Dean v. Leake Motion to Dismiss or Affirm for Appellee-Intervenor
Public Court Documents
July 23, 2008
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NO. 07-1458
In The
Ji>upreme dimrt ai tire pjtitefr S tates
J oseph D ean , et a l .,
V.
Larry Leake , et a l .,
and
Appellants,
Appellees,
N orth Carolina State Conference
of Branches of the NAACP
Appellee-Intervenor.
On Appeal from the United States District Court
for the Eastern District of North Carolina
MOTION TO DISMISS OR AFFIRM FOR
APPELLEE-INTERVENOR
Anita S. Earls
Counsel of Record
Southern Coalition for
Social Justice
115 Market Street, Ste. 470
Durham, NC 27701
(919) 323-3380
Kristen Clarke
NAACP Legal Defense
& Educational Fund, Inc.
1444 Eye Street, N.W.
Washington, D.C. 20005
(202) 682-1300
July 23, 2008
John Payton
Jacqueline A. Berrien
Debo P. Adegbile
Ryan P. Haygood
Alexis Karteron
NAACP Legal Defense
& Educational Fund, Inc.
99 Hudson Street, Ste. 1600
New York, NY 10013
(212) 965-2200
1
QUESTIONS PRESENTED
1. Whether this Court lacks jurisdiction over the
present appeal because Appellants’ notice of appeal
was untimely filed,
2. Whether the district court abused its discretion
when it denied Appellants’ motion for a preliminary
injunction after finding that substantial harm to the
public interest would ensue if the motion were
granted, and that North Carolina was not required to
use corrected census data when it completed a court-
ordered redistricting of the North Carolina General
Assembly in 2003.
11
RULE 29.6 STATEM EN T
The North Carolina State Conference of Branches
of the NAACP is a § 503(c)(4) affiliate of the National
Association for the Advancement of Colored People,
Inc., which is a not-for-profit corporation organized
under the laws of New York and does not issue
shares to the public.
Ill
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED............................................ i
RULE 29.6 STATEMENT.............................................. ii
TABLE OF CONTENTS................................................ iii
TABLE OF AUTHORITIES........................................... v
STATEMENT.....................................................................1
SUMMARY OF ARGUMENT........................................ 8
ARGUMENT....................................................................10
I. The Appeal is Untimely........................................... 10
II. Reviewing or Reversing the District Court’s
Denial of Appellants’ Preliminary
Injunction Motion Is Unnecessary and
Premature While Bartlett v. Strickland is
Pending in this Court............................................... 16
III. The District Court Did Not Abuse Its
Discretion in Refusing to Grant the Motion
for a Preliminary Injunction................................... 18
A. The District Court Did Not Abuse Its
Discretion in Weighing the Interests...............18
IV
B. North Carolina Was Not Required to
Use Data Other than the Official P.L.
94-171 Data Provided by the Census
Bureau When It Completed the 2003
Redistricting Process.......................................... 20
1. This Court Has Approved the Use of
P.L. 94-171 Data for Mid-Decade
Redistricting...................................................21
2. The Use of CQR Program Data
Would Not Have Helped to Achieve
Equality Among the Legislative
Districts........................................................... 25
C. Without Any Credible Evidence that the
North Carolina General Assembly Acted
in Bad Faith, the District Court Did Not
Abuse Its Discretion in Denying the
Preliminary Injunction.......................................29
CONCLUSION............................................................... 31
APPENDIX
District Court Order (Jan. 28, 2008).....................la
Census Bureau Website Screenshot......................4a
Census Bureau Website Text.............................. 6a
V
TABLE OF AUTH OR ITIES
CASES
Page
Abrams v. Johnson, 521 U.S. 74 (1997)........22, 24, 25
Ashcroft v. American Civil Liberties Union,
542 U.S. 656 (2004).................................................. 19
Bartlett v. Strickland, 128 S. Ct. 1648 (2008)
(order granting writ of certiorari).............. 9, 10, 17
Bowles v. Russell, 127 S. Ct. 2360 (2007)................. 16
Brown v. Thomson, 462 U.S. 835 (1983)....................21
Commissioner v. Bedford's Estate, 325 U.S.
283 (1945).................................................................. 13
Connor v. Finch, 431 U.S. 407 (1977).......................... 26
Daggett v. Kimmelman, 580 F. Supp. 1259
(D.N.J. 1984)........ 23
Department of Commerce v. U.S. House of
Representatives, 525 U.S. 316 (1999)......................27
Doran v. Salem Inn, Inc., 422 U.S. 922 (1975).........19
FTC v. Minneapolis-Honeywell Regulator Co.,
344 U.S. 206 (1952).................................................. 14
Gaffney v. Cummings, 412 U.S. 735 (1973).............. 25
Georgia v. Ashcroft, 539 U.S. 461 (2003)...............7, 23
Goldstein v. Cox, 396 U.S. 471 (1970)........................11
Gonzales v. O Centro Espirita Beneficente
Uniao do Vegetal, 546 U.S. 418 (2006)..........19, 20
Griggs v. Provident Consumer Discount Co.,
459 U.S. 56 (1982) 16
V I
Karcher u. Daggett, 462 U.S. 725 (1983)... 9, 23, 25, 29
Kirkpatrick v. Preisler, 394 U.S. 526 (1969)............. 27
LULAC v. Perry, 126 S. Ct. 2594 (2006).......22, 23, 24
Lopez v. Monterey County, 525 U.S. 266 (1999).......29
Mahan v. Howell, 410 U.S. 315 (1973)................ 21, 22
McLish v. Roff, 141 U.S. 661 (1891)........................... 18
Munafv. Green, 128 S. Ct. 2207 (2008).....................18
Pender County v. Bartlett, 649 S.E.2d 364
(N.C. 2007), cert, granted sub nom Bartlett
v. Strickland, No. 07-689, 128 S. Ct. 1648
(2008)............................................................2, 3, 6, 16
Purcell v. Gonzalez, 127 S. Ct. 5 (2007)
(per curiam).................................................15, 19, 20
Reynolds v. Sims, 377 U.S. 533 (1964)..........21, 23, 28
Roman v. Sincock, 377 U.S. 695 (1964).............. 21, 26
Stephenson v. Bartlett, 562 S.E.2d 377
(N.C. 2002)............................................................. 2, 5
Stephenson v. Bartlett, 582 S.E.2d 247
(N.C. 2003).............................................................. 2, 5
Thornburg v. Gingles, 478 U.S. 30 (1986)................. 16
United States v. Hark, 320 U.S. 531 (1944)........13, 14
Wesberry v. Sanders, 376 U.S. 1 (1964).....................22
Wisconsin v. City of New York, 517 U.S. 1
(1996)......................................................................... 26
Wise v. Lipscomb, 437 U.S. 535 (1978)........................8
vii
STATUTES
13U.S.C. § 141(c) ................. ........ .........................21
13U.S.C. § 141(e)(2)..................................................... 27
28 U.S.C. § 1253............................................................ 11
28 U.S.C. § 2101(b)........................... .................1, 10, 11
42 U.S.C. § 1973c............................................................29
2003 N.C. Sess. Laws (Extra Session) 434 ................. 1
RULES
Sup. Ct. R. 18.1............................................................... 10
Sup. Ct. R. 18.3............................................................... 15
REGULATIONS
28 C.F.R. § 51.28.............................................................29
28 C.F.R. Part 51 App.................................................... 29
OTHER AUTH ORITIES
Brief of Travis County Appellants, LULAC v.
