Major v. Treen Post-Trial Memorandum in Support of Proposed Findings of Fact and Conclusions of Law of Plaintiffs Barbara Major, et al. and in Response to Defendants Post-Trial Memorandum
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June 9, 1983

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Case Files, Thornburg v. Gingles Working Files - Guinier. Major v. Treen Post-Trial Memorandum in Support of Proposed Findings of Fact and Conclusions of Law of Plaintiffs Barbara Major, et al. and in Response to Defendants Post-Trial Memorandum, 1983. 3fe01b10-dd92-ee11-be37-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/8fec3941-19ed-4acd-9d42-8938ae4b63d8/major-v-treen-post-trial-memorandum-in-support-of-proposed-findings-of-fact-and-conclusions-of-law-of-plaintiffs-barbara-major-et-al-and-in-response-to-defendants-post-trial-memorandum. Accessed July 06, 2025.
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I UNITED STATES DISTRICT COURT EASTER}L DISTRICT OF LOUISIANA - BARBARA MAJOR, et d1., Plaintiffs, - against DAVID C. TREEN, etc. , et df. , Defendants. CLASS ACTION POST-TR]AL MEMORANDUM IN SUPPORT OF PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW OF PLAINTIFFS BARBARA MA.IOR, ET AL AND IN RESPONSE TO DEFENDANTS POST-TRIAL MEI4ORANDUM MAY IT PLEASE THE COURT: Plaintiffs, black registered voters, challenge the congres- sional redistricting plan, Act 20 of the 1991 Louisiana Legis- Iature Special Session (hereinafter Act 20) on two principal grounds: I. Act 20 is a dlscriminatory delineation of distrlct boundary lines that results in dil-ution of minority voting strength in the New orreans metropolitan area in violation of 42 U.S.C. $ 1973, as amended June 29, L9A2 (hereinafter Sec- tion 2 or Section 2 of the Voting Rights Act). 2, Under the Unlted States Constitution and 12 U.S.C. 1983 and sectron 2, Act 2a is an intencionar fragmentation of the large and contr-guous black population that exisis in rhe CiviI Action No. 82-1192 Section C THREE JUDGE COURT CASE metropolitan New Orleans area, which splits that populatj_on between two CongressionaL districts, in order to minimize the possibility of electing a black person or a representative to Congress chosen by the black voters in the Second Congressional District. Plaintiffs also maintain that Act 20 violates Section 2 and the United States Constitution because it perpetuates historlcal discrimination against black voters by the State of Louisiana. I. STATEMENT OF FACTS Reapporti.onment of Congress j-onal Legislature is mandated by Article I, Constitution and Art. fIf, S 1 of the of L974, distrj-cts by the Louisiana $ Z of the Unlted States Louisiana Constitution Congressional districts were last reapportioned in L972. As a result of the 1980 census, the State had to reapporti-on its Congressional districts. The State of Louisiana has eight Congressional distrlcts. The size of the ideal Congressional district under the 1970 Census was 455,58O persons and under the 1980 Census, the figure rose to 525,/*97 persons. The Loulsiana Legi-slature recognized in early 1981 that there was a need for Congressional reapportionment and began L/ its proceedings to undertake this legisJ-ative responsibilityT L/ Under state 1aw, legislative reapportionment is primarily Ene obligation of the t ouisiana Legislature, but if ti.rat legi-l- lative task is not completed by December 31, 1981, the last day in the year after the latest federal decennial census, the ne- apportionment obligation devolves to the Louisiana Supreme Count. Louisiana Constitutlon, Art. IfI, S 6(B) . -2 ?/A. The Reapportionment Process The formal reapportlonment process began in mid-July 1981 at the close of the regular 1981 legislative session with the appointment of the members of the Congressional reapportion- ment subcommittees in both houses of the legislature. No blacks served as members of elther subcommlttee. At the initial meetings of the Congressional reapportion- ment subcomrnittees, held on July 23,1981, and August 21, 1981 rules for Congressional reapportionment were adopted, includ* 5/ lng a rule to avoid dilution of minority voting strength. Hearings of the Congressional reapportionment subcom- mittees were conducted from July through October 1981. Various proposals were presented, including those of the Loulsiana Congressional delegation and, on October 22, of Governor Treen. The possibility of drawj-ng a majority black district based in Orleans Parlsh was brought out "very early on in the public hearings" and the legislative staff was "directed quite early on to come up with such a proposal." Findings of Fact, para. 18. ?/ The process is described in greater detail in Plaintiffs' Proposed Findings of Fact, paragraphs 14-51, and in P. Ex. /*98, Robert Kwan's Section 5 Submission Analysis at 3-10. 3/ Dilution was frequently confused with the more narrow Section 5 concept of retrogression. Nevertheless, at the July 23 meeting, the members were also advised by staff attorneys of the dangers of "discriminatorily artering access to the voting process", of "carving up predominantly black neighborhoods to make it impossibJ-e to elect a black." See Finding of Fact, para . 17 . -3 A11 of Governor Treen's three pnoposals, however, divided the New orleans black populatlon concentration and none of covernor Treen's plans contained a majority brack popuration distrlct. Findings of Fact, para. 22. During this period the Governor made known his opposi.tlon to congressionar reapportionment prans containing majority black popuration districts. Findings of Fact, paras . 22, 23 , 31. on November 2, 1981, the First Extraordinary session of the Louisiana Legisrature of r9g1 convened. Senate Bilr 5 (the Nunez Pran) was introduced in the Senate. The Nunez plan provided for a Jefferson parish based di_strict (oistrlct r) and an orleans Parish based district (oistrict 2), that was 54% brack ln population. The Nunez pran was a staff generated pran which senator samuer B. Nunez, Jt". subsequentry adopted. The plan was drafted to fo1low neutraL redistricting criteria and to address issues that were raised at the public hearings. Flndings of Fact, para , 26, on the House side, Representative John w. Scott intro- duced House Bill 2 (the Scott plan) which had a SO,2% bl_ack majorlty population district in the second congressi.onal Dis- trict. Both the Nunez pran and the Scott plan had majority black districts and were the onry prans seriously considered by the legislature prior to November 6. By November 6, both houses of the legisrature had adopted congresslonar reapportionment bilrs incorporating the Nunez P1an, with a majority black population district in District 2. Findlngs of Fact 27, 28 and 29. At this poi.nt, Governor Treen issued a public statement that "any bill in that form is unacceptable and without question wiIl be vetoed." The Times-Picayune, November 7, 1981, p. 1. (P. Ex. 498 at 6); Findings of Fact, para. 30. The threat of a veto kilIed the Nunez Plan, and ellminated any opportunity for passing a plan with a majority black congressional district. Findlngs of Fact, paras. 35, 36. The Nunez Plan had passed both Houses by a comfortable margin, but not by enough to override a veto. No gubernatorial veto has ever been overridden by the Louislana Legislature and the threat to veto was as powerful an i.nstrument as actually vetoing the bill because the legis- lature was concerned about enacting some form of reapportion- ment within the Special Session. (Id.) See note I, at p. 2, supra. After news of the threatened veto reached the legisla- ture, and in response to heavy lobbying by the Governor and his aj-des, on November 9, the House reversed its earlier position and adopted an amendment to incorporate the Governor's Reconciliation Plan presented only hours earlier. Findings of Fact, para. 37; P. Ex. 19E at 7, This action necessitated appointment of a conference commlttee since the Senate re- jected the new House amendments. Appointment of the conference committee was delayed until a compromlse acceptable to the Governor was reached in a private session that took place in the sub-basement of the State Capitol. The delay was necessary to avoid compliance with the Louisiana Open Meetings Law, L.S.A.R.S. 42:2.1 et seq. which requires notice and access to the public for formal meetings. Findings of Fact, paras. 38, 39. The actual work of hammering out a settlement took place in a private meeti-ng in the Senate Computer Room ln the sub- basement of the State Capitol. Findlngs of Fact, para. 39. Although the group met for several hours wj-th participants coming in and out, no black legislators were lnvited and no nepresentatj.ves of the black community were consulted by any of the people j-nvolved in negotiating a compromise pIan. Representati-ves were present of a1l- interested parties, €X- cept blacks. Findinqs of Fact, para. 39, 11. Blacks were deliberately excluded from tne negotiations because, in light of the Governor's position, the persons lnvolved in the private meetings had no intenti-on of considering the interests of black voters or of drawing a district that did not fragment the con- centration of black voters in New Orleans. Findings of Fact, para . 42, 49. The guidelines followed in the sub-basement meeting were to draw the Second Congressional Dlstrict with a population majority in Jefferson Parish and with a black population that was more than 40% buL less than 15% of the distri-ct. Find- ings of Fact, para , /*O. The 45% black population ceiling was dictated by the demographics of the area and the Governor's position that a majority black dlstrict was unacceptable. (Id.) Act 20 was drawn in the sub-basement meeting and was approved by Governor Treen, who had stayed late at nj-ght to -6 review it. Governor Treen had no concern, when he first re- viewed Act 20, or at any time thereafter, that the Plan carved up the black community 1n New Orleans wlthout regard to political, historical or natural boundaries. Findings of Fact, para , 1*3. After the Governor noted his approval- , a formal conference committee was appointed on Wednesday, November I1. No black Legislators were named to the conference cbmmittee. Findings of Fact, para . /*4. When the conference committee held its public meeting, several black legislators delivered impassioned speeches against the so-called compromise. Conference committee members legislative staff and witnesses per'ceived the purpose and the result of the new plan as the "(elimination of) the existence of a black district from the plan." (P. Ex. 18 at 5, Scott, Barringer). Representative Scott proposed amendments to add back a majority black district based in New Orleans, but those amendments were rejected. Findings of Fact, para. /*4. On November 12, the last day of the special session, both the full House and Senate passed the conference committee plan. Governor Treen signed the bill into Iaw on November 19, 1981 as "Act 20 of the First Extraordinary Session of 1981. " Discriminatory Results 1. Act 20 dilutes black voting strength in the metropolitan Orleans area Dilution of minority voting strength occurs where a re- districting plan disperses a large, geographically insular concentration of black voters into a number of dlstri-cts, a -7 submerging their voting strength in a racially polarized elec- 4/ torate.