Thomas Johnson v. Governor of the State of FL

405 F.3d 1214
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 19, 2003
Docket02-14469
StatusPublished
Cited by1 cases

This text of 405 F.3d 1214 (Thomas Johnson v. Governor of the State of FL) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Johnson v. Governor of the State of FL, 405 F.3d 1214 (11th Cir. 2003).

Opinions

KRAVITCH, Circuit Judge:

I. Introduction

This case involves a Fourteenth Amendment Equal Protection Clause challenge and a Section 2 Voting Rights Act (“VRA”) challenge to Florida’s felon disenfranchisement law which provides that “[n]o person convicted of a felony ... shall be qualified to vote or hold office until restoration of civil rights or removal of disability.”1 Fla. Const, art. VI, § 4 (1968). The plaintiffs filed this class action on behalf of all Florida citizens who have been convicted of a felony and have completed all terms of their incarceration, probation, and parole but who are barred from voting under the [1217]*1217state’s felon disenfranchisement law.2 The defendants are members of Florida’s Clemency Board.3

II. Procedural History and Standard of Review

After cross motions for summary judgment, the district court granted summary judgment in favor of the defendants on all claims. A divided panel of this court reversed and remanded on both the Equal Protection and VRA claims. Johnson v. Governor of State of Florida, 353 F.3d 1287 (11th Cir.2003), vacated 377 F.3d 1163. This court vacated the panel opinion and granted a rehearing en banc. Johnson, 377 F.3d at 1163-64. We now consider whether the district court erred in granting summary judgment in favor of the defendants on the plaintiffs’ claims under the Equal Protection Clause of the Fourteenth Amendment and Section 2 of the Voting Rights Act.

We review a district court’s grant of summary judgment de novo, “viewing the record and drawing all reasonable inferences in the light most favorable to the non-moving party.” Patton v. Triad Guar. Ins. Corp., 277 F.3d 1294, 1296 (11th Cir.2002). Summary judgment is appropriate when “there is no genuine issue as to any material fact and ... the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c).

III. The Equal Protection Claim

The plaintiffs argue that Florida’s felon disenfranchisement law violates the Equal Protection Clause, which prohibits a state from “deny[ing] to any person within its jurisdiction the equal protection of the laws.” U.S. Const, amend. XIV, § 1. The plaintiffs contend that racial animus motivated the adoption of Florida’s criminal disenfranchisement provision in 1868 and this animus remains legally operative today, notwithstanding the fact that Florida altered and reenacted the provision in 1968.

A state’s decision to permanently disenfranchise convicted felons does not, in itself, constitute an Equal Protection violation. Richardson v. Ramirez, 418 U.S. 24, 53-55, 94 S.Ct. 2655, 41 L.Ed.2d 551 (1974). The Supreme Court made this clear in Richardson, where it rejected a non-racial equal protection clause challenge to California’s felon disenfranchisement law. 418 U.S. at 56, 94 S.Ct. 2655. In doing so, the Court relied on Section 2 of the Fourteenth Amendment, holding that it expressly permits states to disenfranchise convicted felons.4 The Court was persuaded that:

[Tjhose who framed and adopted the Fourteenth Amendment could not have intended to prohibit outright in § 1 of that Amendment that which was expressly exempted from the lesser sanc[1218]*1218tion of reduced representation imposed by § 2 of the Amendment.

Id. at 43, 94 S.Ct. 2655. Of course, the Equal Protection Clause prohibits a state from using a facially neutral law to intentionally discriminate on the basis of race. Washington v. Davis, 426 U.S. 229, 239-40, 96 S.Ct. 2040, 48 L.Ed.2d 597 (1976). This includes a criminal disenfranchisement law enacted with the intent to deprive one racial group of its right to participate in the political process. Hunter v. Underwood, 471 U.S. 222, 233, 105 S.Ct. 1916, 85 L.Ed.2d 222 (1985). In light of this well-established precedent, the question here is whether the plaintiffs have alleged facts that, if true, would be sufficient to establish intentional discrimination in Florida’s current disenfranchisement law.

1. Historical Background

Florida’s policy of criminal disenfranchisement has a long history, tracing back well before the Civil War.5 Florida’s earliest Constitution, adopted in 1838, authorized the General Assembly to enact criminal disenfranchisement laws and in 1845, Florida’s General Assembly enacted such a law.6 Florida’s 1861 and 1865 Constitutions also contained criminal disenfranchisement provisions.

There is no doubt that Florida’s decision to adopt a criminal disenfranchisement law in these early Constitutions was based on a non-racial rationale. At that time, the right to vote was not extended to African-Americans, and, therefore, they could not have been the targets of any disenfranchisement law. The plaintiffs, however, point to 1868 as the critical date on which they allege Florida’s disenfranchisement law became motivated by racial discrimination.

Because the plaintiffs’ Equal Protection claim hinges on the 1868 criminal disenfranchisement provision, we must examine the historical context in which that provision was adopted. After the Civil War, the Reconstruction Act required Florida to ratify the Fourteenth Amendment and [1219]*1219change its Constitution as a condition for readmittance to the Union.7 In accordance with a, federally mandated plan, the South was divided into military districts with Florida under the command of General John Pope. Under his supervision, both African-Americans and white delegates were elected to Florida’s 1868 constitutional convention.

During the convention, a struggle for control erupted between the Radical Republicans and the Moderate Republicans. The Radical Republicans “wished to exclude native whites from state politics” and the Moderate Republicans were “opposed to the Radicals and willing to compromise with native whites.” After a series of events unfolded, the Radical Republicans and Moderate Republicans each had drafted competing constitutions and both groups claimed to be the lawful convention. The Federal government supervised the process. Faced with a choice between the two constitutions, the United States Congress endorsed the Constitution drafted by the Moderate Republicans. It was subsequently ratified by the voters of Florida. Like Florida’s earlier Constitutions, the 1868 Constitution contained a criminal disenfranchisement provision.8 Thus, under federal supervision, a racially mixed delegation produced a constitution granting suffrage to men of all races.

We do not doubt that racial discrimination may have motivated certain other provisions in Florida’s 1868 Constitution such as a legislative apportionment scheme that diminished representation from densely populated black counties.

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Related

Thomas Johnson v. Governor of the State of FL
405 F.3d 1214 (Eleventh Circuit, 2005)

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Bluebook (online)
405 F.3d 1214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-johnson-v-governor-of-the-state-of-fl-ca11-2003.