Perry, 126 S. Ct. 2594 (2006).......................... 22, 23
Census 2000 Count Question Resolution Program,
66 Fed. Reg. 35,588 (July 6, 2001)........................... 4
U.S. Census Bureau, North Carolina Quick
Facts............................................................................24
U.S. Census Bureau, Strength in Numbers:
Your Guide to Census 2000 Redistricting
Data from the U.S. Census Bureau (2000).. 3, 4, 27
STATEM ENT
In this case, the latest in a string of challenges
contesting the propriety of North Carolina’s post-
2000 Census redistricting efforts, Appellants seek to
enjoin the use of the districts used for state
legislative elections conducted during the 2004 and
2006 election cycles, and during the most recent
primary election on May 6, 2008. In November 2007
- four years after the districting plans at issue took
effect and with the 2010 census fast approaching -
Appellants brought this suit, alleging, inter alia, that
the plans violated the Fourteenth Amendment’s one-
person, one-vote requirements, and simultaneously
moved for a preliminary injunction. Following
extensive briefing by all parties and a hearing, the
district court denied the motion on January 28, 2008.
Appellants then failed to timely appeal that
judgment within 30 days as required by 28 U.S.C. §
2101(b). In fact, they filed their notice of appeal 52
days after the district court order. The 30 day
requirement is jurisdictional, and Appellants’ failure
to comply with it deprives this Court of jurisdiction.
In addition, this appeal fails to raise any issue
warranting plenary review by this Court. Appellee-
Intervenor North Carolina State Conference of
Branches of the NAACP therefore moves to dismiss
this appeal or to affirm the judgment below.
The 2000 Round o f Redistricting for North
Carolina’s General Assem bly.
The General Assembly adopted the state
legislative redistricting plans at issue here in 2003,
following extensive state court litigation concerning
compliance with the North Carolina Constitution.
See 2003 N.C. Sess. Laws (Extra Session) 434 §§ 1-4,
2
12 (the “2003 plans”); Stephenson v. Bartlett, 562
S.E.2d 377 (N.C. 2002) (“Stephenson F)d The 2003
plans were used in the 2004 and 2006 election cycles,
and in the May 6, 2008, primary.
Stephenson I considered whether the North
Carolina Constitution’s Whole County Provisions (the
“WCP”) had force and effect or were preempted by
federal law, particularly the Voting Rights Act of
1965 (“VRA”) and the federal constitutional one-
person, one-vote requirements. The court held that
“ [f]ederal law . . . preempts the State Constitution
only to the extent that the WCP actually conflicts
with the VRA and other federal requirements
relating to state legislative redistricting and
reapportionment.” Id. at 396.
In May 2004, a case concerning the proper
interpretation of the VRA was filed in North Carolina
state court. Pender County v. Bartlett, 649 S.E.2d
364, 367 (N.C. 2007), cert, granted sub nom. Bartlett
v. Strickland, No. 07-689, 128 S. Ct. 1648 (2008). The
North Carolina Supreme Court resolved the case in
August 2007, holding that the VRA requires the use
of single member districts that provide a minority
community with the opportunity to elect a candidate * I,
1 In November 2001, the North Carolina General Assembly
completed redistricting maps in the normal course. Stephenson
I, 562 S.E.2d at 381. Those plans were, however, immediately
challenged on state constitutional grounds. Id. Following
remand from the North Carolina Supreme Court, a state trial
court adopted interim redistricting plans for the 2002 election
cycle after finding that plans drawn by the General Assembly
did not comply with Stephenson I. Stephenson v. Bartlett, 582
S.E.2d 247, 249 (N.C. 2003) (“Stephenson IF). Next, the North
Carolina Supreme Court affirmed the trial court’s finding, id. at
254, and the General Assembly adopted the 2003 plans.
of choice only when the minority community
constitutes at least 50 percent of the district.2 Id. at
374. In recognition that this holding might again
require the wholesale redrawing of the North
Carolina House and Senate maps, the court held that
the General Assembly did not have to undertake
redistricting until 2009 given the substantial
disruption to the 2008 election cycle that redistricting
would create. Id. at 376.
Census Data for Redistricting
Every 10 years, the U.S. Census Bureau conducts
the federal decennial census and reports data to the
states for use in legislative redistricting. Pub. L. 94-
171, 89 Stat. 1023 (1975), codified at 13 U.S.C. §
141(c). These comprehensive legislative redistricting
data are commonly known as “P.L. 94-171 data,” and
were compiled under the Census 2000 Redistricting
Data Program in a multi-phase process. U.S. Census
Bureau, Strength in Numbers: Your Guide to Census
2000 Redistricting Data from the U.S. Census Bureau
4 (2000), http://www.census.gov/rdo/pdf/
strenghth2.pdf.
A P.L. 94-171 data file includes population and
demographic data, including race, ethnicity and
voting age, at the census block level, the smallest
unit of data available.3 4 Id. at 5, 8. It is
3
2 This Court granted certiorari to review that decision on March
17, 2008. 128 S. Ct. 1648 (2008).
3 Census blocks are “normally bounded by streets or other
prominent physical features or by the boundaries of geographic
areas. They may be as small as a typical city block bounded by
4 streets or as large as over 100 square miles in some rural
areas. Blocks are identified by a four-digit number, unique
within Census 2000 census tracts. Nationally, blocks average
http://www.census.gov/rdo/pdf/
4
comprehensive, as it provides detailed information
about the number of people in the state and locates
them within census blocks. Id. at 6-9.
Following the 2000 census and provision of P.L.
94-171 data in 2001, the Census Bureau implemented
the Count Question Resolution program (“CQR
program”), which allows local governmental entities
to challenge the accuracy of census housing and
group quarter counts. The Census 2000 Count
Question Resolution Program, 66 Fed. Reg. 35,588
(July 6, 2001). The types of challenges available
under the CQR program were limited, and corrections
would “not be incorporated into subsequent data
products for Census 2000.” Id. at 35,593. The CQR
program was not designed to provide state entities
responsible for redistricting with updates or changes
to the P.L. 94-171 data. Id. at 35,593 (“The Census
Bureau will not change the apportionment or
redistricting counts to reflect corrections resulting
from the CQR process. In accordance with the
law . . . the counts required for redistricting were
delivered to the states by April 1, 2001.”).
When the Census Bureau provided municipalities
with corrections to their population totals under the
CQR program, the notices specifically said “[cjensus
counts used for Congressional apportionment and
legislative redistricting and the Census 2000 data
products will remain unchanged.” See, e.g., J.S. App.
63. CQR program letters merely include changes to
population totals without the comprehensive
about 100 persons each.” Strength in Numbers: Your Guide to
Census 2000 Redistricting Data from the U.S. Census Bureau at
8.
information provided in a P.L. 94-171 data file. See,
e.g., id.
In North Carolina, at varying times over the
course of the entire program, 88 municipalities
received notices concerning their population totals
under the CQR program. App. 4a-6a.4 The largest
single adjustment concerned the mistaken double
counting of a dormitory at the University of North
Carolina at Chapel Hill. See id. The Census Bureau
forwarded copies of those letters as they were issued
to the General Assembly. See, e.g., J.S. App. 63.
Following the conclusion of the CQR program, block
level data concerning these changes were distributed
on June 10, 2004. App. 5a.
Procedural Background
Plaintiffs-Appellants brought their one-person,
one-vote challenge in November 2007, roughly four
years after the challenged districting plans took effect
in 2003, and as the 2010 census was fast
approaching.5 With their complaint, they filed a
motion for a preliminary injunction, alleging that the
North Carolina House and Senate districting plans
violated the Fourteenth Amendment’s one-person,
one-vote requirements. To remedy the alleged
violation, they requested that the district court enjoin
use of the 2003 plans - already used in the 2004 and
5
4 A report including all 2000 CQR program corrections for North
Carolina is available at http://www.census.gov/prod/cen2000/
notes/blks-37.xls. An excerpt of that report was submitted to
the district court, and is reproduced in Appendices B & C. See
App. 4a-6a.
5 Plaintiffs-Appellants’ counsel, Robert N. Hunter, represented
amici in Stephenson I, 562 S.E.2d at 381, and was co-counsel for
the plaintiffs in Stephenson II, 582 S.E.2d at 247.
http://www.census.gov/prod/cen2000/
6
2006 election cycles - and replace them with maps
that accord with their interpretation of the North
Carolina Supreme Court’s ruling in Pender County v.