- (Vot. I , Tr. 1I1-114, Henderson) . The evidence shows that in the City of New Orleans there exj.sts the largest concentration of blacks living in the State of Louisiana and in the New Orleans metropolitan area. According to the 1980 census, the Parish of Orleans, coterminous with the City, has a total population of 557,/*82 persons, of whom 55%, or 308,039, are black. Findings of Fact, para. 7, 8. Act 20, unl-ike all of the congressional reapportionment plans seriously considered by the legislature prior to the Governor's threat to veto the Nunez PIan, as well as the plan prepared by plaintiffs' expert Dr. Gordon Henderson, does not respect the integrity of the Orleans Parish black concentra- tion. Employing contorted 1ines, Act 2O divides the concentra- tion into two Congressional Districts, so that black regi_stered voters are a minority of the voters in each district . (SA,ly" black voters are placed in the Second District; 21.5% black voters are in the Flrst District). Findings of Fact, para. 9, IO, 11. The lines of Act 20 are most contorted when they cut through the heaviest black concentration in the Parish. The /,/ This definition is simllar to one offered at their first publj-c meeting to members of the congressional- neapportionment cornmittee by an attorney for the Louisiana Legislature: "One concern of the courts is the existence of a predominantly black nelghborhood or area with a sufficient amount of population to justify a district where it becomes apparent that the effect was to carve up that group of people in such a way as to put them in two or three separate districts and make it impossible to elect a black representative." (P. Ex. 1 at 190). -8 *o,iw portion of the Second District that cuts into Orleans Parish is shaped like a 12-sided drawing of the head of a duck splitting majority black wards, and placing half the precincts which are 95% or more black in population in each district. Findi-ngs of Fact, para. 1O , 11 , 7l , 73; 77 . The testi-mony at trial, and studies by experts for both plaintiffs and defendants, shows that the electoral system in the Orleans Parish metropolitan area is racially polarized. Findings of Fact, para. 53. Plaintiffs' expert Dr. Henderson conducted a specific computer-assisted analysis for elections in this area from L976 to 1982 and found an extremely consis- tent pattern of racia] bloc voting in all the elections ex- amlned. Moreover, in 19 of 39 Parish elections, the correla- tion coefficient between the race of the voter and the race of the candldate was .9 or highdr. Fi-ndings of Fact, para. 54. Even in those few electlons withln Orleans Parish in which black candidates have been successful, there is st1II an ex- tremely high leve1 of polarization along racial lines. The 1eve1 of polarization has increased over tlme, especially when white voters perceive that a black candidate is credible. (Morial deposition at 52-3)i Findings of Fact, para. 56. Act 20 results in the dilution of the voting strength of blacks in the metropolitan Orleans area because it disperses the large black population concentration, submerging it in two districts where the electorates are racially polarized. In Iight of the hlgh level of polarizatj-on, black voters would not have a faj-r chance of electing a congressional -9 representative of their choice 59, 60. Findings of Fact, para. 58, 2. Act 20 denles black voters an equal oppor- tunity to participate in the political process In addition to dilution of the voting strength of btacks in Orleans Parish, there are other indicla in the record of the discriminatory results of Act 20. (a) The State of Louisiana and every jurisdiction within the state has a history of official discriminati_on against blacks because of thej-r race. Discriminatory practices were utilj.zed to disenfranchise blacks, to segregate blacks in separate schools, and to separate physically blacks from whites in public accommodations, churches and in "practically every form of social contact between whites and blacks. " Findings of Fact, paras. 64, 65, 66, 67 and 68. These discriminatory policies and practices were only abandoned when enjoined by the courts or made i1Iegal by federal civil rights legisration. (fa.1 The hlstory of discrimination against blacks in Louisiana has contemporary consequences that limit the ability of and the opportunity for black voters to participate in the polj.tical process. Act 20 builds upon these present effects of past discrimination by fragmenting a sizeabre black poputation con- centration and manipulating boundary lines in ways that submerge black voting strength in a racially polarized electonate. Findings of Fact, paras. 69, 70, 7L, (b) The state has a majority vote requirement that en- hances the opportunity for dlscrlmination against black voters -10 as a result of their fragmentation into two congressionar dis- tricts under Act 20. Findings of Fact 57 , 59. (c) Blacks in Louisiana in general and Orleans parish in particular bear the effects of discrimination in education, employment and housing which hinder their ability to par- ticipate effectively in the political process. The "hangover" effect is evi-dent in a lower lever of education among blacks, lower socio-economic status, poorer housing and less income as reflected in 1980 census data. Findings of Fact, para. 66. (d) No black has ever been elected to statewide office. No black has been elected to the United States House of Representatives from any of Louisiana's congressional districts in this century. Although there are present-i-y 372 black elected officials in Louisiana, this is less than 7% of the total number of elected officiars in a state that is 29% bl-ack. The large majority of black elected officials are eLected to minor level offices and "the ovenwhelming preponderanc,e" of these officials are erected from brack majority districts of 55-65% black population. In the City and Parlsh of New Orleans which are over 55% black in population, less than 15% of the erected officiars are black. In Jefferson, St. Bernard, St. Tamrnany and Plaquemines Parishes, there are no brack officials elected at- large where they had to run in a contested race against a white opponent. Flndings of Fact, para 6; also Appendix A. (e) The defendant's reasons for fragmenting the concen- tration of brack voters in New orleans "'.. tenuous, conflict:-ng - 11 and are not supported by the record. The defendants claim that Act 20 simply continues an historical dlvision of Orleans Parish into two congressionar districts. Defendants ignore the fact that prior plans necessarlly divided the parish because i.ts populatj.on was roughly equivalent to the popula- tion of two ideal sized congressional districts. Findings of Fact, para. 5. As of the 1980 census, that was no longer true. rn fact, the population of orreans parish had diminished to the point that it is now roughly equlvalent to the size of only one ideal district. (Id.) Moreover, the sanctity of historical boundary rines was wi11ingly violated in other parts of the state, Findings of Fact, paras . 23, 24, 32, 43, 51, 52, and was embraced most tlghtry in orleans parish where the bLack populati-on concentration had been fragmented. (rd. ) Defendants also argue that the dlvision und.er Act 20 of bracks in orleans Parish is beneflcial to the black communi.ty. This notion of "multi-representati-on" was not perceived as an advantage by other parishes or by officials elected city-wide in Orleans. Findings of Fact, paras , 20 , 32, 51 , and 52. Furthermore, in enacting Act 20, other state poricies and legisrativery adopted reapportionment criteria were violated in the New orl-eans metropolitan area. rn the First and Second congresslonar Districts under Act 20, at reast four state pol-icies and reapportionment criter j.a were ignored: ( t ) Rct zo does not create compact districts, (Z) Act 2O does not avoid dilutlon of minority voting strength, (3) Act 20 does not re- cqr]trze communities of interest and (4) Act zo crosses indis- criminately tradltionaL political boundaries such as ivards and -12 i parish Iines. Findings of Fact paras 26, 61, 62, 63, 72 --73, 76, 77 . Fina1ly, the protection of white to dominate aI1 other considerations. paras. 17 , 48, 78, 80. . 10, L2, L7 , 19, Ig, incumbents was al-lowed Findings of Fact, C. Discriminatory Intent In Village of Arlington Heights v. Metropolitan Housing Development Corporation, 129 U,S, 252, 266-68 (telZ1, the Supreme Court set out principles in determining whether an illegitimate racial purpose exists behind state action. The Supreme Court stated that a racially lnvidious motive may be evidenced by a raclally disparate impact, or sometimes by a clear pattern, unexplainable on other than racial grounds, emerging from state action even though the actj_on appears neutral on its face. The historical background of the decision may also be an evidentlary source as well as the specific seguence of events leading to the challenged decision. Further evidence of such a racial purpose may be revealed by departures from the normal procedural sequence or j-n a substantive manner, dspecially if factors usually considered important by the decisionmaker strongly favor a contrary decision. In the I98I special legislative session, each house of the Louisiana Legisrature finally passed the Nunez plan which would have provided for an Orleans Parish based 54% bl-ack population Congressional district, but that plan was never enacted into 1aw. Findings of Fact,paras. Zg, 29, 35, 35, 36. - 13 The record shows that the Nunez Plan would have been enacted, but for Governor Treen's public threat of a veto. Findings of Fact, paras. 30, 31, 35, 36, 37 , The sequence of events in the reapportionment process in- dicate that the role of Governor Treen in the process was cenbral in the reversal of the legislature from its adoption of a plan which would incorporate a majority black Congressional district. As he testified at trial, Governor Treen was not open to any proposal that created a majority black Congressional district, and refused to support any plan with more than /*4.7% bLack populati-on in one district. Finding of Fact, paras, 22, 23, 31. The Louisiana Legislative BIack Caucus consisting of the two black senators and the ten black representatives unanimously opposed Act 2O as a dilution of minority voting strength and blame Governor Treen as the one chiefly responsible. See remarks of Representatives Alphonse Jackson, Johnny Jackson, Jr. and Diana Bajoie, Conference Committee hearing, November 1I, 1981, (P. Ex. 18), Findings of Fact, paras. 31, 5I. Richard Turnley, Chain, Loui-siana Legislative Black Caucus testified that the covernor was "opposed to having a district that would be predominantely black, where the opportuni-ty would be available for a black person to be e1ected." (Id.) The analysis of Act 20 prepared by Department of Justice attorney Robert Kwan (p. Ex. 49E) concludes that the Governor's position was determinative: -14 ^rJ},|xx"d'' r#Ty*, There is no question that Governor Treen was heavlly involved in the Congressional re- apportionment process and that his actions determined the outcome of the process. Governor Treen presented the legislature with three of hls own reapportionment proposals and had his aides actively promote those plans in the Iegislature. He publicly threatened a veto of the Nunez plan finally passed by both houses of the legislature, whlch j_n the views of the legislators, such as Senators Hudson and Nunez and Representative Turnl_ey among others, was the same as actually interposing the veto. His aides aggressively lobbied the legislators dur- ing the floor debates in the legislature and signiflcantly over the weekend between the adoption of the Nunez plan in the House and that body's reversal on Monday. After that weekend, Governor Treen proposed his so-call-ed Reconclliation plan which the House adopted hours 1ater, and his assent was required so that a compromj_se could be reached on Congres- sional reapportionment before the l9g1 special session ended. In the views of the Louislana Legislative Black Caucus, the submltted plan is basically the Governor,s plan as modified. ft is clear that the Governor was involved in the process; to suggest otherwise would be as one comrnenter ( sic ) said to argue that twoplus two is not four. (P. Ex. 49E at 13) The testimony at triaL reinforces the conclusion that the Governor prayed a criticar role in the railroading of the Nunez Plan and the enactment of a plan that divided through tortured lines the concentration of brack voters in orreans parish. Fi-ndingsof Fact, 35, 36, 37,38, 40, 46, 47; VoI. III, Tr. 94: a. (Cassibry): This leglslature had done it (tire textbook plan with a majority black district), both sides overwhelm- ingly , and then backed away? A. (Baer): Yes, sir. What does that te11 uS, any- thing? o. 1= Yes, sir. It tells us that the Governor still has a lot of strength in this State. Governor Treen has enunciated different reasons, depending on the forum, for his opposition to the Nunez plan and in sup- port of Act 20. Directly on the question of race and congres- sionar reapportionment, Governor Treen testifled on cross- examination that the idea of drawi.g u majority black dlstrict based in orleans smacks of racism, is ominous, has no consti- tutional or policy imperative, and that he was not open to any