Northwest Austin Municipal Utility Distr. One v. Holder Brief of Julius Chambers et al. as Amici Curiae
Public Court Documents
January 1, 2009
Cite this item
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Brief Collection, LDF Court Filings. Northwest Austin Municipal Utility Distr. One v. Holder Brief of Julius Chambers et al. as Amici Curiae, 2009. d217ace4-bf9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/b9ab127d-0526-43f0-9ee1-af175e181a83/northwest-austin-municipal-utility-distr-one-v-holder-brief-of-julius-chambers-et-al-as-amici-curiae. Accessed December 03, 2025.
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No. 08-322
MW)*
Supreme Court of tfje ®mteb States*
---------------- ♦-----------------
NORTHWEST AUSTIN MUNICIPAL
UTILITY DISTRICT NUMBER ONE,
Appellant,
v.
ERIC H. HOLDER JR., Attorney General
of the United States of America, et al.,
Appellees.
---------------- ♦-----------------
On Appeal From The
United States District Court For
The District Of Columbia
BRIEF OF JULIUS CHAMBERS,
ARMAND DERFNER, JAMES U. BLACKSHER,
ANITA EARLS, ROBERT McDUFF, EDWARD STILL,
ELLIS TURNAGE, CYNTHIA McCOTTRY SMITH,
BERNARD R. FIELDING, MARJORIE
AMOS-FRAZIER, LEE H. MOULTRIE, SOUTHERN
ECHO, AND DEMOCRACY NORTH CAROLINA
AS AMICI CURIAE IN SUPPORT OF APPELLEES
---------------- ♦----------------
William D. Kissinger
Counsel of Record
Sujal J. Shah
Erin Shannon-Conroy
Perry M. Grossman
Sarah L. Bishop
Bingham McCutchen LLP
Three Embarcadero Center
San Francisco, CA 94111-4067
(415) 393-2000
Counsel for Amici Curiae
COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831
1
TABLE OF AUTHORITIES.................. iii
INTEREST OF AMICI CURIAE............................. 1
SUMMARY OF ARGUMENT................................. 3
ARGUMENT............................................................... 5
I. Am id ’s Experience Confirms That Section
2 Cannot Replace The Prophylactic Func
tion Of Section 5; The Two Enforcement
Mechanisms Are Complementary............... 5
A. As Designed By Congress, Section 2
And Section 5 Are Mutually Reinforc
ing .............................................................. 6
B. Case Studies............................................. 8
1. Charleston County............................. 9
2. The Dillard Cases .............................. 12
3. Beaufort County.................................. 15
4. Parish o f Tangipahoa........................ 17
II. Few Plaintiffs Have The Capacity To Bring
Section 2 Cases Because They Are Com
plex And Expensive, And Few Private
Practitioners Are Willing To Take Them .... 18
A. The Complex And Expert-Intensive
Nature Of Section 2 Lawsuits Mean
They Are Costly For Parties And The
Courts....................................................... 19
B. The Costs Of Section 2 Litigation Are
A Serious Bar To Relief From Viola
tions........................................... 22
TABLE OF CONTENTS
Page
11
Page
TABLE OF CONTENTS - Continued
C. The Lack Of Available Attorneys To
Litigate Cases Is A Barrier To Addi
tional Section 2 Litigation................ 25
D. Due To Their Access To Taxpayer
Funds, Jurisdictions Violating Section 2
Do Not Face Similar Burdens, And In
Fact Have An Incentive To Stall.......... 29
III. Appellant Ignores The Deterrent Effect Of
Section 5 .......................................................... 31
CONCLUSION........................................................... 37
I l l
Cases
Allen v. State Board o f Elections, 393 U.S. 544
(1969)...............................................................................2
Arbor Hills Concerned Citizens Neighborhood
Ass’n v. County o f Albany, 522 F.3d 182 (2d
Cir. 2007)......................................................................24
Bone Shirt v. Hazeltine, 524 F.3d 863 (8th Cir.
2008)............................................................................. 22
Branch v. Smith, 538 U.S. 254 (2003).......................... 2
Buckhannon Bd. & Care Home, Inc. v. W. Va.
Dep’t o f Health & Human Res., 532 U.S. 598
(2001)................................................. 25
City o f Boerne v. Flores, 521 U.S. 507 (1997)..............19
City o f Mobile v. Bolden, 446 U.S. 55 (1980) 1, 2, 23
Clark v. Roemer, 500 U.S. 646 (1991)............................2
Cottier v. City o f Martin, No. CIV 02-5021, 2008
WL 2696917 (D.S.D. March 25, 2008)..............22, 26
Dillard v. Baldwin County Bd. o f Educ., 686
F. Supp. 1459 (M.D. Ala. 1988).............12, 13, 15, 29
Dillard v. Chilton County Bd. o f Educ., 699
F. Supp. 870 (M.D. Ala. 1988)...........8, 12, 15, 16, 29
Dillard v. Chilton County Comm’n, 447 F. Supp. 2d
1273 (M.D. Ala. 2006).................... 8, 12, 13, 15, 16, 29
Dillard v. Chilton County Comm’n, 452 F. Supp. 2d
1193 (M.D. Ala. 2006)
TABLE OF AUTHORITIES
Page
13
IV
Dillard v. Crenshaw County, 640 F. Supp. 1347
(M.D. Ala. 1986)........................................8, 12, 15, 29
Gadson v. Howard, Civ. No. 2:94cv01164 (D.S.C.
Aug. 15, 1995)............................................................. 10
Garza v. County o f Los Angeles, 918 F.2d 763
(9th Cir. 1990)............................................................17, 18
Graves v. Barnes, 700 F.2d 220 (5th Cir. 1983).........22
Harper v. City o f Chicago Heights, 2002 WL
31010819 (N.D. 111. Sept. 6, 2002)........................... 22
Jackson v. Edgefield County Sch. Dist., 650
F. Supp. 1176 (D.S.C. 1986)............................... 30, 31
Major v. Treen, 700 F. Supp. 1422 (E.D. La.
1988)......................... 21, 22
McCain v. Lyhrand, 465 U.S. 236 (1984).................... 30, 31
Moore v. Beaufort County, 936 F.2d 159 (4th
Cir. 1991)...........................................................8, 15, 16
NAACP v. Charleston County, Civ. No.
2:89cv00293-l (D.S.C. 1989)........................10, 16, 21
NAACP v. Hampton County Election Commis
sion, 470 U.S. 166(1985).............................................2
Riley v. Kennedy, 128 S. Ct. 1970 (2008)...... .............. 2
Shaw v. Hunt, 517 U.S. 899 (1996)............................... 2
Sinkfield v. Kelley, 531 U.S. 28 (2000)............... .......... 1
South Carolina v. Katzenbach, 383 U.S. 301
(1966).............................................................................6, 19
TABLE OF AUTHORITIES - Continued
Page
V
Tangipahoa Citizens for Better Government v.
Parish o f Tangipahoa, No. Civ.A.03-2710, 2004
WL 1638106 (E.D. La. July 19, 2004)................ 9, 17
Thornburg v. Gingles, 478 U.S. 30 (1986)............. 2, 24
United States v. Charleston County, 316
F. Supp. 2d 268 (D.S.C. 2003).......................... passim
W. Va. Univ. Hosp. v. Casey, 499 U.S. 83 (1991)....... 24
Constitutional Provisions, Statutes, and Regulations
U.S. Const, amend. XV ........................................... 15, 37
Voting Rights Act of 1965, 42 U.S.C. §§ 1973 et seq.
