IN RE JEFF LANDRY, In his official capacity as the Louisiana Attorney General; KYLE R. ARDOIN, in his official capacity as Louisiana Secretary of State,
No. 23-30642
United States Court of Appeals for the Fifth Circuit
September 28, 2023
Before JONES, HIGGINSON, and HO, Circuit Judges.
Petitioners.
Louisiana‘s Attorney General has filed this request for mandamus relief seeking to vacate the district court‘s hearing scheduled to begin on October 3 and require the district court to promptly convene trial on the merits in this congressional redistricting case. We GRANT IN PART, ORDERING the District Court to VACATE the October Hearing.
The reasons for this grant of relief are as follows:
Redistricting based on section 2 of the Voting Rights Act,
[t]he Court has repeatedly held that redistricting and reapportioning legislative bodies is a legislative task which the courts should make every effort not to preempt. When a federal court declares an existing apportionment scheme unconstitutional, it is therefore, appropriate, whenever practicable, to afford a reasonable opportunity for the legislature to meet constitutional requirements by adopting a substitute measure rather than for the federal court to devise and order into effect its own plan.
Wise v. Lipscomb, 437 U.S. 535, 540, 98 S. Ct. 2493, 2497 (1978) (citations omitted). This is the law today as it was forty-five years ago.2
This case was remanded after the Supreme Court stayed lower court proceedings to decide Alabama v. Milligan, 143 S. Ct. 1487 (2023). Ardoin v. Robinson, 142 S. Ct. 2892 (2022) (cert. dismissed as improvidently granted and stay vacated by 143 S. Ct. 2654 (2023)). The district court here had held, in June 2022, after an expedited preliminary injunction proceeding, that Louisiana‘s congressional districts violate section 2, requiring an additional majority black congressional district. Robinson v. Ardoin, 605 F. Supp. 3d 759, 766 (M.D. La. 2022). The district court then ordered the state legislature to reconfigure such an additional district within five legislative days. Robinson v. Ardoin, 37 F.4th 208, 232 (5th Cir. 2022). Landry pursued an immediate appeal and a motion to stay in this court. This court denied a stay, id., but expedited the appeal—until the Supreme Court entered its stay. Ardoin v. Robinson, 142 S. Ct. at 2892.
A year later, the Supreme Court‘s stay was lifted, Ardoin v. Robinson, 143 S. Ct. at 2654, and the parties completed briefing the merits of the preliminary injunction, which another panel of this court will hear in oral argument on October 6.
Undeterred by the pendency of appeal on the merits, the district court opted to go ahead on October 3-5 with an expedited hearing to determine a court-ordered redistricting map. But the court provided merely five weeks for the state‘s preparation. No mention was made about the state legislature‘s entitlement to attempt to conform the districts to the court‘s preliminary injunction determinations.
This post-merits activity prompted the state to seek a writ of mandamus from this court pursuant to
First, the party seeking issuance of the writ [must] have no other adequate means to attain the relief he desires—a condition designed to ensure that the writ will not be used as a substitute for the regular appeals process. Second, the petitioner must satisfy the burden of showing that [his] right to issuance of
the writ is clear and indisputable. Third, even if the first two prerequisites have been met, the issuing court, in the exercise of its discretion, must be satisfied that the writ is appropriate under the circumstances.
Cheney, 542 U.S. at 380-81 (quotation marks and citations omitted).
After reviewing the mandamus factors, we conclude that the state is entitled to partial mandamus relief.
1. The state has no other means of relief and is not seeking to use mandamus as a substitute for appeal.
The only issue before this panel is the scheduling of the remedial hearing and potential scheduling for trial on the merits. The events leading to this writ application post-date the merits-only preliminary injunction by fifteen months. In ruling on this application, we do not discuss the merits. Likewise, the decision on the merits of a Section 2 violation of the Voting Rights Act has no direct relationship with nor factual nor legal overlap with the scheduling issues this panel confronts.
