Kravitz v. U.S. Dep't of Commerce
Kravitz v. U.S. Dep't of Commerce
Opinion of the Court
Every ten years, the Census Bureau takes on the herculean task of counting the entire population of the United States. The Census Bureau expends considerable resources on this task, presumably to ensure that the count is as accurate as possible because an accurate count is essential to ensure, among other things, equal representation-a hallmark of our Constitution. As the 2020 Census approaches, the Census Bureau continues to refine its plans and prepare for the next count. As a part of that refinement, earlier this year, the Census Bureau formally added a new question to the census questionnaire, one that asks respondents to indicate whether each household member is a citizen of the United States by birth or naturalization, or not a U.S. citizen. Nineteen individual residents of Texas, Arizona, Nevada, and Florida (collectively, "Plaintiffs")
I. BACKGROUND
A. Census Background
The United States Constitution mandates that the Congress conduct an "actual Enumeration" of "the whole number of persons in each state" every ten years. U.S. Const., Art. I, § 2, cl. 3 and Am. XIV § 2 (hereinafter, "Census Clause" or "Enumeration Clause"). Through the Census Act,
While the primary purpose of the decennial census is to count the population for apportionment purposes, "the decennial census has grown considerably over the past 200 years" and is also used to collect demographic data on the population. See Dep't of Commerce v. U.S. House of Representatives ,
Starting in 1970, the Census Bureau asked respondents to complete and mail back the census questionnaire. Most households received a short form questionnaire asking a minimum number of questions ("short form"), while a smaller number received a long-form questionnaire that included additional questions ("long form"). See U.S. Census Bureau, Questionnaires, https://www.census.gov/history/www/through_the_decades/questionnaires/; see also ECF No. 17 ¶¶ 63, 75. In 1970, 20% of the population were asked to provide their birthplace, 15% were asked to provide their parents' birthplace, and 5% were asked whether the individual respondent, if foreign born, had been naturalized. Measuring America at 78. In the 1980-2000 Censuses, one in six households received the long form questionnaire and were asked whether they had been naturalized (1980) or whether they were citizens (1990, 2000). Id. at 86, 91-92, 97. Following the 2000 Census, the Census Bureau stopped using the long form questionnaire. Instead, starting in 2005, the Census Bureau began collecting monthly demographic data, including citizenship and national origin information, through the American Community Survey ("ACS"). The ACS is sent to approximately one in thirty-eight households each year. See U.S. Census Bureau, Archive of American Community Survey Questions, available at https://www.census.gov/programs-surveys/acs/methodology/questionnaire-archive.html; see also ECF No. 17 ¶ 63.
B. Preparation for the 2020 Census
On March 28, 2017, the Census Bureau submitted a report to Congress (the "March 2017 Report") indicating that the 2020 Census would ask respondents to answer questions on behalf of themselves and household members about their age, gender, race/ethnicity, and whether they owned or rented their residence. ECF No. 17 ¶¶ 72-73.
On March 26, 2018, Secretary Ross issued a memorandum setting forth his decision to include a citizenship question on the 2020 Census. Id. ¶ 88; ECF No. 1-2 ("Ross Memorandum"). Per the Ross Memorandum, the Secretary's decision was prompted by a December 12, 2017 *554request from the Department of Justice ("DOJ") to include the question so that DOJ could utilize census block level citizenship voting age population ("CVAP") data in order to better enforce Section 2 of the Voting Rights Act ("VRA"), which protects the voting rights of minority populations. ECF No. 1-2 at 1. According to the Ross Memorandum, the Census Bureau performed a comprehensive review of DOJ's request and found "that the need for accurate citizenship data and the limited burden that the reinstatement of the citizenship question would impose outweigh fears about a potentially lower response rate." Id. at 6.
Shortly thereafter, on March 29, 2018, the Census Bureau submitted its report to Congress in accordance with § 141(f)(2) (the "March 2018 Report") and indicated that the 2020 Census would include the citizenship question. ECF No. 17 ¶ 102; ECF No. 1-3 at 12. On June 21, 2018, after Plaintiffs filed their Amended Complaint, the Secretary clarified statements made in the earlier Ross Memorandum and indicated that he began considering the citizenship question, "which other senior Administration officials had previously raised," "[s]oon after [his] appointment as Secretary of Commerce." ECF No. 26-1 ("Ross Supplemental Memorandum"). The Secretary clarified that he and his staff "inquired whether the Department of Justice (DOJ) would support, and if so would request, inclusion of a citizenship question as consistent with and useful for enforcement of the Voting Rights Act." Id.
