Amicus Curiae Brief — Wittman v. Personhuballah, 136 S. Ct. 25 (2015) (No. 14-1504)
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No. 14-1504
Su reme Court, U.S.
In The FEB 3- 2016
Supreme Court of the United HE CLERK
°
ROBERT J. WITTMAN, BOB GOODLATTE,
RANDY FORBES, MORGAN GRIFFITH, SCOTT
RIGELL, ROBERT HURT, DAVID BRAT, BARBARA
COMSTOCK, ERIC CANTOR & FRANK WOLF,
Appellants,
V.
GLORIA PERSONHUBALLAH & JAMES FARKAS,
Appellees.
°
On Appeal From The United States District
Court For The Eastern District Of Virginia
°
BRIEF AMICUS CURIAE OF
THE LAWYERS’ COMMITTEE FOR
CIVIL RIGHTS UNDER LAW
IN SUPPORT OF APPELLEES
¢
KRISTEN CLARKE MELVIN A. BROSTERMAN
JON M. GREENBAUM Counsel of Record
EZRA D. ROSENBERG MICHAEL C. KEATS
ROBERT A. KENGLE JOEL T. DODGE
ARUSHA GORDON Srroock & STRoocK &
LAWYERS’ COMMITTEE FOR LAVAN LLP
CrviL RIGHTS UNDER LAW 180 Maiden Lane
1401 New York Avenue, NW New York, NY 10038
Suite 400 (212) 806-5400
Washington, DC 20005 mbrosterman@stroock.com
(202) 662-8600
jgreenbaum@
lawyerscommittee.org
Counsel for Amicus Curiae
COCKLE LEGAL BRIEFS (800) 225-6964
WWW COUCKLELEGALBRIEFS.COM
i
TABLE OF CONTENTS
Page
STATEMENT OF INTEREST ......................220000+ 1
SUMMARY OF ARGUMENT ..........0...........0000.00 2
EE cctirnsteniinciiicsinseiiniienninsiniiaianniininniaiianiiee 6
I. MILLER AND ALABAMA PROVIDE
CLEAR AND ENFORCEABLE STAN-
DARDS FOR THIS CASE.................00000008 6
Il. MILLER AND ALABAMA PROVIDE
ADEQUATE GUIDANCE TO STATE
LEGISLATURES AND DISTRICT
El ctsnnensecssesnnscnsinsnssannnsnssnsocsenssendeacate 14
Ill. THE DISTRICT COURT CORRECTLY
CONCLUDED THAT THE THIRD CON-
GRESSIONAL DISTRICT WAS SUB-
JECT TO STRICT SCRUTINY UNDER
RE REE SR ATES: Ae eID Ee RAE 16
A. The Evidence Shows Subordination of
Traditional Districting Principles....... 16
B. The District Court’s Finding that
Race Rather than Politics Predomi-
nated was Supported by Substantial
Evidence and Was Not Clearly Erro-
ai al 20
TET TT GE A A ae aR aT 23
APPENDIX A
Map of Virginia’s Third Congressional Dis-
Sou iinncsntntnntentnneccinninsininplighiandactiideeienbiimiaisinisies App. 1
‘3
TABLE OF AUTHORITIES
Page
CASES
Abrams v. Johnson, 521 U.S. 74 (1997)..................... 11
Alabama Legislative Black Caucus v. Alabama,
TE passim
Arizona v. Inter Tribal Council of Arizona, Inc.,
ee: Sah EN WE snevcenenatnninessnssnccnnianstinininnatntes 1
Arlington Heights v. Metro. Hous. Dev. Corp.,
iar itiniaiantipaaintiiditl 8,9
Bartlett v. Strickland, 556 U.S. 1 (2009) ..................... 1
Bush v. Vera, 517 U.S. 952 (1996).................000. passim
City of Mobile v. Bolden, 446 U.S. 55 (1980) ............... 2
Clark v. Roemer, 500 U.S. 646 (1991) .............ccccceceeeeee 1
Clinton v. Smith, 488 U.S. 988 (1988) ................cccc000 1
Connor v. Finch, 431 U.S. 407 (1977) ............ccccccceeeeeee 1
Easley v. Cromartie, 532 U.S. 234 (2001).......... passim
Karcher v. Daggett, 462 U.S. 725 (1983).................... 17
King v. Illinois State Bd. of Elections, 522 U.S.
er a cnsctidinttinntnintdinnnniiennianeinntitetnineiennain 12
LULAC v. Perry, 548 U.S. 399 (2006) ....................002. 15
Miller v. Johnson, 515 U.S. 900 (1995).............. passim
Northwest Austin Municipal Utility District
No. 1 v. Holder, 557 U.S. 193 (2009) ....................00 1
TABLE OF AUTHORITIES — Continued
Page
Reno v. Bossier Parish Sch. Bd., 528 U.S. 320
TTT a dcitapiasieinaeniapesneenembeanmiieadiniaitesieeiieeimmnteS 1
Session v. Perry, 298 F. Supp. 2d 451 (E.D. Tex.
