Reno v. Bossier Parish School Board Brief for Federal Appellant
Public Court Documents
October 31, 1998
Cite this item
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Brief Collection, LDF Court Filings. Reno v. Bossier Parish School Board Brief for Federal Appellant, 1998. 313f3901-c29a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/9fbbf330-2e38-4383-b851-c4656d07d358/reno-v-bossier-parish-school-board-brief-for-federal-appellant. Accessed January 08, 2026.
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Nos. 98-405 and 98-406
3fit tfjt Supreme Court of tjje ®niteb g>tate£
Oc to b er T e r m , 1998
J a n e t R e n o , A t t o r n e y Ge n e r a l , a pp e l l a n t
v.
Bo s s ie r P a r ish School B oard
G e o r g e P r ic e , e t a l ., a p p e l l a n t s
v.
Bo s s ie r P a r ish S chool Board
ON APPEALS FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BRIEF FOR THE FEDERAL APPELLANT
Seth P. Waxman
Solicitor General
Counsel of Record
Bill Lann Lee
Acting Assistant Attorney
General
Barbara D. Underwood
Deputy Solicitor General
Paul R.Q. wolfson
Assistant to the Solicitor
General
Mark L. Gross
Louis E. Pf.raertz
Attorneys
Department of Justice
Washington, D C. 20530-0001
(202) 51)-2217
QUESTION PRESENTED
Whether the district court erred in concluding that,
because Bossier Parish School Board’s 1992 redistrict
ing plan was not enacted with a retrogressive purpose
it was not enacted with “the purpose * * * of denying
or abridging the right to vote on account of race'”
whhm the meaning of Section 5 of the Voting Rights
Act of 1965,42 U.S.C. 1973c. g
(I)
TABLE OF CONTENTS
Page
Opinions below ...................................................................... l
Jurisdiction............................................................................ l
Constitutional and statutory provisions involved ................ 2
Statement.............................................................................. 2
Summary of argument........................................................... 15
Argument:
Because Bossier Parish School Board’s 1992 re
districting plan was enacted with an unconstitu
tional, racially discriminatory purpose, the district
court erred in preclearing that p lan ................................. 18
A. Section 5 of the Voting Rights Act of 1965 bars
preclearance of a voting change enacted with
an unconstitutional, racially discriminatory
purpose, whether or not the change was also
intended to make the position of minorities
worse than before the change was enacted ............. 18
1. Congress intended Section 5 to bar
implementation of unconstitutional voting
changes enacted by covered jurisdictions ........ 18
2. This Court has construed Section 5 to bar
voting changes with a discriminatory, but
not retrogressive, purpose ................................ 24
3. The Attorney General’s construction of
Section 5 is entitled to deference ...................... 32
B. Bossier Parish School Board’s 1992 redistricting
plan was enacted with an unconstitutional, racially
discriminatory purpose............................................ 33
1. Proper analysis of the Board’s adoption of
the 1992 plan under the Arlington Heights
framework shows that the Board had a
discriminatory purpose ..................................... 33
a. Historical background........................... 34
b. Sequence of events leading up to the
decision................................... 36
(III)
IV
Table of Contents—Continued: Page
c. Dilutive impact of the plan .................... 38
d. Contemporaneous statem ents.............. 40
2. To the extent the district court may have
ruled that the Board acted without a dis
criminatory purpose, that conclusion cannot
be sustained........................................................ 41
Conclusion............................................................................. 47
Appendix ............................................................................... j a
TABLE OF AUTHORITIES
Cases:
Allen v. State Bd. of Elections, 393 U.S. 544
(1969).............................................................................. 18
Beer v. United States, 425 U.S. 130(1976)............... n 28,
29,30
Bose Corp. v. Consumers Union of United States,
Inc., 466 U.S. 485 (1984)................................................ 45
Broum v. Board of Educ., 347 U.S. 483 (1954) ................ 3 3 5
Busbee v. Smith, 549 F. Supp. 494 (D.D.C. 1982),
aff’d, 459 U.S. 1166 (1983).......................................... 27,28
City of Lockhart v. United States, 460 U.S. 125
(1983).............................................................................. 26
City of Pleasant Grove v. United States, 479 U.S.
462 (1987).......................................................... 24,25,26, 46
City of Port Arthur v. United States, 459 U.S. 159
(1982).............................................................................. 27
City of Richmond v. United States, 422 U.S. 358
(1975)................................................................ 26, 27,28, 32
City of Rome v. United States, 446 U.S. 156
(1980) 19, 30, 33
V
Cases—Continued: Page
Dougherty County Bd. of Educ. v. White,
439 U.S. 32 (1978)........................................................... 33
Georgia v. United States, 411 U.S. 526 (1973)............... 18
Gomillion v. Lightfoot, 364 U.S. 339 (1960)................... 19-20
Lemon v. Bossier Parish Sch. Bd., 240 F.
Supp. 709 (W.D. La. 1965), aff’d, 370 F.2d 847
(5th Cir.), cert, denied, 388 U.S. 911 (1967) ................... 3
Lopez v. Monterey County, 119 S. Ct. 693 (1999).......... 30,
31,32,33
Perkins v. Matthews, 400 U.S. 379 (1971)...................... 21
Reno v. Bossier Parish Sch. Bd., 517 U.S.
1154(1996)...................................................................... 5
Rogers v. Lodge, 458 U.S. 613 (1982).............. 19,31,33,
36,40
Sanchez v. Colorado, 97 F.3d 1303 (10th Cir. 1996),
cert, denied, 520 U.S. 1229 (1997).................................. 43
Schneiderman v. Uyiited States, 320 U.S. 118
(1943).............................................................................. 43
Shaw v. Reno, 509 U.S. 630 (1993).................................. 10
South Carolina v. Katzenbach, 383 U.S. 301
(1966>................................................... 19,21,22,24,30,32
Thornburg v. Gingles, 478 U.S. 30 (1986)................. 29,39
United States v. Louisiana, 225 F. Supp. 353
(E.D. La. 1963), aff’d, 380 U.S. 145 (1965)...................... 21
United States v. Mississippi, 229 F. Supp. 925
(S.D. Miss. 1964), rev’d, 380 U.S. 128 (1965).................. 21
United States v. Penton, 212 F. Supp. 193 (M.D.
Ala. 1962)........................................................................ 21
Village of Arlington Heights v. Metropolitan
Housing Dev. Corp., 429 U.S. 252 (1977) .............. passim
Voinovich v. Quilter, 507 U.S. 146 (1993)...................... 23
Washington v. Davis, 426 U.S. 229 (1976)..................... 30,31
Westwego Citizens for Better Gov’t v. City of
Westwego, 872 F.2d 1201 (5th Cir. 1989) ....................... 43
VI
Constitution, statutes, regulation, and rule: Page
U.S. Const.:
Amend. XIV ..................................................... 2,19,23,1a
§ 1 (Equal Protection Clause).................................. 30; la
Amend. X V ............................................. 2,19,20,22,23,1a
§ 1 ............................................................................. 19> i a
Civil Rights Act of 1957,42 U.S.C. 1971 et seq:.
42 U.S.C. 1971(a) (1958)............................................. 20
42 U.S.C. 1971(c) (1958) ............................................. 20
Civil Rights Act of 1964, Tit. VII, 42 U.S.C.
2000e-2(m)...................................................................... 47
Voting Rights Act of 1965,42 U.S.C. 1973 et seq.:
§ 2,42 U.S.C. 1973 ................................................ 9,10,11
§ 5,42 U.S.C. 1973c........................................ passim, la
§ 6,42 U.S.C. 1973d ................................................... 34
28C.F.R. Pt. 51:
Section 51.55(a).............................................................. 33
App. 2
Fed. R. Civ. P. 52(a) .......................................................... 43
Miscellaneous:
116 Cong. Rec. 5521 (1970)................................................ 23
David J. Garrow, Protest at Selma (1978)........................ 21
H.R. Rep. No. 439,89th Cong., 1st Sess. (1965).......... 21,22
H.R. Rep. No. 397,91st Cong., 1st Sess. (1969).......... 21,23
H.R. Rep. No. 196,94th Cong., 1st Sess. (1975).............. 23
H.R. Rep. No. 227,97th Cong., 1st Sess. (1981).............. 23
S. Rep. No. 162,89th Cong., 1st Sess. Pt. 3 (1965)......... 21,22
S. Rep. No. 295,94th Cong., 1st Sess. (1975).................. 23
S. Rep. No. 417,97th Cong., 2d Sess. (1982).............. 19,21,
23,29,38
Voting Rights: Hearings on S. 156b Before the Senate
Comm, on the Judiciary, 89th Cong., 1st Sess. Pt. 1
(1965).............................................................................. 21
Voting Rights: Hearings on H.R. 6b00 Before
Subcomm. No. 5 of the House Comm, on the
Judiciary, 89th Cong., 1st Sess. (1965) ................... 21,22
3fn tfje Supreme Court of tl)t Umtefc >̂tate£(
Oc to b er T e r m , 1998
No. 98-405
J a n e t R e n o , A t t o r n e y Ge n e r a l , a p p e l l a n t
v.
Bo ssie r P a r is h School Board
No. 98-406
Geo r g e P r ic e , e t a l ., a p p e l l a n t s
v.
Bo ssie r P a r is h S chool B oard
ON APPEALS FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BRIEF FOR THE FEDERAL APPELLANT
OPINIONS BELOW
The opinion of the district court (J.S. App. la-28a)' is
reported at 7 F. Supp. 2d 29. An earlier opinion of the
district court (J.S. App. 78a-144a) is reported at 907 F.
Supp. 434. This Court’s opinion on appeal from the dis
trict court’s initial decision (J.S. App. 29a-77a) is re
ported at 520 U.S. 471.
JURISDICTION
The judgment of the three-judge district court was
entered on May 4, 1998. J.A. 33. Notices of appeal
1 “J.S. App.” refers to the appendix to the jurisdictional statement in
No. 98-405.
(1)
2
were filed on July 6, 1998 (the Monday following Fri
day, July 3, a federal holiday). J.A. 33-34. This Court
noted probable jurisdiction on January 22, 1999. J.A.
408. This Court’s jurisdiction rests on 42 U.S.C. 1973c.
CONSTITUTIONAL AND STATUTORY PROVISIONS
INVOLVED
Reproduced in an appendix to this brief (App., infra,
la-2a) are pertinent provisions of the Fourteenth and
Fifteenth Amendments to the United States Constitu
tion and Section 5 of the Voting Rights Act of 1965, 42
U.S.C. 1973c.
STATEMENT
1. The State of Louisiana and all of its political sub
divisions are jurisdictions covered by the “preclear
ance” requirement of Section 5 of the Voting Rights
Act of 1965, 42 U.S.C. 1973c. See 28 C.F.R. Pt. 51 App.
