Amicus Curiae Brief — Gill v. Whitford, 138 S. Ct. 52 (2017) (No. 16-1161)
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| FILED
AUG -3 2017
FFICE OF T
No. 16-1161 SUPREME CORT EY |
In the Supreme Court of the Anited States
BEVERLY R. GILL, ET AL.,
Appellants,
v.
WILLIAM WHITFORD, ET AL.,
Respondents.
ON APPEAL FROM THE U.S. DISTRICT COURT
FOR THE WESTERN DISTRICT OF WISCONSIN
BRIEF OF AMICUS CURIAE
REPUBLICAN NATIONAL COMMITTEE
IN SUPPORT OF APPELLANTS
John R. Phillippe, Jr. Michael T. Morley
Dalton L. Oldham Counsel of Record
REPUBLICAN NATIONAL 223 Pawnee Road
COMMITTEE Cranford, N.J. 07016
310 First Street, S.E. (860) 778-3883
Washington, D.C. 20003 michaelmorleyesq@
(202) 863-8500 hotmail.com
Counsel for Amicus Curiae
Republican National Committee
L&GAL PRINTERS LLC, Washington DC e 202-747-2400 e legalprinters.com
QUESTIONS PRESENTED
1. Did the district court violate Vieth v. Jubelirer,
541 U.S. 267 (2004), when it held that it had the
authority to entertain a statewide challenge to
Wisconsin’s redistricting plan, instead of requiring a
district-by-district analysis?
2. Did the district court violate Vieth when it held
that Wisconsin’s redistricting plan was an
impermissible partisan gerrymander, even though it
was undisputed that the plan complies with
traditional redistricting principles?
3. Did the district court violate Vieth by adopting
a watered-down version of the partisan-
gerrymandering test employed by the plurality in
Davis v. Bandemer, 478 U.S. 109 (1986)?
4. Are Defendants entitled, at a minimum, to
present additional evidence showing that they would
have prevailed under the district court’s test, which
the court announced only after the record had closed?
5. Are partisan-gerrymandering claims
justiciable?
i
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ...............2...ccccseccesescesess i
RB IIE ear ccitisieeeis cncscesscenscusiouninns iv
INTERESTS OF AMICUS CURIAE.........0.......00005- 1
SUMMARY OF ARGUMENT.........00.........c.. eee eeeee ee 1
EERE Selene SIL SHSEDE RT AD Wiehe er 6
I. RESPONDENTS LACK STANDING
TO CHALLENGE WISCONSIN’S
ENTIRE LEGISLATIVE MAP ......0000000000.00..... 8
Il. AN ACTUAL GERRYMANDER
SHOULD BE AN ESSENTIAL
ELEMENT OF ANY POLITICAL
GERRYMANDERING CLAIM ........0.00.......... 13
Ill. THE DISTRICT COURTS
PROPOSED STANDARD FOR
POLITICAL GERRYMANDERING
CLAIMS IS IMPROPER DUE TO
ITS HEAVY RELIANCE ON THE
. i (gf TEES a 22
A. The District Court's
Approach Effectively Requires
Proportional Representation ................. 24
ill
B. The Statewide Efficiency Gap
Concept Is Inconsistent With
This Court’s First Amendment
hats iiteniaceniabiaretesiiekisinnsatnnepinicn 28
1. Political communications cases ..... 29
2. Party nomination cases ................. 30
3. Minor party rights cases................ 32
IV. CAUTION IS WARRANTED IN
DEFINING THE SCOPE OF A
POLITICAL GERRYMANDERING
Ce ee BI ccescccncsscsncstccensdccces soesenes 33
A. Congress Could Assert Authority
Under § 5 of the Fourteenth
Amendment to Enforce Any
Rights Against Political
ii ttiinccinccsniennsiiantis 34
B. Section 2 of the Fourteenth
Amendment Suggests a High
Threshold for Denials of the
Right to Vote Due to Political
I nn scictecanecuensienseninnnere 36
I tihicrennsinnsinininreninesermsinticenintianaaiinaananh 38
iv
TABLE OF AUTHORITIES
Cases Page(s)
Abate v. Mundt,
I tenecenciinag 20
Ala. Legis. Black Caucus v. Alabama,
i opaconnotions passim
Anderson v. Celebrezze,
BE, WI so svosccnveciosconseverssscccssoscoes 32, 37
Baker v. Carr,
Se I... cs cavvecvsncsocanesconsoorsnes 2,12
Bd. of Estimate v. Morris,
a 11-12
Bethune-Hill v. Va. State Bd. of Elections,
gg TS ee 3, 16, 19
Brown v. Thomson,
IE ee 14, 20
Buckley v. Valeo,
EEE Rc I no A 5, 30
Bush v. Vera,
Gs aS a a 3, 15, 20
Cal. Bankers Ass'n v. Schuliz,
GEE 12
Cal. Democratic Party v. Jones,
i cscneusseedasecsesasononne 31
Cassell v. Texas,
Es IIE A crsvceccdccscocaccsscsccsvnsesss piaaeail 25
Chapman v. Meier,
Ge Gas. Be icctteccnesstivercicticniinmetinmaaan 25
Citizens United v. FEC,
gt | eRe cane 30
City of Boerne v. Flores,
ee ee ee itcecccnvtcisctdensiiotannann 5, 34, 35
Coleman v. Miller,
ee Oe ee ivcntctcnctssnnscntsiicniodsdtnaniaae 2,11
Colo. Republican Fed.
Campaign Comm. v. FEC,
Oe Bee cies e <nccodcinncccpeiicanesnatmaiianicin 30
Connor v. Finch,
GR Ws Ge CE O Ricicescctnuntseicdiadeistenneaaa 4, 21, 27
Cooper v. Harris,
BAT Bi; GR Be Ge i icccsctcsesisvcsessescecccataginaia 17
Cousins v. Wigoda,
SO re I ee ivccecestsinessovenrsseniiatniaaicnan 31
Davis v. Bandemer,
git Re eernewees ee passim
Democratic Party of the
United States v. Wisconsin
ex rel. LaFollette,
GE es Te eR cece stnectsintetercentsccsncstatamania 3]
Easley v. Cromartie,
atk & __, Reeeet 20
Eu v. San Francisco Cnty.
Democratic Cent. Comm.,
fis & .) yee
vl
FEC v. Natl Conservative
Political Action Comm.,
a censtasenaneetl 30
Fitzpatrick v. Bitzer,
ET
Gaffney v. Cummings,
EE 25
Gomillion v. Lightfoot,
Be Es ME OI ccccacccocceccscccsecesssceses woes. 2-3, 16
Gregory v. Ashcroft,
EE 36
Hunter v. Underwood,
TSE 17
Karcher v. Daggett,
os ccnsnmnnensnecs 14, 20, 21
Katzenbach v. Morgan,
EE 5, 34
League of United Latin Am. Citizens v. Perry,
548 U.S. 399 (2006) (““LULAC’).............. 4,11, 24
Mahan v. Howell,
EE 21, 22
Miller v. Johnson,
IL. ccsssannsosnonocunes passim
Mills v. Alabama,
wns cuntonnsnonensees 29
Mobile v. Bolden,
Se EE crccescccscscsccsscoseencedesee 4, 7, 24, 35
vil
N.Y. State Board of Elections v. Lopez-Torres,
Se NS iin ccnenpietecasened 5, 19, 29, 31
N.Y. Times Co. v. Sullivan,
a 29
Nixon v. Shrink Mo. Gov't PAC,
a a ceineianiensenntl 29
O’Brien v. Brown,
409 U.S. 1 (1972).....ecccccecceseeeee ree ae 31
Reynolds v. Sims,
gS ee 4, 14, 20, 21
Richardson v. Ramirez,
ee eB i iiceecccccncccernsnncsteccses silent 17
Shaw v. Hunt,
Be ee sncecnsencesccstetcncceseonssen 10, 17, 18
Shaw v. Reno,
Be i OE IID, 0 ocncncseccnsccosecunaconnes 3, 17, 19
Sinkfield v. Kelley,
ETE RE a a eT 2,9, 10
Spokeo, Inc. v. Robins,
fe ER see ennene 12
Tashjian v. Republican Party,
Es sauseisiesieenmneseniia 32
Taylor v. Louisiana,
I el 25
Timmons v. Twin Cities Area New Party,
RSE aA SERA init as es SES eo 32
vill
United States v. Carolene Prods. Co..,
304 U.S. 144 (1938)............... sigediliaasGsdiainseseetaieieageiica 18
United States v. Hays,
| sl ss Tc: YF;
Vieth v. Jubilerer,
CO
Vill. of Arlington Heights v.