C. Alleged Impact of the Citizenship Question
Plaintiffs allege that the Secretary's justification for adding the citizenship question is a pretext for its true aim-"to press the 2020 Census into the service of [President Trump's] anti-immigration political agenda." ECF No. 17 ¶ 82. Specifically, Plaintiffs allege that by January 31, 2017, the Trump Administration had prepared a draft Executive Order that, among other things, directed the Census Bureau to ask a citizenship question. Id. ¶ 83. Without any reference to the VRA, the Order justified the citizenship question as "fulfill[ing] several campaign promises by aligning immigration policies with the national interest" and addressing "the flow of illegal entries and visa overstays" and the "unlawful employment of aliens." Id. Additionally, President Trump's re-election campaign acknowledged that "President Trump [had] officially mandated that the 2020 United States Census ask people living in America whether or not they are citizens." ECF No. 17 ¶ 89; see also id. ¶ 87.
Plaintiffs further allege that the Ross Memorandum "contained no evaluation of the asserted legal or statistical foundation for the DOJ request and no independent assessment by the Commerce Department or Census Bureau of the asserted governmental benefit of adding a citizenship question to the 2020 Census questionnaire." Id. ¶ 90. Plaintiffs contend that Secretary Ross' decision was deficient for a number of reasons: the Census Bureau previously concluded that the VRA did not require block-level CVAP data, and the ACS already provides DOJ with sufficient VRA-related data, id. ¶¶ 91, 92; the Ross Memorandum failed to identify any post-March 2017 circumstances necessitating the question, ¶ 93; the use of a citizenship question has not been well tested, ¶¶ 94, 95; and, by the Secretary's own explicit *555admission, the Census Bureau did not know, and was unable to determine, the impact such a question would have on nonresponse rates and the potential undercounting of immigrants, ¶ 98. Ultimately, Plaintiffs contend that Secretary Ross had no basis to find the citizenship question necessary to enforce the VRA or that the benefits of collecting citizenship data outweigh potential adverse effects on response rates. Id. ¶ 101 (quoting ECF No. 1-2 at 8).
Instead, Plaintiffs allege that compelling evidence, including evidence from the Census Bureau itself, makes clear that "the inclusion of a citizenship question will result in a disproportionate undercount of persons belonging to or sharing a household with certain demographic groups, including immigrants, noncitizens, those with limited English proficiency, and individuals of Hispanic or Latino Origin" (collectively, "Undercount Groups"). ECF No. 17 ¶ 105.
Plaintiffs further allege that these depressed response rates will result in a disproportionate undercount in their local communities-areas of the country with a higher percentage of individuals belonging to Undercount Groups. ECF No. 17 ¶¶ 115-124. The disproportionate undercount will, in turn, reduce the number of congressional seats expected to be apportioned to Arizona, Florida, Texas, and Nevada, id. ¶ 125, and affect the drawing of "equal population" intra-state legislative districts in Arizona, Florida, Texas, Nevada, and Maryland so as to over-populate Plaintiffs' districts and dilute their vote. Id. ¶ 126. Additionally, the disproportionate undercount will reduce the federal government's allocation of funding to Plaintiffs and their local communities. Id. ¶¶ 128-142.
II. STANDARD OF REVIEW
A. Motion to Dismiss Pursuant to Rule 12(b)(1)
Defendants move to dismiss the Complaint pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, asserting that Plaintiffs lack standing. A challenge to a plaintiff's standing is, in effect, a challenge to the Court's subject-matter jurisdiction. Valley Forge Christian Coll. v. Ams. United for Separation of Church & State, Inc. ,
B. Motion to Dismiss Pursuant to Rule 12(b)(6)
Defendants also move to dismiss the Amended Complaint, in part, pursuant to Rule 12(b)(6), asserting that Count I fails to state a claim upon which relief can be granted. To state a claim that survives a Rule 12(b)(6) motion, a complaint, relying on only well-pled factual allegations, must state at least a "plausible claim for relief." Ashcroft v. Iqbal ,
III. DISCUSSION
A. Standing
"One of the essential elements of a legal case or controversy is that the plaintiff have standing to sue." Trump v. Hawaii , --- U.S. ----,
The plaintiff bears the burden of supporting each of the required elements of standing "in the same way as any other matter on which the plaintiff bears the burden of proof." Defs. of Wildlife ,
Defendants argue that Plaintiffs have not alleged a concrete injury-in-fact and that, even if they have sufficiently alleged concrete injury-in-fact, it is not fairly traceable to the Defendants. The Court will address both arguments in turn.
