Muntaqim V. Coombe
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''Muntaqim v. Coombe'', 449 F.3d 371 (2d Cir. 2006), was a legal challenge to
New York State New York, officially the State of New York, is a state in the Northeastern United States. It is often called New York State to distinguish it from its largest city, New York City. With a total area of , New York is the 27th-largest U.S. stat ...
’s law disenfranchising individuals convicted of felonies while in
prison A prison, also known as a jail, gaol (dated, standard English, Australian, and historically in Canada), penitentiary (American English and Canadian English), detention center (or detention centre outside the US), correction center, correc ...
and on
parole Parole (also known as provisional release or supervised release) is a form of early release of a prison inmate where the prisoner agrees to abide by certain behavioral conditions, including checking-in with their designated parole officers, or ...
. The
plaintiff A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of the p ...
, Jalil Abdul Muntaqim who was serving a life sentence at the time, argued that the law had a disproportionate impact on
African American African Americans (also referred to as Black Americans and Afro-Americans) are an ethnic group consisting of Americans with partial or total ancestry from sub-Saharan Africa. The term "African American" generally denotes descendants of ens ...
s and therefore violated Section 2 of the federal
Voting Rights Act The suffrage, Voting Rights Act of 1965 is a landmark piece of Federal government of the United States, federal legislation in the United States that prohibits racial discrimination in voting. It was signed into law by President of the United ...
as a denial of the right to vote on account of race.


Overview

Muntaqim's original name was Anthony Bottom. In May 1971, Muntaqim and an accomplice shot and killed two New York City police officers. In 1974, Muntaqim was convicted on two counts of murder in the first degree for these killings, and received a prison term of twenty-five years to life. Muntaqim was denied parole in 2004 and is eligible to apply again for parole in 2006. Because he is serving a life term, Muntaqim would never again be allowed to vote under New York's existing felon-disenfranchisement law unless he were to be pardoned. Muntaqim's challenge to New York's felon disenfranchisement law was dismissed by the United States District Court for the Northern District of New York. The United States Court of Appeals affirmed dismissal of the complaint on the grounds that section 2 of the Voting Rights Act does not apply to felon disenfranchisement statutes. This was based on the fact that since the application of Section 2 would have altered the balance of power between the state and federal governments, Congress was obliged, under recent Supreme Court precedent, to make a clear statement that it intended to upset that balance. As it had not done so, the statute could not be applied to disallow felon disenfranchisement. On November 8, 2004 the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
denied Muntaqim's petition for ''
certiorari In law, ''certiorari'' is a court process to seek judicial review of a decision of a lower court or government agency. ''Certiorari'' comes from the name of an English prerogative writ, issued by a superior court to direct that the record of ...
'', thus declining to hear the case.. After the Supreme Court denied ''certiorari'', the Second Circuit on its own motion ordered rehearing of the case before the full court. The oral argument on rehearing took place on June 22, 2005. On May 4, 2006 the Second Circuit dismissed Muntaqim's complaint on the grounds that he lacked standing and the court, therefore, lacked jurisdiction to hear him. Muntaqim had been transferred to a NY prison directly from a California prison in which he had been serving a sentence for a different offense. As such, he was then a citizen of California and not of NY. Further, at various parole hearings he had indicated that he had no intention of staying in NY were he to be released. Since, under NY law, serving in prison neither creates nor destroys residency, Muntaqim remained a resident of California and it was that fact, not the felon disenfranchisement law, which prevented Muntaqim from voting.


