Amicus Curiae Brief — Greg Abbott, Governor of Texas, et al., Appellants v. Shannon Perez, et al.
Supreme Court briefApr 4, 2018
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Nos. 17-586, 17-626
In the Supreme Court of the United States
GREG ABBOTT, GOVERNOR OF TEXAS, et al.,
Appellants,
v.
SHANNON PEREZ, et al.,
Appellees.
On Appeal to the United States District Court for
the Western District of Texas
BRIEF FOR COMMON CAUSE AND
THE VOTING RIGHTS INSTITUTE
AS AMICI CURIAE SUPPORTING APPELLEES
EUGENE R. FIDELL
Yale Law School
Supreme Court Clinic
127 Wall Street
New Haven, CT 06511
(203) 432-4992
CHARLES A. ROTHFELD
Counsel of Record
MICHAEL B. KIMBERLY
ANDREW J. PINCUS
PAUL W. HUGHES
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
(202) 263-3000
crothfeld
@mayerbrown.com
Counsel for Amici Curiae
i
TABLE OF CONTENTS
Table of Authorities.................................................... ii
Interest of the Amici Curiae .......................................1
Argument.....................................................................4
A. The Texas Legislature initially drew the
districts at issue here with a
discriminatory purpose.....................................4
B. Texas’s attempt to equate preliminary
findings with a final decision on the
merits is unavailing..........................................9
1. A preliminary injunction is not a
decision on the merits. ..............................10
2. The district court emphasized the
limited nature of its holding. ....................13
3. Texas cannot evade review by relying
on the court’s interim findings..................17
4. There is a procedure for combining
preliminary hearings with a decision
on the merits, but it was not used
here. ...........................................................20
C. Interim court approval of districts created
with a discriminatory purpose does not
launder out the discrimination when
those same districts are re-enacted. ..............22
1. Texas’s real motive was to re-enact the
discriminatory 2011 maps. .......................23
2. Texas had an affirmative duty to
remove the taint of racial
discrimination. ..........................................28
Conclusion .................................................................30
ii
TABLE OF AUTHORITIES
Cases
Benavidez v. Irving Indep. Sch. Dist.,
No. 3:13-CV-0087-D (N.D. Tex. Oct.
20, 2014) ...............................................................14
Berrigan v. Sigler,
499 F.2d 514 (D.C. Cir. 1974) ..............................19
Biediger v. Quinnipiac Univ.,
691 F.3d 85 (2d Cir. 2012) ...................................18
Bush v. Vera,
517 U.S. 952 (1996)..............................................26
Bynes v. Toll,
512 F.2d 252 (2d Cir. 1975) .................................15
Chapman v. Meier,
420 U.S. 1 (1975)..................................................23
City of Anaheim v. Duncan,
658 F.2d 1326 (9th Cir.1981)...............................19
Clark v. K-Mart Corp.,
979 F.2d 965 (3d Cir. 1992) .................................12
Communications Maint., Inc. v.
Motorola, Inc.,
761 F.2d 1202 (7th Cir. 1985)..............................19
Common Cause/Georgia v. Billups,
554 F.3d 1340 (11th Cir. 2009)............................16
Connor v. Finch,
431 U.S. 407 (1977)..............................................23
Fabela v. City of Farmers Branch,
No. 3:10-CV-1425-D (N.D. Tex. Jan.
1, 2013) .................................................................13
iii
Cases—continued
Fairley v. City of Hattiesburg,
122 F. Supp. 3d 553 (S.D. Miss. 2015) ................13
FDA v. Brown & Williamson Tobacco Corp.,
529 U.S. 120 (2000)..............................................25
Golden State Transit Corp. v. City of
Los Angeles,
754 F.2d 830 (9th Cir.1985).................................19
Green v. County Sch. Bd.,
391 U.S. 430 (1968)..............................................28
Hall v. Louisiana,
108 F. Supp. 3d 119 (M.D. La. 2015)...................13
Hamilton Watch Co. v. Benrus Watch Co.,
206 F.2d 738 (2d Cir. 1953) .................................12
Hunt v. Cromartie,
526 U.S. 541 (1999)..............................................24
Industrial Bank of Wash. v. Tobriner,
405 F.2d 1321 (D.C. Cir. 1968) ............................12
Irish Lesbian & Gay Org. v. Giuliani,
143 F.3d 638 (2d Cir.1998) ..................................18
Keyes v. School Dist. No. 1, Denver, Colo.,
413 U.S. 189 (1973)..............................................29
Lac Du Flambeau Band of Lake
Superior Chippewa Indians v. Stop
Treaty Abuse-Wis., Inc.,
991 F.2d 1249 (7th Cir. 1993)..............................19
Lockhart v. United States,
136 S. Ct. 958 (2016)......................................24, 25
iv
Cases—continued
Lorillard v. Pons,
434 U.S. 575 (1978)..............................................25
Los Angeles Mem’l Coliseum Comm’n v.
National Football League,
634 F.2d 1197 (9th Cir. 1980)..............................16
Los Angeles Mem’l Coliseum Comm’n v.
National Football League,
726 F.2d 1381 (9th Cir. 1984)..............................16
LULAC v. Perry,
548 U.S. 399 (2006)..............................................26
McCreary Cty. v. ACLU,
545 U.S. 844 (2005)..............................................24
McDaniel v. Sanchez,
452 U.S. 130 (1981)..............................................23
Morris v. Hoffa,
361 F.3d 177 (3d Cir. 2004) .................................18
Nalpac, Ltd. v. Corning Glass Works,
784 F.2d 752 (6th Cir. 1986)................................15
Patino v. City of Pasenda,
230 F. Supp. 3d 667 (S.D. Tex. 2017) ..................14
Perry v. Perez,
132 S. Ct. 934 (2012)............................................12
Public Interest Research Grp., Inc. v.
Powell Duffryn Terminals Inc.,
913 F.2d 64 (3d Cir. 1990) ...................................15
Public Serv. Comm’n of Wis. v.
Wisconsin Tel. Co.,
289 U.S. 67 (1933)................................................11
v
Cases—continued
Pughsley v. 3750 Lake Shore Drive
Coop. Bldg.,
463 F.2d 1055 (7th Cir. 1972)..............................21
Rodriguez v. Harris Cty.,
964 F. Supp. 2d 686 (S.D. Tex 2013) ...................13
Sanchez v. Esso Standard Oil Co.,
572 F.3d 1 (1st Cir. 2009) ....................................21
Sanofi-Aventis Deutschland GmbH v.
Glenmark Pharms. Inc.,
821 F. Supp. 2d 681 (D.N.J. 2011) ......................18
Smith v. Wade,
461 U.S. 30 (1983)................................................25
Sole v. Wyner,
551 U.S. 74 (2007)................................................16
Technical Publ’g Co. v. LebharFriedman, Inc.,
729 F.2d 1136 (7th Cir. 1984)..............................13
Terrebonne Par. Branch NAACP v. Jindal,
274 F. Supp. 3d 395 (M.D. La. 2017)...................13
Texas v. United States,
887 F. Supp.2d 133 (D.D.C. 2012) .......................25
Thornburgh v. American Coll. of
Obstetricians & Gynecologists,
476 U.S. 747 (1986)..............................................11
Trump v. International Refugee
Assistance Project,
137 S. Ct. 2080 (2017)....................................11, 17
vi
Cases—continued
United Motorcoach Ass’n, Inc. v.
