Brief on the Merits in Support of Petitioners Submitted Amicus Curiae with Appendix
Public Court Documents
December 28, 1973

148 pages
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Case Files, Milliken Hardbacks. Brief on the Merits in Support of Petitioners Submitted Amicus Curiae with Appendix, 1973. f47fd675-54e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/1f0ff4a8-f3d7-4d06-bbfc-a20bd7bae679/brief-on-the-merits-in-support-of-petitioners-submitted-amicus-curiae-with-appendix. Accessed October 10, 2025.
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IN THE Supreme Court of The United States October Term, 1973 WILLIAM G. MILLIKEN, et al., ) Petitioners,) vs. ) RONALD G. BRADLEY, et al., ) Respondents,) ) ALLEN PARK PUBLIC SCHOOLS, et al., ) Petitioners,) vs. ) RONALD G. BRADLEY, et al., ) Respondents,) ) THE GROSSE POINTE PUBLIC SCHOOL) SYSTEM, et al., ) Petitioners,) vs. ) RONALD G. BRADLEY, et al., ) Respondents.) BRIEF ON THE MERITS IN SUPPORT OF PETITIONERS SUBMITTED AMICUS CURIAE BY THE STATE OF INDIANA T heodore L. Sendak Attorney General of Indiana D onald P. B ogakd Deputy Attorney General W lliam F. H arvey Special Counsel for the Attorney General Office of Indiana Attorney General 219 State House Indianapolis, Indiana 46204 Telephone: (317) 633-4076 No. 73-434 No. 73-435 No. 73-436 Central Publishing Company. Inc., Indianapolis. Ind. 46206 Page Table of Authorities ....................................................... iii Opinion Below ................................................................ 2 Jurisdiction .................... 2 Consent of Parties ......................................................... 2 Questions Presented .................................... 2 Constitutional and Statutory Provisions Involved . . . 3 Interest of the Amicus Curiae..................................... 6 A. Michigan ............. 10 B. Indiana ................................................................ 11 1. Indianapolis Public School System, Marion County, Indiana........................................... 12 2. State Officials in Indiana.......................... 13 3. Additional School Districts Within Marion County, Indiana ......................................... 13 4. Additional School Districts Outside Marion County, Indiana ......................................... 14 C. Indiana and Michigan Compared ................... 18 D. The Metropolitan Rem edy................................ 19 Statement of the Case ................................................... 21 Argument I A Federal District Court does not have the power to order the transfer or ex change of students from one school dis- TABLE OF CONTENTS l TABLE OF CONTENTS— Continued Page triet found to be guilty of de jure seg regation across political boundaries to other school district found not to be guilty of any de jure violations........... 22 Argument II The Fourteenth Amendment does not require a state to remove black children from schools in which they constitute a majority of the students enrolled, or a substantial minority, in order to mix them with white children in other school districts, so that the black children will always be in a racial minority . . . . 24 A The Constitutional Definition . . . . 24 B A School Boards Duty ................... 27 C This Case and the New Constitution for Metropolitan Am erica............... 28 Conclusion ........................................................................ 30 Certificate of Service .................................... 32 li TABLE OF AUTHORITIES Cases Page Bradley v. Milliken, (6th Cir., 1973) 484 F.2d 215 . . . 2 Bradley v. School Board of Richmond, Virginia, 462 F.2d 1058 (4th Cir. 1972) ............................8,23,27,29 Brown v. Board of Education, 347 U.S. 483 (1954) . . . 8, 21, 24, 26 Brunson v. Board of Trustees, 429 F.2d 820 (4th Cir. 19?0) ............ 20,29 Beal v. Board of Education, 369 F. 2d 55 (6th Cir., 1965) ................. 27 Downs v. Board of Education, 366 F.2d 988 (10th Cir., 1964) .................................................... .............. 27 Gayle v. Browder, 352 U.S. 903 (1956) ..................... 26 Green v. County School Board of New Kent, County, Vir., 391 U.S. 430 (1968) ..................................... 15,21 Haney v. County Board of Education of Seiver County 410 F.2d 920 (8th Cir. 1969) .................................. 27 Higgins v. Bd. of Ed. City of Grand Rapids, Mich., No. CA 6386 (W.D. Mich. July 18, 1973) ............... 28 Holmes v. City of Atlanta, 350 U.S. 879 (1955) ....... 26 Keyes v. School District No. 1, 93 S.Ct. 2686 (1973) . .8, 21, 24, 26,28 Lee v. Macon County Board of Education, 448 F.2d 746 (5th Cir. 1971) .................................................. 27 Mapp v. Bd. of Ed. of Chattanooga, 329 F. Supp. 1374 (E.D. Tenn. 1971) 1378 .............................. ............. 28 Mayor and City Council of Baltimore City v. Dawson, 350 U.S. 877 (1955) ................................................. 26 in TABLE OF AUTHORITIES— Continued Cases—continued Page Muir v. Louisville Park Theatrical Assn., 347 U.S. 971 (1954) .................................................................... 26 Northcross v. Board of Education of Memphis City Schools, 397 U.S. 232 (1970) ....... ..................... .. 29 Northcross v. Bd. of Ed. Memphis, Tenn., No. 73-1954; No. 73-1667 (6th Cir., Dec. 4 ,1 9 7 3 )......................... 21 Offerman v. Nitkowski, 378 F. 2d 22 (2nd Cir., 1967) .. 27 Plessy v. Ferguson, 163 U.S. 537 (1896) ..................... 21 Raney v. Board of Education of Gould School Dist., 391 U.S. 443 (1968) ..... .................................. 29 San Antonio Independent School Dist. v. Rodriquez, 411 U.S. 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 8 , 30 Sealy v. Dept, of Public Instruction, 252 F. 2d 898 (3rd Cir., 1957) ............................... .............. 27 Spencer v. Kugler, 326 F. Snpp. 1235, (D.N.J. 1971) ................... ...9,23,26,30 Springfield School Committee v. Barksdale, 348 F.2d 261 (1st Cir., 1965) ............. ............................... 27 Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1 (1971) .......... ...........11,15, 21,22, 23, 25, 26,27 ESA v. Board of School Commissioners of the City of Indianapolis (S.D. Ind., 1971) 332 F. Supp. 655 ..6,11 USA & Buckley et al v. Board of School Commis sioners of the City of Indianapolis, et al. (No. 73- 1968 through 73-1984) ..................................6, 9,10,14, 20 U.S. v. Scotland Neck City Board of Education, 407 U.S. 484 (1972) ........................................................... 29 Wright v. Council of Emporia, 407 U.S. 451 (1972) Constitution of State of Indiana, Article 8, Section 1 ............. ................. .................. . 27, 29 IV Cases—continued Page CONSTITUTIONAL PROVISIONS Article 8, Section 1 of the Constitution of the State of Indiana ................................................................... 7 Fifth Amendment to the United States Constitution .. 3 Fourteenth Amendment to the United States Con stitution .......................................................4,12,26,28,31 Tenth Amendment to the United States Constitution .. 29 STATUTES 28 U.S.C. §1254(1) . . . . _ ........................................... 2 28 U.S.C. §1343(3) ...................................................... 12 28 U.S.C. § 2201 .............................................................. 12 28 U.S.C. § 2202 .............................................................. 12 42 U.S.C. §1983 ............................................................ 12 42 U.S.C. § 1988 .............................................................. 12 42 U.S.C. § 2000c-6 ........................................................ 5 Rule 42 of the Rules of the Supreme Court of the United States .............................................................. 2 OTHER AUTHORITIES United States Department of HEW Digest of Educational Statistics, 1971 ed.................. 30 TABLE OF AUTHORITIES— Continued v IN THE Supreme Court of The United States October Term, 1973 WILLIAM G. MILLIKEN, et al., ) Petitioners,) vs. ) No. 73-434 RONALD G. BRADLEY, et al., ) Respondents,) ALLEN PARK PUBLIC SCHOOLS, et al., ) Petitioners,) vs. ) No. 73-435 RONALD G. BRADLEY, et al., ) Respondents,) THE GROSSE POINTE PUBLIC SCHOOL) SYSTEM, et al., ) Petitioners,) vs. ) No. 73-436 RONALD G. BRADLEY, et al., ) Respondents,) BRIEF ON THE MERITS IN SUPPORT OF PETITIONERS SUBMITTED AMICUS CURIAE BY THE STATE OF INDIANA The State of Indiana, by Theodore L. Sendak, Attorney General of Indiana, Donald P. Bogard, Deputy Attorney General and William F. Harvey, Special Counsel for the Attorney General, pursuant to Rule 42 of the Rules of the Supreme Court of the United States, submits its brief amicus curiae in support of the Petitioners in the above- entitled cause. 1 2 OPINION BELOW The opinion below, filed by the United States Court of Appeals for the Sixth Circuit (hereafter Sixth Circuit) is reported as Bradley v. Milliken, (6th Cir., 1973) 484 F.2d 215 (Certiorari Joint Appendix pp. 110a-240a) (hereafter cert. app.). JURISDICTION The United States Supreme Court has jurisdiction to review this case by writ of certiorari pursuant to 28 U.S.C. § 1254(1), and has accepted it for such purposes by grant ing said writ on November 19, 1973. CONSENT OF PARTIES This amicus brief by the State of Indiana is filed pur suant to Rule 42 of the Rules of the United States Supreme Court and consent of the parties is not required pursuant to Rule 42(4). QUESTIONS PRESENTED I. Whether, in a school desegregation case involving a metropolitan area in which one school system has been found to be de jure segregated and all other districts found not to be de jure segregated, a federal district court can enter orders regarding the transfer or exchange of pupils, against those other school systems or districts which are geographically close to the segregated system when there is no finding against those school systems or districts, no finding that they were formed as a part of a state sup ported de jure segregated system, and no finding that they exist in order to perpetuate such a system, when those 3 orders have the effect of developing massive busing and student transfer programs among the various districts and which were entered solely to establish a court- acceptable ‘ ‘ deseg’regation” plan in the one segregated school system? II. Whether the state can be compelled to entirely reorga nize local school districts in metropolitan areas within the state in order to remove only black children from one school system and only white children from another school sys tem and exchange them between systems when only one school system was found to be illegally segregated, when there were no findings against any other school system and when the only alleged “ act” of the “ State” was pur ported to have been committed entirely within the ille gally segregated system, but which in fact had no causal connection whatever upon racial percentages or numbers in any school system. CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED The Fifth Amendment to the United States Constitution provides as follows: “ No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment by a grand jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in time of war or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be com pelled in any criminal case to be a witness against him self ; nor be deprived of life, liberty, or property, with out due process of law; nor shall private property be taken for public use, without just compensation. 4 The Fourteenth Amendment to the United States Con stitution provides in part as follows: § 1. All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citi zens of the United States and of the state wherein they reside. No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. § 5. The congress shall have power to enforce, by appropriate legislation, the provisions of this article. The Civil Right Act of 1964, 42 U.S.C. § 2000c provides in part as follows: § 2000c. Definitions As used in this subchapter— (a) “ Commissioner” means the Commissioner of education. (b) “ Desegregation” means the assignment of stu dents to public schools and within such schools without regard to their race, color, religion, or national origin, but “ desegregation” shall not mean the assignment of students to public schools in order to overcome racial imbalance. (c) “ Public school” means any elementary or sec ondary educational institution, and “ public college” means any institution of higher education or any tech nical or vocational school above the secondary school level, provided that such public school or public col lege is operated by a State, subdivision of a State, or governmental agency within a State, or operated wholly or predominantly from or through the use of govern mental funds or property, or funds or property derived from a governmental source. 5 (d) “ School board’ ’ means any agency or agencies which administer a system of one or more public schools and any other agency which is responsible for the assignment of students to or within such system. Pub.L. 88-352, Title IV, § 401, July 2,1964, 78 Stat. 246. § 2000c-6.. (a) Whenever the Attorney General receives a com plaint in writing— (1) signed by a parent or group of parents to the effect that his or their minor children, as members of a class of persons similarly situated, are being deprived by a school board of the equal protection of the laws, . . . and the Attorney General believes the complaint is meritorious and certifies . . . that the institution of any action will materially further the orderly achieve ment of desegregation in public education, the Attor ney General is authorized, after giving notice of such complaint to the appropriate school board or college authority and after certifying that he is satisfied that such board or authority has had a reasonable time to adjust the conditions alleged in such complaint, to in stitute for or in the name of the United States a civil action in any appropriate district court of the United States against such parties and for such relief as may be appropriate, and such court shall have and shall exercise jurisdiction of proceedings instituted pur suant to this section, provided that nothing herein shall empower any official or court of the United States to issue any order seeking to achieve a racial balance in any school by requiring the transportation of pupils or students from one school to another or one school district to another in order to achieve such racial balance, or otherwise enlarge the existing power of the court to insure compliance with constitutional standards. The Attorney General may implead as de fendants such additional parties as are or become nec essary to the grant of effective relief hereunder. 6 INTEREST OF THE AMICUS CURIAE The State of Indiana submits its brief amicus curiae since this case involves similar questions of law to a case arising out of Indiana which is currently on appeal to the United States Court of Appeals for the Seventh Circuit (hereafter Seventh Circuit). U.S.A. & Buckley et al. v. Board of School Commissioners of the City of Indianapolis, et al., (No. 73-1968 through 73-1984) (hereafter Indianap olis). In that case neither the State of Indiana nor the In diana General Assembly were named parties. However, named as added defendants in the court below—the United States District Court for the Southern District of Indiana (hereafter District Court)—were Otis R. Bowen, as Gov ernor of the State of Indiana, Theodore L. Sendak, as At torney General of the State of Indiana, Harold H. Negley, as Superintendent of Public Instruction of the State of In diana, and the Indiana State Board of Education, a public corporate body (hereafter State Defendants). The State Defendants were added to the lawsuit after the District Court had made a finding of de jure segregation on the part of the Indianapolis Public School System (hereafter IPS), 332 P. Supp. 655, (1971), and which was properly on appeal to the Seventh Circuit at the time the State Defend ants and nineteen school districts were added as defendants. The Indiana case, like the case at bar, is an extremely complex piece of school desegregation litigation involving the transfer or exchange of pupils from IPS which has been found guilty of de jure segregation, across township, county, city, and town boundaries to twenty-three other school districts in eight (8) counties found not to be guilty of any de jure violations. 