Metro. Hous. Dev. Corp.,
a cedisenmeaianiie 16
Washington v. Davis,
TET TRILL AT TAEE 3,17
Wells v. Rockefeller,
a npionienanien 14
Whitcomb v. Chavis,
TENE passim
White v. Regester,
ESSE I mere re 25
Williams v. Rhodes,
8 ESE aera 5, 32, 37
Constitutional Provisions, Statutes, and Rules
EE AL AAA TE 24
I i scieeenineiis 25
! fk Seen an en 34, 37
las ceili beanies 6
Se sO i eriterencntensceccnmaseomunnéinniiensneammennees 18
a emmeiiaiiag
I a ealliciandinin
Voting Rights Amendments Act of 1982,
Pub. L. No. 97-205, 96 Stat. 131
(June 29, 1982)
(codified at 52 U.S.C. § 10301).................
Other Sources
THE FEDERALIST
(George W. Carey &
James McClellan, eds. 2001).........................
1 CHANCELLOR JAMES KENT,
COMMENTARIES (12th ed. 1873).....................
Daryl Levinson, Rights Essentialism and
Remedial Equilibration,
99 COLUM. L. REV. 857 (1999)................-.-.0.4.
Michael T. Morley, Dismantling the
Unitary Electoral System? Uncooperative
Federalism in State and Local Elections,
111 Nw. U. L. REV. ONLINE 103 (2017).............
Michael T. Morley, Remedial Equilibration
and the Right to Vote Under Section 2
of the Fourteenth Amendment,
2016 U. Cuil. LEGAL FP. B7B...........0-22020000000-s
sows 1
35
INTERESTS OF AMICUS CURIAE!
The Republican National Committee (“RNC”) is a
national political party committee and the national
political organization of the Republican Party of the
United States. The RNC represents the interests of
Republican voters and candidates at all levels
throughout the nation and is dedicated to growing
support for the party and its candidates through its
data science and grassroots programs. It engages in a
wide range of party-building activities including voter
registration, persuasion, and turnout programs, and
supports candidates at the local, state, and national
levels. In short, the RNC has expertise in conducting
political campaigns and how voters respond to them,
and can offer a perspective it hopes will be helpful to
the Court.
SUMMARY OF ARGUMENT
1. The district court erred in holding that
Respondents had standing to challenge Wisconsin’s
statewide legislative map. A voter alleging an
unconstitutional racial gerrymander has standing to
challenge only the boundaries of his own district. Ala.
Legis. Black Caucus v. Alabama, 135 S. Ct. 1257, 1265
1 Counsel for all parties have consented to the filing of this brief.
Letters evidencing consent are on file with the Clerk. Pursuant
to S. Ct. R. 37.6, amicus curiae certifies that no counsel for a
party authored the brief in whole or part, and no party, counsel
for a party, or person other than amicus, its members, or its
counsel made any monetary contributions to fund the
preparation or submission of this brief.
1
(2015); Sinkfield v. Kelley, 531 U.S. 28, 30 (2000);
United States v. Hays, 515 U.S. 737, 738 (1995). It
follows that a voter lacks standing to challenge the
boundaries of other districts in which she is not
registered, even if they unavoidably affect the shape
of her district. Sinkfield, 531 U.S. at 30.
This Court has rejected the notion that an
individual voter can bring a _ statewide racial
gerrymandering claim. Ala. Legis. Black Caucus, 135
S. Ct. at 1268. A challenge to a state’s complete
legislative map must be comprised of independent
challenges to the shape of each district within the
state. Id. at 1265, 1267. Accordingly, a plaintiff with
standing is necessary to challenge each district.
Assuming political gerrymandering claims are
justiciable, the same reasoning would apply to them.
Because the right to vote is a “personal right,”
Coleman v. Miller, 307 U.S. 433, 469 (1939), a person
lacks standing to challenge alleged dilution or
undervaluation of votes in other districts, Baker v.
Carr, 369 U.S. 186, 206 (1962). Thus, while each
Respondent may challenge the shape of his or her own
district, he or she may not challenge the boundaries
of other districts or the legislative map as a whole.
2. The district court’s proposed standard for
political gerrymandering is flawed because it does not
require the presence of an actual gerrymander. A
gerrymander is a bizarrely shaped district drawn in
defiance of traditional redistricting principles,
including compactness, contiguity, adherence to
natural boundaries, preservation of political
subdivisions, and maintenance of communities of
interest. See, e.g., Gomillion v. Lightfoot, 364 U.S.
2
339, 340 (1960). Should this Court recognize a cause
of action for political gerrymandering, an actual
gerrymander should be an essential element of the
claim. See Bush v. Vera, 517 U.S. 952, 963 (1996);
Vieth v. Jubilerer, 541 U.S. 267, 307 (2004) (Kennedy,
J., concurring); id. at 348 (Souter, J., dissenting);
Davis v. Bandemer, 478 U.S. 109, 165 (1986) (Powell,
J., concurring in part and dissenting in part).
In Bethune-Hill v. Va. State Bd. of Elections, 137
S. Ct. 788, 799 (2017), this Court held that a plaintiff
may challenge racial discrimination in redistricting
without showing that traditional redistricting
principles were violated. Because race is a suspect
classification, however, see Shaw v. Reno, 509 U.S.
630, 642-43 (1993), governmental action taken for
race-based reasons is subject to strict scrutiny and
generally unconstitutional, see Washington v. Davis,
426 U.S. 229, 244-45 (1976), regardless of whether it
amounts to gerrymandering.
Our nation’s “long and persistent history of racial!
discrimination in voting,” as well as the Fourteenth
Amendment’s application of strict scrutiny to racial
classifications, “seem[s] to compel” the conclusion
“that racial and political gerrymanders are [not]
subject to precisely the same constitutional scrutiny.”
Shaw, 509 U.S. at 650. Political gerrymandering
claims do not implicate suspect classifications, and
consideration of party affiliation does not trigger
strict scrutiny. App. 113a (citing cases); Miller v.
Johnson, 515 U.S. 900, 914 (1995).
Accordingly, while a voter may challenge racially
discriminatory redistricting regardless of whether it
amounts to gerrymandering, an actual gerrymander
3
involving one or more districts drawn in violation of
traditional redistricting principles should be required
for any political gerrymandering claim. Indeed, far
from facilitating political gerrymanders, traditional
redistricting principles help mitigate against them.
Connor v. Finch, 431 U.S. 407, 425-26 (1977);
Reynolds v. Sims, 377 U.S. 533, 581 (1964).
3. The district court’s conception of political
gerrymandering claims is also.flawed because it relies
heavily on the novel concept of the “efficiency gap.”
App. 159a, 176a-77a; cf. id. 234a (Griesbach, J.,
dissenting). The efficiency gap is effectively a
measure of whether a political party has received
proportional representation in the legislature. See id.
270a (Griesbach, J., dissenting). This Court
repeatedly has held that the Constitution does not
require states to afford proportional representation,
“however phrased,” Mobile v. Bolden, 446 U.S. 55, 79
(1980), to political, social, or other interest groups, id.
at 75-76; League of United Latin Am. Citizens v.
Perry, 548 U.S. 399, 419 (2006) (““LULAC’”) (plurality
op.). The district court’s reasoning is simply a
variation of the plea for proportional representation
this Court rejected in Whitcomb v. Chavis, 403 U.S.
124, 153 (1971).
