Tag Archives: redistricting

Census Talk

With a little less than two weeks to go before the election, developments concerning the 2020 Census are likely to get buried beneath the latest nonsense spouting from our President.  But the 2020 Census is going to be a very big deal next Spring, and what happens between now and January could have a significant impact.

The main purpose of the Census is to provide population figures for use by Congress in apportioning house seats to the states and for use by the states (and local government) in then drawing district lines for everything from congressional seats to city council seats.  As a secondary effect, some government grants to states and localities are also based on population.

Typically, the Census can be viewed as having three phases.  Phase One has historically been conducted by mail  — sending forms to every residential address and having the residents complete those forms.  This year, this phase was modified to allow people to respond on-line, but the essence of this phase remains the same in terms of it mostly relying on voluntary participation.  Phase Two is the field operation.  In this phase, workers go to residences that did not respond to try to get answers to the census by personal contact.  Finally, Phase Three is the compilation of this data. Continue Reading...

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Census Sabotage

Most of the Constitution consists of “cans” and “can’ts.”  There are only a few “musts” — things that the government has to do.  One of the big musts is that, at least once every ten years” the government must conduct the census — or, as the Constitution phrases it in Article I and the Fourteenth Amendment, an enumeration of the whole number of persons in the United States.  The sole exception to being counted is “Indians not taxed.”

Now despite this plain language, Republicans do not like that persons includes those who are not citizens, particularly those who have not lawfully entered this country.  While the total number of unlawful immigrants is small, they tend to be concentrated in urban areas that elect Democrats.  (Of course, this tendency is offset by the large margins by which Democrats win urban areas.)   While there may be some electoral college disadvantages to not counting unlawful immigrants, Republicans have tended to conclude that the advantage in terms of the U.S. House and state legislatures outweighs any electoral college disadvantages.   Despite this clear command, the lawbreaker-in-chief has issued a memorandum asking the Census Bureau to exclude unlawful immigrants from the count used to apportion the House of Representatives.

Aside from the lack of legal authority for this directive, it is also unconstitutional.  Most of the arguments that I have seen out there supporting this position are simply misplaced.  Yes, other countries use different mechanisms for apportioning their legislation (for example, many use registered voters), but that is a policy argument supporting a constitutional amendment.  Policy arguments over what the Constitution should say (whether about redistricting or the electoral college) does not alter what the Constitution actually says. Continue Reading...

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Supreme Court — The Final Push

We are down to the last two (probably) opinion days of the term.  We know that the Supreme Court will be issuing opinions tomorrow (Wednesday).  More likely than not, the last opinion day will be Thursday, but there is still a possibility that it might be on Friday or there could be opinion days on both Thursday and Friday.  For the past several opinion days, there have been four opinions per day which would imply only two opinion days but things could change.

Besides continuing the pace of four opinions per day, Monday was a day of follow-up cases with the two biggest opinions being Brunetti and DavisBrunetti involved the law on registering trademarks, in particular a provision barring the registration of immoral or scandalous trademarks.  Following up on Tam which had struck down a provision barring the registration of disparaging trademarks, the Supreme Court unanimously struck down the bar on immoral trademarks and by a 6-3 vote struck down the bar on scandalous trademarks (although some justices suggested Congress might be able to adopt a narrower bar on profane trademarks that might survive review).  Davis involved the “residual clause” — a clause placed in several criminal and immigration laws as a catch-all to the definition of violent crimes which includes crimes that by their nature involve a substantial risk of the use of physical force.  In several previous cases, the Supreme Court has found that particular versions of this clause were “void for vagueness.”  In Davis, the Supreme Court struck down the residual clause in the statute barring the use of firearms in a violent crime.

With eight cases left, the tea leaves are becoming clearer.  And that is generally not good news.  We have one case left from each of the December, January, and February argument sessions.  There are three cases left from March (although it is possible that the two partisan gerrymandering cases will be consolidated).  Finally, there are two cases left from April.  Continue Reading...

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2018 Mid-term Election — Rocky Mountains

While it’s not an exact East-West line, the Rocky Mountain region has seen a lot of change in recent years.  While not the same in every state, the southern part of the region has trended a little more toward the Democrats while the northern part has, maybe, gotten even redder.

In Montana, we have a weird combination of races.  For Senate, even with President Trump firing with both barrels due to Senator Tester shooting down Trump’s misguided cronyism at the Department of Veteran’s Affair, Senator Tester seems to have a somewhat comfortable lead in the Senate race.  On the other hand, WWE-wannabe Greg Gianforte seems to be holding on (by a less comfortable margin) in the U.S. House race.

In Wyoming, the Democrats really have very little chance at picking up any of the races.  A successful outcome would be holding the Republicans beneath 55% in any of the three main races.

Colorado is moving from purple to lean Democrat.  It looks like Jared Polis has a solid lead in the race for governor.  Right now, the Republicans have four of the seven house seats.  It looks like the Democrats are likely to gain at least one seat (Sixth District) and are only slight underdogs to gain a second seat (Third District).

New Mexico like Colorado is gradually becoming blue.  The mid-term environment allowed the Republicans to win the race for Governor in 2010 and 2014, but, with an open seat this time, it looks very likely to be a Democratic pick-up.  And with two Congressmen running for governor, the Democrats are solid favorites to hold their two seats and a very narrow underdog to sweep the state and pick-up the Republicans only seat.

Arizona is the big question mark of the election.  Once the bastion of traditional conservatism, the Republican Party has had to try to skirt the fence between traditional Republicanism and the new far right nationalism represented by Trump.  This impossible task has created an open Senate seat when Jeff Flake saw the tea leaves on the wall for the Republican primary.  While not a sure thing (as the Republicans are throwing every piece of dirt along with the kitchen sink), Arizona is the best opportunity right now for the Democrats to gain a Senate seat.  On the other hand, the incumbent Governor seems to have threaded the needle and should win re-election barring a very strong Hispanic turnout.  Arizona’s House delegation is currently 5-4 in favor of the Republicans.  However, the Democrats are likely to flip that by picking up the Second District.  There are two longer shots.  The interesting story in Arizona is the Fourth District where the Republican candidate is so outrageous that his own family has cut ads against him.  Unfortunately, that district is so red that Satan himself could win running as a Republican.