1. Concrete Injury-in-fact
The injury-in-fact requirement ensures "that the plaintiff has a 'personal stake in the outcome of the controversy.' " Susan B. Anthony List v. Driehaus ,
Plaintiffs allege that they face a concrete injury in that their states and communities will be disproportionately undercounted as a result of the addition of the citizenship question to the 2020 Census. Plaintiffs rely on "recent ACS data" as indicating that the states and areas in which Plaintiffs reside contain "a higher percentage of individuals belonging to Undercount Groups than the United States as a whole." E.g. , ECF No. 17 ¶ 121. As a result of living in areas with a higher percentage of individuals in the Undercount Groups, Plaintiffs claim that they will likely suffer a number of injuries. Specifically, they argue that the undercount will result in a loss of representation in the House of Representatives, as well as a loss of federal funding for their communities' schools and roads. See generally ECF No. 17 ¶ 10 ("Voters will be denied their constitutionally guaranteed rights to equitable political representation based on actual population, and billions of dollars in federal funding-for education, infrastructure, health care, and countless other pressing needs-will be unlawfully misallocated.").
Regarding Plaintiffs' vote-dilution injury, the Supreme Court has previously held that plaintiffs possess standing in census cases where they face an "expected loss of a Representative to the United States Congress" and that this "undoubtedly satisfies the injury-in-fact requirement of Article III standing."
*558U.S. House of Representatives ,
As to Plaintiffs' remaining injury-in-fact arguments regarding the dilution of Plaintiffs' votes within states and their loss of federal funding, a number of courts have found such claims sufficient to establish injury-in-fact. See, e.g. , Carey v. Klutznick ,
In Carey , the Second Circuit reasoned that individual plaintiffs had "alleged concrete harm in the form of dilution of their votes and decreased federal funds flowing to their city and state, thus establishing their standing."
Even if none of the named plaintiffs personally receives a dollar of state or federal aid, all enjoy the benefits yielded when the City is enabled to improve quality of life through the receipt of this money. Improved transportation, more jobs, cleaner streets however the money is spent the results benefit all. Consequently, a loss of a portion of that money is an injury suffered by all. The Court holds, therefore, that on either ground, the individual plaintiffs have alleged injury in fact sufficient to establish standing.
Defendants argue that Plaintiffs' claims of injury are "entirely speculative" and devoid of "definitive, empirical evidence." Specifically, Defendants argue that the Court is left to speculate about whether the citizenship question will result in a net decrease in response rate for the 2020 Census, that such a decrease would lead specific states to lose representation in Congress, and that Plaintiffs' states will be among those states to suffer a loss of federal funding that will eventually impact Plaintiffs. Defendants' arguments fail.
In arguing that Plaintiffs have not established that there will be an undercount, Defendants proffer evidence that measures are in place to rectify any potential undercount. Specifically, they claim that the 2020 Census will be the first to rely extensively on digital methods; each household will receive up to six mailings, and the enumerators will personally visit all households; and the Census Bureau will mount an extensive publicity and outreach campaign. ECF No. 24-1 at 18.
But Plaintiffs have sufficiently alleged that such measures would not be effective. For example, in the Amended Complaint it is alleged that in 2009, former Census *559Bureau Directors declared that "inclusion of a citizenship question would create 'problems during door-to-door visits to unresponsive households, when legalized 'head of household' would avoid enumerators because one or more other household members are present unlawfully.' " ECF No. 17 ¶ 80. Additionally, it is alleged that in 2016, four former Census Bureau Directors referred to a reduced rate "overall." Id. 81.