Moreover, the model of voters and the electoral
process upon which the efficiency gap is based
contrasts sharply with this Court’s First Amendment
jurisprudence. The efficiency gap amalgamates all
voters statewide, assuming they would consistently
vote for candidates from a particular political party
regardless of the district to which tLey are assigned,
the candidates running, the party’s platform, the
4
salient issues, and. other _ election-specific
considerations. This Court's jurisprudence
concerning political speech, see, e.g., Buckley v. Valeo,
424 U.S. 1 14-15, 51 (1976) (per curiam); political
parties’ associational rights, see, e.g., N.Y. State
Board of Elections v. Lopez Torres, 552 U.S. 196, 202
(2008); and minor party rights, see, e.g., Williams v.
Rhodes, 393 U.S. 23, 31 (1968), in contrast, is
premised on the fundamental belief that voters are
not fungible deterministic party automatons. Rather,
political debate, each party’s platform, and the
candidates nominated to run in each election are the
primary determinants of how an election will turn
out. The efficiency gap’s assumptions about, and
treatment of, voters is flatly contrary to these lines of
authority.
4. Finally, if this Court recognizes a cause of
action for political gerrymandering, it should define
its scope cautiously, because Congress could assert
power to enforce any such right under § 5 of the
Fourteenth Amendment. Section 5 allows Congress
to prohibit not only actual constitutional violations,
but also other state action that is “not itself
unconstitutional,” as a prophylactic measure. City of
Boerne v. Flores, 521 U.S. 507, 520 (1997); ef.
Katzenbach v. Morgan, 384 U.S. 641, 649-50 (1966).
A broad cause of action for political gerrymandering
would upend the balance between the federal
government and states by opening the door to
congressional efforts to oversee, dictate, or even
manipulate the partisan outcomes of state and local
elections.
Furthermore, § 2 of the Fourteenth Amendment
specifies that when a state violates the right to vote,
it may be stripped of its representation in the U.S.
House of Representatives and, by extension, the
Electoral College. The extreme severity of this
constitutional sanction suggests this Court should
adopt a high threshold for what constitutes a violation
of the Fourteenth Amendment right to vote. It should
be reluctant to conclude that such an extreme remedy
is authorized for the adoption of legislative maps that
accord with traditional redistricting criteria.
ARGUMENT
A sharply divided three-judge panel of the U.S.
District Court for the Western District of Wisconsin
contends it has achieved a feat that has stymied this
Court for decades: crafting a judicially manageable
standard for partisan gerrymandering. Cf. Vieth v.
Jubilerer, 541 U.S. 267, 281 (2004) (plurality op.). Its
proposal, however, is a calamitous amalgamation of
elements that each run contrary to this Court’s
redistricting jurisprudence.
The district court held that plaintiffs must first
show that “one purpose” behind a challenged
legislative map “was to entrench a political party in
power.” Appendix to Appellants’ Jurisdictional
Statement (hereinafter, “App.”) 109a-10a. Yet this
Court repeatedly has held that the Constitution, in
assigning primary responsibility for redistricting to
legislatures, see U.S. CONST. art. I, § 4, cl. 1,
contemplates that legislators may seek to gain
partisan advantage in redistricting, Vieth, 541 U.S. at
285; Miller v. Johnson, 515 U.S. 900, 914 (1995).
Second, plaintiffs must establish that, as a result
of district boundaries, political parties that receive
“roughly equivalent statewide vote shares” would
nevertheless win differing numbers of seats in the
legislature. App. 153a-54a. Yet this Court has
rejected the notion that a political party is entitled to
representation in the legislature proportional to its
share of the vote, see, e.g., Mobile v. Bolden, 446 U.S.
55, 78-79 (1980); see also Davis v. Bandemer, 478 U.S.
109, 130-31 (1986), and recognized that statewide
vote aggregates are virtually irrelevant, since each
legislative election is held in a different district
between different candidates who may appeal to
voters for different reasons, see Whitcomb v. Chavis,
403 U.S. 124, 153 (1971).
Finally, plaintiffs must demonstrate that any such
effects are not “justified by the legitimate state
concerns and neutral factors that traditionally bear
on the reapportionment process.” App. 180a.
However, the district court flatly rejected the notion
that a state could defeat a political gerrymandering
claim by showing that it created regularly shaped
districts consistent with traditional, generally
accepted redistricting criteria. Id. 122a.
The Framers of the Constitution recognized it is
“essential” that a republican government “be derived
from the great body of the society, not from an
inconsiderable proportion, or a favored class of it.”
THE FEDERALIST No. 39, at 194 (Madison) (George W.
Carey & James McClellan, eds. 2001). It has been
argued that a cause of action for political
7
gerrymandering can protect “the aggregate minority
of people in a state” from being “wholly overpowered
by the combined action of the numerical majority” and
left with a greatly diminished voice in Congress, a
state legislature, or other legislative body. 1
CHANCELLOR JAMES KENT, COMMENTARIES 231 n.(c)
(12th ed. 1873).
Even if this Court embraces such sentiments, it
should reject the district court’s deeply flawed
attempt to implement them. Part I explains that a
voter has’ standing to challenge political
gerrymandering only of her own district, not the state
as a whole. Part II goes on to demonstrate that,
should the Court hold that political gerrymandering
claims are justiciable, the existence of an actual
gerrymander—a bizarrely-shaped district not drawn
in accordance with traditional redistricting
principles—should be an essential element. Part LII
outlines the numerous problems with the district
court’s heavily reliance on the concept of “efficiency
gaps’ to determine whether political gerrymandering
exists. Finally, Part [V concludes by emphasizing
why caution is warranted in defining the scope of
what may constitute a political gerrymandering
claim, further calling into question the district court's
particularly aggressive holding.
I. RESPONDENTS LACK STANDING
TO CHALLENGE WISCONSIN’S
ENTIRE LEGISLATIVE MAP
Most basically, the district court exceeded Article
ILI’s justiciability limits by allowing Respondents to
8
challenge the composition of Wisconsin’s entire
statewide legislative map, rather than solely the
districts in which they each live. See App. 57a, 221a-
22a.
This Court repeatedly has _ rejected voters’
attempts to challenge alleged gerrymandering of
districts in which they do not reside. Ala. Legis. Black
Caucus v. Alabama, 135 S. Ct. 1257, 1265 (2015);
Sinkfield v. Kelley, 531 U.S. 28, 30 (2000); United
States v. Hays, 515 U.S. 737, 739 (1995). In the
context of racial gerrymandering, this Court has held
that a plaintiff has standing to challenge his own
district's boundaries because the harms caused by
gerrymandering “are personal” to that district’s
voters. Ala. Legis. Black Caucus, 135 S. Ct. at 1265.
Voters in racially gerrymandered districts have “been
denied equal treatment because of the legislature’s
reliance on racial criteria” and “may suffer the special
representational harms racial classifications can
cause in the voting context.” Hays, 515 U.S. at 745;
see also Ala. Legis. Black Caucus, 135 S. Ct. at 1265
(noting that voters in a racially gerrymandered
district have standing to challenge it because they
may be “represented by a legislator who believes his
primary obligation is to represent only the members
of a particular racial group”) (quotation marks and
citations omitted).
A voter, however, can neither “suffer those special
harms” nor “personally be[] subjected to a racial
classification” based on the composition of other
districts in which he does not reside. Hays, 515 U.S.
at 745; see also Ala. Legis. Black Caucus, 135 S. Ct. at
1265 (reiterating that the harms of gerrymandering
9
“do not so keenly threaten a voter who lives elsewhere
in the State”). Thus, a voter’s standing to challenge
his own district does not grant him license to
challenge others. Shaw v. Hunt, 517 U.S. 899, 904
(1996); Ala. Legis. Black Caucus, 135 S. Ct. at 1265.
A voter even lacks standing to challenge alleged
gerrymandering of adjacent districts on the grounds
they unavoidably affect the shape of his own.
Sinkfield, 531 U.S. at 30 (rejecting argument that “an
unconstitutional use of race in drawing the
boundaries of majority-minority districts necessarily
involves an unconstitutional use of race in drawing
boundaries of neighboring majority-white districts”).
A plaintiffs complaints about allegedly
unconstitutional gerrymandering in districts in which
he does not reside constitutes, at most, a
nonjusticiable generalized grievance. Hays, 515 U.S.
at 745.