proposar that created a majority black congressional district. Findlngs of Fact 22, 31. on direct examination, however, Governor Treen denied that the concentration of black voters in the Second Congressional District under Nunez affected his perception of the plan. (Vot. fV, Tr. 26), rn his Section 5 submission to the Department of Justice, (May 28, 1982 memorandum from speclal counsel- to the Govennor, adopted by the Governor in his June 6, Lgg2 letter, D. Ex. 15; see also P. Ex. /*9E at 15) the Governor took the position that the Nunez Plan was simply an effort by the Louisiana Legislative Black caucus to achieve proportional representation, guarantee- i.ng the election of a black to congress. At trial , in response to a question from the court, he denied, however, that Nunez was ever considered by hlm "as assuring the election of a black candidate in one congressional dJ-strict," (Vot. IV, Tr. gg) or that the assurance of the election of a black was the thinking or motivation of "proponents of the (Nunez) plan.,' (Id. ) A. -16 Governor Treen testified at trial that he opposed the Nunez Plan because it was an effort to undermine the power base of Representative Robert Livingston, and that the pro- tection of incumbents was a legitimate concern. (Vot. fV, Tr. 75-76). Nowhere in his submission to the Department of Justice does the Governor mention his concern for the protec- tion of incumbents. (fA.; see D. Ex. 1, 15). Moreover, he subsequently admitted on cross-examination that Represeptative Livlngston would have had no trouble getting re-elected under Nunez. (VoI. IV, Tr. 8S). Some of his reasons for opposlng Nunez are internarly inconsj-stent. The radical change in the First Distri_ct was the reason the Governor gave on direct examination for his opposition to Nunez. (rd.). yet, he also testified that one of his goals was to change districts other than the First, to make them more compact, (vo1. rv, Tr. 11, 17) and he was will- ing to consider reshaping thelr configuration ,'in a more ac- ceptable way." Findings of Fact, 32, The Governor testified that orleans parish was better served by having influence oven two representati-ves. yet, he conceded that no other parish representatj-ve perceived their interests best served by splitting the parish's influence ( Vot . IV, Tr. 13 ) , and in fact, ,'when a representative or senator saw hls parish being.split he seemed to be in resistance to that ..." (Id.). Governor Treen testifled that an i-mportant redistricting goal was not to disturb traditronar politicar 1ines. (vot. -L7 IV, Tr. 5). Yet he expressed no concern about the way Act 20 tortured ward lines in the black community in New orreans, and even with regard to white wards that were rerocated under Act 20 from the second District ro the First, he dlsmissed his concern about historlcal placement. (Vot. IV, Tr. 69). None of the positi-ons vari-ousry advanced by the Governor are supported by any credible evidence in the record. Far from being an effort to maximize brack voting strength or to unseat a particurar Representative, the Nunez plan was a text- book plan drawn by the legislative staff in conformlty with their trai.ning and with the congressional redistricting criteria adopted by the joint committee. Findings of Fact, paras. 17, 18, 26, Nor was the Governor's notion of "multi-representation,' embraced by officiaLs elected city wide in New orleans, Find- i-ngs of Fact, paras. 20, 51, or supported by the shift in population from orleans to Jefferson parish. rndeed, under Act 20, orleans Parish dominates only one congressionirr Dis- trict. Fi-ndings of Fact, paras. 5 , 63. The Governor's position that bracks were better off in two districts was at odds with every piece of evidence pne- sented at the legislative hearings, and at trial, including testimony by black politi-cal and civic readers, (LewJ-s, vo1. f, Tr. 216-7, Turn1ey, Vo1. II, Tr. IO-12, MoriaI deposition at 47-8, cassimene, vol. rr, Tr. r16) and the evidence inter aria, of the high degree of raciar polarization in the erec- torate. Findings of Fact, paras. 53, 54, 55, 56, 59, 60. -18 The Governor consulted with no black people in reaching his conclusions, (Vot. IV, Tr. l3-7/"), Findings of Fact, para. 51, and, contrary to his assertions before the Department of Justice (O. Ex. 1, May 28 Memorandum at l-7), there was no input from blacks in the confection of Act 20. Findings of Fact, paras. 39, 41 , 42, 44, /*9 . In 1960, the Governor was Chair of the Central Committee of the States Rights Party of Louisiana. The main platform of the Party was preservation of racial segregation and ne- sistance to any federal effort to curtail segregatlon. Find- ings of Fact, para . 67 . Whatever the primary impetus was for his threat to veto a plan with a black population majority in the Second Congressional District, in view of his black popula- tion ceiling of 45% in one district and the opposition of some legislators to a plan that would provide an opportunity for a black to be elected to Congress (Flndings of Fact, para. /.8), the Governor's threat to veto the Nunez Plan was a vehicle for discrimination against black voters. Moreover, the Governor's intervention at the point that the Nunez plan had passed both houses of the legislature constituted a departure from normal procedures. FinaIly, as a dj-rect result of his veto threat, the legislature departed from criteria pre- vlously adopted for reapportionment, delibenately excluded black leglslators from the decision-making process, delayed appointment of a fonmal conference committee to circumvent the Louisiana open Meetings Law, and arlowed the interests of alr - 19 other parties, except blacks, to dominate. When the conference commi-ttee was finally appointed, parti-cipants, staff members and witnesses, recognized that the purpose and result of the new plan was to "e1j-minate the existence of a black district f rom the pIan. " Findings of Fact, par'a . 44, The "specif ic sequence of events leadi-ng up to the challenged decision, " Arlington Heights, supra , 429 U.S. at 267 provides evidence of an intent to discriminate. An i-nference of intentional discrimination is reinforced by other evidence in the record. The evj-dence showed unusual 5/ and tortured lines shaping the Second District,- Findlngs of Fact, para. 10, 72,73,75, taking an especially sinuous path through the concentration of black voters in New Orleans, Findings of Fact, para. 9, 10, 11, 7L,73,77, and combining extremel-y divergent communities of interest in one district, Findings of Fact, paras. 12, 6f , 62. The evidence. i-s uncon- tested that the Second Dlstrict 1s dominated by Jefferson Parlsh, Findings of Fact, para. 63, and that this was inten- tional. An inference can therefore be drawn that the resuLt- ing submengence of the voting strength of black voters in the Second District with the domination by predomlnantly white Jefferson Parish was also intentional. Supporting this inference is evidence of the racially polarized electorate, 5/ Even Mayor Monial found the sinuous course of the l1nes confusing (Deposition at 38), and the Governor admitted that under Act 20 i.n the First and Second Di-strict, "a1ot of people don't know who their congressman or woman is now." (Vot. fV, Tr. 69). -20 the majority vote runoff requi-rement and the difficulty any Second District representative would have representing equally the concerns of the white Jefferson Parish voters and the black voters in the Orleans Parish portion of the district. The totallty of circumstances, including the deviations from neutral crj.teria previously adopted, the railroading by the Governor of a plan that recognized the concentration of black voters 1n Orleans Parish and the substi-tution of a plan that consciously minimized black voting strength, the exclu- sion of blacks from the decision-making and especially from the meetings before the formal meetings where the decisions were being made, the preoccupation with protecting incumbents, the unusual shape of the Ij-nes that fragrment the minority com- munity, historical racial- discrimination and the absence of a legitimate and consistently applied non-racial reason for adoption of the plan at i-ssue mandates the conclusion that Act 2O as it pertains to the First and Second Congressional Districts has a discriminatory purpose j-n violation of the United States Constitution and Section 2. D. Preclearance Act 20 is before this Court because the Assistant Attorney General, United States Department of Justice faj-led to inter- pose an objectlon pursuant to Section 5 of the Voting Rights Act. No evidence was presented that the Assistant Attorney General, a politicaL appointee, nevlewed Act 20 and made his decision in a manner that was reliable, trustworthy, or -21 sufficiently adversarial to accord the conclusion of that pro- cess any evidentiary weight. fn fact, the rebuttal evidence of plaintiffs tends to show that the professional staff and career experts in the Department investigated the facts and reached the conclusion that Act 2O was lntentionally discrimin- atory, that the Department's effort to investigate the facts was thwarted when a routine request for more information was reca11ed, that all references in the initial request to state- ments made by the Governor regarding congressional reappor- tionment were removed although the Governor's role in threaten- ing to veto the Nunez Plan was obviously relevant, and that the Department's consideration of the discrimiantory effects of Act 20 was limited to an examination of retrogression, i:g., tvhether the percentage of blacks in Dlstrict 2 was reduced from the level of black population under the 1972 Plan. The decision of the Assistant Attorney General with regard to Act 20 was the product of a non-adversary proceeding, was inconsistent with the recommendations of his staff, and was made in response to a concerted personal lobbyi-ng effort by the Governor of Louisiana. This conclusion was foreshadowed by the Louisiana Legls- lative Council in a Memorandum, November 8, 1981, (p. Ex. 25 at 5), "a 44-46% black population district in a modj.fication of one of the Governor's plans would Iikely neceive favorable treatment 1n Reagan's Department of Justice." The June 18, 1982 decision of the Assistant Attorney General not to object is not credible evidence of any of the relevant facts in this case. Findi.ngs of Fact, para. 81. aa - L4 Defendants' Evidence (I) Defendants attempted to rebut plaintiffs evidence of the dllutlve results of Act 20 by showing that some bLacks have been elected to publlc office in Orleans Parish and an even smaller percentage have been elected to public offices throughout the state (Compare Plaintiffs' Findings.of Fact, Appendix A, Black Elected Officj-aIs in Louisiana); that some white elected officials are responsive to black voters; that a black could be elected under Act 20 in Distnict 2 because of the presence of white cross-over voting in Orleans parish and, based on population trends, a projection as to the growth of minority population in the next ten years; and that blacks are better off having influence in two districts. Defendants' evidence of cross-over voting and popula- tion projectlons are based on questionable methodology and even more questionable expertise and should not be given any weight. In partlcular the studies conducted and presented by defendants' expert Kenneth serle were based upon projections from precincts selected to produce the results sought. Furthermore, they are irrelevant slnce the issue is (a) the result of Act 20 now, not at some unspecified point in the future, and (b) the sub- mergence of black voting strength in a Jefferson parish domlnated district. The presence of some white cross-over voting in New orreans is not evidence of white cross-over vot- ing in Jefferson Parish. Defendants' expent John Wildgen admitted that residents of the French Quarter and the Unlver- sity District in Orleans Parish were the rpst likely to'bross-over" E. and vote for a black candidate. Those dlstricts are unique to Orleans Parish. Findings of Fact, para. 55. With regard to evidence of the number of black elected officials, the evidence that no blacks have been elected statewide or to Congress is most probatlve of this issue. A reasonable comparison must be based on a juri-sdiction the equivalent size of