Hollis D. STABLER, Jr.; Sharon Freemont; Omaha Tribal
Historical Project, Inc.; Red Feather Family
Services, Inc., Plaintiffs-Appellees,
v.
COUNTY OF THURSTON, NEBRASKA; Mark Casey, in his official
capacity as Chair of the Board of Supervisors of
Thurston County, Nebraska,
Defendants-Appellants.
Thurston County School District 13, Thurston County,
Nebraska; Village of Walthill, Nebraska; Steve Dunn, in
his official capacity as Chair of the Village of Walthill
Board of Trustees; Patricia Higgins, in her official
capacity as County Clerk of Thurston County, Nebraska; Keith
Mahaney, in his official capacity as President of Thurston
County School District 13, Defendants.
Hollis D. STABLER, Jr.; Sharon Freemont; Omaha Tribal
Historical Project, Inc.; Red Feather Family
Services, Inc., Plaintiffs-Appellants,
v.
COUNTY OF THURSTON, NEBRASKA; Mark Casey, in his official
capacity as Chair of the Board of Supervisors of Thurston
County, Nebraska, Thurston County School District 13,
Thurston County, Nebraska; Village of Walthill, Nebraska;
Steve Dunn, in his official capacity as Chair of the Village
of Walthill Board of Trustees; Patricia Higgins, in her
official capacity as County Clerk of Thurston County,
Nebraska; Keith Mahaney, in his official capacity as
President of Thurston County School District 13, Defendant--Appellees.
Nos. 96-2964, 96-3111.
United States Court of Appeals,
Eighth Circuit.
Submitted May 19, 1997.
Decided Dec. 1, 1997.
Neal E. Stenberg, Lincoln, NE, argued, for appellant.
Neal Bradley, Atlanta, GA, argued (Lauglin McDonald, Maha Zaki, Christina Correia, Mary Wyckoff, on the brief), for appellee.
Before McMILLIAN, ROSS and FAGG, Circuit Judges.
McMILLIAN, Circuit Judge.
Defendant County of Thurston, Nebraska (Thurston County), appeals from a final order entered in the United States District Court1 for the District of Nebraska holding that the districting plan for the election of the Thurston County Board of Supervisors (the County Board) violates section 2 of the Voting Rights Act of 1965(§ 2), as amended, 42 U.S.C. § 1973, and ordering Thurston County to create a third majority-minority district for such elections. Stabler v. County of Thurston, No. 8:CV93-00394 (D.Neb. Aug. 29, 1995). For reversal, Thurston County argues that the district court erred in: (1) considering total population and voting age population to determine proportionality; (2) applying the totality of the circumstances test; and (3) finding that the districting plan violated § 2. Plaintiffs Hollis D. Stabler, Jr., Sharon Freemont, Omaha Tribal Historical Project, Inc., and Red Feather Family Services (collectively, "plaintiffs") cross-appeal from that part of the order entered in favor of defendants Thurston County School District 13 (School District 13) and Village of Walthill (the Village) holding that the districting plan used to elect both the District's school board (the School Board) and the Village's Board of Trustees (the Village Board) does not violate § 2 or the First, Thirteenth, Fourteenth, or Fifteenth Amendments to the United States Constitution. Id. On cross-appeal, plaintiffs argue that the district court erred in holding that plaintiffs failed to satisfy the three Gingles2 preconditions for a § 2 claim. For the reasons discussed below, we affirm the order of the district court.
Jurisdiction was proper in the district court based upon 28 U.S.C. §§ 1331, 1343(a)(4), and 2201. Jurisdiction on appeal is proper based upon 28 U.S.C. § 1291. The notices of appeal and cross-appeal were timely filed under Fed.R.Civ.P. 4(a).
I. Background
The following facts are taken from the district court's memorandum opinion. Slip op. at 1-2, 6-8, 19-20. The Omaha and Winnebago Indian Reservations are located in eastern Thurston County, which lies in northeast Nebraska. Accordingly, Thurston County has a substantial Native American population concentrated in the eastern half of the county. The Village is a small community located in eastern Thurston County. School District 13, which serves the Village and the surrounding area, has a student body population which, during the 1994-1995 school year, was 80% Native American.3 The individual plaintiffs, Hollis Stabler, Jr., and Sharon Freemont, are Native American citizens and voters in Thurston County, School District 13, and the Village. The organizational plaintiffs, Omaha Tribal Historical Project, Inc., and Red Feather Family Services, are located in Thurston County.
