Opposition Brief — Michael C. Turzai, Speaker of the Pennsylvania House of Representatives, et al., Petitioners v. Gretchen Brandt, et al.
Supreme Court briefSep 24, 2018
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No. 17-1700
IN T H E
Supreme Court of the United States
MICHAEL C. TURZAI, ET AL.,
Petitioners,
v.
GRETCHEN BRANDT, ET AL.,
Respondents.
On Petition for a Writ of Certiorari
to the Supreme Court of Pennsylvania
BRIEF FOR RESPONDENTS GRETCHEN
BRANDT ET AL. IN OPPOSITION TO
CERTIORARI
DAVID P. GERSCH
MARY M. MCKENZIE
JOHN A. FREEDMAN
MICHAEL CHURCHILL
R. STANTON JONES
BENJAMIN D. GEFFEN
ELISABETH S. THEODORE
PUBLIC INTEREST LAW
Counsel of Record
CENTER
1709 Benjamin Franklin DANIEL F. JACOBSON
ARNOLD & PORTER
Parkway
KAYE SCHOLER LLP
2nd Floor
Philadelphia, PA 19103 601 Mass. Ave., NW
Washington, DC 20001
(215) 627-7100
(202) 942-5000
elisabeth.theodore
@arnoldporter.com
QUESTIONS PRESENTED
The questions presented are:
1. Whether state statutes establishing congressional districts are subject to state constitutional
provisions, as construed by state courts.
2. Whether state courts may adopt remedial congressional districting plans, including when the prior
plan violated the state constitution and the state legislature failed to adopt a remedy of its own.
3. Whether petitioners are estopped from arguJOH UIBU TUBUF DPVSUT MBDL BVUIPSJUZ VOEFS UIF mSTU
two questions because petitioners have argued the
polar opposite of their current positions, including to
this Court.
i
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ....................................... i
TABLE OF AUTHORITIES .......................................iv
INTRODUCTION ........................................................1
COUNTER-STATEMENT OF THE CASE.................3
A. Pennsylvania’s 2011 Congressional
Districting Map ...........................................3
B. The Pennsylvania State Court
Proceedings Below .......................................5
REASONS TO DENY THE PETITION .................... 11
I.
The Petition Does Not Raise Any
Substantial Federal Question ........................ 11
A. State Statutes Establishing
Congressional Districts Are Subject to
State Constitutional Provisions, as
Construed By State Courts ....................... 11
B. This Court Cannot Second-Guess
State High Court Interpretations of
State Constitutions ................................... 17
C. The Elections Clause Does Not Strip
State Courts of Authority To Remedy
Violations of State Constitutions.............. 20
II.
There Is No Split of Authority ....................... 25
III.
This Petition Presents a Poor Vehicle for
Resolving Any Elections Clause Question ..... 28
A. Petitioners’ Elections Clause
Arguments Are Doubly Estopped ............. 28
ii
B. There Are Other Major Vehicle
Problems .................................................... 34
C. This Court Should Not Intervene in
Disputes Between Branches of State
Government ............................................... 35
CONCLUSION .......................................................... 36
iii
TABLE OF AUTHORITIES
Cases
Page(s)
Agre v. Wolf,
138 S. Ct. 2576 (2018) .......................................... 33
Ariz. State Legislature v. Ariz. Indep.
Redistricting Comm’n,
135 S. Ct. 2652 (2015) .................................. passim
Arizona v. Evans,
514 U.S. 1 (1995) .................................................... 1
State ex rel. Beeson v. Marsh,
34 N.W.2d 279 (Neb. 1948) .................................. 27
Branch v. Smith,
538 U.S. 254 (2003) ............................ 14, 23, 24, 25
Carroll v. Becker,
285 U.S. 380 (1932) .................................. 13, 20, 25
Colegrove v. Green,
328 U.S. 549 (1946) .............................................. 15
Colorado General Assembly v. Salazar,
541 U.S. 1093 (2004) ...................................... 27, 28
Cotlow v. Growe,
C8-91-985 (Minn. Special Redistricting
Panel Apr. 15, 1992) ............................................ 21
Commonwealth ex rel. Dummit v.
O’Connell,
181 S.W.2d 691 (Ky. 1944)............................. 26, 27
iv
Emerick v. Harris,
1 Binn. 416, 1808 WL 1521 (Pa. 1808) ................ 14
Growe v. Emison,
507 U.S. 25 (1993) ........................................ passim
Hortonville Joint Sch. Dist. No. 1 v.
Hortonville Educ. Ass’n,
426 U.S. 482 (1976) .............................................. 17
Koenig v. Flynn,
285 U.S. 375 (1932) .................................. 13, 20, 25
League of Women Voters of Fla. v. Detzner,
172 So. 3d 363 (Fla. 2015) ............................. 16, 26
Mellow v. Mitchell,
607 A.2d 204 (Pa. 1992) ....................................... 19
In re Michael C. Turzai,
No. 17-631 (2017) ................................................. 29
Minnesota v. Nat’l Tea Co.,
309 U.S. 551 (1940) ................................................ 1
Moran v. Bowley,
179 N.E. 526 (Ill. 1932) ........................................ 26
New Hampshire v. Maine,
532 U.S. 742 (2001) ............................ 28, 31, 32, 33
Parsons v. Ryan,
60 P.2d 910 (Kan. 1936) ....................................... 27
Patchak v. Zinke,
138 S. Ct. 897 (2018) ............................................ 15
v
PG Publishing Co. v. Aichele,
902 F. Supp. 2d 724 (W.D. Pa. 2012) .................. 27
Raines v. Byrd,
521 U.S. 811 (1997) .............................................. 35
Reynolds v. Sims,
377 U.S. 533 (1964) .............................................. 18
Scott v. Germano,
381 U.S. 407 (1965) ........................................ 22, 29
Smiley v. Holm,
285 U.S. 355 (1932) ...................................... passim
Smith v. Clark,
189 F. Supp. 2d 548 (S.D. Miss 2002) ................. 23
Wesberry v. Sanders,
376 U.S. 1 (1964) ............................................ 15, 16
William Penn Sch. Dist. v. Pa. Dep’t of
Educ.,
170 A.3d 414 (Pa. 2017) ....................................... 18
Wood v. State,
142 So. 747 (Miss. 1932) ...................................... 26
Statutes and Constitutional Provisions
42 Pa. Cons. Stat. § 726 ........................................ 5, 23
2 U.S.C. § 2a(c) .............................................. 14, 24, 25
2 U.S.C. § 2c............................................................... 24
vi
2 U.S.C. § 2a(c) .......................................................... 14
Ariz. Const. art. 4, pt. 2, § 1 ...................................... 16
Cal. Const. art. 21, § 2 ............................................... 16
Fla. Const. art. III, § 20 ............................................. 16
Iowa Const. art. III, § 37 ........................................... 16
Mo. Const. art. 3, § 45 ............................................... 16
N.Y. Const. art. 3, § 4 ................................................ 16
Ohio Const. art. XIX, §§ 1-2 ...................................... 16
Pa. Const. art. I, § 5........................................... passim
U.S. Const. amends. I, XIV ....................................... 18
U.S. Const. art. I, § 4 ............................... 14, 16, 20, 27
Va. Const. art. 2, § 6 .................................................. 16
Wash. Const. art. 2, § 43 ........................................... 16
Wyo. Const. art. 3, § 49 ............................................. 16
vii
INTRODUCTION
The Pennsylvania Supreme Court struck down
Pennsylvania’s 2011 congressional map on the “sole
basis” that it violates the Pennsylvania Constitution’s Free and Equal Elections Clause—which has
no counterpart in the U.S. Constitution—and ordered
a remedial map for the 2018 elections. Petitioners’
serial emergency applications asking this Court to
stay the state court’s orders were denied. Since then,
Pennsylvania conducted its primary elections under
the state court’s remedial map in May 2018, and that
map will be used in the November 2018 general elections.