7 The State of Indiana, pursuant to its Constitution, Article 8, Section 1 (1851), and statutes duly enacted, has provided for a system of common schools wherein tuition shall be without charge and “ equally open to all.” The ef fectuation of those provisions has always been in the de velopment and control of the local schools in the State of Indiana, since school systems are created locally, controlled locally, and are primarily financed locally (by issuance of their own school bonds and the taxation of local property). The function of the State agencies in education, such as the Office of the Superintendent of Public Instruction and the Indiana State Board of Education, is a service function designed to assist the local schools in their various indi vidual programs. In the Indianapolis Standard Metropolitan Statistical Area (hereafter ISMS A) there are 44 independent school systems with a total 1972 enrollment of approximately 261,482 school children. Twenty-one (21) of those school systems are now involved in litigation in the District Court and in the Seventh Circuit in a case which is similar to this case. The enrollment of those twenty-one (21) school systems for 1972 was approximately 205,175 school children, (attached appendix following p. A-63). The disposition of the Detroit case in the Sixth Circuit has caused a very serious threat to the continued existence of the school systems in the ISMSA, many of which have existed in their present or predecessor form since before the Civil War, and as early as 1838. The primary interest of the amicus is in explaining to this Court how the Detroit case affects those Indiana school systems, and why the Sixth Circuit in the decision below was incorrect and should be reversed. The purpose of the amicus is also to suggest to this Court that the decision now presented for review is of a signifi- 8 cance which equals that of Brown v. Board of Education, 347 U.S. 483 (1954). The result here can have the effect of placing almost the whole of metropolitan development in the United States under a federal judicial superin tendency, and such a case previously has not been before this Court. This effect has staggering implications, as is evident from examining the attached United States Bureau of Census Charts of urbanized areas in Indiana, Illinois and Michigan from the 1970 census (attached appendix following p. A-63). The amicus brief is limited in its primary discussion to that part of the Court of Appeals opinion which permits the development of a “ Metropolitan Area Desegregation Plan,’ 484 F.2d 215, 250 Cert. App. at page 173a, for the Detroit Metropolitan area. In this case, unlike Keyes v. School District No. 1, 93 S.Ct. 2686 (1973), there are multi-school districts involved, against which no finding of racial discrimination has been entered, but like Keyes, there was a finding of discrimina tion in one school district. Unlike Bradley v. School Board of Richmond, Virginia, 462 F.2d 1058 (4th Cir. 1972), a ff’d, 93 S.Ct. 1952 (1973), there is no history of racial discrimi nation in the additional school district defendant-inter- venors, and no finding that the out-of-Detroit City schools are or ever have been anything other than integrated school systems. Similar to Richmond is the percentage of blacks in the city school systems, with the Detroit School City being about 64% black, and Richmond about 70% black. Also, as in Richmond, the Detroit school city can desegregate now and eliminate racially identifiable schools. In the Indianapolis case, the IPS schools are 40% hlack and 60% white. 9 This case commenced as a school desegregation case against the Detroit City School system, and the district court wishes to end it as a case which alters the racial imbalance between that school system and the added de- fendant-intervenors. In that way it is much like the Indi anapolis case (see attached Appendix, pp. 11 and 12), and much like Spencer v. Kugler, 326 F.Supp. 1235, (D.N.J. 1971), a ff ’d, 404 U.S. 1027 (1972), in which this Court re jected an attack made upon the racial imbalance found in New Jersey school systems. The essential fact in this case is not that the Detroit City schools were segregated, according to the district court, but that the added school systems were not found to be segre gated. Those school systems are to carry the judicial bur den. They were not heard, were not tried, and were not present at trial; no evidence was offered against them, and no findings were made against them. Nevertheless, they are the subject of the district court’s orders in Detroit. The critical factual difference between this case and Indianapolis is that in the Indianapolis case, after IPS had been found to be guilty of de jure segregation in the first lawsuit (see attached appendix p. A-5) and had appealed that finding to the Seventh Circuit, the added school de fendants and the State Defendants were brought into court in a second lawsuit (see attached appendix p. A-6) by a Complaint in Intervention and an Amended Complaint in Intervention and did present evidence, did have an oppor tunity to cross examine, and those added school districts were found not to he segregated school systems. Neverthe less, principally on the basis of the Sixth Circuit’s decision in this case (see attached appendix, p. A-22) orders were entered against the added school districts. In the most 10 recent district court entry in Indianapolis (see Supple mental Decision, attached appendix, p. A-61) the court has “ delayed” action (as in Michigan), pending action by the Indiana General Assembly, and if the General Assembly ‘ ‘ defaults ’ ’ then the district court has stated it will act. As in Michigan there was no constitutional violation by any added defendant school district, but substantial orders have been entered against them which have been vacated, but which on February 16, 1974, will rise in an even greater magnitude than as originally ordered. A. Michigan There are two categories of defendants in this case when examined pursuant to the requirement that a constitutional wrong be found. First, there are the state defendants; the Governor, the Attorney General, the State Board of Edu cation, and the Superintendent of the Detroit Public Schools. The district court entered findings of de jure segregation against the Detroit City defendants, with in volvement by the State of Michigan officials, 338 F.Supp. 582, a ff’d, 484 F.2d 215, 258 (1973), Cert, App. 189a. Secondly, there is the “ Wayne, Oakland, and Macomb counties group, ’ ’ which consists of 53 separate and inde pendent school systems. This group includes 780,000 school children and their parents, and could possibly include as many as 85 separate and independent school systems with an enrollment of approximately 1,000,000 pupils cov ering an area of approximately 1,952 square miles (Peti tion for Certiorari, Michigan, pages 5, 19, 52). Against this group, except for the School City of Detroit, there were no findings of illegal segregation entered, and in fact no such findings at all. 11 Nevertheless, because that group of school systems and school children exist in close proximity to the Detroit Public Schools they were made available for effecting a Detroit remedy. In short, a remedy has been imposed without a wrong. Compare, Swann v. Charlotte-Mecklen- burg Board of Education, 402 U.S. 1 (1971). B. Indiana The Indianapolis case commenced on May 31, 1968, when the United States of America filed a Complaint in the District Court which was assigned cause number IP-68-C- 225. The action by the United States was brought pursuant to 42 U.S.C. §2000c-6(a) and (b), and was tried by the Court on July 12-21, 1971, Defendants in the aforemen tioned complaint were The Board of School Commissioners of the City of Indianapolis, Indiana, its Superintendent of Schools, and members of its Board. On August 18, 1971, the Court issued its ‘ ‘ Memorandum of Decision” permanently enjoining defendants, their suc cessors in office, officers, agents, employees and all those in active concert or participation with them from “ dis criminating on the basis of race in the operation of the Indianapolis School System,” and further ordered the defendants to take seven steps to “ fulfill their affirmative duty to achieve a nondiscriminatory school system.” 332 F. Supp. 655, 680. Affirmed 474 F.2d 81 (7th Cir., 1973). Cert, denied 407 U.S. 920, 93 S.Ct. 3066 (1973). A part of the District Court’s findings in the first Indi anapolis case was that that school board constructed three high school buildings in 1961, 1963, and 1967, the placement of which constituted acts of de jure segregation. 12 On September 10, 1971, the defendants filed their Notice of Appeal to this Court from the final judgment entered on August 18, 1971. On September 14, 1971, a “ Motion to Intervene as Party Plaintiff” and a Complaint in Intervention were filed by Donny Brurell Buckley and Alycia Marquese Buckley who purported to intervene as representatives of a class com prised of Negro school age children in Marion County, Indiana who attended only IPS. On October 21, 1971, an Amended Complaint was filed by intervening plaintiffs which named Edgar D. Whitcomb, as Governor of the State of Indiana, Theodore L. Sendak, as Attorney General of the State of Indiana, and The Indiana State Board of Education, a public corporate body, as added defendants. Jurisdiction under the Amended Com plaint was extended to include 42 U.S.C. §§ 1983 and 1988, 28 U.S.C. §§ 1343(3), 2201 and 2202, and the Fourteenth Amendment to the United States Constitution, A trial was held on the Amended Complaint and An swers thereto on June 12, 1973 through July 6, 1973, and was reopened by the court on its own motion on July 18, 1973. In that trial the parties were as follows: 1. Indianapolis Public School System Marion County, Indiana The IPS system is one of eleven (11) in Marion County, Indiana, and is the twenty-nineth largest in the United States. In its 1972-73 enrollment the IPS system had 97,833 students with a racial composition of 60 percent white and 40 percent Mach. If re organized utilizing all available students in the ISMSA it would be the fifth largest school district in the United States, fitting between Philadelphia and the current Detroit system. 13 Seventeen days before the commencement of the second trial, the District Court held its findings in the first trial were res judicata in the second trial, hence the findings against IPS stood as before. 2. State Officials in Indiana In the second trial the intervening plaintiffs added the Governor, the Attorney General, the Indiana State Board of Education, and the Superintendent of Public Instruction as added defendants. Findings were entered against only the latter two parties, and those findings were that the findings against IPS in the first trial, i.e., that the placement of three high schools constructed in 1961, 1963, and 1967, constituted acts of de jure segregation which were “ imputed” to the state officials because there was in the State Board of Education a power to review and approve site selec tions for purposes of insuring minimum health and safety standards. These were the only findings against any State officials in Indiana. (Attached appendix, p. A-22) 3. Additional School Districts Within Marion County, Indiana There are ten (10) school systems located in Marion County, Indiana, in addition to IPS. Of those, eight (8) are township schools and two are school systems for the City of Beech Grove, Indiana and the Town of Speedway, Indiana. Their combined enrollment in 1972-73 was approximately 77,611 school children. These school systems have never been illegally segre gated nor have they ever operated dual school systems, and the District Court so found. (Attached appendix, p. A-23). 14 Additional School Districts Outside Marion County, Indiana There are ten (10) school districts located outside Marion County, Indiana, in six (6) other counties, which were never a part of any Marion County school system, and which, in several instances, have existed since before the Civil War. Their combined 1972-73 enrollment was approximately 27,131 school children. These schools have never been segregated nor have they ever operated dual school systems, and the District Court so found. (Attached appendix, p. A-23). On July 20, 1973 the District Court issued its “ Memo randum of Decision.” See attached Appendix, p. A-l. In that Decision the Court found acts of de jure segregation on the part of the Indianapolis Public Schools in the place ment of three (3) high schools, and that those acts were imputed to the Indiana State Board of Education and the State Superintendent of Public Instruction. However, the Court found that there were no de jure acts of segregation attributable to the added defendant school districts. The District Court also found that the desegregation of the In dianapolis Public School System cannot be accomplished with its own boundaries primarily because of the possibility of resegregation “ within a matter of two or three years.” The District Court in the Indianapolis case stated that it was possible to desegregate IPS within its own boun daries, stating at page 7 of its Decision: “ In other words, it is apparent that as a sheer exer cise in mathematics, it would be possible for this Court to order desegregation of IPS on a 58.9%-41.1% basis, or some basis similar thereto, so that no school could, for the time being, be racially identifiable as a black school. . . ” (attached appendix p. A-12). 4. 15 But, contrary to Green v. County School Board of New Kent County, Virginia, 391 U.S. 430 (1968) and Swann v. Charlotte-Mecklenburg Board of Education, supra, the Dis trict Court was not looking for a plan that promises real istically to work now, but one that promises to work for all time. Further, in that Decision, the District Court stated in Conclusion of Law number 2 on page 22 (attached appen dix, p. A-26) : “ The Superintendent of Public Instruction, The In diana State Board of Education, and other responsible agents and agencies of the State of Indiana, and the State itself, have each practiced de jure segregation, both by commission and omission.” yet the Court never ordered any of the above to do any specific acts. In part V, page 17 of the Memorandum of Decision (at tached appendix, p. A-23), the District Court stated: “ There was no evidence that any of the added de fendant school corporations have committed acts of de jure segregation directed against Negro students living within their respective borders.” yet the Court ordered that each of the added defendant school corporations was directed to accept Negro transfer students from the Indianapolis Public Schools at the rate of 5% of their 1972-73 enrollment, except for Washington Township and Pike Township where the rates were 1% and 2% respectively. Also, the Indianapolis Public School system was ordered to rearrange the enrollment patterns of its elementary schools so that each school, at the beginning of the 1973- 74 school year, had a minimum Negro enrollment of 15%. Four (4) separate motions for stay of the order of July 20, 1973 were filed by the defendants and added defendants before August 6, 1973, and on August 8, 1973, in open court, the District Court orally stayed said order as it per tained to the transfer of IPS students to the added defend ants, but did not stay that part of the Order that pertained to the Indianapolis Public Schools. Notices of appeal were filled by the original defendants and all added defendants by August 16, 1973. However, on September 4, 1973, the Court granted intervening plain tiffs’ motion for leave to interplead a second class of added defendants, and another Amended Complaint was filed on that date. The United States of America, the Original plain tiff, filed its notice of appeal on September 18, 1973. Briefs were filed in the Seventh Circuit by all appellants on or before December 10, 1973. However, on December 6, 1973, the District Court issued its “ Supplemental Memo randum of Decision” (hereafter Supplemental Decision) which vacated the orders in the July 20, 1973, Decision that had been stayed on August 8, 1973, regarding the transfer of pupils from IPS to the added defendant School Districts. See attached appendix, p. A-39. In that Supplemental Deci sion the District Court gave the Indiana General Assembly until the end of the 1974 legislative session or February 15, 1974, whichever comes first, to enact a metropolitan school desegregation plan. If the General Assembly should “ default” in its “ duty” to find a permanent solution to the desegregation of IPS into twenty-three (23) separate and distinct school districts found not to be guilty of any de jure segregation, then the District Court will devise its own plan. Thus, even though neither the State of Indiana nor the General Assembly were parties to the foregoing litigation, 17 it is certain that if the General Assembly does not enact some type of metropolitan plan which is suitable to the Dis trict Court the Court will draft such a plan. Therefore, the Indianapolis metropolitan area faces a major school re organization which could include eight (8) counties and from twenty-four (24) to forty-four (44) separate and in dependent school districts with a total pupil population of from approximately 205,000 students to 260,000 students, all of which would be directed by a district court judge whom the State of Indiana would assert is totally without power to so act. There was no contention made that the Indianapolis Public School system can not now effect a desegregation plan, or that it is not prepared to do so. The Indianapolis federal district court, like Detroit, has involved the addi tional school system because it wants a plan which once implemented will “ work forever” and which will place black students in a perpetual minority in all schools in the Indianapolis metropolitan area. The District Court further demands this in face of the fact that the IPS system has about 9 percent of the entire assessed school valuation for the State of Indiana, and that it has the financial capacity to raise over $100,000,000 for the construction of new schools, should it decide to do so. (See attached appendix following p. A-63). In short, that the IPS system can now desegregate is not contestable. The concern of the District Court was that it might not work forever, and it has entered orders against the additional school defendants after finding that they did not commit acts of discrimination and were not ille gally segregated or de jure segregated school systems. 