In Re: Senate Joint Resolution of Legislative Apportionment 100 ( 2022 )


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  •           Supreme Court of Florida
    ____________
    No. SC22-131
    ____________
    IN RE: SENATE JOINT RESOLUTION OF LEGISLATIVE
    APPORTIONMENT 100.
    March 3, 2022
    MUÑIZ, J.
    The Florida Constitution requires the Legislature to
    reapportion our state into House and Senate districts after each
    decennial census. The Legislature did so this year by adopting
    Senate Joint Resolution 100 on February 3, 2022. Then, as the
    constitution commands, the Attorney General initiated this original
    proceeding for a declaratory judgment to determine the validity of
    the apportionment. 1 In what follows, we will explain our conclusion
    that the House and Senate apportionment in Senate Joint
    Resolution 100 is valid.
    1. We have jurisdiction. Art III, § 16(c), Fla. Const. The
    constitution gives us 30 days from the Attorney General’s February
    9, 2022, filing to enter our judgment. Id.
    I.
    This case comes to us in an unusual posture. The
    constitution requires our Court to hear from “adversary interests”
    on the validity of the Legislature’s apportionment. Art. III, § 16(c).
    And ordinarily our role in this proceeding would be to adjudicate
    specific challenges to the joint resolution. See In re Senate Joint
    Resolution of Legislative Apportionment 1176 (Apportionment I),
    
    83 So. 3d 597
    , 601 (Fla. 2012) (“Before 1968, there was no process
    by which challengers to the Legislature’s apportionment plans could
    seek direct and immediate review of the apportionment plans by the
    Supreme Court of Florida.”). But, for the first time since the voters
    adopted the existing procedural framework for judicial review of
    apportionment in 1968, no one appeared to oppose the Legislature’s
    plans.
    Even without a challenging party, however, the constitution
    requires us to enter a judgment determining the validity of the
    apportionment. Art. III, § 16(c). We undertake that task mindful of
    a few foundational principles. First, the joint resolution of
    apportionment enjoys a “presumption of validity.” Apportionment I,
    
    83 So. 3d at 606
    . Second, and relatedly, it is not the Legislature’s
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    burden to prove the validity of the apportionment. In a typical
    review proceeding under article III, section 16(c), “[o]pponents of
    [an] apportionment plan bear the burden of establishing a
    constitutional violation.” In re Senate Joint Resolution of Legislative
    Apportionment 2-B (Apportionment II), 
    89 So. 3d 872
    , 881 (Fla.
    2012). Third, although the Legislature must exercise its discretion
    within the bounds set by the constitution, “legislative
    reapportionment is primarily a matter for legislative consideration
    and determination.” In re Apportionment Law Senate Joint
    Resolution No. 1305, 1972 Regular Session, 
    263 So. 2d 797
    , 799
    (Fla. 1972).
    Our Court’s duty under article III, section 16(c) is thus to
    enforce any discretion-limiting standards embodied in the
    constitutional text without curtailing the substantial discretion that
    those same standards, and our constitution’s overarching
    separation of powers, still reserve to the Legislature. In this regard,
    the House and Senate maintain that we erred in 2012 by not
    requiring challengers to prove an apportionment’s invalidity
    “beyond a reasonable doubt,” and they ask us to reconsider that
    issue. We do not think that this uncontested proceeding is the
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    place to delve into the standard of review for future, hypothetical
    challenges. Instead, given the presumption of validity and in the
    absence of a challenge to Senate Joint Resolution 100, we will
    review the materials before us to ensure that there is evidence in
    the record to support the validity of the 2022 apportionment.
    II.
    Our primary focus here is on article III, section 21 of the
    Florida Constitution, which prescribes what the text calls
    “standards for establishing legislative district boundaries.” The
    voters of our state adopted these standards through the Fair
    Districts Amendment in 2010. That amendment substantially
    augmented the constitutional requirements that had governed
    reapportionment up to that time. See In re Constitutionality of
    House Joint Resolution 1987, 
    817 So. 2d 819
    , 832 (Fla. 2002)
    (listing then-governing constitutional requirements).
    We have described article III, section 21 as consisting of two
    tiers, each with its own distinct standards. Apportionment I,
    
    83 So. 3d at 614-15
    . The tier-one standards take precedence over
    those in tier two; but the order of the standards within each tier
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    “shall not be read to establish any priority of one standard over the
    other.” Art. III, § 21(c).
