OPINION AND ORDER
This matter is before the Court on Defendant’s “Motion of City of Norfolk to Dismiss Complaint Under Fed.R.Civ.P. Rules 12(b)(5) and 12(b)(6),” and Plaintiffs “Motion to Reconsider Plaintiffs Motion for Civil Contempt of Court and Issue Show Cause Order as a Matter of Law.”
I. Factual and Procedural History 1
A. The Collins Litigation
Collins v. City of Norfolk,
Civil Action No. 83-526-N, is the precursor to this litigation. A proper understanding of the motions before this Court requires a review of that case. That suit was filed here in 1983 by seven African-American citizens of Norfolk, Virginia, and the Norfolk Branch of the NAACP, alleging that the “at-large system of electing members of the Norfolk City Council unlawfully dilute^] black voting strength in violation of Section 2 of the Voting Rights Act of 1965, as amended in 1982, 42 U.S.C. § 1973.”
2
Collins v. Norfolk,
After a trial before United States District Judge J. Calvitt Clarke, Jr., the District Court determined that there had been no violations of the Voting Rights Act, the Fourteenth Amendment to the United States Constitution, the Fifteenth Amendment to the United States Constitution, or 42 U.S.C § 1983.
Id.
at 406-07. The plaintiffs appealed the District Court decision denying their Voting Rights Act claim, but did not appeal the District Court decision on the two constitutional claims and the 42 U.S.C. § 1983 claim. The United States Court of Appeals for the Fourth Circuit affirmed that decision.
Collins v. City of Norfolk,
Because the
Collins
plaintiffs had not appealed the District Court’s ruling on their Fourteenth and Fifteenth Amendment claims, nor their claims under 42 U.S.C. § 1983, those rulings were not before the District Court on remand. However, the District Court did consider the designated issues in the context of the plaintiffs’ Section 2 Voting Rights Act claim. On remand, the plaintiffs sought: a declaratory judgment that the at-large system of electing Norfolk’s City Council members unlawfully diluted African-American voting strength; an injunction prohibiting the holding of future City Council elections under the at-large system; and the replacement of the at-large
Plaintiffs again appealed the District Court’s decision to the Fourth Circuit. The Fourth Circuit reversed the District Court and directed that:
[u]pon remand, the district court should enjoin at-large elections for city council. The district court should afford the city a reasonable, specified time to prepare a plan that will remedy the vote dilution arising out of the city’s at-large electoral system. The city must then submit the plan for clearance under section 5 of the Voting Rights Act of 1965. 42 U.S.C. § 1973c. If the city fails to enact a legal plan, the court should prepare a single district plan for the conduct of future elections.
Collins v. City of Norfolk,
Once the matter was returned to the District Court, the parties submitted an agreed order signed by both counsel that was entered by the District Court on January 3, 1991. That order provided as follows:
This day came the parties, by counsel, upon the mandate of the United States Court of Appeals for the Fourth Circuit effective November 2, 1990, reversing the judgment of this Court and remanding for further proceedings consistent with the Court’s opinion of August 18, 1989. The Court of Appeals ruled that upon remand this Court should afford the City of Norfolk (“the City”) a reasonable, specified time to prepare an election plan that will remedy the vote dilution existing in the present plan and to submit such plan for clearance under Section 5 of the Voting Rights Act of 1965, and the Court has determined that the 1990 Census data should be available on or about January 31, 1991, for use in devising a remedial plan and the regularly-scheduled city council elections are not scheduled to be held until May, 1992.
Accordingly, it is hereby ORDERED as follows:
1. Within sixty-five days after receipt of the 1990 Census for the City, the City Council of the City of Norfolk shall duly adopt after opportunity for public comment a remedial election plan and shall submit the same to the United States Department of Justice under Section 5 of the Voting Rights Act. Defendants, through counsel, promptly shall advise counsel for plaintiffs of the date of receipt of such Census data and shall provide plaintiffs’ counsel with a copy of such submission to the Justice Department when made.
2. If the Department of Justice preclears the City’s plan, defendants’ counsel promptly shall so notify plaintiffs’ counsel and this Court and defendants shall formally submit the plan for thisCourt’s consideration. Whereupon, the Court will set a hearing date to hear any objections from the plaintiffs concerning the City’s plan and to establish a timetable for the plan’s implementation.
3. If the Department of Justice objects to the City’s plan, in whole or in part, the court will set a hearing date to consider proposed court-ordered single-member district plans for the conduct of future city council elections. If such objections are subsequently resolved and the plan, as amended, is precleared, defendants may submit the City’s plan as precleared to the Court and such plan will be reviewed and considered by the Court as a remedial legislative plan pri- or to implementation of any proposed court ordered plan. Following adoption of a plan, the Court will establish a timetable for implementation.
4. Defendants are hereby enjoined from conducting at-large elections for the city council under the present plan under which all seven city council members are elected on an at-large basis and from implementation of a new plan until approved by this Court.
(Order Jan. 3, 1991 (Collins VIII), Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.)
With the concurrence of the Collins plaintiffs, the City of Norfolk submitted a proposed election plan to the Department of Justice that provided for a City Council comprised of five single-member wards and two single-member super-wards (the “5-2 plan”). The Department of Justice pre-cleared the proposed plan of the City of Norfolk, and a “Petition for Approval of Remedial Election Plan by the City of Norfolk” was filed with the District Court on June 11, 1991. The Petition indicated that the plaintiffs had no objection to the 5-2 plan, and requested “the entry of an order in this action approving Ordinance No. 36,374 as the remedial election plan for elections to Norfolk City Council and for entry of a final order of dismissal in this case.” (Def.’s Pet. for Approval of Remedial Election Plan, June 11, 1991, Collins VIII.)
A hearing on the request of the City of Norfolk for entry of a final order took place on June 24, 1991. At that hearing, counsel for the plaintiffs confirmed that plaintiffs had advised the Department of Justice that they had no objection to the election plan, and then stated that “[t]he only difference that we have this morning, Your Honor, is that plaintiffs believe that it would be possible for the Court to establish a timetable for implementation that would allow this plan to go into effect for the November elections, rather than for next May.” 3 (Hr’g Tr., 3, June 24, 1991, Collins VIII.) After further argument, the District Court responded that it preferred that the election plan take effect in May of 1992. The proposed “Final Judgment Order” was then presented in open court to counsel for plaintiffs, who noted that he was going to sign it even though he disagreed with the implementation date. (Hr’g Tr., 15-16, June 24, 1991, Collins VIII.) The “Final Judgment Order” was entered by the District Court that same day-presumably in open court during the hearing-and provides as follows:
This day came the plaintiffs and the defendants, by counsel to be heard upon the Petition for Approval of Remedial Election Plan by the City of Norfolk, and was argued by counsel.
The plan for the election of members to Norfolk City Council as set forth in City Ordinance No. 36,374, adopted by Norfolk City Council on March 26, 1991, having been submitted to the United States Department of Justice, Civil Rights Division, for pre-clearance under Section 5 of the Voting Rights Act, 42 U.S.C. § 1973c, pursuant to this Court’s Order of January 3, 1991, and it appearing that such pre-clearance has been accomplished as is evidenced by notification dated June 5, 1991, and the Court having reviewed the plan and being of the opinion that such plan is a proper remedial plan and noting that the plaintiffs do not object to the implementation of this plan, it is ORDERED that Ordinance No. 36,374 of Norfolk City Council is hereby approved as a remedy under Section 2 of the Voting Rights Act, 42 U.S.C. § 1973, and shall be implemented at the next regularly scheduled Norfolk City Council Election set for May 5, 1992.
And it appearing that nothing further remains to be done in this case, the Clerk shall enter this order upon the civil docket book as a Final Judgment Order and shall send a copy to each counsel of record.
(Final J. Order, June 24, 1991, Collins VIII, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.)
B. The 5-2-1 Plan
After May 5, 1992, the City of Norfolk conducted its City Council elections under the 5-2 plan approved by the District Court in the June 24, 1991 “Final Judgment Order.” In 2000, the Virginia General Assembly authorized the City of Norfolk to hold an advisory referendum on the question of whether the mayor should be popularly elected. 4 2000 Va. Acts ch. 950. On July 18, 2000, the Norfolk City Council adopted Ordinance 40,041, calling for such a referendum during the general election of November 2000. The ordinance directed that the referendum question be stated as follows: “Shall the Charter of the City of Norfolk be amended to provide for the mayor of the City to be popularly elected rather than appointed by the members of Council from among its members?” (City of Norfolk Ordinance No. 40.041 at 1, July 18, 2000, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. G, Docket No. 13.) A majority voted “yes” on the referendum question.
On December 21, 2004, the Norfolk City Council adopted Resolution 1,261 requesting that the Virginia General Assembly “amend the Norfolk City Charter so as to allow for the popular election of the May- or.” (City of Norfolk Resolution No. 1,261 at 1, Dec. 21, 2004, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. I, Docket No. 13.) The proposed change retained the existing five single-member wards and two single-member super-wards, but also permitted the Mayor to vote on matters before council, effectively adding an eighth seat to City Council resulting from the election of a mayor by all the voters of the City of Norfolk.
Id.