18 C. Indiana and Michigan Compared First, concerning the additional school defendants in these cases, in Michigan there was no evidence and no find ings against those school systems. In Indiana the District Court found that they were not de jure segregated sys tems. In each case the district court has either entered orders against them, or will do so, regardless of the ab sence of evidence or the finding of no discrimination by them. Secondly, concerning the state school boards and offi cials, in Indiana the only connection with the “ State” (which was never a party to the action) was the site ap proval given to three high schools in the IPS system. In Michigan, the principal connection was the enactment of a statute affecting the Detroit Public School system. In neither case was there any showing that the “ state acts” had any causal connection to the racial composition of either school system, and there was of course no showing, nor could there have been, that in either Michigan or Indi ana the “ state acts” had any effect in any other school district in either the Detroit or Indianapolis area. In neither case is the argument made that the existence of the school district themselves caused racial discrimination and segregation, or that they were created for those purposes or to impede the removal of the vestiges of a dual system. The Sixth Circuit held however, that the absence of a dual system among school districts was insignificant, because it “ follows logically that existing boundary lines cannot be frozen for an unconstitutional purposes” 484 F.2d at 250. The above-quoted statement is of course true. But either the Sixth Circuit’s statement has no relevance to this case, or, if it remains a controlling holding, the fact that the added school defendants in Detroit were not fonnd to be dlial school systems is no longer significant to this type of litigation. If this is to become the law from this Court, then federal equity power in this type of litigation is no longer founded upon the duty to desegregate, after a find ing of illegal state compelled segregation. D. The Metropolitan Remedy The essential fact in the Indiana case is not that the Indianapolis Public School system was illegally segre gated, or that it can now be desegregated. It is that the additional school district defendants were not segregated and the district court entered a finding to that effect. After that finding it entered orders against them. The process by which this was accomplished was the same process used by the district court in Detroit. It is as follows: (1) education is a state public function because it is developed pursuant to state law from the state govern mental power; (2) acts by state officials are public acts; (3) acts by local school boards are imputable to state edu cation officials, whenever they occur with or without knowledge on the part of the state education official; (4) when the imputed act has occurred, or when a de jure act is taken by the state official or legislature, then the dis trict court has judicial power over the public function of education in as many school systems as are “ conveniently” reached by a school bus; and (5) that that power will be asserted unless the state acts in a way consistent with the district court’s desire. The district court in Detroit would effect a metropolitan remedy [“ provided, however, that existing administra- 20 tive, financial, contractual, property and governance ar rangement shall be examined, and recommendations for their temporary and permanent retention or modification shall be made * * *” 345 F.Supp. 914, at 919, a ff ’d but partly vacated, 484 F.2d at page 252 (1973)], and the dis trict court in Indianapolis would effect the same type of remedy, (see attached appendix, p. A-61). This will occur not because of segregation in the school systems in those two cities, nor because among those sys tems segregation existed, nor because they were created to effect racial discrimination. It will occur, in fact, because those district courts believe it is desirable to submerge black students forever in a minority status in the public school systems in the respective areas. See attached ap pendix, pp. A-12 and A-58. The White-Majority Thesis has been rejected in Brunson v. Board of Trustees, 429 F.2d 820, 826 (4th Cir. 1970) (Judge Sobeloff, concurring) : “ The invidious nature of the Pettigrew thesis, ad vanced by the dissent in the present case, thus emerges. Its central proposition is that the value of a school de pends on the characteristics of a majority of its stu dents and superiority is related to whiteness, inferior ity to blackness. Although the theory is couched in terms of ‘ socio-economic class’ and the necessity for the creation of a ‘middle-class milieu,’ nevertheless, at bottom it rests on the generalization that, educa tionally speaking, white pupils are somehow better or more desirable than black pupils.” Thus, the essence of this case, as well as the case in Indi anapolis, is whether the federal judiciary shall remove local control of school systems and school districts, even in the absence of racial discrimination in those schools, because there is a heavy black enrollment (40% black in Indian- apolis and 64% black in Detroit) in the city school system involved in the litigation which itself may or may not be a segregated system. Compare, Northcross v. Bd. of Ed. Memphis, Term., No. 73-1954; No. 73-1667 (6th Cir., Dec. 4, 1973). Plaintiffs in such cases will ask for the consolidation and the redistricting of schools, and for the busing of stu dents to and from systems which were not segregated. That will mean disregarding governmental boundary lines, not only for pupil placement but for teacher assignment, for building construction and the taxable base which supports that construction, and for both administrative and voter control also. These cases would instigate a more major political and social upheaval than the progression either from the “ sepa rate but equal” doctrine of Plessy v. Ferguson, 163 U.S. 537 (1896), to the “ separate is inherently unequal” doc trine of Brown 1, supra, or from “ freedom of choice” of the post-Brown era to the “ affirmative duty” of Green v. County School Board of New Kent County, Virginia, 391 U.S. 430 (1968), Swann, supra, and Keyes, supra. STATEMENT OF THE CASE The amicus accepts the statement of the case as set out by Petitioners on brief to this Court. 21 22 ARGUMENT I. A FEDERAL DISTRICT COURT DOES NOT HAVE THE POWER TO ORDER THE TRANSFER OR EXCHANGE OF STUDENTS FROM ONE SCHOOL DISTRICT FOUND TO BE GUILTY OF DE JURE SEGREGATION ACROSS POLITICAL BOUNDA RIES TO OTHER SCHOOL DISTRICTS FOUND NOT TO BE GUILTY OF ANY DE JURE VIOLATIONS In Swann, supra, this Court clearly established the power of a district court in a school desegregation case, stating at page 16: “ In seeking to define even in broad and general terms how far this remedial power extends it is im portant to remember that judicial powers may be exercised only on the basis of a constitutional violation. Remedial judicial authority does not put judges auto matically in the shoes of school authorities whose powers are plenary. Judicial authority enters only when local authority defaults. . . . As with any equity case, the nature of the viola tion determines the scope of the remedy. . . .” (Emphasis supplied.) Thus, in this case this Court must examine what the Sixth Circuit apparently determined was a constitutional violation, and in so doing this Court will find that there were no findings entered against the out-of-city schools. Those schools were simply brought in to effect a remedy, i.e., the Sixth Circuit says that the Detroit Schools cannot be de segregated within their own boundaries, therefore the 23 boundaries have to be extended to bring in other school districts. And the fact that those added districts had not committed any constitutional violations was immaterial to the Sixth Circuit. A similar situation exists in Indianapolis, except that the District Court there went so far as to enter a finding that none of the added defendant school districts was guilty of any discrimination (attached appendix p. A-23). But after making that finding that District Court proceeded to use those districts to effect its remedy to desegregate IPS. In Bradley v. School Board of City of Richmond, Virginia, supra, the Fourth Circuit said at page 1069: “ Because we are unable to discern any constitu tional violation in the establishment and maintenance of these three school districts, nor any unconstitutional consequence of such maintenance, we hold that it was not within the district judge’s authority to order the consolidation of these three separate political sub divisions of the Commonwealth of Virginia. . . . ” See also Spencer v. Kugler, supra. Therefore, it is quite clear that the Sixth Circuit is attempting to impose a remedy upon school districts that are not guilty of any constitutional violations, and that attempt must be reversed by this Court pursuant to Swann, supra, Bradley v. School Board of City of Rich mond, Virginia, supra, and Spencer v. Kugler, supra. 24 II. THE FOURTEENTH AMENDMENT DOES NOT REQUIRE A STATE TO REMOVE BLACK CHIL DREN FROM SCHOOLS IN WHICH THEY CON STITUTE A MAJORITY OF THE STUDENTS ENROLLED, OR A SUBSTANTIAL MINORITY, IN ORDER TO MIX THEM WITH WHITE CHIL DREN IN OTHER SCHOOL DISTRICTS, SO THAT THE BLACK CHILDREN WILL ALWAYS BE IN A RACIAL MINORITY. The gist of the constitutional understanding which the District Court had in Detroit was clearly stated by that court: “ In reality, our courts are called upon, in these cases, to attain a social goal, through the educational system, by using law as a lever. ’ ’ 484 F.2d at 261; Cert. App. 41a. “ To use the vernacular, ‘Right on!’ but steady as we go.” Cert. App. 41a. That certainly is not an accurate statement of the law in school desegregation cases as established by this Court. A. THE CONSTITUTIONAL DEFINITION The cases governing the district court here are, of course, found from Brown 1, supra to Keyes, supra: The constant theme and thrust of every holding from Brown I to date is that state-enforced separation of the races in public schools is discrimination that violated the Equal Protection Clause. The remedy commanded was to dismantle dual school systems. 25 “ We are concerned in these cases with the elimina tion of the discrimination inherent in the dual school systems . . . The target of the cases from Brown I to the present was the dual school system. The elimina tion of racial discrimination in public schools is a large task and one that should not he retarded by efforts to achieve broader purposes lying beyond the jurisdiction of school authorities. One vehicle can carry only a lim ited amount of baggage. (Emphasis supplied). Swann, 402 U.S. at 22. In discussing the extent of the remedy, the Supreme Court in Swann made the following observations at page 24: . . . If we were to read the holding of the district court to require, as a matter of substantive constitutional law, any particular degree of racial balance or mixing, that approach would be disapproved and we would be obliged to reverse. The constitutional command to de segregate schools does not mean that every community must always reflect the racial composition of the school system as a whole.’ (Emphasis supplied.) And at pages 31 and 32: At some point, these school authorities and others like them should have achieved full compliance with this Court’s decision in Brown I. The systems will then be ‘ unitary’ in the sense required by our decisions in Green and Alexander. It does not follow that the communities served by such systems will remain demographically stable, for in a growing, mobile society, few will do so. Neither school authorities nor district courts are constitution ally required to make year-by-year adjustments of the racial composition of student bodies * * * (Emphasis supplied.) In this case there was no finding that the State attempted to fix or alter demographic patterns so as to affect the 26 racial composition of the schools in the Detroit area or in Michigan in general. Likewise, there was no finding that the school corporations were established for that purpose, or that they effected that purpose and were intended to do so. Compare Keyes v. School District No. 1, 93 S.Ct. 2686, at 2696 (1973). In short, in Brown 1, supra, this Court struck down a gov ernmental policy of racial segregation which was effected in the public school system. The Court did not then, and has not since that time used the Fourteenth Amendment to develop educational policy. Brown was a case which struck at a government devel oped racial-social policy of segregation and discrimination in the public schools. Such governmental policies meant in herent inequality which was developed and effectuated, in part, by use of public school system. Thus, this Court said, “ The target of the cases from Brown I to the present was the dual school system.” Swann, supra at 22. But the use of the public school system to develop and promote a governmental policy of racial segregation was only a part of the systematic program. It occurred and was struck down in public parks, Muir v. Louisville Park The atrical Assn., 347 U.S. 971 (1954), in and on public beaches and bathhouses, Mayor and City Council of Baltimore City v. Daivson, 350 U.S. 877 (1955), municipal golf courses, Holmes v. City of Atlanta, 350 U.S. 879 (1955), and on municipal buses, Gayle v. Browder, 352 U.S. 903 (1956), all on the authority and the concept of the Brown decision. The cases which hold that for a Brown violation there must be a state act in creating racial segregation or illegal separation, rather than adventitious development or demo graphic qua social alterations, are simply legion. Among them are: Keyes v School District No. 1, supra; Spencer v. 27 Kugler, supra; Bradley v. School Bd. of Richmond, Vir ginia, supra; Springfield School Committee v. Barksdale, 348 F.2d 261, 264, (1st Cir. 1965); Offerman v. Nitkowski, 378 F.2d 22 (2nd Cir. 1967); Sealy v. Dept, of Public In struction, 252 F.2d 898 (3rd Cir. 1957), certiorari denied, 356 U.S. 975 (1958); Deal v. Board of Education, 369 F.2d 55 (6th Cir. 1965); and Downs v. Board of Education, 366 F.2d 988 (10th Cir. 1964), certiorari denied, 380 U.S. 914. B. A SCHOOL BOARD’S DUTY The duty of school officials to date has been to remedy segregation which has occurred within a single district, or to cross school district line for purposes of desegregation when districts were established as a part of a dual school system; Haney v. County Board of Education of Sevier County. 