    The first of the tier-one standards prohibits intentional
    political favoritism: “No apportionment plan or district shall be
    drawn with the intent to favor or disfavor a political party or an
    incumbent.” The next set of tier-one standards protects racial and
    language minority voters: “districts shall not be drawn with the
    intent or result of denying or abridging the equal opportunity of
    racial or language minorities to participate in the political process
    or to diminish their ability to elect representatives of their choice.”
    The final tier-one standard requires districts to “consist of
    contiguous territory.” Art. III, § 21(a).
    The tier-two standards address legislative districts’ population,
    shape, and boundaries. Districts “shall be as nearly equal in
    population as is practicable”; they “shall be compact”; and they
    “shall, where feasible, utilize existing political and geographical
    boundaries.” The constitution is explicit that, in the event of a
    conflict, the tier-two standards yield to the tier-one standards and
    to federal law. Art. III, § 21(b). Because the constitutional text does
    not set a hierarchy among the tier-two standards themselves, the
    -5-
    Legislature retains the discretion to balance those standards in the
    apportionment.
    Of course, reapportionment is also governed by the Fourteenth
    Amendment’s equal protection requirement of “one person, one
    vote.” We have held that this requirement is subsumed within the
    population standard in tier two. Apportionment I, 
    83 So. 3d at 630
    .
    Finally, article III, section 16(a) of the Florida Constitution requires
    that House and Senate districts be “consecutively numbered” and
    that they consist of “either contiguous, overlapping or identical
    territory.”
    A.
    We begin with the record facts that pertain to the tier-two
    standards in article III, section 16, because those standards are the
    ones that address the basic building blocks of reapportionment.
    The most fundamental consideration, of course, is population
    equality. The 2020 census recorded Florida’s statewide population
    at 21,538,187 people, an increase of over 2.7 million people since
    2010. The last decade’s population growth was unevenly
    distributed, so both the House and the Senate district lines
    required substantial revision.
    -6-
    Neither the federal nor the Florida Constitution requires that
    districts contain perfectly equal populations. Apportionment I,
    
    83 So. 3d at 630
    . In language that echoes the federal equal
    protection standard for state legislative districts, article III, section
    21(b) requires districts “as nearly equal in population as is
    practicable.” The text thus signals that the Legislature retains
    discretion to balance population equality with other legitimate
    redistricting considerations. In 2012, this Court approved House
    and Senate plans with overall population deviations 2 of 3.97% and
    1.99%, respectively. Apportionment I, 
    83 So. 3d at 646, 655
    .
    Here, the House plan has an overall population deviation of
    4.75%. The Senate plan has an overall population deviation of
    1.92%. Applying the federal standard, the Supreme Court recently
    observed that “[g]iven the inherent difficulty of measuring and
    comparing factors that may legitimately account for small
    deviations from strict mathematical equality, we believe that attacks
    on deviations under 10% will succeed only rarely, in unusual
    2. A redistricting plan’s overall population deviation is the
    sum of the percentages by which the plan’s least and most
    populated districts deviate from a district’s theoretical ideal
    population.
    -7-
    cases.” Harris v. Ariz. Indep. Redistricting Comm’n, 
    578 U.S. 253
    ,
    259 (2016). Both the House and Senate explain that the population
    deviations in their 2022 plans were driven by respect for political
    and geographical boundaries, particularly county boundaries—an
    unquestionably legitimate consideration.
    Next in tier two is the standard that “districts shall be
    compact.” Art. III, § 16(b). In 2012, we held that compactness
    “refers to the shape of [a] district,” and we explained that this
    standard seeks to “ensure that districts are logically drawn and that
    bizarrely shaped districts are avoided.” Apportionment I, 
    83 So. 3d at 636
    . Of course, limiting the definition of compactness to an
    assessment of a district’s shape does not eliminate the inherent
    vagueness of the term; however measured, compactness is a matter
    of degree. And a district’s compactness can be affected by factors
    over which the line-drawer has no control, like our state’s unique
    geographical contours and the distribution of population within the
    state. See 
    id. at 635
    .
