Jackson v. Marvell School District Petition for Rehearing
Public Court Documents
October 16, 1969

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Brief Collection, LDF Court Filings. Marsh v The County School Board of Roanoke County Appellants Brief, 1962. 77306b0e-bd9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/495d7779-2e20-4739-9c51-6ac4c732c465/marsh-v-the-county-school-board-of-roanoke-county-appellants-brief. Accessed April 22, 2025.
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I n the Imtpfc (tart at Appals F oe the F ourth Cibcuit No. 8535 Gwendolyn Y vette Maesh, et al., Appellants, T he County S chool B oabd of R oanoke County, et al., Appellees. appeal from the united states distbict court fob the WESTERN DISTBICT OF VIRGINIA, ROANOKE DIVISION APPELLANTS’ BRIEF James M. Nabeit, II I Jack Greenberg 10 Columbus Circle New York 19, New York R euben E. L awson 19 Gilmer Avenue, N.W. Roanoke 17, Virginia Attorneys for Appellants I N D E X Statement of the Case ............................—- ..........—- 1 Questions Involved........................................................ 5 Statement of Facts........................................................ 7 I. Segregation Practices in the County School System................................................................. 7 II. Facts Relating to Plaintiffs’ Applications....... 12 A rgum ent....................................................................... 18 I. Plaintiffs were excluded from the all-white Clearbrook School by use of racially discrimi natory rules and procedures and are entitled to injunctive relief requiring their admission 18 A. Plaintiffs possessed all the qualifications required of white pupils attending Clear brook but were assigned elsewhere on the basis of their race......................................... 18 B. The 60-day rule was unreasonable and racially discriminatory as applied to ap pellants .......................................................... 18 C. The Placement Board’s protest and hearing procedure was not an adequate and expedi tious remedy, as every court that con sidered it prior to this case has h eld ........ 24 D. Overcrowding at Clearbrook and the estab lishment of a new all-Negro school in plain tiffs’ neighborhood cannot bar their admis sion to Clearbrook......................................... 28 PAGE II. Appellants are entitled to an injunction re straining defendants’ discriminatory assign ment practices .................................................... 30 Conclusion.................. 33 Table of Cases: Aaron v. Tucker, 186 F. Supp. 913 (E. D. Ark. 1960) 37 Adkins v. School Board of City of Newport News, 148 F. Supp. 430 (E. D. Va. 1957), aff’d 246 F. 2d 325 (4th Cir. 1957) .................................................... . 25 Allen v. County School Board of Prince Edward County, 266 F. 2d 507 (4th Cir. 1959) ...................... 30, 37 Allen y. School Board of City of Charlottesville, 3 Race Eel. Law R, 937 (W. D. Va. 1958) .................. 26 J. W. Bateson Co. v. Romano, 266 F. 2d 360, 2 F. R. Serv. 2d 26d.42, Case 1 (6th Cir. 1959) .................. 23 Beckett v. School Board of City of Norfolk, 185 F. Supp. 459 (E. H. Va. 1959), aff’d sub nom. Farley v. Turner, 281 F. 2d 131 (4th Cir. 1960) .............. 25, 27 Blackwell v. Fairfax County School Board, 5 Race Rel. Law R. 1056 (E. D. Va., Sept. 22, 1960) ....... 26 Brown v. Board of Education, 347 U. S. 483 (1954); 349 U. S. 294 (1955) ................................................ 33, 37 Bush v. Orleans Parish School Board, 242 F. 2d 156 (5th Cir. 1957) ............................................................ 36 Carson v. Warlick, 238 F. 2d 724 (4th Cir. 1956) ....... 34, 35 Cleary v. Indiana Beach, Inc., 275 F. 2d 543 (7th Cir. 1960), cert. den. 364 U. S. 825 .......................... 23 Clemmons v. Board of Education of Hillsboro, Ohio, 228 F. 2d 853 (6th Cir. 1956) ................................. 29 Cooper v. Aaron, 358 U. S. 1 (1958) ......................... 33, 37 Covington v. Edwards, 264 F. 2d 780 (4th Cir. 1959) 35 n PAGE I ll Dodson v. School Board of the City of Charlottes ville, 289 F, 2d 439 (4th Cir. 1961) .......................... 30, 33 Evans v. Ennis, 281 F. 2d 385 (3d Cir. 1960) .............. 29 Farley v. Turner, 281 F. 2d 131 (4th Cir. 1960) ....... 16 Green v. School Board of Roanoke City, et al. (No. 8534, 4th Cir.) ........................................................... 8 Hansberry v. Lee, 311 U. S. 32 (1940) ...................... 36 Hecht Co. v. Bowles, 321 U. S. 321 (1944) ............. . 33 Hill v. School Board of the City of Norfolk, 282 F. 2d 473 (4th Cir. 1960) ................................................... 33, 37 Holt v. Raleigh City Board of Education, 265 F. 2d 95 (4th Cir. 1959) ............... .................................... 35 Hood v. Board of Trustees of Sumter County School District No. 2, 295 F. 2d 390 (4th Cir. 1961) ........... 37 Jackson v. The School Board of the City of Lynch burg, Va. (W. D. Va., C. A. No. 534, Jan. 15, 1962, not yet reported) ......................... ......... ...............28, 32, 37 Jones v. School Board of the City of Alexandria, 278 F. 2d 72 (4th Cir. 1960) ....................... ....... ...21, 22, 32, 33 Jones v. School Board of City of Alexandria, 4 Race Eel. Law R. 31 (E. D. Va., Oct. 22, 1958; Jan. 23, 1959; Feb. 6, 1959); aff’d 278 F. 2d 72 (4th Cir. 1960); 179 F. Supp. 280 (E. D. Va. 1959) .............. 26 Mannings v. Board of Public Instruction, 277 F. 2d 370 (5th Cir. 1960) ............................... ...... ...22, 27, 33, 37 McCoy v. Greensboro City Board of Education, 179 F. Supp. 745 (M. D. N. C. 1959), rev’d 283 F. 2d 667 (4th Cir. 1960) ............. ..... ....... ......................... 35 McCoy v. Greensboro City Board of Education, 283 F. 2d 667 (4th Cir. 1960) PAGE 29 IV Merchants Motor Freight, Inc. v. Downing, 222 F. 2d 247, 22 F. R. Serv. 26d.42, Case 1 (8th Cir. 1955) .... 23 New Rochelle Tool Co. v. Ohio Crankshaft Co., 3 F. R. Serv. 2d 30b.35, Case 1, 25 F. R. D. 20 (N. D. Ohio 1960) ..................... ...... ....... ....................................... 23 Norwood v. Tucker, 287 F. 2d 798 (8th Cir. 1961) ..18, 22, 27, 33, 36, 37 Porter v. Warner Holding Co., 328 U. S. 395 (1946) 34 Rosenthal v. Peoples Cab Co., 3 F. R. Serv. 2d 26d.43, Case 1, 26 F. R. D. 116 (W. D. Pa. 1960) .............. 23 School Board of the City of Charlottesville v. Allen, 240 F. 2d 59 (4th Cir. 1956) ..................................... 30 Screws v. United States, 325 U. S. 91 (1945).............. 20 Smith v. Swormstedt, 16 How. (US) 288, 14 L. ed. 942 (1853) ................................................................... 36 Taylor v. School Board of the City of New Rochelle, 191 F. Supp. 181; 195 F. Supp. 231 (S. D. N. Y. 1961) , aff’d 294.F. 2d 36 (2d Cir. 1961), cert. den. 7 L. ed. 2d 339 ............................................................ 30 Thompson v. County School Board of Arlington County, 159 F. Supp. 567 (E. D. Va. 1957), aff’d 252 F. 2d 929 (4th Cir. 1957), cert, denied 356 U. S. 958 .............................................................................. 25 Thompson v. County School Board of Arlington County, 166 F. Supp. 529 (E. D. Va. 1958), aff’d in part and remanded in part, sub nom. Hamm v. County School Board of Arlington County, 263 F. 2d 226; 264 F. 2d 945 (4th Cir. 1959) .................. . 25, 29 PAGE Y Thompson v. County School Board of Arlington County (E. D. Va., C. A. No. 1341, June 3, 1959), unreported ........... ..................................................... 25, 33 Thompson v. County School Board, etc., 4 Race Eel. Law R. 609 (E. D. Va., July 25, 1959); 4 Race Rel. Law R. 880 (E. I). Va., Sept. 1959) ; 5 Race Rel. Law R. 1054 (E. D. Va., Sept. 16, 1960) ................. 26 United States v. United States Gypsum Co., 333 U. S. 364 (1948) ............ .................................................... 31 Walker v. Floyd County Board (W. D. Va., C. A. No. 1012; Sept. 23,1959, unreported)......................-...... 26 Statutes: 28 U. S. C. §1291 ...................... .............................. - - - 1 28 U; S. C. §1343 .............................................. 2 42 U. S. C. §1981........................................................... 2 42 U. S. C. §1983 ................... 2 F. R. C. P. Rule 23(a) (3) ................... .........- ............2, 35, 36 F. R. C. P. Rule 26(d)(2) ........ .......................... ......... 23 F. R. C. P. Rule 54(c) .................................. - .............. 34 Code of Va., §22-232.8 ________ _________ _____ .14,15,19, 24, 25 Other Authorities: 4 Moore’s Federal Practice 1190 H26.29 ...................... 23 Davis, Administrative Law Treatise, Vol. I, §§6.11, 6.09-6.10.......................... ....... ..........- ............. ........ 19 Pomeroy, Equity Jurisprudence, 5th Ed., 5 Symons, 1941, Vol. 1, §§260, 261a-n PAGE 36 In t h e Httitefc Court of Apprals F oe the F ourth Circuit No. 8535 Gwendolyn Y vette Marsh, et al., Appellants, T he County S chool B oard of R oanoke County, et al., Appellees. appeal from the united states district court for the WESTERN DISTRICT OF VIRGINIA, ROANOKE DIVISION APPELLANTS’ BRIEF Statement of the Case This is an appeal from a final judgment (129a)1 entered October 4, 1961, dismissing an action for injunctive and declaratory relief against racial discrimination brought by the plaintiffs-appellants, Negro school children and parents in Roanoke County, Virginia, against the School Board of Roanoke County, the Superintendent of Schools, and the Pupil Placement Board of the Commonwealth of Virginia. This appeal is brought under 28 U. S. C. §1291. The complaint, filed August 31, 1960, by seven Negro pupils (five of whom are appellants) and their parents and 1 Citations are to the Appendix to this Brief. 