Petitioners now ask this Court to grant certiorari
and order the reinstatement of a map that violates
the Pennsylvania constitution for use in Pennsylvania’s 2020 elections. The Court should deny review,
just as it denied two stays. It is hornbook law that
this Court cannot review decisions of state courts
construing state law. State courts are “free to serve
as experimental laboratories,” Arizona v. Evans, 514
U.S. 1, 8 (1995), and “[i]t is fundamental that state
courts be left free and unfettered by [this Court] in
interpreting their state constitutions,” Minnesota v.
Nat’l Tea Co., 309 U.S. 551, 557 (1940). Petitioners
urge this Court to cast aside these fundamental principles and intervene in this state-court, state-law
case. The Court should not do so. There is no partisan gerrymandering exception to federalism.
Petitioners’ ostensible hook for federal intervention is a theory of the U.S. Constitution’s Elections
Clause that this Court has squarely rejected in decisions dating back nearly a century. Petitioners ask
this Court to grant certiorari to hold that state laws
creating congressional districts need not comply with
“substantive” state constitutional provisions. This
1
2
radical theory is inconsistent with basic federalism
principles and this Court’s longstanding precedent,
and would upend constitutional provisions in at least
11 states imposing “substantive” restrictions on congressional redistricting. Petitioners’ alternative suggestions—that this Court should invent a novel
distinction between “explicit” and “non-explicit” constitutional provisions, or should hold that state
courts may identify but may not remedy state constitutional violations—are no more serious and raise no
important questions.
Unsurprisingly, there is no division or confusion
among lower courts on the basic issues here, contrary
to Petitioners’ assertions. Petitioners’ citation to Civil War-era decisions predating this Court’s authoritative interpretations of the Elections Clause does not
evidence a split warranting certiorari. There is simply no need to grant certiorari to decide whether state
courts may impose state constitutional provisions on
state laws creating congressional districts, or may
remedy congressional plans that do violate the state
constitution. It is settled that they can.
This Court need not take our word for it. For
months, Petitioners told federal courts in separate
suits challenging the 2011 map that, under settled
precedent, the Pennsylvania state courts in this very
case had the power to review the plan for stateconstitutional defects and to issue a remedial plan,
and that the federal courts had to defer. Petitioners
persuaded a federal court to grant a stay of parallel
litigation based on these arguments. Petitioners are
estopped from now challenging the state court’s
judgment on the theory that state courts have no
power in this realm. Estoppel and other defects
make this case a poor vehicle to review either of the
3
questions presented, even if those questions otherwise merited this Court’s review, which they do not.
COUNTER-STATEMENT OF THE CASE
A. Pennsylvania’s 2011 Congressional Districting Map
1. In the 2010 general elections, Republicans
took control of the Pennsylvania House, retained control of the Pennsylvania Senate, and won the governorship. App. 8. This gave Republicans exclusive
control over Pennsylvania’s congressional redistricting following the 2010 census. Working in secret,
Republican mapmakers in Pennsylvania’s legislature
used past election results to calculate partisanship
scores for each precinct, municipality, and county in
Pennsylvania, and created “redistricting maps revealing partisan scoring down to the precinct level.”
App. 42; see Pls.’ Exhibit (“PX”) 1 at 38-41; Trial Tr.
(“Tr.”) 299:10-309:21.
Senate Bill 1249 started as an empty shell—it
contained no map or details for three months. App.
8-9. On December 14, 2011, Republicans amended
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of the new districts. Id. Republican Senators suspended the ordinary rules of procedure to rush the
bill through the Senate that same day. 17A909 Stay
Appl. App’x D (“App’x D”) ¶¶ 109, 126.1 Less than a
week later, on December 20, 2011, the House passed
SB 1249, and Governor Corbett signed the bill into
law two days later. App. 10.
1
The petition appendix includes only a short excerpt from the
Pennsylvania lower court’s opinion; Respondents accordingly
cite to the version attached to Petitioners’ second stay application.
4
2. The 2011 map “packed” Democratic voters into
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margins, and “cracked” the remaining Democratic
voters by spreading them across 13 districts that
would be reliably Republican. Petitioners’ counsel
admitted to the Pennsylvania Supreme Court that
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based upon the manner in which they voted in prior
elections.” Oral Arg. Video at 1:54:33-44. The result
was bizarre districts that ripped apart Pennsylvania’s communities to an unprecedented degree. App.
58-61.
By way of example, the 7th District’s tortured
shape earned the moniker “Goofy Kicking Donald
Duck.” App. 59; Tr. 598:25-599:22. This district alone
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tiple points was barely contiguous. App. 59-60; PX53
at 30-32.
The 6th District was nearly as absurd as the 7th.
It cobbled together pieces of multiple communities,
resembling Florida “with a more jagged and elongated panhandle.” App’x D ¶ 324. A surgical incision
carved out Reading, the county seat and a Democratic stronghold, from the rest of Berks County, instead
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lican 16th District via a narrow isthmus. App. 16, 29
n.17; App’x D ¶ 325; PX53 at 28-29, 50-52.
Erie County was undivided throughout modern
history until the 2011 map split it, cracking its Democratic voters between the Republican 3rd and 5th
Districts. App. 13, 15, 29 n.19, 59. The map carved
up the distinctive community of the Lehigh Valley for
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cratic voters. App’x D ¶¶ 326-28; PX53 at 47-49, 5455. The record contains many more examples.
5
3. In each of the three election cycles under the
2011 map, Republican candidates won 13 of Pennsylvania’s 18 congressional seats—the same 13 seats
each time. App. 33. In 2012, Republicans won those
same 13 of 18 seats (72%) despite winning only a minority of the total statewide vote (49%). Id.
B. The Pennsylvania State Court
Proceedings Below
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ers and others in the Pennsylvania Commonwealth
Court on June 15, 2017. Respondents challenged the
2011 map exclusively under the Pennsylvania Constitution, including its Free and Equal Elections
Clause, Pa. Const. art. I, § 5. That provision requires
that “[e]lections” be “free and equal.” Id. It has no
federal counterpart.
On November 9, 2017, the Pennsylvania Supreme Court exercised “extraordinary jurisdiction”
under 42 Pa. Cons. Stat. § 726, which authorizes the
court to “assume plenary jurisdiction” over any case
“involving an issue of immediate public importance”
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and justice to be done.” The state high court ordered
the Commonwealth Court to conduct a trial and isTVFmOEJOHTPGGBDUBOEDPODMVTJPOTPGMBX
2. At the weeklong trial in December 2017,
Plaintiffs’ experts demonstrated the 2011 map’s extreme partisan bias. Dr. John J. Kennedy, an expert
in Pennsylvania’s political geography, demonstrated—without rebuttal—that partisan intent was the
only explanation for the map’s packing and cracking
of Democratic voters, its bizarre districts, and its unprecedented division of communities. App. 58-61,
156-60.
6
Using a computer simulation methodology, Dr.
Jowei Chen concluded with over 99.9% statistical
certainty that the 2011 plan’s 13-5 Republican advantage would never have emerged from a districting
process that adhered to traditional principles. App.
47-58. Dr. Chen concluded that extreme partisan intent subordinated traditional districting principles in
the 2011 plan. App. 54. As a result, Republicans
won 4 to 5 more seats than they would have under a
plan that followed only traditional principles. App’x
D ¶ 267; Tr. 204:16-205:6.
Dr. Wesley Pegden, a mathematician at Carnegie
Mellon University, demonstrated to a mathematical
certainty that the 2011 map was intentionally drawn
to maximize partisan advantage. App. 61-62. Using
a computer algorithm that generated hundreds of billions of maps, he showed that the 2011 map was so
carefully engineered that its Republican bias rapidly
dissipated when tiny random changes were made to
the district boundaries. App. 61-62; App’x D ¶¶ 34243, 358-59.
