# Evidence, Sold Separately
## The Disparity-Study Industry, and Minnesota as Its Purest Specimen
*It's only illegal if you can read black letter law, and your legal system works.*
**Format:** 5000-word steelman (footnote regime) · **Series:** Affirmative Action Regime
**Drafted:** August 31, 2026
**Companions:** `Croson_Problem_Remedy_Before_Population_5000_STEELMAN_2026-08-27.md` · `Croson_Problem_AYFKM_Link_Pairs_2026-08-31.md` · `Met_Council_Affirmative_Action_Plans_History.md`
**Scope:** The national market *Croson* created — retroactive predicates, purchased by the programs they justify, renewed on those programs' calendars — and the jurisdiction that runs the market's cleanest specimen.
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## I. THE THESIS
Two sentences state the chain of custody. In 1989 the Supreme Court commanded a sequence — identify discrimination, document it with a strong basis in evidence, and only then remedy it — and within a year the command had been converted into a procurement category: the disparity study, purchased by the program it exists to justify, from vendors whose revenue depends on finding what the client needs found, renewed whenever the last purchase ages out of litigation-grade freshness.[1] Minnesota is the purest specimen of the conversion — remedy statewide by executive order in 1972, statutory by 1981, enforced by 1987, and evidentiarily naked until the state's first purchase in 2009 — and the loop closes at the state's own university, which sells the product line through a center named for Roy Wilkins, to clients including the City of Richmond.[2]
The essay's charge is not corruption. Corruption would be a comfort, because corruption can be prosecuted. The charge is worse and simpler: a constitutional test that learned to invoice its own passage. Every element is documented in the industry's own contracts, marketing copy, scopes of work, and self-descriptions. No inference is required. The sellers describe the product accurately. The buyers describe the purpose accurately. Only the courts were expected not to read.
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## II. THE COMMAND
*City of Richmond v. J.A. Croson Co.* did not forbid race-conscious contracting. It ordered it into a sequence. A state or local government must first identify discrimination "with some specificity"; must possess a "strong basis in evidence for its conclusion that remedial action was necessary"; and must tailor the remedy to the identified wrong.[3] The opinion named what could not serve as the predicate: a "generalized assertion" of industry discrimination that "provides no guidance" and "has no logical stopping point"; population-proportional targets resting on "completely unrealistic" lockstep assumptions; and raw disparity arithmetic, because "[i]t is sheer speculation how many minority firms there would be" absent discrimination.[4] The grammar is unambiguous, and it is temporal. Evidence is the precondition. The remedy is the conclusion. A government that acts first and documents afterward has not satisfied the test; it has reversed it.
Thirty-four years later the Court restated the era's rule in eight words — "Eliminating racial discrimination means eliminating all of it" — and called outright racial balancing "patently unconstitutional."[5] The command never changed. What changed is that, in the interval, a market grew up whose entire function was to satisfy the command's paperwork while inverting its sequence.
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## III. THE MARKET FORMS
The industry's own genealogy begins in Atlanta. The city's response to *Croson* was not to end its minority-business program; it was to commission economists Andrew Brimmer and Ray Marshall to produce the predicate — the study the industry itself remembers as the founding artifact, delivered in 1990, and memorialized by the Atlanta firm that helped build it as the proof that "Atlanta's program would survive legal scrutiny under the new guidelines of the Supreme Court."[6] Read that sentence closely, because it is the industry's mission statement, published as marketing: the study's function is not to discover whether discrimination occurred. Its function is program survival. The program is the client; survival is the deliverable; discrimination is the finding that ships with the invoice.