410 F.2d 920 (8th Cir. 1969); or were set up to im pede the dismantling of a dual school system; Wright v. Council of Emporia, 407 U.S. 451 (1972); or where the state actively imposed its power to prevent the dismantling of a dual school system within a single district; Lee v. Macon County Board of Education, 448 F.2d 746 (5th Cir. 1971); Cf. Bradley v. School Board (Richmond), 462 F.2d 1058 (4th Cir. 1972), a ff’d per curiam by an equally divided court, 36 L.Ed.2d 771, 93 Sup. Ct. 1952 (1973). Once school officials have taken the necessary action within their respective school corporations to insure that schools under their control are not racially identified either as “ white” or “ black” as compared to each other on ac count of discriminatory acts by school or state officials their constitutional duty has been considered to be at an end. Swann, supra, 402 U.S. 16, 28, 31-2. To combine city and county schools “ by judicial fiat” has been expressly de 28 nied as a matter for “ legislative, executive or political reso lution.” Mapp v. Bd. of Ed. of Chattanooga, (E. D. Tenn. 1971), 329 F. Supp. 1374, 1378, a ff ’d per curiam (6th Cir. 1973) 477 F.2d 851. Compare, Higgins v. Bd. of Ed. City of Grand Raids, Mich., No. CA 6386 (W.D.Mich. July 18, 1973). C . THIS CASE AND THE NEW CONSTITUTION FOE 'METROPOLITAN AMERICA The new duty imposed by the Court in the instant case is one that would require the mixing of races wherever found within a metropolitan area so that only “ white- majority” districts would be maintained. This cannot be done by a single district in all cases, and where it cannot, the Court would require a substantial redefinition of the constitutional duty owed under the Fourteenth Amend ment to each minority child in a city. To date, the school function and the overall supervision of schools and their basic governmental structure have been determined by the State; their boundaries have been set with reference to historical entities; and the detailed operation and the myriad of factors involving virtually all of the items de scribed in Keyes, supra, are delegated to school districts with plenary corporate powers. This is vividly described in San Antonio Independent School Dist. v. Rodriguez, 411 U.S. 1, 36 L.Ed. 2d 16 (1973), where state educational fi nancing schemes faced a comparable challenge in the state relationship to its governmental units. Any such attempt to reorder the structure of school government has hereto fore been “ reserved for the legislative processes of the various States.” Rodriguez, supra, 36 L.Ed. 2d 16 at 57. 29 The imposition of such a new duty will require courts not only to balance integrative necessities against travel time and its effect on the educational system, but also with prescribing necessary black-white ratios and enrollment; geographic size and school board organization; and the distribution of assets, debt, teachers, and tax base for each unit in each school district in the entire metropolitan area. The Sixth Circuit’s point of view is a call for busing and total school reorganization for racial balance, and is clearly contrary to the cases where majority-black schools and majority-black school systems have been approved. See Wright v. Emporia, supra (66% black); Bradley v. School Board of Richmond, Virginia, supra (69% black); North- cross v. Board of Education of Memphis City Schools, 397 U.S, 232 (1970) (53.6% black) (341 F. Supp. at p. 586); Raney v. Board of Education of Gould School District, 391 U.S. 443 (1968) (60% black); U.S. v. Scotland Neck City Board of Education, 407 U.S. 484 (1972) (78% black); Brunson v. Board of Trustees of School District No. 1 of Clarendon County, supra (90% black). In addition, busing solely for purposes of racial balance is proscribed by the Civil Rights Act of 1964, 42 U.S.C. § 2000c-6(a). Further, the trial court and the Sixth Circuit in the majority opinion erred by basing the remedy on the over all right of the State to control the methods of education. The real issue is not whether education is a “ state power” or “ local power” but whether a Federal court should respect the right of the states to structure their internal government under the Tenth Amendment to the United States Constitution. It is submitted that this structure of State government should not be destroyed where the concentration of blacks within the inner-city was caused by a variety of factors in cluding in-migration, birthrates, income factors and per- 30 sonal choice. Where such concentration of blacks was not caused by State action, the internal structure of the State has been respected. See, e.g., Spencer v. Kugler, supra. CONCLUSION A decision to mandate a metropolitan “ solution” is bas ically a political and social decision—a major untried change in ordering human affairs, at least as far as the Federal Judiciary is concerned. However, the nation as a whole has chosen to administer its schools in relatively small governmental units as is evidenced by the following chart showing the number and percent of school districts by size in the United States: Pupils Number of Districts Percentage of Districts 25,000 and over 180 1.001% 10,000 to 24,999 538 2.992% 5,000 to 9,999 1,096 6.095% 2,500 to 4,999 2,026 11.268% 300 to 2,499 7,911 43.998% Under 300 6,229 34.644% (Source: Digest of Educational Statistics, 1971 Ed. United States Dept, of H.E.W.) One can paraphrase Rodriguez: the concept of this case, after it has mutated in the Court of Appeals, is a chal lenge to the manner in which states choose to educate chil dren, an area in which the federal and state courts lack expertise and familiarity, where educators are divided on many of the problems of reorganization and where it would be difficult to imagine a rule having a greater potential impact on the federal system. 31 Finally, it must be said that these opinions below do not advance the cause of human dignity, human freedom, or human choice. They greatly retard those critical elements of a free society and this appears to have occurred be cause the courts have confused the elements of a class action with constitutional rights under the Fourteenth Amendment. The dissenting opinion in the Sixth Circuit captured the essence of the matter, saying: “ The metropolitan busing remedy order by the Court is, however, unconstitutional on a more funda mental level. It invalidly assumes that the equal pro tection clause of the Fourteenth Amendment protects groups and not individuals. The entire thrust of the District Court’s order is that the rights of blacks as a group must be redressed and that, in the process, the rights of individual black children (and non-black chil dren) may be disregarded.” 484 F.2d at 265. (Em phasis supplied.) WHEREFORE, for all the above and foregoing, the State of Indiana, amicus curiae herein, respectfully urges this Court reverse the decision of the Sixth Circuit. Respectfully submitted, T heodore L. S endak Attorney General of Indiana D onald P. B ogard Deputy Attorney General W lliam F . H arvey Special Counsel for the Attorney General Office of Indiana Attorney General 219 State House Indianapolis, Indiana 46204 Telephone: (317) 633-4076 IN THE SUPREME COURT OF THE UNITED STATES OCTOBER TERM, 1973 WILLIAM G. MILLIKEN, et al., ) . . . ) Petitioners,) ) vs. ) No. 73-434 ) RONALD G. BRADLEY, et al., ) ) Respondents.) ) ALLEN PARK PUBLIC SCHOOLS, et al., ) ) Petitioners,) ) vs. ) No. 73-435 ) RONALD G. BRADLEY, et al., ) ) Respondents.) ) THE GROSSE POINTE PUBLIC SCHOOL) SYSTEM, et al., ) ) Petitioners,) ) vs. ) No. 73-436 ) RONALD G. BRADLEY, et al., ) ) Respondents.) 32 33 CERTIFICATE OF SERVICE The undersigned hereby certifies that on the 28th day of December, 1973, three (3) copies of the BRIEF ON THE MERITS IN SUPPORT OP PETITIONERS SUB MITTED AMICUS CURIAE BY THE STATE OP INDIANA were deposited in the United States Mail, first class postage prepaid, addressed to all counsel of record, except that service of the counsel of record residing in excess of five hundred (500) miles from Indianapolis, Indiana, has been made by Counsel of Record: Jack Greenburg Norman Chachkin 10 Columbus Circle New York, New York 10015 Louis R. Lucas William E. Caldwell 525 Commerce Title Building Memphis, Tennessee 38103 Elliott Hall 950 Guardian Building Detroit, Michigan 48226 Douglas H. West 3700 Penobscot Building Detroit, Michigan 48226 Frank T. Kelley Attorney General of Michigan Robert A. Derengoski Solicitor General 720 Law Building 525 W. Ottawa Street Lansing, Michigan 48913 air mail, postage prepaid. Paul R. Dimond 210 E. Huron Street Ann Arbor, Michigan 48108 Nathaniel A. Jones 1790 Broadway New York, New York 10019 J. Harold Flannery Robert Pressman Larsen Hall, Appian Way Cambridge, Massachusetts 02138 William M. Saxton John B. Weaver Robert M. Vercruysse Xhafer Orhan 1881 First National Building Detroit, Michigan 48226 THEODORE L. SENDAK Attorney General of Indiana A P P E N D IX TABLE OF CONTENTS Page Memorandum of Decision of July 20, 1973—U.S. Dis trict Court for the Southern District of Indiana . . . A -l Supplemental Memorandum of Decision of December, 6, 1973—U. S. District Court for the Southern Dis trict of Indiana ............................................ A-3 Indiana SMSA (16-3) ................................................... A-64 Chicago Urbanized Area (16-44) ...................................A-65 South Bend Urbanized Area (16-48) ............................A-66 Pupil Statistical Data for Eight Counties (Ex. H) . . . A-67 Carmel-Clay Exhibit DD—U.S.A. & Buckley et al. v. Board of School Commissioners et al., IP 68-C-225.. A-68 A-i . . . . ............................................. .. .................................................... ... ; 1 i » ............ ... I UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION F I L E D U.S. District Court Indianapolis Division July 20 8 :10 AM ’73 Southern District of Indiana Arthur J. Beck Clerk UNITED STATES OF AMERICA, ) ) Plaintiff',) ) DONNY BRURELL BUCKLEY, ) ALYCIA MARQUESE BUCKLEY, By) their parent and next friend, Ruby L.) Buckley, on behalf of themselves and) all Negro school age children residing) in the area served by original defend-) ants herein, ) ) In tervening Plaintiffs,) ) vs. ) NO. IP 68-C-225 j THE BOARD OF SCHOOL COMMIS-) SIONERS OF THE CITY OF IN-) DIANAPOLIS, INDIANA; ) KARL R. KALP, as Superintendent of) Schools; ) ERLE A. KIGHTLINGER, as President) of The Board of School Commission-) ers; ) A-l A-2 JESSIE JACOBS, ) CARL J. MEYER, ) PAUL E. LEWIS, ) LESTER E. NEAL, ) CONSTANCE R. VALDEZ, ) W. FRED RATCLIFF, Members of The) Board of School Commissioners of the) City of Indianapolis, ) Defendants,) ) OTIS R. BOWEN, as Governor of the) „ State of Indiana; ) THEODORE SENDAK, as Attorney) General of the State of Indiana; ) HAROLD H. NEGLEY, as Superintend-) ent of Public Instruction of the State) of Indiana; ) ) THE METROPOLITAN SCHOOL ) DISTRICT OF DECATUR TOWN-) SHIP, MARION COUNTY, INDIANA;) THE FRANKLIN TOWNSHIP COM-) MUNITY SCHOOL CORPORATION,) MARION COUNTY, INDIANA; ) ) THE METROPOLITAN SCHOOL ) DISTRICT OF LAWRENCE TOWN-) SHIP, MARION COUNTY, INDIANA;) ) THE METROPOLITAN SCHOOL ) DISTRICT OF PERRY TOWNSHIP,) MARION COUNTY, INDIANA; ) ) THE METROPOLITAN SCHOOL ) DISTRICT OF PIKE TOWNSHIP,) MARION COUNTY, INDIANA; ) A-3 THE METROPOLITAN SCHOOL ) DISTRICT OF WARREN TOWN- ) SHIP, MARION COUNTY, INDIANA;) ) THE METROPOLITAN SCHOOL ) DISTRICT OF WASHINGTON TOWN-) SHIP, MARION COUNTY, INDIANA;) ) THE METROPOLITAN SCHOOL ) DISTRICT OF WAYNE TOWNSHIP,) MARION COUNTY, INDIANA; ) ) SCHOOL CITY OF BEECH GROVE,) MARION COUNTY, INDIANA; ) ) SCHOOL TOWN OF SPEEDWAY,) MARION COUNTY, INDIANA; ) ) THE GREENWOOD COMMUNITY) SCHOOL CORPORATION, JOHNSON) COUNTY, INDIANA; ) ) CARMEL-CLAY SCHOOLS, HAMIL-) TON COUNTY, INDIANA; ) ) MT. VERNON COMMUNITY SCHOOL) CORPORATION, HANCOCK COUNTY,) INDIANA; ) GREENFIELD COMMUNITY SCHOOL) CORPORATION, HANCOCK COUNTY,) INDIANA; ) ) MOORESVILLE CONSOLIDATED ) SCHOOL CORPORATION, MORGAN) COUNTY, INDIANA; ) ) PLAINFIELD COMMUNITY SCHOOL) CORPORATION, HENDRICKS ) COUNTY, INDIANA; ) A-4 AVON COMMUNITY SCHOOL COB-) PORATION, HENDRICKS COUNTY,) INDIANA; ) ) BROWNSBURG COMMUNITY ) SCHOOL CORPORATION, HEN- ) DRICKS COUNTY, INDIANA; ) ) EAGLE-UNION COMMUNITY ) SCHOOL CORPORATION, BOONE ) COUNTY, INDIANA; ) ) - THE INDIANA STATE BOARD OF) EDUCATION, a public corporate body;) ) Added Defendants,) ) CITIZENS FOR QUALITY SCHOOLS,) INC., ) ) Intervening Defendant,) ) COALITION FOR INTEGRATED ) EDUCATION, ) ) Amicus Curiae.) MEMORANDUM OF DECISION I. Introduction This is a school desegregation action originally brought by the United States on May 31, 1968, pursuant to Section 407(a) and (b) of the Civil Rights Act of 1964, 42 U.S.C. § 2000c—6(a) and (b) against The Board of School Com missioners of Indianapolis, Indiana (hereinafter IPS), the members of the Board, and its appointed Superintendent of Schools. A-5 On August 18, 1971, this Court found and concluded that IPS was guilty of unlawfully segregating the public schools within its boundaries. That decision was unanimously affirmed by the United States Court of Appeals for the Seventh Circuit and review was denied by the Supreme Court of the United States, without dissent. United States v. Board of Sch. Com’rs, Indianapolis, Ind., 332 P.Supp. 655, a ff ’d 474 F.2d 81, cert.den. ------U.S. ------, 41 L.W. 3673 (June 25,1973). Such issue is res judicata. In contemplating a remedy to vindicate the rights of Negro school children, this Court concluded that it could have ordered a massive “ fruit basket” scrambling of stu dents within IPS to achieve exact racial balancing. But the Court also concluded that in the long run, given the steadily rising percentage of Negro pupils within IPS, the racial composition of IPS would become nearly all Negro because of an acceleration in the departure of white fami lies with children from IPS. In this connection the Court discussed the “ tipping-point” factor—the point at which white exodus from a school unit is accelerated by increase of Negro students beyond a certain variable percent, and noted that the tipping-point/resegregation problem would become insignificant if the boundaries of IPS were enlarged to include all of Marion County and a portion of its con tiguous metropolitan region. The Court does not consider its conclusions in this area as res judicata. In order to provide an appropriate adverse setting for further consideration of the legal and practical appropri ateness of a metropolitan plan, the Court ordered the plain tiff United States to secure the joinder of necessary parties and seek further relief to determine the answers to certain questions posed by the Court. On September 7, 1971, the United States (hereinafter the Government), pursuant to such order, moved to add as A-6 parties defendant all school corporations in Marion County, other than IPS. The motion was granted. How ever, the Government failed to assert any claims or seek any relief against such added defendants. A few days later the Buckley plaintiffs filed their petition to intervene in this action in their own right and as respresentatives of a class consisting of Negro school age children residing in Marion County, Indiana, who are required to attend segre gated schools operated by IPS. The petitioners alleged that their interests and those of the class they represented were not being adequately protected by the original plaintiff, the United States, because the Government had failed to seek relief against the added school defendants. The Court granted the petition to intervene on September 14, 1971. The Buckley intervening plaintiffs (hereinafter plain tiffs) eventually joined as added defendants Edgar D. Whitcomb (since succeeded by Otis R. Bowen), as Gov ernor of the State of Indiana; Theodore Sendak, as Attorney General of Indiana; John J. Loughlin (since suc ceeded by Harold H. Negley), as Superintendent of Public Instruction of the State of Indiana; The Indiana State Board of Education, and nineteen school corporations within and without Marion County, Indiana (including the ten in-county corporations joined by the Government), as follows: Marion Gounty The Metropolitan School District of Decatur Township (hereinafter Decatur) The Franklin Township Community School Corporation (hereinafter Franklin) The Metropolitan School District of Lawrence Township (hereinafter Lawrence) A-7 The Metropolitan School District of Pike Township (hereinafter Pike) The Metropolitan School District of Warren Township (hereinafter Warren) The Metropolitan School District of Washington Town ship (hereinafter Washington) The Metropolitan School District of Wayne Township (hereinafter Wayne) School City of Beech Grove (hereinafter Beech Grove) School Town of Speedway (hereinafter Speedway) Boone County Eagle-Union Community School Corporation (herein after Eagle) Franklin County Greenwood Community School Corporation (hereinafter Greenwood) Hamilton County Carmel-Clay Schools (hereinafter Carmel) Hancock County Greenfield Community School Corporation (hereinafter Greenfield) Mt. Vernon Community School Corporation (hereinafter Mt. Vernon) Hendricks County Avon Community School Corporation (hereinafter Avon) Brownsburg Community School Corporation (here inafter Brownsburg) A-8 Plainfield Community School Corporation (hereinafter Plainfield) Morgan County Mooresville Consolidated School Corporation (herein after Mooresville) The geographical areas served by IPS and added defend ants, with the exception of Greenfield, and Union Township of Eagle-Union, are reflected on Figure 1. Also represented thereon, for reasons which will hereafter appear, are terri tories or parts of territories served by certain other school corporations bordering on Marion County, namely, Clark- Pleasant Community School Corporation (Clark) and Cen ter Grove Community School Corporation (Grove) of John son County; Delaware and Pall Creek Townships, a part of Hamilton Southeastern School Corporation of Hamilton County; Sugar Creek Township, a part of Southern Han cock County Community Schools (Hancock) of Hancock County; and Moral Township, a part of Northwestern Consolidated School Corporation of Shelby County (North western) of Shelby County. The intervening defendant Citizens of Indianapolis for Quality Schools, Inc., is a not-for-profit corporation whose members are parents of children in IPS. Its initial attempt to intervene in this action, in opposition to the original complaint of the Government, was denied by this Court, although the Court permitted it to attend the original trial, present argument, and file a brief amicus curiae. The ruling was appealed and affirmed. United States v. Board of Sch. Com’rs, Indianapolis, Ind., 466 F.2d 573 (7 Cir. 1972). Sub sequently, however, intervention was permitted and inter vening defendant participated fully in the most recent trial. A-9 Coalition for Integrated Education is an unincorporated association of individuals favoring a metropolitan plan of school desegregation, which filed a petition for leave to appear amicus curiae for the purpose of presenting a desegregation plan, and a supplemental motion for leave to file a brief. The names of the members of the association are attached to the original petition. The motion for leave to file a brief as amicus curiae is granted. The Court reserves ruling on the petition to file a plan, as premature. II. Issues The issues of fact submitted for trial are as follows: 1. Whether or not desegregation of IPS within its present boundaries (sometimes referred to as an “ Indian apolis Only Plan” ) can be accomplished as required by the equal protection clause of the Fourteenth Amendment in such a manner as to “ work,” within the meaning of Green v. County School Board, 391 U.S. 430 (1968): “ The burden on a school board today is to come forward with a plan that promises realistically to work . . . ” 2. Whether or not any of the added defendant officials of the State of Indiana, their predecessors in office, or the added defendant The Indiana State Board of Education have acted to promote segregation, or failed to carry out duties imposed upon them by law in such a manner as to promote segregation or inhibit desegregation within IPS. 3. Whether or not any of the added defendant school corporations have acted to promote segregation either within IPS or within their own boundaries. The issues of law presented are as follows : 1. Whether or not the acts of de jure segregation here tofore found to have been practiced by IPS can be imputed A-10 to the State of Indiana such that appropriate State officials or agencies may be directed to afford relief to vindicate the Fourteenth Amendment rights of plaintiffs and their class. 2. Whether or not appropriate State officials or agencies have the power to direct reorganization of IPS with other school corporations, or to direct the transfer or exchange of IPS pupils to or with other school corpora tions in order to vindicate such rights. 3. Whether or not this Court may act in the manner just described to vindicate such rights if responsible officials or agencies of the State fail to do so within a reasonable time. III. Viability of an Indianapolis Only Plan As stated above, the Court in its original opinion expressed some doubts as to whether or not a stable deseg regation plan could be established with the confines of IPS, based upon the evidence adduced at that trial, which was all to the effect that when the percentage of Negro pupils in a given school approaches 40%, more or less, the exodus of white pupils from such a school becomes accel erated and irreversible, resulting in resegregation. How ever, additional evidence on this issue was adduced at the recent trial, and the Court bases its findings exclusively upon such latter evidence. Having considered such evidence, the Court finds it to be a fact that when the percentage of Negro pupils in a given school approaches 25% to 30%, more or less, in the area served by IPS, the white exodus from such a school district becomes accelerated and continues, as demon strated by Figure 2. All witnesses agreed that once a A -ll school becomes identifiably black, it never reverses to white, in the absence of redistrieting. Therefore, progres sions from white to black are irreversible once the critical percentage has been reached in the absence of interven tion through redistricting. Below the critical percentage, however, schools tend to remain stable, as demonstrated on Figure 3. With further reference to Figure 3, it will be noted that there is one elementary school within IPS which has remained stable over the past five years with a high degree of integration. This lone exception is School 86, which the Court judicially knows to be located in the Butler-Tarkington area of the city, mentioned in the testi mony as an area in which the residents, black and white, have worked together for the past several years in a com munity relations program designed to maintain the sta bility of the neighborhood as an integrated community. The results achieved show dramatically that such a pro gram can be made to work, but unfortunately the other statistics illustrate all too well that the Butler-Tarkington situation is the exception and not the rule. The Court has no reason to find or believe that a crash IPS-wide community relations program, even if one were in progress (and none is), would achieve a system-wide stabilization in time to preserve the entire system from becoming identified as racially black. The Court further finds that, given the present percentage of Negro pupils in the IPS system, which has risen to 41.1% since the previous trial, and the further fact that black enrollments in IPS will in the near future surpass white enrollments therein, as graphically illustrated on Figure 4, the right of plain tiffs and their class to attend schools which are not racially identifiable, as provided by the equal protection clause of the Fourteenth Amendment, cannot be accomplished with in the present boundaries of IPS in a way that will work for any significant period of time. A-12 In other words, it is apparent that as a sheer exercise in mathematics, it would he possible for this Court to order desegregation of IPS on a 58.9%—41.1% basis, or some basis similar thereto, so that no school could, for the time being, be racially identifiable as a black school. As a matter of fact, IPS announced rather dramatically during the recent trial that such a plan would be put into effect for the coming school year, but rejected such plan at its recent meeting of July 16, 1973, as the Court knows judicially. As demonstrated, however, such a plan, if put into effect, would have the effect of an immediate acceleration of white students into suburban white enclaves or private school, so that IPS as a whole would predictably have a black majority within a matter of two or three years. This is not the Court’s idea of a plan which “ promises realistically to work.” On the other hand, the alternative to such a plan is to limit desegregation to figures which are statistically toler able insofar as “ white flight” is concerned, such as to pro vide that schools which now contain few or no Negro students accept additional numbers of the minority race, not to exceed perhaps 20% to 30%. Such a plan would, of course, have the effect of affording education in a desegre gated setting to those minority race students attending schools in which they would make up the minority of 20% to 30%; but considering the total percentage of minority race students in the IPS system, it is equally obvious that such a plan would leave a large number of schools with a minority percentage in excess of 50%, which would not only make them racially identifiable schools, but would once again accelerate white flight from those particular schools. On this key question as to whether a meaningful desegregation plan could be put into effect within the con fines of IPS, the Court heard expert opinions from numer ous witnesses called by each side. As usual, they disagreed. However, in the Court’s opinion, a clear preponderance of the expert opinion was that no feasible plan could be devised. Those who testified to the contrary tended to qualify their opinions, and in some instances the facts pre sented by such witnesses simply did not support their conclusions. For example, Dr. Mercer, a witness called by the Govern ment, testified as to numerous facts having to do with desegregation efforts in the State of California, and pre sented the City of Riverside as a city where desegregation was apparently working well. However, it developed that the Riverside plan was put into effect voluntarily, accom panied by much community relation effort sponsored by the school and the local news media, and finally that the per centage of minority race students in the entire system was less than 25%. None of these facts have any relation to the situation in Indianapolis. On the other hand, the witness’s own Figure 7, which is the last sheet of Government Exhibit 14, discloses the sharp and dramatic drop in ‘ ‘ other-white” students in Inglewood, Pasadena, and San Francisco following public announcement that such schools would be required to desegregate, later followed by the filing of legal actions to accomplish such end. (The term “ other-white” in California refers to those persons called “ Anglos” in Denver and simply “ whites” or “ Cau casians” in Indianapolis. The California “ other-white” is a white who does not have a Spanish surname.) The testimony of another defense expert, Dr. Hooker, was completely demolished by cross-examination showing that in his published articles he had expressed views oppo site to those given in this case, and Dr. Dodson testified that a metropolitan plan would be superior to one limited to IPS. The solution, therefore, must be to look elsewhere, if this can be done within the law. IV. Responsibility of the State of Indiana In its previous opinion of August 18, 1971, the Court devoted several pages of its opinion to tracing the history of segregation within Indiana beginning 1800, demonstrat ing that the State, through its legislative, executive, and judicial branches had practiced all manner of discrimina tion against Negroes, not only in the field of education, but in housing and innumerable sectors of their social and eco nomic life, as well as in the area of civil rights. 332 F.Supp. pp. 658-665. None of such regrettable history, of which the Court then took judicial notice, has been refuted by any added defendant, with the exception of a quibble about the effect of certain school laws passed in 1961 and there after. The Court therefore incorporates such previous his tory into this opinion by reference, save to the extent that its discussion of Acts of the General Assembly of 1961 and thereafter will be reviewed further hereafter. Before entering into a discussion as to the specific acts or omissions of State officials having a bearing on the problems of segregation and desegregation, it seems appropriate at this point to set out in detail the role of the State in public education in Indiana, touched upon rather briefly in this Court’s previous opinion. The original seaboard colonies were, of course, founded in the 17th and 18th Centuries, when the concept of public education was unheard of. As a result, such schools which A -14 A-15 existed therein in the early days were either church sup ported or were supported strictly be private funds. The relics of that system linger today in various states which evolved from the original colonies so that, for example, the decision in Bradley v. School Board of City of Rich mond, Virginia, 462 F.2d 1058 (4 Cir. 1973), (“ Rich mond” ), based its decision reversing an order of the Dis trict Court for a metropolitan desegregation plan in Richmond and surrounding counties primarily on the basis that the operation of public schools within the different counties of the Commonwealth of Virginia is a matter of local option, and that, if the option be exercised, the power to operate, maintain and supervise the public schools in a given county is in the exclusive jurisdieion of the local school board and not the state. However, following the successful conclusion of the Revolutionary War, it was foreseen by the Congress that an educated citizenry was vital to maintaining an enlight ened self-government as provided for in the Constitution, and hence the education of all citizens became a concern of the Government. Thus it was that when the Northwest Territory was formed out of lands formerly claimed by the Commonwealth of Virginia, the Northwest Ordinance of 1787 provided ^ “ Religion, morality and knowledge, being necessary to good government and the happiness of mankind, schools and the means of education shall forever be encouraged. ’ ’ Art. III. The State of Indiana along with the states of Michigan, Ohio, Illinois, Wisconsin, etc., were, of course, later formed out of the Northwest Territory, and such states accordingly provided by their respective constitutions for the establishment of systems of public education. The original 1816 Constitution of Indiana, Sections 1 and 2, A-16 Article 9, paraphrased the above quoted language from the Northwest Ordinance and provided that it should be the duty of the General Assembly to provide by law for a general system of education, ascending in a regular gradu ation from township schools to a state university wherein tuition would be free, and equally open to all. Article 8, Section 1, of the present Constitution, adopted in 1851, car ries forward the duty of the State in the following language: ‘ ‘ Knowledge and learning, generally diffused through out a community, being essential to the preservation of a free government; it shall be the duty of the General Assembly to encourage, by all suitable means, moral, intellectual, scientific, and agricultural im provement; and to provide, by law, for a general and uniform system of Common Schools, wherein tuition shall be without charge, and equally open to all. ’ ’ Under the 1851 Indiana Constitution, the common schools as a whole are made a state institution. Ratcliff v. Dick Johnson School Tp., 204 Ind. 525, 185 N.E. 143 (1933); Ehle v. State, 191 Ind. 502, 133 N.E. 748 (1922); City of Lafayette v. Jenners, 10 Ind. 74 (1857). The State owns and maintains the common schools just as it does its public institutions of every kind. State v. Haworth, 122 Ind. 462, 23 N.E. 946 (1890). School corporations within the system only hold title to such schools as trustees and the State has the right to change trustees by annexation at will. Board of School Com’rs v. Center Tp., 143 Ind. 391, 42 N.E. 808 (1896). The legislature may consolidate schools by resolution without notice to the voters or without any referendum or election. Fruit v. Metropolitan Sch. Dis. of Winchester, etc., 241 Ind. 621,172 N.E.2d 864 (1961). It was the intention of the framers of the Constitution to place the common schools under the direct control and A-17 supervision of the State. Green Castle Township v. Black, 5 Ind. 557 (1854); State v. Eddington, 208 Ind. 160, 195 N.E. 92 (1935). The authority over the schools and school affairs resides exclusively within the dominion of the leg islature and the school system is a centralized and not a localized form of school government. Gruber v. State, 96 Ind. 436, 148 N.E. 481 (1925); Jordan v. City of Logans- port, 178 Ind. 629, 99 N.E. 1060 (1912); State v. Ogan, 159 Ind. 119, 63 N.E. 227 (1902); State v. Haworth, supra; State v. Eddington, supra. Under Article 8 of the Indiana Constitution, the power of the General Assembly to regulate the school system is practically unlimited. Kostanzer v. State, 205 Ind. 536, 187 N.E. 337 (1933). The employees of a school corporation undertake their duties not as officers of local units