That this application presents an unusual posture for mandamus is not a contrivance of Landry or this panel but the result of the district court‘s unique rush to remedy when circumstances did not require it. Moreover, because this application is wholly different from the merits of the appeal, the state has no adequate remedy by way of appeal.
The plaintiffs respond that the state may adequately appeal following the decision formulating a court-ordered redistricting plan. That outcome would embarrass the federal judiciary and thwart rational procedures. Denying mandamus effectively means a two-track set of appeals on the merits and the court-ordered plan. No matter the outcome—or timing—of this court‘s merits panel determination, one side will seek relief in the Supreme Court. Similarly, the anticipated court-ordered redistricting plan will be appealed to this court and likely to the Supreme Court. And all of this will persist well into the 2024 election year. The likelihood of conflicting courts’ scheduling and determinations will create uncertainty for the state and, more important, the candidates and electorate who may be placed into new congressional districts. In sum, while there is on paper a right to appeal whatever decision the district court renders on drawing its own redistricting maps, the paper right is a precursor to legal chaos.
2. Clear and Indisputable Right
The state contends that it has a clear right to relief because the court‘s remedial redistricting plan should not be ordered before it has a fulsome opportunity to defend itself on the merits of plaintiffs’ section 2 claim.4 That the state lacked a full opportunity to mount a defense on the merits is likely accurate. Plaintiffs’ testimony showed that they had been planning a lawsuit for months before the legislature effectuated its 2022 redistricting. But under the district court‘s expedited scheduling, the state had less than four weeks to prepare for what became a five-day evidentiary hearing.5
Robinson, 37 F.4th at 222 (“[T]he plaintiffs have much to prove when the merits are ultimately decided.“).6 Of course, an order denying stay pending appeal cannot be a “merits” ruling and is subject to reconsideration by this court, either in the upcoming oral argument or on review of a final judgment. Id. at 232 (“Our ruling here concerns only the motion for stay pending appeal; our determinations are for that purpose only and do not bind the merits panel[.]“) (quotation marks and citations omitted). But the point is that this court recognized the hasty and tentative nature of the district court‘s decision and, at least implicitly, the need for further development of factual and legal aspects. Id. (“[N]either the plaintiffs’ arguments nor the district court‘s analysis is entirely watertight[.]“).
The progress of the Alabama redistricting litigation in some ways parallels this case but is instructive as to full and fair procedures not accorded here. First, while that case progressed to a seven-day preliminary injunction hearing within about two months after the legislature finalized congressional districts, Alabama has never contended that its defense was unduly truncated. Allen v. Milligan, 143 S. Ct. 1487, 1502 (2023) (noting that the three-judge district court‘s preliminary injunction hearing lasted seven days, during which it received live testimony from 17 witnesses, reviewed more than 1000 pages of briefing and upwards of 350 exhibits while considering arguments from 43 different lawyers); Singleton v. Allen, No. 2:21-CV-1291-AMM, 2023 WL 5691156, at *10 (N.D. Ala. Sept. 5, 2023) (noting that at the Alabama remedial hearing, the parties agreed that the Alabama three-judge
district court would consider all evidence admitted during the preliminary injunction hearing unless counsel raised a specific objection).
Second, and also pertinent, in the Alabama case on remand from the Supreme Court, the three-judge panel afforded the state legislature six weeks to propose a new districting plan. See contra Singleton, 2023 WL 5691156 at *6-*7 (noting that the Alabama three-judge district court delayed remedial proceedings for six weeks after remand from the Supreme Court to allow the legislature to pass a new congressional redistricting plan). Last year, with the 2022 elections fast approaching, the district court prescribed an impossibly short timetable for state legislative action amounting to only five legislative days. Whatever the propriety of that timetable (about which we express no opinion) at that time, there is no warrant for the court‘s rushed remedial hearing by the first week of October 2023, months in advance of deadlines for districting, candidate filing, and all the minutiae of the 2024 elections. Even more significant, the Alabama court on remand from the Supreme Court afforded the state an adequate opportunity to accomplish a redistricting compliant with final judgment. Here, of course, there is no final judgment on the merits. But the district court acted ultra vires in rushing to prescribe its own maps.