The founding artifact then failed the only test that mattered. When Fulton County — Atlanta's own county — defended its program on the Brimmer-Marshall Study in federal court, the court rejected the study for relying on general marketplace discrimination rather than jurisdiction-specific proof, rejected the follow-on study for unreliable availability data, struck the program, and restated *Croson*: general "amorphous claims of societal discrimination … are not sufficient."[7] The market's response to its flagship's courtroom failure was not contraction. It was product iteration. Studies acquired generations — the University of Minnesota's Roy Wilkins Center would later bill NJ TRANSIT $490,487 for a "4th Generation Disparity Study" — and the generational language tells you what the product is: not an investigation with an uncertain outcome, but a software release, upgraded whenever the courts patch the test.[8]
The scale is documented. By 2021, over 600 disparity studies had been completed at a taxpayer cost of roughly $300 million, concentrated in a handful of for-profit firms, with no professional association and no agreed methodological standards; one vendor, Mason Tillman Associates, claims 30 percent of the national market by itself.[9] Keen Independent Research — Minnesota's vendor — advertises "more than 200 disparity studies" since *Croson*, and its founder's résumé is the industry's origin story in one paragraph: David Keen, as managing director of BBC Research & Consulting, "helped to develop BBC's disparity study practice in 1989" with "one of the first disparity studies in the nation," and has personally led studies for more than 70 governments.[10] The practice was founded in the year of the decision, and the industry dates itself by the case: Keen's own service page counts its studies "since the 1989 U.S. Supreme Court *Croson* decision."[10] The constitutional test is the product's birth certificate.
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## IV. DEMAND BY REGULATION
A market this durable needs more than anxious customers; it needs mandated ones. Federal regulation supplied them. Under 49 C.F.R. § 26.45, every state and local recipient of federal transportation money setting a Disadvantaged Business Enterprise goal must ground it in "demonstrable evidence of the availability of ready, willing, and able DBEs" — and the regulation lists disparity studies among the approved evidence sources, while forbidding shortcuts like reusing the national goal or past participation rates.[11] Then the Ninth Circuit raised the stakes: *Western States Paving* held the federal DBE program facially valid but unconstitutional as applied wherever the implementing state lacked its own evidence of discrimination — "Washington's DBE program is not narrowly tailored to further Congress's remedial objective" — and every recipient in the circuit, and prudent recipients far beyond it, went shopping.[12] The Eighth Circuit's *Sherbrooke Turf* sustained the revised DBE program as applied by MnDOT on the strength of the national predicate plus market evidence, which taught the same lesson from the opposite direction: the apparatus survives where the study file is thick.[13] Between the regulation that requires the evidence and the case law that punishes its absence, the purchase stopped being a choice. The disparity study became a compliance utility — billed to the public, renewed on a cycle, and constitutionally load-bearing.
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## V. THE PRODUCT IS SURVIVAL
The vendors say what the product is. Keen Independent's service page states that no program based on one of its studies "has been successfully challenged in court," and that courts, the Department of Justice, and the Department of Transportation "have approved" its methodology.[14] That is not the language of research. Research does not warranty its conclusions against adverse outcomes; litigation support does. The 2025 Minnesota Joint Disparity Study makes the genre explicit in its own summary: the methodology is "based on relevant case law"; the study exists because such programs "can be challenged in court"; and its function is to provide "the types of information needed" for governments to "review any continued need for race- and gender-based programs."[15] Holland & Knight — a law firm — supplies the legal framework as a subconsultant on the study team.[15]
Assemble the sentence the industry has written about itself, entirely from its own copy: a study designed by case law, staffed by litigators, warranted against courtroom defeat, purchased by the program under review, to review the program's "continued" need. Each word is theirs. "Continued" concedes that the program runs while the need is investigated. "Case law" concedes that the research question is not *what happened* but *what survives*. The warranty concedes that the finding is not in doubt. In thirty-six years of a 600-study industry, the number of jurisdictions whose purchased study reported no disparity requiring their program's continuation is not a statistic any vendor advertises — and that silence is the industry's most complete disclosure.
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## VI. THE RENEWAL CYCLE
The product expires. That is its commercial genius. Because courts weigh evidentiary freshness, a study ages out of litigation-grade condition within several years, and the program it shields must buy again. The Metropolitan Council's chain shows the subscription running: a 2009 MGT study; the MCUB preference program built on it in 2012 and expanded in 2016; a 2018 Keen study that measured continuing disparity and recommended expansion — extended lists, a "sheltered market" set-aside option, coverage of local grant recipients; then a 2024–25 refresh circulating through the Council's Equity Advisory Committee.[16] Note the direction of the 2018 recommendations. The vendor whose next contract depends on the program's continuation examined the program and prescribed more program. The project's Metropolitan Council dossier names the instrument exactly: each study is "the constitutional permission slip" that lets the goals run another cycle.[16]
And the cycle ratchets. Minnesota's preference ceiling sat at "up to a six percent preference" through the 2022 statutes; the 2023 edition reads "up to a 12 percent preference," doubled in the same year the Supreme Court held that eliminating racial discrimination means eliminating all of it.[17] The studies never counsel sunset. The statutes never shrink. The renewals never lapse. A remedial instrument would be trying to end itself. A subscription is trying to renew.
