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No. 3:23-cv-00832 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION TENNESSEE STATE CONFERENCE OF ) THE NAACP; et al., ) ) Plaintiffs, ) ) v. ) ORDER ) WILLIAM B. LEE, in his official capacity as ) Governor of the State of Tennessee, et al., ) ) Defendants. ) BEFORE: RICHARDSON, District Judge, MURPHY, Circuit Judge, and PEARSON, District Judge. PER CURIAM. This redistricting case requires us to consider what a complaint must allege to plausibly suggest that a legislature relied on unlawful racial considerationsârather than lawful political onesâto draw a legislative map. Our response must incorporate a mix of constitutional and pleading rules. As for the constitutional rules, the Supreme Court recently made clear that plaintiffs who claim that a legislature relied on race âmust rule out the possibility that politics drove the districting processâ whenever race and politics are highly correlated. Alexander v. S.C. State Conf. of the NAACP, 144 S. Ct. 1221, 1243 (2024). And the presumption of legislative good faith requires courts to uphold a map if the record could support either a finding that the legislature relied on race or a finding that it relied on politics. Id. at 1235â36. Yet Alexander arose after a trial. This case, by contrast, remains at the pleading stage. That fact takes us to the pleading rules. We must dismiss a complaint if its âwell-pleaded facts do not permit the court to infer more than the mere possibility of misconduct[.]â Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). Such a âcomplaint has allegedâbut it has not âshow[n]âââthat the pleader is entitled to relief.ââ Id. (quoting Fed. R. Civ. P. Rule 8(a)(2)). And a complaint will sometimes fail this test if its well-pleaded facts âhave an obvious alternative explanationâ that would establish no wrongdoing. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 567 (2007). This combination of constitutional and pleading rules requires us to dismiss the Complaint in this caseâat least as currently pleaded. In 2022, Tennesseeâs legislature redrew the lines that divide the Stateâs congressional and state senate districts. The Plaintiffsâa group of civil-rights organizations and voters whom we will collectively call âthe Challengersââassert that the legislature enacted a racial gerrymander and discriminated against minority voters in its changes to three congressional districts and one state senate district. The Complaint alleges that the changes split these minority voters across several districts and so diluted their power to influence the election in any one district. It adds that the changes divided counties and communities of interest in violation of traditional redistricting criteria. On the Complaintâs own terms, however, a political gerrymander amounts to an âobvious alternative explanationâ for these effects. Id. The Complaint alleges that minority voters prefer Democratic candidates. It also alleges that the changes (by a Republican-controlled legislature) flipped a congressional seat long held by a Democratic representative and shored up a state senate seat that a Republican senator barely won in a recent election. In light of this partisanship explanation for the changes, the Complaint fails to allege âmore than the mere possibilityâ of racial discrimination. Iqbal, 556 U.S. at 679. That said, we will give the Challengers the opportunity to replead their claims because the Supreme Court issued Alexander after they brought this lawsuit. We also reject Defendantsâ alternative request to dismiss the Complaint on the ground that the Challengers waited too long to sue. But we dismiss Tennesseeâs governor from the lawsuit on sovereign-immunity grounds. I The Constitution requires the federal government to conduct an âEnumerationâ of the population every ten years. U.S. Const. art. I, § 2, cl. 3. The government must use this census data to determine the number of each Stateâs representatives in the House of Representatives. See id. And the Supreme Court has interpreted the Constitution to contain a âone person, one voteâ requirement for federal representatives and state legislators. See Evenwel v. Abbott, 578 U.S. 54, 59 (2016). In other words, each federal representative or state legislator within a State âmust be accountable to (approximately) the same number of constituentsâ as the other representatives and legislators in that State. Rucho v. Common Cause, 588 U.S. 684, 709 (2019). Each State must create federal congressional districts with populations that are as close to equal âas possible.â Evenwel, 578 U.S. at 59. In comparison, the States presumptively satisfy this âone person, one voteâ requirement for state legislative districts if âthe maximum population deviation between the largest and smallest district is less than 10%[.]â Id. at 60. Given these requirements, state legislatures traditionally redraw their legislative maps after each census to account for population changes over the last decade. See Alexander, 144 S. Ct. at 1242. In Tennessee, the state constitution instructs its General Assembly to undertake this redistricting for its state senators and representatives. See Tenn. Const. art. 2, § 4. And a state statute instructs the General Assembly to do the same for its federal representatives. See Tenn. Code Ann. § 2-16-102. This case concerns the Tennessee General Assemblyâs efforts to redraw the maps for its congressional districts and its state senate districts after the 2020 census. Compl., R.1, PageID 17. That census showed that the Stateâs population had increased by about 564,735âa brisk 8.9% growth rate. Id., PageID 15. But this growth had occurred unevenly. Id., PageID 16. A larger amount had taken place in the City of Nashville and its surrounding county, Davidson County. Id. The General Assembly thus needed to equalize the populations in the outdated 2010 maps. The General Assembly began its efforts to redraw these maps after receiving the 2020 census data in August 2021. Id., PageID 17â18. According to the Challengers, various legislative committees created the maps in a way that âlacked transparency,â and the General Assembly ârapidlyâ voted them into law. Id., PageID 17, 24. On January 12, 2022, the House Select Committee approved a new congressional map without previously âdisclos[ing it] to the public.â Id., PageID 21â23. The next day, the Senate Ad Hoc Committee approved a congressional map and a state senate map. Id., PageID 20â21, 23. On January 18, the Senate Judiciary Committee discussed and approved these maps. Id., PageID 23â25. Two days later, the Senate approved the maps âalong party linesâ with all Republicans in favor and all Democrats opposed. Id., PageID 24â25. The House followed suit a short time later. Id. And Governor Lee signed them into law on February 6. Id., PageID 24, 26. The Challengers criticize specific aspects of both maps. Congressional Map. For years, Tennessee has had nine congressional districts. Id., PageID 29. Since 1940, District 5 has included all of Nashville. Id. It thus came to be known as âthe Nashville/Davidson Countyâ district. Id. Under the old map for the 2012â2020 elections, District 5 combined all of Davidson County with most of two neighboring counties: No. 3:23-cv-00832, Tenn. State Conf. of the NAACP, et. al. v. William B. Lee, et al. PSEA ee Montgomery âSumner mo | PR ee ry... pe Se) Humphreys _ 05 | 06 | ~" a 08) Dekalb | white cumberiand aa Crockettâ 07 ) Hickman Butnerrord [Cannon} rat [Roan Heywood | wadison yt eae Bedford § Coffee n âoa 3 Marshall Jay ead oe % EPA? LincoIn Po Id. The districtâs voters had elected Jim Cooper, a Democratic candidate, since 2002. Id. After the 2020 census, the âidealâ size of each of Tennesseeâs nine congressional districts became 735,463 under the âone person, one voteâ rule. /d., PageID 31. As of that time, Davidson County contained about 715,884 people. /d. To create a new District 5 of ideal size with Davidson County kept intact, then, the General Assembly needed to add only 19,579 people from a neighboring county in the old District 5. But the General Assembly took a more complex approach. It split Davidson County into three different districts: Districts 5, 6, and 7. /d. In the following map of these three new districts, Davidson County comprises some of the yellow (District 5), some of the dark blue (District 6), and some of the orange (District 7): ye Id. The next map shows a closer view of the new borders of these three districts in that county: No. 3:23-cv-00832, Tenn. State Conf. of the NAACP, et. al. v. William B. Lee, et al. sy oo th, ee GoefrO'⢠= fe A car } > J Den % i : - 2 Oy Ba - ÂĽ a âx8le i py Lay 8 eet Ne Haier Id. This map left 346,457 residents of Davidson County in new District 5. /d. It moved 188,668 residents of the county to new District 6 and 180,759 residents of the county to new District 7. âĄâĄâĄ The Complaint alleges that these changes had racial and political impacts. As for race, the Complaint asserts that the General Assembly split up old District 5âs population of racial minorities (in particular, African Americans and Hispanic Americans) by moving some of these minority voters into other districts. /d., PageID 32-34. In 2020, old District 5 had a âBlack and Hispanic Voting Age Populationâ or âBHVAPâ of âaround 30%â and a âWhite Voting Age Populationâ or âWVAPâ of around 61%. /d., PageID 32-33. Old Districts 6 and 7 had a much smaller BHVAP (about 9% and 14%) and a much larger WVAP (about 86% and 79%) because they included âwhite populationsâ in rural counties. /d. Under the new map, however, new District 5 has a much smaller BHVAP (about 20%) and a much larger WVAP (about 72%). /d., PageID 33-34. And new Districts 6 and 7 have a larger BHVAP (about 15% and 22%) and a smaller WVAP (about 80% and 72%). Id. As for politics, the Complaint alleges some factual claims that the changes harmed Democrats and helped Republicans. It alleges that âvoters of colorâ had âcoalesced behind the same candidate of choiceâ in old District 5: the Democratic candidate, Jim Cooper. /d., PageID No. 3:23-cv-00832, Tenn. State Conf. of the NAACP, et. al. v. William B. Lee, et al. 29, 32, 34. Under the old map, by comparison, the ârural, white populationsâ in old Districts 6 and 7 had elected âRepublican candidatesâ by almost 40% margins. /d., PageID 33. The new map decreased these margins in new Districts 6 and 7 while still allowing Republican candidates to win. /d., PageID 34. But the new map now allowed a Republican candidate to win new District 5. Id. In fact, Representative Cooper, District 5âs longstanding representative, chose not to run in 2022 because the âgerrymanderingâ had left âno wayâ for him to win. /d., PageID 35. The eventual Democratic nominee lost by 13.7%. /d., PageID 36. State Senate Map. The Challengers raise a similar claim against the revised state senate districts in Shelby County, which encompasses the City of Memphis. /d., PageID 41. Under the old map that covered the 2012-2020 elections, the State Senate contained four seats completely within Shelby County (old Senate Districts 29, 30, 31, and 33) and one senate seat partially within the county (old Senate District 32): Tipton 32, 29) Id., PageID 37-38. This map anchored old Senate District 31 in the âBlack and Hispanic neighborhood of Cordova in Memphisâ: No. 3:23-cv-00832, Tenn. State Conf. of the NAACP, et. al. v. William B. Lee, et al. ton TA d > @ phis. Memphis ae a | Southavenâ a @ Id., PageID 39, 41. Old Senate District 31 had a majority âWhite Voting Age Populationâ (again, âWVAPâ) of 57.51%, and had traditionally elected a Republican candidate. /d., PageID 39. By the decadeâs end, however, its âBlack and Hispanic Voting Age Populationâ (again, âBHVAPâ) had grown to about 35%. /d. And the Districtâs racial minorities (centered in Cordova) had âcome extremely closeâ (within 1.8%) to electing their preferred candidateâa Democratâin 2018. âĄâĄâĄ The 2020 census showed that the State Senateâs various districts