Section 5’s preclearance requirement provides that a
covered jurisdiction may not implement any change in
its election practices unless either (1) it has first sub
mitted the proposed change to the Attorney General
and the Attorney General has not interposed an objec
tion to the change within 60 days, or (2) it has obtained
a declaratory judgment from the United States District
Court for the District of Columbia that the proposed
change “does not have the purpose and will not have
the effect of denying or abridging the right to vote on
account of race or color.” 42 U.S.C. 1973c. This case
involves the effort by the School Board of Bossier
Parish, Louisiana (appellee or Board) to gain preclear
ance for a redistricting plan that it adopted in 1992.
Bossier Parish is located in northwestern Louisiana.
The Parish’s primary governing body, the Police Jury,
and the Parish’s separate School Board each consist of
12 members elected from single-member districts by
3
majority vote to four-year concurrent terms. J.S. App.
145a. There is no legal requirement that the 12 Police
Jury districts and the 12 School Board districts be the
same, and the districts for the two bodies were differ
ent throughout the 1980s. Id. at 150a-151a.
The School Board and the Parish both have a history
of racial discrimination beginning before the Civil War
and continuing to the present. J.S. App. 210a-220a.
That discrimination has affected both the administra
tion of the school system by the Board and the drawing
of voting districts for elections to both the Board and
the Police Jury.
As for the administration of the school system, de
jure segregation prevailed in Louisiana’s schools long
after this Court’s decision in Brown v. Board of Educa
tion, 347 U.S. 483 (1954). J.S. App. 216a. In 1965, the
Board was placed under a court order to eliminate the
vestiges of racial discrimination in its school system.
Lemon v. Bossier Parish Sch. Bd., 240 F. Supp. 709
(W.D. La. 1965), affd, 370 F.2d 847 (5th Cir.), cert, de
nied, 388 U.S. 911 (1967). The Board repeatedly sought
to evade its desegregation obligations through a variety
of devices, and it remains subject to that court order, its
1979 request for termination having been denied. J.S.
App. 216a-217a. The Board has continued to violate the
Lemon court’s order to maintain a biracial committee to
“recommend to the School Board ways to attain and
maintain a unitary system and to improve education in
the parish.” Id. at 182a-183a. The Board also has
continued to assign disproportionate numbers of black
faculty to schools with predominantly black enrollment.
The schools in Bossier Parish have, in fact, become
increasingly segregated by race since the 1980s. Id. at
217a-218a.
4
As for the Parish’s electoral systems, in 1990, black
persons comprised 20.1% of the total population of
Bossier Parish, and 17.6% of the voting age population.
J.S. App. 145a-146a. The black population of the Parish
is heavily concentrated in two areas. More than 50% of
the black residents live in Bossier City, and the re
maining black population is concentrated in four popu
lated areas in the northern rural part of the Parish. Id.
at 146a-147a. Voting patterns in the Parish are polar
ized along racial lines, see id. at 201a-206a; see also J.A.
163-174 (analysis by government’s expert); one Police
Juror estimated that at least 80% of white and black
voters choose candidates of their own race, J.S. App.
201a. The parties have also stipulated that it is feasible
to draw two reasonably compact majority-black dis
tricts in the Parish using traditional districting features
such as roads, streams, and railroads. Id. at 154a-155a,
192a-194a. Nevertheless, the Police Jury has never
enacted a districting plan with any majority-black
districts, id. at 79a, and black voters have historically
been unable to elect candidates of their choice to
political positions in the Parish, id. at 195a-206a; see
J.A. 174 (government’s expert concluding that, because
of racially polarized voting patterns and bloc voting,
“African American voters are likely to have a realistic
opportunity to elect candidates of their choice * * *
only in districts in which they constitute a majority of
the voting age population”).2
2 When the largely stipulated record was compiled in this case,
no black person had ever been elected to the School Board. J.S.
App. 195a. In the 16 elections in the Parish held from 1981 through
1993 in which a black candidate ran against a white candidate in a
single-member district or for mayor, only two black candidates
(one for Police Jury, one for Bossier City Council) won. Both of
those candidates ran in districts that contained a United States Air
5
2. After the 1990 census revealed that its districts
were malapportioned, the Police Jury began the process
of redistricting. “At the time of the 1990-1991 redis
tricting process, some Police Jurors were specifically
aware that a contiguous black-majority district could be
drawn both in northern Bossier Parish and in Bossier
City,” and “it was obvious that a reasonably compact
black-majority district could be drawn within Bossier
City.” J.S. App. 154a-155a. Nonetheless, during public
meetings in April 1991, white Police Jurors and the Po
lice Jury’s cartographer, Gary Joiner, told citizens that
it was impossible to create such districts because the
black population was too dispersed. Id. at 160a-162a.
Force base that increased the ability of black voters to elect
representatives of their choice, in a manner peculiar to those dis
tricts. Id. at 196a-198a, 199a-200a, 206a; J.A. 168-170, 515-521.
When the plans were reconfigured after the 1990 census in a way
that reduced the effect of the Air Force Base area, the black
incumbent Police Juror was reelected unopposed in 1991 (J.S. App.
198a), and the incumbent black Bossier City Councilmember faced
a white challenger in 1993 and lost (id. at 200a).
Before its earlier decision in this case, this Court denied the
Board’s motion to supplement the record with the results of an
election that occurred after the district court’s 1995 decision. Reno
v. Bossier Parish Sch. Bd., 517 U.S. 1154 (1996). On remand, the
parties agreed to rest on the record that had previously been
compiled. J.S. App. la. The district court offered the Board two
opportunities to reopen the record, which the Board declined.
Thus, the district court decided this case on the basis of stipulated
facts showing that voting is racially polarized in the Parish, and
that no black person had ever been elected to the Board. The
Board later asked the district court to take judicial notice of elec
tion results after the court’s November 1995 judgment, in which
blacks were elected to the Board. The district court denied the
motion, and explained that, were it “to consider the election results
at all, [it] would need more information about them.” Id. at la-2a
n.l; see also 98-405 Gov’t Opp. to Mot. to Aff. 3-4 n.2.
6
On April 30, 1991, the Police Jury adopted a redistrict
ing plan that, like all of its predecessors, contained no
majority-black districts. Id. at 163a-164a. The plan re
quired the creation of 20 new precincts and was not the
alternative with the fewest precinct splits. Id. at 167a-
168a.
On May 28, 1991, the Police Jury submitted its redis
tricting plan to the Department of Justice for preclear
ance under Section 5. The Police Jury did not provide
the Department with information then available to it
showing that reasonably compact majority-black dis
tricts could be created. Nor did it provide a copy of a
letter from the Concerned Citizens of Bossier Parish, a
local organization, protesting the Police Jury’s exclu
sion of black citizens from the redistricting process,
despite the organization’s express request that the let
ter be included in the Police Jury’s Section 5 submis
sion. On July 29, 1991, based on the information sub
mitted to it, the Department of Justice precleared the
plan for Police Jury elections. J.S. App. 165a-167a.
3. The School Board initially proceeded without ur
gency on its own redistricting process, as its next elec
tions were not scheduled to occur until October 1994.
J.S. App. 172a. On May 2, 1991 (after the Police Jury
had adopted its plan), the Board held a meeting to
which the Police Jury’s cartographer, Joiner, was in
vited. Joiner reminded the Board that, because no elec
tion was scheduled until 1994, it had “more than ade
quate time” in which to develop a plan. Id. at 173a. The
Board engaged Joiner to draft a redistricting plan,
which he estimated would take 200 to 250 hours, far
longer than would be needed simply to duplicate the
Police Jury plan. Id. at 125a, 173a. On September 5,
1991, Joiner presented the already-precleared Police
Jury plan to the Board, along with precinct maps (be
7
cause, Joiner explained, the Board would have to work
with the Police Jury to alter precinct lines for its own
plan). Id. at 174a. But despite a proposal by Board
Member Tom Myrick (who would have benefited from
the Police Jury Plan because it preserved his district,
which was majority-white but contained the largest
concentration of black voters under the preexisting
plan), the Board did not at that time adopt the Police
Jury plan. Ibid.
The Board’s decision not to adopt the Police Jury
plan reflected the fact that the two bodies have differ
ent functions and priorities. Police Juries “are con
cerned with road maintenance, drainage, and in some
cases garbage collection, and the level of demand for
such services in each district is a concern. School board
members, by contrast, are typically concerned with
having a public school or schools in each district.” J.S.
App. 151a. The district lines in the Police Jury plan,
however, were not drawn with school locations in mind.
Id. at 191a. Also, the Police Jury plan did not
correspond to the distribution of Board incumbents; if
adopted by the Board, the Police Jury plan would have
paired Board incumbents against each other in two dis
tricts and would have created two other districts with
no incumbent. Id. at 181a.
Beginning in March 1992, appellant-intervenor
George Price, president of the local chapter of the
NAACP, wrote to the Board to point out that there was
no minority representation on the Board, and requested
that he be included in the Board’s redistricting process.
The Board did not respond to those requests. J.S. App.
175a-176a. In August 1992, Joiner met privately with
Board members and showed them various computer
generated alternative scenarios, none of which con
tained a majority-black district. Id. at 176a. Also in
8
August 1992, at a time when no other plan had been
publicly released, Price presented Joiner with a partial
plan, containing two majority-black districts, that had
been developed by the NAACP. Joiner told Price the
Board would not consider a plan that did not include the
other ten districts. J.A. 175-176; J.S. App. 177a-178a.
At a Board meeting held on September 3,1992, Price
presented a new NAACP plan that depicted all 12 dis
tricts and included two majority-black districts. J.S.
App. 177a-178a. The Board refused to consider Price’s
new plan, ostensibly because “the [NAACP] plan’s dis
trict lines crossed existing precinct lines, and therefore
violated state law.” Id. at 178a-179a. The Board, its
cartographer, and its attorney knew at the time, how
ever, that the Board was not legally precluded from
considering a plan that would cross existing precinct
lines. Id. at 179a. Although state law prohibits school
boards themselves from splitting precincts, id. at 149a,
school boards may and do “request precinct changes
from the Police Jury necessary to accomplish their
redistricting goals,” id. at 151a. The Board had long
been aware of a possible need to split precincts in
fashioning its redistricting plan, for Joiner had
explained at the start of the redistricting process that it
would have to work with the Police Jury to do so, and
had given the Board precinct maps. Id. at 174a.
At the next Board meeting on September 17, 1992,
only two weeks after Price had presented the NAACP
plan, the Board unanimously passed a motion of intent
to adopt the Police Jury plan that it had initially found
unsatisfactory. J.S. App. 180a. On September 18,1992,
Price and others sent a letter urging the Board to use
the NAlACP plan as a basis for drawing majority-black
districts. J.A. 193-194. The Board’s action to adopt the
Police Jury plan precipitated overflow citizen atten
9
dance at a Board hearing on September 24, 1992, and
many citizens, white and black, vocally opposed the
plan. Price explained to the Board that, in light of the
NAACP plan demonstrating the feasibility of drawing
majority-black districts, the Department of Justice’s
preclearance of the Police Jury plan did not guarantee
its preclearance for Board elections. The Board never
theless adopted the Police Jury plan at its next meeting
on October 1,1992. J.S. App. 180a-181a.