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## VII. THE PUREST SPECIMEN
Now place Minnesota inside the market it did not invent but perfected. The remedy: statewide by Executive Order No. 37 in July 1972, statutory in chapter 43A by May 1981, equipped with audit-and-justification teeth by 1987.[18] The evidence: none purchased until October 22, 2009, when MGT of America delivered the first *State of Minnesota Joint Availability and Disparity Study* — thirty-seven years after the remedy went statewide, twenty years after *Croson* set the sequence, twenty-eight years after the statute.[19] The state's answer to *Croson* itself, in the decision's own year, was Laws 1989, chapter 352: a Small Business Procurements Commission charged with reviewing Supreme Court decisions and recommending how the purchasing programs could continue — compliance engineering, commissioned before any evidence existed to comply with.[20] The programs were rebuilt in 1990, renamed in 1992, recodified in 1998, and studied for the first time in 2009.[21]
Then the subscription: the 2017 Minnesota Joint Disparity Study, by Keen; the 2018 Metropolitan Council study, by Keen; the 2025 Minnesota Joint Disparity Study, by Keen — commissioned February 15, 2024 by sixteen governments including the Departments of Administration and Transportation, the Metropolitan Council, Hennepin and Ramsey Counties, Minneapolis, Saint Paul, and the University of Minnesota, and completed July 30, 2025.[22] The lineage matters. The consultant who built the industry's founding practice at BBC in 1989 — the firm whose 1990 and 1995 Denver studies armed the defendant in the case that blessed post-enactment evidence — is the consultant holding Minnesota's 2017 and 2025 contracts.[10][23] Minnesota did not merely join the market. It retained the market's founding line, at the market's mature price, for the market's original purpose: keeping a pre-existing program alive under a test that requires the evidence to have come first.
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## VIII. WHAT THE COURTS DID WITH IT
The market survives on a judicial split it did not create but has monetized completely. On one side: *Concrete Works v. Denver*, where the Tenth Circuit sustained Denver's program on a stack of purchased studies — BBC 1990, BBC 1995, NERA 1997, plus three supporting volumes — and accepted evidence gathered after the ordinance's enactment, holding that the Constitution requires no "ultimate judicial finding of discrimination" before a city acts.[23] Certiorari was denied over a dissent by Justice Scalia, joined by the Chief Justice, that reads as a review of the product itself: the studies "*assumed*" minority firms were as qualified, willing, and able as others rather than measuring it; attributed size and experience gaps to discrimination on "nothing but speculation"; and satisfied a test that demands discrimination "shown to have existed" with disparities from which discrimination merely *could be inferred*.[24] On the other side: *Webster*, and the litany of jurisdictions — Philadelphia, Columbus, Miami-Dade, Montana, Memphis — whose studies failed under scrutiny.[7][9]
Read as doctrine, the split is unresolved. Read as economics, it is the business model. If purchased studies always survived, one study would suffice forever; if they never survived, no one would buy. A test that studies *sometimes* pass, decided on freshness, thickness, and methodological fashion, produces exactly what exists: recurring purchases, generational upgrades, vendor warranties, and a law-firm subconsultant on the research team. Uncertainty is the product's fuel. The industry does not sell certainty that discrimination occurred. It sells the probability that a judge will not say otherwise this cycle.