Moving north, Utah is the home of the Church of Jesus Christ of Latter-Day Saints, and the church has a large influence over state politics.  The Mormons have had some trouble with Trump’s unrepentant bigotry and sexism.  (Not that the Church itself has not had a history of having trouble with those issues, but it has made effort to improve its language if not its practices.)  It looks like the Republicans will be sending Mitt Romney to the Senate to pester Trump.  In the House, the Republicans drew the district lines to split the Democratic strength in the Salt Lake City area into two districts.  Even with lines favoring Republicans, the Democrats are slight favorites to take the Fourth District back (which would give them a grand total of one seat in Utah).

Everything is on the line in Nevada.  In the Summer of 2017, Senator Dean Heller looked like the most vulnerable Senate Republican.  Unlike Senator Flake, Senator Heller managed to have state leaders convince potential primary challengers to find another race.  Nevada is really two states.  You have three districts in the southern half of the state (all taking in part of the Las Vegas area) and one district covering the northern half of the state.  The Democrats currently control all three of the Las Vegas area seats (some by narrow margins) and the Republicans dominate the rest of the state.  The Congressional delegation seems likely to stay the same.  On the other hand, both of the state-wide races are too close to call with Republicans having a narrow lead.  Again, this race is likely to come down to turnout.  If the hotel unions in Las Vegas can get their members to vote, Democrats might sweep at the state level.  If not, the Republicans will likely escape by the skin of their teeth.  The Senate race is the second best chance for a Democratic gain, and it is hard to see how we get to 51 without winning Nevada.  It’s possible, just not likely.

Finally, there is Idaho.  Two House seats and the Governor’s race.  All currently held by Republicans.  Getting to 40% in any of the races would be a moral victory for Democrats.

Looking at referendums, Arizona has two interesting referendums that are likely to boost turnout on both sides.  On the one hand, there is a proposal to prevent future tax hikes on services.  On the other hand, there is a proposal to require Arizona to have renewable energy represent 50% of the state’s energy by 2030.   Colorado has a slew of referendums including changes to campaign finance law, establishing redistricting commissions, and limits on fracking.  Idaho does have a Medicaid expansion proposition as does Montana.  Montana also has a proposal to limit who can collect ballots.  (I don’t know if this is a problem in Montana, but it is in some parts of the country where some political organizations pressure voters to apply for and mail in absentee ballots for the organization’s candidates.)  Nevada has a renewable energy proposition as well as a motor voter proposal.  Utah has a trifecta of progressive proposals — Medicaid expansion, medical marijuana, and a redistricting commission.

In short, this region has only a handful of Democratic pick-up opportunities in the House — two probable and maybe two or three others.  On the other hand, it does have two potential pick-ups in Governor races, and three key Senate races with a potential net gain of two Senate seats for the Democrats which are key to the Democrat’s chance at winning control of the Senate.

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A Long December

The year comes to a close with its usual mix of good news and bad news.

On the 2020 presidential election, the Unity Reform Commission has completed its work.  Josh Putnam over at Frontloading Headquarters has posting summaries of the Commission’s decisions.   From the first two summaries, the recommendations seem to be moving toward more open primaries (a reversal of the party’s traditional support for closed primaries) and to make caucuses more like primaries with a preference toward using the primary if there is a state-run primary.  These recommendations will go to the Rules & By-laws Committee (which folks may remember from 2008).  The Rules & By-laws Committee will take these recommendations into account in drafting the 2020 Call and Delegate Selection Plan.  When the draft is concluded, the RBC’s draft goes to the full Democratic National Committee for approval.  If the Unity Reform Commission believes that the RBC is not fully implementing their recommendations in the draft, they can ask for the full DNC to intervene.  Presumably, the party will also begin its site selection process early in 2018.

As the site selection and the rule drafting process continues, there will probably be a lot of discussion here.  For now, it is important to be cautious about changes driven by the problems of the last cycle.  There is always a temptation to “fight the last war.”  But the problems in one cycle do not necessarily recur in the next cycle, and it is important not to do things that will probably make more problems than they fix.

The good news of December is, of  course, the results in Alabama.  Regaining control of the Senate will still be an uphill battle in 2018 due to the large number of marginal seats that Democrats won in 2012.  But, after Alabama, we only need to gain two seats (rather than three) to gain the majority.  It looks like there will be at least three (and maybe more) potential gains in 2018.  If we can keep all of our current seats, there is a fighting chance at gaining a majority.  The swings reflected in Alabama, the various House races, and the various state legislative races in 2017 would be enough to regain the House if those numbers can be repeated across the board.

The need for such large swings brings us back to the issue of gerrymandering.  Last week, the United States Supreme Court put a second partisan gerrymandering case (from Maryland) on its schedule for this term.  While the Supreme Court has to do something in election appeals, it does not have to hear arguments in every one of those appeals.  In fact, it has another partisan gerrymandering case in which the appeal was filed before the Maryland case that it is holding.  The Maryland case has some differences from the Wisconsin case that was argued in October, most significant of which is that, in Maryland, the Democrats controlled the redistricting process.  Because one of the issues in all of the pending appeals is whether the Supreme Court should even get involved in partisan gerrymandering,  the decision to take a second case suggests that the majority is inclined to find that this type of claim can be brought in federal court.  Taking the second case implies that the Supreme Court is looking at the rules that would govern this type of claim and wants another case to see how those rules would work in action.  Additionally, issuing published opinions setting aside both a Republican plan and a Democratic plan would give the appearance of being non-partisan.  If the Supreme Court issues one opinion for both cases, it is unlikely that it will issue before June.  As such, the 2018 elections will probably be under the current plans.  While it is possible that the decisions will lead to new lines for 2020 elections, the real impact of the decisions will be in 2021 when redistricting begins again.