a Congresslonal district with a black reglstration minority of 39%, and an electorate that is racially polarized. Under this standard of comparison, the evidence shows that the "extent to whi-ch members of the minority group have been elected to public office" is de mini-mus or ze"o. Even if the Court chooses to consider evidence of blacks elected to public office throughout the State of Louisiana, the record shows that the "overwhelming preponderance" of those office holders were elected from majority black dis- tricts. Moreover, the vast dj-sparity even in Orleans Parish between the number of black elected officials and the total number of elected offi-cials shows that, even using the measure most favorable to defendants, blacks in Louisj-ana do not enjoy equal access to the politj-cal process. Fina11y, defendants' evidence of responsiveness 1s only relevant in rebuttal if plaintiff had chosen to offer evidence of unresponsiveness. Here, plaintiffs did not attempt to prove the unresponslveness of the incumbent congressional- -24 representatives. Defendants' evidence of self-serving state- -/'ments by elected politicians is not probative of the dis- criminatory results of Act 20. (2) Defendants attempt to rebut plaintiffs, evidence of an intent to dlscriminate in the enactment of Act 20 by relying on self-serving and inconsistent statements of the Governor and other elected political figures. The incon- sistency of these statements is itself evidence from which an inference of intentional discrimination can be drawn. More- over, in their post-trial memorandum, defendants concede many of the facts on which plaintiffs re1y. They agree (Defendants Memorandum at 8) that the creation of a majority black dls- trict is an easy and proper solution if orleans parish is the equivalent slze of one congressional district. The evidence is undisputed that Orleans Parish is 1.06% the size of an 1dea1 district. They agree that a majority black district based ln orleans Parish was not onry an easy sorution, but a "socialIy redeeming quality whi.ch well-intentioned people woul-d want for District two." (fa. at 12) (emphasis added). They concede that Governor Treen had a black popula- tion ceiLing for the Second Di-strict. Under Act ZO, they state, "District two ended up with /*4.5% black population, only slightJ.y less than what the Governor intended.,' (ra. at 14). -25 (3) In their effort to rebut plaintiffs' evidence, defendants rely on much that is outside the record, either because 1t is speculative, (Defendants' Memorandum, at L7, 29, 42) inadmissible hearsay that was never properly authenticated or even introduced into evidence (See lppendix A, B, C and D to Defendants' Memorandum), by thelr own admission, rrot "directly in evidence," (Defendants' Memorandum at 6-7, 10, 29) or because it is contrary to the evidence that is in the record. 6/ (fa. at 16, 29, 37). 6/ For example defendants state at 16, "Chehardy says politics, not the threat of a veto klIled Nunez." They cite to the transcript of Mr. Chehardy's testimony, Vol. III, Tr. 23, where the wltness is assessing the relative significance of the politics of Representative Llvingston and the racial motivation of the leglslature as a whole. The cited portlon of the transcrlpt contains no testimony by the witness com- pari-ng politics to the threat of a veto, or anything else that would support defendants' characterization. fndeed the witness states to the conteary on that very page of the transcript: "And when it became obvious that this plan was not going to pass because of the veto threat, you know, that' when the meeting took place in the basement and subsequent thi.ngs happened." (Vot. fII, Tr. 23, Chehardy). -26 II. LEGAL ARGUMENT A. Act 20 1s a dlscrlmlnatory dellneatlon of congresslonal boundary 11nes that results ln unlawful dllutlon of black vot- 1ng strength 1n the New Orleans metropolitan area 1n vlolatlon of Section 2 of the Votlng Rlghbs Act. The Voting Rlghts Act applies to clalms of dlscrlminatory redlstrlctlng. Congress lntended the Voting Rlghts Act to be a broad charter agalnsl all systems and practlces that dlmlnlsh black votlng strength. When Congress extended the Voting Rights Act in L975, the Senate observed: As reglstratlon and votlng of mlnorily citlzens lncreases, other measures may be resorted to whlch dilute increaslng minorlty .rotlng strength. Such measures may include the adoptlon of dlscriminatory redistrlcblng plans . s. Rep. No. 94-295,94rh Cong., lst Sess. L6-L7 Q975). The Senate Report accompanying the L982 extension and 7/ amendment of the Act- echoes the same concern: The initial effort -,.o i-mplement the Votlng Rlghts Act focused on registratlon Ic ls not surprlslng, therefore, that to many Amerlcans, the Act 1s synonymous wlih achievlng mlnorlty reglstra- t1on. But reglstratlon is only the flrst hurdle to effectlve particlpation in the pofl . the Act: 7/ S. Rep. No. 97-4L7, 97Lh cong., 2d Sess. (1982) (hereln- after Senate Report). The Senate Report 1s reprlnted in the Unlied Staies Code Cong. and Ad. News., No. 5, July L982, at l-77 ff. The flrst E8 pages are the Report of the Committee on the Judiclary and contaln ihe vlew of the co-sponsors of the amenci- ments whlch passed the Senaie by a vote of 85 tc E. I28 Cong. Bec. S. 7L39 (dally ed. June I8, 1982). -)1 _ The rlght to vote can be d1lut1on of votlng Power an absolute prohlbltlon baltot. Allen v. Bd. of affected by as well as on castlng a a by 398Electlons, u.s. 544,-5{9-CW9) Senate Report, at 5 (emphasls added). Accordlngly: IF]or purposes of Sectlon 2, the concluslon . that I'there were no lnhlbltlons agalnst Negroes becomlng candldates, and that ln fact Negroes had reglstered and voted without hlndrancert, would not be dlspositlve. Sectlon 2, as amended, adopts the functlonal vlew ofrrpollblcal processtt . rather than the formallstlc vlew [T]hls section wlthout questlon 1s almed at dlscrimlnatlon which -!ak9s- Senate Report, at 30 n. 120 (emphasls added). Clalms of dlscrlmlnatory redlstrictlng fal1 squarely wlthln the amblt of the Act. Indeed, "[T]he contlnulng problem with reapportlonment 1s one of the major concerns of the Votlng Rlghts Act " Senate Report, at 72 n. 31. Sectlon 2 of the Votlng Rlghts Act spec1flcally pro- hlblts redlstrlellng plans that result 1n dllution of mlnority votlng strength. Sectlon 2 reaches any t'systems or practlces whlch operate, deslgnedly or otherwlse, to mlnlmize or cancel out the votlng strength and polltlcal effectlveness of mlnorlty groups." S. Rep. No. 97-417, 971]n Cong., 2d Sess., at 28 (1982) (herelnafter Senate Report. ) 1. The Section 2 Standard On June 29, L982, the Presldent slgned lnto Iaw an .{.ci amendlng Seetj-on 2 to provide that votlng practlces are unlawful whlch result i n che denlaL or abricigneni of ihe right to vcte on acecuni oi race or cclor. - 1J Acl of June B/ 29,1982, 96 Stat. 13I.- Amended Sectlon 2, 42 U.S.C. $1923, provldes: (a) No votlng quallflcatlon or prerequlslte to votlng or standard, practlce, or pro- cedure shal1 be lmposed or applled by any State or poIltleal subdlvlslon ln a manner whlch results 1n a denlal or abrldgement of the rlght of any cltlzen of the Unlted States to vote on account of race or color, or 1n contraventlon of the guarantees set forth 1n Section 4(f)(2), as provided in subsectlon (b ) . A vlolatlon of subsectlon (a) 1s establlshed, 1f, based on the totality of clrcumstances, lt ls shown that the poI1t1cal processes lead- 1ng to nominatlon or electlon in the state or po1ltlcal subdivlslon are not equally open to partlcipation by members of a class of citi-- zens protected by subsectlon (a) 1n that rts members have less opportunity than other mem- bers of the electorate to participate in the po11t1ca1 process and to elect representatlves of thelr cholce. The extent to which members of a protected class have been elected to offlce ln the State or po11t1ca1 subdlvlslon 1s one rrclrcumstanceil whleh may be considered, provlded that nothl-ng 1n this sectlon establlshes a rlghl to have members of a protected class elected ln numbers equal to their proportlon 1n the populatlon. (b) As the leglslatlve history ln both houses makes cIear, Sectlon 2 was amended primarlly in response to the declslon 1n the City of Moblle v. Bolden, 446 U.S. 55 (1980), to provlde that proof of dlserlmlnatory purpose 1s not required to establlsh a 9-_/ The House passed. 1ts verslon of a b111 amend.i-ng and extendlng the Votlng Rlghts Act ot L965 on October 5, 1981. 127 Cong. Rec. H. 7011. The Senate thereafter adopted lts version of the bill on June 18, L982. L28 Cong. Rec.'S.7139. Subsequently, on june 23, L982, the House unanimousely adopted ihe final Senate verslon of the.{ct wlth the undei'standing that the effect of the Sectlon 2 amendment was identlcal under elther. the ori-glna1 liouse b1I1 or the Senate biIl. L28 Cong. Rec. H.3840. -20 vloIat1on of the statute, regardless of the standard of proof appllcable ln constltutlonal challenges. See Senate Report at 28: the speclflc lntent of Lhls amendment 1s that the plalntlffs may choose to establlsh dlscrlmlnatory results wlthout .provlng any klnd of dlscrlmlnatory purpo'se. House Rep. No. 97-227, gTtr- Cong., lsL Sess., 29 (fgaf) (here- lnaf|er "House Rep. "): Sectlon 2 of H.R. 3112 w111 amend Sectlon 2 of the Act to make clear that proof of d1s- crlmlnatory purpose or lntent 1s not required 1n cases brought under that provlslon. The amendment of Sectlon 2 was lntended by Congress to restore 1ts origlnal understandlng of the standard governlng challenges to dlscrlmlnatory electlon practlces and procedures whlch had been applled by the courts prlor to Clty of Mobl1e v. Bolden. Both houses lndlcated that the statute, when enacted 1n 1965, dld not requlre proof of intentlonal dlscrlmlnatlon for a vlolatlon, desplte lndlcatlons to the contrary 1n the p1urallty oplnlon ln Clty of Mob1le v. Bolden, supra, 446 U.S. at 5f ( "th1s statutory provlslon (Sectlon 2) adds nothlng to the appellee's Flfteenth Amendment c1alm"). See House Rep., 29: I'The purpose of thls amendment to Sectlon 2 ls to restate Congress earller lntent that vlolatlons of the Votlng Rlghts Aet, ln- cludlng Sectlon 2, be establlshed by showlng the dlscrlmlnatory effeci of the challenged practice.r' (Footnote omltted); Senate Report , L7: "The Commltiee amendment reJ ecting a requlrement that dlscrlmlnatory purpose be proved to establlsh a vlolatlon of Sectlon 2 is fuI1y conslslent wlbh ihe origlnal legis1aClve -30- understandlng of Sectlon 2 when the Act was passed ln 1965.'r Sectlon 2 embodles language taken dlrectly from @1!e v. Regester, 4tZ U.S. 755, 766 (1973), whlch Congress lndlcated correctly stated 1ts understandlng of the results siandard: The plalntlffs I burden 1s to produce evldence to support flndlngs that the politlcal pro- cesses leadlng to nomlnatlon and electlon were not equally open to partlclpatlon by the groups 1n questlon--that 1ts members had less opportunlty than dld other resldents 1n the dlstrlcl to par- tlclpate ln the political processes and io elect leglslators of thelr cholce. See Senate Report, 2B: In adoptlng the rresults standardr as artlculated 1n Whlte v. Regester, the Commlttee has codlfled tneffiin that case as lt was ap- plled prior to the }Iob11e 11t1gation. See House Report, 29-30: By amending Sectlon 2 of the Act, Congress lntends to restore the pre-Bolden understandlng of the proper 1ega1 standaFililhfch focuses on the results and consequences of an al1eged1y dlscrlmlnatory votlng or electoral practlce rather than the lntent or motlvatlon behlnd lt. But, of course, regardless whether Congress was eorrect 1n lts under- standlng of Che proof requlrements of Whlte v. Regester, or any other pre-Bolden votlng rlghts cases, what ls relevant ls that Congress enacted a statute whlch dlspensed wlth the requlremenL of provlng any klnd of discrlmlnatory purpose to establlsh a voilng rlghts v1oIat1on. Senate Report, 28; House Report, 2B-9. Although the results standard of Section 2 derlves from Congressr understandlng of the standard of proof ln Whltq v. Regester, supra, Congress explleltIy provlded that',,he uest for a statutory vlolatlon was slgnlf1cantly Clfferent from that under the Constltution. (a) As prevlously noted, proof of dlscrlmlnatory purpose 1s not requlred to establlsh a vlolatlon of the statute, regardless of the standard appllcable ln constltu- tlonal challenges. Cf. clty of Moblle v. Bolden, supra, 446 U.S. at 59, quotlng Washlngton v. Davls, \26 U.S. 229,240 (LgT6), that "the lnvldlous quallty of a law clalmed to be raclally discrlmlnatory must ultlmately be traced to a rac1al1y dis crlmlnatory PurPose . tt (b)UnresponslvenesslsnotanelementofaStatu- tory vlolatlon, whatever 1ts relevance ln constltutlonal cases. Indeed, Congress provlded, that the uSe of responslveness 1s to be avolded, because 1t 1s a h1gh1y subJectlve factor whlch creates lnconslstent results ln cases presentlng s1m11ar facts. Senate Report 29, n. 115 ("The amendment reJects the rullng in Lodge v. Buxton and companlon caseS that unresponslveness 1s a requlslte element.r'); House Report 29, n. 94, 30 ("The proposed amendment avolds hlghly subJectlve factors such as responslveness of elected offlclals to the mlnorlty communlty.tr) In fact, responslveness 1S of no relevance even 1n rebuttal, if plalntiff chooses not to offer evldence of unresponslveness. Senate Report at 29, n. 116. (c) Foreseeablllty of consequences, wh1le of apparently doubtful relevance to a constltutlonal vlolatlon' Clty of Mob11e ,r.