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## IX. THE NAKED TRACK
The confession hiding in Minnesota's specimen is an asymmetry. The state bought studies for one track only — contracting, the track *Croson* reaches, the track where a bidder with standing might sue. The employment track — chapter 43A, the goals in every occupational category, the Pre-Hire Justification forms, the DHS-3866 — carries utilization arithmetic, workforce percentages set against labor-market percentages, but no purchased predicate: in forty-five years, no study tying identified discrimination to the preferences it would have to justify. When the United States finally filed, it stated the void in fourteen words: Minnesota "identifies no prior or present discrimination to justify its race- and sex-conscious employment policies."[25]
The asymmetry is the machine thinking out loud. Evidence was purchased precisely where challenge was priced as possible, and omitted precisely where no plaintiff was expected — which means the purchases were never about discovering discrimination at all. A government that believed its own predicate would document both tracks identically. A government managing litigation risk documents the exposed track and leaves the safe track naked. Minnesota's study file maps, dollar for dollar, onto its threat model — and thereby proves what the studies are for.
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## X. THE ENDPOINT
The market's federal anchors came out in a nineteen-month span. Executive Order 14173 revoked E.O. 11246 on January 21, 2025. The Department of Transportation stripped the DBE program's race and sex presumptions by interim final rule, and *Mid-America Milling* — the injunction that forced the issue — was dismissed as moot on March 31, 2026 because the government had surrendered the program's core. OFCCP erased the 11246 implementing regulations from the C.F.R. on August 21, 2026, effective October 26. Even § 26.45, the regulation that made study-buying compulsory, was amended in 2024 and 2025 as the apparatus wound down.[26]
Minnesota's response to the collapse of the market's legal foundation was to complete another purchase. The 2025 Joint Disparity Study — commissioned in February 2024, after *SFFA*, after the *Mid-America* injunction — was delivered July 30, 2025 — six months and nine days after the executive order revoking the federal original, five and a half months before the United States sued the state.[22][25] The specimen held form to the end: a permission slip, purchased at full price, for a test in the process of being retired, by a government that had never once possessed the thing the permission slip certifies.
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## XI. CONCLUSION
Now cash out the epigraph. The black-letter law was never obscure. *Croson*'s sequence — evidence, then remedy — is legible to a first-year law student, and it was legible in 1989 to the Minnesota Legislature, which responded by commissioning a body to study how to keep the programs; legible in 2009, when the state made its first evidence purchase thirty-seven years into the remedy; legible in 2024, when it ordered the next edition with a law firm on the research team. Nothing was hidden. The scopes of work were public. The marketing copy said "survive legal scrutiny." The warranty said no client program has fallen. The study said "continued need." The invoice trail is not evidence of a conspiracy; it is better — it is a ledger of open compliance with an inverted rule, maintained for thirty-six years on the correct bet that no one with authority would read the sequence back in the original order.
Someone finally read it. The United States filed on January 14, 2026, and its complaint's fourteen-word predicate sentence is *Croson*'s sequence, applied once, at last, in the right direction.[25] The industry's answer is already scheduled: the next studies are in procurement pipelines across the country, because the market does not argue with the test — it invoices it. Whether the legal system works is the only line item left open.
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## Sources and Footnotes
[1] The command: *City of Richmond v. J.A. Croson Co.*, 488 U.S. 469, 498–506 (1989) (the evidentiary predicate and its failure in Richmond), full opinion: https://supreme.justia.com/cases/federal/us/488/469/. The market it produced: George R. La Noue, *Public Contracting Litigation After Croson: Data, Disparities, & Discrimination*, Federalist Society Review (Jan. 21, 2021), https://fedsoc.org/commentary/publications/public-contracting-litigation-after-croson-data-disparities-discrimination (more than 600 studies completed at roughly $300 million in taxpayer cost; the work concentrated in a handful of for-profit firms; no professional association and no agreed methodological standards; "[d]isparities are meaningful only when differences in qualifications are controlled for"). La Noue is the industry's principal scholarly auditor; the figures in the body are his, and the vendors' own pages (notes 6, 10) corroborate the concentration.
[2] The 1972 remedy: Exec. Order No. 37 (Gov. Wendell R. Anderson, filed July 28, 1972), "Establishment of Affirmative Action Programs in State Agencies," https://www.lrl.mn.gov/archive/execorders/72-37.pdf (Equal Opportunity Officers designated by Aug. 5, 1972; compliant programs filed by Sept. 5, 1972). The 2009 first purchase: note 19. The university's product line: University of Minnesota, Humphrey School of Public Affairs, Roy Wilkins Center for Human Relations and Social Justice, "Disparity Studies," https://www.hhh.umn.edu/research-centers/roy-wilkins-center-human-relations-and-social-justice/wilkins-center-research/disparity-studies ("objective analyses of racial and ethnic economic inequality"; clients including the City of Richmond — the *Croson* defendant itself).