2 guardians, was a class action “ on behalf of all other Negro children attending the public schools of the County of Roanoke and their respective parents or guardians” (5a), under Rule 23(a)(3), Federal Rules of Civil Procedure. There was jurisdiction under 28 U. S. C. §1343, the action being authorized by 42 U. S. C. §1983 to enforce rights secured by the Fourteenth Amendment to the Constitution of the United States, and by 42 U. S. C. §1981 providing for the equal rights of citizens. The complaint identified the defendants County School Board and Superintendent of Schools (5a-6a) as a state agency and a state agent, respectively, exercising various duties in maintaining, operating, and administering the public schools of Roanoke County. It identified defendants Oglesby, Justis and Wingo constituting the Virginia Pupil Placement Board, a state agency vested with statutory powers over the placement of pupils in schools (8a-9a). The complaint alleged that despite the Supreme Court’s de cisions that state-imposed racial segregation was uncon stitutional and plaintiffs’ applications to the defendants to attend public schools which they are eligible to enter except for their race, the defendants were pursuing a policy, practice, custom and usage of racial segregation and would continue to do so unless restrained by the Court (7a- 8a). The complaint alleged that defendants were apply ing the Virginia Pupil Placement Act in such a manner as to perpetuate the pre-existing segregation system (9a); that they required pupils seeking to attend a non-segregated school to pursue certain inadequate administrative remedies (10a); that plaintiffs had applied to enter an all-white school prior to the 1960-61 school term and had been denied admission on a racially discriminatory basis; and that the various practices of the defendants complained of denied plaintiffs their liberty without due process of law and the 3 equal protection of the laws secured by the Fourteenth Amendment (lOa-lla). Plaintiffs sought a declaration that certain of the ad ministrative procedures prescribed by the Pupil Placement Act were inadequate to secure plaintiffs’ rights to a non- segregated education and need not be pursued by them as a prerequisite to judicial relief, and prayed for a declaration that the Pupil Placement Board’s policies and practices in assigning pupils to segregated schools on the basis of race was unconstitutional. The complaint also sought temporary and permanent injunctive relief to restrain defendants from “ any and all action that regulates or affects, on the basis of race or color, the admission, enrollment or education of the infant plaintiffs, or any other Negro children similarly situated, to and in any public school operated by the defen dants.” The complaint asked that the defendants be re quired to present to the Court a comprehensive plan for desegregation of the school system “with all deliberate speed” in the event that they requested any delay in full compliance (12a-14a). On September 15, 1960, the Court heard and denied the motion for preliminary injunction. On September 20, 1960, the county school authorities filed a “Motion To Dismiss and Answer” (15a). The motion to dismiss urged that the complaint failed to state a claim charging (1) that facts detailing the allegations of discrimination were not alleged; (2) that plaintiffs’ applications for enrollment or transfer were not timely filed under Placement Board rules and; (3) that plaintiffs did not exhaust administrative remedies under the Pupil Placement Act. The answer generally denied the allegations of the complaint except for the identity of the defendants and the receipt of plaintiffs’ applications for assignment to Clearbrook School. The an swer alleged that the County School Board had “ devoted 4 itself to a concerted policy and effort of maintaining good race relations” ; that prior to plaintiffs’ applications no Negro pupils had requested admission to any white school; that a school construction program was in progress, includ ing a plan to erect a school in the neighborhood where the plaintiffs lived, to be completed by September 1961, and to which all of the plaintiffs “will definitely be assigned and transferred for said 1961-62 school year” ; and that all legal power over assignments was vested in the Pupil Place ment Board. The Placement Board’s answer (21a) generally denied the allegations of the complaint except for the identity of the defendants; asserted that the denial of plaintiffs’ re quests for enrollment in Clearbrook School for the 1960-61 year was in accordance with a rule denying such requests unless submitted at least 60 days before the school session; asserted that they were also denied because of the lack of a favorable recommendation from the county school authorities; denied that plaintiffs were placed in school or denied transfers on the “ sole ground of race or color” ; asserted that the Placement Board was “under no obligation or compunction to promote or accelerate the mixing of the races in the public schools” ; and set up as a defense the fact that the plaintiffs did not invoke the Board’s protest and hearing procedures. The case was tried May 24, 1961; the Court having re served judgment on the motion to dismiss. Evidence pre sented by the plaintiffs was received; the defendants called no witnesses. On July 10, 1961, the Court filed its memo randum opinion (122a). The Court stated (125a): No evidence of any kind was offered indicating that the Pupil Placement Board had discriminated on ac count of race or color in the assignment of any student, new or transferring, to the schools of Roanoke County. 5 The Court said of plaintiffs’ requests for enrollment (125a): There is absolutely no evidence that these transfer applications were denied on the ground of color or race. They were denied solely on account of the fact that they were not timely filed. The rule that all transfer requests must be submitted sixty days prior to the commencement of any school session is not unreason able and must be complied with except in unusual cases. It applies to all students, white and colored alike. The Court concluded that the denial of the plaintiffs’ applications was proper; that the administrative proce dures set forth in the Pupil Placement Act were not unrea sonable and must be complied with except in unusual cases; and that there was no evidence to justify the complaint that the Pupil Placement Board members were administering the Act so as to preserve and perpetuate the policy, practice, and custom of assigning children to separate schools on the basis of their race and color. The Court held that plain tiffs were not entitled to any relief. On October 4, 1961, the Court entered a final judgment dismissing the case at the plaintiffs’ costs (129a). Notice of appeal was filed on November 1, 1961 (131a). Questions Involved The following questions involved in this appeal were presented by the pleadings in light of the evidence received (see Statement of Facts) and were decided in the opinion below against the claims of the appellants: 1. Whether the Negro pupil-plaintiffs are entitled to in junctive relief requiring their admission to the all-white Clearbrook Elementary School, having been refused admis 6 sion by the application of racially discriminatory rules and procedures. This question includes several subsidiary issues, namely: (a) the validity of the Pupil Placement Board’s cut-off date for applications as applied in the circumstances of this case; (b) whether the plaintiffs’ failure to pursue the Pupil Place ment Board’s protest and hearing procedure bars their obtaining relief; and (c) whether the other matters urged in defense, i.e., overcrowding at Clearbrook School and the planned construction of a new all-Negro school in the area where plaintiffs reside, were proper grounds for the denial of relief. 2. Whether the plaintiffs and the class they represent are entitled to injunctive and declaratory relief prohibiting and condemning the racially discriminatory school assign ment practices and procedures used by the defendants by which pupils are initially assigned to schools on a racially segregated basis and are then subjected to discriminatory, burdensome and unreasonable procedures and assignment standards if they attempt to escape the segregated initial assignments. The subsidiary issues included are: (a) the validity of defendants’ initial assignments of pupils on a racial basis to separate schools in accordance with separate overlapping Negro and white school zones; (b) the validity of the de fendants’ practice of planning new schools and selecting sites for such schools on a racial basis so as to create all- Negro schools; (c) the validity of defendants’ policy of re fusing to take action to initiate desegregation and to de velop a plan to eliminate assignments based on race; (d) the validity of the defendants’ transfer procedures and standards in light of the circumstances. 