This resulted in a “5-2-1 plan”-five single-member wards, two single-member super-wards, and one mayor elected city-wide that sat on City Council. The Virginia General Assembly approved the proposed charter change and the Governor signed the change into law in 2005. 2005 Va. Acts ch. 893. The change in the charter was later pre-cleared by the Department of Justice. (Letter from John Tanner, Dep’t of Justice, to Paul Jacob, Christian Barton (August 8, 2005), Def.’s Mem. in Supp. of Mot. to Dismiss Ex. J, Docket No. 13.) The City of Norfolk sub
C. The Collins Motion
On September 18, 2008, the NAACP filed “Motions to Reopen Case and Enforce Injunctions By Plaintiff Norfolk Branch of the NAACP” in Collins v. City of Norfolk, Civil Action No. 83-526N. The Court ordered the reopening of the case for the limited purpose of allowing the filing of the motions and notified the parties that they should file their briefs regarding the motions, which they have done. Oral argument took place on December 15, 2008. Although the Court has issued a separate order addressing the Collins motion, such order incorporates and relies upon the Court’s analysis of the motion to reconsider set forth below.
D. The Filing of this Suit
Christina D. Perry-Bey and Roy L. Perry-Bey filed the initial Complaint in this case, styled as a “Motion for Judgment and Injunctive Relief,” on April 21, 2008. (Compl., Docket No. 6.) Plaintiffs subsequently requested leave to amend their Complaint and proffered a proposed Amended Complaint. United States District Judge Rebecca Beach Smith’s Order of June 11, 2008 made the Amended Complaint the charging document in this litigation, removed Roy Perry-Bey as a party to the case, and made Christina Perry-Bey the sole Plaintiff. 5 (Order, June 11, 2008, Docket No. 21.) The Amended Complaint, like the original Complaint, is styled as a “Motion for Judgment and Injunctive Relief.” (Am. Compl., Docket No. 22.)
The Amended Complaint contains two causes of action. The “First Cause of Action” asserts injury as a result of the City of Norfolk’s “conducting and implementation of an illegal at large elections [sic] voting for Mayor which minimizes and dilutes minority voting strength and deprives plaintiffs [sic] of an equal opportunity to vote for a candidate of their choice as guaranteed by the Voting Rights Act and Fourteenth and Fifteenth Amendments to the United States Constitution while acting under color of law.” (Am. Compl. 2, Docket No. 22.) The “Second Cause of Action” in the Amended Complaint asserts injury as a result of the City of Norfolk’s “illegal at large elections of voting [sic] for Mayor [which] violates the mandate in
[Collins v. City of Norfolk,
On April 22, 2008, prior to the removal of Roy Perry-Bey as a plaintiff, the Plaintiffs filed a “Motion to Re-Instate Request Motion for Contempt of Court to Issue Show Cause Order.” (Docket No. 7.) The motion was followed by the filing, on May 5, 2008, of a proposed order holding the City of Norfolk in civil contempt. The motion for contempt was considered by Judge Smith and, by Order of June 11, 2008, was denied. In the Order of denial, the Court concluded as follows:
Plaintiffs are within their rights to allege that the current system of electingthe mayor violates a law the Voting Rights Act of 1965. They reach too far, however, in asking the court to hold that defendant has disobeyed the order in Collins II. As the court already has explained, the city complied with Collins II seventeen years ago. That case is closed. No basis presently exists for holding the city in civil contempt. See 18 U.S.C. § 401(3) (defining civil contempt, in part, as “[disobedience or resistance to [a court’s] lawful ... order”). The court, therefore, DENIES plaintiffs’ contempt motion.
(Order, June 11, 2008, Docket No. 21 at 2.) 7
On July 11, 2008, Plaintiff filed a “Motion to Reconsider Plaintiffs Motion for Civil Contempt of Court and Issue Show Cause Order as a Matter of Law.” (Docket No. 27.) On the same day, the Norfolk Branch of the NAACP filed a Motion for Leave to File as Amicus Curiae. (Docket No. 25.) By Order of August 14, 2008, this Court granted the NAACP’s motion to file an amicus curiae brief and invited the NAACP to participate in oral argument. (Docket No. 34.) Oral argument took place on September 17, 2008. During that oral argument, counsel for the NAACP advised the Court that the NAACP intended to file the above-referenced motion to reopen the Collins case and seek an injunction preventing the City of Norfolk from continuing its implementation of the 5-2-1 plan.
II. Discussion
A. Motion to Dismiss
The City of Norfolk filed a motion to dismiss Plaintiff Perry-Bey’s Complaint pursuant to Federal Rule of Civil Procedure 12(b)(5) and 12(b)(6) on May 14, 2008. 8 (Docket No. 12.) At oral argument on this motion, the City of Norfolk withdrew its motion to dismiss for lack of proper service pursuant to Fed.R.Civ.P. 12(b)(5), and proceeded solely on its Fed. R.Civ.P. 12(b)(6) motion.
The City of Norfolk asserts that the Plaintiffs
pro se
Amended Complaint fails to state a claim for violations of the Voting Rights Act, the Fourteenth Amendment or the Fifteenth Amendment. Specifically, Defendant asserts that Plaintiff: 1) has stated no “facts” supporting her allegations as to counts I and II; 2) has failed to specifically identify which part of the Voting Rights Act she alleges was violated in counts I and II; 3) has failed to specifically allege the three
Cingles
preconditions to pursuing a Section 2 Voting Rights Act claim
9
; 4) has failed to allege that she is a
Plaintiff responded with various factual and legal allegations that essentially restate the allegations in her Amended Complaint without addressing the substantive arguments contained in the City of Norfolk’s motion to dismiss. (Pl.’s Resp. to Mot. to Dismiss, Docket No. 26.) The City of Norfolk replied, asserting that: 1) Plaintiffs response provides “no facts whatsoever why the addition of a directly elected mayor violates Section 2 of the Voting Rights Act;” 2) as to count one, the response provides “no facts touching on the three pre-conditions to a Section 2 claim required in” Cingles; 3) the response fails to allege “[h]ow the direct election of the mayor is dilutive of minority voting strength when prior to the charter change, the Mayor was appointed, not elected;” and, 4) as to count two, the response continues to assert that the City of Norfolk has violated the “mandate” in Collins, despite the fact that Judge Smith ruled that the “city complied with Collins II seventeen years ago.” (Rebuttal Br., Docket No. 28 at 2-3.)
The amicus curiae, NAACP, has also filed a brief regarding the motion to dismiss. The NAACP argues that the City of Norfolk “is subject to a permanent injunction enjoining at-large elections to the Norfolk City Council,” resulting from the Collins litigation. (Amicus Curiae Mem., Docket No. 35 at 2.) The NAACP further argues that “[h]aving a mayor elected at-large to the city council reinstates, at least in part, the method of election that was challenged in Collins and found by the Fourth Circuit to be unacceptable.” Id. at 5. Taking a somewhat different position than the Plaintiff, the NAACP argues that, before changing its method of electing the mayor, the City of Norfolk should have filed a motion pursuant to Fed.R.Civ.P. 60(b)(5) seeking relief from the final judgment in the Collins case, and that “[ujnder the circumstances this Court is without the ability to address the effect of adding an at-large seat onto the Council in light of the findings and proscriptions of an earlier court.” Id. at 9. The NAACP concludes that because the City of Norfolk did not ask the Court for relief from the final judgment in Collins, it is “now improper for the City to ask this Court to rule on the validity of an order in another matter,” and further “requests that this Court not determine any issue in the present case that is related to the injunction issued in Collins v. City of Norfolk.” Id.
The City of Norfolk responds to the NAACP brief with many of the same arguments previously noted, but with an additional discussion of the manner in which the pre-clearance procedure in Section 5 of the Voting Rights Act interacts with orders for a remedial election plan under Section 2 of the Voting Rights Act.
10
1. standard for consideration of motion to dismiss
Federal Rule of Civil Procedure 12(b)(6) permits a defendant to request dismissal of the claims against him if the plaintiff has filed a claim upon which relief cannot be granted. Fed.R.Civ.P. 12(b)(6). “A motion to dismiss under Rule 12(b)(6) tests the sufficiency of a complaint; importantly, it does not resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.”
Republican Party of North Carolina v. Martin,
“[A] Rule 12(b)(6) motion should only be granted if, after accepting all well-pleaded allegations in the plaintiffs complaint as true and drawing all reasonable inferences from those facts in the plaintiffs favor, it appears certain that the plaintiff cannot prove any set of facts in support of his claim entitling him to relief.”
Edwards v. City of Goldsboro,
A motion pursuant to Federal Rule of Civil Procedure 12(b)(6) must be read in conjunction with Federal Rule of Civil Procedure 8(a)(2). Rule 8(a)(2) requires only “a short and plain statement of the claim showing that the pleader is entitled to relief,” Fed.R.Civ.P. 8(a)(2), so as “to ‘give the defendant fair notice of what the ... claim is and the grounds upon which it rests.’ ”
Bell Atlantic,
The Court also notes that Plaintiff is representing her own interests and proceeding
pro se,
having disclaimed any interest in having counsel represent her when questioned by the Court about such possibility at oral argument. While
pro se
plaintiffs are not relieved of the obligation to provide sufficient factual allegations for a defendant to respond, they are entitled to have their pleadings held to “less stringent standards than formal pleadings drafted by lawyers.”
Erickson v. Pardus,
In this case, Plaintiff is therefore required to state her claim so as to give the Defendant fair notice of its nature and the grounds upon which it rests, with enough factual allegations to state a claim to relief that is plausible, not merely speculative.
Plaintiff alleges injury as a result of Defendant conducting “at large elections voting for Mayor which minimizes and dilutes minority voting strength and deprives plaintiffs of an equal opportunity to vote for a candidate of their choice as guaranteed by the Voting Rights Act and Fourteenth and Fifteenth Amendments to the United States Constitution while acting under color of law.” (Am. Compl. ¶ 5, Docket No. 22.) Defendant asserts that if Plaintiff is attempting to assert a Section 2 Voting Rights Act claim for vote dilution arising from racial bloc voting, she has filed a claim upon which relief cannot be granted because she does not allege that she is a member of a protected minority.