Procedural history

On September 26, 1994, acting as his own lawyer (
pro se ''Pro se'' legal representation ( or ) comes from Latin ''pro se'', meaning "for oneself" or "on behalf of themselves" which, in modern law, means to argue on one's own behalf in a legal proceeding, as a defendant or plaintiff in civil cases, o ...
), Muntaqim filed a complaint in the
United States District Court for the Northern District of New York The United States District Court for the Northern District of New York (in case citations, N.D.N.Y.) serves one of the 94 judicial districts in the United States and one of four in the state of New York. Appeals from the Northern District of New ...
. This made a number of constitutional and civil rights complaints, among them the Voting Rights Act allegation. On October 25, 1999, the defendants moved for
summary judgment In law, a summary judgment (also judgment as a matter of law or summary disposition) is a judgment entered by a court A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes ...
, asking that the complaint be dismissed on the basis of the pleadings (in effect a
motion to dismiss In United States law, a motion is a procedural device to bring a limited, contested issue before a court for decision. It is a request to the judge (or judges) to make a decision about the case. Motions may be made at any point in administrativ ...
or
demurrer A demurrer is a pleading in a lawsuit that objects to or challenges a pleading filed by an opposing party. The word ''demur'' means "to object"; a ''demurrer'' is the document that makes the objection. Lawyers informally define a demurrer as a de ...
). This motion was referred to a
magistrate judge The term magistrate is used in a variety of systems of governments and laws to refer to a civilian officer who administers the law. In ancient Rome, a '' magistratus'' was one of the highest ranking government officers, and possessed both judici ...
. On July 18, 2000, the magistrate judge filed a report and recommendation that defendants' motion be granted and Muntaqim's complaint dismissed in its entirety. Muntaqim objected. On January 24, 2001, the District Court judge accepted the recommendation and dismissed Muntaqim's complaint. Muntaqim appealed to the
United States Court of Appeals for the Second Circuit The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals. Its territory comprises the states of Connecticut, New York and Vermont. The court has appellate juri ...
, but only as to the dismissal of the Voting Rights Act allegation. On June 4, 2002, the Circuit Court, of its own volition (''
sua sponte In law, ''sua sponte'' (Latin: "of his, her, its or their own accord") or ''suo motu'' ("on its own motion") describes an act of authority taken without formal prompting from another party. The term is usually applied to actions by a judge taken wi ...
'') appointed appellate counsel to assist Muntaqim. On March 10, 2003 the case was argued before a panel of three judges of the Second Circuit Court of Appeals. On April 23, 2004, the Circuit Court affirmed the District Court's decision. Muntaqim applied to the US Supreme Court for a writ of ''certiorari'' to have it hear his case. On October 1, 2004, a judge of the Second Circuit Court of Appeals asked that a poll be taken of his or her fellow judges to see if the case should be reheard by all of the judges of the Second Circuit Court of Appeals (rehearing ''
en banc In law, an en banc session (; French for "in bench"; also known as ''in banc'', ''in banco'' or ''in bank'') is a session in which a case is heard before all the judges of a court (before the entire bench) rather than by one judge or a smaller ...
''). The poll failed. On November 8, 2004, the Supreme Court declined to hear Muntaqim's case (writ of certiorari denied). On December 29, 2004, another poll of the Second Circuit judges was taken, and this time rehearing ''en banc'' was granted. On March 11, 2005, the Circuit Court ordered that Muntaqim's case be consolidated and heard together with a similar case, ''
Hayden v. Pataki ''Hayden v. Pataki'', 449 F.3d 305 (2nd Cir. 2006), was a legal challenge to New York State's law disenfranchising individuals convicted of felonies while in prison and on parole. New York State is one of the 47 states to prohibit citizens from ...
''. On June 22, 2005, the case was argued before the ''en banc'' panel. On May 4, 2006, the case was dismissed on the grounds that Muntaqim lacked standing.


Second Circuit opinion

The appeal was heard by Judges Meskill, Cardamone and Cabranes. The unanimous opinion was written by Judge Cabranes. The court determined that the controlling precedent was what it called the "Supreme Court's 'super-strong
clear statement rule In American law, the clear statement rule is a guideline for statutory construction, instructing courts to not interpret a statute in a way that will have particular consequences unless the statute makes unmistakably clear its intent to achieve ...
'" 366 F.3d 115. Under this doctrine, if Congress intends to alter the balance between federal and state authority, it is required to make an unmistakably clear statement to that effect. In order to determine if an alteration of that balance has occurred, the court then had to determine what conduct is, in fact, prohibited by Section 1973. The court determined that those provisions were intended to dispense with the requirement that a challenged law be the result of demonstrable racial animus on the legislator's part, but that they still required that there be some causal connection between discrimination and disparity. Since Muntaqim had averred such a connection (and since the procedural posture of the case obliged the court to assume the truth of what he averred), the court determined that he had stated a cognizable VRA claim. The court then turned to the question of whether Section 1973 affected an alteration in the federal/state balance. The court determined that both punishment of felons and control of the franchise were matters of traditional state concern. The court then determined that, in the absence of findings that disenfranchisement laws were a tool of discrimination or that application of Section 1973 to disenfranchisement laws was a proportionate and congruent response to unconstitutional behavior that application of Section 1973 to felon disenfranchisement laws might well be unconstitutional and, at a minimum, altered the federal/state balance. Having made that determination, the court determined Congress had not made the clear statement required of it and that Section 1973 did not apply to New York's felon disenfranchisement statute.


See also

* ''
Hayden v. Pataki ''Hayden v. Pataki'', 449 F.3d 305 (2nd Cir. 2006), was a legal challenge to New York State's law disenfranchising individuals convicted of felonies while in prison and on parole. New York State is one of the 47 states to prohibit citizens from ...
''


References


External links


''Muntaqim v. Coombe''
{{DEFAULTSORT:Muntaqim V. Coombe United States elections case law 2004 in United States case law 2004 in New York (state) 2004 politics in New York (state) New York (state) elections United States Court of Appeals for the Second Circuit cases United States equal protection case law