Raleigh Wake Citizens Assoc v. Wake County Board of Elections
827 F.3d 333
| 4th Cir. | 2016Background
- Wake County redistricting: 2011 plan reduced population deviation to ~1.75% (compact single-member districts); 2013 Session Law 2013-110 (School Board) and 2015 Session Law 2015-4 (County Commissioners) replaced those maps with twin plans creating 7 single-member districts plus two overlay “super districts,” increasing maximum deviations to ~7–10%.
- Plaintiffs (voters and civic groups) sued alleging federal and North Carolina one-person, one-vote violations and a racial-gerrymander claim for County Commission District 4; district court held for defendant after bench trial, discrediting Plaintiffs’ witnesses and expert analyses.
- On appeal, Fourth Circuit reversed in part (one-person, one-vote claims), affirming dismissal of the racial-gerrymandering claim; Judges Wynn and Gregory formed majority, Judge Motz dissented.
- Plaintiffs’ proofs: expert simulations (Dr. Jowei Chen) producing distributions of nonpartisan maps that rarely matched the enacted plans; statistical and election-result evidence showing overpopulation of Democratic-leaning districts and underpopulation of Republican-leaning districts; legislators’ emails and testimony suggesting partisan objectives; alternative maps (Rep. Gill) achieving stated goals with minimal deviation.
- District court errors (per majority): applied an overly deferential, rational-basis-style inquiry (requiring Plaintiffs to negate every conceivable legitimate purpose), discounted legislators’ testimony improperly, and misanalyzed expert simulation evidence.
- Remedy: Fourth Circuit held Plaintiffs proved by a preponderance that illegitimate partisan considerations predominated in explaining the deviations (below 10%), reversed on one-person, one-vote claims and remanded with instruction to enter judgment and permanent injunction; racial-gerrymander claim affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether deviations <10% require plaintiffs to show predominance of illegitimate factors | Wake plaintiffs: must show it is "more probable than not" that deviations reflect predominance of illegitimate factors (partisanship/regional favoritism) | Board: deviations <10% are presumptively constitutional; plaintiffs must negate any conceivable legitimate purpose | Held for Plaintiffs: Harris standard applies — plaintiffs must prove predominance of illegitimate factors by preponderance; district court misapplied a broader rational-basis test |
| Whether enacted plans were driven predominantly by partisan intent (one-person, one-vote) | Plaintiffs: simulations, electoral data, emails, and alternative maps show partisan packing/overpopulation of Democratic districts to secure Republican seats | Board: legitimate districting objectives (incumbent protection, communities of interest, turnout, cost, administrative ease) justify deviations; plaintiffs’ proof insufficient | Held for Plaintiffs: record permits only one conclusion — illegitimate partisan considerations predominated; reversed and injunction ordered |
| Whether regional favoritism (urban vs. rural) predominated in causing deviations | Plaintiffs: regional favoritism alleged as alternate illegitimate factor | Board: regional/community considerations are legitimate; plaintiffs failed to prove which districts are "urban"/"rural" or that this predominated | Majority: unnecessary to decide because partisan finding dispositive; noted district court used wrong standard on regional claim |
| Whether District 4 was an unconstitutional racial gerrymander | Plaintiffs: race predominated in drawing District 4 without narrow tailoring | Board: traditional race-neutral factors and partisan motives explain the district; evidence does not show racial predominance | Held for Board: district court’s credibility and factual findings were plausible and not clearly erroneous; racial-gerrymander claim affirmed |
Key Cases Cited
- Bush v. Gore, 531 U.S. 98 (2000) (recognizing fundamental character of voting rights and one-person, one-vote concerns)
- Reynolds v. Sims, 377 U.S. 533 (1964) (States must make an honest, good-faith effort to draw equal-population districts)
- Harris v. Arizona Indep. Redistricting Comm’n, 136 S. Ct. 1301 (2016) (for deviations under 10%, plaintiffs must show it is more probable than not that illegitimate factors predominate)
- Larios v. Cox, 300 F. Supp. 2d 1320 (N.D. Ga. 2004) (three-judge) (districting with <10% deviation struck for blatantly partisan deviations); aff’d, 542 U.S. 947 (2004) (mem.)
- Wright v. North Carolina, 787 F.3d 256 (4th Cir. 2015) (prior Fourth Circuit decision clarifying pleadings standard and reliance on Larios)
- Easley v. Cromartie, 532 U.S. 234 (2001) (reversing district court for improperly rejecting expert evidence on partisan/racial motives)
- Gaffney v. Cummings, 412 U.S. 735 (1973) (recognizing some partisan considerations can be legitimate and upheld under equal protection)
- Miller v. Johnson, 515 U.S. 900 (1995) (race predominance standard; strict scrutiny when race predominates in redistricting)
- Avery v. Midland County, 390 U.S. 474 (1968) (one-person, one-vote applies to local governing bodies)