Plaintiff is attempting to assert constitutional and statutory claims for vote dilution arising from racial bloc voting. By raising Plaintiffs failure to assert membership in a protected class, Defendant questions whether she has been injured as a result of the alleged vote dilution. Stated another way, Defendant challenges Plaintiffs standing to sue. Such a standing challenge may be raised by filing a motion to dismiss pursuant to Federal Rule of Procedure 12(b)(6) for failure to state a claim, as Defendant has done.
See Rent Stabilization Ass’n v. Dinkins,
Standing is a concept utilized to determine if a party is sufficiently affected so as to insure that a justiciable controversy is presented to a court. The Court is aware that Defendant has challenged Plaintiffs standing only with respect to whether she is a member of a protected class for purposes of asserting vote dilution based upon racial bloc voting.
11
Nonetheless, if there are other standing deficiencies, they are not subject to waiver.
United States v. Hays,
The Court is essentially concerned with two different components of standing.
In analyzing the standing requirements, the Supreme Court has formulated a two-component framework, consisting of “irreducible” constitutional requirements and sub-constitutional prudential, that is, judge made, considerations. The two branches of the standing requirement differ both in analytical and consequential terms. Constitutional standing is grounded in Article Ill’s provision that limits the jurisdiction of federal courts to those litigants best suited to assert a particular claim. In contrast, prudential limitations on standing are judge-made and designed to limit access to the federal courts to those litigants best suitedto assert a particular claim. Thus, because prudential limits are not dictated by the Constitution, they are subject to reversal by Congress. Standing limits derived from Article III, on the other hand, of course are not subject to congressional repeal.
15 James Wm. Moore et al.,
Moore’s Federal Practice
§ 101.22 (3d ed. 2008) (internal citations omitted);
see Frank Krasner Enters. v. Montgomery County,
Constitutional standing, as noted above, is an issue of subject matter jurisdiction because it goes to the existence of a “case or controversy,” which is a prerequisite to Article III jurisdiction described in the United States Constitution.
See Alliance for Envtl. Renewal, Inc. v. Pyramid Crossgates, Co.,
First, the plaintiff must have suffered an injury in fact-an invasion of a legally protected interest that is (a) concrete and particularized, and (b) actual or imminent, not conjectural or hypothetical. Second, there must be a causal connection between the injury and the conduct complained of____ Third, it must be likely, as opposed to merely speculative, that the injury will be addressed by a favorable decision.
The Court may also need to address prudential standing considerations. However, “[w]here Congress has expressly conferred standing by statute, prudential standing concerns are superseded.”
Gen. Instrument Corp. v. Nu-Tek Elecs. & Mfg.,
The Court must review each of Plaintiffs claims to determine whether she has standing to assert the claim. In her Amended Complaint, Plaintiff attempted to assert statutory claims based on the Voting Rights Act and 42 U.S.C. § 1983. If the relevant statutes confer standing expressly, then only constitutional standing concerns remain because prudential standing considerations are superceded. For the reasons discussed in detail later in this opinion, the only viable statutory claim
The Voting Rights Act creates a private cause of action permitting plaintiffs to file suit if they are an “aggrieved person.” 42 U.S.C. § 1973a. Because a “party who fulfills] the injury-in-fact prong of the constitutional standing requirements would also be a ‘person aggrieved’ and would therefore fulfill the plain language of the statute,” this Court need only examine the requirements of constitutional standing with respect to the Voting Rights Act claim.
Gen. Instrument Corp.,
a. failure to allege facts supporting vote dilution
The Voting Rights Act was originally understood to confer standing in express terms only upon the Attorney General of the United States.
See Conway Sch. Dist. v. Wilhoit,
Standing to bring suit under the Voting Rights Act is now limited to the Attorney General and “aggrieved persons.”
Roberts v. Wamser,
Plaintiff seeks to assert a vote dilution claim based upon racial bloc voting arising from an alleged at-large election method. In order to do so, she must have suffered an “injury in fact.”
Gingles,
b. failure to allege status as registered voter
As the Court explained above, any other standing deficiencies must be addressed, even if not raised by the Defendant. While the Amended Complaint states that Plaintiff is a “resident of the City of Norfolk and of the Commonwealth of Virginia and a citizen of the United States of America,” it contains no allegation that Plaintiff is a registered voter in the City of Norfolk.
Id.
at ¶ 3. Logic dictates that if the Voting Rights Act was
c. ward residence
The final area of inquiry for standing purposes involves the ward in which Plaintiff resides. Plaintiff only states that she is a resident of Norfolk. She does not indicate in which ward she resides, or by which members of City Council she is represented. Plaintiffs basic allegation regarding her residency in the City of Norfolk may be sufficient for some purposes and not for others.
Plaintiffs Amended Complaint can potentially be read as an allegation that the addition of the mayor to City Council under the 5-2-1 plan dilutes minority voting strength throughout the City of Norfolk. To that extent, it might be said that all minority voters in Norfolk have standing to assert an injury. However, the Amended Complaint can also be interpreted to the effect that the addition of the mayor to City Council means that there are now three minority council members out of eight, whereas before the change to the 5-2-1 plan, there were three minority council members out of seven, thereby diluting the voting strength of the minority members on City Council and their constituents. This is the interpretation suggested by amicus
curiae
NAACP at oral argument. Such a claim would require Plaintiff to allege that she was a registered voter in a minority-represented ward, and that she suffered injury when her elected representative’s power was reduced by the addition of the new popularly-elected mayor to City Council.
Winstead,
Affording this pro se Plaintiffs Amended Complaint the careful reading to which it is entitled, the Court finds that Plaintiff has failed to allege sufficient facts to show that she has standing to assert the claims in her Amended Complaint. Accordingly, Plaintiffs Amended Complaint is DISMISSED without prejudice. Because this dismissal is without prejudice to Plaintiffs right to amend, the Court will address the remaining arguments.
3. Constitutional and statutory claims
Several amendments in the United States Constitution restrict the power of the states to place qualifications on the exercise of the right to vote. Among these protections are the Equal Protection Clause of the Fourteenth Amendment, and the Fifteenth Amendment’s denial to federal and state governments of power to deprive a citizen of the right to vote on account of race, color, or previous condition of servitude. See Joseph G. Cook, Civil Rights Actions § 3-18, at 18.01 (2008) (containing thorough discussion of such protections).
While the Fourteenth and Fifteenth Amendments are self-executing, each of these amendments authorizes Congress to enforce their substantive proscriptions “by appropriate legislation.” Id. Congress has enacted legislation to protect these rights, including the Enforcement Act of 1870, 16 Stat. 140, the Civil Rights Act of 1957, Pub. L. No. 85-315, 71 Stat. 634, the Civil Rights Act of 1960, Pub. L. No. 86-449, 74 Stat. 86, and the Civil Rights Act of 1964, Pub. L. No. 88-352, 78 Stat. 241. Id. Due to a lack of progress resulting from these statutes, Congress enacted the Voting Rights Act of 1965 pursuant to its authority under the Fourteenth and Fifteenth Amendments. Voting Rights Act of 1965, Pub. L. No. 89-110, 79 Stat. 437 (codified as amended at 42 U.S.C. §§ 1971, 1973 to 1973bb-l (1994)). Id.
With this constitutional and statutory history in mind, and after careful review of Plaintiffs Amended Complaint, the Court construes the Amended Complaint as an effort to allege the following causes of action: 1) a violation of the Fourteenth Amendment, 2) a violation of the Fifteenth Amendment, 3) a violation of the Voting Rights Act of 1965, and 4) a violation of 42 U.S.C. § 1983. Plaintiffs effort to allege each of these claims is addressed below.
a. Fourteenth Amendment
The Court construes Plaintiffs allegation of a Fourteenth Amendment violation as falling under the Equal Protection Clause due to Plaintiffs statement in paragraph five that she has been deprived of “an equal opportunity to vote for a candidate of [her] choice as guaranteed by the [... ] fourteenth [... ] amendment ] while acting under color of state law.” (Am. Compl. ¶ 5, Docket No. 22.)
The Equal Protection Clause of the Fourteenth Amendment provides that “no State shall deny to any person within its jurisdiction the equal protection of the laws.” U.S. Const. amend. XIV § 1. In the context of elections, it is well established that the protection of this amendment applies to state and local elections.
Avery v. Midland County,
Recognizing the importance of the right to vote, the Supreme Court has explained that “[t]he right to vote freely for the candidate of one’s choice is of the essence of a democratic society, and any restrictions on that right strike at the heart of representative government.”
Reynolds,
Employing such careful scrutiny, the Equal Protection Clause forbids certain forms of classification that cannot be justified by compelling or important governmental objectives.
Black v. McGuffage,
There are two basic types of Equal Protection classifications. The first type of classification occurs when the classification exists on the face of the law at issue. For example, a law that only people of a specific race can operate a motor vehicle is obviously a racial classification existing on the face of the law. The second type of classification occurs when a law is neutral on its face, but has a discriminatory impact or effect from the administration of that law. Erwin Chemerinsky,
Constitutional Law, Principle and Policies
§ 9.1.2 (2d ed. 2002). Demonstrating such a race classification in the constitutional Equal Protection arena re quires proof that there is a discriminatory purpose behind the law.
Mobile v. Bolden,
Accordingly, to make out a Fourteenth Amendment Equal Protection claim against voting laws that are neutral on their face, there must be an allegation that the challenged practice was conceived or operated as a purposeful device to further racial discrimination. As the Supreme Court noted in
Mobile,
This burden of proof is simply one aspect of the basic principle that only if there is purposeful discrimination can there be a violation of the Equal Protection Clause of the Fourteenth Amendment.