Then, there is the tax bill.  Even Republican voters appear to have doubts about the tax bill and with good reason.  It would be nice to have Donald Trump’s tax returns to see how much he will benefit from this bill, but it seems to be written to benefit the wealthy and certain types of businesses (including real estate development).  For middle class voters, it takes a tax accountant to determine if the immediate impact of the bill would help or hurt a particular family.  One of the many changes in the tax bill, however, is to change from using the “regular” Consumer Price Index to using the Chained Consumer Price Index.  The Chained-CPI tends to show a lower rate of inflation than the regular CPI.  In the long run, that means that the standard deduction will not keep pace with inflation.  Additionally, tax brackets will not be adjusted as much as they should be.  Assuming that salaries do keep pace with inflation, a larger percent of income will be subject to taxation and at higher levels.

Putting aside the tax part of the tax bill, there is also the individual mandate part of the tax bill.  Nominally, the tax bill does not repeal the individual mandate, but it does set the penalties at zero.  When added to the shortened enrollment period, this change poses a lethal threat to the insurance industry.  I would not be surprised if some companies file bankruptcy to get out of their current 2018 rates.  At the very least, prepare for an astronomically large rate hike next fall.  The health insurance industry was not in a death spiral when President Trump took office, but it could very well be by the time that the next president takes office in 2021.

Lastly, there is the decision to put the U.S. Embassy to Israel in Jerusalem.  Normally, we do place an embassy in a country’s capital.  Israel, however, is the only country that has opted to place its capital in disputed territory.  The U.S. has, in the past, tried to finesse its position on Jerusalem in order to be the logical mediator between Israel and its neighbors (including the Palestinians living on the West Bank).  If this move was part of a negotiating strategy (i.e. getting Israel to make certain concessions in exchange for the move), it might be justifiable.  But there is no apparent benefit to the U.S.  from making this move (and there will be the expense of building a new embassy), and it will clearly have a negative impact on our relationship with other nations in the Middle East.  (How much remains to be seen.)  At the very least, we are no longer neutral on Jerusalem, eliminating our position as the most obvious mediator.

In short, the end of 2017 reflects a Trump Administration dedicated to making things worse for most of America at home and weakening the U.S. abroad.  The 2018 elections and possible revisions to the rules for drawing congressional and legislative districts, however, are a light at the end of the tunnel.

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The Future of Redistricting

At 10 a.m. on Tuesday, October 3, the Supreme Court Justices will take the bench and the Chief Justice will call for arguments in Gill vs. Whitford — a case on direct appeal from a three-judge panel in which the majority of the panel found that the legislative districts in Wisconsin were the results of an unconstitutional partisan gerrymander.  Then, on Friday, the justices will discuss the case in conference, and — depending on the vote — either Chief Justice Roberts and Justice Anthony Kennedy will assign this case to one of the justices to write the opinion.  Then — probably in February or March — we will get a series of opinions (with possibly no opinion having the support of five justices) that will define the rules for the next cycle of redistricting starting in 2021.

This case has its roots in the framing of the Constitution.  The original structure of the British parliament awarded a certain number of seats to each incorporated borough (town) and to each shire (county).  When combined with the fact that only freeholders (property owners) had the right to vote, by the middle of the Eighteenth Century, there were boroughs that were very small with only a handful of voters (so-called “rotten boroughs”).   The non-representative nature of the British Parliament was one of the reasons why colonists did not accept the argument that they were represented by the British Parliament.  In drafting the U.S. Constitution, at least for the House of Representatives, the framers decided that representation in Congress would depend upon population based on a decennial census.

By requiring that representation in the House would be based on representation, the Constitution created a de facto requirement that states draw new congressional districts (at least when a state’s representation changed).  Some, but not all, states also based representation in state legislatures on population — again requiring periodic redistricting.  In simply requiring redistricting, the U.S. Constitution was ahead of its time.  Now, most countries that use a first-past-the-post system also have periodic redistricting.  The vast majority of them also use a non-partisan commission with specific criteria to draw fair and competitive district lines.  The framers, however, did not have the extra two centuries of seeing what works and what doesn’t work in the redistricting process.  And it is some of what happened next in the U.S. that has led the other countries to have neutral agencies handle redistricting.

In 1812, after the adoption of a new state constitution, Massachusetts had to draw new district lines.  And with one party (the Democratic-Republicans) controlling the legislature and the Governor’s mansion, the new lines were drawn to maximize the number of legislative seats that would favor the Democratic-Republicans and to minimize the number of seats that would favor the Federalists.  The weird shape of one of the districts was noted by a Federalist newspaper (back in the days when media was actually biased) and the term gerrymander (after then-governor and soon-to-be-Vice-President Elbridge Gerry) was born.

The essence of the gerrymander has not changed over time.  Every gerrymander does two things:  it packs the opposing party into a handful of safe districts and it cracks the opposing party out of a potential swing district into neighboring safe districts that favor the majority.  For example, imagine a region with four hundred people that need to be split into four districts.  This district has 180 people who vote for Party A, 180 people who vote for Party B, and 40 swing voters.  “Natural” district lines would give you a Western district that favors Party A (say 70-20-10), an Eastern District that favors Party B (again say 70-20-10) and two central swing districts (say the Western one favors Party A by 48-42-10 and the Eastern one favors party B by 42-48-10).    A pro-Party A gerrymander would redraw the lines so that District 1 (the westernmost district) favored them by only 60-25-15 and District 2 (the central western district) favored them by 58-37-5 — cracking Party B and swing voters out of district 2 and placing them into a district that was safe for Party B, turning 1 safe and 1 swing district into 2 safe districts.  At the same time, District 4 (the Eastern District) is redrawn to make it 80-5-15 giving Party A the majority (57-38-5 ) in District 3, making District 4 even safer for Party B and turning District 3 from a swing seat into a safe seat for Party A by packing Party B voters into District 4.