    To evaluate districts’ compactness in our 2012 review
    proceeding, this Court made a visual assessment of the districts
    and considered “quantitative geometric measures of compactness.”
    -8-
    
    Id. at 634-35
    . Overall, the House and Senate districts in the
    Legislature’s 2022 plans are visually at least as compact as the
    districts that they replace—in many cases more so. This conclusion
    is confirmed by the 2022 districts’ generally improved average
    scores on the recognized Convex Hull, Polsby-Popper, and Reock
    compactness tests. 3 Without a presentation from adverse parties,
    we hesitate to comment on how meaningful those improvements
    are. What matters for present purposes is that, by recognized
    mathematical measures, the Legislature’s 2022 districts overall are
    more compact than the districts in the existing, benchmark plan.
    Finally, there is the tier-two standard that districts “shall,
    where feasible, utilize existing political and geographical
    boundaries.” Art. III, § 21(b). Our Court has held that political
    boundaries are county and city boundaries. Apportionment I,
    
    83 So. 3d at 638
    . And we held that the term “geographical
    3. For an explanation of these tests, see our decision in
    League of Women Voters of Florida v. Detzner, 
    179 So. 3d 258
    , 283,
    nn. 6-8 (Fla. 2015). In each test, the highest score possible is 1.0.
    The House districts’ benchmark and new average scores are
    (benchmark/new): 0.80/0.82 (Convex Hull); 0.43/0.45 (Polsby-
    Popper); and 0.43/0.45 (Reock). The corresponding Senate
    districts’ benchmark and new average scores are: 0.81/0.82;
    0.41/0.46; and 0.50/0.46.
    -9-
    boundaries” refers to those “that are easily ascertainable and
    commonly understood,” like “rivers, roadways, interstates, and
    state roads.” 
    Id.
    This redistricting cycle, both the House and Senate calculated
    the extent to which each district’s boundary lines coincide with
    political and geographical boundaries. The results of this
    “boundary analysis” show that the average district in the new
    House plan follows political and geographical boundaries along
    82.7% of its perimeter; the corresponding figure for the average
    district in the Senate’s new plan is 96%. These figures show
    improvements over the boundary analysis scores of 78.5% and 89%
    for the average district in the existing House and Senate benchmark
    plans, respectively.
    B.
    We now turn to the article III, section 21 tier-one standards
    that protect racial and language minority voting rights and prohibit
    intentional political favoritism. 4 The minority voting standards
    4. The third and final tier-one standard is that districts must
    “consist of contiguous territory.” Art. III, § 21(a). The maps
    submitted with the joint resolution show that the 2022 districts are
    contiguous.
    - 10 -
    identify and proscribe two types of discrimination: “impermissible
    vote dilution” and “impermissible diminishment of a minority
    group’s ability to elect a candidate of its choice.” Apportionment I,
    
    83 So. 3d at 619
    . While they exist independently as Florida law,
    these provisions were modeled on and “embrace[] the principles” of
    key provisions of the federal Voting Rights Act of 1965, section 2
    (vote dilution) and section 5 (diminishment, or retrogression). 
    Id. at 619-21
    .
    Vote dilution is “the practice of reducing the potential
    effectiveness of a group’s voting strength by limiting the group’s
    chances to translate the strength into voting power.” 
    Id. at 622
    .
    Line drawers can effect vote dilution either by fragmenting a specific
    minority voter population into multiple districts or by “packing”
    those voters into a district or districts. 
    Id.
     We acknowledged in
    2012 that “[a] successful vote dilution claim under Section 2 [of the
    Voting Rights Act] requires a showing that a minority group was
    denied a majority-minority district that, but for the purported
    dilution, could have potentially existed.” 
    Id.
