Davidson, et al v. City of Cranston, RI
Filing
OPINION issued by Jeffrey R. Howard, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and William J. Kayatta, Jr., Appellate Judge. Published. [16-1692]
Case: 16-1692
Document: 00117057778
Page: 1
Date Filed: 09/21/2016
Entry ID: 6034449
United States Court of Appeals
For the First Circuit
No. 16-1692
KAREN L. DAVIDSON; DEBBIE FLITMAN; EUGENE PERRY; SYLVIA WEBER;
AMERICAN CIVIL LIBERTIES UNION OF RHODE ISLAND, INC.,
Plaintiffs, Appellees,
v.
CITY OF CRANSTON, RHODE ISLAND,
Defendant, Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
[Hon. Ronald R. Lagueux, U.S. District Judge]
Before
Howard, Chief Judge,
Lynch and Kayatta, Circuit Judges.
Normand G. Benoit, with whom David J. Pellegrino, Robert K.
Taylor, and Partridge Snow & Hahn LLP were on brief, for appellant.
Adam Lioz, with whom Brenda Wright, Dēmos, Dale Ho, Sean J.
Young, American Civil Liberties Union, Lynette J. Labinger, and
Roney & Labinger, LLP were on brief, for appellees.
Christina Swarns, Sherrilyn Ifill, Janai Nelson, Leah C.
Aden, Coty Montag, Juan Cartagena, Jose L. Perez, Joanna E. Cuevas
Ingram, Rebecca R. Ramaswamy, Danielle C. Gray, Samantha M.
Goldstein, and O'Melveny & Myers LLP on brief for NAACP Legal
Defense & Educational Fund, Inc., LatinoJustice PRLDEF, Direct
Action for Rights and Equality, and Voice of the Ex-Offender, amici
curiae.
Patrick Llewellyn, Aderson B. Francois, Yael Bromberg, and
Institute for Public Representation, Georgetown University Law
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Center on brief for Former Directors of the U.S. Census Bureau,
amici curiae.
September 21, 2016
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The City of Cranston appeals from
LYNCH, Circuit Judge.
an injunction, entered by the district court, forbidding the City
from holding elections based on its 2012 Redistricting Plan and
ordering it to prepare a new redistricting plan within thirty days.
The district court held that the inclusion in the Redistricting
Plan of 3,433 inmates of the Adult Correctional Institutions
("ACI") in the population count of the City's Ward Six, the ward
in which the ACI is physically located, dilutes the votes of voters
in the City's other five wards in violation of the Equal Protection
Clause of the Fourteenth Amendment.
whether
the
Constitution
permits
The question presented is
Cranston
to
count
the
ACI
prisoners as residents of Ward Six.
We issued a stay to preserve the status quo ante in
anticipation of the September 13, 2016 primaries and the November
8, 2016 general election.
We now hold that the methodology and
logic of the Supreme Court's decision in Evenwel v. Abbott, 136 S.
Ct. 1120 (2016), require us to reverse the district court and
instruct it to enter summary judgment in favor of the City.
I.
The
legislative
Rhode
Island
districts
"shall
Constitution
be
specifies
constituted
on
that
the
state
basis
of
population and . . . shall be as nearly equal in population . . .
as possible."
Similarly,
R.I. Const. art. VII, § 1; id. art. VIII, § 1.
Cranston's
charter,
ratified
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by
the
Rhode
Island
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General Assembly in 1963, see 1963 R.I. Pub. Laws 550, "divide[s
Cranston] into six wards in such a manner that . . . all wards
shall contain as nearly as possible an equal number of inhabitants
as
determined
by
the
most
recent
federal
Cranston, R.I., City Charter § 2.03(b).
representative
to
the
City
Council
decennial
census,"
"Each ward elects one
and
one
to
the
School
Committee," and all six wards collectively elect "three at-large
city
councilors
and
one
at-large
school
committee
member."
