McHUGH, J.:
This matter is before this Court upon the filing of a petition for writ of mandamus by Thornton Cooper, No. 11-1405; petitions for writs of prohibition by Stephen Andes, et al., No. 11-1447 and by the Monroe County Commission, No. 11-1516; and petitions for writs of mandamus by Eldon Callen, et. al., No. 11-1517, and by Thornton Cooper, No. 11-1525. Petitioners Andes and Monroe County Commission challenge the constitutionality of House Bill 201 ("HB 201"), which is redistricting legislation regarding the West Virginia House of Delegates that was adopted by the West Virginia Legislature (hereinafter "Legislature"), effective August 21, 2011. Petitioner Callen, et. al, challenges the constitutionality of Senate Bill 1006 ("SB 1006"), which is redistricting legislation regarding the West Virginia Senate that was adopted by the Legislature, effective August 5, 2011. Petitioner Cooper challenges the constitutionality of both the House of Delegates and Senate redistricting plans.
This Court issued a Rule to Show Cause on all writs, and oral arguments were heard on this matter on November 17, 2011. Subsequent to this Court's thorough review of the constitutional provisions at issue, the briefs and submissions before this Court, the arguments of counsel, and applicable precedent, this Court entered an order on November 23, 2011, concluding that neither HB 201 nor SB 1006 violates the West Virginia Constitution. We now issue this opinion to explain the basis for our November 23, 2011, order.
On August 5, 2011, the Legislature enacted SB 1006, West Virginia Code § 1-2-1 (2011), and on August 21, 2011, the Legislature enacted HB 201, West Virginia Code § 1-2-2 (2011). These legislative redistricting plans were prompted by the 2010 census results regarding the population of this state. According to the 2010 census, the overall population of West Virginia increased slightly from 1,808,344 (per the 2000 census) to 1,852,994. Notably, the official population counts of each of the state's fifty-five counties revealed there to be significant losses in population in the Northern Panhandle and Southern counties and significant growth in population in Monongalia County and the Eastern Panhandle counties.
The House of Delegates redistricting process began with the appointment of a House Select Committee on Redistricting (hereinafter "Committee"), comprised of thirty members from all regions of the state, with Majority Leader Brent Boggs serving as the Committee Chair. The Committee created a website and provided information about the redistricting process and an opportunity for
Petitioners Thornton Cooper, Stephen Andes, and Monroe County Commission challenge the constitutionality of the House of Delegates redistricting plan. Respondents Natalie Tennant, as Secretary of State, and Richard Thompson, as Speaker of the House of Delegates, maintain that the House redistricting plan is not violative of the West Virginia Constitution.
Redistricting of the Senate was initiated on or about March 31, 2011, when Acting Senate President Jeffrey Kessler formed a bipartisan redistricting task force which was comprised of one member from each of the seventeen senatorial districts. The task force conducted twelve public hearings throughout the state during which it solicited public comment on Senate redistricting. Petitioner Cooper attended each of the twelve hearings and, inter alia, also submitted to the task force a detailed plan he proposed for redistricting
Following the public hearings, legislation proposing redistricting of the state senatorial districts was adopted by both legislative chambers and, effective August 5, 2011, SB No. 1006, the "Senate Redistricting Act of 2011," was enacted. SB 1006 clearly sets forth the policy interests the Legislature sought to serve in the redistricting plan, providing, in relevant part, as follows:
W.Va.Code § 1-2-1.
Petitioner Cooper, a Kanawha County resident and registered voter, seeks a writ of mandamus from this Court ordering Respondent Secretary of State, Natalie Tennant, "not to process any of the certificates of announcement filed by" state senatorial candidates for the 2012 election "as if those certificates of announcement had been filed with respect to the [senatorial] districts described in" SB 1006. He requests instead that this Court order Respondent Secretary of State to process said certificates of announcement "as if they had been filed with respect to the senatorial districts set forth in his most recent redistricting plan, unless ...
Petitioners Eldon Callen, Jim Boyce, Petra Wood and John Wood are residents of Monongalia County and Petitioner Frank Deem is a resident of Wood County. (Hereinafter these petitioners will be collectively referred to as "Petitioner Callen"). Petitioner Callen also filed a petition for writ of mandamus requesting that this Court declare SB 1006 unconstitutional and "issue a temporary redistricting plan compliant with state constitutional requirements and/or to order the responsible state officials to redraw the senatorial districts in compliance with the West Virginia Constitution."
As Respondent Secretary explains, she is the constitutional officer designated with authority to enforce certain provisions of SB 1006. In response to the challenges to the constitutionality of the Senate redistricting plan, she contends that the districting decisions encompassed within SB 1006 are not violative of the West Virginia Constitution.
The constitutional challenges presented in this case are before this Court as petitions for writs of prohibition and mandamus. These extraordinary forms of relief are designed to remedy miscarriages of justice and have consistently been used sparingly and under limited circumstances. Entitlement to the extraordinary remedy of mandamus requires three fundamental elements:
Syl. Pt. 3, Cooper v. Gwinn, 171 W.Va. 245, 298 S.E.2d 781 (1981); see also Syl. Pt. 1, Meadows v. Lewis, 172 W.Va. 457, 307 S.E.2d 625 (1983). With regard to the issuance of a writ of prohibition, this Court explained as follows in syllabus point one of Hinkle v. Black, 164 W.Va. 112, 262 S.E.2d 744 (1979):
This Court's examination of these constitutional challenges is necessarily premised upon syllabus point one of State ex rel. Appalachian Power Company v. Gainer, 149 W.Va. 740, 143 S.E.2d 351 (1965), in which this Court explained the standard for reviewing the constitutionality of a statute, as follows:
Id. at 740, 143 S.E.2d at 353; accord Syl. Pt. 4, State ex rel. Cities of Charleston, Huntington & its Counties of Ohio & Kanawha v. West Virginia Econ. Dev. Auth., 214 W.Va. 277, 588 S.E.2d 655 (2003); Syl. Pt. 1, West Virginia Trust Fund, Inc. v. Bailey, 199 W.Va. 463, 485 S.E.2d 407 (1997). This
In syllabus point one of Foster v. Cooper, 155 W.Va. 619, 186 S.E.2d 837 (1972), this Court stated the very important principle that "[t]he Constitution of West Virginia being a restriction of power rather than a grant thereof, the legislature has the authority to enact any measure not inhibited thereby." In syllabus point three of Willis v. O'Brien, 151 W.Va. 628, 153 S.E.2d 178 (1967), this Court addressed the presumption of constitutionality and explained as follows: "When the constitutionality of a statute is questioned every reasonable construction of the statute must be resorted to by a court in order to sustain constitutionality, and any doubt must be resolved in favor of the constitutionality of the legislative enactment."
