UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK … · 2012-02-16 ·...
Transcript of UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK … · 2012-02-16 ·...
70916-0014/LEGAL22310080.1
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x MARK A. FAVORS, HOWARD LEIB, LILLIE H. GALAN, EDWARD A. MULRAINE, WARREN SCHREIBER, and WEYMAN A. CAREY,
Plaintiffs,
and DONNA KAY DRAYTON, EDWIN ELLIS, AIDA FORREST, GENE A. JOHNSON, JOY WOOLLEY, and SHELIA WRIGHT,
Plaintiff-Intervenors, and LINDA LEE, SHING CHOR CHUNG, JULIA YANG, JUNG HO HONG,
Plaintiff-Intervenors,
and JUAN RAMOS, NICK CHAVARRIA, GRACIELA HEYMANN, SANDRA MARTINEZ, EDWIN ROLDAN, MANOLIN TIRADO,
Plaintiff-Intervenors, and LINDA ROSE, EVERET MILLS, ANTHONY HOFFMANN, KIM THOMPSON-WEREKOH, CARLOTTA BISHOP, CAROL RINZLER, GEORGE STAMATIADES, JOSEPHINE RODRIGUEZ, and SCOTT AUSTER,
Proposed Plaintiff-Intervenors,
v.
ANDREW M. CUOMO, as Governor of the State of New York, ROBERT J. DUFFY, as President of the Senate of the State of New York, DEAN G. SKELOS, as Majority Leader and President Pro Tempore of the Senate of the
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Case No. 1:11-cv-05632 (DLI)(RR)(GEL)
NOTICE OF MOTION TO INTERVENE
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State of New York, SHELDON SILVER, as Speaker of the Assembly of the State of New York, JOHN L. SAMPSON, as Minority Leader of the Senate of the State of New York, BRIAN M. KOLB, as Minority Leader of the Assembly of the State of New York, the NEW YORK STATE LEGISLATIVE TASK FORCEON DEMOGRAPHIC RESEARCH AND REAPPORTIONMENT (“LATFOR”), JOHN J. McENENY, as Member of LATFOR, ROBERT OAKS, as Member of LATFOR, ROMAN HEDGES, as Member of LATFOR, MICHAEL F. NOZZOLIO, as Member of LATFOR, MARTIN MALAVE DILAN, as Member of LATFOR, and WELQUIS R. LOPEZ, as Member of LATFOR,
Defendants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
Proposed Intervenors Linda Rose, Everet Mills, Anthony Hoffmann, Kim Thompson-
Werekoh, Carlotta Bishop, Carol Rinzler, George Stamatiades, Josephine Rodriguez, and Scott
Auster (“Proposed Intervenors”) move to intervene as plaintiffs as of right and, in the alternative,
for permissive intervention under Federal Rule of Civil Procedure 24(a)-(b). Multiple parties
have consented to this motion, including Plaintiffs, the Drayton Intervenors, the Lee Intervenors,
and Defendants Governor Cuomo and President of the Senate Duffy. Proposed Intervenors have
contacted the other parties to the action to determine their positions on this motion and are
awaiting responses from them. The accompanying Memorandum in Support of Motion to
Intervene as Plaintiffs demonstrates that Proposed Intervenors satisfy the requirements of Rule
24(a) and (b), and Proposed Intervenors respectfully request that the Court grant this motion and
allow them to defend their voting rights by participating in this litigation.
DATED this 15th day of February, 2012.
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Respectfully submitted, By:/s/ Jeffrey D. Vanacore Schuyler G. Carroll Jeffrey D. Vanacore Perkins Coie LLP 30 Rockefeller Center, 25th Floor New York, NY 10112-0085 Phone: (212) 262-6900 Fax: (212) 977-1635 [email protected] [email protected] John Devaney (pro hac vice forthcoming) Marc Elias (pro hac vice forthcoming) Perkins Coie, LLP 700 13th St., N.W., Suite 600 Washington, D.C. 20005-3960 Phone: (202) 654-6200 Fax: (202) 654-6211 [email protected] [email protected] Kevin J. Hamilton (pro hac vice forthcoming) Perkins Coie, LLP 1201 Third Ave, Suite 4800 Seattle, WA 98101-3099 Phone: (206) 359-8000 Fax: (206) 359-9000 [email protected] Attorneys for Proposed Plaintiff-Intervenors
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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x MARK A. FAVORS, HOWARD LEIB, LILLIE H. GALAN, EDWARD A. MULRAINE, WARREN SCHREIBER, and WEYMAN A. CAREY,
Plaintiffs,
and DONNA KAY DRAYTON, EDWIN ELLIS, AIDA FORREST, GENE A. JOHNSON, JOY WOOLLEY, and SHELIA WRIGHT,
Plaintiff-Intervenors, and LINDA LEE, SHING CHOR CHUNG, JULIA YANG, JUNG HO HONG,
Plaintiff-Intervenors,
and JUAN RAMOS, NICK CHAVARRIA, GRACIELA HEYMANN, SANDRA MARTINEZ, EDWIN ROLDAN, MANOLIN TIRADO,
Plaintiff-Intervenors, and LINDA ROSE, EVERET MILLS, ANTHONY HOFFMANN, KIM THOMPSON-WEREKOH, CARLOTTA BISHOP, CAROL RINZLER, GEORGE STAMATIADES, JOSEPHINE RODRIGUEZ, and SCOTT AUSTER,
Proposed Plaintiff-Intervenors,
v.