Bartlett - the very remedy that the North Carolina
Supreme Court said would be too disruptive to
implement in advance of the 2008 election. Bartlett,
649 S.E.2d at 376.
Defendants filed a memorandum in opposition to
Plaintiffs-Appellants’ motion for a preliminary
injunction on December 18, 2007. On the same day,
the State Conference of Branches of the NAACP
moved to intervene as a defendant. Chief Judge
Flanagan granted the motion to intervene on January
4, 2008.
On January 25, 2008, the three-judge panel
conducted a hearing on the preliminary injunction
motion at which all parties presented argument.
Three days later, the court issued an order denying
the preliminary injunction (the “January 28 Order,”
reproduced as Appendix A). The order stated,
where preliminary injunctions are
extraordinary remedies involving the exercise
of very far-reaching power to be granted only
sparingly and in limited circumstances, in its
discretion, the court finds plaintiffs have not
satisfied the weighty burdens upon them. The
court will set forth its findings and conclusions
in separate memorandum opinion [sic].
Accordingly, plaintiffs’ motion for preliminary
injunction is DENIED.
App. 2a-3a (internal quotation marks and citations
omitted).
Plaintiffs-Appellants did not file a notice of appeal
following the January 28 Order, even though filing
deadlines for the primary elections they sought to
enjoin were pending in February. On March 17,
2008, the court issued a memorandum opinion to, in
the court’s words, “explain our reasoning.” J.S. App.
1.
The court first found that, “where Plaintiffs allege
solely constitutional harms, determination of
irreparable harm requires determining Plaintiffs’
likelihood of success on the merits.” J.S. App. 14.
The court next considered Plaintiffs-Appellants’
assertion that they had established a prima facie
violation of one-person, one-vote requirements
because without the use of corrected census data, the
2003 districts deviated from the ideal by more than
10%. That is, the absolute value of the district with
the largest negative deviation from the ideal district
size, plus the absolute value of the district with the
largest positive deviation from the ideal district size
was greater than 10%. In consideration of this
Court’s precedents, however, the court “conclude[d]
that the General Assembly [wa]s permitted, but not
required, to use the corrected data.” J.S. App. 18.
It also noted:
This Court recognizes the fact that states
conducting redistricting years after the
decennial census are operating under a legal
fiction. See Georgia v. Ashcroft, 539 U.S. 461,
488 n.2 (2003) (“ [Bjefore the new census,
States operate under the legal fiction that even
10 years later, the plans are constitutionally
apportioned.”). Those circumstances, as well
as the inherently legislative nature of the
7
8
redistricting function, support the granting of
deference to the judgment of the General
Assembly in deciding which data to use. Wise
v. Lipscomb, 437 U.S. 535, 539 (1978) (“The
[Supreme] Court has repeatedly held that
redistricting and reapportioning legislative
bodies is a legislative task which the federal
courts should make every effort not to pre
empt.”).
J.S. App. 18. Accordingly, without showing a
likelihood of success on the merits, Plaintiffs could
not claim that they had been irreparably harmed.
Id .6
The court further found that “ [a]ny delay [in the
2008 election schedule] could affect the ability of
North Carolinians to participate meaningfully in the
presidential primaries, and granting a preliminary
injunction will otherwise disrupt an orderly election
process.” J.S. App. 21. It ultimately concluded,
therefore, that “the public interest in holding an
orderly election would be substantially harmed if
preliminary injunctive relief were granted,” and this
justified its denial of the preliminary injunction
motion. Id. This appeal ensued.
SU M M AR Y OF AR G U M EN T
The district court did not abuse its discretion
when it determined that the substantial harm to the
public interest that would ensue should the 2008 6
6 The court also considered and rejected Appellants’ “little more
than conclusory” accusations that North Carolina acted in bad
faith when it declined to use the corrected census data in 2003.
J.S. App. 20.
election cycle be disturbed outweighed the harm
Appellants alleged would result from the use of
districts created with 2000 census data officially
designated for redistricting. In fact, Appellants
suffered no harm at all because North Carolina’s use
of P.L. 94-171 data for mid-decade redistricting does
not offend one-person, one-vote principles. Instead,
this Court long ago held that States operate under a
legal fiction that does not require them to redistrict
with anything other than official census data, even
though “census data are not perfect,” and “population
counts for particular localities are outdated long
before they are completed.” Karcher v. Daggett, 462
U.S. 725, 732 (1983). The minor corrections yielded
by the CQR program do not disturb those settled
principles.
Where, as here, block-level CQR program data
were unavailable at the time the General Assembly
redistricted, the selective population adjustment of
some North Carolina municipalities, but not others
impacted by the CQR program would have introduced
arbitrariness into the redistricting process.
Moreover, the Fourteenth Amendment does not
require North Carolina to pursue the fiction of
ensuring population equality among legislative
districts based on eight-year-old data, while ignoring
the much larger imperfection stemming from the
state’s population growth of more than 800,000 since
those data were collected.
In addition, to do so would leave North Carolina in
a quandary because the standards governing state
legislative redistricting are unclear. This Court has
agreed to hear Bartlett v. Strickland, on writ of
certiorari to the North Carolina Supreme Court, this
9
fall. 128 S. Ct. 1648. That case will answer a
fundamental question about the scope of the Voting
Rights Act’s protections. While that legal standard is
in flux, elections must go on in North Carolina.
Nevertheless, a dismissal now does not foreclose
the possibility of Supreme Court review of the merits
at a later point because this Court will have an
opportunity to consider the one-person, one-vote
claim following a final disposition in the district
court.
Although the Court could easily dispose of
Appellants’ arguments on the merits by summary
affirmance, that path is unavailable because it lacks
jurisdiction over the case. This appeal is untimely.
Appellants did not file a notice of appeal until long
after the deadline for doing so had passed. The
district court’s January 28 Order, in which it entered
judgment on the preliminary injunction motion,
triggered 28 U.S.C. § 2101(b)’s mandatory and
jurisdictional requirement that Appellants file notice
of their appeal within 30 days had they wished to
seek this Court’s review. Because Appellants failed
to do so, this appeal must be dismissed.
10
AR G U M EN T
I. The Appeal Is Untim ely.
A direct appeal to this Court must be taken within
30 days of an interlocutory order. See Sup. Ct. R.
18.1; 28 U.S.C. § 2101(b). Here, the three-judge
district court issued its order denying Appellants’
motion for a preliminary injunction on January 28,
2008. App. la-3a. Having filed their notice of appeal
on March 20, 2008 - 52 days after the court issued its
11
order denying the motion - Plaintiffs’ appeal is
untimely and this Court lacks jurisdiction to hear
this case.
Every statute governing this Court’s jurisdiction
over direct appeals makes clear that the entry of an
order granting or denying relief is the event that
triggers the filing deadline for a notice of appeal. See
28 U.S.C. § 1253 (“[A]ny party may appeal to the
Supreme Court from an order granting or denying,
after notice and hearing, an interlocutory or
permanent injunction in any civil action, suit or
proceeding required by any Act of Congress to be
heard and determined by a district court of three
judges.” (emphasis added)); id. § 2101(b) (“Any other
direct appeal to the Supreme Court which is
authorized by law, from a decision of a district court
in any civil action, suit or proceeding, shall be taken
within thirty days from the judgment, order or decree,
appealed from, if interlocutory, and within sixty days
if final.” (emphasis added)). Accordingly, Appellants
would have had to file a notice of appeal within 30
days of the district court’s January 28 Order denying
their motion for a preliminary injunction.7
Here, the January 28 Order in no uncertain terms
denied Appellants’ motion for a preliminary
injunction, and foreclosed completely any further
consideration of Appellants’ request for relief. It
stated that Appellants’ motion was “DENIED,” App.
3a, because they “ha[d] not satisfied the weighty
7 An order denying a motion for a preliminary injunction is an
interlocutory one. See Goldstein v. Cox, 396 U.S. 471, 478 (1970)
(“[0]ur jurisdiction over interlocutory orders under § 1253 is
confined to orders granting or denying a preliminary
injunction.”).