     5
    5. In voting rights parlance, a “majority-minority district” is
    one in which voters of a minority group constitute a majority of the
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    In our 2012 review proceeding, we evaluated potential vote
    dilution by looking for evidence suggesting impermissible “packing”
    of minority voters into super-majority districts to avoid the creation
    of additional majority-minority districts. Apportionment I, 
    83 So. 3d at 645
    . As for Black voters, no district in either 2022 plan has a
    Black voting age population sufficiently high to raise concerns of
    packing. 6 By contrast, it is true that both new plans have districts
    with high Hispanic voting age populations (HVAP): 93.99% in the
    highest HVAP House district, and 90.13% in the highest HVAP
    Senate district. But in 2012 we approved plans with comparably
    high HVAPs: 93.58% (House) and 86.9% (Senate). Id.; Att’y Gen.’s
    Petition Appendix at B5, Apportionment II, 
    89 So. 3d 872
     (Fla. 2012)
    district’s voting-age population. The existence of a minority group
    “sufficiently large and geographically compact to constitute a
    majority in [a] reasonably configured legislative district” is one of
    “three threshold conditions for proving vote dilution under” section
    2 of the Voting Rights Act. Cooper v. Harris, 
    137 S. Ct. 1455
    , 1470
    (2017) (explaining the threshold vote dilution criteria established in
    Thornburg v. Gingles, 
    478 U.S. 30
     (1986)). If the Gingles threshold
    factors are established, the dilution inquiry then proceeds to
    consider the totality of the circumstances.
    6. The districts with the highest Black voting age population
    (BVAP) percentages in each plan have BVAPs of 57.94% (House) and
    50.07% (Senate).
    - 12 -
    (No. SC12-460). We reasoned that these high percentages were
    attributable to the dense concentration of Hispanic voters in Miami-
    Dade County, not to impermissible line-drawing by the Legislature.
    Apportionment I, 
    83 So. 3d at 645
    .
    Moreover, as to vote dilution, the House and Senate have
    represented that their 2022 plans do not avoid creating additional
    majority-minority districts where doing so was both possible and
    necessary to enable minority voters to elect representatives of their
    choice. We conclude that there is evidence in the record before us
    to support the conclusion that the Legislature’s 2022 plans do not
    impermissibly dilute minority voting strength.
    The non-diminishment protection afforded by article III,
    section 21(a) means that “the Legislature cannot eliminate majority-
    minority districts or weaken other historically performing minority
    districts where doing so would actually diminish a minority group’s
    ability to elect its preferred candidates.” Apportionment I, 
    83 So. 3d at 625
    ; see also Bethune-Hill v. Va. State Bd. of Elections, 
    137 S. Ct. 788
    , 802 (2017). 7 Evaluating the extent to which benchmark and
    7. Governor Ron DeSantis recently sought an advisory
    opinion from this Court, in part seeking our views on the meaning
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    new districts perform for minority voters—that is, enable those
    voters to elect the candidate of their choice—requires a “functional
    analysis” of voting behavior within the districts at issue. Such
    analysis considers statistical data pertaining to voting age
    population; voter-registration data; voting registration of actual
    voters; and election results history. Apportionment I, 
    83 So. 3d at 625, 627
    . We have said that, “because a minority group’s ability to
    elect a candidate of choice depends upon more than just population
    figures,” a “slight change in percentage of the minority group’s
    population in a given district does not necessarily have a cognizable
    effect on a minority group’s ability to elect its preferred candidate of
    choice.” 
    Id. at 625
    .
    During this redistricting cycle, the House and Senate each
    conducted a functional analysis of the minority performing districts
    in the benchmark and new plans. The House represents that its
    and application of the non-diminishment standard in article III,
    section 21(a). For the reasons we explained in Advisory Opinion to
    the Governor re Whether Article III Section 20(a) of the Florida
    Constitution Requires the Retention of a District in Northern Florida,
    47 Fla. L. Weekly S44 (Fla. Feb. 10, 2022), we declined to issue the
    advisory opinion. Our decision today should not be taken as
    expressing any views on the questions raised in the Governor’s
    request.
    - 14 -
    benchmark and new plans contain 18 districts each that perform
    for Black voters and 12 districts each that perform for Hispanic
    voters. The record shows that, among the identified minority
    performing districts in the 2022 House plan, the number of
    majority-minority districts is unchanged from the benchmark plan.
    The Senate represents that its benchmark and new plans
    contain five districts each that perform for Black voters and five
    districts each that perform for Hispanic voters. Of the five identified
    performing Black voter districts, one is majority minority in both
    the benchmark and 2022 Senate plans. The record further shows
    that four of the five identified performing Hispanic voter districts in
    the benchmark plan are majority minority, while all five of the
    identified performing Hispanic voter districts in the 2022 Senate
    plan are majority minority. The objective statistical data constitute
    support in the record for the Legislature’s representation that the
    2022 plans do not diminish minority voters’ ability to elect
    representatives of their choice. See 
    id. at 655
     (no retrogression
    since “[t]here are as many Senate minority districts as there were
    under the 2002 Senate benchmark plan with what appears to be
    commensurate voting ability”).