[3] *Croson*, 488 U.S. at 504 (findings must "identify that discrimination, public or private, with some specificity"); *id.* at 499–500, quoting *Wygant v. Jackson Bd. of Educ.*, 476 U.S. 267, 277 (1986) ("strong basis in evidence for its conclusion that remedial action was necessary"), https://supreme.justia.com/cases/federal/us/476/267/ (the predicate as a precondition of action, not a post-hoc gloss).
[4] *Id.* at 498–99 (a "generalized assertion" of industry discrimination "provides no guidance" and "has no logical stopping point"; "[i]t is sheer speculation how many minority firms there would be" absent discrimination); *id.* at 507 (the 30 percent quota resting on the "completely unrealistic" assumption of minority participation "in lockstep proportion" to population).
[5] *Students for Fair Admissions, Inc. v. President & Fellows of Harvard College*, 600 U.S. 181 (2023) (No. 20-1199, decided June 29, 2023), slip op. at 15 ("Eliminating racial discrimination means eliminating all of it") and at 32 (outright racial balancing is "patently unconstitutional"), https://www.supremecourt.gov/opinions/22pdf/20-1199_hgdj.pdf.
[6] Griffin & Strong, P.C., "Our Mission," https://www.gspclaw.com/our-mission (the Brimmer-Marshall Study presented as the firm's flagship work and Atlanta's first disparity study; the city's Equal Business Opportunity program built on it; more than thirty years of policy design for public-sector clients; the study offered as proof that "Atlanta's program would survive legal scrutiny under the new guidelines of the Supreme Court"). The study's date as fixed in the federal record: *Webster v. Fulton County*, 51 F. Supp. 2d 1354 (N.D. Ga. 1999) (naming and analyzing "the Brimmer-Marshall Study (1990)"), https://law.justia.com/cases/federal/district-courts/FSupp2/51/1354/2497008/. (The vendor's own page is cited for what the industry says about itself; the court opinion is cited for the facts.)
[7] *Webster*, 51 F. Supp. 2d 1354 (striking Fulton County's 1994 MFBE program: the Brimmer-Marshall Study rejected for resting on general marketplace discrimination rather than county-specific proof and for lacking regression analysis to eliminate neutral explanations; the follow-on 1994 post-disparity study rejected for availability data that overstated minority-firm availability against Census benchmarks and for arbitrary goal-setting; general "amorphous claims of societal discrimination … are not sufficient"); companion ruling: *Webster v. Fulton County*, 44 F. Supp. 2d 1359 (N.D. Ga. 1999), https://law.justia.com/cases/federal/district-courts/FSupp2/44/1359/2568073/.
[8] Roy Wilkins Center, *supra* note 2 (the NJ TRANSIT "4th Generation Disparity Study," 2014–2016, contract value $490,487; fourteen annual or triennial DBE goals reports and five disparity studies across clients including Essex County, the Rhode Island Public Transportation Authority, the Washington Suburban Sanitary Commission, and the City of Richmond; expert engagement in *Geyer v. MnDOT* (2014)). The "generation" label is the industry's own product-versioning vocabulary, used here by a university research center describing its own deliverable.
[9] La Noue, *supra* note 1 (Mason Tillman Associates claiming 30 percent of all U.S. disparity studies; core methodological defects — availability measured by grouping dissimilar firms on owner demographics alone; no controls for firm qualifications, experience, capacity, or willingness; census-based business-formation assumptions; uncorroborated anecdote subject to response bias; underlying data withheld from verification — and the litigation ledger: plaintiff victories over study-backed programs in Philadelphia, Columbus, Miami-Dade County, Montana, and Memphis).
