Petition for Writ of Certiorari
Public Court Documents
November 20, 1972
52 pages
Cite this item
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Case Files, Milliken Hardbacks. Petition for Writ of Certiorari, 1972. f6bd2ddd-53e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/141f57f7-71cb-4c21-ae92-8dcd96710e95/petition-for-writ-of-certiorari. Accessed November 23, 2025.
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IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1972
BLOOMFIELD HILLS SCHOOL DISTRICT,
Petitioner
v.
STEPHEN J. ROTH, UNITED STATES DISTRICT JUDGE,
EASTERN DISTRICT OF MICHIGAN,
Respondent
PETITION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT
CHARLES F. CLIPPERT
1700 North Woodward
P.O. Box 509
Bloomfield Hills, Michigan 48013
Counsel for Petitioner
ROBERT V. PETERSON and
DICKINSON, WRIGHT, McKEAN
& CUDLIP
1700 North Woodward
P.O. Box 509
Bloomfield Hills, Michigan 48013
Of Counsel for Petitioner
■ ■
‘
1
INDEX
Page
OPINIONS AND ORDERS BELOW . . . . . . . . . . . ----- . . . 1
JURISDICTION......... ......................................... .. 1
QUESTIONS PRESENTED ............................................. 2
CONSTITUTIONAL PROVISIONS, STATUTES AND
RULES INVOLVED .......................................................... 2
STATEMENT OF THE CASE .................... .. 3
REASONS FOR GRANTING THE WRIT . . . ------------ - 4
I. The District Court Deprived Petitioner of Due Process
of Law by Subjecting Petitioner to the June 14, 1972
Ruling and Order in Bradley . . . . . . . . . . . . . . . . . . . . 4
II. The Imposition of the June 14 Ruling and Order
in Bradley Upon Petitioner Is Jurisdictionally Defect
ive Because of the District Court’s Failure To
Convene a Three-Judge Court in That Case ................ 6
III. The Court of Appeals Erred in Denying the Petition
fo r Issuance o f a W rit o f Mandamus and/or
Prohibition ................................................................... .. 8
CONCLUSION . . . . . . . . ----- . . . . . . . . . . . . . . . . . . . . . . 9
APPENDIX .................. ................... .. la
11
CITATIONS
Page
CASES
Allen v. State Board o f Elections 393 U.S. 544 (1969) . . . 6
Armstrong v. Manzo 380 U.S. 545 (1965) . . . . . . . . . . . . . 5
Bradley, et al. v. Milliken, et al. 338 F. Supp. 582 (E.D.
Mich., 1 9 7 1 ) . . . . . . . . . . . . . . . . . . . . . . . . ___ . . . . . . 3
Bradley, et al. v. Milliken, et al. 345 F. Supp. 914 (E.D.
Mich., 1972)............... 1,3
Board o f Managers o f Arkansas Training School v. George
377 F.2d 228 (C.A. 8, 1967) . . . . . . . . . . . . . . . . . . . . . 7
Jenkins v. McKeithen 395 U.S. 411 (1969) ......................... 5
Kennedy v. Mendoza-Martinez 372 U.S. 144 (1963) . . . . . 6
Morrow v. District o f Columbia 417 F.2d 728 (C.A. D.C.,
1969) ............... 9
Muskrat v. United States 219 U.S. 346 (1911) . . . . . . . . . 9
Phillips v. United States 312 U.S. 246 (1941) .................... 6
Roche v. Evaporated Milk Association 3 19 U.S. 21 (1943) 8
Sailors v. Kent Board o f Education 387 U.S. 105 (1967) . 7
Spielman Motor Sales Co. v. Dodge 295 U.S. 89 (1934) . . 7
Stratton v. 56 ZowA S'. IV. Co. 282 U.S. 10 (1930) . . . 8
United States ex rel McNeill v. Tarumianz 242 F.2d 191
(C.A. 3, 1957) . . . . . . . . ___ . . . . . . . . . . ........ ............. 7
L.B. Wilson, Inc. v. Federal Communications Commission
170 F.2d 793 (C.A. D.C., 1948) . . . . . . . . . . . . . . . . . . 5
Ill
CONSTITUTIONS Page
Art. VIII, Sec. 2, Mich. Const. 1963 ...................................... 2, 6
STATUTES
Title 28, U.S.C. §1254(1) ................... 2
Title 28,U.S.C. §1651 .......................................... 2 ,4
Title 28, U.S.C. §2281 ........................ .............................. 2, 6, 7, 8
MCLA 38.71, etseq. ............................................................... 7
MCLA 38.91 .......................... 2 ,7
MCLA 340.1,et seq............... 7
MCLA 340.77 ............................................................ • ........... 2 ,7
MCLA 340.352 .............................................• ........................ 2, 5
MCLA 340.356 ....................................................................... 2, 6
MCLA 340.569 .................. ................................................... 2, 7
MCLA 340.575 ....................................................................... 2, 7
MCLA 340.583 ....................................................................... 2> 7
MCLA 340.589 ....................................................................... 2, 6
MCLA 340.614 ............. 2 ,7
MCLA 340.882 ................................................................ .. 2, 7
MCLA 423.201, et seq.............................................................. 7
MCLA 423.209 ..................................................................... • 2 ,7
COURT RULES
Rule 21, F.R.A.P...................................................................... 2 ,6 ,8
Rule 19, F.R.C.P....................................................................... 2 ,4
1
N o .___________
IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1972
BLOOMFIELD HILLS SCHOOL DISTRICT,
v.
STEPHEN J. ROTH, UNITED STATES
EASTERN DISTRICT OF MICHIGAN,
Petitioner,
DISTRICT JUDGE,
_______Respondent.
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
The petitioner prays that a writ of certiorari be issued to review
an Order of the United States Court of Appeals for the Sixth Cir
cuit entered in this proceeding.
OPINIONS AND ORDERS BELOW
The June 14 Ruling and Order of the District Court in Bradley,
et al. v. Milliken, et al. ( “Bradley”), which gave rise to the Petition
for Writ of Mandamus and/or Prohibition referred to below is re
ported at 345 F.Supp. 914 (E.D. Mich., 1972). The Ruling and
Order appears in the Appendix (10a to 20a).[ 1 ]
The Court of Appeals entered an Order on July 17, 1972 deny
ing p e t i t io n e r ’s application for Writ of Mandamus and/or
Prohibition. An Order denying Petition for Rehearing was enter
ed by the Court of Appeals on August 24, 1972. Neither Order has
been reported. Each order appears in the Appendix (21a and 31a).
JURISDICTION
The Order of the Court of Appeals for the Sixth Circuit denying
petitioner’s application for Writ of Mandamus and/or Prohibition
was entered on July 17, 1972. A timely petition for rehearing was
denied on August 24, 1972, and this petition for certiorari was
filed within 90 days of that date. This Court’s jurisdiction is in-
^ Parenthetical page references followed by the letter “a” refer to the
page of the printed Appendix hereto.
2
voked under 28 U.S.C. § 1254(1).
QUESTIONS PRESENTED
I. Did the District Court deprive petitioner of due process of
law and thereby usurp the jurisdiction vested in it by including
petitioner in its June 14, 1972 Ruling and Order in Bradley in dis
regard of the facts that petitioner was not a party to that action
and has never been found to have committed any act of de jure
segregation?
II. Did the District Court usurp the jurisdiction exclusively
vested by Title 28, U.S.C. §2281 in a United States District Court
of three judges by entering the June 14, 1972 Ruling and Order in
Bradley which restrains the enforcement, operation and execution
of various Michigan statutes?
III. Did the Court of Appeals err by denying the petition for
issuance of a writ of mandamus and/or prohibition?
CONSTITUTIONAL PROVISIONS, STATUTES
AND RULES INVOLVED
This case involves the Fifth Amendment to the Constitution of
the United States; 62 Stat. 944, 63 Stat. 102, 28 U.S.C. § 1651(a);
62 Stat. 968, 28 U.S.C. §2281; Rule 21 of the Federal Rules of
Appellate Procedure; and Rule 19 of the Federal Rules of Civil
Procedure. These are reprinted in pertinent part in the Appendix
at 32a to 33a.
Reference is made in this petition to the following provisions of
the Michigan School Code of 1955 which are reprinted in the
Appendix in pertinent part at 23a to 25a: MCLA 340.77; MCLA
3 4 0 .3 5 2 ; MCLA 340.356; MCLA 340.569; MCLA 340.575;
MCLA 3 4 0 .5 8 3 ; MCLA 340.589; MCLA 340.614; MCLA
340.882.
Reference is also made in this petition to Article VIII, Section 2
of the Michigan Constitution of 1963; MCLA 38.91 and MCLA
423.209. These are reprinted in pertinent part in the Appendix
at 33a to 34a.