    - 15 -
    Finally, there is the tier-one standard that “no apportionment
    plan or district shall be drawn with the intent to favor or disfavor a
    political party or an incumbent.” Art. III, § 16(a). It follows from
    the constitutional text that “there is no acceptable level of improper
    intent.” Apportionment I, 
    83 So. 3d at 617
    . That said, we
    acknowledged in 2012 that “redistricting will inherently have
    political consequences,” and we emphasized that the constitutional
    text “prohibits intent, not effect.” 
    Id.
     Consistent with these
    principles, we rejected a claim that an apportionment plan’s
    partisan imbalance alone demonstrated an overall intent to favor a
    political party. 
    Id. at 642
    .
    Here the House and Senate represent that they drew their
    2022 plans without regard to the addresses of incumbents and that
    they considered political data only as necessary to ensure
    compliance with minority voter protections. The Senate also
    represents that it drew its new apportionment plan without regard
    to preserving existing district boundaries. In addition, each
    chamber supports its plan by invoking reasoning that our Court
    itself has employed. They say that their compliance with the tier-
    two population, compactness, and boundary standards—
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    compliance that we have concluded is supported in the record—at
    least suggests that each plan also complies with the tier-one
    prohibition on intentional political favoritism. See 
    id. at 645
     (“[T]he
    House plan has complied with the tier-two standards, making
    improper intent less likely.”). Reading the record in light of our
    precedents, we conclude that there is evidence in the record here to
    support the conclusion that the Legislature drew its 2022 plans
    without an impermissible intent to favor or disfavor a political party
    or incumbent.
    III.
    Given the record before us, and in the absence of any filed
    opposition, we declare valid the House and Senate apportionment
    plans in Senate Joint Resolution 100.
    The House and Senate ask us in this proceeding to go further
    and hold that the constitutional text, properly interpreted,
    precludes any future fact-based challenges to the 2022
    apportionment plans that we have now declared valid. See Art. III,
    § 16(d), Fla. Const. (“A judgment of the supreme court of the state
    determining the apportionment to be valid shall be binding upon all
    the citizens of the state.”). They argue that our Court has erred in
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    the past by drawing a distinction between “facial” challenges (the
    ones ostensibly at issue in a mandatory original proceeding under
    article III, section 16(c)) and fact-based or “as-applied” challenges
    (brought in subsequent proceedings). The chambers acknowledge
    that acceptance of their argument would require us to recede from
    our case law on that point, particularly the holding in Florida House
    of Representatives v. League of Women Voters of Florida, 
    118 So. 3d 198
     (Fla. 2013). The Legislature has raised an important issue, but
    one that would be more appropriately considered in an original writ
    proceeding, if a fact-based challenge to the 2022 apportionment is
    filed.
    No motion for rehearing will be entertained.
    It is so ordered.
    POLSTON, LAWSON, COURIEL, and GROSSHANS, JJ., concur.
    LABARGA, J., concurs in result.
    CANADY, C.J., recused.
    Original Proceeding - Legislative Apportionment
    Ashley Moody, Attorney General, Henry C. Whitaker, Solicitor
    General, and Daniel W. Bell, Chief Deputy Solicitor General,
    Tallahassee, Florida,
    for the Office of the Attorney General as proponents
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    Chris Sprowls, Speaker of the Florida House of Representatives,
    and J. Michael Maida, Acting General Counsel for the Florida House
    of Representatives, Tallahassee, Florida; Peter M. Dunbar and Marc
    W. Dunbar of Dean Mead & Dunbar, Tallahassee, Florida; and Andy
    Bardos of GrayRobinson, P.A., Tallahassee, Florida,
    for the Florida House of Representatives as proponents
    Daniel E. Nordby, George N. Meros, and Tara R. Price of Shutts &
    Bowen LLP, Tallahassee, Florida, and Eric M. Yesner of Shutts &
    Bowen, LLP, Fort Lauderdale, Florida,
    for the Florida Senate as proponents
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