DECISION AND ORDER
Background
On December 30, 1983, plaintiffs, four black and two Hispanic residents of Milwaukee County, filed their complaint in this action, alleging violations of Section 2 of the Voting Rights Act of 1965, as amended, 42 U.S.C. § 1973 (1983), and 42 U.S.C. § 1983 (1981), for deprivations of rights secured under the Fourteenth and Fifteenth Amendments to the United States Constitution. In their complaint, plaintiffs charge that a reapportionment plan adjusting the various boundaries of Milwaukee County supervisory districts consistent with 1980 census statistics unlawfully dilutes black and Hispanic voting strength, thus denying members of those minority groups an equal opportunity to participate in the political process and to elect candidates of their choice to public office.
In addition to their request for judgment declaring the redistricting plan unlawful, plaintiffs also seek preliminary and permanent injunctive relief, restraining the implementation and enforcement of the plan and enjoining all primary and general elections conducted pursuant to it. Finally, plaintiffs request that the Court “[ojrder into effect a plan for the election of members of [the] Milwaukee County Board of Supervisors which provides plaintiffs and those similarly situated with a remedy for the violation of their rights as described ... [in the complaint].” Plaintiffs’ Complaint at 5 (December 30, 1983).
Named as defendants in the complaint are the Milwaukee County Board of Elections Commissioners; Josephine E. Ervin, Jerome Morse, and William Seelow, as members of that Commission; William F. O’Donnell, as Milwaukee County Executive; and the Milwaukee County Board of Supervisors. It was the action of the Board of Supervisors and the County Executive in passing and approving the reapportionment plan in late February and early March of 1982 that forms the basis of the present suit.
Filed with their complaint on December 30, 1983, was plaintiffs’ motion for a preliminary injunction, pursuant to Rule 65(a) of the Federal Rules of Civil Procedure, to restrain the defendants from conducting elections under the challenged redistrieting plan. In support of that motion, plaintiffs have submitted a brief, describing, among other things, the nature of the irreparable injury they claim they will suffer if elections under the plan are not enjoined, and an affidavit of one of the plaintiffs, Vincent K. Knox, stating that the redistricting plan has the effect of diluting the voting strength of both the black and Hispanic communities in Milwaukee County. 1
Defendants further maintain that plaintiffs have not met their burden of demonstrating an entitlement to injunctive relief under Rule 65(a), that the doctrine of laches stands as a considerable barrier to their petition for an injunction, regardless of its merits, and that the Milwaukee County Board of Supervisors is not a proper defendant since the individual members of that Board have not been served personally. 2 In support of their various arguments, defendants have filed the affidavit of F. Thomas Ament, the Chairman of the Milwaukee County Board of Supervisors. The thrust of that affidavit, which describes in detail the process through which the challenged reapportionment plan was developed, is that the boundaries of the 25 supervisory districts were not drawn to dilute the voting strength of any ethnic group but represent instead the best efforts of those involved to equalize the populations of the yarious districts to ensure that each includes approximately 38,600 residents.
On January 17, 1984, plaintiffs filed a reply brief, maintaining that the Voting Rights Act as amended plainly applies to the present case, that a violation of the Act has been made out, that the authority cited by opposing counsel with respect to the constitutional dimension of the complaint is distinguishable, and that the doctrine of laches does not prevent the Court from enjoining the county elections.
One day later, on January 18, 1984, the defendants filed their answer to the underlying complaint in this case, denying all substantive allegations against them and raising six affirmative defenses — among them, that the Milwaukee County Board of Supervisors is not sui juris, that Section 2 of the Voting Rights Act as amended is unconstitutional and does not apply to the redistricting plan developed throughout 1981 and passed in early 1982, that plaintiffs have failed to exhaust their administrative remedies, and that they are guilty of laches and thus undeserving of the equitable relief they seek.
On January 20, 1984, the Court began what developed into a three-day hearing on plaintiffs’ motion for a preliminary injunction. During the course of those proceedings, the Court heard testimony from no fewer than eight witnesses, including plaintiff Vincent K. Knox and County Board Chairman F. Thomas Ament. It also re
In the two weeks since the conclusion of those proceedings, the parties have submitted post-hearing memoranda of law, in which they summarize the evidence in support of their respective positions and address again the principal legal issues raised by plaintiffs’ petition for injunctive relief— namely, whether the Court has jurisdiction over the Milwaukee County Board of Supervisors, whether the doctrine of laches is properly invoked here to deny the preliminary injunction motion, and whether Section 2 of the Voting Rights Act as amended has any application to the present case. With respect to the third issue, defense counsel further articulates in his brief an argument he raised for the first time at the hearing — that is, that the amendment to Section 2 upon which plaintiffs’ case proceeds cannot be applied retrospectively to invalidate a plan approved four months pri- or to the passage of the amendment. Plaintiffs, of course, disagree with this conclusion and cite some authority for the position that the Voting Rights Act as amended was intended to apply to pending cases.