12
burdens upon them” to justify the “extraordinary
remed[y]” of a preliminary injunction. App. 2a
(internal quotation marks and citation omitted). At
that point, Section 2101(b)’s limited time period for
filing a notice of appeal began to run, and the notice
of appeal filed by Appellants on March 20 was
untimely because it was lodged with the court more
than 30 days after January 28.
Appellants state in their notice of appeal that they
seek review of the district court’s “second order and
memorandum opinion” denying their motion for a
preliminary injunction in an effort to shift the date
for determining the timeliness of its appeal pursuant
to § 2101(b). However, such renaming of the order
does not cure their appeal’s jurisdictional defect.
Indeed, no such “second order” exists. Instead, on
March 17, 2008, the district court issued a
memorandum opinion to, in the court’s words,
“explain [its] reasoning” for denying the preliminary
injunction motion in the January 28 Order. J.S. App.
1. Appellants’ suggestion that the district court’s
March 17 memorandum opinion has any bearing on
the timeliness of its notice of appeal is misplaced.
Although Appellants contend that the district
court “entered judgment” on March 17, 2008, that
description is plainly erroneous because, as the
March 17 opinion explains, the court had already
taken that step on January 28, 2008. J.S. App. 31
(“[W]e issued an order without accompanying
memorandum following the January 25 hearing,
denying equitable relief.” (emphasis added)). The
January 28 Order provided Appellants with clear
notice of the outcome of their motion, and provided no
indication that the court would further consider their
arguments for the issuance of a preliminary
injunction. The court spent the intervening time
writing an opinion to elaborate on its reasoning for
denying the preliminary injunction, but left no doubt
that its January 28 Order was the ruling that made
its judgment take effect.
Like the circumstances of another case in which
this Court considered a similar question, these facts
confirm “the natural meaning yielded by the terms of
the ‘Opinion’ and the ‘Order of Mandate’ . . . which
treats not the ‘Opinion’ but the ‘Order for Mandate’
as the order of judgment.” Comm’r v. Bedford’s
Estate, 325 U.S. 283, 287 (1945). In Commissioner v.
Bedford’s Estate, the opinion was issued before the
order, id. at 285, and this Court held that the time to
appeal ran from the date of the order, not the date of
the opinion. Id. at 288. The same rule applies here
even though in this case, for good reason, the order
was issued first. The January 28 Order allowed the
state’s primary election process to continue
undisturbed and put to rest concerns that the
primaries for state legislative seats would be delayed.
To ignore these facts and hold that the issuance of
the March 17 memorandum opinion was instead the
relevant act that started the 30-day clock would be to
conclude that the district court issued an “empty
order” on January 28. United States v. Hark, 320
U.S. 531, 535 (1944). There is no evidence that the
district court intended to do so.8
In short, the January 28 Order is a “formal
judgment,” and is, therefore, “prima facie the decision
13
8 The docket sheet also identifies the March 17, 2008, entry as a
“Memorandum and Opinion for the Court,” not an order.
(Docket #61).
14
or judgment rather than a statement in an opinion or
a docket entry.” Id. at 531, 534-35. Appellants have
failed to raise any arguments to disturb that
conclusion.
Even if this court were to agree with Appellants
that the March 17 opinion is a “second” order, it does
not suggest that the period for appeal begins to run
anew. The mere fact that an earlier order is re
entered, or revised in an immaterial way does not
extend the time for appeal. FTC v. Minneapolis-
Honeywell Regulator Co., 344 U.S. 206, 211-12 (1952).
This Court dismissed the appeal in FTC because the
notice of appeal was filed more than 30 days after an
initial judgment was entered, even though the lower
court later entered a second judgment in the same
case. Id. As the Court further explained,
[o]nly when the lower court changes matters of
substance, or resolves a genuine ambiguity, in
a judgment previously rendered should the
period within which an appeal must be taken
or a petition for certiorari filed begin to run
anew. The test is a practical one. The question
is whether the lower court, in its second order,
has disturbed or revised legal rights and
obligations which, by its prior judgment, had
been plainly and properly settled with finality.
Id. (emphasis added). Here, the March 17 opinion did
not disturb, revise, or otherwise alter the January 28
Order. Therefore, its later issuance provides no
justification for extending the time within which to
file an appeal.
Further, given Appellants’ requested relief, the
only sensible course for a timely appeal would have
been to seek immediate review of the district court’s
15
order. They sought to enjoin the use of legislative
districts for the 2008 primary. J.S. App. 12.
Granting the requested relief would require action by
February 2008, in time for candidate filing deadlines
and preparation for the 2008 primary. See J.S. App.
20-21. Therefore, to have a reasonable chance at
achieving their requested relief, Appellants would
have had to appeal the district court’s order
immediately.
Moreover, the district court’s reasoning would not
be necessary for this Court’s review. This Court has
not hesitated to reverse rulings on preliminary
injunctions simply because the lower court has not
provided its reasoning in detail. See, e.g., Purcell u.
Gonzalez, 127 S. Ct. 5, 7 (2007) (per curiam) (vacating
Ninth Circuit’s order reversing a district court’s
denial of a preliminary injunction to suspend use of
Arizona’s voter identification requirement even
though the Ninth Circuit had issued only a “bare
order”).
Finally, Appellants could have easily secured their
right to appeal and abided by this Court’s
jurisdictional requirements by filing their notice of
appeal within 30 days of the district court’s ruling,
and awaiting the district court’s ruling before filing
their jurisdictional statement. If necessary, they
could have received an extension of the deadline to
file their jurisdictional statement with this Court
while issuance of the district court’s memorandum
opinion was pending. See Sup. Ct. R. 18.3 (allowing a
Justice to extend the time within which a
jurisdictional statement may be filed).
In sum, because the notice of appeal was not filed
until March 20, 2008, more than 30 days after the
16
district court issued the January 28 Order denying
the motion for a preliminary injunction, Appellants
have failed to abide by Section 2101’s time limits for
filing a notice of appeal. This Court confirmed just
last year that those limits are “mandatory and
jurisdictional.” Bowles v. Russell, 127 S. Ct. 2360,
2363 (2007) (quoting Griggs v. Provident Consumer
Discount Co., 459 U.S. 56, 61 (1982)). Accordingly,
the appeal is untimely and must be dismissed for lack
of jurisdiction.
II. Review ing or R eversing the District
Court’s Denial o f Appellants’ Prelim inary
Injunction M otion Is U nnecessary and
Prem ature W hile Bartlett v. Strickland is
Pending in this Court.
Appellees Larry Leake, et al., correctly point out
that on any normal full briefing schedule, the relief
Appellants seek in this appeal will be moot by the
time this Court reviews this case. See Appellees’ Mot.
to Dismiss. Even if this Court were to pursue
expedited hearing or summarily reverse the District
Court’s decision to deny preliminary relief, any
attempt to redraw North Carolina’s legislative
districts to correct for updated census data inevitably
raises the question of how the state constitutional
Whole County Provisions should be read in
conjunction with the requirements of Section 2 of the
VRA, 42 U.S.C. § 1973. The North Carolina Supreme
Court in Pender County v. Bartlett ruled that under
Thornburg v. Gingles, 478 U.S. 30 (1986), Section 2
only protects districts in which minorities make up a
majority of the citizen voting age population. 649
S.E.2d at 372. Therefore, any legislative districts
that are not covered by Section 5 of the Voting Rights
17
Act, are less than 50% in minority citizen voting age
population, and divide counties more than otherwise
required would be need to be redrawn to meet the
one-person, one-vote requirement. This Court,
however, has granted a writ of certiorari to review
this decision. Bartlett v. Strickland, 128 S. Ct. 1648
(2008).
Any summary action by this Court to grant
interim relief to Appellants pending the full
disposition of the case on its merits would require
elections for the North Carolina General Assembly to
be immediately disrupted and postponed to allow a
new redistricting plan based on adjusted census data
to be drawn and implemented. In doing so, the
General Assembly would have to determine how to
comply with Pender County v. Bartlett, while that
decision is being reviewed by this Court. If this Court
determines that the North Carolina Supreme Court’s
interpretation of vote dilution under Section 2 of the
VRA was erroneous in any respect, the interim
redistricting plan would need to be changed yet again
for the 2010 election cycle. This would result in
North Carolina voters, candidates and legislators
being subjected at a minimum to three new and
different redistricting plans over three election cycles
- 2008, 2010 and 2012 - for a grand total of six
different plans within the decade.