The Board submitted the 1992 plan to the Attorney
General for preclearance. On August 30, 1993, the At
torney General interposed an objection to the Board’s
plan, citing new information that had not been provided
when the Police Jury submitted the same plan, such as
the demonstrated feasibility of majority-black districts
and the Board’s refusal to engage in efforts to accom
modate the concerns of the black community. J.S. App.
233a-237a.
4. On July 8, 1994, the Board filed a declaratory
judgment action in the United States District Court for
the District of Columbia, seeking preclearance of its
1992 election plan. The government opposed pre
clearance, arguing that the Board had not shown an ab
sence of discriminatory purpose on its part, and also
that the plan would “result[] in a denial or abridgment
of the right * * * to vote on account of race or color,”
in violation of Section 2 of the Voting Rights Act of
1965, 42 U.S.C. 1973. The government did not argue,
however, that the 1992 plan had either the purpose or
effect of making the position of blacks worse than be
fore it was enacted. See J.S. App. 88a, 221a.
On November 2, 1995, a divided three-judge district
court granted preclearance. J.S. App. 78a-144a. The
court first held that a redistricting plan may not be de
nied preclearance solely on the basis that the new plan
10
would violate Section 2. Id. at 89a-102a. The court also
ruled that the Board, in adopting the Police Jury plan,
did not have a racially discriminatory purpose that
would bar preclearance. Id. at 102a-114a. In reaching
that conclusion, the court acknowledged that the Board
had “offered several reasons for its adoption of the Po
lice Jury plan that clearly were not real reasons.” Id. at
106a n.15 (noting that Board had contended that the
plan was designed to comply with Shaw v. Reno, 509
U.S. 630 (1993), which had not yet been decided when
the 1992 plan was adopted). The court nonetheless
found “legitimate, non-discriminatory motives” for the
Board’s decision: “The Police Jury plan offered the twin
attractions of guaranteed preclearance and easy
implementation (because no precinct lines would need
redrawing).” J.S. App. 106a.
Judge Kessler concurred in part and dissented in
part, and would have denied preclearance. J.S. App.
115a-144a. Although she agreed with the majority that
a Section 2 violation does not per se prevent Section 5
preclearance, she dissented from the majority’s conclu
sion that the Board had satisfied its burden to show the
absence of a discriminatory purpose in its adoption of
the plan. Id. at 115a-116a. Taking into account evi
dence that, she maintained, was relevant to the intent
analysis under Village of Arlington Heights v. Metro
politan Housing Development Corp., 429 U.S. 252, 266
(1977), she found that “the evidence demonstrates con
clusively that [the Board] acted with discriminatory
purpose.” J.S. App. 117a-118a.
5. The government appealed to this Court, and ar
gued that a voting change may not be precleared under
Section 5 if the change would violate Section 2, and that
the district court erred in its purpose analysis. This
Court disagreed with the government on the first point
11
and held, in agreement with the district court, that a
voting change may not be denied preclearance under
Section 5 solely because the change would “result” in a
denial or abridgment of the right to vote, in violation of
Section 2. J.S. App. 33a-45a. The Court explained that
“a plan has an impermissible ‘effect’ under § 5 only if it
‘would lead to a retrogression in the position of racial
minorities with respect to their effective exercise of the
electoral franchise.’” Id. at 35a (quoting Beer v. United
States, 425 U.S. 130,141 (1976)).
The Court also held, however, that evidence that a
voting change would dilute minority voting strength is
relevant to whether that change has a discriminatory
purpose, and therefore should be denied preclearance.
J.S. App. 45a-51a. The Court stated that, even if the
only discriminatory purpose that requires denial of
preclearance under Section 5 is a retrogressive pur
pose, i.e., an intent to make the position of minorities
worse than before, evidence of vote dilution is relevant
to that analysis. Id. at 47a. The Court remanded the
case to the district court for further consideration as to
whether the Board had a discriminatory purpose in
adopting the 1992 plan. Id. at 50a-51a. In remanding
the case, the Court “[left] open for another day the
question whether the § 5 purpose inquiry ever extends
beyond the search for retrogressive intent,” and stated
that the existence of a “non-retrogressive, but never
theless discriminatory, purpose,” and “its relevance to
§ 5, are issues to be decided on remand.” Id. at 45a-
46a.3
3 In separate opinions, Justice Breyer, joined by Justice Gins-
burg, and Justice Stevens, joined by Justice Souter, concluded that
the purpose inquiry under Section 5 extends beyond the search for
retrogressive intent, and “includes the purpose of unconstitu-
12
6. On remand, the parties rested on the original re
cord. J.S. App. la. The government argued that a
voting change may not be precleared if it was enacted
with a discriminatory (albeit not necessarily retrogres
sive) purpose, and that the evidence showed that the
Board had adopted the 1992 plan with the discrimina
tory purpose of perpetuating the dilution of blacks’
voting strength in Bossier Parish. The district court,
again divided, again precleared the Board’s plan. Id. at
la-28a.
As to whether Section 5 requires denial of preclear
ance of a plan enacted with a discriminatory but non-
retrogressive purpose, the majority stated, “We are not
certain whether or not we have been invited to answer
the question the Court left for another day, but we de
cline to do so in this case.” J.S. App. 3a. The majority
also remarked that the record in this case “will not sup
port a conclusion that extends beyond the presence or
absence of retrogressive intent.” Ibid. Although the
majority remarked that it could “imagine a set of facts
that would establish a ‘non-retrogressive, but never
theless discriminatory purpose,”’ it stated that “those
imagined facts are not present here.” Id. at 3a-4a.
Thus, the majority proceeded to analyze only whether
the Board had enacted the plan with an intent to ret
rogress. It did not examine whether the evidence
demonstrated that the Board had enacted the plan with
the unconstitutional purpose of maintaining an electoral
system that dilutes the votes of blacks in the Parish,
nor did it apply the Arlington Heights framework to
tionally diluting minority voting strength.” J.S. App. 56a (Breyer,
J., concurring in part and concurring in the judgment); id. at 76a
(Stevens, J., dissenting in part and concurring in part) (agreeing
with Justice Breyer on that point).
13
analyze evidence of such a purpose to dilute blacks’
votes.
The district court adhered to its previous view that
the Board’s adoption of the Police Jury plan was sup
ported by two “legitimate, non-discriminatory mo
tives”: the Board’s belief that the plan would be easily
precleared (because it had already been precleared by
the Attorney General for use in Police Jury elections)
and its “focus on the fact that the Jury plan would not
require precinct splitting, while the NAACP plan
would.” J.S. App. 5a. Those two motives, the court
concluded, were sufficient to establish a “prima facie
case for preclearance.” Ibid.
The majority then considered, under the rubric of Ar
lington Heights, supra, factors that might be relevant
to establish the Board’s retrogressive intent. First, it
considered whether there was evidence that the plan
“bears more heavily on one race than another.” J.S.
App. 5a. It found that factor inconclusive, because,
having limited its analysis to evidence of retrogressive
intent, it could not find evidence that “the Jury plan
bears more heavily on blacks than the pre-existing
plan,” ibid, (emphasis added); even if the 1992 plan was
dilutive of black voting strength, it was no more dilu
tive than the previous plan, id. at 5a-6a. As for the his
torical background to the Board’s adoption of the 1992
plan, the court acknowledged that there was “powerful
support for the proposition that [the Board] in fact re
sisted adopting a redistricting plan that would have
created majority black districts,” including the Board’s
history of resistance to school desegregation (particu
larly its refusal to obey a district court order to main
tain a biracial committee to study ways to attain a uni
tary school system). Id. at 6a-7a. But, the court
stressed, all that history proved only “a tenacious de
14
termination to maintain the status quo. It is not enough
to rebut the School Board’s prima facie showing that it
did not intend retrogression.” Id. at 7a. Similarly, the
sequence of events leading up to the adoption of the
plan “does tend to demonstrate the school board’s resis
tance to the NAACP plan,” and evidence of the Board’s
deviation from its normal practices “establishes rather
clearly that the board did not welcome improvement in
the position of racial minorities with respect to their
effective exercise of the electoral franchise,” but nei
ther established retrogressive intent. Ibid.
Judge Kessler again dissented. J.S. App. 12a-27a.
She again concluded that “the School Board’s decision
to adopt the Police Jury redistricting plan was moti
vated by discriminatory purpose,” id. at 12a, and that
the Board’s “proffered reasons for acceptance of the
Police Jury plan are clearly pretextual,” id. at 15a. She
agreed with the government that the existence of a
discriminatory, albeit nonretrogressive, purpose re
quires denial of preclearance under Section 5; other
wise, “we would commit ourselves to granting § 5 pre
clearance to a ‘resistant’ jurisdiction’s nonretrogressive
plan even if the record demonstrated an intent by that
jurisdiction to perpetuate an historically discriminatory
status quo by diluting minority voting strength.” Id. at
17a. After reviewing evidence of vote dilution in
Bossier Parish, Judge Kessler concluded, “[i]t would be
impossible to ignore the weight and the relevance of
this § 2 evidence to the School Board’s intent to dilute
the voting strength of blacks in Bossier Parish.” Id. at
22a-23a. And she reiterated her previous conclusion,
based on applying the Arlington Heights framework to
the facts of this case, that “the only conclusion that can
be drawn from the evidence is that [appellee] acted
15
with discriminatory purpose.” Id. at 23a (brackets
omitted).
SUMMARY OF ARGUMENT
A. Section 5 of the Voting Rights Act of 1965 pro
hibits a covered jurisdiction from implementing a new
voting practice unless the jurisdiction establishes that
the new practice “does not have the purpose and will
not have the effect of denying or abridging the right to
vote on account of race or color.” 42 U.S.C. 1973c. The
“purpose” prong of Section 5 requires the courts to de
cide whether a voting change has a discriminatory pur
pose, not merely whether it has a retrogressive pur
pose. The language of the statute refers simply to a
purpose to deny or abridge the right to vote on account
of race, and makes no reference to an intent to make the
position of minorities worse. The background to Sec
tion 5 also makes clear that Congress enacted that pro
vision to prevent covered jurisdictions from imple
menting voting changes denying and abridging minori
ties’ voting rights in violation of the Constitution,
whether or not they are retrogressive. Congress en
acted Section 5 because its previous approach to uncon
stitutional racial discrimination in voting practices, re
quiring case-by-case litigation to enjoin particular prac
tices, had proven inadequate; Congress found that of
fending jurisdictions simply replaced one voting prac
tice declared by the courts to be discriminatory with
another intended to accomplish the same result. If
Section 5 were limited to voting changes with a retro
gressive intent, then a jurisdiction could replace one
unconstitutionally discriminatory voting practice with
another having precisely the same purpose and effect.
It is implausible that Congress intended to require ei
ther the Attorney General or this Court to give such
16
approval to unconstitutional, racially discriminatory
voting practices.