In 1979, the County Board entered into a consent decree which created its current method of election. The County Board is composed of seven members elected from single-member districts, with each member holding a four-year term. Members are nominated in partisan primary elections and elected in general elections in even numbered years. Four members (Districts 1, 3, 5, and 7) are elected in gubernatorial election years, while three members (Districts 2, 4, and 6) are elected in presidential election years. The County Board drew the district lines to create two Native American majority districts, providing Native Americans in Thurston County with representation on the County Board in proportion to their 28.5% share of the total population in 1979. (Two of seven County Board seats = 28.57%.) Following the 1980 census, the County Board redistricted and again created two Native American majority districts. At that time, non-whites made up 33.8% of Thurston County's total population.4 According to the 1990 census, of Thurston County's total population, 43.92% are Native Americans and 55.67% are whites. Of Thurston County's voting age population (VAP), 35.9% are Native Americans and 63.54% are whites.
Following the 1990 census, the County Board created the districting scheme challenged by plaintiffs. In Districts 4 and 6, which are the majority-minority districts, Native Americans constitute a majority of the total population (87.9% and 96.9%, respectively) and the VAP (82.8% and 94.5%, respectively). Whites constitute a majority of the total population and the VAP in the other five districts. However, in Districts 2, 3, and 5, Native Americans represent a substantial portion of the total population (41.2%, 30.9%, and 46.3%, respectively) and the VAP (36.9%, 22.7%, and 36.4%, respectively). Only Districts 1 and 7 contain nominal Native American populations.
The School Board is composed of six members, each elected at-large to a four-year term. Three members are elected every two years in a non-partisan primary election in May and a non-partisan general election in November. The winners in each primary election are the top six finishers determined by a plurality vote method, and the winners of the general election are the top three finishers by plurality vote.
The Village Board is composed of five members, each elected at-large to a four-year term. Three members are elected in a non-partisan general election held in May of the gubernatorial election year, and two members are elected in a general election held in May of the presidential election year. The winners in each general election are the top three (or two) finishers determined by a plurality vote method.
Plaintiffs filed suit against Thurston County, School District 13, and the Village, alleging that the districting plan used to elect the County Board and the at-large method used to elect the School Board and the Village Board violate § 2 of the Voting Rights Act of 1965 and the First, Thirteenth, Fourteenth, and Fifteenth Amendments to the United States Constitution by diluting the voting strength of Native Americans in Thurston County and in the Village. Plaintiffs alleged that the current districting system used to elect the County Board packs most of Thurston County's Native American population into Districts 4 and 6 and fragments the remaining Native American population among Districts 2, 3, and 5. Because the Native American population in Thurston County has increased, as a percentage, from 28.5% in 1979 to 43.92% in 1990, plaintiffs sought the creation of a third Native American majority district for the election of the County Board. Plaintiffs also sought to implement single-member or multi-member districting plans for the election of the School Board and the Village Board. Regarding the School Board, plaintiffs offered two alternative districting plans: one plan features two three-member districts; the other plan features six single-member districts. Regarding the Village Board, plaintiffs offered a plan featuring two single-member districts and one three-member district.
The district court conducted a bench trial on the issues from May 30, 1995, until June 2, 1995. With respect to the County Board, the district court found that it is possible to create another majority-minority district because: the minority group (Native Americans) is sufficiently large and geographically compact; the minority group is politically cohesive; and the white majority votes sufficiently as a bloc to enable it to defeat the minority's preferred candidate. Slip op. at 13-15. The district court then examined the totality of the circumstances, determined that the County Board's districting plan does not provide Native American voters representation on the County Board which is "roughly proportional" to their total and voting age populations, and concluded that the challenged plan violates § 2 by diluting the voting strength of Native American voters. Id. at 18. The district court ordered the County Board to submit a districting plan to create a third Native American majority single-member district. Id. The County Board timely submitted a plan and subsequently submitted an amended plan to correct some mathematical errors. The amended remedial plan was approved by the district court on June 26, 1996, and is scheduled to be phased into place beginning with the 1998 elections.
