Sinсe 1986, Louisiana’s method of electing judges has been under attack for its alleged infringement of voting rights. The most recent litigation resulted from the state’s efforts to settle an earlier case by creating majority-minority electoral sub-districts within a number of its trial court districts. According to the plaintiffs, who reside and vote in the district of the 23rd Judicial District Court (23rd JDC), the settlement itself intentionally discriminates among voters and thus violates the 14th and 15th Amendments and Section 2(a) of the Voting Rights Act. The district court, no doubt frustrated by the recent vicissitudes of voting rights law, granted summary judgment for the state. We are constrained to reverse and remand for trial.
I. FACTUAL AND PROCEDURAL BACKGROUND
The legislation at issue here, Act 780, responded to the many twists and turns of
Clark v. Edwards,
civil action No. 86-435-A,
1
filed in 1986. In
Clark,
black voters asserted that the use of multi-member, at-large judicial districts diluted black voting strength in violation of the Fourteenth and Fifteenth Amendments of the Constitution as well as Section 2(a) of the Voting Rights Act.
2
Their vote dilution claims were predicated on
Thornburg v. Gingles,
The federal district court initially found that the state’s entire at-large scheme for judicial elections violated Section 2.
Clark v. Edwards,
The district court subsequently vacated the statewide injunction because it came to realize that Gingles requires district-by-district findings, and it issued revised findings that eleven districts, excluding the 23rd JDC, violated Section 2. 3 For those eleven districts, the court reluctantly concluded that subdistricts must be created to enhance . minority judicial candidates’ chances. Clark v. Roemer, 777 F.Supp. 445, 450 (M.D.La.1990).
Both parties appealed, placing at issue the findings of Section 2 violations in some districts and the refusal to enter such find
Act 780 of the 1993 Regular Session of the Louisiana Legislature increased from four to five the number of district judges for the 23rd JDC, which covers Ascension, Assumption, and St. James Parishes. In the process, Aсt 780 created two electoral subdistricts within the district. In the whole district, the population ratio is about 70% white/30% black. Subdistrict one is 75% black, contains roughly 20% of the total population, and elects one of the five district judges for the 23rd JDC; subdis-trict two is 80% white, contains roughly 80% of the total population, and elects four of the district judges. Alvin Turner became the first African-American judge in the 23rd JDC when he was elected in subdistrict one.
Critically, the jurisdiction of the judges elected under Act 780 covers all three parishes in the 23rd JDC. But because of subdistricting, voters in the black subdis-trict may only elect one of the five judges and have no right to vote on the other four. Conversely, voters in the white sub-district may vote for four of the trial judges but not for the fifth one. Any citizen may, however, be a party in the court of a judge, or judges, he has been prohibited from voting on.
After considering cross-motions for summary judgment, the district court granted the defendants’ motion. The plaintiffs filed a timely appeal.
II. STANDARD OF REVIEW
This court reviews the granting of summary judgment de novo and applies the same criteria as the district court.
See Baker v. Putnal,
III. ANALYSIS
The appellants contend that in creating racially identifiable subdistricts for electing trial judges in the 23rd JDC, the statute effects an impermissible racial gerrymander. They point to the shape of the subdistricts, the racial statistics submitted to the court, the Clark litigation history, and the state’s Section 5 preclearance submissions as direct and circumstantial evidence that race was the “sole and singular motivation” for Act 780. As a result, plaintiffs assert, Act 780 violates the Equal Protection clause of the Fourteenth Amendment, the Fifteenth Amendment, and Section 2(a) of the Voting Rights Act, 42 U.S.C. § 1973(a).
The state defendants and black voter intervenors (collectively “the defendants”) counter with an affidavit by Judge Turner, who states that race was not the predomi
A. Fov/rteenth Amendment
The original purpose of the Equal Protection Clause of the Fourteenth Amendment is to prevent states from intentionally discriminating against persons on the basis of race.