This Court’s previous decisions regarding Section 5
support a construction that precludes enforcement of all
voting changes enacted with a racially discriminatory
purpose. The Court has explained that, even when a
voting change has an effect that does not preclude
preclearance, the change should nonetheless be barred
if it was enacted with a discriminatory purpose, because
official actions taken with a racially discriminatory
purpose have no legitimacy under the Constitution.
Thus, if a change is enacted with the purpose to dilute
the votes of minorities, it should be denied preclear
ance, even if it is not retrogressive. Although the Court
has construed the “effect” prong of Section 5 to be lim
ited to retrogression, that construction reflects con
cerns about the potential reach of a provision that
opens official action to challenge because of discrimina
tory effects alone, and has little relevance to official ac
tion with a racially discriminatory motivation. This
construction of Section 5’s “purpose” prong is also sup
ported by the Attorney General’s longstanding and
consistent practice in administering the statute, which
is entitled to deference.
B. Appellee’s 1992 redistricting plan should be de
nied preclearance because it had the unconstitutional
purpose of diluting the voting strength of black voters
in Bossier Parish. Properly analyzed in light of the
factors set forth in Village of Arlington Heights v.
Metropolitan Housing Development Corp., 429 U.S. 252
(1977), the evidence establishes appellee’s discrimi
natory intent. There is both a long and a recent history
of racial discrimination against blacks in Bossier Parish,
including and especially discrimination by the School
Board. The facts leading up to the adoption of the plan
17
persuasively show invidious intent. The Board origi
nally had little interest in the Police Jury plan because
that plan interfered with its traditional districting
goals, and intended to adopt an entirely different plan;
it turned to the Police Jury plan only after black voters
in the Parish began to insist on a plan that would create
a majority-black district. The record establishes that
the Police Jury plan had the effect of perpetuating the
dilution of blacks’ voting strength in the Parish. State
ments by School Board members also indicate the
Board was hostile to black representation on the Board.
The district court indeed acknowledged that the Board
did not welcome improvement in the political position of
blacks in the Parish, and that the Board was motivated
to adopt the plan by a “tenacious determination” to
maintain the status quo (J.S. App. 7a)—a status quo in
which, appellee has conceded, blacks’ votes are diluted.
In examining appellee’s purpose, the district court
erroneously confined its analysis of the evidence under
the Arlington Heights framework to determining
whether the plan had a retrogressive purpose. Thus, to
the extent the district court may have addressed the
plan’s discriminatory (but not retrogressive) purpose,
its analysis was legally insufficient, for it failed to apply
Arlington Heights to determine whether the plan had a
discriminatory purpose. Similarly, any conclusion by
the district court that appellee adopted the plan for le
gitimate reasons could not be sustained on appeal be
cause of the lower court’s erroneous truncation of its
analysis. The record shows in any event that appellee’s
justifications for its plan are pretextual. Moreover,
because appellee must show the absence of a dis
criminatory purpose to its 1992 plan, preclearance
should be denied because the evidence shows that the
18
plan did have a discriminatory purpose, even if there
might also be legitimate justifications for the plan.
ARGUMENT
BECAUSE BOSSIER PARISH SCHOOL BOARD’S
1992 REDISTRICTING PLAN WAS ENACTED WITH
AN UNCONSTITUTIONAL, RACIALLY DISCRIMI
NATORY PURPOSE, THE DISTRICT COURT ERRED
IN PRECLEARING THAT PLAN
A. Section 5 Of The Voting Rights Act o f 1965 Bars
Preclearance Of A Voting Change Enacted With
An Unconstitutional, Racially Discriminatory
Purpose, Whether Or Not The Change Was Also
Intended To Make The Position Of Minorities
Worse Than Before The Change Was Enacted
1. Congress Intended Section 5 To Bar Implemen
tation Of U nconstitutional Voting Changes
Enacted By Covered Jurisdictions
Section 5 bars the implementation of a covered juris
diction’s voting change unless the jurisdiction estab
lishes that the change “does not have the purpose and
will not have the effect of denying or abridging the
right to vote on account of race or color.” 42 U.S.C.
1973c. A “purpose * * * 0f * * * abridging the right
to vote on account of race” includes any purpose to limit
the voting power of minorities, including the purpose to
implement and perpetuate a regime because it dilutes
the votes of racial minorities. See Allen v. State Bd. of
Elections, 393 U.S. 544, 569 (1969) (explaining that
Section 5 requires preclearance review even when
covered jurisdiction does not bar minorities from vot
ing, because “[t]he right to vote can be affected by a
dilution of voting power as well as by an absolute pro
hibition on casting a ballot”); Georgia v. United States,
411 U.S. 526, 534 (1973) (Section 5 requires preclear
19
ance review of redistricting plans because of potential
for dilution of minorities’ votes); cf. Rogers v. Lodge,
458 U.S. 613, 617 (1982) (upholding Fourteenth Amend
ment intentional vote-dilution challenge to county’s at-
large election system).
This interpretation is not only consistent with the
plain language of the statute, but also it is necessary to
effectuate the unambiguous intent of Congress in en
acting Section 5 of the statute, in two respects. First,
Congress clearly intended in Section 5 to prohibit the
implementation of any new practice that violated the
Constitution’s prohibitions against racial discrimination
in voting. Second, Congress enacted Section 5 for the
specific purpose of preventing jurisdictions from sub
stituting for one prohibited voting practice another
voting practice designed to restore—but not necessar
ily to magnify—the discriminatory features of the pro
hibited law. Neither congressional purpose would be
served by the construction of Section 5 proposed by ap
pellee (Mot. to Aff. 19), limiting its reach to voting
changes enacted with “retrogressive intent”—i.e., with
the purpose of making the position of minorities worse
than it was before the change.
Congress’s overarching purpose in enacting and re
enacting Section 5 was to enforce the Constitution’s
prohibitions against purposeful racial discrimination in
voting. See South Carolina v. Katzenhach, 383 U.S.
301, 325-326 (1966); City of Rome v. United States, 446
U.S. 156,173-178 (1980); S. Rep. No. 417, 97th Cong., 2d
Sess. 9-10 (1982). Indeed, Section 5 tracks the language
of the Fifteenth Amendment, which prohibits inten
tional racial discrimination in official voting practices.
Cf. U.S. Const. Amend. XV, § 1 (“The right of citizens
* * * to vote shall not be denied or abridged * * * on
account of race [or] color[.]”); Gomillion v. Lightfoot,
20
364 U.S. 339 (1960). If Section 5’s purpose prong were
limited to voting changes enacted with a retrogressive
intent, then the federal courts (including this Court)
and the Attorney General would be required to give ap
proval to changes specifically intended to impair mi
norities’ voting rights in violation of the Constitution,
so long as the voting changes were not intended to (and
did not) make the position of minorities worse. The
background to Section 5 shows that such a construction
of Section 5 is implausible.
Congress enacted Section 5 for the specific purpose
of stopping the practice of replacing one unconstitu
tional voting law with another. In the Civil Rights Act
of 1957, Congress, to enforce the Fifteenth Amend
ment, had declared that all citizens otherwise qualified
to vote should be entitled to vote “without distinction of
race, color, or previous condition of servitude,” 42
U.S.C. 1971(a) (1958), and had authorized the Attorney
General to bring suit to prevent the deprivation of the
right to vote on account of race, 42 U.S.C. 1971(c)
(1958). The Justice Department’s experience under the
1957 Act was that that statute’s approach, requiring af
firmative litigation by the federal government, accom
plished little (and that only after great delay) because
jurisdictions intent on impairing blacks’ right to vote
resisted voting rights litigation to the utmost. In par
ticular, even after the federal government won final
judgments enjoining jurisdictions from enforcing par
ticular discriminatory tests, the jurisdictions simply
switched to new devices in order to accomplish the
same result. As Attorney General Katzenbach told a
subcommittee of the House Judiciary Committee:
“[T]he fact is that those who are determined to resist
are able, even after apparent defeat in the courts, to
devise whole new methods of discrimination. And often
21
that means beginning the whole weary process all over
again.”4 S.
Congress therefore determined “to shift the advan
tage of time and inertia from the perpetrators of the
4 Voting Rights: Hearings on H.R. 6b00 Before Subcomm. No. 5
of the House Comm, on the Judiciary, 89th Cong., 1st Sess. 5
(1965) (1965 House Hearing); see also Voting Rights: Hearings on
S. 156b Before the Senate Comm, on the Judiciary, 89th Cong., 1st
Sess. Pt. 1, at 11 (1965) (Attorney General Katzenbach, describing
“second full-scale attempt to end discriminatory practices” in
Selma); H.R. Rep. No. 439, 89th Cong., 1st Sess. 10 (1965) (“In
deed, even after apparent defeat resisters seek new ways and
means of discriminating. Barring one contrivance too often has
caused no change in result, only in methods.”); S. Rep. No. 162,
89th Cong., 1st Sess. Pt. 3, at 7-9 (1965) (joint views of 12 members
of Senate Judiciary Committee, ascribing inadequacy of 1957 Act
to “intransigence of local officials and dilatory tactics” used in vot
ing rights litigation); H.R. Rep. No. 397, 91st Cong., 1st Sess. 2
(1969) (because of “State and local intransigence and delays in the
judicial process,” earlier legislation “yielded insignificant gains”);
S. Rep. No. 417, supra, at 5 (before 1965, “case-by-case litigation
proved wholly inadequate,” for “[b]y the time a court enjoined one
scheme, the election had often taken place, local officials had de
vised a new scheme, or both”); South Carolina, 383 U.S. at 309-315
(reviewing evidence before Congress about ineffectiveness of liti
gation under 1957 Act); Perkins v. Matthews, 400 U.S. 379, 396 &
n.13 (1971) (similar); United States v. Mississippi, 229 F. Supp.
925, 995-997 (S.D. Miss. 1964) (Brown, J., dissenting) (describing
Mississippi’s response to previous litigation), rev’d, 380 U.S. 128
(1965); United States v. Louisiana, 225 F. Supp. 353, 392-393 (E.D.
La. 1963) (Wisdom, J.) (noting Louisiana had adopted a “good
citizenship” test in case its test of understanding state constitution
was invalidated), afPd, 380 U.S. 145 (1965); United States v.
Penton, 212 F. Supp. 193, 201-202 (M.D. Ala. 1962) (Johnson, J.)
(“In spite of [two] prior judicial declarations,” Alabama “continues
in the belief that some contrivance may be successfully adopted
and practiced for the purpose of’ depriving blacks of franchise);
David J. Garrow, Protest at Selma 12-29 (1978) (reviewing
historical evidence showing ineffectiveness of 1957 Act).
22
evil to its victims.” South Carolina, 383 U.S. at 328. It
did so by “suspending] new voting regulations [in cov
ered jurisdictions] pending scrutiny by federal authori
ties to determine whether their use would violate the
Fifteenth Amendment.” Id. at 334.5 Under appellee’s
view of Section 5, however, if the Justice Department
successfully sued to enjoin enforcement of a covered
jurisdiction’s racially discriminatory voting practice as
violative of the Fifteenth Amendment, and the jurisdic
tion then responded with a different practice that was
intended to have, and did have, precisely the same (or a
slightly less) invidious effect on blacks’ voting rights in
violation of the Fifteenth Amendment, then the Attor
ney General would be required to preclear that new
practice.