Section 2, 42 U.S.C. § 1973................... .......... passim
Section 5, 42 U.S.C. § 1973c...........................passim
42 U.S.C. § 1988............................................................. 25
45 C.F.R. § 1632.3 (2009)............................................... 27
61 Fed. Reg. 63756 (Dec. 2, 1996)................................27
Legislative Materials
H.R. Rep. No. 439 (1965)........ 19
H.R. Rep. No. 109-478 (2006)............................ 8, 32, 33
Modern Enforcement o f the Voting Rights Act,
Hearing Before S. Comm, on the Judiciary,
109th Cong. (2006).............................................passim
TABLE OF AUTHORITIES - Continued
Page
VI
Renewing the Temporary Provisions o f the
Voting Rights Act: An Introduction to the
Evidence: Hearing Before the S. Comm, on
the Judiciary, 109th Cong. (2006)..............................7
S. Rep. No. 94-295(1975)................................................8
Testimony of Anita S. Earls Before the Sub-
comm. on the Constitution o f the H. Comm,
on the Judiciary (Oct. 25, 2005), 2005 WL
2800039 (F.D.C.H.)..................................................... 34
The Continuing Need for Section 5 Pre-
Clearance: Hearing Before the S. Comm, on
the Judiciary, 109th Cong. 58-59 (2006).................32
Voting Rights Act: An Examination o f the Scope
and Criteria for Coverage Under the Special
Provisions o f the Act, Hearing Before the
Suhcomm. on the Constitution o f the H.
Comm, on the Judiciary, 109th Cong. (2005)........20
Voting Rights Act: Section 5—Preclearance
Standards, Hearing Before the Subcomm. on
the Constitution o f the H. Comm, on the Ju
diciary, 109th Cong. (2005)......................................30
Voting Rights Act: The Continuing Need for
Section 5: Hearing Before the Subcomm. on
the Constitution o f the H. Comm, on the Ju
diciary, 109th Cong. (2005)......................................36
TABLE OF AUTHORITIES - Continued
Page
TABLE OF AUTHORITIES - Continued
Page
Other A uthorities
James Blacksher, et al., Voting Rights in Ala
bama: 1982-2006, 17 S. Cal. Rev. L. & Soc.
Just. 249 (2008)............................................. 13, 14, 15
David T. Canon, Race, Redistricting, and
Representation (1999)................................................ 14
Wendy K. Tam Cho & Albert H. Yoon, Strange
Bedfellows; Politics, Courts, and Statistics:
Statistical Expert Testimony in Voting Rights
Cases, 10 Cornell J. L. & Pub. Pol’y 237
(2001)............................................................................ 24
Fed. Judicial Ctr., 2003-2004 District Court
Case Weighting Study: Final Report to the
Subcommittee on Judicial Statistics o f the
Committee on Judicial Resources o f the Judi
cial Conference o f the United States (2005)............ 20
Pamela S. Karlan, Section 5 Squared: Congres
sional Power to Extend and Amend the Vot
ing Rights Act, 44 Hous. L. Rev. 1 (2007)............... 34
Pamela S. Karlan, Two Section Twos and Two
Section Fives: Voting Rights and Remedies
After Flores, 39 Wm. & Mary L. Rev. 725
(1998)............................... ...............................22, 23, 27
Robert Kengle, Voting Rights In Georgia, 1982-
2006 (2006)...........................................................
Model Rules of Prof’l Conduct R. 3.4 (2004)......
..7
23
V l l l
TABLE OF AUTHORITIES - Continued
Page
Municipal Government in Mississippi (P.C.
McLaurin Jr. & Michael T. Allen eds., 2d ed.
2001)............................................................................. 28
Nat’l Comm’n on the Voting Rights Act, Protect
ing Minority Voters: The Voting Rights Act At
Work, 1982-2005 (2006).............................................27
Richard H. Pildes, The Future o f Voting Rights
Policy: From Anti-Discrimination to the Right
To Vote, 49 How. L.J. 741 (2006)...............................19
Brian J. Sutherland, Voting Rights Rollback:
The Effect o f Buckhannon on the Private En
forcement o f Voting Rights, 30 N.C. Cent. L.J.
267 (2008).................................................................... 25
1
INTEREST OF AMICI CURIAE1
Amici curiae are individuals and organizations
that work to protect minority voting rights in covered
and non-covered jurisdictions across the South.
Attorney amici are members of the private voting
rights bar, and collectively have spent over 200 years
working on voting rights cases. Together, they have
testified in every congressional reauthorization
hearing regarding Section 5 since 1971, and have
extensive knowledge of the expense, time, and end
less rounds of litigation required to effectively prose
cute cases under Section 2 of the Voting Rights Act.
Amici curiae are acutely aware that in the absence of
the preclearance requirement, the resources available
to enforce the Voting Rights Act through private
litigation are completely insufficient to protect the
rights guaranteed to minority voters under the
Fifteenth Amendment.
James U. Blacksher is an attorney in Birming
ham, Alabama. He argued City o f Mobile v. Bolden,
446 U.S. 55 (1980), and has briefed several other
voting rights cases before this Court, including
Sinkfield v. Kelley, 531 U.S. 28 (2000).
1 This brief of amici curiae is filed with the consent of the
parties. Written consent of all parties is being filed with the
Clerk of Court together with this brief, in accordance with this
Court’s Rule 37.3(a). No counsel for any party authored this
brief in whole or in part, nor did any person other than amici
and their counsel make a monetary contribution to the prepara
tion or submission of this brief.
2
Julius Chambers is an attorney in Charlotte,
North Carolina. A former director-counsel of the
NAACP Legal Defense Fund, he has argued numer
ous cases before this Court, including Thornburg v.
Gingles, 478 U.S. 30 (1986) and Shaw v. Hunt, 517
U.S. 899 (1996).
Armand Derfner is an attorney in Charleston,
South Carolina, He has argued numerous Voting
Rights Act cases before this Court, including Allen v.
State Board o f Elections, 393 U.S. 544 (1969), and
NAACP v. Hampton County Election Commission,
470 U.S. 166(1985).
Anita Earls is an attorney in Durham, North
Carolina. She is a former Deputy Assistant Attorney
General in the Civil Rights Division of the U.S.
Department of Justice, and the current executive
director of the Southern Coalition for Social Justice.
Robert McDuff is an attorney in Jackson, Missis
sippi. He has argued several cases before this Court,
including the Voting Rights Act cases of Clark v.
Roemer, 500 U.S. 646 (1991) and Branch v. Smith,
538 U.S. 254 (2003).
Edward Still is an attorney in Birmingham,
Alabama. He has tried and briefed Voting Rights Act
cases in live states spanning the period from Bolden,
446 U.S. 55, to Riley v. Kennedy, 128 S. Ct. 1970
(2008).
3
Ellis Turnage is an attorney in Cleveland, Missis
sippi. He has been litigating cases under Sections 2 and
5 of the Voting Rights Act since 1983.
Cynthia McCottry Smith, Bernard R. Fielding,
Marjorie Amos-Frazier, and Lee H. Moultrie are
African-American citizens and registered voters from
South Carolina who are active in voter education and
organization in Charleston, and were plaintiffs or
witnesses in the case of Moultrie v. Charleston-
County, the companion case to United States v.
Charleston County, 316 F. Supp. 2d 268 (D.S.C. 2003),
a ff’d, 365 F.3d 341 (4th Cir.), cert, denied, 543 U.S.
999 (2004). Southern Echo and Democracy North
Carolina are nonprofit organizations that work to
protect voting rights in jurisdictions covered under
Section 5 through voter registration, education, and
organization. In the absence of Section 5 enforcement,
these individuals and organizations would not be able
to work effectively to ensure equal voting rights.
Amici therefore file this brief to explain why, if
the goals of the Voting Rights Act are ever to be
realized, the judgment below must be affirmed.
---------------- ♦----------------
SUMMARY OF ARGUMENT
Appellant, a municipal utility district with “vir
tually no familiarity of its own with the election
process” and an existence of less than two decades
(Appellee’s Br. 13), asserts that: (1) a “small number
of objections” and a supposedly high number of
4
Section 2 lawsuits in two covered jurisdictions (Texas
and Alabama) mean that Section 5 is redundant or
ineffectual; and (2) Section 2 adequately addresses all
voting discrimination that remains in covered juris
dictions (Appellant’s Br. 44-48, 52.). Both premises
are demonstrably false.