See Washington v. Davis,
Mobile,
With those principles in mind, the Court must examine Plaintiffs allegations. Because the 5-2-1 plan clearly contains no classification on its face, Plaintiff must, if at all, allege an adverse impact or effect from the administration of the facially-neutral plan. Plaintiff alleges that she has been deprived of “an equal opportunity to vote for a candidate of [her] choice as guaranteed by the [... ] fourteenth [... ] amendment [ ] while acting under color of state law.” (Am. Compl. ¶ 5, Docket No. 22.) This language, when combined with Plaintiffs allegation that the election of the mayor “minimizes and dilutes minority voting strength,” is enough to put Defendant on notice that she is alleging that the 5-2-1 plan has a discriminatory impact. But, this language is devoid of any allegation that the Defendants intended to discriminate against minority voters. Ac
b. Fifteenth Amendment
The Court further construes Plaintiffs Amended Complaint as an allegation of a Fifteenth Amendment violation because of the statement in her “First Cause of Action” that she was injured as a result of the City of Norfolk’s “implementation of an illegal at large elections voting for May- or which minimizes and dilutes minority voting strength and deprives plaintiffs [sic] of an equal opportunity to vote for a candidate of their choice as guaranteed by the ... Fifteenth Amendment ] to the United States Constitution.” (Am. Compl., Docket No. 22, at 2.)
Section 1 of the Fifteenth Amendment provides that: “The right of citizens of the United States to vote shall not be denied or abridged by the United States or by any State on account of race, color, or previous condition of servitude.” U.S. Const. amend. XV § 1. The Supreme Court addressed the Fifteenth Amendment’s application to vote dilution cases in
Mobile,
As noted above, the language of Plaintiffs Amended Complaint is devoid of any allegation that the City of Norfolk intended to discriminate against minority voters. Accordingly, even if Plaintiff had standing, Plaintiffs Fifteenth Amendment claim would be DISMISSED without prejudice.
c. Voting Rights Act of 1965
Despite the protections of the Fourteenth and Fifteenth Amendments, and the voting rights provisions of the 1957, 1960, and 1964 Civil Rights Acts, initially “little progress was made towards enfranchising African-American voters, particularly in the [southern United States].” Cook, supra, § 3-18 at 18.02 (citing H.R. Rep. No. 439, 89th Cong., 1st Sess. 9-11 reprinted in 1965 U.S.C.C.A.N. 2440-42). Because of this lack of progress, Congress enacted the Voting Rights Act of 1965 pursuant to its authority under the Fourteenth and Fifteenth Amendments to enact “appropriate legislation” enforcing such amendments. Voting Rights Act of 1965, Pub.L. No. 89-110, 79 Stat. 437 (codified as amended at 42 U.S.C. §§ 1971, 1973 to 1973bb-l (1994)). The most significant provisions of the original Act are aimed at those states and political subdivisions where Congress concluded that literacy tests and other voter qualification devices were being used to discriminate on the basis of race. Id.
The 1965 Act has been amended several times, including in 1982, when Congress substantially amended Section 2 in re
No voting qualification or prerequisite to voting, or standard, practice, or procedure shall be imposed or applied by any state or political subdivision to deny or abridge the right of any citizen of the United States to vote on account of race or color.
Voting Rights Act of 1965, Pub.L. No. 89-110, 79 Stat. 437. In
Mobile,
the plaintiffs asserted constitutional and Section 2 challenges to a multi-member election system on the ground that it diluted the voting strength of African-American voters.
Mobile,
The 1982 amendment to Section 2 effectively overturned the Supreme Court’s construction of the Voting Rights Act in Mobile as requiring proof of intentional discrimination. 15 The 1982 amendment was for the express purpose of making clear that the discriminatory result of the challenged practice-without explicit proof of any kind of discriminatory purpose-is sufficient to establish a violation of the section. See Sen. Rep. No. 417, 97th Cong., 2d Sess. 27-30, reprinted in 1982 U.S.C.C.A.N. 177, 204-08. However, Congress also specifically stated that, by enacting the amendment, it did not intend to establish any right to proportional representation. As revised, Section 2 provides that:
(a) No voting qualification or prerequisite to voting or standard, practice, or procedure shall be imposed or applied by any State or political subdivision in a manner which results in a denial or abridgement of the right of any citizen of the United States to vote on account of race or color, or in contravention of the guarantees set forth in section 1973b(f)(2) of this title, as provided in subsection (b) of this section.
(b) A violation of subsection (a) of this section is established if, based on the totality of circumstances, it is shown that the political processes leading to nomination or election in the State or political subdivision are not equally open to participation by members of a class of citizens protected by subsection (a) of this section in that its members have less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice. The extent to which members of a protected class have been elected to office in the State or political subdivision is one circumstance which may be considered: Provided, Thatnothing in this section establishes a right to have members of a protected class elected in numbers equal to their proportion in the population.
42 U.S.C. § 1973.
The Voting Rights Act of 1965 is a broad remedial statute, which the Supreme Court has emphasized “should be interpreted in a manner that provides ‘the broadest possible scope’ in combating racial discrimination.”
Chisom v. Roemer,
A Rule 12(b)(6) motion is intended to test the legal sufficiency of the complaint, but the complaint need only set forth “a short and plain statement of the claim,” Fed.R.Civ.P. 8(a)(2),
Kingman Park Civic Ass’n v. Williams,
As discussed in more detail above, “[fjactual allegations must be enough to raise a right above the speculative level” and have “enough facts to state a claim to relief that is plausible on its face.”
Bell Atlantic,
Bearing these principles in mind, the Court turns to the statutory elements of a Section 2 claim under the Voting Rights Act of 1965. “There are two statutory elements to a claim under Section 2:(1) the use of an electoral ‘standard, practice or procedure,’ and (2) a resulting diminution of the opportunity to African American and Latino voters ‘to participate in the political process and to elect representatives of their choice.’ ”
Black,
Plaintiffs Amended Complaint references 42 U.S.C. § 1973, which is part
Plaintiffs Amended Complaint also identifies the second required element: a resulting diminution of the opportunity of African-American voters “to participate in the political process and to elect representatives of their choice.” 42 U.S.C. § 1973(b). In her first cause of action, Plaintiff alleges that the at-large election of the mayor “minimizes and dilutes minority voting strength and deprives plaintiffs of an equal opportunity to vote for a candidate of their choice.” (Am. Compl. ¶ 5, Docket No. 22.) As the Court noted in
Black,
allegations of “[discriminatory results in an election practice have been found sufficient to state a Section 2 violation.”
Black,
d. 42 U.S.C. § 1983
Plaintiffs Amended Complaint contains two separate sections entitled “First Cause of Action” and “Second Cause of Action.” Nonetheless, Plaintiff seeks to allege three violations in those two sections: one under the Fourteenth Amendment, one under the Fifteenth Amendment, and one under the Voting Rights Act of 1965. Less clear are Plaintiffs allegations with respect to 42 U.S.C. § 1983.
In the section of the Amended Complaint entitled “Introduction,” Plaintiff states that “the current new illegal plan of at large elections voting for Mayor violate
Collins,
Although Defendant’s motion to dismiss requests dismissal of the entire Amended
As a general matter, 42 U.S.C. § 1983 authorizes a court to grant relief when a party’s federally protected rights have been violated by a state or local official or other person who acted under color of state law. Martin A. Schwartz,
Section 1983 Litigation
§ 1.01[A] (2008). The statute is derived from § 1 of the Civil Rights Act of 1871. 17 Stat. 13 (1871);
see Will v. Michigan Dep’t of State Police,
Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects or causes to be subjected any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress,....
42 U.S.C. § 1983.
As discussed above, under the Federal Rules of Civil Procedure, a complaint need only include “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed.R.Civ.P. 8(a). This liberal standard of notice pleading applies in all civil actions other than those specifically excepted by the Federal Rules of Civil Procedure or statutory law.
Swierkiewicz v. Sorema,
Plaintiff has really done nothing more than insert a reference to the statute in her Amended Complaint. Even considering the liberal notice pleading standard that applies, it cannot be said that Plaintiffs cursory reference to 42 U.S.C. § 1983 suffices to give the Defendant fair notice of her claim and the grounds upon which it rests. While the Defendant and the Court can make certain assumptions about Plaintiffs intentions, it is for Plaintiff to make such allegations, not for the opposing party to discern Plaintiffs meaning. For example, Plaintiff has not specifically stated the basis for her § 1983 claim. This is not an inconsequential lack of clarity, since at least one district court in Virginia has held that claims under 42 U.S.C. § 1983 “cannot serve as a means to enforce a statute, such as the Voting Rights Act that has its own comprehensive internal enforcement scheme.”
Moseley v. Price,
B. Motion to Reconsider
Plaintiff filed a “Motion to Re-instate Request Motion for Contempt of Court To Issue Show Cause Order” on April 22, 2008. (Docket No. 7.) The complete motion states as follows:
Plaintiffs, respectfully file this, their Motion for Contempt show cause order and notify Court defendant was served pursuant [F.R.C.P.] the City of Norfolk, their Motion for Contempt to show cause why it should not be found in civil contempt of the Final Judgment entered by this Court on January 24, 1991 in Collins v. City of Norfolk, Civil Action No. 83-526-N (1991), (“Final Judgment”). Attach Certificate of Service hereto; which replaces the earlier filing as if originally filed.
(Docket No. 7.) As reviewed in detail above, by Order of June 11, 2008, Judge Smith denied the motion, finding that “the city complied with Collins II seventeen years ago,” and, hence, “[t]hat case is closed.” (Order, June 11, 2008, Docket No. 21 at 2.) Judge Smith concluded that since the Collins II case is closed, “[n]o basis presently exists for holding the city in civil contempt.” Id.