2. Causal Connection
The parties next dispute whether Plaintiffs' alleged injuries resulting from a potential census undercount would be "fairly traceable" to Defendants' addition of the citizenship question. Specifically, Defendants argue that any undercount would be caused not by the citizenship question, but by "third parties' unlawful choices in failing to respond to the census ...." ECF No. 40 at 6.
For an injury to be "fairly traceable" to the defendant, the defendant's actions need not be "the very last step in the chain of causation." Bennett v. Spear ,
Lansdowne is instructive. There, a homeowners' association sued OpenBand, a network of cable providers, alleging that OpenBand had entered into an exclusivity arrangement that prevented their ability to seek services from competing providers in violation of an order of the Federal Communications Commission.
Similarly, here, while it is true that if an undercount occurs it will occur only because private individuals choose not to respond to the census surveys, Plaintiffs have plausibly alleged that the citizenship question will have a "determinative or coercive effect" on those individuals' decision not to respond. Plaintiffs cite statements by former Census Bureau officials indicating that the citizenship question may cause the Census Bureau to be "perceived as an enforcement agency" which would cause respondents to "misunderstand or mistrust the census and fail or refuse to respond." ECF No. 17 ¶ 77; see also id. ¶¶ 78-81. Plaintiffs allege that the Census Bureau's own internal findings revealed that, in response to citizenship questions, respondents were more likely to fail to respond or falsify responses. Id. ¶¶ 109-12.
Relying on United States v. Sanchez-Gomez , --- U.S. ----,
Thus, Plaintiffs have plausibly pleaded that the addition of the citizenship question to the 2020 Census will determinatively or coercively cause individuals to "fail or refuse to respond." As such, they have pleaded that their alleged injuries are "fairly traceable" to the Census Bureau's conduct. Taken together, Plaintiffs have standing.
B. Violation of the Census Clause (Count I)
Turning to Count I of the Amended Complaint, Plaintiffs allege a violation of *561the Census Clause. Pursuant to the Census Clause, "[t]he actual Enumeration shall be made within three Years after the first Meeting of the Congress of the United States, and within every subsequent Term of ten Years, in such Manner as they shall by Law direct." U.S. Const., Art. I, § 2, cl. 3. Defendants contend that because the Clause allows Congress to conduct the census "in such Manner" as Congress directs, the method by which the census is conducted, including the formulation of specific questions, is textually committed to Congress and therefore barred from judicial review under the political question doctrine. ECF No. 24 at 22. Alternatively, Defendants contend that even if the Secretary's conduct is subject to judicial review, his decision to include the citizenship question does not violate the Clause.
1. Political Question Doctrine
The political question doctrine "excludes from judicial review those controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch." Japan Whaling Ass'n v. Am. Cetacean Soc'y ,
While the Court is not aware of a similar challenge to the composition of the census questionnaire, other than cases currently pending in various jurisdictions, the Supreme Court has repeatedly made clear that challenges under the Census Clause are justiciable, and a brief review of these cases is in order.
In U.S. Dept. of Commerce v. Montana ,
In that case, Massachusetts challenged the reapportionment following the 1990 Census and argued that the method used by the Census Bureau to count federal employees serving overseas violated "the constitutional requirement that the apportionment of Representatives be determined by an 'actual Enumeration' of persons 'in each State.' "
Thereafter, in Wisconsin v. City of New York ,
so long as the Secretary's conduct of the census is 'consistent with the constitutional language and the constitutional goal of equal representation,' Franklin ,505 U.S. at 804 ,112 S.Ct. 2767 , it is within the limits of the Constitution. In light of the Constitution's broad grant of authority to Congress, the Secretary's decision not to adjust need bear only a reasonable relationship to the accomplishment of an actual enumeration of the population , keeping in mind the constitutional purpose of the census.