See Washington v. Davis,
Given the presumption of the legislature’s good faith in redistricting,
5
showing that a redistricting plan intentionally discriminates is not ordinarily an easy task. A trial court must “perform a ‘sensitive inquiry into such circumstantial and direct evidence as may be available.’ ”
Hunt v. Cromartie,
Legislative motivation or intent is a paradigmatic fact quеstion.
Hunt,
The district court summarized the plaintiffs’ evidence as consisting of “the shape of the subdistricts, the racial statistics, the
Clark
litigation, and the Section 5 submit-tals by the State for preclearance of Act 780.” But the court dismissed most of
If Judge Turner’s affidavit describing his intent in drawing the subdistricts is taken as conclusive proof of the legislature’s intent, then the district court’s holding is consistent with Bush.
9
But this is not so. Unlike the legislator affiants who drafted the districting plan in
Hunt
(and whose affidavits were sufficient to defeat a motion for summary judgment but not secure summary judgment for the state),
see
1. The Clark Settlement.
To end the
Clark
litigation, and to address the Justice Department’s Section 5 objections, the state agreed to implement a subdistrict election plan in the 23rd JDC, among others, that would “contain at least one subdistrict with a majority black voter registration.” Act 780 added a new judgeshiр for this purpose and created a subdis-trjct in the 23rd JDC. Contrary to Judge Turner’s statement that politics as opposed to race motivated Act 780, the history of the Act and the quoted language from the settlement agreement, when viewed in the light most favorable to the nonmovants, strongly suggest that traditional districting
2. Section 5 Preclearance Submissions.
The ballet between the state and the U.S. Justice Department over Section 5 preclearance leading up to Act 780 reinforces the sense of legislative preoccupation with the racial makeup of judicial districts. Coincidentally, this time period corresponds with the Justice Department’s pressing Georgia to effectuate a “max-black” congressional districting plan later overturned as a racial gerrymander by the Supreme Court in Miller. Until 1992, the Department of Justice (“DOJ”) refused to preclear the various changes to the judicial election process proposed by the Louisiana legislature. Correspondence between DOJ and the State shows DOJ, unconcerned with Louisiana’s adherence to traditional principles like incumbency protection, 10 denying preclearance unless “black voters clearly would have the opportunity to elect candidates of their choice.” In fact, preclearance occurred only after Louisiana agreed to implement at least one majority-black subdistrict for each judicial district that concerned DOJ.
Ongoing correspondence between DOJ and the State of Louisiana is not disposi-tive as to legislative intent, but the “historical background of the decision is one evidentiary source” that must be considered.
Arlington Heights,
In the state Attorney General’s summary of Act 780 within the state’s pre-clearance submission, the state forthrightly declared that the reason for the change to the 28rd JDC was to “reapportion the 23rd Judicial District Court, with election Section one having a majority black population and electing one judge.... ” The Attorney General also officially announced that under Act 780, “one of the district’s election Sections will be comprised of a majority of black voters.” 11 Thus, the only contemporaneous statements attributable to the State suggest that the major purpose of the Act was to create a majority-minority subdistrict in the 23rd JDC.
That the state was rushing headlong into the arms of DOJ regardless of legal consequences might also be inferred from the drastic nature of the changes in judicial election procedures that the state agreed to. While the Supreme Court has held that Section 2 vote dilution claims may be asserted concerning elections of
3. Racial Statistics.
Another powerful indicator of the state’s intent is the demographic information used by the legislature and submitted to the DOJ in support of Section 5 preclearance. The data refer only to the racial composition of the 23rd JDC’s total population and voting age population — facts which the Supreme Court takes to be significant, where, as here, “at the time of the redistricting, the State had compiled detailed racial data for use in redistricting, but mаde no apparent attempt to compile, and did not refer specifically to, equivalent data regarding communities of interests.”