City of Austin,
851 F.3d 489 (5th Cir. 2017)................................15
United States v. Fordice,
505 U.S. 717 (1992)........................................26, 29
United States v. Virginia,
518 U.S. 515 (1996)..............................................28
University of Tex. v. Camenisch,
451 U.S. 390 (1981)...................................... passim
Upham v. Seamon,
456 U.S. 37 (1982)................................................26
Village of Arlington Heights v.
Metropolitan Hous. Dev. Corp.,
429 U.S. 252 (1977)........................................22, 27
Walters v. National Ass’n of Radiation
Survivors,
473 U.S. 305 (1985)..............................................11
Washington v. Davis,
426 U.S. 229 (1976)..............................................29
Weinberger v. Wiesenfeld,
420 U.S. 636 (1975)..............................................23
White v. Regester,
412 U.S. 755 (1973)..............................................26
White v. Weiser,
412 U.S. 783 (1973)..............................................26
William G. Wilcox, D.O., P.C. Employees’ Defined Benefit Pension Tr. v.
United States,
888 F.2d 1111, 1113 (6th Cir. 1989)....................19
vii
Cases—continued
Winter v. NRDC,
555 U.S. 7 (2008)..................................................16
York v. City of St. Gabriel,
89 F. Supp. 3d 843 (M.D. La. 2015).....................14
Zen Music Festivals, L.L.C. v. Stewart,
72 F. App’x 168 (5th Cir. 2003) ...........................12
Other Authorities
2B Sutherland Statutes and Statutory
Construction § 49:9 (7th ed. 2017).......................25
11A C. Wright, A. Miller, & E. Kane,
Federal Practice and Procedure §
2950 (2009) ...........................................................21
18 C. Wright, A. Miller & E. Cooper,
Federal Practice & Procedure § 4478
(1981)....................................................................20
42 Am. Jur. 2d Injunctions ..........................12, 16, 17
Department of Justice, Voting
Determination Letters for Texas,
perma.cc/3CK4-KDKB .........................................26
Douglas A. Laycock, The Death of the
Irreparable Injury Rule, 103 Harv. L.
Rev. 687 (1990).....................................................14
Fed. R. Civ. P. 65(a)(2) ..............................................20
Linda J. Silberman, Injunctions by the
Numbers: Less Than the Sum of Its
Parts, 63 Chi.-Kent L. Rev. 279
(1987)..............................................................14, 15
viii
Nina Perales, Luis Figueroa & Criselda
G. Rivas, Voting Rights in Texas:
1982-2006, 17 S. Cal. Rev. L. & Soc.
Just. 713 (2008)....................................................26
Tex. Const. art. III § 26 ...............................................5
1
INTEREST OF THE AMICI CURIAE1
Founded in 1970, amicus Common Cause is a
nonprofit, nonpartisan organization dedicated to protecting and strengthening democracy and the democratic process. Its membership now stands at 1.1 million people. Common Cause has, among other things,
led the movement to lower the voting age to 18; and
spearheaded the passage of freedom-of-information
laws, government ethics laws, and laws to limit the
corrupting influence of money in politics. Gerrymandering is an issue of longstanding interest to Common Cause at the national level and in its network of
35 state organizations.
Amicus Voting Rights Institute (VRI) is a first-ofits-kind legal institute established to help enforce
and protect the rights of American voters. A joint
project of Georgetown University Law Center, the
Campaign Legal Center, and the American Constitution Society, VRI assists attorneys, expert witnesses,
law students, and the public combat discriminatory
voting practices across the country. It offers opportunities for students, recent graduates, and fellows
to engage in litigation and policy work in the field of
voting rights and to educate attorneys about the
skills and best practices of voting rights advocates. It
also recruits and trains expert witnesses to assist in
litigation development and presentation; promotes
increased local and national focus on voting rights
1 Pursuant to this Court’s Rule 37.6, amici state that no counsel
for a party authored this brief in whole or in part and that no
person other than amici or their counsel made a monetary contribution to its preparation or submission. The parties have
submitted blanket consents to the filing of amicus briefs in this
case.
2
through events, publications and the development of
web-based tools; and provides opportunities and platforms for research on voting rights.
This case involves the legality of voting districts
that the Texas Legislature originally created in 2011.
After the district court invalidated those districts as
discriminatory, the court in 2012 permitted use of
some of the districts on an interim basis, expressly
noting that its interim review had been limited and
was subject to revision. In 2013, the Texas Legislature re-enacted the same districts—those originally
held to be discriminatory—without change. Texas
now argues, in part, that adoption of the district
court’s interim plan in 2012 effectively insulates the
2013 plan from further review. Because this contention threatens to subject Texas residents (and, if
Texas’s theory prevails, residents of other States) to
discriminatory voting regimes, and because amici
have considerable experience addressing issues that
relate to redistricting, amici submit this brief to assist the Court in the resolution of the case.
INTRODUCTION AND
SUMMARY OF ARGUMENT
Appellees show in their briefs that the challenged Texas districts were created with a discriminatory purpose. That conclusion plainly is correct on
the record here: The Texas Legislature knew what it
was doing and intended the result when it drew districts that minimized minority voting strength.
In this brief, we focus on two particular, related
arguments that Texas and the United States advance in defense of the challenged 2013 redistricting
plans in an effort to avoid a conventional—and, from
3
their perspective, fatal—inquiry into legislative motive.2 First, Texas maintains that the challenged
plans here were “court-drawn” or “court imposed”
(see, e.g., Texas Br. i; see also U.S. Br. 24) and that,
necessarily, the Legislature’s adoption of a plan that
had been validated by a federal court could not have
been improper. And second, Texas insists that the
improper purpose that initially motivated adoption of
Plan H283 in 2011 was somehow laundered out of
Plan H358 when the Legislature created identical
districts after the district court’s interim approval of
those districts in 2012.
These arguments are wrong. The districts challenged here were discriminatory when the Texas
Legislature created them in 2011. They had not magically lost their discriminatory purpose when the
Legislature re-enacted the very same districts two
years later.
A. Texas is incorrect when it maintains that the
district court validated the challenged districts, and
insulated them from review, when it permitted their
use in the 2012 interim plan. It is fundamental that
courts use different standards when issuing preliminary or interim relief than they do when making a
final determination on the merits. The need for expeditious review means that a preliminary ruling is
issued on a limited record and with less than full
consideration; such a ruling is characterized by what
courts have called “its for-the-time-beingness.” The
The arguments in this brief apply both to the Texas House
districts incorporated in Plan H358 and to the congressional
districts incorporated in Plan C235 that remained unchanged
from Texas’s 2011 state house and congressional plans. For
simplicity’s sake, the brief principally discusses Plan H358.