-Epl9en, ggpge, t{46 U.S. at TL, n' L7, ls rrqulte relevant elrldence of a statutory vloIation. " Senate Report 27, n. f08. (d) Whatever llmltations may exist on the scope of the constltutlonal bar agalnst lndj-rect lnterference wlth the rlght to vote, EE, e.8., City of Moblle v. Bo1den, su121'a, 4\6 U.S. at 65, and Rogers v. Lodge, _ U.S. -, I02 s.Ct. 3272, J2f6, n.5 (1982), Sectlon 2 embodles a functlonal vlew of the politlcal process and prohlblts a very broad range of lmpedlments to mlnorlty particlpatlon 1n the eleetorate. Senate Report, 30, n. 120: the coneluslon ln the Mob1le pIuraIlty opinion that f there weFno-1nh1b1tlons agalnst Negroes becomlng candldates, and that, ln fact, Negroes had registered and voted without hlnderancerr would not be dlsposltlve. Sectlon 2, as amend- ed, adopts the functlonal vlew ofrpolitical processr used in White rather than the formallstlc vlew esffiGa Uy the pIurallty 1n Mob1Ie. Likewise, although the plurilIEy suggested that the Flfteenth Amendment may be llmJ.ted to the rlght to cast a bal1ot and may not extend to clalms of votlng dllutlon, thls sectlon wlthout questlon is almed at dlscrlmlnatlon whlch takes the form of d1Iut1on, as well as outrlght denlal of the rlght to reglster or to vote. The leglslatlve hlstory provides that to establlsh a Section 2 v1oIat1on plaintlffs can show a varlety of factors, lncludlng those derlved from the analytlcal framework used by the Supreme Court 1n Whlte v. Rs.ges.!.er, and as artlculated in subsequent d.eclslons such as Zlmmer v. McKelthen, 485 F.2d L297 (5tn Clr., 1973), aff 'd on other grouncis sub. nom. East Carco11 Parrlsh School Board v. Marshal, 424 U.S. 636 (L975) (per-curlam), as follows: 33 (1) The extent of any hlstory of offlclal dlscrlmlnatlon 1n the state or po1ltlcal subdlvlslon that touched the rlghts of the members of the mlnority group to reglster, to vote, or otherwlse to partlclpate in the democratlc process; (2) The extent to whlch votlng 1n the electlons of the state or polltlcal sub- dlvlslon is raclally polarlzed; (3) The extent to which the state or po1itlcal subdlvlslon has used unusually large electlon dlstrlcts, maJorlty vote requirements, anti-slngle shot provlslons, or other votlng practlces or procedures that may enhance the opportunlty for dlscrlmlnatlon agalnst a mlnorlty group; (4) If there 1s a candldate slatlng process, whether the members of the mlnorlty group have been denled access to that process; (5) The extent to whlch members of the mlnorlty group ln the state or polltlcaL sub- dlvislon bear the effects of dlscrlminatlon 1n such areas as educatlon, employment and health, whlch hlnder their ab11lty to partlclpate effectlvely ln the poIltlcaI process; (6) Whether pol1t1ca1 campaigns have been charaeterized by overt or subtle racial appeals; 3t{ fi) The extent to whleh members of the mlnorlty group have been elected to pubIlc offlce 1n the Jurlsd1ct1on. Senate Report, 28-9. These factors are the most lmportant ones 1n evaluatlng whether or not black voters "have less opportunlty than other members of the electorate to partlclpate 1n the poIltlcal process and to eteet representatlves of thelr choicert' wlthln the meaning of Sectlon 2. There ls no requlrement under the statute that any partlcular number of factors, however, be proved or that they polnt one way or the other. t'The courts ordlnarlly have not used these factors, nor does the committee lntend them to be used, as a mechanlcal tpolnt countlngr devlce.rr Senate Report, 29, n. 118. Instead, appllcatlon of Sectlon 2 requlres the trial courtts over- aII Judgment, based on a totallty of the relevant facts and clrcum- stances of the partlcular case, whether mlnorlty voters enJoy the equal opportunl-ty to partlclpate ln the poI1tlca1 process and elect representatlves of thelr choice. In amendlng Sectlon 2, Congress thus lntended to establlsh a rellabIe and obJectlve standard for adjudlcatlng votlng rlghts vlolatlons. ft.indlcated that 1n determlnlng an overall trresultrr of dlscrimlnatlon, based on the totallty of clrcumstances, certaln types of objectlve, veriflable evldence should be emphaslzed (such as an offlcial hlstory of dlscrlmlnatlon ln voti-ng, raclal bloc votlng, use of a majorlty vote requlrement or other practices known to enhance the opportunity for dlscrimlnatlon, the extent of ninorlty offLee-holdlng and the present effects of discrlmlnation -35 ln such areas as education, employnnent and health). Other 'uypes of subjecblve and lmpresslonistic evldence were not regarded as relevant or wei-ghty (such as unresponslveness), and no inference of dlscrimlnatory purpose -- no matter how clrcumstantial ls requlred. Recent eases applylng the analysls,of amended Sectj-on 2 to strlke down dilutlve votlng procedures lnclude Jones v. Lubbock, C.A. No. 5-76-3\ (tt.0. Tex., Jan. 20, 1983), slip op., 14 ( "Under the findlngs of the court wlth respect to the factors whlch the Congress deemed to have been relevant to the determlna- tion of this question, and under the totallty of all of the cir- cumstances and evldence 1n thls case, lt is inescapable that the at-Iarge system in Lubbock abrldges and dllutes mlnoritlesr oppor- tunlties to elect members of their own cholce."); Thomasvllle Branchof NAACP v. fhomas County, Georgia, Civ. No. 75-34-TH0M (M.D. Ga. Jan. 26,1983); Perklns v. Clty of West Helena, Arkansas,675 F.2d 2or (Btn Cir. 1982), aff 'd, 5L U.s.L.I,'I. 3252 (Oct. lJ, r982); Tayior v. Haywood County, Tenn., 544 F.Supp. L122, 1134-35 (W.D. Tenn, l9B2) (applylng the Section 2 tactors and granting a prellmlnary injunctlon agalnst use of at-Iarge votlng for the Haywood County lllghway Commlssioners ) . Act 20 results ln the denial or abrldgement of laintiffsr rl tto vote ln v Iatlon of Sectlon 2 The record in ihat Act 20 has a racrally thls case clearly supports the conclusion dlserlnlnatory resuit in vj_olation of 9 / The Couru should note that nelbher of the cases cited by defend-ants as havlng been decided after the L9B2 amend,ment to Seclion Zactual-ly involve claj-msof vote dilution und.er Sect j-on 2. In Rogers ,r. lsggg, the Suprerne Court lnterpreted -"he Fourteench -Amendment-TilFhorc a charrenge to an at-large syste:r in Burke county, Georg'i a.. rn Brant-Ley rr. Brown, 5:0 F.Supp. 490 (S.D. Ga. t982), Secticn 2 iras not even pieaded in ihe ccmplaint. ^.- <r., Sectlon 2. The relevant record evldence has not been serlously contested. (a) There has been a long hlstory of offlclal dlscrlmlnation agalnst blacks ln Loulslana and the New Orleans metropolltan area involvlng registratlon and votlng, lncludlng grandfather clauses, the white primary and under- standlng tests. (b) There 1s a clear pattern of racial bloc votlng 1n Orleans Parish electlons, in whlch correlatlons between the race of the voter and the race of the candldate are extremely high. There ls evidence to suggest a slmilar pattern of polarization in the Jefferson Parlsh electorate. (c) The evidence that blacks in the New Orleans area are a distinct socio-economlc group and bear the present effects of dlscrlminatlon ln such areas as educatlon and em- ployment, was not contested, nor can the effect of these condltj.ons as inhibitlng blacks equal participation in the u-/politi-cal process be serlously contested. L0/ The leglslatlve history provides where there is evldence of dlsproportlonate educatlonal, employment, lncome leve1 and 1lvlng eondltlons, plalntlffs need not prove any caus.al nexus betleen their dlsparate soclo-economlc status and thelr 1nab111ty to partlclpate effecClvely ln 1ocaI pol1ties. Senate Rep., 29, n. 1I4. See Whlte v. Regeter, supra, 412 U.S. at 768-69: "Theresldual ffi-affiory ieGcted itself ln the fact that only five Mexlcan-Amerlcans since 18B0 have served 1n the Texas legislature from tsexar County.'r1 and Klrksey v. Board of Supervisors, 55\ F.2d 139, 145 (5tn Cir. f9re Court and this Court have recognlzed that dlsproporrclcnareiT ef,uca- tlonal, effployment, lnccme levei and Ilving conditions iend to operate to deny access to poliiical life. In this case, the lower cotut helci that these economic and educatlonal factors were not proved io have rsi-gni-flcant effectr on pcliilcal access ln iij.nos Ccunty. It ls not necessary i-n any case ihai --he mlnority prove such a eausal llnk. Inequallty of access r-s an lnference irhicn fLows frcm the exlstence of economic and educaEt-on inecual-ities. " 37 (d) No black has ever been elected to a statewide posltlon ln Loulsiana. No black 1n this century has been erected to congress from the State of Loulslana. Although blacks are over 55% of the population ln Orleans parlsh, Iess than L5% of the elected offlclals are black. No black has been elected to any offlce from a multiparlsh dlstrlct wlth slze, population and percentage of black registered voters comparable to the Second congressj-onal Dlstrict under Act zo. (e) Ir 1s undlsputed that Loulslana presently uses a maJorlty vote requirement and has 1n the past emproyed votlng practlces and procedures that enhance the opportunlty for d1s- erlmination against mlnorltles. see Rogers v. Lodge, supra, 73 L.Ed.2d at 1023, 1024; White v. Regester, g!_pra, \LZ U.S. at 766 (majorlty vote requirementsrrenhance the opportunity for racial dlscriminatlon."); city of Port Arthur v. united states, _ U.S. _, 103 S.Ct. 530, 535 (1982) (',In the context of racial bloc votlng the [majorlty vote] rule would permanently foreclose a black candldate from belng electe<1 ?t \ (f) Prevlously adopted legistatlve reapportionment criteria may falrly be sald to favor a majorlty black population dlstrlct that respected orreans parlsh (po1lt1car) and the l4ississippi River (natural) bound.aries, that placed. divergent com- muniiles of lnterest ln dlfferent distrlcts and that was compact. Accordlngly, the policy favoring the fraeturlng of the New Oi'leans black populatlon eoncentratlon in a non-compact cistrict can best be described as tenuous, further evidenclng a vioration of Section 2. Senate Report , 29. -J6- The defendants appear to take the vlew that slmply because blacks can reglster and vote 1n Loulslana wlthout hlnd.rance, and have been elected to a few offlces 1n Orlians Parlsh, there can be no d11utlon of mJ-norlty votlng strength. Consequently, they vlrtually ignore the rlch evldence 1n the record of rac1al bloc votlng, the depressed soclo-economlc status of blacks, the contlnulng effects of past dlscrimlnatlon and the other factors lndlcated by congress whlch show that an electlon practlce results 1n the denlal or abrldgment of the equal rlght to vote. This 11m1ted vlew has no basls in the Iaw, the 1e91slat1ve history or prlor cases. Congress specl- flcally rejected the vlew urged by defendants when it amended and extended the Votlng Rights Act 1n 1982. Senate Report, 30, n.120. The dlscrlminatory rrresultsr test focuses on whether the poI1tlca1 process, as 1i has worked, and as lt now promlses to work, has made it equally posslble for mlnorlty voters to partleipate 1n the polltlcal process and elect representatlves of thelr cholce Co offlce. In a senser the process by whlch the leglslature enacted Act 20, rejecting the textbook plan with a maJorlty black dlstrlct, ls a mlcrocosm of the way the poIltical