3
STATEMENT OF THE CASE
Petitioner is a school district located in Oakland County, Mich
igan, organized and existing under the Constitution and laws of
the State of Michigan. It is a body corporate under the law of
Michigan with independent legal status and possesses broad powers
with respect to educating approximately 9300 public school child
ren within its geographical boundaries.
On September 27, 1971, the Hon. Stephen I. Roth, U.S. Dis
trict Judge, issued a Ruling on Issue of Segregation in Bradley, et
al. v. Milliken, et al, (338 F.Supp. 582, 594, [E.D. Mich., 1971])
finding a “de jure segregated school system In operation in the
City of Detroit.” On June 14, 1972, Judge Roth entered an Order
in Bradley denominated Ruling on Desegregation Area and Order
for Development of Plan of Desegregation (345 F.Supp. 914 [E.D.
Mich., 1972]) which, inter alia, mandates pupil reassignment to
accomplish desegregation of the Detroit public schools within a
geographical area encompassing Detroit and some 53 additional
school districts (13a).
The June 14 Ruling and Order includes petitioner within the
geographic area which the trial judge deemed requisite for the
achievement of a racial mix to correct the segregated condition
found by him to exist in the Detroit public schools (14a). Petition
er was included within such area notwithstanding the facts that:
(1) Petitioner is not and never has been a party to the proceedings
in which the holding of de jure segregation relating to the Detroit
schools was made or which considered the appropriateness of a
metropolitan remedy, and (2) no claim or finding has been made
in Bradley or any other action that petitioner has committed any
act of de jure segregation.
Furthermore, the June 14 Ruling and Order restrains petitioner
in the enforcem ent, operation or execution of the powers
conferred and the duties imposed upon it by the Constitution and
laws of the State of Michigan. Illustrations of such restraints and
the statutes with respect thereto are set forth in the Appendix (4a,
5a and 23a-25a).
On June 29, 1972, petitioner filed a Petition for Writ of Manda
mus and/or Prohibition (2a) in the Court of Appeals pursuant to
4
the All Writs Statute (28 U.S.C. § 1651). The petition was denied
without a hearing by an Order entered July 17, 1972 (21a). A
Petition for Rehearing and Suggestion for Hearing In Banc (22a)
was filed in the Court of Appeals on July 27, 1972. The Petition
for Rehearing was denied without a hearing on August 24, 1972
(31a).
On July 20, 1972, the U.S. District Court in Bradley made a
determination of finality as to certain orders entered therein, thus
enabling the parties to that cause to take an appeal. Petitioner, a
non-party, had no right to appeal in Bradley.
The appeal in Bradley was argued in the Court of Appeals on
August 24, 1972 and briefs have been submitted by the parties.
The Court of Appeals has not yet rendered its opinion.
Disposition of the appeal in Bradley may render this petition
moot. It is respectfully requested, therefore, that this petition for
writ of certiorari be held in abeyance pending final action by the
Court of Appeals in Bradley. Petitioner will promptly advise the
Court of its desire to press this petition or withdraw it, depending
upon such final action by the Court of Appeals.
REASONS FOR GRANTING THE WRIT
L THE DISTRICT COURT DEPRIVED PETITIONER OF DUE
PROCESS OF LAW BY SUBJECTING PETITIONER TO
THE JUNE 14, 1972 RULING AND ORDER IN BRADLEY.
Petitioner is subjected to the June 14, 1972 Ruling and Order in
Bradley even though it is not and never has been a party to
Bradley. No claim or finding of de jure segregation has been made
against it. As a non-party, petitioner has had no opportunity to
examine or cross-examine any witnesses in Bradley or present
evidence or oral argument therein.
The naked inclusion of petitioner within the ambit of the June
14 Ruling and Order in Bradley contravenes Rule 19 F.R.C.P. but,
more importantly, is a brazen denial of petitioner’s right to
fundamental due process.
“The due process clause of the Fifth Amendment provides that
no person shall be deprived of life, liberty or property without
5
due process of law. An essential element of due process is an
opportunity to be heard before the reaching of a judgment. By
due process of law is meant ‘a law, which hears before it
condemns; which proceeds upon inquiry, and renders judgment
only after tr ia l’ Trustees of Dartmouth College v. Woodward,
U.S. 1819, 4 Wheat. 518, 581, 4 L.Ed. 629 (Webster’s argu
ment). As said in Galpin v. Page, U.S. 1873, 18 Wall. 350, 368,
21 L.Ed. 959: Tt is a rule as old as the law, and never more to
be respected than now, that no one shall be personally bound
until he has had his day in court, by which is meant, until he
has been duly cited to appear, and has been afforded an oppor
tunity to be heard. Judgment without such citation and oppor
tunity wants all the attributes of a judicial determination; it is
judicial usurpation and oppression, and never can be upheld
where justice is justly administered.’ (Italics supplied).” L.B.
Wilson, Inc. v. Federal Communications Commission, 170 F.2d
793, 802 (C.A. D.C., 1948)
“A fundamental requirement of due process is The opportun
ity to be heard.’ *** It is an opportunity which must be granted
at a meaningful time and in a meaningful manner.” Armstrong
v. Manzo, 380 U.S. 545, 552 (1965)
“We have frequently emphasized that the right to confront
and cross-exam ine witnesses is a fundamental aspect of
procedural due process.” Jenkins v. McKeithen, 395 U.S. 411,
428(1969)
The June 14 Ruling and Order in Bradley constitutes a usurpation
of judicial power over petitioner. Consequently, the proceedings in
Bradley are void as to petitioner.
School districts in Michigan, which are recognized in the 1963
Michigan Constitution and established by the legislature, are
corporate bodies having independent legal status. MCLA 340.352
(24a). Petitioner, therefore, is independent of other defendants in
Bradley and is independently entitled to fundamental due process.
The subjection of petitioner, a non-party, to the ruling in
Bradley and, indeed, the imposition of a host of burdens upon
petitioner without any hearing or finding with respect to petition
6
er presents an extreme departure from the accepted and usual
course of judicial proceedings. The District Court’s departure was
sanctioned by the Court of Appeals through its refusal to even
grant a hearing on petitioner’s Rule 21 F.R.A.P. Petition for Writ
of Mandamus and/or Prohibition in that Court. The failure to
afford fundamental due process in these proceedings calls for this
Court’s exercise of its power of supervision.
II. THE IMPOSITION OF THE JUNE 14 RULING AND
ORDER IN BRADLEY UPON PETITIONER IS JURIS-
D IC T IO N A L L Y D EFECTIV E BECAUSE OF THE
DISTRICT COURT’S FAILURE TO CONVENE A THREE-
JUDGE COURT IN THAT CASE.
Reduced to its essence, Title 28 U.S.C. §2281 prohibits a one-
judge district court from enjoining the enforcement, operation or
execution by state officials of state statutes of general application
upon the ground that such statutes violate the Constitution of the
United States. The purpose of §2281 is “to prevent a single fed
eral judge from being able to paralyze totally the operation of an
entire regulatory scheme.. .by issuance of a broad injunctive order’’
Kennedy v. Mendoza-Martinez, 372 U.S. 144, 154 (1963), and to
provide “procedural protection against an improvident state-wide
doom by a federal court of a state’s legislative policy,” Phillips v.
United States, 312 U.S. 246, 251 (1941). While it is true that
§2281 must be strictly construed (Allen v. State Board o f Elec
tions, 393 U.S. 544, 561 [19691), all of the statutory requisites
were present in Bradley when the June 14 Ruling and Order was
issued.
The June 14 Ruling and Order in Bradley interdicts petitioner
in the enforcement, operation or execution of powers conferred
and duties imposed upon it by the 1963 Constitution and statutes
of Michigan. Illustrative of the injunctive effect of that Order are
the restraints imposed upon petitioner in carrying out the follow
ing responsibilities:
(a) The provision of educational opportunities to resident
pupils within the school district. Art. VIII, Sec. 2, Const.
1963; MCLA 340.356, 340.589. (See, 13a).
(b) The employment and allocation of teaching and adminis
7
trative staff to educate resident pupils upon terms satis
factory to the school district. MCLA 340.569, 423.209,
38.91. (See, 15a).
(c) The construction, expansion and use of school facilities.
MCLA 340.77. (See, 16a).
(d) The establishment of curriculum, activities and standards
o f conduct and providing for the safety of students,
faculty, staff and parents within the school district. MCLA
340.575, 340.583, 340.614, 340.882. (See, 16a).
The effect of the June 14 Ruling and Order upon statutes of
statewide application within the “desegregation area” is well
summarized in the interim report filed by the Michigan Super
intendent of Public Instruction in the District Court in Bradley
(29a, 30a).