2
4
district court here emphasized that is just how it regarded its interim ruling, which it repeatedly said
was not definitive and was subject to revision. That
ruling does not establish the ultimate validity of the
challenged districts, and Texas could not reasonably
have relied on it for that purpose.
B. The interim ruling also does not launder the
Texas Legislature’s discriminatory purpose out of the
case. Texas now maintains that it adopted districts
included in the interim plan simply to bring an expeditious end to the redistricting litigation. But Texas’s
stated motive is not the end of the matter: It remains
the Court’s duty to determine the Legislature’s actual intent when it chose to re-enact districts that had
been held to be the product of a discriminatory purpose. And here, all of the usual indicia of legislative
intent—including the history, context, and prior judicial constructions of the legislative language—
support the district court’s finding that the Texas
Legislature adopted the 2013 plan with a discriminatory purpose.
ARGUMENT
A. The Texas Legislature initially drew the
districts at issue here with a discriminatory
purpose.
Appellees address the history of the Texas plan
at issue in this case in detail (Appellees’ Br. 2-253),
and there is no need to repeat that presentation
here. But for purposes of the arguments addressed in
this brief, one element of the record warrants special
emphasis: the district court’s findings regarding the
3 References here to “Appellees’ Brief” are to appellees’ brief re-
lating to the State House districts.
5
discriminatory intent that underlay the initial drawing in 2011 of the Texas House districts at issue
here. Because it is the position of Texas and the
United States that a plan using those same boundaries was drawn with a benign intent just two years
later, it is helpful to bear in mind the specific findings that led the district court to hold those districts
to have been constructed with the specific purpose of
disadvantaging minority voters.
1. In Nueces County, the district court found that
the cartographers acted “in bad faith” when they
eliminated HD33 as a Hispanic opportunity district.
H.J.S. App. 133a. The court found that it was “undisputed that Nueces County had two benchmark
Latino opportunity districts” before the 2010 redistricting cycle. Ibid. Legislators had “three options”
for how to district Nueces County: “(1) draw one ‘performing’ Hispanic district and one not; (2) draw two
equally Hispanic districts, which may not perform
reliably; or (3) see if both Latino opportunity districts
could be preserved by splitting county lines.” Id. at
127a.4 The mapmakers pursued the first option, despite never “seriously look[ing] at whether § 2 [of the
Voting Rights Act (“VRA”)] might require two opportunity districts in Nueces County.” Id. at 127a n.22.
Instead, they sought to “offset” the loss of HD33 as
an opportunity district by adding more Latinos to
4 The County Line Rule is a Texas constitutional requirement
that legislative districts “preserve whole counties when population mandates permit.” Tex. Const. art. III § 26. To the extent
the Texas Constitution conflicts with the Voting Rights Act,
however, federal law controls.
6
HD90 and HD148—districts that were already electing minority candidates of choice. Ibid.5
The court found that the “redistricters knew”
that these two districts “were already ability districts, and thus that increasing their SSVR did not
create any ‘new’ ability district to offset the loss of
HD33.” H.J.S. App. 135a. Hence, the court found
that the true motive was “to intentionally dilute Latino voting strength by * * * allowing redistricting
leadership to claim that they were complying with
the VRA despite eliminating HD33 and creating no
new opportunity or ability districts.” Id. at 137a.
The district court also found “evidence that the
mapdrawers (including specifically Rep. Hunter) racially gerrymandered the districts that remained in
Nueces County to further undermine Latino voting
strength.” H.J.S. App. 136a. The court noted that
“[t]here are ten precinct splits along the HD32/HD34
border” from which the court inferred that
“mapdrawers were likely using race to assign population since accurate political data is not available
below the precinct level.” Ibid. The goal of these
splits, according to the district court, was to “intentionally pack[] Hispanic voters into HD32 to minimize their number and influence in HD34” to protect
the Republican incumbent. Ibid. The court also found
evidence that the mapdrawers “targeted low turnout
5 The district court also found that the mapmakers intentional-
ly relied on Spanish Surname Voter Registration (“SSVR”) as a
measure of the relevant Latino population in Nueces County,
even though they knew that Hispanic Citizen Voting Age Population (“HCVAP”) was the more appropriate measure, because
“SSVR was lower (and lower than 50%), and it allowed them to
argue that mathematically, two SSVR-majority districts could
not be drawn.” H.J.S. App 134a.
7
minority areas” for inclusion in HD34 to protect the
Republican incumbent. Ibid. Finally, the court found
evidence that the mapmakers intentionally overpopulated HD32 (and underpopulated HD34), without a
legitimate justification for doing so. Ibid. All of these
findings contributed to the conclusion that the Texas
Legislature had engaged in intentional vote dilution.
2. The district court found that in Dallas County,
the mapdrawers intended to “dilute minority voting
strength to protect a Republican incumbent in
HD105 by intentionally making the district more
Anglo.” H.J.S. App. 170a. The court found that the
“Anglo population decreased by 198,000 in Dallas
County” even while the population of Dallas County
as a whole grew by 350,000. Id. at 261a. As such, the
mapmakers knew that two of the three districts in
Dallas County would have to be minority districts.
See id. at 171a. As one advisor to the mapmakers
explained, however, it might “get ‘worse’ because
they might have to draw a third Latino district,
which would mean the loss of a third Republican
seat.” Ibid. But instead of “exploring whether any
additional minority districts could be drawn or maintained to recognize the population growth,” the
mapmakers decided to pack as many Latino voters
as possible into the two minority districts and therefore “eliminated districts that were on track to perform for minority voters.” Ibid.
In fact, one of the redistricters “admitted to splitting precincts to put the Hispanic population into
HD104 and HD103 and the Anglo population in
HD105.” H.J.S. App. 171a. Although this legislator
claimed that he took this step to comply with the
VRA, the district court found “that this was yet another example of mapdrawers using superficial com-
8
pliance with the VRA to dilute minority voting
strength rather than enhancing it.” Ibid. By doing
so, the Legislature made it less likely that Latinos
would elect their candidate of choice in HD105. Id. at
261a & n.35. Hence, the district court found that the
Legislature’s “true motive was to dilute Latino voting
strength in west Dallas County by unnecessarily
placing Latinos” into two already Latino districts to
make HD105 more Anglo, and more strongly protective of the incumbent Republican. Id. at 172a. The
district court concluded that this strategy was intentional discrimination in violation of the VRA.
3. The mapmakers split the City of Killeen in
Bell County, a paradigmatic community of interest,
between two districts “to ensure that” those districts
“remained Anglo-majority, and would reelect Republican incumbents.” H.J.S. App. 183a. The district
court found that “the evidence does indicate that
mapdrawers * * * intentionally racially gerrymandered the districts to dilute the minority vote by
moving minority population out of HD54 and moving
Anglo population in.” Id. at 181a. Thus, the court
concluded that mapmakers swapped minority and
Anglo communities to make “it more difficult for minority voters in HD54 to elect their candidate of
choice.” Ibid.