The district court held that these justiciability
doctrines are inapplicable because Respondents
complain about “the effect of [the] statewide
districting map on the ability of Democrats to
translate their votes into seats.” App. 224a-25a. The
court added that, because “[t]he harm is the result of
the entire map” rather than the configuration of a
particular district,” any “individual Democrat has
standing to assert a challenge to the statewide map.”
Id. 225a.
The district court’s standing analysis is flatly
contrary to this Court’s precedents and would have
pernicious consequences. First, in Alabama
Legislative Black Caucus, 135 S. Ct. at 1268, this
Court specifically rejected the concept of statewide
10
gerrymandering challenges. It recognized that
plaintiffs may allege that “every individual district in
a State” suffers from unconstitutional racial
gerrymandering. Jd. at 1265 (emphasis omitted). In
such cases, “neither the use of statewide evidence nor
the effort to show widespread effect can transform a
racial gerrymandering claim about a set of individual
districts”—even a “set” that includes all districts in
the state—“into a separate, general claim that the
legislature racially gerrymandered the State ‘as’ an
undifferentiated ‘whole.” Jd. at 1267; cf. League of
United Latin Am. Citizens v. Perry, 548 U.S. 399, 418
(2006) (““LULAC’”) (plurality op.) (rejecting attempt to
mount statewide political gerrymandering claim, in
part because “partisan aims did not guide every line
[the legislature] drew”). In other words, a claim that
a state’s entire legislative map has _ been
unconstitutionally gerrymandered is really a series of
independent challenges to the constitutionality of
each legislative district within that map. Each such
challenge must therefore be brought by a plaintiff
with standing to assert it. Though Alabama
Legislative Black Caucus arose in the context of racial
gerrymandering, this reasoning—as well as this
Court’s other precedents concerning standing to
challenge alleged gerrymanders—applies with equal
force in the context of political gerrymandering.
Second, Respondents’ First Amendment and
Equal Protection claims concern the legal effect
accorded their votes as a result of Wisconsin’s
legislative district map. See App. 35a, 220a. “[A]
voter's franchise is a personal right.” Coleman v.
Miller, 307 U.S. 433, 469 (1939); see also Bd. of
11
Estimate v. Morris, 489 U.S. 688, 698 (1989). Each
Respondent has standing to challenge the under-
valuation or dilution of his or her own vote, see Baker
v. Carr, 369 U.S. 186, 206 (1962), but not of someone
else’s vote (1.e., voters registered in other districts), see
Cal. Bankers Ass’n v. Schultz, 416 U.S. 21, 51 (1974)
(“{O]Jne has standing only to vindicate his own
rights.”). The fact that each person’s vote plays a role
in determining the partisan composition of a
legislative body does not give a plaintiff standing to
assert other voters’ rights. While the ability of
Respondents’ preferred political party to exercise
power in the Wisconsin legislature depends on the
results of elections in districts other than their own,
Respondents lack a particularized and concrete
interest in the conduct and outcome of those other
elections. Spokeo, Inc. v. Robins, 136 S. Ct. 1540,
1548 (2016).
Finally, from a practical perspective, granting
plaintiffs standing would lead to unpredictable and
deleterious consequences. At a minimum, a plaintiff
who does not live in a politically gerrymandered
legislative district would be able to challenge the
composition of other districts in which he is not
registered. Taken to its logical extreme, Respondents’
theory would allow voters in states where political
gerrymandering had not occurred to challenge
congressional redistricting in other states. Plaintiffs
could claim that another state’s redistricting scheme
“entrench[ed]” an opposing political party in power in
the U.S. House of Representatives and “diminish[ed]
the value of the plaintiffs’ votes” by “erecting a barrier
that prevents the plaintiffs’ party of choice from
12
commanding a legislative majority” in the House.
App. 220a. Such facially untenable interstate voter
standing is a direct implication of the district court's
holding.
Thus, while Respondents have standing to
challenge the constitutionality of the boundaries of
the legislative districts in which they reside, they may
not go further and challenge the constitutionality of
either other districts, or the legislative map as a
whole.
Il. AN ACTUAL GERRYMANDER SHOULD
BE AN ESSENTIAL ELEMENT OF ANY
POLITICAL GERRYMANDERING CLAIM
Perhaps the most fundamental flaw with the
district court’s analysis is that it purports to find
political gerrymandering in the absence of any
gerrymandering at all. As the district court dissent
explains, Wisconsin’s redistricting plan “does not
violate any of the redistricting principles that
traditionally govern the districting process.” App.
250a (Griesbach J.,_ dissenting). “Without
gerrymandered districts,” the dissent rightly
concludes, “there is no unconstitutional
gerrymander.” /d. at 258a.
The district court majority, however, held that
“compliance with traditional districting principles”
does not “create[] a constitutional ‘safe harbor’ for
state legislatures.” Jd. at 120a. It insisted, “A map
that appears congruent and compact to the naked eye
may in fact be an intentional and highly effective
partisan gerrymander.” Id. at 122a.
13
Redistricting is the result of “a complex blend of
political, economic, regional, and _ historical
considerations.” Wells v. Rockefeller, 394 U.S. 542,
554-55 (1969) (White, J., dissenting). The essence of
a gerrymander is an unnecessarily bizarrely shaped
district drawn without regard to traditional
redistricting criteria. These traditional criteria
include promoting compactness of districts, ensuring
their physical contiguity, following natural
boundaries, preserving the integrity of political
subdivisions, and protecting communities of interest.
See Vieth, 541 U.S. at 348 (Souter, J., dissenting)
(identifying “contiguity, compactness, respect for
political subdivisions, and conformity with geographic
features like rivers and mountains” as “traditional
redistricting principles”); Miller, 515 U.S. at 916
(recognizing the need for legislatures to follow
“traditional race-neutral districting principles,
including but not limited to compactness, contiguity,
[and] respect for political subdivisions or com munities
defined by actual shared interests”).?
The “gerrymander” derives its name from “an
amalgam of the names of Massachusetts Governor
Elbridge Gerry and the creature (‘salamander’) which
2 See also Brown v. Thomson, 462 U.S. 835, 843 (1983)
(recognizing a _ state's interest in “using counties as
representative districts” is “substantial”); Karcher v. Daggett,
462 US. 725, 784 (1983) (Powell, J., dissenting) (citing
SS of “geographic and political boundaries” as
“plainly. . . relevant to rational reapportionment decisions’);
Reynolds uv. Sims, 377 U.S. 533, 578 (1964) (recognizing that
“provid[ing] for compact districts of contiguous territory” and
“maintain[ing] the integrity of various political subdivisions,”
are “valid considerations”).
14
the outline of an election district he was credited with
forming was thought to resemble.” Vieth, 541 U.S. at
274. The State of Alabama's reconfiguration of the
City of Tuskegee “from a square to an uncouth
twenty-eight-sided-figure” for the sole purpose of
excluding African-American voters is perhaps the
quintessential example of gerrymandering.
Gomillion v. Lightfoot, 364 U.S. 339, 340 (1960); see
also Bandemer, 478 U.S. at 179 (Powell, J., concurring
in part and dissenting in part) (concluding legislative
map was politically gerrymandered in large part
because it resembled a “crazy quilt”).
A regularly shaped district drawn according to
traditional, time-honored, judicially approved,
substantively defensible redistricting criteria, by
definition, is not a gerrymander. See Bush v. Vera,
517 U.S. 952, 963 (1996) (“[T]The neglect of traditional
redistricting criteria is .. . necessary” for a
gerrymandering claim). In Vieth, Justices Souter and
Ginsburg agreed that a plaintiff pursuing a political
gerrymandering claim must begin by “show|[ing] that
the district of his residence paid little or no heed to. . .
those traditional redistricting principles whose
disregard can be shown straightforwardly....” 541
U.S. at 348 (Souter, J., dissenting). Justice Kennedy's
Vieth concurrence similarly suggested that a cause of
action for political gerrymandering should be
available when district lines were drawn for reasons
“unrelated to any legitimate legislative objective.”