Such perpetual redistricting is unnecessary.
When the District Court ultimately rules on the
merits of Appellants’ one-person, one-vote claim, an
appropriate remedy, if necessary, can be
implemented for the 2010 election cycle. Similarly,
any changes in North Carolina’s districts required by
the ultimate resolution of Bartlett v. Strickland can
18
be implemented in 2010. If, however, the current
plan is constitutional and applies the correct
understanding of Section 2 of the VRA, no changes
whatsoever will be required until the legislature
redistricts in due course following the 2010 Census.
Moreover, given the procedural posture of this
case, this Court can review the district court’s ruling
that the North Carolina General Assembly had the
discretion to use the official P.L. 94-171 data without
attempting to incorporate piecemeal and incomplete
corrections when redrawing its redistricting plan in
2003 once the case has been finally resolved on the
merits. Indeed, doing so avoids the specter of
piecemeal appeals in this case. See McLish v. Hoff,
141 U.S. 661, 665-66 (1891) (“From the very
foundation of our judicial system the object and policy
of the acts of congress in relation to appeals . . . have
been to save the expense and delays of repeated
appeals in the same suit, and to have the whole case
and every matter in controversy in it decided in a
single appeal”). Dismissing this appeal on
jurisdictional grounds will not deprive Appellants of
an ultimate opportunity for review of the merits of
their claims.
III. The District Court Did Not Abuse Its
D iscretion in R efusing to Grant the
M otion for a Prelim inary Injunction.
A. The District Court Did Not Abuse Its
D iscretion in W eighing the Interests.
Appellants did not meet their heavy burden of
demonstrating the need for a preliminary injunction.
“A preliminary injunction is an extraordinary and
drastic remedy; it is never awarded as of right.”
Munaf v. Green, 128 S. Ct. 2207, 2219 (2008)
(internal quotation marks and citations omitted).
Instead, a district court applies a “stringent”
standard to determine whether a plaintiff is entitled
to a preliminary injunction: “the plaintiff [is required]
to show that in the absence of its issuance he will
suffer irreparable injury and also that he is likely to
prevail on the merits.” Doran v. Salem Inn, Inc., 422
U.S. 922, 931 (1975). However, “a district court must
weigh carefully the interests on both sides,”
particularly where, as here, the issuance of a
preliminary injunction would “seriously impair the
State’s interest.” Id. As the Appellants
demonstrated neither irreparable injury nor the
likelihood of success on the merits, the district court
correctly reasoned that Appellants were not entitled
to a preliminary injunction.
On appeal, review of that decision is limited. See
Gonzales v. O Centro Espirita Beneficente Uniao do
Vegetal, 546 U.S. 418, 428 (2006); Doran, 422 U.S. at
931-32. “This Court, like other appellate courts, has
always applied the abuse of discretion standard on
review of a preliminary injunction.” Ashcroft v. Am.
Civil Liberties Union, 542 U.S. 656, 664 (2004)
(internal quotation marks and citation omitted).
In addition, there are special considerations when
an application for a preliminary injunction concerns
electoral procedures and comes “just weeks before an
election.” Purcell, 127 S. Ct. at 7. In particular, a
court must weigh, “in addition to the harms
attendant upon issuance or nonissuance of an
injunction, considerations specific to election cases,”
because “ [c]ourt orders affecting elections . . . can
themselves result in voter confusion and consequent
incentive to remain away from the polls. As an
19
election draws closer, that risk will increase.” Id.
Accordingly, “deference to the discretion of the
district court,” is required. Id.
Here, the district court was well within its
discretion - it gave extensive consideration to
Appellants’ claims of irreparable harm, but found
that precisely the type of harm warned of by this
Court would ensue if it granted the preliminary
injunction: “Any delay [in the 2008 election schedule]
could affect the ability of North Carolinians to
participate meaningfully in the presidential
primaries, and granting a preliminary injunction will
otherwise disrupt an orderly election process.” J.S.
App. 21 (internal quotation marks and citation
omitted). It ultimately concluded, therefore, that “the
public interest in holding an orderly election would be
substantially harmed if preliminary injunctive relief
were granted.” Id. This finding, reached after
careful balancing of the interests on both sides, is
entitled to deference, and reveals that the district
court did not abuse its discretion in denying to
Appellants the “extraordinary” remedy of a
preliminary injunction.
B. North Carolina W as Not Required to
Use Data Other than the Official P.L.
94-171 Data Provided by the Census
Bureau W hen It Com pleted the 2003
R edistricting Process.
The conclusion that the district court properly
exercised its discretion is further sustained because
Appellants have failed, as “the party seeking pretrial
relief,” to meet “the burden of demonstrating a
likelihood of success on the merits.” Gonzales, 546
U.S. at 428. This Court’s jurisprudence leaves no
20
21
doubt that P.L. 94-171 data are acceptable for
redistricting purposes. In addition, North Carolina’s
use of CQR program data in 2003 would not have
helped to achieve equality among the legislative
districts.
1. This Court Has Approved the Use of
P.L. 94-171 Data for M id-D ecade
Redistricting.
When a state undertakes the decennial
redistricting process, it must “make an honest and
good faith effort to construct districts, in both houses
of its legislature, as nearly of equal population as is
practicable,” Reynolds v. Sims, 377 U.S. 533, 577
(1964), without the “taint of arbitrariness or
discrimination.” Roman v. Sincock, 377 U.S. 695, 710
(1964). “ [T]he overriding objective . . . must be
‘substantial equality of population among the various
districts, so that the vote of any citizen is
approximately equal in weight to that of any other
citizen of the State.”’ Mahan v. Howell, 410 U.S. 315,
322 (1973) (quoting Reynolds, 377 U.S. at 579).
Perfection is not required. See, e.g., Brown v.
Thomson, 462 U.S. 835 (1983) (upholding Wyoming’s
state legislative districting plan even though one
district was under half of the ideal district size). To
meet that objective, a state needs information
concerning both the numerosity and distribution of
its population; that is, it is necessary to know both
how many people reside in the state and where they
live. Since the 1980 round of redistricting, P.L. 94-
171 data have provided both sets of information
simultaneously, along with data identifying race,
ethnicity and voting age of a population at the block
level. See 13 U.S.C. § 141(c).
The use of P.L. 94-171 data, the official census
data provided to the States for redistricting, meets
one-person, one-vote requirements, even for mid
decade redistricting. This Court has approved the
use of P.L. 94-171 data repeatedly. See, e.g., LULAC
v. Perry, 126 S. Ct. 2594 (2006); Abrams v. Johnson,
521 U.S. 74 (1997).
In LULAC v. Perry, 126 S. Ct. 2594 (2006), this
Court considered the propriety of Texas’s 2003 mid
decade redistricting undertaken for the sole purpose
of gaining partisan advantage. Id. at 2606. Although
more than two years had passed since the Census
Bureau had provided P.L. 94-171 data, Texas used it
- without accounting for the corrections yielded
through the CQR program. Id. at 2611-12. One set
of appellants argued that Texas’s knowing use of the
inaccurate and outdated P.L. 94-171 data violated
one-person, one-vote requirements because there, like
here, the CQR program had revealed a change to
Texas’s population that the P.L. 94-171 data did not
reflect.9 See id.; Br. of Travis County Appellants at 5
& n.8 (noting that Texas admitted that it used official
decennial census data even though the Census
Bureau had corrected the 2000 census data before the
2003 redistricting plan took effect). This Court held
that Texas’s use of P.L. 94-171 data when it
completed the 2003 redistricting was constitutional
22
9 As the LULAC one-person, one-vote challenge concerned
congressional redistricting, Article I, section 2 provided the
operative constitutional standard rather than the Fourteenth
Amendment’s Equal Protection Clause. See Wesberry v.