This Court has consistently recognized its properly limited and circumspect role in the review of legislative action
In examining the authority granted to the Legislature by the West Virginia Constitution and specifically within the context of a challenge to legislative redistricting, this Court stressed in Robertson v. Hatcher, 148 W.Va. 239, 135 S.E.2d 675 (1964), that the West Virginia Constitution is "a restriction of power rather than a grant of power." 148 W.Va. at 250, 135 S.E.2d at 682-83.
The precise question to be examined in the evaluation of a constitutional challenge is whether the legislative act is prohibited by the West Virginia Constitution. This concept was also elucidated in syllabus point one of Metz, as follows: "Inasmuch as the Constitution of West Virginia is a restriction of power rather than a grant of power, as is the federal Constitution, the Legislature may enact any measure not interdicted by that organic law or the Constitution of the United States." 152 W.Va. at 53, 159 S.E.2d at 673.
Lewis v. Canaan Valley Resorts, Inc., 185 W.Va. 684, 691, 408 S.E.2d 634, 641 (1991).
With these standards of review as guidance, this Court proceeds to an evaluation of the issues presented in this case.
Petitioner Cooper requests that this Court issue a writ of mandamus requiring the implementation of his proposed redistricting plan, rather than the plan adopted by the Legislature. He posits that his redistricting proposal contains certain features which render it preferable to the redistricting plan adopted by the Legislature, with specific regard to the preservation of existing precinct and county boundaries and the utilization of multi-member districts.
Petitioner Cooper further asserts that the redistricting plan, as adopted by the Legislature, violates Article VI, Sections 6 and 7
Petitioner Cooper further challenges the "delegate residency dispersal" provision of HB 201 for House of Delegate District 28, a multi-member district, which specifies that no more than one delegate may be nominated, elected or appointed who is a resident of a single county within the district. District 28 consists of portions of Monroe, Raleigh, and Summers Counties. Petitioner Cooper contends that this delegate residency dispersal violates the provisions of Article IV, Section 4 and Article VI, Sections 12 and 39 of the West Virginia Constitution. Article IV, Section 4 of the West Virginia Constitution provides:
Article VI, section 12 provides: "No person shall be a senator or delegate who has not for one year next preceding his election, been a resident within the district or county from which he is elected; and if a senator or delegate remove from the district or county for which he was elected, his seat shall be thereby vacated." Article VI, section 39 generally prohibits the passage of "local or special laws."
Petitioner Stephen Andes, a County Commissioner for Putnam County, and other named officials and citizens of Putnam and Mason Counties,
Petitioner Andes further suggests that the redistricting plan enacted by the Legislature is the result of partisan gerrymandering. Petitioner essentially asserts that this Court should ignore the jurisprudence of the United
Petitioner Monroe County Commission
At the outset of this Court's examination of the legislative redistricting plans presently at issue, it must be acknowledged that, ordinarily, challenges to such plans have been adjudicated in federal court because violations of federal constitutional provisions are often alleged. Thus, the jurisprudence which guides our consideration of these issues is derived, in part, from the analyses undertaken in that federal realm.
The federal equal representation principles, commonly referenced as "one person, one vote," were articulated by the United States Supreme Court in Gray v. Sanders, 372 U.S. 368, 83 S.Ct. 801, 9 L.Ed.2d 821 (1963). Those principles, with foundations in the Equal Protection Clause of the Fourteenth Amendment, are aimed at prohibiting the dilution of individual voting rights through state redistricting plans that assign delegates to districts in a manner which results in wide variances in population per district.
Importantly, a principle established in Gaffney and guiding this Court in the present case is that a total deviation from an ideal district size of less than 10% in state
462 U.S. at 842, 103 S.Ct. 2690. Through the Gaffney and Brown decisions, the United States Supreme Court acknowledged that states are permitted a substantial degree of latitude in evaluating factors which may affect the division of states into voting districts. For instance, in Bush v. Vera, 517 U.S. 952, 116 S.Ct. 1941, 135 L.Ed.2d 248 (1996), the United States Supreme Court found that redistricting responsibility has been delegated to the political branches of the states and that the Supreme Court has "accorded substantial respect to ... traditional principles (as those, for example, meant to preserve the integrity of neighborhood communities, to protect incumbents, to follow existing political boundaries, to recognize communities of interest, and to achieve compactness and contiguity)...." 517 U.S. at 1048, 116 S.Ct. 1941.
Specific evaluation of provisions of the West Virginia Constitution governing redistricting was undertaken in Goines v. Rockefeller, 338 F.Supp. 1189 (S.D.W.Va.1972). In that case, the district court reviewed this state's 1971 redistricting legislation and addressed the constitutional provisions at issue in the present case. The plaintiffs in Goines contended that the provisions of West Virginia Constitution Article VI, Sections 6 and 7 were violated under the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution.
Subsequently, in Goines v. Heiskell, 362 F.Supp. 313 (S.D.W.Va.1973), the United States District Court reviewed the redistricting legislation that resulted from the decision in Rockefeller. See 338 F.Supp. at 1189. The 1973 redistricting examined in Heiskell involved the creation of eleven multi-county
With specific regard to the crossing of county boundary lines, such practice was approved by the court in Heiskell, and it was determined that by crossing such lines, "the percentage population variance in the two districts has been reduced." Id. at 321. Several districts were also required to have delegate residency dispersal among the counties thereof, an issue also raised in the challenges asserted in the case sub judice. In explanation for the conclusion that the statute at issue in Heiskell was valid, the district court noted that the county boundary crossing was permissible
Furthermore, the Heiskell court reiterated the restrained role of judicial review of legislative redistricting and concisely articulated that the legislative process of redistricting is a political function premised upon innumerable factors. 362 F.Supp. at 317. The Heiskell court "noted that a myriad of plans may be presented. Benefits and advantages of a good plan may be lost when another good plan with other benefits and advantages is adopted." Id. "The many tangible and intangible factors to be considered in a legislative apportionment plan point to the inevitable conclusion that perfection cannot be attained in a workable plan satisfactory to all areas of our population today and tomorrow." Id. The Heiskell court concluded that "[t]he record before us does not warrant intrusion on or interference with the judgment and discretion vested in and exercised by the Legislature in the discharge of its legislative responsibility...." Id. at 323.