Davidson v. City of Cranston, No. 14-91L, 2016 WL 3008194, at *1
(D.R.I. May 24, 2016).
The U.S. Census "serves as a linchpin of the federal
statistical
system."
Dep't
of
Commerce
v.
U.S.
House
of
Representatives, 525 U.S. 316, 341 (1999) (citation omitted).
Since 1790, the Census has produced its total-population counts by
counting each person where he or she "usually resides," see Act of
Mar. 1, 1790, § 5, 1 Stat. 101, 103, and from 1850 to the present
the Census has continually refined its "usual residence" rule for
determining where to count persons.
Currently, "usual residence"
is defined as "the place where [persons] live and sleep most of
the time."
2020 Decennial Census Residence Rule and Residence
Situations, 80 Fed. Reg. 28950 (May 20, 2015).
The 2010 Census data used by Cranston in its 2012
Redistricting Plan, the most recent such plan, included in its
population count for the City 3,433 inmates of the ACI.
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The ACI,
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"which is located on a state-operated campus," Davidson, 2016 WL
3008194, at *2, is Rhode Island's sole state prison.
Although the
ACI makes "most requests for police services [to] the State Police,
which maintains an office at the ACI," "the Cranston police
occasionally deliver a prospective inmate to the prison."
*2.
Id. at
The ACI also depends on Cranston's roads and sewage system,
as well as on the City's fire department for emergency services.
The City's population in the 2010 Census was 80,387, and
each of the City's six wards includes approximately 13,500 persons,
with a "total maximum deviation among the population of the six
wards [of] less than ten percent."
Id. at *1.
The 3,433 ACI
inmates were counted by the City as part of the 13,642 members of
Ward Six.
If the inmates were not included, Ward Six would contain
only 10,209 persons, and the maximum deviation among the population
of the wards would be approximately thirty-five percent.
"[D]emographic
experts
retained
by
the
parties"
testified that "153 or 155 [ACI] prisoners came from Cranston at
the time of the Census," and that "[e]ighteen of those had preincarceration
addresses
located
in
Ward
Six."
Id.
The
plaintiffs' demographic expert also testified that "the median
length of stay for those serving a sentence at the ACI is 99 days,"
and that "[t]he median stay for those awaiting trial is three
days."
Id. at *2.
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Those inmates at the ACI not imprisoned for felonies may
vote by absentee ballot in their pre-incarceration communities,
provided
that
requirements.
they
meet
that
community's
absentee-ballot
The Rhode Island Constitution forbids felons to
vote while incarcerated, R.I. Const. art. II, § 1, but under Rhode
Island
law,
non-felon
inmates
may
vote
at
their
"fixed
and
established domicile," the location of which is unaffected by their
incarceration, 17 R.I. Gen. Laws § 17-1-3.1(a), (a)(2).
into
account
testimony
that
"approximately
37%
of
the
Taking
[ACI]
population is serving a felony sentence," the district court
estimated that only "six [or] seven inmates . . . could be eligible
to vote in Ward Six."
1
Davidson, 2016 WL 3008194, at *2.
To be clear, this case is not about the right of the ACI
inmates to vote. Cranston argues that the district court "reached
the erroneous legal conclusion that [state law] forbids ACI inmates
from registering to vote in Cranston." The City contends that,
like other persons, the ACI inmates may "establish a new voting
domicile" in Cranston under the general standards set by Rhode
Island law. See R.I. Const. art. II, § 1 ("Every citizen of the
United States of the age of eighteen years or over who has had
residence and home in this state for thirty days next preceding
the time of voting, who has resided thirty days in the town or
city from which such citizen desires to vote, and whose name shall
be registered at least thirty days next preceding the time of
voting as provided by law, shall have the right to vote for all
offices to be elected . . . ."); 17 R.I. Gen. Laws § 17-1-3.1(a)
("The determinant of one's domicile is that person's factual
physical presence in the voting district on a regular basis
incorporating an intention to reside for an indefinite period.");
In re Op. of the Justices, 16 A.2d 331, 332 (R.I. 1940). This
contention, if true, would in turn cast doubt on the district
court's low estimate of eligible voters.