ET cctcninnanibetaienagminpeeaebeiesipetentiniaemnemaniete 15
Shaw v. Reno, 509 U.S. 630 (1993) .................... passim
Shelby County v. Holder, 133 S. Ct. 2612 (2013)......... 1
Thornburg v. Gingles, 478 U.S. 30 (1986) ................... 2
United States v. Hays, 515 U.S. 737 (1995)............... 11
Wittman v. Personhuballah, (2015) (No. 14-
Si nssiickisciieaieiisemaiddedaieamennnisidibipedbeaniniiainiaiiaimieenmaieta 22
Young v. Fordice, 520 U.S. 273 (1997) .................000eeee 1
CONSTITUTIONAL PROVISIONS
FR Coane 6, 8
STATUTES
BS WEED. § BRS GED ccccesncccsssccssecccsnsencesennscsoccsenssenes 2,15
1
STATEMENT OF INTEREST’
The Lawyers’ Committee for Civil Rights Under
Law (“Lawyers’ Committee”) was formed in 1963 at
the request of President John F. Kennedy to involve
private attorneys throughout the country in the effort
to ensure civil rights to all Americans. Protection of
the voting rights of racial and language minorities is
an important part of the Lawyers’ Committee’s work.
The Lawyers’ Committee has represented litigants in
numerous voting rights cases throughout the nation
over the past 50 years, including cases before this
Court. See, e.g., Arizona v. Inter Tribal Council of
Arizona, Inc., 133 S. Ct. 2247 (2013); Shelby County v.
Holder, 133 S.Ct. 2612 (2013); Northwest Austin
Municipal Utility District No. 1 v. Holder, 557 U.S.
193 (2009); Rene v. Bossier Parish Sch. Bd., 528 U.S.
320 (2000); Young v. Fordice, 520 U.S. 273 (1997);
Clark v. Roemer, 500 U.S. 646 (1991); Clinton v.
Smith, 488 U.S. 988 (1988); and Connor v. Finch, 431
U.S. 407 (1977). The Lawyers’ Committee has also
participated as amicus curiae in other significant
voting rights cases in this Court, including Alabama
Legislative Black Caucus v. Alabama, 135 S. Ct. 1257
(2015); Bartlett v. Strickland, 556 U.S. 1 (2009); Shaw
* No counsel for a party has authored this brief in whole or
in part, and no counsel or any party made a monetary contribu-
tion intended to fund the preparation or submission of this brief.
No person other than amici or their counsel made a monetary
contribution to its preparation or submission. The parties have
consented to the filing of amicus briefs, and these letters are on
file with the Clerk.
2
v. Reno, 509 U.S. 630 (1993); Thornburg v. Gingles,
478 U.S. 30 (1986); and City of Mobile v. Bolden, 446
U.S. 55 (1980). The Committee has an interest in the
instant appeal because it raises important voting
rights issues that are central to its mission.
J
SUMMARY OF ARGUMENT
Substantial evidence amply supports the District
Court’s finding that Virginia’s Third Congressional
District was the product of a racial gerrymander in
violation of Shaw v. Reno, 509 U.S. 630 (1993), and
represented the misuse of federal civil rights protec-
tions, specifically Section 5 of the Voting Rights Act,
52 U.S.C. § 10301(c). The legal framework set forth in
Miller v. Johnson, 515 U.S. 900 (1995), and Alabama
Legislative Black Caucus v. Alabama, 135 S. Ct. 1257
(2015), calls for affirmance of the District Court’s
conclusions that racial considerations were the Legis-
lature’s predominant concerns in creating the Third
Congressional District triggering strict scrutiny, and
that the design of the Third Congressional District
did not withstand strict scrutiny because it was not
narrowly tailored to achieve compliance with Section
5 of the Voting Rights Act.
This case requires only a straightforward appli-
cation of Miller and Alabama to the facts and demon-
strates that the Court’s framework established in
those cases remains clear and workable. The fact that
members of the Virginia General Assembly charged
3
with redistricting announced a target of 55 percent
for the African American share of the voting age
population in redrawn District 3 is relevant but not
conclusive evidence with respect to the threshold
question of whether District 3 should be subject to
strict scrutiny, as the district court correctly concluded.
