Thompson v. Whitley

344 F. Supp. 480, 1972 U.S. Dist. LEXIS 13424
CourtDistrict Court, E.D. North Carolina
DecidedJune 5, 1972
DocketCiv. 1542
StatusPublished
Cited by10 cases

This text of 344 F. Supp. 480 (Thompson v. Whitley) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thompson v. Whitley, 344 F. Supp. 480, 1972 U.S. Dist. LEXIS 13424 (E.D.N.C. 1972).

Opinion

CRAVEN, Circuit Judge:

Plaintiffs are residents of an area annexed by the Town of Whiteville, Colum *482 bus County, North Carolina, pursuant to a North Carolina statutory procedure by which adjacent areas may be annexed to municipalities of less than 5,000 population. N.C.G.S. §§ 160-453.1 to 453.10. 'This procedure does not allow residents “of an area proposed to be annexed to vote on the annexation/ N.C.G.S. § 160-453.11. Certain towns and counties are exempted from this procedure. N. C.G.S. § 160-453.12. 1 An exempted municipality of less than 5,000 population is enabled to annex contiguous territory by means of a statutory procedure that requires the question of annexation to be voted on by the residents of the area proposed to be annexed if such referendum is requested by at least 15 percent of the qualified voters of such area. N. C.G.S. §§ 160-445 to 449. If a referendum is held, an area can be annexed only if the majority of voters in the area favor annexation. N.C.G.S. § 160-449.

Plaintiffs seek an injunction against their annexation. They claim that the statutory scheme for town-initiated 2 annexation by towns of less than 5,000 population denies them “the equal protection of the laws” in violation of the Fourteenth Amendment of the United States Constitution because it denies them the benefit of voting in a referendum determinative of annexation while granting this benefit to residents of other areas also subject to annexation by a town of less than 5,000 population. 3 We disagree, and dismiss plaintiffs’ complaint. 4

*483 We must consider at the outset defendants’ claim that this court ought not exercise its jurisdiction because plaintiffs have not exhausted their state remedies. Section 160-453.6 of the statutory scheme in question allows a person owning property within an annexed area to seek review of the annexation within 30 days therefrom by filing a petition in the superior court of the county in which the town is located. The Supreme Court of North Carolina has construed this statute as allowing a challenge to the validity under the North Carolina Constitution of an annexation statute. Gaskill v. Costlow, 270 N.C. 686, 689, 155 S.E.2d 148, 150 (1967). We may safely assume that a like challenge based upon the United States Constitution would also be entertained in a proceeding under this statute. See U.S.Const. Art. VI. The North Carolina Supreme Court, however, has held that after expiration of the 30-day limit, annexation may not be prevented by a suit in the state courts. Gaskill, supra, 270 N.C. at 690, 155 S.E.2d at 151. Since plaintiffs in our case did not seek review in the appropriate superior court within the 30-day limit, no state remedy is available to them. Moreover, “[b]arring only exceptional circumstances, or explicit statutory requirements, . . . resort to a federal court may be had without first exhausting the judicial remedies of state courts.” Lane v. Wilson, 307 U.S. 268, 274, 59 S.Ct. 872, 875, 83 L.Ed. 1281 (1938). The statutory remedy here is clearly “judicial” (as opposed to “legislative” or “administrative”) because it does not give a superior court the power to change “existing conditions by making a new rule . . . . ” Prentis v. Atlantic Coast Line Co., 211 U.S. 210, 226, 29 S.Ct. 67, 69, 53 L.Ed. 150 (1908). No federal statute requires exhaustion of state judicial remedies in our case, and the abstention doctrines, see C. Wright, Law of Federal Courts § 52 (2d ed. 1970), are not apposite. Therefore we find defendants’ jurisdictional objection to be without merit.

The test for whether a state statutory scheme violates the equal protection clause of the Fourteenth Amendment is “whether the classifications drawn . . . are reasonable in light of its purpose . ” McLaughlin v. Florida, 379 U.S. 184, 191, 85 S.Ct. 283, 288, 13 L.Ed.2d 222 (1964). Usually, “[t]he presumption of reasonableness is with the State.” Salsburg v. Maryland, 346 U.S. 545, 553, 74 S.Ct. 280, 284, 98 L.Ed. 281 (1954).

It is . . .a maxim of constitutional law that a legislature is presumed to have acted within constitutional limits, upon full knowledge of the facts, and with the purpose of promoting the interests of the people as a whole, and courts will not lightly hold that an act duly passed by the legislature was one in the enactment of which it has transcended its power.

Atchison, Topeka, & Santa Fe Railroad Co. v. Matthews, 174 U.S. 96, 104-105, 19 S.Ct. 609, 612, 43 L.Ed. 909 (1898). The presumption of reasonableness means this:

[T]he burden of establishing the unconstitutionality of a statute rests on him who assails it, and . courts may not declare a legislative discrimination invalid unless, viewed in the light of facts made known or generally assumed, it is of such a character as to preclude the assumption that the classification rests upon some rational basis within the knowledge and experience of the legislators. A statutory discrimination will not be set aside as the denial of equal protection of the laws if any state of facts reasonably may be conceived to justify it.

Metropolitan Casualty Insurance Co. v. Brownell, 294 U.S. 580, 584, 55 S.Ct. 538, 540, 79 L.Ed. 1070 (1934). We recognize fully that a state is not insulated from federal judicial review “when state power is used as an instrument for circumventing a federally protected right.” Gomillion v. Lightfoot, 364 U.S. 339, 347, 81 S.Ct. 125, 130, 5 L.Ed.2d 110 *484 (1960). Nevertheless we think that considerations of comity make the presumption of reasonableness particularly applicable to situations like the present one involving a state’s regulation of its own political subdivisions and territory.

Municipal corporations are political subdivisions of the state, created as convenient agencies for exercising such of the governmental powers of the state as may be intrusted to them. . The number, nature, and duration of the powers conferred upon these corporations and the territory over which they shall be exercised rests in the absolute discretion of the state. . . . The state at its pleasure, may . . . expand or contract the territorial area, unite the whole or a part of it with another municipality, repeal the charter and destroy the corporation. All this may be done, conditionally or unconditionally, with or without the consent of the citizens, or even against their protest.

Hunter v. City of Pittsburgh, 207 U.S. 161, 178-179, 28 S.Ct. 40, 46, 52 L.Ed. 151 (1907).

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Bluebook (online)
344 F. Supp. 480, 1972 U.S. Dist. LEXIS 13424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-whitley-nced-1972.