While the essence of gerrymandering has not changed, what has changed is the ability to manipulate data.  In the past, gerrymandering involved looking at precinct/voting district level results.  If you split a precinct between two districts, you basically assumed that all voters in the precinct were interchangeable.  Now, computers can make highly accurate guesses based on census block level data and data mining as to where the Republican and Democratic voters in a precinct live.  More importantly, computers can quickly run multiple alternative maps to maximize a party’s performance.   Once the majority party defines the parameters for the program (e.g., priority one — maximize the number of seats in which the opposing party gets more than 70% of the vote; priority two — maximize the number of seats in which your party gets between 57% and 62% of the vote; priority three — a certain number of seats that in which minorities have at least 40% of the vote; priority four — a certain score for compactness, etc.), it can then have the computer run ten or twenty maps and then opt for the one that has the most safe districts for the majority party.  The end result is a legislative map in which the minority party needs to get 55% or more of the statewide vote to even have a shot at winning control of the legislature.

Several times in the past, the Supreme Court has taken a look at partisan gerrymandering.  Each time, the majority has seen that such a claim is theoretically valid.  However, there has never been a majority that could agree on a standard.  The last time that the Supreme Court took a look at this issue, the split was 4-4-1.  Chief Justice Rehnquist, Justice Scalia, Justice Thomas, and Justice O’Connor did not think that there was a valid claim.  Justices Stevens, Souter, Breyer, and Ginsburg thought that there was a claim but could not agree on the proper standard for such a claim.  Justice Kennedy thought that there might be a claim but that none of the proposed standards was workable (in the sense of drawing a clear line between a legitimate map and an invalid map — in other words how far was too far).  Given Justice Kennedy’s position, for the last ten years, litigants have been looking for tools and standards that would establish a sufficiently clear line.

Wisconsin (and those who support Wisconsin on this appeal) basically attempt to mischaracterize the challengers as proposing a standard that requires proportional representation.  That is completely false.  The issue is not exact proportionality.  The issue is whether the lines give voters a realistic opportunity to change which party governs.  Fair lines should have the tipping point (the point at which control changes) be close to 50% of the vote.  How close the rest of the districts are to the median district is distinct from whether the tipping point is close to 50% of the statewide vote.

For the tipping point to be at 50%, the two-party vote — by percent — in the median district (i.e. the district that is exactly in the middle if you ranked the district by the percentage of the two-party vote that one of the parties gets) should be almost exactly the same as the statewide two-party vote — by percent.  Which leads naturally to the first part of any standard — do the district lines inherently favor one party,   There are lots of tools for measuring whether district lines are “unfair”  — comparing the vote in the median district to the state-wide numbers, the efficiency gap (does one party “waste” more votes than the other party), looking at the results in multiple elections (including elections for state-wide offices) to see if one party’s apparent advantage is real or merely a fluke caused by the candidates who ran.

Some suggest that the standard should require that the advantage be persistent.  One of the reasons for redistricting is to reflect changes in population over a decade; so it is expected that the impact of the lines will change.  More significantly, it is difficult to show that lines create a persistent disadvantage without allowing the unfair lines to be used in several elections.  I think it should be enough for the challengers to the district lines to use the last two cycles (state-wide vote) before redistricting (and any cycles that occur under the new lines before any trial) to show that the lines do create a clear advantage (make it difficult for the other party to get a majority of seats with a majority of the statewide vote) for the governing party under current conditions.

The other issue is one of intent — is the reasons for the lines to create that clear advantage.  Admittedly, the best theoretical argument for those opposing recognizing partisan gerrymanders is a claim that the apparent lopsided results are the result of geography.  Both in Wisconsin and in other states, however, there is evidence to support a finding of intent, and the intent standard in a partisan gerrymander case is not that different from a case involving racial gerrymander.  Back to the computer programs discussed above.  In the example used, the top two priorities were about partisan advantage for the majority — packing Democratic voters into ultra-safe Democratic districts and cracking them out of lean-Republican and swing districts to create as many safe Republican districts as possible.  It is possible to give the redistricting program strictly non-partisan criteria — compact districts, equal population, VRA compliant (setting a certain number of minority influence districts at 40% of the population), respecting precinct and other political boundaries, etc. — and have the computer generate a large number of maps.  The partisan nature of those maps can be compared to the map chosen.   In particular, each of those maps will generate a median district with a measurable partisan composition, and the set of maps will generate a mean, median, and mode for the partisan composition of the median district of each map along with a standard deviation from the mean and median.  If the map chosen is more favorable to one party by several standard deviations than the typical map, then that is strong evidence of intent.  Additionally, if there are other actions — such as the Wisconsin Republicans starting with a very slanted map and then looking to make adjustments to make it even more slanted — revealing a desire to create an unfair map, then you have a pretty good case that the map is the product of an improper intent.

The ultimate question is whether it is proper for legislators to be creating maps designed to give a partisan advantage.  The answer to that should ultimately be no.  The Constitution provides for a republican form of government — one in which the legislative branch is responsive to and fairly represents the will of the majority.  If it is acceptable for legislatures to draw district lines to frustrate the will of the majority, we have deviated from a republican form of government.  It may, of course, be too much to ask for legislatures to ignore their partisan desire (and their desire to run for higher office), but the Supreme Court can give us a legal rule that limits the ability of legislators to depart from partisan neutrality in drawing legislative and congressional maps.  Maybe, if the test has enough bite, more states will adopt the non-partisan commission as the instrument for drawing legislative maps.  As noted at the start, by early next year, we will know whether legislators in 2021 will have to worry about courts stopping them from using the redistricting process to prevent the voters from controlling who governs or if legislators will continue to be able to choose their voters in a way that strips all power away from the electorate.

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Supreme Court 2017-18 Term Preview: Part III (Remaining Cases)

In Part I and Part II, we looked at the cases that have already been scheduled for an argument.  This post will look at the cases for the remainder of the term.

