382 F. Supp. 3d 349
D. Maryland2019Background
- Plaintiffs (NAACP, Prince George’s County, and local NAACP leaders) sued the Census Bureau and Commerce Secretary alleging the Bureau’s 2020 Census planning — especially funding, staffing, testing, and digitization choices — risked a differential undercount in violation of the Enumeration Clause.
- Plaintiffs sought broad injunctive relief to supervise and require revised Census planning and also sought declaratory relief that funding was inadequate.
- At pleading, the Bureau had experienced leadership vacancies, canceled field tests/dress rehearsals, and funding uncertainty exacerbated by the partial federal shutdown and short-term continuing resolutions.
- Defendants moved to dismiss for lack of subject-matter jurisdiction (standing, ripeness, political question), and for failure to state an Enumeration Clause claim; they argued Secretary discretion over census methods precluded judicial review at this pre-final-action stage.
- Judge Grimm held Plaintiffs lack a ripe claim as to the methods/means of the census now (dismissed without prejudice) but found the insufficient-funding claim ripe and sufficiently pleaded for declaratory relief; he allowed focused discovery on funding.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ripeness to challenge census methods now | Preparations and choices already made (cuts, canceled tests, digitization plan) make injury imminent and irremediable if not enjoined now | Claims rest on future contingencies; judicial intervention now would interfere with ongoing administrative planning; factual development is needed | Methods/means claims are not ripe now — dismissed without prejudice (may be reinstated later) |
| Standing to sue under Enumeration Clause | County and residents allege imminent, concrete risk of disproportionate undercount causing loss of federal funds and representation (injury fairly traceable to underfunding/understaffing) | Causation is attenuated and depends on independent third-party choices; redressability is speculative | Plaintiffs have pleaded injury, traceability, and redressability for the funding claim; standing exists to proceed on that claim |
| Political question doctrine | The Enumeration Clause imposes judicially manageable limits; courts can review whether census bears a reasonable relationship to an actual enumeration | Conduct and manner of census are textually committed to Congress/Secretary and thus non-justiciable | Political question doctrine does not bar review of Enumeration Clause challenges; not a jurisdictional bar here |
| Failure to state an Enumeration Clause claim; availability of declaratory relief | The Bureau’s funding shortfall and planning choices unreasonably compromise distributive accuracy; a declaration that funding is insufficient would be meaningful relief | Secretary has broad discretion; courts cannot order appropriations or staffing; plaintiffs ask for improper intrusion | Methods claims fail for now (not ripe); funding claim states a plausible Enumeration Clause claim and may proceed for declaratory relief with targeted discovery |
Key Cases Cited
- Franklin v. Massachusetts, 505 U.S. 788 (1992) (enumeration/apportionment context; reviewability of census actions)
- Wisconsin v. City of New York, 517 U.S. 1 (1996) (Secretary’s census decisions must bear a reasonable relationship to accomplishing an actual enumeration)
- Dep’t of Commerce v. U.S. House of Representatives, 525 U.S. 316 (1999) (pre-enumeration review may be warranted for certain final agency actions; congressional role re: census methodology)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requirements: injury-in-fact, traceability, redressability; pleading vs. evidentiary stages)
- Baker v. Carr, 369 U.S. 186 (1962) (political question doctrine factors)
- Utah v. Evans, 536 U.S. 452 (2002) (standing and redressability in census-related litigation)
- Tucker v. U.S. Dep’t of Commerce, 958 F.2d 1411 (7th Cir. 1992) (skeptical view on judicial standards to review census methodology)