1
district
We need not resolve this issue. Even assuming that the
court's estimate of voter-eligible ACI inmates is
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In February 2014, four residents of Cranston and the
American Civil Liberties Union of Rhode Island filed a complaint
against the City under 42 U.S.C. § 1983 for declaratory and
injunctive relief alleging that Cranston's 2012 Redistricting Plan
violates the Equal Protection Clause of the Fourteenth Amendment.
The plaintiffs argued that the inclusion of the ACI inmates in
Ward 6 "inflates the voting strength and political influence of
the residents in Ward 6 and dilutes the voting strength and
political
outside
influence
of
Ward
of
6,"
Plaintiffs
thereby
and
violating
principle of "one person, one vote."2
other
the
persons
equal
residing
protection
The City filed a motion to
dismiss the complaint in March 2014, which the district court
denied in September 2014.
Davidson v. City of Cranston, 42 F.
accurate, its conclusion that the Constitution requires Cranston
to exclude the ACI inmates still does not follow.
The plaintiffs' vote-dilution claim is distinct from a
different claim advanced by amici curiae NAACP et al., who have
argued that Cranston's inclusion of the ACI prisoners in Ward Six
is an example of "prison-based gerrymandering, which . . .
significantly and impermissibly weakens the political power of
communities of color" elsewhere in the state. This hypothetical
claim is that the inclusion of minority ACI inmates in the
Redistricting Plan dilutes the political power of the communities
of color where the prisoners resided pre-incarceration. The claim
is simply not advanced by the plaintiffs in this case, and we will
not hear new claims from amici. See González-Droz v. GonzálezColón, 660 F.3d 1, 12 n.6 (1st Cir. 2011). To the degree amici
advance a policy argument, such an argument should be addressed to
the Rhode Island legislature.
2
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Supp. 3d 325 (D.R.I. 2014).
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The parties then filed cross motions
for summary judgment in July and August of 2015.
In May 2016, the district court denied the City's motion
for
summary
plaintiffs.
judgment
and
granted
summary
judgment
to
the
It held that the City's inclusion of the ACI inmates
in its Redistricting Plan violated the principle of "one person,
one
vote"
as
consistently
notwithstanding
its
articulated
recent
decision
Davidson, 2016 WL 3008194, at *3–4.
by
in
the
Supreme
Evenwel
v.
Court,
Abbott.
Rejecting the City's argument
"that Evenwel stands simply for the constitutional propriety of
drawing district lines based on Census population data," the
district court instead stressed "the Supreme Court's emphasis on
the conceptual basis of representational equality."
Id. at *4.
The district court concluded that "[t]he inmates at the
ACI share none of the characteristics of the [historically nonvoting] constituencies [such as women, children, slaves, taxpaying Indians, and non-landholding men] described by the Supreme
Court"
and
found
apportionment.
by
Id.
the
Court
to
deserve
representation
in
The district court found that the inmates
have no interest in Cranston's public schools, receive few services
from
the
officials.
are
City,
Id.
different
and
have
no
contact
with
Cranston's
elected
The court further emphasized that the "inmates
from
other
groups
of
non-voting
residents
of
Cranston," including "college students and military personnel."
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Unlike those non-voting residents, many of the inmates are
forbidden by law from voting in Cranston.
And though college students "are most certainly affected
by municipal regulations," the court concluded that the ACI inmates
have no stake in the local political process.
Id.
The court
noted that, "were the Cranston City Council to enact any ordinance
bearing on the treatment of inmates or other conditions at the
ACI, it would no doubt be preempted by state law and therefore
unenforceable."
Id.
These distinctions, the court reasoned,
rendered Evenwel's general approval of districting based on Census
data inapplicable to the inclusion of prisoners in redistricting
population counts.
Id.