It is clear that the June 14 Ruling and Order enjoins statutes of
statewide application rather than statutes which are local in
application. Sailors v. Kent Board o f Education, 387 U.S. 105
(1967). The school board of petitioner is composed of “state
officers” within the meaning of §2281 because the board is
charged with the duty of enforcing policies of statewide concern
as set forth in the 1963 Michigan Constitution, the Michigan
School Code of 1955 (MCLA 340.1 et seq.), Teachers’ Tenure Act
(MCLA 38.71 et seq.) and Public Employment Relations Act
(MCLA 423.201 et seq.) within the geographical Emits of each
school district. See, Spielman Motor Sales Co. v. Dodge, 295 U.S.
89 (1934).
The June 14 Ruling and Order in Bradley is predicated upon a
finding that the Michigan statutory educational structure is un
c o n s titu tio n a l. I t would be a “contradiction o f reason, a
usurpation o f power” to attempt to enjoin the enforcement of a
statute and at the same time not pass upon the constitutionality of
the statute. United States ex rel. McNeill v. Tarumianz, 242 F.2d
191, 195 (C.A. 3, 1957); Board o f Managers o f Arkansas Training
School v. George, 377 F.2d 228, 231 (C.A. 8, 1967).
Clearly, it is a “contradiction of reason” to restrain petitioner
by the June 14 Ruling and Order from the enforcement, operation
8
and execution of the powers granted to it under the 1963 Mich
igan Constitution and nonsegregative statutes of the State of Mich
igan, thereby nullifying the Michigan educational system as
defined by legislative enactments and not pass upon the cons
titutionality o f such legislative enactments. Under the mandate of
§2281, only a three-judge district court may determine the cons
titutionality of such laws, enforcement of which is interdicted in
the one-judge June 14 Ruling and Order.
An Order entered by a single district judge where a three-judge
court should have been convened is void as being beyond the
court’s jurisdiction. Stratton v. St. Louis S.W. Ry. Co., 282 U.S.
10 (1930). The June 14 Ruling and Order was entered without
jurisdiction in the District Court and therefore such an order
cannot be binding upon petitioner. It constitutes a departure from
the accepted and usual course of judicial proceedings. The Court
of Appeals sanctioned such a departure by the District Court
through its refusal even to grant a hearing on petitioner’s Rule 21
F.R.A.P. Petition for Writ of Mandamus and/or Prohibition. The
failure to set aside the June 14 Ruling and Order in Bradley, as it
applied to petitioner, calls for this Court’s exercise of its power of
supervision.
HI. THE COURT OF APPEALS ERRED IN DENYING THE
PETITION FOR ISSUANCE OF A WRIT OF MANDAMUS
AND/OR PROHIBITION.
The Writ of Mandamus and/or Prohibition sought by petitioner
in the Court of Appeals is the writ traditionally used to confine an
inferior court to a lawful exercise of its prescribed jurisdiction.
Roche v. Evaporated Milk Association, 319 U.S. 21, 26 (1943). By
the June 14, 1972 Ruling and Order in Bradley, the District Court
has exceeded its jurisdiction in two respects:
(a) Petitioner has never been a party to the proceedings in
Bradley. No claim or finding has been made with respect to
petitioner in that action. Petitioner has been afforded no hear
ing. Absent these basic requirements of due process, the District
Court is without jurisdiction over petitioner.
(b) The June 14, 1972 Ruling and Order enjoins the oper
ation of numerous provisions of state law on the ground of the
9
unconstitutionality thereof. The one-judge District Court was
without jurisdiction to enter such an Order.
The District Court’s failure to afford due process to petitioner is
of vital concern not only to petitioner but to every school district
in Michigan and the pupils, teachers, staff and residents thereof. A
m a tte r o f such “ pub lic im portance” makes this a “case
appropriate for the extraordinary writs.” Morrow v. District o f
Columbia, 417 F.2d 728, 736, 737 (C.A. D.C., 1969).
Notwithstanding the foregoing, petitioner is subjected to the
June 14 Ruling and Order in Bradley. This novel and unprecedent
ed usurpation of judicial power by the District Court was un
checked by the Courrt of Appeals in proceedings brought by peti
tioner before it. This Court, therefore, should grant the within
petition to the end that judicial power in these proceedings once
again becomes “the power of a court to decide and pronounce a
judgment and carry it into effect between persons and parties who
bring a case before it for decision. ” Muskrat v. United States, 219
U.S. 346, 356 (1911) (emphasis supplied).
CONCLUSION
For the reasons set forth above (but subject to the request set
forth in the STATEMENT OF THE CASE to hold this petition in
abeyance), petitioner prays for the issuance of a writ of certiorari
to the Court of Appeals for the Sixth Circuit.
Respectfully submitted,
CHARLES F. CLIPPERT
1700 North Woodward
P.O. Box 509
Bloomfield Hills, Michigan 48013
Counsel for Petitioner
ROBERT V. PETERSON and
DICKINSON, WRIGHT, McKEAN & CUDLIP
1700 North Woodward
P.O. Box 509
Bloomfield Hills, Michigan 48013
Of Counsel for Petitioner
APPENDIX
la
INDEX TO APPENDIX
Petition for Writ of Mandamus and/or Prohibition . . . . . 2a
Ruling on Desegregation Area and Order for
Development of Plan of Desegregation (Exhibit A
to Petition)........................ 10a
Letter dated July 12, 1972 supplementing Petition . . . . 19a
Order entered July 17, 1972 . . . . . . . . . . . . . . . . . . . . . 21a
Petition for Rehearing and Suggestion for Hearing
In Banc ........................................ 22a
Order Denying Petition for Rehearing entered
August 24, 1972 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31a
Constitutional Provisions, Statutes and Rules Involved . . 32a
2a
UNITED STATES OF AMERICA
IN THE COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BLOOMFIELD HILLS SCHOOL DIS
TRICT,
Petitioner
vs.
STEPHEN J. ROTH, UNITED
STATES DISTRICT JUDGE,
Respondent
No. 72-1651
PETITION FOR WRIT OF MANDAMUS
AND/OR PROHIBITION
NOW COMES Bloomfield Hills School District, a Michigan body
corporate, Petitioner, and petitions this Court, pursuant to the All
Writs Statute (28 U.S.C. § 1651), to issue a writ of mandamus
and/or prohibition directing Respondent Stephen J. Roth, Judge
of the United States District Court for the Eastern District of
Michigan, to:
(i) Delete the geographical area encompassed by Petitioner’s
boundaries from the “desegregation area described in Paragraph
II A of Respondent’s June 14, 1972 Ruling on Desegregation Area
and Order for Development of Plan of Desegregation! (“June 14,
1972 Ruling and Order”) in Bradley, et al. v. Milliken, et al., Civil
Action No. 35257, United States District Court for the Eastern
District of Michigan, Southern Division; and
(ii) Refrain from enforcing each provision of Respondent’s
June 14, 1972 Ruling and Order which restrains Petitioner from
exercising the powers conferred and discharging the duties
imposed upon it by the 1963 Constitution and statutes of the
State of Michigan.
FACTS SUPPORTING THIS PETITION
1. Petitioner is a Michigan school district classified by the
Michigan School Code of 1955 (MCLA §§ 340.1, et secj.) as a
1 See copy attached as Exhibit A.
3a
fourth class district. Based upon data collected for the 1971-72
school year, Petitioner has a pupil enrollment of 9,353 students.
Approximately 45.25% of these students are enrolled in K-6
elementary schools. In 1970-71, Petitioner ranked 45th in pupil
enrollment among the 527 K-12 local school districts in Michigan.
Approximately 86% of the taxable property in the school district
is residential and 80.5% of Petitioner’s school operating budget is
derived from local sources of revenue. Petitioner’s staff consists
of: (i) 42 instructional and non-instructional administrative
personnel; (ii) 474 teachers and teacher aides who are represented
by Bloomfield Hills Education Association and are employed
under a contract covering wages, hours and conditions of
employment which will expire on August 28, 1973; (iii) 236
support service employees who are represented by American
Federation of State, County and Municipal Employees (Locals
1384A and 1883A) and are employed under contracts covering
wages, hours and conditions of employement which will expire on
August 31, 1973 and December 31, 1973. Petitioner owns 16
classroom school buildings located within the district and has a
bonded indebtedness at the date hereof of $22,930,000, having
maturities from July, 1972 through 1996.