The court reached this conclusion because it
found the reasons offered by the mapmaker who split
Killeen “not credible.” H.J.S. App. 182a-183a. That
representative testified that he believed some areas
in Bell County had more in common with a neighboring county. Id. at 182a. The court, however, rejected
that reasoning as “pretextual” cover for his intent to
“crack[] and dilut[e] the minority vote to ensure Anglo control over both districts.” Id. at 181a. Specifi-
9
cally, although the mapmaker opposed an alternative
map that would have kept Killeen whole because it
had a “land bridge” that connected Killeen to other
communities, “Plan H283 includes land bridges in
other areas and he voted for it.” Id. at 182a-183a.
The court concluded that the legislator was motivated by the knowledge that “a minority coalition district [such as Killeen] would not likely have enough
Republicans to re-elect him.” Id. at 182a.
Accordingly, the background of the current controversy is clear and, for present purposes, essentially undisputed. The Texas Legislature drew the particular districts that we address for the specific, raceconscious purpose of disadvantaging Latino voters.
The State’s arguments to the contrary, the district
court found, were pretextual. The question now is
whether these findings of improper intent have any
bearing on the Texas Legislature’s motive in placing
the same districts in a plan it enacted two years later.
B. Texas’s attempt to equate preliminary findings with a final decision on the merits is
unavailing.
In defending districts that initially were drawn
for these manifestly improper purposes, Texas insists
that the district lines used in Plan H358 must be valid because the district court approved the same lines
in the interim plan it set in 2012. As Texas would
have it, that approval means that the challenged districts should be treated as court-drawn, so that the
district court, in the decision below, found that “its
own maps were infected with the ‘taint of discrimina-
10
tory intent.’” Texas Br. 1 (emphasis in original).6
This contention is central to the State’s case; as appellees note (Appellees’ Br. 1), Texas repeats the assertion that the challenged plan is “court-drawn” or
“court imposed” at least eleven times throughout its
brief.
This facially improbable contention, however, is
wrong. The district court’s avowedly preliminary and
interim approval of the challenged districts—a product of exigent circumstances and severe time constraints—was not intended to be, and could not reasonably have been taken by Texas legislators to have
been intended as, an endorsement of the ultimate validity of these districts. In fact, Texas’s novel theory
disregards not only the plain meaning of “preliminary” and “interim,” but also this Court’s longstanding precedent and the Federal Rules’ established procedures for combining preliminary and final relief. Plan H358 was not the district court’s
plan; it was the Texas Legislature’s plan. The reality
is that all the districts at issue were drawn by the
Legislature, some in 2011 and the rest in 2013.
1. A preliminary injunction is not a decision
on the merits.
a. Texas’s argument is premised on the assumption that the district court’s preliminary, interim
plan reflects the court’s judgment that the districts
included in that plan express an ultimate judgment
that these districts are valid. But that plainly is not
so. As this Court has long recognized, “the findings of
fact and conclusions of law made by a court granting
6 The United States is more restrained in its characterizations,
but does refer to the plan as the court’s “own.” U.S. Br. 24.
11
a preliminary injunction are not binding at trial on
the merits.” University of Tex. v. Camenisch, 451
U.S. 390, 395 (1981). Although district courts “should
make the findings of fact and conclusions of law that
are appropriate to the interlocutory proceeding,” these findings must not be treated as a “decision * * * on
the merits.” Public Serv. Comm’n of Wis. v. Wis. Tel.
Co., 289 U.S. 67, 71 (1933).
It is because “the necessity for an expeditious
resolution often means that the injunction is issued
on a procedure less stringent than that which prevails at the subsequent trial” that preliminary injunctions are not final. Thornburgh v. American Coll.
of Obstetricians & Gynecologists, 476 U.S. 747, 755756 (1986), overruled on other grounds by Planned
Parenthood of Se. Pa. v. Casey, 505 U.S. 833 (1992).
On later review, a court may reverse some or all of
its initial findings based on a more fully developed
record and greater time for deliberation. Thus, “any
conclusions reached at the preliminary injunction
stage are subject to revision.” Walters v. National
Ass’n of Radiation Survivors, 473 U.S. 305, 317
(1985) (citing Camenisch, 451 U.S. at 395).
This principle has never been in doubt. As recently as last Term, the Court affirmed that
“[c]rafting a preliminary injunction is an exercise of
discretion and judgment,” the purpose of which “is
not to conclusively determine the rights of the parties, but to balance the equities as the litigation
moves forward.” Trump v. International Refugee Assistance Project, 137 S. Ct. 2080, 2087 (2017) (internal citations omitted). The Court has made clear that
the same standard governs a district court’s decision
to accept or depart from elements of a State’s pro-
12
posed redistricting plan when “drafting an interim
plan.” Perry v. Perez, 132 S. Ct. 934, 941-942 (2012).
b. Lower courts have consistently recognized the
“significant differences between a preliminary injunction and a permanent injunction or other final
disposition on the merits.” Zen Music Festivals,
L.L.C. v. Stewart, 72 F. App’x 168, 170 (5th Cir.
2003); see also Ben. Pension Tr. v. United States, 888
F.2d 1111, 1114 (6th Cir. 1989) (collecting cases).
These holdings have special relevance here: they
drive home what the district court in this case meant
by its interim ruling—and that Texas surely recognized, both at that time and when it adopted Plan
H358, that the interim ruling was not a definitive
resolution of the propriety of the districts approved
by the district court for temporary use in 2012.
Thus, as Judge Jerome Frank wrote for the Second Circuit more than 60 years ago, a “preliminary
injunction * * * is, by its very nature, interlocutory,
tentative, provisional, ad interim, impermanent, mutable, not fixed or final or conclusive, [and] characterized by its for-the-time-beingness.” Hamilton
Watch Co. v. Benrus Watch Co., 206 F.2d 738, 742
(2d Cir. 1953); see also 42 Am. Jur. 2d Injunctions
§ 276 (2018) (explaining that preliminary injunctions
“by their very nature are interlocutory, tentative,
and impermanent”).
Accordingly, preliminary findings of fact and
conclusions of law have “no binding effect whatsoever.” Clark v. K-Mart Corp., 979 F.2d 965, 969 (3d Cir.
1992) (citing Camenisch, 451 U.S. at 395-396)); see
also Industrial Bank of Wash. v. Tobriner, 405 F.2d
1321, 1324 (D.C. Cir. 1968) (explaining that such
findings “should not be regarded as binding in further proceedings”). This is because such proceedings
13
are “based upon procedures that are less formal and
evidence that is less complete than in a full trial.”
Technical Publ’g Co. v. Lebhar-Friedman, Inc., 729
F.2d 1136, 1139 (7th Cir. 1984).
2. The district court emphasized the limited
nature of its holding.
a. That rule governs in this case. Facing extreme
limits on its ability to conduct a full review, the district court repeatedly “emphasize[d] the preliminary
and temporary nature” of the 2012 interim map.
H.J.S. App. 314a. Contrary to Texas’s representations, the district court stressed that “nothing in this
opinion reflects this Court’s final determination of
any legal or factual matters.” Id. 303a (emphasis
added).