Bush,
4. Traditional Districting Principles.
Finally, the district court failed to draw all justifiable inferences in the appellants’ favor with respect to the subordination of traditional districting principles such as compactness, contiguity and maintaining communities of interest.
12
Traditional dis-tricting principles are important “not because they are constitutionally required ... but because they are objective factors that may serve to defeat a claim that a district has been gerrymandered on racial lines.”
Shaw I,
At first glance, the shape of the majority-black subdistrict in the 23rd JDC is not as ungainly as the districts in
Shaw
or
Gomillion.
But upon closer inspection, the construction of the judicial subdistricts appears problematic. In this respect, the 23rd JDC resembles the Eleventh District at issue in
Miller:
“Although by comparison with other districts the geometric shape of the [district] may not seem bizarre on its face, when its shape is considered in conjunction with its racial and population densities, the story of racial gerrymandering ... becomes much clearer.”
As
the district court noted, Act 780 divides its three constituent parishes as well as three municipalities (Lutcher, Donald-sonville, and Gonzales). The majority-
The splitting of communities also affects the majority-white subdistrict. 14 The second subdistrict is populated from three disconnected and isolated geographical areas: northern Ascension, southern Assumption, and eastern St. James Parishes. Contiguity does not exist: an uninhabitable swamp separates these areas. It is impossible to travel among the three disconnected portions of the second subdis-trict while remaining in that subdistrict.
The disregarding of township lines is probative.
A state is free to recognize communities that have a particular racial makeup, provided its action is directed toward some common thread of relevant interests. “[W]hen members of a racial group live together in one community, a reapportionment plan that concentrates members of the group in one district and excludes them from others may reflect wholly legitimate purposes.”
Miller,
Judge Turner’s affidavit supported the district court’s finding that even if the appellants’ statistical data established a prima facie case of racial discrimination, any “deviations from traditional districting principles ... are due to politics rather than race.” Judge Turner states that he drew the district lines with an eye toward
If the district lines merely correlate with race because they are drawn on the basis of political affiliation, which correlates with race, there is no racial classification to justify ... But to the extent that race is used as a proxy for political characteristics, a racial stereotype requiring strict scrutiny is in operation.
Bush,
In contrast to Judge Turner’s statements, neither the Attorney General’s announcements, the data accompanying the Section 5 submittals, nor the DOJ correspondence discusses traditional districting principles. Viewed in the light most favorable to the nonmovants, one could infer that the legislature was motivated primarily by racial considerations, i.e., the ere-ation of a majority-black subdistrict, in order to comply with the Clark settlement.
As a result of all this evidence, a “sensitive inquiry into” the present summary judgment record reveals that “[a]ll that can be said on the recоrd before us is that motivation was in dispute. Reasonable inferences from the undisputed facts can be drawn in favor of a racial motivation finding or in favor of a political motivation finding.”
Hunt,
B. Justification of Race-Based Districts
The district court, finding no predominately racial motive for configuring the 23rd JDC, rejected plaintiffs’ Fourteenth Amendment challenge, but he alternatively ruled that even if he was in error, and strict scrutiny applies, the state met its burden of justifying raciаlly-based sub-districts. That is, the state proved corn
1. Compelling state interests.
Bush
grants that the state has a compelling interest in complying with the results test of Section 2 of the Voting Rights Act,
19
which may lead it to create a majority-minority district only when it has a “strong basis in evidence” for concluding, or a “reasonable fear” that, otherwise, it would be vulnerable to a vote dilution claim.
Bush,
The appellants did timely make two arguments contesting the “substantial basis in evidence” alleged by the state. First, plaintiffs argue that as a matter of law, there is no remedy for a vote dilution challenge to judicial districts because there is no benchmark by which to measure vote dilution. This argument derives from the Supreme Court’s opinion in
Holder v. Hall,
In a § 2 vote dilution suit, along with determining whether the Gingles preconditions are met and whether the totality of the circumstances supports a finding of liability, a court must find a reasonable alternative practice as a benchmark against which to measure the existing voting practice.