ANDREW M. CUOMO, as Governor of the State of New York, ROBERT J. DUFFY, as President of the Senate of the State of New York, DEAN G. SKELOS, as Majority Leader and President Pro Tempore of the Senate of the
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Case No. 1:11-cv-05632 (DLI)(RR)(GEL)
PROPOSED INTERVENORS’ MEMORANDUM IN SUPPORT OF MOTION TO INTERVENE AS PLAINTIFFS
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State of New York, SHELDON SILVER, as Speaker of the Assembly of the State of New York, JOHN L. SAMPSON, as Minority Leader of the Senate of the State of New York, BRIAN M. KOLB, as Minority Leader of the Assembly of the State of New York, the NEW YORK STATE LEGISLATIVE TASK FORCEON DEMOGRAPHIC RESEARCH AND REAPPORTIONMENT (“LATFOR”), JOHN J. McENENY, as Member of LATFOR, ROBERT OAKS, as Member of LATFOR, ROMAN HEDGES, as Member of LATFOR, MICHAEL F. NOZZOLIO, as Member of LATFOR, MARTIN MALAVE DILAN, as Member of LATFOR, and WELQUIS R. LOPEZ, as Member of LATFOR,
Defendants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
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TABLE OF CONTENTS
Page
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I. INTRODUCTION ............................................................................................................. 1
II. PROPOSED INTERVENORS .......................................................................................... 1
III. FACTS ............................................................................................................................... 4
A. New York Lost Two Seats in the United States House of Representatives........... 4
B. New York’s Current Congressional Districts Are Unconstitutional...................... 4
C. New York Has Failed to Draw New Congressional Districts................................ 5
IV. ARGUMENT..................................................................................................................... 8
A. Intervention as of Right Should Be Granted.......................................................... 8
1. Proposed Intervenors’ Motion Is Timely................................................... 8
2. Proposed Intervenors Have a Direct Interest in this Case........................ 10
3. The Disposition of this Case Will Likely Impair Proposed Intervenors’ Interests ............................................................................... 11
4. Proposed Intervenors’ Interests Cannot Be Adequately Represented by Existing Parties............................................................... 12
B. In the Alternative, Proposed Intervenors Should Be Granted Permissive Intervention .......................................................................................................... 14
V. CONCLUSION................................................................................................................ 15
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I. INTRODUCTION
Proposed Intervenors seek intervention as a matter of right because they have a direct
interest in challenging New York’s unconstitutional congressional districts. Proposed
Intervenors are voters residing in New York and are committed to protecting their voting rights
as the Court draws new congressional districts.
The task of drawing new districts falls to the Court because the New York Legislature
and its Governor are at an impasse and cannot agree on a new redistricting plan or even agree on
the process for drawing it. The Governor has sworn to veto any plan that comes from the
Legislature rather than from an independent process, and no independent process has been
approved, much less begun. The failure to draw constitutional congressional districts impairs
Proposed Intervenors’ ability to effectively participate in the electoral process and, if not
remedied, will deprive Proposed Intervenors of representation in the United States House of
Representatives. The existing parties to this suit cannot adequately represent Proposed
Intervenors’ interests, and intervention therefore is required to protect those interests. Proposed
Intervenors alternatively seek permissive intervention under Fed. R. Civ. P. 24(b) because their
claims share with the main action common questions of law and fact, and intervention will not
prejudice the existing parties or delay any deadlines or litigation. Accordingly, Proposed
Intervenors respectfully request that the Court grant their motion for intervention as of right, or,
in the alternative, for permissive intervention.
II. PROPOSED INTERVENORS
Linda Rose is a registered voter living in Smithtown, New York. She currently resides in
Congressional District (“CD”) 1. According to the 2010 Census, CD 1 has 705,559 residents and
is overpopulated relative to other New York congressional districts. For instance, CD 1 contains
93,721 more residents than CD 28, New York’s least populated district. Ms. Rose intends to
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show her vote is diluted in violation of the United States Constitution, and that this Court should
draw new congressional districts to allow Ms. Rose to participate in the 2012 congressional
elections.
Everet Mills is a registered voter living in Springfield Gardens, New York. She currently
resides in CD 6. According to the 2010 Census, CD 6 has 651,764 residents—39,926 more
residents than CD 28—and is therefore overpopulated relative to other New York congressional
districts. Ms. Mills intends to show that her vote is diluted in violation of the United States
Constitution, and that this Court should draw new congressional districts to allow Ms. Mills to
participate in the 2012 congressional elections.
Anthony Hoffmann is a registered voter living in New York, New York. He currently
resides in CD 8. According to the 2010 Census, CD 8 has 713,512 residents—101,674 more
residents than CD 28—and is therefore overpopulated relative to other New York congressional
districts. Mr. Hoffmann intends to show that his vote is diluted in violation of the United States
Constitution, and that this Court should draw new congressional districts to allow Mr. Hoffmann
to participate in the 2012 congressional elections.
Kim Thompson-Werekoh is a registered voter living in Brooklyn, New York. She
currently resides in CD 10. According to the 2010 Census, CD 10 has 677,721 residents—
65,883 more residents than CD 28—and is therefore overpopulated relative to other New York
congressional districts. Ms. Thompson-Werekoh intends to show that her vote is diluted in
violation of the United States Constitution, and that this Court should draw new congressional
districts to allow Ms. Thompson-Werekoh to participate in the 2012 congressional elections.
Carlotta Bishop is a registered voter living in Brooklyn, New York. She currently resides
in CD 11. According to the 2010 Census, CD 11 has 632,408 residents—20,570 more residents
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than CD 28—and is therefore overpopulated relative to other New York congressional districts.
Ms. Bishop intends to show that her vote is diluted in violation of the United States Constitution,
and that this Court should draw new congressional districts to allow Ms. Bishop to participate in
the 2012 congressional elections.
George Stamatiades is a registered voter living in Long Island City, New York. He
currently resides in CD 14. According to the 2010 Census, CD 14 has 652,681 residents—
40,843 more residents than CD 28—and is therefore overpopulated relative to other New York
congressional districts. Mr. Stamatiades intends to show that his vote is diluted in violation of
the United States Constitution, and that this Court should draw new congressional districts to
allow Mr. Stamatiades to participate in the 2012 congressional elections.
Carol Rinzler is a registered voter living in New York, New York. She currently resides
in CD 14. According to the 2010 Census, CD 14 has 652,681 residents—40,843 more residents
than CD 28—and is therefore overpopulated relative to other New York congressional districts.
Ms. Rodriguez intends to show that her vote is diluted in violation of the United States
Constitution, and that this Court should draw new congressional districts to allow Ms. Rinzler to
participate in the 2012 congressional elections.