The district court found support for its holding in
Calvin v. Jefferson County Board of Commissioners, No. 4:15CV131MW/CAS, 2016 WL 1122884 (N.D. Fla. Mar. 19, 2016), a case decided
shortly before Evenwel.
Davidson, 2016 WL 3008194, at *5.
In
Calvin, the court held that the Equal Protection Clause barred
Jefferson
County
from
including
prisoners
from
the
Jefferson
Correctional Institution, a state prison, in its redistricting
population count.
2016 WL 1122884, at *28.
The Calvin court
reached this conclusion because the prisoners "comprise a (1) large
number of (2) nonvoters who (3) lack a meaningful representational
nexus with the [County] Boards, and . . . [are] (4) packed into a
small subset of legislative districts."
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Id. at *19.
As a result,
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the inclusion of the prisoners unconstitutionally diluted the
voting power of those in other County districts.
Id. at *26.
The district court found that Calvin's reasoning applied
with
full
force
to
Cranston's
similar
prisoners in its Redistricting Plan.
at *5.
inclusion
of
the
ACI
Davidson, 2016 WL 3008194,
It granted summary judgment to the plaintiffs; entered
declaratory judgment on behalf of the plaintiffs; enjoined the
City, the City Council, and the City's Board of Canvassers "from
holding
further
elections
under
the
current
ward
districting
plan"; and ordered the City Council to "propose a [new] districting
plan that complies with this Order" within thirty days.
*6.
Id. at
The court vacated its declaratory judgment in a separate
order.
Cranston then filed this timely appeal.
II.
Before addressing the merits of the City's appeal, we
must ask whether we have jurisdiction to hear it.
The parties
agree that we have jurisdiction, but partly dispute its source and
the resulting standard of review.
The City argues that we have jurisdiction pursuant both
to 28 U.S.C. § 1291, which grants us jurisdiction over "appeals
from all final decisions of the district courts of the United
States,"
and
to
28
U.S.C.
§
1292(a)(1),
which
grants
us
jurisdiction over "[i]nterlocutory orders of the district courts
of the United States . . . granting, continuing, modifying,
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refusing or dissolving injunctions, or refusing to dissolve or
modify injunctions, except where a direct review may be had in the
Supreme Court."
The City argues that the district court's "order
was final for all practical purposes because, based on the District
Court's findings of fact and conclusions of law, the City's
apportionment was deemed unconstitutional," and that accordingly
the proper standard is the de novo review we give to "cross motions
for summary judgment."
See Segrets, Inc. v. Gillman Knitwear Co.,
207 F.3d 56, 61 (1st Cir. 2000) (standard of review for appeal
from summary judgment is de novo).
The plaintiffs argue that because "the district court
entered but then vacated a judgment in a separate document . . .
there is no final judgment allowing appellate jurisdiction under
28 U.S.C. § 1291."
plaintiffs
contend
jurisdiction
over
See Fed. R. Civ. P. 58(a).
that
our
only
interlocutory
avenue
appeals
for
under
Instead, the
review
§
is
1292.
our
The
plaintiffs contend that review under § 1292 triggers a deferential
abuse of discretion standard.
This disagreement is less significant than it seems.
Whether or not the district court's judgment could be treated as
"final"
for
purposes
of
§
1291,
we
are
satisfied
that
the
injunctive relief the district court granted allows us to review
Cranston's appeal under § 1292.
See Small v. Wageman, 291 F.2d
734, 735 n.1 (1st Cir. 1961) ("Since the appeal is from an order
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of the District Court granting an injunction, this court clearly
has appellate jurisdiction under Title 28 U.S.C. § 1292(a)(1).").
While the plaintiffs take the position that "[a]n appeal from
interlocutory relief is reviewed for abuse of discretion," this
statement is overbroad.
The cited cases actually stand for the
narrower proposition that the abuse of discretion standard applies
to a district court's decision on a request for a preliminary
injunction.
This appeal arises from a permanent injunction that
necessarily rests upon an actual adjudication of the merits.