In Holloway v. Hechler, 817 F.Supp. 617 (S.D.W.Va.1992), the United States District Court for the Southern District of West Virginia again addressed constitutional challenges to the West Virginia House of Delegates redistricting plan. The 1991 redistricting plan created twenty-three multi-member delegate districts and thirty-three single-member districts. 817 F.Supp. at 620.
817 F.Supp. at 624, n. 8; see also Simkins v. Gressette, 631 F.2d 287, 291 (4th Cir.1980) (finding that "[t]he authorities do not interdict multi-member districts").
The Holloway court also addressed the delegate residency dispersal requirement. The court found that multi-member districts in which a member is required to be from a certain portion of the district, referred to as delegate residency dispersal or proviso districts, have been traditionally utilized and have been approved and do not violate the principle of equal representation. 817 F.Supp. at 624-27. In Holloway, the district court ultimately concluded that because the population variance from an ideal district did not exceed plus or minus 5%, or a 10% range, the redistricting plan at issue in that case prima facie satisfied constitutional equal representation standards. Id. at 623. The court also found that a legislature's political goal of attempting to minimize the number of contests between present incumbents is not unconstitutional where the redistricting does not result in "a population malapportionment of unconstitutional magnitude." Id. at 628.
In Deem v. Manchin, 188 F.Supp.2d 651 (2002), the United States District Court for the Northern District of West Virginia addressed the 2001 West Virginia State Senate legislative redistricting plan and found that it was constitutionally sound despite the fact that it had a greater than 10% population variance and thus lacked prima facie constitutional validity. The Deem court explained that "[t]here is a strong policy of deference to state legislatures in devising redistricting plans. Redistricting and reapportioning legislative bodies is a legislative task which [courts] should make every effort not to preempt." 188 F.Supp.2d at 655 (emphasis supplied). The Deem court also held that a "redistricting exercise is ... a balancing process in which one objective must sometimes yield to serve another. This is an exercise peculiarly suited to the give and take of the legislative process. Courts, as a consequence, should be reluctant to substitute their judgment for the legislature's choices." Id. at 657.
The extensive precedent analyzing the effect of state constitutional provisions upon legislative redistricting plans demonstrates that the act of redistricting is an inherently political process. Both the complexity in delineating state legislative district boundaries and the political nature of such endeavors necessarily preempt judicial intervention in the absence of a clear, direct, irrefutable constitutional violation. The federal equal protection standards, while not mandating any precise methodology to be utilized by the states in redistricting plans, have articulated one ineluctable prerequisite: where a state legislative redistricting plan results in less than 10% deviation in district populations from the ideal, the plan is not per se violative of the principle of equal representation. Deem, 188 F.Supp.2d at 655-56. Furthermore, in the absence of a policy delineated by the Legislature or a constitutional amendment mandating such, this Court will not endeavor to apply a standard more strict than the 10% deviation standard commonly adopted throughout the jurisprudence of this
Those factors, while relevant to the political discourse underlying the Legislature's determinations and preeminently fascinating to the political and legal scholar, are within the legislative rather than the judicial domain.
Having thoroughly examined the extensive precedent related to the process of legislative redistricting, this Court first addresses the Petitioners' specific constitutional challenges with regard to HB 201.
A central theme throughout Petitioners' challenges to the House redistricting plan is the importance of adherence to county boundaries. Petitioner Cooper contends that the article VI, section 6 requirement that a county containing a population of less than 60% of the ratio of representation be attached to some contiguous county or counties to form a district requires the attachment of a "whole" county to another county or counties. However, the modifier "whole" does not appear in the constitutional provision, and the common law addressing these constitutional provisions, as observed above, does not require the attachment of "whole" counties. See, e.g., Heiskell, 362 F.Supp. at 318. Furthermore, there is no authority prohibiting the division of a county into portions and thereafter attaching those portions to contiguous portions of adjacent counties to form delegate districts.
Interestingly, as the district court in Rockefeller explicitly recognized, albeit in dicta, article VI, sections 6 and 7 do not contain a requirement that delegate districts be bounded by county lines. 338 F.Supp. at 1190 n. 2. In the recent decision of Jefferson County Commission v. Tennant, ___ F.Supp.2d ___, 2012 WL 10500 (S.D.W.Va.2012), stay granted by, Tennant v. Jefferson County Com'n, ___ U.S. ___, 132 S.Ct. 1140, 181 L.Ed.2d 1014 (2012), the United States District Court for the Southern District of West Virginia addressed the absence of reference to adherence to county lines in the article I provisions governing United States Congressional districting and explained that such absence of "reference to `lines' in article I casts doubt on the intended meaning therein of the word `counties,' with the result that the provision should reasonably be construed to contemplate that counties may be subdivided, so long as the district's contiguity remains intact." ___ F.Supp.2d at ___, 2012 WL 10500 at *5 (footnote omitted).
Petitioner Andes
A system premised upon representation of independent, distinct political subdivisions has been highly favored in some jurisdictions, and a respect for the integrity of county lines has been approved by the courts in multiple cases. The United States Supreme Court, in Reynolds, observed that "[s]everal factors make more than insubstantial claims that a State can rationally consider according political subdivisions some independent representation in at least one body of the state legislature, as long as the basic standard of equality of population among districts is maintained." 377 U.S. at 580, 84 S.Ct. 1362.
Id. at 581, 84 S.Ct. 1362 (footnote omitted).
The West Virginia Legislature is competent to assess the myriad of alternatives
Petitioners Cooper and Monroe County Commission also assert that the utilization
As stated throughout this opinion, the utilization of such districts has existed in the State of West Virginia for almost a century and a half and has withstood numerous constitutional challenges. There is no constitutional, statutory, or other authority prohibiting the utilization of such districts. In fact, as outlined above, several courts addressing redistricting and surrounding issues have specifically approved multi-member districts. See, e.g., Holloway, 817 F.Supp. at 624 (finding that multi-member delegate districts are not per se unconstitutional).