of self government but as officers of the public school system, which is a State institution. State v. Eddington, supra. The General Assembly has the power to prescribe the terms of the employment contracts to be executed by school corporations, Indiana ex rel Anderson v. Brand, 303 U.S. 95 (1937), and the power to provide a general system of licenses for those desiring to teach. Stone v. Fritts, 169 Ind. 361, 82 N.E. 792 (1907). While the State in acting directly to carry out its educa tional functions under Article 8, Section 1, is not forbidden to create and use local corporations for that purpose, it assumes responsibility for the conduct of these corpora tions. Such corporations were and still are involuntary corporations established as part of the school system of Indiana and are but agents of the State for purposes of administering the State system of education. Indiana ex rel Anderson v. Brand, supra; Campbell v. City of Indian apolis, 155 Ind. 186, 57 N.E. 920 (1900); Freel v. School City of Crawfordsville, 142 Ind. 27, 41 N.E. 312 (1895)„ A-18 Such corporations may only exercise the authority given them by the State, Ratcliff v. Dick Johnson School Tp., supra-, Ehle v. State, supra, and the conduct and practices of these agent corporations must be considered acts of the State. Hummer v. School City of Hartford City, 124 Ind. App. 30, 112 N.E.2d 891 (1953), overruled in part on other grounds, Flowers v. Bd. of Com’rs of County of Vander burgh, 240 Ind. 668,168 N.E.2d 224 (1960). Robinson v. Schneck, 102 Ind. 307 1 N.E. 698 (1885), held that it was constitutional for the legislature to provide by general law for local school authorities to levy school taxes. Some of the general language in that case could suggest that local school corporations are to be treated as local units of self-government, as in Virginia. To clear up such an implication, the Supreme Court of Indiana in State v. Haworth, supra, made it clear that Robinson did not change the relationship of school corporations as agents of the State. The majority opinion specifically rejected the dissenting opinion’s argument based on Robinson that the school corporations in the State are units of self-govern ment in which local control of the schools is left with the people within such corporation. The majority held instead that the authority and control of schools and school affairs is vested exclusively in the General Assembly and that such affairs are intrinsically matters of State concern and not of a local jurisdiction. “ In such matters, the State is a unit, and the legislature the source of power.” To the same effect, see Ft. Wayne Community Schools v. State, 240 Ind. 57,159 N.E.2d 708 (1959). To summarize in the words of the court in State v. Mutschler, 232 Ind. 580,115 N.E.2d 206 (1953): “ The people of Indiana have translated into a funda mental constitutional postulate the belief that the gen eral diffusion of knowledge and learning throughout a A-19 comiminity is essential to the preservation of free gov ernment, and in harmony with this constitutional postulate the Constitution recognizes that the business of education is a governmental function and makes public education a function of state government as distinguished from local government. It was evidently the intention of the framers of the Constitution to place the common schools under the direct control and supervision of the State, and make it a quasi department of the state government, a centralized and not a localized, form of school government.” (Emphasis added [in the original]). The Indiana statutes on education are testimony to the constitutional and decisional history just discussed. The Indiana State Board of Education and its predecessor have been given great powers, and “ It shall be the duty of the board to coordinate the work of the various commissions so as to bring about an effective and an (sic) unified school program and to make determinations in matters of jurisdiction between such commissions in accordance with the law, but all actions of the commissions within their respective jurisdictions shall be final.” The “ commissions” are on general education, textbook adoption, and teacher training and licensing. Indiana Code 1971, 20-1-1-1 & 2, Burns Ind.Ann.Stat. (hereinafter “ Burns” ) § 28-101,102. Following said Section 20-1-1 of the Indiana Code of 1971, the first section having to do with schools, there follow some 349 solid pages of statutes enacted by the General Assembly regulating virtually every phase of school operation, printed single spaced, on unusually wide paper, in a type style reminiscent of that used in the exclu sions section of an insurance policy. The annotated version of these laws occupies two complete volumes of Burns, com prising some 1,154 standard pages (but with annotations in small type), exclusive of indices and pocket parts. Burns A-20 Yol. 6, parts 3 and 4. The administrative rules and regula tions concerning education consume an additional 126 pages. Burns Ind.Adm. B. & Beg., Title 28. For obvious reasons, the Court will attempt no summary of this vast compendium, except to say generally that all phases of the operation of the public schools are regulated, in one way or another, by the State. Of particular importance here, however, should he noted the statute, in effect from 1949 to 1972, which vested in the commission on general education of The Indiana State Board of Education the power and duty to regulate new school sites and buildings or any modifications of or addi tions to existing buildings, and established a division of schoolhouse planning under a director to be appointed by the state superintendent of public instruction with the approval of the governor. IC 1971, 20-1-2-1—2-1-2-6, Burns 28-301—28-306. Such law was repealed in 1972, but only because it was at such time replaced by a similar law. IC 1971, 20-1-1-6, as added 1972; Burns 28-109 (Pocket supp.). Questions identical to those presented in this action have been considered by the Court of Appeals for the Sixth Circuit in Bradley, et al, v. Milliken, et al, — F.2d — (1973). In upholding the trial court’s determination that a metro politan remedy would be appropriate to accomplish deseg regation of the public schools of Detroit, it based its hold ing upon discriminatory practices on the part of both the Detroit school board and the State of Michigan found to be “ significant, pervasive and causally related” to the seg regation in the Detroit school system. The discriminatory practices of the Detroit school board were, in general, acts of commission identical to those found to have occurred in Indianapolis, such as gerry mandering school attendance zones, making boundary changes which promoted segregation, providing optional A -21 attendance zones in “ changing” areas, assigning teachers and staff so as to mirror the racial complexion of a school’s student body, assigning students to elementary and high schools according to the racial patterns of the feeder schools, selecting sites for new schools and building addi tions to existing schools in such a fashion as to separate the races, etc. As between the four discriminatory practices charged to the State, the Sixth Circuit held: “ The clearest example of direct State participation in encouraging the segregated condition of Detroit public schools, however, is that of school construction in Detroit and the surrounding suburban areas. Until 1962 the State Board of Education had direct statutory control over site planning for new school construction. During that time, as was pointed out above, the State approved school construction which fostered segrega tion throughout the Detroit Metropolitan area . . . Since 1962 the State Board has continued to be in volved in approval of school construction plans.” In the case at hand the evidence shows that Arlington High School was opened in 1961 with a Negro enrollment of 0.23%, Northwest High School was opened in 1963 with a Negro enrollment of 0.0%, and John Marshall High School was opened in 1967 with a Negro enrollment of 0.3%. Inspection of maps in evidence discloses that Arling ton is less than a mile from the extreme northeast corner of IPS, Marshall is squarely on the extreme east line of IPS, and Northwest slighly less than a mile from the ex treme west line of IPS. This Court found in its previous opinion, and finds once again, that the placement of such schools constituted acts of de jure segregation on the part of IPS. The former holding has already been affirmed by the Seventh Circuit, 474 F.2d at pp. 87, 88. See Swann v. A -22 Charlotte-Mecklenburg Board of Education, 402 U.S. 1 (1971). Here, as in Michigan, the sites for the three high schools mentioned were necessarily approved by the appropriate agencies of defendant The State Board of Education and the Superintendent of Public Instruction. On the authority of Bradley, these were acts of de jure segregation on the part of officials of the State. Similar examples could be pointed out with regard to site selection for construction and enlargement of elementary schools, but the foregoing examples are so obvious that there is no need to labor the point. Further, at all times since 1949, the Indiana statue for bidding racial segregation in educational opportunity has been in effect, IC 1971, 20-8-6-1, et seq., Burns 28-6106, et seq., and the mandate of the Supreme Court of the United States in Brown v. Board of Education of Topeka, 347 U.S. 483 (1954), has been the law since 1954. According to the evidence in this case, the officials of the State charged with oversight of the common schools have done almost literally nothing, and certainly next to nothing, to furnish leadership, guidance, and direction in this critical area. Even at this late date, the division of equal educa tional opportunity of the Indiana Department of Public Instruction, headed by the State Superintendent, consists of but four staff members and a secretary, to cover the entire State of Indiana, and has only been in existence for the past two years pursuant to a Federal grant. The Court finds that the failure of the State Superintendent and the Board of Education to act affirmatively in support of the law was an omission tending to inhibit desegregation. A -23 Y. Acts of Added Defendant School Corporations There was no evidence that any of the added defendant school corporations have committed acts of de jure segrega tion directed against Negro students living within their respective borders. In fact, the evidence shows that, with a few exceptions, none of the added defendants have had the opportunity to commit such overt acts because the Negro population residing within the borders of such defendants ranges from slight to none, as illustrated on Figure 5. However, with respect to the added defendants situate within Marion County, the evidence is that when the Marion County School Reorganization Committee, ap pointed pursuant to the Indiana School Reorganization Act of 1959, IC 1971, 20-4-1, Burns 28-3501, et seq., made its initial and unanimous recommendation that all of the school systems in Marion County be merged into one metropolitan system, the added Marion County defendants were unanimous in their opposition to the plan (which was, however, favored by IPS). Subsequently, and for the stated reason that in its opinion the metropolitan plan could not be adopted in view of the suburban opposition, the Reorga nization Committee completely reversed itself and proposed a plan which, with minor exceptions having to do with areas within Center Township, froze all existing school corporations in Marion County according to their then existing 1961 boundaries. Thus school reorganization in Marion County, rather than reorganizing anything except the name and method of school government as to certain added defendants, did nothing at all. By way of contrast, the evidence is that on a state-wide basis reorganizations pursuant to the Act of 1959 ultimately resulted in reducing the number of school corporations by approximately 50%, and created school corporations merging what had formerly been separate A -24 corporations in cities, towns, and their adjoining unincor porated areas, as well as merging what had formerly been separate township systems into consolidated systems. Some of the latter mergers extended across county lines, as reflected by defendant Wayne’s Exhibit D. As to IPS, this farcical “ reorganization” had the effect of making it technically a reorganized school corporation, and thus hampered its ability to be further reorganized without complying with all of the cumbersome procedures of the 1959 Act and other crippling legislation, as hereinafter described. That the added defendants had a legal right to resist the recommendation of the School Reorganizatinn Committee under existing law cannot be denied. At the same time, it is apparent that confining IPS to its existing territory had the effect, which continues, of making it first difficult and now impossible, to comply with the law requiring mean ingful desegregation. At this point the Court deems it appropriate to consider briefly the question as to why Figure 5 reflects such a remarkable absence of Negro citizens from the territories of the added defendants with the exception of Washington and Pike (those Negro citizens residing in AVayne are con centrated in that part of AYayne which is within IPS, according to school enrollment figures). Such absence is particularly glaring under the evidence, which reflects virtually no Negroes in Speedway, which has within its borders Detroit Diesel Allison Division of General Motors Corporation, the largest single employer of labor in Marion County; virtually nine in Beech Grove, which houses the shops of the Penn Central Transportation Company; virtu ally none in Warren outside IPS, although Western Electric, situate in AYarren Township, employs thousands of persons who busily make all of the telephones for Ameri A-25 can Telephone and Telegraph. Equally remarkable is the absence of Negroes from Lawrence, which has the vast Army Finance Center located some two miles east of its high school. Either it must be concluded that Negroes, unlike other citizens, simply do not like to live near their places of employment (and all of the employers mentioned are equal opportunity employers), or there must be some other reason. In Richmond the court said, among other things, “ We think that the root causes of the concentration of blacks in the inner cities of America are simply not known . . This Court finds that statement incredible. Although it is undoubtedly true that many factors enter into demographic patterns, there can be little doubt that the principal factor which has caused members of the Negro race to be con fined to living in certain limited areas (commonly called ghettos) in the urban centers in the north, including Indi anapolis, has been racial discrimination in housing which has prevented them from living any place else. In the trial just concluded a witness called by the added defendants conceded that Negroes have been severely lim ited in their search for housing in the Indianapolis area to properties advertised in local newspapers as “ for colored,” and experts called by the Government testified that discrimination has been a root cause of the black central city .phenomenon. The Court sees no point in laboring the obvious. If racial discrimination did not exist in the United States, Indiana, and the Indianapolis metropolitan area, it would not be necessary to have laws against it. Yet the past ten years have brought forth a spate of such laws, local and national, preceded by reports of investigating commissions without end, all pointing up what every citizen knows—that dis A-26 crimination is yet with us in a nation which daily pledges that it is . . one nation, under God, indivisible, with liberty and justice for oil.” Such racial discrimination, which has been tolerated by the State at the least, and in some instances has been actively encouraged by the State, as set out in this Court’s previous opinion, has had, as its end result, the creation of an artificial, unrepresented community as pictured by the exhibits in this case. At the very least it may be said that Negroes have consistently been deprived of the privilege of living within the territory of the added defend ants by reason of the customs and Usages of the communities embraced within such boundaries, and of the State. The foregoing should not be taken to mean that this action is one having to do with discrimination in housing, and this Court does not consider that a school desegregation action is one in which it is appropriate to attempt to remedy such discrimination, past or present. However, when it may be demonstrated that, as here, the discriminatory cus toms and usages mentioned have had a demonstrably causal relationship to segregation in the schools, such factor should not be casually swept under the table as in Richmond. VI. Conclusions of Law The Court concludes, as a matter of law, as follows: 1. The acts of de jure segregation heretofore found to have been practiced by IPS can be, and are imputed to the State of Indiana. 