In comparison to Appellant’s limited familiarity
with elections, attorney amici collectively have more
than 200 years of experience litigating voting rights
cases in covered and non-covered jurisdictions
throughout the country. This experience has led amici
to recognize the persistent need for timely enforce
ment capable of deterring illegal voting schemes
before they are implemented—a task for which case-
by-case litigation under Section 2 is ill-suited, but for
which Section 5 was designed.
Were Section 5 unavailable, there would be a
significant increase in the number of discriminatory
voting changes that voters and jurisdictions would be
forced to address through litigation. But Section 2
cannot substitute for the prophylactic function of
Section 5. In practice, amici have seen Section 2 and
Section 5 operate in the complementary fashion that
Congress intended. Where minority voters in covered
jurisdictions cannot find a lawyer or afford to pay
one, Section 5 provides the means to redress new
violations of their rights. And where minority voters
are able to get their day in court, Section 5 provides
the assurance that their hard-won and expensive
battles will not have been fought in vain if a jurisdic
tion repeats similar violations.
5
Too many discriminatory voting changes would
remain unchallenged if Section 5 were invalidated.
For individual minority voters, the cost and effort
required to pursue Section 2 cases are great barriers
to private enforcement, a problem made more acute
by the small number of practitioners in covered
jurisdictions who are willing and able to take such
cases. This creates a perverse incentive—all too often
realized—for officials to continue suspect practices
because they know most voters cannot challenge
them. In contrast, Section 5 serves as a deterrent to
such practices.
Amici’s lengthy experience in the voting rights
arena shows the importance of Congress’s considered
decision to reauthorize Section 5. Without it, minority
voters will fail to realize the full promise of the Voting
Rights Act.
---------------- ♦----------------
ARGUMENT
I. Am ici’s Experience Confirms That
Section 2 Cannot Replace The Prophylactic
Function Of Section 5; The Two Enforcement
Mechanisms Are Complementary
Although Appellant contends that the amount of
Section 2 litigation brought in nine wholly or par
tially covered states proves that such litigation alone
is sufficient to prevent discriminatory voting prac
tices (Appellant’s Br. 48), its argument ignores that
6
Section 2 and Section 5 provide different protections
and operate in very different ways.
A. As Designed By Congress, Section 2 And
Section 5 Are Mutually Reinforcing
Section 2 and Section 5 provide separate but
complementary and mutually reinforcing mecha
nisms to combat and remedy disfranchisement of
minority voters. See South Carolina v. Katzenbach,
383 U.S. 301, 315-16 (1966). Section 2 provides citi
zens nationwide the right to sue to end any voting
practice—whether new or old—that discriminatorily
denies or abridges voting. See 42 U.S.C. § 1973.
Under Section 2, the burden of proving the denial is
on the voter and the litigation is highly complex,
lengthy, and expensive. Section 5 applies prospec
tively to prevent jurisdictions with the worst records
of discrimination from enacting retrogressive prac
tices or reimposing a system that courts have found
violates voters’ rights. See 42 U.S.C. § 1973c. Under
Section 5, the pre-approval requirement helps block
and deter discriminatory voting changes at the outset
and the cost to voters is comparatively tiny. Both
Sections are necessary to ensure that minorities’
rights are meaningfully protected.
Without Section 2, old voting practices could
carry forward far into the future in all jurisdictions,
regardless of Section 5’s protections. Without
Section 5 preclearance, many new discriminatory
measures would go unchallenged because of the
7
absence of resources and sufficient lawyers to litigate
them all under Section 2. Even if such practices are
challenged, they could nevertheless infect multiple
elections before voters obtain relief. (See NAACP Br.
42 (noting that Congress enacted Section 5 “to protect
minority citizens from even a temporary impairment
of this most fundamental of civil rights during the
sometimes prolonged period needed to bring and
ultimately prevail in Section 2 litigation.”)) Moreover,
“[w]hen a jurisdiction changes its election system in
response to a Section 2 court order or to avoid
Section 2 liability, Section 5 helps ensure that [later
actors] will not water down the remedy.” Robert
Kengle, Voting Rights In Georgia, 1982-2006, at 26
(March 2006), referenced at Renewing the Temporary
Provisions o f the Voting Rights Act: An Introduction to
the Evidence: Hearing Before the S. Comm, on the
Judiciary, 109th Cong. 30 (2006) (list of voting rights
reports).2 Eliminating Section 5 would require minor
ity voters to undertake the enormous time and ex
pense of litigation every time a covered state or local
government instituted a measure to dilute minority
voting strength. (See NAACP Br. 43 (“Section 5
complements Section 2 by prescreening voting
changes, and it thereby often spares minority groups
the substantial costs of pursuing after the fact litiga
tion.”).)
2 All of the state reports referred to in the Senate hearing
are available at http://www.civilrights.org/voting-rights/vra/states.
html.
http://www.civilrights.org/voting-rights/vra/states
8
The experience of amici curiae in litigating voting
rights cases confirms that Section 2 is not an adequate
substitute for Section 5. First, the delay endemic to
Section 2 litigation allows voting rights violations to
persist over multiple elections, whereas Section 5
preclearance offers a timely remedy. Second, even
after courts find Section 2 violations, jurisdictions
often persist in enacting discriminatory laws and
engaging in discriminatory practices.
B. Case Studies
Three recent case studies involving amici demon
strate these points. In United States v. Charleston
County, amicus curiae Armand Derfner was an attor
ney for the private plaintiffs (who are also amicus
curiae). In the Dillard cases, amici curiae Ed Still
and James Blacksher were plaintiffs’ counsel in
Dillard v. Chilton County and Dillard v. Crenshaw
County. In Moore v. Beaufort County, amicus curiae
Anita Earls was plaintiffs’ counsel.
Although the tactics of the defendants in these
cases may appear to be relics of the 1960s and 1970s,
they are typical responses by contemporary jurisdic
tions to Section 2 litigation. Compare S. Rep. No. 94-
295, at 16-17 (1975) (“Measures [to dilute minority
voting strength] may include switching to at-large
elections, annexations of predominantly white areas,
or the adoption of discriminatory redistricting plans.”)
with H.R. Rep. No. 109-478, at 36 (2006) (noting the
9
persistent use of vote dilution schemes such as “en
acting discriminatory redistricting plans; . . . enacting
discriminatory annexations and deannexations . . .
and changing . . . single member districts to at-large
voting and implementing majority vote require
ments”)- These cases reveal why the course of voting
rights litigation under Section 2 is too pockmarked
with pitfalls and detours to provide the only road to
vindication for disenfranchised minority voters.
A fourth case, Tangipahoa Citizens for Better
Government v. Parish o f Tangipahoa, demonstrates
how Section 5 and Section 2 can work in concert to
prevent abuses in their infancy.
1. Charleston County
Prior to 2004, Charleston County, South Caro
lina’s nine-member County Council was elected under
an at-large, partisan voting system. Charleston
County, 316 F. Supp. 2d at 274. Because Section 5 did
not apply to this voting system, Section 2 was the
only recourse for minority voters seeking to challenge
it. In 2004, that at-large system was dismantled by a
judgment that the system resulted in racial discrimi
nation in violation of Section 2 of the Voting Rights
Act, The successful Section 2 suit was prosecuted over
three years, but voters had been fighting the practice,
unsuccessfully, for over a decade longer.
The lawsuit that ended the discriminatory at-
large system was not the first one brought by minor
ity voters. Two earlier federal court challenges were
10
brought in the 15 years prior to Charleston County.