Id. at 19-20 (emphasis added). The Supreme Court subsequently reaffirmed that the Census Clause itself creates limits on Congress' discretion, noting that whatever "the precise methodological limits foreseen by the Census Clause" may be, those limits are not exceeded "where all efforts have been made to reach every household, where the methods used consist not of statistical sampling but of inference, where that inference involves a tiny percent of the population, where the alternative is to make a far less accurate assessment of the population, and where consequently manipulation of the method is highly unlikely...." Utah v. Evans ,
Likewise, a number of lower courts have also reviewed the legality of Census Bureau actions. See, e.g., District of Columbia v. U.S. Dep't of Commerce ,
Defendants attempt to distinguish the cases cited above by arguing that the Census Clause has two distinct prongs-an "actual Enumeration" prong and a "Manner" prong. Under Defendants' interpretation, the Census Clause only requires Congress or, by extension, the Census Bureau, to conduct an actual, person-by-person headcount. The "Manner" prong leaves the "way of performing or executing" that headcount to the Census Bureau's discretion. ECF No. 24-1 at 32. Therefore, Defendants contend that courts may review claims challenging the calculation methodology applied to raw census data but may not review pre-count information gathering functions, including the selection of census questions, because doing so implicates policy-based determinations requiring the balancing of factors such as cost, effectiveness, accuracy, and timing. Id. at 30 ("This case implicates only the ['Manner'] question because it does not involve whom to count, how to count them, or where to count them.").
Defendants' interpretation of the Census Clause is unpersuasive. While one could certainly categorize the Supreme Court cases discussed above as "calculation-methodology" challenges, ECF No. 24-1 at 33 n.10, nothing in the Supreme Court's holdings suggests that courts can review the sufficiency of the "actual Enumeration" but not the "Manner" in which the count is conducted. Put differently, reviewing the "actual Enumeration" necessarily involves looking into the "Manner" in which the count is conducted. See Wisconsin ,
The "in such Manner as [Congress] shall by Law direct" portion of the clause "suggest[s] the breadth of congressional methodological authority." Utah ,
2. Failure to State a Claim
Finding Plaintiffs' constitutional challenge justiciable, the Court must determine whether Defendants' alleged conduct amounts to a violation of the Census Clause. Defendants argue that the Census Clause only requires that the "population *564is to be determined through a person-by-person headcount, rather than through estimates or conjecture." ECF No. 24-1 at 39. Accordingly, because there is no allegation that the Census Bureau is estimating the enumeration, Defendants contend that there is no constitutional violation. As Defendants point out, the Census Clause provides little by way of specific requirements in directing the completion of the decennial census; rather, "[t]he text of the Constitution vests Congress with virtually unlimited discretion in conducting the decennial 'actual Enumeration.' " See Wisconsin ,
Courts have long recognized that the census accomplishes more than just a person-by-person headcount:
the decennial census is not only used for apportionment purposes. Although originally established for the sole purpose of apportioning Representatives, the decennial census has grown considerably over the past 200 years. It now serves as a linchpin of the federal statistical system by collecting data on the characteristics of individuals, households, and housing units throughout the country.
U.S. House of Representatives ,
Additionally, Plaintiffs' allegation that the citizenship question will affect the accuracy of the census does not automatically render the citizenship question unconstitutional. The Census Bureau is not obligated, nor expected, to conduct a perfectly accurate count of the population. See
However, even as the Census Clause contains few specific requirements, it sets forth matters of general principle, and "certain basic constitutional choices may prove relevant" in evaluating the validity of the Census Bureau's action. See Utah ,
Therefore, it must follow that when the Census Bureau unreasonably compromises the distributive accuracy of the census, it may violate the Constitution. See
As alleged, the citizenship question will reduce participation and depress response rates among the Undercount Groups, resulting in a disproportionate undercount that adversely affects Plaintiffs' congressional apportionment, intra-state representation, and access to federally-funded programs. Furthermore, the Census Bureau allegedly ignored clear evidence that the question would lead to such an undercount. Therefore, Plaintiffs have alleged that the citizenship question unreasonably compromises the distributive accuracy of the census.