2. Bradley v. Milliken was commenced on August 18, 1970, by
the filing of a complaint which alleged the unconstitutionality of a
Michigan statute which was applicable only to the City of Detroit
school district and further claimed that plaintiffs’ constitutional
rights were violated because of the segregated pattern of pupil
assignments and racial identifiability of schools within the City of
Detroit school system. The complaint has never been amended and
at no time have the pleadings alleged that any school system other
than the Detroit system has failed to maintain a unitary system of
schools. A trial on the question of de jure segregation in the
Detroit schools was held in Respondent’s court and concluded on
July 22, 1971. On September 27, 1971, Respondent entered his
Ruling on Issue of Segregation which was limited to the finding
that illegal segregation exists in the public schools of the City of
Detroit. Plans of desegregation involving only the Detroit schools
as well as plans involving the metropolitan area school districts
were subsequently filed with Respondent. Respondent received
evidence from the original parties and intervenors relating to such
plans. New intervenors (certain school districts, not including
4a
Petitioner) participated in the proceedings on the restricted basis
outlined in Respondent’s March 15, 1972 Order. On March 24,
1972, Respondent ruled that he could properly order a
metropolitan plan to accomplish desegregation of the Detroit
schools. On June 14, 1972, Respondent entered his Ruling and
Order. That Order includes Petitioner within the geographic area
that Respondent deemed necessary to achieve the racial mix
required to correct the segregated conditions he found to exist in
the Detroit schools.
3. Petitioner is not and never has been a party to the
proceedings in which the holding of de jure segregation relating to
Detroit was made or which considered the appropriateness of a
tri-county remedy, nor has any claim ever been made tnat
Petitioner has commited any act of de jure segregation.
4. A motion to join Petitioner, together with other school
districts in the tri-county area, as a party defendant, was filed by
intervening defendants Denise Magdowski, et al., on July 12,
1971, but Respondent has refused to act upon their motion.
5. The first paragraph of Respondent’s June 14, 1972 Findings
of Fact and Conclusions of Law in Support of Ruling on
Desegregation Area and Development of Plan specifically states
that Respondent “has taken no proofs with respect to . . . the
issue of whether, with the exclusion of the City of Detroit school
district, such school districts [all 86 school districts, including
Petitioner, located within Wayne, Oakland and Macomb Counties!
have commited acts of de jure segregation.”
6. Among the powers conferred and duties imposed upon
Petitioner by the Michigan School Code of 1955 are the following:
(i) To sue and be sued in its name, (ii) to purchase personal and
real property for educational purposes, (iii) to employ a
superintendent, administrative personnel and teachers for the
education of its pupils, (iv) to establish courses of studies and
select text books to be utilized therein, and (v) otherwise to
establish policies for the education of the pupils residing within its
corporate limits.^
2 See MCLA §§ 340.353; 340.77; 340.66; 340.569; 340.583; 340.882;
340.575; 340.578; 340.613; 340.614 as illustrative of the powers and duties
set forth.
5a
7. Respondent’s June 14, 1972 Ruling and Order restrains
Petitioner in the enforcement, operation or execution of the
powers conferred and the duties imposed upon it by the 1963
Constitution and statutes of the State of Michigan in the following
respects:
(a) The allocation of Petitioner’s staff or other services and
the expenditures therefore. (11 I C)
(b) The enrollment in and attendance at Petitioner’s schools
only of children who are residents, (11 II B, C, D, E)
(c) The employment of qualified teachers to educate
resident pupils upon terms satisfactory to Petitioner. ( f
II F, G)
(d) The use of Petitioner’s school facilities. (11 II H)
(e) The construction or expansion of school facilities. (11 II
I)
(f) The curriculum, activities and standards of conduct; the
dignity and safety of Petitioner’s students, faculty, staff
and parents. (11 II K)
Like restraints are imposed upon the other 53 school districts
included within Respondent’s June 14, 1972 Ruling and Order.
8. Respondent’s June 14, 1972 Ruling and Order restrains the
Michigan State Board of Education and the Superintendent of
Public Instruction in the enforcement, operation or execution of
the powers conferred and the duties imposed upon each of them
by the 1963 Constitution and statutes of the State of Michigan in
the following respects:
(a) The construction of new school facilities and the
expansion of existing facilities. (11 III)
(b) The training and use of faculty and staff and the
conduct of extra-curricular activities. (11 II L)
ISSUES PRESENTED
1. Did Respondent deprive Petitioner of due process of law
and thereby usurp the jurisdiction vested in him as a United States
6a
District Judge by subjecting Petitioner to his June 14, 1972 Ruling
and Order in disregard of the facts that Petitioner was not a party
to the action and was not found to have committed any act of de
jure segregation?
2. Did Respondent usurp the jurisdiction exclusively vested by
Title 28, USC § 2281 in a United States District Court of three
judges by entering the June 14, 1972 Ruling and Order which
restrains the enforcement, operation and execution of various
Michigan statutes?
REASONS WHY WRIT SHOULD ISSUE
I. As a non-party, Petitioner cannot appeal Respondent’s June
14, 1972 Ruling and Order. That order has immense impact upon
the 9,300 children being educated by Petitioner and upon the
770,000 other children being educated within the 54 districts the
order affects. The totally unknown effects which massive
tri-county busing may have upon the education and safety of these
children as well as the undeterminable cost in time and dollars of
the order’s implementation make this a matter of “public
importance” and a “case appropriate for the extraordinary writs.”
Morrow v. District o f Columbia, 417 F.2d 728 (C.A. D.C. 1969) at
736,737.
II. Petitioner seeks the writ traditionally used to confine an
inferior court to a lawful exercise of its prescribed jurisdiction.
Roche v. Evaporated Milk Association, 319 U.S. 21 (1943) at 26.
Petitioner is not and never has been a party to Bradley y.Milliken.
Only parties who have been properly subjected to a federal court’s
in personam jurisdiction, and those who have been shown to have
acted in concert with such parties, can be legally subjected to the
provisions of its injunctive orders. FRCP, Rule 65(d), specifically
states: “Every order granting an injunction. . .is binding only upon
the parties to the action, their officers, agents, servants,
employees, and attorneys, and upon those persons that act in
concert or participation with them. . . . ”
The evils prohibited by this provision of Rule 65 were
articulated by Judge Learned Hand in Alemite Manufacturing
Corporation v. Staff, 42 F.2d 832, 833 (2d Cir. 1930), as follows:
7a
. .no court can make a decree which will bind anyone but a
party; a court of equity is as much so limited as a court of
law; it cannot lawfully enjoin the world at large, no matter
how broadly it words its decree. If it assumes to do so, the
decree is pro tanto brutum fulmen, and the persons enjoined
are free to ignore it. It is not vested with sovereign powers to
declare conduct unlawful; its jurisdiction is limited to those
over whom it gets personal service, and who therefore can
have their day in court.
* * *
“This is far from being a formal distinction; it goes deep
into powers of a court of equity. . . .It is by ignoring such
procedural limitations that the injunction of a court of
equity may by slow steps be made to realize the worst fears
of those who are jealous of its prerogative.”
In addition, Respondent has acknowledged that he has taken no
proofs as to whether Petitioner or the other affected school
districts (with the exception of the Detroit school district) have
committed acts of de jure segregation. Absent such a finding,
Respondent’s remedial powers cannot extend to Petitioner. Swann
v. Charlotte-Mecklenburg Board o f Education, 402 U.S. 1 (1971);
Spencer v. Kugler, 326 F. Supp. 1235 (1971), a ff’d. 92 Sup. Ct.
707 (1972).
III. The aim of Congress in creating United States district
courts of three judges was to erect “procedural protection against
an improvident state-wide doom by a federal court of a state’s
legislative policy.” Phillips v. United States, 312 U.S. 246, 251
(1940). The legislative history of Title 28 USC § 2281 indicates
that the section was “enacted to prevent a single federal judge
from being able to paralyze totally the operation of an entire
[state] regulatory scheme by issuance of a broad injunctive
order.” Kennedy v. Mendoza-Martinez, 372 U.S. 144, 154 (1962).
Other decisions of the United States Supreme Court represent
“unmistakable recognition of the congressional policy to provide
for a three-judge court whenever a state statute is sought to be
enjoined on grounds of federal unconstitutionality. . . .” Florida
Lime Growers v. Jacobsen, 362 U.S. 73, 81 (1959).
8a
Where such circumstances are present, the case is one that is
‘required by. . .Act of Congress to be determined by a district
court of three judges.’ 28 USC § 1253. (Emphasis added.)
Florida Lime Growers, supra, at 85.
It is manifest that Respondent’s June 14, 1972 Ruling and
Order enjoins Petitioner (and 53 other tri-county school disctricts)
from exercising and discharging a veritable host of powers and
duties conferred upon each of them by the Michigan School Code
of 1955. See paragraphs 7 and 8 of Facts, supra. Beyond all this,
Respondent baldly orders the State Superintendent of Public
Instruction to ignore state law in his recommendations to
Respondent, if such law “conflicts with what is necessary to
achieve the objectives of” Respondent’s June 14, 1972 Ruling and
Order. If ever an order of an individual United States District
Judge “paralyzes” or “dooms” a state’s legislative policy, the
order in question is it. One can scarcely imagine a clearer case for
application of the principle enunciated in Phillips, supra. The
780,000 school children residing in the affected geographic area,
together with their parents, teachers and school administrators, are
without doubt entitled to the procedural protection afforded, m
Congress’ wisdom and through its mandate, by a court of three
judges. The convictions, and indeed prejudices, of an individual
judge, no matter how learned, must be tempered when an
injunction having the disruptive and dismantling effects of
Respondent’s June 14, 1972 Ruling and Order is at issue.
