New York v. U.S. Dep't of Commerce

351 F. Supp. 3d 502
CourtDistrict Court, S.D. Illinois
DecidedJanuary 15, 2019
Docket18-CV-2921 (JMF); 18-CV-5025 (JMF)
StatusPublished
Cited by56 cases

This text of 351 F. Supp. 3d 502 (New York v. U.S. Dep't of Commerce) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York v. U.S. Dep't of Commerce, 351 F. Supp. 3d 502 (S.D. Ill. 2019).

Opinion

JESSE M. FURMAN, United States District Judge:

*513TABLE OF CONTENTS

BACKGROUND

A. History and Purposes of the Census...519

B. The Secretary's Authority Over the Census...521

C. The History of a Citizenship Question on the Census...524

D. Testing and Adding New Questions to the Census...526

E. Secretary Ross's Decision and This Litigation...527

SECRETARY ROSS'S DECISION...530

A. The Initial Administrative Record Submission...530

1. The December 12, 2017 DOJ Letter...530
2. The Census Bureau's Preliminary Analyses and Recommendations...532
3. Secretary Ross's February 12, 2018 Meeting with the Census Bureau...536
4. The Census Bureau's Analysis of Alternative D...536
5. Communications with Stakeholders...539
6. Secretary Ross's March 26, 2018 Memorandum...542
7. Secretary Ross's Testimony Before Congress...545

B. The Supplemental Administrative Record and the Trial Record...547

1. Secretary Ross's Early Interest in Adding the Citizenship Question...549
2. Comstock's Search for a Rationale and an Agency to Request the Question...550
3. Secretary Ross and His Aides Persist in Their Efforts...552
4. Secretary Ross's Intervention with the Attorney General...554
5. AAAG Gore Ghostwrites the DOJ Letter...555
6. The Attorney General Forbids DOJ to Meet with the Census Bureau...557
7. Efforts to Downplay Deviations from the Census Bureau's Standard Processes...558
a. Secretary Ross's Claim that the Question Was Well Tested...560
b. The Commerce Department Revises the Census Bureau's Description of the "Well-Established Process" for "Adding or Changing Content on the Census"...562
c. Secretary Ross's Description of His Dealings with Nielsen...563
d. Comstock's Testimony About the Census Bureau's Analyses...565
8. The Genesis of the DOJ Letter Was Kept from the Census Bureau...566
9. Findings Regarding the Timing of, and Reasons for, Secretary Ross's Decision...567

STANDING...572

A. General Legal Standards...573
B. Findings of Fact Related to Standing...576
1. Background...577
2. The Citizenship Question Will Cause a Differential Decline in Self-Response Rates...578
3. NRFU Operations Will Not Cure the Differential Drop in Self-Response Rates...583
4. Effects of the Citizenship Question on Apportionment Among and Within States...593 *5145. Effects of the Citizenship Question on Funding to, and Within, States...596
6. Effects of the Citizenship Question on the Quality and Accuracy of Census Data...599
7. Secretary Ross's Decision Has Caused Plaintiffs to Divert Resources...600
C. Conclusions of Law Related to Standing...604
1. Associational Standing...604
2. Injury in Fact...606
a. Diminished Political Representation...607
b. Loss of Government Funds...608
c. Harm to the Quality and Accuracy of Data...610
d. Diversion of Resources...615
e. Loss of Privacy...618
3. Traceability and Redressability...619

RIPENESS...625

ADMINISTRATIVE PROCEDURE ACT CLAIMS...628

A. General Legal Standards...628
B. The Scope of Review...630
C. Discussion...635
1. Secretary Ross's Decision Was Not in Accordance with Law...636
a. The Section 6 Violation...636
b. The Section 141(f) Violation...641
2. Secretary Ross's Decision Was Arbitrary and Capricious...647
a. Secretary Ross's Explanations Ran Counter to the Evidence Before the Agency...647
b. Secretary Ross Failed to Consider Several Important Aspects of the Problem...651
c. Secretary Ross Failed to Justify Departures from the OMB Guidelines and the Census Bureau's Standards and Practices...654
3. Secretary Ross's Rationale Was Pretextual...660

THE DUE PROCESS CLAUSE CLAIM...664

A. Applicable Legal Principles...665
B. The Scope of Review...667
C. Discussion...669

REMEDIES...671

A. General Legal Principles...671
B. Discussion...673
1. Vacatur and Remand...673
2. Injunctive Relief...675
3. Declaratory Relief...678

CONCLUSION...679

The Constitution provides that "Representatives shall be apportioned among the several States according to their respective numbers, counting the whole number of persons in each State." U.S. Const. amend. XIV, § 2. To that end, it mandates that an "actual Enumeration" be conducted "every ... ten Years, in such Manner as [Congress] shall by Law direct," an effort commonly known as the census (or, more precisely, the decennial census). Id. art. I, § 2, cl. 3. By its terms, therefore, the Constitution mandates that every ten years the federal government endeavor to count every single person residing in the United States, whether citizen or noncitizen, whether living here with legal status or without. The population count derived from that effort is used not only to apportion Representatives among the states, but also to draw political districts and allocate power within them. And it is used to allocate hundreds of billions of dollars in federal, state, and local funds. Given the stakes, the interest in an accurate count is immense. Even small deviations from an *515accurate count can have major implications for states, localities, and the people who live in them - indeed, for the country as a whole.

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Bluebook (online)
351 F. Supp. 3d 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-v-us-dept-of-commerce-ilsd-2019.