Van Cleve v. Ross

CourtDistrict Court, S.D. Florida
DecidedOctober 13, 2021
Docket1:20-cv-23611
StatusUnknown

This text of Van Cleve v. Ross (Van Cleve v. Ross) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Van Cleve v. Ross, (S.D. Fla. 2021).

Opinion

United States District Court for the Southern District of Florida

Michael Van Cleve, Plaintiff, ) ) v. ) Civil Action No. 20-23611-Civ-Scola ) Wilbur L. Ross, U.S. Secretary of ) Commerce, and others, Defendants. )

Order Granting in Part and Denying in Part Motion to Dismiss This action arises from Plaintiff Michael Van Cleve’s claim that “race is a myth based on pseudoscience” such that the Census, which requires respondents to report their race, perpetuates arbitrary data that results in discrimination against groups of people who are not accurately represented by the different race options from which the Census requires them to pick. (Third Am. Compl., ECF No. 32 at ¶¶ 178, 219, 303.) Defendants Wilber L. Ross, in his official capacity as United States Secretary of Commerce, Steven Dillingham, in his official capacity as Direct of United States Census Bureau, Russel Thurlow Vought, in his capacity as Director of the Office of Management and Budget, and three respective agencies, jointly move to dismiss with prejudice the amended complaint for lack of subject matter jurisdiction. (Mot. to Dismiss, ECF No. 76.) The Plaintiff opposes the motion (Resp. in Opp’n, ECF No. 77) and the Defendants filed a reply. (Reply, ECF No. 78.) After careful review of the parties’ submissions, the record, and applicable law, the Court grants in part the motion to dismiss and directs the Clerk of the Court to close this case. 1. Background In this action, Van Cleve challenges the Defendants’ adherence to and failure to update their standards for collecting racial data. Van Cleve is a Florida-licensed attorney who owns a law firm located in Miami-Dade County. (Third Am. Compl., ECF No. 72 at ¶ 21.) Van Cleve has litigated cases where race data or race information is necessary. (Id. at ¶ 228.) For example, Van Cleve has represented individuals alleging violations of the Fair Housing Act. (Id. at ¶ 229.) Van Cleve claims that his ability to adequately represent clients is diminished if he cannot access accurate race data. (Id. at ¶ 230.) Van Cleve alleges that inaccurate racial data “creates ethical concerns for Florida lawyers, since a Florida lawyer should not offer evidence the lawyer knows to be false.” (Id. at ¶ 231.) The Census Bureau is part of the U.S. Department of Commerce. The Office of Management and Budget (the “OBM”) is part of the Executive Office of the President of the United States. https://www.whitehouse.gov/omb/ (last visited Oct. 12, 2021). The OMB creates the minimum standards for maintaining, collecting, and presenting federal data on race and ethnicity. See Revisions to the Standards for the Classification of Federal Data on Race and Ethnicity, 62 Fed. Reg. 58,782 (Oct. 30, 1997) (the “Standards”). The Census Bureau and the remaining defendants are required to adhere to the standards on race and ethnicity set by OMB. (Third Am. Compl., ECF No. 72 at ¶¶ 22–61.) The Standards provide for six “minimum” race and ethnicity categories: (i) American Indian or Alaska Native, (ii) Asian, (iii) Black or African American, (iv) Hispanic or Latino, (v) Native Hawaiian or Other Pacific Islander, and (vi) White. (Id. at ¶ 160.) The Standards also allow agencies to collect information on race and ethnicity using a “two-question format” whereby the “Hispanic or Latino” category is included in a separate question about the respondent’s ethnicity. (Id. at ¶ 203 n.133.) In 2016, to help make its decision on whether it include a Middle Eastern and North African (“MENA”) category, the OMB requested commentary on its minimum race categories, which yielded support for inclusion of a distinct MENA race category. (Id. at ¶ 254.) Similarly, the Census Bureau conducted its own analysis regarding inclusion of a distinct MENA category in the 2020 Census. “The Census Bureau found through experimentation, [t]he inclusion of a MENA category significantly decreased the overall percentage of respondents reporting as White or SOR and significantly increased the percentage of respondents reporting as Black or Hispanic . . . When no MENA category was available, people who identified as MENA predominantly reported in the White category, but when a MENA category was included, people who identified as MENA predominantly reported in the MENA category.” (Id. at ¶ 256.) Ultimately, OMB did not revise its standards, and on January 26, 2018, the Census Bureau announced that the MENA category would not be added to the 2020 Census. (Id. at ¶ 80.) Van Cleve initiated this action on August 30, 2020 and amended his complaint as a matter of course. (Compl., ECF No. 1.) Since then, the Court has granted Van Cleve’s two requests to file amended complaints. In the operative third amended complaint, Van Cleve challenges the Standards as unlawful. (See generally Third Am. Compl., ECF No. 72.) Van Cleve claims that use of the Standards results in inaccurate racial data that affect his ability to represent clients and impede the judiciary from relying on accurate census data in various cases. (Id. at ¶¶ 230, 232, 234.) The inaccurate data also impacts the federal funding of certain federal programs such as Medicare, Medicaid, Head Start, Title VI, and the National School Lunch Program. (Id. at ¶ 196.) Lastly, Van Cleve “objects to being miseducated about race based on a clearly arbitrary and facially inconsistent agency decision which is fairly traceable to Defendants’ agency rules.” (Id. at ¶ 240.) In count one, Van Cleve claims that the Defendants violated the Administrative Procedure Act (“APA”) because in following the Standards, they have excluded Middle Eastern and North African populations from the 2020 Census. (Third Am. Compl., ECF No. 72 at ¶ 7.) Van Cleve seeks: “[a]n order directing revision of the race data prior to its dissemination to the public, where all persons that identified as MENA are tabulated as their own race, instead of being aggregated under White,” “[a]n order directing Defendants to revise the race data from the 2020 U.S. Census through other administrative records at their disposal or supplement the data with other surveys . . . prior to its release,” and “[a] declaration that the Defendants[’] refusal to use a form . . . [with] a separate race box for the MENA group[] was a violation of the APA, the PRA, the Evidence Act, or Policy Directive #1.” (Id. ¶ 260.) In count two, Van Cleve also alleges that the Standards unlawfully allow a “two-part race and ethnicity question” as opposed to requiring a “combin[ed] race and ethnicity question” that would “treat Hispanics as a race.” (Id. at ¶ 8.) These deficiencies, Van Cleve alleges, constitute violation of the APA. (Id. at ¶ 275.) Van Cleve seeks a declaratory judgment and orders directing the Defendants to revise race data collected using the Standards so that “all persons that identified as Hispanic are tabulated as their own race, instead of being aggregated under the five main races.” (Id. ¶ 279.) Lastly, in count three, Van Cleve alleges that the Defendants have violated the Paperwork Reduction Act by “failing to promulgate a new rule revising or updating the race categories from the [Standards.]” (Id. ¶ 290.) Van Cleve seeks an order directing the Defendants to update the Standards and enjoining them from using the Standards for any future statistical surveys. The Defendants have filed a motion to dismiss the third amended complaint with prejudice for lack of Article III standing, as time-barred and unreviewable because the Standards do not constitute a final agency action. 2. Legal Standard Because the question of Article III standing implicates subject matter jurisdiction, it must be addressed as a threshold matter prior to the merits of any underlying claims. Palm Beach Golf Ctr.-Boca, Inc. v. John G. Sarris, D.D.S., P.A., 781 F.3d 1245, 1250 (11th Cir. 2015).

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Van Cleve v. Ross, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-cleve-v-ross-flsd-2021.