That
adjudication, in turn, was entered summarily under Rule 56, rather
than after a trial.
district
court's
review is de novo.
Cranston's challenge is to the merits of the
summary
judgment
ruling. 3
Accordingly,
our
See Domínguez-Cruz v. Suttle Caribe, Inc., 202
F.3d 424, 428 (1st Cir. 2000) ("Our review of the entry of summary
judgment is de novo."); Casas Office Machs., Inc. v. Mita Copystar
Am., Inc., 42 F.3d 668, 678 (1st Cir. 1994) (stating, in an
interlocutory appeal, that a permanent injunction could "stand
only if the court properly awarded summary judgment," and applying
a de novo standard of review).
Further, the issue presented is
Cranston also challenges the district court's factual
findings concerning the ACI inmates' "representational nexus" to
the City. Because we find Cranston's challenge to the district
court's legal analysis dispositive, we do not reach its challenge
to the district court's factual findings.
3
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one of law, engendering de novo review.
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Esso Standard Oil Co. v.
Lopez-Freytes, 522 F.3d 136, 142 (1st Cir. 2008).
III.
It is true that Evenwel did not decide the precise
question before us.
Nevertheless, we hold that its methodology
and logic compel us to hold in favor of Cranston.
Evenwel dictates
that we look at constitutional history, precedent, and settled
practice.
inclusion
136 S. Ct. at 1126.
of
permissible.
precedent
the
ACI
prisoners
Doing so leads us to find the
in
Ward
Six
constitutionally
In particular, Evenwel did not disturb Supreme Court
that
apportionment
claims
involving
only
minor
deviations normally require a showing of invidious discrimination,
which has not even been alleged here.
Without such a showing of
discrimination, Evenwel reinforces that federal courts must give
deference to decisions by local election authorities related to
apportionment.
to
the
use
Finally, the Evenwel Court gave general approval
of
total-population
data
from
apportionment, which is what Cranston used here.
the
Census
in
Application of
these principles requires us to uphold the constitutionality of
Cranston's decision to include the ACI inmates in Ward Six.
Evenwel rejected an equal protection challenge to the
use of total-population data from the 2010 Census to redraw Texas's
State Senate districts.
Id. at 1125.
The resulting districting
map's "maximum total-population deviation [among districts was]
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8.04%, safely within the presumptively permissible 10% range."
Id.; see also Brown v. Thomson, 462 U.S. 835, 842–43 (1983)
(establishing ten-percent range).
"But measured by a voter-
population baseline -- eligible voters or registered voters -- the
map's maximum population deviation exceed[ed] 40%."
S. Ct. at 1125.
with
Evenwel, 136
Plaintiffs from "Texas Senate districts . . .
particularly
large
eligible-
and
registered-voter
populations" sued, "[c]ontending that basing apportionment on
total population dilute[d] their votes in relation to voters in
other Senate districts, in violation of the one-person, one-vote
principle of the Equal Protection Clause."
Id.
The basic theory
of their complaint was that the Constitution's one-person, onevote principle, first announced and applied to state governments
in Reynolds v. Sims, 377 U.S. 533, 560–61 (1964), and later applied
to local governments in Avery v. Midland County, 390 U.S. 474,
484–86
(1968),
population,
requires
rather
than
that
total
political
bodies
population,
Evenwel, 136 S. Ct. at 1125–26.
in
use
voter
apportionment.
A three-judge district-court
panel had dismissed the complaint, holding that "[d]ecisions of
[the Supreme] Court . . . permit jurisdictions to use any neutral,
nondiscriminatory population baseline, including total population,
when drawing state and local legislative districts."
The
Supreme
Court
affirmed.
The
Id. at 1126.
Court
examined
"constitutional history," id. at 1127–30, precedent, id. at 1130–
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and
"settled
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practice,"
id.
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at
1132.