7 Statement of Facts I. Segregation Practices in the County School System. The Roanoke County public school system is composed of 28 schools (28a, 120a) serving “ over 14,000” pupils, only 950 of whom are Negroes (30a). Three of the schools are all-Negro schools (Carver High School, Craig Avenue and Hollins elementary schools) (29a, 120a) and the other schools are all-white (29a), there having been no desegrega tion of pupils in the county schools at the time of the trial (35a).2 Teachers (35a) and school buses (55a) are also allocated on a segregated basis. Pupils in the system are, with but a few individual excep tions, assigned to and attending schools in accordance with school zones established each year by the county school authorities (31a-32a). Plaintiffs’ Exhibit 2 is a map depict ing the 1960-61 school zones. Separate school zones are established for the all-Negro schools which overlap the zones of white schools in the County (32a-33a).3 2 The record does not indicate the fact that after the trial one Negro pupil (not a party in this case) successfully applied for and obtained admission to one of the all-white high schools at the beginning of the 1961-62 school term. Insofar as counsel are aware, this one child’s admission in a white school represents the only desegregation which has occurred in the county system. 3 Superintendent Horn testified (32a-33a) : Q. Except for this type of individual exception, the students are assigned in accordance with these zones? A. Yes, the zones for this present year. Q. Now, is it true that the zones for the three Negro schools in the County are separate zones in the sense that they overlap zones established for white schools? A. Yes. The three Ne groes’ serve the entire County. The zones overlap. Q. You have one Negro high school and four white high schools? A. Yes, sir. Q. Now, do the four white high schools have separate geo graphic areas that they serve in the County? A. Yes. (footnote continued on next page) The opinion below did not discuss the school zones at all. The opinion apparently inadvertently confused the evi dence in this case with that in Green v. School Board of Roanoke City, et al. (see record in No. 8534, 4th Cir.) which was tried just after the instant case and does involve a system described in the opinion as a “ feeder system” under which certain schools “ feed” their students upon gradua tion to other pre-designated schools (124a). There was no evidence about a “ feeder system” in the instant case. The Negro pupils are “fairly scattered” in different white school zones about the County (57a), but they all attend the three all-Negro schools. Parents having children entering schools are routinely directed to the school in their zone where they fill out a Pupil Placement Board form (36a), which is checked by a teacher or principal and forwarded to the superintendent’s office where his staff again checks it and indicates a recom mended assignment on the form. Such recommendations are made in accordance with the County’s school zones (37a). The forms are then forwarded to the Pupil Place ment Board office in Richmond where the recommended assignments are routinely approved—thus it is that the students attend schools consistent with the county’s school zones (37a-38a). Neither Superintendent Horn (38a) nor Mr. Hilton, Executive Director of the Placement Board (79a-80a), could recall any instance in which the county Q. And the Negro high school— Carver— serves Negroes liv ing everywhere? A. Yes. Q. And for the elementary schools, the same type of thing would be true; that is, the Negro school zones established on the map overlap the white schools? A. Yes, sir. They do. Q. Do you recall Exhibit 2? Do you recall correctly that it shows the Negro school zones in crayon in one color and the white schools in another color? A. I believe it does. But I believe they are on different colors. 9 authorities’ recommendation for assignment was rejected by the Pupil Placement Board. Mr. Oglesby, Chairman of the Placement Board, testified that the only applications “ that we spend time on are those where there is a conflict between the desire of the parent and the recommendation of the local school board,” and that the staff handles the rest of the applications (83a). Mr. Hilton testified that the Board assigns about 200,000 pupils a year; that these ap plications, accompanied by local recommendations (70a- 71a), are handled by “processors” in the office who com plete the portion calling for “action by the State Board,” and rubber stamp Mr. Hilton’s signature on the forms (76a). It may be noted that the Court below said in its opinion that “ The School Board and its Division Superintendent do not make any assignments or any recommendations in reference thereto.” (Emphasis supplied; 124a.) This finding that the local authorities do not make recommenda tions is wholly erroneous (there being no evidence in the record even tending to support it), and is in conflict with the uncontradicted testimony of the defendants themselves and the documentary evidence as well. In addition to the testimony on this subject discussed above (37a-38a, 79a- 80a, 82a-83a), see the references to and record of recom mendations for the assignment of the seven plaintiffs in this case (101a-107a, 43a, 47a-48a). Indeed, the Placement Board’s answer referred to its policy of refusing transfers in the absence of a “ favorable recommendation by local school officials” and asserted that there had been no such recommendation in plaintiffs’ cases (22a). When pupils move their homes from one zone to another, they are transferred either immediately or at the end of the school session to the school in their new zones (39a), and when they move into the County during a school 10 year they also attend the school in their zones (49a). The basic qualification for admission to any of the schools is residence in the zone, satisfying the age requirements, and being in the grade levels served by the school (40a). There are no specialized elementary or high schools; each school is attended by the pupils who happen to live in its zone (39a-40a). A few schools have ability grouping within grades, but this is left to the principals and teachers (40a). Both Messrs. Hilton and Oglesby were aware that vari ous communities used school zones (77a, 84a). However, Mr. Hilton testified that he did not have a copy of the school zones used in Roanoke County and had never re quested one (77a), and that the Placement Board had never issued any memorandum to local school officials on the subject of separate overlapping zones for Negro and white pupils (77a-78a). Chairman Oglesby testified that the Placement Board had made no announcements and taken no action with respect to separate overlapping zones for Negroes and whites in any community (83a-84a). Mr. Oglesby stated that: The applications acted on by the Pupil Placement Board are those in which the wishes of the parents differ from the ordinary assignment which is recom mended by the School Board. All those were acted on carefully. Some of those are Negro and some of them are white (82a-83a). He said that the assignment standards used by the Place ment Board in such cases were: (1) requiring pupils to attend the closest school to their homes (90a, 93a), without regard to any school zones used by the local authorities in organizing the pupils in schools (93a), and (2) requir ing that transferring pupils have academic qualifications “ at least up to the average in the school sought” (91a) or “be good enough for us to believe that he would do the 11 work in the environment in which he wants to go” (92a), in order to be granted a transfer. Superintendent Hilton (35a) and the Chairman of the County School Board, Mr. Trout (60a), testified that there had been no announcement of any desegregation plans for the system. Mr. Oglesby indicated that the Placement Board had never participated in the formulation of any plans for desegregation of any school district, and “ cer tainly” did not contemplate doing anything of that nature (84a). The minutes of the School Board and the Placement Board do not indicate that any action was taken on a petition for desegregation of the system submitted by plaintiffs with their applications (42a~43a, lOSa-llOa, 116a). Mr. Trout testified that the School Board located schools for Negroes in the areas of the concentration of the Negro population, planning the size of facilities on the basis of the Negro population of the area concerned (61a), and that this was true of the Pinkard Court School then under con struction (61a). Superintendent Horn testified to substan tially the same effect (97a), and stated that the Pinkard Court School, to be opened in the neighborhood where the plaintiffs live in September 1961 (94a), had been appointed an all-Negro staff, and that there was a prepared list of children—all of whom were Negroes—who were to be ad ministratively transferred to that school for the 1961-62 term (95a). The School Board had authorized a committee to purchase the site for this school at a meeting held Sep tember 13,1960, two days before the preliminary injunction hearing in this case. The Board’s minutes for the meeting indicated its plan to base a part of its defense to the pres ent lawsuit upon the availability of this school in plain tiffs’ neighborhood (118a). 