Defendants contend that "Plaintiffs' theory, taken to its logical conclusion, would mean that the Enumeration Clause prohibits any demographic questions on the census questionnaire that may theoretically reduce response rates and cause some entirely speculative undercount." ECF No. 24-1 at 41. Arguably, that would imply that the use of a citizenship-related question over the past 200 years was unconstitutional. But the slope is not nearly as slippery as this argument claims it to be, given that plaintiffs' allegations give rise to notable exceptions between the claim herein and otherwise permissible inclusions of demographic questions on the decennial census. First, Plaintiffs do not allege that an undercount is merely possible, they allege that the Census Bureau disregarded evidence indicating that the citizenship question will actually lead to a disproportionate undercount of the Undercount Groups. Second, as alleged, the inclusion of other demographic questions has been well tested to ensure that there are no adverse impacts on response rates, see ECF No. 17 ¶¶ 58-65-an action not taken by the Census Bureau here. Third, the Court is not aware of any prior demographic questions that would, allegedly, be viewed by a specific segment of the population as an attempt to further an administration's law enforcement objectives related to that population. While a nominal portion of the populace may be turned off by having to answer any demographic question, there is no reason to believe that their reluctance would disproportionally affect any specific demographic. For example, there is no basis to believe that as a result of questions requesting the identification of participants' gender, women in a particular state would be less likely to respond. A male respondent in Michigan would be no more or less likely to respond than a female respondent in New York. Thus, there *566would be no disruption to distributive accuracy.
Nor does the fact that this citizenship question was asked in the past foreclose Plaintiffs' claim. Here, it is alleged that the addition of the citizenship question in the current political climate will cause an undercount of a specific population that is concentrated in specific areas, thus disturbing the distributive accuracy of the 2020 Census. Apart from merely seeking to accomplish a task beyond counting the population, as a standard demographic question would permissibly do, it is alleged that, here, the citizenship question will actively hinder the census' primary purpose. Thus, as alleged, it cannot be said that the Census Bureau's use of the citizenship question bears a "reasonable relationship to the accomplishment of an actual enumeration of the population," Wisconsin ,
C. Violation of the APA (Count II)
Similar to its political question argument, Defendants argue that Count II is not justiciable because the selection of specific census questions is "committed to agency discretion by law." See
There is a strong presumption favoring judicial review of agency action. See Speed Mining, Inc. v. Fed. Mine Safety and Health Review Com'n ,
Defendants argue that the Census Act "contains no standards against which to assess the Secretary's exercise of discretion, particularly with regard to a matter as fundamental as the form and content of the questionnaire itself." ECF No. 24-1 at 36 (emphasis in original). Section 141(a) provides that:
The Secretary shall ... take a decennial census of population ... in such form and content as he may determine, including the use of sampling procedures *567and special surveys. In connection with any such census, the Secretary is authorized to obtain such other census information as necessary.
The Supreme Court precedent cited supra has not clearly established whether the Secretary's acts made pursuant to the Census Act "are permitted to agency discretion by law." However, a majority of courts considering the issue have found that APA claims related to the completion of the decennial census are reviewable. See District of Columbia ,
Defendants point to Webster v. Doe ,
As discussed herein, supra II.B.1, the Constitution imparts a judiciable standard on Congress when conducting an 'actual Enumeration'-it must bear "a reasonable relationship to the accomplishment of an actual enumeration of the population." Wisconsin ,
Because the census is not committed to agency discretion by law, the standard of review set forth in § 706(a)(2) can be applied to the Secretary's decision to add the citizenship question. Under such a standard, the Court will not review the Secretary's decision de novo; rather, the Court will only consider whether there was a rational basis for the Secretary's action or whether it was arbitrary, capricious, and an abuse of discretion. See District of Columbia ,
Alternatively, even if the Census Bureau's decision to add the citizenship question is "committed to agency discretion by law," the Court may still review it "if there is a claim that the agency has violated constitutional, statutory, regulatory or other restrictions." Garcia v. Neagle ,
D. Additional Discovery
Having denied Defendants' Motion to Dismiss, the Court must next determine to what fact discovery Plaintiffs are entitled. In a letter submitted to the Court on July 13, 2018, Plaintiffs request "the same discovery that Defendants were recently ordered to provide in two related actions, pending in the Southern District of New York, that likewise challenge Defendants' addition of a citizenship question to the 2020 Census questionnaire" and are "prepared to coordinate discovery efforts with the plaintiffs in the New York Cases, so as not to subject Defendants to cumulative or duplicative requests." ECF No. 43 at 1. In those actions, "the court authorized plaintiffs to obtain fact discovery from the Department of Commerce and [DOJ], including ten depositions of fact witnesses, and authorized the parties to engage in expert discovery." Id. (citing State of New York, et al. v. United States Department of Commerce, et al. , Case No. 18-2921 (S.D.N.Y.) and New York Immigration Coalition, et al. v. United States *570Department of Commerce, et al. , Case No. 18-5025 (S.D.N.Y.) ) (collectively, the "New York Cases").