The Court has painstakingly reviewed the considerable evidence adduced both in support of and in opposition to the plaintiffs’ request for injunctive relief. It has also carefully considered the several arguments presented by the parties in their thorough briefs. Based on this analysis, the Court is now convinced that the motion for a preliminary injunction pursuant to Rule 65(a) must be denied on the basis that the defendants have established a valid defense of laches to plaintiffs’ request for injunctive relief.
The Defense Of Laches To Plaintiffs’ Request For Injunctive Relief
The doctrine of laches was developed by chancellors of equity to prevent the assertion of stale claims and to remedy an injustice that arose from the fact that a statute of limitations ordinarily applicable to a legal right did not apply to an equitable remedy.
Environmental Defense Fund, Inc. v. Alexander,
One of the primary elements in determining when delay is excusable is whether the party against whom the doctrine of laches is being asserted had knowledge of the facts giving rise to his cause of action.
Matthews v. United States,
Precisely what constitutes an unreasonable or inexcusable delay for purposes of the laches doctrine varies with the facts and circumstances of each case.
Car
Finally, prejudice in the laches context is signaled by a disadvantage in asserting and establishing a claimed right or defense or some other harm caused by detrimental reliance on the plaintiff’s conduct.
Pegues v. Morehouse Parish School Board,
Applying these standards to the present case, it is clear that defendants have established a valid defense of laches. As Mr. Ament described in his testimony at the hearing on plaintiffs’ motion, the process through which the 1982 redistricting plan was developed began as early as March of 1981, with the appointment of a seven-member reapportionment committee, and continued throughout the following twelve months. In early 1981, the committee staff began to assemble data for use in formulating a constitutionally-valid plan and, in this connection, undertook efforts through the media to notify county residents of the studies being conducted.
In the weeks ahead, the staff processed census data for Milwaukee County from both the United States Census Bureau and the Southeastern Wisconsin Regional Planning Commission (SEWRPC), assembled and made public population counts for the several supervisory districts, and prepared maps for use in the development of a county-wide redistricting plan. As Mr. Ament testified, nearly all of this was conducted in a manner intended to facilitate inquiry from interested county residents.
By public notice of April 3, 1981, then County Supervisor Thomas P. Kujawa advised the press and “all interested citizens” that the Special Committee on Reapportionment would hold an organizational meeting on April 13, 1981, at which the redistricting proposals of interested parties would be considered. At that meeting, a motion to draft a tentative redistricting plan was unanimously adopted, and, in the three weeks immediately following, the staff submitted minor amendments to the work in progress, at the requests of Supervisors Penny Podell and Thomas Kujawa. It also compiled data on the approximate number of minorities per district, as requested by Supervisor Terrence Pitts.
On May 4, 1981, a second public meeting of the Special Committee on Reapportionment was held, this time to consider a staff report on the tentative plan. During both that meeting and one held on May 11,1981, at which the tentative plan was approved, county residents were afforded an opportunity to be heard.
The tentative plan was approved by the full County Board of Supervisors on May 12, 1981. Although county residents had been informed that amendments or alternative proposals would be considered, none was offered, and the tentative plan passed and was signed by the County Executive in the form recommended by the reapportionment committee.
On February 15, 1982, the Special Committee on Reapportionment conducted yet another public hearing to consider adoption of the final plan. According to the minutes of that meeting attached as an exhibit to Mr. Ament’s affidavit of January 16, 1984, the committee heard from two members of the public, one expressing opposition to the plan on behalf of the Black Woman’s Network Milwaukee Forum, and the other voicing the support of the League of Women Voters. Beyond these remarks, no alternative plan was recommended or substitute proposal submitted.
Three days later, upon the recommendation of the reapportionment committee, the final redistricting plan was passed by the full County Board of Supervisors. County Executive William O’Donnell approved the plan on March 12,1982, effective December 1, 1983. According to Mr. Ament’s testimony, no legal challenge to the reapportionment was made until the present action was filed on December 30, 1983, just one working day before all nomination papers were to be filed, and just seven weeks before the primary election of February 21, 1984, four days from now.
Under this set of facts, the Court can only conclude that plaintiffs’ request for preliminary relief, made some 31 months after the approval of the tentative proposal and 22 months after the adoption of the final plan, is inexcusably delayed. The Court has already noted the efforts made by the Milwaukee County Board of Supervisors and its Special Committee on Reapportionment to enlist the counsel and solicit the contribution of county residents at nearly all stages of the plan’s development. In this context, the committee’s interest in ensuring that the final reapportionment of population among the 25 supervisory districts represents the best efforts of both elected officials and the public they represent cannot be questioned. The considered testimony of Mr. Clarence Johnson, Legislative Research Analyst for Milwaukee County, and of Mr. Glenn E. Bultman, Director of County Board Services, stands in strong support of this conclusion.