had an âideal populationâ of 209,419 with a â10% overall deviation rangeâ between 198,948 and 219,890 under the Supreme Courtâs âone person, one voteâ precedent. /d., PageID 38. So the population of Senate District 31 (209,168) remained within this acceptable 10% range and close to the ideal number. /d. But the General Assembly chose to redraw the five Shelby County districts: No. 3:23-cv-00832, Tenn. State Conf. of the NAACP, et. al. v. William B. Lee, et al. Id., PageID 38. The new Senate District 31 âno longer centers around Cordova, but instead around Germantownâa much whiter neighborhoodâ: | + "Or vena District 31 Ce fd | 4 2 LoL : p= |p ) tS Aah a = oe {SAY Bie + 14 Pins eS TS | / Eye cbimantown mM.) Of aS A lh iA mo 4 LE â| ~ southaven ~ aT ⥠er | a NN ah am BP ED Ty Id., PageID 40-41. This change also allegedly had racial and political impacts. New District 31âs BHVAP decreased from about 35% to about 20% and its WVAP increased from 57.51% to 70.29%. Id., PageID 39, 41. The change also led the Republican candidate to win easily in 2022. /d., PageID 40. Minority voters thus could not âelect candidates of choiceâ in the new district. Jd. * Ok OK The Challengers originally included civil-rights organizations (the Tennessee State Conference of the NAACP, the League of Women Voters of Tennessee, the Equity Alliance, the African American Clergy Collective of Tennessee, and Memphis A. Philip Randolph Institute) and individuals who live in the affected districts under the new map (Judy Cummings and Brenda Gilmore of Congressional District 7, Ophelia Doe of Congressional District 5, Freda Player of Congressional District 6, and Ruby Powell-Dennis of Senate District 31). Id., PageID 5â14. They filed this suit under 42 U.S.C. § 1983 against several Tennessee officials in their official capacities: Governor William Lee, Secretary of State Tre Hargett, Coordinator of Elections Mark Goins, and the State Election Commission and its members (collectively, âTennesseeâ). Id., PageID 14â15. We have since granted the Challengersâ unopposed motion to voluntarily dismiss the claims of two plaintiffs (Memphis A. Philip Randolph Institute and the Equity Alliance) without prejudice. The other claims remain pending. The Challengers assert a total of four claimsâtwo types of claims against the new Congressional Districts 5, 6, and 7, and the same two types of claims against the new Senate District 31. Id., PageID 43â48. In the first set of claims (against the new Congressional Districts 5, 6, and 7, and the new Senate District 31), the Challengers assert that the General Assembly engaged in racial gerrymandering when drawing the districts in violation of the Fourteenth and Fifteenth Amendments. Id., PageID 43â44. In the second set of claims (again against the new Congressional Districts 5, 6, and 7, and the new Senate District 31), the Challengers assert that the General Assembly intentionally drew the districts in a way that diluted the power of minority voters in violation of the Fourteenth Amendment. Id., PageID 45â46. Tennessee moved to dismiss all four claims, but it asked us to delay our decision until after the Supreme Court decided Alexander. We consented to that requested delay. The motion is now ripe for our review. II. Racial-Gerrymandering Claims Tennessee argues that the Complaint fails to plausibly plead that the General Assembly used race to draw the districts because the Complaint does not rebut the possible alternative explanation of politics. While acknowledging that they must plausibly allege that race drove the legislatureâs decisionmaking, the Challengers respond both that their Complaint need not rebut Tennesseeâs âpoliticsâ defense at the pleading stage and that the Complaint did so anyway. A This case requires us to decide how two lines of Supreme Court decisions coalesce. The first concerns the specific substantive requirements for proving a racial-gerrymandering claim. The second concerns the general procedural requirements for pleading any type of claim. 1 The Equal Protection Clause bars state legislatures from relying on race to draw the lines that will divide legislative districts. See Alexander, 144 S. Ct. at 1234; Cooper v. Harris, 581 U.S. 285, 291 (2017); Shaw v. Reno, 509 U.S. 630, 642â49 (1993) (Shaw I). This prohibition follows from the bedrock principle that courts must view all race-based classifications with suspicion. See Miller v. Johnson, 515 U.S. 900, 904 (1995). Just as a State should not use race to identify the schools that children may attend, so too it should not use race to determine the districts in which citizens should vote. See id. (citing Brown v. Bd. of Educ., 347 U.S. 483 (1954)). Yet our country has traditionally reserved redistricting for state legislatures. Alexander, 144 S. Ct. at 1233. And legislatures need âdiscretionâ to balance the many considerations that might point in different directions over how best to redraw maps. Miller, 515 U.S. at 915. Consider a few questions that a legislature must confront when drawing districts: Which county lines should it ârespectâ and which counties should it split apart to satisfy the Supreme Courtâs one-person, one-vote principle? Shaw I, 509 U.S. at 647. Should it strive to keep communities of interest together even if they live across a broader geographic range or should it strive to create compact districts? Cf. Cooper, 581 U.S. at 308. Which districts should it keep largely intact and which should it completely redraw to account for population changes? Cf. Allen v. Milligan, 599 U.S. 1, 21â22 (2023). Which existing legislators should get âsaferâ seats and which should have competitive ones? Cf. Bush v. Vera, 517 U.S. 952, 964â65 (1996) (plurality opinion). Given the many delicate issues and the âpresumption of good faithâ that the legislature receives, courts must âexercise extraordinary cautionâ when considering a racial-gerrymandering claim. Miller, 515 U.S. at 916; see Hunt v. Cromartie, 526 U.S. 541, 553 (1999) (Cromartie I). As all Justices agree, therefore, the governing test for evaluating racial-gerrymandering claims should protect against unlawful racial discrimination while giving legislatures enough room to perform their work. See Alexander, 144 S. Ct. at 1233â34; see also id. at 1271â72 (Kagan, J., dissenting). To satisfy these competing concerns, the Court has adopted a test that requires plaintiffs who assert racial-gerrymandering claims to prove that racial considerations played the âpredominantâ role in the redistricting. Miller, 515 U.S. at 916. This test sets a âhigh bar.â Alexander, 144 S. Ct. at 1235; see Easley v. Cromartie, 532 U.S. 234, 241 (2001) (Cromartie II). Plaintiffs must prove that a legislature intentionally subordinated traditional (and race-neutral) redistricting criteria (âsuch as compactness, contiguity, and core preservationâ) to divide citizens by race. Alexander, 144 S. Ct. at 1235. Stated the other way, the legislature must have refused to âcompromise[]â its use of race in order to advance these other race-neutral redistricting criteria. Id. at 1234 (quoting Shaw v. Hunt, 517 U.S. 899, 907 (1996) (Shaw II)). Only if plaintiffs meet this âpredominanceâ test does the burden of persuasion shift to the State to prove that the legislatureâs use of race satisfies strict scrutiny. See Miller, 515 U.S. at 920. Plaintiffs can use direct evidence or circumstantial evidence (or a combination of both) to prove that a legislature relied primarily on race to draw a legislative district. See Cooper, 581 U.S. at 291; Bethune-Hill v. Va. State Bd. of Elections, 580 U.S. 178, 190â91 (2017). They will meet this test more easily if they present direct evidence of racial gerrymandering. This type of evidence is not out of the question and sometimes can âbe smoked out over the course of litigation.â Alexander, 144 S. Ct. at 1234. Most commonly, legislators will admit that they relied on race to comply with the Voting Rights Actâsay, because they believed that they needed to create a âmajority-minorityâ district. See Cooper, 581 U.S. at 299â301; Vera, 517 U.S. at 969â70, 975 (plurality opinion); Miller, 515 U.S. at 917â19; see also Alexander, 144 S. Ct. at 1286 n.1 (Thomas, J., concurring). Other times, the legislatureâs documentary and electronic records and similar evidence may reveal that legislators focused on racial considerations during the redistricting. Cooper, 581 U.S. at 318; see Alexander, 144 S. Ct. at 1234. If direct evidence does not exist, however, plaintiffs will have to travel a âmuch more difficultâ path by proving a circumstantial case. Alexander, 144 S. Ct. at 1234. â[I]n theory,â a new map could look so strange and its borders could have such a strong correlation with race that its shape alone might establish that race predominated in the redistricting. Id.; see also Shaw I, 509 U.S. at 643â47. But if this type of circumstantial evidence could âplausibly supportâ the conclusion that a race-neutral factor drove the legislatureâs decisionmaking, the presumption of good faith still looms, requiring federal courts to âdrawâ that competing âinferenceâ in favor of the mapâs legality. Alexander, 144 S. Ct. at 1236. So the Court in Alexander could identify just a single case that would meet its demanding circumstantial-evidence requirementsâone that addressed âthe most grotesque racial gerrymander in the U.S. Reports[.]â Id. at 1273 (Kagan, J., dissenting); see id. at 1250 (discussing Gomillion v. Lightfoot, 364 U.S. 339, 364 (1960)). This rule dooms many racial-gerrymandering claims. Why? As the Supreme Court has stated, a strong correlation has long existed between race and politics. See id. at 1235; Cromartie II, 532 U.S. at 242; Vera, 517 U.S. at 968 (plurality opinion). In recent decades, for example, a much larger percentage of minority voters have voted for Democratic candidates than for Republican candidates. See Alexander, 144 S. Ct. at 1236; Cromartie II, 532 U.S. at 239, 245, 252. So a district that appeared to be drawn on racial lines instead might have been drawn to further a political objectiveâwhether to create a âsafeâ Democratic seat, see Cromartie II, 532 U.S. at 239, or a âsafeâ Republican one, see Alexander, 144 S. Ct. at 1238, 1241â42. And â[i]f either politics or race could explain a districtâs contours,â the claim fails as a matter of law. Id. at 1235; Cromartie II, 532 U.S. at 243, 257. When race and politics are highly correlated, then, plaintiffs must âdisentangleâ the two by showing that race (not politics) âdrove a districtâs lines.â Cooper, 581 U.S. at 308. How might plaintiffs do so? They might establish that those who drew the maps lacked good data on a regionâs political makeup but had excellent data on its racial makeup. See id. at 318. If the map drawers used race data âas a proxyâ for political data, race would predominate in an illegal way even if they sought to achieve a race-neutral goal (partisan gain) in drawing the lines. Miller, 515 U.S. at 914; Cooper, 581 U.S. at 291 n.1, 318. Or plaintiffs might establish that the legislature âcould have achieved its legitimate political objectivesâ (the creation of a safe Democratic seat or a safe Republican seat) through an âalternativeâ map that had less stark racial impacts. Cromartie II, 532 U.S. at 258; see Alexander, 144 S. Ct. at 1235â36, 1249â50. Because alternative maps âcan be designed with easeâ using modern technology, the Court has taken the plaintiffsâ failure to produce one âas an implicit concessionâ that no such map exists. Alexander, 144 S. Ct. at 1250. And this failure triggers an âadverse inference againstâ any claim that race rather than politics predominated in the mapmaking. Id. at 1249. Alexander shows the âdemandingâ nature of this test. Id. at 1240 (citation omitted). That case concerned South Carolinaâs congressional map. South Carolina historically had a â6-to-1 Republican-Democratic delegation,â but its District 1 had become competitive. Id. at 1236â37. When redrawing the map, the Republican-leaning legislature sought to make District 1 a safer Republican seat. Id. at 1238. The plaintiffs countered that the legislature had wrongly used race to achieve this objective. After a bench trial, a district court agreed. Id. But the Supreme Court held that the court committed clear error. Id. at 1240. The challengers lacked direct evidence that the legislature used race. Id. at 1241. And their circumstantial case failed to rebut the âpossibilityâ that the legislature drew the map based on political considerations alone. Id. at 1241â43. For example, the desire to create a safer Republican seat could have plausibly explained the decision to violate traditional redistricting criteria such as âthe avoidance of county splits.