Generally, "claims brought under the APA are adjudicated without a trial or discovery, on the basis of an existing administrative record...." Audubon Naturalist Soc'y of the Cent. Atl. States, Inc. v. U.S. Dep't of Transp.,
Courts permit parties to seek discovery in APA claims where the plaintiffs "contend[ ] the record was incomplete" or where they "seek to demonstrate bad faith, bias, or improper behavior on the part of the agency." Outdoor Amusement Bus. Ass'n Inc. ,
Here, Plaintiffs have made a strong preliminary showing that Defendants have acted in bad faith, and that Defendants' stated reason for adding the citizenship question-to further enforce the VRA-was pretextual. In March of 2018, Secretary Ross repeatedly stated publicly and privately that he was considering reinstating the citizenship question in response to a December 12, 2017 letter from DOJ requesting the reinstatement of the question to assist in the enforcement of the VRA. ECF No. 17 ¶ 85. In addition to the Ross Memorandum, at a March 22, 2018 House Ways and Means Committee Hearing, Secretary Ross testified that the citizenship question was being considered because "the Department of Justice ... initiated the request for inclusion of the citizenship question." Commerce Secretary Wilbur Ross testifies at March 22 House Ways and Means Committee Hearing , C-SPAN (March 22, 2018), https://www.c-span.org/video/?c4736903/commerce-secretary-wilbur-ross-testifies-march-22-house-ways-means-committee-hearing (last accessed July 30, 2018).
*571Documents contained in the Administrative Record, including the supplemental materials provided by Defendants on July 25, 2018, paint a different picture, however, and arguably suggest that (1) the addition of the citizenship question was prompted by senior administration officials and Kansas Secretary of State Kris Kobach; and (2) the "request" from DOJ was in fact manufactured by senior Department of Commerce officials as a pretextual reason for reinstating the citizenship question. See AR 763-64, 3699, 3710.
The Court finds that Plaintiffs have made the requisite showing of bad faith on the part of Defendants. The Administrative Record suggests that the citizenship question was an answer in search of a problem. There is evidence indicating that the Secretary and other senior administration or campaign officials were determined to include the citizenship question in the 2020 Census and sought out DOJ to provide a legally-defensible reason to do so. All of this appears to be at odds with the Secretary's public explanation for his decision. Such conduct provides sufficient evidence of bad faith to warrant additional discovery, and the Court grants Plaintiffs' request that they be given the same discovery as has been ordered in the New York Cases.
IV. CONCLUSION
For the foregoing reasons, Defendants' Motion to Dismiss, ECF No. 24, shall be denied, and Plaintiffs' Motion for Discovery, ECF No 43, shall be granted. A separate Order follows.
Individual named Plaintiffs are: Diana Alexander (Houston, Texas); Lauren Rachel Berman (Dallas, Texas); Sarah Bryan (Edinburg, Texas); Alejandro Chavez (Phoenix Arizona); Virginia Garcia (Laredo, Texas); Michael Kagan (Las Vegas, Nevada); Robyn Kravitz (District Heights, Maryland); Michael Kravitz (District Heights, Maryland); Yamile Labori (West Palm Beach, Florida); Lazara Yoelvis Magadan (Miami, Florida); Richard McCune (Nogales, Arizona); Jose Moreno (Somerton, Arizona); Catherine Nwosu (Langley Park, Maryland); Nnabugwu Nwosu (Langley Park, Maryland); Linda Rivas (El Paso, Texas); T. Carter Ross (Hyattsville, Maryland); Martha Sanchez (McAllen, Texas); Sonia Casarez Shafer (Pharr, Texas); and Joanne Wilson (Bowie, Maryland).
Named Defendants include the United States Department of Commerce, United States Census Bureau ("Census Bureau"), and the following officials sued in their official capacity: Wilbur L. Ross, Jr., Secretary of Commerce (the "Secretary"), Karen Dunn Kelley, Under Secretary for Economic Affairs, Ron Jarmin, Director of the Census Bureau, and Enrique Lamas, Deputy Director of the Census Bureau (collectively, "Defendants" or "Census Bureau").