Vieth, 541 U.S. at 307 (Kennedy, J., concurring);3 see
> A legislative map drawn according to traditional redistricting
principles is necessarily related to “legitimate legislative
objectives,” regardless of whether it happens to favor a
15
also Bandemer, 478 U.S. at 165 (Powell, J., concurring
in part and dissenting in part) (emphasizing that a
political gerrymandering claim must be resolved “by
reference to the configurations of the districts,” the
“observance of political subdivision lines,” and other
similar criteria).
In Bethune-Hill v. Va. State Bd. of Elections, 137
S. Ct. 788, 799 (2017), this Court held that a plaintiff
is not required to demonstrate that a redistricting
plan “conflicts with traditional redistricting criteria”
to challenge it under the Equal Protection Clause as
impermissibly race-based. The Court acknowledged
that departures from such traditional criteria often
will accompany, and be important circumstantial
evidence of, racially discriminatory redistricting
schemes. Jd. But it left open the possibility that a
voter may “establish racial predominance in the
absence of an actual conflict [with traditional
redistricting criteria] by presenting direct evidence of
the legislative purpose and intent.” Id.; see also
Miller, 515 U.S. at 913 (rejecting “suggest[ion] that a
district must be bizarre on its face before there is a
constitutional violation”).
Despite their label, such “racial gerrymandering”
cases are simply applications of the century-old
principle that the Fourteenth Amendment generally
prohibits states from enacting laws or taking other
actions for racially discriminatory purposes. Vill. of
Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S.
252, 266-67 (1977); see also Miller, 515 U.S. at 913.
particular political party or less politically advantageous
alternatives existed. App. 256a (quoting Vieth, 541 U.S. at 307
(Kennedy, J., concurring)).
16
Because race is a suspect classification, see Shaw v.
Reno, 509 U.S. 630, 642-43 (1993), facially neutral
laws enacted for race-based reasons are subject to
strict scrutiny, see Washington v. Davis, 426 U.S. 229,
244-45 (1976). Even governmental action that would
be wholly unobjectionable if performed for race-
neutral purposes generally is unconstitutional if
performed for racially discriminatory reasons.
Compare Richardson v. Ramirez, 418 U.S. 24, 53-55
(1974) (upholding _ felon disenfranchisement
provisions enacted without racially discriminatory
purpose), with Hunter v. Underwood, 471 U.S. 222,
233 (1985) (invalidating felon disenfranchisement
provision “motivated by a desire to discriminate
against blacks cw» account of race”).
In the context of redistricting, the Equal
Protection Clause prohibits a state from using race as
the “predominant factor” that motivates its decision
“to place a significant number of voters within or
without a particular district.” Miller, 515 U.S. at 916;
see also Cooper v. Harris, 137 S. Ct. 1455, 1480 (2017)
(“The Equal Protection Clause prohibits the
unjustified drawing of district lines based on race.”).
Such’ race-based redistricting “threaten[s] to
stigmatize individuals by reason of their membership
in a racial group and to incite racial hostility.” Shaw,
509 U.S. at 643. It also “reinforces the perception that
members of the same racial group... think alike,
share the same political interests, and will prefer the
same candidates at the polls.” Jd. at 647. Thus,
plaintiffs who challenge redistricting plans on race-
based grounds are not necessarily alleging racial
gerrymandering per se, but rather invidious racial
17
discrimination, which is unconstitutional regardless
of the form it takes—and regardless of whether it
amounts to gerrymandering. Cf. id. at 649-50
(“Classifying citizens by race .. . threatens special
harms that are not present in our vote-dilution cases”)
(emphasis added).
Plaintiffs in political gerrymandering cases are
very differently situated. They do not bring their
claims as members of a suspect class or “discrete and
insular minorit[y].” United States v. Carolene Prods.
Co., 304 U.S. 144, 152 n.4 (1938). Their party
affiliation is not an “immutable characteristic.” Vieth,
541 U.S. at 287. The gravamen of the harm such
plaintiffs claim to suffer is not stigmatization,
reinforcement of negative stereotypes, or a dignitary
offense, but rather diluted influence in the state
legislature. See App. 220a.
Unlike race, mere consideration of party
membership does not trigger heightened
constitutional scrutiny. Many federal statutes
expressly classify based on party membership in a
way that would be constitutionally and morally
intolerable along racial lines. See, e.g., 52 U.S.C.
§ 20923(c)(1) (specifying “the chair and vice chair” of
tLe Election Assistance Commission “may not be
affiliated with the same political party”); id.
§ 30106(a)(1) (“No more than 3 members of the
[Federal Election] Commission . . . may be affiliated
with the same political party.”).
And this Court repeatedly has recognized that
states may properly consider partisan concerns, at
least to some extent, when redistricting. See, e.g.,
App. 113a (citing cases); Miller, 515 U.S. at 914
18
(noting that redistricting typically “implicates a
political calculus,” requiring numerous balances and
tradeoffs among “various interests”); Bandemer, 478
U.S. at 128 (rejecting proposition that taking “any
political consideration] . . . into account in fashioning
a reapportionment plan is sufficient to invalidate it,”
because “[p]Jolitics and political considerations are
inseparable from districting and apportionment”)
(quotation marks omitted); cf. N.Y. State Board of
Elections v. Lopez Torres, 552 U.S. 196, 205 (2008)
(stating that “smoke-filled rooms’... have long
been an accepted manner of selecting party
candidates’).
In short, this Court’s precedents do not “compel|]
the conclusion that racial and political gerrymanders
are subject to precisely the same constitutional
scrutiny.” Shaw, 509 U.S. at 650. To the contrary,
our nation’s “long and persistent history of racial
discrimination in voting,” as well as “Fourteenth
Amendment jurisprudence, which always has
reserved the strictest scrutiny for discrimination on
the basis of race .. . would seem to compel the opposite
conclusion.” IJd.; see also Bandemer, 478 U.S. at 125
(“That the characteristics of the complaining group
are not immutable or that the group has not been
subject to the same historical stigma may be relevant
to the manner in which the case is adjudicated .. . .”).
While actual gerrymandering is not a necessary
element of a racial discrimination claim under the
Equal Protection Clause, Bethune-Hill, 137 S. Ct. at
799, it should be an essential component of a political
gerrymandering claim, to the extent this Court
chooses to fashion one, cf. Bush, 517 U.S. at 980-81
19
(recognizing that “the bizarre shaping of [dJistricts”
and indifference to “natural or traditional divisions”
is not merely evidence of a gerrymander, but itself is
“part of the constitutional problem”). Accordingly,
districts drawn in accord with traditional
redistricting principles should not be susceptible to
political gerrymandering challenges.
This Court has repeatedly recognized the
importance and legitimacy of these traditional
districting principles. Easley v. Cromartie, 532 U.S.
234, 258 (2001); see also Miller, 515 U.S. at 916.
Geographic compactness, for example, facilitates
“political organization, electoral campaigning, and
constituent representation.” Karcher, 462 U.S. at 756
(Stevens, J., concurring). Maintaining pre-existing
political boundaries is similarly important, especially
for state legislative redistricting, because “[IJocal
governmental entities are frequently charged with
various responsibilities incident to the operation of
state government.” Reynolds, 377 U.S. at 580; see also
Brown, 462 U.S. at 843 (recognizing the state’s
“substantial and legitimate . . . concern{]” in
preserving county boundaries”). Moreover, many
state laws constitute “local legislation, directed only
to the concerns of particular political subdivisions.”
Reynolds, 377 U.S. at 580-81. Additionally,
“[rjesidents of political units such as townships, cities,
and counties often develop a community of interest,
particularly when the subdivision plays an important
role in the provision of governmental services.”
Karcher, 462 U.S. at 758 (Stevens, J., concurring); see
also Abate v. Mundt, 403 U.S. 182, 185 (1971). In
Mahan v. Howell, 410 U.S. 315, 325, 329 (1973), this
20
Court held that “maintaining the integrity of political
subdivision lines” for counties and cities was
sufficiently important to allow population deviations
among districts exceeding 15%.
Far from contributing to political
gerrymandering, traditional redistricting criteria
mitigate against ict. See Reynoids, 377 U.S. at 578-59
(“Indiscriminate districting, without regard for
political subdivision or natural or historical boundary
lines, may be little more than an open invitation to
partisan gerrymandering.”); see also id. at 581
(reiterating that “construct[ing] districts along
political subdivision lines . . . deter[s} the possibilities
of gerrymandering”); Karcher, 462 U.S. at 758
(Stevens, J., concurring) (“Extensive deviation from
established political boundaries is another possible
basis for a prima facie showing of gerrymandering.”).