Petitioners contend that a process utilizing single-member districts has numerous advantages, and indeed, several arguments on this issue have been advanced by scholars nationally. Potential advantages of single-member districting include maintaining communities of interest, respect for local county policies, and geographical compactness. Single-member districts have also been lauded as a method of reducing campaign costs, equalizing the voting process, and increasing accountability to constituents. Again, however, these are inherently political issues to be developed and debated in the legislative realm. The employment of multi-member delegate districts and the splitting of county boundaries in the redistricting process are not per se unconstitutional. While single-member districts and adherence to county lines may arguably be preferable from a policy standpoint, this Court will not engage in revision of a legislative decision on redistricting unless constitutional infirmity exists. Simply put, our state constitution does not prohibit a plan containing multi-member delegate districts.
Petitioner Cooper also asserts that the delegate residency dispersal requirement included in the House of Delegates redistricting plan for District 28, including parts of Monroe, Summers, and Raleigh Counties, is constitutionally impermissible. As noted above, delegate residency dispersal requirements have been a consistent feature of legislative redistricting in West Virginia, have been upheld and have withstood equal protection challenges in numerous cases, and satisfy valid and legitimate constitutional and public policy interests. See Holloway, 817 F.Supp. at 627 (holding that delegate residency dispersal requirements do not violate Equal Protection Clause or any other constitutional provision); Heiskell, 362 F.Supp. at 320 (rejecting argument that delegate residency dispersal provisions were arbitrarily discriminatory and finding that "[t]he Court cannot say that the Legislature lacked rational reasons and bases for the delegate residency dispersal provisions....").
Petitioner Cooper concedes that the delegate residency dispersal does not violate the Equal Protection Clause. Instead, he relies on this Court's decision in a county board of education case to support the contention of unconstitutionality. In Sturm v. Henderson, 176 W.Va. 319, 342 S.E.2d 287 (1986), this Court addressed a statutory residency requirement that provided that no more than two members of a county board of education could be elected from the same magisterial district. This Court found that such limitation violated West Virginia Constitution Article IV, Section 4, as quoted above, by imposing qualifications for holding office that were not prescribed in the constitution.
Immediately after this Court's invalidation of that methodology in Sturm and "[i]n apparent response to Sturm," an amendment
W. Va. Const. art XII, § 6.
Petitioner Cooper, using the Sturm rationale, contends that the delegate residency dispersal requirement challenged in the present legislation violates Article IV, Section 4 and Article VI, Section 12, of the West Virginia Constitution, as quoted above, by imposing requirements in excess of those identified by the constitutional provisions as sufficient to permit a candidate to run for public office. The foundation for invalidation of the excess residency requirements in Sturm can be distinguished from the circumstances of this case. Of primary importance, Sturm was not a redistricting case, in which judicial deference is to be afforded to the Legislature in the complex balancing tasks and policy considerations inherent in the redistricting process. "We have repeatedly and unequivocally stated that we will not find a statute to be unconstitutional unless its constitutional defect appears beyond any reasonable doubt." State v. Legg, 207 W.Va. 686, 693-94, 536 S.E.2d 110, 117-18 (2000). "The well settled general rule is that in cases of doubt the intent of the Legislature not to exceed its constitutional powers is to be presumed and the courts are required to favor the construction which would consider a statute to be a general law." Syl. Pt. 8, State ex rel. Heck's, Inc. v. Gates, 149 W.Va. 421, 141 S.E.2d 369 (1965). As explained above in the initial summary of our standards of review for this case,
Gainer, at syl. pt. 1, 149 W.Va. at 740, 143 S.E.2d at 353.
The delegate dispersal requirements included in HB 201 serve legitimate public purposes, as noted by Respondent Secretary of State. In her brief, the Secretary explains that the use of delegate residency dispersal is a long-standing practice in West Virginia in multi-member districts and that such dispersal has been repeatedly approved as a valid tool of the legislative process, designed to accomplish the very types of goals Petitioners Cooper and Andes embrace, such as enhancing the potential for residents of a county to elect a delegate from their own county. As noted above, these considerations were addressed by the federal district court in Heiskell, quoting from the Attorney General of West Virginia's memorandum submitted in that case, as follows: "`Residency is merely a qualification added by the Legislature in order to assure every geographic area of having a more effective voice in the Legislature. Such a residence requirement has a long well-based history in West Virginia government.'" Heiskell, 362 F.Supp. at 320.
Moreover, a similar challenge alleging the impropriety of excess residency requirements was evaluated and rejected in State Administrative Board of Election Laws v. Calvert, 272 Md. 659, 327 A.2d 290 (1974). In that case, a provision of a legislative redistricting plan contained the following requirement:
Id. at 298-99. The Calvert court held that such a dispersal requirement was not violative of the constitutional eligibility provision, explaining that "Calvert sees this as at variance with the districting plan. We do not see it that way." Id. at 299.
Petitioner Cooper further asserts that the dispersal requirement violates the prohibition on "local bills," as contained in West Virginia Constitution Article VI, Section 39. This Court has observed that the "special legislation" prohibition is essentially an equal protection clause. Cimino v. Bd. of Educ., 158 W.Va. 267, 275, 210 S.E.2d 485, 490 (1974). It is designed to prevent "arbitrary creation of special classes, and the unequal conferring of statutory benefits." State ex rel. City of Charleston v. Bosely, 165 W.Va. 332, 339-40, 268 S.E.2d 590, 595 (1980).
In our review of the legislative decision to include a delegate residency dispersal requirement, we adhere to the guidelines of syllabus point one of Hedrick v. County Court, 153 W.Va. 660, 172 S.E.2d 312 (1970), which provide as follows: "`Whether a special act or a general law is proper, is generally a question for legislative determination; and the court will not hold a special act void, as contravening sec. 39, Art. VI. of the State Constitution, unless it clearly appears that a general law would have accomplished the legislative purpose as well.' Point 8 Syllabus, Woodall v. Darst, 71 W.Va. 350 [77 S.E. 264, 80 S.E. 367]."