Dr. Christopher Warshaw demonstrated that,
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gressional elections held under the 2011 map produced extreme levels of pro-Republican bias—the
worst in Pennsylvania’s history and among the worst
in American history. App. 62-66; PX35 at 5-15.
3. On December 29, 2017, the Commonwealth
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clusions of law. The court credited all of Respondents’ experts and found Petitioners’ experts not
credible. The court then found that the evidence “established intentional discrimination,” App. 82-83,
and that “a particular partisan goal—the creation of
13 Republican districts—predominated” in drawing
7
the 2011 map, App’x D ¶ 291. The court nevertheless
recommended upholding the map.
4. At oral argument in the Pennsylvania Supreme Court, Petitioners’ counsel stated that, if the
2011 map were struck down, Petitioners wanted “at
least three weeks” to pass a new map. App. 229 n.2.
Counsel also admitted that the Pennsylvania Supreme Court had previously applied the traditional
districting criteria of compactness, contiguity, and
avoiding splitting political subdivisions in assessing
congressional maps, and agreed that those criteria
were appropriate. Oral Arg. Video at 1:29:41-1:32:47.
5. On January 22, 2018, the Pennsylvania Supreme Court struck down the 2011 map on the “sole
basis” that it violated the Pennsylvania Constitution.
App. 208. In light of the “requests of the parties …
[a]t oral argument,” App. 229 n.2, the court gave the
General Assembly nearly three weeks (until February 9) to submit a remedial map to the Governor, and
another week for the Governor to consider such a
submission. If the other branches failed to agree on
a valid map, the court stated that it would “proceed
expeditiously to adopt a plan.” App. 209. The court
declared that there would be a remedial map in place
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the May 15 congressional primaries would need to be
postponed, at a cost of $20 million, unless a new map
were adopted by February 20, App’x D ¶ 448.
The Pennsylvania Supreme Court’s January 22
order set clear, well-established criteria for any remedial map. It had to “consist of: congressional districts composed of compact and contiguous territory;
as nearly equal in population as practicable; and
which do not divide any county, city, incorporated
8
town, borough, township, or ward, except where necessary to ensure equality of population.” App. 209.
On January 25, 2018, the state high court appointed Dr. Nathaniel Persily of Stanford University
to serve “as an advisor to assist the Court in adopting, if necessary, a remedial congressional redistricting plan.” App. 230.
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emergency application asking this Court to stay the
Pennsylvania Supreme Court’s judgment and remedial process on the ground that they violated the
Elections Clause. 17A795 Stay Appl. 9-10, 20, 22-23.
Justice Alito denied the stay application on February
5.
7. In an opinion issued February 7, 2018, the
Pennsylvania Supreme Court held that the 2011 map
violated the Pennsylvania Constitution’s Free and
Equal Elections Clause. App. 3. The court explained
that Pennsylvania’s “founding document is the ancestor, not the offspring, of the federal Constitution,”
and that Pennsylvania’s Free and Equal Elections
Clause “provides a constitutional standard, and remedy,” for partisan gerrymandering, “even if the federal charter does not.” App. 3. The court undertook a
lengthy analysis of the Free and Equal Elections
Clause and its “evolution” in light of “[o]ur Commonwealth’s centuries-old and unique history.” App. 12333. The court concluded that the Clause’s “actual
and plain language … mandates that all voters have
an equal opportunity to translate their votes into
representation.” App. 123.
The state high court explained that traditional
redistricting criteria set forth in its January 22 order
were a “measure by which to assess whether th[is]
guarantee” has been violated. App. 149-50. Those
9
criteria are “deeply rooted in the organic law of [the]
Commonwealth.” App. 149. The court held that “a
congressional redistricting plan violates” the Free
and Equal Elections Clause when the “neutral criteria” of equal population, contiguity, compactness, and
avoiding splitting political subdivisions “have been
subordinated, in whole or in part, to extraneous considerations such as gerrymandering for unfair partisan political advantage,” and that the 2011 plan
failed that test. App. 152, 154. The court stressed
that, “while explicating our rationale, nothing in this
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ter, the mandate set forth in our Order of January 22,
2018.” App. 5-6.
The court observed that it had fashioned remedial districting maps on multiple prior occasions where
the legislature failed to correct a constitutional inmSNJUZBGUFSIBWJOHCFFOHJWFOBOPQQPSUVOJUZUPEP
so, and that both state and federal law recognize
state courts’ power to fashion remedial maps. App.
164-68.
Justice Baer concurred in part and dissented in
part. Chief Justice Saylor and Justice Mundy dissented.
8. On February 9, 2018, Petitioners (but not the
General Assembly, which was also a party in the
state court) submitted a proposed map to the Governor. The same day, they submitted the map to the
Pennsylvania Supreme Court. After considering the
map, the Governor rejected it because it was another
extreme gerrymander. Neither Petitioners’ proposed
map nor any other map was turned into legislation
or brought to a vote. And as the Pennsylvania Supreme Court noted, “[n]either the General Assembly
10
nor the Governor sought an extension of the dates
set forth in our January 22 Order.” App. 232.
9. On February 19, 2018, the Pennsylvania Supreme Court adopted a remedial map (the “Remedial
Plan”) developed with the assistance of Dr. Persily.
The court explained that “[t]he Remedial Plan is
based upon the record developed in the Commonwealth Court, and it draws heavily upon the submissions provided by the parties, intervenors, and
amici.” App. 233. The Remedial Plan strictly adheres to the criteria set forth in the court’s January
22 order. Id. Compared to the 2011 map, it splits
fewer counties (13 versus 27), splits fewer municipalities (19 versus 68), and is far more compact.2
The Pennsylvania Supreme Court published the
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net, and empirical analysis of the Remedial Plan
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party. If anything, it slightly favors Republicans.
Under the Remedial Plan, ten districts favored Donald Trump in the 2016 presidential election, while
eight favored Hillary Clinton. Objective metrics that
redistricting scholars commonly use to evaluate districting plans, such as the mean-median gap and the
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voring Republicans. See Br. of Amicus Campaign Legal Center, Corman v. Torres, No. 18-cv-443, ECF No.
81 (M.D. Pa. Mar. 2, 2018).
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stay application in this Court. No. 17A909. That application was referred to the whole Court and denied
without a noted dissent on March 19.
2
App. 233-34; Pa. Supreme Court, goo.gl/1FRrxy (click on “Remedial Plan Reports”).
11
11. On May 15, 2018, Pennsylvania held primary
elections for the 2018 election under the Remedial
Plan, which will govern the November 2018 general
elections. To this day, Petitioners have not introduced, much less passed, any new congressional map.
REASONS TO DENY THE PETITION
The Court should deny certiorari. This Court has
long held that state courts may impose state constitutional requirements on congressional redistricting
maps. Petitioners’ tortured efforts to distinguish
those decisions present no substantial or important
federal question. There are no splits of authority on
any of the questions presented, and there is no reason or precedent for this Court to insert itself into
decisions of state courts applying state constitutions.
Finally, this case is an exceedingly poor vehicle for
deciding any Elections Clause question.
I.
The Petition Does Not Raise Any
Substantial Federal Question
A. State Statutes Establishing Congressional Districts Are Subject to State
Constitutional Provisions, as Construed
by State Courts
Petitioners contend that state statutes establishing congressional districts are not subject to a “state
constitution’s substantive law.” Pet. 19. In their
view, “a state constitution … may not control what
[congressional] lines will be,” and congressional districting statutes need not “comply with state constitutional individual-rights guarantees as interpreted
by the state courts.” Pet. 2, 21-22. Petitioners thus
contend that state constitutions may not require
congressional districts to be compact or to respect political subdivisions, may not prohibit racial discrimi-
12
nation in drawing congressional districts, and may
not impose any other “substantive” constraint on the
contours of congressional districts.