Sanders, 376 U.S. 1, 7-9 (1964). “ [B]roader latitude has been
afforded the States under the Equal Protection Clause in state
legislative redistricting,” Mahan, 410 U.S. at 322, which should
apply to North Carolina here.
23
because “States operate under the legal fiction that
their plans are constitutionally apportioned
throughout the decade, a presumption that is
necessary to avoid constant redistricting, with
accompanying costs and instability.” LULAC, 126 S.
Ct. at 2611 (citing Georgia v. Ashcroft, 539 U.S. 461,
488 n.2 (2003); Reynolds, 377 U.S. at 583).10
The same legal fiction entitled North Carolina to
use P.L. 94-171 data in its 2003 court-ordered
redistricting. The harm alleged by appellants in both
cases, i.e., the creation of malapportioned districts
due to the use of official census data known to be
inaccurate, does not lead to the conclusion that P.L.
94-171 data are constitutionally suspect simply
because they are used mid-decade. To so decide
would destabilize the redistricting system, requiring
precisely the “daily, monthly, annual or biennial
reapportionment,” this Court warned against in
Reynolds, 377 U.S. at 583, and has consistently
rejected. Moreover, if Texas did not violate one-
person, one-vote principles when it chose to use P.L.
94-171 data in 2003 for a redistricting plan adopted
10 Here, Appellants correctly note that following the Karcher v.
Daggett litigation concerning the 1980 round of redistricting,
New Jersey used census data that included corrections to
complete redistricting. See J.S. 23-24 (citing, inter alia, Karcher
v. Daggett, 462 U.S. 725 (1983); Daggett v. Kimmelman, 580 F.
Supp. 1259 (D.N.J. 1984)). In LULAC, the Travis County
appellants also relied on Karcher v. Daggett for their argument
that Texas acted unconstitutionally when it used official
decennial census data rather than corrected census data for
redistricting in 2003. See Br. of Travis County Appellants at 5
& n.8. However, as discussed above, this Court rejected that
argument. CQR program data was available to Texas in 2003,
and this Court approved Texas’s decision not to use it. LULAC,
126 S. Ct. at 2611.
24
to maximize partisan advantage, LULAC, 126 S. Ct.
at 2612, surely North Carolina’s decision to use P.L.
94-171 data in a court-ordered mid-decade
redistricting did not violate one-person, one-vote
principles.
And, of course, given that North Carolina’s actual
population today includes approximately 800,000
more people than it did in 200011 - far more than the
net difference of 2828 people identified through the
CQR program - any districting plans that make use
of 2000 census data bear no resemblance to reality,
making Appellants’ “objections . . . increasingly
futile.” Abrams, 521 U.S. at 100. This Court’s
description of Georgia in 1997 could well apply to
North Carolina today:
The population of Georgia has not stood still.
Georgia is one of the fastest-growing States,
and continues to undergo population shifts and
changes. In light of these changes, the
tinkerings appellants propose would not reflect
Georgia’s true population distribution in any
event. The Karcher Court, in explaining the
absolute equality standard, acknowledged that
“census data are not perfect,” and that
“population counts for particular localities are
outdated long before they are completed.”
Karcher was written only two years from the
previous census, however, and we are now
11 Census data, with CQR program corrections, indicate that
North Carolina’s population was 8,049,313 in 2000. App. 4a.
According to the most recent data from the Census Bureau,
North Carolina’s population is 8,856,505. See U.S. Census
Bureau, North Carolina Quick Facts (2006 estimate),
http://quickfacts.census.gov/qfd/states/37000.html
http://quickfacts.census.gov/qfd/states/37000.html
25
more than six years from one. The magnitude
of population shifts since the census is far
greater here than was likely to be so in
Karcher. These equitable considerations
disfavor requiring yet another
reapportionment to correct the deviation.
Id. at 100-01 (internal citations omitted). Just as in
Abrams, Appellants ask this Court to find that the
district court abused its discretion when it refused to
upend the entire electoral map of North Carolina in
pursuit of perfecting a fiction. The Fourteenth
Amendment does not require that result.
2. The Use o f CQR Program Data
W ould Not Have H elped to Achieve
Equality A m ong the Legislative
Districts.
This pursuit is particularly nonsensical in light of
the well-understood fact that all census data are
“inherently less than absolutely accurate.” Gaffney v.
Cummings, 412 U.S. 735, 745 (1973). In particular,
“the well-known restlessness of the American people,”
means that they are outdated as soon as they are
compiled. Karcher, 462 U.S. at 732. As this Court
has described,
[p]ersons who should have been counted are
not counted at all or are counted at the wrong
location; persons who should not have been
counted (whether because they died before or
were born after the decennial census date,
because they were not a resident of the
country, or because they did not exist) are
counted; and persons who should have been
counted only once are counted twice. It is
thought that these errors have resulted in a
net “undercount” of the actual American
population in every decennial census. In 1970,
for instance, the Census Bureau concluded that
the census results were 2.7% lower than the
actual population.
Wisconsin v. City o f New York, 517 U.S. 1, 6 (1996).12
Accordingly, “ [t]he census is . . . at best an
approximate estimate of a State’s population at a
frozen moment in time.” Connor u. Finch, 431 U.S.
407, 417 n.13 (1977) (emphasis added). Therefore,
just like “the good-faith effort to achieve population
equality required of a State conducting intrastate
redistricting does not translate into a requirement
that the Federal Government conduct a census that is
as accurate as possible,” the Fourteenth Amendment
does not require the pursuit of a perfect fiction years
after the decennial census has been completed.
Wisconsin, 517 U.S. at 16-17 (internal quotation
marks and citation omitted).
Further, the use of CQR program data in 2003
would have created different problems. In particular,
North Carolina would have relied on census data that
was marginally more accurate as to numerosity, but
far more incomplete and inconsistent in other equally
important ways so as to raise the “taint of
arbitrariness and discrimination,” Roman, 377 U.S.
at 710. This Court long ago held that States may
26
12 Moreover, the inaccuracies in census data are particularly
likely to impact African-Americans. “The problem of the
differential undercount has persisted even as the census has
come to provide a more numerically accurate count of the
population. In the 1980 census, for example, the overall
undercount was estimated at 1.2%, and the undercount of blacks
was estimated at 4,9%.” Id. at 7.
27
account for mid-decade population shifts not reflected
in official census data only when “ [findings as to
population trends [can] be thoroughly documented
and applied throughout the State in a systematic, not
an ad hoc manner.” Kirkpatrick u. Preisler, 394 U.S.
526, 535 (1969). The use of the CQR program data in
November 2003 would not have met that standard.
Although the “decennial census is not only used
for apportionment purposes,” Dep’t of Commerce v.
U.S. House of Representatives, 525 U.S. 316, 341
(1999), P.L. 94-171 data do provide comprehensive
information critical to redistricting.13 It includes
block-level information on the race, ethnicity and
voting age of a state’s population. Strength in
Numbers: Your Guide to Census 2000 Redistricting
Data from the U.S. Census Bureau at 9. That is, it
provides detailed information about the number of
people in the state and locates them within census
blocks, whereas CQR program letters do not contain
such detailed information. See, e.g., J.S. App. 63.
Therefore, under Appellants’ approach, North
Carolina would have used data from the Census
Bureau that not only says “ [cjensus counts used for
Congressional apportionment and legislative
redistricting . . . will remain unchanged,” J.S. App.
63, but fails even to locate with precision where
population shifts have occurred. Without such
13 Other parts of the Census Act reflect the specificity of certain
data products. For example, one section specifically bars the use
of mid-decade census data collected for use in administering
public benefit programs for apportionment. See 13 U.S.C. §
141(e)(2) (“Information obtained in any mid-decade census shall
not be used for apportionment of Representatives in Congress
among the several States, nor shall such information be used in
prescribing congressional districts.”).
information, North Carolina would have been unable
to achieve “substantial equality . . . among the
various districts,” Reynolds, 377 U.S. at 579
(emphasis added), because it would not have known
precisely within which districts the population was
distributed.14 P.L. 94-171 data, on the other hand,
are designed specifically for the use to which North
Carolina put it in 2003, and the Constitution does not
require otherwise.