2. The Superintendent of Public Instruction, The Indi ana State Board of Education, and other responsible A-27 agents and agencies of the State of Indiana, and the State itself, have each practiced de jure segregation, both by commission and omission. 3, The General Assembly of the State of Indiana has the power, and it is its duty, to devise a metropolitan plan of common school education in the Indianapolis metro politan area, which may be to direct the reorganization of IPS with other school eoroporations, in whole or in part, or to direct the transfer or exchange of IPS pupils to or with other school corporations, in such a manner as to vindicate the Fourteenth Amendment rights of plaintiffs and all Negro children presently within the jurisdiction of IPS to attend desegregated, non-racially identifiable schools. 4. If the General Assembly fails to act in the manner described within a reasonable time, this Court has the power and the duty to devise its own plan, and to order the defendant and the added defendant school corpora tions, State Superintendent of Public Instruction, and The Indiana State Board of Education to implement the same. In short, paraphrasing the holding of the Sixth Circuit in Bradley, et al, v. Milliken, et al, supra, this Court holds that the record establishes that the State has committed de jure acts of segregation and that the State controls the instrumentalities whose action is necessary to remedy the harmful effects of the State acts. There can be little doubt that a federal court has both the power and the duty to effect a feasible desegregation plan. Indeed, such is the essence of Brown II. Brown v. Board of Education, 349 U.S. 294, 300-01 (1955). In the instant case the only feasible desegregation plan involves the crossing of the boundary lines between IPS and adjacent or nearby school districts for the limited purpose of providing an effective desegre A-28 gation plan. The power to disregard such artificial bar riers is all the more clear where, as here, the State has been guilty of discrimination which had the effect of creating and maintaining racial segregation along school district lines. United States v. Scotland Neck Board of Education, 407 U.S. 484, 489 (1972); Wright v. City of Emporia, 407 U.S. 451, 463 (1972); United States v. State of Texas, 447 F.2d 441, 443-44 (5 Cir. 1971); Haney v. County Board of Education of Sevier County, 429 F.2d 364, 368 (8 Cir. 1970). See also Davis v. Board of School Commissioners, 402 U.S. 33, 36-38 (1971). There exists, however, an even more compelling basis for this Court’s crossing artificial boundary lines to cure the State’s constitutional violations. The instant case calls up haunting memories of the now long overruled and discred ited “ separate but equal doctrine” of Plessy v. Ferguson, 163 U.S. 537 (1896). If we hold that school district boun daries are absolute barriers to an IPS school desegregation plan, we would be opening a way to nullify Brown v. Board of Education which overruled Plessy, supra. VII. The Area of a Viable Metropolitan Plan In considering a metropolitan plan, it is apparent that, to name a few factors, the area should be reasonable com pact in size in relation to its center, should not be sepa rated by massive natural obstacles, and otherwise should be adaptable to the reasonably speedy transportation of school children. Also, it would seem only reasonable to examine whether or not the area to be considered has sig nificant common interests with the area hub. The Court now examines the situation with regard to the area de picted on Figure 1. A-29 In the first place, the Court knows judicially that the entire area consists of virtually flat land, gently sloping from the northeast to the southwest with a fall of approxi mately 150 to 200 feet in approximately 35 miles. The area contains no natural barriers of any consequence; two fairly sizeable reservoirs, Geist and Eagle Creek, are lo cated northeast and northwest, respectively, and pose no obstacle to movement of people to or from the center of the area, while White River is little larger that a robust creek, and is crossed by numerous bridges. With a very few exceptions, such as added defendants in their roles as employers, all industrial plants and other major places of employment within the area are concentrated either within the boundaries of IPS or are within a few city blocks of such boundaries in Wayne and Warren Townships and the towns of Speedway and Beech Grove. Indeed, as the evi dence discloses, many of the added defendant school corporations are the largest single employers of labor within their respective borders! The employment situation is represented on Figure 6, which shows graphically that, with the exception of the City of Greenfield (not shown in Figure 1), more than half (in most cases more than 60%) of the residents of each unit shown on Figure 1 are employed in Marion County—as a practical matter in IPS, or within a few city blocks thereof. If the rather substantial number of workers who did not list their place of employment are distributed in proportion to those who did, it is apparent that the true percentage of Marion County workers in the area is even higher than as indicated. The employment picture just described results in huge flows of traffic from the “ bedroom” townships primarily to Center, Warren and Wayne Townships of Marion A-30 County each weekday morning, and back again each eve ning. In order to accommodate this flow of traffic, the Indianapolis area, with a huge assist from the Federal government, is blessed with an extraordinarily efficient highway network. The central area is completely looped by Interstate Highway 1-465, a six-lane, divided, limited ac cess highway, typical of such highways in the Interstate System. The loop varies in its distance from Monument Circle, the hub of downtown Indianapolis, from as little as 4.50 miles, due south, to as much as 11.50 miles to the northwest, averaging perhaps six or seven miles in dis tance from such central reference point. Additionally, there are no less than seven additional legs of Interstate highways branching off of 1-465, and in some instances, coming inside the 1-465 loop. Specifically, 1-74 runs north west and southeast from 1-465, 1-69 runs northeast from 1-465, 1-70 runs southwest and due east from 1-465 (with construction in progress to link up both legs through the center of this city), and 1-65 runs northwest and southeast from 1-465 (1-65 will also link both of its legs through the center of the city, and the north leg is already open from 1-465 to 11th and Meridian Streets, in downtown Indianapolis). In addition, there are many other multilane highways leading into, out of, and through the central area, many of which are divided, such as S.R. 67 to the southwest and northeast, U.S. 40 due east and west, S.R. 431 and U.S. 31, each running due north and south to southeast, S.R. 37 south and northeast, and S.R. 100, running along the north and east sides, just inside 1-465. Such routes, and other main highways, are illustrated on Figure 7. Virtually all points of interest for cultural, sports, and higher educational activities are located within IPS. For example, as the Court knows judicially, Butler University, A -31 Marian College, Indiana Central College, the Indianapolis campus of Indiana and Purdue Universities are so located, as are the Indianapolis Zoo, the Children’s Museum, the Indiana State Fairgrounds, the Indiana Capitol and office buildings, all major federal offices, Clowes Hall (an out standing theater for the performing arts), the Indianapolis Sports Arena, the Indianapolis Convention Center, etc., are all within IPS boundaries. The Indianapolis Art Museum directly adjoins an IPS boundary, as does the Indianapolis Motor Speedway (located in Speedway). Just as the working parents of the suburbs drive hack and forth to work each day, so are most suburban children bused to and from school. As shown on Figure 8, out of 114,696 students in suburban schools, 90,266 or 78.7% are bused. The State reimburses each school corporation a por tion of the cost of busing each child. (Also, it should he noted, the State reimburses each added defendant, except Speedway, a substantial portion of its costs of operation, according to a complicated formula.) These bus routes are extremely time consuming, as anyone knows who has the misfortune to follow a bus down the highway, since the custom in the suburban areas is to pick up the children on virtually an individual basis. However, assuming that children walk to a central school or other convenient point, such as most IPS pupils do, and are then transported non-stop to their designated school of attendance via the major traffic arteries (during which period of transporta tion they would be going opposite to the flow of commuter traffic, and hence not impeded by it) the Court is of the opinion that—given logical and most convenient assignments—virtually all students could he delivered in thirty minutes. Thirty or even forty-five minutes is not an unreasonable time, and altogether comparable to that required for such transportation elsewhere in Indiana. A -32 As shown in Figure 4, previously referred to, the white pupil enrollment within IPS is sharply falling, while that of Negro pupils is rising. On the other hand, the population of each area in which added defendants operate their schools, and the areas of non-defendant school districts adjoining Marion County, are rapidly rising in population, virtually all white. These changes are illustrated in Fig ures 9,10, and 11. It was argued by defendants that the Negro birth rate and in-migration had declined to the point where further increase in the black school population would not occur. This not only begs the question of white migration to the suburbs, but cannot be demonstrated statistically, as shown by Figure 12, reflecting that estimated black enrollments in grade 1 in 1973 will exceed black births in Indianapolis in 1967—an obvious statistical impossibility, without con tinued in-migration. With regard to the defendant Greenfield, Union Town ship of Eagle-Union and certain omitted townships of the non-defendants Hamilton Southeastern, Southern Hancock, and Northwestern, the Court is of the opinion that the distances involved are impractical, and therefore makes no recommendation that they be included in a metropolitan plan. The Court does recommend that all other added defendants be included in the metropolitan plan, as well as Eagle-Union to the extent of Eagle Township. The Court observes that, on the basis of the applicable figures, the General Assembly may also wish to add the non-defendant Center Grove, Clark-Pleasant, Southern Hancock, Hamilton Southeastern to the extent of Delaware and Fall Creek Townships, and Northwestern to the extent of Moral Township to the plan. Its ability to do so is undoubted. State v. Mutschler, supra. However, the Court can make no finding or recommendation with respect to A -33 these corporations until such time as they have had their day in court. Intervening plaintiffs are directed to inter plead such corporations as additional added defendants forthwith. VIII. Constitutionality of Certain Indiana Statutes Questions posed by the Court in its previous opinion in quired as to the constitutionality of certain Indiana stat utes, specifically Chapter 186 of the Acts of 1961, IC 1971, 20-3-14-1, 20-3-14-10, Burns 28-2338, 2346, 2347 (1968 Cum. Supp.); Chapter 52 of the Acts of 1969, IC 1971, 20-3-14-9, Burns 28-2346a (1970 Cum.Supp.), and Chapter 173 of the Acts of 1969, IC 1971, 18-4-1-1 to 18-4-5-4, Burns 48-9101, et seq. In the opinion of the Court such statutes, along with the application or the misapplication of the School Reorgani zation Act of 1959, certainly placed IPS in a strait jacket. However, in view of the Court’s other findings and conclu sions, it is unnecessary to consider the question of unconstitutionality. IX. Interim Relief The Court is of the opinion that it would be without jurisdiction to order the exchange of pupils between IPS and added defendants at this time. It is Negro children of IPS and not suburban children who are being deprived of a constitutional right, and so long as the various school corporations remain separate the Court believes that it would have no basis to direct that a suburban child be transported out of its own school corporation. However, the Court knows of no reason why added defendants should A -34 not immediately accept a reasonable number of Negro chil dren from IPS on a transfer basis, effective as of the beginning of the 1973-74 school year, and it is so ordered. In this connection, the evidence shows that virtually all added defendants routinely exchange or transfer pupils for various educational purposes. The Court can think of no more important form of special education for a Negro child than going to school in an integrated environment. As shown by evidence, Negro pupils constituted 39.5% of the 1972-73 enrollment of IPS, but constituted but 24.3% of the total enrollment in Marion County and 19.5% of the total enrollment in the Figure 1 area for the same period. Although a perfect racial balance in each school is not required by law and will not be ordered, the General Assembly will presumably give careful consideration to these relative percentages. Also, the General Assembly should keep in mind that “ tokenism” will not, in the Court’s opinion, meet constitutional requirements. With respect to IPS itself, it is not true that children of both races may not be transported on otherwise ex changed. As repeatedly pointed out by this and all other Federal courts in the land, following, as we must, the pro nouncements of the Supreme Court of the United States, there is nothing sacred about the attendance zones within a school corporation, no constitutional right in a student to attend a particular school (except that a child of a minority race has a right to attend a desegregated school), and so IPS must immediately take steps to reduce the amount of segregation in its system. However, final relief cannot be had until the General Assembly acts, or this Court is com pelled to devise its own plan because of default on the part of the General Assembly. A-35 The Court has given consideration to the average daily attendance in the various schools of added defendants, as shown by the evidence, and is pleased to note that such averages are all well below that permitted by State authorities. If each school accepted transfer of 5% of its present enrollment, this would amount to an average of little more than one child per classroom, which is certainly a reasonable figure and one well below what the Court believes a proper metropolitan plan should accomplish. However, exceptions should be noted in two instances— that of Pike and Washington. Washington already has a Negro percentage of 11.29% and Pike a percentage of 8.17%. Washington has an exemplary record of fair treatment of its minority stu dents, and has also aggressively added minority race mem bers to its faculty and staff. Primarily, however, because of their present minority enrollments, transfers to these added defendants should be limited. It is therefore considered and ordered that, as interim measures, the following be accomplished prior to the begin ning of the 1973-74 school year: 1. IPS is directed to transfer to each of the added defendants, except Washington and Pike, a number of Negro students equal to 5% of the total 1972-73 enroll ment of each transferee school, respectively, to transfer to Washington 1% of its 1972-73 white enrollment, and to Pike 2% of its white enrollment for the same school year. Provided, however, that the number of students who at tended school in Union Township of Boone County for such school year shall be deducted from the Eagle-Union total before applying said percentage. 2. IPS shall not be required to transfer kindergarten students, nor students commencing their twelfth year. A-36 The nnmbers of students in such grades enrolled in added defendants’ schools for the year 1972-73 shall, however, be counted in arriving at the total to which the applicable per centage figure shall he applied. 3. Each of the added defendants is directed to accept such transferee students and enroll them accordingly. 