Indeed, in Connor v. Finch, 431 U.S. 407, 425-26
(1977), this Court ordered the district court to “draw
legislative districts that are reasonably contiguous
and compact, so as to put to rest suspicions” about
potential gerrymandering. The district court’s
approach below, in contrast, leads to the bizarre
conclusion that a state may be forced to draw or adopt
an actually gerrymandered map featuring convoluted
districts that split apart towns or connect distant
regions in order to secure the “correct” number of
seats in the legislature for each political party and
eliminate purported constitutional problems with a
map, such as Wisconsin’s, that accords with
traditional redistricting criteria.
In light of this Court’s longstanding recognition of
traditional redistricting principles as bulwarks
21
against political gerrymandering, this Court should
require a substantial violation or abandonment of
such principles before entertaining such claims. See
Vieth, 541 U.S. at 348 (Souter, J., dissenting); see also
id. at 307 (Kennedy, J., concurring); Bandemer, 478
U.S. at 165 (Powell, J., concurring in part and
dissenting in part).
Ill, THE DISTRICT COURT’S PROPOSED
STANDARD FOR POLITICAL
GERRYMANDERING CLAIMS IS
IMPROPER DUE TO ITS HEAVY
RELIANCE ON THE “EFFICIENCY GAP”
This Court should also reject the district court’s
proposed formulation of a political gerrymandering
standard due to its heavy reliance on the concept of
the “efficiency gap” to demonstrate that Respondents’
“representational rights have been burdened.” App.
159a, see also id. at 176a-77a; cf. id. 234a (Griesbach,
J., dissenting) (labeling the efficiency gap “the center
piece” of Respondents’ case).
Nearly a half-century ago, this Court declared,
“Neither courts nor legislatures are furnished any
specialized calipers that enable them to extract from
the general language of the Equal Protection Clause
of the Fourteenth Amendment the mathematical
formula that establishes what range of possible
deviations is permissible, and what is not.” Mahan,
410 U.S. at 329. The efficiency gap is Respondents’
flawed retort.
To calculate an efficiency gap, a court begins by
separately tallying the total number of purportedly
22
“wasted votes” each political party received in
legislative races throughout the state in the previous
election. App. 160a. A vote is deemed “wasted” if it
was cast for either a losing candidate, or a winning
candidate but was unnecessary because it exceeded
the “50% plus one votes necessary to secure the
candidate’s victory.” Jd. The efficiency gap is “the
difference between the wasted votes cast for each
party, divided by the overall number of votes cast in
the election.” Jd.
Thus, the efficiency gap is a comparative
measure of votes the court chooses to designate as
“wasted,” in the sense they neither led to, nor were
necessary for, an electoral success. App. 160a n.274.
A party with a favorable efficiency gap can “translate,
with greater ease, its share of the total votes cast in
an election into legislative seats.” App. 16la. The
district court added that the efficiency gap is also “a
measure of the proportion of ‘excess’ seats that a party
secured in an election beyond what the party would
be expected to obtain with a given share of the vote.”
Id.
The district court concluded that a substantial
efficiency gap is persuasive evidence of political
gerrymandering. App. 159a, 165a. The fact that
Wisconsin’s legislative map resulted in a pro-
Republican efficiency gap of approximately 10% or
more bolstered Respondents’ political
gerrymandering claim. App. 162a-64a.
As demonstrated below, the efficiency gap is
simply a mechanism for compelling proportional
representation for political parties, which this Court
repeatedly has held is not constitutionally required.
23
Furthermore, the conception of voters and elections
upon which the efficiency gap is based flies in the face
of this Court’s First Amendment jurisprudence across
a wide range of areas. U.S. CONST. amend. I.
A. The District Court’s Proposed
Standard Effectively Requires
Proportional Representation
Perhaps the most fatal flaw in the concept of the
efficiency gap is that it is simply a measure of
proportional representation. See App. 236a
(Griesbach J., dissenting). As the district court
dissent explains, a large efficiency gap means that the
number of seats won by a political party's candidates
was “disproportionately small compared to their
statewide vote totals.” Jd. at 270a (Griesbach, J.,
dissenting).
This Court repeatedly has emphasized that the
Constitution does not require states or other political
subdivisions to afford proportional representation in
legislative bodies, “however phrased,” Mobile, 446
U.S. at 79, to political, social, or other interest groups.
See id. at 75-76, 78 (“The Equal Protection Clause of
the Fourteenth Amendment does not require
proportional representation as an imperative of
political organization. ... [Political groups [do not]
themselves have an independent constitutional claim
to representation ... .”); LULAC, 548 U.S. at 419
(plurality op.) (“[Tjhere is no _ constitutional
requirement of proportional representation .. . .”);
Chapman v. Meier, 420 U.S. 1, 17 (1975).* A group is
not constitutionally entitled to a districting scheme
that will afford it “legislative seats in proportion to its
voting potential.” White v. Regester, 412 U.S. 755,
765-66 (1973).
Bandemer emphasized that the Constitution
requires neither “proportional representation [nor]
that legislatures in reapportioning must draw district
lines to come as near as possible to allocating seats to
the contending parties in proportion to what their
anticipated statewide vote will be.” 478 U.S. at 130
(plurality op.). And, despite Vieth’s repudiation of
Bandemer, it nevertheless reaffirmed that the
Constitution “nowhere says that farmers or urban
dwellers, Christian fundamentalists or Jews,
Republicans or Democrats, must be accorded political
strength proportionate to their numbers.” Vieth, 541
U.S. at 288 (plurality op.).
In Gaffney v. Cummings, 412 U.S. 735, 754 (1973),
this Court affirmed a state’s power to voluntarily
choose to “allocate political power to [its political]
‘ This principle parallels the Court’s recognition that it would be
affirmatively unconstitutional to attempt to manufacture
proportional representation of racial, ethnic, or other social
groups in the other main representative body the Constitution
requires both states and the federal Government to convene:
juries. See U.S. CONST. amend. VI; Cassell v. Texas, 339 U.S.
282, 287 (1950) (holding that, because the Equal Protection
Clause prohibits racial discrimination, “proportional limitation”
of grand jurors based on race “is not permissible”); cf. Taylor v.
Louisiana, 419 U.S. 522, 538 (1975) (holding that, while petit
juries must be drawn from a source fairly representative of the
community,” the Constitution does not require that each jury
“mirror the community and reflect the various distinctive groups
in the population”).
25
parties in accordance with their voting strength.”
Despite its endorsement of state discretion to pursue
proportionality, however, this Court never suggested
such a goal is constitutionally required.
The district court itself inadvertently
demonstrated that an efficiency gap is simply a
stylized measure of a state's deviation from
proportional representation. The court explained
that the efficiency gap “measures the magnitude of a
[redistricting] plan’s deviation from the relationship
we would expect to observe” between the aggregate
number of votes a party's candidates for legislature
receive across all legislative elections in the state, and
the number of “seats” in the legislature that party's
candidates win. App. 169a (emphasis added). Thus,
the court expressly established proportional
representation as the “expectied]” constitutional
baseline, and deviations from that constitutional
idea] as requiring ever-greater justification. Id.; see
also id. at 273a (Griesbach, J., dissenting) (“[T]he
notion that we would ‘expect’ a given number of seats
required imputing the normative judgment that a
party’s seats won must be proportional to the party's
statewide vote totals.”). Despite the district court’s
protestations to the contrary, see App. 167a, the
efficiency gap is essentially a measure of
proportionality, which this Court held is not
constitutionally required.
Indeed, the district court’s efficiency gap analysis
is a variation on the argument this Court rejected in
Whitcomb, 403 U.S. at 153. In that case, inner-city
residents complained that Marion County’s multi-
member state legislative district systematically
26
precluded them from. electing ideologically
sympathetic representatives to the state legislature.