INTERIM RELIEF REQUESTED
To implement the Writ of Mandamus and/or Prohibition sought
herein by Petitioner, Petitioner prays this Court to stay or suspend
forthwith the proceedings, at least to the extent they affect
Petitioner, contemplated by Respondent’s June 14, 1972 Order
and Ruling until such time as the ruling relative to this Petition has
occurred.
9a
ULTIMATE RELIEF REQUESTED
Issuance of the writ herein requested.
DICKINSON, WRIGHT, McKEAN & CUDLIP
By: /s/ Fred W. Freeman
I/s/ Charles F. Clipper!
/s/ Robert V. Peterson ' *
A ttorneys for Petitioners
Bloomfield Hills School District
1700 North Woodward Avenue
P. O. Box 509
Bloomfield Hills, Michigan 48013
(313) 646-4300
Dated: June 26, 1972
10a
EXHIBIT A
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
RONALD BRADLEY, et al.,
Plaintiffs
v.
WILLIAM G. MILLIKEN, et al.,
Defendants
and
D E T R OIT FEDERATION OF
TEACHERS, LOCAL 231, AMER
ICAN FEDERATION OF TEACH-
CIVIL ACTION
No. 35257
ERS, AFL-CIO,
Defendant-
Intervenor
and
DENISE MAGDOWSKI, et al.,
Defendants-
et al.
Intervenor
RULING ON DESEGREGATION AREA
AND
ORDER FOR DEVELOPMENT OF PLAN OF DESEGREGATION
On September 27, 1971 the court made its Ruling on Issue of
Segregation, holding that illegal segregation exists in the public
schools of the City of Detroit as a result of a course of conduct on
the part of the State of Michigan and the Detroit Board of
Education. Having found a constitutional violation as established,
on October 4, 1971 the court directed the school board
defendants, City and State, to develop and submit plans of
desegregation, designed to achieve the greatest possible degree of
actual desegregation, taking into account the practicalities of the
situation. The directive called for the submission of both a
11a
“Detroit-only” and a “Metropolitan” plan.
Plans for the desegregation of the Detroit schools were
submitted by the Detroit Board of Education and by the
plaintiffs. Following five days of hearings the court found that
while plaintiffs’ plan would accomplish more desegregation than
now obtains in the system, or which would be achieved under
either Plan A or C of the Detroit Board of Education submissions,
none of the plans would result in the desegregation of the public
schools of the Detroit school district. The court, in its findings of
fact and conclusions of law, concluded that “relief of segregation
in the Detroit public schools cannot be accomplished within the
corporate geographical limits of the city,” and that it had the
authority and the duty to look beyond such limits for a solution
to the illegal segregation in the Detroit public schools.
Accordingly, the court ruled, it had to consider a metropolitan
remedy for segregation.
The parties submitted a number of plans for metropolitan
desegregation. The State Board of Education submitted six -
without recommendation, and without indication any preference.
With the exception of one of these, none could be considered as
designed to accomplish desegregation. On the other hand the
proposals of intervening defendant Magdowski, et al., the Detroit
Board of Education and the plaintiffs were all good faith efforts to
accomplish desegregation in the Detroit metropolitan area. The
three plans submitted by these parties have many similarities, and
all of them propose to incorporate, geographically, most-and in
one instance, all-of the three-county area of Wayne, Oakland and
Macomb.
The hearing on the proposals have set the framework, and have
articulated the criteria and considerations, for developing and
evaluating an effective plan of metropolitan desegregation. None
of the submissions represent a complete plan for the effective and
equitable desegregation of the metropolitan area, capable of
implementation in its present form. The court will therefore draw
upon the resources of the parties to devise, pursuant to its
direction, a constitutional plan of desegregation of the Detroit
public schools.
12a
Based on the entire record herein, the previous oral and written
rulings and orders of this court, and the Findings of Fact and
Conclusions of Law filed herewith, IT IS ORDERED:
I.
A. As a panel charged with the responsibility of preparing and
submitting an effective desegretation plan in accordance with the
provisions of this order, the court appoints the following:
1. A designee of the State Superintendent of Public
Instruction;*
2. Harold Wagner, Supervisor of the Transportation Unit in
the Safety and Traffic Education Program of the State
Department of Education;
3. Merle Henrickson, Detroit Board of Education;
4. Aubrey McCutcheon, Detroit Board of Education;
5. Freeman Flynn, Detroit Board of Education;
6. Gordon Foster, expert for plaintiffs;
7. Richard Morshead, representing defendant Magdowski, et
ah;
8. A designee of the newly intervening defendants;*
9. Rita Scott, of the Michigan Civil Rights Commission.
Should any designated member of this panel be unable to serve,
the other members of the panel shall elect any necessary
replacements, upon notice to the court and the parties. In the
absence of objections within five days of the notice, and pending a
final ruling, such designated replacement shall act as a member of
the panel.
*The designees of the State Superintendent of Public Instruction and newly
intervening defendants shall be communicated to the court w ithin seven days
of the entry of this order. In the event the newly intervening defendants
cannot agree upon a designee, they may each submit a nominee within seven
days from the entry of this order, and the court shall select one of the
nominees as representative of said defendants.
13a
B. As soon as possible, but in no event later than 45 days after
the issuance of this order, the panel is to develop a plan for the
assignment of pupils as set forth below in order to provide the
maximum actual desegregation, and shall develop as well a plan for
the transportation of pupils, for implementation for all grades,
schools and clusters in the desegregation area. Insofar as required
by the circumstances, which are to be detailed in particular, the
panel may recommend immediate implementation of an interim
desegregation plan for grades K-6, K-8 or K-9 in all or in as many
clusters as practicable, with complete and final desegregation to
proceed in no event later than the fall 1973 term. In its
transportation plan the panel shall, to meet the needs of the
proposed pupil assignment plan, make recommendations, includ
ing the shortest possible timetable, for acquiring sufficient
additional transportation facilities for any interim or final plan of
desegregation. Such recommendations shall be filed forthwith and
in no event later than 45 days after the entry of this order. Should
it develop that some additional transportation equipment is
needed for an interim plan, the panel shall make recommendations
for such acquisition within 20 days of this order.
C. The parties, their agents, employees, successors and all others
having actual notice of this order shall cooperate fully with the
panel in their assigned mission, including, but not limited to, the
provision of data and reasonable full and part-time staff assistance
as requested by the panel. The State defendants shall provide
support, accreditation, funds, and otherwise take all actions
necessary to insure that local officials and employees cooperate
fully with the panel. All reasonable costs incurred by the panel
shall be borne by the State defendants; provided, however, that
staff assistance or other services provided by any school district,
its employees or agents, shall be without charge, and the cost
thereof shall be borne by such school district.
II.
A. Pupil reassignment to accomplish desegregation of the
Detroit public schools is required within the geographical area
which may be described as encompassing the following school
districts (see Exhibit P.M. 12), and hereinafter referred to as the
“desegregation area” :
14a
Lakeshore Birmingham Fair lane
Lakeview Hazel Park Garden City
Roseville Highland Park North Dearborn Heights
South Lake Royal Oak Cherry Hill
East Detroit Berkley Inkster
Grosse Pointe Ferndale Wayne
Centerline Southfield Westwood
Fitzgerald Bloomfield Hills Ecorse
Van Dyke Oak Park Romulus
Fraser Redford Union Taylor
Harper Woods West Bloomfield River Rouge
Warren Clarenceville Riverview
Warren Woods Farmington Wyandotte
Clawson Livonia Allen Park
Hamtramck South Redford Lincoln Park
Lamphere Crestwood Melvindale
Madison Heights Dearborn Southgate
Troy Dearborn Heights Detroit
Provided, however, that if in the actual assignment of pupils it
appears necessary and feasible to achieve effective and complete
racial desegregation to reassign pupils of another district or other
districts, the desegregation panel may, upon notice to the parties,
apply to the Court for an appropriate modification of this order.
B. Within the limitations of reasonable travel time and distance
factors, pupil reassignments shall be effected within the clusters
described in Exhibit P.M. 12 so as to achieve the greatest degree of
actual desegregation to the end that, upon implementation, no
school, grade or classroom be substantially disproportionate to the
overall pupil racial composition. The panel may, upon notice to
the parties, recommend reorganization of clusters within the
desegregation area in order to minimize administrative inconven
ience, or time and/or numbers of pupils requiring transportation.
