Chestnut v. Merrill
Chestnut v. Merrill
Opinion of the Court
This matter comes before the court on Defendant John Merrill's "Motion for Judgment on the Pleadings" pursuant to Federal Rule of Civil Procedure 12(c), filed on November 2, 2018. (Doc. 27). In this motion, Defendant raised three grounds for judgment on the pleadings: (1) jurisdiction lies with a three-judge court, (2) the complaint fails to demonstrate that a remedy exists, and (3) the claims are barred by the doctrine of laches.
On November 7, 2018, the court ordered the parties to brief all three issues raised in the motion. (Doc. 30). Plaintiffs filed "Plaintiffs' Brief in Opposition to Defendant's Motion for Judgment on the Pleadings" on November 30, 2018. (Doc. 31). On December 21, 2018, Defendant filed "Secretary of State John Merrill's Reply in Support of His Motion for Judgment on the Pleadings (Doc. 27)." (Doc. 37).
On January 16, 2019, the court held a hearing solely on the issue of whether jurisdiction of this case lay with this court or with a three-judge panel. On January 28, 2019, the court entered an Order denying Defendant's motion for judgment on the pleadings as to the jurisdictional issue. (Doc. 41). Because the court has jurisdiction, the case remains before this court. So, the remaining two grounds raised by Defendant in his motion for judgment on the pleadings are now ripe for review.
*1311I. Background
Plaintiffs are eight African-American citizens of Alabama. One Plaintiff resides in Congressional District ("CD") 1, one resides in CD 2, one resides in CD 3, and five reside in CD 7. The redistricting plan currently used in Alabama, Senate Bill 484, allegedly "packs" African-American voters into CD 7. See S.B. 484, 2011 Reg. Sess. (Ala. 2011). The Alabama legislature established CD 7 as a majority-minority district following the 1982 Amendments of the Voting Rights Act. Nearly one-third of Alabama's African-American population falls into CD 7.
Plaintiffs argue that S.B. 484 redrew district lines to "move" African-American voters from predominantly white districts into CD 7 to "pack" the district designated as a majority-minority district with African-American voters. But the plan also allegedly "cracks" African-American voters in CDs 1, 2, and 3 by splitting among three districts those African-American voters who could be grouped together in a second majority-minority district. Plaintiffs contend that the African-American population in these districts should be united to form a second majority-minority CD.
Plaintiffs raise a Section 2 violation of the Voting Rights Act, alleging vote dilution. The Supreme Court identified three preconditions necessary to establish a vote dilution claim: (1) the minority group "is sufficiently large and geographically compact to constitute a majority in the single-member district," (2) the minority group is "politically cohesive," and (3) "the white majority votes sufficiently as a bloc to enable it-in the absence of special circumstances, such as the minority candidate running unopposed-usually to defeat the minority's preferred candidate." Thornburg v. Gingles ,
II. Standard of Review
Rule 12(c) of the Federal Rules of Civil Procedure allows a party to move for judgment on the pleadings after the pleadings are closed, but early enough to not delay trial. See Fed. R. Civ. P. 12(c). A judgment on the pleadings is appropriate "when there are no material facts in dispute, and judgment may be rendered by considering the substance of the pleadings and any judicially noticed facts." Horsley v. Rivera ,
The court analyzes a Rule 12(c) motion for judgment on the pleadings the same way as a Rule 12(b)(6) motion to dismiss for failure to state a claim upon which relief can be granted. See Dial v. City of Bessemer , No. 2:14-cv-01297-RDP,
To be plausible on its face, the claim must contain enough facts that "allow[ ] the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal ,
The Supreme Court has identified "two working principles" for the district court to use in applying the facial plausibility standard. The first principle is that, in evaluating motions to dismiss, the court must assume the veracity of well-pleaded factual allegations; however, the court does not have to accept as true legal conclusions even when "couched as ... factual allegation[s]" or "threadbare recitals of the elements of a cause of action, supported by mere conclusory statements." Iqbal ,
Thus, under prong one, the court determines the factual allegations that are well-pleaded and assumes their veracity, and then proceeds, under prong two, to determine the claim's plausibility given the well-pleaded facts. That task is "context-specific" and, to survive the motion, the allegations must permit the court based on its "judicial experience and common sense ... to infer more than the mere possibility of misconduct." Iqbal ,
III. Discussion
Defendant raises two grounds why he is entitled to a judgment on the pleadings: first, Plaintiffs failed to demonstrate the existence of a proper remedy; and second, Plaintiffs' claims are barred by the doctrine of laches. The court will discuss each argument in turn.
a. Existence of a proper remedy
Defendant argues that Plaintiffs fail to seek a proper remedy, which causes Plaintiffs to lack standing. If a party cannot show that the injury can be redressed by the litigation, then the party lacks standing. See Lujan v. Defenders of Wildlife ,
The Eleventh Circuit has held that a plaintiff must demonstrate a viable remedy to properly allege a Section 2 violation of the Voting Rights Act. See Nipper v. Smith ,
*1313Plaintiffs alleged in the complaint that "[t]he African-American population in Alabama is sufficiently numerous and geographically compact to form a majority of eligible voters-meaning a majority of the voting age population-in two congressional districts." (Doc. 14 at 2). Specifically, they seek the adoption of a new congressional redistricting plan that adds a second majority-minority district in Alabama. (Id. at 29-30).