Special legislation is permitted where it serves a valid purpose and a general law cannot be made applicable. In this instance, the delegate residency dispersal requirement serves a valid purpose, as addressed above, and the determination regarding implementation of such a mechanism within the legislation is a question for the Legislature. As this Court stated in State ex rel. County Court v. Battle, 147 W.Va. 841, 131 S.E.2d 730 (1963), in discussing the proper use of special laws, "[t]he legislature is generally the judge of such matters." 147 W.Va. at 848, 131 S.E.2d at 735.
Petitioner Andes asserts that although the United States Supreme Court has not articulated any defined standards for determining
In Vieth, the United States Supreme Court examined the precedent concerning gerrymandering, and the plurality acknowledged that no discernable standards for assessing partisan gerrymandering had emerged, explaining as follows:
541 U.S. at 281, 124 S.Ct. 1769. As reflected in the above quote, the Vieth plurality would have held that such challenges were simply nonjusticiable political questions, but a majority declined to do so. Id. at 306, 124 S.Ct. 1769. Thus, as aptly noted by the amici curiae brief of the West Virginia AFL-CIO and West Virginia Citizens Action Group, "the lack of judicially manageable standards has made any challenge to a political gerrymander a political question."
As recently articulated in Radogno v. Illinois State Bd. of Elections, 2011 WL 5025251 (N.D.Ill.2011), "[t]he caselaw addressing political gerrymandering claims under the Equal Protection Clause is foggy at best."
Courts and commentators have uniformly struggled with this amorphous issue and have typically concluded that "partisan gerrymanders are justiciable yet unsolvable." David Schultz, The Party's Over: Partisan Gerrymandering and the First Amendment, 36 Cap. U.L.Rev. 1 (Fall 2007); see, e.g., Kidd v. Cox, 2006 WL 1341302 at *15 (N.D.Ga.2006) ("[T]he Court cannot ascertain from the materials submitted what manageable or politically-neutral standards might exist in this case that would make a political gerrymandering dispute based on the Equal Protection Clause justiciable."); Shapiro v. Berger, 328 F.Supp.2d 496, 504 (S.D.N.Y. 2004) (dismissing political gerrymandering claim because Plaintiff had "not suggested any manageable standard under which I could evaluate such a claim if one had been advanced").
Likewise, this Court will not intrude upon the province of the legislative policy determinations to overturn the Legislature's redistricting plan based upon the assertion of partisan gerrymandering. As noted by the plurality in United States Supreme Court in Bandemer,
478 U.S. at 131-32, 106 S.Ct. 2797. Gerrymandering, in and of itself, is not unconstitutional and has clearly been deemed acceptable in legislative redistricting decisions. Lacking any authoritative standard by which to definitively judge such matters and absent compelling evidence that any unconstitutional partisan gerrymandering occurred in this matter, no relief is warranted, and Petitioners' claims of gerrymandering must consequently fail.
Petitioners contend that SB 1006 fails to comport with West Virginia Constitution Article VI, Section 4 insofar as that provision requires senatorial districts to be compact, bounded by county lines and, as nearly as practicable, equal in population.
First, we note that the parties agree that SB 1006 satisfies the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution, which "independently imposes an equal representation requirement on electoral districting." McClure v. Sec'y of Commonwealth, 436 Mass. 614, 766 N.E.2d 847, 851 (2002) (citing Reynolds, 377 U.S. at 577, 84 S.Ct. 1362). As referenced above, this Court is mindful that under federal case law, where the maximum population deviation of a state legislative redistricting plan is less than 10%, such plan falls within the category of "`minor deviations from mathematical equality among state legislative districts [which] are insufficient to make out a prima facie case of invidious discrimination under the Fourteenth Amendment so as to require justification by the State.'" Brown, 462 U.S. at 842, 103 S.Ct. 2690 (quoting Gaffney, 412 U.S. at 745, 93 S.Ct. 2321); see Holloway, 817 F.Supp. at 623. In this case, the parties agree that the ideal district population in each of the seventeen senatorial districts is 109,000. The parties further agree that under SB 1006, the maximum deviation from the ideal population is 9.998%, which satisfies the constitutional requirements of the Equal Protection Clause.
Even though SB 1006 satisfies federal equal protection requirements, Petitioner Cooper urges this Court to construe our state's equal representation provisions set forth in West Virginia Constitution Article II, Section 4 and Article VI, Section 4 more strictly than federal courts have construed the Equal Protection Clause. See Pauley v. Kelly, 162 W.Va. 672, 679, 255 S.E.2d 859, 864 (1979) (stating that "we may interpret our own Constitution to require higher standards of protection than afforded by comparable federal constitutional standards.") West Virginia Constitution Article II, Section 4 provides that "[e]very citizen shall be entitled to equal representation in the government, and, in all apportionments of representation, equality of numbers of those entitled thereto, shall as far as practicable, be preserved." West Virginia Constitution Article VI, Section 4 states, in relevant part, that senatorial districts "shall be ... as nearly as practicable, equal in population[.]"
Petitioner Cooper argues that the state's constitutional equal representation requirements are violated because, under SB 1006, thirteen counties have been divided such that the population of fifteen of the seventeen senatorial districts deviate more than 2.4% from the ideal population. Petitioner Cooper contends that such a deviation does not satisfy the state constitutional requirement that there be equality in population "as far as" and "as nearly as" "practicable." See W.Va. Const. art. II, § 4 and art. VI, § 4. Under the plan proposed by Petitioner Cooper, no more than seven counties would be divided in such a manner that each of the seventeen senatorial districts would deviate from the ideal population less than 2.4%.
Petitioner Cooper urges this Court to follow the United States Supreme Court's decision of Kirkpatrick v. Preisler, 394 U.S. 526, 89 S.Ct. 1225, 22 L.Ed.2d 519 (1969), in which the State of Missouri argued that the population variances among the congressional districts created in the state's 1967 congressional redistricting plan were "so small that they should be considered de minimis and for that reason to satisfy the `as nearly as practicable'
Kirkpatrick, Id. at 530-31, 89 S.Ct. 1225.