C. Appropriate and safe transportation arrangements shall be
made available without cost to all pupils assigned to schools
deemed by the panel to be other than “walk-in” schools.
D. Consistent with the requirements of maximum actual
desegregation, every effort should be made to minimize the
numbers of pupils to be reassigned and requiring transportation,
the time pupils spend in transit, and the number and cost of new
transportation facilities to be acquired by utilizing such techniques
as clustering, the “skip” technique, island zoning, reasonable
15a
staggering of school hours, and maximization of use of existing
transportation facilities, including buses owned or leased by school
districts and buses operated by public transit authorities and
private charter companies. The panel shall develop appropriate
recommendations for limiting transfers which affect the
desegregation of particular schools.
E. Transportation and pupil assignment shall, to the extent
consistent with maximum feasible desegregation, be a two-way
process with both black and white pupils sharing the responsibility
for transportation requirements at all grade levels. In the
determination of the utilization of existing, and the construction
of new, facilities, care shall be taken to randomize the location of
particular grade levels.
F. Faculty and staff shall be reassigned, in keeping with pupil
desegregation, so as to prevent the creation or continuation of the
identification of schools by reference to past racial composition,
or the continuation of substantially disproportionate racial
composition of the faculty and staffs, of the schools in the
desegregation area. The faculty and staffs assigned to the schools
within the desegregation area shall be substantially desegregated,
bearing in mind, however, that the desideratum is the balance of
faculty and staff by qualifications for subject and grade level, and
then by race, experience and sex. In the context of the evidence in
this case, it is appropriate to require assignment of no less than
10% black faculty and staff at each school, and where there is
more than one building administrator, every effort should be made
to assign a bi-racial administrative team.
G. In the hiring, assignment, promotion, demotion, and
dismissal of faculty and staff, racially non-discriminatory criteria
must be developed and used; provided, however, there shall be no
reduction in efforts to increase minority group representation
among faculty and staff in the desegregation area. Affirmative
action shall be taken to increase minority employment in all levels
of teaching and administration.
H. The restructuring of school facility utilization necessitated
by pupil reassignments should produce schools of substantially
like quality, facilties, extra-curricular activities and staffs; and the
16a
utilization of existing school capacity through the desegregation
area shall be made on the basis of uniform criteria.
I. The State Board of Education and the State Superintendent
of Education shall with respect to all school construction and
expansion, “consider the factor of racial balance along with other
educational considerations in making decisions about new school
sites, expansion of present facilties * * and shall, within the
desegregation area disapprove all proposals for new construction
or expansion of existing facilties when “housing patterns in an
area would result in a school largely segregated on racial * * *
lines,” all in accordance with the 1966 directive issued by the
State Board of Education to local school boards and the State
Board’s “School Plant Planning Handbook” (see Ruling on Issue
of segregation, p. 13.).
J. Pending further orders of the court, existing school district
and regional boundaries and school governance arrangements will
be maintained and continued, except to the extent necessary to
effect pupil and faculty desegregation as set forth herein;
provided, however, that existing administrative, financial,
contractual, property and governance arrangements shall be
examined, and recommendations for their temporary and
permanent retention or modification shall be made, in light of the
need to operate an effectively desegregated system of schools.
K. At each school within the desegregated area provision shall
be made to insure that the curriculum, activities, and conduct
standards respect the diversity of students from differing ethnic
backgrounds and the dignity and safety of each individual,
students, faculty, staff and parents.
L. The defendants shall, to insure the effective desegregation
of the schools in the desegregation area, take immediate action
including, but not limited to, the establishment or expansion of
in-service training of faculty and staff, create bi-racial committees,
employ black counselors, and require bi-racial and non-discrimin-
atory extra-curricular activities.
III.
The State Superintendent of Public Instruction, with the
17a
assistance of the other state defendants, shall examine, and make
recommendations, consistent with the principles established
above, for appropriate interim and final arrangements for the (1)
financial, (2) administrative and school governance, and (3)
contractual arrangements for the operation of the schools within
the desegregation area, including steps for unifying, or otherwise
making uniform the personnel policies, procedures, contracts, and
property arrangements of the various school districts.
Within 15 days of the entry of this order, the Superintendent
shall advise the court and the parties of his progress in preparing
such recommendations by filing a written report with the court
and serving it on the parties. In not later than 45 days after the
entry of this order, the Superintendent shall file with the court his
recommendations for appropriate interim and final relief in these
respects.
In his examination and recommendations, the Superintendent,
consistent with the rulings and orders of this court, may be
guided, but not limited, by existing state law; where state law
provides a convenient and adequate framework for interim or
ultimate relief, it should be followed, where state law either is
silent or conflicts with what is necessary to achieve the objectives
of this order, the Superintendent shall independently recommend
what he deems necessary. In particular, the Superintendent shall
examine and choose one appropriate interim arrangement to
oversee the immediate implementation of a plan of desegregation.
IV.
Each party may file appropriate plans or proposals for inclusion
in any final order which may issue in this cause. The intent of this
order is to permit all the parties to proceed apace with the task
before us: fashioning an effective plan for the desegregation of the
Detroit public schools.
Fifteen days after the filing of the reports required herein,
hearings will begin on any proposal to modify any interim plan
prepared by the panel and all other matters which may be incident
to the adoption and implementation of any interim plan of
desegregation submitted. The parties are placed on notice that
they are to be prepared at that time to present their objections,
18a
alternatives and modifications. At such hearing the court will not
consider objections to desegregation or proposals offered
“instead” of desegregation.
Hearings on a final plan of desegregation will be set as
circumstances require.
DATE: JUNE 14, 1972.
/s/ Stephen J. Roth
United States District Judge
19a
DICKINSON, WRIGHT, McKEAN & CUDLIP
COUNSELLORS AT LAW
1700 North Woodward Avenue
P.O. Box 509
Bloomfield Hills, Michigan 48013
Telephone (313) 646-4300
July 12, 1972
The Honorable Judges of the United States
Court of Appeals for the Sixth Circuit
609 Post Office Building
Cincinnati, Ohio 45202
Re: No. 72-1651, Bloomfield Hills School District,
Petitioner, v. Honorable Stephen J. Roth,
United States District Judge, Eastern District
of Michigan, Respondent
Dear Sirs:
On June 29, 1972, the Petition for Writ of Mandamus and/or
Prohibition of Bloomfield Hills School District was docketed by
the Clerk of your Court. The Petition relates to the June 14, 1972
Ruling and Order of the Honorable Stephen J. Roth, Respondent
to such Petition, in the so-called Detroit school desegregation case
(Bradley, et al. v. Milliken, et al, Civil Action No. 35257, United
States District Court for the Eastern District of Michigan). In
compliance with Rule 21, Federal Rules of Appellate Procedure, a
copy of such June 14, 1972 Ruling and Order is attached to the
Petition.
Thereafter, on July 10, 1972, Judge Roth entered an oral Order
directing the Detroit School District to purchase 295 buses for the
purpose of implementing his June 14, 1972 Ruling and Order. The
State defendants in Bradley v. Milliken, namely, the Governor and
Attorney General of Michigan, the State Board of Education and
the State Superintendent of Public Instruction, were ordered to
pay for such buses. To implement such payment, the Treasurer of
Michigan was added as an additional State defendant.
The bus purchase order further evidences Judge Roth’s intention
20a
to put his June 14, 1972 metropolitan desegregation busing order
into effect as of the opening of school the first week in
September, less than 60 days from now.
During the course of the hearing preceding the entry of Judge
Roth’s bus purchase order, he candidly stated as follows:
“To my knowledge the propriety of going to a
metropolitan plan has not been decided by the United States
Supreme Court except in the language used in Brown in
1954, where they in broad outline said you can do anything
in order to achieve the job including dealing with school
districts. They said that in ’54. That is what 1 am relying on
and they never said otherwise but they never have had a
school case such as this where an order for metropolitan
desegregation is the issue.”
The entry of the bus purchase order underscores the urgency of
immediate consideration by this Court of Bloomfield Hills School
District’s Petition. Accordingly, we respectfully request this Court
to take such Petition under immediate advisement, to enter an
order directing Judge Roth to answer such Petition immediately,
and to set a date for hearing on the Petition as soon as possible
thereafter. In this connection, we reiterate the prayer contained in
the Petition that, in the interim, a stay of the proceedings
contemplated by Judge Roth’s June 14, 1972 Ruling and Order be
entered.