Josephine Rodriguez is a registered voter living in the Bronx, New York. She currently
resides in CD 16. According to the 2010 Census, CD 16 has 693,819 residents—81,981 more
residents than CD 28—and is therefore overpopulated relative to other New York congressional
districts. Ms. Rodriguez intends to show that her vote is diluted in violation of the United States
Constitution, and that this Court should draw new congressional districts to allow Ms. Rodriguez
to participate in the 2012 congressional elections.
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Scott Auster is a registered voter living in Carmel, New York. He currently resides in
CD 19. According to the 2010 Census, CD 19 has 699,959 residents—88,121 more residents
than CD 28—and is therefore overpopulated relative to other New York congressional districts.
Mr. Auster intends to show that his vote is diluted in violation of the United States Constitution,
and that this Court should draw new congressional districts to allow Mr. Auster to participate in
the 2012 congressional elections.
III. FACTS
A. New York Lost Two Seats in the United States House of Representatives
The results of the 2000 Census revealed that, as of April 1, 2000, New York had a
population of 18,976,457. In 2010, the United States Census Bureau determined New York’s
population to be 19,378,102. New York grew by only 401,645 people, or 2.1 percent, in the last
decade—far below the national growth rate of 9.7 percent. Consequently, New York lost two
congressional districts. Starting in 2012, New York will have 27 seats in the United States
House of Representatives.
B. New York’s Current Congressional Districts Are Unconstitutional
New York must redraw its congressional districts to account for its loss of two districts
and to ensure that each district has the same number of residents. Article I, Section 2 and the
Fourteenth Amendment of the United States Constitution require that each congressional district
have the same number of residents; this mandate helps to guarantee the principle of “one person,
one vote.” See Karcher v. Daggett, 462 U.S. 725, 730 (1983); see also Reynolds v. Sims, 377
U.S. 533, 565 (1964). The 2010 census data reveal substantial population variation among New
York’s congressional districts. As a result, the residents of congressional districts with larger
populations are underrepresented, as the weight or value of their votes is less than that of other
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voters residing in districts with smaller populations. This under-representation violates both
Article I, Section 2 and the Equal Protection Clause of the United States Constitution. Id.
Under the existing congressional plan, Anthony Hoffmann, for example, is under-
represented in violation of the United States Constitution. Mr. Hoffmann is a registered voter
and lives in CD 8, which comprises part of Brooklyn and Manhattan and has 713,512 people. By
contrast, CD 28, which is located on New York’s western border, has 611,838 people—almost
100,000 fewer than CD 8. As a result, Mr. Hoffmann and the other residents of CD 8 are under-
represented because their votes are diluted relative to votes cast by residents of CD 28. This
inequality is unconstitutional and must be remedied.
Linda Rose is also under-represented because she lives in CD 1, which has 705,559
people. Like CD 8, this district has almost 100,000 more residents than CD 28, and Ms. Rose’s
vote is diluted in violation of the Constitution. Similarly, CDs 6, 10, 11, 14, 16, and 19, in which
the other Proposed Intervenors reside, each has far more residents than CD 28, resulting in
unconstitutional vote dilution in violation of the “one person, one vote” principle.
C. New York Has Failed to Draw New Congressional Districts
New York’s congressional districts are drawn by the enactment of a law approved by the
Legislature and the Governor. See Koenig v. Flynn, 258 N.Y. 292, 179 N.E. 705, aff’d, 285 U.S.
375 (1932); N.Y. State Law, Art. 7, § 111. Soon after the United States Census Bureau
published its New York population data on March 24, 2011, New York legislators began to
sketch districts that would remedy the constitutional infirmity described above. The New York
Legislative Task Force on Demographic Research and Reapportionment (“LATFOR”),
comprised of and working with legislators, began to compile data and hold public hearings to
understand the various ideas and opinions about a new congressional plan. See The New York
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State Legislative Task Force on Demographic Research and Reapportionment, Hearings and
Meetings, http://www.latfor.state.ny.us/hearings/ (last visited Feb. 6, 2012).
Based on its research, LATFOR began drawing new district maps for consideration by the New
York Legislature. Thomas Kaplan, Group Sues Over Albany Redistricting, Saying ‘12 Elections
Are in Jeopardy, N.Y. Times, Nov. 18, 2011 at A16.
But Governor Cuomo has refused to approve any plan adopted by the Legislature. He
has stated publicly on numerous occasions that he would only approve a redistricting plan
created through a process independent of the New York Legislature and would veto any plan
proposed by the Legislature. Jimmy Vielkind, Governor sees redistricting veto ‘chaos’, Times
Union, Oct. 26, 2011, http://www.timesunion.com/local/article/Governor-sees-redistricting-veto-
chaos-2238347.php (last visited Feb. 6, 2012). Accordingly, in February 2011, before the
Census data were released, Governor Cuomo proposed the Redistricting Reform Act of 2011,
which would establish a redistricting commission independent of the Legislature, but the
Legislature did not pass the bill. Moreover, despite the Governor’s ultimatums, the Legislature
has not approved any independent process for drawing congressional and state legislative
districts. Thomas Kaplan, Group Sues Over Albany Redistricting, Saying ‘12 Elections Are in
Jeopardy, N.Y. Times, Nov. 18, 2011 at A16. As recently as January 27, 2012, Governor
Cuomo repeated his veto threats, calling the recently proposed state legislative districts
“unacceptable” and announcing he would veto them. Associated Press, Cuomo Says He Will
Veto Redistricting Plan, Wall St. J., January 27, 2012,
http://online.wsj.com/article/APe3af7ba8048443c6a3f707932f4d990d.html (last visited Feb. 6,
2012). The Legislature and the Governor are at an impasse, and as the 2012 election cycle nears,
New York’s congressional districts remain unconstitutional.
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The deadlines for the 2012 election cycle are fast approaching. On January 27, 2012, the
United States District Court for the Northern District of New York ordered New York to conduct
its congressional primaries on June 26, 2012. See Dkt. # 65; see also Memorandum Decision
and Order, United States v. State of New York, Case No. 10-cv-01214, Dkt. # 59 (GLS)
(N.D.N.Y. Jan. 27, 2012). New York’s election laws require candidates to submit petitions for
candidacy “the tenth Monday before, and not later than the ninth Thursday preceding the primary
election.” N.Y. Elec. Law § 6-158. Thus, candidates for Congress must register between April
23 and April 26, 2012. Signatures for the petitions for candidacy cannot be collected more than
thirty-seven days before the deadline for submitting petitions. N.Y. Elec. Law § 6-134(4).