[10] Keen Independent Research, "Disparity Studies," https://www.keenindependent.com/services/disparity-studies ("more than 200 disparity studies" conducted "since the 1989 U.S. Supreme Court Croson decision"; no program based on one of its studies "has been successfully challenged in court"; courts, the U.S. Department of Justice, and the U.S. Department of Transportation "have approved" the methodology; the product described as testing for a "level playing field"). Founder lineage: Indiana Dep't of Administration, "2015 Disparity Study Team," https://www.in.gov/idoa/mwbe/minority-and-womens-business-enterprises/disparity-study/2015-indiana-mbewbe-disparity-study/2015-disparity-study-team/ (David Keen, formerly managing director at BBC Research & Consulting, "helped to develop BBC's disparity study practice in 1989" with "one of the first disparity studies in the nation"; disparity studies led "for more than 70 clients throughout the country," including Atlanta, Portland, the Port of Seattle, and Nevada DOT). BBC's Denver studies are the ones credited in *Concrete Works*, note 23 — the same practice lineage on both ends of the doctrine.
[11] 49 C.F.R. § 26.45, https://www.ecfr.gov/current/title-49/subtitle-A/part-26/subpart-C/section-26.45 (overall DBE goals "must be based on demonstrable evidence of the availability of ready, willing, and able DBEs" relative to all businesses in the market; approved base-figure sources including DBE directories against County Business Patterns data, bidders lists, and "disparity studies"; reliance on the 10 percent national goal, prior goals, or past participation rates expressly forbidden; § 26.45(h), added October 3, 2025, suspending goal updates pending certification reevaluation — the anchor regulation itself now winding down).
[12] *Western States Paving Co. v. Washington State Dep't of Transportation*, 407 F.3d 983 (9th Cir. 2005), https://law.justia.com/cases/federal/appellate-courts/F3/407/983/635280/ (federal DBE program facially valid on the congressional record but invalid as applied where the state lacks its own evidence of discrimination; Washington's file — a two-point availability-to-award disparity, three complaints of which two were rejected as meritless, and no capacity analysis — held insufficient; "Washington's DBE program is not narrowly tailored to further Congress's remedial objective"). The as-applied holding converted study-buying from prudence into necessity for recipients.
[13] *Sherbrooke Turf, Inc. v. Minnesota Dep't of Transportation*, 345 F.3d 964 (8th Cir. 2003) (consolidated with *Gross Seed Co. v. Nebraska Dep't of Roads*), opinion as filed: https://www.justice.gov/sites/default/files/crt/legacy/2010/12/14/sherbrooke.pdf (revised federal DBE program sustained facially and as applied by MnDOT on the national predicate plus market evidence); the United States' litigating posture in the companion case: Federal Defendant-Intervenors' Post-Trial Brief, *Gross Seed*, https://www.justice.gov/crt/federal-defendant-intervenors-post-trial-brief-gross-seed-company-v-united-states.
[14] Keen Independent Research, *supra* note 10 (the warranty and the approvals, in the vendor's own copy; a research product guaranteed against adverse judicial outcomes is litigation support, and the vendor's page prices it as such).
[15] Keen Independent Research, *2025 Minnesota Joint Disparity Study, Phase 1 Report*, Summary pp. 4–5, https://mn.gov/admin/assets/Minnesota2025JointDisparityPhase1Report_tcm36-694695.pdf (the methodology "based on relevant case law"; the programs "can be challenged in court"; the study providing "the types of information needed" for entities to "review any continued need for race- and gender-based programs"; "[d]isparity studies are an accepted and recognized method" of analyzing participation; Holland & Knight LLP identified as the legal-framework subconsultant, with Customer Research International and Donaldson Consulting on the team).
[16] *Met_Council_Affirmative_Action_Plans_History.md* (this project, June 1, 2026) (the 2009 MGT study as the Council's prior evidentiary base; the MCUB program created 2012 and expanded 2016 — targets of at least 10 percent of goods-and-services and 14 percent of construction and professional/technical spending, goals attaching near $175,000; the 2018 Keen study measuring continuing disparity and recommending expanded lists, a "sheltered market" set-aside option, and extension to local grant recipients; the 2024–25 refresh through the Equity Advisory Committee; the study named as "the constitutional permission slip"). Published sibling volume of the 2018 engagement: Keen Independent, Metropolitan Airports Commission full report (Mar. 12, 2018), https://mn.gov/admin/assets/KeenIndependentMACDisparityStudyFullReport03122018_tcm36-331967.pdf; the Council's 2020–22 affirmative action plan as filed: https://www.lrl.mn.gov/docs/2021/mandated/210405.pdf.