As demonstrated above, a court must afford the legislative body that becomes
if challenged, would have required that we vacate this order. For the sake of future parties, we reiterate briefly some of the principles that the district court should bear in mind. Apportionment is principally a legislative responsibility. . . . A district court should, accordingly, afford to the government body a reasonable opportunity to produce a constitutionally permissible plan. . . .
Id. (internal citations omitted) (emphasis added).7 The district court here had no warrant to undertake redistricting (A) through a court-ordered plan (B) with no elections impending, (C) on a severely limited pretrial schedule, and (D) without having afforded the Louisiana legislature the first opportunity to comply with its ruling.
“A district court abuses its discretion if it: (1) relies on clearly erroneous factual findings; (2) relies on erroneous conclusions of law; or (3) misapplies the law to the facts. On mandamus review, we review for these
types of errors, but we only will grant mandamus relief when such errors produce a patently erroneous result.” In re Volkswagen of Am., 545 F.3d at 310 (citing McClure v. Ashcroft, 335 F.3d 404, 408 (5th Cir.2003)). Here, we find that the district court‘s errors produced a patently erroneous result.
3. Appropriate under the circumstances
If this were ordinary litigation, this court would be most unlikely to intervene in a remedial proceeding for a preliminary injunction. Redistricting litigation, however, is not ordinary litigation. Of course, the law as set forth by the Supreme Court‘s interpretation of the Constitution and section 2 must be vindicated. But the remedy necessarily involves the exercise of discretion by federal courts whose judgments will interfere with a primary constitutional structural device of
Accordingly, we VACATE the remedial order hearing. Further scheduling in the case must be done by the district court pursuant to the principles enunciated herein.
JAMES C. HO, Circuit Judge, concurring:
I concur. I write to respond to my distinguished dissenting colleague.
I agree that mandamus is not ordinarily a substitute for appeal. I also agree that whatever the district court might have done pursuant to its October 3 hearing would eventually be subject to appeal.
But that does not end the analysis. “[E]xceptional circumstances, amounting to a judicial usurpation of power, will justify the invocation of this extraordinary remedy.” Allied Chem. Corp. v. Daiflon, Inc., 449 U.S. 33, 35 (1980) (per curiam). So it doesn‘t matter that “uncorrectable damage may not result if petitioners are forced to wait for a remedy on direct appeal” — “the clearly erroneous nature of the district court‘s order [may] call[] for a more immediate remedy.” In re Impact Absorbent Techs., Inc., 106 F.3d 400, 1996 WL 765327, *3 (6th Cir. 1996) (unpublished table decision) (granting mandamus relief to compel dismissal of case). See also, e.g., Holub Indus., Inc. v. Wyche, 290 F.2d 852, 856 (4th Cir. 1961).
Moreover, mandamus relief may be especially warranted where the stakes of the litigation are unusually significant. See, e.g., Abelesz v. OTP Bank, 692 F.3d 638, 651 (7th Cir. 2012) (granting mandamus relief to compel dismissal of case involving “appreciable foreign policy consequences” and “astronomical” “financial stakes“).
Consider, for example, In re Trinity Industries, Inc., No. 14-41067 (5th Cir. Oct. 10, 2014). It was asserted there (as here) that the district court had no legal basis to hold a particular proceeding (there, it was a trial under the False Claims Act). It was further argued that “the litigation stakes . . . are unusually high“—namely, the risk of a $1 billion adverse judgment. Id.
Notably, the mandamus panel did not deem the matter beyond the scope of the writ—even though any damages award can obviously be reversed later on appeal (as indeed later occurred in that case). To the contrary, the mandamus panel acknowledged that “this is a close case.” Id. It ultimately denied relief. But the panel went out of its way to caution the district court not to proceed. It said that “[t]his court is concerned” about the impending proceedings, and warned that the petitioner had presented a “strong argument” that the case should not go to trial. Id. The district court nevertheless proceeded to trial. So this court subsequently reversed. In doing so, this court specifically noted that the district court went to trial “despite ... a caution from this court that the case ought not proceed.” United States ex rel. Harman v. Trinity Indus., Inc., 872 F.3d 645, 647 (5th Cir. 2017).1
As the majority explains, it would fly in the face of decades of Supreme Court precedent for a district court to usurp the prerogative of the state Legislature to take the first crack at drawing a remedial map. Yet that appears
to be what is being contemplated here. As the majority notes, the district court gave the State only five legislative days to produce a remedial map.