Plaintiffs’ apparent decision not to participate actively at any time during that deliberative process nor to challenge its results until the present campaign had begun precludes them from securing the injunctive relief they now seek. In short, the Court opines that plaintiffs have shown a lack of diligence in asserting their claim in this most untimely fashion and that defendants would be prejudiced indeed if the upcoming elections were enjoined.
Admittedly, plaintiff Knox testified that he was not aware of the Milwaukee County Board’s 1982 reapportionment plan until August or September of 1983, that he did not recognize the discriminatory nature of the redistricting until he campaigned as a candidate for county supervisor in a special election in the fall of last year, and that, for political reasons, he refrained from bringing the present action until the results of that election were known. Consistent with this testimony, plaintiffs’ counsel argues that the defense of laches cannot be invoked against one whose knowledge of the discrimination against him is only recently acquired and who thereafter promptly seeks a judicial remedy.
The apparent flaw in this reasoning as it applies to plaintiff Knox is that he describes himself as a political consultant with some considerable experience in managing campaigns for various elective offices in the Milwaukee area. Indeed, he was recently a deputy campaign manager for one of the candidates in the special election for the Fourth Congressional Dis
As to the other five plaintiffs in this case, about whose political background and insight into the electoral process the Court can only speculate, the continuing efforts of the reapportionment committee and its staff to notify interested segments of the population of the redistricting procedure should have proved sufficient to alert them to the possibility that shifts in boundary lines were likely. While the Court appreciates plaintiffs’ present interest in ensuring the legality of the upcoming county elections, it is forced to conclude that their efforts to purge the process of any discriminatory element are untimely.
Moreover, the prejudice the defendants and, indeed, all Milwaukee County residents would suffer if plaintiffs’ motion were granted is undeniable. As Mr. Ament testified, an injunction stopping the supervisory elections at this time would have two nearly catastrophic effects. First, it would have a devastating impact on the electoral process itself. As the Court has already observed, nomination papers for all 25 supervisory districts have already been filed and the campaign itself has been underway for nearly two months. In this regard, candidates’ election reports have been filed, campaign committees organized, contributions solicited, and literature distributed. In addition, the Milwaukee County Board of Election Commissioners has itself prepared absentee ballots, distributed informational publications and notices, and undertaken to comply with the myriad of other election requirements prescribed by state law. An order enjoining the elections at this late date would thus result in considerable prejudice to the defendants, the candidates, and the electorate itself.
Even more significantly, an injunction would, by April of this year, render county government impotent, as the terms of office of the present supervisors expire and no elected officials replace them. As defendants established at the hearing on plaintiffs’ motion, county government provides important social services to thousands of residents on a daily basis. Absent a legislative branch to authorize the expenditure of funds to sustain these services and to ensure their efficient administration, these individuals would not be provided the assistance they need.
The prospect of thousands of Milwaukee County residents going unprovided for, coupled with the certain disenfranchisement of nearly one million voters, convinces the Court that the prejudice created by an injunction here would be of the highest magnitude. Under these circumstances, the Court feels justified in exercising its discretion to deny plaintiffs’ motion.
In actions like the present to enjoin elections scheduled for the immediate future, the equitable power of the courts to recognize and implement a valid defense of laches is well established. Perhaps the best articulation of this power is found in the United States Supreme Court’s decision in
Reynolds v. Sims,
[Ujnder certain circumstances, such as where an impending election is imminent and a State’s election machinery is already in progress, equitable considerations might justify a court in withholding the granting of immediately effective relief in a legislative apportionment case, even though the existing apportionment scheme was found invalid. In awarding or withholding immediate relief, a court is entitled to and should consider the proximity of a forthcoming election and the mechanics and complexities of state election laws, and should act and rely upon general equitable principles. With respect to the timing of relief, a court can reasonably endeavor to avoid a disruption of the election process which might result from requiring precipitate changes that could make unreasonable or embarrassing demands on a State in adjusting to the requirements of the court’s decree. As stated by Mr. Justice Douglas, concurring in Baker v. Carr [ 369 U.S. 186 ,198,82 S.Ct. 691 , 699,7 L.Ed.2d 663 (1962)] “any relief accorded can be fashioned in the light of well-known principles of equity.”