NAACP v. Charleston County, Civ. No. 2:89cv00293
(D.S.C. 1989); Gadson v. Howard, Civ. No. 2:94cv01164
(D.S.C. Aug. 15, 1995). Finally, the ultimately suc
cessful suits—one filed by the United States and one
by private plaintiffs—were brought at the beginning
of 2001, and continued until this Court denied certio
rari nearly four years later, in November 2004. 543
U.S. 999 (2004). In the interim, the 2002 elections
took place under the system later adjudged to be
illegal. Because the County insisted on moving for a
stay (which was denied), the 2004 elections came
within a hair of being held under a discriminatory
system as well. See Order at 2, Charleston County,
C.A. No. 2:01-562-23 (D.S.C. March 4, 2004) (denying
defendants’ motion for stay). Of course, there were
many more elections held under this illegal system
between the 1989 challenge and the 2004 decision.
Each of these elections carries a pall of discrimination
that could have been remedied, but for the pains and
costs of lengthy Section 2 litigation.
Remarkably, the Charleston County story did not
end with the district court’s invalidation of the
County Council’s at-large election format in 2003. In
defiance of the Court’s decision, the South Carolina
General Assembly enacted a law adopting an identi
cal partisan at-large election format for the Charles
ton County School Board. See Letter from R.
Alexander Acosta, Assistant Attorney Gen., U.S. Dep’t
of Justice to C. Havird Jones, Jr., Senior Assistant
11
Attorney Gen., S.C. Attorney Gen. (Feb. 26, 2004)
(“Acosta Ltr.”).3
Prior to the Charleston County decision, the
school district used a non-partisan, at-large system
with no majority requirement, which had allowed
several minority candidates to win board seats. See
id. By contrast, the partisan, at-large format that the
court in Charleston County had invalidated, and
which the South Carolina General Assembly sought
to adopt for the school board, created “a de facto
majority vote requirement [that] makes it more
difficult for the African-American community to em
ploy a traditional strategy of bullet voting in order to
improve their chances of electing candidates of their
choosing.” Charleston County, 316 F. Supp. 2d at 294.
Fortunately, the new school board law was sub
ject to preclearance. Without Section 5, minority
voters would have had to pursue yet another lengthy
and costly Section 2 suit. The school district would
have been free to delay the vindication of plaintiffs’
rights and stave off a judgment by spending taxpayer
dollars to manufacture arguments to distinguish this
case from the County Council case. The Attorney
General interposed an objection to this clear viola
tion, thereby stopping the General Assembly’s at
tempt at imposing a discriminatory system before it
had any effect. See Acosta Ltr., supra.
3 Available at http://www.usdoj.gov/crt/voting/sec_54tr/l_022604.
php.
http://www.usdoj.gov/crt/voting/sec_54tr/l_022604
12
2. The Dillard Cases
In the 1986 case of Dillard v. Crenshaw County,
640 F. Supp. 1347 (M.D. Ala. 1986), a federal court
found that, for a century, the Alabama State Legisla
ture had purposefully switched from single-member
to at-large election of local governments and enacted
“numbered place” and “anti-bullet voting laws” in the
1950s and 1960s to prevent black voters from electing
their candidates of choice. Dillard v. Baldwin County
Bd. o f Educ., 686 F. Supp. 1459, 1461 (M.D. Ala.
1988). Based on that finding, the District Court
expanded the case to include a defendant class of 183
cities, counties, and county school boards that were
using such systems. Id.
In 1988, in one spinoff case, the Chilton County
Commission admitted that its at-large voting system
violated Section 2, and entered into a court-approved
settlement that temporarily increased the number of
commissioners from four to seven and incorporated
“cumulative voting” into the Commission’s at-large
format. Dillard v. Chilton County Bd. o f Educ., 699
F. Supp. 870 (M.D. Ala. 1988), a ff’d, 868 F.2d 1274
(11th Cir. 1989). According to the consent decree, this
temporary system was to remain in place until the
state legislature passed a system, recommended to it
by the Chilton County Commission, that could be
precleared under Section 5. See Consent Decree at 1,
Dillard v. Chilton County Comm’n, CANo. 2:87-1179-T
(M.D. Ala. June 23, 1988).
13
The new cumulative voting system that plaintiffs
obtained through hard-fought and costly Section 2
litigation remained in place for fifteen years; how
ever, the Commission neglected its promise to pass a
resolution proposing a new, valid election system. In
2002, another Dillard jurisdiction successfully chal
lenged a court-ordered expansion of its county com
mission to which the County had not consented.
Dillard v. Chilton County Comm’n, 447 F. Supp. 2d
1273, 1275 (M.D. Ala. 2006) (citing Dillard v. Bald
win County Comm’n, 222 F. Supp. 2d 1283 (M.D. Ala.
2002), a ff ’d, 376 F.3d 1260 (11th Cir. 2004)). Seizing
on the Baldwin County Commission decision, an all-
white group sought to intervene in the Chilton
County case. It asked the court to invalidate the 1988
settlement, contending that in spite of the County’s
explicit agreement to the consent decree, it could not
be enforced if “a remedy to which the state agreed
exceeded what a federal court could have imposed
had the case gone to trial.” James Blacksher, et al.,
Voting Rights in Alabama: 1982-2006, 17 S. Cal. Rev.
L. & Soc. Just. 249, 263 (2008); see Dillard v. Chilton
County Comm’n, 447 F. Supp. 2d at 1275; Dillard v.
Chilton County Comm’n, 452 F. Supp. 2d 1193, 1196
(M.D. Ala. 2006).
Although the intervenors’ position was “contrary
to Supreme Court precedent . . . the district court
kept the issue under submission for over a year, [and
t]he Alabama Attorney General, instead of urging the
district court to uphold the state’s 1988 agreement,
first sided with the white intervenors, and then
14
withdrew from any participation in the matter.”
Blacksher, et al., supra, at 263. In 2003, the interve-
nors pressured the County Commissioners into
adopting a resolution urging the passage of a local act
restoring the discriminatory election format that the
Commissioners, the plaintiffs, and the district court
had all agreed violated Section 2 fifteen years earlier.
Id. Indeed, “without the protections of Section 5 of the
Voting Rights Act, some white-majority state and
local governments in Alabama will bow to pressure
from their white constituents and return to the
racially discriminatory election practices of the past.”
Id. at 263-64.
Wielding its preclearance authority under
Section 5, the Attorney General’s office was able to
thwart the Chilton County Commission’s attempt to
return to the at-large system that the court had found
was born of racial animus. See id. at 263; Letter from
Joseph D. Rich, Chief, Voting Section, Civil Rights
Div., Dep’t of Justice, to John Hollis Jackson &
Dorman Walker (Oct. 29, 2003). As Bobby Agee,
Chilton County’s first black commissioner since
reconstruction,4 * noted in the aftermath of the case,
“[w]e would be having a totally different conversation if
[Section 5] didn’t exist. . .. [It’s a] very important
protection. We would have been at ground zero without
4 David T. Canon, Race, Redistricting, and Representation
260 (1999).
15
Section 5.” Blacksher, et al., supra, at 2 6 4 . If not for
Section 5, black voters today would be shut out of
county commission office in Chilton County, twenty
years after their successful Section 2 suit, 40 years
after the 1965 Voting Rights Act, and 135 years after
the passage of the Fifteenth Amendment.
3. Beaufort County
In 1988, no black candidate had been elected to
the Beaufort County Board of County Commissioners
for over thirty years, despite the county’s black voting
age population of approximately thirty percent. Moore
v. Beaufort County, 936 F.2d 159, 160 (4th Cir. 1991).
In April 1988, black voters filed a complaint in federal
court seeking to change the Board’s at-large, resi
dency district-based election format. Id. After obtain
ing a preliminary injunction, the plaintiffs were able
to engage in negotiations and ultimately, in 1989,
reach a settlement agreement changing the method of
election to one providing an opportunity to elect
candidates of choice to two out of seven seats on the
board. Id. at 160-61. Shortly after finalizing this 6
6 The Dillard cases are a perfect example of the need for
Section 5 preclearance to ensure that court-ordered remedies
from Section 2 cases are not watered-down or ignored. The
court’s order—to replace 189 unlawful at-large election systems
—could not conceivably have been enforced through case-by-case
litigation alone. The court’s remedy, to have new systems
precleared under Section 5, was the only workable solution.