Little wonder why; the court was operating under “severe time constraints.” H.J.S. App. 356a. With
barely more than a month to develop its plan, the
court was forced to make preliminary findings on an
incomplete and underdeveloped record.7 Due to the
The resolution of complex redistricting cases almost always
takes more time than the district court was able to devote to
consideration of the interim challenge in this case. The average
time from trial to disposition of a redistricting case in the Fifth
Circuit is five months. See, e.g., Rodriguez v. Harris Cty., 964 F.
Supp. 2d 686 (S.D. Tex 2013) (8.5 months from trial to conclusion that there was no Section 2 violation); Fairley v. City of
Hattiesburg, 122 F. Supp. 3d 553 (S.D. Miss. 2015) (9.5 months
from trial to conclusion that there was no Section 2 violation);
Fabela v. City of Farmers Branch, No. 3:10-CV-1425-D (N.D.
Tex. Jan. 1, 2013) (6 months from trial to implementation of
new plan to remedy Section 2 violations); Hall v. Louisiana, 108
F. Supp. 3d 119 (M.D. La. 2015) (6.5 months from trial to conclusion that there was no Section 2 violation); Terrebonne Par.
Branch NAACP v. Jindal, 274 F. Supp. 3d 395 (M.D. La. 2017)
(3.5 months from trial to conclusion that there was a Section 2
7
14
“exigent circumstances created by the need for timely
2012 primaries and general elections in Texas” (id.
at 303a), the court was not able to—and indeed, did
not try to—adjudicate the merits. The court simply
did the best that it could, while “warn[ing] repeatedly that its determinations could change after a full
trial on the merits.” Id. at 356a n.42. This is, indeed,
a ruling characterized by its “for-the-time-beingness.”
b. Preliminary injunctions are preliminary for
this very reason. Courts must make fast determinations on relatively little information. Faced with such
record and time constraints, “[i]t is universally true
that courts are more willing to grant permanent injunctions than preliminary injunctions.” Douglas A.
Laycock, The Death of the Irreparable Injury Rule,
103 Harv. L. Rev. 687, 731 (1990). And “[p]reliminary injunctions are * * * often denied in substantive areas where all injury is irreparable and permanent injunctions are routine, such as * * * civil rights
and civil liberties.” Id. at 732 (footnote omitted). As
remedies scholars have explained, “[t]he reasons a
court may be cautious in awarding preliminary relief
are clear. The court must act without a full trial,
sometimes with only sketchy motion papers and affidavits to guide its decision.” Id. at 728; see also Linda J. Silberman, Injunctions by the Numbers: Less
violation, with the issue of a remedial map still pending); Benavidez v. Irving Indep. Sch. Dist., No. 3:13-CV-0087-D (N.D.
Tex. Oct. 20, 2014) (2.5 months from trial to implementation of
a new plan to remedy Section 2 violation); York v. City of St.
Gabriel, 89 F. Supp. 3d 843 (M.D. La. 2015) (2 months from trial to conclusion that there was no Section 2 violation); Patino v.
City of Pasenda, 230 F. Supp. 3d 667 (S.D. Tex. 2017) (1 month
from trial to implementation of interim map to remedy Section
2 violation).
15
Than the Sum of Its Parts, 63 Chi.-Kent L. Rev. 279,
300-301 (1987) (“[B]ecause of the preliminary nature
of the relief and the expedited nature of the proceeding, there is often not a fully developed factual record. The district judge is often acting more on hunch,
probability, and speculation than he would be in a
full-scale trial for permanent relief.”). Therefore,
courts rarely grant full injunctive relief at the preliminary stage.
It is thus no surprise that the district court
granted only partial relief here. Acting under severe
record and time constraints—and mindful of the cost
to the State—the court invalidated only some of the
challenged districts. Later, with the full record in
hand and time for reflection, the court invalidated
additional districts.
This again should come as no surprise to Texas.
Courts reverse their determinations between the preliminary and final stages of litigation all the time.
District courts frequently deny preliminary relief only to grant permanent relief,8 and vice versa.9 Appel-
8 See, e.g., United Motorcoach Ass’n, Inc. v. City of Austin, 851
F.3d 489, 492 (5th Cir. 2017) (discussing a district court permanently enjoining the enforcement of a city regulation, despite
denial of preliminary relief); Public Interest Research Grp. v.
Powell Duffryn Terminals Inc., 913 F.2d 64, 69-70 (3d Cir.
1990) (discussing a district court permanently enjoining the defendant from violating a Clean Water Act permit, despite denial
of preliminary relief); Nalpac, Ltd. v. Corning Glass Works, 784
F.2d 752, 753-754 (6th Cir. 1986) (discussing a district court
permanently enjoining the defendant from use of a trademark,
despite denial of preliminary relief); Bynes v. Toll, 512 F.2d
252, 253 (2d Cir. 1975) (discussing a district court permanently
enjoining the defendant-university from enforcing a discriminatory residency agreement, despite denial of preliminary relief).
16
late courts likewise reverse preliminary injunctions
only to later affirm permanent ones.10 Preliminary
relief is, by its very nature, temporary. There is nothing strange or untoward about the district court revising its initial determinations in light of a finished
record and time for considered judgment. Texas cannot claim that its plans were upset by an ordinary
reversal of fortunes, of the sort litigants routinely
face.
c. Texas unsuccessfully attempts to shrink the
gap between preliminary and final relief by suggesting that the district court applied “a standard
uniquely favorable to plaintiffs.” Reply Supporting
H.J.S. 6 (emphasis omitted). This argument misunderstands the governing standard.
That standard is pro “status quo” (42 Am. Jur. 2d
Injunctions § 9), not pro-plaintiff. A preliminary injunction is an “extraordinary remedy” (Winter v.
NRDC, 555 U.S. 7, 24 (2008)), enacted “merely to
preserve the relative positions of the parties until a
See, e.g., Sole v. Wyner, 551 U.S. 74, 77 (2007) (addressing
whether “a plaintiff who gains a preliminary injunction after an
abbreviated hearing, but is denied a permanent injunction after
a dispositive adjudication on the merits, qualif[ies] as a ‘prevailing party’” for attorneys’ fees purposes); Common Cause/Georgia v. Billups, 554 F.3d 1340, 1347-1348 (11th Cir. 2009) (denying a permanent injunction in a voter ID law case, despite the
issuance of preliminary relief).
9
Compare Los Angeles Mem’l Coliseum Comm'n v. National
Football League, 634 F.2d 1197, 1204 (9th Cir. 1980) (reversing
a preliminary injunction, because plaintiffs had not shown a
likelihood of irreparable injury), with Los Angeles Mem'l Coliseum Comm’n v. National Football League, 726 F.2d 1381, 1401
(9th Cir. 1984) (affirming a permanent injunction in the same
case, because plaintiffs had shown irreparable injury during the
trial).
10
17
trial on the merits can be held.” Camenisch, 451 U.S.
at 395. The purpose of the standard is to “balance the
equities” (Trump, 137 S. Ct. at 2087) and preserve
the litigating positions of the parties for trial. For
that reason, “[a]n injunction is considered an extraordinary remedy that should be exercised sparingly and cautiously.” 42 Am. Jur. 2d Injunctions § 17
(footnotes omitted). Here, that standard militated in
favor of the court preserving for interim use the district boundaries initially drawn by the Texas Legislature.