Holder v. Hall,
From the plaintiffs’ point of view,
Holder
ought to preclude subdistricting of judges in the 23rd JDC because each judge is like the independent county executive in Bleckley County, Georgia, and no benchmark exists to measure “dilution” of minority votes for such a unitary post. Construing
Holder
in this way, however, creates some tension with the Court’s judicial vote dilution cases.
Chisom
held that a Section 2 dilution claim is maintainable against an elected appellate bench, a body superficially symmetrical to a multimember legislature,
Chisom v. Roemer,
The appellants’ second argument why the state had no strong basis in evidence or reasonable fear that it faced Section 2 liability is far more persuasive. They point to the state’s interest in “linkage” between judicial offices аnd the citizens over whom the judges preside. Linkage, embodied in district-wide elections, promotes the actuality as well as perception of judicial impartiality and responsiveness to all citizens of the district. Subdistricts, on the other hand, can render judges vulnerable to insular prejudices of their constituents or to targeted attacks by powerful interest groups. Indeed, racial subdis-tricts tend to limit rather than extend the influence of minority voters for whom such districts are ostensibly created.
Houston Lawyers
’ found the state’s interest in linkage relevant to the totality of the circumstances aspect of the test for Section 2 liability and suggests that the interest may possibly “preclude a remedy that involves redrawing boundaries or subdividing districts ...”
Houston Lawyers
’,
The potential importance of linkage was clearly stated in
Houston Lawyers
’, which was decided before the state completed its settlement with the
Clark
plaintiffs and obtained preclearance for the new 23rd JDC subdistrict boundaries. While it is true that the state’s interest in linkage is not a defense as a matter of law against a judicial vote dilution claim, that interest must be considered in the totality of the circumstances test, it must be balanced against the evidence of actual vote dilution, and it may preclude a subdistricting remedy.
See Houston Lawyers’,
The state advances several arguments against further review of, or as the state puts it, a collateral attack on the
Clark
litigation settlement. First, the
Of course, “the ‘narrow tailoring’ requirement of strict scrutiny allows the States a limited degree of leeway in furthering [state] interest [in complying with the results test].”
Bush,
The state also asserts that these plaintiffs should not rely on a linkage argument, because the state itself declines to do so while defending Act 780. Surely the state should not ignore the provisions of Louisiana’s Constitution that strongly support the election of judges by the people and correlate with the linkage argument. 23 Such provisions are intended to be relied upon by Louisiana’s citizens.
Finally, the state contends that the district court has already rejected the linkage argument, and we should respect its ruling. What the state omits to note is that the district court’s discussion of linkage occurred in the very opinion in which it rejected a finding of vote dilution in the 23rd JDC.
Clark,
Even assuming that Louisiana had a strong basis in evidence for assuming that a Section 2 violation would be found in the 23rd JDC, the record evidence fails to establish that Act 780 is narrowly tailored. Since “[r]edistricting to remedy found violations of § 2 of the Voting Rights Act by definition employs race,”
Clark v. Calhoun County, Miss.,
The district court held that Judge Turner’s affidavit, coupled with the Clark litigation history, was sufficient to preclude a genuine issue of material fact as to the “reasonableness” of the remedy. This reasoning is-conclusional rather than analytical. Narrow tailoring demands an explanation that the district chosen entails the least race-conscious measure needed to remedy a violation. Judge Turner’s affidavit does not help in this regard since it fails to consider alternative districting plans presented in the summary judgment record or the percentage of white crossover voting that might justify smaller racial super-majorities in the districts. The parties disagree, and the record does not resolve the uncertainty surrounding these subdistricts, which have unusually high white (80%) and black (75%) populations. In short, genuine, material fact issues precluded the district court’s peremptory conclusion that the 23rd JDC is narrowly tailored.