Reynolds v. Sims,
Four years later, in
Williams v. Rhodes,
The Ohio American Independent Party immediately sought interlocutory relief from Justice Stewart, which he granted after a hearing at which Ohio represented that it could place the party’s name on the ballot without disrupting the election, provided there was not a long delay. Several days later, the Socialist Labor Party asked for similar relief, which Justice Stewart denied on the basis that it would result in serious disruption of the political process.
In his subsequent opinion for the Court, Justice Black commented:
... [T]he State now repeats its statement that relief cannot be granted [to the Socialist Party] without serious disruption of election process. Certainly at this late date it would be extremely difficult, if not impossible, for Ohio to provide still another set of ballots. Moreover, the confusion that would attend such a last-minute change poses a risk of interference with the rights of other Ohio citizens, for example, absentee voters. Under the circumstances we require Ohio to permit the Independent Party to remain on the ballot, along with its candidates for President and Vice President, subject, of course, to compliance with valid regulatory laws of Ohio, including the law relating to the qualification and functions of electors. We do not require Ohio to place the Socialist Party on the ballot for this election.
Williams v. Rhodes,
Likewise, the Fourth Circuit Court of Appeals has not been reluctant to deny injunctive relief when actions challenging state apportionment plans are filed so close to election day that they threaten great disruption of the electoral process.
See Maryland Citizens For A Representative General Assembly v. Governor of Maryland,
No valid reason appears why plaintiffs waited until less than eight weeks before the election to bring this case. The law they now challenge was in its present form not later than July 1, 1971. Much of the data upon which they base their claim was available by that date and at the latest by December 1971____
... The court finds ... support for defendants’ argument that the election process which will culminate on May 16, is an evolving one starting months, if not years, ago. The deadline for filing of candidates was March 6, almost two weeks before this case was commenced. The deadline for withdrawal of candidates has already passed on April 3. Five hundred fifty candidates have filed for delegate to the Democratic National Convention. Alliances have been formed, as represented by the designation of various delegates by presidential contenders.
It is true as plaintiffs say that the election process is one fraught with uncertainty. It does not follow, however, that a court should add a further element of wholly unanticipated uncertainty into the process at the eleventh hour____
This court is persuaded that plaintiffs’ claim is barred by laches and that the lateness of the hour precludes the issuance of injunctive relief.
Barthelmes v. Morris,
Just one year earlier, in
Dobson v. May- or and City Council of Baltimore City,
There are, of course, eases in which the defense of laches has not been recognized so as to preclude judgment enjoining an upcoming election.
See, e.g., Michaelson ex rel. Lewis v. Booth,
Conclusion
Because the Court has resolved this matter on the threshold legal issue discussed herein, it does not reach the merits of plaintiffs’ position that the redistrieting plan itself unlawfully dilutes the voting strength of black and Hispanic residents of Milwaukee County. Nor does the Court resolve any of the other fundamental legal questions raised by the defendants, paramount among them, whether the Milwaukee County Board of Supervisors has been properly joined as a party defendant and whether Section 2 of the Voting Rights Act as amended should be applied retrospectively to test the validity of the 1982 reapportionment plan. As plaintiffs proceed on
With today’s ruling, the Court finds only that plaintiffs’ claim for injunctive relief, based on alleged violations of Section 2 of the Voting Rights Act as amended and the Fourteenth, Fifteenth, and Nineteenth Amendments to the Constitution is wholly barred under the equitable doctrine of laches. Plaintiffs’ inexcusable delay in filing their motion and the certain prejudice defendants would suffer if the upcoming elections were enjoined necessitate that the Court exercise its discretion to deny relief.
Accordingly, for the reasons stated herein, the Court hereby DENIES plaintiffs’ motion for a preliminary injunction pursuant to Rule 65(a) of the Federal Rules of Civil Procedure.
Notes
. By their motion for preliminary relief and in their supporting brief and affidavit, plaintiffs also raise, apparently for the first time, the claim that Milwaukee County’s 1982 reapportionment plan works a violation of the Nineteenth Amendment to the Constitution, which establishes that the rights of citizens to vote “shall not be denied or abridged by the United
. In addition, the defendants originally noted in their brief that plaintiffs had failed to serve the Wisconsin Attorney General with a copy of the proceeding in this case, as required under Wis. Stat. § 806.04(11) (1982). During the course of a conference call between Court and counsel on January 11, 1984, plaintiffs’ attorney confirmed that he had, in fact, recently served the Attorney General, and defense counsel thus withdrew his argument in this regard.
In the wake of this confirmation, the Court, by its letter of January 13, 1984, formally notified the Attorney General that he would be afforded an opportunity to be heard on plaintiffs’ Rule 65(a) motion and given the opportunity to file a memorandum of law on the constitutional challenge it raises. On January 19, 1984, the Court received a response from Assistant Attorney General Daniel D. Stier, advising that the Attorney General would not become actively involved in this matter at its present stage.