Nothing in the legislative background to Section 5
suggests that Congress anticipated or desired that the
Attorney General preclear newly adopted voting prac
tices that violated the Constitution as long as the new
practices were intended merely to hold the line against
additional black registration or participation in elec
tions. To the contrary, as the Court explained in South
Carolina, Section 5 requires “the suspension of all new
voting regulations pending review by federal authori
ties to determine whether their use would perpetuate
voting discrimination.” 383 U.S. at 316 (emphasis
added); see id. at 335 (Congress intended Section 5 to
5 See also H.R. Rep. No. 439, supra, at 26 (covered jurisdiction
must show that new practice “does not have the purpose and will
not have the effect of denying or abridging rights guaranteed by
the 15th amendment”); S. Rep. No. 162, supra, at 24 (same); 1965
House Hearing, supra, at 90 (Attorney General Katzenbach, ex
plaining that, under Section 5, voting changes could be precleared
quickly “if there was no reason to believe that those laws were in
violation of the 15th amendment”).
23
prohibit jurisdictions from “contriving new rules of
various kinds for the sole purpose of perpetuating vot
ing discrimination”) (emphasis added).
Furthermore, when Congress reenacted Section 5 in
1970 and 1982, the relevant committees explained that
Section 5 review continued to be necessary to prevent
the perpetuation and maintenance of voting discrimi
nation through adoption of new voting regulations.6
Indeed, one of Congress’s specific concerns when it re
enacted Section 5 was that covered jurisdictions that
had previously prevented blacks from voting entirely
had switched to more subtle methods of abridging mi
norities’ voting rights, such as vote dilution through re
districting plans.7 Congress retained the preclearance
requirement to ensure federal review of cases in which
covered jurisdictions abandoned blunt denials of mi
norities’ right to vote in favor of permitting minorities
to register and vote but intentionally diluting the value
of their vote—a shift that may not be retrogressive but
is unquestionably discriminatory and unconstitutional.8
This shift would have come as no surprise to the Con
6 See H.R. Rep. No. 397, supra, at 7; S. Rep. No. 417, supra, at
14.
7 See H.R. Rep. No. 397, supra, at 7; 116 Cong. Rec. 5521 (1970)
(joint statement by members of Senate Judiciary Committee);
H.R. Rep. No. 196, 94th Cong., 1st Sess. 10 (1975); S. Rep. No. 295,
94th Cong., 1st Sess. 18 (1975); H.R. Rep. No. 227, 97th Cong., 1st
Sess. 6 (1981); S. Rep. No. 417, supra, at 6,7 & n.8, 10-12.
8 The Court has not definitively resolved whether intentional
racial vote dilution violates the Fifteenth Amendment as well as
the Fourteenth Amendment. See Voinovich v. Quitter, 507 U.S.
146, 159 (1993). When Congress reenacted Section 5, it made clear
that the Act covers racially motivated voting changes, including
intentional vote dilution, that violate the Fourteenth Amendment.
See S. Rep. No. 417, supra, at 9-10 & n.19.
24
gress that enacted Section 5, for it knew that jurisdic
tions covered by the Act had resorted to “extraordinary
stratagemfs]” to resist black enfranchisement in the
past and had reason to suppose that they would “try
similar maneuvers in the future in order to evade the
remedies for voting discrimination contained in the Act
itself.” South Carolina, 383 U.S. at 335.
Thus, although there has been disagreement over
“how far beyond the Constitution’s requirements Con
gress intended [Section 5] to reach,” neither Congress
nor this Court has ever expressed doubt that Section
5’s prohibition of discriminatory voting changes was
intended “to reach as far as the Constitution itself.”
J.S. App. 57a (Breyer, J., concurring). To hold that the
Attorney General and the courts must preclear voting
changes enacted with a racially discriminatory (but not
retrogressive) purpose would be to conclude that Sec
tion 5—the federal government’s principal weapon in
its arsenal against racial discrimination in voting
—cannot reach what Congress understood to be its
principal target: the perpetuation of intentional racial
discrimination in voting that violates the Constitution.
2. This Court Has Construed Section 5 To Bar
Voting Changes With A Discriminatory, But Not
Retrogressive, Purpose
a. This Court has consistently held that a voting
change enacted with the intent to discriminate against
minorities must be denied preclearance under Section 5,
whether or not the covered jurisdiction acted with a
retrogressive intent. Most recently, in City of Pleasant
Grove v. United States, 479 U.S. 462 (1987), the Court
denied preclearance to the annexation, by a city with an
all-white population, of two parcels of land, one vacant
and one inhabited only by a few white residents. The
25
Court affirmed the district court’s ruling that the City
of Pleasant Grove had failed to show that its an
nexations were untainted by a discriminatory purpose,
id. at 469, even though it was agreed that the change
could not possibly have been retrogressive of the posi
tion of black voters in the City at the time of the an
nexation, since there were no such black voters there,
id. at 470-471. The Court squarely rejected the conten
tion that “an impermissible purpose under § 5 can re
late only to present circumstances,” id. at 471, and af
firmed the denial of preclearance on the basis of the
City’s “impermissible purpose of minimizing future
black voting strength,” id. at 471-472. “One means of
thw arting th is process [of black political
empowerment],” the Court noted, “is to provide for the
growth of a monolithic white voting block, thereby ef
fectively diluting the black vote in advance. This is just
as impermissible a purpose as the dilution of present
black voting strength.” Id. at 472. In reaching that
conclusion, the Court rejected the argument, advanced
in dissent, that, “for a city to have a discriminatory
purpose within the meaning of the Voting Rights Act, it
must intend its action to have a retrogressive effect on
the voting rights of blacks.” Id. at 474 (Powell, J., dis
senting); see id. at 471 n .ll (opinion of the Court, re
jecting dissent’s position).9
9 Although the dissent in City of Pleasant Grove suggested
that, “for a city to have a discriminatory purpose within the
meaning of the Voting Rights Act, it must intend its action to have
a retrogressive effect on the voting rights of blacks,” 479 U.S. at
474, the principal point of the dissent was that the annexation of
land by an all-white town could not, by definition, have been in
tended to have any effect on black voters, since there were no such
black voters. The dissent took issue with what it stated to be the
Court’s reliance on the possibility that black voters might move
26
Similarly, in City of Richmond v. United States, 422
U.S. 358 (1975), the Court ruled that, if an annexation
plan was motivated by a discriminatory purpose, it
must be denied preclearance, even if the plan does not
have a prohibited discriminatory effect on minorities’
franchise. Although the Court concluded in that case
that the annexation plan at issue did not have a pro
hibited effect on the position of minorities, it made clear
the inquiry could not stop at that point, because the
district court had found the annexation plan “was
into the town in the future, suggesting that “such speculation in
finding a discriminatory purpose on the part of a state actor is il
logical and unprecedented.” Id. at 476; see id. at 476-477 (“Where
an annexation’s effect on voting rights is purely hypothetical, an
inference that the city acted with a motivation related to voting
rights is unsupportable.”). The harm to minority voting rights in
this case obviously cannot be considered speculative or hypotheti
cal, since blacks live and vote in Bossier Parish, and the record
amply supports a conclusion that the 1992 plan dilutes their votes.
See pp. 38-40, infra-, C.A. No. 94-1495 Appellee Br. 21 (filed Oct. 23,
1997) (conceding on remand that “the [1992] School plan did dilute
black voting strength”); J.S. App. 118a-119a (Kessler, J., dis
senting) (concluding that the 1992 plan “effectively prevents black
voters from electing candidates of their choice to the School
Board”).
The dissent in City of Pleasant Grove also cited City of Lock
hart v. United States, 460 U.S. 125 (1983), for its analysis of the
purpose prong of Section 5. In City of Lockhart, however, the
Court had no occasion to consider the purpose prong of Section 5;
because the district court in that case had denied preclearance un
der Section 5’s effect test alone, “it was unnecessary for the Dis
trict Court to reach the issue of discriminatory purpose.” Id. at
130 & n.4; see id. at 133 (addressing whether city’s new charter
had “the effect of denying or abridging the right to vote guaran
teed by § 5”). Since the Court remanded the case to the district
court for further proceedings, id. at 136, it evidently anticipated
that the district court would address the issue of purpose on re
mand.
27
infected by the impermissible purpose of denying the
right to vote based on race through perpetuating white
majority power to exclude Negroes from office through
at-large elections.” Id. at 373. The Court remanded for
further proceedings on the issue of the City of
Richmond’s intent, and it stressed that, even though
the ultimate effect of the annexation might have been
permissible, nonetheless “[a]n official action, whether
an annexation or otherwise, taken for the purpose of
discriminating against Negroes on account of their race
has no legitimacy at all under our Constitution or under
the statute. Section 5 forbids voting changes taken
with the purpose of denying the vote on the grounds of
race or color.” Id. at 378; see also City of Port Arthur v.
United States, 459 U.S. 159, 168 (1982) (relying on City
of Richmond to hold that, even if electoral scheme
might reflect political strength of a minority group and
therefore pass “effect” test, “the plan would
nevertheless be invalid if adopted for racially
discriminatory purposes”).
This Court’s summary affirmance of the district
court’s denial of preclearance in Busbee v. Smith, 549 F.
Supp. 494, 516 (D.D.C. 1982), affd, 459 U.S. 1166 (1983),
also holds that a voting change must be denied pre
clearance if it was enacted with a discriminatory pur
pose, even if that purpose was not necessarily retro
gressive. The redistricting plan at issue in Busbee was
concededly not retrogressive in effect, and in fact it in
creased black voting strength somewhat. Id. at 516.
The district court, however, relying upon evidence of
Georgia’s intent to avoid the creation of a majority-
black district in the Atlanta area, denied Section 5 pre
clearance. Id. at 516-518. The court explained that the
redistricting plan was “being denied Section 5 preclear
ance because State officials successfully implemented a
28
scheme designed to minimize black voting strength to
the extent possible, [and] the plan drawing process was
not free of racially discriminatory purpose.” Id. at 518.
It therefore denied preclearance squarely on a finding
that Georgia had acted with a discriminatory, but not
retrogressive, intent.
In its appeal from the district court’s judgment,
Georgia included the following question in its jurisdic
tional statement: “Whether a Congressional reappor
tionment plan that does not have the purpose of dimin
ishing the existing level of black voting strength can be
deemed to have the purpose of denying or abridging the
right to vote on account of race within the meaning of
Section 5 of the Voting Rights Act.” J.S. at i, Busbee v.