C. Fifteenth Amendment
The Fifteenth Amendment provides: “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;
see also
Section 2(a) of the Voting Rights Act. The appellants contend that Act 780 abridged their right to vote for all district judges in the 23rd JDC by instituting racially gerrymandered sub-districts. As this court has recognized, “[sjubdistricting would partially disenfranchise citizens to whom all district judges in a county are now accountable.”
League of United Latin American Citizens v. Clements,
The distriсt court summarily dismissed these claims, as it held that “there was no constitutional right to vote for a certain number of judges.” This general principle is undoubtedly sound, since “ ‘judges need not be elected at all,’ ”
Chisom,
All citizens, regardless of race, have an interest in selecting officials who make policies on their behalf, even if those policies will affect some groups more than others. Under the Fifteenth Amendment voters are treated not as members of a distinct race but as members of the whole citizenry.
Rice,
The state objects that allowing consideration of a Fifteenth Amendment claim in this case will affect all voting rights cases in which majority-minority remedial subdistricts have been created. Because of the nature of the elective offices at issue here, we disagree. It is difficult to hypothesize a denial or abridgement of the right to vote effected by the remedial subdistricting of a multimember legislative body. Indeed, the Supreme Court has rejected application of the Fifteenth Amendment to vote dilution causes of action.
See Bossier II,
But judicial elections for trial judges are different. Each judge presides individually and independently over the entire 23rd JDC. When subdistricts are created, voters are denied the right to elect officers who (a) may preside over cases in which the voters become involved and (b) will inevitably affect the district’s law and policies. If the subdistricting is done with racially discriminatory intent, voters in each subdistrict are just as disenfranchised with respect to the judges they are cut off from electing as were the black voters excluded from the city limits of Tuskagee, Alabama in Gomillion. In this case, black voters who could previously vote for all four district judges may now vote for only one of five.
It is also no objection to assert that because the districts are not racially pure, no Fifteenth Amendment violation may be inferred. In
Rice,
the Supreme Court’s majority acknowledgеd that Hawaii’s classification of native Hawaiian voters on the basis of “ancestry” had a somewhat arbitrary racial impact,
As with the Fourteenth Amendment racial gerrymandering claim, however, the question of discriminatory intent to disenfranchise voters of the 23rd JDC in violation of the Fifteenth Amendment and Section 2(a) cannot be resolved as a matter of law, and this claim must also be remanded for trial. Unlike the Fourteenth Amendment claim, there is no room for a compelling state interest defense, as the Fifteenth Amendment’s prohibition is absolute.
CONCLUSION
For the foregoing reasons, the district court erred in granting summary judgment for the state. The case is reversed and remanded for further proceedings in accordance with this opinion.
REVERSED and REMANDED.
Notes
. This circuit and the Supreme Court ruled on aspects of
Clark
in
Clark v. Edwards,
. Section 2(a), 42 U.S.C. § 1973(a), tracks the Fifteenth Amendment.
. The district court vacated an earlier finding of a Section 2 violation in the 23rd JDC in light of the fact that while there was evidence, inter alia, of polarized voting in the 23rd JDC in statewide elections, no local black-white judicial elections had occurred, and there was no evidence of black-white elections for other political offices. Although the Clark plaintiffs moved for reconsideration based on evidence of polarization in post-trial elections, the district court declined to reconsider. Thus, the district court never found a Section 2 violation in the 23rd JDC.
. The legislature first created a subdistricting plan (Act. 1069) in 1992, but it was never put into effect and was superseded by Act 780.
. This presumption, in turn, “may impact the assessment of the propriety of summary judgment in a suit challenging districts as racial gerrymanders.”
Chen v. City of Houston,
. The shаpe of a district may be so bizarre that the redistricting plan cannot be explained on grounds other than race.
See Gomillion v. Lightfoot,
. See Hunt,
. According to Judge Turner, race was only one of several factors he considered in redrawing the district lines. Other factors included: contiguity, non-splitting of precincts, the one-person/one-vote principle, protection of incumbents, the political prеference of incumbents to include parts of each parish in each subdistrict, and the location of Judge Turner's own supporters.
