Quilter v. Voinovich

157 F.R.D. 36, 30 Fed. R. Serv. 3d 1130, 1994 U.S. Dist. LEXIS 9187, 1994 WL 363401
CourtDistrict Court, N.D. Ohio
DecidedMarch 31, 1994
DocketNo. 5:91 CV 2219
StatusPublished
Cited by5 cases

This text of 157 F.R.D. 36 (Quilter v. Voinovich) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Quilter v. Voinovich, 157 F.R.D. 36, 30 Fed. R. Serv. 3d 1130, 1994 U.S. Dist. LEXIS 9187, 1994 WL 363401 (N.D. Ohio 1994).

Opinions

OPINION AND ORDER

NATHANIEL R. JONES, Circuit Judge.

Before this court is the Motion of Plaintiffs for Leave to File a Second Amended Complaint. For the following reasons, the motion is granted.

I

This case is on remand from the United States Supreme Court, which, in Voinovich v. [38]*38Quitter, — U.S. -, 113 S.Ct. 1149, 122 L.Ed.2d 500 (1993), resolved three issues concerning the defendants’ plan that reapportioned Ohio’s state legislative districts pursuant to 1990 census data. First, the Court held that the plan does not violate the protection against race-based vote dilution in § 2 of the Voting Rights Act of 1965, 42 U.S.C. § 1973. Id. at---, 113 S.Ct. at 1154-58. Second, the Court held that the plan does not violate the Fifteenth Amendment to the Constitution. Id. at --, 113 S.Ct. at 1158. Third, the Court found that the plaintiffs had stated a prima facie case of population-based vote dilution in violation of the Equal Protection Clause of the Fourteenth Amendment, and instructed this court to further consider that issue. Id. at-, 113 S.Ct. at 1159. The court then remanded the case “for further proceedings in conformity with this opinion.” Id. at---, 113 S.Ct. at 1159-60. We resolve the third issue in a separate opinion filed today. Several months after its Voinovich decision, the Court decided the important districting case Shaw v. Reno, —• U.S. -, 113 S.Ct. 2816, 125 L.Ed.2d 511 (1993). Shaw held for the first time that a plaintiff can state a claim under the Equal Protection Clause by alleging that a districting plan reflects “an effort to segregate voters into separate voting districts because of their race, and that the separation lacks sufficient justification.” Id. at-, 113 S.Ct. at 2832. As the Court stated:

Racial gerrymandering, even for remedial purposes, may balkanize us into competing racial factions; it threatens to carry us further from the goal of a political system in which race no longer matters—a goal that the Fourteenth and Fifteenth Amendments embody, and to which the Nation continues to aspire. It is for these reasons that race-based districting by our state legislatures demands close judicial scrutiny.

— U.S. at-, 113 S.Ct. at 2832. In their initial submissions to this court on remand, the parties discussed Shaw’s applicability to this case, and in a December 22, 1993 Order we requested that the parties comment further on the applicability of Shaw. At this juncture, the plaintiffs submitted the instant motion to amend their complaint to plead the Shaw issue, and they have filed a complaint that is amended accordingly. The defendants oppose this motion.

II

The plaintiffs’ first amended complaint alleged that the apportionment plan violated the Voting Rights Act and the Fourteenth and Fifteenth Amendments to the Constitution. — U.S. at-, 113 S.Ct. at 1153. As the Court described the allegations:

According to the appellees, the plan “packed” black voters by creating districts in which they would constitute a disproportionately large majority. This, appellees contended, minimized the total number of districts in which black voters could select their candidate of choice. In appellees’ view, the plan should have created a larger number of “influence” districts—districts in which black voters would not constitute a majority but in which they could, with the help of a predictable number of crossover votes from white voters, elect their candidates of choice.

Id. In the earlier proceedings before this panel, both parties produced volumes of information dealing with the boundaries, populations, and racial composition of Ohio’s legislative districts. The parties explicitly raised the issue of racial gerrymandering, albeit in the context of alleging violations of the Fifteenth Amendment and the Voting Rights Act rather than of the Fourteenth Amendment. The issues tried thus included those implicated in Shaw. As the plaintiffs’ claims are so closely related to the racial gerrymandering concerns in Shaw, we feel confident that had Shaw been decided before this case was initiated, the plaintiffs would have alleged a violation of the cause of action that that case establishes. Defendants argue that the Court’s remand order and Federal Rule of Civil Procedure 15(b) prohibit us from allowing the plaintiffs to amend their complaint, but in fact both permit us to do so.

A. The Scope of the Remand. It is established law that “[wjhile a mandate is controlling as to matters within its compass, on the remand a lower court is free as to [39]*39other issues.” Quern v. Jordan, 440 U.S. 332, 347 n. 18, 99 S.Ct. 1139, 1148 n. 18, 59 L.Ed.2d 358 (1979) (quotation omitted) (citing Sprague v. Ticonic Nat’l Bank, 307 U.S. 161, 168, 59 S.Ct. 777, 780, 83 L.Ed. 1184 (1939)). This is known as the “mandate rule.” See Jones v. Lewis, 957 F.2d 260, 262 (6th Cir.) (under the “mandate rule,” a district court on remand “may consider those issues not decided expressly or impliedly by the appellate court or a previous trial court”), cert. denied, — U.S.-, 113 S.Ct. 125, 121 L.Ed.2d 80 (1992).1

Under the mandate rule, we may not reconsider the issues decided by the Supreme Court, which are laid out above. This is the relevant point made by the cases, cited by the defendants, which hold that “an inferior court has no power or authority to deviate from the mandate issued by an appellate court.” Briggs v. Pennsylvania R.R. Co., 334 U.S. 304, 306, 68 S.Ct. 1039, 1040, 92 L.Ed. 1403 (1948). However, the case law nevertheless allows us to consider issues which have not been decided. In this case, the Court expressly abstained from passing upon the type of Equal Protection Clause issue discussed in Shaw, because plaintiffs did not plead it nor did this court reach it in its earlier decision:

Appellees’ complaint does not allege that the State’s conscious use of race in redistricting violates the Equal Protection Clause; the District Court below did not address the issue; and neither party raises it here. Accordingly, we express no view on how such a claim might be evaluated.

— U.S. at-, 113 S.Ct. at 1157. Thus, the Court’s mandate does not prohibit us from considering that issue on remand.

The defendants stress that at one point in its opinion, the Court stated that it was remanding “only” for further proceedings on the population deviation issue. Id. at -, 113 S.Ct. at 1154. This statement, which comes at the end of the opinion’s introductory section in which the Court summarizes the facts of the case, appears to indicate simply that the Court is remanding only the population claim and not the Voting Rights Act or Fifteenth Amendment ones.

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Related

Quilter v. Voinovich
912 F. Supp. 1006 (N.D. Ohio, 1995)

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Bluebook (online)
157 F.R.D. 36, 30 Fed. R. Serv. 3d 1130, 1994 U.S. Dist. LEXIS 9187, 1994 WL 363401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quilter-v-voinovich-ohnd-1994.