As of this point in time, the Supreme Court has not yet announced the schedule of the cases that will be argued in December.  (The December argument session actually begins the Monday after Thanksgiving, November 27.)  There are six available dates for argument and ten cases available.  (To get to ten available cases, the Supreme Court granted review in the middle of August to replace one case that was dismissed.)  It is possible that some of the ten cases may end up in January, particularly if they do not accept many cases over the next several weeks for January.  (The briefing schedule typically requires at least three months between the Supreme Court granting review and the argument.  As such, the January argument docket will come from the cases already granted and the additional cases added between now and October 16.)

As with the previous posts, some of the cases available for argument in December are somewhat technical issues that will not get a lot of public attention.

The big case for the remainder of the term is Masterpiece Cake.  This case involves the balancing of the civil rights of gays and lesbians against the First Amendment rights of vendors (here a cake for a wedding ceremony.)  I will have more on this case as it approaches.  The bottom line is that the result of this case will depend on how the Supreme Court frames the case.  Like with the earlier decisions on contraceptive coverage, if the Supreme Court views this case as being about the furnishing of goods and services to consumers — than the baker loses.  If the Supreme Court views this case as being about how the baker views the meaning of their action in selling the product, the baker probably wins and people will be free to assert religious and political opposition to homosexuality as a reason to be exempt from anti-discrimination laws.

While I rarely comment on criminal cases, an exception needs to be made for Carpenter.  Generally speaking, parties (including the government) can subpoena business records if the subpoena is reasonably related to a pending case.  For example, the government can subpoena utility records if a person’s residence is an issue in a case.  The business records of cell phone companies, however, includes the tower used by a cell phone during a phone call.  And that tower information can be used to figure approximately where the user was when they made or received that call.  The defendant in this case contends that this information is different from the typical information conveyed by a business record, and the government should have to meet the same level of proof that would be required for a search warrant (probable cause) to get that data rather than mere reasonable suspicion (the level set by federal statute).  Given that almost everybody uses cell phones today, this case will be one of the bigger criminal cases of the decade.

A third significant case pits New Jersey against the NCAA, professional sports leagues, and the federal government.  Approximately twenty years, Congress passed a law saying that states could not legalize gambling on sports unless they did so prior to a certain date (essentially allowing legal gambling in Nevada and giving the remaining states a very short time period to decide if they wanted to join Nevada).  Several years back, New Jersey passed a law establishing a regulated sports gambling industry in New Jersey.  The federal courts found that the federal law barred the state law.  In response, New jersey simply repealed their law that banned gambling on sports activity, leaving them with no law on sports gambling.  The lower federal courts found that the federal law barred this action too.  The issue in front of the Supreme Court is whether Congress can force a state to have a specific law.  (There is no dispute that Congress could pass a federal law making sports gambling a federal offense, but the issue is whether it can force a state to make gambling a state offense.)

The last major case involves collecting judgments against Iran.  While the issue in the case is a technical question involving what assets can be reached to collect on a judgment against a foreign sovereign.  The claims involve terrorist activities, and anything dealing with the U.S. seizing or releasing Iranian assets raises significant foreign policy issues.

Besides the ten cases already accepted for review, there are always a long list of cases in the pipeline (around seven hundred requests for Supreme Court review are filed each month.)  Because the Supreme Court only grants argument in less than one percent of the cases, predicting which cases will join the current group of cases is next to impossible.

One possible case involves a takings clause claim (Jarreau).  The issue is how to measure compensation when the taking impacts a business.  Is the measurement limited to the lost value to the real estate or do you include the lost value of the business.  (Taking part of the property may have little impact on some businesses which only use part of the property (e.g., a grocery store that loses twenty parking spaces) but might have significant impact on another business (a gas station that loses half of its pumps).)

Another case, involving Microsoft, deals with whether U.S. companies that store electronic communications have to comply with a search warrant when the server on which the company stores e-mails is outside the U.S.

Finally, there are pending appeals from decisions on the redistricting plans in Texas.  Technically, the Supreme Court has to issue a ruling on the merits of these appeals.  However, the Supreme Court can choose to issue a brief opinion — sometimes just one line — summarily affirming or reversing the lower court.  As such, while we will see something on these cases, it’s not clear that there will be full briefing and argument on these cases.

When you look at the cases already granted, this upcoming term is looking very significant.  It will take another couple of months to see how significant it will be.  As the arguments approach or take back, we will be back with more comments on several of the cases including Gill and Masterpiece Cake.

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Supreme Court 2017-18 Term Preview: Part I (October arguments)

It’s mid-September which means that the Supreme Court will soon be returning to Washington for this year’s term.  The Supreme Court, for the most part, controls what cases it will schedule for full briefing and oral argument.  For this fall, the Supreme Court has a total of twenty-eight cases (actually a little more, but several cases have been consolidated) available for argument over seventeen argument days.  They have posted the schedule of cases for October and November with the remaining cases likely to be scheduled for December (although some may be heard in January).  It is unclear if the low number of cases is the product of the time that it took to fill the vacancy on the Supreme Court or is the continuation of the long-term trend under the last three Chief Justices to gradually reduce the number of cases heard.    However, the numbers tend to support the “reducing the docket” theory.  While the January “holdover” cases are slightly low (only three), the number of cases on which the Supreme Court granted review in February and March are close to average.  The real “below average” months are the months after Justice Gorsuch took the bench.

This part will look at the cases currently scheduled for argument in the  “October” session beginning on October 2.  As in past years, I will be focusing mostly on the “political” case, those dealing with elections or with heated public policy issues.  These cases aren’t the entirety of the Supreme Court docket.  A lot of the Supreme Court docket deals with resolving conflicts over the interpretation of interpretation of federal statutes or handling criminal justice issues.  These cases do not get a lot of media attention, but they do matter to the persons impacted by them.

Of the ten cases on the October docket, three deal with immigration issues.  Two of the cases (Dimaya) and (Jennings) are rearguments from last year.  The belief is that these cases were probably 4-4 splits, but that might not be the case for Jennings.

The issue in Dimaya is the constitutionality of part of the definition of who can be deported.  The definition is similar to a provision in the federal criminal code that the Supreme Court has previously found to be unconstitutionally vague.  Hidden in the apparent split is whether the standards for precision in immigration law are less strict than the standards applied to criminal cases.