Under the Miller and Alabama framework,
redistricting plans that subordinate traditional
districting principles in favor of racial considerations
are subject to strict scrutiny. Evidence that tradition-
al districting principles were subordinated is drawn
first from an objective review of the challenged
district’s shape, compactness, contiguity, and demo-
graphic makeup. Courts may further consider evi-
dence of legislative purpose, such as statements in
the legislative record and post hoc testimony, in order
to assess the extent to which the disregard for tradi-
tional districting principles is causally related to
racial considerations.
The objective, geographic and demographic
evidence before the District Court overwhelmingly
showed that race was the predominant consideration
contributing to the “odd shape” of the Third Congres-
sional District. This evidence included the “disparate
chain” of predominantly African American communi-
ties “loosely connected” by the James River but not
contiguous by land; the undisputed fact that the
District was the least “compact” Congressional Dis-
trict in Virginia; and the conspicuous lack of respect
for political subdivision boundaries shown by split-
ting nine counties or cities. This objective evidence,
4
together with various statements by the legislation’s
sole author that race was “nonnegotiable,” the “pri-
mary focus” and “one of the paramount concerns” in
drawing the Third Congressional District was to
avoid “retrogression,” demonstrated that the contor-
tions of District 3 were not just the product of ordi-
nary partisan concerns, and led the District Court to
the inescapable conclusion that race was the predom-
inant factor behind the Third Congressional District’s
design, achieved by subordinating traditional race-
neutral districting principles.
The ample objective, geographic evidence of
racial gerrymandering here makes it unnecessary for
the Court to reach the question left open in Alabama
of whether a legislature’s decision to set a minority
population target when redistricting by itself triggers
strict scrutiny. See Alabama, 135 S. Ct. at 1272. This
Court has never applied strict scrutiny solely based
upon a state’s decision to achieve a particular racial
percentage within a particular district. See Alabama,
135 S. Ct. at 1272 (citing Bush v. Vera, 517 U.S. 952,
996 (1996)); Shaw, 509 U.S. at 649.
This is consistent with the Court’s jurisprudence
distinguishing election districts that are racial classi-
fications, from those that show only routine legisla-
tive considerations, because an election district’s
minority percentage is not mathematical evidence
that its boundaries are distorted by racial considera-
tions. Rather, it is the implementation of the State’s
racial target policy, and not that the State had targets
5
ab initio, that ultimately determines whether particu-
lar districts are racial classifications. The operative
factors that may trigger strict scrutiny, either indi-
vidually or collectively, are whether a given district
exhibits widely dispersed pockets of minority popula-
tions, highly irregular district boundaries, and/or
extensive splits of political units. See id. at 645 (12th
Congressional District in North Carolina). However,
the mere fact that a state set a population target for a
district is not a basis for subjecting that district to
strict scrutiny, if the challenged district does not
offend traditional districting principles, i.e., so long as
the district unites a reasonably compact and contigu-
ous minority population along local political bounda-
ries, and the district is not dramatically irregular in
its overall shape. It is the subordination of traditional
districting principles, causally linked to racial consid-
erations, which the Court subjects to strict scrutiny.
There is no reason to conclude that establishing
specific numerical targets is per se incompatible with
traditional districting principles or that the resulting
plan will suffer in any way.
This Court’s precedents in Miller and Alabama
provide an effective framework for analyzing the facts
in this case, and the District Court’s factual findings
are fully supported by this record. Accordingly, the
District Court’s decision should be affirmed under the
existing Miller and Alabama framework.
°
6
ARGUMENT
I. MILLER AND ALABAMA PROVIDE CLEAR
AND ENFORCEABLE STANDARDS FOR
THIS CASE
This Court has repeatedly recognized that the
framework first announced in Miller v. Johnson, 515
U.S. 900 (1995) is the touchstone for determining
when state electoral districting plans trigger strict
scrutiny under the Equal Protection Clause of the
Fourteenth Amendment. See, e.g., Alabama Legisla-
tive Black Caucus, 135 S.Ct. at 1264; Easley v.
Cromartie, 532 U.S. 234, 241 (2001) (“Cromartie IT”);
Vera, 517 U.S. at 958. This framework remains a
viable and effective standard for enforcing the Four-
teenth Amendment’s guarantee against racial dis-
crimination in the realm of redistricting, and this
Court need not depart from it.