Consequently, candidates for Congress can start collecting signatures for petitions of candidacy
on March 20, 2012. Because some New York jurisdictions are covered by Section 5 of the
Voting Rights Act, any statewide congressional redistricting plan enacted by the Legislature
must be precleared by either the Department of Justice or the United States District Court for the
District of Columbia. See Flateau v. Anderson, 537 F. Supp. 257, 261 (S.D.N.Y. 1982) (“Any
redistricting plan enacted by New York State reapportioning New York congressional, Senate
and Assembly districts will have to be . . . precleared pursuant to Section 5 of the [Voting Rights
Act]”). The Department of Justice has sixty days to respond to New York’s request for
preclearance, 42 U.S.C. § 1973C(a), and judicial preclearance would likely take even longer. As
such, candidates for Congress will not be able to begin collecting signatures for petitions for
candidacy by March 20, 2012, and New York must adopt new congressional districts and submit
them for preclearance no later than February 26, 2012—less than two weeks from now—to allow
candidates to meet the April 26, 2012, registration deadline.
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IV. ARGUMENT
A. Intervention as of Right Should Be Granted
A party has a right to intervene in an action when, on timely motion, it
claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant’s ability to protect its interest, unless existing parties adequately represent that interest.
Fed. R. Civ. P. 24(a)(2). The United States Court of Appeals for the Second Circuit has
interpreted this rule to allow a moving party to intervene as of right when it shows that (1) its
motion is timely, (2) it has an interest in the litigation, (3) the disposition of the action will
impair or impede its ability to protect that interest, and (4) its interest is not adequately
represented by existing parties. See United States v. Pitney Bowes, Inc., 25 F.3d 66, 70 (2d Cir.
1994). Citizens seeking to protect their voting rights are often granted intervention in
redistricting cases. See, e.g., Georgia v. Ashcroft, 539 U.S. 461, 477 (2003); Reynolds, 377 U.S.
at 541-42; Fairley v. Patterson, 493 F.2d 598, 601 (5th Cir. 1974). In particular, the Federal
District Courts of New York regularly grant intervention in cases like this. See, e.g., United
States v. Village of Port Chester, 704 F. Supp.2d 411, 417 (S.D.N.Y. 2010); Rodriguez v. Pataki,
308 F. Supp.2d 346, 351 (S.D.N.Y. 2004); Puerto Rican Legal Defense and Educ. Fund, Inc. v.
Gant, 796 F. Supp. 681 (E.D.N.Y. 1992); Flateau, 537 F. Supp. at 258.
1. Proposed Intervenors’ Motion Is Timely
Timeliness is “evaluated against the totality of the circumstances before the court.”
Farmland Dairies v. Comm’r of N.Y. State Dep’t of Agric. & Mkts., 847 F.2d 1038, 1044 (2d Cir.
1988). Circumstances considered when determining timeliness include “(1) how long the
applicant had notice of the interest before [he] made the motion to intervene; (2) prejudice to
existing parties resulting from any delay; (3) prejudice to the applicant if the motion is denied;
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and (4) any unusual circumstances militating for or against a finding of timeliness.” D’Amato v.
Deutsche Bank, 236 F.3d 78, 84 (2d Cir. 2001) (internal quotation marks and citation omitted).
Here, Plaintiffs filed their Complaint on November 17, 2011, and a three-judge panel was
designated only yesterday, February 14, 2012. Some of the Defendants still have not filed
responses to the Complaint, and to our knowledge, none of the parties has taken any discovery.
Moreover, none of the existing parties would be prejudiced by adding Proposed Intervenors at
this early stage. Indeed, as described, several parties have already consented to this motion.1 In
contrast to the absence of any prejudice that would result from intervention both the existing
parties and Proposed Intervenors would be prejudiced by denial of this motion. Specifically,
Proposed Intervenors would be forced to commence a separate case addressing many of the same
factual and legal issues, further requiring all parties to incur additional costs and fees for
participating in parallel matters. Because Proposed Intervenors file this motion for the reasons
contemplated by Rule 24, namely to protect their interests, and because very little time has
elapsed since the filing of this case, this Motion is timely. See, e.g., Haddock v. Nationwide
Financial Services, Inc., 262 F.R.D. 97, 102 (D. Conn. 2009) (motion to intervene filed years
after commencement of litigation is timely); Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co.
Americas, 262 F.R.D. 348, 352 (S.D.N.Y. 2009) (motion to intervene filed years after
commencement of litigation is timely); Medical Diagnostic Imaging, PLLC v. Carecore Nat’l,
LLC, 542 F. Supp. 2d 296, 304 (S.D.N.Y. 2008) (motion to intervene filed months after learning
of litigation is timely).
1 Proposed Intervenors have contacted representatives of all of the parties to the action. They have not yet heard from all of the existing parties whether they consent to Proposed Intervenors’ intervention but have not been informed of any objections to their intervention. Proposed Intervenors will inform the Court regarding the remaining parties’ consent or objection as soon as they learn the parties’ positions.
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2. Proposed Intervenors Have a Direct Interest in this Case
The “interest” requirement is satisfied if the claimed interest is “direct, substantial, and
legally protectable.” Bridgeport Guardians, Inc. v. Delmonte, 602 F.3d 469, 473 (2d Cir. 2010);
see also Brennan v. N. Y. City Bd. Of Education, 260 F.3d 123, 129 (2d Cir. 2001). Parties
seeking to protect their voting rights have a direct interest that permits intervention. See, e.g.,
Ashcroft, 539 U.S. at 476-77. Plaintiffs’ Complaint challenges New York’s current
congressional districts under Article I, Section 2, and the Fifth and Fourteenth Amendments to
the United States Constitution and asks the Court to redraw New York’s unconstitutional
districts. Compl. at 24. Proposed Intervenors have a direct, substantial, and legally protectable
interest in this claim.