Smith, 459 U.S. 1166 (1983); see id. at 22. In response,
the government noted that “[t]he core of [the State’s]
argument is that the only discriminatory purpose that
violates Section 5 is a purpose to * * * cause
retrogression,” and argued that this reading of Section
5 was foreclosed by City of Richmond, supra. See
Gov’t Mot. to Aff. at 4-6, Busbee v. Smith, supra. Thus,
this Court’s summary affirmance in Busbee necessarily
rejected the contention that a voting plan enacted with
a nonretrogressive, yet discriminatory, purpose may be
precleared.
In addition, in Beer v. United States, 425 U.S. 130,
141 (1976), the Court stated that even an ameliorative
election plan can violate Section 5 if it “so discriminates
on the basis of race or color as to violate the Constitu
tion”; see also id. at 142 n.14 (noting that “[i]t is possible
that a legislative reapportionment could be a substan
tial improvement over its predecessor in terms of less
ening racial discrimination, and yet nonetheless con
tinue so to discriminate on the basis of race or color as
to be unconstitutional”). Appellee acknowledges that
29
Beer “suggests that any changes that violate the Con
stitution also violate Section 5.” Mot. to Aff. 24 (inter
nal quotation marks omitted). Congress has reached
the same conclusion, for that part of Beer was expressly
noted with approval in the definitive Senate Report ac
companying Congress’s 1982 extension of Section 5
without change. See S. Rep. No. 417, supra, at 12 n.31;
see also Thornburg v. Gingles, 478 U.S. 30,43 n.7 (1986)
(noting that the Senate Report is the “authoritative
source” of the legislative history for the 1982 extension
of the Act). Congress’s reenactment of Section 5 with
out changing its applicable standard amounts to a codi
fication of the Court’s reading of Section 5 in Beer.10
b. Appellee has argued (Mot. to Aff. 21) that, be
cause the Court in Beer limited the “effect” prong of
Section 5 to retrogressive effects, the “purpose” prong
must necessarily be limited to an intent to cause retro
gression. That argument, however, overlooks both the
function played by the effect prong of Section 5 and
many of the concerns that animated the Court’s con
struction of it in Beer.
10 Appellee has acknowledged (Mot. to Aff. 24) that the Senate
Report expressly approved the Court’s discussion of “purpose” in
Beer, but it argues that the Court rejected reliance on the same
Senate Report on the prior appeal in this case (see J.S. App. 42a).
On the prior appeal, the Court concluded that one aspect of the
Senate Report was unreliable as an indicator of congressional in
tent because it was contrary to the Court’s earlier construction of
Section 5 in Beer, the Court expressed doubt that, when Congress
reenacted Section 5 without change, it would have silently
disapproved the Court’s decision in Beer without amending the
statutory language. Ibid. The issue on this appeal, however, in
volves Congress’s approval of a different part of the Court’s deci
sion in Beer, which deserves great weight.
30
As this Court explained in City of Rome, Congress in
Section 5 prohibited the implementation of voting
changes that have a retrogressive effect, even if they do
not violate the Constitution itself, because for many
years the covered jurisdictions had imposed devices to
effect voting discrimination, and had successfully im
peded the ability of racial minorities to exercise the
electoral franchise effectively. See 446 U.S. at 176. A
nonretrogression principle was necessary to ensure
that further voting changes did not retard minorities’
progress in overcoming that past discrimination. See
id. at 177-178; see also South Carolina, 383 U.S. at 334
(suspension of tests and devices necessary to remedy
past discrimination because they could “freeze the ef
fect of past discrimination”); Lopez v. Monterey County,
119 S. Ct. 693, 703 (1999) (reaffirming that “the Act may
guard against both discriminatory animus and the
potentially harmful effect of neutral laws” in a covered
jurisdiction).
The Court has also recognized, however, that allow
ing a voting practice (or, indeed, any official action) to
be subject to challenge solely because it has a discrimi
natory effect has implications that are potentially very
broad. In Beer, for example, the Court noted that the
district court had applied the concept of “discriminatory
effect” to rule, in effect, that blacks were entitled to
proportional representation. See 425 U.S. at 136 & n.8.
Indeed, in the same Term as Beer, the Court decided
Washington v. Davis, 426 U.S. 229 (1976), which held
that proof of discriminatory purpose is necessary to
establish a violation of the Equal Protection Clause of
the Fourteenth Amendment. In rejecting the conten
tion that a discriminatory effect alone is sufficient to
establish a constitutional violation, the Court empha
sized in Davis that such a broad-ranging constitutional
31
rule “would be far reaching and would raise serious
questions about, and perhaps invalidate, a whole range
of tax, welfare, public service, regulatory, and licensing
statutes that may be more burdensome to the poor and
to the average black than to the more affluent white.”
Id. at 248.
The same concerns, however, are not raised by a con
struction of Section 5 that prohibits enforcement of
voting changes enacted with a purpose to discriminate
against minorities. Such a rule does not preclude any
voting practice per se; it simply requires that state ac
tors not adopt practices with a discriminatory intent.
Cf. Rogers, 458 U.S. at 617 (reaffirming that at-large
voting systems are not unconstitutional per se, but also
holding that they may not be used for the purpose of
vote dilution).
The Court has also observed that Section 5—and in
particular, its effect prong, which bars enforcement of
many voting practices that are not actually unconstitu
tional—“imposes substantial federalism costs.” Lopez,
119 S. Ct. at 703 (internal quotation marks omitted).
Limiting Section 5’s effect prong to cases of retrogres
sion cabins those federalism costs substantially, for a
construction of the statute’s “discriminatory effect”
provision not limited by the principle of retrogression
might have substantially interfered with the States’
ability to implement election laws that do not offend the
Constitution. But there are far fewer federalism costs
to a reading of Section 5 that precludes enforcement of
voting practices motivated by intentional racial dis
crimination (even if that motivation is not retrogres
sive). Such practices violate the Constitution itself, and
32
therefore may not be legitimately enforced.11 The
principal federalism costs imposed by Section 5 in a
case of intentional racial discrimination involve the
requirement of preclearance and the shifting of the
burden of proof to the covered jurisdiction to show that
the voting practice does not have a discriminatory
purpose. But the Court long ago sustained those
aspects of Section 5 as necessary to combat “persistent
discrimination in voting, because of the inordinate
amount of time and energy required to overcome the
obstructionist tactics invariably encountered in [such]
lawsuits.” South Carolina, 383 U.S. at 328; see Lopez,
119 S. Ct. at 703.
3. The Attorney General’s Construction Of Section
5 Is Entitled To Deference
Finally, the Attorney General’s construction of Sec
tion 5 as prohibiting preclearance of voting changes en
acted with an unconstitutional discriminatory purpose
(whether or not that purpose is retrogressive) is enti
tled to deference. The Attorney General has consis
tently followed that construction. In more than 30
years of enforcement of the Voting Rights Act, the De
partment of Justice has always read Section 5 to re
quire covered jurisdictions to establish that their voting
changes were enacted without an unconstitutionally
discriminatory purpose, and it has never limited its
purpose analysis on preclearance review to a search for
11 See City of Richmond, 422 U.S. at 378 (official action “taken
for the purpose of discriminating against Negroes on account of
their race has no legitimacy at all under our Constitution”); Arling
ton Heights, 429 U.S. at 265-266 (“When there is a proof that a dis
criminatory purpose has been a motivating factor in the decision,
this judicial deference is no longer justified.”).
33
“retrogressive intent.”12 * The Attorney General’s pub
lished procedures for Section 5 submissions do not even
recognize the concept of “retrogressive intent,” but
rather make clear that “the Attorney General will con
sider whether the change is free of discriminatory pur
pose and retrogressive effect in light of, and with par
ticular attention being given to, the requirements of the
14th, 15th, and 24th amendments to the Constitution.”
28 C.F.R. 51.55(a). That longstanding and consistent
construction of Section 5 by the Attorney General is en
titled to “particular deference” in light of her “central
role” in administering Section 5. See Dougherty
County Bd. of Educ. v. White, 439 U.S. 32, 39 (1978);
Lopez, 119 S. Ct. at 702.
B. Bossier Parish School Board’s 1992 Redistricting
Plan Was Enacted With An Unconstitutional,
Racially Discriminatory Purpose
1. Proper Analysis Of The Board’s Adoption Of The
1992 Plan Under The Arlington Heights Frame
work Shows That The Board Had A Discrimina
tory Purpose
Appellee has the burden to prove the absence of dis
criminatory purpose behind the 1992 plan. City of
Rome, 446 U.S. at 183 n.18. The Court has instructed
that, in analyzing “whether invidious discriminatory
purpose was a motivating factor” for a voting change,
courts should employ the framework of Arlington
Heights, supra. See J.S. App. 48a; cf. Rogers, 458 U.S.
at 618 (using same framework to evaluate claim of in
tentional vote dilution). That framework directs the
courts to consider, in particular, whether the official ac
12 The Attorney General has also consistently taken that posi
tion in litigation. See Gov’t Mot. to Aff. at 5-6, Busbee, supra-, U.S.
Br. at 22-24, City of Pleasant Grove, supra.
34
tion “bears more heavily on one race than another”; the
“historical background of the [jurisdiction’s] decision”;
the “specific sequence of events leading up to the
challenged decision”; “[departures from the normal
procedural sequence” and “substantive departures”;
and “[t]he legislative or administrative history,” espe
cially “contemporary statements by members of the de
cisionmaking body.” J.S. App. 49a; Arlington Heights,
429 U.S. at 266-268. Under that analysis, which was
faithfully applied to this case by Judge Kessler (see J.S.
App. 23a-26a, 117a-134a), “the only conclusion that can
be drawn * * * is that [appellee] acted with discrimi
natory purpose” (id. at 134a).
a. Historical Background. There is a well-
documented history of racial discrimination affecting
blacks in Bossier Parish, including discrimination by the
School Board, continuing into the present. As the par
ties stipulated (J.S. App. 210a-214a), before passage of
the Voting Rights Act, Louisiana employed numerous
tests and devices to prevent blacks from voting. The
Attorney General in 1967 designated Bossier Parish for
the appointment of federal voting examiners under
Section 6 of the Act, and subsequently denied preclear
ance to a number of voting changes enacted by the
state legislature because of their dilutive effect on black
voting rights in the Parish. See id. at 214a-216a.13 In
1991, the Police Jury (which has never drawn a major
ity-black district) again adopted a districting plan with
no majority-black district even though it was “obvious”
at the time that at least one reasonably compact major-
13 In one case, a district court enjoined the use of multi-mem
ber districts in the Bossier Parish area for the state legislature,
and referred to the plan as “gerrymandering in its grossest form.”
J.S. App. 215a.