The Equal Protection Clause prohibits states
from classifying citizens by race, including adopting
electoral redistricting schemes based on racial char-
acteristics without adequate justification. See Shaw,
509 U.S. at 645. To demonstrate that a district vio-
lates the Equal Protection Clause, a plaintiff must
first show that race was the predominant factor in
how the legislature drew district lines. Miller, 515
U.S. at 915. If a plaintiff makes this showing, the
Court then employs its “strictest scrutiny” to deter-
mine whether the redistricting plan was narrowly
tailored to further a compelling state interest. Jd.
7
In determining whether racial considerations
predominated, the constitutional inquiry begins with
an objective spatial analysis of the district and its
minority population. The analysis includes consider-
ing the compactness and dispersal of the minority
population within a district, such as whether it is
connected by artifices such as land bridges or relies
on point contiguity that would not normally be em-
ployed. See Shaw, 509 U.S. at 646; Miller, 515 U.S. at
917. The analysis also includes looking for patterns of
racially-correlated splitting of political units that are
normally kept intact. See Bush, 517 U.S. at 974. In
short, the analysis begins by determining whether
the geography of the challenged district appears to be
a racially-identifiable departure from what would
normally be expected from a compact and contiguous
district, and whether something has distorted the
district’s configuration along racial lines.
The analysis starts with these objective factors
because “reapportionment is one area in which ap-
pearances do matter.” Shaw, 509 U.S. at 647. In some
cases, this objective inquiry is enough to demonstrate
that a state engaged in an unlawful racial gerryman-
der. See id. at 646-47 (citing Gomillion v. Lightfoot,
364 U.S. 339 (1960)). In many cases, however, the
analysis requires looking into the legislative process
to see if racial considerations are responsible for the
district’s configuration. This inquiry searches for any
contemporaneous statements of legislative purpose
and post hoc testimony suggesting that race played
8
an undue role in districting decisions. See Miller, 515
U.S. at 917-18.
The structure of the Miller/Alabama test is
faithful to this Court’s general framework for discern-
ing when facially neutral laws have a discriminatory
purpose in violation of the Fourteenth Amendment.
See Shaw, 509 U.S. at 643 (citing Vill. of Arlington
Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 266-
68 (1977) (“Arlington Heights”)). When searching for
an invidious discriminatory purpose, “[t]he impact of
the official action — whether it ‘bears more heavily on
one race than another[]’... -— may provide an im-
portant starting point.” Arlington Heights, 429 U.S.
at 266 (quoting Washington v. Davis, 426 U.S. 229,
242 (1976)). After analyzing the objective impact of a
law, courts consider other evidence, including “legis-
lative or administrative history ... especially ...
contemporary statements by members of the decision
making body.” Arlington Heights, 429 U.S. at 268.
Therefore, inquiries into whether a facially-neutral
state action — redistricting or otherwise — was moti-
vated by unjustified racial considerations begin with
an objective analysis before probing the legislative
record for indicia of improper purpose.
Accordingly, courts “do not view any of [Miller’s]
factors in isolation.” J.S. App. at 16a.’ On their own,
statements of supposed legislative purpose and post hoc
* “J.S. App.” refers to the Appendix attached to the Appel-
lants’ Jurisdictional Statement.
9
testimony about the legislative process neither prove
nor disprove whether traditional districting principles
— like compactness, contiguity, and respect for politi-
cal subdivisions — were improperly subordinated to
racial considerations. In addition, contemporaneous
legislative statements are often self-serving and
disingenuous, and obtaining post hoc evidence may be
difficult. See Arlington Heights, 429 U.S. at 268.
However, when coupled with other evidence that
traditional districting principles were disregarded,
legislative statements and post hoc testimony can
illuminate whether traditional districting principles
were compromised for racial reasons.
Evidence that a state set a minority population
target for a district may be one consideration in
finding that race was causally related to a departure
from traditional districting principles. But it would
short-circuit Miller’s carefully constructed analytical
framework to treat a population target as a racial
classification per se. When a state professes to target
a majority-minority district generally (a district with
a 50 percent or greater minority population) or a
specific percentage (as in this case), there is no reason
to conclude that those goals are incompatible with
traditional districting principles or that the resulting
plan will suffer in any way. See Shaw, 509 U.S. at 646
(“(W]hen members of a racial group live together in
one community, a reapportionment plan that concen-
trates members of the group in one district and
excludes them from others may reflect wholly legiti-
mate purposes.”).