Respectfully submitted,
DICKINSON, WRIGHT, McKEAN & CUDLIP
By: /s/ Fred W. Freeman
/s/ Charles F. Clippert
/s/ Robert V. Peterson
A ttorneys for Petitioners
Bloomfield Hills School District
FWF:mak
21a
#72-1651
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BLOOMFIELD HILLS SCHOOL DIS
TRICT,
Petitioner
V . ORDER
STEPHEN J. ROTH,
United States District Judge,
Respondent **
Before: PHILLIPS, Chief Judge, EDWARDS and PECK, Circuit
Judges
Upon consideration, IT IS ORDERED that the application for
writ of mandamus and prohibition is denied and the petition is
dismissed.
This order is entered without prejudice to the right of the
petitioner School District to file application to intervene in the
case of Bradley v. Milliken now pending in the Eastern District of
Michigan.
Entered by order of the Court.
/s/ James A. Higgins
Clerk
Filed July 17, 1972
James A Higgins, Clerk
22a
UNITED STATES OF AMERICA
IN THE COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BLOOMFIELD HILLS SCHOOL DIS
TRICT,
Petitioner,
vs.
STEPHEN J. ROTH, UNITED STATES
DISTRICT JUDGE, EASTERN DIS
TRICT OF MICHIGAN,
Respondent.
No. 72-1651
PETITION FOR REHEARING AND
SUGGESTION FOR HEARING IN BANC
L Events Occurring Subsequent to Filing o f Petition for Writ o f
Mandamus and/or Prohibition.
A. The Petition for Writ of Mandamus and/or Prohibition filed
by Bloomfield Hills School District (Petitioner) on June 29, 1972
alleged that the Honorable Stephen I. Roth, Respondent, (i)
usurped the jurisdiction vested in him as a United States District
Judge by subjecting Petitioner to his June 14, 1972 Ruling and
Order in disregard of the facts that the Petitioner was not a party
to the action and was not found to have committed any act of de
jure segregation and (ii) usurped the jurisdiction exclusively vested
by Title 28 U.S.C. I 2281 in a District Court of three judges by
entering his June 14, 1972 Ruling and Order, which restrains the
enforcement, operation and execution of various Michigan
statutes. This Court denied that petition on July 17, 1972.
B. While no reasons for this Court’s action were given, the
order stated that the denial was without prejudice to the right of
Petitioner to file an application to intervene in the case of Bradley
v. Milliken pending in the United States District Court for the
Eastern District of Michigan.
C. The intervening school district defendants in Bradley v.
23a
Milliken filed an emergency application for stay with Respondent
on July 12, 1972. A jurisdictional attack on Respondent's June
14, 1972 Ruling and Order under § 2281 comprised one of the
grounds for such emergency application. On July 19, 1972,
Respondent denied that application without responding to such
jurisdictional attack.
D. On July 20, 1972, Respondent made a determination of
finality as to the following orders in Bradley v. Milliken under
Rule 54(b), F.R.C.P., and certified the issues presented therein
under the provisions of 28 U.S.C. § 1292(b):
1. Ruling on Issue of Segregation, September 27, 1971;
2. Ruling on Propriety of Considering a Metropolitan
Remedy To Accomplish Desegregation of the Public
Schools of the City of Detroit, March 24, 1972;
3. Findings of Fact and Conclusions of Law on Detroit-only
Plans of Desegregation, March 28, 1972;
4. Ruling on Desegregation Area and Development of Plan,
and Findings of Fact and Conclusions of Law in Support
Thereof, June 14, 1972; and
5. Order of Acquisition of Transportation, July 11, 1972.
E. On July 20, 1972, this Court entered an order which, inter
alia, advanced the appeal of Bradley v. Milliken on its docket and
scheduled a hearing therein for August 24, 1972.
F. Petitioner reiterates its assertion that Respondent’s June 14,
1972 Ruling and Order has the effect of enjoining the
enforcement, operation and execution of a number of Michigan
statutes of which the following are illustrative:
1. MCLA 340.77
The board of any school district governed by the
provisions of this chapter is authorized to locate, acquire,
purchase or lease in the name of the district such site or
sites within or without the district for schoolhouses,
libraries, administration buildings, agricultural farms,
athletic fields and playgrounds, as may be necessary; to
24a
purchase, lease, acquire, erect or build and equip such
buildings for school or library or administration or for
use in connection with agricultural farms, athletic fields
and playgrounds, as may be necessary; to pay for the
same out of the funds of the district provided for that
purpose; to sell, exchange or lease any real or personal
property of the district which is no longer required
thereby for school purposes, and give proper deeds or
other instruments passing title to the same . . .
2. MCLA 340.352
Every school district shall be a body corporate under the
name provided in this act, and may sue and be sued in its
name, may acquire and take property, both real and
personal, for educational purposes within or without its
corporate limits, by purchase, gift, grant, devise or
bequest, and hold and use the same for such purposes,
and may sell and convey the same as the interests of such
district may require, subject to the conditions of this
act contained . . .
3. MCLA 340.356
All persons, residents of a school district not maintaining
a kindergarten, and at least 5 years of age on the first day
of enrollment of the school year, shall have an equal right
to attend school therein.
4. MCLA 340.569
The board of every district shall hire and contract with
such duly qualified teachers as may be required . . .
5. MCLA 340.575
The board of every district shall determine the length of
the school term. The minimum number of days of
student instructions shall be not less than 180. Any
district failing to hold 180 days of student instruction
shall forfeit 1/180th of its total state aid appropriation
for each day of such failure . . .
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6. MCLA 340.583
Every board shall establish and carry on such grades,
schools and departments as it shall deem necessary or
desirable for the maintenance and improvement of the
schools; determine the courses of study to be pursued
and cause the pupils attending school in such district to
be taught in such schools or departments as it may deem
expedient. . .
7. MCLA 340.589
Every board is authorized to establish attendance areas
within the school district.
8. MCLA 340.614
Every board shall have authority to make reasonable rules
and regulations relative to anything whatever necessary
for the proper establishment, maintenance, management
and carrying on of the public schools of such district,
including regulations relative to the conduct of pupils
concerning their safety while in attendance at school or
en route to and from school.
9. MCLA 340.882
The board of each district shall select and approve the
textbooks to be used by the pupils of the schools of its
district on the subjects taught therein.
On June 29, 1972, Dr. John W. Porter, Superintendent of
Public Instruction, in response to paragraph III of Respondent’s
June 14, 1972 Ruling and Order, filed his written report with the
District Court. At pages 33 and 34 of the June 29 report, Dr.
Porter discussed the implications of Respondent’s June 14, 1972
Ruling and Order with respect to certain provisions of the
constitution and statutes of Michigan. Pertinent portions of pages
33 and 34 of that report are annexed hereto as Appendix A.
II. Reasons For Granting Petition For Rehearing.
A. The manifest purpose of Congress in enacting Title 28,
U.S.C. § 2281 was to prevent one federal judge from enjoining the
26a
operation of state laws. The applicability of § 2281 to
Respondent's June 14, 1972 Ruling and Order has been presented
to Respondent and to this Court. To date neither court has
discussed this jurisdictional issue on its merits. Petitioner is
aggrieved by the refusal of the courts to address the merits of this
issue.
Moreover, the July 20, 1972 Order of Respondent makes moot
the possibility that Petitioner can obtain redress from Respondent
through the procedure suggested by this Court, namely, the filing
of an application to intervene in Bradley v. Milliken. Thus, this
Petition for Rehearing constitutes the only effective remedy
available to Petitioner.
This Court has already scheduled an August 24, 1972 hearing
for the appeal in Bradley v. Milliken. Without adversely affecting
the rights of the parties in that appeal, the August 24 hearing can
be readily expanded to give Petitioner its day in court with respect
to the issues raised in its Petition for Writ of Mandamus and/or
Prohibition.
B. While it is clear that Respondent based his June 14, 1972
Ruling and Order upon the language contained in Brown II, 349
U.S. 294 (1955), which discusses the breadth of equitable powers
available to a district court in a school desegregation case, it is also
clear that de jure acts of segregation violative of the Fourteenth
Amendment of the United States Constitution are the
jurisdictional sine quo non for the entry of a remedial decree. It
appears beyond dispute that Respondent’s decree which interdicts
the wide-spread operation of state statutes can be justified only
upon the ground that the operation of such statutes conflicts with
the Fourteenth Amendment. The convening of a three judge
district court under § 2281 is mandatory when that conflict
arises. Notwithstanding the opinion of Judge Merhige, {Bradley v.
School Board o f City o f Richmond, Virginia, 324 F. Supp. 396
[1971]), it is contrary to the manifest purpose and unambiguous
language of § 2281 to suggest, on the one hand, that the validity
of state laws under the United States Constitution never arises
when a decree in a school desegregation case is being fashioned,
and to justify, on the other hand, a decree enjoining the operation
of those laws on the ground that acts of de jure segregation in
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violation of the United States Constitution have occurred.