Plaintiff filed a motion to reconsider the denial of the contempt motion. (Mot. for Recons., Docket No. 27.) In the motion to reconsider filed on July 11, 2008, Plaintiff argues that the District Court’s June 11, 2008 Order “conflicts with the decision of the United States Supreme Court’s order to the Fourth Circuit Court of Appeals to remand the Collins case back to the U.S. District Court mandating a permanent injunction issued on January 3, 1991 enjoining the city from conducting at-large elections for city council members and from implementation of a new plan until approved by this Court.” Id. at 1. Based upon the Court’s construction of Plaintiffs motion, it appears Plaintiff further argues that a permanent injunction preventing any at-large elections remains in place as a result of the 1991 Collins VIII Orders, and that this Court therefore has jurisdiction to prohibit the City of Norfolk from conducting any further city-wide election for a mayor that sits on City Council.
In response to the motion for reconsideration, the City of Norfolk argues that Plaintiff is ignoring the precise language utilized by Judge Clarke in the January 3, 1991 and June 24,1991 Orders (hereinafter “1991
Collins VIII
Orders”). (Def.’s Resp. to Mot. for Recons., Docket No. 29.) The City of Norfolk notes that the injunction language in the January 3, 1991 Order refers only to the “present plan” that was before the Court, meaning the injunction only applied to the then-existing method of electing the entire City Council at-large.
Id.
Furthermore, the City of Norfolk states that the January 3, 1991 injunction applied only until the District Court approved a new plan-which it did with its June 24, 1991 “Final Judgment Order.”
Id.
The City of Norfolk also argues that the “Final Judgment Order” did not use any language that could be construed to have the effect of retaining jurisdiction over the matter, and that such order closed the case.
Id.
Finally, the City of Norfolk contends that neither the January 3, 1991 Order nor the June 24, 1991 Order
When this issue was argued on September 17, 2008, the Court asked counsel for the City of Norfolk (who also represented the City of Norfolk during the 1991 Collins VIII litigation) whether there had been any objection to entry of the 1991 “Final Judgment Order” in Collins VIII. He responded that there had been no objection. 17 On September 19, 2008, counsel for the City of Norfolk filed a “Motion for Leave to File Supplemental Memorandum in Support of Motion to Dismiss,” and attached the proposed supplemental brief. (Def.’s Mot. for Leave, Docket No. 43.) Having asked questions about the 1991 Collins VIII Orders during the September 17, 2008 hearing and having therefore placed the parties on notice of its interest, and finding that supplemental briefing would aid the decisional process, by Order of October 7, 2008 the Court ordered the filing of the supplemental brief and permitted Plaintiff additional time to object or respond, if she desired. (Order, Oct. 7, 2008, Docket No. 48.) On October 8, 2008, amicus curiae NAACP sought leave to file a supplemental memorandum in response to the City of Norfolk’s supplemental brief, which motion is GRANTED and the memorandum is ordered FILED. (Amicus Curiae’ s Mot. to File, Docket No. 47.)
1. standard on motion to reconsider
The Federal Rules of Civil Procedure expressly provide a district court discretion to revise interlocutory orders prior to final judgment. Fed.R.Civ.P. 54(b) (“[A]ny order or other decision, however designated, that adjudicates fewer than all the claims ... may be revised at any time before the entry of [final] judgment....”). In considering motions for reconsideration of such interlocutory orders, a district court is not required to apply “the strict standards applicable to motions for reconsideration of a final judgment” under Fed. R.Civ.P. 59(e) because a district court “retains the power to reconsider and modify its interlocutory judgments ... at any time prior to final judgment when such is warranted.”
Amn. Canoe Ass’n v. Murphy Farms, Inc.,
When Judge Smith entered the June 11, 2008 Order denying the original contempt motion, amicus curiae NAACP had not yet appeared as amicus curiae in this case, and the Collins plaintiffs had not yet filed their motion for contempt in that separately filed matter. Therefore, since amicus curiae NAACP has now briefed the issue and participated at oral argument, and since a virtually identical motion for contempt is before the Court in the Collins matter, the Court will address the motion to reconsider in some detail. 18
Reconsideration of this issue requires a close examination of the language in the Collins orders. As noted above, in the 1989 Collins VI opinion, the Fourth Circuit directed that:
[u]pon remand, the district court should enjoin at-large elections for city council. The district court should afford the city a reasonable, specified time to prepare a plan that will remedy the vote dilution arising out of the city’s at-large electoral system. The city must then submit the plan for clearance under section 5 of the Voting Rights Act of 1965. 42 U.S.C. § 1973c. If the city fails to enact a legal plan, the court should prepare a single district plan for the conduct of future elections.
Collins,
After the Department of Justice precleared the remedial election plan, on June 11, 1991 the City of Norfolk submitted to the District Court a petition for approval of the plan and asking for a “final order of dismissal,” with an indication that the plaintiffs had no objection to such plan.
See
42 U.S.C. § 1973a(c). On June 24, 1991, the District Court held a hearing on the petition. During that hearing, counsel for the plaintiffs confirmed that plaintiffs had no objection to the plan itself, but indicated that his clients had hoped for an earlier implementation date. (Hr’g Tr. 3, June 24, 1991,
Collins VIII.)
After the District Court decided to have the plan implemented in May 1992 rather than November 1991, counsel for the plaintiffs indicated he was going to sign the “Final Judgment Order” even though he objected to the date for implementation. Plaintiffs’ counsel then signed the order without noting any written objection. (Final J. Order, June 24,1991,
Collins VIII,
Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.) That order concludes with the language: “[a]nd it appearing that nothing further remains to be done in this cause, the Clerk shall enter this order upon the civil docket book as a Final Judgment Order and shall send a copy to each counsel of record.”
Id.
at 2. The June 24, 1991 Order was never appealed, and no further
3. scope of the 1991 Collins VIII Orders
Plaintiff seeks to hold the Defendant in contempt, arguing that a permanent injunction prevents any change to the 5-2 plan without approval of the District Court. Amicus curiae NAACP suggests that the 1991 Collins VIII Orders have prospective binding effect on the City of Norfolk, and that before changing the 5-2 plan, the Defendant should have sought relief from the 1991 Collins VIII Orders under Rule 60(b)(5) on the grounds that “applying it prospectively is no longer equitable.” Fed.R.Civ.P. 60(b)(5). Because each of these avenues (contempt motion or Rule 60(b)(5) motion) requires that the underlying order(s) have prospective effect, the Court must determine whether the 1991 Collins VIII Orders have any prospective effect that would restrict the City of Norfolk from implementing the 5-2-1 plan without Court authorization and that would provide an independent basis for subject matter jurisdiction by this Court. When considering the scope of a court’s power to enforce its orders, the examination begins at one end of the continuum with the power to enforce that attaches to any order, and extends to the other end of the continuum with the power to enforce that attaches to a permanent injunction. Also falling on the continuum are orders such as consent decrees, judgments that retain jurisdiction to enforce settlements, and institutional reform 19 orders.
a. Plaintiffs burden
In determining the scope and effect of the 1991 Collins VIII Orders, the Court is mindful of the fact that:
Federal courts are courts of limited jurisdiction. They possess only that power authorized by Constitution and statute, see Willy v. Coastal Corp.,503 U.S. 131 , 136-37,112 S.Ct. 1076 ,117 L.Ed.2d 280 (1992); Bender v. Williamsport Area Sch. Dist.,475 U.S. 534 , 541, 106 5.Ct. 1326,89 L.Ed.2d 501 (1986), which is not to be expanded by judicial decree, Amn. Fire & Cas. Co. v. Finn,341 U.S. 6 ,71 S.Ct. 534 ,95 L.Ed. 702 (1951). It is to be presumed that a cause lies outside this limited jurisdiction, Turner v. Bank of North-America,4 U.S. 8 ,4 Dall. 8 , 11,1 L.Ed. 718 (1799), and the burden of establishing the contrary rests upon the party asserting jurisdiction, McNutt v. Gen. Motors Acceptance Corp.,298 U.S. 178 , 182-83,56 S.Ct. 780 ,80 L.Ed. 1135 (1936).
Kokkonen v. Guardian Life Ins. Co. of Am.,
When it is asserted that an order has been violated and a court is asked to enforce the order by civil contempt pursuant to its ancillary jurisdiction, the petitioner bears the initial burden of proving that the alleged contemnor has violated an outstanding court order.
Kokkonen,
b. prospective effect
The outcome of Plaintiffs motion turns on the language of the 1991 Collins VIII Orders. Plaintiff and amicus curiae NAACP have argued that the direction of the Fourth Circuit to the District Court in Collins VI, combined with the District Court orders in Collins VIII, resulted in a permanent injunction that precludes the City of Norfolk from adopting any form of at-large election for City Council-including the city-wide election of a mayor that sits on City Council. 20 Amicus curiae NAACP has further argued that where such orders have prospective effect, the proper vehicle for seeking modification is a Rule 60(b)(5) motion, which permits a court to relieve a party of a final judgment, order, or proceeding where applying it prospectively is no longer equitable. Amicus curiae NAACP initially characterized the order(s) as providing for a permanent injunction. They have also cited cases that characterize election modification orders as “institutional reform” orders that contemplate continuing court supervision. However, subsequent references have suggested that the order(s) might alternatively be characterized as a judgment that continues to be implemented. The City of Norfolk has even suggested the possibility that the “Final Judgment Order” could be characterized as a consent decree, though without prospective effect. Therefore, the Court will begin its consideration of this issue by analyzing whether a permanent injunction exists, and then move on to the alternative arguments that are made under the umbrella of Rule 60(b)(5). 21
i. no permanent injunction
Plaintiff and
amicus curiae
NAACP argue that, as a result of the
Collins VI
opinion from the Fourth Circuit and the District Court’s two 1991
Collins VIII
orders reviewed above, there was a permanent injunction in place from 1991 to the present time.