12 II. Facts Relating to Plaintiffs’ Applications. The seven plaintiffs all live within the Clearbrook School zone for white pnpils in the county (49a). They reside about two and one-lialf miles from Clearbrook School (where they applied) and ten miles from Carver School (where they were assigned) (54a). White children attend ing Clearbrook and living farther from that school than plaintiffs do ride a school bus through the section where plaintiffs live (55a). On July 16, 1960, the plaintiffs’ applications4 and a peti tion requesting desegregation of the school system were delivered to Superintendent Horn’s office (40a-42a). Six of the plaintiffs sought transfer to Clearbrook and one was a beginner seeking original admission there. Almost three weeks later (August 4th), these applica tions were presented by Superintendent Horn at a regular meeting of the County School Board, which merely directed that the applications be transmitted to the Pupil Placement Board (108a-109a). At this meeting Superintendent Horn stated his view that assignments for the 1960-61 session should be “ frozen” as of that date. The Board then adopted a resolution barring further transfers during the school year except “ for cases where parents have moved from one school area to another” (109a). After 11 more days (August 15, 1961), Superintendent Horn carried out the direction to transmit the applications to the Placement Board (111a), with a letter indicating they were “ the applications of 7 Negro children to be ad 4 The Pupil Placement forms are at 101a-107a. The standard forms do not have any place for parents to indicate their choice of schools. Plaintiffs wrote in “ Clearbrook” on the line calling for the name of the county or state. The forms had been executed and given to plaintiffs’ attorney on June 6, and June 16; the attorney was not aware of the 60-day rule (125a). 13 mitted to the Olearbrook Elementary School,” and also stating the date of their delivery to his office by Attorney Lawson (111a). Superintendent Horn’s assistant, at his direction, recommended that all of the plaintiffs be assigned to Carver School (43a, 47a, 101a-107a). No indication of the reasons for this recommendation was communicated to the Placement Board (43a, 46a) or the plaintiffs. Mr. Horn testified that the reason for recom mending that the plaintiffs be assigned to Carver was that Clearbrook was overcrowded and that if plaintiffs were admitted he would be required to admit the other 125 Negro children living in the same area (47a-48a). He acknowl edged that none of the other 125 pupils had applied to enter Clearbrook (48a); that white pupils moving into the Clearbrook zone after the plaintiffs applied would be ad mitted routinely (49a), and that some white pupils did move into the Clearbrook area and were admitted after plaintiffs applied (58a). An exhibit prepared by Mr. Horn’s office (12a) indicates that Clearbrook has a capacity of 360 pupils and Carver a capacity of 630 pupils. Another exhibit indicates that Clearbrook had an enrollment of 383 on September 6, 1960, and 395 on October 1, 1960, while Carver had an enrollment on September 6, 1960, of 639 and on October 1, of 686 pupils (121a). Carver School had a lower pupil-teacher ratio than Clearbrook (121a), but it should be noted that Carver, unlike any other school in the County, serves all twelve school grades (57a). On the next day, August 16, Mr. Hilton wrote to Dr. Horn saying in part (112a): Since you state that these applications were received by you on July 14, it would not be in accordance with Pupil Placement Board regulations to consider the applications for transfer of these pupils at the begin ning of the fall semester, September 1960. I refer you 14 to Pupil Placement Board Memo #24, issued July 17, 1959. The Memorandum No. 24 referred to contains this Place ment Board resolution (99a): It was unanimously agreed that the Pupil Placement Board will not consider any transfer request sub mitted to it after sixty (60) days prior to the com mencement of any school semester. Mr. Hilton’s letter also asked that Mr. Horn advise the plaintiffs of this information (112a). This was not done until 13 days later when Superintendent Horn wrote the parents on August 29th (113a-115a), also informing them that their children would he assigned to Carver School “until the Pupil Placement Board acts.” The Placement Board acted on the same day (August 29) denying the requests “ in accordance with” the 60-day rule (116a); the parents were so advised by Mr. Hilton’s letter of August 30 (122a). The school year was scheduled to begin a few days later on September 6, 1960 (72a). Upon receiving notice of the Board’s action, the plaintiffs did not file a further protest with the Placement Board as required by the Placement Act (Code of Va., §22-232.8). They filed this action on August 31, 1960 (la). Under the protest pro cedure the Board is required to hold a hearing within 30 days after receiving a protest; before the hearing the Board must first “publish a notice once a week for two successive weeks in a newspaper of general circulation in the city or county” involved indicating “ the name of the applicant and the pertinent facts concerning his applica tion, including the school he seeks to enter and the time and place of the hearing.” At such a hearing any parent or guardian of a child in the school involved is entitled to intervene and participate. The Board is then allowed 30 15 days after the hearing to make its decision (Va. Code §22-232.8). Superintendent Horn testified that he had not taken any action to advertise the 60 day rule in Roanoke County or to make it known to anyone (51a-52a); that when Memo randum No. 24 came to him from the Placement Board it was merely kept on file (62a); that it was not reproduced locally or distributed to principals, teachers, parents, the press, or the School Board (52a). Mr. Hilton testified that when the 60 day rule was adopted one cop}7 was sent to each school superintendent (65a); that there was no re quest that local authorities publicize the rule; and that there was no publication of the rule in the form of a par ticular notice in the newspapers (65a); but that there was a general practice of releasing such information to the Richmond, Virginia newspapers and the news wire ser vices, the witness stating, “ I think that applied to this par ticular release” (65a). There is no indication on the ap plication forms that there is any deadline for applications (P. P. B. Form No. 1; 101a). Under the 60 day rule there was a slight variation in the cut-off date in different communities around the State (66a). It should be noted that as the rule was announced July 17, 1959 (99a), less than 60 days prior to the 1959-60 school session, the first cut-off date to occur after the rule was adopted was not until the summer of 1960. Mr. Oglesby testified that the 60-day rule was applicable only to pupils whose parents’ desires conflicted with the local school board’s assignment recommendations (85a); that transfers requested after the cut-off date would be granted if there was no conflict between the parents’ de sires and the local recommendations (86a-87a); that this would be true in the case of administrative transfers such as where a school burned down or a school became over- 16 crowded (87a); that the Board would accept the local rec ommendation where a child enrolling for the first time applied late (88a); and that there would he no attempt to apply the rule where pupils moved into the system during a school year (88a). The text of the 60-day rule referred to “any transfer request” (99a), but did not mention initial enrollments in the schools. Mr. Hilton stated that he knew of no public announcement that the rule also applied to original enroll ments, but that this interpretation had been given to indi vidual superintendents who had inquired (66a). The plain tiff who applied for original enrollment in the first grade was admitted at the all-Negro Carver school, but was not permitted to attend the all-white school requested (67a- 70a). On August 29, the same day the Placement Board denied plaintiffs’ applications, it also adopted a new rule super seding the 60-day rule (117a). The new rule mentioned both “ applications for original placement” and for “ trans fers” , fixed July 1 as the new deadline for filing with either the Superintendent of Schools or the Placement Board (the former rule referred only to filing with the Place ment Board), and excepted cases of change of residence after July 1 (117a). The members of the Placement Board who were serving when the 60-day rule was adopted resigned effective June 1, 1960 (71a).5 The new (and present) members did not assume office and hold a meeting until about July 25, 1960 (71a; cf. 81a). During the period from June 1 to July 25, 1960, there was no Board functioning. Placement applica- 6 6 The former members were Messrs. Farley, Randolph and White. See, Farley v. Turner, 281 F. 2d 131 (4th Cir. 1960), describing their segregation policies. 