The dissent responds that that was a year ago, and suggests that “this yearlong process” should have given the State ample time to work. But that doesn‘t strike me as a realistic understanding of the legislative process. This matter has been pending on appeal throughout this period of time—not to mention subject to an extended stay by the Supreme Court. And naturally, the whole point of any appeal is that the district court ruling could be set aside—thereby obviating the need for any remedial effort by the Legislature.
It seems impractical, to say the least, to expect busy elected officials and their staffs to set aside all of the other responsibilities of public office, just to focus all of their attention on negotiating a hypothetical remedial plan that the courts have not yet even resolved is necessary. And not only impractical, but unfair to the citizens of Louisiana, who no doubt seek the attention of their elected representatives on countless other pressing matters of importance to their communities.
* * *
I concur in the grant of mandamus relief.2
STEPHEN A. HIGGINSON, Circuit Judge, dissenting:
The Supreme Court has been clear, cautioning long ago that mandamus is a “drastic and extraordinary remed[y] . . . reserved for really extraordinary causes. . .” Ex parte Fahey, 332 U.S. 258, 259-60 (1947). Thus, settled caselaw confirms that mandamus is not a tool to manage a district court‘s docket; nor can mandamus substitute for appeal. Yet review of this matter‘s procedural history shows that mandamus here improperly does both.
I. Procedural History
This petition, filed by Louisiana Attorney General Jeff Landry and Louisiana Secretary of State Kyle Ardoin (“the State“), concerns ongoing litigation over Louisiana‘s congressional maps. On June 6, 2022, the district court preliminarily enjoined the State from conducting any congressional elections under the map enacted by the Legislature and ordered the Legislature to enact a remedial plan on or by June 20, 2022, at which point the district court would otherwise issue additional orders to enact a remedial plan. Robinson v. Ardoin, 605 F. Supp. 3d 759, 766-67 (M.D. La. 2022). The district court even invited the State to seek more time should it need it, explaining that “[i]f Defendants need more time to accomplish a remedy for the Voting Rights Act violation, the Court will favorably consider a [m]otion to extend the time to allow the Legislature to complete its work.” Robinson v. Ardoin, No. 22-00211, ECF No. 182 (M.D. La. June 9, 2022).
The preliminary injunction was appealed to this court, which administratively stayed the injunction, then vacated that stay and denied a stay pending appeal, while expediting No. 22-30333. Robinson v. Ardoin, 37 F.4th 208, 215 (5th Cir. 2022).1 On the eve of the district court‘s remedial
plan hearing, however, the Supreme Court stayed the injunction and held the case in abeyance pending resolution of (the then-styled) Merrill v. Milligan (No. 21-1086 and No. 21-1087). Ardoin v. Robinson, 142 S. Ct. 2892 (2022).
When Milligan issued one year later, the Supreme Court instructed in the instant matter as follows: The “[s]tay heretofore entered by the Court on June 28, 2022 [is] vacated. This will allow the matter to proceed before the Court of Appeals for the Fifth Circuit for review in the ordinary course and in advance of the 2024 congressional elections in Louisiana.” Ardoin v. Robinson, 143 S. Ct. 2654 (2023).