[17] Compare Minn. Stat. § 16C.16 (2022) ("up to a six percent preference"), https://www.revisor.mn.gov/statutes/2022/cite/16C.16, with Minn. Stat. § 16C.16 (2023) ("up to a 12 percent preference"; direct awards without competitive solicitation to $100,000), https://www.revisor.mn.gov/statutes/2023/cite/16C.16; legislative vehicle: H.F. 3237 bill summary (2022 session), Minn. House Research, https://www.house.mn.gov/hrd/bs/92/HF3237.pdf ("This bill would increase that preference to 12 percent"); the parallel MnDOT preference at Minn. Stat. § 161.321 (up to 12 percent; set-aside authority), https://www.revisor.mn.gov/statutes/cite/161.321; further amendments in 2025 (2025 c 39; 2025 c 20) per the § 16C.16 history line, https://www.revisor.mn.gov/statutes/cite/16C.16. *SFFA* was decided June 29, 2023, *supra* note 5.
[18] Exec. Order No. 37, *supra* note 2; goals-and-timetables apparatus: Exec. Order No. 76 (Feb. 25, 1974), https://www.lrl.mn.gov/archive/execorders/74-76.pdf (plans "complete with goals and timetables, plus quarterly and annual Affirmative Action status reports"), amended by Exec. Order No. 76A (Dec. 31, 1975), https://www.lrl.mn.gov/archive/execorders/75-76A.pdf; statutory codification: Laws of Minnesota 1981, ch. 210 (S.F. 876, approved May 15, 1981; § 43A.19 "AFFIRMATIVE ACTION" and the protected-groups definition), https://www.revisor.mn.gov/laws/1981/0/Session+Law/Chapter/210/pdf/; enforcement teeth: 1987 c 186 s 7 and 1987 c 354 s 8 per the history line of Minn. Stat. § 43A.191, https://www.revisor.mn.gov/statutes/cite/43A.191.
[19] MGT of America, *State of Minnesota Joint Availability and Disparity Study* (Oct. 22, 2009) — project-held copy (`Minnesota/US v MPLSSUBP/KEEN Reports/`; provenance and role documented in note 16's dossier); the Department of Administration's public study page lists the 2017 and 2025 editions: https://mn.gov/admin/business/vendor-info/oep/sbcp/tg/study/. Gap arithmetic: 2009 − 1972 = 37 years; 2009 − 1989 = 20 years; 2009 − 1981 = 28 years; 2009 − 1947 (the Minneapolis ordinance) = 62 years.
[20] Laws of Minnesota 1989, ch. 352, https://www.revisor.mn.gov/laws/1989/0/Session+Law/Chapter/352/pdf/ (§ 1 creating the Small Business Procurements Commission; § 22 directing that "[t]he commissioner of administration shall assist the commission created in section 1" in its study of small business procurement programs, including review of Supreme Court decisions and recommendations on purchasing legislation — the state's contemporaneous, documented response to *Croson*).
[21] Laws of Minnesota 1990, ch. 541 (H.F. 2230, signed May 3, 1990; small and targeted group business purchasing, set-asides, and economically disadvantaged area preferences), https://www.revisor.mn.gov/laws/1990/0/Session+Law/Chapter/541/pdf/; the 1992 naming of women and 1998 recodification to § 16C.16 per the section history, *supra* note 17.
[22] 2025 Phase 1 Report, *supra* note 15 (study launched February 15, 2024; overall completion July 30, 2025; commissioned by sixteen governments including the Departments of Administration and Transportation, Minnesota State, the University of Minnesota, the Metropolitan Airports Commission, the Metropolitan Council, the Mosquito Control District, Hennepin and Ramsey Counties, Hennepin Healthcare, Saint Paul Public Schools, and the cities of Minneapolis, Saint Paul, Bloomington, Brooklyn Park, and Rochester); predecessor: Keen Independent, *2017 Minnesota Joint Disparity Study, Phase 1 Report*, https://mn.gov/admin-stat/documents/Keen_Independent_2017_Minnesota_Joint_Disparity_Study_Phase_1_Report.pdf.