With respect to the School Board and the Village Board, the district court held that, while the parties were able to draw a single-member district in which Native Americans constitute a majority, the boundaries of those districts would be highly irregular and the result would be racially gerrymandered districts. The district court held that such irregularly-drawn districts would run afoul of the equal protection clause because they were drawn principally for racial considerations. Id. at 20, citing Miller v. Johnson,
II. Discussion
In a § 2 case, we review the district court's findings "regarding the factual context giving rise to the claim" for clear error. Harvell v. Blytheville Sch. Dist. No. 5,
A voting procedure violates § 2 if it has the "result" under the "totality of the circumstances" of affording minority voters less opportunity than white voters "to elect representatives of their choice." 42 U.S.C. § 1973(b). A successful § 2 claimant must show three necessary preconditions: (1) the minority group is sufficiently large and geographically compact to constitute an effective majority in a single-member district; (2) the minority group is politically cohesive; and (3) the majority votes sufficiently as a bloc to enable it usually to defeat the minority's preferred candidate. Gingles,
A. Thurston County's Appeal
1. Proportionality
Thurston County argues that the district court erred in basing its proportionality determination on both total population and VAP figures because only VAP should be considered. Thurston County contends that, in African Am. Voting Rights Legal Defense Fund, Inc. v. Villa,
Thurston County also argues that the district court erred in holding that the County Board is required to provide "proportional representation" to minority voters. Rather, Thurston County contends that substantial proportionality is sufficient because 42 U.S.C. § 1973(b) provides that "nothing in this section establishes a right to have members of a protected class elected in numbers equal to their proportion in the population." Thurston County suggests that the district court confused the concepts of "proportional representation" and "proportionality" and erroneously focused its determination on proportional representation, which refers to the success of minority group member candidates, rather than on "proportionality," which "links the number of majority-minority voting districts to minority members' share of the relevant population." See Johnson,
We disagree and hold that the district court did not err in finding that the challenged districting plan lacks proportionality. See slip op. at 17-18. "While [rough] proportionality is not dispositive in a challenge to single-member districting, it is a relevant fact in the totality of circumstances to be analyzed." Johnson,
Furthermore, Thurston County mischaracterizes "substantial proportionality" as "the maximum number of majority-minority districts possible without exceeding proportionality." Brief for Appellants/Cross-Appellees at 20 n. 1, citing Rural West Tennessee African-Am. Affairs Council, Inc. v. McWherter,
2. Totality of the Circumstances
While conceding that plaintiffs satisfied the three Gingles preconditions, Thurston County argues that the district court erred in finding that plaintiffs satisfied the totality of the circumstances test. Thurston County claims that there is no evidence of past discrimination affecting Native Americans' voting strength. It asserts that, in fact, it has taken measures to make it easier for Native Americans to participate in the voting process by sending the county clerks to various communities to register voters. Thurston County also claims that, while some evidence was offered to show racially polarized voting, the evidence also showed that Native Americans and whites in Thurston County have sometimes shared a preferred candidate. Thurston County also claims that: none of its voting practices or procedures enhance the opportunity for discrimination against Native Americans because unusually large election districts are not used; members of the County Board are elected by plurality, rather than majority, vote; anti-single shot provisions were not used; and County Board elections do not involve a candidate-slating process but, rather, use an open primary system. Thurston County also argues that plaintiffs failed to show any causal link between the lingering effects of discrimination and Native Americans' ability to participate in the political process. Specifically, Thurston County contends that plaintiffs failed to show any lingering economic disparities resulting from discrimination in education, employment, and health. Thurston County asserts that plaintiffs cannot show economic disparity because recent developments (a casino) have given Native Americans an economic boost. Thurston County also contends that witnesses testified that the political campaigns are not characterized by overt or subtle racial appeals. As for the extent to which Native Americans are elected to the County Board, Thurston County refers to the regular election of Native Americans in District 6 and the realistic potential to elect a Native American in District 4 (because it is a majority-minority district) even though non-Native Americans have historically been elected in that district. Thurston County also contends that the County Board regularly consults and cooperates with the Omaha and Winnebago Tribes and concludes that its decision not to create a third majority- minority district is not tenuous because it has already created majority-minority districts in proportion to Native Americans' share of the VAP.