The second holdover — Jennings — involves bond while deportation hearings are pending.  While the thought is that the reason for the rescheduling is a 4-4 split, there is a second possibility.  The initial briefing and the first argument focused largely on the proper way to interpret the statute (with some consideration of constitutional issues as they impact the interpretation of the statute).  After argument, the Supreme Court requested additional briefing on the constitutionality of the statute.

The new immigration case(s) is the consolidated cases on the Trump travel ban.  Back in June, the Supreme Court allowed a very limited version of the travel ban to go into effect.  (There has been some additional litigation that has narrowed the ban even further.)  One issue that may impact the argument is whether the travel ban is now moot.  By its own terms, the travel ban was for set period of time to give the Trump Administration time to review the process by which visas are granted.  Since the bans are about to expire by their own terms, the Supreme Court could decide that there is no longer a need to determine their validity.

Sharing the opening day with Dimaya is a consolidated trio of cases dealing with union issues.  The issue is whether the National Labor Relations Act (the law governing unions and collective bargaining) bars a collective bargaining agreement from requiring the arbitration of all work-related issues.

There are three other major cases in October.  First, Gill is the next big redistricting case.  The lower court found that the Wisconsin legislature engaged in an illegal partisan gerrymander.  In the past, redistricting cases have mostly focused on racial gerrymander.  The last time that the Supreme Court considered partisan gerrymander, the deciding vote (Justice Kennedy) concluded that, in theory, the Constitution barred partisan gerrymanders but that there was no workable standards for such a case.  The successful plaintiffs (and several activists around the country that have filed supporting briefs) believe that the same computer technology which has made it easier to gerrymander district also can lead to workable standards.

The second case — involving the Department of Defense and the National Association of Manufacturers — involves the “Waters of the United States” rule.  Technically, the issue in front of the Supreme Court is which court has the authority to review the validity of the rule.  Given that conservatives have attacked the rule on the merits (claiming that it vastly and improperly expands federal authority under the Clean Waters Act), however, this decision may get some attention.

The third case (Jesner) deals with corporate liability under the Alien Tort Statute.  The Alien Tort Act allows plaintiffs to sue individual defendants in the United States for acts committed outside the United States that violate “the laws of nations” and is often used in connection with human rights violations.  It is unclear if the statute only reaches bad acts by individuals or also reaches bad acts by corporations.  (In short, despite the sloganeering in the political arena, corporations are not people and are only treated as a “legal” person for some purposes.)  Adding to the controversy is the defendant in this case — the Arab Bank.  The underlying allegation is that the Arab Bank (a Jordanian-based bank with branches all over the world) has allowed itself to be used to funnel money for terrorist purposes.  The plaintiffs seek to hold the bank civilly liable for damages caused by the terrorists who use the Bank to hold money and route payments.  At this stage, the issue is not the merits of the allegation.  It is whether the Alien Tort Statute can be used to bring claims against corporations in U.S. courts (as none of the illegal acts occurred in the U.S.).  This case is not the first time that the Supreme Court has considered this issue.  The last time — involving an oil companies operations in Nigeria — the Supreme Court found a way to resolve that case without reaching the scope of the Alien Tort Act.  Needless to say, multinational corporations have been seeking to have the Supreme Court address this basic issue, preferably in a way that keeps them out of federal court.

As the above summary shows, this year is starting off with a bang.  Seven cases that will probably get some media attention or will impact major issues.   Long term, the most significant is probably Gill.  I will be posting more on Gill either shortly before or shortly after it is argued.  The outcome of Gill will play a major role in what happens in the next round of redistricting in 2021.  (It is probably too late in this cycle to matter much for current districts.  The decision will probably be issued too late for challenges to be resolved before the 2018 elections, leaving only the possibility of some new lines before the 2020 elections.)

 

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Redistricting Advanced Course

We are four years away from the next full round of redistricting.  The redistricting process is a combination of federal law, state law, and local politics.  The fact that there are legal rules governing the process means that individuals who do not like one of the many maps (congressional, state senate, state house, county commission, city council) can bring a court challenge to that map.  When discussing federal law, there are two crucial provisions — the Fourteenth Amendment and Section 2 of the Voting Rights Act.  (Additionally, there is some suggestion that the First Amendment may have an impact on certain types of gerrymanders.)  This week the Supreme Court issued an opinion on North Carolina’s congressional districts that attempted to reconcile the Fourteenth Amendment and the Voting Rights Acts.

The background of this case is that, two decades ago, the Supreme Court (in a case involving North Carolina) held that a racial gerrymander — one in which race played a significant role in the drawing of the lines — would be subject to strict scrutiny (the most state unfriendly form of review — requiring showing of both a “compelling interest” justifying the use of race and that the use of race was “narrowly tailored” to meet that compelling interest).  Over the years, the Supreme Court has clarified that, to trigger state scrutiny, race must be the predominate factor in drawing the lines.  The Supreme Court has also clarified that Section 2 of the Voting Rights Act can be a compelling interest.

North Carolina currently has three Democratic representatives in Congress — from the 1st district, the 4th district, and the 12th district.  Before the last round of redistricting, African-Americans represented around 48% of the voting age population (BVAP in election law jargon) of the 1st district and 43% of voting age population of the 12th.  That BVAP was enough to make African-Americans into a very significant segment of the Democratic primary vote in those districts and there are enough white Democrats in those districts that — even in bad years nationally, the Democratic candidate gets well over 60% of the vote in those districts.  In short, African-Americans could get their preferred candidate selected in those districts even though they did not have 50% of the vote.  In the trial court, North Carolina conceded that they did take race into account in drawing the 1st district but claimed that they did so to meet Section 2 (that is by making the 1st district into a majority-minority district),  On the 12th district, North Carolina claimed that they did not draw that district to pack it with African-Americans but rather to pack it with Democrats.  However, there was some evidence that — at least for one county in the district — they did expressly consider race and, also, that they used race as a proxy for partisanship.  Additionally, the 12th was already compliant with “one man, one vote” even if North Carolina had kept the old district lines and the changes added mostly African-Americans while removing mostly whites.