Moreover, the selectivity of Appellants’ proposed
remedy to the alleged constitutional violation would
create a different and serious problem. Although
Appellants focus on the population change revealed
by the CQR program in Orange County, 87 other
North Carolina municipalities received notices of
changes to their populations, App. 4a-5a, and there is
no indication that the other changes would have been
easy to identify and locate. To account for just one of
88 changes revealed by the CQR program would be
both inconsistent and contrary to the general
principles of fairness underlying the one-person, one-
vote requirements, designed to ensure “substantial”
but not perfect, population equality. See Reynolds,
377 U.S. at 579. In short, the CQR program provided
only limited information on corrections to the 2000
census. North Carolina needed more information to
redistrict using consistent standards, and it was not
required to rely on information that “was not
28
14 As noted above, the Census Bureau did not provide the CQR
program corrections to North Carolina at the block level until
June 2004. App. 5a.
available . . . at the time it enacted the plan at issue.”
Karcher, 462 U.S. at 728 n .l.10
C. W ithout A ny Credible Evidence that the
North Carolina General Assem bly Acted
in Bad Faith, the District Court Did Not
Abuse Its Discretion in D enying the
Prelim inary Injunction.
The district court did not abuse its discretion in
rejecting Appellants’ baseless accusation that North
Carolina legislators used P.L. 94-171 data in bad
faith when they redistricted in 2003. As the court
explained, Appellants failed to “provide a link”
between their “vague allegations of conspiracy” and
the General Assembly’s decision to use the original
census data in its districting plan. J.S. App. 20. The
absence of such a link is particularly relevant in view
of the rational reasons to disfavor use of the
problematic CQR program data described above. See
supra at 26-29. Nothing in Appellants’ jurisdictional
statement undermines the district court’s conclusion.
In short, Appellants’ assertions are supported by only
rank speculation, and the district court correctly
29
15 Moreover, the use of P.L. 94-171 data is particularly
important for states, like North Carolina, that are covered in
whole or in part by Section 5 of the Voting Rights Act and must
ensure that their redistricting plans do not result in
retrogression of minority voting strength. See 42 U.S.C. § 1973c.
Since at least 1975, 40 North Carolina counties have been
covered jurisdictions under Section 5. See 28 C.F.R. Part 51
App. Therefore, North Carolina must obtain preclearance of its
state legislative redistricting plans before they may take effect.
See Lopez v. Monterey County, 525 U.S. 266, 282 (1999). As it
provides information on race, ethnicity and voting age at the
block level, the use of P.L. 94-171 data facilitates Justice
Department review of redistricting plans. See 28 C.F.R. §
51.28(a)(4) & (5).
recognized that these vague accusations were “little
more than conclusory” in nature. See J.S. App. 20.
Not only do Appellants fail to provide evidence of
their allegations, but the circumstances under which
the General Assembly enacted the 2003 districting
plans underscore that Appellants’ claims are contrary
to common sense. When the Census Bureau released
the corrected data, the information first was sent to
numerous local and state officials with the disclaimer
that the corrected data were not to be used for
redistricting purposes. See J.S. App. 63. The public
nature of the release in combination with the
disclaimer make it highly unlikely that state
legislators covertly hatched a plan to hide already
widely available data. To the contrary, opting to
redistrict based on data carrying such a warning
would have been more suspicious.
In sum, given the lack of actual evidence of bad
faith and the circumstances under which the 2003
plans were adopted, the district court did not abuse
its discretion in denying the preliminary injunction
motion on Appellants’ bad faith claim.
30
31
CONCLUSION
The appeal should be dismissed for lack of
jurisdiction. In the alternative, the judgment of the
district court should be affirmed.
Respectfully submitted,
Anita S. Earls
Counsel of Record
So u t h e r n C o a l it io n fo r
So c ia l J u stic e
115 Market Street
Suite 470
Durham, NC 27701
(919) 323-3380
Kristen Clarke
NAACP L e g a l D e fe n se
& E d u c a t io n a l F u n d
1444 Eye Street, N.W.
Washington, D.C. 20005
(202) 682-1300
John Payton
Jacqueline A. Berrien
Debo P. Adegbile
Ryan P. Hay good
Alexis Karteron
NAACP L e g a l D e fe n se
& E d u c a t io n a l F und
99 Hudson Street
Suite 1600
New York, NY 10013
(212) 965-2200
July 23, 2008
APPENDIX
APPENDIX A
l a
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH
CAROLINA
NORTHERN DIVISION
NO. 2:07-CV-00051-FL-AD-RC
January 28, 2008
ORDER
JOSEPH DEAN, et al.,
Plaintiffs,
v.
LARRY LEAKE, in his official capacity as Chairman
of the North Carolina State Board of Elections, et al.,
Defendants.
Before Allyson K. Duncan, United States Circuit
Judge, Fourth Circuit; Robert J. Conrad, Jr., Chief
United States District Judge for the Western District
of North Carolina; and Louise W. Elanagan, Chief
United States District Judge for the Eastern District
of North Carolina, sitting by designation as a three-
judge District Court
This matter, raising questions of federal and state
law in the context of electoral apportionment in the
North Carolina state election process, came before
the court January 25, 2008, for hearing on plaintiffs’
motions for preliminary injunction and defendants’
motion to hold in abeyance any consideration of the
merits of the action, including any responsibility of
defendants to answer or otherwise respond to the
2a
complaint until final disposition of a petition for writ
of certiorari filed with the United States Supreme
Court in Bartlett v. Strickland 76 U.S.L.W. 3289
(U.S. Nov. 21, 2007)(No. 07-689), seeking review of
decision of the North Carolina Supreme Court in
Pender County u. Bartlett, 361 N.C. 491, 649 S.E.2d
364 (2007).
The motion to hold in abeyance necessarily
implicates the court’s consideration of the motion for
preliminary injunction. Accordingly, the court
disposes of the latter filed motion first. Defendants
acknowledge several of plaintiffs’ claims do not rely
on the decision in Pender County. The motion for
injunctive relief focuses upon these allegations
involving dilution of one person one vote and use of
incorrect census data. Judicial economy and the
public interest do not, as urged by defendants, favor
withholding consideration of the issues raised on
motion for preliminary injunction until resolution of
Pender County. The court, in its discretion, DENIES
defendants’ motion without prejudice to its right to
refile should the Supreme Court grant the petition for
certiorari. Defendants shall have twenty (20) days
from date of entry of this order to answer or
otherwise respond to the complaint.
Turing now to the motion for preliminary
injunction, where “preliminary injunctions are
extraordinary remedies involving the exercise of very
far-reaching power to be granted only sparingly and
in limited circumstances,” Microstrategy Inc. v.
Motorola, Inc., 245 F.3d 335, 339 (4th Cir .2001)
(quoting Direx Israel, Ltd. u. Breakthrough Med.
Carp., 952 F.2d 802, 816 (4th Cir. 1992)), in its
3a
discretion, the court finds plaintiffs have not satisfied
the weighty burdens upon them. The court will set
forth its findings and conclusions in separate
memorandum opinion. Accordingly, plaintiffs’ motion
for preliminary injunction is DENIED.
Where defendants shall have twenty (20) days
from date of the entry of this order to answer or
otherwise respond to the complaint, pursuant to the
Federal Rules of Civil Procedure 26(f), the parties
shall prepare a joint report and plan to be submitted
to the court no later than March 10, 2008. Upon its
receipt and review, the court shall enter a scheduling
order in accordance with Federal Rule of Civil
Procedure 16(b), the Local Civil Rules, EDNC, and
the court’s regular administrative procedures. If
either party desires conference with the court prior to
entry of the scheduling order, request may be made
in the joint report and plan.
SO ORDERED, this 28th day of January, 2008.