17 tions received in the Richmond office during this period were held there but not approved until the new Board be gan functioning (71a).6 6 The trial court refused to receive the depositions taken and offered by the plaintiffs in evidence (26a-27a). Mr. Hilton’s depo sition, excluded but a part of the record on appeal, contains some slight amplification of the factual situation mentioned above (R. 47; depositions pp. 78-79) : Q. Mr. Hilton, what happened to all the pupil placement blanks, which were sent in to your office prior to the date that the new Placement Board began to function, and sub sequent to the date that the old Board ceased to function— and what were the dates? A. The old Board resigned as of June 1st. Those applications were placed in the files, awaiting a Board to take action. Q. Now, the dates of those were what? What date did the old Board resign, effectively? A. As I recall, the old Board’s resignation was June 1, 1960. Q. And what was the date the new Board took over! A. I can’t tell you the dates of the appointment. July, some time, I believe—July, about the 25th or 26th, was the first meeting of the new Board. Q. In other words, during the period from July 1st to July 25th, or 26th, or whatever it was, there was no Board func tioning at all? A. No, sir. 18 ARGUMENT I. Plaintiffs were excluded from the all-white Clearbrook School by use of racially discriminatory rules and pro cedures and are entitled to injunctive relief requiring their admission. A. Plaintiffs possessed all the qualifications required of white pupils attending Clearbrook but were as signed elsewhere on the basis of their race. It is undisputed that the plaintiffs met the basic qualifi cations required of white pupils attending Clearbrook School, in that they lived within the school zone and were in the appropriate school grades (40a, 49a). White pupils living in the zone are routinely initially assigned to Clear brook on the basis of their residence in the zone. This is accomplished by local recommendations based on the school zone, which are routinely approved by the Pupil Place ment Board (36a-38a). Plaintiffs’ initial placement in Carver school was based on race through use of the sepa rate overlapping school zones for Negroes. Thus, plain tiffs were forced to request transfers to obtain assignments which white pupils similarly situated are granted as a matter of course under the routine initial assignment pol icy. Cf. Norwood v. Tucker, 287 F. 2d 798 (8th Cir. 1961). Similarly, one plaintiff, Barbara West, sought original placement in the first grade at Clearbrook a right routinely granted to white pupils living, as she did, in the zone. B. The 60-day rule was unreasonable and racially discriminatory as applied to appellants. The conclusion of the Court below that plaintiffs’ trans fer applications “were denied solely on account of the fact 19 that they were not timely filed”, and that the 60-day rule was “ not unreasonable” , was the principal basis for denial of the requested relief. Plaintiffs submit that the use of the 60-day rule in the circumstances of their case was unreasonable and racially discriminatory in that: 1. the defendants made no reasonable effort to make the existence of the 60-day rule known to pupils and parents in Roanoke County, and took no action to ad vise the public of its applicability to some initial en rollments ; 2. the 60-day rule is discriminatory and operates to preserve segregation in that it is not applicable to routine transfers or routine initial assignments recom mended by local school authorities; 3. filing the applications prior to the deadline in 1960 would not have materially affected decision of the applications since the Placement Board had no mem bers at that time and did not begin functioning until after the applications were submitted. The record clearly reveals that none of the defendants made any reasonable effort to publicize the 60-day rule in Roanoke County (51a-52a; 65a). The memorandum con taining the rule was sent by the Placement Board to the Superintendent of Schools, who did nothing but place it in his files. There was no official publication of the rule anywhere.7 There was no effort by anyone to make the 60-day rule known in Roanoke County to pupils, teachers, principals, parents, or even to the County School Board. 7 See the discussion in Davis, Administrative Law Treatise, Vol. I, §6.11, on the egregious deficiencies of the states in disseminating administrative regulations and making them accessible to the public. Cf. the Federal Register System discussed in §§6.09-6.10. Note the newspaper publication required for each pupil’s assign ment hearing by Ya. code §22-232.8. 20 This regulation was little more than a private communi cation passing from the Placement Board to Superinten- dant Horn, and then to the latter’s files. It is true that the Placement Board did make the rule “ available” to the press when adopted. But this was in Richmond, Virginia, not Roanoke County, and was in July 1959, almost a year before the first cut-off date occurred under the rule. (The record is silent as to which, if any, newpapers actually published it.) Certainly this was no reasonable notice to people in Roanoke County. The variability of the cut-off date in different places (due to different opening dates for schools) further lessens the possibility that press coverage of the 1959 announcement could have been meaningful to the public if there was any. The Placement Board conspicuously failed to use the most simple, efficient and obvious method of disseminating the rule to persons concerned, namely, printing the rule on the standard application form.8 It is submitted that it is a sheer denial of elementary standards of fairness to hold the plaintiffs bound by an administrative rule when no reasonable effort was made to publicize the existence of the rule.9 “ To enforce such a statute would be like sanctioning the practice of Caligula who ‘published the law, but it was written in a very small hand, and posted up in a corner, so that no one could make a copy of it.’ Suetonius, Lives of the Twelve Caesars, p. 278.” Screws v. United States, 325 U. S. 91, 96 (1945). Enforcement of the 60-day rule against plaintiff Barbara West was completely unjustifiable for an additional reason. 8 This form, PPB Form No. 1, does not even provide a space for parents to indicate their choice of schools (101a). 9 The applications were filed Ju|\| 16th. Plaintiffs were not even told that they were late until August 29 (113a-115a). 21 The plain language of the rule referred only to transfers. Defendants made no effort whatsoever to notify the public that “ transfer request” included some applications for original enrollment by new pupils. Mr. Hilton merely so advised school superintendents who troubled to inquire (66a). The lack of publicity given to the 60-day rule is readily understandable when its extremely limited applicability is understood. On its face the rule applies to “ any trans fer request” , but under the Placement Board’s policy, it does not apply to any of the routine types of transfer requests. It does not apply to cases of change of residence during the school year or to any requested transfers recommended local school authorities (85a-88a). Likewise, it does not apply to every request for original placement, only to those where parents and school authorities dis agree. This Court held in Jones v. School Board of the City of Alexandria, 278 F. 2d 72, 77 (4th Cir. 1960), that place ment criteria applicable only to transfer requests and not to applications for initial enrollment would be “ subject to attack on constitutional grounds, for by reason of the existing segregation pattern it will be Negro children, primarily, who seek transfers.” Similar reasoning reveals the discriminatory operation of the 60-day rule. Where a placement rule, such as this deadline, is applicable only to a limited class of transfers and initial enrollments de fined by reference to local recommendations, and the local recommendations are based on race under an invalid system of separate school zones for whites and Negroes, it is evident that any restriction made applicable only to per sons who dispute the recommendations will be primarily applicable to Negroes seeking to enter white schools. The fact that the rule might in some cases apply to white children (if, for example, they applied to a Negro school 22 or were protesting local school zones) does not validate the rule. Its plain effect is to reinforce the segregated situation by placing special restrictions on persons seek ing a change. It should therefore be held invalid under the reasoning of Jones v. School Board of the City of Alexandria, supra. The holding in Jones has been followed in Norwood v. Tucker, 287 F. 2d 798, 803 (8th Cir. 1961), where the court directed an order requiring a school board to make all initial assignments on the same basis used to determine transfer applications. See also Mannings v. Board of Public Instruction, 277 F. 2d 370, 374 (5th Cir. 1960). The racially discriminatory effect of the 60-day rule is strikingly illustrated by the case of plaintiff Barbara West, who applied for original enrollment in a first grade class. She was permitted to enter a first grade class de spite this “ late” application, as were white children who applied to Clearbrook even “ later.” The difference in treatment was that the white children in her area who applied “ late” were allowed to go to Clearbrook (49a- 50a), while plaintiff was assigned to the all-Negro Carver school. This discrimination is sought to be esplained by the fact that all the “ late” applicants were assigned where the local authorities recommended. But, we have already seen that the recommendations are based on the unlawful dual racial school zones. The 60-day rule’s effect is to prevent a pupil from obtaining desegregation while not affecting pupils who do not protest the routine