This radical proposition is antithetical to the
basic tenets of American democracy. State constituUJPOBM QSPWJTJPOT SFnFDU BOE FOBCMF DPOUSPM PG UIF
government by the people. In our system of government, the people of every state have the sovereign
right to establish their own constitution, and every
state legislature must comply with its state’s constitution in enacting state laws. A statute creating congressional districts is a state law just like any other.
While the Elections Clause authorizes state legislatures to draw congressional districts, nothing in the
Elections Clause abrogates the fundamental principle that a state legislature must comply with its
state’s constitution in performing its responsibilities.
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series of decisions that squarely foreclose Petitioners’
position. In Smiley v. Holm, 285 U.S. 355 (1932), the
Court held that the Elections Clause does not “endow
the Legislature of the state with power to enact laws
in any manner other than that in which the Constitution of the state has provided.” Id. at 368. There,
this Court made crystal clear that congressional districting legislation must comport with state constitutions, explaining that the Elections Clause does not
“render[] inapplicable the conditions which attach to
the making of state laws” in each state. Id. at 365.
In companion cases decided the same day as Smiley,
the Court reiterated that state courts have authority
to strike down congressional plans for violating “the
requirements of the Constitution of the state in relation to the enactment of laws.” Koenig v. Flynn, 285
U.S. 375, 379 (1932); accord Carroll v. Becker, 285
U.S. 380, 381-82 (1932).
13
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years ago, holding: “Nothing in [the Elections] Clause
instructs, nor has this Court ever held, that a state
legislature may prescribe regulations on the time,
place, and manner of holding federal elections in demBODFPGQSPWJTJPOTPGUIF4UBUFTDPOTUJUVUJPOwAriz.
State Legislature v. Ariz. Indep. Redistricting
Comm’n, 135 S. Ct. 2652, 2673 (2015). The Court afmSNFEUIBUDPOHSFTTJPOBMSFEJTUSJDUJOHNVTUCFiQFS
formed in accordance with the State’s prescriptions
for lawmaking.” Id. at 2668. And the Court rejected
the notion that the “Elections Clause renders the
State’s representative body the sole component of
state government authorized to prescribe regulations
for congressional redistricting.” Id. at 2673 (quotations and alterations omitted). Indeed, Arizona State
Legislature presented a greater intrusion on the authority of the state legislature than here. The independent commission there entirely supplanted the
state legislature in drawing congressional districts.
Here, the Pennsylvania Supreme Court merely held
that the General Assembly must comply with the
Pennsylvania Constitution in performing the task.
Even the dissent in Arizona acknowledged that the
legislature “may be required to [legislate] within the
ordinary lawmaking process.” Id. at 2687 (Roberts,
C.J., dissenting).
It is not only that this Court has repeatedly rejected the notion that the reference to “Legislature”
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state courts from reviewing congressional districting
laws under state constitutions. The second part of
the Elections Clause allows Congress “at any time” to
make its own regulations related to congressional
redistricting, U.S. Const. art. I, § 4, and Congress has
exercised this authority to codify the principle that
14
congressional districting plans must comport with all
aspects of state law. In 2 U.S.C. § 2a(c), Congress has
required that congressional districting laws be
adopted “in the manner provided by [state] law.” In
Arizona State Legislature, the Court explained that
congressional maps are valid under § 2a(c) where
they are “established . . . in whatever way [states]
may have provided by their constitution and by their
statutes.” 135 S. Ct. at 2669. Conversely, a map is
invalid under § 2a(c) where it does not comply with
TUBUF MBX IPXFWFS UIF TUBUF EFmOFT JU Id.; see also
Branch v. Smith, 538 U.S. 254, 273-76 (2003) (plurality op.).
In short, it is well-settled that state legislatures
may not pass congressional districting statutes that
violate the “provisions of the State’s constitution.”
Ariz. State Legislature, 135 S. Ct. at 2673. In Pennsylvania, one of the conditions that attaches to the
making of state laws is compliance with the Pennsylvania Constitution, as interpreted by the Pennsylvania Supreme Court. E.g., Emerick v. Harris, 1 Binn.
416, 1808 WL 1521 (Pa. 1808). Here, the Pennsylvania Supreme Court held that the 2011 map violates
the Pennsylvania Constitution’s Free and Equal
Elections Clause, and consequently the 2011 map
cannot stand.
Seeking to evade this extensive controlling authority, Petitioners attempt to draw a line between
state procedural requirements for the “lawmaking
process” and state substantive requirements imposing “time, place, or manner rules or policy limitations.” Pet. 21-22. According to Petitioners, only
procedural restrictions apply to congressional districting legislation: a state constitution purportedly
“may identify which state bodies have authority to
draw congressional districts, but it may not control
15
what those lines will be.” Pet. 21-22. But none of
this Court’s precedents remotely suggest such a distinction. To the contrary, this Court has made clear
that “[n]othing in [the Elections] Clause instructs,
nor has this Court ever held, that a state legislature
may prescribe regulations on the time, place, and
manner PG IPMEJOH GFEFSBM FMFDUJPOT JO EFmBODF PG
provisions of the State’s constitution.” Ariz. State
Legislature, 135 S. Ct. at 2673 (emphasis added).
Nor does Petitioners’ proposed distinction make any
sense. Allowing a governor to veto a state legislature’s districting plan, Smiley, 285 U.S. 355, or giving
redistricting authority to an entirely different body,
Ariz. State Legislature, 135 S. Ct. 2652, constrains
the “Legislature” in setting the “time, place, and
manner” of congressional elections at least as much
as substantive state constitutional requirements. It
would be anomalous to hold that, under the Elections
Clause, state constitutions may completely eliminate
the legislature from the redistricting process, but
may not guide state legislatures in redistricting or
permit judicial review. See Patchak v. Zinke, 138 S.
Ct. 897, 906 (2018) (plurality op.) (greater power includes the lesser power).
Petitioners’ view would seemingly require this
Court to overrule Wesberry v. Sanders, 376 U.S. 1
(1964). There, the Court rejected the plurality opinion in Colegrove v. Green, 328 U.S. 549 (1946)—which
had concluded that the Elections Clause’s reference
to “Congress” deprives federal courts of power to review congressional maps for compliance with constitutional provisions, including so-called “substantive”
ones. Petitioners say this is because all federal constitutional provisions have “equal dignity,” Pet. 23,
but Wesberry explained: “[N]othing in the language of
[the Elections Clause] gives support to a construction
16
that would immunize state congressional apportionment laws … from the power of courts to protect the
constitutional rights of individuals from legislative
destruction.” 376 U.S. at 6 (emphasis added).
Petitioners’ argument, if accepted, would have
extraordinarily far-reaching consequences that
would upset settled redistricting rules across the
country. At least eleven states besides Pennsylvania
have constitutional provisions that expressly impose
substantive requirements for congressional redistricting. See Ariz. Const. art. 4, pt. 2, § 1; Cal. Const.
art. 21, § 2; Fla. Const. art. III, § 20; Iowa Const. art.
III, § 37; Mo. Const. art. 3, § 45; N.Y. Const. art. 3, § 4;
Ohio Const. art. XIX, §§ 1-2; Va. Const. art. 2, § 6;
Wash. Const. art. 2, § 43; W. Va. Const. art. 1, § 4;
Wyo. Const. art. 3, § 49; see also League of Women
Voters of Fla. v. Detzner, 172 So. 3d 363 (Fla. 2015).
