Shapiro v. McManus
136 S. Ct. 450
| SCOTUS | 2015Background
- In 2011 Maryland adopted a congressional redistricting plan; petitioners (bipartisan citizens) sued claiming the plan burdened their First Amendment right of political association.
- Petitioners requested a three-judge district court under 28 U.S.C. §2284(a), which mandates convening a three-judge court for challenges to congressional apportionment.
- The district judge concluded petitioners’ claim could not obtain relief (invoking Rule 12(b)(6) standards) and dismissed the complaint without notifying the circuit chief judge to convene a three-judge court.
- The Fourth Circuit summarily affirmed the dismissal.
- The Supreme Court granted certiorari to decide whether a district judge may refuse to convene a three-judge court by dismissing the case on the merits or as constitutionally insubstantial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a district judge must refer a §2284(a) apportionment challenge to a three-judge court | Shapiro: §2284(a) is mandatory; the judge must initiate three-judge procedures when an apportionment challenge is filed | McManus: The §2284(b)(1) phrase “unless he determines that three judges are not required” permits a district judge to refuse referral (e.g., dismiss under Rule 12(b)(6)) | Court: §2284(a) is mandatory; §2284(b)(1) limits the judge only to determining if the request fits §2284(a), not to resolve merits or refuse referral |
| Whether Goosby-style “constitutionally insubstantial” screening can justify denying a three-judge panel | Shapiro: Petitioners’ claim is not frivolous and invokes a recognized legal theory (Justice Kennedy’s Vieth concurrence) | McManus: District courts may dismiss insubstantial constitutional claims and so avoid convening three judges | Court: Only claims that are "wholly insubstantial, frivolous, or essentially fictitious" permit jurisdictional dismissal; petitioners’ theory clears that low bar, so referral was required |
Key Cases Cited
- Lexecon Inc. v. Milberg Weiss Bershad Hynes & Lerach, 523 U.S. 26 (1998) ("shall" normally creates a nondiscretionary obligation)
- Goosby v. Osser, 409 U.S. 512 (1973) (pre-1976 discussion of "constitutionally insubstantial" claims and three-judge requirement)
- Bell v. Hood, 327 U.S. 678 (1946) (distinguishes jurisdictional insubstantiality from merits failure)
- Vieth v. Jubelirer, 541 U.S. 267 (2004) (Kennedy concurrence proposing First Amendment-based standard for partisan gerrymandering)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard cited by the district court)
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (pleading standard cited by the district court)
- Washington v. Confederated Tribes of Colville Reservation, 447 U.S. 134 (1980) (constitutional claims not lightly deemed insubstantial)
- Steel Co. v. Citizens for Better Environment, 523 U.S. 83 (1998) (frivolous or immaterial claims and jurisdictional principles)