22
Plaintiff and
amicus curiae
NAACP first make an unpersuasive argument that on remand the Fourth Circuit envisioned the District Court imposing a permanent injunction prohibiting the
For there to have been a permanent injunction in place, the language in such order would have to comply with Federal Rule of Civil Procedure 65, governing injunctions. Accordingly, the Court will examine the rule and apply it to these facts.
Rule 65(d) governed the issuance of injunctions at the time the District Court entered its 1991 Collins VIII Orders. The version of the rule in place in 1991, entitled “Form and Scope of Injunction or Restraining Order,” provided that:
Every order granting an injunction and every restraining order shall set forth the reasons for its issuance; shall be specific in terms; shall describe in reasonable detail, and not by reference to the complaint or other document, the act or acts sought to be restrained; and is binding only upon the parties to the action, their officers, agents, servants, employees, and attorneys, and upon those persons in active concert or participation with them who receive actual notice of the order by personal service or otherwise.
Fed.R.Civ.P. 65(d)(1991) (emphasis added). In this case, the portions of the 1991
Collins VIII
Orders on which the Plaintiff relies offer no specificity regarding the alleged permanent injunction. If language in either the January 3, 1991 or June 24, 1991 Orders was to be a permanent injunction preventing the City of Norfolk from ever making changes to its method of electing its City Council or mayor, then, as another court has observed about similar language, “it does not remotely conform to the dictates of Rule 65(d).”
See Reich v. ABC/York-Estes Corp.,
In the Collins VIII iteration of the Collins litigation, the only order that can be treated as an injunction is the January 3, 1991 Order stating that the City of Norfolk is “hereby enjoined from conducting at-large elections for the city council under the present plan under which all seven city council members are elected on an at-large basis and from implementation of a new plan until approved by this Court.” (Order at 3, Jan. 3, 1991, Collins VIII, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.) This injunction is best characterized as a preliminary injunction. 24 However, this preliminary injunction was followed by a “Final Judgment Order” that does not specifically mention the preliminary injunction. The “Final Judgment Order” simply approves the 5-2 plan as a remedy for the Section 2 violation, directs that such remedy should be implemented at the May 5, 1992 City Council election, and states that “nothing further remains to be done in this cause.” (Final J. Order at 2, June 24, 1991, Collins VIII, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.) Plaintiff is here challenging the decision of the City of Norfolk to change its method of electing its mayor by effectively adding an eighth seat to the City Council for the mayor and permitting the entire city to vote for such mayor in a city-wide election. But there is no specific language in the “Final Judgment Order” that clearly (or ambiguously) enjoins the City of Norfolk from modifying the 5-2 plan, or permitting a mayor elected citywide to sit on City Council. 25 Without such clear language, Plaintiff cannot successfully argue that there is an existing order in place that is “specific in terms,” and “describ[ing] in reasonable detail, ... the act or acts sought to be restrained.” Fed.R.Civ.P. 65(d). Nor can Plaintiff successfully contend that there is any language in the “Final Judgment Order” that gives notice to the City of Norfolk that it is precluded from making changes to its 5-2 plan and could be held in contempt for doing so.
Neither the January 3, 1991 nor June 24, 1991 Order, standing alone or together, constitutes a permanent injunction prohibiting the City of Norfolk from implementing the 5-2-1 plan. Neither order uses the words “permanent injunction” or “permanently enjoin.” In fact, only the January 3, 1991 Order refers to an injunction, using the word “enjoined” without indicating whether it was preliminary or permanent. The later June 24, 1991 “Final Judgment Order” specifically disclaims any prospective effect, stating that “nothing further remains to be done” and di
ii. no institutional reform prospective effect for election orders
Although the Court has determined that the 1991 Collins VIII Orders, either individually or jointly, do not constitute a permanent injunction, the question remains whether such orders have some other kind of prospective effect. Some of the clearest discussions of alleged prospective effect pursuant to existing orders come in the context of Rule 60(b)(5) cases. Rule 60(b)(5), entitled “Grounds for Relief from a Final Judgment, Order, or Proceeding,” provides that a court may relieve a party from a final judgment, order, or proceeding for various reasons, including an argument that “applying it prospectively is no longer equitable.” Fed.R.Civ.P. 60(b)(5).
To varying degrees, federal courts have prospective power over their judg
Whether there is prospective effect for a court order finding an election plan constitutionally defective, and approving a new plan, was addressed by the United States Court of Appeals for the Fifth Circuit in
Jackson v. DeSoto Parish Sch. Bd.,
This issue arose in the voting rights context again, though more recently, in
King v. State Bd. of Elections,
This authority is inapposite as the [original] court issued its reapportionment order pursuant to Section 2 of the Voting Rights Act. To that end, the [original] court ordered that the court-ordered redistricting plan “shall govern the nomination and election of members of the House of Representatives from the States of Illinois, effective with respect to the 1992 primary and continuing until Illinois congressional districts are reapportioned in accordance with law.” Hastert [v. State Bd. of Elections], 777 F.Supp. [634,] 662 [ (1991) ]. The [original] court thus not only declined to retain jurisdiction to consider subsequent non-party challenges to its reapportionment order but, equally important, it conditionally limited the duration of its order, (footnote omitted) See Jackson [,585 F.2d at 730 n. 1] (“we note that ... in reapportionment, unlike school desegregation and institutional reform cases, the court’s jurisdiction is not continuing, and the plan, once adopted and acted upon [i.e., an election is held], does not require further judicial supervision”).
Id. at 590 (emphasis added). The King court therefore recognized, like Jackson, that election modification orders are not “institutional reform” orders that, in and of themselves, have prospective effect justifying continued court supervision. By defining the “acted upon” language from the Jackson opinion as “an election is held,” the King court further clarified that, absent language reserving jurisdiction, the reach of the judgment ends once the first election is held implementing the new plan. See id.
Like the
King
and
Jackson
cases, the
Collins VIII
“Final Judgment Order” entered by Judge Clarke in 1991 did not
iii. May 1992 implementation was still required
As the
King
court recognized, the absence of post-implementation prospective effect did not relieve the City of Norfolk from its obligation to comply with the District Court’s judgment and use the 5-2 plan at the May 1992 City Council election. Even without the 1991
Collins VIII
Orders having permanent injunctive effect, or even institutional reform prospective effect, the City of Norfolk was still required to implement the specific 5-2 remedial election plan approved by the District Court in the June 24, 1991 “Final Judgment Order.” Had the City of Norfolk refused to implement the plan in May 1992, it would have been a direct challenge to the District Court’s order and a subsequent remedy would clearly be within a federal court’s continuing jurisdiction to vindicate its authority and “effectuate it decrees.”
Kokkonen,
iv. final judgment terminated interlocutory preliminary injunction
The issue has also come before courts in contexts other than voting rights. Prospective effect of an alleged consent
The parties in
Taylor
then filed a stipulation on October 19, 1973 reflecting agreed changes to the final draft of the proposed rules as well as the one ordered change, and judgment was entered in Taylor’s favor on the same day. The judgment approved the rules that were attached as an exhibit to the judgment and directed the prison to “adjust immediately the respective inmate release dates in accordance with the settlement of two-for-one time restoration stipulated by the parties.”
Id.
The judgment further provided that “all relief sought by plaintiff members of the class heretofore designated to which they are entitled is granted by this Judgment and that the class, collectively and individually, is entitled to no other relief under this action.”
Id.
In 1979, pursuant to Rule 60(b), Arizona moved to modify the 1973 judgment to substitute new disciplinary rules, and the court approved the new rules. Arizona filed another motion pursuant to Rule 60(b)(5) in 1994, seeking “modification of the consent decree entered in this matter in 1972” in order to permit the prison to adopt a new disciplinary system.
Id.
While objections to such request were being considered, in 1996 Arizona moved to “terminate the consent decree entered
The Court of Appeals first looked at the December 22, 1972 order and found that it was a “case management order (reflecting the parties’ stipulation) about how to proceed to dispose of Count Three,” not a consent decree. Id. at 1022. Nonetheless, the court then noted that “even if the December 22, 1972 order were a ‘consent decree,’ the judgment does not mention it” and does not specifically incorporate the prison rules. Id. The court concluded that “the judgment itself leaves no doubt that the December 22, 1972 ‘consent decree’ was not part of the relief that was granted.” Id. In concluding that Arizona’s motion to terminate the “consent decree” was moot, the court said that “[tjhere is no December 22, 1972 consent decree left to be terminated, for once judgment was entered, the December 22, 1972 interlocutory order (whatever its label) disappeared. It was automatically terminated by the judgment. This means that the district court had no live motion before it.” Id. at 1022-28. Like the interlocutory order in Taylor, the January 3,1991 Collins VIII interlocutory preliminary injunction served as a case management order. It was not a consent decree. It reflected the steps mandated by the Fourth Circuit, and like the interlocutory order in Taylor, it was automatically terminated by the “Final Judgment Order.”
v. Collins VIII “Final Judgment Order” disclaimed prospective effect
The Taylor court went on to address a “what if question that also has particular import for the issues before this Court, namely, what if Arizona had moved to reopen the final October 19,1973 judgment instead of the 1972 interlocutory order. The court observed as follows:
Although reluctant to do so, we now turn to that question because the dissent has addressed a different one, and it cannot be correct that the [Prison Litigation Reform ActJ’s “immediate termination” provision may constitutionally be applied to the Taylor judgment. The judgment itself leaves no doubt that it left nothing more for the district court to do. Its terms could not be clearer: “All relief sought by plaintiff members of the class heretofore designated to which they are entitled is granted by this Judgment and [ ] the class, collectively and individually, is entitled to no other relief under this action.” Period. The court did not retain jurisdiction, as it could have done. Nor does the judgment require Arizona to report on compliance, request permission to make changes, or return to court for any purpose, as it also could have done. Unlike cases where a consent decree does put an injunctive scheme in place and the court retains jurisdiction to enforce it, here the judgment explicitly granted all the relief to which Taylor was entitled. That relief does not include continuing jurisdiction. Indeed, so far as the record disclosed, the rules were implemented and the credits were restored; the judgment, in short, was executed. The case is over.