All of these states have constitutional provisions requiring that congressional districts be compact and
contiguous. Id. Seven have constitutional provisions
prohibiting the unnecessary splitting of political
subdivisions in congressional districts. Id. And six
state constitutions prohibit favoring any political
party in congressional redistricting, or require that
congressional districts promote competition. Id.
All of these provisions impose substantive limitations on the state legislature’s enactment of statutes
establishing congressional districts, Pet. 19-20, and
hence all of the provisions would be invalid under
Petitioners’ reading of the Elections Clause. And
that count does not even include the many additional
states that have free and equal elections clause like
Pennsylvania’s or other substantive limitations on
elections legislation generally. App. 143 n.71. This
Court should decline Petitioners’ invitation to wreak
havoc on congressional districting across the country
17
based on a legal theory that is contrary to decades of
precedent.
B. This Court Cannot Second-Guess State
High Court Interpretations of State
Constitutions
Petitioners next argue that, even if state constitutions can substantively constrain state congressional maps, this Court can overrule a state high
court’s interpretation of its own state’s constitution if
the state court “strayed well beyond what the state’s
constitutional text can support.” Pet. 24-25. According to Petitioners, this Court can overrule the state
court if its interpretation is just too “atextual,” Pet.
24. This argument tramples just as much on foundaUJPOBMQSJODJQMFTPGGFEFSBMJTNBT1FUJUJPOFSTmSTUBS
gument.
It is hornbook law that this Court cannot review
decisions of state courts construing state law. This
Court is “bound to accept the interpretation of [state]
law by the highest court of the State.” Hortonville
Joint Sch. Dist. No. 1 v. Hortonville Educ. Ass’n, 426
U.S. 482, 488 (1976). The Elections Clause provides
no exception to this rule, and no basis for this Court
to second-guess the legitimacy of state high courts’
interpretations of their own state constitutions. Neither this Court nor any federal court has ever suggested otherwise. The Pennsylvania Supreme Court
held that Pennsylvania’s Free and Equal Elections
Clause prohibits Pennsylvania’s General Assembly
from subordinating traditional districting criteria to
partisan motivations in creating congressional districts, and that holding is conclusive and unreviewable.
Petitioners’ proposed distinction between “explicit” and “atextual” state constitutional requirements
18
is also contrary to basic principles of judicial constitutional interpretation. Pet. 24, 26. Of course, Pennsylvania’s Free and Equal Elections Clause is
explicit; Petitioners’ real objection is that it is broad.
But courts, including this one, interpret broad constitutional provisions all the time. E.g., U.S. Const.
amends. I, XIV. Courts frequently impose mandatory
criteria or factors to consider in interpreting broad
constitutional guarantees. E.g., Reynolds v. Sims,
377 U.S. 533, 565-66 (1964) (identifying mandatory
one-person, one-vote rule from generic requirement
of equal protection); William Penn Sch. Dist. v. Pa.
Dep’t of Educ., 170 A.3d 414, 455 (Pa. 2017) (“Courts
give meaning routinely to all manner of amorphous
constitutional concepts …”). A high court’s interpretation of an open-ended constitutional provision is no
less authoritative than a constitutional provision
UIBUTFUTGPSUITQFDJmDSFRVJSFNFOUTPOJUTGBDF
Federal courts certainly have no authority to
draw Petitioners’ proposed distinction in reviewing
state high court interpretations of state law. Federal
courts do not get to decide whether a state constitutional provision is or is not “explicit” enough to sustain a state court’s interpretation.
Petitioners’
rhetoric about “obvious[] judicial policymaking,” Pet.
25, does not transmute a state constitutional interpretation into a federal question.
In any event, Petitioners’ intemperate portrayal
of the state high court’s decision does not accord with
reality. The Pennsylvania Constitution’s Free and
Equal Elections Clause explicitly guarantees freedom and equality in Pennsylvania elections. The decision below outlined the history of the clause at
MFOHUI "QQ USBDJOH UIF DMBVTF UP B TQFDJmD
concern about the “dilution of the right of the people
of this Commonwealth to select representatives to
19
govern their affairs based on considerations of the
region of the state in which they lived, and the religious and political beliefs to which they adhered.”
App. 133. And the court explored the historical importance of traditional districting criteria in Pennsylvania, explaining that these requirements have
long been used “to prevent vote dilution” in Pennsylvania and “are deeply rooted in the organic law of
[the] Commonwealth.” App. 149. The decision below
was well-grounded in Pennsylvania history and prior
state court precedent.
As for Petitioners’ assertion that they were not
fairly “apprised” of these requirements back in 2011,
Pet. 28, that is false and contrary to admissions they
made below. More than 25 years ago in Mellow v.
Mitchell, 607 A.2d 204 (Pa. 1992), the Pennsylvania
Supreme Court adopted a remedial congressional
map using criteria including “avoid[ing] splitting of
political subdivisions and precincts,” “preserv[ing]
communities of interest,” and “compactness.” Id. at
208, 215-25. While Petitioners now assert that the
decision below created these criteria “from whole
cloth,” Pet. 3, Petitioners admitted to the state high
court that “[c]ompactness and avoiding splitting political subdivisions were things that [the PennsylvaOJB4VQSFNF$PVSU>JEFOUJmFEJOMellow.” Oral Arg.
Video at 1:29:49-1:30:21. Petitioners’ counsel subseRVFOUMZDPOmSNFEBUPSBMBSHVNFOUUIBUUIFTFDSJUF
ria were valid for evaluating the constitutionality of
congressional districts in Pennsylvania. Oral Arg.
Video at 1:32:18-1:33:05.
In sum, this Court should reject Petitioners’ invitation to supervise state high courts’ interpretation
of their own states’ constitutions.
20
C. The Elections Clause Does Not Strip
State Courts of Authority To Remedy
Violations of State Constitutions
In their second question presented, Petitioners
argue that the word “Legislature” in the Elections
Clause, U.S. Const. art. I, § 4, forbids state courts
from remedying violations of the state constitution.
Thus, according to Petitioners, the Pennsylvania Supreme Court lacked authority to adopt a remedial
congressional map after the court invalidated the
prior map and the legislature failed to adopt its own
remedy. Pet. 29-31. That argument has been rejected time and again by this Court and does not warrant review. This Court would have to overturn at
least six of its decisions spanning almost a century to
hold that the Elections Clause precludes state courts
from setting criteria for, or adopting, remedial congressional maps.
In the two companion cases decided the same day
as Smiley UIJT$PVSUFYQSFTTMZBGmSNFETUBUFDPVSUT
implementation of remedial congressional districting
plans after those courts invalidated prior plans under the state constitution. Carroll, 285 U.S. at 38182; Koenig, 285 U.S. at 379. In Koenig, the New York
Court of Appeals struck down the state’s congressional districting law because it violated “the requirements of the Constitution of the state in
relation to the enactment of laws,” and the state
court ordered the election to proceed under a remeEJBMQMBO64BU5IJT$PVSUBGmSNFEId.;
see also Carroll, 285 U.S. at 381-82 (same as to congressional districting plan imposed by Missouri Supreme Court).
More recently, in Growe v. Emison, 507 U.S. 25
(1993), this Court held that federal courts must defer
21
to state courts in congressional redistricting—and
upheld a state court’s power to draw a remedial plan
using traditional districting criteria. After invalidating Minnesota’s prior congressional districting plan,
B .JOOFTPUB TUBUF DPVSU iBEPQUFE mOBM DSJUFSJBw GPS
developing its own congressional plan. Cotlow v.
Growe, C8-91-985 (Minn. Special Redistricting Panel
Apr. 15, 1992). However, a federal court enjoined the
state court from adopting any new plan and adopted
its own remedial plan. Growe, 507 U.S. at 30-31. The
state court subsequently released a provisional remedial plan, subject to the federal injunction, that
used the criteria of “minimiz[ing] the number of municipal and county splits” and promoting “compactness.” Cotlow, C8-91-985, supra.