C. Bradley v. Milliken was not a three judge court case when
initially filed. Bradley v. Milliken, 433 F.2d 897 (1970), n. 2, p.
900. It becomes a three judge court case when an injunction is
issued which restrains the operation of state statutes affecting 54
local school districts, 780,000 students and several thousand
teachers and local school administrators upon the ground of
unconstitutionality. Even the jurisdiction of this Court to hear an
appeal upon issues beyond the scope of the Detroit school district
is burdened by § 2281. Stratton v. St. Louis S. W. Ry. Co., 282
U.S. 10(1930).
The argument in the appeal in Bradley v. Milliken will be heard
in less than one month. Neither Respondent nor this Court has, as
yet, responded to the merits of the jurisdictional questions raised
by § 2281. The most efficient and practical way of promptly
resolving the § 2281 question as well as other questions raised in
the Petition for Writ of Mandamus and/or Prohibition is to hear
Petitioner’s arguments with respect thereto in this Court on
August 24, 1972, when arguments on the issues in Bradley v.
Milliken are presented.
RELIEF REQUESTED
Petitioner prays this Court to:
a. Take this Petition for Rehearing under immediate
advisement;
b. Restore this cause to the calendar and set August 24,
1972 as the time for hearing the Petition for Writ of Mandamus
and/or Prohibition;
c. Order Respondent to file an Answer to the Petition for
Writ of Mandamus and/or Prohibition in accordance with Rule
21, F.R.A.P., and order the filing of briefs in compliance with
the schedule set forth in this Court’s Order of July 20, 1972, in
the appeal in Bradley v. Milliken.
SUGGESTION FOR HEARING IN BANC
It is respectfully suggested that in the event the appeal in
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Bradley v. Milliken is heard by this Court in banc pursuant to Rule
35, F.R.A.P., the Petition of Bloomfield Hills School District for
Writ of Mandamus and/or Prohibition be heard in banc.
Respectfully submitted,
DICKINSON, WRIGHT, McKEAN & CUDLIP
By: /s/ Fred W. Freeman
/s/ Charles F. Clippert
/s/ Robert V. Peterson
A ttorneys for Petitioners
Bloomfield Hills School District
1700 North Woodward
P.O. Box 509
Bloomfield Hills, Michigan 48013
(313) 646-4300
Dated: July 27, 1972
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APPENDIX A
ABSTRACT OF DR. PORTER’S REPORT
OF JUNE 29, 1972
Implications for the Interim Period
Effective implementation of the desegregation plan during the
interim period may require the following actions:
1. Amendment of, or a moratorium on, the provisions o f
Article IX, Section 6, o f the Michigan Constitution,
which sets a 15 mill limit on the property tax.
2. Amendment o f A ct 62, Public Acts o f 1933, the Proper
ty Tax lim itation Act.
3. Amendment o f A ct 31, Public Acts o f 1966, which
deals with the assessing and collecting o f taxes within a
city.
4. Amendment o f A ct 190, Public Acts o f 1962, which
deals with adoption o f special education millage on an
intermediate district basis.
5. Amendment of, or a moratorium on, certain provisions
o f the School Code o f 1955 which deal with the powers
and duties o f local school districts.
6. Amendment of, or a moratorium on, certain provisions
o f A ct 336, Public Acts o f 1947, the Public Employees
Relations Act.
7. Amendment of, or a moratorium on, certain provisions
o f A ct 4, Public Acts o f 1937, the Teacher Tenure Act.
8. Amendment o f Act 36, Public Acts o f 1945, the Public
School Employees Retirement Act.
9. Amendment o f the Rules and Regulations Governing
the Certification o f Teachers.
10. Amendment o f Federal Statutes and Guidelines as
embodied in Title I o f the Elementary and Secondary
Education A ct o f 1965, which provides approximately
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$25 million annually to districts in the desegregation
area, and is based on concentrations o f children from
low income families.
Implications for the Period o f Full Implementation
It appears almost certain that the period of full implementation
will have direct implications for the possible amendment of all the
constitutional, statutory, and administrative provisions outlined in
the above section dealing with the interim period. In addition, it
appears the following statutes may require amendment:
(1) The State School Aid Act.
(2) Those provisions o f the School Code o f 1955 dealing
with the establishment or creation o f school districts.
(3) Act 320, Public Acts o f 1968, which deals with the
establishment o f area vocational centers.
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No, 72-1651
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
BLOOMFIELD HILLS SCHOOL DIS
TRICT,
Petitioner,
ORDER DENYING
V . PETITION FOR
STEPHEN J. ROTH, UNITED STATES
DISTRICT JUDGE, EASTERN DIS
TRICT OF MICHIGAN,
Respondent.
REHEARING
Before PHILLIPS, Chief Judge, EDWARDS and PECK, Circuit
Judges.
No judge of this court having suggested rehearing in banc, the
petition for rehearing has been considered by the original hearing
panel.
It is ORDERED that the petition for rehearing be and hereby is
denied.
Entered by order of the court.
/s/ James A. Higgins
Clerk
Filed August 24, 1972
James A. Higgins, Clerk
32a
CONSTITUTIONAL PROVISIONS, STATUTES
AND RULES INVOLVED
The Fifth Amendment to the Constitution of the United States
provides in pertinent part as follows:
No person shall be . . . deprived of life, liberty, or property,
without due process of law ;. . .
The Judicial Code, 28 U.S.C. § 1651(a) provides:
§ 1651. Writs
(a) The Supreme Court and all courts established by Act of
Congress may issue all writs necessary or appropriate in aid of
their respective jurisdictions and agreeable to the usages and
principles of law.
The Judicial Code, 28 U.S.C. §2281 provides:
§2281. Injunction against enforcement of State statute; three-
judge court required
An interlocutory or permanent injunction restaining the en
forcement, operation or execution of any State statute by
restraining the action of any officer of such State in the en
forcement or execution of such statute or of an order made by
an administrative board or commission acting under State
statutes, shall not be granted by any district court or judge
thereof upon the ground of the unconstitutionality of such
statute unless the application therefor is heard and determined
by a district court of three judges under section 2284 of this
title.
Rule 21 of the Federal Rules of Appellate Procedure provides in
pertinent part as follows:
(a) Mandamus or Prohibition to a Judge or Judges; Petition
for Writ; Service and Filing. Application for a writ of mandamus
or of prohibition directed to a judge or judges shall be made
33a
by filing a petition therefor with the clerk of the court of
appeals with proof of service on the respondent judge or judges
and on all parties to the action in the trial court. * * *
(b) Denial; Order Directing Answer. If the court is of the
opinion that the writ should not be granted, it shall deny the
petition. Otherwise, it shall order that an answer to the petition
be filed by the respondents within the time fixed by the order.
The order shall be served by the clerk on the judge or judges
named respondents and on all other parties to the action in the
trial court. All parties below other than the petitioner shall also
be deemed respondents for all purposes. Two or more respond
ents may answer jointly. If the judge or judges named respond
ents do not desire to appear in the proceeding, they may so
advise the clerk and all parties by letter, but the petition shall
not thereby be taken as admitted. The clerk shall advise the
parties of the dates on which briefs are to be filed, if briefs are
required, and of the date of oral argument. The proceeding shall
be given preference over ordinary civil cases.
Rule 19 of the Federal Rules of Civil Procedure provides in per
tinent part as follows:
JOINDER OF PERSONS NEEDED FOR JUST
ADJUDICATION
(a) Persons to be Joined if Feasible. A person who is subject
to service of process and whose joinder will not deprive the
court of jurisdiction over the subject matter of the action shall
be joined as a party in the action if (1) in his absence complete
relief cannot be accorded among those already parties, or (2) he
claims an interest relating to the subject of the action and is so
situated that the disposition of the action in his absence may (i)
as a practical matter impair or impede his ability to protect that
interest or (ii) leave any of the persons already parties subject to
a substantial risk of incurring double, multiple, or otherwise in
consistent obligations by reason of his claimed interest. If he
has not been so joined, the court shall order that he be made a
party. * * *
34a
The Michigan Constitution of 1963, Article VIII, Section 2,
provides as follows:
The legislature shall maintain and support a system of free
public elementary and secondary schools as defined by law.
Every school district shall provide for the education of its pupils
without discrimination as to religion, creed, race, color or
national origin.
MCLA 38.91 provides in part as follows:
After the satisfactory completion of the probationary period,
a teacher shall be employed continuously by the controlling
board under which the probationary period has been com
p le ted , and shall not be dismissed or demoted except as
specified in this act. . .
MCLA 423.209 provides as follows:
It shall be lawful for public employees to organize together or
to form, join or assist in labor organizations, to engage in lawful
concerted activities for the purpose of collective negotiation or
bargaining or other mutual aid and protection, or to negotiate
or bargain collectively with their public employers through rep
resentatives of their own free choice.