After
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reviewing
historical materials, the Court concluded that "it remains beyond
doubt that the principle of representational equality figured
prominently in the decision to count people, whether or not they
qualify
as
voters."
Id.
at
1129.
Likewise,
the
Court's
precedents "suggested[] repeatedly[] that districting based on
total population serves both the State's interest in preventing
vote
dilution
and
representation."
its
Id.
interest
at
1131.
in
The
ensuring
Court
equality
observed
of
that
"[a]dopting voter-eligible apportionment as constitutional command
would upset a well-functioning approach to districting that all 50
States
and
countless
local
decades, even centuries."
rejected
the
more
general
jurisdictions
Id. at 1132.
notion
that
have
followed
for
Moreover, the Court
nonvoters
are
not
a
significant population for apportionment:
Nonvoters have an important stake in many policy debates
-- children, their parents, even their grandparents, for
example, have a stake in a strong public-education
system -- and in receiving constituent services, such
as help navigating public-benefits bureaucracies.
By
ensuring that each representative is subject to requests
and suggestions from the same number of constituents,
total-population apportionment promotes equitable and
effective representation.
Id.
Several principles emerge from Evenwel.
First, the
Court did not disturb precedents holding that, where Reynolds's
requirements
of
population-based
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apportionment
are
met,
a
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plaintiff usually must show invidious discrimination to make out
an apportionment claim under the Equal Protection Clause.
The
Court has made it clear elsewhere that:
Where the requirements of Reynolds v. Sims are met,
apportionment schemes . . . will constitute an invidious
discrimination only if it can be shown that "designedly
or otherwise, a multi-member constituency apportionment
scheme, under the circumstances of a particular case,
would operate to minimize or cancel out the voting
strength of racial or political elements of the voting
population."
Burns v. Richardson, 384 U.S. 73, 88 (1966) (quoting Fortson v.
Dorsey, 379 U.S. 433, 439 (1965)); see also Gaffney v. Cummings,
412 U.S. 735, 754 (1973) ("As we have indicated, for example,
multimember
districts
may
be
vulnerable
[to
constitutional
challenge], if racial or political groups have been fenced out of
the
political
minimized.").
process
and
their
voting
strength
invidiously
Here, there is no showing, nor even a claim, that
either racial or political groups have been fenced out of the
process in Cranston.
The Court has further emphasized in the context of statelevel
apportionment
that
"minor
deviations
from
mathematical
equality among . . . districts are insufficient to make out a prima
facie case of invidious discrimination," Brown, 462 U.S. at 842
(quoting Gaffney, 412 U.S. at 745), and that "as a general matter,
. . . an apportionment plan with a maximum population deviation
under 10% falls within this category of minor deviations," id.
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Again,
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the
plaintiffs
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have
made
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no
claim
that
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Cranston's
redistricting works any invidious discrimination.
Second, Evenwel reinforced the principle established by
earlier Supreme Court decisions that courts should give wide
latitude to political decisions related to apportionment that work
no invidious discrimination.
It has long been constitutionally
acceptable, but by no means required, to exclude non-voting persons
such as "aliens, transients, short-term or temporary residents, or
persons
denied
apportionment
the
base,"
vote
for
Burns,
conviction
384
U.S.
at
of
crime
92,
so
[from]
long
as
the
the
apportionment scheme does not involve invidious discrimination,
id. at 89.
The Court has repeatedly cautioned that such decisions,
absent any showing of discrimination, "involve[] choices about the
nature
of
representation
with
which
we
have
constitutionally founded reason to interfere."
been
shown
no
Id. at 92; see
also Brown, 462 U.S. at 847–48 ("Particularly where there is no
'taint of arbitrariness or discrimination,' substantial deference
is to be accorded the political decisions of the people of a State
acting through their elected representatives." (citation omitted)
(quoting Roman v. Sincock, 377 U.S. 695, 710 (1964))).
Cranston's
Redistricting Plan, accordingly, is entitled to deference.
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Third, Evenwel approved the status quo of using total
population
from
the
Census
for
apportionment.