This Court reversed the federal court’s injunction. Writing for a unanimous Court, Justice Scalia
held that “[t]he District Court erred in not deferring
to the state court’s efforts to redraw Minnesota’s …
federal congressional districts.” Growe, 507 U.S. at
42. This Court stated over and over again that state
courts have the power to review and remedy congressional districting plans and that federal courts must
not interfere:
• “In the reapportionment context, the Court
has required federal judges to defer consideration of disputes involving redistricting where
the State, through its legislative or judicial
branch, has begun to address that highly political task itself.” 507 U.S. at 33.
• “The power of the judiciary of a State to require valid reapportionment or to formulate a
valid redistricting plan has not only been recognized by this Court but appropriate action
22
CZUIF4UBUFTJOTVDIDBTFTIBTCFFOTQFDJmDBM
ly encouraged.” Id. (quotations omitted).
• “[T]he District Court’s December injunction of
state-court proceedings … was clear error. It
seems to have been based upon the mistaken
view that federal judges need defer only to the
Minnesota Legislature and not at all to the
State’s courts. Thus, the January 20 deadline
the District Court established was described
as a deadline for the legislature, ignoring the
possibility and legitimacy of state judicial redistricting.…[T]he doctrine of Germano prefers
both state branches to federal courts as agents
of apportionment.” Id. at 34.
• “The Minnesota [court’s] issuance of its plan
(conditioned on the legislature’s failure to enact a constitutionally acceptable plan in January), far from being a federally enjoinable
‘interference,’ was precisely the sort of state
judicial supervision of redistricting we have
encouraged.” Id. at 34.
Following this Court’s decision, the state court’s
remedial plan—drawn using traditional criteria of
compactness and minimizing political subdivision
splits—governed the 1994 congressional elections.
The Pennsylvania Supreme Court proceeded here
precisely as Growe “encouraged”: it gave the legislature a chance to enact a new plan and “conditioned”
the adoption of a state court plan on the “legislature’s
failure to enact a constitutionally acceptable plan.”
Growe, 507 U.S. at 34. Petitioners offer no argument
for overcoming ordinary stare decisis principles to
overturn a unanimous and recent decision.
Petitioners’ attempts to distinguish Growe get
them nowhere. First they rely (at 31-32) on the “al-
23
ternative holding” in Smith v. Clark, 189 F. Supp. 2d
548, 549 (S.D. Miss 2002), that a state court-drawn
congressional map ran afoul of the Elections Clause.
But this Court subsequently “vacated” that alternative holding and made clear that it “is not to be regarded as supporting” this Court’s resolution of the
DBTF iPSBTCJOEJOHVQPOTUBUFBOEGFEFSBMPGmDJBMTy
in the future.” Branch, 538 U.S. at 265-66.
Petitioners argue that Growe may be limited to
the “unique” context of the “Special Redistricting
Panel” established by the Minnesota Supreme Court
pursuant to state statutes. Pet. 31. Nothing in
Growe suggests anything like that. Besides, the
state statutes employed in Growe to establish the
Special Redistricting Panel were generic state laws
authorizing the Minnesota Supreme Court to superintend and assign responsibilities to lower court
judges. The Pennsylvania Supreme Court acted pursuant to a similar generalized state statute authorizing the court to “assume plenary jurisdiction” over
important cases, including redistricting cases. 42 Pa.
Cons. Stat. § 726.
Petitioners next contend that Growe involved the
authority of state courts to remedy violations of “federal law,” Pet. 32-33, rather than state law. But in
Growe, the Minnesota state court had found that the
prior congressional map violated “both the State and
Federal Constitutions.” 507 U.S. at 29. In any event,
Petitioners offer no coherent explanation of why the
remedial authority of state courts should turn on
whether a court is remedying a violation of federal or
state law. It would be nonsensical to hold that state
courts have greater power to remedy violations of
federal law than state law.
24
Petitioners (at 30) cite Arizona State Legislature,
but that decision rejects the notion that the “Elections Clause renders the State’s representative body
the sole component of state government authorized
to prescribe regulations for congressional redistricting.” Id. at 2673 (quotations and alterations omitted).
What’s more, pursuant to the second part of the
&MFDUJPOT $MBVTF $POHSFTT IBT TQFDJmDBMMZ BVUIPS
ized state courts to establish remedial congressional
districting maps. Contrary to Petitioners’ contention
(at 31-32), Branch squarely held that 2 U.S.C. § 2c
authorizes both state and federal courts to “remedy[]
a failure” by the state legislature “to redistrict constitutionally,” and “embraces action by state and federal
courts when the prescribed legislative action has not
been forthcoming.” 538 U.S. at 270, 272 (emphasis
added). “[Section] 2c is as readily enforced by courts
as it is by state legislatures, and is just as binding on
courts—federal or state—as it is on legislatures.” Id.
at 272.
In the plurality portion of Branch, the Court held
that another federal statute, 2 U.S.C. § 2a(c), also
recognizes state courts’ power to adopt congressional
redistricting plans pursuant to state law. Id. at 273.
Section 2a(c) prescribes procedures that apply
“[u]ntil a State is redistricted in the manner provided by [state] law.” The plurality held that the “[u]ntil
a State is redistricted” language in this provision
“can certainly refer to redistricting by courts as well
as by legislatures,” and that “when a court, state or
federal, redistricts pursuant to § 2c, it necessarily
does so ‘in the manner provided by state law.’” Id. at
274 (emphasis added; bracketing omitted). The dissent disagreed with the plurality not on the theory
that state courts lack authority to impose a redis-
25
tricting plan, but because the dissent thought that
only state courts (and not federal courts) may undertake an initial redistricting. Id. at 277. Every Justice agreed that, as compared to federal courts, it is
“preferable for the State’s legislature to complete its
constitutionally required redistricting … or for the
state courts to do so if they can.” Id. at 278.
The majority in Arizona State Legislature reafmSNFEUIJTJOUFSQSFUBUJPO*UIFMEUIBU VOEFSf 2a(c),
“Congress expressly directed that when a State has
been redistricted in the manner provided by state
law—whether by the legislature, court decree, or a
commission established by the people’s exercise of
the initiative—the resulting districts are the ones
that presumptively will be used to elect Representatives.” 135 S. Ct. at 2670 (emphasis added) (quotations, citation, and alterations omitted).
In short, with at least six decisions of this
Court—Smiley, Koenig, Carroll, Growe, Branch, and
Arizona State LegislatureEFmOJUJWFMZ SFTPMWJOH UIF
question of state courts’ remedial redistricting authority against Petitioners, there is no conceivable
need for this Court’s review.
II. There Is No Split of Authority
In light of the foregoing, it is unsurprising that
there is no split of authority on the question whether
state legislatures are bound by the state constitution
when they enact congressional districting legislation.
Every lower court to have considered the issue since
Smiley has concluded that the Elections Clause does
not bar the application of the state constitution. See,
e.g., Detzner, 172 So. 3d at 370 & n.2. And this case
JTOPUUIFmSTUUJNFBTUBUFDPVSUIBTBQQMJFEBCSPBE
state constitutional provision to invalidate a congressional map. E.g., Moran v. Bowley, 179 N.E. 526, 531-
26
32 (Ill. 1932) (applying Illinois Constitution’s Free
and Equal Elections Clause, before Wesberry, to require one-person one-vote; citing additional cases).
Petitioners cite a handful of cases from the 19th
century holding that the Elections Clause precluded
states from applying state constitutional provisions
to regulate federal congressional elections. Pet. 20.
But all of these cases pre-dated Smiley and this
Court’s other decisions interpreting that Clause.
None of the post-Smiley cases that Petitioners
identify remotely hold that a state legislature may
enact statutes creating congressional districts in violation of the state constitution. Wood v. State, 142 So.