The Supreme Court made three crucial rulings in this case:  1) using race as a proxy for partisanship is still using race; 2) there is no particular way that the party claiming a racial gerrymander has to prove the existence of a racial gerrymander (i.e. the party challenging the gerrymander does not have to produce an “alternative” map that closely matches the goals that led to the actual map); 3) there needs to be a substantial reason to believe that the racial gerrymander is necessary to comply with the Voting Rights Act.  In this case, because the history of the districts showed that African-Americans could easily elect their preferred candidate even though the BVAP was not a majority in the district, the Voting Rights Act did not require the conversion of these “opportunity” districts into majority-minority districts.  As such, the lower court decision invalidating the legislatively-drawn districts and drawing a new temporary map (at least until the legislature draws its own new map) was upheld.

A significant feature of this decision is its discussion of “race as party.”  There are currently three basic types of gerrymander noted by election law experts — a racial gerrymander (lines drawn based on race for racial reason), a partisan gerrymander (lines drawn on past partisan performance for partisan reasons), and race as party gerrymander (using racial composition to approximate partisan vote).  This decision rejects any attempt to defend a gerrymander as actually being a race as party rather than racial gerrymander.

There remains the issue of partisan gerrymander.  The last time that the Supreme Court looked at partisan gerrymanders, the Supreme Court issued an ambiguous split decision.  The controlling decision kept open the possibility that such a claim could be raised but found that the challengers failed to propose any usable standard that would permit a court to find that the legislature went too far.  Since that decision, there has been a massive change in data management (of course, not just for redistricting purposes) that both makes it easier for those drawing maps to draw very precise lines to achieve partisan goals and also to measure the partisan impact of those lines.

Last November, in a challenge to Wisconsin’s state legislature, a three-judge panel determined that there was a usable standard for measuring a partisan gerrymander.  More significantly, the panel found that Wisconsin had engaged in a partisan gerrymander and that the lines could not be justified by traditional redistricting goals (e.g., compactness, respecting communities of interest, etc.).

In part, the Wisconsin involves a new statistical analysis.  That analysis (the “efficiency gap” or “EG” ) looks at how many votes are “wasted” — i.e. votes cast for the losing candidate or excess votes (more than 50% plus one) for the winning candidates.  In a close race, the winning party wastes few votes and the losing party wastes a significant number of votes.  In a landslide, the winning party wastes more votes and the losing party, while still wasting a large number of votes, wastes fewer votes than it would in a close race.  The efficiency gap looks at the total number of wasted votes state-wide by subtracting the number of wasted votes that one party has from the number of wasted votes that the other party has and then dividing by the total number of votes cast.  Imagine for an example, a state in which 60 of the districts favored one party by 55-45%  and the remaining 40 favored the other party by 75-25% with 3,000 votes in each district.  In the 60 districts favoring party A, party A wastes 5% of the total vote (150 in each district) and party B wastes 45% of the vote (1350 votes) for a state-wide total of 9,000 wasted votes for party A and 81,000 wasted votes for party B.  In the 40 districts favoring party B, both parties waste 25% of the vote (750 votes) for a state-wide total of 30,000 votes each.  The net is that — out of 300,000 votes statewide, there is an efficiency gap of 72,000 wasted votes for party B or 24% of the total vote in favor of party A.  (Also turning 43% of the state-wide vote total into 60% of the seats.)  The challengers proposed a two-part test for determining if there was a partisan gerrymander:  1) was there an intent to engage in a partisan gerrymander; and 2) does the EG show a significant partisan gerrymander — defined as an EG of 7% or more in favor of that party).  If the challengers can meet both elements, the courts would then shift the burden to  the defenders of the map who could win by showing that the map was the legitimate result of state policy or inevitable given the state’s political geography.  In other words, a state does not have to draw weird lines to overcome the fact that 60% of the state lives in areas where 60% of the voters are Republicans and the other 40% live in areas where 70% of the voters are Democrats.

While not strictly adopting the test proposed by the challengers, the Wisconsin panel did find that EG was a useful device in determining whether a party had proven an intentional partisan gerrymander.  The Wisconsin panel also held that the state had failed to provide sufficient justification for those lines.

Under federal law, the appeal of this decision goes directly to the Supreme Court.  The Supreme Court has three options:  1) affirm without briefing and argument; 2) reverse without briefing and argument; or 3) schedule briefing and argument.  Wisconsin has asked the Supreme Court to reverse without briefing and argument.  If the Supreme Court decides to grant full briefing, Wisconsin has asked for a stay of the panel decision (which requires Wisconsin to draw new lines this year in time for the 2018 elections or the panel will draw their own lines).   As the Supreme Court has never adopted standards governing a partisan gerrymander claim, it is unlikely that the Supreme Court would affirm without full briefing and argument.  We should know by the end of June when the Supreme Court breaks for the summer whether they will grant full briefing and argument on this case (instead of reversing without argument).

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Supreme Court 2016-17: Forthcoming Opinion Watch

Like much in government (including the school-year that many of us remember from growing up), the Supreme Court follows a cyclical calendar.  Beginning with the first Monday in October, the Supreme Court has seven argument sessions each year.  Each session is two weeks followed by a recess.  Five of these recesses are for two weeks, but the recesses taken over Christmas and after the January arguments are usually for four weeks.  During these approximately thirty weeks, the Supreme Court is engaged in three basic tasks:  1) reviewing applications from parties that want their cases heard by the Supreme Court; 2) preparing for and holding arguments in those cases that have been accepted; and 3) writing opinions.  Because the task of preparing for arguments (reading the written arguments of counsel and reviewing the record from the trial court to get an idea of the “facts” underlying to which the law has to be applied) is time consuming, opinions tend to slowly dribble out during these first thirty weeks.  As a result, when the arguments end in late April (or early May depending upon the calendar), there are typically a significant number of cases still waiting for opinions.