â Id. at 1242. And the plaintiffsâ failure to produce an alternative map that would have created this safe seat with less of a racially disparate impact undercut the challengersâ claim even more. Id. at 1249â50. 2 In most of the Supreme Courtâs cases addressing racial gerrymandering, the evidence at a trial confirmed that a correlation existed between race and politics in the relevant geographic area. See Alexander, 144 S. Ct. at 1235, 1238; id. at 1268 (Kagan, J., dissenting); Cromartie II, 532 U.S. at 239, 242. This case arises in a far different posture: Tennesseeâs motion to dismiss reaches us at the pleading stage. That difference raises a key question: What allegations must a plaintiff plead at this initial stage of the case to state a racial-gerrymandering claim? Our answer begins with basic pleading rules. Courts must evaluate a motion to dismiss in two steps. See Iqbal, 556 U.S. at 678â79. A court should first identify the allegations that it must accept as true. Id. This presumption of truth extends only to well-pleaded factsânot to statements of law or conclusory recitations of a claimâs elements. See id. at 678. Once the court identifies the well-pleaded facts, it should ask whether they âplausiblyâ suggest the existence of all the claimâs elements. Twombly, 550 U.S. at 557. The complaint meets this test if the facts allow the court to reasonably infer that the defendant violated the law. Iqbal, 556 U.S. at 678. But it does not meet the test if the facts are merely âconsistent withâ the defendantâs liability, Twombly, 550 U.S. at 557, or reveal only a âpossibility of misconduct,â Iqbal, 556 U.S. at 679. Critically, a complaint will fall short of this plausibility standard if the well-pleaded facts that purport to establish a defendantâs misconduct are just as consistent âwith an obvious alternative explanationâ that would preclude a showing of a legal violation. Id. at 682 (quoting Twombly, 550 U.S. at 567). Twombly illustrates this rule. There, the complaint alleged that telecommunications companies had violated the antitrust laws by conspiring not to compete in each otherâs old territories after federal deregulation. 550 U.S. at 549â51. As its well-pleaded facts to support the existence of this agreement, the complaint asserted that each company had not expanded outside its territory. Id. at 551, 567. The Court held that this allegation did not plausibly plead an illegal agreement. Id. at 564â70. It noted that the complaintâs express allegations of an illegal agreement qualified as âlegal conclusionsâ that it need not accept. Id. at 564. So the plaintiffs were left with a circumstantial case tied to the mere fact that the companies had not competed with each other by seeking to expand outside their territories. But this lack of competition had a lawful âalternative explanationâ: that the companies independently chose to remain in their own territories. Id. at 567â69. And that type of âconscious parallelismâ (in which firms in a concentrated market each rationally engage in the same conduct independent of the other competitors) would not violate the antitrust laws. Id. at 553â54, 567â70. Since Twombly, countless courts have dismissed complaints because they failed to rebut an âobvious alternative explanationââthat is, an explanation for complained-of conduct that involved no wrongdoing. Iqbal, 556 U.S. at 682 (citation omitted). Take Iqbal. There, a detainee alleged that high-level executive officials had ordered his harsh detention because of his race and religion (Arab and Muslim, respectively) after the terrorist attacks on September 11, 2001. 556 U.S. at 667â69. The Supreme Court held that his complaint failed to plausibly plead intentional discrimination. Id. at 680â84. It treated the âbare assertionsâ that the officials had adopted a discriminatory policy as legal conclusions that it should disregard. Id. at 680â81. And the alleged fact that the government had primarily detained Arab Muslim men after the attacks could be explained by an âobvious alternative explanationâ: the government was pursuing those with a âsuspected link to the attacks,â which had been âperpetratedâ by a group largely composed of the âArab Muslim disciplesâ of Osama bin Laden. Id. at 682 (citation omitted). Similar examples are not hard to find. As the Sixth Circuit has said, when an obvious (and lawful) explanation exists for factual allegations of claimed illegality, the allegations have not moved the needle from âpossible and conceivableâ to âplausible and cognizable.â Smith v. CommonSpirit Health, 37 F.4th 1160, 1167 (6th Cir. 2022). So that court has held that a complaint failed to plausibly plead that a bank racially discriminated against a borrower struggling to pay off a loan, given the bankâs âobvious alternative explanationâ: a âconcern about repayment.â 16630 Southfield Ltd. Pâship v. Flagstar Bank, F.S.B., 727 F.3d 502, 505â06 (6th Cir. 2013). Similarly, the Third Circuit has held that a complaint failed to plausibly plead that airport security officials detained a traveler for possessing âArabic-English flashcards and a book critical of American interventionism,â given the officialsâ âobvious alternative explanationâ: a concern that he âmight pose a threat to airline security.â George v. Rehiel, 738 F.3d 562, 567, 586 (3d Cir. 2013). And the Seventh Circuit has held that a complaint failed to plausibly plead that a city discriminated against female domestic-violence victims, given the cityâs âobvious alternative explanationâ for the failure to protect them: âlimited police resources.â McCauley v. City of Chicago, 671 F.3d 611, 616, 619 (7th Cir. 2011) (citation omitted); see Doe v. Samford Univ., 29 F.4th 675, 689 (11th Cir. 2022). Conversely, the Supreme Court has disavowed any notion that Twomblyâs plausibility test requires plaintiffs to satisfy evidentiary requirements they must meet later in the case. Twombly, 550 U.S. at 570 (distinguishing Swierkiewicz v. Sorema N. A., 534 U.S. 506 (2002)). Before Twombly, for example, the Court rejected the view that Title VII plaintiffs must plead factual allegations that show a prima facie case of employment discrimination under the burden-shifting framework from McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973). See Swierkiewicz, 534 U.S. at 510â15. Among other reasons, the Court noted that plaintiffs need to show a prima facie case under McDonnell Douglas only at the summary-judgment stage (as opposed to the pleading stage) and only if they rely on circumstantial evidence of racial discrimination. Id. at 511â12. Yet some plaintiffs instead attempt to prove their claims only with direct evidence. Id. 3 Should Twomblyâs pleading rules apply to racial-gerrymandering claims? We think so. Generally, the Supreme Court has left no doubt that Twomblyâs plausibility test applies across the board. See Iqbal, 556 U.S. at 684. Specifically in this redistricting context, the Court has stated that its constitutional âprinciplesââincluding its sensitivity to âthe intrusive potential of judicial intervention into the legislative realmââdo not just âinform the plaintiffâs burden of proof at trial.â Miller, 515 U.S. at 916. They also go into a judicial evaluation of the âadequacy of a plaintiffâs showing at the various stages of litigation[.]â Id. at 916â17. Here, then, courts must recognize this potential for intrusion at the pleading stage when deciding whether plaintiffs should get to take âdiscoveryâ on their racial-gerrymandering claim. Id. at 917 (citing Fed. R. Civ. P. 12(b)). Alexanderâs requirements for racial-gerrymandering claims also fit within the Courtâs pleading framework. We start with Twomblyâs standard. It clarifies that a complaint must allege well-pleaded facts that plausibly rebut an âobvious alternative explanationâ to the claim that the legislature engaged in racial gerrymandering. 550 U.S. at 567, 569â70. So if a complaint suggests that race and politics are âhighly correlatedâ in a region, it must plead facts that plausibly ârule out the possibility that politics [as opposed to race] drove the districting process.â Alexander, 144 S. Ct. at 1233, 1243. And a complaint will not meet this test if it alleges only that a redrawn map had a âdisparate, incidental impactâ along racial lines or that the map violated traditional redistricting criteria. Iqbal, 556 U.S. at 682. Both alleged facts would represent the âside effectâ of a partisan gerrymander (as opposed to the intentional effect of a racial gerrymander) when race and politics are highly correlated. Alexander, 144 S. Ct. at 1241â42; see Cromartie II, 532 U.S. at 243. These facts alone thus âshed[] no lightâ on whether politics was the cause or race was the cause. Cromartie I, 526 U.S. at 555 (Stevens, J., concurring in the judgment). An analogy to Twombly proves this point. Allegations of a racially disparate impact and of the disregard of traditional redistricting criteria resemble the allegations that fell short in that case: that the companies refrained from competing in each otherâs territories. See Twombly, 550 U.S. at 567. Both sets of allegations (that companies were not competing or that a legislative map violated traditional redistricting criteria and had a racially disparate impact) may be âconsistent withâ illegality: an agreement in violation of the antitrust laws or a racial gerrymander. Iqbal, 556 U.S. at 681. But they do not âplausibly establishâ this illegality, given the existence of âmore likely explanationsâ: conscious parallelism or a partisan gerrymander, respectively. Id. Alexanderâs clarification of the âpresumption of legislative good faithâ also supports this view that plaintiffs must allege facts beyond the existence of a racially disparate impact or the disregard of traditional redistricting criteria. 144 S. Ct. at 1235. The presumption compels courts to âdraw the inferenceâ that favors upholding a map if the evidence would permit a court to reach competing âconclusionsâ about the mapâs lawfulness. Id. at 1235â36. In this respect, the presumption does not resemble the McDonnell Douglas burden-shifting approach to make out a prima facie case of discriminationâan approach that applies only if and when the plaintiff chooses to rely on circumstantial evidence at the summary-judgment stage. Rather, the presumption of legislative good faith comprises part of the constitutional test that invariably applies at the âvarious stages of litigationâ in redistricting cases, including the pleading stage. Miller, 515 U.S. at 916â 17. This presumption thus directs district courts to âdraw the inference that cuts in the legislatureâs favor when confronted with [a complaintâs allegations] that could plausibly support multiple conclusions.â Alexander, 144 S. Ct. at 1235â36. At the same time, Swierkiewicz shows that complaints need not take any specific route to plead the required facts. 534 U.S. at 510â15. Alexanderâs suggestion that plaintiffs produce an âalternative map,â for example, does appear to be an evidentiary tool that applies at the summary- judgment stage if the plaintiff tries to make out a circumstantial case of racial gerrymandering. 