747 (Miss. 1932), has nothing to do with the issue
presented here. In that case the court considered
whether to grant a writ of mandamus on the ground
that the districts violated a federal law, and declined
to do so. Id. at 748. And the concurrence that Petitioners cite expressly rejects the proposition for
which Petitioners cite it, explaining that the state
legislature “was in full possession of power and discretion vested in it by section 4, art. 1” because
“[t]here was no state constitutional restriction upon
the Legislature in creating districts.” Id. at 755
(Ethridge, J., concurring).
Commonwealth ex rel. Dummit v. O’Connell, 181
S.W.2d 691 (Ky. 1944), states that the “legislative
process must be completed in the manner prescribed
by the State Constitution in order to result in a valid
enactment,” id. at 694, and then holds that the statute at issue did not violate any state constitutional
provision, id. at 696. Parsons v. Ryan, 60 P.2d 910
(Kan. 1936), did not even involve a claim that the
state law violated the state constitution. And State
ex rel. Beeson v. Marsh, 34 N.W.2d 279, 282, 286-87
27
(Neb. 1948), concerned presidential elections governed by Article II, § 1 of the federal constitution, not
Article I, § 4. The same is true of PG Publishing Co.
v. Aichele, 902 F. Supp. 2d 724, 748 (W.D. Pa. 2012).
Nor are there “differing judicial approaches” (Pet.
26) to the question whether the federal Constitution
mandates different treatment of what Petitioners
term “explicit” (id.) constitutional language. Petitioners do not identify a single decision of any court
declining to apply a state constitutional provision on
the ground that the provision needed some interpretation; none of the decisions cited at page 26 of the
petition draw any such distinction. That is again unsurprising in light of this Court’s decisions applying
the Equal Protection Clause and other federal constitutional provisions to congressional districting maps,
notwithstanding that those provisions require some
interpretation. Indeed, Petitioners cite no decision
holding in any context that federal courts or the federal constitution could disable states from guaranteeing due process, or equal protection, or free speech, or
any of the myriad protections that are hallmarks of
state (and federal) constitutions.
Nor is this case a proper vehicle to address issues
raised by a dissent from denial of certiorari in Colorado General Assembly v. Salazar, 541 U.S. 1093
(2004). That dissent raised the very different question whether state courts can entirely prohibit state
legislatures from redistricting. The petitioners there
did “not disput[e] state courts’ remedial authority to
impose temporary redistricting plans ‘so long as the
MFHJTMBUVSFEPFTOPUGVMmMMJUTEVUZUPSFEJTUSJDUwJOB
lawful manner. Id. at 1094. Here, the state high
court gave the legislature the opportunity to redistrict in a constitutional manner and stepped in only
28
after the legislature failed to do so—again, precisely
as Growe encouraged.
III. This Petition Presents a Poor Vehicle for
Resolving Any Elections Clause Question
A. Petitioners’ Elections Clause Arguments
Are Doubly Estopped
There is a dispositive vehicle problem that alone
should prevent this Court from granting certiorari:
Petitioners are judicially estopped from asserting
their Elections Clause arguments in this Court.
To determine whether a party is judicially estopped under federal law, courts consider whether (1)
the party’s position is “clearly inconsistent with its
earlier position”; (2) “the party has succeeded in persuading a court to accept that party’s earlier position”; and (3) “the party seeking to assert an
inconsistent position would derive an unfair advantage ... if not estopped.” New Hampshire v.
Maine, 532 U.S. 742, 750-51 (2001) (quotations omitted). All three factors are met here. Indeed, it is difmDVMU UP JNBHJOF B DMFBSFS DBTF XIFSF FTUPQQFM JT
warranted “to prevent improper use of judicial machinery.” Id. (quotations omitted).
1. Petitioners Previously Argued that
the Pennsylvania State Courts Had
Power To Review and Remedy the
2011 Map
a. Petitioners advanced the opposite of their current position in separate litigation. On October 16,
2017, in a parallel federal lawsuit challenging the
2011 map, Petitioners argued that Growe “required”
the federal court to stay or abstain because the
Pennsylvania state courts had authority, and indeed
29
primacy, to address challenges to Pennsylvania’s congressional plans. Mot. to Stay and/or Abstain at 25,
Agre v. Wolf, No. 17-cv-4392, ECF No. 45-2 (E.D. Pa.
Oct. 2, 2017). When the district court denied the motion, Petitioner sought emergency mandamus relief
in this Court. They explained that, under “principles
of federalism” and this Court’s precedents in Growe
and Scott v. Germano, 381 U.S. 407 (1965), “federal
judges are ‘required … to defer consideration of disputes involving redistricting where the State,
through its legislative or judicial branch, has begun
to address that highly political task itself.’” Emergency Mandamus Pet’n at 13-14, In re Michael C.
Turzai, No. 17-631 (2017) (summarizing Growe, 507
U.S. at 33) (emphasis by Petitioners). In a section titled “The District Court Usurped the Power of the
Pennsylvania State Courts,” Petitioners wrote:
[T]here can be no question that the
Pennsylvania state courts have already
begun the “highly political task” of
addressing the challenges to the 2011
Plan. Because federal courts are required
to defer adjudication of a redistricting
matter that a state legislative or judicial
branch is already considering, the District
Court usurped the power of the
Pennsylvania appellate courts[.]
Id. at 18-19.
While this Court denied mandamus, Petitioners
subsequently succeeded in persuading a lower federal court to enter a stay based on the exact same argument. On November 20, 2017, in a second federal
lawsuit challenging Pennsylvania’s 2011 map, Petitioners again argued that the federal court was “required” to defer to the Pennsylvania state courts,
30
because state courts are valid and preferable “agents
of apportionment.” Mot. to Stay and/or Abstain at
23-26, Diamond v. Torres, No. 5:17-cv-5054, ECF No.
26-4 (E.D. Pa.). The federal court granted an initial
stay on November 22, and subsequently extended the
stay through January 8, 2018 on the basis of this
state court action. Diamond, ECF Nos. 40, 48.
"GUFS UIF TUBZ FYQJSFE 1FUJUJPOFST mMFE B OFX
stay motion, again asserting that the “legislative or
judicial branch” of a state has authority to review
BOESFNFEZDPOHSFTTJPOBMNBQTJOUIFmSTUJOTUBODF
Diamond, ECF No. 69-2 at 16 (emphasis in original).
On January 22, 2018—after the Pennsylvania
Supreme Court struck down the 2011 map under the
state constitution and set forth the timeline for the
MFHJTMBUVSF UP FOBDU B OFX NBQ1FUJUJPOFST mMFE B
reply brief in Diamond again asserting that the federal court had to defer to Pennsylvania’s “judicial
branches” under the “plain language of Growe.” Diamond, ECF No. 81 at 2, 5.
On January 23, the Diamond court stayed the
DBTF JOEFmOJUFMZ iVQPO DPOTJEFSBUJPO PG -FHJTMBUJWF
Defendants’ motion to stay (Doc. No. 69), as well as
the per curiam order entered by the Supreme Court
of Pennsylvania on January 22, 2018 in League of
Women Voters of Penn. v. Commw. of Penn.” Diamond, ECF No. 84. The parties eventually stipulated
to a dismissal.