.
See Bush,
. In a 1990 letter to the Louisiana Attorney General’s office, the DOJ stated that "the State’s failure and refusal to adopt any remedial measures without also seeking to protect incumbents, the vast majority of whom are white, would appear to be elevating the State’s concern for protecting white incumbents over the vindication of minority voting rights.” The DOJ’s letter may be interpreted as requiring the legislature to focus on vindicating minority voting rights, not other traditional districting principles.
. The Supreme Court has noted that statements by the Attorney General can provide "powerful evidence that the legislature subordinated traditional districting principles to
race...Miller,
. Furthering another traditional districting principle, however, Act 780 protects judicial incumbents by adding a black subdistrict to the 23rd JDC and allowing the four previously-authorized judges to run in the majority-white subdistrict. This situation hardly reinforces a claim of the legislature’s race-neutrality.
.
See Chen v. City of Houston,
. The Equal Protection Clause’s "central mandate is racial neutrality in governmental decisionmaking ... This rule obtains with equal force regardless of 'the race of those burdened or benefitted by a particular classification.’”
Miller v. Johnson,
. In
Chen,
this court cautioned against relying too heavily on communities of interest: "Because of the inherently subjective nature of the concept, it would seem that reasonable people might disagree as to what constitutes a community. We thus caution against general over-reliance on the communities of interest factor.”
. Thus, this case differs from
Bush
where the Court found one reason "[t]raditional districting criteria were not entirely neglected” was that "each of the three districts takes its character from a principal city and the surrounding urban area.”
. The plaintiffs contend that when Judge Turner was deposed, he was ordered to bring all documents and records used to construct the new subdistricts but that he produced only racial summaries of the number of black registered voters in the precincts included/excluded from the new 75% black subdistrict. The plaintiffs argue that they should be allowed to cross-examine Judge Turner at trial using such evidence.
.
See
Miller,
It is true that redistricting in most cases will implicate a political calculus in which various interests compete for recognition, but it does not follow from this that individuals of the same race share a single politi-eal interest. The view that they do is "based on the demeaning notion that members of the defined racial groups ascribe to certain 'minority views’ that must be different from those of other citizens,” thе precise use of race as a proxy the Constitution prohibits.
See also Bush,
.
Bush
assumes this interest
arguendo,
citing prior authority.
Bush,
. A district court cannot simply assume that racial subdistricting is such a benchmark. In
Holder,
the Court stated, "[o]ne gets the sense that [the appellees] and the United States have chosen a benchmark for the sake of having a benchmark. But it is one thing to say- that a benchmark can be found, quite another to give a convincing reason for finding it in the first place.”
. Apрellants point out that every circuit opinion to address the linkage argument has used it to reject judicial vote dilution claims.
Mallory
v.
Ohio,
. "It has long been established that res judi-cata is no defense where, between the first and second suits, there has been an intervening change in the law, or modification of significant facts creating new legal conditions.” Jac
kson v. DeSoto Parish Sch. Bd.,
. Since 1868, the Louisiana Constitution has consistently required election of judges by the qualified voters in their respective districts.
See e.g.,
Const, of State of Louisiana 1974, Art. 5, § 22(A), Art. 14, § 16. The trial court previously acknowledged that Louisiana’s "constitutional and statutory policies demonstrate a strong preference for the election of judicial officers by majority vote.”
Clark,
. The state cannot rely on the need to obtain Section 5 preclearance as a compelling state interest, since DOJ’s policies in the early 1990’s, which were apparently followed in this case, have been held to exceed its Section 5 authority. Section 5 preclearance does not, by itself, guarantee that the legislation comports with constitutional requirements: "Indeed, the Voting Rights Act and our case law malte clear that a reapportionment plan that satisfies § 5 still may be enjoined as unconstitutional.”
Shaw I,
.
See Rice v. Cayetano,