The
4
Court
underlined that point when it observed that "in the overwhelming
majority of cases, jurisdictions have equalized total population,
as measured by the decennial census.
Today, all States use total-
population numbers from the census when designing congressional
and state-legislative districts, and only seven States adjust
those census numbers in any meaningful way."
The
Court
Delaware,
further
noted
Maryland,
and
that
New
only
York)
four
136 S. Ct. at 1124.
states
"exclude
domiciled out-of-state prior to incarceration."
(California,
inmates
who
were
Id. at 1124 n.3
(citing Cal. Elec. Code § 21003(a)(5); Del. Code Ann. tit. 29,
§ 804A; Md. Code Ann., State Gov't § 2–2A–01; and N.Y. Legis. Law
§ 83–m(13)(b)).
It is implausible that the Court would have observed
that
the
majority
of
states
use
unadjusted
total
population
(including prisoners) from the Census for apportionment, upheld
the constitutionality of apportionment by total population as a
Several past directors of the United States Census
Bureau have submitted an amicus brief arguing that "the usual
residence rule and the Census Bureau's determination of where to
count persons for census purposes are not designed to answer the
question of where those persons should be counted for redistricting
purposes," particularly in the case of incarcerated individuals.
That may well be the case. But it does not follow that a town
errs in itself relying on census data to determine population in
the absence of any unusual circumstances not presented here.
4
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general
Document: 00117057778
proposition,
prisoners
in
total
and
Page: 19
yet
population
Date Filed: 09/21/2016
implied
for
that
the
Entry ID: 6034449
inclusion
apportionment,
without
showing of discrimination, is constitutionally suspect.
of
any
The more
natural reading of Evenwel is that the use of total population
from the Census for apportionment is the constitutional default,
but certain deviations are permissible, such as the exclusion of
non-permanent residents, inmates, or non-citizen immigrants.
See
Evenwel, 136 S. Ct. at 1124 n.3, 1132–33; see also Burns, 384 U.S.
at
92
(recognizing
legislatures).
that
these
decisions
belong
to
state
Those permissible deviations are just that --
optional, but not the norm.
The norm, as practiced by the large
majority of states, is to district based on total-population data
from the Census, which includes prisoners.
approach to be "plainly permissible."
Evenwel held this
136 S. Ct. at 1126.
For
the past half-century, Cranston has chosen to use this "plainly
permissible" method for its districting.
We also note the risks inherent in the plaintiffs'
theory.
The district court's reading of Evenwel would turn one
of the arguably permissible adjustments to total-population data
Evenwel described briefly in a footnote -- the exclusion of
prisoners with domiciles out of state -- into a constitutional
requirement even for in-state prisoners.
Plaintiffs' analysis
invites federal courts to engage in what have long been recognized
as
paradigmatically
political
decisions,
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best
left
to
local
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officials, about the inclusion of various categories of residents
in the apportionment process.
We decline that invitation.
The decision whether to
include or exclude the ACI prisoners in Cranston's apportionment
is one for the political process.
This conclusion becomes more
obvious when one considers the unusual nature of the plaintiffs'
vote-dilution claim.
majority
of
The plaintiffs claim that the overwhelming
Cranston's
population
(more
than
66,000
of
its
approximately 80,000 residents) has incrementally diluted its own
voting power by inflating the voting power of voters in Ward Six.
That majority, which controls at least five of Cranston's nine
city councilors, may reverse its own decision if it sees fit.
Under the logic of Evenwel and the Supreme Court's
earlier apportionment jurisprudence, Cranston's 2012 Redistricting
Plan easily passes constitutional muster.
As mandated by the
City's charter, which mirrors the total-population apportionment
required by Rhode Island's constitution, the Redistricting Plan is
based on total population from the Census.