Unless noted otherwise, the facts are taken from the Amended Complaint, ECF No. 17, and assumed to be true. The Court may also take judicial notice of matters of public record and consider documents attached to the Amended Complaint or Motion to Dismiss, to the extent that they are integral to the Amended Complaint and authentic. See Phillips v. Pitt Cty. Mem'l Hosp. ,
Pin cites to documents filed on the Court's electronic filing system (CM/ECF) refer to the page numbers generated by that system.
In the 1940 and 1950 Censuses, all individuals were asked to provide information regarding their place of birth and citizenship or naturalization status. The sampling question in the 1940 and 1950 Censuses asked 5% or 20% of respondents, respectively, for the birthplaces of their parents. Measuring America at 62-63; 66, 68. In 1960, naturalization status was not requested, but 25% of respondents were asked to provide his or her birthplace, as well as the birthplace of his or her parents. Id. at 72-73. In these years, census enumerators obtained the requisite information from each household in-person. Id. at 72.
Pursuant to the Census Act, the Secretary must, within two and three years of the census, submit to Congress "a report containing the Secretary's determination of the subjects proposed to be included, and the types of information to be compiled, in such census."
The Ross Memorandum and Supplemental Memorandum are included with the Administrative Record. See AR 1313-1320; 1321.
The Court interchangeably refers to this problem as a 'disproportionate' or 'differential' undercount. See Wisconsin v. City of New York ,
At oral argument, the parties differed on whether the reference to an "overall" count necessarily referenced the resulting count after all follow-up measures had been taken or could be a reference to an undercount before such measures were taken. At this juncture, the Court will interpret this in the light most favorable to the non-movant and infer that it does refer to the final count after remedial measures were attempted.
The Government does not dispute that Plaintiffs' alleged injury can be sufficiently redressed by a favorable decision here. Previous census cases have typically found that this prong of the standing requirement is met in such challenges because a "permanent injunction against the proposed [change in the census] will redress the alleged injury." Department of Commerce v. U.S. House of Representatives ,
Also relevant is "the impossibility of deciding without an initial policy determination of a kind clearly for nonjudicial discretion; or the impossibility of a court's undertaking independent resolution without expressing lack of the respect due coordinate branches of government; or an unusual need for unquestioning adherence to a political decision already made; or the potentiality of embarrassment from multifarious pronouncements by various departments on one question." Baker v. Carr ,
The Wisconsin court described "distributive accuracy" as "getting most nearly correct the proportions of people in different areas." Wisconsin ,
Plaintiffs allege, and Defendants do not dispute, that the Secretary's March 2018 Report including the citizenship question constitutes final agency action. ECF No. 17 ¶ 13.
A non-exhaustive list of such cases includes: Carey v. Klutznick ,
Writing for the majority, Justice O'Connor held, in Part IV of the opinion, that the plaintiff's challenge to the Secretary's allocation of overseas federal employees to their designated home state of record was not reviewable under the APA because "the final action complained of is that of the President, and the President is not an agency within the meaning of the [APA]." See Franklin v. Massachusetts ,
Plaintiffs allege that in addition to its obligations under the Census Clause and Census Act, the Secretary's decision violated a number of statutory and regulatory requirements established to ensure that the Census Bureau provides accurate and reliable statistical data as set forth in the Paperwork Reduction Act, Information Quality Act, Office of Management and Budget Statistical Policy Directives, and Census Bureau Statistical Quality Standards. See ECF No. 17 ¶¶ 49-61. Because Plaintiffs' APA claim is justiciable, the Court need not determine whether Plaintiffs have adequately alleged a violation of any of these specific statutory or regulatory requirements at this time. Such an evaluation goes to the merits of Count II, which is not challenged herein.
The Court may take judicial notice of facts that can be "accurately and readily determined from sources whose accuracy cannot reasonably be questioned." Wireless Buybacks, LLC v. Hanover Am. Ins. Co. ,
Reference
- Full Case Name
- Robyn KRAVITZ v. UNITED STATES DEPARTMENT OF COMMERCE
- Cited By
- 11 cases
- Status
- Published