process has worked to 11mlt the opportunlty of blacks to par- tlcipate: fracturlng thelr voting strength, lgnorlng thelr input, excluding thelr elected representatlves from meetings, perpetuating the I'oId ord.ei'rr and lnhiblting the oppcr- tunlty of black voters to elect a representatlve of thelr cholce to Congress ln thls Century. -39 3. Section 2, as amended, is a proper exercise of congressional power to enforce, by appropriate Iegislation, rights protected by the Fourteenth and Fifteenth Amendments In their post-trial memorandum, defendants contend for the first time that Section 2 oversteps congressional authority by modifying a constitutional standard. Defen- dants are wrong. In view of the broad power that Congress enjoys to enforce the substantive rights protected by the fourteenth and fifteenth amendments, the legislative history of Section 2 makes it clear that the result standard of proof of Section 2 does not overturn the Supreme Courtrs decision in Mobile v. Bo1den, but is an expression of Congress' enforcement power to end the perceived risk of purposeful discrimination. The Supreme Court, in an unbroken line of cases over the past seventeen years, has affirmed that section 5 of the fourteenth Amendment and section 2 of the fifteenth Amend- ment invest Congress with broad powers to enforce the substantive rights those amendments secure. South Carolina v. Katzenbach, 383 U.S. 301 (f965); Katzenbach v. Morgan, 384 U.S. 64I (1956); Oregon v. l'litcheI1, 400 U.S. 156 ( 1980) ; City of Rome v. U.S. , 446 U.S. 156 ( 1980) . In South Carolina v. Katzenbach the Supreme Court, confronted squarely the constitutionality of major provi- sions of the Voting Rights Act. The Court reviewed the legislative history, noting that Congress had adopted the - 40 Act because "sterner and more elaborate measures" were necessary to combat the "unremitting and ingenious defiance of the Constitution" by States which perpetuated the "insidious and pervasive evil" of racial discrimination in voting. 383 U.S. at 309. Those "sterner" measures of the Act, the Court heId, were an appropriate vehicle to enforce Congress' respon- sibility as articulated in the fifteenth amendment. Section 2 of the fifteenth amendment conferred upon Congress "full remedial powers to effectuate the constitutional prohibition against racial discrimination in voting." Id. at 326. Shortly thereafter, in Katzenbach v. Morgan, supra, the Court addressed the scope of Congress' power to enforce the fourteenth amendment. Rejecting a challenge to section 4(e) of the Act on the ground that it exceeded Congress' fourteenth amendment enforcement power, the Court held that such power parallelled the power conferred upon Congress by the fifteenth amendment, as delineated in South Carolina v. Katzenbach. The Court stated that: Correctly viewed, 55 is a positive grant of Iegislative power authorizing Congress to exercise its discretion in determining whether and what legislation is needed to secure the guarantees of the Fourteenth Amendment. 384 U.S. at 65I. Congress' sweeping power to enforce the fourteenth and fifteenth amendments, as articulated in South Carolina v. Katzenbach and Katzenbach v. Morgan, was most recently reaffirmed in City of Rome v. United StaLes, supra. In City of Rome plaintiffs challenged, inter aIia, the constitutionality - 4t of Congress' power to enforce the fifteenth amendment by enacting the preclearance provisions of the Act. Reiterating its analysis of congressional power in South Carolina v. Katzenbach and Katzenbach v. Morgan, the Court upheld the 'Act based on "Congress' broad. power-to enforce the Civil War Amendments.'r 446 U.S. at 176. The Court surveyed the analytical development of federalism doctrine in the context of Congress' passage of the Voting Rights Act and concluded that: principles of federalism that might otherwj.se be an obstacle to congressional authority are neces- sarily overridden by the power to enforce the CiviI War Amendments "by appropriate legisIation. " Those Amendments were specifically designed as an expansion of federal power and an intrusion of state sovereignty. 446 U.S. at L79 (emphasis added). In amending section 2 Lo prohibit voting practices that result in racial discrimination without requiring a showing of intent, Congress concluded that to enforce fully the fourteenth and fifteenth amendments such a standard was necessary and "appropriate legislation" to prevent purposeful discrimination. In reaching this conclusion, Congress found (f) that the difficulties faced by plaintiffs forced to prove discriminatory intent create a substan- tial risk that intentional discrimination will go undetected, uncorrected and undeterred (2) that vot,ing practices and procedures that have discriminatory results perpetuate the effects of past purposeful discrimination. Senate Report at 40. -42 Congress noted specifically in the legislative record the fundamental defect in the intent standard of proof for challenges to recent discriminatory enactments such as reapportionment pIans. Senate Report at 37 . Congress was concerned that plaintiffs challenging a redistricting plan would be unable to overcome the ability of defendants to create a documentary trail and to offer a non-racial rationalization for a Iaw which, in factr purposefully discriminates. As long as the Court must make an ultimate finding of intent, even based on the circumstantial and inferential factors of White v. Regester, the problem of fabrication remains reaI. Senate Report at 37 . The legislative record provided a concrete basis for Congress to conclude generally that purposeful discrimina- tion is difficult and costly to prove, and that purposeful discrimination wiIl continue unabated as long as the intent standard of proof remains the law. Therefore, in order to enforce effectively the guarantees of the fourteenth and fifteenth amendments, Congress rationally concluded that it was necessary to prohibit voting practices with discrimina- tory results. Senate Report at L7-39i H.R. Rep. No. 97-227, 97th Cong. Ist Sess. 29 (1981); see also Hearings on Ext,ension of the Voting Rights Act, Subcommittee on Civil and Constitutional Rights, House of Representatives, SeriaI No. 24, Part 3 at 1999-2055, June 24, l98I; Hearings on S. -43 L992 before the Subcommittee on the Constitu tion of the Senate Committee on the Judiciary, 97th Cong. 2d Sess., Serial No. J-97-92, Vol. I at 952-973. Nevertheless, defendants argue that because a plurality of the Court held in I'lobile that section 2 is co-extensive with the Fifteenth Amendment, Congress' amendment of section 2 Lo provide for a result standard of proof is outside the limits of the Constitution, and effectively overturns the Supreme Courtrs substantive interpretation of the fifteenth amendment. Close scrutiny of the relevant Iegislative history and the governing case law, however, reveals that Congress was not seeking to overturn MobiLels holding concerning the scope of the fifteenth amendment, but merely attempting to exercise properly its broad powers to guarantee the enforcement of constitutional rights under the fourteenth and fifteenth amendments. The Iegislative history of section 2 explicitly states that the amendment of section 2 is not an attempt to override the Supreme Court's decision in Mobile v. Bolden by statute; the Senate Judiciary Committee Report readily acknowledges Congress' Iack of power Eo overturn the Supreme Court's substantive interpretation of the Constitution. Senate Report at 4I. The effort of Congress in enacting section 2 was not to redefine the scope of constitutional provisions, but to detach section 2 from its prior coexten- - 44 - sive status with the fifteenth amendment, and invest it with the broad power Congress enjoys to enforce constitutional rights beyond the minimum safeguards the Constitution itself LL/provides . -' In Lassiter v. Northampton County Board of Elections, 360 U.S. 45 (1959) the Supreme Court held that literacy tests, if not employed in a discrininatory manner, did not violate the fourteenth and fifteenth amendments. But in South Carolina v. Katzenbach, supra and Katzenbach v. llorgan, supra the Court rejected constitutional challenges to Congress' ban on literacy tests in the Act, upholding Congress' prohibition of literacy tests despite their facial constitutionality. The Court was, therefore, permitting Congress to enforce constitutional rights by enacting legislation which exceeded the direct requirements of the Constitution. fn response to the argument advanced by New York State in Morgan, that the prohibition of literacy tests could not be "appropriate" to enforce the fourteenth amendment until the judiciary ruled that the statute was prohibited by the fourteenth arnendment the Court stated: LL/ The results standard of proof in section 2 is based on the fourteenth amendment as well as the fifteenth amend- ment. It is also an effort to return to the standard of proof pre-l"lobi1e, which ref Iects Congress' original intent in enacting section 2. See Senate Report at L5-27, discussed, supra. -45- g,Ie disagree. Neither the language nor history of 55 supports such a construction. As we said with regard to 55 in Ex parte Virginia, 100 U.S. 339, ..1345, "It is tne power oT eongress which has been enlarged. Congress is authorized to enforce the prohiUi tions by appropri.ate legislatioil-Sme legislation is contemplated to make the amendments fully effective. " A construction of SS that would require a judicial determi.nation that the enforce- ment of the state law precluded by Congress vio- lated the Amendment, as a condition of sustaining the congressional enactment, would depreciate both congressional resourcefulness and congressional responsibility for implernenting the Amendment. It would confine the legislat,ive power in this context to the insignificant role of abrogating only those state laws that the judicial branch was prepared to adjudge unconstitutional. . . . 384 U.S. at 648-9. To the same effect is City of Rome, in which the Court held that despite the fifteenth amendment's prohibition of only purposeful discrimination, Congress had power Lo prohibit electoral changes in a jurisdictiorr subject to Section 5 of the Voting Rights Act on the basis of discriminatory effect, alone. Moreover, the Supreme Court has upheld Congressr power to enact enforcing legislation beyond the boundaries of constitutional safeguards in areas outside the voting discrimination context. Despite the constitutional require- ment under the fourteenth amendment of proof of purposeful discrimination, the Court has upheld Congress' power to use an effects standard in Titles VI (Lau v. Nichols, 4L4 U.S. 563, 567-69, L974) and VfI (Griggs v. Duke Power , 40I U.S. 424 t97I) of the Civil Rights Act of 1964, and under the Emergency School Aid Act 444 U. S. 130 ( 1979 ) . . See Board of Education v. Harris, 46 - B. Act 20 is an intentional fragmentation of the concentration of black voters in the New Orleans metropolitan area in violation of the United States Constitution and Section 2 of thg Voting Riqhts Act. AIt.hough not necessary to plaintiffs' claims under Section 2 of the Voting Rights Act, evidence that defendant's redistricting plan purposefully dilutes the voting strength of blacks supports those claims. As explained in the Report of the Senate Committee on Lhe Judiciary, p. 272 The amendment to the language of SecLion 2 is designed to make clear that plaintiffs need not prove a discriminatory purpose in the adoption or maintenance of the challenged system or practice in order to establish a violation. Plaintiffs must either prove such intentr or, alternatively, must show that the challenged system or practice, in the context of all the circumstances in the jurisdiction in question, results in minorities being denied equal access to the political process. Evidence that the redistricting plan was motivated, under the totality of circumstances by an intention to minimize or dilute black voting strength is also an element of plaintiffs' claims under the Fourteenth Amendment. Rogers v. Lodge, L02 S.Ct. 3272, 3275-76 (f982). The Supreme Court has articulated two principles to guide the lower courts in determining the existence of discriminatory purpose. The first principle i.s that the plaintiffs need not prove that Ehe challenged redistricting