Each of the Proposed Intervenors lives in a congressional district that currently has
substantially greater population than New York’s other congressional districts. Ms. Rodriguez,
for example, lives in CD 16, which has 693,819 people—approximately 80,000 more people
than CD 28. Ms. Rodriguez, like the other Proposed Intervenors, is under-represented, and her
vote is diluted in violation of the United States Constitution. Proposed Intervenors, including
Ms. Rodriguez, have an interest in protecting their voting rights and ensuring that New York has
congressional districts that comply with the “one person, one vote” principle embodied in the
Constitution.
Proposed Intervenors also have an interest in helping the Court draw new congressional
districts. Each proposed intervenor is a member of a distinct community and has an interest in
helping the Court draw constitutional congressional districts that respect the contours and
character of their communities. See League of Unit. Latin Amer. Citizens v. Perry, 548 U.S. 399,
433 (2006) (recognizing importance of communities of interest when drawing districts that
comply with the Voting Rights Act). Ms. Rodriguez, for example, is Hispanic and lives in a
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largely Hispanic neighborhood in the Bronx, New York. She has a distinct interest in providing
the Court with information relevant to this community to help the Court decide whether to
accommodate its interests or not. Without Ms. Rodriguez’s participation in this case, the
interests of her community might not be represented. These contributions are particularly
important because Courts drawing remedial districting plans must comply with the Voting Rights
Act and should avoid drawing districts that dilute the votes of minority citizens like Ms.
Rodriguez. See Abrams v. Johnson, 521 U.S. 74, 90 (1997).
In short, Proposed Intervenors, like voters in previous “one person, one vote” cases, have
a direct and immediate interest in this case. See, e.g., Wright v. City of Albany, 306 F. Supp.2d
1228, 1230 (M.D. Ga. 2003) (voters allowed to intervene in case alleging “one person, one vote”
claim); Pataki, 308 F. Supp.2d at 354 (addressing claims of plaintiff-intervenors); Corbett v.
Sullivan, 202 F. Supp.2d 972, 974 (E.D. Mo. 2002) (voters allowed to intervene in case alleging
“one person, one vote” claim); Colleton Cnty. Council v. McConnell, 201 F. Supp.2d 618, 625
(D.S.C. 2002) (same); Wesch v. Hunt, 785 F. Supp. 1491, 1493 (S.D. Ala. 1992) (same).
3. The Disposition of this Case Will Likely Impair Proposed Intervenors’ Interests
When deciding whether disposition of a case will impair a proposed intervenor’s
interests, courts in the Second Circuit examine the general consequences of denying intervention.
See, e.g., Sec. and Exch. Comm’n v. Everest Mgmt. Corp., 475 F.2d 1236, 1239 (2d Cir. 1973)
(intervention denied where only effect is proposed intervenor must duplicate efforts of SEC);
Authors Guild v. Google Inc., 2009 WL3617732, Case No. 05-cv-8136(DC) at *3 (S.D.N.Y.
Nov. 4, 2009) (intervention denied where settlement did not prejudice proposed intervenor’s use
of property or ability to bring claims). Denying this motion may prevent Proposed Intervenors
from protecting their voting rights. Plaintiffs have asked the Court to draw New York’s
congressional districts because the New York Legislature and Governor have not been able to do
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so. Consequently, this Court is almost certainly the forum in which New York’s new
congressional districts will be drawn. If denied intervention, Proposed Intervenors would have
no alternative but to protect their interests by commencing their own suit challenging New
York’s congressional districts. If that occurs, however, Proposed Intervenors could face the
contention that a decision by this Court in this action has preclusive effects that bar Proposed
Intervenors from protecting their voting rights or from contributing to the drawing of new
congressional districts in another action. In addition, Proposed Intervenors might not have time
to pursue an effective challenge to the Court’s plan in another action before the 2012 election
deadlines. Because Proposed Intervenors likely will not have an opportunity to bring their own
challenge and protect their voting rights if denied intervention in this case, intervention should be
granted.
4. Proposed Intervenors’ Interests Cannot Be Adequately Represented by Existing Parties
The burden to show that existing parties cannot adequately represent Proposed
Intervenors’ interests is “minimal.” Trbovich v. United Mine Workers of America, 404 U.S. 528,
538 n.10 (1972). Proposed Intervenors need only show that representation of their interests
“‘may be’ inadequate.” Id. Moreover, the Second Circuit has held that an intervenor satisfies
this requirement by showing that it would make “a more vigorous presentation” of certain
arguments. N.Y. Pub. Interest Research Group, Inc. v. Regents of Univ. of State of N.Y., 516
F.2d 350, 352 (2d Cir. 1975). In the voting rights context, intervenors have successfully
represented their own interests after other parties stopped litigating, showing that intervention
should be granted in these types of cases to allow voters to protect their own interests. See, e.g.,
City of Lockhart v. United States, 460 U.S. 125, 130 (1983) (intervenor continued to challenge
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covered jurisdiction under Section 5 after government ended its challenge); Blanding v. Du Bose,
454 U.S. 393, 394 (1982) (citizen group successfully pursued appeal of Section 5 decision).
Here, neither the Plaintiffs nor the previous intervenors can adequately represent
Proposed Intervenors’ interests. Proposed Intervenors have an interest in representing their
individual voting rights, and Plaintiffs and previous intervenors neither have the incentive nor the
information to adequately protect Proposed Intervenors’ individual interests.
Similarly, Plaintiffs and previous intervenors do not have the incentive or means to
protect the interests of Proposed Intervenors’ local communities. Because the new congressional
lines drawn by the Court will affect the lives of Proposed Intervenors and their neighbors, they
have a particular interest in this litigation. They also have knowledge about the impact new
congressional districts will have on their local communities that the other parties not only do not
have, but have little incentive to discover and protect. None of the Plaintiffs or previous
intervenors, for example, resides in current Congressional Districts 1, 8, or 14—districts in
which some of the Proposed Intervenors reside. Proposed Intervenors have a particular interest
in the composition of the congressional districts encompassing and abutting their communities
that Plaintiffs and previous intervenors simply do not share.
Plaintiffs and previous intervenors, moreover, are private individuals and interest groups,
and their resources and commitment to this litigation are unknown. The individuals may not
have the ability or motivation to pursue this litigation to its conclusion, and the interest groups
may have competing or conflicting priorities that prevent them from committing the necessary
resources to it.