10
An election district’s minority percentage is not
mathematical evidence of racially driven distortions
of district boundaries. Reaching a 40 percent minority
target might require extensive geographic contriv-
ances in one region, whereas in another region a 60
percent minority district could be the natural result
of following traditional districting principles to the
letter. In other regions, a state might have to violate
traditional districting principles in order to prevent
the creation of a 75 percent minority district. Need-
less to say, a district with a 70 percent minority
population does not necessarily involve twice the
racially driven boundary manipulations of a 35
percent minority district; neither figure in and of
itself indicates that any unusual boundary manipula-
tions occurred.
When adhering to the bounds of traditional
districting criteria, some districts may be majority-
black and others majority-white, but for constitutional
purposes they are just districts. There is no constitu-
tional basis to deem majority-white election districts
as normative, or to presuppose that majority-
minority election districts deviate from the norm.
Such a rule would abandon this Court’s understand-
ing of equal protection because it would create explic-
itly different rules for black and white citizens.
During the redistricting process, any state with a
sizable minority population will assuredly be aware of
the racial consequences of its boundary changes,
particularly where the racial composition of its dis-
tricts has a predictable and substantial electoral
11
impact. See Miller, 515 U.S. at 916 (“Redistricting
legislatures will, for example, almost always be aware
of racial demographics; but it does not follow that
race predominates in the redistricting process.”). It is
simply unrealistic to expect that prohibiting states
from acknowledging racial compositions in their
redistricting decisions will prevent states from ever
being aware of the racial impact of these decisions.
Because states will unavoidably be aware of this
impact, treating evidence of population targets as a
per se racial classification would ultimately lead
states to rely even more upon subterfuge and opacity
in the redistricting process.
This Court never has applied strict scrutiny
solely upon a state’s decision to achieve a particular
racial percentage within a particular district. See
Alabama Legislative Black Caucus, 135 S. Ct. at 1272
(citing Vera, 517 U.S. at 996); Shaw, 509 U.S. at 649.
Rather, strict scrutiny may be triggered by individual
or collective objective facts such as whether the
district exhibits widely dispersed pockets of minority
population, highly irregular district boundaries, and
extensive splits of political units. See Shaw, 509 U.S.
at 645 (12th Congressional District in North Caroli-
na); Shaw, 517 U.S. 899 (1996) (same); Cromartie II,
532 U.S. 234 (same); United States v. Hays, 515 U.S.
737, 741-42 (1995) (2nd and 4th Congressional Dis-
tricts in Louisiana); Miller, 515 U.S. 900 (11th Con-
gressional District in Georgia); Abrams v. Johnson,
521 U.S. 74, 77-78 (1997) (2nd and 11th Congression-
al Districts in Georgia); Bush, 517 U.S. 952 (18th,
12
29th and 30th Congressional Districts in Texas). See
also King v. Illinois State Bd. of Elections, 522 U.S.
1087 (1998) (summarily affirming three-judge court
decision concerning 4th Congressional District in
Illinois).
The implementation of the state’s target policy,
and not the fact that the state had targets ab initio,
ultimately must determine whether particular dis-
tricts are racial classifications. That a state set a
population target for a district is not a basis for
subjecting that district to strict scrutiny if the chal-
lenged district does not offend traditional districting
principles. For example, a state that sets a 55 percent
“target” for a majority-minority district does not
trigger strict scrutiny, so long as the district unites a
reasonably compact minority population along local
political boundaries, and the district is not dramati-
cally irregular in its overall shape.
It is the subordination of traditional districting
principles, causally linked to racial considerations,
that the Court has subjected to strict scrutiny. See
Miller, 515 U.S. at 917. The districts that have been
subjected to strict scrutiny under Shaw had the
following common elements: they achieved a majority-
minority population percentage by (a) uniting widely-
separated minority population concentrations using
geographical contrivances such as “land bridges,”
narrow fingers, wings or other unusually-shaped
appendages or connectors that distorted the perimeter
of the district, and/or (b) they split numerous political
units such as counties, cities or voting precincts in a
13
racially disparate way. See Bush, 517 U.S. at 974;
Miller, 515 U.S. at 917; Shaw, 509 U.S. 630. In no
case has this Court held that the goal of creating a
majority-minority district ipso facto constitutes a
racial gerrymander that requires strict scrutiny.
If a population target alone were sufficient to
trigger strict scrutiny, this would tend to become an
all-inclusive tautology. Because actors are assumed
(outside the criminal context) to intend the conse-
quences of their voluntary actions, and multitudes of
district configurations are typically available, any
district with a sizable minority population could be
viewed as having resulted from an attempt to meet a
target, regardless of whether it was explicitly identi-
fied as such. It would be difficult to identify a princi-
pled distinction in this regard between a district
drawn with a 35 percent minority population, for
example, versus a 45 percent or 55 percent minority
population. It cannot be the Court’s intent to make
every district with a sizable minority population
subject to strict scrutiny, a conclusion that would
invite endless and unnecessary constitutional litiga-
tion over the racial composition of electoral districts.