Id. at 1023.
The Taylor court then went on to explain why it disagreed with the dissent’s view that there was continuing supervisory jurisdiction over the settled judgment:
We disagree with the dissent’s view that the district court had “continuing supervisory jurisdiction” or that Arizona availed itself of the court’s “continuing supervisory jurisdiction” on several occasions. See Dissent at 6563-64 & n. 7.The court did not have continuing supervisory jurisdiction because the October 19, 1973 judgment did not state that it was retaining jurisdiction. See Kokkonen [, 511 U.S. at 381-82 ,114 S.Ct. 1673 .] Nor did Arizona invoke the court’s continuing supervisory jurisdiction in November 1979 or January 1994, but instead filed a routine motion to alter or amend judgment under Rule 60(b). That Arizona chose to ask the court’s blessing on revisions to the rules by moving pursuant to Rule 60(b) to modify the judgment, and was successful, is immaterial to the point that it was a final judgment because changing the rules did not require court approval.
Id. at n. 11.
Just as in Taylor, it cannot be said here that the District Court in Collins VIII had continuing supervisory jurisdiction because the June 24, 1991 Order did not state that it was retaining jurisdiction or that a permanent injunction was being issued. Furthermore, like the language in the Taylor judgment where the court said “the class, collectively and individually, is entitled to no further relief under this action”, id. at 1023, the June 24, 1991 Collins Order disclaimed any prospective effect or continuing supervision, stating that “nothing further remains to be done in this case.” 31 (Final J. Order at 2, June 24, 1991, Collins VIII, Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.)
vi. final judgment orders not typically used to retain jurisdiction
Amicus curiae NAACP suggested at oral argument that the “Final Judgment Order” entered by the District Court is the normal kind of order entered in Voting Rights Act cases, and that such orders are intended — in the context of Voting Rights Act cases — to preserve the authority of the District Court for ongoing enforcement. While the Jackson and King voting cases discussed above put this argument to rest, the Court will address some of the cases primarily relied upon by amicus curiae NAACP in support of their contention that orders like the 1991 Collins VIII Orders are the normal kind used in Voting Rights Act cases to preserve ongoing enforcement authority.
An examination of these cases reveals that the entry of consent decrees or permanent injunctions was the method of preserving ongoing enforcement authority, not final judgment orders or final judgment orders following (or in conjunction with) a preliminary injunction. For example,
amicus curiae
NAACP pointed the Court to
Harris v. City of Hopewell,
Civ. No. 82-0036-R (E.D.Va.1983). Examination of the pleadings in
Harris
reveals that the same counsel represented the plaintiffs in the
Collins
case and the
Harris
case, and Judge Clarke also presided over both cases. Unlike the “Final Judgment Order” entered in the
Collins
case, the parties signed a “Consent Judgment” in the
Harris
case, and Judge Clarke entered such judgment on January 5, 1983.
32
Moreover, the “Consent Judgment” includes specific language providing that the City of Hopewell is “permanently restrained and enjoined from conducting or
Amicus curiae
NAACP also relies on
Nat’l Assoc. for the Advancement of Colored People, Inc. v. City of Thomasville,
In 2003, the voters of the City of Thomasville approved a referendum proposition changing the length of the terms so that all seven council members would have a two-year term, and changing the method of election to án at-large election system in which all of the candidates would be voted on at the same time, in a non-partisan, plurality election, with no ward residency requirement. Id. The plaintiffs sought, and received, an injunction preventing implementation of the new plan. Id. at 493. The defendants then filed a Rule 60(b)(5) motion to terminate the 1987 judgment and to accept the new election method approved in the referendum. Id. In granting the motion, the court noted that the governing order was a consent judgment, not a final judgment. It was on this basis that the court found that the original order, a consent judgment, had “prospective effect” such that it was covered by Rule 60(b)(5). 34
vii. there is no prospective effect under any circumstance
Rule 60(b)(5), entitled “Grounds for Relief from a Final Judgment, Order, or Proceeding,” provides that a court may relieve a party from a final judgment, order, or proceeding for various reasons, including an argument that “applying it prospectively is no longer equitable.” Fed.R.Civ.P. 60(b)(5). Therefore, as discussed above, “an order or judgment may be modified under this portion of Rule 60(b)(5) only to the extent that it has ‘prospective application.’ ”
Twelve John Does,
Even when viewed in the light most favorable to plaintiff, the 1991
Collins VIII
“Final Judgment Order” cannot be construed as executory or involving the supervision of changing conduct or conditions.
See id.
at 1139. While the
Collins VIII
“Final Judgment Order” required the City of Norfolk to implement the 5-2 plan “at the next regularly scheduled Norfolk City Council Election set for May 5, 1992,” like the situation in
Twelve John Does,
it “did not compel [the City of Norfolk] to perform, or • order [it] not to perform, any future act; it did not require the court to supervise any continuing interaction between [it] and the other parties to the case; rather, it definitively discharged [the City of Norfolk] from any further involvement in the case.”
Id.
As the court said in
Twelve John Does,
“[i]ndeed, under the analysis of
Wheeling
and
Swift,
it is difficult to see how an unconditional dismissal could ever have prospective application within the meaning of Rule 60(b)(5).”
Id.
(citing
Gibbs v. Maxwell House,
Amicus curiae
NAACP rightly asserts that permanent injunctions and consent decrees are the normal kind of orders entered in Voting Rights Act cases to preserve the authority of courts to supervise future elections. However, both Plaintiff and
amicus curiae
NAACP wrongly conclude that the 1991
Collins VIII
Orders, either individually or in conjunction, constituted a permanent injunction or a con
III. Conclusion
For the reasons stated above, the Court grants Defendant’s motion to dismiss Plaintiffs Fourteenth Amendment claim, Fifteenth Amendment claim, Voting Rights Act claim, and 42 U.S.C. § 1983 claim, and such claims are DISMISSED without prejudice. Plaintiffs motion to reconsider is DENIED, and amicus curiae NAACP’s October 8, 2008 memorandum in response to the City of Norfolk’s supplemental brief is ordered FILED. Should Plaintiff desire to file a Second Amended Complaint intended to cure her allegations regarding standing and the defects in these claims, it must be filed with the Clerk of this Court by February 6,2009. 38 Failure to file such an Amended Complaint that remedies the defects outlined above will result in a dismissal with prejudice as to those claims dismissed without prejudice above. This means that if Plaintiff does not file an Amended Complaint, or files one that fails to remedy the defects outlined above, she will not be able to proceed on any of her claims that remain defective, and the case will be closed.
IT IS SO ORDERED.
Notes
. The facts recited here are facts assumed for the purpose of deciding the instant motion to dismiss and motion for reconsideration and are not factual findings for any other purpose. Statements regarding court opinions and orders are matters of public record.
. Under the "at-large” system, the entire city voted on each member of City Council.
. As contemplated by the District Court’s January 3, 1991 order, the election plan submitted to, and approved by, the Department of Justice, did not contain an implementation date.
. Under the 5-2 plan, the seven City Council members elected a mayor from among themselves. Therefore, one of the seven City Council members also served as mayor.
. This matter was originally assigned to United States District Judge Walter D. Kelley, Jr. Judge Kelley resigned his commission on May 16, 2008. The matter was reassigned to United States District Judge Rebecca Beach Smith, and later reassigned to the undersigned.
. Plaintiff also references 42 U.S.C. § 1983 several times in the Amended Complaint. While it is not altogether clear that Plaintiff seeks to state a cause of action under 42 U.S.C. § 1983, the Court will address that statute in its analysis of the motion to dismiss.
. The reference to Collins II in the June 11, 2008 Order should not be confused with the iteration reference in this Court’s procedural history, which adopts the numerical iteration method begun by the Fourth Circuit. Therefore, for purposes of this Opinion and Order, the Court will refer to the District Court orders issued during the final 1991 District Court iteration of the Collins litigation as Collins VIII orders.
. Judge Smith's June 11, 2008 Order notes that “Defendant’s motion to dismiss addresses the claims made in the complaint and amended complaint," and "[b]ecause the court granted plaintiff's motion to amend, it will consider defendant’s motion to dismiss only as it relates to the amended complaint." (Order, June 11, 2008, Docket No. 21 at 3 n. 1.) Therefore, further references are to the Amended Complaint, though the pleading is actually styled as a "Motion for Judgment and Injunctive Relief."
.The three
Gingles
preconditions to pursuing a Section 2 Voting Rights Act claim that Defendant asserts to be missing are that: a) “the minority group must be sufficiently large and compact to constitute a majority in a single member district,” b) "the minority group is politically cohesive," and c) "the majority must vote sufficiently as a bloc to enable it ... usually to defeat the minority’s preferred can
. In the
Collins
matter, the City of Norfolk also argues that the
Collins
plaintiffs are preeluded from seeking relief because they are barred by the doctrine of laches for having waited too long to seek such relief. Because of the Court’s ruling on the motion to reconsider, and the corresponding motion to en
.