Blacksher et al., supra, at 264.
16
agreement, however, the defendant county commis
sioners reneged on the agreement. See id. at 161. The
plaintiffs had no choice but to sue. Two years later, in
June 1991, the Fourth Circuit Court of Appeals
enforced the original settlement agreement. Id. at
161-62, 164.
As in Charleston County and Dillard v. Chilton
County, the threat of discrimination in Moore did not
end with a court’s ruling in a Section 2 case. Ever
since the settlement was enforced, African-Americans
have elected candidates of choice to the Board of
County Commissioners.6 However, some members of
the Board have repeatedly sought to eliminate the
use of limited voting, which, combined with staggered
terms and a seven-member board, provides black
voters the opportunity to elect their candidates of
choice.6 7 Fortunately, because Beaufort County is
covered under Section 5, any proposed change is
subject to the non-retrogression requirement and no
such proposals have been successful. See note 7,
supra. In Beaufort County, Section 2 put a fair
method of election in place (albeit allowing the defen
dants to continue the unlawful practice for three
years after they reneged on the agreement), and
6 See Jonathan Clayborne, Closed Session Acts May Have
Lasting Impacts, Wash. Daily News, March 16, 2005, available
at http://www.wdnweb.com/articles/2005/03/16/news/news03.txt.
7 See Jonathan Clayborne, Board Tackles Limited Voting,
Wash. Daily News, Feb. 10, 2006, available at http://www.wdnweb.
com/articles/2006/02/10/news/news03.txt.
http://www.wdnweb.com/articles/2005/03/16/news/news03.txt
http://www.wdnweb
17
Section 5 ensured that no hard-fought progress is
lost.
4. Parish of Tangipahoa
The Tangipahoa Parish redistricting case shows
how Section 2 and Section 5 enforcement work to
gether to produce timely results for jurisdictions and
voters alike. See Tangipahoa Citizens for Better Gov
ernment v. Parish o f Tangipahoa, No. Civ.A.03-2710,
2004 WL 1638106 (E.D. La. July 19, 2004). In Sep
tember 2003, a group of Tangipahoa Parish citizens
filed a Section 2 suit challenging that year’s redis
tricting plan on the grounds that it failed to provide
appropriate representation to its African-American
residents. Id. at *1. By November 2003, the Parish
had submitted and been denied preclearance for both
its original map, and a subsequent revised map. Id.
Upon receiving two objection letters, the Parish
designed an amended plan to address the Attorney
General’s concerns and held three public hearings on
the new plan, which was precleared in January 2004.
Id. The district held special elections under the
precleared plan in March, a mere seven months after
the filing of plaintiffs’ Section 2 complaint. Id. at *2.
Section 5 protected minority voters before any elec
tion took place under the discriminatory system.
Compare this experience to that of voters in
Garza v. County o f Los Angeles, 918 F.2d 763 (9th Cir.
1990), cert, denied, 498 U.S. 1028 (1991), a case that
arose in a jurisdiction not covered by Section 5.
18
There, the shortcomings of Section 2 litigation are
pronounced. The District Court found that the
County
had engaged in intentional discrimination in
redistrictings that it undertook in 1959, 1965
and 1971 . . . [and] that the 1981 redistrict
ing was calculated at least in part to keep
the effects of those prior discriminatory re
apportionments in place, as well as to pre
vent Hispanics from attaining a majority in
any district in the future.
Id. at 767. The plaintiffs suffered eight years of
illegitimate elections until they were able to litigate
the case in federal court under Section 2.
II. Few Plaintiffs Have The Capacity To
Bring Section 2 Cases Because They Are
Complex And Expensive, And Few Private
Practitioners Are Willing To Take Them
Without the bulwark of Section 5, the burden of
challenging discriminatory voting changes will fall
upon economically disadvantaged minority voters and
already overburdened voting rights lawyers. The
types of cases generally pursued under Section 2—
challenges to discriminatory redistricting plans and
methods of election—are extraordinarily complex and
take significant resources to pursue. Moreover, most
of the voting changes will not be spread out over time,
but will be concentrated in the immediate aftermath
of the post-census redistricting in every state, county,
and city in the covered jurisdictions, thus straining
19
the resources of the few lawyers who represent plain
tiffs in Section 2 cases. Consequently, voters will only
be able to obtain counsel and secure the necessary
funding to challenge a tiny percentage of the new
flood of discriminatory practices that would result
from the elimination of Section 5.
A. The Complex And Expert-Intensive Na
ture Of Section 2 Lawsuits Mean They
Are Costly For Parties And The Courts
“Voting suits are unusually onerous to prepare.”
Katzenbach, 383 U.S. at 314. Section 2 lawsuits are
widely recognized as among the most complex, fact-
intensive, time-consuming, and expensive federal
cases to bring and to litigate. As this Court explained
in 1966, one reason that Section 2 litigation is ineffec
tive is because such suits “sometimes requir[e] as
many as 6,000 man-hours [and are] exceedingly slow,
in part because of the ample opportunities for delay
afforded voting officials and others involved in the
proceedings.” Id.', see also id. at 315 (Section 5 justi
fied because “[f]our years [of litigation] is too long.
The burden is too heavy—the wrong to our citizens is
too serious” to rely solely on litigation) (quoting H.R.
Rep. No. 439, 89th Cong., 1st Sess., at 11 (1965)); City
ofBoerne v. Flores, 521 U.S. 507, 526 (1997) (Section 5
necessary because of “the slow, costly character of case-
by-case litigation”); Richard H. Pildes, The Future o f
Voting Rights Policy: From Anti-Discrimination to the
Right To Vote, 49 How. L.J. 741, 747 (2006). This level of
complexity frequently requires thousands of hours of
20
attorney time, the extensive use of expert testimony,
and considerable judicial resources.
Since 1993, the Federal Judicial Center has
compiled statistics on the amount of time and effort
required by 63 types of cases in the federal courts. See
Fed. Judicial Ctr., 2003-2004 District Court Case
Weighting Study: Final Report to the Subcommittee on
Judicial Statistics o f the Committee on Judicial
Resources o f the Judicial Conference o f the United
States 9 (2005). The Federal Judicial Center study
identifies voting rights cases as the sixth most time
consuming, just ahead of civil antitrust cases. Id. at
60 fig. 4. According to the study, voting rights cases
require nearly four times the judicial resources of the
median district court case. Id.
Section 2 suits are no less resource intensive for
the parties and their counsel, as Charleston County
illustrates. That case resulted in a six-week trial
(excluding post-trial briefing), conducted only after
proceedings before a magistrate judge and an unsuc
cessful mediation by a senior district court judge. See
U.S. Dist. Ct. D.S.C. (Charleston), Civil Docket for
Case No. 2:01-cv-00562-PMD. After the district
court’s 7 5-page opinion finding a Section 2 violation,
there were further, lengthy proceedings to establish a
remedy, followed by costly proceedings necessitated
by the County’s insistent and repeated efforts to gain
a stay or modify the judgment. Id. In this single case,
defendants spent approximately $2,000,000 in fees
and costs, including more than $100,000 in expert
witness fees. Voting Rights Act: An Examination of
21
the Scope and Criteria for Coverage Under the Special
Provisions o f the Act, Hearing Before the Subcomm.
on the Constitution o f the H. Comm, on the Judiciary,
109th Cong. 85 (2005) (statement of Armand Derfner,
Voting Rights Attorney). Lawyers at a limited-budget
nonprofit organization and a private practitioner in a
two-person law firm collectively spent nearly 1800
hours representing private plaintiffs. Order at 12,
Charleston County, No. 2:01-ev-Q0562 PMD (D.S.C.