Rejecting their claim, this Court explained that, in a
typical legislative election:
[ajJrguably the losing candidates’ supporters
are without representation since the men they
voted for have been defeated; arguably they
have been denied equal protection of the laws
since they have no legislative voice of their
own. ... But we have not yet deemed it a
denial of equal protection to deny legislative
seats to losing candidates, even in those so-
called “safe” districts where the same party
wins year after year.
Id. at 153 (emphasis added); see also id. at 154-55
(declining to recognize a constitutional claim where a
certain group “has found itself outvoted and without
legislative seats of its own,” so long as its members
are not “being denied access to the political system”).
The Court rejected the notion “that any group with
distinctive interests must be represented in
legislative halls if it is numerous enough to command
at least one seat and represents a majority living in
an area sufficiently compact to constitute a single-
member district.” Jd. at 156.
Likewise, in Connor, 431 U.S. at 428 (Blackmun,
J., concurring), Justice Blackmun reiterated that our
system of “direct territorial representation by single-
member districts... . does not normally provide
electoral minorities with proportional representation
in the legislature.” A group’s ability to win seats
27
depends on “a number of factors,” including not only
its size, but “its geographic dispersion” and “the size
of leyislative districts.” Id.; see also Bandemer, 478
U.S. at 130.
In short, the efficiency gap’s designation of
plaintiffs’ votes as wasted “seems a mere euphemism
for political defeat at the polls.” Whitcomb, 403 U.S.
at 153. Because the district court's strong reliance on
the efficiency gap makes lack of proportionality a key
component of a political gerrymandering claim, this
Court should jettison its entire approach.
B. The Statewide Efficiency
Gap Concept Is Inconsistent
With This Court’s First
Amendment Jurisprudence
Another fundamental problem with the efficiency
gap is that the model of voters and voting behavior
upon which it is based runs directly contrary to this
Court's First Amendment jurisprudence across a
variety of areas. The efficiency gap purports to
measure statewide political gerrymandering by
aggregating supposedly “wasted” votes from all
legislative elections throughout the state. The
implicit assumption behind this calculation is that
most voters are fungible party automatons who would
continue to vote for candidates from a particular party
in election after election, regardless of the district in
which they are placed, the identities of the candidates
running, the parties’ platforms, the major issues in
the election, or any other such circumstances. See
App. 242a (Griesbach, J., dissenting). Without this
28
dubious assumption, the efficiency gap’s statewide
aggregates have virtually no relevance. See id. at
236a (Griesbach, J., dissenting) (pointing out that the
efficiency gap “presupposes that voters are voting for
a statewide party rather than simply for an individual
candidate”).
The Constitution does not require courts or states
to treat voters as deterministic interchangeable
commodities in this manner. To the contrary, this
Court’s First Amendment jurisprudence is based on
the fundamental principles that voters are capable of
engaging in, and being persuaded by, political
discourse; political parties’ candidates and messages
are crucial determinants of electoral outcomes; and a
vote cast for a voter’s preferred candidate is not
“wasted,” regardless of whether it contributes to
electoral success.
1. Political communications cases—
“[P]olitical speech in the course of elections” is “the
speech upon which democracy depends.” Nixon v.
Shrink Mo. Gov't PAC, 528 U.S. 377, 405 (2000)
(Kennedy, J., dissenting). This Court repeatedly has
held that “a major purpose” of the First Amendment
is to “protect the free discussion of government
affairs,” including “discussions of candidates.” Mills
v. Alabama, 384 U.S. 214, 218 (1966); see also NY.
Times Co. v. Sullivan, 376 U.S. 254, 270 (1964)
(“[Djebate on public issues should be uninhibited,
robust, and wide-open,” even if it includes “vehement,
caustic, and sometimes unpleasantly sharp attacks on
government and public officials.”).
29
Political debate is so important that this Court has
struck down virtually all restrictions on independent
expenditures that fund political communications. See
Buckley v. Valeo, 424 U.S. 1, 51 (1976) (per curiam)
(invalidating expenditure limits for individuals);
Colo. Republican Fed. Campaign Comm. v. FEC, 518
U.S. 604, 614 (1996) (same for political parties); FEC
vu. Nat'l Conservative Political Action Comm., 470 U.S.
480, 496 (1985) (same for PACs); Citizens United v.
FEC, 558 U.S. 310, 365 (2010) (same for corporations).
This Court has repeatedly afforded such robust
protection to political speech and debate precisely
because “the ability of the citizenry to make informed
choices among candidates for office is essential.”
Buckley, 424 U.S. at 14-15; accord Citizens United,
558 U.S. at 339. In short, this Court’s political speech
jurisprudence is based on the bedrock premise that
political devate—candidates’ communications with
voters and voters’ interactions with each other—plays
a critical role in shaping electoral outcomes. The
efficiency gap’s reductionist view of voters, in
contrast, assumes that public debate of the
candidates and issues pales before the true
determinant of voter behavior: party preference.
2. Party nomination cases—Another
line of First Amendment cases protects political
parties’ fundamental mght of association in the
selection of nominees for office. See Eu v. San
Francisco Cnty. Democratic Cent. Comm., 489 U.S.
214, 224 (1989). Political parties have a First
Amendment right to “choose a candidate-selection
process that will in its view produce the nominee who
30
best represents its political platform.” Lopez-Torres,
552 U.S. at 202. Courts are greatly circumscribed in
their ability to intervene in a party’s candidate
selection process. O’Brien v. Brown, 409 U.S. 1, 4
(1972) (per curiam); accord Cousins v. Wigoda, 419
U.S. 477, 491 (1975); see also Democratic Party of the
United States v. Wisconsin ex rel. LaFollette, 450 U.S.
107, 124 (1981).
One of the main reasons why the Constitution
affords such stringent protection to political parties’
associational rights is the Court’s recognition that
each political party's choice of candidates and
platform is a key determinant of electoral outcomes.
See Cal. Democratic Party v. Jones, 530 U.S. 567, 579
(2000) (“[Bleing saddled with un unwanted, and
possibly antithetical, nominee sould.. . severely
transform [the party].”); see also Eu, 489 U.S. at 231
n.21. A party's nominee is its “ambassador to the
general electorate in winning it over to the party's
views’ on “the most significant public policy issues of
the day.” Jones, 530 U.S. at 575; see also Eu, 489 U.S.
at 224 (recognizing the importance of a party's
decision to “select{] a standard bearer who best
represents the party’s ideologies and preferences”
(quotation marks omitted)); Cousins, 419 U.S. at 489
(recognizing that selection of a party’s presidential
nominee is “a task of supreme importance to every
citizen in the Nation”).
The efficiency gap, in contrast, treats a party’s
nominees and platform as largely irrelevant. Based
on past votes, a person is expected to mechanically
vote for the same party in the future, regardless of
these intra-party processes that the Court regards as
31
integral to electoral outcomes. Cf. Tashjian v.
Republican Party, 479 U.S. 208, 216 (1986)
(recognizing the candidate nomination process as the
“crucial juncture at which the [party’s] appeal to
common principles may be translated into concerted
action, and hence to political power in the
community”). Yet again, the assumptions underlying
the efficiency gap are inconsistent with this Court’s
precedents.
3. Minor party rights cases—Finally, the
efficiency gap’s conception of “wasted votes,” which
are to be minimized or avoided, is inconsistent with
this Court’s caselaw concerning the rights of minor
parties. Though a state’s interests, such as
conducting orderly elections and preventing ballots
from becoming unwieldy, are often sufficient to justify
restrictions that burden minor parties’ rights, see
Timmons v. Twin Cities Area New Party, 520 U.S.
351, 367, 369-70 (1997), this Court has subjected laws
that impose especially burdensome or unjustifiably
discriminatory ballot-access requirements on minor
parties to strict scrutiny. See Anderson v. Celebrezze,
460 U.S. 780, 793-94 (1983); Williams v. Rhodes, 393
U.S. 23, 31 (1968). Under the efficiency gap’s
conception of voting, however, far from protecting the
right to vote, this line of cases undermines it by
creating new opportunities for people to “waste” their
votes on minor parties that are unlikely to seize
control of a legislative chamber.