Texas’s arguments thus misstate the standard. It
is no surprise that the district court denied the plaintiffs full relief on a slim record and under extreme
time pressure. Texas cannot shield its map from further constitutional review in reliance on relief that
was, by its very nature, ephemeral and extraordinary.
3. Texas cannot evade review by relying on
the court’s interim findings.
Against this background, Texas could not reasonably have believed that the district court’s interim findings established the ultimate validity of the
districts incorporated in the 2012 plan. The State’s
current suggestion that it expected use of districts
permitted by the interim plan to end the redistricting litigation therefore simply is not plausible.
a. Courts have long cautioned litigants against
placing too much faith in preliminary findings. In
circumstances generally similar to those here, the
Second Circuit recently chided a state university for
relying on statements in an order granting preliminary relief. As the Second Circuit explained:
18
[The university]—or certainly its able counsel—surely knew the risks of such reliance.
“A decision on a preliminary injunction is, in
effect, only a prediction about the merits of
the case,” thus, “findings of fact and conclusions of law made by a court granting a preliminary injunction are not binding,” and “do
not preclude reexamination of the merits at a
subsequent trial.”
Biediger v. Quinnipiac Univ., 691 F.3d 85, 107 (2d
Cir. 2012) (quoting Morris v. Hoffa, 361 F.3d 177,
189 (3d Cir. 2004); Camenisch, 451 U.S. at 395; and
Irish Lesbian & Gay Org. v. Giuliani, 143 F.3d 638,
644 (2d Cir.1998)).
Courts have likewise rejected similar reliance
arguments by patent litigants. Defendants in a recent pharmaceutical case contended that they reasonably relied on the court’s denial of preliminary relief in issuing a competing product. The court rejected this argument: “Although Defendants did not
launch their generic product until after the preliminary injunction was denied, the preliminary injunction was, by definition, preliminary and not a final
ruling on the validity of the * * * patent.” SanofiAventis Deutschland GmbH v. Glenmark Pharms.
Inc., 821 F. Supp. 2d 681, 695 (D.N.J. 2011), aff’d
and remanded, 748 F.3d 1354 (Fed. Cir. 2014).
b. Appellate courts have similarly cautioned dis-
trict courts against overreliance on their own preliminary findings.
As the Seventh Circuit has explained, “exclusive[]” reliance on preliminary findings “can be a
risky approach. A court must be cautious in adopting
findings and conclusions from the preliminary in-
19
junction stage in ruling on a motion for summary
judgment.” Communications Maint., Inc. v. Motorola,
Inc., 761 F.2d 1202, 1205 (7th Cir. 1985); see also
Lac Du Flambeau Band of Lake Superior Chippewa
Indians v. Stop Treaty Abuse-Wis., Inc., 991 F.2d
1249, 1258 (7th Cir. 1993) (“[W]e have advised district courts to be cautious in [subsequently] adopting
conclusions of law made in ruling on a preliminary
injunction because the posture of the case at that
time inevitably entails incomplete evidentiary materials and hurried consideration of the issues.”).
Appellate courts thus frequently reverse grants
of summary judgment where the district court improperly relied on denial of preliminary relief to justify summary judgment. For example, the Sixth Circuit reversed where the district court concluded that
the “magistrate’s recommendation denying the appellant’s motion for a preliminary injunction, as
adopted by the district court, was dispositive of the
summary judgment motion.” William G. Wilcox,
D.O., P.C. Employees’ Defined Benefit Pension Tr. v.
United States, 888 F.2d 1111, 1113 (6th Cir. 1989).
As the court explained, “a trial court’s disposition of
the substantive issues joined on a motion for extraordinary relief is not dispositive of those substantive issues on the merits.” Id. at 1114. Other appellate courts agree,11 as do the leading treatises. See,
See, e.g., Golden State Transit Corp. v. City of Los Angeles, 754 F.2d 830, 832 n.3 (9th Cir.1985) (“As a general rule, decisions on preliminary injunctions do not constitute law of the
case and ‘parties are free to litigate the merits.’”) (quoting City
of Anaheim v. Duncan, 658 F.2d 1326, 1328 n.2 (9th Cir.
1981), rev’d on other grounds, 475 U.S. 608 (1986)); Berrigan v.
Sigler, 499 F.2d 514, 518 (D.C. Cir. 1974) (“The decision of a
trial or appellate court whether to grant or deny a preliminary
11
20
e.g., 18 C. Wright, A. Miller & E. Cooper, Federal
Practice & Procedure § 4478 (1981) (“Rulings that
simply deny extraordinary relief for want of a clear
and strong showing on the merits, or that are avowedly preliminary or tentative, do not trigger law of
the case consequences.”).
4. There is a procedure for combining preliminary hearings with a decision on the
merits, but it was not used here.
Texas’s reliance on preliminary findings is not
only wrong; it ignores an established procedure for
combining preliminary relief with a final decision on
the merits. Neither the district court nor Texas pursued this procedure here.
Federal Rule of Civil Procedure 65(a)(2) sets out
a process for combining preliminary and final relief:
“Before or after beginning the hearing on a motion
for a preliminary injunction, the court may advance
the trial on the merits and consolidate it with the
hearing.” Fed. R. Civ. P. 65(a)(2).
This procedure requires advance notice to the
parties. As this Court has explained:
Before such an order may issue, however, the
courts have commonly required that “the
parties should normally receive clear and
unambiguous notice [of the court’s intent to
consolidate the trial and the hearing] either
before the hearing commences or at a time
injunction * * * does not limit or preclude the parties from litigating the merits * * * . [S]uch rulings [do] not preclude the district court, nor should they dissuade us, from taking a fresh
look.”) (footnotes omitted).
21
which will still afford the parties a full opportunity to present their respective cases.
Camenisch, 451 U.S. at 395 (quoting Pughsley v.
3750 Lake Shore Drive Coop. Bldg., 463 F.2d 1055,
1057 (7th Cir. 1972)).
If the Rule 65(a)(2) process is not specifically invoked, it is generally improper to adopt findings from
a preliminary hearing at the merits stage without
additional explanation. See, e.g., Sanchez v. Esso
Standard Oil Co., 572 F.3d 1, 15 (1st Cir. 2009).
“When a trial court ‘disposes of a case on the merits
after a preliminary-injunction hearing without expressly ordering consolidation * * * it is likely that
one or more of the parties will not [have] present[ed]
their entire case at [the] unconsolidated preliminaryinjunction hearing.’ Therefore, it is ordinarily improper to decide a case solely on such a basis.” Ibid.
(quoting 11A C. Wright, A. Miller, & E.
Kane, Federal Practice and Procedure § 2950 (2009)).