144 S. Ct. at 1249â50; see Bethune-Hill, 580 U.S. at 188â91. So this alternative-map option does resemble the McDonnell Douglas burden-shifting test that plaintiffs need not satisfy at the pleading stage. See Swierkiewicz, 534 U.S. at 510â11. The option also does not look like a substantive element of the claim (the satisfaction of which, according to Iqbal, the complaint must plausibly allege). Although alleging such a map might plausibly establish a racial-gerrymandering claim, plaintiffs need not do so. Rather, they can plausibly plead a racial-gerrymandering claim in other ways (so long as they can allege the factual matter in good faith). To give a few examples, a complaint might allege that the legislatureâs new map treated minority voters of one party worse than white voters of the same partyâsomething that could âundercut the possibility that partisan politics were to blame for the decision.â Christian Ministerial All. v. Thurston, __ F. Supp. 3d __, 2024 WL 398428, at *3 (E.D. Ark. Feb. 2, 2024). Or it might allege that the mapmakers did not have good political data and so relied on racial data âas a proxyâ for partisan preference. Miller, 515 U.S. at 914. Or it might allege that legislators announced that they considered race in an effort to comply with the Voting Rights Act. Cf. Shaw I, 509 U.S. at 634â35. In sum, when a complaint makes clear that race and politics are highly correlated, it must allege facts that plausibly âdisentangle race from politics[.]â Cooper, 581 U.S. at 308; see Twombly, 550 U.S. at 570. But challengers have flexibility in how they plausibly allege these facts, including, for example, by alleging facts that suggest racial discrimination among voters of the same political party. See Christian Ministerial All., 2024 WL 398428, at *3. B The Challengersâ two racial-gerrymandering claims suffer from the same problem under these pleading rules. To show that race predominated in the redistricting plan, the Complaint relies on allegations that the changes had a racially disparate impact and violated traditional redistricting criteria. But the Complaint also pleads allegations suggesting that race and politics are highly correlated. And it does not allege any additional facts that would plausibly rule out the possibility that politics (rather than race) drove the redistricting. We will discuss each claim in turn. 1 Congressional Districts 5, 6, and 7. The Complaint alleges that â[r]ace predominatedâ in the legislatureâs decision to split up Nashville and Davidson County into three congressional districts. Compl., R.1, PageID 43. We start by identifying the well-pleaded facts that the Complaint alleges to support this general conclusion. See Iqbal, 556 U.S. at 678â79, 680â81. As its main support, the Complaint asserts two sets of facts. For one thing, it pleads statistics alleging that the new mapâs changes had disparate âracial effectsâ on minority voters in Davidson County. Alexander, 144 S. Ct. at 1241. The new map moved to new Districts 6 and 7 many minority voters who had been in old District 5 and so decreased the Black and Hispanic Voting Age Population (BHVAP) in new District 5 by about 11%. Compl., R.1, PageID 32â33. Conversely, it shifted many white voters to new District 5 from old Districts 6 and 7 and so increased the White Voting Age Population (WVAP) in new District 5 by about 10%. Id., PageID 32â34. Minority voters in the old District 5 thus lost their ability to elect their preferred candidate by combining with white voters who held similar political views. Id., PageID 29â30, 36; cf. Bartlett v. Strickland, 556 U.S. 1, 13 (2009) (plurality opinion). For another thing, the Complaint pleads facts suggesting that the new mapâs changes disregarded âtraditional redistricting objective[s].â Alexander, 144 S. Ct. at 1242. Among other things, the new map engaged in a âdrastic split of Nashville and Davidson County[.]â Compl., R.1, PageID 36. It separated many âcommunities of interestâ in Davidson County. Id., PageID 35. And it redrew the âcoreâ of the old District 5, which had centered in Nashville for decades. Id., PageID 30. Lastly, new District 5 is âfar less compactâ than the old one. Id., PageID 35. These two sets of well-pleaded allegations may be âconsistent withâ the claim that race predominated in the redistricting. Twombly, 550 U.S. at 557. But they fail to âplausibly suggest[]â such illegal use of race because the Complaint also alleges facts suggesting that race and party preference are correlated in the Nashville area. Id.; see Cromartie II, 532 U.S. at 243. According to the Complaint, Jim Cooperâa member of the Democratic Partyâlong represented the old District 5 that contained all of Davidson County. Compl., R.1, PageID 29. And the Complaint adds that this congressman was the âcandidate of choice for most voters of color.â Id. It then suggests that the âcandidate of choice of voters of colorâ (another Democrat candidate) lost the 2022 election in the new District 5. Id., PageID 36. It similarly alleges that the âcandidate[s] of choice of voters of colorâ in Districts 6 and 7 (the Democratic candidates) also lost by wide margins during the 2022 election (but by much less than â40 percentage pointsâ that they had lost to Republicans under prior maps). Id., PageID 33â34, 36. In short, the Complaint universally treats Democratic candidates as the âcandidates of choiceâ for minority voters. Given these allegations, the racially disparate impact and departure from traditional redistricting criteria had an âobvious alternative explanationâ: a partisan gerrymander to flip District 5. The Complaint, for example, alleges that the House Select Committee that created the initial version of the map was âdominated and chaired by Republicansâ and that these âRepublican membersâ approved the map. Id., PageID 18, 22. It adds that the State Senate voted on the map along âparty linesâ by a 26-5 vote. Id., PageID 24â25. And Jim Cooper, District 5âs congressman, described the new map as the product of âgerrymanderingâ that made it impossible for him to win. Id., PageID 35. Lastly, the Republican candidate won in 2022. Id., PageID 36. In sum, the Complaint alleges facts that are consistent with a racial gerrymander. But the facts are also consistent with a political gerrymander. And the Complaint alleges nothing else that might plausibly ârule out the possibility that politics drove the districting process.â Alexander, 144 S. Ct. at 1243. Senate District 31. The same problem exists for the Complaintâs allegations that â[r]ace predominatedâ in the drawing of new Senate District 31. Compl., R.1, PageID 44. We start a second time by identifying the well-pleaded facts that the Complaint alleges to support this general conclusion. See Iqbal, 556 U.S. at 678â79, 680â81. The Complaint again alleges that the changes disparately affected minority voters. The new districtâs BHVAP decreased by about 15% and its WVAP increased by about 13%. Id., PageID 39, 41. And the Complaint again alleges that the changes disregarded traditional redistricting criteria. It suggests that the new district is âmore sprawlingâ than before and divided communities of interest in Memphis. Id., PageID 41. Yet the Complaint again alleges facts suggesting âthat racial identification is highly correlated with political affiliationâ in Memphis. Cromartie II, 532 U.S. at 243. It states that minority voters in the old Senate District 31 sought to elect a Democratic candidate. Compl., R.1, PageID 39. And it suggests that âvoters of colorâ âsupportedâ âa Black Democrat,â not a âwhite Republican,â under the new map. Id., PageID 40. So while the allegations may be âconsistent withâ a claim that race predominated, they fail to âplausibly suggest[]â this conclusion because they do not account for the possibility that the legislature adopted a partisan gerrymander to shore up a teetering Republican district. Twombly, 550 U.S. at 557. Indeed, the Complaint alleges that a Democrat came within 1.8% of winning old Senate District 31 but that the Republican won easily after the redistricting. Id., PageID 39â40. Because the Complaint includes no facts to ârule out the possibility that politics drove the districting process,â it does not suffice. Alexander, 144 S. Ct. at 1243. 2 The Challengersâ arguments do not convince us otherwise. First, they criticize Tennessee for relying on outside-the-complaint sources in its motion to dismiss. Resp., R.46, PageID 413â 14. They have a point. The motion cites everything from recorded legislative hearings, to news articles, to a census officialâs memo. See Mot., R.43, PageID 285 n.1, 287 n.10. Tennessee responds that we can take judicial notice of these materials. We are not so sure. But rather than enter that debate, we will simply disregard the materials. See Bates v. Green Farms Condo. Assân, 958 F.3d 470, 484 (6th Cir. 2020); Max Arnold & Sons, LLC v. W.L. Hailey & Co., 452 F.3d 494, 502â04 (6th Cir. 2006). Evaluated alone, the Complaint fails to plausibly plead that race predominated in the redistricting. Second, the Challengers criticize Tennessee for arguing that they must allege that âan alternative mapâ existed in which the legislature could have achieved its political goals (to turn Congressional District 5 into a Republican seat and to make Senate District 31 a safer Republican seat) with less of a racially disparate impact. Resp., R.46, PageID 424. We agree that the Challengers do not have to satisfy any alternative-map obligation at this stage. See Swierkiewicz, 534 U.S. at 510â15. Still, they did have to plead some factual allegations âplausibly suggestingâ that the General Assembly redrew the districts based on racial classifications rather than political ones. Twombly, 550 U.S. at 557. They did not meet this pleading standard. Third, the Challengers suggest that they rebutted the argument that politics drove the redistricting. They first contend that they merely needed to allege that âraceânot any other factorâpredominated in the drawing of the mapsâ to satisfy this burden. Resp., R.46, PageID 423â24. But we need not assume the truth of this allegation. In fact, the Iqbal complaint likewise alleged that the executive officers had devised a policy that discriminated based on race and religion. 556 U.S. at 680â81. And the Twombly complaint alleged that the companies had entered a conspiracy that violated the antitrust laws. 550 U.S. at 564 & n.9. Yet the Court in both cases refused to assume the truth of âthese bald allegationsâ because of their âconclusory nature[.]â Iqbal, 550 U.S. at 681; see Twombly, 550 U.S. at 564â65. The same logic covers the conclusory allegations here that â[r]ace predominatedâ in the redistricting. Compl., R.1, PageID 43â44. In support of this third argument, then, the Challengers alternatively argue that the Complaint included enough factual matter because it alleged that the redistricting had a racially disparate impact and disregarded traditional redistricting criteria. Resp., R.20, PageID 421â22, 424â27. But these allegations do not suffice for the reasons we have already identified. Indeed, the Complaint fails to address partisanship at all as a possible alternative reason for the racially disparate impact and for the disregard of traditional redistricting criteria even though those two allegations themselves suggest that possibility. As their contrary support, the Challengers cite one Supreme Court case that arose at the pleading stage: Shaw I. That decision dates to 1993âa time when the Supreme Court would not dismiss a complaint unless âit appear[ed] beyond doubt that the plaintiff [could] prove no set of facts in support of his claim which would entitle him to relief.