Aug. 8, 2005). Furthermore, the Plaintiffs also had
the benefit of the Justice Department’s involvement,
and the resources of the federal government to help
shoulder the burden of prosecuting the case.
The fees and hours demanded by Charleston
County are hardly unique among Section 2 cases. To
illustrate the point, each of the following awards is
adjusted for inflation.8 In Major v. Treen, 700 F. Supp.
1422, 1428 (E.D. La. 1988), plaintiffs’ attorneys
worked on a contingent-fee basis, and devoted over
2,500 hours to representing disadvantaged black
residents of New Orleans in a successful challenge to
Louisiana’s congressional redistricting. See id. at
1428, 1435. The District Court noted that the state’s
attorneys likely spent as much time on the case as
plaintiffs’ counsel. Id. at 1430 n.5. Although plaintiffs
were ultimately awarded attorneys’ fees in the
amount of $335,864.15 and costs of $50,740, the
8 All figures adjusted for inflation using the Bureau of
Labor Statistics inflation calculator, available at http://data.bls.
gov/cgi-bin/cpicalc.pl.
http://data.bls
22
dispute over fees continued for five years after the
case was decided on the merits. Id. at 1453. In Harper
v. City o f Chicago Heights, Nos. 87 C 5112 88 C 9800,
2002 WL 31010819 (N.D. 111. Sept. 6, 2002), the
district court, in an opinion awarding plaintiffs’
attorneys $385,661.84, noted that the case had
“spanned over a decade and, as the 600 plus entries
on the docket sheet reflects [sic], was hard fought on
both sides.” Id. at *3. Further examples are legion.
See, e.g., Bone Shirt v. Hazeltine, 524 F.3d 863, 864
(8th Cir. 2008) (denying plaintiffs recovery of expert
witness fees, but noting that parties stipulated that
the amount of requested expert fees ($59,391.33) was
reasonable); Graves v. Barnes, 700 F.2d 220, 224 (5th
Cir. 1983) (awarding $1,662,313.14 in attorneys’ fees);
Cottier v. City o f Martin, No. CIV 02-5021, 2008 WL
2696917 (D.S.D. March 25, 2008) at *5-6 (awarding
plaintiffs $541,479 in attorneys’ fees for 2,446.61
hours of work, and $56,331 in costs after deducting
$45,265.54 in expert witness fees).
B. The Costs O f Section 2 Litigation Are A
Serious Bar To Relief From Violations
With the addition of possibly hundreds of
Section 2 cases if Section 5 were unavailable, and
“[g]iven the miniscule size of the voting rights bar,
requiring plaintiffs,” and their attorneys to take on
such substantial fees and out-of-pocket costs “would
quite plausibly leave literally thousands of unconsti
tutional systems in place.” Pamela S. Karlan, Two
Section Twos and Two Section Fives: Voting Rights
23
and Remedies After Flores, 39 Wm. & Mary L. Rev.
725, 736 (1998). Although attorneys may be paid on a
contingency-basis, ethical rules require plaintiffs to
pay out-of-pocket for any fees and costs associated
with expert witnesses. See Model Rules of Prof’l
Conduct R. 3.4 cmt. (2004) (“The common law rule in
most jurisdictions is that . . . it is improper to pay an
expert witness a contingent fee.”). As a result, plain
tiffs without the means to pay for expert testimony
are all but barred from pursuing Section 2 litigation.
See, e.g., Karlan, Two Section Twos, supra, at 736
(“The cost of proving what turned out to be a blatant
series of constitutional violations [in Mobile v.
Bolden] was staggering: The black plaintiffs’ lawyers
logged 5,525 hours and spent $96,000 in out-of-pocket
expenses, which were exclusive of expenses incurred
by Justice Department lawyers after the department
intervened in support of the Plaintiffs and the costs of
expert witnesses and paralegals.”) (citation omitted).
As a result, in most covered jurisdictions,
Section 5 objections have more significantly promoted
progress in fair voting practices than Section 2 litiga
tion. For example, only two of Mississippi counties’
redistricting plans changed as a result of reported
Section 2 lawsuits without any Section 5 objections.
Robert McDuff, Voting Rights in Mississippi, 1982-
2006, at 17 (2006) reprinted in Modern Enforcement
o f the Voting Rights Act, Hearing Before S. Comm, on
the Judiciary, 109th Cong. 149 (2006) (“Modern
Enforcement: S. Comm. Hearing.”) Without Section 5,
the discriminatory redistricting plans initially passed
24
by the other counties would have prevented the
election of most of the 127 African-Americans elected
to county boards of supervisors (who come from sixty-
seven different counties, forty-three of which incurred
one or more Section 5 objections to redistricting plans
for supervisors districts). Id. “The legal resources did
not exist in Mississippi in the past forty years to
bring a lawsuit in lieu of every one of the 169 objec
tions that have been issued, and they will not exist in
the future.” Id.
The theoretical availability of court-awarded
attorneys’ fees is often cited as a mitigating factor in
the burden on plaintiffs; however such recovery has
often been seriously incomplete and tenuous.9 While
the defendant could freely use taxpayer funds to
retain the best counsel it can find anywhere in the
country, at any expense, plaintiffs’ counsel who pre
vail may be denied adequate payment. See, e.g., Arbor
Hills Concerned Citizens Neighborhood Ass’n v.
County o f Albany, 522 F.3d 182, 193-94 (2d Cir. 2007)
(holding that plaintiffs’ New York City counsel could
9 For example, until the 2006 Amendment to the Voting
Rights Act, prevailing plaintiffs could not recover for the ex
penses of their expert witness. W. Va. Univ. Hosp. v. Casey, 499
U.S. 83, 97 (1991). This was quite serious as expert testimony
has increasingly become the focus of voting cases. See Wendy K.
Tam Cho & Albert H. Yoon, Strange Bedfellows; Politics, Courts,
and Statistics: Statistical Expert Testimony in Voting Rights
Cases, 10 Cornell J. L. & Pub. Pol’y 237, 252 (2001) (noting that
voting rights cases require particularly complex statistical
analysis due to the Gingles framework).
25
only recover at far-lower Albany rates). Moreover, a
plaintiff whose goals are achieved without a court
order is not a prevailing party entitled to attorneys’
fees under 42 U.S.C. § 1988. Buckhannon Bd. & Care
Home, Inc. v. W. Va. Dep’t o f Health & Human Res.,
532 U.S. 598, 603-07 (2001). Thus, if a defendant
realizes during the midst of litigation or on the eve of
trial that it is facing likely defeat, it may be able to
avoid paying attorneys’ fees by unilaterally withdraw
ing the challenged practice. See generally Brian J.
Sutherland, Voting Rights Rollback: The Effect o f
Buckhannon on the Private Enforcement o f Voting
Rights, 30 N.C. Cent. L.J. 267, 277-88 (2008) (arguing
that defendants in voting rights cases may strategi
cally render plaintiffs’ claims moot so as to deny them
an award of attorneys’ fees). By that time, the bulk of
plaintiffs’ effort and expense has already been in
curred. Thus, a unilateral withdrawal may simply
(and may be intended to) deprive plaintiffs’ attorneys
of fees.
C. The Lack O f Available Attorneys To
Litigate Cases Is A Barrier To Addi
tional Section 2 Litigation
Even if most minority voters could afford to sue,
many voting rights abuses might not be prosecuted at
all due to the severe dearth of voting rights practitio
ners in the private bar. “It is well-settled that civil
rights cases, particularly those that are controversial
and those that are based on contingent fees, are often
not desirable to attorneys.” Order at 11, Moultrie v.
26
Charleston County, No. 2:01-cv-00562-PMD (Aug. 8,
2005); see e.g., Cottier, 2008 WL 2696917, at *5
(“Plaintiffs have produced evidence that they were
unable to find members of the local bar who would
represent them. In addition, [plaintiffs’ lead attorney]
said in his affidavit that he would not have been willing
to represent Plaintiffs without the resources and assis
tance of the ACLU. The cost, complexity and undesir
ability of this voting rights case forced Plaintiffs to
look beyond the South Dakota bar for their attor
neys.”).