Accordingly, the controlling principle is clear:
preliminary findings of fact and conclusions of law
are far from final. Litigants rely on such determinations at their peril, and the district court here would
have erred had it found that its interim plan insulated the districts utilized in that plan from further review—that is, if it had done what Texas now says it
should have done. That the Texas Legislature took
account of the interim plan in 2013 when it drew
Plan H358 may bear on the Legislature’s intent at
that time, but the existence of the plan cannot be a
magic bullet that wins the case for the State or erases the intent that actually underlay the 201 plan..
22
C. Interim court approval of districts created
with a discriminatory purpose does not
launder out the discrimination when those
same districts are re-enacted.
Texas also makes a closely related argument
from the district court’s promulgation of the interim
plan. As Texas tells the story, the court blessed the
districts challenged here, in the process laundering
out the discriminatory intent of the 2011 Legislature.
The Legislature’s adoption of the interim plan, the
story continues, then effectively became implementation of a benign court-ordered plan rather than reenactment of a discriminatory one. Texas Br. 36 (arguing that 2013 plan adopted simply to “bring existing litigation to an end”); see U.S. Br. 41. But this
story is a tall tale. Texas’s purported reliance on the
district court’s blessing cannot end the inquiry; the
Legislature’s actual intent remains subject to inquiry.
That determination “demands a sensitive inquiry
into * * * circumstantial and direct evidence of intent.” Village of Arlington Heights v. Metropolitan
Hous. Dev. Corp., 429 U.S. 252, 266 (1977). It has
long been understood that evidence a court may consider in assessing legislative intent includes such
considerations as (1) any disparate impact on the
protected class; (2) “[t]he historical background of the
decision * * * particularly if it reveals a series of official actions taken for invidious purposes”; (3) “[t]he
specific sequence of events leading up to the challenged decision”; and (4) the “legislative or administrative history.” Id. at 266-268 (citations omitted).
And a closer “examination of the legislative scheme
and its history demonstrates” that Texas’s motive in
enacting the 2013 redistricting maps was, in fact, to
23
disadvantage minority voters. Weinberger v. Wiesenfeld, 420 U.S. 636, 648 n.16 (1975).12
1. Texas’s real motive was to re-enact the
discriminatory 2011 maps.
In characterizing the legislative motive, Texas’s
central argument appears to be that, in re-enacting
the district court’s interim plan, the Texas Legislature’s intent was simply to adopt a court-approved
plan as a way to end the redistricting litigation, thus
rendering irrelevant the 2011 plan (and the associated finding of improper motive). But the State’s assertion of this anodyne intent cannot be the end of the
story.
As the Court has held, “the mere recitation of a
benign[] * * * purpose is not an automatic shield
which protects against any inquiry into the actual
purposes underlying a statutory scheme.” Wiesenfeld,
420 U.S. at 648. That the Texas Legislature chose to
12 Even accepting the State’s counter-factual premise that Tex-
as simply implemented a court-ordered plan in 2013 would not
end the inquiry. Court-ordered plans may themselves violate
the Constitution or the Voting Rights Act. See, e.g., Connor v.
Finch, 431 U.S. 407 (1977) (overturning a court-ordered reapportionment plan for failing to meet “one-person, one vote”);
Chapman v. Meier, 420 U.S. 1, 27 (1975) (same). And when a
legislature adopts a court’s plan, the plan is still subject to substantive review. For example, under the Voting Rights Act,
“[e]ven in the[] cases” where a court orders a plan, “if the governmental body subsequently adopts a plan patterned after the
court’s plan, Section 5 review would be required.” See McDaniel
v. Sanchez, 452 U.S. 130, 149 (1981). Whenever a legislature
“submits a proposal reflecting the policy choices of the elected
representatives of the people—no matter what constraints have
limited the choices available to them,” substantive review is
available. Id. at 153.
24
include in its permanent plan districts that the district court had approved for interim use says nothing
about the Legislature’s actual motive in making that
choice; as with any statute, the 2013 redistricting
plan is subject to examination under the ordinary
standards used to determine legislative intent. See
U.S. Br. 25 (citing Hunt v. Cromartie, 526 U.S. 541,
549 (1999)). Here, that inquiry leaves no doubt that
Texas’s real motive in 2013 was not to codify the
2012 interim plans or to avoid litigation; it was to
leave the discriminatory 2011 maps in place.
By asking the Court to completely disregard the
2011 redistricting maps, Texas seeks to have its intent evaluated “only from the latest news about the
last in a series of governmental actions.” McCreary
Cty. v. ACLU, 545 U.S. 844, 866 (2005). “But,” as the
Court has stated, “the world is not made brand new
every morning.” Ibid. In arguing to the contrary,
Texas is “simply asking [the Court] to ignore perfectly probative evidence.” Ibid. In assessing legislative
purpose, however, the Court is not “an absentminded
objective observer,” but one “presumed to be familiar
with the history of the government’s actions and
competent to learn what history has to show.” Ibid.
In fact, the 2011 plans remain relevant to the determining the intent of the 2013 Legislature—and
powerfully demonstrate improper legislative intent
in 2013—for several reasons.
First, under fundamental principles of statutory
interpretation, courts presume that legislatures are
aware of past legislative and judicial actions. Of particular relevance to this case,13 a legislature “is preCourts also presume that legislatures are aware of: other
substantially similar statutes, see, e.g., Lockhart v. United
13
25
sumed to be aware of * * * [a] judicial interpretation
of a statute and to adopt that interpretation when it
re-enacts a statute without change.” Lorillard v.
Pons, 434 U.S. 575, 580 (1978). Here, the Texas district court held that the Texas Legislature adopted
the 2011 plan with a discriminatory purpose. And in
2012, even after the Texas court adopted its interim
plan, the District Court of the District of Columbia
held that the 2011 Texas congressional redistricting
plan had been adopted with a discriminatory purpose
and suggested in the strongest terms that the Texas
House plan had been as well. Texas v. United States,
887 F. Supp.2d 133, 159-166, 177-178 (D.D.C. 2012)
(noting, regarding House plan, that “the full record
strongly suggest[s]” that the retrogressive effect
“may not have been accidental”), vacated and remanded, 570 U.S. 928 (2013). Yet the Texas Legislature, aware of the holding that specific line-drawing
decisions had been taken for discriminatory purposes, left those same lines in place in 2013. This failure
of Texas to alter the 2011 maps “following a contemporaneous and practical interpretation” that they
were racially discriminatory “is evidence of an intent
to adopt such interpretation.” 2B Sutherland Statutes and Statutory Construction § 49:9 (7th ed. 2017).
Second, Texas claims that the court below “confuses discriminatory effect, which at least is capable
of being carried over from one law to another, with
discriminatory intent, which decidedly is not.” Texas
Br. 17. But it is Texas that is confused. The argument here is not that the 2011 Legislature’s intent
States, 136 S. Ct. 958, 964 (2016); the common law, see, e.g.,
Smith v. Wade, 461 U.S. 30, 34 (1983); and longstanding agency
interpretations of statutes, see, e.g., FDA v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 156 (2000).