Nor does it make sense to force states to engage in a
charade in which they are discouraged from disclos-
ing their genuine redistricting criteria. Shaw explicit-
ly acknowledged that officials inevitably are aware of
race when they redistrict, and that such awareness is
not on its own of constitutional import. See Shaw, 509
U.S. at 646 (“[Thhe legislature always is aware of race
when it draws district lines.... That sort of race
14
consciousness does not lead inevitably to impermissi-
ble race discrimination.”) (emphasis in original).
Here, Virginia legislators identified a particular
minority population percentage as a redistricting
target for the Third Congressional District, but this
alone did not establish that the Legislature subordi-
nated traditional race-neutral districting principles to
racial considerations. Rather, it was evidence of the
District’s odd shape, lack of contiguity, and exception-
ally high number of local precinct splits, corroborated
by testimony that race was a singular “nonnegotia-
ble” redistricting criterion for the Legislature, that
indicated that race predominated over traditional
districting principles, as the District Court found. See
J.S. App. 21a-27a.
The Miller/Alabama test strikes a careful balance
that furthers the Fourteenth Amendment’s guarantee
of fair political participation free of unjustified racial
classification while adhering to judicial respect for
state legislatures undertaking the difficult task of
redistricting. This framework remains an effective
safeguard of constitutional rights, and this Court
need not expand the circumstances under which an
electoral district must be subjected to strict scrutiny.
Il. MILLER AND ALABAMA PROVIDE ADE-
QUATE GUIDANCE TO STATE LEGISLA-
TURES AND DISTRICT COURTS
Not only do the standards set down in Miller
effectively balance liberty and federalism values, but
15
state legislatures have also internalized them in their
redistricting processes. States have had little trouble
following the set of rules laid down by Miller. The
post-2000 redistricting cycle in fact generated hardly
any Shaw litigation of note, because states were
careful not to redistrict in a way that would run afoul
of Shaw and Miller.
Alabama, 135 S. Ct. 1257, announced last term,
was only the second Shaw claim that this Court has
reviewed on the merits since Cromartie II. In Ala-
bama, the Court clarified that maintaining popula-
tion equality across districts is a background
constitutional requirement, and not a traditional
districting principle for purposes of the Miller test.
See id. at 1270-71. The Court also explained that a
racial gerrymandering claim “applies district-by-
district. It does not apply to a State considered as an
undifferentiated ‘whole.’” Jd. at 1265. While the
District Court majority erred in Alabama, there is no
indication that other district courts have been unable
to properly apply the Miller factors.
In the original lower court proceedings in LULAC
v. Perry, 548 U.S. 399 (2006), the District Court
evaluated the plaintiffs’ Shaw claim and found that
the challenged district did not constitute a racial
gerrymander. See Session v. Perry, 298 F. Supp. 2d
451, 513 (E.D. Tex. 2004) (vacated on other grounds).
While this Court found that Texas’s redistricting plan
violated Section 2 of the Voting Rights Act, it did not
reverse the District Court’s ruling on the plaintiffs’
Shaw claim. See LULAC, 548 U.S. at 442.
16
No departure from the Miller/Alabama test is
required in this appeal. When the Miller/Alabama
test is applied to the District Court’s findings, the
evidence shows that racial considerations predomi-
nated over traditional districting principles. See infra
§ III. Given the paucity of Shaw claims arising out of
recent redistricting cycles and the relative ease with
which lower courts have evaluated such claims, there
is no reason for the principles of Miller or Alabama to
be revisited or reformulated.
LI. THE DISTRICT COURT CORRECTLY
CONCLUDED THAT THE THIRD CON-
GRESSIONAL DISTRICT WAS SUBJECT
TO STRICT SCRUTINY UNDER MILLER
The District Court correctly found that race was
the predominant factor in how the Legislature drew
the Third Congressional District. The District Court’s
review of the evidence regarding the Third Congres-
sional District substantially supported its finding
that Virginia subordinated traditional districting
principles to racial factors. There is no basis for
arguing that the District Court’s findings were clearly
erroneous.
A. The Evidence Shows Subordination of
Traditional Districting Principles.