Though Petitioner Cooper seeks to have this Court adopt the reasoning of the United States Supreme Court in Kirkpatrick with respect to how West Virginia Constitution Article II, Section 4 and Article VI, Section 4 should be construed, we are not compelled to do so. Kirkpatrick involved judicial review of a United States congressional redistricting plan and not that of one or more state legislative bodies as is the case now before this Court. This distinction is not insignificant and was explained in Karcher v. Daggett, 462 U.S. 725, 732-33, 103 S.Ct. 2653, 77 L.Ed.2d 133 (1983). In Karcher, a congressional redistricting case, the United States Supreme Court specifically noted the rigorous equal population standards of both Wesberry and Kirkpatrick as applicable to congressional redistricting plans, but not to state redistricting plans.
Moreover, in Brown, the United States Supreme Court explained that a maximum population deviation of a state legislative redistricting plan of less than 10%, prima facie, satisfies the Equal Protection Clause because "some deviations from population equality may be necessary to permit the States to pursue other legitimate objectives such as `maintain[ing] the integrity of various political subdivisions' and `provid[ing] for compact districts of contiguous territory.'" 462 U.S. at 842, 103 S.Ct. 2690 (quoting Reynolds, 377 U.S. at 578, 84 S.Ct. 1362). The Brown Court further recognized that "`[a]n unrealistic overemphasis on raw population figures, a mere nose count in the districts, may submerge these other considerations and itself furnish a ready tool for ignoring factors that in day-to-day operation are important to an acceptable representation and apportionment arrangement.'" Brown, 462 U.S. at 842, 103 S.Ct. 2690 (quoting Gaffney, 412 U.S. at 749, 93 S.Ct. 2321 and emphasis added); see also Mahan, 410 U.S. at 327, 93 S.Ct. 979 (observing that strict population equality rule which applied to congressional redistricting plans
As indicated above, SB 1006 specifically states that "[t]he Legislature finds and declares that it is not possible to divide the state into senatorial districts so as to achieve equality of population as near as is practicable as required by the United States Supreme Court and other federal courts" while also comporting with the state constitutional provisions requiring, in relevant part, senatorial districts to be compact, contiguous in territory and bounded by county lines. W.Va.Code § 1-2-1. Thus, "in an effort to adhere as closely as possible to" the applicable provisions of the state constitution, the Legislature, in redrawing the senatorial district lines, has "[a]dhered to the equality of population concept, while at the same time recognizing ... political subdivision lines" and further recognizing the fact that government "functions, policies and programs of government have been implemented along" such lines; "[m]ade the senatorial districts as compact as possible, consistent with the equality of population concept;" and "[f]ormed the senatorial districts of `contiguous territory.'" Id.; see Deem, 188 F.Supp.2d at 656. Other stated policy interests identified in SB 1006 as part of the Legislature's effort to achieve equality of population while also adhering to the requirements of our state constitution include that the plan at issue deviated from political subdivision lines by crossing county lines when necessary to ensure all districts "were formed of contiguous territory or when adherence to county lines produced unacceptable population inequalities and only to the extent necessary in order to maintain contiguity of territory and to achieve acceptable equality of population;" the Legislature also took into account in crossing county lines, "the community of interests of the people involved." See W.Va.Code § 1-2-1; see Deem, 188 F.Supp.2d at 656. Still, it must be acknowledged that the foregoing policy interests articulated by the Legislature in SB 1006
Id. at 657.
In Deem, the policy interests set forth by the Legislature in the senatorial redistricting plan then at issue were virtually identical to those set forth in SB 1006 and described above. As previously discussed, in Deem, the maximum deviation from the ideal population was 10.92%, which exceeded the 10% maximum deviation permissible to be prima facie constitutional under equal protection. Thus, the respondents therein were required to demonstrate that the redistricting plan "`may reasonably be said to advance' consistently applied, rational and legitimate state policies." Deem, 188 F.Supp.2d at 656 (quoting Mahan, 410 U.S. at 328, 93 S.Ct. 979). The court in Deem ultimately upheld the plan, stating that its
Deem, 188 F.Supp.2d at 658.
As already established, the present Senate redistricting plan (unlike the plan at issue in Deem) does not exceed the 10% maximum population deviation and, thus, satisfies federal equal protection requirements. Moreover, in the case of SB 1006, its stated policy interests clearly illustrate the balancing exercise necessarily conducted by the Legislature in formulating the parameters of each district,
In contrast, Petitioner Cooper's proposed plan emphasizes raw population figures, "a mere nose count in the districts," without due consideration of "factors that in day-to-day operations are important to an acceptable representation and apportionment arrangement." Brown, 462 U.S. at 842, 103 S.Ct. 2690. Simply put, Petitioner Cooper's mechanistic approach did not involve any legislative "give and take." Deem, 188 F.Supp.2d at 657. "While population is the basic factor to be considered in a legislative apportionment plan, other factors are to be examined and weighed." Heiskell, 362 F.Supp. at 317. The Heiskell court also recognized that there are "many tangible and intangible factors to be considered in a legislative apportionment plan[.]" Id. Thus, although Petitioner Cooper's proposed plan may deviate from the ideal population to a lesser degree than SB 1006, the fact that another possibly valid plan may exist does not compel a finding by this Court that the Legislature's chosen plan is unconstitutional.
As previously stated in the discussion of HB 201, this Court is unwilling to disavow the "strong policy of deference to state legislatures in devising redistricting plans. Redistricting and reapportioning legislative bodies [are] a legislative task which ... courts should make every effort not to preempt. State policies and state preferences are for a state's elected representatives to decide[,]" and courts should not intercede unless there is a direct constitutional violation. Deem, 188 F.Supp.2d at 655 (internal citations omitted)
Accordingly, we find no merit in Petitioners' argument that SB 1006 violates the equality in population provisions of West Virginia Constitution Article II, Section 4 and Article VI, Section 4.
Second, Petitioners contend that SB 1006 unjustifiably divides thirteen counties between and among the seventeen senatorial districts and also improperly divides thirty-seven of the state's 1,856 existing election precincts. According to Petitioners, the plan's division of counties and existing election precincts violates West Virginia Constitution Article VI, Section 4, which provides that senatorial districts shall be, inter alia, "bounded by county lines." Petitioner Cooper points out that under his proposed plan, no existing election precincts are divided and, furthermore, although his plan divides seven counties in order to achieve acceptable equality in population, the fact that it divides fewer counties than does SB 1006 proves that the Legislature unnecessarily violated the "bounded by county lines" requirement of West Virginia Constitution Article VI, Section 4.