â Conley v. Gibson, 355 U.S. 41, 45â46 (1957). Shaw I thus says little about this issue because the Court later overruled Conley in favor of its âplausibilityâ test. Twombly, 550 U.S. at 562â64. Besides, the defendants in Shaw I nowhere asserted that politics predominated. See 509 U.S. at 634â58. Rather, the state legislature used race to create a second majority-minority district under the Voting Rights Act. See id. at 634â37; see also Alexander, 144 S. Ct. at 1234. The Challengers allege nothing similar, instead merely citing other cases in which district courts have denied motions to dismiss. See Resp., R.46, PageID 423. But they fail to explain why this case is like those onesâespecially after Alexander clarified the governing racial-gerrymandering test. Fourth, the Challengers assert that we must draw âall reasonable inferencesâ in their favor at this stage. Resp., R.46, PageID 414. They mistake the substantive constitutional test for a procedural pleading rule. True, the pleading rules require us to draw every âreasonable inferenceâ in a plaintiffâs favor. Iqbal, 556 U.S. at 678. But Alexanderâs âpresumption of legislative good faithâ means that courts must uphold a map unless challengers ârule out the possibility that politics drove the districting process.â 144 S. Ct. at 1243. At the trial stage, challengers have not met this burden if the evidence could point either way. Id. at 1235â36. That is why Alexander could hold that a district court committed clear error by finding that race predominated even though the record contained conflicting evidence on this race-versus-politics question. While the clear-error standard generally requires an appellate court to draw an inference in favor of a district courtâs findings in that situation, see Cooper, 581 U.S. at 293, the presumption of legislative good faith required the district court to rule for the State, see Alexander, 144 S. Ct. at 1241â42 & 1249 n.11. Applying this presumption at the pleading stage, a complaint does not plausibly plead a racial- gerrymandering claim if its allegations leave open the additional âpossibilityâ that politics played the key role. Id. at 1241. The Challengersâ Complaint leaves open this possibility. Fifth, the Challengers attempt to meet this test with a few other allegations apart from their claims of a racially disparate impact and the disregard of traditional redistricting criteria. For starters, they point to the Complaintâs allegation that no legislator offered a âjustificationâ for the mapsâ changes other than the need to equalize populations across districts under the âone person, one voteâ requirement. Compl., R.1, PageID 36, 43; Resp., R.46, PageID 423. Yet we find this equal-population requirement neutral in the debate between whether political considerations or racial considerations predominated. As the Supreme Court has explained, this requirement represents a âbackground rule against which redistricting takes placeâ because the legislature must always attempt to achieve population equality between districts. Ala. Legislative Black Caucus v. Alabama, 575 U.S. 254, 273 (2015). But this command says little about the specific reasons why the legislature chose to place certain voters in one (equalized) district and other voters in another (equalized) district. See id. So we must âputâ this background principle âto the sideâ and ask whether race predominated on that subsidiary choice in how to draw those equalized districts. Id.; see Christian Ministerial All., 2024 WL 39842, at *4. Yet the Complaint does not plausibly ârule out the possibilityâ that politics drove this choice. Alexander, 144 S. Ct. at 1243 Nor can the Challengers plausibly ârule out [this] possibilityâ simply because legislators did not publicly announce a partisan gerrymander during the redistricting. Id. The challengers in Alexander similarly alleged that many legislators had disavowed a partisan motive, and the state defendants had not even raised this theory until trial. Id. at 1275 (Kagan, J., dissenting). But the Court found it âimplausibleâ that the plaintiffs had not known of any âpartisan concernsâ until the trial given that the legislators had been accused of gerrymandering during the redistricting process itself. Id. at 1244â45, 1251. And here, the Complaint alleges that Cooper accused the legislature of âgerrymanderingâ on his Twitter page as the reason why he could not win reelection as a Democratic candidate in the new District 5: âI explored every possible way, including lawsuits, to stop the gerrymandering and to win one of the three new Congressional districts that now divide Nashville. Thereâs no way, at least for me in this election cycle, but there may be a path for other worthy candidates.â Compl., R.1, PageID 35. Next, the Challengers separately invoke their vote-dilution allegations. That the legislature acted with a discriminatory animus, they argue, bolsters their claim that race predominated. Resp., R.46, PageID 427. We agree with their major premise: Discriminatory animus can help plausibly suggest that a legislature used race during a redistricting. But we disagree with the minor premise: As we will next explain, the Complaint does not plausibly allege intentional discrimination. III. Vote-Dilution Claims The Challengers alternatively raise what they call âdiscriminatory purposeâ claims against the districts. Because the Supreme Court has referred to these claims as âvote-dilutionâ claims, we will use that term. See Alexander, 144 S. Ct. at 1251. The Supreme Court has referred to vote- dilution claims as âanalytically distinctâ from racial-gerrymandering claims. Miller, 515 U.S. at 911 (quoting Shaw I, 509 U.S. at 652); see also Alexander, 144 S. Ct. at 1252. Apart from barring the predominant use of race in redistricting, the Equal Protection Clause bars legislatures from designing districts with the invidious intent to dilute the voting power of voters of particular races. See Alexander, 144 S. Ct. at 1251â52. This rule follows from the bedrock principle that a race- neutral law can violate equal protection if the legislature passed the law with the purpose to harm a racial group and if the law has a harmful impact on this group. See Hunter v. Underwood, 471 U.S. 222, 227â28 (1985); City of Mobile v. Bolden, 446 U.S. 55, 66â67 (1980) (plurality opinion); Vill. of Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 264â66 (1977); see also Pers. Admâr of Mass. v. Feeney, 442 U.S. 256, 272â74 (1979); Washington v. Davis, 426 U.S. 229, 239â 42 (1976). A vote-dilution claim thus requires plaintiffs to prove two elements: a discriminatory purpose and a discriminatory effect. See Alexander, 144 S. Ct. at 1252. Here, legal uncertainty makes it difficult to say whether the Challengers plausibly pleaded a discriminatory effect. But we need not decide that question because they failed to plausibly plead a discriminatory purpose. A. Discriminatory Effect Outside the redistricting context, plaintiffs typically have little difficulty alleging a disparate effect. They must simply show that a law has harmed members of one race more than members of another one. Consider the Alabama law in Hunter that disenfranchised those who committed certain crimes. That law had a disparate effect because it disenfranchised âten times as manyâ African Americans as whites. 471 U.S. at 227 (citation omitted). Yet the test is not so simple for challenges to legislative districts. The original vote-dilution claims attacked the use of âmultimemberâ districts (which combine many voters into one large district that votes on two or more legislators) rather than single-member districts (which separate voters into smaller districts that vote on one legislator each). See Bolden, 446 U.S. at 65â66; White v. Regester, 412 U.S. 755, 765â67 (1973); Whitcomb v. Chavis, 403 U.S. 124, 141â43 (1971). Plaintiffs alleged that a legislature had intentionally adopted this type of multimember-district structure to âcancel outâ the voting strength of racial minorities. Fortson v. Dorsey, 379 U.S. 433, 439 (1965). But the Supreme Court held that a racial group seeking to prove a discriminatory effect from this structure had to do more than show that it could not elect the number of its preferred legislators âin proportionâ to the groupâs percentage of the districtâs overall population. White, 412 U.S. at 765â66; Whitcomb, 403 U.S. at 149. Rather, a racial group could prove the required effect only by establishing âthat the political processes leading to nomination and election were not equally open to participation by the group,â such âthat its members had less opportunity than did other residents in the district to participate in the political processes and to elect legislators of their choice.â White, 412 U.S. at 766; see Rogers v. Lodge, 458 U.S. 613, 624 (1982). Before the Supreme Court decided how Whiteâs constitutional âeffectâ test should apply to challenges to single-member districts like the districts at issue in this case, Congress changed the law. In 1982, it amended § 2 of the Voting Rights Act to allow statutory challenges to legislative districts based on a discriminatory effect alone without the need to prove a discriminatory purpose. See Allen, 599 U.S. at 11â14. Congress codifiedânearly word for wordâthe language (quoted above) that White used to articulate the âeffectâ test for establishing constitutional vote-dilution claims. Compare 52 U.S.C. § 10301(b), with White, 412 U.S. at 766. Since then, most vote- dilution claims have arisen under the statute because § 2 (unlike the Equal Protection Clause) does not require proof of discriminatory purpose. See Allen, 599 U.S. at 19 (citing cases). For plaintiffs to show that a legislative districtâs structure has a discriminatory âeffectâ under § 2âs language, the Supreme Court has since held that they must meet three âpreconditions.â Thornburg v. Gingles, 478 U.S. 30, 50 (1986). And the Court has extended these so-called âGingles preconditionsâ to single-member districts. See Allen, 599 U.S. at 38; Bartlett, 556 U.S. at 12 (plurality opinion); Growe v. Emison, 507 U.S. 25, 40â41 (1993). The first precondition requires plaintiffs to show that a minority group âis sufficiently large and geographically compact to constitute a majorityâ in a hypothetical district with different borders than the challenged one. Growe, 507 U.S. at 40 (quoting Gingles, 478 U.S. at 50). If a minority group could not form a majority under another district design, the Court has reasoned, the existing structure does not have the effect of depriving the group of âthe potential to elect a representative of its own choice in some single-member district.â Id.; see Bartlett, 556 U.S. at 12â20 (plurality opinion). Recall, moreover, that § 2âs âeffectâ test merely adopted the constitutional âeffectâ test that the Supreme Court applied in White. See 412 U.S. at 765â66. So some courts have suggested that plaintiffs who assert constitutional vote-dilution claims must both establish intentional discrimination and meet the same Gingles âeffectâ test that they must satisfy to allege a § 2 claim. See Georgia State Conf. of NAACP v. State, 269 F. Supp. 3d 1266, 1278 (N.D. Ga. 2017); Lopez v. City of Houston, 2009 WL 1456487, at *17â18 (S.D. Tex. May 22, 2009), affâd on other grounds, 617 F.3d 336 (5th Cir. 2010); see also Johnson v. DeSoto Cnty. Bd. of Commârs, 204 F.3d 1335, 1344â46 (11th Cir. 2000); Wesley v. Collins, 791 F.2d 1255, 1263 (6th Cir. 1986). This approach would pose a problem for the Challengersâ vote-dilution claims. They do not assert that any of the challenged districts qualified as a âmajority-minorityâ district before the redistricting. Compl., R.1, PageID 32, 39â41. And they do not assert that minority voters could make up a majority of a district with differently configured borders. So they have not pleaded the first Gingles factor (which perhaps explains why they have not brought Voting Rights Act claims). That said, other courts have rejected the notion that plaintiffs who assert intentional- discrimination claims must establish the same âeffectâ test that they must meet to satisfy § 2 (which lacks any intent element). One court reasoned, for example, that the Gingles test was not âclearly rootedâ in the text of the Voting Rights Act and was âeven further removed from the text of the Constitution.