The experience of amici, litigating in their home
states, reflects the lack of available attorneys to litigate
potential Section 2 cases.10 Amici know first-hand that
10 Although the NAACP Legal Defense Fund, NAACP
Special Contribution Fund, the Lawyers Committee for Civil
Rights Under Law, the ACLU Southern Regional Office, and
MALDEF are able to help on occasional cases, these groups
likely have fewer than twenty lawyers combined in their voting
rights sections, and have obligations throughout the country
that they must meet with finite resources. Their dockets would
be overwhelmed far beyond their capacity if Section 5 were
abandoned. Amici curiae know of no organizations that have
more than five lawyers dedicated primarily to voting rights
cases. Given the intense work required by Section 2 cases and
deadlines imposed by election dates, these organizations can
handle only a small number of cases at any one time. They do
not have enough resources to litigate every voting rights abuse
in the country. Therefore, Section 2 litigation falls to a few
courageous plaintiffs willing to expend the precious time, energy,
and resources to back multi-year complex litigation, and the few
members of the private bar willing to expend the necessary time
and resources on these cases despite the contingent nature of
the fees, the unavailability of an enhancement, and the potential
(Continued on following page)
27
there are not enough attorneys to address the current
demand for Section 2 cases, much less the increase in
demand which would result if Section 5 were elimi
nated.
For example, in North Carolina, while there were
between eight and ten attorneys in private practice
experienced in voting rights litigation and willing to
file such cases during the period between roughly
1986 and 2002, since that time amici’s experience
shows that the number has dwindled to only one or
two. Indeed, institutional plaintiffs brought 45 percent
(26 of the 58) of Section 2 cases in North Carolina
between 1982 and 2005.11 See Nat’l Comm’n on the
Voting Rights Act, Protecting Minority Voters: The
Voting Rights Act At Work, 1982-2005 (2006) (“Protect
ing Minority Voters”). These resources are hardly
unlimited, however, and the more than 50% of cases
remaining must be handled by members of the “min
iscule” private voting rights bar. Karlan, Two Section
Twos, supra, at 736.
In Mississippi, the attorneys with significant
experience handling Section 2 claims who are willing 11
that a jurisdiction will evade payment by abandoning the
challenged practice at the last minute.
11 Of those 58 cases, several were fded by attorneys appear
ing in their capacities as attorneys employed by legal services
programs. Id. Those attorneys, since 1996, have been barred
from “participating in any . . . way in litigation related to
redistricting.” 45 C.F.R. § 1632.3 (2009); see 61 Fed. Reg. 63756
(Dec. 2, 1996).
28
and able to take cases for minority plaintiffs probably
number between two and five. Since the last renewal
of Section 5, at least 155 potentially discriminatory
voting changes in Mississippi were blocked because of
Section 5. J.S. App. 70, Map 9 /2 Mississippi’s lawyers
could have handled no more than a small percentage
of those potential cases if Section 2 had been the only
recourse. See McDuff, supra, at 17.
Mississippi lawyers and organizations are able to
handle, at most, a handful of cases in any post-census
redistricting cycle.12 13 Given the deluge of redistrictings
not only at the state level, but for county governing
boards, school boards, and justice courts in each of
Mississippi’s 82 counties, as well as city councils in its
274 municipalities,14 these lawyers could not come
12 The opinion of the three judge district court (J.S. App. 1-
183) is reported at 573 F. Supp. 2d 221.
13 One amicus curiae, Southern Echo, works with commu
nity groups to use the Section 5 comment process as a means of
alerting the United States Department of Justice to discrimina
tory redistricting plans. Southern Echo: Census and Redistrict-
ing, http://southernecho.org/s/?page_id=256. But Southern Echo
has no practicing attorneys on staff. Southern Echo: Staff, http://
southernecho.org/s/?page_id=55. Other public interest organiza
tions in Mississippi are occupied with other priorities and, like
Southern Echo, will not be able to devote much time or money to
Section 2 litigation. See Modern Enforcement. S. Comm. Hearing,
supra, at 96 (written responses of Robert B. McDuff, Attorney).
14 See Municipal Government in Mississippi 393 (RC.
McLaurin Jr. & Michael T. Allen eds., 2d ed. 2001), available at
http://wwnv.mslocalgovernment.org/publications/city/books/2001/
index.htm.
http://southernecho.org/s/?page_id=256
http://wwnv.mslocalgovernment.org/publications/city/books/2001/
29
close to handling the workload if Section 5 disap
peared. It would be impossible for the few available
Mississippi lawyers to review more than a handful of
cases and bring Section 2 cases challenging discrimi
natory redistrictings in time to stop those plans from
being implemented. This is equally true in other
covered states.
In Alabama, James U. Blacksher and Edward
Still were two of the three lawyers that represented
the plaintiffs in the Dillard cases. Each has also
represented minority plaintiffs in state-level redis
tricting cases following the 1980, 1990, and 2000
Censuses. Other than their Dillard co-counsel, Larry
Menefee (who no longer takes voting cases), there are
no lawyers who have represented black plaintiffs or
intervenors in any Alabama Section 2 cases since
1995.
D. Due To Their Access To Taxpayer
Funds, Jurisdictions Violating Section 2
Do Not Face Similar Burdens, And In
Fact Have An Incentive To Stall
In the absence of Section 5, the prospect that
official action will be subject to scrutiny is severely
diminished. Under a regime where Section 2 litiga
tion is the only enforcement mechanism, officials
sometimes have little incentive for voluntary
compliance where plaintiffs may lack the resources to
fund complex multiyear litigation or no lawyers may
be willing to take the case. As Virginia Congressional
30
Representative Robert Scott noted in the 2005 reau
thorization hearings:
Bringing a section 2 action is very expensive,
more than what most voters or small groups
may be willing to afford to vindicate their
rights. And even if they were able to make a
case and be successful, this would be years
down the road by the time you take into
account the time frame for litigation, includ
ing appeals. By then, the winner of the ille
gal election is an incumbent, and we all
know . . . that incumbency is a huge and,
more often than not, dispositive advantage in
an election. So it is clear that if we do not re
new this section, we would essentially create
a perverse incentive to pass illegal plans
with no immediate recourse.
Voting Rights Act: Section 5—Preclearance Stan
dards, Hearing Before the Subcomm. on the Constitu
tion o f the H. Comm, on the Judiciary, 109th Cong. 4
(2005) (statement of Rep. Scott).
Even if a jurisdiction does face a Section 2 suit,
officials have all the taxpayers’ resources available to
defend the challenge. The Edgefield County School
District case provides an example of the incentives for
official intransigence in the face of Section 2 litiga
tion. Edgefield County’s County Council at-large
electoral scheme was a subject of a 1974 litigation
that resulted in this Court’s decision in McCain v.
Lybrand, 465 U.S. 236 (1984), and was “ultimately
disposed of 11 years later upon the implementation of
a five single-member districts election plan in place of
31
the at-large system for County Council election.”
Jackson v. Edgefield County Sch. Dist., 650 F. Supp.
1176, 1189-90 (D.S.C. 1986). But Edgefield County
continued to conduct its elections for school board
using an at-large method, forcing minority voters to
file another lawsuit to challenge the same type of
election system that was invalidated by this Court.
Id. Rather than accepting precedent and the rule of
law just established in McCain, the Edgefield County
School District fought the case tenaciously, at great
length and cost, before a trial resulted in the election
system’s invalidation. Id. at 1203-04. The judgment
required the school board to submit a new election
plan and “seek preclearance of such plan and sched
ule pursuant to Section 5 of the Voting Rights Act.”
Id. at 1204.