The District Court analyzed the Third Congres-
sional District under the proper standard, as stated
17
in Shaw and Miller. In Miller, this Court explained
that:
The plaintiff’s burden is to show, either
through circumstantial evidence of a dis-
trict’s shape and demographics or more di-
rect evidence going to legislative purpose,
that race was the predominant factor moti-
vating the legislature’s decision to place a
significant number of voters within or with-
out a particular district. To make this showing,
a plaintiff must prove that the legislature
subordinated traditional race-neutral dis-
tricting principles, including but not limited
to compactness, contiguity, and respect for
political subdivisions or communities defined
by actual shared interests, to racial consid-
erations.
J.S. App. at 15a (citing Miller, 515 U.S. at 916).
Here, a simple glance at the Third Congressional
District clearly indicates that it is the product of
racial gerrymandering. See Karcher v. Daggett, 462
U.S. 725, 762 (1983) (Stevens, J., concurring) (“[a]
glance at the [congressional] map shows district
configurations well deserving the kind of descriptive
adjectives ... that have traditionally been used to
describe acknowledged gerrymanders.”) (citation
omitted). As the District Court described it, the Third
Congressional District has “an odd shape and a
composition of a disparate chain of communities,
predominantly African American, loosely connected
by the James River.” J.S. App. at 25a. A deeper analy-
sis of the compactness, contiguity, and the political
18
subdivisions of the Third Congressional District
makes it all too clear that the Virginia Legislature
subordinated traditional districting criteria to race.
First, the District Court correctly found that the
Third Congressional District was non-compact and
“bizarrely shaped.” Id. at 36a; see also Appendix A.
The District Court noted that Delegate William Janis,
the architect of the redistricting, “‘didn’t examine
compactness scores’ when drawing the 2012 congres-
sional maps.” J.S. App. at 24a (quoting Pls.’ Trial Ex.
14, at 8). Even the defendants’ expert agreed that
“the three primary statistical procedures used to
measure the degree of compactness of a district all
indicate that the Third Congressional District is the
least compact congressional district in Virginia.” Jd.
at 25a (citing Trial Tr. 375:21-24, 376:9-13). As a
result, it is essentially undisputed that the Third
Congressional District is non-compact. Id. (“Defen-
dants acknowledge the irregularity of shape and lack
of compactness reflected by the Third Congressional
District.”)
The absence of contiguity in the Third Congres-
sional District was also largely undisputed. As the
District Court correctly observed, the Third Congres-
sional District is contiguous in the legal sense only.
See id. at 26a (“While the Third Congressional Dis-
trict is not contiguous by land, it is legally contiguous
because all segments of the district border the James
River.”). In reality, the Third Congressional District
consists of geographically dispersed African American
communities loosely connected by the James River.
19
This indicates that the Legislature most likely used
the James River as a means to bypass white commu-
nities to connect predominantly African American
populations in Norfolk, Newport News and Hampton
with African American populations in the Richmond
and Petersburg areas. See id. The District Court
correctly found that the Legislature’s decision to use a
legal loophole to create the appearance of contiguity
is just further evidence that “the district’s boundaries
were drawn with a focus on race.” Jd.
Finally, the Third Congressional District divides
an excessive number of political subdivisions. As the
District Court correctly found, the Third Congres-
sional District splits more local political boundaries
and more voting tabulation districts than any other
district in Virginia. Jd. at 27a. As a result of the
multitude of splits of political subdivisions, the 2012
Redistricting Plan moved over 180,000 people in and
out of the Third Congressional District. Notably, “the
populations moved out of the Third Congressional
District were predominantly white, while the popula-
tions moved into the District were predominantly
African American.” Jd. (citing Trial Tr. 87 at 81:21-
82:6). Thus, an analysis of the political subdivisions
of Virginia provides further circumstantial evidence
that the boundaries of the Third Congressional
District were drawn as a racial gerrymander.
While these objective geographic factors are
substantial evidence that race was the predominant
factor motivating the Legislature’s redistricting plan,
see Shaw, 509 U.S. at 646-47 (“[A] reapportionment
20
plan may be so highly irregular that, on its face, it
rationally cannot be understood as anything other
than an effort to segregatfe] . . . voters on the basis of
race”) (internal quotation marks omitted), the legisla-
tive history in this case only bolsters Appellees’ claim.
Appellants’ statements and the statements of the
author of the 2012 Redistricting Plan support the
conclusion that race predominated the 2012 Redis-
tricting Plan. See J.S. App. at 17a-23a.
The District Court correctly held that there is
overwhelming evidence that traditional districting
criteria were subordinated to race in this case. See
J.S. App. at 30a.
B. The District Court’s Finding that Race
Rather than Politics Predominated
was Supported by Substantial Evi-
dence and Was Not Clearly Erroneous.