Having submitted no affidavits, testimony or other materials, Defendant is making a facial attack on standing, rather than a factual attack. Where such a facial attack is made, the Court looks to the sufficiency of the allegations
in
the Amended Complaint.
Russell v. Choicepoint Services, Inc.,
. It is unnecessary to address Section 1983 standing requirements because the Court is unable to discern the exact parameters of Plaintiff's Section 1983 claim. However, to the extent that Plaintiff's Section 1983 claim is a vote dilution claim, and to the extent it could thus survive (which is doubtful), the constitutional standing requirement would be the same for the Section 1983 claim as for the Voting Rights Act, Fourteenth and Fifteenth Amendment claims.
. The Roberts court explained:
We conclude that an unsuccessful candidate attempting to challenge election results does not have standing under the Voting Rights Act. Although the “aggrieved person” language might be stretched to include an unsuccessful candidate such as Roberts, we are unconvinced that Congress intended it to be stretched that far. The purpose of the Voting Rights Act is to protect minority voters, not to give unsuccessful candidates for state or local office a federal forum in which to challenge elections.
Roberts,
. To the extent that Plaintiff were to allege she is a registered voter, that would address any concerns as to the absence of any allegation that she is of voting age.
. Prior to
Mobile,
courts required plaintiffs to show that the representational system, considered under the totality of the circumstances, served "to cancel out or minimize the voting strength of racial groups.”
White v. Regester,
. The City of Norfolk asserts that Plaintiffs Amended Complaint is insufficient under Rule 12(b)(6) because, among other things, it fails to assert the allegations that the Supreme Court's
Gingles
decision said must be shown in order to prevail on a Section 2 claim. In support of this argument, the City of Norfolk cites
Maxey v. Cuomo,
91 Civ. 7328(TPG),
. The statement of Defendant’s counsel indicating that the Collins plaintiffs did not object to entry of the June 24, 1991 Final Judgment Order merely reflects the signature of all counsel (without objection) on that Final Judgment Order, as well as the statements in the June 24, 1991 hearing transcript in the Collins file where plaintiffs' counsel said plaintiffs had no objection to the election plan itself, only the implementation date.
. The Court is mindful that the Plaintiff appears in this case without counsel,
pro se.
. "Institutional reform” generally refers to litigation used to force institutions such as schools, prisons, mental health facilities, public housing and other similar governmental institutions to comply with the Constitution or other governing law. In institutional reform cases, a trial court may have an ongoing role in monitoring and enforcing the change within the institution.
. The question of whether a district court can order a change in the composition of an elected body in an effort to remedy a Section 2 violation was raised at the September 17, 2008 hearing, but is not presently before the Court.
See Holder v. Hall,
. In its Order of August 14, 2008, this Court indicated it would not consider arguments of the amicus curiae that were, in substance, different from those of the Plaintiff. However, because amicus curiae NAACP has filed a separate motion to hold the City of Norfolk in contempt in the Collins case, and the Court has sought to address arguments made in both cases here, the Rule 60(b) argument of amicus curiae NAACP is addressed here.
.In response to the City of Norfolk’s argument that it was only enjoined by the January 3, 1991 District Court Order from having an all at-large method of election until a remedial plan was adopted, amicus curiae NAACP says that the City of Norfolk "conveniently ignores the June 24, 1991 order in which the Collins court completed the process of enjoining at-large election to the Norfolk City Council by ordering the 5-2 plan in effect.” (NAACP Mot. for Leave to File Mem. in Resp. Ex. 1 at 2, Docket No. 47.) Amicus curiae NAACP further posits that "[t]he adoption of the 5-2 plan may have concluded Collins, but it did not end the prohibition against the City having at-large elections for its City Council.” Id. at 3.
. The argument that the Fourth Circuit intended the District Court to issue a permanent injunction prohibiting all city-wide elections for City Council is undercut by the use of specific permanent injunction language in other opinions from the Fourth Circuit.
See e.g., Finlator v. Powers,
. It might be argued that there is some lack of clarity as to whether the injunction language in the January 3, 1991 Order survived the June 24, 1991 "Final Judgment Order.” The Court concludes that the language in the January 3, 1991 Order did not survive the June "Final Judgment Order.” However, even if one assumes that the injunction language continued past June 24, 1991, it is clear that the January 3, 1991 Order only applied to "the present plan under which all seven city council members are elected on an at-large basis,” not a modification such as the 5-2-1 plan.
. It should not escape notice that the order is entitled "Final Judgment Order.” Black’s Law Dictionary defines “Final Judgment” as follows: “A court's last action that settles the rights of the parties and disposes of all issues in controversy, except for the award of costs (and, sometimes, attorney’s fees) and enforcement of the judgment.” Black's Law Dictionary 847 (7th ed. 1999). Despite having legislatively recognized authority to retain jurisdiction, the District Court 1991 Collins VIII Orders did not do so. 42 U.S.C. § 1973a(c).
. Examination of whether a permanent injunction exists arguably also requires a review of Fed.R.Civ.P. 58. The version of that rule that governed entry of judgment at the time the District Court entered its 1991 Collins VIII Orders, provided, in relevant part, that:
(2) upon a decision by the court granting other relief, or upon a special verdict or a general verdict accompanied by answer to interrogatories, the court shall promptly approve the form of the judgment, and the clerk shall thereupon enter it. Every judgment shall be set forth on a separate document. A judgment is effective only when so set forth and when entered as provided in Rule 79(a).
Fed.R.Civ.P. 58 (1991) (emphasis added). As noted above, the only order that can be treated as an injunction is the January 3, 1991 preliminary injunction order stating that the City of Norfolk is “hereby enjoined from conducting at-large elections for the city council under the present plan under which all seven city council members are elected on an at-large basis and from implementation of a new plan until approved by this Court.” (Order at 3, January 3, 1991,
Collins VIII,
Def.’s Mem. in Supp. of Mot. to Dismiss Ex. B, Docket No. 13.) However, this preliminary injunction was followed by a “Final Judgment Order” that does not specifically mention the preliminary injunction, and as noted above, does not meet the requirements for such an injunction. Plaintiff challenges the decision of the City of Norfolk to change its method of electing its mayor by adding an eighth seat to the City Council for the mayor and permitting the entire city to vote for such mayor in a citywide election. But there is no “separate document” setting forth a “judgment” enjoining the City of Norfolk from modifying its 5-2 plan after the May 1992 implementation or adding an eighth seat to City Council for a mayor elected by the entire city. Without such a separate document, Plaintiff cannot successfully contend that there is a permanent injunction "judgment” preventing the City of Norfolk from implementing its 5-2-1 plan, and upon which contempt may be sought.
See Reich,
. The difference between a contested injunction and consent decree was explained in
Gates v. Shinn,
A consent decree is an injunction. A judgment issued by a court in the exercise of its equitable or admiralty jurisdiction is called a decree, and when a decree commands or prohibits conduct, it is called an injunction. Consent decrees differ from contested injunctions in that, instead of being won in contested litigation, they are issued by the court pursuant to an agreement of the parties. A consent decree is therefore "in some respects contractual in nature,” but the equitable decree based on the agreement "is subject to the rules generally applicable to other judgments and decrees.”
Id.
(citation omitted). Therefore, since a consent decree is an injunction, its terms must meet the specificity requirement of an injunction before there can be a finding of contempt for violation of such consent decree.
Id.) see Smyth v. Rivero,
. The Fourth Circuit has also shed light on its construction of Rule 60(b)(5)-though not in an election context. It has noted that a construction "which apparently is to the effect that a judgment has prospective effect [so as to support continuing court supervision] so long as the parties are bound by it, would read the word ‘prospective’ out of the rule.”
Schwartz v. United States,
. Black's Law Dictionary defines "consent decree” as follows: "A court decree that all parties agree to.” Black’s Law Dictionary 419 (7th ed. 1999).
. The discussion here of Taylor is not meant to suggest that the Collins court was with or without the power to engage in ongoing management of Norfolk's City Council elections had it chosen to do so or had either of the parties asked it to do so. The reference to the Taylor court’s statement of limitations on its power is only to give the full context for the discussion of a case that has many other similarities to Collins.
. The “Final Judgment Order” is not a consent decree. Nor is it a pretrial agreement reached by the parties. It simply enforces one of the only two options given by the Fourth Circuit' — a pre-cleared plan or court-imposed plan. Furthermore, there is no language in the “Final Judgment Order” that retains jurisdiction by the District Court. To the contrary, the language specifically disclaims any continuing supervision.
. Black's Law Dictionary defines a “consent judgment” as follows: "A settlement that becomes a court judgment when the judge sanctions it.” Black’s Law Dictionary 846 (7th ed. 1999).
. This order requiring a change in the number of council members was by agreement and prior to the Supreme Court’s opinion in
Holder,
. This Court recognizes that in
City of Thomasville,
. A continuation or renewal of a dismissed suit pursuant to Fed.R.Civ.P. 60(b) is different from an effort to enforce a settlement agreement, which requires its own basis, for jurisdiction.
Kokkonen,
. Furthermore, even where a consent decree is present, it does not generally result in continuing jurisdiction in perpetuity.
Davis v. Sch. Dist.,
. Because the Court finds that the 1991
Collins VIII
Orders do not constitute a permanent injunction or consent decree, it is unnecessary to decide whether Plaintiff has "independent” or "piggyback” standing to challenge Defendant’s actions within the context of the
Collins
litigation.
Dillard v. Chilton County Comm'n,
. As a result of the Court's rulings here, it is unnecessary to address any laches argument that may be applicable to Plaintiff's effort to extend the reach of the Collins VIII orders.