The ability to stay in office under an illegal
election system, and defend that system at taxpayer
expense, creates a further incentive for officials in
offending jurisdictions to use all the resources at their
disposal to fight these suits to judgment and beyond.
III. Appellant Ignores The Deterrent Effect Of
Section 5
In contrast to the perverse incentives created by
the cost of Section 2 litigation, Section 5 has an
opposite deterrent effect. Appellant attempts to make
much of a so-called “vanishingly small number of
objections.” (Appellant’s Br. 52.) However, this mis-
characterizes the evidence. The Department of Justice
32
(“DOJ”) actually made more objections between 1982
and 2004 than between 1965 and 1982, (See NAACP
Br. 35.) See H.R. Rep. No. 109-478, at 21. And since
Section 5 was last renewed in 1982, over 750
Section 5 objections have prevented the implementa
tion of at least 2400 potentially discriminatory voting
changes by state and local governments. (Fed. Appel
lee’s Br. 43.) See also J.S. App. 70, Map 9. Further
more, regardless of how Appellant characterizes the
absolute number of objection letters, each objection
affects thousands, if not hundreds of thousands, of
minority voters in covered jurisdictions. Between
2000 and 2006, “Section 5 objections have functioned
to aid small as well as large scale elections, shielding
as few as 208 and as many as 215,406 voters with a
single objection.” The Continuing Need for Section 5
Pre-Clearance: Hearing Before the S. Comm, on the
Judiciary, 109th Cong. 58-59 (2006) (written re
sponses of Anita S. Earls).
Faced with this data, Appellant claims that the
number of objection letters issued as a percentage of
total submissions “is more revealing.” (Appellant’s Br.
52.) However, the percentage of objection letters, or
even the large number of letters themselves, fails to
tell the whole story concerning the positive deterrent
effect of Section 5.
Part of the prophylactic effect of Section 5 comes
from what are called “more information request”
letters, or MIRs, that are issued by the DOJ. See
Modern Enforcement-. S. Comm. Hearing, supra, at
76-77 (written responses of Natalie Landreth, Staff
33
Attorney, Native Am. Rights Fund, Anchorage,
Alaska) (“[TJhese less formal measures give the
jurisdiction notice that its activities are being moni
tored and thus deter that jurisdiction from proceeding
in an inappropriate manner. The DOJ does not send
objection letters as a knee-jerk reaction and therefore
they cannot serve as the only indicator [of a prob
lem].”); id. at 25 (statement of Juan Cartagena, Gen.
Counsel, Cmty. Serv. Soc’y, N.Y., N.Y.) (state responses
to MIRs “demonstrate!] the effectiveness . . . of
Section 5 objections above and beyond the number of
objections issued”). MIRs outnumber objection letters,
increasing the number of changes that were not
precleared by the DOJ. J.S. App. 65-67 (noting that
“in terms of enforcing section 5, MIRs have become
nearly as important as formal objection letters.”)
Just as important are the changes that never
make it to objections because they were made in
compliance with the law or never even attempted.
H.R. Rep. No. 109-478, at 24. As Congress found, “the
existence of Section 5 deterred covered jurisdictions
from even attempting to enact discriminatory voting
changes.” Id. It emphasized that Section 5’s deterrent
effect was “substantial”:
Once officials in covered jurisdictions become
aware of the logic of preclearance, they tend
to understand that submitting discrimina
tory changes is a waste of taxpayer time and
money and interferes with their own timeta
bles, because the chances are good that an
objection will result.
34
Id. (quoting Protecting Minority Voters, supra, at 57).
The submission requirement itself “prevents retro
gression and prevents harming minority voting
strength and prevents back-sliding, the very types of
evils that Congress sought to prevent in passing
Section 5.” Modern Enforcement: S. Comm. Hearing,
supra, at 8 (2006) (statement of Wan J. Kim, Assis
tant Attorney Gen., Civil Rights Div., Dep’t of Jus
tice); (see also Appellee’s Br. 11-14.)
Section 5 also provides an incentive for officials
to include minority voters and their representatives
in contemplated changes that may have an impact on
minority voting strength. See Pamela S. Karlan,
Section 5 Squared: Congressional Power To Extend
and Amend the Voting Rights Act, 44 Hous. L. Rev. 1,
24 (2007) (noting that Section 5 “increases the minor
ity communities’ leverage in demanding accommoda
tion of minority concerns”). For example, when the
city of Rocky Mount, North Carolina annexed pre
dominantly white neighborhoods nearby but refused
to annex the traditionally African-American commu
nity of Battleboro, Battleboro residents were able to
use the prospect of a Section 5 objection to preempt
this discriminatory policy and gain the benefits of
municipal services and the ability to vote in local
elections. See Testimony o f Anita S. Earls Before the
Suhcomm. on the Constitution o f the H. Comm, on
the Judiciary (Oct. 25, 2005), 2005 WL 2800039
(F.D.C.H.) (“One of the key factors that led the city [of
Rocky Mount] to finally agree to annex this [tradi
tionally African-American] community was the fact
35
that community members were prepared to vigor
ously oppose any future annexations of white
neighborhoods in the Section 5 preclearance proc
ess.”)
Other jurisdictions show a desire to comply with
Section 5 and appreciate its prospective benefits.
Travis County, the covered jurisdiction Appellant
contracted to run all of its elections, values its
Section 5 coverage because “the County—not to
mention its voters—receives benefits from the
Section 5 preclearance process. [Section 5]’s valuable
educational and deterrent effects aid the County and
election officials in administering their multifaceted
election duties.” (Appellee’s Br. 15.) Indeed, “[i]t
would undoubtedly prove more costly to the County to
litigate a Section 2 case to conclusion . . . than to
consider and address in advance [the contemplated
change] in the process of seeking and obtaining
preclearance.” Id. at 11 (likening Section 5 to “preven
tative maintenance” of the election system, and
Section 2 to “major repairs,” and noting that “[i]f
ever there were a circumstance where an ounce of
prevention is worth a pound of cure,” it is in the
conduct of free and nondiscriminatory elections).
Similarly, Professor Richard Engstrom, a con
sultant in redistricting process for State legislators,
testified,
as a consultant who has had a role in draw
ing maps and the process, that . . . section 5
looms seriously over political cartographers
36
and decision makers when it comes to plans.
And I can testify that I have seen districts
changed in order to avoid retrogression and
gain preclearance.
Voting Rights Act: The Continuing Need for Section 5:
Hearing Before the Suhcomm. on the Constitution o f
the H. Comm, on the Judiciary, 109th Cong. 31 (2005)
(testimony of Richard Engstrom, Professor, Univ. of
New Orleans). And in Alaska, DOJ’s sole objection
had a “dramatic impact” over a decade, and “demon
strates that even a single objection can have a signifi
cant impact on the political landscape [statewide] and
that the mere prospect of another objection can
ensure compliance with the law.” Modern Enforce
ment: S. Comm. Hearing, supra, at 81 (written re
sponses of Natalie Landreth).
* * *
Section 2 simply cannot replace the protections
afforded by Section 5. It cannot stop violations before
they happen. Minority voters do not have the re
sources to litigate every discriminatory practice
currently captured by Section 5 preclearance, and
there is a dearth of lawyers with the experience and
wherewithal to litigate these complex, time-consuming
cases. Even when cases are brought under Section 2,
discriminatory election systems continue to taint the
voting process as the cases wind their way through
courts. The Court should not second-guess Congress’
37
finding that Section 5 is needed to fulfill the Fifteenth
Amendment’s promise in covered jurisdictions.
---------------- ♦-----------------
CONCLUSION
The judgment of the district court should be
affirmed.
Respectfully submitted,
W illiam D. Kissinger
Counsel o f Record
Sujal J. Shah
Erin Shannon-Conroy
Perry M. Grossman
Sarah L. Bishop
B ingham M cCutchen LLP
Three Embarcadero Center
San Francisco, CA 94111-4067
(415) 393-2000
Counsel for Amici Curiae