[23] *Concrete Works of Colorado, Inc. v. City & County of Denver*, 321 F.3d 950 (10th Cir. 2003), opinion: https://ca10.washburnlaw.edu/cases/2003/02/00-1145.htm (Denver's evidentiary stack: the 1990 and 1995 BBC studies, the 1997 NERA study, and supporting DGS, DHA, and RTD volumes, plus 1970s HUD and GAO reports and contractor anecdote; post-enactment evidence accepted; the Constitution requires no "ultimate judicial finding of discrimination" before a municipality acts). Litigation arc: *Concrete Works*, 36 F.3d 1513 (10th Cir. 1994), https://law.justia.com/cases/federal/appellate-courts/F3/36/1513/563078/, and 86 F. Supp. 2d 1042 (D. Colo. 2000), https://law.justia.com/cases/federal/district-courts/FSupp2/86/1042/2398684/ — a single ordinance defended across more than a decade on successive purchased studies.
[24] *Concrete Works of Colorado, Inc. v. City & County of Denver*, 540 U.S. 1027 (2003) (Scalia, J., joined by Rehnquist, C.J., dissenting from denial of certiorari), https://www.law.cornell.edu/supct/html/02-1673.ZD.html (the studies "*assumed*" minority firms as qualified, willing, and able rather than measuring availability; size-and-experience disparities attributed to discrimination on "nothing but speculation"; the predicate must be discrimination "shown to have existed," not discrimination from which an inference "could be drawn"; quoting *Croson*'s warning that such relief could run until awards "mirrored the percentage of minorities in the population").
[25] Complaint, *United States v. State of Minnesota*, No. 0:26-cv-00273 (D. Minn., filed Jan. 14, 2026), https://www.justice.gov/crt/media/1423361/dl — ¶ 54 (Minnesota "identifies no prior or present discrimination to justify its race- and sex-conscious employment policies"); ¶ 29 (protected groups, Minn. Stat. § 43A.02, subd. 33); ¶ 33 (the duty to "justify [] nonaffirmative action hires"); ¶ 36 (agencies must "balance the race and sex of their work forces"); ¶¶ 45–52 (DHS Policy 4100.250, effective Aug. 12, 2025, and form DHS-3866); ¶ 17 (Attorney General certification under 42 U.S.C. § 2000e-6). Press release: https://www.justice.gov/opa/pr/united-states-department-justice-files-lawsuit-against-minnesotas-affirmative-action-regime; docket, three-judge designation (Jan. 16, 2026: Gruender, Schiltz, Marshall), and posture: https://clearinghouse.net/case/47712/.
[26] Exec. Order No. 14173, "Ending Illegal Discrimination and Restoring Merit-Based Opportunity" (Jan. 21, 2025) ("Executive Order 11246 of September 24, 1965 (Equal Employment Opportunity), is hereby revoked"), https://www.whitehouse.gov/presidential-actions/2025/01/ending-illegal-discrimination-and-restoring-merit-based-opportunity/; OFCCP, *Rescission of Executive Order 11246 Implementing Regulations*, 91 Fed. Reg. 54444 (Aug. 21, 2026; effective Oct. 26, 2026; removing 41 C.F.R. parts 60-1, 60-2, 60-3, 60-4, 60-20, 60-40, and 60-50; the regulations "no longer have operative legal force and cannot be maintained"), https://www.federalregister.gov/documents/2026/08/21/2026-17114/rescission-of-executive-order-11246-implementing-regulations; *Mid-America Milling Co. v. U.S. Dep't of Transportation*, No. 3:23-cv-00072 (E.D. Ky.), docket: https://clearinghouse.net/case/45376/, dismissed as moot March 31, 2026 after the Department's interim final rule removed the race and sex presumptions: https://dailyreporter.com/2026/03/31/dbe-lawsuit-dismissed-us-dot-rule-change/, with regulatory analysis at https://www.schwabe.com/publication/dot-interim-final-rule-on-dbe-program/; § 26.45's 2024–2025 amendments per the eCFR section history, *supra* note 11.
#Actions_At_Issue_Arguments