to prevail on a
Section 2 claim. It did not, however, eliminate or in any way
address the already existing and continuing proof requirements
of a constitutional claim, which already included the three
Thornburg preconditions and nonresponsiveness.
No purpose would be served by having a different “effects” test
to define minority vote dilution in claims under Section 2 than
under the Constitution. Thornburg represents the culmination of
an historical search for standards by which to assess claims of
vote dilution. It established a set of “clear rules over muddy
efforts to discern equity,” that prevent courts from building
“castles in the air, based on quite speculative foundations.”
McNeil v. Springfield Park Dist., 851 F.2d 937, 942-44 (7th Cir.
1988) cert, denied, U.S. , 109 S.Ct. 1769 (1989). Thornburg's
first precondition, for example, is a concrete recognition of the
amorphous nature of claims that voting strength has been
“impaired” or “diluted,” and of the constitutional, statutory and
jurisprudential limitations which surround these claims. The
brightline approach in Thornburg obviously was a response to the
difficulties inherent in trying to assess when a voting system
sufficiently disadvantages a minority group so that a court
confidently can find that it has in fact been denied equal
opportunity to participate in the political process. The difficult
(Footnote continued from previous page)
755, 767-69 (1973) and Whitcomb v. Chavis, 403 U.S. 124, 149-52 (1971), for
example, featured prominent discussions of nonresponsiveness, and this was
largely the basis on which the Mobile v. Bolden Court distinguished White, 446
U.S. 68-70, the only successful pre-1982 challenge to voting district practices by
minority group members to succeed in the Supreme Court.
Nonresponsiveness is an inference that arises from a governmental body’s
treating minority groups less well than others in the distribution of government
services, employment and the like that that body does not need to take into
account the electoral behavior of that minority group. White, 412 U.S. at 767.
Nonresponsiveness is uniquely probative evidence that the allocation of racial
populations among districts is not operating to protect their interests and that
nonelectoral avenues for the exercise of political influence are also not
functioning fairly. In sum, such evidence establishes that a plausible vote
dilution claim really is such.
26
effects assessment problems that underlie Thornburg are just as
real and troublesome in constitutional cases as in Section 2 cases.
The courts below erred as a matter of law by failing to
require proof of discriminatory effects of the sort required by
Thornburg. Consequently, failure to prove a Section 2 violation
in 1981 also requires reversal of the district court’s determination
that the plaintiffs established their intent claims.
B, The Courts Below Imposed a Thornburg Remedy on the Basis
of Non-Thornburg Liability, and Consequently the Remedy
Bears Virtually No Relationship to and Vastly Exceeds that
Which It Should Have Been Designed to Rectify
To warrant the granting of a Thornburg-based majority district
remedy, plaintiffs should have to prove the Thornburg conditions.
The district court’s remedial plan was premised on findings that
the plaintiffs had proven the Thornburg effects in addition to
discriminatory intent, but the Court of Appeals affirmed on the
basis of the latter finding only, holding that proof of the
Thornburg preconditions was unnecessary when discriminatory
purpose was proven. The Court of Appeals nonetheless affirmed
the Thornburg majority district remedy and in so doing it
committed clear reversible error.
Under Swann and Milliken, supra, p. 19, fn. 15, the remedy
should have been tailored to those effects actually caused by the
pre-1981 and 1981 discriminatory redistrictings, which would
have entailed a District 3 remedy with less than a majority
Hispanic voting age citizen district. Instead, plaintiffs were
provided a Thornburg remedy without having to prove
Thornburg liability, a remedy far beyond the effects proven, and
far beyond the scope of the liability determination. Without proof
of the Thornburg preconditions, the remedy ordered here clearly
places the plaintiffs in a better position than they would have
occupied had the Board not engaged in the intentionally
discriminatory acts on the basis of which it has been held liable.
27
THE DECENNIAL REDISTRICTING RULE BARS
PLAINTIFFS’ SECTION 2 CLAIM
It is undisputed that Hispanics could not comprise a majority
of the voting age citizens in any potential district in 1980. The
district court, however, found that such a district could be formed
in 1985 or at least by 1988 and therefore concluded that a Section
2 violation occurred. The County contended that the decennial
redistricting rule of Reynolds v. Sims would foreclose any Section
2 claim if the County’s 1981 redistricting plan was valid when it
was adopted, /.e. , was not the result of discriminatory purpose.21
The Court of Appeals miscomprehended the County’s
argument. The Court of Appeals properly held the decennial
redistricting rule was inapplicable in a case where a finding of
intentional discrimination purpose is made and the County does
not contend otherwise. The Court of Appeals, however, never
addressed whether the rule would foreclose the Section 2 claim if
the intentional discrimination determination is reversed. The
district court determined that single member district systems,
which already are subject to decennial revision under federal,
state and local law, nevertheless may be subjected to more
frequent reapportionment if postcensal demographic evidence
indicates that a minority group which could not form a district
majority at the time a decennial plan was adopted becomes
sufficient in size and concentration to form a majority of the
21 The Court of Appeals’ decision is utterly unclear on whether the post-1980
evidence could be used to form a majority Hispanic district to prove a Section 2
violation. If the decision is to be read as upholding the district court’s finding of
a majority district for purposes of proving a Section 2 violation sometime after
1981, then the panel completely failed to address the second and third
Thornburg preconditions which must be established to prove a Section 2
violation. These preconditions are that minority voters vote in a politically
cohesive fashion and that white bloc voting usually defeats the preferred
candidate of minority voters, the two Thornburg preconditions known
collectively as “polarized voting.” The County challenged in its appeal the
standards utilized by the district court in assessing polarized voting, but the
panel opinion overlooked that ground of appeal entirely. How can a Section 2
violation be upheld without considering that claim? The County also challenged
on appeal the legal standards applied in assessing the reliability of the post-19 80
evidence.