Thus, the efficiency gap model which lies at the
heart of Respondents’ case, and which formed a
substantial component of the district court's
32
reasoning, is an impermissible proxy for proportional
representation and runs directly contrary to this
Court’s First Amendment jurisprudence throughout
the rest of election law. This Court should therefore
reject the district court’s approach to identifying
impermissible political gerrymandering.
IV. CAUTION IS WARRANTED IN DEFINING
THE SCOPE OF A POLITICAL
GERRYMANDERING CAUSE OF ACTION
A final deficiency in the district court’s conception
of political gerrymandering is that it is simply too
sweeping and aggressive. It places primary weight on
proportional representation of political parties,
substantially undervalues the importance of
traditional redistricting criteria, and invites constant
inquiries into legislators’ subjective intentions to root
out a desire for partisan advantage.
Creating such a broad cause of action for political
gerrymandering would allow Congress to assert far
greater authority to regulate state and local elections
under § 5 of the Fourteenth Amendment,
fundamentally changing the balance of power
between the federal government and states. It would
open the door to congressional attempts to
manipulate the outcomes of state and local elections,
ostensibly as a prophylactic measure to protect
against potential political gerrymandering by
preventing such elections from reaching the “wrong”
partisan results.
Additionally, the severe remedies for violations of
the right to vote set forth in § 2 of the Fourteenth
33
Amendment strongly suggest the Court should be
reluctant to recognize the broad right against political
gerrymandering advocated by Respondents and
adopted by the district court.
A. Congress Would Have Power Under
§ 5 of the Fourteenth Amendment
to Enforce Any Rights Against
Political Gerrymandering
Any cause of action for political gerrymandering
this Court creates will be subject to congressional!
enforcement under § 5 of the Fourteenth Amendment.
U.S. CONST. amend. XIV, § 5. Section 5 allows
Congress to enact laws to “deter[] or remed|[y]
constitutional violations . . . even if in the process it
prohibits conduct which is not itself unconstitutional
and intrudes into ‘legislative spheres of autonomy
previously reserved to the states.” City of Boerne v.
Flores, 521 U.S. 507, 518 (1997) (quoting Fitzpatrick
vu. Bitzer, 427 U.S. 445, 455 (1976)). Congress has
“wide latitude” in exercising this power, so long as
there is a “congruence and proportionality between
the injury to be prevented or remedied and the means
adopted to that end.” Id. at 520.; cf. Katzenbach uv.
Morgan, 384 U.S. 641, 649-50 (1966) (holding that § 5
grants Congress “the same broad powers expressed in
the Necessary and Proper Clause” to enact any
legislation it deems “appropriate” to protect the right
to vote).5
* This Court has yet to expressly resolve the tension between
Boerne, 521 U.S. at 518, and Katzenbach, 384 U.S. at 649-50,
34
While the Constitution grants Congress virtually
plenary power over federal elections, its authority
over elections for state and local offices is limited to
the Spending Clause and § 5 of the Fourteenth
Amendment. See Michael T. Morley, Dismantling the
Unitary Electoral System? Uncooperative Federalism
in State and Local Elections, 111 Nw. U. L. REV.
ONLINE 103, 105-10 (2017). The broader the scope of
a right against political gerrymandering this Court
recognizes, the more power Congress will claim to
“enforce” that right for federal, state, and local
elections under § 5. For example, if this Court adopts
an intent requirement as part of a _ political
gerrymandering claim, see, e.g. Mobile, 446 U.S. at 62-
64 (construing § 2 of the Voting Rights Act to prohibit
intentional racial discrimination that violates the
Constitution), Congress may assert authority to enact
a statute dispensing with it under § 5, see Voting
Rights Amendments Act of 1982, Pub. L. No. 97-205,
§ 3, 96 Stat. 131, 134 (June 29, 1982) (codified at 52
U.S.C. § 10301) (amending Voting Rights Act to
eliminate intent requirement and prohibit certain
disparate racial impacts that do not necessarily
violete the Constitution). Likewise, even if this Court
continues to reject the need for proportionality
between vote totals and legislative seats, Congress
may assert power to require it for e'ections at all
levels as a “preventive” measure. Boerne, 521 U.S.
at 526.
This Court should refrain from defining a right
against political gerrymandering in a way that would
concerning the scope of Congress’ remedial authority over voting
rights.
35
substantially disturb the delicate balance between
the federal government and the states by allowing
Congress to claim broad power to reshape state and
local electoral districts in the name of partisan
balancing, fairness, proportionality, or other such
asserted goals. See Gregory v. Ashcroft, 501 U.S. 452,
460 (1991) (“Through the structure of its government,
and the character of those who exercise government
authority, a State defines itself as a sovereign... .
Congressional interference ... would upset the usual
constitutional balance of federal and state powers.”).
One way of reasonably cabining Congress’ § 5 power
is to clarify that an actual gerrymander—the creation
of one or more bizarrely shaped districts crafted in
disregard of traditional redistricting criteria—-is an
unalterable perquisite of a political gerrymandering
claim. See supra Part II. A broad or ill-defined
standard for political gerrymandering, in contrast,
would leave the door open to partisan congressional
manipulation of state and local races in the guise of
political equity.
B. Section 2 of the Fourteenth
Amendment Suggests a High
Threshold for Denials of the
Right to Vote Due to
Political Gerrymandering
Finally, as the district court acknowledged,
Respondents’ First Amendment claim is inextricably
intertwined with the Fourteenth Amendment right to
vote. See App. 10la-06a (discussing the close
relationship between the First Amendment and
36
voting rights in this Court’s seminal cases) (citing,
inter alia, Anderson, 460 U.S. at 786-87 n.7, 789;
Williams, 393 U.S. at 30-31). Section 2 of the
Fourteenth Amendment, which contains the
Constitution’s only express mention of an affirmative
right to vote, counsels against a broad conception of a
right against political gerrymandering.
Section 2 (as modified by the Nineteenth and
Twenty-Sixth Amendments) provides that, when a
state “denie[s] .. . or in any way abridge[s]” the “right
to vote” in elections for specified federal or state
offices to any U.S. citizens who are at least 18 and
have not been disenfranchised for committing a
felony, that state’s basis of representation in the U.S.
House of Representatives (and, by extension, the
Electoral College) “shall be” proportionately reduced.
U.S. CONST. amend. XIV, § 2. If a legislative map is a
political gerrymander that violates the right to vote of
some fraction of a state’s population, § 2 of the
Fourteenth Amendment authorizes Congress to
reduce the size of that state’s congressional
delegation.
The “extraordinary magnitude” of this penalty
“provide[s] important insight into the scope of the
constitutional right to vote.” Michael T. Morley,
Remedial Equilibration and the Right to Vote Under
Section 2 of the Fourteenth Amendment, 2015 U. CHI.
LEGAL F. 279, 291, 295. While reduction in
representation may not be the only recourse available
for violations of the right to vote, it is illuminating to
consider as “the only remedy mentioned in the
[Fourteenth Amendment’s] text or discussed in the
debates over [its] framing. ... The fact that reduction
37
in representation was authorized as a remedy...
should guide courts in determining the contours and
scope” of the underlying right. Jd. at 296, 298. Its
severity “strongly implies” that the right to vote
protects against “acts that are sufficiently serious to
warrant” such “extreme relief.” Jd. at 297; see also
Daryl Levinson, Rights Essentialism and Remedial
Equilibration, 99 COLUM. L. REV. 857, 885 (1999).
Accordingly, should this Court recognize a cause of
action for political gerrymandering, it should
require—at the very least—an abandonment of
traditional redistricting criteria for the purpose of
disenfranchising or dramatically diluting the voting
power of certain voters.
CONCLUSION
For these reasons, this Court should reverse the
judgment of the U.S. District Court for the Western
District of Wisconsin.
38
Respectfully submitted,
MICHAEL T. MORLEY
Counsel of Record
223 Pawnee Road
Cranford, N.J. 07016
(860) 778-3883
michaelmorleyesq@
hotmail.com
JOHN R. PHILLIPPE, JR.
DALTON L. OLDHAM
Republican National
Committee
310 First Street, S.E.
Washington, D.C. 20003
(202) 863-8500
Counsel for Amicus Curiae
Republican National
Committee
AUGUST 2017
39
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.