35
ity-black district could have been drawn, and yet mem
bers of the Police Jury told the public that no such dis
trict could be drawn. Id. at 146a-147a, 154a-155a, 161a-
162a.14
With respect to the School Board in particular, even
after the federal courts ordered the Board to dismantle
its segregated school system (which survived Broum by
over a decade), the Board resisted. The Board dis
regarded a court order to maintain a biracial committee
to recommend ways to attain and maintain a unitary
school system. J.S. App. 182a-183a. It also attempted
to evade the desegregation order by segregating black
children of personnel at the local Air Force Base and
implementing an unconstitutional “freedom of choice”
plan. The Board has reduced the percentage of the
black teachers in the school district by a third (to less
than 10% from 14% of the total), and has disproportion
ately assigned those teachers to schools with mostly
black students. Schools in the Parish have also become
increasingly segregated by race, despite the Board’s
affirmative duty to desegregate; in 1993-1994, four of
the 16 regular elementary schools had predominantly
black enrollment and five had student enrollments that
were more than 80% white. Id. at 216a-218a.
This Court found a similar history of official discrimi
nation, followed by resistance to improvement in the
14 The Police Jury plan in fact fragments well-established black
communities bordering on the town of Benton and within Bossier
City. J.A. 154-156. Further, some of the districts in the Police
Jury plan are not compact, J.S. App. 191a; that plan also required
the splitting of existing precincts, and was not the plan before the
Police Jury with the fewest precinct splits. Id. at 167a-168a. The
plan also departs from Louisiana law in that it lacks contiguity at
one point and its population deviation exceeds plus or minus five
percent. J.A. 233-235.
36
position of minorities, to be highly probative of dis
criminatory intent in Rogers, 458 U.S. at 622-626. In
support of its holding, the Rogers Court cited such evi
dence as past voting discrimination, which contributed
to low black voter registration, and a racially segre
gated school system. Id. at 625. The Court stressed
that historical evidence of discrimination is particularly
relevant when “the evidence shows that discriminatory
practices were commonly utilized, that they were aban
doned when enjoined by courts or made illegal by civil
rights legislation, and that they were replaced by laws
and practices which, though neutral on their face, serve
to maintain the status quo.” Ibid. That is the case here.
Even the district court acknowledged that the Board
had shown a “tenacious determination to maintain the
status quo.” J.S. App. 7a.
b. Sequence Of Events Leading Up To The Decision.
Especially probative in this case is the sequence of
events leading up to the Board’s adoption of the Police
Jury plan for its own purposes. That course of events
convincingly demonstrates that, absent an intent to still
black voters’ efforts to obtain representation on the
Board, appellee would not have adopted the Police Jury
plan. When the Board first met with its cartographer
(Gary Joiner) in May 1991, no one suggested adopting
the plan that the Police Jury had just adopted, which is
not surprising, since the Police Jury plan was unsuit
able for the Board’s priorities in districting-namely
school locations and incumbency protection. J.S. App.
151a, 171a, 181a, 191a. At the May 1991 meeting, Joiner
estimated that preparing a redistricting plan would
take him 200-250 hours, id. at 173a, far longer than
would be necessary to recycle the Police Jury plan.
When the Board met again with Joiner in September
1991, Joiner provided the Board with precinct maps be
37
cause, he explained, the Board would need to work with
the Police Jury to alter precinct lines for its own plan
(which would have been unnecessary if the Board had
intended to adopt the Police Jury plan). J.S. App. 174a.
At that meeting, Board Member Myrick—who stood to
benefit from the Police Jury plan because his district,
which contained the largest concentration of black vot
ers under the preexisting plan, would remain majority-
white—suggested adopting that plan. The Board did
not take that course. As appellee observed below,
Board members “in redistricting fight savagely to keep
their pet schools in their new districts,” C.A. No. 94-
1495 Appellee Br. 6 n.2 (filed Oct. 23,1997), and “[sjome
of the [Board] members were unhappy with the Police
Jury plan because their pet schools were situated out
side their new districts,” id. at 10-11.
Over the following year, Board members met pri
vately with Joiner to discuss various redistricting sce
narios. J.S. App. 125a-126a, 176a. Despite requests
from the local branch of the NAACP to be included in
the redistricting process, the Board gave no notice of
such private meetings. Id. at 176a. Frustrated at the
Board’s unresponsiveness, the NAACP developed a
plan showing two majority-black districts. Id. at 177a.
After being told by Joiner that any proposed plan must
include all 12 election districts, the NAACP presented
such a plan with two majority-black districts on Sep
tember 3, 1992. J.A. 175-176; J.S. App. 177a-178a.
Only then did the Board become roused to action. On
September 17, 1992, “without any further consultation
with its cartographer or attempt to address the con
cerns of the black community, the School Board passed
a motion of intent to adopt the Police Jury plan, which
had no majority-black districts.” J.S. App. 127a. The
Board found new favor in the Police Jury plan, even
38
though it pitted two pairs of Board incumbents against
each other and did not allocate schools among the dis
tricts to Board members’ satisfaction, in direct contra
diction of the Board’s traditional districting priorities.
The Board adopted the Police Jury plan at its next
meeting, even after a public hearing attended by an
overflow crowd, at which not a single person spoke in
favor of the plan. Ibid. As Judge Kessler observed,
“[t]he fact that the Board adopted a plan which departs
substantively from its earlier districting plans and
which ignores factors it has usually considered of
paramount concern, is probative of discriminatory pur
pose.” Id. at 129a. Even the majority agreed that
“[ejvidence in the record tending to establish that the
board departed from its normal practices * * * estab
lishes rather clearly that the board did not welcome im
provement in the position of racial minorities with re
spect to their effective exercise of the electoral fran
chise.” Id. at 7a.15
c. Dilutive Impact Of The Plan. The record com
piled in the district court amply establishes that the
1992 plan had a particularly adverse impact on black
voters. In fact, appellee conceded on remand that “the
15 Both this Court and Congress have found such departures to
be highly probative of discriminatory intent. See Arlington
Heights, 429 U.S. at 267 (explaining that departures from substan
tive considerations are relevant “particularly if the factors usually
considered important by the decisionmaker strongly favor a deci
sion contrary to the one reached,” and suggesting that, if in that
case, the town had switched zoning classifications only when “[it]
learned of [the developerfs plans to erect integrated housing,” that
would have presented a “far different case”); S. Rep. No. 417, su
pra, at 10 (explaining that preclearance remedy continued to be
necessary because jurisdictions were “depart[ing] from past prac
tice as minority voting strength reaches new levels”).
39
School plan did dilute black voting strength.” C.A. No.
94-1495 Appellee Br. 21 (filed Oct. 23,1997). The record
corroborates that concession. Under Thornburg v.
Gingles, supra, three factors are particularly relevant
to establishing vote dilution: (1) the racial minority
group must be sufficiently large and geographically
compact to constitute a majority in a single-member
district; (2) the group must be politically cohesive; and
(3) the white majority must vote sufficiently as a bloc to
usually defeat the minority’s preferred candidate. 478
U.S. at 50-51. The record, including the parties’
stipulations, established each part of the Gingles test.
J.S. App. 154a-155a, 192a-194a, 196a-207a.
First, in 1990, black persons comprised 20.1% of the
total population of Bossier Parish, and 17.6% of the
voting age population. J.S. App. 145a-146a. The black
population of the Parish is concentrated in two areas:
more than 50% of it lives in Bossier City, and the re
maining black residents are concentrated in four iden
tifiable populated areas in the northern rural portion of
the Parish. Id. at 146a-147a. Contiguous, reasonably
compact majority-black districts can be drawn in those
areas using traditional redistricting features. Id. at
154a-155a, 192a-194a.16
Second, the history of elections in the Parish showed
both the black community’s political cohesion and ra-
16 The record also shows that Board members were well aware
of facts establishing the potentially dilutive impact of the plan.
Board members knew where the black population of the Parish
lived; some of them explained the increasing racial segregation in
the Parish’s schools on the ground that predominantly black
schools were located in predominantly black neighborhoods. J.A.
94-100, 104, 109-110, 113-124; see also J.S. App. 154a-156a (stipula
tion that it was “obvious” that majority-black district could have
been drawn in Bossier City).
40
dally polarized voting, resulting in a pattern in which
the majority, white voters, prevented the election of
the black community’s representatives to the Board.
The presence of racially polarized voting was recog
nized in the community and among elected officials. See
J.A. 70-71, 130, 132, 134, (testimony by Board Member
Jerome Blunt, Police Juror Jerome Darby, Bossier City
Councilmember Jeff Darby, and recognition in local
press); J.S. App. 201a (Police Juror Burford’s estima
tion that 80% of black and white voters chose candi
dates of their own race; stipulation that, “[t]o some ex
tent, voting patterns in Bossier Parish are affected by
racial preferences”). Before 1992, black candidates had
run for the School Board on at least four occasions, but
none had been elected. Id. at 195a-196a. Further, with
few exceptions owing to unusual circumstances, black
voters had also been unable to elect candidates of their
choice to other political positions in the Parish. Id. at
196a-201a. Statistical analysis of elections in which
black candidates ran against white candidates disclosed
that many were affected by racial bloc voting, id. at
202a-207a, and that “African American voters are likely
to have a realistic opportunity to elect candidates of
their choice * * * only in districts in which they
constitute a majority of the voting age population.” J.A.
174. Indeed, where black persons comprise 20% of the
population, “it is sensible to expect” that at least some
black representatives would have been elected to one of
the Board’s 12 single-member districts before the 1992
redistricting plan was adopted, and “the fact that none
[had] ever been elected” is important evidence of pur
poseful discrimination. Rogers, 458 U.S. at 623-624.
d. Contemporaneous Statements. Finally, contem
porary statements by members of the Board support a
finding of discriminatory intent. Member Henry Burns
41
told one witness who testified at trial that, although he
personally favored “having black representation on the
board, other school board members oppose[d] the idea.”
J.S. App. 83a n.4. Member Barry Musgrove told appel
lant Price that “the Board was ‘hostile’ toward the idea
of a black majority district.” Ibid. Tom Myrick also
told two of the intervenors, after a meeting at which
black community representatives had raised concerns
about unequal funding for computer purchases at pre
dominantly black schools, that “we [the African Ameri
cans] were always trying to take his seat and * * * he
was not going to let us take it away from him.” J.A.
212; see J.A. 182-183; J.S. App. 83a n.4. “[C]onsidered
in the context of the School Board’s discriminatory
past, * * * th[ose] statements add further proof of
improper motive,” and “it seems fair to conclude that at
least some School Board Members were openly ‘hostile’
to black representation on the school board.” Id. at
133a.
In sum, applying Arlington Heights to the record
permits only one conclusion: when the Board adopted
the Police Jury plan as its own redistricting plan, it
acted with the unconstitutional, racially discriminatory
purpose to deny black voters a fair opportunity to elect
candidates of their choice to the School Board.
2. To The Extent The District Court May Have
Ruled That The Board Acted Without A Dis
criminatory Purpose, That Conclusion Cannot
Be Sustained
a. Despite the impressive evidence showing that the
Board acted with discriminatory intent in adopting its
redistricting plan, appellee argues (Mot. to Aff. 15) that
the district court actually found that the plan was free
even of a discriminatory, but nonretrogressive purpose.