The Appellees established a prima facie case that
traditional districting principles were subordinated to
race. Unable to refute this showing, Appellants
defended the redistricting plan by contending that it
was predominantly motivated by partisan politics,
not race. Id. (“While Defendants acknowledge the
irregularity of shape and lack of compactness reflect-
ed by the Third Congressional District, they submit
that a desire to protect Republican incumbents ex-
plains the District’s shape.”). The District Court
rejected that explanation, finding that “less was done
to further the goal of incumbency protection than to
21
increase the proportion of minorities within the
district.” Jd. at 32a. Appellants cannot demonstrate
that the District Court’s rejection of that explanation
was clearly erroneous, especially when Delegate
Janis, the “architect” of the 2012 Redistricting Plan,
categorically denied under oath that partisan politics
was a factor in his plan. Thus, when asked whether
politics played a role in the formulation of his plan,
Delegate Janis testified: “I haven’t looked at the
partisan performance. It was not one of the factors
that I considered in the drawing of the district.” J.A.
at 456.
Moreover, even if the Appellants had a substan-
tial basis for their contention that this case is a
“mixed motive suit,” in which a state’s conceded goal
of “produciing] majority-minority districts,” was
accompanied by “other goals, particularly incumbency
protection,” that would not immunize the Legisla-
ture’s districting decisions. Bush, 517 U.S. at 959.
Race can still be a predominant factor in the drawing
of a district, without the districting revisions being
“purely race-based.” Id. (emphasis omitted). Indeed,
the Supreme Court has observed that “partisan
politicking” may often play a role in a state’s redis-
tricting process, but the fact “[tJhat the legislature
addressed these interests [need] not in any way
refute the fact that race was the legislature’s predom-
inant consideration.” Shaw II, 517 U.S. at 907.
Appellants’ reliance on Cromartie II is misplaced.
While the record in this case established that politics
was not a factor in the 2012 Redistricting Plan, the
22
record in Cromartie II indicated that partisanship
was a driving factor. See Cromartie II, 532 U.S. at
242; see also J.S. App. at 33a. Appellants also mistak-
enly rely on Cromartie ITs statement that “the undis-
puted evidence that racial identification is highly
correlated with political affiliation in North Caroli-
na,” id. at 243, somehow prevented the District Court
from finding that the Third Congressional District’s
design was motivated predominantly by race. Thus,
Appellants argue that the increase in the Third
Congressional District’s black voting age population
simply mirrored the increase in its Democratic vote
share, and reflected a purely partisan motivation. See
Brief for Appellants at 36, Wittman v. Personhuballah,
(2015) (No. 14-1504).
Cromartie II did not create a per se rule that
there can be no finding of racial gerrymandering
where a racial minority tends to vote more regularly
for one political party or another. Cromartie IJ merely
observed that African Americans in North Carolina
vote Democratic between 95 percent and 97 percent of
the time, and reasoned that, “[a] legislature trying to
secure a safe Democratic seat is interested in Demo-
cratic voting behavior. Hence, a legislature may, by
placing reliable Democratic precincts within a district
without regard to race, end up with a district contain-
ing more heavily African American precincts, but the
reasons would be political rather than racial.” Jd. at
245 (emphasis added). In other words, by focusing on
partisan concerns, a state legislature may incidental-
ly create a majority-minority district. If that is what
the evidence had shown, then the rationale for the
23
creation of such a district would be political rather
than racial. But the extensive record evidence here,
particularly the statement of the redistricting’s prime
architect that he did not take partisan factors into
consideration, establishes that race was the predomi-
nant consideration, if not the only consideration, in
drawing the Third Congressional District.
Substantial evidence supported the District
Court’s conclusion that the intent behind the 2012
Redistricting Plan in creating the Third Congression-
al District was not predominantly political.
+
CONCLUSION
For the foregoing reasons, the Court should
affirm the District Court’s decision.
Respectfully submitted,
KRISTEN CLARKE MELVIN A. BROSTERMAN
JON M. GREENBAUM Counsel of Record
EZRA D. ROSENBERG MICHAEL C. KEATS
ROBERT A. KENGLE JOEL T. DODGE
ARUSHA GORDON Stroock & STROOCK &
LAWYERS’ COMMITTEE FOR LAVAN LLP
CIVIL RIGHTS UNDER LAW ___—i180 Maiden Lane
1401 New York Avenue, NW New York, NY 10038
Suite 400 (212) 806-5400
Washington, DC 20005 mbrosterman@stroock.com
(202) 662-8600
jgreenbaum@
lawyerscommittee.org
Counsel for Amicus Curiae
February 3, 2016
APPENDIX
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