racially segregated assignments. Finally, under the peculiar circumstances prevailing in the summer of 1960, the plaintiffs’ delay in filing their applications could not have materially affected the time the Placement Board could act upon them, since the Place ment Board had no members when the applications were filed, and would have had the applications in ample time 23 for action when it did begin functioning if they had been expeditiously handled by the local school authorities. The Roanoke County schools opened on September 6, 1960. The deadline for receipt of applications by the Placement Board was thus about July 8, 1960. Plaintiffs’ applications were delivered to Dr. Horn’s office nine days later, on July 16, but the Placement Board had no mem bers and was not approving applications from June 1 until the first meeting of the new members on July 2510 (71a). If the applications had been promptly forwarded to the Placement Board when received in the superin tendent s office they would have been available for action when the new board began work on July 25. However, 0 I f the Court deems it necessary to consider the depositions (see M S 6C o ^ % ’fi?27«TayTbvf COnsf dered even though excluded by the trial Court (26a-27a). The exclusion was contrary to the express terms of Rule 26(d) (2), providing: P “ The deposition of a party or of any one who at the time o± taking the deposition was an officer, director, or managing agent of a public or private corporation, partnership, or asso ciation which is a party may be used by an adverse party for any purpose.” 1 J The trial Court erred in ruling that the depositions could be used only for impeachment. 4 Moore’s Federal Practice 1190, P 6 .29 : Rule 26 (d )(2 ) permits the deposition of a party to be used by an adverse party for any purpose at the trial or hear- w m e3fn u°Ugr party is Present at the trial and has testified orally. In that situation the deposition may be used as evidence of an admission and may be introduced as inde pendent or original evidence by the adverse party and not 26e(d ) ( l ) ° ” PUrp°SeS ° f lmPeacilment as provided in Rule See Cleary v. Indiana Beach, Inc., 275 F. 2d 543 (7th Cir 19601 Sf/ p 7 T ° ° l « L ° ; t 1 * •JR- J erv- 2d 30b'35’ Case J> 25 FRD 20 (N. D. Ohio 19601 • Merchants Motor Freight, Inc. v. Downing, 222 F 2d 247 22 F r ' 3 FwR'n f 2d 26d'43’ Case T 26 F. R. D. 116 (W. D Pa 1960) • i ^ 2 , C i J S " ! ’ 266 R 2d 36°- 2 * K- St v - « B; S\ Hl? ^ as the ehief administrative officer (Executive Secretary) of the Placement Board is plainly within the purview of Rule 26(d) (2). pmimy witum 24 Superintendent Horn held the applications for 19 days to present them to the School Board (a departure from the routine practice; 37a). When the School Board di rected that they be sent to the Placement Board they were still not sent for another eleven days. It would have been a futile and vain act for plaintiffs to have filed the applications at the time required by the 60-day rule since they could not have acted upon them at that time in any event. The effect of the ruling below is to penalize plaintiffs for not having done an act which could not have made any difference had it been performed. C. The Placement Board’s protest and hearing proce dure was not an adequate and expeditious remedy, as every court that considered it prior to this case has held. Plaintiffs’ applications were filed July 16th. They re ceived no notice of their assignments until Superintendent Horn’s letter of August 29 (113a-115a). Under the procedure provided by Va. Code §22-232.8, plaintiffs could not possibly have obtained a hearing and decision before the beginning of the term on September 6. The protest procedure requires a newspaper publication of a notice once a week for two successive weeks prior to a hearing. The Placement Board could take as much as 60 days after a protest is filed before deciding it. Therefore, plaintiffs filed this action on August 31, 1960, and sought to obtain a preliminary injunction prior to the start of the school session. In Green v. School Board of the City of Roanoke (W. D. Va. July 1961), Judge Lewis held that plaintiff’s failure to file a protest was justified as an “unusual circumstance” where the Placement Board did not act until five or six days before the school term began (see record in 4th Cir. No. 8534). In the instant case Judge Lewis pretermitted the issue. 25 Plaintiffs’ decision not to pursue the protest machinery was even more justifiable since every court that had considered §22-232.8 had held that Negro pupils seeking desegregation need not follow the procedure. Judge Hoff man’s holding in Beckett v. School Board of City of Norfolk, 185 F. Supp. 459 (E. D. Ya. 1959), aff’d sub nom. Farley v. Turner, 281 F. 2d 131 (4th Cir. 1960), while relying in part on the Placement Board’s fixed opposition to desegregation, was also based upon a determination that the remedy was inadequate since the Placement Board had not acted upon the applications until three days prior to the school term and the protest procedures reqrured so much time. Prior to the Beckett case, Judge Bryan had reached a similar conclusion on several occasions in the Thompson case, infra. None of the Negro pupils who obtained ad mission to white schools during the several years such orders were issued in Arlington were required to follow the protest machinery. This was true both before and after the Placement Act amendments of 1958. Compare Thompson v. County School Board of Arlington County, 159 F. Supp. 567 (E. D. Va. 1957) (procedure is “ too sluggish and prolix” ), aff’d 252 F. 2d 929 (4th Cir. 1957), cert, denied 356 IT. S. 958, and Adkins v. School Board of City of Newport News, 148 F. Supp. 430, 442-443 (E. D. Va. 1957), aff’d 246 F. 2d 325 (4th Cir. 1957), with Thomp son v. County School Board of Arlington County, 166 F. Supp. 529, 531 (E. D. Ya. 1958) (after amendment to present form, Placement Law held “ still not expeditious” ), aff’d in part and remanded in part, sub nom. Hamm v. County School Board of Arlington County, 263 F. 2d 226 and 264 F. 2d 945 (4th Cir. 1959). Judge Bryan rejected the protest machinery as inadequate once more after the invalidation of the massive resistance laws. Thompson v. County School Board of Arlington County (E. D. Va., C. A. No. 1341, unreported “Memorandum on Formulation 26 of Decree on Mandate” dated June 3, 1959), holding that Negro pupils could ignore the protest machinery because it still was not expeditious. The simple fact is that none of the dozens of Negro pupils who obtained admission to white schools by court orders in the Arlington County case,11 Fairfax County,12 13 or Alexandria13 school segregation cases were required to pursue the Placement Board’s protest machinery. There were similar rulings in the Charlottesville and Floyd County cases by Judges Paul and Thompson, Allen v. School Board of City of Charlottesville, 3 Race Rela tions Law Reporter 937, 938 (W. D. Va. 1958); Walker v. Floyd County School Board (W. D. Va., C. A. No. 1012; Sept. 23, 1959, unreported). Another equally fundamental reason why plaintiffs should not be required to pursue the protest machinery is that such a requirement would be, in itself, racially dis criminatory in light of the assignment policies of the de fendants. As was true with the 60-day rule discussed above, the protest machinery never need be pursued by a student seeking the local board’s recommendations which are based on the invalid dual racial school zones. The practice of initially assigning pupils on the basis of race and then requiring a protest and hearing for a student 11 See for example Thompson v. County School Board, etc., 4 Race Rel. Law R. 609 (B. D. Va. July 25, 1959); 4 Race Rel. Law R. 880 (E. D. Va. Sept. 1959) ; 5 Race Rel. Law R. 1054 (E. D. Va. Sept. 16, 1960). 12 Blackwell v. Fairfax County School Board, 5 Race Rel. Law R. 1056 (E. D. Va. Sept. 22, 1960). 13 Jones v. School Board of City of Alexandria, 4 Race Rel. Law R. 31, 33 (E. D. Va. Oct. 22, 1958; Jan. 23, 1959; Feb. 6, 1959); affd 278 F. 2d 72 (4th Cir. 1960) ; see also 179 F. Supp. 280 (E. D. Va. 1959). 