plan was motivated solely by a discriminatory purpose. Once it has been shown that discriminatory considerations were _ 47 _ one factor, plaintiffs have established their prima facie case. The burden then shifts to the defendants to establish that precisely the same district boundaries would have been drawn even in the absence of discriminatory considerations. Village of Arlington Heights v. Metropolitan Housing Develop- ment Corp., 429 U.S. 252t 265-55, 270-7I n.21 (L977). Accord- ing to the court in Rybicki v. State of Board of Elections, No. 81 C. 5030 at 57-62 (N.D. IIL. Jan L2, 1982), the burden this places on the defendant is a very heavy one. The second principle is that discriminatory intent can be proven by circumstantial evidence: IO]iscriminatory intent need not be proven by direct evidence. "Necessarily, an invidious discriminatory purpose may often be inferred from the totality of the relevant facts, including the fact, if it is true, that the law bears more heavily on one race than another. " Rogers v. Lodge, L02 S.Ct. 3272, 3276 (L982), quoting Washington v. Davis, 426 U.S. 229, 242 (1976). This principle has been squarely accepted by the Congress as explained in the legislative history to the L982 Section 2 amendments: Plaintiff may establish discriminatory intent for purposes of this Section ISection 21, through direct or indirect circumstantial evidence, including the normal inferences to be drawn from the foreseeability of defendantts actions which "is one type of quite relevant evidence of racially discriminatory purpose. " qqllen lL. qq. of Educ. v. Brinkman, 443 U.S. 526, 536 n.9 ( 1979 ) . -48 Senate Report No. 97-417,97th Cong., 2d Sess., at 27 n.I08 (1982). See also, Rogers v. Lodge, supra. In Rogers, the Supreme Court rejected the pluralityrs suggestion in MobiIe that plaintiffs must prove that a discriminatory intent was the motivating factor of the decision-makers. Buchanan v. The City of Jackson, €t. &I, No. 51-5333, 6th Cir. (June 7, 1983) slip opinion at 6. _ qopy_attached.- In Rogers the Court held that a violation of the Fourteenth Amendment need not be proven by direct evidence but may be inferred from "the totality of the relevant facts, including the fact that the law bears more heavily on one race than another. " 73 L.Ed.2d at 1018. Buchanan v. The City of Jackson, €t. dl, supra at 8. Consequently, discerning discriminatory purpose "demands a sensitive inquiry into such circumstantial and direct evidence of intent as may be available." Arllnglgq Heights, supra 429 U.S. at 266. Courts have found evidence of racial purpose. As the D.C. v. smirh, 549 F. Supp. 517 (D.D _ I03 s.cr. 809 (1983): In this case, the state fragmented the large and contiguous black population that exists in the metropolitan area of Atlanta by spli.tting that population between two Congressional districts, thus minimizing the possibility of electing a black to Congress in the Fifth Congressional Distri.ct. The impact of this state action is probative of racial purpose. An inference of racial purpose becomes even more compelling when there is no "legitimate, non-racial reason" for of fracturing to Circuit concluded .C. I982) ' aff'd, be probative in Busbee u. s. - 49- splitting a cohesive minority community "particularly if the factors usually considered by the decision makers strongly favors a decision contrary to the one reached. " Id. , citing Arlington Heights, 429 V.S. at 267. Fracturing is a classic device for diluting the voting strength of a geographically cohesive black community: The most crucial and precise instrument of the denial of the black minority's equal access to political participation, however, remains the gerrymander of precinct lines so as to fragment what could otherwise be a cohesive voting bloc. This dismemberment of the black voting community ii; ll;:l':::'31":l:'3:::.::i:;'d: $::il:i;:113, of black voters. Kirksey v. Supervisors of Hinds County, Mississippi , 554 F.2d I39, L49 (5th Cir. L977), cert. denied, 434 U.S. 968 (L977 ) (footnote omitted); Robinson v. Commissioners Court, 505 F.2d 674,679 (5th Cir. L974)i Busbee v. Smith, supra. In enacting and then extending the Voting Rights Act Congress was welI aware that minority voting Strength can be dissipated by fracturing black communities. For this reason, fracturing was one of the principal evils at which the Voting Rights Act was directed: In its 1970 extension Congress relied on findings by the United States Commission on Civil Rights that the newly gained voting strength of minorities was in danger of being diluted by redistricting plans that divided minority communities among predominantly white districts. United Jewish Organizations, supra 430 U.S. at 158. The evidence in this case provided a textbook example of how the intentional fracturing of a black population - 5o concentration into two Congressional districts consciously minimized black voting strength because of the racially polarized nature of the electorate. Where it is obvious that a significant number of whites refuse to vote for any black candidate in a contested election, blacks must either support the candidate preferred by the white electorater or they must supporL the tor"r.V/ RaciaIIy polarized voting greatly exacerbates the dilutive result of splitting a concentration of minority voters, especially where a majority-vote requirement is in effect. "In the context of racial bloc voting the (majority-vote) rule would permanently foreclose a black candidate from being elected. " Port Arthur v. United States, supra, 74 L.Ed.2d at 342. Thus, the dilution of black voting strength was a natural and foreseeable consequence of the fracturing of the black voting concentration in the New Orleans metropolitan area. The tortured shape of the district lines also exacer- bates the discriminatory impact of Act 20 and supports the L2/ "Where blacks constitute only 408 of the total population and 35t of the voting age population, they cannot defeat candidates proferred by their white opponents in a racially polarized atmosphere. " City of Port Arthur v. United States, CiviI Action No. 80-0648, at 45 (D.D.c. June L2, 198I), aff'd, I03 S.Ct. 530, 74 L.Ed.2d 334, 342 ( 1982) . The Supreme Court had earlier reached this conclusion: "Where it occurs, voting for or against a candidate because of his race is an unfortunate practice. But it is not rare; and in any district where it regularly happens, it is unlikely that any candidate will be elected who is a member of the race that is in the minority in that district." United Jewish organi zations v. Carev, 4 30 US. L44 , aE-T66=6'7- (L977). - 51 - inference of purposeful discrimination. Even Mayor Morial could not state in which Congressional District he now resided, "since they just redesigned those Iines, they jagged them in such a way, I don't know which one I live in, " (Deposition at 3I ) . Defendants' course of conduct during the redistricting process strongly supports the inference that the jagged Iines of Act 20 fractured the black population in New Orleans and minimized their voting sLrength intentionally. The defendants enacted the redistricting plan in a manner calculated to minimize the input of the black community and to exclude members of the Legislative Black Caucus. The Supreme Court has recognized that evidence of purposeful discrimination can be found in "the specific sequence of events Ieading up to the challenged decision. " Arlington Heights, supra, 429 U.S. at 267. A discriminatory purpose such as to render Act 20 invalid need not be directly expressed, but may be inferred from the totality of relevant facts, including a history of racial discrimination, a racially polarized electorate, the use of a majority vote requirement, the deviation from normal procedures and a disproportionately adverse impact on members of the minority voting cornmunity. Rogers v. Lodge, .1 B, 73 L.Ed.2d at 1017 , L024; Busbee v. Smith, supra. See State of Mississippi v. U.S., 490 F. Supp. 569 (D.D.C. L979 ) afll!. 444 U.S. I050 (I980) ; City of Port Arthur, -52 Lqxas y, Uqited States, CiviI Action No. 80-0648, at 58 (D.O.c. June L2, I981), af f rd U.S. , 103 S.Ct. 530 (1982). c, Defendants' arguments are insufficient to rebut any of plaintiffs' allegations ( I) Defendants argue that plaintiffs must prove intent under all causes of action; they concede that under Act 20 they fracture a concentration of minority voters but claim that their motives for the splii vere political and therefore, plaintiffs cannot show the necessary discriminatory intent. Defendants are wrong. Plaintiffs need not prove any aspect of defendantsr intent in order to prevail under Section 2 of the Voting Rights Act as amended June 29, L982. Pub. L. 97-205, 95 Stat. 13I (1982). Even under Sf983 and the Constitution, plaintiffs can prevail if we show that defendantsr aIIegedly benign motives are pretextual or a vehicle for discrimination and that a discriminatory purpose infected some part of the decision-making process. Plaintiffs have in fact shown that under the totality of circumstances an inference of discriminatory purpose is appropriate. Plaintiffs claim, for example, that defendants' alleged reliance on the historical boundaries of Congressional Districts One and Two a tenuous state policy no Ionger supported by population figures. Defendants' other purported reason for fracturing the concentraLion of black voters in the New Orleans metropolitan area, !9, that blacks are better off under Act 20 because within ten years just in time for Lggz reapportionment -- blacks will be able to elect two congresspersons, is also without merit. - 5t - Not a single representative of the black comrnunity or black public official took this position during the reapportionment debates or in testimony at t.rial. Nor do defendants claim to have spoken privately with any black representatives who advocated this position. Moreover, the facts simply are not consistent with defendantsr assertedly benign enhancement theory. !.Ihile defendants point to the fact that a black mayor was elected in New Orleans with only 55t black population and slightly less than a majority in registered voters, Act 20 creates at most a 44.58 black population district with considerably less black registered voters. In addition, there is no evidence that outside of New Orleans and particularly in Jefferson Parish, which constitutes 55t of Act 20's Second Congressional District, a black could get elected. Even if the black population of the district were 55* black in ten years with 458 black registered voters, if 45t of the district population and 54t of the registered voters consist of whites from Jefferson Parish, the record is clear that the electorate would be racially polarized and the black candidate would stiIl always lose. The shallow quality of defendantsr evidence of population growth trends further undermines this theory. FinaIIy, defendants claim that politics was the dominant motive behind the railroadirg of the Nunez PIan and 55 the enactment of Act 20. Plaintiffs claim in response that political considerations, such as the protection of incumbents, tend to insure the creation of "safe white districts" where all the incumbents are and have been white, where the input of black leaders is deliberately suppressed, and where in order to insure the re-election of incumbents the number of black voters in each district must be minimized. Where political considerations are allowed to dominate neutral redistricting objectives and constitutional imperatives, a "poIitically balanced" plan that nevertheless consciously minimizes minority voting strength cannot be sustained. Robinson v. Commissioners Co_.1{!, supra, 505 r.2d at 674. (b) Defendants concede that there is a difference in the standards governing Section 5 and 2 of the Voting Rights Act, but they argue that preclearance under Section 5, while not binding, is entitled to some weight. They also rely on the de minimus increase in the percentage black population in the Second District to show that there is no retrogression. Retrogression may be relevant to the standard governing preclearance under Section 5, but it has no probative value to a claim under Section 2 that the strength of the minority voters in the New Orleans metropolitan area was diluted. Dilution is a much broader concept than the narrow standard of diminution or retrogression under Section 5. Citv of Lockhart v. U.S., 51 USLW 4189, 4L94,4195 n.8 (Feb. 22, L982)i Beer v. United States, 425 U.S. I30 (1975). 