In sum, Proposed Intervenors have a greater interest in their own voting rights, a greater
interest in the shape and composition of their districts, a greater incentive to pursue litigation,
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and a greater ability to provide the Court with relevant local information. Accordingly, Proposed
Intervenors have a right to intervene.
B. In the Alternative, Proposed Intervenors Should Be Granted Permissive Intervention
Rule 24(b) allows permissive intervention when, upon a timely motion, a party shows it
has “a claim or defense that shares with the main action a common question of law or fact.” Fed.
R. Civ. P. 24(b). Permissive intervention “is discretionary with the trial court.” H.L. Hayden
Co. of N.Y., Inc. v. Siemens Med. Sys., Inc., 797 F.2d 85, 89 (2d Cir. 1986). In exercising this
discretion, courts consider (1) whether intervention will unduly delay or prejudice the existing
parties; (2) the nature and extent of the intervenors’ interests; (3) whether existing parties
adequately represent intervenors’ interests; and (4) whether parties seeking intervention will
contribute to development of a full factual record and to the just and equitable adjudication of
legal issues. Id. The “principal consideration,” however, is simply “whether the intervention
will unduly delay or prejudice the adjudication of the rights of the original parties.” U.S. Postal
Serv. v. Brennan, 579 F.2d 188, 191 (2d Cir. 1978).
Proposed Intervenors submit this motion less than three months after Plaintiffs filed the
Complaint, and, as explained above, the motion is timely. The three-judge panel was designated
yesterday; only a few Defendants have filed motions to dismiss, while others have yet to file any
response to the Complaint. The litigation has barely begun, and the existing parties will not be
prejudiced or the case delayed by granting intervention. Proposed Intervenors will abide by all
deadlines and will not delay the resolution of this matter. Meanwhile, Proposed Intervenors will
contribute additional facts and information providing unique insights into the effects of proposed
congressional districts.
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Proposed Intervenors’ claims that New York’s congressional districts are unconstitutional
and must be redrawn share with Plaintiffs’ claims many factual and legal issues, and Proposed
Intervenors will assist the Court in developing a complete factual record and in reaching just
legal conclusions. They are dedicated to conscientiously and thoroughly litigating this case to its
conclusion, and the existing parties cannot adequately protect these interests as Plaintiffs do not
have adequate reason or ability to protect Proposed Intervenors’ particularized interests.
In sum, permissive intervention should be granted to allow Proposed Intervenors to show
that New York’s congressional districts are unconstitutional and to defend their voting rights as
the Court draws a new congressional plan.
V. CONCLUSION
For all of the foregoing reasons, Proposed Intervenors respectfully request that the Court
grant their Motion to Intervene.
DATED this 15th day of February, 2012.
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Respectfully submitted, By: /s/ Jeffrey D. Vanacore Schuyler G. Carroll Jeffrey D. Vanacore Perkins Coie LLP 30 Rockefeller Center, 25th Floor New York, NY 10112-0085 Phone: (212) 262-6900 Fax: (212) 977-1635 [email protected] [email protected] John Devaney (pro hac vice forthcoming) Marc Elias (pro hac vice forthcoming) Perkins Coie, LLP 700 13th St., N.W., Suite 600 Washington, D.C. 20005-3960 Phone: (202) 654-6200 Fax: (202) 654-6211 [email protected] [email protected] Kevin J. Hamilton (pro hac vice forthcoming) Perkins Coie, LLP 1201 Third Ave, Suite 4800 Seattle, WA 98101-3099 Phone: (206) 359-8000 Fax: (206) 359-9000 [email protected] Attorneys for Proposed Plaintiff-Intervenors
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EXHIBIT A
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70916-0014/LEGAL22450281.1 -1-
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x MARK A. FAVORS, HOWARD LEIB, LILLIE H. GALAN, EDWARD A. MULRAINE, WARREN SCHREIBER, and WEYMAN A. CAREY,
Plaintiffs,
and DONNA KAY DRAYTON, EDWIN ELLIS, AIDA FORREST, GENE A. JOHNSON, JOY WOOLLEY, and SHELIA WRIGHT,
Plaintiff-Intervenors, and LINDA LEE, SHING CHOR CHUNG, JULIA YANG, JUNG HO HONG,
Plaintiff-Intervenors,
and JUAN RAMOS, NICK CHAVARRIA, GRACIELA HEYMANN, SANDRA MARTINEZ, EDWIN ROLDAN, MANOLIN TIRADO,
Plaintiff-Intervenors, and LINDA ROSE, EVERET MILLS, ANTHONY HOFFMANN, KIM THOMPSON-WEREKOH, CARLOTTA BISHOP, CAROL RINZLER, GEORGE STAMATIADES, JOSEPHINE RODRIGUEZ, and SCOTT AUSTER,
Proposed Plaintiff-Intervenors,
v.
ANDREW M. CUOMO, as Governor of the State of New York, ROBERT J. DUFFY, as President of the Senate of the State of New York, DEAN G. SKELOS, as Majority Leader and President Pro Tempore of the Senate of the
: : : : : : : : : : : : : : : : : :
Case No. 1:11-cv-05632 (DLI)(RR)(GEL)
[PROPOSED] INTERVENORS’ COMPLAINT
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State of New York, SHELDON SILVER, as Speaker of the Assembly of the State of New York, JOHN L. SAMPSON, as Minority Leader of the Senate of the State of New York, BRIAN M. KOLB, as Minority Leader of the Assembly of the State of New York, the NEW YORK STATE LEGISLATIVE TASK FORCE ON DEMOGRAPHIC RESEARCH AND REAPPORTIONMENT (“LATFOR”), JOHN J. McENENY, as Member of LATFOR, ROBERT OAKS, as Member of LATFOR, ROMAN HEDGES, as Member of LATFOR, MICHAEL F. NOZZOLIO, as Member of LATFOR, MARTIN MALAVE DILAN, as Member of LATFOR, and WELQUIS R. LOPEZ, as Member of LATFOR,
Defendants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
COMPLAINT
Intervenors Linda Rose, Everet Mills, Anthony Hoffmann, Kim Thompson-Werekoh,
Carlotta Bishop, Carol Rinzler, George Stamatiades, Josephine Rodriguez, and Scott Auster
(“Intervenors”) bring this action to challenge the validity of New York’s congressional districts
on grounds that they contravene the United States Constitution. Intervenors, for their cause of
action against Defendants, state and allege as follows:
PARTIES
1. Intervenor Linda Rose is a United States Citizen and registered voter in the State
of New York. She resides at 306 Mt. Pleasant Road in Smithtown, New York. Under the
current congressional redistricting plan, she resides in Congressional District 1. She voted in the
2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
2. Intervenor Everet Mills is a United States Citizen and registered voter in the State
of New York. She resides at 183-24 140th Avenue in Springfield Gardens, New York. Under
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the current congressional redistricting plan, she resides in Congressional District 6. She voted in
the 2009 election and intends to vote in the 2012 election for the United States House of
Representatives.