27 to obtain a desegregated assignment is discriminatory, especially where the assignment criteria used in deciding protests are different from those applied in the initial assignments. Beckett v. School Board of Norfolk, 185 F. Supp. 459 (E. D. Va. 1959), aff’d sub nom. Farley v. Turner, supra; Mannings v. Board of Public Instruction, 211 F. 2d 370, 373 (5th Cir. 1960). In addition, the machinery is designed to discourage dissidents by publiciz ing the fact of their application in the press. The protest and hearing procedure is an inadequate remedy in that Negro pupils seeking desegregation start it at a disadvantage since the racial initial assignments require them to protest in order to obtain that which white pupils obtain without protesting, namely, assign ment in their zones of residence. The protest machinery affords no means for correcting the discrimination except in fortuitous cases, as the cir cumstances of this case illustrate. Plaintiffs live in the Clearbrook zone for white pupils, but the closest school to their homes was actually Ogden School (54a), another all-white school. Under the Placement Board’s established criterion for cases where the parents and local authorities disagree, namely, requiring pupils to attend the closest schools to their homes and ignoring local school zones (93a), the plaintiffs would not be able to qualify for Clearbrook, the school white pupils in their zone attend (even if they could satisfy the special academic criterion). This vividly demonstrates the correctness of the holdings in the Jones and Norwood cases, supra, condemning the use of the different assignment criteria for transfers and initial assignments. The policy of testing Negroes seek ing admission to white schools by a proximity rule while applying a zone rule to all others, is an obvious dis crimination. Judge Michie so held in Jackson v. The School Board of the City of Lynchburg, Va. (W. D. Va., C. A. No. 534, January 15, 1962, not yet reported), stating: If the Pupil Placement Board is not going to make the initial placements of all public school students in the state (and, as indicated above, it obviously cannot) and if on appeal it is not going to consider whether or not those placements have been made on a dis criminatory and racial basis, then obviously the ap peal to the Pupil Placement Board can afford no ade quate remedy to those children who have been discriminated against because of their race unless per chance they happen to live nearer to the school they wish to attend. Under these circumstances it would be almost a cruel joke to say that administrative remedies must be exhausted when it is known that such exhaustion of remedies will not terminate the pattern of racial assignment but will lead to a remedy only in a few given cases based on geography—a consideration which has been disregarded in the as signment of white pupils. D. Overcrowding at Clearbrook and the establishment of a new all-Negro school in plaintiffs’ neighborhood cannot bar their admission to Clearbrook. The record shows that despite a slightly overcrowded condition at Clearbrook school (23 above capacity on open ing day; 35 over on October 1; 120a-121a),14 white pupils who applied after plaintiffs did were accepted at Clear brook under the routine practice (49a-50a). This is a plain racial discrimination. Overcrowding defenses were rejected as discriminatory in Thompson v. County School Board of Arlington County, 14 Carver School where plaintiffs were assigned was also over crowded ; 9 over capacity opening day, 56 over on October 1. 29 166 F. Supp. 529, 536 (E. D. Ya. 1958) (court approved rejection based on overcrowding); case remanded 264 F. 2d 945 (4th Cir. 1959) (plaintiffs subjected “to tests that were not applied to the applications of white students seeking transfers” ) ; on remand, 4 Race Rel. L. Rep. 609, 610 (E. D. Ya., July 25, 1959) (overcrowding criterion rejected as discriminatory). See also Clemmons v. Board of Education of Hillsboro, Ohio, 228 F. 2d 853 (6th Cir. 1956). The superintendent’s explanation that if these seven pupils were admitted he might be required to admit 125 more Negroes, who had not applied for Clearbrook, cannot justify the discrimination practiced against plaintiffs. A similar argument was rejected and described as “ fraught with unreality” in Evans v. Ennis, 281 F. 2d 385, 386, 391 (3d Cir. 1960). If large numbers of Negroes had applied for Clearbrook a different situation would have existed. In the situation which did exist, plaintiffs were excluded on an overcrowding standard not used to bar later white applicants. The construction of a new all-Negro school in the plain tiffs’ neighborhood, as a planned and calculated part of the defense to this case (118a), is equally unavailing to bar the plaintiffs. The new school was planned so as to maintain the segregated system with facilities to accom modate the Negroes living in its area. White children in the same area attend Clearbrook and were not placed on the list for administrative reassignment to the new school, as the Negroes were (95a-96a). The effect of this action is no different from that in McCoy v. Greensboro City Board of Education, 283 F. 2d 667 (4th Cir. 1960), where Negro pupils were held entitled to attend a desegregated school notwithstanding the transformation of a near-by school to all-Negro use. Like 30 wise, in Dodson v. School Board of the City of Charlottes ville, 289 F. 2d 439 (4th Cir. 1961), a practice of assigning white children living in the zone of the all-Negro Jefferson school to other schools, while refusing to let Negroes living in the Jefferson area transfer out, was held to be discrim inatory at 442-443. See also, Taylor v. School Board of the City of New Rochelle, 191 F. Supp. 181, 185; 195 F. Supp. 231 (S. D. N. Y. 1961), aff’d 294 F. 2d 36 (2d Cir. 1961), cert. den. 7 L. ed. 2d 339, condemning a prior prac tice of allowing white pupils in a Negro school area to transfer out while denying this right to Negroes. II. Appellants are entitled to an injunction restraining defendants’ discriminatory assignment practices. The court below refused to issue an injunction against the defendants as prayed,15 holding that the Placement Board’s practices and policies were justified and that the County Board and Superintendent were not in fact per forming assignment duties (127a-128a) and concluding that there was no justification for entering a permanent in junction. The case was dismissed and “ stricken from the docket” (129a). The undisputed evidence demonstrates that the County School authorities have a system of recommending the assignments of pupils in accordance with a dual system of attendance areas based on race (37a); that the pupils in the County are in fact attending school consistent with the 15 Part B of the Prayer for Eelief (13a) was modeled after the language approved by this Court in School Board of City of Charlottesville v. Allen, 240 P. 2d 59, 61 (4th Cir. 1956), and directed to be used in Allen v. County School Board of Prince Edward County, 266 F. 2d 507, 511 (4th Cir. 1959). 31 dual racial zones (31a-33a); and that neither the Super intendent of Schools nor the Secretary of the Placement Board could recall any case where the Placement Board had not accepted the recommended assignment from Ro anoke County (38a; 79-80a). The Placement Board’s an nounced policy was to examine only those of the thousands of placements involving a conflict between the parents and local authorities (83a). The Court’s finding that the County authorities did not make “any recommendations in reference” to assignments (124a), may and should be disregarded as a plain error based upon no evidence. United States v. United States Gypsum Co., 333 U. S. 364, 394-395 (1948) held that an appellate court may disregard a trial finding under Rule 52(a) where “ left with a definite and firm conviction that a mistake has been committed.” The testimony and docu mentary evidence conclusively demonstrates that the County authorities routinely recommend assignments and recom mended the assignments of the plaintiffs to Carver School. There is no evidence from wdiich even an inference that the local authorities did not recommend assignments could be drawn, and no relevant demeanor testimony which might justify the finding—since all the evidence came from the defendants themselves and from their records. (See pages 8-9, supra.) The Court’s conclusion that the School Board and Divi sion Superintendent “ do not make any assignments” (124a) is true only in the sense that the Placement Board has ultimate statutory authority to make assignments and its staff rubber-stamps every application. But the undisputed evidence shows that under the Placement Board’s policy, local authorities exercise the decisive judgment in the vast majority of cases since the Placement Board approves their recommendations unless there is a protest. Proof that the county authorities actually shape the assignment pattern 32 lies in the fact that pupils are actually attending school in accordance with the school zone maps approved annually by the County School authorities (31a-32a), while the Placement Board has never even received or requested a copy of the school zone maps (77a). In Jack.son v. School Board of the City of Lynchburg, Virginia (W. D. Va. C. A. No. 534, Jan. 15, 1962), not yet reported, Judge Miehie appraised the relationship between the Placement Board and local boards of education as follows: If the Pupil Placement Board is not going to fulfill the duty, with which it has been charged by statute, of making the initial assignments throughout the state (and obviously it cannot), then the only remedy for the discrimination found to exist in the initial assignments is by injunction directed to the appropriate school board and school officials who are in fact (though not in theory) in charge of making the initial assignments. When the initial assignments are admittedly made on a racial basis as is the case here, and the Pupil Placement Board on appeal to it will not consider whether the initial placements have been made on a racial basis but only the location of the appellant’s home and, if that location would entitle him to go to the school to which he has applied, his grades, re quiring the exhaustion of such a “ remedy” wrnuld be merely an exercise in futility. It is apparent that the actual result of the defendants’ assignment policies (however the responsibility is allocated between them) is the use of a dual system of attendance areas based on race. This was condemned by this Court in Jones v. School Board of the City of Alexandria, 278 F. 2d 72, 76 (4th Cir. 1960) in the clearest language before the present case arose. 