â League of United Latin Am. Citizens v. Abbott, 601 F. Supp. 3d 147, 163â64 (W.D. Tex. 2022); see also Cano v. Davis, 211 F. Supp. 2d 1208, 1249 (C.D. Cal. 2002). The Challengers also find support for this view in Bartlett. When refusing to allow plaintiffs to lessen Ginglesâs first precondition (that a racial minority would qualify as a majority in some other district), the plurality opinion noted in dicta that its holding did not reach cases alleging âintentional discrimination against a racial minority.â 556 U.S. at 20 (plurality opinion). Regardless, this debate may be purely academic. Tennesseeâs counsel conceded that the intentional drawing of a single-member districtâs lines to harm racial minorities would likely show that the legislature predominately used race during the redistricting. Tr., R.68, PageID 1653. So whether or not plaintiffs could establish the âeffectâ element of a vote-dilution claim, they likely could prove a racial-gerrymandering claim if they could establish the âpurposeâ element of that vote-dilution claim. In the end, then, perhaps constitutional vote-dilution claims and racial- gerrymandering claims largely overlap in this context of single-member districts. At dayâs end, though, we opt not to resolve these vote-dilution claims on this ground. The partiesâ briefing spends little time on this complex topic. And since the Challengers have failed to plausibly allege discriminatory purpose, their claims fail on that alternative ground alone. B. Discriminatory Purpose A vote-dilution claim requires plaintiffs to prove that the legislature drew the maps for a specific purpose (or with a specific intent): âto minimize or cancel out the voting potential ofâ voters of a certain race or ethnicity. Miller, 515 U.S. at 911 (quoting Bolden, 446 U.S. at 66 (plurality opinion)); see Abbott v. Perez, 585 U.S. 579, 586 (2018); Rogers, 458 U.S. at 617. The Challengersâ Complaint fails to allege facts that plausibly show this invidious purpose or intentâ again, because of the obvious partisanship explanation for the maps. 1 When compared to the Supreme Courtâs test for racial-gerrymandering claims, its test for vote-dilution claims establishes a more demanding âpurposeâ element in one sense and an arguably more lenient âpurposeâ element in another. Start with the more demanding element. A racial- gerrymandering claim requires plaintiffs to show that the legislature relied primarily on race when drawing the mapsâno matter the reason for doing so. See Cooper, 581 U.S. at 291 n.1. A vote- dilution claim, by contrast, requires plaintiffs to show that the legislature relied on race for an invidious reason: to harm a racial groupâs ability to elect the groupâs preferred candidates. See Miller, 515 U.S. at 911. And plaintiffs cannot prove this invidious reason merely by showing that the legislature knew that the revised map would have such harmful effects on the racial group. See Iqbal, 556 U.S. at 676. Rather, the legislature must have drawn the map ââbecause of,â not merely âin spite of,â [those] adverse effects[.]â Id. at 677 (quoting Feeney, 442 U.S. at 279). Two examples demonstrate this test. Suppose that a legislature knows that its capital- punishment law disparately affects minority defendants, who receive a death sentence more often than do non-minority defendants. See McCleskey v. Kemp, 481 U.S. 279, 286, 297â98 (1987). To prove intentional discrimination, a challenger would have to show that the legislature passed the law âbecause ofâ this racial effect. Id. at 298. If the legislature enacted the law to deter crime, the law would pass muster. See id. Or suppose that a legislature knows that a veteranâs preference in employment disparately affects women because over 98% of veterans are men. Feeney, 442 U.S. at 270â71. To prove intentional discrimination, a challenger would have to show that the legislature enacted this preference to harm womenâs employment options. See id. at 279. If the legislature enacted the law to help veterans, the law would pass muster. Id. at 279â80. Turn to the arguably more lenient standard. A racial-gerrymandering claim requires plaintiffs to show that the legislature predominately used race when drawing the maps. Miller, 515 U.S. at 916. A vote-dilution claim, by contrast, requires plaintiffs to show only that racial discrimination was a ââsubstantialâ or âmotivatingâ factorâ in the redistricting. Hunter, 471 U.S. at 228 (quoting Mt. Healthy City Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977)) (emphases added). So they need not establish that the challenged action ârested solely on racially discriminatory purposes.â Arlington Heights, 429 U.S. at 265. Indeed, they need not even establish that discrimination was âthe âdominantâ or âprimaryââ purpose. Id. If plaintiffs satisfy this motivating-factor test, though, the defendants can still escape liability. To do so, they must show that the legislature would have drawn the same map âeven had the impermissible purpose not been considered.â Id. at 270 n.21. That is, the defendants must show that the challenged map âwould have been enactedâ even if the legislators had not been motivated by racial animus. Hunter, 471 U.S. at 228. Or to put this concept in the language of the law of torts, the defendantâs ultimate liability requires a âbut-forâ causal relationship between the unconstitutional motive and the challenged map. Nieves v. Bartlett, 587 U.S. 391, 399 (2019). How can plaintiffs prove that a legislature enacted a law to harm voters of a certain race? The Court has long recognized the âhazardsâ of trying to divine the âintentâ of a collective body made up of many legislators with many motivations. Palmer v. Thompson, 403 U.S. 217, 224â25 (1971); see United States v. OâBrien, 391 U.S. 367, 383â84 (1968); Fletcher v. Peck, 10 U.S. 87, 130â31 (1810). Should courts try to deduce a single objective intent of the whole body based on all the circumstances surrounding a lawâs enactment? Or should they ask about the subjective intent of each legislator and inquire into whether a majority of those who voted on a law harbored racial animus? Cf. Va. Uranium, Inc. v. Warren, 587 U.S. 761, 775â77 (2019) (lead opinion). The Court has yet to provide a test unmistakably answering these questions. Despite what the Court has called the âproblematicâ nature of this endeavor, Hunter, 471 U.S. at 228, it has simultaneously recognized that plaintiffs can seek to identify a legislative bodyâs reasons for a law through any direct and circumstantial evidence that exists on the question. See Arlington Heights, 429 U.S. at 266. Direct evidence may include statements by those who voted for the challenged law that they did so for a racist reason. See Hunter, 471 U.S. at 229. Nowadays, however, legislators rarely provide this type of direct evidence of their invidious motives. So plaintiffs typically rely on a circumstantial case. A challenged lawâs harmful impact on racial minorities itself offers some circumstantial evidence of a discriminatory purpose, especially if the law has no rational explanation. Arlington Heights, 429 U.S. at 266. But it will fall far short of establishing that purpose when the law is âreadily explainable on grounds apart from race[.]â Bolden, 446 U.S. at 70 (plurality opinion). So the Court has told us to conduct a âsensitive inquiryâ into the totality of the circumstances relevant to whether legislators passed the challenged law to harm minorities. Arlington Heights, 429 U.S. at 266â68; see also Rogers, 458 U.S. at 618. It has also identified relevant factors to guide the analysis. Courts might consider, for example, whether a lawâs âhistorical backgroundâ suggests that legislators passed it to achieve a discriminatory objective. Arlington Heights, 429 U.S. at 267 (citing, among others, Lane v. Wilson, 307 U.S. 268, 275â76 (1939)). This backdrop might reveal racial animus if the legislature âcommonly utilizedâ âdiscriminatory practicesâ in the past, abandoned the practices because of court injunctions or âcivil rights legislation,â and attempted to reimplement them through laws that, âthough neutral on their face, serve[d] to maintain the status quo.â Rogers, 458 U.S. at 625; see Lane, 307 U.S. at 276. Courts also might ask whether the âsequence of eventsâ leading up to the lawâs passage suggests something invidious. Arlington Heights, 429 U.S. at 267. âDeparturesâ from a bodyâs usual rules might imply hidden animus. Id. So too could contemporaneous statements by legislators recorded in the âlegislative . . . historyâ of a law. Id. at 268. Courts have extended this totality-of-the-circumstances approach to the vote-dilution context. See, e.g., Common Cause Fla. v. Byrd, __ F. Supp. 3d __, 2024 WL 1308119, at *29 (N.D. Fla. Mar. 27, 2024); League of United Latin Am. Citizens v. Abbott, 617 F. Supp. 3d 622, 632 (W.D. Tex. 2022). As for a history of discrimination, they have considered, among other things, whether courts have enjoined the legislature in prior redistricting efforts. See League of United Latin Am. Citizens, 617 F. Supp. 3d at 632. As for the sequence of events, they have considered, among other things, whether the legislature drew the map âin secretâ and âshut outâ âminorities[] and certain representativesâ from participating. See id. When evaluating these types of circumstantial factors, though, courts must remember that the presumption of legislative good faith extends to vote-dilution claims alleging that legislators acted with racial animus. See Abbott, 585 U.S. at 603. That is because this presumption rests in part on the notion that neutral federal courts should act cautiously before we âhurl such accusations at the political branches.â Alexander, 144 S. Ct. at 1236. On the other hand, if a plaintiff proves that racial discrimination was a âmotivating factorâ for the challenged map, that fact would suffice to rebut the presumption of good faith. Arlington Heights, 429 U.S. at 265â66. 2 The Challengersâ Complaint does not meet these standards. Keep in mind that the Complaint must do more than plausibly allege that Tennesseeâs legislators knew that their Republican-friendly map would harm voters who preferred Democratic candidatesâincluding the higher percentage of minority voters who preferred those candidates. Compl., R.1, PageID 17; see Iqbal, 556 U.S. at 676; Cromartie I, 526 U.S. at 558 (Stevens, J., concurring in the judgment). The Complaint instead must plausibly allege that the legislators enacted the map in part âbecause ofâ its disproportionate effect on minority voters. McCleskey, 481 U.S. at 298. As with their political- gerrymandering claims, however, the well-pleaded facts in the Complaint fail to satisfy this plausibility test. See Iqbal, 556 U.S. at 682â83; see also Alexander, 144 S. Ct. at 1234â36. Two initial points set the stage. For starters, the Challengers do not argue that this case resembles Hunterâin which the decisionmakers expressly stated their âzeal for white supremacyâ when enacting the challenged provision. 471 U.S. at 229. The Complaint cites no âcontemporary statementsâ in the public âlegislativeâ âhistoryâ that would indicate that legislators voted on the maps for this racist reason. Arlington Heights, 429 U.S. at 268. Next, the Challengers do not suggest that their allegations make this case like the ârareâ one in which the alleged disparate effect alone is âunexplainable on grounds other than race[.]