Morris v. Board of Estimate

647 F. Supp. 1463, 1986 U.S. Dist. LEXIS 17509
CourtDistrict Court, E.D. New York
DecidedNovember 19, 1986
Docket81 CV 3920 (ERN)
StatusPublished
Cited by11 cases

This text of 647 F. Supp. 1463 (Morris v. Board of Estimate) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morris v. Board of Estimate, 647 F. Supp. 1463, 1986 U.S. Dist. LEXIS 17509 (E.D.N.Y. 1986).

Opinion

OPINION AND JUDGMENT

NEAHER, Senior District Judge.

This action challenges the constitutionality of the New York City Board of Estimate (“Board”). Familiarity with previous decisions herein is assumed. See Morris v. Board of Estimate, 551 F.Supp. 652 (E.D.N.Y.1982), rev’d, 707 F.2d 686 (2d Cir.1983), on remand, 592 F.Supp. 1462 (E.D.N.Y.1984).

In brief summary, plaintiff residents of the Borough of Brooklyn instituted this action contending that, pursuant to sections 61 and 62 of the New York City Charter, the allocation of one vote to each Borough President, as members of the Board, contravened the “one person, one vote” rule of the United States Supreme Court because of the widely disparate populations each Borough President represent *1465 ed. This court, following the remand, applied the test adopted by the Supreme Court in Abate v. Mundt, 403 U.S. 182, 91 S.Ct. 1904, 29 L.Ed.2d 399 (1971), and found a deviation of 132.9% as between the populations of Staten Island (Borough of Richmond) (352,121) and Brooklyn (2,230,-936). Such a large deviation — more than 10 times that permitted in Abate (11.9%, coupled with a caution) — strongly signalled that the Board’s present voting allocation is unconstitutional. Mindful, however, of the Court of Appeals’ instruction that this court “rule on the policies and interests which the Supreme Court has held may justify deviations,” Morris v. Board of Estimate, 707 F.2d at 690, the parties were directed to submit a joint stipulation setting forth:

“(1) those agreed valid policies and interests presently served by the Board; and
(2) those disputed policies and interests which at least one defendant maintains are valid and are presently served by the Board____”

592 F.Supp. at 1477 (emphasis in original). 1

DISCUSSION

I. Justification Burden

The Supreme Court has made it clear that the existence of malapportionment places the burden upon defendants. As the Supreme Court pointed out in Brown v. Thomson, 462 U.S. 835, 842-43, 103 S.Ct. 2690, 2696, 77 L.Ed.2d 214 (1983):

“A plan with larger disparities ... [than 10%] ... creates a prima facie case of discrimination and ... must be justified by the State.”

Arguably, even were the disproportion explainable, defendants here might ultimately fail their justification task, since the Supreme Court has warned that immoderate inequalities may be intolerable whatever the meritorious objectives. See, e.g., Reynolds v. Sims, 377 U.S. 533, 581, 84 S.Ct. 1362,. 1392, 12 L.Ed.2d 506 (1964) (“But if, even as a result of a clearly rational state policy ..., population is submerged as the controlling consideration in ... apportionment ..., then the right of all ... citizens to cast an effective and adequately weighted vote would be unconstitutionally impaired.”); Gaffney v. Cummings, 412 U.S. 735, 744, 93 S.Ct. 2321, 2327, 37 L.Ed.2d 298 (1973) (“[T]he larger variations from substantial equality are too great to be justified by any interest so far suggested.”).

Those warnings together with the huge 132.9% inequality afford a basis for the formidable charge by Citizens Union that the Board’s voting plan is facially unconstitutional. See, e.g., Preisler v. Mayor of St. Louis, 303 F.Supp. 1071, 1075 (E.D.Mo.1969) (The 135% deviation for aldermanic wards was beyond excusing.).

Still, despite its admonitions, the Supreme Court has never established a figure for per se illegality. Thus, in Mahan v. Howell, 410 U.S. 315, 329, 93 S.Ct. 979, 987, 35 L.Ed.2d 320 (1973), the Virginia House of Delegates’ 16.4% rationalized deviation was sanctioned, a guarded approval being left indefinite by the Supreme Court’s comment that:

“While this percentage may well approach tolerable limits, we do not believe it exceeds them.”

More recently, in Brown v. Thomson, 462 U.S. at 846-48, 103 S.Ct. at 2697-99, the majority upheld a plan for the Wyoming House of Representatives, the question presented having excluded an 89% disproportion from consideration. Joining that circumscribed decision, Justice O’Con- *1466 nor nonetheless emphasized that “clearly some outer limit” to acceptable disparities exists. Id. at 849-50, 103 S.Ct. at 2699-2700 (O’Connor, J., concurring).

Like the Mahan comment, however, Justice O’Connor’s did not specify that “outer limit”, obviously because one has not been set. In other words, though consistent with the cautionings against large deviations, these comments indirectly underscore that:

“[T]he [Supreme] Court has never enunciated specific maximum variations which will invalidate a reapportionment____”

Boyer v. Gardner, 540 F.Supp. 624, 629 (D.N.H.1982).

Viewed in that light, not reaching the yet unquantified question of facial unconstitutionality — if possible — is preferable and actually follows the Supreme Court’s example.

“We are doubtful ... that the deviations [for the Texas House of Representatives] evident here [about 26%] are the kind of ‘minor’ variations which Reynolds v. Sims indicated might be justified by ... the maintenance of established political subdivisions....... But we need not reach that constitutional question, for we are not convinced that the announced policy ... necessitated the range of deviations between legislative districts____ [Among other deficiencies in its findings,] the District Court [did not] articulate any satisfactory grounds for rejecting at least two other plans ..., which respected county lines but which produced substantially smaller deviations from the principles of Reynolds v. Sims.

Kilgarlin v. Hill, 386 U.S. 120, 123-24, 87 S.Ct. 820, 822-23, 17 L.Ed.2d 771 (1967). Fortunately, that restrained approach settles the equal protection challenge here. As will be seen, defendants fail their justification burden short of the per se query.

A. Issues

As pointed out in Brown v. Thomson, 462 U.S. at 843, 103 S.Ct. at 2696 (quoting Mahan v. Howell, 410 U.S. at 328, 93 S.Ct. at 987) the general justification stage investigation is:

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647 F. Supp. 1463, 1986 U.S. Dist. LEXIS 17509, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morris-v-board-of-estimate-nyed-1986.