3. Intervenor Anthony Hoffmann is a United States Citizen and registered voter in
the State of New York. He resides at 100 Bank Street in Manhattan, New York. Under the
current congressional redistricting plan, he resides in Congressional District 8. He voted in the
2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
4. Intervenor Kim Thompson-Werekoh is a United States Citizen and registered
voter in the State of New York. She resides at 130 Lefferts Place in Brooklyn, New York.
Under the current congressional redistricting plan, she resides in Congressional District 10. She
voted in the 2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
5. Intervenor Carlotta Bishop is a United States citizen and registered voter in the
State of New York. She resides at 881 Washington Avenue in Brooklyn, New York. Under the
current congressional redistricting plan, she resides in Congressional District 11. She voted in
the 2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
6. Intervenor Carol Rinzler is a United States Citizen and registered voter in the
State of New York. She resides at 160 E 48th Street in Manhattan, New York. Under the current
congressional redistricting plan, she resides in Congressional District 14. She voted in the 2010
election and intends to vote in the 2012 election for the United States House of Representatives.
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7. Intervenor George Stamatiades is a United States Citizen and registered voter in
the State of New York. He resides at 38-21 31st Street in Long Island City, New York. Under
the current congressional redistricting plan, he resides in Congressional District 14. He voted in
the 2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
8. Intervenor Josephine Rodriguez is a United States Citizen and registered voter in
the State of New York. She resides at 1182 Anderson Avenue in the Bronx, New York. Under
the current congressional redistricting plan, she resides in Congressional District 16. She voted
in the 2010 election and intends to vote in the 2012 election for the United States House of
Representatives.
9. Intervenor Scott Auster is a United States Citizen and registered voter in the State
of New York. He resides at 65 High View Drive in Carmel, New York. Under the current
congressional redistricting plan, he resides in Congressional District 19. He voted in the 2010
election for the United States House of Representatives and intends to vote in the 2012 election
for the United States House of Representatives.
10. Defendant Andrew M. Cuomo is the Governor of the State of New York. He is
being sued in his official capacity.
11. Defendant Robery J. Duffy is the Lieutenant Governor and President of the
Senate of the State of New York. He is being sued in his official capacity.
12. Defendant Dean G. Skelos is the Majoirty Leader and President Pro Tempore of
the Senate of the State of New York. He is being sued in his official capacity.
13. Defendant Sheldon Silver is the Speaker of the Assembly of the State of New
York. He is being sued in his official capacity.
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14. Defendant John L. Sampson is the Minority Leader of the Senate of the State of
New York. He is being sued in his official capacity.
15. Defendant Brian M. Kolb is the Minority Leader of the Assembly of the State of
New York. He is being sued in his official capacity.
16. Defendant LATFOR is the New York State Legislative Task Force on
Demographic Research and Reapportionment. LATFOR is charged by statute with researching
the techniques and methodologies that the U.S. Census Bureau used in the decennial census and
with providing a technical plan to meet the timeline for redistricting based on the census.
17. Defendants John J. McEneny, Robert Oaks, Roman Hedges, Michael F. Nozzolio,
Martin Malavé Dilan, and Welquis R. Lopez are members of LATFOR. They are being sued in
their official capacities.
JURISDICTION AND VENUE
18. This Court has jurisdiction to hear Intervenors’ claims pursuant to 42 U.S.C. §§
1983 and 1988, and 28 U.S.C. §§ 1331 and 1343(a)(3)-(4). This Court has jurisdiction to grant
declaratory relief pursuant to 28 U.S.C. §§ 2201 and 2202.
19. A three-judge district court is required pursuant to 28 U.S.C. § 2284(a), as
Intervenors’ action “challeng[es] the constitutionality of the apportionment of congressional
districts” in New York.
20. Venue is proper under 28 U.S.C. § 1391(b).
FACTUAL ALLEGATIONS
21. New York’s current congressional districts were established by the New York
State Assembly and Senate in 2002 based on the results of the 2000 Census. New York’s current
congressional districts are set forth in N.Y. State Law, Art. 7, § 111.
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22. The results of the 2000 Census revealed that, as of April 1, 2000, the population
of New York was 18,976,457. The 2002 redistricting legislation drew twenty-nine congressional
districts with an overall range of deviation of zero percent (1 person) from the ideal population of
654,360 per congressional district.
23. Based on the results of the 2010 Census, the population of New York was
19,378,102 in 2010. Because New York’s population increased by only 401,645 people, or 2.1
percent, between 2000 and 2010, New York lost two congressional districts. After the 2012
congressional elections, New York will only have twenty-seven congressional seats. The ideal
population for each of the twenty-seven congressional districts is 717,707 (19,378,102 divided
by twenty-seven).
24. The official 2010 Census figures for New York show that population shifts during
the last decade have generated substantial inequality among New York’s congressional districts,
whose populations now range from a low of 611,838 in Congressional District 28 to a high of
713,512 in Congressional District 8. Thus, the total population deviation is now 101,674
persons.
25. The population decrease in New York has caused several New York
congressional districts, including Congressional Districts 1, 6, 8, 10, 11, 14, 16, and 19, to
become overpopulated relative to others. The existing malapportionment of congressional
districts in New York dilutes the voting strength of Intervenors residing in overpopulated
congressional districts, as the weight or value of Intervenors’ votes is less than that of other
voters residing in underpopulated congressional districts.