Defendant argues that Plaintiffs offered these conclusory allegations without factual support. But Plaintiffs support each assertion with statistical and anecdotal evidence. Plaintiffs point out that CDs 1, 2, and 3 each have a heavily African-American area within a majority-white district. (Doc. 14 at 12). Plaintiffs explain in their complaint how "African-American voters in Alabama are politically cohesive and overwhelmingly support[ ] Democratic candidates," with several statistical examples from Alabama elections in the CDs at issue. (Id. at 13). In contrast, "[t]he white majority ... overwhelmingly supports Republican candidates." (Id. ). Defendant's argument attacking the complaint as "conclusory" seems as though he has not read past the first page of the complaint because the complaint as a whole contains the support and explanation for the initial conclusory statements.
Plaintiffs argue that Defendant conflates the requirements for pleading with the requirements for proving. While Defendant is correct that Plaintiffs must eventually prove that a new redistricting plan would resolve the alleged Section 2 violation, such proof is not necessary at the pleading stage. Courts hesitate to require a plaintiff to prove the elements of a claim at the motion to dismiss stage. "Asking for plausible grounds to infer [an element of a claim] does not impose a probability requirement at the pleading stage; it simply calls for enough fact to raise a reasonable expectation that discovery will reveal evidence of [the claim]." Twombly ,
Defendant further argues that one unreported district court case indicates that a plaintiff must submit a map presenting an alternative redistricting plan to satisfy the potential remedy requirement. See Broward Citizens for Fair Districts v. Broward Cty. , No. 12-60317-CIV,
To satisfy the pleading requirements, Plaintiffs only must allege with "enough fact to raise a reasonable expectation that discovery will reveal evidence" that a second majority-minority district exists. Twombly ,
Likewise in our case, Plaintiffs allege that the three allegedly "cracked" CDs contain four counties with large minority populations: Macon County in CD 3, 82.6% African-American population; Mobile County in CD 1, 34.6% African-American population; Monroe County in CD 1, 34.6% African-American population; and Montgomery County in CDs 2,3, and 7, 54.7% African-American population. (Doc. 31 at 16). Plaintiffs also explain how the area known as the "Black Belt"
So, while Plaintiffs have not yet proven by presenting an alternative district map that an alternative redistricting plan that resolves the alleged Section 2 violations definitely exists, they have met the burden to plead Section 2 violations by showing that such a plan plausibly could exist. Because such a plan plausibly exists, the court must deny Defendant's motion for judgment on the pleadings on the grounds of standing.
b. Doctrine of laches
Defendant also argues that Plaintiffs' claim is barred by the doctrine of laches. Specifically, Defendant contends that Plaintiffs' claims first became available in June 2011 when the redistricting plan was passed; that Plaintiffs had no excuse for delay because the 2010 Census data upon which their claim is based was available since February 2011; and that the state of Alabama would be prejudiced because a final decision (after appeal) would not be reached until 2019 or 2020, requiring a new redistricting plan to be drawn based on outdated census information from 2010-and shortly before statewide redistricting using the 2020 Census-if Plaintiffs succeed.
Preliminarily, Plaintiffs contend that the doctrine of laches only applies in cases seeking retrospective damages. See Peter Letterese & Assocs., Inc. v. World Inst. of Scientology Enters. ,
So, because the doctrine of laches can apply to redistricting cases, the court will address the elements of the doctrine. The doctrine of laches requires three elements: "(1) a delay in asserting a right or a claim; (2) that the delay was not excusable; and (3) that there was undue prejudice to the party against whom the claim is asserted." Venus Lines Agency Inc. v. CVG Int'l Am., Inc. ,
i. Delay in asserting a right or claim
Defendant asserts that Plaintiffs delayed in challenging the redistricting plan because the claim became available in June 2011, when Alabama's redistricting plan went into effect, and because the 2010 Census, which Plaintiffs use to support their arguments for redistricting, was already available to Plaintiffs in June 2011. Further, Defendant contends that Plaintiffs did not challenge the past four elections in 2012, 2014, 2016, and 2016, but instead waited until just before the government conducts the 2020 Census.
Defendant suggests that, because Plaintiffs could have filed suit seven years prior, the claim is inexcusably delayed. One court has found inexcusable delay when the challenged redistricting plan was no longer the plan used. See White v. Daniel ,
Nine of the Plaintiffs were registered voters in Alabama in June 2011.
But Plaintiffs also argue that the claim did not necessarily arise in 2011, which leads to the second element of the doctrine of laches.
ii. Delay was not excusable
Delay is "measured from the time at which the plaintiff knows or should know she has a provable claim." Kason Indus., Inc. ,
The Eleventh Circuit has recognized that "a plaintiff's reasonable need to fully investigate its claims" may excuse delay.