55 Under the circumstances of this case, and given the unreliability of the preclearance process here, plaintiffs 1- contend that the Assistant Attorney General's decision is entitled to no weight whatsoever. The Voting Rights Act expressly states that the preclearance determination of the Department of Justice of a voting law change submitted pursuant to Section 5, 42 tJ.S.C. S1973bac, does not bar and is not binding on any subsequent judicial action to enjoin the enforcement of the change. The statute states: Neither an affirmative indication by the Attorney General that no objection will be made, nor the Attorney General's failure to object, shall bar a subsequent action to enjoin enforcement of such qualification, prerequisite, standard, practicer or procedure. The courts have interpreted this provision as precluding all judicial review of the Attorney General's t3/discretion-' and entitling ritigants to a de novo proceeding. Citv of Rome v. United States, 450 F. Supp. 378 (D.D.C. 1978), aff'd on other grounds, 446 U.S. 156 ( rgg0); llqqris v. GresseLte, 432 U.S. 49L, 507 n.24 (L977). In a de novo proceeding under the United States Constitution and Section 2, the failure of the Assistant General to object is neither "conclusive with respect to t,he L3/ Pursuant to 28 CFR S5f.3, the Attorney General has d-dlegated hi.s authority to enforce Section 5 to the Assistant Attorney General, CiviI Rights Division. 5i , ---inquiry is permitted into his reasons or the decision-making process. As Justice Marshall stated in dissent in l,torris v. Gressette, at 507-8: The Court holds today that an Attorney Generalrs failure to object within 60 days to the implementation of a voting law that has been submitted to him under 55 of the Voting Rights Act, as amended, 42 USC S1973c, cannot be questioned in any court. Under the Court's ruling, it matters not whether the Attorney General fails to object because he misunderstands his legal dutyr ES in this case; because he loses the submission; or because he seeks to subvert the VoLing Rights Act. Indeed, the Court today grants unreviewable discretion to a future Attorney General to bargain acquiescence in a discriminatory change in a covered State's voting laws in return for that Staters electoral votes. Cf. J. Randall & D. Donald, The Civil War and Reconstruction 678- 701 (2d ed 1951) (settlement of the election of I875). (footnote omitted) Second, the decision of the Assistant Attorney General not to object is irrelevant because the statutory standard of review under Section 5 is different than the standards of review under the Constitution and Section 2. See Report on S. L992 of the Senate Committee on the Judiciary, S. Rep. constitutionality of Morris v. Gressette, No. 4L7, 97th Cong. also discussion of the submitted states legislation,,' supra at 505, nor probative since no 2d Session (1982) at 58, 138-I39. See retrogression, supra, page 57. since judicial inquiry into the application by the Moreover, Assi stant Attorney General of the Section 5 standard is precluded, Morris v. Gressette, supra, at 507 a.24, plaintiffs contend that even if the Court were to discern similarities between 58 - Section 5 and Section 2 for example, such similarities in the statutory standards of review wouLd still not be enlightening as to the actual standard applied in this case. The fundamental defect in relying on the Assistant Attorney General's decision is that neither the court nor plaintiffs are, or can be, in the normal course of this litigation, privy to the decision-making process. Where all judicial review of the agency exercise of discretion or failure to act is precluded, a decision cloaked in such mystery is of ]-4/ no probative value-' and should not be given any weight. It is immaterial and unnecessary to the disposition of this case, and contrary to the law as set forth in Morris v. Gressette, suprai City of Rome v. United States, suprai and Harris v. Bel1., 562 F.2d 772 (D.C. Cir. L977 ) to give any weight to the exercise of the Assistant Attorney Generalrs discretion under Section 5. As stated by the Supreme Court in l'lorris v. Gressette, supra at 506-07: Where the discriminatory charcter of an enactment is not detected upon review of the Attorney General, it can be challenged in traditional constitutibnal L7/ This is particularly true since the Court in l"lorris v. Gressette, supra at 503-504, interpreted the stat[E6-T6-- preclude aII judicial review based on the potential severity of the preclearance process for covered jurisdictions in that review would defeat the congressional purpose of providing a speedy way for states to gain perrnission to implement new voting laws, and not because the Court assumed that the Attorney General's discretion had been exercised properly. See City of Rome v. United States, 450 F. Supp. at 38I. - s9 - Iitigation. But it cannot be questioned in a suit seeking judicial review of the Attorney General's exercise of discretion under 55, or his failure to object within the statutory period. Evidence of the June 18, L982 decision not to object is, therefore, not probative since it cannot be fully examined and since it reflects the application of different and possibly no legal standards. Such evidence is also irrelevant because it is based on an unreliable nonadversary proceeding, from which plaintiffs were, at significant points, excluded. (c) By way of closing this section of the brief, plaintiffs wish to make it clear that we are not advocating that plaintiffs are entitled to proportional representation. However, plaintiffs do assert that where the number of black majority districts is not "reasonably equivalent to their voting strength" (City of Port Arthur v. U.S., supra at 50), this is a circumstance supporting an inference that the plan is racially discriminatory in violation of Section 2 and the Constitution. g,lhere there is a sizeable concentration of black population, sufficient to comprise a population majority in a district, and that concentration is intentionally divided and submerged in racially polarized districts with a white voter registration majority of over 51t in one and 79* in the other, and a majority of the vote is required for election, that conclusion becomes inescapable. - 50 D. fuIIy remedy the discriminatorv results and intent of Act 20. The Supreme Court has cautioned that "the court has not merely the power but the duty to render a decree which will so far as possible eliminate the discriminatory effects of the past as weII as ba-r like discrimination in the future-" Louisiana v. Uqf!94 S!4tes, 380 U.S. 145, 154 (emphasis added). In exercising equitable powers, the "remedy is to be determined by the nature and scope of the constitutional violation." Milliken v. Bradley, 433 U.S. 261, 280 11977), citing Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1, 16 (197f); cited with approval in Rogers v. Lodge, 73 L.Ed.2d at L024. As importantly, "the decree must indeed be remedial in nature, that is, it must be designed as nearly as possible 'to restore the victims of discriminatory conduct to the position they would have occupied in the absence of such conduct. "' Ibid., quoting from l'1i11iken v. Bradley, 418 U.S. 7L7, 746 (L974) (MilIiken I) (emphasis in original). And once a violation is proved, the power "to remedy past wrongs is broad, for breadth and flexibility are inherent in equitable remedies." Ibid., 433 U.S. at 28L, quoting Swann, supra, 402 U.S. at 15. This Court should invite the parties to submit plans to remedy fully any findings the Court may make that Act 20 violates plaintiffs' constitutional and/or statutory rights. In view of the need to eliminate confusion well in advance This Court should order the parties to submit n- tration of black voters in Orleans Parish and that -51 of the next election as well as to provide potential non- incumbent candidates sufficient time to prepare for a meaningful election compaign, plaintiffs propose an expedited schedule as follows: I. Proposed plans should be submitted to the Court within fifteen days of its decision 2. A remedy hearing should be scheduled within twenty days thereafter, with any discovery to be completed in the interim and with the Court entering such expedition orders as necessary 3. Any deviation from this schedule would necessitate the Court to enter its own plan. Any plan defendants may propose, if adopted by the Court, will have to be submitted to the Attorney General for scrutiny under Section 5 of the Voting Rights Act. Since the burden of proof under Section 5 is on the defendant to estabLish the nondiscriminatory purpose and effect of the redistricting pIan, the defendants, in submitting a plan to the court to remedy the violations alleged by plaintiffs, should retain the affirmative burden of proving that their plan is nondiscriminatory. McDaniel v. Sanchez, 452 U.S. 130 (1981); Sims v. Amos, 365 F. Supp. 2L5, 220 (3 judge court, AIa. 1973) aff'd 415 U.S. 902. Moreover, even if the explicit mandate of Section 5 is not applicablei the history of discrimination by defendants, especially if the Court finds they acted with a discriminatory purpose in enacting Act 20, should create the presumption that defendants, plan is discriminatory, Sims v. Amos, 365 62 F. Supp. at 220 t1.2, and defendants should therefore be prepared to bear the burden of proving that their porposed plan, unlike Act 20, does not dilute the voting strength of black voters. Cf. Keyes v. School District No. 1, 4I3 U.S. 189 (1973). In that the Nunez PIan passed both houses of the Louisiana legislative, if defendants submit any pLan that treaLs the concentration of black voters in Orleans parish with less respect than the Nunez Plan, such plan should be considered a per se violation of Section 2 and the Constitution, and should necessarily lead to a finding in favor of plaintiffsr proposed remedy. See, Sims v. Amos, supra. CONCLUSION Contrary to defendants' assertion, proportional representation and maximizing black voting strength is not central to any of plaintiffs theories of this case. The issue is whether blacks in the New Orleans metropolitan area are able to participate equally in the political process to elect representatives of their choice. That blacks in New Orleans may now, to a large extent, register, vote and even run for office is simply not what this case is about. The question before this Court is whether there is unlawful dilution of minority voting strength when a redistricting plan fractures a discrete concentration of urban black voters, and submerges one - 63 - fragment in a suburban dominated district with a white voting registration majority of 6It and places another smaller fraction of black voters in a district with a white voting registration majority of 79\. Under the totality of circumstances, especially the existence of raciar porarization in the electorate, the history of racial discrimination, the depressed socio-economic status of blacks in the New Orleans metropolitan area, the fact that no black in this Century has ever been elected to Congress or to a statewide office, the limited success of black candidates even in Orleans Parish and elsewhere in the state in other majority black districts and the use of a majority vote requirement, ptaintiffs contend that such a redistricting plan has a discriminatory result. Because of this result, Act 20 should be enjoined. In addition, plaintiffs have shown that an inference of deliberate and intentional discrimination should be drawn, and that the totality of circumstances demonstrates a violation of Section 2, Section I983 and the Consti tution. Respectfully submitted, R. JAMES KELLOGG WILLIAM QUIGLEY STEVEN SCHECKMAN STANLEY HALPIN 53I St. Charles Avenue New Orleans, Louisiana 70I30 Telephone: 504/524-00I5 JACK GREENBERG LANI GUINIER I0 Columbus Circle Suite 2030 New York, New York 10019 BY:Dated: June 9, 1983. -54 l. ;..' r CERTIFICATE OF SERVICE I certify that a copy of the foregoi,ng document has been served upon counsel for all parties to this proceeding, by mailing the same to each by first class United States MaiIr prop€rly addressed and postage prepaid, on this 9th day of June, 1983. ATTORNEY FOR PLAINTIFFS - 55