26. The New York State Assembly and Senate failed to enact a congressional
redistricting plan in 2011.
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27. Governor Cuomo has repeatedly threatened to veto any congressional
reapportionment plan adopted by the New York Legislature. He has proposed legislation that
would establish a commission independent of the Legislature to draw New York’s electoral
districts. The New York Legislature has not adopted any legislation that would create an
independent redistricting commission.
28. The New York Legislature and the Governor are at an impasse, and on
information and belief, will be unable to resolve this dispute and enact a new congressional
redistricting plan before New York’s statutory deadlines for registering congressional nominees
and conducting congressional primary and general elections.
29. A designating petition to register a candidate for a congressional election must be
filed “not earlier than the tenth Monday before, and not later than the ninth Thursday preceding
the primary election.” N.Y. Elec. Law § 6-158. Because the primary election for New York’s
congressional candidates will be held on June 26, 2012, candidates must be registered by April
26, 2012.
30. Bronx County, Kings County, and New York County are covered by Section 5 of
the Voting Rights Act, 42 U.S.C. § 1973c et al. Consequently, any New York congressional
reapportionment plan must be approved by the Department of Justice or the United States
District Court for the District of Columbia. If approval is sought from the Department of Justice,
the Department has sixty days to review and object to the reapportionment plan. Litigating a
Section 5 preclearance suit before the United States District Court for the District of Columbia
generally takes much longer. Thus, any reapportionment plan must be adopted by New York at
least sixty days before the candidate registration deadline to ensure that the plan will be
precleared before the deadline passes. To ensure timely submission to the Department of Justice
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and provide additional time to make any changes requested by the Department, New York must
adopt new congressional districts much earlier than sixty days before the candidate registration
deadline.
31. New York must adopt new congressional districts no later than February 26,
2012, to avoid missing the candidate registration deadline and causing other delays to New
York’s 2012 election calendar.
32. On information and belief, New York will be unable to resolve the impasse and
adopt a congressional reapportionment plan before February 26, 2012.
33. The failure to enact and implement a New York congressional redistricting plan
based on the 2010 Census results has violated and is violating rights guaranteed to Intervenors
and all other similarly situated individuals under the United States Constitution.
34. On information and belief, absent an injunction by this Court, Defendants intend
to and will conduct primary and general elections for the United States House of Representatives
on the basis of the congressional districts set forth in N.Y. State Law, Art. 7, § 111.
35. Intervenors intend to and will vote in the state primary and general elections to be
held in 2012 and thereafter for candidates for the United States House of Representatives. If
those elections are conducted by Defendants on the basis of the congressional districts set forth
in N.Y. State Law, Art. 7, § 111, Intervenors and all other similarly situated individuals will be
further deprived of rights guaranteed by the United States Constitution.
36. In order to ensure that congressional districts that comply with the United States
Constitution are in place for the 2012 election, it is necessary for this Court to order into effect a
congressional redistricting plan for New York.
CAUSE OF ACTION
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37. Intervenors restate and incorporate by reference the allegations of paragraphs 1
through 36 above as though fully set forth herein.
38. Article I, Section 2 of the United States Constitution provides in relevant part:
The House of Representatives shall be composed of Members chosen every second Year by the People of the several States . . . . Representatives . . . shall be apportioned among the several States which may be included within this Union, according to their respective Numbers . . . .
39. The Fourteenth Amendment of Section 1 of the United States Constitution
provides in relevant part:
No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.
40. The Fifth Amendment of the United States Constitution provides in relevant part:
“No person shall . . . be deprived of life, liberty, or property, without due process of law.”
41. The above provisions of the United States Constitution guarantee that New York
voters will have a fair and equal opportunity to cast a meaningful ballot for the United States
House of Representatives, regardless of the congressional districts in which they reside, and that
voters in more highly populated congressional districts will not be subject to unlawful
discrimination.
42. New York’s current congressional districts set forth in N.Y. State Law, Art. 7, §
111 are malapportioned on the basis of the 2010 Census results, unlawfully discriminating
against Intervenors and other similarly situated individuals.
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43. The congressional redistricting plan set forth in N.Y. State Law, Art. 7, § 111
deprives Intervenors and all similarly situated individuals of rights guaranteed to them under the
United States Constitution.
PRAYER FOR RELIEF
Accordingly, Intervenors respectfully request that this Court:
1. Declare that the current New York congressional redistricting plan as set forth in
N.Y. State Law, Art. 7, § 111 is invalid for failure to comply with the requirements of the United
States Constitution;
2. Issue a permanent injunction and judgment barring Defendants from calling,
holding, supervising, administering, or certifying any further elections under the current New
York congressional redistricting plan, as Intervenors have no adequate remedy at law and will be
irreparably harmed by the continued violation of their constitutional rights;
3. Hold hearings, consider briefing and evidence, and otherwise take actions
necessary to determine and order into effect a new congressional redistricting plan for the State
of New York;
4. Retain jurisdiction of this action to render any and all further orders that the Court
may from time to time deem appropriate; and
5. Grant such other or further relief the Court deems to be appropriate, including but
not limited to an award of Intervenors’ attorneys’ fees and reasonable costs.
DATED this 15th day of February, 2012.
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Respectfully submitted, By: /s/ Jeffrey D. Vanacore Schuyler G. Carroll Jeffrey D. Vanacore Perkins Coie LLP 30 Rockefeller Center, 25th Floor New York, NY 10112-0085 Phone: (212) 262-6900 Fax: (212) 977-1635 [email protected] [email protected] John Devaney (pro hac vice forthcoming) Marc Elias (pro hac vice forthcoming) Perkins Coie, LLP 700 13th St., N.W., Suite 600 Washington, D.C. 20005-3960 Phone: (202) 654-6200 Fax: (202) 654-6211 [email protected] [email protected] Kevin J. Hamilton (pro hac vice forthcoming) Perkins Coie, LLP 1201 Third Ave, Suite 4800 Seattle, WA 98101-3099 Phone: (206) 359-8000 Fax: (206) 359-9000 [email protected] Attorneys for Proposed Plaintiff-Intervenors
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