*1316Black Warrior Riverkeeper, Inc. v. U.S. Army Corps of Eng'rs ,
As to Ms. Chestnut, one plaintiff's delay does not necessarily prejudice others. For example, a political party's sophisticated knowledge of a state's election laws and awareness of a claim is not imputed to ordinary citizens Nader 2000 Primary Comm., Inc. v. Hechler ,
iii. Defendant was prejudiced
Defendant argues that the state of Alabama would be prejudiced because, if Plaintiffs win, a new redistricting plan must be drawn using 2010 Census data merely a year or two before the new 2020 Census; Defendant points to demographic shifts in Alabama since the 2010 Census, implying that the redistricting plan will have to change in 2021. (Doc. 27 at 18). Defendant also contends that redistricting now would spend valuable state resources that could otherwise be allocated to the 2021 redistricting plan, while noting that Alabama may lose a congressional seat following the 2020 Census.
In support, Defendant cites the U.S. District Court for the District of Massachusetts, which held that forcing the state to redistrict when one election remained under the challenged plan "would come at great cost and yield results that are at best uncertain, and at worst, perverse." Mac Govern v. Connolly ,
Defendant also cites Fouts , in which the U.S. District Court for the Southern District of Florida found that forcing the state to redistrict two years before the mandatory redistricting would "result[ ] in voter confusion, instability, dislocation, and [a] financial and logistical burden on the state." Fouts ,
Further, Defendant cites Sanders in support of his argument that Plaintiffs' delay prejudiced him. In Sanders , voters in Dooly County, Georgia sued county officials, alleging that the county commission and board of education districting plan contained racially gerrymandered districts in violation of equal protection.
But this case differs from Sanders . As Plaintiffs point out, the congressional redistricting here would likely be less confusing than the localized county redistricting in Sanders . Congressional races are better funded and highly publicized, so voters would be more aware of which district they belong. (Doc. 31 at 30). And the 2010 Census data available here, while nine years old, is more reliable than the 10 year old data in Sanders because the government has not yet taken a new census. See 2020 Census: What is the Census? , U.S. Census Bureau, https://www.census.gov/programs-surveys/decennial-census/2020-census/about.html (last visited Mar. 11, 2019) (explaining that the federal government took the first census in 1790 "and our country has every 10 years since").
While the data available in this case is nine years old, it remains the most up-to-date information available-until the government completes the 2020 Census. The U.S. District Court for the Southern District of Florida held that ordering a state to redistrict in 1999 forced the state to use the 1990 Census data, and "[s]uch old census figures have been recognized as unduly prejudicial because they fail to provide a basis for 'fair and accurate representation to the citizens.' " Fouts ,
The court finds that to force the state of Alabama to redistrict twice in two years-once based on nine-year-old census data-would result in prejudice. This prejudice was caused by Plaintiffs' inexcusable delay in waiting until 2018 to file suit. So, the doctrine of laches bars Plaintiffs' claim to the extent Plaintiffs seek injunctive relief.
But, in addition to injunctive relief, Plaintiffs seek declaratory relief. Redistricting committees sometimes base new redistricting plans on existing plans. The Eleventh Circuit has held that, while the defendant may be prejudiced by the plaintiff's delay in bringing a voting rights claim for injunctive relief, the same prejudice does not apply to a claim for declaratory relief. See *1318Sanders ,
Because Defendant cannot demonstrate prejudice as to Plaintiffs' claim for declaratory relief, the doctrine of laches will not bar declaratory relief. So, Plaintiffs' claim will remain as to declaratory relief.
IV. Conclusion
For the reasons discussed above, the court will GRANT IN PART and DENY IN PART Defendant John Merrill's motion for judgment on the pleadings. The court will DENY Defendant's motion as to the standing issue. The court will GRANT Defendant's motion as to the doctrine of laches issue for injunctive relief. The court will DENY Defendant's motion as to the doctrine of laches issue for declaratory relief. The court will enter a separate Order consistent with this Memorandum Opinion.
DONE and ORDERED this 27th day of March, 2019.
Based on the facts provided, the court cannot determine whether the CD 7 under the 2011 redistricting plan is the same CD 7 as drawn following the 1982 Amendments.
The "Black Belt" is so named "because the soil in that region of the state is dark in color. Additionally, during the period immediately following the Civil War, the majority population in that area of the state was black." Knight v. Alabama ,
While Plaintiffs do not allege that all nine of them were in fact registered to vote in June 2011, the court presumes this to be true because Plaintiffs only argue that Ms. Chestnut could not have brought her case any sooner because she did not live in Alabama until 2016. (Doc. 31 at 22).
Reference
- Full Case Name
- Lakeisha CHESTNUT v. John H. MERRILL, in his official capacity as Alabama Secretary of State
- Cited By
- 4 cases
- Status
- Published