In response, Respondent Secretary contends that a strict adherence to county boundary lines does not supersede all other factors to be considered during the legislative process. Indeed, as previously discussed, with regard to state legislative redistricting following the previous census in 2000, the court in Deem stressed that the policy goals of a redistricting plan will "not always be consistent[ ][and][i]n some circumstances they will compete. The redistricting exercise is therefore a balancing process in which one objective must sometimes yield to serve another." 188 F.Supp.2d at 657. As an "exercise
Moreover, this Court is aware of no constitutional provision precluding the division of election precincts in a state legislative redistricting plan. West Virginia Code § 1-2-2b (2002) provides that "[i]f an election precinct of this state includes territory contained in more than one senatorial or delegate district,... the county commission of the county in which the precinct is located shall [ ] ... alter the boundary lines of its election precincts so that no precinct contains territory included in more than one senatorial or delegate district." Election precinct boundary modifications and changes are more specifically provided for in West Virginia Code §§ 3-1-5 and -7 (2003). Election precinct boundaries are drawn based upon registered voters rather than population. W.Va.Code § 3-1-5(a).
We conclude, therefore, that Petitioners' contention that SB 1006, insofar as it divides certain election precincts and crossed county boundary lines, violates West Virginia Constitution Article VI, Section 4, is without merit.
Finally, Petitioners argue that the portion of SB 1006 that establishes senatorial districts 2, 6 and 12 violates the compactness requirement of West Virginia Constitution
In Stone v. Hechler, the district court addressed the constitutionality of a congressional redistricting plan enacted following the 1990 census.
With regard to congressional redistricting, the district court in Stone astutely recognized that "[t]he West Virginia Constitution does not define compactness but imposes upon the State Legislature the obligation to consider it as a principal factor in apportioning congressional districts." 782 F.Supp. at 1127-28. This is equally true with regard to the constitutional compactness requirement applied to senatorial redistricting. The Stone court also recognized that the "[p]hysical characteristics of West Virginia are significant to the determination of compactness issues." Id. at 1123. Indeed, the court took "judicial notice of [inter alia] the State's unique geographical configurations[,]" specifically the "two narrow panhandles[,]" one of which "extends between the borders of Ohio and Pennsylvania" and the other as "bordered by Maryland and Virginia." Id. The court further noted that "[t]his is compounded, of course, by the irregular boundaries of counties within the State, which are largely determined by rivers and mountain ranges." Id. As recognized in Stone, the "State's unique geographical configurations" and "the irregular boundaries of counties" therein must be considered along with the constitutional requirements that "districts be drawn with adherence to county lines[,]" Id., and, we add, along with the other constitutional requirements that districts be contiguous in territory and equal in population as nearly as practicable. See W.Va. Const. art. II, § 4 and art. VI, § 4.
Petitioner Cooper avers that Senate Districts 2, 6 and 12 as formulated under his proposed plan are more compact than those districts as provided for in SB 1006. However, this Court will not consider Senate Districts 2, 6 and 12 in isolation; rather, those districts and the other fourteen senatorial districts provided for in SB 1006 all are the result of a legislative balancing process to which this Court is inclined to defer, absent evidence of impropriety beyond reasonable doubt. See Gainer, at syl. pt. 1, in part, 149 W.Va. at 746, 143 S.E.2d at 353 ("Courts are not concerned with questions relating to legislative policy.... In considering the constitutionality of an act of the legislature, the negation of legislative power must appear beyond reasonable doubt."); see also Jefferson County Com'n., ___ F.Supp.2d ___, ___, 2012 WL 10500 at *29-30 (considering constitutional challenge to 2010 congressional redistricting plan, court stated that "a proposal's compactness is best evaluated in holistic terms and not by viewing one or two districts in isolation.... In that regard, the inclusion of two or three elongated districts among seventeen may be considerably more tolerable than one among three."); Beaubien v. Ryan, 198 Ill.2d 294, 260 Ill.Dec. 842, 762 N.E.2d 501, 506 (2001) ("Under Illinois law, the issue of compactness cannot be considered in isolation. The formulation of redistricting plans involves complicated considerations requiring careful study and a weighing of factors.... [C]ompactness is but one of several different criteria that legislative and
As the Court of Appeals of Maryland recognized in Legislative Redistricting Cases,
Id. (internal citation omitted).
In the present case, whether Senate Districts 2, 6 and 12 might have been drawn to be more geometrically compact is not for this Court to decide. There is a presumption of constitutionality with regard to SB 1006, including the relative compactness of all of the senatorial districts. The shapes of the districts were crafted as a result of the legislative process, which involved the balancing of various concerns. See In Re Legislative Districting, 299 Md. 658, 475 A.2d 428, 443 (1984) (stating that "in determining whether there has been compliance with the mandatory compactness requirement, due consideration must be afforded ... to the `mix' of constitutional and other factors which make some degree of noncompactness unavoidable"). We, therefore, conclude that Senate Districts 2, 6 and 12 do not violate the compactness requirement of West Virginia Constitution Article VI, Section 4.
In the absence of constitutional infirmity, as the precedent evaluated above irrefutably establishes, the development and implementation of a legislative redistricting plan in the State of West Virginia are entirely within the province of the Legislature.
While Petitioner Cooper's proposed redistricting plan may also satisfy constitutional criteria, that is not the issue before this Court. It is the West Virginia Legislature that is charged with the responsibility for selecting among the infinite number of geographical divisions which would satisfy constitutional requirements. In any examination of a legislative determination, it must be acknowledged that reasonable minds may differ upon such complex issues as the designation of legislative districts, and competing policy considerations may enter the fray. However, the policy choices of those elected to the judicial branch provide no legitimate basis for concluding that a statute is unconstitutional. See Vance v. Bradley, 440 U.S. 93, 97, 99 S.Ct. 939, 59 L.Ed.2d 171 (1979) ("The Constitution presumes that, absent some reason to infer antipathy, even improvident decisions will eventually be rectified by the democratic process and that judicial intervention is generally unwarranted no matter how unwisely we may think a political branch has acted."). As explained in Jensen v. Kentucky State Board of Elections, 959 S.W.2d 771 (Ky.1997), "[t]here is a difference between what is perceived to be unfair and what is unconstitutional." 959 S.W.2d at 776. "Our only role in this process is to ascertain whether a particular redistricting plan passes constitutional muster, not whether a better plan could be crafted." Id. This Court reiterates that essential principle in this case. The only role of the Supreme Court of Appeals of West Virginia in determining whether a state legislative redistricting plan is constitutional is to assess the validity of the particular plan adopted by the Legislature under both federal and state constitutional principles, rather than to ascertain whether a better plan could have been designed and adopted.