We disagree and hold that the district court's finding that, under the totality of the circumstances, Native Americans do not have equal access to the political process in Thurston County is not clearly erroneous. See slip op. at 18. As stated above, under Johnson,
Other totality factors, while not essential to support plaintiffs' claim, support the district court's finding of a § 2 violation. See Harvell,
3. § 2 Findings
Thurston County argues that, even if this court does not reverse the district court's holding regarding proportionality and the totality of the circumstances, the case should be remanded to the district court for detailed findings to enable this court to determine the factual and legal bases for the district court's judgment. Brief for Appellants/Cross-Appellees at 29-30, citing Buckanaga v. Sisseton Ind. Sch. Dist. No. 54-5,
We disagree and hold that the district court made adequate factual findings to support its holding and discussed the substantial evidence contrary to its decision as required under Fed.R.Civ.P. 52(a) and Buckanaga,
B. Plaintiffs' Cross-Appeal
Plaintiffs argue that the district court erred in holding that "plaintiffs cannot prove that Native Americans are sufficiently large and geographically compact to constitute a majority in a single-member district which is regularly drawn and non-bizarrely shaped." Id. at 20. First, plaintiffs claim that the illustrative districting plans for the School Board and the Village Board cannot be described as bizarre in light of the irregularity of those jurisdictions themselves. Plaintiffs contend that their § 2 claim should not be defeated on the basis of gerrymandered districting because a districting plan adopted or imposed as a remedy for a § 2 violation necessarily uses race as part of its basis. Plaintiffs maintain that, if this court conducts an equal protection review of the proposed districting plans, the plans should survive strict scrutiny because the creation of a majority-minority district is reasonably necessary to comply with § 2 and such redistricting substantially addresses the § 2 violation without considering race more than is necessary to remedy the § 2 violation. Brief for Appellees/Cross-Appellants at 46, citing Shaw v. Hunt,
Plaintiffs also argue that the district court failed to properly consider all of the evidence of racially polarized voting. Plaintiffs claim that the district court erred in limiting the evidence of voter cohesion and bloc voting to statistical evidence and in failing to consider non-statistical evidence of voting behavior. Plaintiffs maintain that the district court did not consider certain lay witness testimony, the consistent defeat of Native American candidates, the lack of Native American candidates, the "eye balling" of election returns (to make generalizations from the results), and a history of discrimination. For example, plaintiffs especially note the testimony that a white man told his Native American neighbor, who was running for School Board election, that he would move if an Indian was elected to the School Board.
We disagree and hold that the district court did not err in holding that the proposed districting plans were not workable remedies to the challenged practices. See slip op. at 20. The district court justifiably rejected the proposed plans because of the fragile composition of the proposed districts. Id. Under the proposed plans, if 4 or 5 Native Americans moved from the proposed majority-minority districts created for the School Board and Village Board, respectively, and they were replaced by non-Native Americans, the majority-minority composition would be destroyed. Brief for Appellees at 27, 30. Therefore, plaintiffs failed to prove that Native Americans are geographically compact to form an effective voting majority in a single-member district as required under Gingles.
In the alternative, we hold that the district court did not err in holding that the proposed districting plans constitute gerrymandering in violation of the equal protection clause of the Fourteenth Amendment. See slip op. at 20. A districting plan violates the equal protection clause when it is shown, " 'either through circumstantial evidence of a district's shape and demographics or more direct evidence going to legislative purpose, that race was the predominant factor' motivating the placement of 'a significant number of voters within or without a particular district.' " Harvell v. Blytheville Sch. Dist. No. 5,
Finally, the district court did not err in rejecting plaintiffs' proffer of evidence of county-wide voting behavior to prove voter cohesiveness and bloc voting in the School Board and the Village Board elections. While the district court held that the absence of statistical evidence was fatal to plaintiffs' claims, it considered all of the evidence in determining that plaintiffs failed to prove either cohesiveness or bloc voting. Id. at 21. The district court concluded that evidence gathered from exit polls in 1994 was inconclusive and failed to prove that minority voters were cohesive or that majority voters voted as a bloc. Id. Moreover, a Native American testified at trial that Native Americans have a fair chance of being elected to the School Board and the Village Board. Brief for Appellees at 38, citing Tr. Vol. II at 365:21-25. Therefore, the district court did not err in holding that plaintiffs failed to prove that the School Board and the Village Board elections violated either § 2 or the Constitution.
III. Conclusion
We commend the district court for its extremely thorough memorandum opinion. We hold that the district court did not err in ordering Thurston County to create a third majority-minority district for elections of the County Board and rejecting plaintiffs' challenge to the districting plans used for the School Board and the Village Board elections. For the reasons set forth above, we affirm the order of the district court.
Notes
The Honorable Lyle E. Strom, Senior United States District Judge for the District of Nebraska
Thornburg v. Gingles,
Brief for Appellees/Cross-Appellants at 19, citing plaintiffs' exhibit no. 19
The district court found that, statistically, the terms "non-white" and "Native American" are "virtually synonymous." Stabler v. County of Thurston, No. 8:CV93-00394, slip op. at 7 n. 3 (D.Neb. Aug. 29, 1995)