Under these circumstances, there can be no dispute that Petitioners have taken inconsistent positions. Petitioners remarkably now assert that it is
an “open question” whether Growe applies in cases
such as this, and that, at most, Growe allows state
courts to address “violations of federal law” in congressional redistricting, not state law. Pet. 32. But
31
Petitioners previously told this Court that Growe was
so clearly controlling that it warranted mandamus
relief. Petitioners continued to rely heavily on Growe
in obtaining a stay in Diamond. While Petitioners
now argue that the Elections Clause “commits power” to regulate congressional redistricting only to
state legislatures and Congress, and that “[s]tate
courts are delegated none of this authority,” Pet 15,
Petitioners previously told this Court and the Diamond court that state courts are “agents of apportionment.” Diamond, ECF No. 69-2 at 16; see No. 81
at 2. And whereas Petitioners now contend that only
federal, and not state, law may constrain congressional plans, Petitioners argued to the Diamond
court that “state courts, rather than federal courts,”
are preferable forums to address challenges to congressional plans. Diamond, ECF No. 69-2 at 16. Petitioners so argued even though they knew that the
ongoing state court case raised only state-law claims.
4JHOJmDBOUMZ 1FUJUJPOFST SFJUFSBUFE UIFTF BSHV
ments in Diamond even after the Pennsylvania Supreme Court issued its January 22 order setting
forth the remedial timeline. Diamond, ECF No. 81.
Far from arguing that the state high court’s decision
and remedial process were invalid, Petitioners cited
them as a reason for the federal court to stay its
hand. See id.
b. Petitioners “succeeded” in making this argument to the federal Diamond court. New Hampshire,
532 U.S. at 750-51. The Diamond court granted a
full stay based on Petitioners’ argument that state
courts such as the Pennsylvania Supreme Court have
primacy in addressing congressional redistricting
challenges. Diamond, ECF No. 84. Petitioners acDSVFE TJHOJmDBOU CFOFmUT GSPN UIJT TUBZ JU BMMPXFE
them to avoid discovery and trial in federal court,
32
and led the Diamond plaintiffs to agree to dismiss
the case.
c. Judicial estoppel is necessary to prevent Petitioners from “deriv[ing] an unfair advantage” and
abusing the “judicial machinery.” New Hampshire,
532 U.S. at 750-51. If this Court were to ultimately
rule in Petitioners’ favor, Petitioners will have obtained relief in two different courts based on diametrically opposed positions: (1) a stay, and then
dismissal, in Diamond based on the argument that
state courts have primary authority to review and
remedy congressional districting challenges, including under state law; and (2) a victory in this Court
based on the argument that Pennsylvania Supreme
Court had no authority to resolve the challenge to
the 2011 map. This is reason alone to deny certiorari.
2. Petitioners Successfully Urged this
Court to Dismiss a Direct Appeal
Based on the State Court Decision
They Now Challenge as Invalid
Petitioners are judicially estopped for a second
SFBTPO TIPSUMZ CFGPSF mMJOH UIFJS 1FUJUJPO UIFZ TVD
cessfully argued to this Court that the federal Agre
case was moot because of the state high court decision in this case.
In Agre v. Wolf, an unsuccessful lawsuit challenging the 2011 map under the U.S. Constitution, Petitioners argued to this Court that the plaintiffs’
appeal was “moot” because “the 2011 Plan . . . is no
MPOHFSJOFGGFDUw.PUUP"GmSNBU Agre v. Wolf, No.
17-1339 (Apr. 23, 2018). They wrote: “Because the
Pennsylvania Supreme Court invalidated the 2011
1MBO JNQPTFEBOFXQMBO BOEJEFOUJmFETQFDJmDDSJ
33
teria that future plans must satisfy to comply with
1FOOTZMWBOJBMBX UIJTDBTFJTOPMPOHFSEFmOJUFBOE
concrete, and the parties have no current adverse legal interests.” Id. at 9. Petitioners have now taken a
“clearly inconsistent” position, see New Hampshire,
532 U.S. at 750, telling this Court that the “2011
Plan is the plan that … should govern Pennsylvania’s congressional elections.” Pet. 2.
Petitioners “succeeded in persuading [this]
[C]ourt to accept [their] earlier position.” New Hampshire, 532 U.S. at 750. This Court stated: “The appeal is dismissed as moot.” Agre v. Wolf, 138 S. Ct.
2576, 2576 (2018).
For this reason too, judicial estoppel is necessary
to prevent Petitioners from “deriv[ing] an unfair advantage” and abusing the “judicial machinery.” New
Hampshire, 532 U.S. at 750-51. Petitioners might
have asked this Court to defer adjudication of the
Agre appeal until this Court had resolved this petition for certiorari and, if granted, the merits of this
case. See generally Growe, 507 U.S. at 32 (“We have
required deferral … when a constitutional issue in
the federal action will be mooted or presented in a
different posture following conclusion of the statecourt case.”); id. at 32 n.1 (similar). But Petitioners
did not request deferral or abstention in their Motion
UP "GmSN JO Agre; instead, they urged dismissal on
the ground that the Pennsylvania Supreme Court’s
EFDJTJPOXBTmOBMBOEUIBUUIFAgre plaintiffs’ claims
were thus moot.
It would be fundamentally unfair for this Court
to dismiss the appeal in Agre as “moot” on the basis
of the Pennsylvania Supreme Court’s decision, but
then overturn that very same decision.
34
B. There Are Other Significant Vehicle
Problems
Multiple other issues render this a poor vehicle
for resolving any Elections Clause question.
First, as stated above, Petitioners expressly conceded at oral argument before the Pennsylvania Supreme Court that the traditional districting criteria,
which the state court eventually adopted, were valid
criteria for assessing the validity of the 2011 map.
They have waived any argument to the contrary.
Second, with respect to the state high court’s
remedy, Petitioners repeatedly complain about the
short time the General Assembly was given to enact
a new congressional map. But the petition does not
actually present any argument regarding the constitutionality of the timing of the state high court’s remedial process. In any event, Petitioners have again
waived any such complaint. Petitioners asked the
Pennsylvania Supreme Court for “at least three
weeks” to pass a new plan if the court struck down
the 2011 map, Oral Arg. Video at 1:45:53-1:46:09, and
the Pennsylvania Supreme Court gave them the time
that they asked for.
Finally, this Court’s intervention is unwarranted
because the Pennsylvania Supreme Court’s remedial
plan is in place and indisputably will govern the
2018 elections. The only election that would be impacted by a decision by this Court would be the 2020
elections. But although many months have passed
since the decision below, Petitioners have never made
an effort to pass a compliant plan or to submit it to
the Pennsylvania Supreme Court and ask the court
to install that plan for the 2020 elections. Under
these circumstances they should not be heard to
35
complain that the court has supplanted the legislature.
C. This Court Should Not Intervene in Disputes Between Branches of State Government
This Court should independently deny the petition because federal courts should not be adjudicating disputes between branches of state government
“regarding their respective powers.” Ariz. State Legislature, 135 S. Ct. at 2695 (Scalia, J., dissenting).
This Court has long been reluctant to intervene in
disputes between other branches of the federal government, e.g., Raines v. Byrd, 521 U.S. 811, 819-20
(1997), and should be even more reluctant to referee
disputes between branches of a state government.
As Justices Scalia and Thomas explained in an Elections Clause challenge in Arizona State Legislature,
separation of powers principles and the limited role
of the federal judiciary dictate that it is simply not
the “business” of federal courts to resolve disputes
between branches of state government over their allocation of power. 135 S. Ct. at 2695.
36
CONCLUSION
The petition should be denied.
Respectfully submitted,
DAVID P. GERSCH
MARY M. MCKENZIE
JOHN A. FREEDMAN
MICHAEL CHURCHILL
R. STANTON JONES
BENJAMIN D. GEFFEN
ELISABETH S. THEODORE
PUBLIC INTEREST LAW
Counsel of Record
CENTER
1709 Benjamin Franklin DANIEL F. JACOBSON
ARNOLD & PORTER
Parkway
KAYE SCHOLER LLP
2nd Floor
Philadelphia, PA 19103 601 Mass. Ave., NW
Washington, DC 20001
(215) 627-7100
(202) 942-5000
elisabeth.theodore
@arnoldporter.com
Counsel for Respondents
September 24, 2018
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.