It contains a maximum
population deviation of less than ten percent.
evidence
Cranston's
that
the
plan
longstanding
works
any
tradition
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invidious
of
And there is no
discrimination.
districting
by
total
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population based on the Census aligns with the practice of the
large majority of states, which Evenwel endorsed.5
The plaintiffs advance other arguments in support of
affirmance, but they fare no better than the district court's
reading of Evenwel.
The plaintiffs contend that the City's
Redistricting Plan violates the Equal Protection Clause because
"Supreme Court precedent establishes that jurisdictions may not
blindly or conclusively rely upon Census numbers when drawing their
districts, but rather must look to the realities on the ground
when seeking to achieve representational equality."
they
cite
for
this
proposition
involve
But the cases
facts
easily
distinguishable from those of this appeal.
Plaintiffs cite to Evans v. Cornman, 398 U.S. 419 (1970),
which
involved
an
unconstitutional
exclusion
from
Maryland's
voting rolls of persons who lived on a federal enclave in Maryland.
The case does not speak to a city's inclusion of inmates residing
in a state-operated prison facility located within the city.
In Mahan v. Howell, 410 U.S. 315, modified in part, 411
U.S. 922 (1973), the Virginia state legislature divided the cities
of Virginia Beach and Norfolk into three districts each calculated
to have an equal population and a single senatorial representative.
In calculating the supposedly equal districts, however, the state
To our knowledge, the Supreme Court has never adopted a
"representational nexus" analysis.
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relied on Census data to assign to one district roughly 18,000
military personnel who lived in the adjoining districts, thereby
diluting the votes of the military personnel.6
In those "unusual,
if not unique, circumstances," the Court affirmed a decision
requiring reapportionment in order to eliminate "discriminatory
treatment" of the military personnel.
Id. at 331–32.
Here,
plaintiffs advance no claim that the state legislature has diluted
their votes in a manner that implicates a comparable consideration
of discriminatory treatment.
There
has
been
no
allegation
that
the
Census
has
mistakenly assigned the ACI inmates to a place that was not their
residence at the time the Census was conducted, nor has there been
any allegation that the assignment resulted in "discriminatory
treatment" of the inmates or any other party.7
The inclusion of
the prisoners in the 2010 Census data for the City affords a
The Census data assigned all personnel to the location
of their ship berths. Id. at 330 n.11.
6
Likewise, in Hartung v. Bradbury, 33 P.3d 972, 986–87
(Or. 2001) (en banc), the Oregon Supreme Court held that the Oregon
Secretary of State had incorrectly relied on Census data that
assigned the inmates of a federal prison to the wrong Census block
after the inaccuracy had been brought to his attention.
The
court's holding on this challenge was articulated primarily on
state-law grounds, and the court "stress[ed] that this holding is
limited to the particular circumstances of this case. We do not
suggest that the Secretary of State always must question census
data or that the Secretary of State must investigate simply on the
allegation that the Census Bureau made an error."
Id. at 987
n.26.
7
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presumptively
valid
Redistricting Plan.
reason
Page: 23
for
Date Filed: 09/21/2016
including
them
in
Entry ID: 6034449
the
City's
Nothing argued by the plaintiffs or found by
the district court casts doubt on that presumptive validity.
Ultimately, the plaintiffs' arguments and the reasoning
of the district court are hard to distinguish from the "voter
population" argument rejected in Evenwel.
This is most obvious
when the plaintiffs and the district court emphasize that although
the maximum deviation of total population in Cranston's wards is
less than ten percent when one includes the ACI inmates in Ward
Six, that figure leaps to thirty-five percent if one excludes the
ACI prisoners in Ward Six.
See Davidson, 2016 WL 3008194, at *1.
Like the disparities in voter population complained of by the
Evenwel
plaintiffs,
this
argument
begs
the
question.
The
Constitution does not require Cranston to exclude the ACI inmates
from its apportionment process, and it gives the federal courts no
power to interfere with Cranston's decision to include them.
IV.
The order of the district court is reversed, and the
case is remanded with instructions to enter summary judgment for
the City of Cranston.
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