â Id. at 266. The maps are âreadily explainable on [political] grounds apart from raceâ due to the correlation between the two. Bolden, 446 U.S. at 70 (plurality opinion). So the Complaint must plausibly allege a circumstantial case of racism. The Challengers attempt to do so both with claims about the way that the legislature created the maps and with claims about other laws passed near the same time. Yet these allegations do not suffice to plausibly rebut the more straightforward âexplanationâ: naked partisanship. Twombly, 550 U.S. at 567. Sequence of Events. The Challengers first argue that the âsequence of eventsâ leading up to the legislatureâs passage of the maps implies racial animus. Arlington Heights, 429 U.S. at 267. The Complaint alleges that the General Assembly passed the maps âvery quicklyââin less than a monthââwithout much debateâ or transparency. Compl., R.1, PageID 3; see id., PageID 17â23. But these allegations do not plausibly ârule out the possibilityâ that the legislators acted for politicalânot racistâreasons. Alexander, 144 S. Ct. at 1243. In fact, the Supreme Court has previously held that the âbrevity of the legislative processâ in creating maps does not âovercome the presumption of legislative good faithââat least when the legislature had a good reason for the shortened process. Abbott, 585 U.S. at 610â11. Besides, the Complaint did not suggest that the purportedly quick process departed from any âproceduralâ rules that the General Assembly must follow when considering legislation. Arlington Heights, 429 U.S. at 267. In addition, the Complaint repeatedly alleges that the General Assembly deliberated long enough for many individuals and groupsâincluding many Challengersâto air their concerns about the âimportance of keeping all of Davidson Countyâ together so that minorities could elect their preferred candidates. Compl. R.1, PageID 2, 6â10. According to the Complaint, for example, agents of the NAACP testified before âthe Senate and House redistricting committeesâ and submitted a proposed âCongressional concept mapâ for those committees to consider. Id., PageID 6. Likewise, agents of the League of Women Voters testified about the âimpactâ that the proposed maps would have on âBlack voters and other voters of color.â Id., PageID 7. Did prior redistricting cycles include more deliberation? Did they take longer or shorter? Did any of these groups have more time to raise their concerns during those past cycles? The Complaint leaves us in the dark. The âsequence of eventsâ as currently pled does not plausibly raise any racism red flags. Arlington Heights, 429 U.S. at 267. History of Discrimination. The Challengers also argue that Tennesseeâs legislature âcontinued to show its racial animusâ with other legislation. Compl., R.1, PageID 26. They correctly note that a lawâs âhistorical backgroundâ can provide evidence of a discriminatory motive, especially âif it reveals a series of official actions taken for invidious purposes.â Arlington Heights, 429 U.S. at 267. But they do not identify any â[p]ast discriminationâ that has prohibited racial minorities from presently registering and voting in equal numbers as other groups. See Rogers, 458 U.S. at 625. Nor do they suggest that the General Assembly specifically adopted its map to keep any such âstatus quoâ of ongoing voting discrimination. Id.; see Greater Birmingham Ministries v. Secây of State for State of Alabama, 992 F.3d 1299, 1325 (11th Cir. 2021). Instead, the Challengers point to a mix of laws, bills, or statements that have little to do with redistricting. We will highlight a few examples. The Complaint alleges that the legislature sought to harm minority voters through a race-neutral law regulating entities that conduct voter- registration drives. Compl., R.1, PageID 26; see Tenn. State Conf. of NAACP v. Hargett, 420 F. Supp. 3d 683, 691â92 (M.D. Tenn. 2019). But this conclusory allegation of racial animus (articulated in one paragraph) does not warrant the presumption of truth. See Iqbal, 556 U.S. at 680â81. And although a district court preliminarily enjoined the law, it did so on speech grounds rather than discrimination grounds. See NAACP, 420 F. Supp. 3d at 698â711. The legislature has since repealed the law anyway. Similarly, the Complaint alleges that the legislature passed a law barring public-school teachers from âengaging their students in academic discussions regarding structural racism and unconscious bias[.]â Compl., R.1, PageID 27. But this law, by its terms, bars instructional materials conveying, among other things, that one âraceâ is âinherently superior toâ another or that individuals âshould be discriminated againstâ based on their race. Tenn. Code §§ 49-6-1019(a)(1), (3); 49-7-1902(1)(A), (C). In the face of this race-neutral language, the conclusory allegation that the law furthers a discriminatory purpose does not suffice. See Iqbal, 556 U.S. at 680â81. The same problem underlies the Complaintâs claims about a race-neutral law that reduced the number of seats on the Davidson County Metro Council. Compl., R.1., PageID 27. The Complaint again makes only a conclusory allegation (one not entitled to the presumption of truth) that the legislature passed this law with an invidious motive. See Iqbal, 556 U.S. at 680â81. And although a state court enjoined the law under Tennesseeâs Home Rule Amendment, the court did so without identifying any hidden animus behind the law. See Op., R.43-1, PageID 332â38. Apart from conclusory insinuations about various laws, the Complaint also relies on the votes or statements of individual legislators about equally unrelated matters. It points out, for example, that a âhandfulâ of legislators voted against a constitutional amendment that successfully repealed a provision permitting âslavery and involuntary servitudeâ as criminal punishments. Compl., R.1, PageID 27. Also according to the Complaint, when a Criminal Justice Committee debated a bill adopting alternative methods for implementing the death penalty, a legislator offensively âsuggested adding âhanging by a treeâ as a method of executionâa clear reference to lynchings.â Id., PageID 28. The Complaint adds that the Tennessee Black Caucusâs resolution to remove this member for this âclear reference to lynchingsâ failed. Id. Lastly, the Complaint alleges that, several months after the legislature enacted the new maps, it passed a âresolution to expel two Black representativesâ (Justin Jones and Justin Pearson) for participating in a protest at the capitolâeven though the legislature failed to garner the votes to pass a resolution to expel a white representative (Gloria Johnson). Id. It further notes that some unidentified legislators criticized Representative Pearson for âwearing West African attire on the floor of the Houseâ even though no official dress code prohibited him from doing so. Id. All told, these statements and votes of a âhandfulâ of legislators on unrelated topics do not plausibly suggest that the whole legislature passed the legislative maps to discriminate against racial minorities. OâBrien, 391 U.S. at 384. While they might suggest the âpossibility of misconduct,â Iqbal, 556 U.S. at 679, they do not cross âthe line between possibility and plausibility,â Twombly, 550 U.S. at 557. In sum, âdiscrimination is not a plausible conclusionâ to draw from the Complaintâs speculative claims of âpurposeful, invidious discriminationâ based on tangential matters, especially given the âobvious alternative explanationâ that the legislature drew the maps for a purely partisan reason. Iqbal, 556 U.S. at 682 (quoting Twombly, 550 U.S. at 567). IV. Laches and Sovereign Immunity This conclusion leaves two final issues. Tennessee separately argues that laches should bar this suit in its entirety. And Governor Lee separately argues that we should dismiss him on sovereign-immunity and standing grounds. We agree with the second argument but not the first. A. Laches Tennessee asserts that the Challengers filed this suit too late. The revised maps became law in February 2022. Compl. R.1, PageID 24. But the Challengers did not sue until August 2023. Id., PageID 49. As a result, they let the 2022 election proceed under the new maps and do not seek relief ahead of the 2024 election. This litigation thus could not affect any election until 2026â over halfway through the lifespan of the maps. So Tennessee says âlachesâ should bar the suit. Courts of equity originally created the doctrine of lachesâor âunreasonable, prejudicial delay in commencing a suitââas a âgap-fillingâ measure to bar belated claims when the legislature had not adopted a statute of limitations to cover them. Petrella v. Metro-Goldwyn-Mayer, Inc., 572 U.S. 663, 678, 680 (2014). The defense now generally applies only if a plaintiff unreasonably delayed in suing and the delay prejudiced the defendant. See ACLU of Ohio v. Taft, 385 F.3d 641, 647 (6th Cir. 2004); Am. Addiction Ctrs., Inc. v. Natâl Assân of Addiction Treatment Providers, 515 F. Supp. 3d 820, 838 (M.D. Tenn. 2021). Given the doctrineâs roots in equity, though, district courts retain residual discretion to reject a laches defense even if a claim satisfies both elements. See Memphis A. Philip Randolph Inst. v. Hargett, 473 F. Supp. 3d 789, 793 (M.D. Tenn. 2020). Even more important at this stage, laches falls within the list of âaffirmative defensesâ in Federal Rule of Civil Procedure 8(c)(1). See Petrella, 572 U.S. at 680. A defendant thus bears the burden of proving its elements. See EEOC v. Watkins Motor Lines, Inc., 463 F.3d 436, 439 (6th Cir. 2006). And unlike with a partisan-gerrymandering defense, the complaint need not plead facts showing that a plaintiff sued in a reasonable time. See Cataldo v. U.S. Steel Corp., 676 F.3d 542, 547 (6th Cir. 2012); Am. Addiction Ctrs., 515 F. Supp. 3d at 839. Rather, a district court may dismiss a complaint based on an affirmative defense only if the complaintâs allegations âaffirmativelyâ trigger the defense. Cataldo, 676 F.3d at 547. So a district court may rely on laches at the pleading stage only in the rare case in which plaintiffs plead themselves out of court. This is not one of the rare cases. To begin with, the partiesâ briefing leaves us unsure how the defense should apply, if at all, in this § 1983 context. The Supreme Court looks to state law to identify the statute of limitations and tolling rules for a § 1983 claim, but it looks to federal law to determine when such a claim accrues and starts the running of the limitations period. See Wallace v. Kato, 549 U.S. 384, 387â88, 395 (2007). Under this dichotomy, should the applicability of laches to a § 1983 claim depend on federal law or state law? Cf. Herman v. City of Chicago, 870 F.2d 400, 403 (7th Cir. 1989). If a matter of federal law, the Supreme Court clarified that laches has a narrow domain for claims otherwise subject to a statute of limitations. See SCA Hygiene Prods. Aktiebolag v. First Quality Baby Prods., LLC, 580 U.S. 328, 334â35 (2017); Petrella, 572 U.S. at 678. In Tennessee, § 1983 claims are subject to a one-year statute of limitations. See Dibrell v. City of Knoxville, 984 F.3d 1156, 1161 (6th Cir. 2021). If a plaintiff files a § 1983 claim within this limitations period, laches might not apply at all to bar legal relief (such as damages). See Petrella, 572 U.S. at 678â 79; Ivani Contracting Corp. v. City of New York, 103 F.3d 257, 259â62 (2d Cir. 1997). And while the Challengers seek equitable relief (an injunction), laches may well bar that relief only in âextraordinary circumstancesâ if their § 1983 claims are filed within the applicable limitations period. Petrella, 572 U.S. at 685. Yet we need not decide any of these issues now. At the least, Tennessee has not shown that the Complaint âaffirmativelyâ proves the two requirements to establish its laches defense. Cataldo, 676 F.3d at 547. For starters, Tennessee cites no case that has held at the pleading stage that a redistricting plaintiff acted unreasonably by waiting a single election before suing. Indeed, a Supreme Court plurality once suggested that data from a single election alone might not even suffice to show a mapâs political effects. Davis v. Bandemer, 478 U.S. 109, 135 (1986) (plurality opinion). Given the Challengersâ relatively modest delay, then, they should have the right to offer âfactsâ about the delayâs alleged âunreasonablenessâ and their âexcuseâ for it. Am. Addiction Ctrs., 515 F. Supp. 3d at 839. In the cases that Tennessee cites, by contrast, the plaintiffs waited much longer to sue. See, e.g., White v. Daniel, 909 F.2d 99, 102â03 (4th Cir. 1990) (17-year delay); Sanders v. Dooly County, 245 F.3d 1289, 1291 (11th Cir. 2001) (per curiam) (8-year delay). Likewise, the Complaint does not âaffirmativelyâ show any prejudice to Tennessee. Cataldo, 