IV.
28
eligible voters in a single member district prior to the next
reapportionment.
The Board cannot be required to reapportion its districts more
frequently than decennially if a plan which it adopts complies
with federal law at the time of adoption, which the 1981 plan did.
The decennial limit derives from the Supreme Court’s decision in
Reynolds v. Sims, 377 U.S. 533 (1964). Reynolds held that the
Equal Protection Clause of the Fourteenth Amendment protects
the right of a citizen to equal representation and to have his vote
weighted equally with those of all other citizens. 377 U.S. at 576.
Even though the Reynolds Court viewed the right to an
equally weighted vote as fundamental and deserving of the
utmost protection, the Court also recognized that countervailing
concerns justify rational limits on the scope of that right. More
specifically, the Reynolds Court held that political jurisdictions
are entitled to:
[Ajdopt some reasonable plan for periodic revision of their
apportionment schemes. Decennial reapportionment appears
to be a rational approach to readjustment of legislative
representation in order to take into account population shifts
and growth. Reallocation of legislative seats every 10 years
coincides with the prescribed practice in 41 of the States___
Limitations on the frequency of reapportionment are justified
by the need for stability and continuity in the organization of
the legislative system, although undoubtedly reapportioning
no more frequently than every 10 years leads to some
imbalance in the population of districts toward the end of the
decennial period. . . . In substance, we do not regard the
Equal Protection Clause as requiring daily, monthly, annual
or biennial reapportionment, so long as a State has a
reasonably conceived plan for periodic readjustment of
legislative representation. While we do not intend to indicate
that decennial reapportionment is a constitutional requisite,
compliance with such an approach would clearly meet the
minimal requirements for maintaining a reasonably current
scheme o f legislative representation.
Id. at 583-84 (emphasis added).
29
This rule of decennial redistricting, first announced in 1964,
was reaffirmed by the Supreme Court in Bacon v. Carlin, 575
F.Supp. 763, 766 (D.C. Kan. 1983) (three judge court), ajfd, 466
U.S. 966 (1984). Thus, in 1964 and again in 1984, the Court
recognized that limitations “on the frequency of reapportionment
are justified by the need for stability and continuity in the
organization of the legislative system.” Reynolds, 377 U.S. at 583;
Bacon, 575 F.Supp. at 765 (quoting Reynolds).
The appropriateness of the decennial limitation is underscored
by the circumstances of this case. This case was not filed until the
fall of 1988. Four election cycles already had been completed
under the 1981 plan. By the time of the district court’s ruling,
only completion of one runoff election in one district remained
before the Board was required to draw a new redistricting plan
for the 1990s based on new data from the 1990 census, which was
being taken while this case was in trial. The district court’s
decision was released one day prior to the June 5, 1990 primary
election for Supervisorial Districts 1 and 3. The courts below
should have dismissed this case on grounds of laches as well as
the decennial redistricting rule. Indeed, the recent Fourth Circuit
opinion in White v. Daniel, 909 F.2nd 99, 104 (1990), moreover,
applies laches and the decennial redistricting rule to Section 2
voting rights claims on facts very similar to these.
No principled basis exists to say decennial redistricting is
sufficient for one-person, one-vote dilution purposes but a
different rule should exist for minority vote dilution purposes.
The right to vote is a “fundamental interest” for equal protection
purposes, triggering “strict scrutiny” review of inequalities in
voting power. See, e.g., Harper v. Virginia Board of Elections, 383
U.S. 663, (1966). Race is a “suspect class,” also triggering “strict
scrutiny” review. See, e.g., Loving v. Virginia, 388 U.S. 1, 11
(1967). These are substantively indistinguishable, coequal rights.
See, e.g., Clark v. Jeter, 486 U.S. 456 (1988). After all, minority
vote dilution cases started in the redistricting arena and plaintiffs
are unable to cite a single case where a redistricting plan, which
was valid when adopted, later became invalid due to a change in
the size and concentration of the minority population.
30
CONCLUSION
For the reasons set forth above, the petition for a writ of
certiorari should be granted.
D e W itt W. Clinton
COUNTY COUNSEL OF
LOS ANGELES
M ary Waw ro
SENIOR ASSISTANT
COUNTY COUNSEL
648 Hall of Administration
500 W. Temple Street
Los Angeles, CA 90012
Telephone: (213) 974-1811
R ichard K. Simon
Lee L. Blackman
Erich R. Luschei
McDe r m o t t , w il l & e m e r y
2029 Century Park East,
Suite 3800
Los Angeles, CA 90067-2917
Telephone: (213) 277-4110
Respectfully submitted,
John E. M cD erm ott
660 S. Figueroa Street, Suite 2300
Los Angeles, CA 90017
Telephone: (213) 955-4600
Counsel o f Record for Petitioners
John E. M cD erm ott
R ichard C. F ield
Evan M. E island
Cadwalader Wickersham & Taft
660 S. Figueroa Street, Suite 2300
Los Angeles, CA 90017
Telephone: (213) 955-4600
G len D. N ager
JONES, DAY, REAVIS & POGUE
1450 G Street, N.W.
Washington, D.C. 20005-2088
Telephone: (202) 879-3939
Counsel for Petitioners
County of Los Angeles, et al.