The members of the Legislature elected by the people of this state are assigned the political function of weighing the various factors and considering the multitude of acceptable goals for redistricting. The only mechanism available to this Court for overturning that decision is a finding that the legislative choice is violative of a clearly enunciated constitutional provision.
As the Heiskell court aptly concluded in its assessment of challenges to the constitutionality of a redistricting plan, "[a]nother legislature at another time might arrange and compose the delegate districts differently." 362 F.Supp. at 323. "The Court, if obliged to modify the present plan or to compose and effectuate a new plan, might well find logical and substantial reasons for making changes in the districts." Id. While "myriads of plans can be conceived and pondered and discussed," it is the duty of this Court to examine the particular plan enacted by the Legislature to determine whether it withstands constitutional scrutiny. Id.
As Chief Justice Marshall eloquently stated two centuries ago, "[i]t is emphatically the province and duty of the judicial department to say what the law is." Marbury v. Madison, 1 Cranch 137, 5 U.S. 137, 177, 2 L.Ed. 60 (1803). However, "[s]ometimes ... the law is that the judicial department has no business entertaining [a] claim of unlawfulness — because the question is entrusted to one of the political branches or involves no judicially enforceable rights." Vieth, 541 U.S. at 277, 124 S.Ct. 1769 (citations omitted). In the case sub judice, this Court finds the redistricting plans for the House of Delegates and the Senate are securely within the realm of the constitutional mandates. Accordingly, this Court denies the requested writs of mandamus and prohibition.
Writs denied.
Justice BENJAMIN concurs in part and dissents in part and reserves the right to file a separate opinion.
BENJAMIN, J., dissenting, in part:
In its decision, the Majority finds no constitutional violations in either of our Legislature's new redistricting plans. Though I have lingering concerns about our westernmost senatorial district which extends from Mingo County to Mercer County, when viewed as a whole I do not disagree with the Majority that the redistricting plan for the Senate, which creates only multi-member districts with two representatives from each district, satisfies minimum constitutional requirements. No matter where a voter may be in West Virginia, he or she has two, and only two, state senators.
However, I disagree with the majority's holding that the redistricting plan for the House of Delegates, which creates a strange mix of multi-member and single member districts, is constitutional. This particular mix of single and multi-member district representation in the House of Delegates — forty-seven single-member and twenty multi-member districts — impermissibly degrades the influence which a citizen may have vis-a-vis citizens elsewhere in the State. In my view, this mix of single and multi-member districts is constitutionally unacceptable.
Although not required by the federal Constitution, our state constitution requires that West Virginians be afforded equal representation in the state's government: "Every citizen shall be entitled to equal representation in the government, and, in all apportionments of representation, equality of numbers of those entitled thereto, shall as far as practicable, be preserved." W. Va. Const. art. 2, § 4. Tied into the requirement of equal representation is the "one person, one vote" standard.
The concept of vote dilution is not one that our Court has previously addressed. It has been examined in other courts, both state and federal, and in scholarly publications, but largely in conjunction with § 2 of the Voting Rights Act of 1965, 42 U.S.C. § 1973.
The theory of vote dilution is rooted in the premise that "voting" involves more than just casting a vote. Heather K. Gerken, Understanding the Right to an Undiluted Vote, 114 Harv. L.Rev. 1663, 1677 (2001). It recognizes that a voter's representation and voice in government is limited if his vote counts for less than his neighbor's. "Under the structure of our representative system, an individual has the best chance of influencing the political process when she acts as part of a cohesive voting group that can cast its weight behind" a particular candidate or issue. Id. at 1678. In West Virginia, the most logical grouping is the county in which one lives. When some groups are given an opportunity to aggregate their votes in an effective way while others are not, the votes of those who cannot aggregate their votes are diluted. When dilution is so great that a citizen's vote does not effectively count, that person has effectively lost the benefit of his right to vote.
Admittedly, it is difficult to design districts so that no vote dilution is ever present because there are many different factors that come into play, such as population, contiguity, compactness, race, preservation of communities of interest, and geography.
The redistricting plan for the House of Delegates has a maximum population variance of 9.99%. While this maximum population variance is within acceptable bounds denoted by the federal courts,
Under the redistricting plan, the residents of Mason County are not guaranteed to ever be represented by a delegate that is a resident of that county. Residents of Kanawha County, however, can aggregate their votes through at least ten delegates who are residents
For this reason, I respectfully dissent.
However, as discussed in more detail below, state legislative redistricting plans with maximum population deviations in excess of 10%, prima facie, violate equal protection, "and the burden shifts to the state to show that the plan `may reasonably be said to advance' consistently applied, rational and legitimate state policies." Deem v. Manchin, 188 F.Supp.2d 651, 656 (quoting Mahan v. Howell, 410 U.S. 315, 328, 93 S.Ct. 979, 35 L.Ed.2d 320 (1973)).
Article VI, Section 7 of the West Virginia Constitution provides:
377 U.S. at 577, 84 S.Ct. 1362.
541 U.S. at 274, 124 S.Ct. 1769.
Petitioners do not aver that SB 1006 violates that portion of article VI, section 4 requiring that senatorial districts be "formed of contiguous territory."
Other than submitting maps purportedly showing that the election precincts of the two delegates were divided near their respective residences, Petitioner Callen offers no evidence in support of his contention that the precinct divisions were intentionally drawn so as to preclude these delegates from participating as candidates in future senatorial elections. Petitioner Callen's bare allegations are simply not sufficient to prove an improper motive on the part of the Legislature.
Thornburg v. Gingles, 478 U.S. 30, 43, 106 S.Ct. 2752, 92 L.Ed.2d 25 (1986) (quoting the Voting Rights Act) (omissions and alterations in original).