FOR THE COURT:
LOUISE W. FLANAGAN
Chief United States District Judge
C o r r e c t e d C e n s u s 2 0 0 0 T o ta l P o p u la t io n , G r o u p Q u a r te r s P o p u la t io n , T o ta l H o u s in g U n it , a n d V a c a n t H o u s in g U n it C o u n ts f o r C e n s u s T r a c t s a n d B lo c k s
Note. Corrected counts are a resuit of the Count Question Resolution (CQR) Program.
Federal Register/Vol 66. No 130/Friday. July 6, 2001 (Summary). The CQR program /s ro t a mechanism or process to challenge the March 6. 2001. decision of the Secretary o f Commerce to release unadjusted
numbers from Census 2000 for redistricting purposes; nor is it a mechanism or process to challenge or revise the numbers sent to the President on December 28. 2000. to be used to apportion the
U.S House o f Representatives
The state level census counts in this table are presented, regardless of whether or not there is a CQR change to the counts at the state level. Below the state level, the tables will present census counts for all
counties, places, county subdivisions, census tracts and blocks m which a CQR change has occurred, with one exception - when a CQR change occurs in a place that is in more than one county, the table will display
census counts for all the county parts, regardless of whether or not each part had a CQR change States with no CQR changes (and nq tables) are Maine, New Hampshire, and Rhode Island.
State
County
County Subdivision
Place
Census Tract
Census Block State
FIPS
County
FIPS
County
Subdivision
FIPS
Place
FIPS
Census
Tract
Census
Block
2000 Census Counts
Tabulation Original) Corrected Revised)
Total
Population
Group
Quarters
Population
Total
Housing
Units
Vacant
Housing
Units
Total
Population
Group
Quarters
Population
Total Housing
Units
Vacant
Housing
Units
North Carolina 37 8 049 313 253 881 3 523 944 391 931 8 046 485 253 881 3 522 330 391 959
37 001 130 800 3 751 55 463 3 879 130 800 3 751 55 463 3 879
37 001 93368 18 926 2 151 7 427 488 18 926
37 001 93368 21100 6 738 2 021 2 004 101 6 748
37 001 93368 21100 021700 4 711 801 1 643 76 4 721 1 645
37 001 93368 21100 021700 4024 176 58 1
37 001 93368 25960 2 141 844 51
37 001 93368 25980 021700 1 367 482
Block 3009 37 001 93368 25980 021700 3009 34 14 16
37 001 93368 25980 021700 3010 32 11
37 001 93368 25980 021700 3011 95 26
37 001 93368 25980 021700 3012 34 10
37 001 93368 25980 021700 4014 24 11
37 001 93368 25980 021700 4015 221 66 2
37 001 93368 25980 021700 4018 1
37 001 93368 25980 021700 4022 3 1
37 001 93368 25980 021700 4023 48 16 1
37 001 93368 99999 3 048 3 1 545 161
37 001 93368 99999 021700 1 456
Block 3007 37 001 93368 99999 021700 3007 2 1
Block 3008 37 001 93368 99999 021700 30G8 8
37 001 93368 99999 02f 700 4020 51 19 1
37 001 93684 13 244 148 5 663 450 13 244 148 450
37 001 93684 42240 6 609 11 2 956 279 11
37 001 93684 42240 021300 378 146
37 001 93684 42240 021300 2037 220 69 3
37 001 93684 42240 021300 2046 158 77
Remainder of Township 10, Melville 37 001 93684 99999 5 665 137 2 307 148 5 582 146
37 001 93684 99999 021300 254 3 3
37 001 93684 99999 021300 2031 78 32 1 4
Block 2034 37 001 93684 99999 021300 2034 2 1
Block 2035 37 001 93684 99999 021300 2035 12
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Corrected Census 2000 Total Population, Group Quarters Population, Total Housing Unit, and Vacant Housing Unit Counts for Census Tracts and Blocks-cont.
State
County
County Subdivision
Place
Census Tract
Census Block State
FIPS
County
FIPS
County
Subdivision
FIPS
Place
FIPS
Census
Tract
Census
Block
2000 Census Counts
Original) Corrected Revised)
Total
Population
Group
Quarters
Population
Total
Housing
Units
Vacant
Housing
Units
Total
Population
Group
Quarters
Population
Total Housing
Units
Vacani
Housing
Units
37 127 46000 4 309 347 1 751 122 4 417 347 ! 793 126
37 049 46340 23 128 556 11 094
37 035 47000 12 560 233 5 368 361
Oak City town. Martin County 37 117 48060 339 178
37 155 50340 428
37 155 51080 2 399 34 1 043
Pinehurst village. Moore County 37 125 51940 9 706 443 5 668 462
37 101 52020 1 313
37 107 52400 521 233
Polkton town, Anson County 37 007 53140 1 195 406 336
37 101 53820 1 066
Raleigh city 37 000 55000 276 093 17 316 120 699 8 091
37 063 55000
Wake County (part) 37 183 55000 276 Q93 17 316 120 699 8 091 276 094,
37 155 55340 67 1
37 000 56240 366 188
Burke County (part) 37 023 56240 327 167
37 027 56240 39
37 049 5671C 2 923 124 1 477 134
37 000 5750C 55 893 1 164 24 167 2 732 2 736
37 065 57500 17 297 42 7 081 922 7 082
37 127 5750C 38 596 1 122 17 086
Rutherford College town, Burke County 37 023 58440 1 293 10 570
37 155 5872C 2 137 935
St Stephens CDP. Catawba County 37 035 58730 9 439 101 3 683
SmithfiekJ town, Johnston County 37 101 62520 11 510 1 335 4 674 4 674
Stallings town. Union County 37 179 64420 3 189 1 222 42
37 133 6636C 1 426 1 770 1
Taylorsville town, Alexander County 37 003 66960 1 799 158 819 73 1 813
Taylortown town, Moore County 37 125 66980 845 337
37 04E 6034C 4 192 1 744
Trinity city, Randolph County 37 151 68400 6 690 2 759 121 6714
Valley Hill CDP, Henderson County 37 089 69640 2 137 151
Wade town. Cumberland County 37 051 70340 480 220 24
37 007 7038C 3 552 179 1 585
Washington city, Beaufort County 37 013 7122C 9 583 452 4 399 431 9619
Williamston town, Martin County 37 117 74220 5 843 246 2 506 156 5 946 156
Wilson's Mills town, Johnston County 37 101 74580 1 291 505 40 506
37 015 7468C 2 283 97 1 080 142
Wingate town, Union County 37 179 74760 2 406 556 825 74 2 406
Winterville town, Pitt County 37 147 75060 4 791 42 1 937 89
- represents zero
Source. Population Division, U S Census Bureau, released 6/10/20Q4
6a
APPENDIX C
Census Bureau Website
http://www.census.gov/prod/cen2000/notes/blks-37.xls
[Reproduction of text on 4a]
C orrected Census 2000 Total Population, G roup
Quarters P opulation , Total H ousing Unit, and
V acant H ousing Unit Counts for Census Tracts
and B locks
Note: Corrected counts are a result of the Count
Question Resolution (CQR) Program.
Federal Register/Vol. 66, No. 130/Friday, July 6, 2001
(Summary): The CQR program is not a mechanism
or process to challenge the March 6, 2001, decision of
the Secretary of Commerce to release unadjusted
numbers from Census 2000 for redistricting purposes;
nor is it a mechanism or process to challenge or
revise the numbers sent to the President on
December 28, 2000, to be used to apportion the U.S.
House of Representatives.
The state level census counts in this table are
presented, regardless of whether or not there is a
CQR change to the counts at the state level. Below
the state level, the tables will present census counts
for all counties, places, county subdivisions, census
tracts and blocks in which a CQR change has
occurred, with one exception - when a CQR change
occurs in a place that is in more than one county, the
table will display census counts for all the county
parts, regardless of whether or not each part had a
CQR change. States with no CQR changes (and no
tables) are Maine, New Hampshire, and Rhode
Island.
http://www.census.gov/prod/cen2000/notes/blks-37.xls