Correspondingly, this court in No. 22-30333, promptly ordered briefing “addressing [Milligan] and any other developments or caselaw that would have been appropriate for Rule 28(j) letters over the past year had the case not been in abeyance.” Mem. to Counsel at 1, Robinson v. Ardoin, No. 22-30333, ECF No. 242 (5th Cir. June 28, 2023). In response, the State urged this court to vacate the injunction, remand, and “direct the district court to conduct a trial on the merits and reach a final judgment in advance of the 2024 congressional elections in Louisiana.” Letter at 2, Robinson v. Ardoin, No. 22-30333, ECF No. 246 (5th Cir. July 6, 2023). On July 17, 2023, the district court rescheduled the remedial plan hearing that was supposed to have taken place the previous year—and for which the State had presumably fully prepared for given the original hearing was only cancelled the day before it was supposed to occur—for approximately eleven weeks later on October 3-5, 2023, consistent with the Supreme Court‘s vacatur of its stay of the district court‘s injunction. Robinson v. Ardoin, Nos. 22-cv-211 and 22-cv-214, ECF No. 250 (M.D. La. July 17, 2023).
The State then, on July 21, submitted more letter argument, still in No. 22-30333, reiterating its arguments as to both the hearing and also the unscheduled trial, to “request[] the remedies outlined in [its] July 6, 2023 Letter Brief.” Letter at 1, Robinson v. Ardoin, No. 22-30333 (5th Cir. July 21, 2023). The State argued on August 19, in its reply brief to this court in
Next, the State moved in the district court to cancel the remedial plan hearing. Mot., Robinson v. Ardoin, Nos. 22-cv-211 and 22-cv-214, ECF No. 260 (M.D. La. Aug. 25, 2023). That motion was denied, Order, Robinson v. Ardoin, Nos. 22-cv-211 and 22-cv-214, ECF No. 267 (M.D. La. Aug. 29, 2023), and the State neither appealed the denial nor moved to expedite its appeal of the preliminary injunction in pursuance of which the hearing is scheduled.
Despite this procedural history, the State instead separately filed a mandamus petition seeking to vacate the scheduled district court hearing and to set a district court trial date. Pet. at 4, In re Landry, No. 23-30642 (5th Cir. Sept. 15, 2023). On receipt of the petition, I would have consolidated with No. 22-30333 and reassigned for consideration by that panel, respectful of the long-pending appeal as well as that panel‘s explicit invitation to the parties to submit argument—which, months before this petition, they did, presenting the same issues and requesting the same relief. In re Landry, No. 23-30642 (5th Cir. Sept. 17, 2023) (Higginson, J. dissenting from order requesting responsive briefing).
II. Analysis
Until today, mandamus has been ordered only when a petitioner has “no other adequate means to attain the relief [it] desires“—thus, specifically, mandamus “is not a substitute for appeal.” In re Depuy Orthopaedics, Inc., 870 F.3d 345, 350 (5th Cir. 2017) (citations and internal quotation marks omitted) (alteration in original).2 While the majority acknowledges this principle, it factually errs in describing this matter as “wholly different from the merits appeal.” There could be no more conclusive proof of the availability of appellate relief than this circumstance, where the petitioner is already an appellant pressing the same issues and seeking the same relief, challenging the same injunction in pursuance of which this hearing was scheduled. There is no support for the assertion that the hearing, lasting for three days at the beginning of October, is mutually exclusive with progression to a full merits trial. The State can also, of course, appeal any remedial plan that the hearing produces. The panel asserts a prerogative to ignore this as only a “paper right” based on its prediction that this litigation will “turn into legal chaos” and eventually reach the Supreme Court. Needless to say, our court has yet to adopt a rule that mandamus lies where a matter may reach the Supreme Court.
Furthermore, “we limit mandamus to only ‘clear abuses of discretion that produce patently erroneous results.‘” In re Lloyd‘s Register N. Am., Inc., 780 F.3d 283, 290 (5th Cir. 2015) (quoting In re Volkswagen of Am., Inc., 545 F.3d 304, 310 (5th Cir. 2008)). Oddly, the majority points to this court‘s order denying the State‘s motion for a stay pending appeal as evidence that the State has made the higher showing that it is entitled to mandamus. No patent error exists here. Quite the
For these reasons, I dissent and would deny the petition.
Lyle W. Cayce
Clerk, U.S. Court of Appeals, Fifth Circuit