That argument is based on two cursory sentences in the
42
district court’s opinion on remand.17 While the meaning
of those sentences is decidedly uncertain, they are best
read only as stating that the court would not decide
whether appellee acted with a discriminatory intent,
not that it decided that appellee had acted without a
discriminatory intent. Indeed, just after those sen
tences, the lower court proceeded to explain that “[t]he
question we will answer, accordingly, is whether the
record disproves [appellee’s] retrogressive intent in
adopting the [Police] Jury plan.” J.S. App. 4a.
Moreover, to the extent the district court’s opinion
might be read as concluding that appellee had acted
without any discriminatory intent, that conclusion can
not be sustained on appeal. This Court has admonished
that “[d]etermining whether invidious discriminatory
purpose was a motivating factor demands a sensitive
inquiry into such circumstantial and direct evidence of
intent as may be available,” Arlington Heights, 429 U.S.
at 266, and has set forth a framework for analyzing evi
dence of discriminatory intent, id. at 266-268; J.S. App.
48a-49a. The district court’s comment about the exis
tence vel non of a discriminatory purpose, however,
was unaccompanied by any discussion of the Arlington
Heights framework or any analysis of the evidence un
der it. As Judge Kessler pointed out, the majority dis
cussed the Arlington Heights factors “only for the
17 Specifically: “We are not certain whether or not we have
been invited to answer the question the Court left for another day
[i.e., whether a discriminatory but nonretrogressive purpose bars
preclearance under Section 5], but we decline to do so in this case,
because the record will not support a conclusion that extends be
yond the presence or absence of retrogressive intent. We can
imagine a set of facts that would establish a ‘non-retrogressive, but
nevertheless discriminatory purpose,’ but those imagined facts are
not present here.” J.S. App. 3a-4a.
43
purpose of finding evidence of retrogressive intent.”
J.S. App. 24a (emphasis added). Thus, even when the
majority did apply the Arlington Heights factors, it
followed its findings establishing that the Board did not
want blacks in the Parish to improve their voting
strength with a statement that such evidence did not
show intent to retrogress. See pp. 12-14, supra; J.S.
App. 5a-8a. Because the lower court failed to apply the
Arlington Heights factors to the broader question of
discriminatory but nonretrogressive intent, any finding
that it may have made on that point is not entitled to
deference under the “clearly erroneous” rule of Federal
Rule of Civil Procedure 52(a). See Schneiderman v.
United States, 320 U.S. 118,129-130 (1943) (declining to
follow district court’s findings because they were “but
the most general conclusions of ultimate fact,” and it
was “impossible to tell from them upon what underlying
facts the court relied, and whether proper statutory
standards were observed”).18
Furthermore, any conclusion that appellee’s adoption
of the plan was free of a discriminatory purpose would
be manifestly contrary to the weight of the evidence, as
well as the district court’s own findings. The court
readily acknowledged that appellee was motivated by a
“tenacious determination to maintain the status quo.”
18 See also Sanchez v. Colorado, 97 F.3d 1303, 1316 (10th Cir.
1996) (“Broad and general findings, not explicitly tethered to any
particular testimony—especially in the [Voting Rights Act] con
text which demands penetrating case by case, fact bound analy
sis—simply do not provide the foundation for proper appellate re
view.”), cert, denied, 520 U.S. 1229 (1997); Westwego Citizens for
Better Gov’t v. City of Westwego, 872 F.2d 1201, 1203-1204 (5th Cir.
1989) (district court’s findings “manifestly inadequate” because
they were “stated in eonclusory fashion, with virtually no refer
ence to the evidence presented at trial”).
44
J.S. App. 7a. It also accepted that the record “estab
lishes rather clearly that the board did not welcome im
provement in the position of racial minorities with re
spect to their effective exercise of the electoral fran
chise.” Ibid. The lower court’s previous decision in this
case also recognized that the Board had initially
disliked the Police Jury plan for valid reasons, and that
it turned to that plan only after the redistricting
process “began to cause agitation within the black
community.” Id. at 106a. Thus, while the district court
characterized the 1992 plan as a “close port” available in
a “storm,” ibid., the “storm” was actually the Board’s
realization that the black community was seeking
improvement in its political position, something the
Board was determined to oppose.19 That determination
to maintain a status quo that diluted the voting
strength and minimized the political effectiveness of
blacks in Bossier Parish is a discriminatory purpose in
violation of the Constitution. See Rogers, 458 U.S. at
617.
b. In rejecting a finding of retrogressive intent, the
district court suggested that appellee had advanced two
19 Indeed, it is difficult to see how adoption of the Police Jury
plan could be justified as helping appellee avoid controversy. To
the contrary, the facts show that adoption of that plan only exacer
bated controversy. On September 17, 1992, the Board informed
the public that it passed a motion of intent to adopt the Police Jury
plan. On September 24, 1992, the black community protested the
adoption of that plan, and the NAACP presented a petition with
signatures of 500 people opposing the plan’s adoption. On October
1, 1992, without considering alternative ways to draw a plan with
even one majority-black district, the Board nonetheless approved
the plan. J.S. App. 179a-181a. The “storm” that the Board was
seeking to avoid was not an abstract controversy about redistrict
ing, but rather increasing assertiveness by blacks in Bossier Parish
about their voting rights.
45
“legitimate, non-discriminatory” explanations for
choosing the Police Jury plan rather than the NAACP
plan—“guaranteed preclearance” by the Attorney
General and “easy implementation” (because no pre
cinct lines would need redrawing under the Police Jury
plan). J.S. App. 5a, 106a. The court’s statement that
those justifications were “legitimate” and “non-
discriminatory,” however, was predicated on its erro
neous truncation of its legal analysis to the issue of ret
rogressive intent, and therefore is not entitled to defer
ence on appeal. See Bose Corp. v. Consumers Union of
United States, Inc., 466 U.S. 485, 501 (1984) (“Rule 52(a)
does not inhibit an appellate court’s power to correct
* * * a finding of fact that is predicated on a mis
understanding of the governing rule of law.”). The re
cord clearly demonstrates, moreover, that the proffered
justifications were pretextual.
Appellee’s hope for “guaranteed preclearance” of the
1992 plan is plainly insufficient, for once an alternative
plan with majority-black districts was presented to it,
the Board could not reasonably have believed that a
plan which ameliorated the existing vote dilution would
be less likely to receive preclearance than the Police
Jury plan. The record also shows that guaranteed pre
clearance did not in fact induce the Board to adopt the
Police Jury plan. Since the plan was precleared for
Police Jury elections on July 29, 1991, the Board could
have adopted it when it was first proposed on Septem
ber 5, 1991, or anytime over the next year, yet it con
tinued the process of developing another plan for more
than a year. See pp. 6-8, supra. On the other hand, the
Board had important reasons to enact a different plan,
for the Police Jury plan did not protect the incumben
cies of four Board members and was not drawn with
school locations in mind. See pp. 6-7, supra.
46
Concerns over splitting precincts also did not moti
vate the Board to adopt the Police Jury plan. There is
no evidence that the Board was concerned about pre
serving precincts before the black community began to
request that a majority-black district be drawn. In fact,
the Board had anticipated splitting precincts from the
beginning of its redistricting process, in order to adopt
a plan different from the Police Jury plan that would
best serve its legitimate objectives (including pre
serving the seats of incumbents, a goal that was later
sacrificed in the 1992 plan). J.S. App. 174a. The parties
also stipulated that school boards may request that the
Police Jury realign the Parish’s precincts— a process
that is both legal and common in Louisiana. Id. at 151a.
But when the NAACP presented its plan with two
majority-black districts, Joiner and the Bossier Parish
district attorney asserted (contrary to their knowledge
of state law) that the NAACP plan could not be consid
ered because its district lines crossed existing precinct
lines, and therefore, would violate state law. Id. at
179a.
Finally, even if the district court were correct that
the Board’s proffered reasons for its adoption of the
1992 plan were not pretextual, the court’s decision to
preclear the plan would still be erroneous as a matter of
law, because the record and the court’s own findings
make clear that the Board also acted with a discrimina
tory intent in adopting the 1992 plan. A jurisdiction
seeking preclearance of a voting change has the burden
of proving the absence of discriminatory purpose on its
part. City of Pleasant Grove, 479 U.S. at 469. Because
the presence of a discriminatory purpose requires de
nial of preclearance, a jurisdiction’s election plan is not
entitled to preclearance if a discriminatory purpose sig
nificantly contributed to the adoption of the plan. The
47
fact that the jurisdiction may have had some legitimate
reason for enacting the plan does not permit the court
to ignore its discriminatory motivation in doing so. Cf.
42 U.S.C. 2000e-2(m) (Title VII is violated when race
“was a motivating factor for any employment practice,
even though other factors also motivated the practice”).
CONCLUSION
The judgment of the district court should be
reversed.
Respectfully submitted.
Seth P. Waxman
Solicitor General
Bill Lann Lee
Acting Assistant Attorney
General
Barbara D. Underwood
Deputy Solicitor General
Paul R.Q. Wolfson
Assistant to the Solicitor '
General
Mark L. Gross
Louis E. Peraertz
Attorneys
March 1999
APPENDIX
1. The Fourteenth Amendment to the United States
Constitution provides, in pertinent part:
SECTION 1. * * * No State shall * * * deny to
any person within its jurisdiction the equal
protection of the laws.
* * * * *
SECTION 5. The Congress shall have power to
enforce, by appropriate legislation, the provisions of
this article.
2. The Fifteenth Amendment to the United States
Constitution provides:
SECTION 1. The right of citizens of the United
States to vote shall not be denied or abridged by
the United States or by any State on account of
race, color, or previous condition of servitude.
SECTION 2. The Congress shall have power to
enforce this article by appropriate legislation.
3. Section 5 of the Voting Rights Act of 1965, 42
U.S.C. 1973c, provides in pertinent part:
Whenever a State or political subdivision with
respect to which the prohibitions set forth in section
1973b(a) of this title based upon determinations
made under the first sentence of section 1973b(b) of
this title are in effect shall enact or seek to adminis
ter any voting qualification or prerequisite to vot
ing, or standard, practice, or procedure with respect
to voting different from that in force or effect on
November 1, 1964, * * * such State or subdivision
may institute an action in the United States District
Court for the District of Columbia for a declaratory
(la)
2a
judgment that such qualification, prerequisite, stan
dard, practice, or procedure does not have the pur
pose and will not have the effect of denying or
abridging the right to vote on account of race or
color, or in contravention of the guarantees set forth
in section 1973b(f)(2) of this title, and unless and
until the court enters such judgment no person shall
be denied the right to vote for failure to comply with
such qualification, prerequisite, standard, practice,
or procedure; Provided, That such qualification,
prerequisite, standard, practice, or procedure may
be enforced without such proceeding if the qualifica
tion, prerequisite, standard, practice, or procedure
has been submitted by the chief legal officer or
other appropriate official of such State or subdivi
sion to the Attorney General and the Attorney
General has not interposed an objection within sixty
days after such submission, or upon good cause
shown, to facilitate an expedited approval within
sixty days after such submission, the Attorney Gen
eral has affirmatively indicated that such objection
will not be made.
* * * * *