During this year’s term, as is not unusual, there were a handful of opinions issued in December and January (a total of six) with the number going up slightly during February, March, and April (a total of twenty-one so far with the possibility of several more on Monday before the Supreme Court leaves for its final recess.  However, with arguments for the year having wrapped up this past Wednesday, there are currently thirty-eight cases in which opinions have not yet been issued.  While there are some exceptions to the rule, by this time of year, the Supreme Court has issued opinions in most of the cases heard last Fall.  During the argument portion of the year, it takes between two and six months to get an opinion.  The simple cases in which there is unanimous agreement among the Justices (which represent about half of the cases) tend to come quickly.  When the Justices disagree, the process stretches out as the Justices in the minority draft opinions responding to the majority opinion, and the majority opinion then makes changes to address the issues raised by the minority (and so on until everyone believes that no further changes are needed).    The bottom line is that, at this point of the year, opinions have been issued for all of the October arguments, for about two-thirds of the November and December arguments, for about half of the January and February arguments, and for none of the March and April arguments.  The expectation, especially for the remaining cases from November and December, is that the delay represents some significant disagreement in the early cases.

Before going into the highlights of what is left to come down — either on Monday or more likely between mid-May and the end of June when the Supreme Court returns from its last recess — one point to make.  Justice Gorsuch only participated in the arguments for this last two-week session.  The tradition is that a Justice does not vote in cases heard before the Justice joined the Supreme Court.  However, it is not unusual to schedule a case for re-argument if the a Justice joins the Court after argument and the vote of the eight Justices who heard the case is split 4-4.

The biggest case still hanging around from November involves the City of Miami, two banks, the Fair Housing Crisis, and the mortgage foreclosure crisis from the George W. Bush era.  Basically, the City contends that the banks engaged in mortgage practices that discriminated against minorities which resulted in those home owners being unable to meet the illegally high mortgage payments.  The City contends that it can sue as an injured party because of the effect on the City of the high number of homes that went into foreclosure in minority neighborhoods.  The banks contend that the City does not have the right to sue because it is not an injured party.  There is also a case about whether U.S. citizenship law (which has different rules depending upon which parent is a U.S. citizen for those born out of wedlock) illegally discriminates based on gender.  As noted in past posts, the Supreme Court tends to evenly distribute the opinion-writing duties from each argument session, and we are still waiting for opinions from Justice Breyer and Justice Ginsburg for November.  As such, it is likely that these two Justices have two of the three outstanding cases, but we do not know who is likely to have the third case.  (With December lacking two opinions, and three Justices without an opinion — there were only seven cases in December — it is more likely than not that whomever got two opinions in November did not get an opinion in December.)  [UPDDATE:  The Fair Housing case was one of two in which opinions were issued on Monday.  The other opinion was the third case from November and both opinions were from Justice Breyer making it likely that Justice Ginsburg has the citizenship gender discrimination case.]

The two cases from December both involve potentially hot button issues.  The first involves the posting of bond in deportation cases.  The second involves challenges to redistricting in North Carolina.   The three justices with outstanding opinions from December are Chief Justice Roberts, Justice Alito, and Justice Kagan.  As noted above, one may have one of the cases from November.  Of the five outstanding cases, I can easily see a 4-4 tie on the City of Miami cases and on the redistricting case.  If they are hopelessly tied, we could see an order as early as Monday resetting them for argument or there may still be an effort to reach a limited decision that could get a majority with the big issues punted for a later case.

The big case from January involves an Asian-American band named “The Slants.”  The Slants want to register the trademark for their name, but federal law permits the government to decline to register a trademark for any trademark that is offensive or derogatory.  The same law is the reasons why the government has de-registered the trademark for the Washington Redskins and the result of this case will determine what happens with the Redskins.  The Slants claim that the law infringes on their free speech right.  The government responds that the trademark law does not prevent the Slants from choosing that name or conveying whatever message they wish through their band name and any associated merchandise.  Instead, the law merely allows the government to choose which the messages that receive whatever additional governmental benefits are conveyed by trademark registration and that the First Amendment (while preventing the government from barring speech based on its content) does not require the government to ignore content in conveying such benefits.  There is also a January case (actually three cases that were consolidated together) involving post-9/11 arrests of Muslims and whether those arrests violated the rights of the persons arrested.

February’s cases include a case of a cross-border shooting by a U.S. Border Patrol Officer and a North Carolina law barring internet use by convicted sex-offenders.

At this point, none of the March or April cases have been decided.  The last two months of cases include several potentially significant cases involving:  the rules for determining whether local zoning laws constitute a regulatory taking when the regulation impacts two adjoining parcels with common ownership; the division of military pensions in divorces; church pension plans; the impact of potential immigration consequences on plea bargains; whether the federal Free Exercise clause preempts a state constitutional provision barring funding of churches when the funding in question is for a secular purpose; and whether the government can strip a naturalized citizen of her citizenship for a false statement that was not material to the decision to grant citizenship.

As always, the designation of certain cases as significant is based on whether the cases directly impact the election process or controversial topics that are likely to be emphasized by candidates and officeholders depending on the outcome of the case.  Besides these cases, there are the normal slew of cases involving the ability of the “small guy” to bring cases against big corporations and criminal law issues as well as technical cases involving minute details of existing law that matter mostly to those in the businesses impacted by those regulations.

Over the next two months, many of the decisions will be unanimous.  Last year, two-thirds of the cases were either unanimous or only had one judge in the dissent.  However, the cases that involve major political issues are also the ones that are most likely to result in 6-3, 5-3, or 5-4 decisions.  Over the next two months, the key things to watch are the degree to which the Chief Justice and Justice Kennedy join the three ultra-conservatives in opinions that would have been unthinkable twenty years ago and — in the dozen or so cases heard in April — whether Justice Gorsuch is more like Chief Justice Roberts, Justice Scalia, Justice Alito, or Justice Thomas.  There are also rumors that one of the sitting justices — most likely Justice Kennedy or Justice Thomas — are considering retirement.  If they do, recent custom indicates that they would announce their retirement as the Supreme Court recesses at the end of June.

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