26
was copied and pasted into to the 2013 legislation; it
is that actors typically mean to accomplish the obvious and probable consequences of their actions, as
Texas did when it left unchanged the discriminatory
districts drawn by the Legislature in 2011. And “given an initially tainted policy, it is eminently reasonable to make the State bear the risk of nonpersuasion with respect to intent at some future
time, both because the State has created the dispute
through its own unlawful conduct * * * and because
discriminatory intent does tend to persist through
time.” United States v. Fordice, 505 U.S. 717, 746747 (1992) (Thomas, J., concurring). That is particularly so given the lengthy history of redistricting violations in Texas, which should lead a court to view
Texas’s current protestations of innocence with a
jaundiced eye: In every redistricting cycle since 1970,
this Court has found that Texas violated the VRA
with racially gerrymandered districts. See LULAC v.
Perry, 548 U.S. 399 (2006); Bush v. Vera, 517 U.S.
952 (1996); Upham v. Seamon, 456 U.S. 37 (1982);
White v. Weiser, 412 U.S. 783 (1973); White v.
Regester, 412 U.S. 755 (1973).14
Third, the State argues that any “claims against
Texas’s 2011 redistricting plans became moot when
the 2013 Legislature repealed the 2011 plan.” Texas
Br. 42 (internal quotation marks omitted). But this,
14 Texas had the second highest number of VRA Section 5 objec-
tions of any covered state. See Department of Justice, Voting
Determination Letters for Texas, perma.cc/3CK4-KDKB. In at
least 54 instances, Texas withdrew a proposed voting change
after it became clear that it would not be pre-cleared. See Nina
Perales, Luis Figueroa & Criselda G. Rivas, Voting Rights in
Texas: 1982-2006, 17 S. Cal. Rev. L. & Soc. Just. 713, 714
(2008).
27
again, is an exercise in misdirection. The claim here
is not that the district court retained the power to
enter judgment on the merits of the 2011 redistricting plans; it is that the discriminatory intent of the
2011 plans remains relevant in assessing the validity
of identical portions of the 2013 plans.
Fourth, even if it assumed that ending the litigation was one of Texas’s motives,15 that is not the end
of the matter. Appellees need not “prove that the
challenged action rested solely on [a] racially discriminatory purpose[],” or even that it “was the ‘dominant’ or ‘primary’ one.” Village of Arlington Heights,
429 U.S. at 265 (emphasis added). Instead, a redistricting plan violates the Equal Protection Clause if
racial discrimination was a motivating factor. And
here, any hope that Texas entertained of ending this
litigation by adopting the district court’s interim
plan was incidental to the Legislature’s larger (and
closely related) goal of insulating from further challenge maps that discriminated against Latino voters.
Fifth, and perhaps most notably, the district
court in fact found that Plan H358 was enacted with
a discriminatory purpose. Appellees recount the district court’s findings in detail, showing that the Texas Legislature not only made no attempt to cure
what the district court previously had found to be
And that is a dubious assumption; the district court found
that the Texas Legislature “did not believe that passing the interim maps would end the litigation.” H.J.S. App. 358a n.45.
Rather, the Legislature knew that the “Plaintiffs would continue to pursue relief” as they had against the identical districts in
Plan H283. Ibid. In fact, the court found that Texas Legislative
Council Attorney Jeff Archer informed the legislators that “they
had not realistically removed legal challenges to the plans apart
from those areas remedied by the interim plans.” Ibid.
15
28
discriminatory line-drawing, but “purposefully maintained the intentional discrimination contained in
Plan H283” (H.J.S. App. 6a); that “the 2013 Legislature intended to continue the intentional discrimination found in Plan H283” (id. at 22a); that the Legislature in fact “intended any such taint to be maintained but be safe from remedy” (id. at 359a); and
that the legislature acted with a strategy that was
“discriminatory at its heart.” Ibid. As appellees also
show, this finding is reviewed under a highly deferential standard. Appellees’ Br. 41-43. That finding is
amply supported by the record and bolstered by the
governing legal principles. It should be affirmed.
2. Texas had an affirmative duty to remove
the taint of racial discrimination.
Finally, once a court determines that a state actor has engaged in purposeful discrimination, the
“racial discrimination [must] be eliminated root and
branch.” Green v. County Sch. Bd., 391 U.S. 430,
437-438 (1968). The proper remedy for an unconstitutional exclusion aims to “eliminate so far as possible the discriminatory effects of the past and to bar
like discrimination in the future.” United States v.
Virginia, 518 U.S. 515, 547 (1996) (emphasis added)
(internal quotation marks and brackets omitted).
Once the district court found racial discrimination in the 2011 maps, the Texas Legislature was obligated to remove the discriminatory taint before enacting new maps. Texas contends that the imposition
of this requirement “reverse[s] the burden of proof
entirely.” Texas Br. 31. But that is not so. We agree
that the ultimate burden of proof remains on the
plaintiffs. But to return to Justice Thomas’s observation, in these circumstances “it is eminently reasonable to make the State bear the risk of nonpersua-
29
sion.” Fordice, 505 U.S. at 746-747 (Thomas, J., concurring) (citations omitted). Whether or not the
standard is formulated “in terms of a burden shift
with respect to intent,” the factors the Court “do[es]
consider—the historical background of the policy, the
degree of its adverse impact, and the plausibility of
any justification asserted in its defense—are precisely those factors that go into determining intent under
Washington v. Davis, 426 U.S. 229 (1976).” Id. at
747.
Here, the Texas Legislature “does not discharge
its constitutional obligations until it eradicates policies and practices traceable to its prior” discriminatory legislation. Fordice, 505 U.S. at 728. But Texas
has not “completely abandoned its prior [discriminatory] system.” Id. at 729. Instead, “the State perpetuate[d] policies and practices traceable to its prior
system that continue to have [discriminatory] effects,” “run[ning] afoul of the Equal Protection
Clause.” Id. at 732. Cf. Keyes v. School Dist. No. 1,
Denver, Colo., 413 U.S. 189, 208 (1973) (“[A] finding
of intentionally segregative school board actions” in
one portion of the school system “creates a presumption” that other actions have the same intent.).
The common sense of the matter is not really debatable. In 2011, the Texas Legislature drew maps
for the purpose of discriminating. Two years later,
when given an opportunity to remedy this wrong,
many of the same legislators, guided by the same legislative leadership, put in place identical maps that
will have the same discriminatory effect. In this context, the contention that discriminatory intent has
somehow fallen out of the case is, to quote Texas,
“every bit as implausible as it sounds.” Texas Br. 1.
30
CONCLUSION
If the Court does not dismiss the case for lack of
jurisdiction, as appellees urge, it should affirm the
judgment of the district court.
Respectfully submitted.
EUGENE R. FIDELL
Yale Law School
Supreme Court Clinic16
127 Wall Street
New Haven, CT 06511
(203) 432-4992
CHARLES A. ROTHFELD
Counsel of Record
MICHAEL B. KIMBERLY
ANDREW J. PINCUS
PAUL W. HUGHES
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
(202) 263-3000
crothfeld
@mayerbrown.com
Counsel for Amici Curiae
APRIL 2018
16 The representation of amici by a Clinic affiliated with Yale
Law School does not reflect any institutional views of Yale Law
School or Yale University.
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.