33 The reassignment policy, by which pupils initially placed on , the basis of race are then required to meet special residence and academic standards, having no relation to the method of initial placement and the organization of the pupils in the schools, in order to transfer, are equally clearly invalid under numerous precedents. Jones v. School Board of the City of Alexandria, supra; Hill v. School Board of the City of Norfolk, 282 F. 2d 473 (4th Cir. 1960); Dodson v. School Board of the City of Charlottesville, 289 F. 2d 439 (4th Cir. 1961); Norwood v. Tucker, 287 F. 2d 798 (8th Cir. 1961); Mannings v. Board of Public Instruction, 277 F. 2d 370 (5th Cir. 1960); Thompson v. County School Board of Arlington County (E. D. Va. C. A. No. 1341, Sept. 16, 1960), 5 Race Eel. L. E. 1056. The School Board’s demonstrated practice of creating further segregation by planning and constructing new school facilities on a racial basis, administratively trans ferring only Negro pupils to such schools, and staffing them with all Negro personnel, is also an unconstitutional perpet uation of segregation which is inconsistent with the school authorities’ duty under Brown v. Board of Education, 347 IT. S. 483 (1954); 349 U. S. 294 (1955), and Cooper v. Aaron, 358 U. S. 1 (1958) to “ devote every effort toward initiating desegregation and bringing about the elimination of racial discrimination in the public school system” (358 U. S. at 7). It is equally clear that defendants are not performing these duties when they continue to make initial assignments on the basis of race and refuse to make plans for eliminating the segregated system by creating a non- raeial assignment system. One of the traditional equity principles which Brown requires the courts to use in shaping remedies in these cases is the equitable principle of granting complete relief. Hecht Co. v. Bowles, 321 IT. S. 321, 329 (1944). The obliga 34 tion to grant complete relief, even when it benefits persons not before the court, is evident, from Porter v. Warner Holding Co., 328 U. S. 395, 398 (1946) where-the Court said: And since the public interest is involved in a pro ceeding of this nature, those equitable powers assume an even broader and more flexible character than when only a private controversy is at stake. Virginian R. Co. v. System Federation, R. E. I)., 300 US 515, 552, 81 L ed 789, 802, 57 S Ct 592. Power is thereby resi dent in the District Court, in exercising this jurisdic tion, “ to do equity and to mould each decree to the necessities of the particular case.” Hecht Co. v. Bowles, 321 US 321, 329, 88 L ed 754, 760, 64 S Ct 587. It may act so as to adjust and reconcile competing claims and so as to accord full justice to all the real parties in interest; if necessary persons not originally connected with the litigation may be brought before the court so that their rights in the subject matter may be deter mined and enforced. In addition, the court may go beyond the matters immediately underlying its equi table jurisdiction and decide whatever other issues and give whatever other relief may be necessary under the circumstances. Only in that way can equity do complete rather truncated justice. Camp v. Boyd, 229 US 530, 551, 552, 57 L ed 1317, 1326, 1327, 33 S Ct 785. Indeed, Rule 54(c), F. R. C. P. requires the courts to grant the relief to which the parties are entitled whether or not demanded. , . , , i The defendants argued below that under Carson v. War ticle, 238 F. 2d 724 (4th Cir. 1956), the plaintiffs could not maintain a class action but in light of the pupil placement law can only obtain individual relief for assignment to 35 particular schools. The. manner of the trial court’s citation of Qarson v. Warticle, supra, indicates apparent agreement with that view (126a). Plaintiffs submit that Carson v. Warlick, supra; Coving ton v. Edwards, 264 F. 2d 780 (4th Cir. 1959) and Holt v. Raleigh City Board of Education, 265 F. 2d 95 (4th Cir. 1959), are inapplicable and do not support the proposition that the courts are powerless to deal with discriminatory assignment practices affecting pupils in a school system, except by reviewing individual applications to a particular school. This was the theory used to justify the trial court’s action in McCoy v. Greensboro City Boa,rd of Education, 179 F. Supp. 745, 749-780 (M. D. N. C. 1959), which this Court reversed, 283 F. 2d 667 (4th Cir. 1960). Actually, the Carson, Covington and Holt cases held that injunctive relief would not be granted where parties had failed to pursue reasonable and adequate administrative remedies under a pupil placement law. The Court in Carson made it plain that it was not deciding what relief might be granted where some individuals had exhausted their ad ministrative remedies or where the remedies afforded were inadequate or unreasonable. The Court said in Carson, at 238 F. 2d 724, 729: “We are dealing here, of course, with the admin istrative procedure of the state and not with the right of persons who have exhausted administrative reme dies to maintain class actions in the federal courts in behalf of themselves and others qualified to maintain such actions.” The procedural aspects of the class action issue may be disposed of without difficulty, for it is the substantive issue as to what relief may be granted that is really in dispute. The case comes within Rule 23(a)(3), F. R. C. P. in that 36 it involves a numerous class of persons (all Negro pupils in the system); it is obviously impracticable to bring them all before the court; and they are represented by “ one or more members of the class.” The fact that the rights in volved are personal and individual constitutional rights does not remove the case from Rule 23(a)(3). That pro vision applies only to “ several” rights. The case meets the requirement that the “ several” rights involve common questions of law and fact and that common relief be sought. The fact that other members of the class have not pursued individual transfer requests does not place them in a dif ferent class, because the common relief sought goes only to those issues of law and fact which do affect all Negro pupils in the community in common, and for which there is no administrative remedy to be exhausted, namely, the policy of making initial assignments on the basis of race. Rule 23(a)(3) was designed to cover exactly this type of situation, to “ clean up” the litigious situation in one action (see Pomeroy’s Equity Jurisprudence, 5th Ed., 5 Symons, 1941, Vol. 1, §§260, 261a-n) and to avoid a multi plicity of actions, as the equitable origins of the class action attest. Smith v. Swormstedt, 16 How. (TJ. S.) 288, 14 L. ed. 942 (1853) ; Hansberry v. Lee, 311 TJ. S. 32, 41-42 (1940). See Bush v. Orleans Parish School Board, 242 F. 2d 156, 165 (5th Cir. 1957). The defendants’ argument that no class action may be maintained is in essence a substantive argument that they can insulate themselves from an injunction requiring them to cease the dual racial initial assignment system, and that the placement law renders the court powerless to grant relief against this practice. This doctrine would effectively overturn the rule of the Jones case, supra, that dual racial school zones are invalid. It is submitted that the contrary view taken by the 8th Circuit in Norwood v. Tucker, 287 F. 2d 798 (8th Cir. 1961) is sound, and that the courts 37 have and should exercise full power to prohibit discrim inatory initial assignment practices. Manning v. Board of Public Instruction, 277 F. 2d 370 (5th Cir. 1960). See, also, Jackson v. School Board of the City of Lynchburg (W. D. Va.) (C. A. No. 534, Jan. 1962), unreported, requiring a school board to present a plan for eliminating discrimi natory initial assignments, stating: “ It is obvious that, if a general injunction requiring desegregation can never be issued against a school board or other assignment authority in a state in which a pupil placement act is in effect, then the courts can never perform this supervisory function which the United States Supreme Court has told them they should perform” [in Brown v. Board of Educa tion, 349 U. S. 294 and Cooper v. Aaron, 358 U. S. 1]. Finally, it is submitted that the court below erred in striking the case from the docket and failing to retain jurisdiction during the period of transition to a nonsegre- gated system as required by Brown v. Board of Education, 349 U. S. 294, 301 (1955). This Court has on several oc casions directed trial courts to retain school segregation cases on the docket in order to supervise the transition. Allen v. School Board of Prince Edward County, 266 F. 2d 507, 511 (4th Cir. 1959); Hill v. School Board of the City of Norfolk, 282 F. 2d 473 (4th Cir. 1960); Hood v. Board of Trustees of Sumter County School District No. 2, 295 F. 2d 390 (4th Cir. 1961). See, also, Norwood v. Tucker, 287 F. 2d 798 (8th Cir. 1961), reversing Aaron v. Tucker, 186 F. Supp. 913, 933 (E. D. Ark. 1960) (where the trial court had refused to retain jurisdiction because of a pupil assignment law). 38 CONCLUSION It is respectfully submitted that the judgment of the court below should be reversed and the case remanded with directions that the appellants be granted the relief sought and such other and further relief as may be just. Respectfully submitted, J ack Greenberg James M. Nabrit, III 10 Columbus Circle New York 19, New York R exjben E. L awson 19 Gilmer Avenue, N.W. Roanoke 17, Virginia Attorneys for Appellants 38