Johnson v. Mortham

915 F. Supp. 1574, 1996 U.S. Dist. LEXIS 1701, 1996 WL 65299
District Court, N.D. Florida·Decided February 7, 1996·No. TCA 94-40025-MMP·Published·Cited by 4 cases

Opinions

ORDER

PAUL, Chief Judge:

On January 12, 1996, the Court ordered the parties in this cause to fully brief the status of the burden of proof in the strict scrutiny context (Doc. 117). The. following parties filed briefs on the issue: Plaintiffs (Doc. 122); Defendant-Intervenors Cummings and Brown (Doc. 123); Defendanb-Intervenor United States (Doc. 125); Defendant Mortham (Doc. 126); and Defendant-Intervenor NAACP (Doc. 128). Not surprisingly, Plaintiffs argue that since they have proven that Florida’s Third Congressional District was drawn primarily for race-conscious reasons, Defendants and Defendant-Intervenors bear the burden of proving that the Third District passes strict scrutiny. On the other hand, Defendants and Defendant-Intervenors argue that Plaintiffs bear the ultimate burden of proof on all issues, and that Defendants’ burden at the strict scrutiny stage is one of production only.

DISCUSSION:

The Supreme Court recently addressed the distinction between the burden of persuasion and the burden of production. The burden of persuasion, also known as the burden of proof, is “the notion that if the evidence is evenly balanced, the party that bears the burden of persuasion must lose.” Director, Office of Workers’ Compensation Programs, Dep’t of Labor v. Greenwich Collieries, — U.S.-,-, 114 S.Ct. 2251, 2255-56, 129 L.Ed.2d 221, 228-29 (1994). In contrast, the burden of production is “a party’s obligation to come forward with evidence to support its claim.” Id.; see also United States v. Hollis, 569 F.2d 199, 204 n. 6 (3d Cir.1977) (“The burden of persuasion includes the burden of establishing before a fact-finder that a given proposition is correct. The burden of production deals with the burden of coming forward with enough evidence to raise a genuine issue of fact.”). “The distinction is now very generally accepted, although often blurred by careless speech.” Greenwich, supra, — U.S. at -, 114 S.Ct. at 2256, 129 L.Ed.2d at 229. (quoting Hill v. Smith, 260 U.S. 592, 594, 43 S.Ct. 219, 220, 67 L.Ed. 419, 422 (1923)). This appears to be an occasion when the parties have blurred the distinctions between these burdens.

There has been a great deal of confusion among the parties about the appropriate trial burdens in this cause. The parties have had difficulty in reconciling what seem to be two competing black letter rules: first, that plain[1576] tiffs ordinarily bear the burden of proving all the essential elements of their prima facie cases; and second, that when strict scrutiny applies, the government defendants bear the burden of demonstrating that the challenged government action is narrowly tailored to further a compelling governmental interest. The Court will clarify this matter, as discussed below.

The Supreme Court has repeatedly held that once a plaintiff establishes that governmental action was based on a suspect classification, the government bears the burden of demonstrating that the classification is narrowly drawn to achieve a compelling governmental interest. E.g., Miller v. Johnson, - U.S. -, -, 115 S.Ct. 2475, 2490, 132 L.Ed.2d 762, 782 (1995) (“To satisfy strict scrutiny, the State must demonstrate that its districting legislation is narrowly tailored to achieve a compelling governmental interest.”) (emphasis supplied); Adarand Constructors, Inc. v. Pena, — U.S. -, -, 115 S.Ct. 2097, 2110, 132 L.Ed.2d 158, 180 (1995) (“[A]ny person, of whatever race, has the right to demand than any governmental actor justify any racial classification subjecting that person to unequal treatment under the strictest judicial scrutiny.”) (emphasis supplied); Bernal v. Fainter, 467 U.S. 216, 227, 104 S.Ct. 2312, 2319, 81 L.Ed.2d 175, 184 (1984) (“To satisfy strict scrutiny, the State must show that [the challenged law] furthers a compelling state interest by the least restrictive means practically available”) (emphasis supplied); Plyler v. Doe, 457 U.S. 202, 217, 102 S.Ct. 2382, 2395, 72 L.Ed.2d 786, 799 (1982) (“With respect to [suspect] classification, it is appropriate to enforce the mandate of equal protection by requiring the State to demonstrate that its classification has precisely tailored to serve a compelling governmental interest.”) (emphasis supplied); University of California Regents v. Bakke, 438 U.S. 265, 305, 98 S.Ct. 2733, 2756, 57 L.Ed.2d 750, 781 (1978) (‘We have held that in order to justify the use of a suspect classification, a State must show that its purpose or interest is both constitutionally permissible and substantial, and that its use of the classification is necessary to the accomplishment of its purpose or the safeguarding of its interests.”) (emphasis supplied) (citations omitted); San Antonio Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 16-17, 93 S.Ct. 1278, 1287-88, 36 L.Ed.2d 16, 32-33 (1973) (“[S]trict scrutiny means that the State’s system is not entitled to the usual presumption of validity, that the State rather than the complainants must carry a ‘heavy burden of justification,’ that the State must demonstrate that its [racial classification] has been structured with ‘precision,’ and is ‘tailored’ narrowly to serve legitimate objectives and that it has selected the ‘less drastic means’ for effectuating its objectives.”) (emphasis supplied); Dunn v. Blumstein, 405 U.S. 330, 342-43, 92 S.Ct. 995, 1003, 31 L.Ed.2d 274, 284 (1972) (“In sum, [the] laws must be measured by a strict equal protection test: they are unconstitutional unless the State can demonstrate that such laws are ‘necessary to promote a compelling governmental interest.’ ... [A] heavy burden of justification is on the State.”) (emphasis supplied) (quoting Shapiro v. Thompson, 394 U.S. 618, 634, 89 S.Ct. 1322, 1331, 22 L.Ed.2d 600, 615 (1969)); see also Duke v. Cleland, 954 F.2d 1526, 1529 (11th Cir.1992) (“If the challenged law burdens a fundamental constitutional right, then the law can survive only if the State demonstrates that the law advances a compelling interest and is narrowly tailored to meet that interest.”) (emphasis supplied); Stiles v. Blunt, 912 F.2d 260, 263 (8th Cir.1990) (“[T]he strict scrutiny test requires the government to prove that it has a compelling interest in the classification it has selected.”) (emphasis supplied), cert. denied, 499 U.S. 919, 111 S.Ct. 1307, 113 L.Ed.2d 241 (1991).

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Johnson v. Mortham, 915 F. Supp. 1574, 1996 U.S. Dist. LEXIS 1701, 1996 WL 65299 (N.D. Fla. 1996).

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