676 F.3d at 547. The State argues that the delay has prejudiced it because a potential witness has died. Mem., R.43, PageID 293â94; cf. Nartron Corp. v. STMicroelectronics, Inc., 305 F.3d 397, 412 (6th Cir. 2002). But the Complaint did not plead this fact. So Tennesseeâs argument confirms that it raised this laches defense prematurely. See Cataldo, 676 F.3d at 547. Without discovery, we have no idea what this witness would have said about the redistricting. Tennessee also argues that belated changes to legislative maps burden election officials (who must implement new maps) and the public (who must learn new districts). Here again, however, Tennessee cites no case that has found this prejudice sufficient at the pleading stage. It instead cites cases that found prejudice when plaintiffs waited to seek preliminary relief until just before an election. These cases applied laches narrowly to bar that initial reliefânot the entire suit. See, e.g., Crookston v. Johnson, 841 F.3d 396, 398â99 (6th Cir. 2016); Memphis A. Philip Randolph Inst., 473 F. Supp. 3d at 795â801. They thus relied on what today more commonly goes by the âPurcell principle,â which bars last-minute requests for election changes. See Crookston, 841 F.3d at 398 (citing Purcell v. Gonzalez, 549 U.S. 1, 5â6 (2006) (per curiam)). Here, however, the Challengers forthrightly disavow seeking relief ahead of the 2024 election. So these cases do not help Tennessee. In short, this laches defense does not belong in a motion to dismiss. B. Governor Lee Governor Lee raises a better argument. He contends that we should dismiss him from this suit on either standing or sovereign-immunity grounds. We usually must assure ourselves of our subject-matter jurisdiction (including a plaintiffâs standing to sue, either generally or with respect to a particular defendant) before deciding a claim on its merits. See Steel Co. v. Citizens for a Better Envât, 523 U.S. 83, 94â102 (1998). But we can dismiss a claim on non-merits grounds other than subject-matter jurisdiction (such as personal jurisdiction or forum non conveniens) in order to avoid a complicated question of subject-matter jurisdiction. See Sinochem Intâl Co. v. Malaysia Intâl Shipping Corp., 549 U.S. 422, 431â32 (2007). And sovereign-immunity qualifies as this type of threshold issue that we may address ahead of standing. See United States v. Abbott, 85 F.4th 328, 333 (5th Cir. 2023); Meyers v. Oneida Tribe of Indians of Wis., 836 F.3d 818, 821â 23 (7th Cir. 2016); Rockefeller v. Bingaman, 234 F. Appâx 852, 854 (10th Cir. 2007) (order); Galvan v. Fed. Prison Indus., Inc., 199 F.3d 461, 463 (D.C. Cir. 1999). We thus opt to bypass standing and will dismiss the claim against Governor Lee on sovereign-immunity grounds alone. States have sovereign immunity from suits filed by private parties in federal court. See Seminole Tribe of Fla. v. Florida, 517 U.S. 44, 57â73 (1996). A suit against Governor Lee in his âofficial capacityâ also counts as a suit against Tennessee that usually triggers its sovereign immunity. Will v. Mich. Depât of State Police, 491 U.S. 58, 71 (1989). Yet the Supreme Court has carved out a ânarrow exceptionâ to this rule. Whole Womanâs Health v. Jackson, 595 U.S. 30, 39 (2021). An âofficial capacityâ suit against an officer does not qualify as a suit against the State if it seeks to stop the officer from enforcing a state law that conflicts with federal law. See id. (citing Ex parte Young, 209 U.S. 123, 159â60 (1908)); Will, 491 U.S. at 71 n.10. To fall within this so-called âEx Parte Young exceptionâ to sovereign immunity, though, a plaintiff may not name just any state actor as the defendant. The plaintiff may sue only those officials that the State tasks with enforcing the challenged law. See Russell v. Lundergan-Grimes, 784 F.3d 1037, 1047 (6th Cir. 2015); see Young, 209 U.S. at 157. This part of Ex Parte Young follows from the general principle that courts lack the power to invalidate state laws in the abstract; rather, courts have the power to bar state actors from enforcing those laws against the plaintiffs. See Whole Womanâs Health, 595 U.S. at 44; California v. Texas, 593 U.S. 659, 672â73 (2021). To sue a state official under Ex Parte Young, then, plaintiffs must identify the âlegal or administrative actionsâ of the official that they seek to enjoin. Russell, 784 F.3d at 1048; see Childrenâs Healthcare Is a Legal Duty, Inc. v. Deters, 92 F.3d 1412, 1416 (6th Cir. 1996). This framework poses a problem for the Challengersâ claims against Governor Lee. The Challengers cite nothing in Tennessee law that gives the governor any âenforcementâ authority to carry out elections under the maps that they challenge. Childrenâs Healthcare, 92 F.3d at 1416. To the contrary, Tennessee law identifies the coordinator of elections as the âchief administrative election officerâ with the duty to âmaintain uniformity in the application, operation and interpretation of the election code.â Tenn. Code Ann. § 2-11-201(b). It also gives the secretary of state (not the governor) the power to appoint and terminate this elections administrator. Id. § 2- 11-201(a). Tennesseeâs Constitution, in turn, places the authority to appoint the secretary of state in the legislature (not the governor). Tenn. Const. art. 3, § 17. So what do the Challengers rely on as their hook to sue Governor Lee? They point to his general authority to enforce Tennessee law and his act of signing the legislation that enacted the maps. Both theories fall short. Starting with their first theory, the Challengers argue that Tennesseeâs Constitution vests the âSupreme Executive powerâ in the âGovernor,â who must âtake care that the laws be faithfully executed.â Tenn. Const. art. III, §§ 1, 10. But the overwhelming weight of precedent holds that this âgeneral duty to enforce state lawâ does not suffice to allow a plaintiff to sue the governor under Ex Parte Young. 13 Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure § 3524.3, at 384â85 (3d ed. 2008); see Abbott, 85 F.4th at 334â35; Hendrickson v. AFSCME Council 18, 992 F.3d 950, 967 (10th Cir. 2021); Church v. Missouri, 913 F.3d 736, 749 (8th Cir. 2019); Osterback v. Scott, 782 F. Appâx 856, 859 (11th Cir. 2019) (per curiam); Doe v. Holcomb, 883 F.3d 971, 976 (7th Cir. 2018); Waste Mgmt. Holdings, Inc. v. Gilmore, 252 F.3d 316, 331 (4th Cir. 2001). As the Court in Ex Parte Young itself cautioned, the contrary rule would allow plaintiffs to sue a governor over every state law on the books. 209 U.S. at 157 (quoting Fitts v. McGhee, 172 U.S. 516, 530 (1899)). To be sure, the Challengers point to several Sixth Circuit cases thatâif read broadlyâ might sit in tension with this rule. See League of Women Voters of Ohio v. Brunner, 548 F.3d 463, 475 n.16 (6th Cir. 2008); Lawson v. Shelby County, 211 F.3d 331, 335 (6th Cir. 2000); Allied Artists Picture Corp. v. Rhodes, 679 F.2d 656, 665 n.5 (6th Cir. 1982). But the Sixth Circuit has also held that an officialâs â[g]eneral authority to enforceâ a lawâwithout moreâdoes not trigger the Ex Parte Young exception. Block v. Canepa, 74 F.4th 400, 412 (6th Cir. 2023) (quoting Childrenâs Healthcare, 92 F.3d at 1416). And none of the Challengersâ cited cases says otherwise. In League of Women Voters, the court suggested that Ohioâs governor had the specific power to âcontrolâ county boards of election. 548 F.3d at 475 n.16. The Challengers allege no similar control. Lawson, by comparison, lumped all the defendants together. See Lawson, 211 F.3d at 335. It did not recognize Ex Parte Youngâs requirement that a particular defendant must have a âconnection with the enforcement of the actâ in order to be suable. Childrenâs Healthcare, 92 F.3d at 1416 (quoting Ex Parte Young, 209 U.S. at 157). So any statements in Lawson on this topic amount to nonbinding dicta. See Wright v. Spaulding, 939 F.3d 695, 701â02 (6th Cir. 2019). The footnote from Allied Artists with discussion on this issue also does the Challengers no good. There, the major motion-picture companies had sued Ohioâs governor to enjoin the enforcement of a state law regulating their contracts with theaters. See 679 F.2d at 659, 665 n.6. Although the state law did not itself contain âspecific state enforcement provisions,â the court interpreted Ohioâs statutory scheme as allowing the governor to bring an equitable quo warranto action against a motion-picture company that violated the lawâs terms. Id. at 665 n.6 (citing Ohio Rev. Code § 2733.02). The Challengers do not claim that Governor Lee has any similar enforcement authority in this case. Turning to their second theory, the Challengers argue that Tennesseeâs Constitution gives the governor the power to approve or veto bills. Tenn. Const. art. III, § 18. Because Governor Lee signed the legislative maps into law, this argument goes, his âduty sufficiently connects him with the enforcement of the challenged legislative enactmentâ to enable him to be sued over the maps under Ex Parte Young. Resp., R.46, PageID 434. But this theory is a non-starter because a Tennessee governor does not have a duty (as opposed to a prerogative) to sign legislative maps (or, for that matter, anything else passed by the General Assembly) into law. The Challengers conflate the governorâs (non-mandatory) act of signing legislation into law with the governorâs duty (such as it is) to generally see to the enforcement of the law once passed. And the Challengers identify no case holding that a decision to sign a bill into law triggers the Ex Parte Young exception. That theory conflicts with Ex Parte Young in two ways. The Challengers cannot seek âprospective reliefâ against the governorâs act of signing this law because he did so in the past. Russell, 784 F.3d at 1047 (citation omitted; emphasis added). Indeed, they sued Governor Lee in his official capacity, so his successor would automatically become a part of this suit. See Lewis v. Clarke, 581 U.S. 155, 162 (2017). The Challengersâ view, then, would force a later governor to litigate a prior governorâs act of signing a bill into a law. Not only that, Governor Leeâs conduct looks more like a legislative act to pass a law than an âexecutiveâ act to âenforc[e]â it. Whole Womanâs Health, 595 U.S. at 39; see Ariz. State Legis. v. Ariz. Indep. Redistricting Commân, 576 U.S. 787, 808 (2015). The Challengers conflate these two very different types of governmental powers. They thus would read Ex Parte Young in an unprecedented way by seemingly allowing federal courts to enjoin state legislatures from passing laws. Cf. California, 593 U.S. at 673. That view takes the exception too far. * * * All told, we deny Tennesseeâs motion to dismiss the Complaint on laches ground. We grant the motion to dismiss Governor Lee on sovereign-immunity grounds. And we grant the motion to dismiss the Complaint for failing to state plausible claims of racial gerrymandering and vote dilution. But we grant this last relief without prejudice. A district court âshould freely give leave [to amend] when justice so requires.â Fed. R. Civ. P. 15(a)(2). We find this standard met here because the Supreme Court in Alexander clarified the applicable law only after the parties completed their motion-to-dismiss briefing and only one day before oral argument on that motion. And the Challengers may be able to allege facts that plausibly âdisentangle race from politicsâ now that they know our view of the law after Alexander. 144 S. Ct. at 1233. We thus should give them a chance to amend since âa more carefully drafted complaint might state a claim[.]â Walker v. Massey, 2023 WL 28435, at *7 (M.D. Tenn. Jan. 3, 2023) (citation omitted); see 5B Charles A. Wright et al., Federal Practice & Procedure § 1357, at 501 (2024). The Challengers will have thirty days to seek leave to file an amended complaint curing the pleading defects that we have identified in the original one. The Court retains jurisdiction in the meantime. Case Information
- Court
- M.D. Tenn.
- Decision Date
- August 21, 2024
- Status
- Precedential