4. The cost of transportation and tuition of such stu dents shall be the obligation of IPS; provided, that IPS shall be entitled to a credit for any excess State reimburse ment paid to a transferee corporation, if any, as a result of the presence of transferred pupils. 5. If any teachers presently employed by IPS are rendered surplus as a result of this order, and additional teachers are needed by any added defendant as a result hereof, first consideration shall be given by such added defendant to employing a qualified IPS teacher. 6. The added defendants and IPS, through their respective boards, superintendents, or other designated agents are ordered to meet together forthwith, and to con tinue to meet until the various logistical problems made necessary by this order are resolved. Unresolved issues, if any, may be referred to the Court for ruling. 7. IPS is directed to rearrange the enrollment patterns in its elementary schools, effective at the beginning of the 1973-74 school year, such that each school will have a minimum Negro enrollment of in the area of 15%. The pairing or clustering of schools, and realignment of school assignment zones will be employed. Pairing or clustering should be of schools in close proximity, if possible. Such action will result merely in an expansion of the neighbor hood or community school concept, and reduce the neces sity of busing. If after utilizing such procedures, certain schools do not meet the required numbers, pairing or clus- A-37 tering of schools in non-contiguous zones will be resorted to. Swann, 402 U.S. at 28. 8. If transportation of pupils is required to accomplish the result just ordered, IPS and defendant officials of IPS are instructed that transportation of students of the two races shall be generally proportionate. However, nothing herein should be construed as preventing IPS from closing- obsolete, heavily black schools if no longer needed for student housing, and in such event it will necessarily fol low, in some cases, that a disproportionate number of black students will require transportation. 9. IPS is further directed to rearrange the feeder pat terns of its high schools, so as to secure enrollment of Negro students in each school more nearly approaching their numbers in the system. Specifically, the number of such students in John Marshall High School should be in creased to the area of 25%, and that at Shortridge reduced to not more than the area of 60%. In making transfers of high school pupils to added defendants, the Board should also keep in mind that Negro percentages at Arlington and Broad Ripple are already somewhat past the 40% level, and should be reduced, if possible. 10. All defendants who have not done so are directed to institute appropriate in-service training courses for their respective faculties and staff, and otherwise to orient their thinking and those of their pupils toward alleviating the problems of segregation. In this last connection, the Court was pleased to learn from the evidence of the recognition given to Negro stu dents by their fellow white students in the few suburban schools which they attend, and of the honors, both scho lastic and otherwise, which such Negro students have earned in such schools. These facts, put in evidence by A-38 added defendants, indicate to the Court that children are basically inclined towards judging each other on the merits and that, if permitted to follow their own decent instincts, will accept each other on the basis of equality, without racial hatred. There just may be a message in this evidence for the adult world. 11. John 0. Moss and John Preston Ward, attorneys for intervening plaintiffs and their class, are entitled to recover their reasonable attorneys fees and expenses, and intervening plaintiffs are entitled to recover their costs. Such attorneys are directed to submit their respective petitions for fees and allowances. Apportionment of the cost of same is reserved. 12. The Court retains continuing jurisdiction herein. All of the above is considered, ordered, and adjudged this 20th day of July, 1973. / s / S. HUGH DILLIN S. HUGH DILLXN, Judge Copies to Counsel of Record *< rc l£ 00 7. N/W 100 90 80 70 60 50 40 30 20 10 0 Key: A Public Housing Unit Opened 6/69 B Some Blacks Transferred Out, Whites In 1971 C Some Blacks Transferred Out, Whites In 1971 D Two Public Housing Units Opened 12/70 Fig. 2 Pig. 3 Per Cent White - Non-White Students - IPS 1966 67 68 69 I I 1 I I 1 I 70 71 72 73 74 75 76 F ig . 4 'C rt E JC O o co ?r n h m a ^c ot C Percent o f Negro Residents in Marion County and Surrounding Townships (Percent o f Negro Students in School Systems) Hamilton County Boone County -tm Eagle 0.00 (0.00) Clay 0.10 (0 . 00) Delaware F a ll Creek 0.00 ] / \ 0.19 ;0.02) •h Brown 0.00 JZ_______;“ 0.00) L in co ln 0.00 Washington 0.30 (0 . 13) Washington 12.06 (11. 29) '/-Hi A Lawrence 1.33 (1 . 59) Wayne 5.91 (0 . 81) Center 38.78 (41. 1) G u ilfo rd 2.18 (0 . 70) - ■> Decatur 0.03 (0 . 2 2 ) -H M i+ n i t/ hi //!Wi-h-UL M adison '' 0.02 Morgan County Warren 4.64 (0 . 35) ’'Beech' 's S Vernon 0.00 707W Buck Creek 0.03 V £ Perry 0.11 (0 . 01) Franklin Sugar Creek 0.03 ( 0 . 00) (0 . 00) White R iver 0.03 (0 . 00) 0.64 (0 .56) /-/-rhHH-f+H- V / / / / / / •/ /■// / / ; *j-Gr Pleasant ^ 0.00 HI (0 lenwood •k 'S. I Clark 0.37 . 00) H arrison l ! .X £ f Moral 0.00 (0 . 00) 7V> Shelby County Johnson County -/-/• { / / / -/ •/ / / / / ■ County Boundary 0 1 2 3 4 5 S cale 1 1 t i i I (mi les) Fig. 5 v jr td d O O x n o n s to tc /M fr O " Co u n t y Place of work of all workers living in Marion 1 i .County, School Districts surrounding Marion. ' County, and City of Greenfield, i (Source: Plaintiffs' Ex. 37; Carmel-Clay Ex. FF) 1 tM* AKion o/ oursiO^ Sm s /i | fa Hot [ Fig. 6 J F ig . 7 Pupils Bused, 1971-72 (Other than In d ia n a p o lis ) P u p ils P u p ils Bused % Bused Boone E agle-U n ion 1,738 1,293 74.39 H am ilton H am ilto n -S ou th eastern 1,722 1,593 92.50 Carm el-C lay 6,196 4,115 66.41 Hancock Southern Hancock 1,895 1,722 90.87 Mt. Vernon 1,826 1,483 81.21 G r e e n fie ld -C e n tr a l 4,156 1,733 41.69 H endricks Avon 2,129 2,045 96.05 P la in f ie ld 3,731 1,714 45.93 Brownsburg 3,- 333 2,198 65.94 Johnson C la rk -P le a sa n t 2,738 2,533 92.51 Center Grove 2,920 2,754 94.31 Greenwood 3,383 2,766 81.76 M arion Decatur 4,706 4,304 91.45 Franklin 2,646 2,378 89.47 Lawrence 9,625 7,806 81.10 Perry 13,254 10,143 76.52 Pike 3,199 2,999 93.74 Warren 10,202 9,255 90.71 Washington 15,675 12,115 77.28 Wayne 12,652 11,175 88.51 Beech Grove 2,818 1,757 62.34 Speedway 2,482 0 0.00 Morgan M o o re sv ille 3,959 2,286 57.74 Shelby Northwestern 1,867 1,832 98.12 T o ta l 114,696 90,266 78.70% Source: Reports, A and F o f P l a i n t i f f s ' E xh ib it 10 Fig. 8 Marion County Township Populations 1940-1970 Percent Increase in Population: Marion County Townships L 10,000 9.000 I 8.000 - 7,000 6,000 5,000 4,000 3,000 2,000 * - f -. - ~ *_V - } C 1 t a « i. d x j . u i a T 1 © C riJLS \J dm i l x y u J 1 9 6 4 1 1965 "1 ! 1 9 6 6 1967 School Enrollments 1967 1968 1969 1970 1971 1972 1973 A ctual Births (1961-67) ------ A ctual F ir s t Grade Enrollment (1967-73) F ig . 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION F I L E D U.S. District Court Indianapolis Division Dec 61973 Southern District of Indiana Arthur J. Beck Clerk UNITED STATES OF AMERICA, ) ) Plaintiff') ) DONNY BRURELL BUCKLEY and ) ALYCIA MARQUESE BUCKLEY, ) By their parent and next friend, Ruby) L. Buckley, on behalf of themselves) and all Negro school age children re-) siding in the area served by original) defendants herein, ) ) Intervening Plaintiffs,) ) vs. ) NO. IP 68-C-225 ) THE BOARD OF SCHOOL COMMIS-) SIONERS OF INDIANAPOLIS, IN-) DIANA; ) KARL R. KALP, as Superintendent of) Schools; ) ERLE A. KIGHTLINOER, as President) of The Board of School Commission-) ers; ) A-39 A-40 JESSIE JACOBS, ) CARL J. MEYER, ) PAUL E. LEWIS, ) LESTER E. NEAL, ) CONSTANCE R. VALDEZ, ) W. FRED RATCLIFF, Members of Tbe) Board of School Commissioners of the) City of Indianapolis, ) Defendants,) ) OTIS R. BOWEN, as Governor of the) State of Indiana; ) ) THEODORE SENDAK, as Attorney) General of the State of Indiana, ) ) HAROLD H. NEGLEY, as Superintend-) ent of Public Instruction of the State) of Indiana, ) Added Defendants,) ) THE METROPOLITAN SCHOOL ) DISTRICT OF DECATUR TOWN- ) SHIP, MARION COUNTY, INDIANA,) ) THE FRANKLIN TOWNSHIP COM-) MUNITY SCHOOL CORPORATION,) MARION COUNTY, INDIANA, ) ) THE METROPOLITAN SCHOOL ) DISTRICT OF LAWRENCE TOWN-) SHIP, MARION COUNTY, INDIANA,) ) THE METROPOLITAN SCHOOL ) DISTRICT OF PERRY TOWNSHIP,) MARION COUNTY, INDIANA, ) ) THE METROPOLITAN SCHOOL ) DISTRICT OF PIKE TOWNSHIP,) MARION COUNTY, INDIANA, ) ) A-41 THE METROPOLITAN SCHOOL ) DISTRICT OF WARREN TOWN-) SHIP, MARION COUNTY, INDIANA,) ) THE METROPOLITAN SCHOOL ) DISTRICT OF WASHINGTON TOWN-) SHIP, MARION COUNTY, INDIANA,) ) THE METROPOLITAN SCHOOL ) DISTRICT OF WAYNE TOWNSHIP,) MARION COUNTY, INDIANA, ) - ) SCHOOL CITY OF BEECH GROVE,) MARION COUNTY, INDIANA, ) ) SCHOOL TOWN OF SPEEDWAY,) MARION COUNTY, INDIANA, ) ) THE GREENWOOD COMMUNITY) SCHOOL CORPORATION, JOHNSON) COUNTY, INDIANA, ) ) CARMEL-CLAY SCHOOLS, HAMIL-) TON COUNTY, INDIANA, ) ) MT. VERNON COMMUNITY SCHOOL) CORPORATION, HANCOCK COUNTY,) INDIANA, ) ) GREENFIELD COMMUNITY SCHOOL) CORPORATION, HANCOCK COUNTY, INDIANA, ) ) MOORESVILLE CONSOLIDATED ) SCHOOL CORPORATION, MORGAN) COUNTY, INDIANA, ) ) PLAINFIELD COMMUNITY SCHOOL) CORPORATION, HENDRICKS ) COUNTY, INDIANA, ) ) A-42 AVON COMMUNITY SCHOOL COR-) PORATION, HENDRICKS COUNTY,) INDIANA, ) ) BROWNSBURG COMMUNITY ) SCHOOL CORPORATION, HEND- ) RICKS COUNTY, INDIANA, ) ) EAGLE-UNION COMMUNITY ) SCHOOL CORPORATION, BOONE) COUNTY, INDIANA, ) ) THE INDIANA STATE BOARD OP) EDUCATION, a public corporate body,) ) Added Defendants,) CITIZENS FOR QUALITY SCHOOLS,) INC., ) Intervening Defendant,) ) COALITION FOR INTEGRATED ) EDUCATION, ) Amicus Curiae,) ) HAMILTON SOUTHEASTERN ) SCHOOLS, HAMILTON COUNTY, ) INDIANA, ) ) CENTER GROVE COMMUNITY ) SCHOOL CORPORATION, JOHN-) SON COUNTY, INDIANA, ) ) CLARK-PLEASANT COMMUNITY ) SCHOOL CORPORATION, JOHN-) SON COUNTY, INDIANA, ) ) SOUTHERN HANCOCK COUNTY ) COMMUNITY SCHOOL CORPOR- ) ATION, HANCOCK COUNTY, ) INDIANA ) ) A-43 NORTHWESTERN CONSOLIDATED) SCHOOL DISTRICT, SHELBY ) COUNTY, INDIANA, ) Additional Added Defendants.) SUPPLEMENTAL MEMORANDUM OF DECISION I. Introduction Heretofore, on August 18, 1971, the Court filed herein its Memorandum of Decision, incorporating its findings of fact and conclusions of law, and making certain interim orders, with respect to the issues presented by the com plaint of the original plaintiff, United States of America, and the answer of the original defendants, The Board of School Commissioners of the City of Indianapolis, the individual members of such Board, and the Board’s appointed Superintendent of schools. Such decision, which will be referred to hereafter as “ Indianapolis I ,” is re ported in 332 F.Supp. 655, a ff’d 474 F.2d 81 (7 Cir. 1973), cert. den. 37 L.Ed.2d 1041 (1973). Thereafter, on July 20, 1973, the Court filed herein a second Memorandum of Decision, incorporating its find ings of fact and conclusions of law, and making certain interim orders, with respect to certain issues presented by the complaint of the original and added plaintiffs, Donny Brurell Buckley, et al, and the answers of the origi nal and added defendants. Such decision will be referred to hereafter as “ Indianapolis II,” is reported in ------F. Supp. —, 37 Ind.Dec. 524, and is now on appeal to the Court of Appeals for the Seventh Circuit, Nos. 73-1968 to 73- 1984, incl. The key decision made in Indianapolis I was that the Indianapolis public school system (hereafter “ IPS” ) was A-44 being operated by the original defendants, and had been operated by their predecessors in office, as a system prac ticing de jure segregation of students of the Negro race. It was therefore held that the Negro students were being denied the equal protection of the laws, as guaranteed by the Fourteenth Amendment. Brown v. Board of Education, 347 U.S. 483 (1954). Certain interim measures tending to prevent further segregation were ordered, pending con sideration of the questions to be presented and later decided in Indianapolis 11, it being understood that the law required the defendants to take affirmative action to desegregate IPS Green v. County School Board, 391 U.S. 430 (1968). The key decisions made in Indianapolis 11 were that (1) as a practical matter, desegregation promising a rea sonable degree of permanence could not be accomplished within the present boundaries of IPS, and (2) added defendant officials of the State of Indiana, their predeces sors in office, the added defendant The Indiana State Board of Education, and the State itself have, by various acts and omissions, promoted segregation and inhibited desegregation within IPS, so that the State, as the agency ultimately charged under Indiana law with the operation of the public schools, has an affirmative duty to desegre gate IPS. The Court also held in Indianapolis II that IPS could be effectively desegregated either by combining its terri tory with that of all or part of the territory served by certain added defendant school corporations, into a metropolitan system or systems, and then reassigning pupils within the expanded system or systems thus cre ated, or by transferring Negro students from IPS to added defendant school corporations, either on a one-way or an A-45 exchange basis. It further held that the State, through its General Assembly, should he first afforded the opportunity to select its own plan, but that if it failed to do so within a reasonable time, the Court would have the power and the duty to promulgate its own plan, and place it in effect. Bradley, et al, v. Milliken, et al, — F.2d — (6 Cir. 1973). See Baker v. Carr, 369 U.S. 186 (1962); Reynolds v. Sims, 377 U.S. 533 (1964). By way of affirmative relief pending action by the General Assembly, the Court ordered IPS to effect pupil reassignments for the 1973-74 school year sufficient to bring the number of Negro pupils in each of its elementary schools to approximately 15%, which has been accom plished. The Court also directed IPS to transfer to certain added defendant school corporations, and for such corpo rations to receive and enroll, a number of Negro students equal to 5% of the 1972-73 enrollment of each transferee school, with certain exceptions. This order was, on August 8, 1973, stayed by the Court until the 1973-74 school year by an order made in open court but not previously reduced to writing. At this time, certain matters have been presented to the Court, both formally and informally, which require further rulings in the presmises. Such rulings are now made, as hereafter set out, as supplementary to or, in some instances, in lieu of rulings heretofore entered in Indian apolis II, as heretofore modified. II. The Question of a “Reasonable Time” for State Action As stated, it was the Court’s conclusion that the State should be afforded the opportunity, for a reasonable period of time, to discharge its affirmative duty to desegregate A-46 IPS. The question has arisen as to how long a time is reasonable. As the Court knew judicially at the time it entered its decision in Indianapolis II, the General Assembly was scheduled to organize in November, 1973, for a session to begin in early January, 1974. It has so organized, and numerous bills have already been introduced—none, to the Court’s knowledge, having to do with the subject at hand. As the Court also knows judicially, various legislative leaders have publicly announced that the coming session is expected to be short, and targeted for conclusion within a matter of a month or so. Under the circumstances, considering the urgency of the problem presented, the fact that members of the General Assembly have had since July 20,1973 to consider the prob lem, and the anticipated length of the coming legislative session, the Court considers a reasonable time within which the General Assembly should act to be the end of its Janu ary, 1974 session or February 15, 1974, whichever date is sooner. The Court also considers that any legislation adopted by the General Assembly on the subject of the desegregation of IPS should be effective for the 1974-75 school year. III. The Duty of the General Assembly In its opinion in Indianapolis II, the Court pointed out in section IV thereof that the ultimate responsibility for the operation of all public schools in Indiana lies in the General Assembly, and that it has the undoubted power to desegregate IPS by appropriate legislation, citing the Indiana Constitution and some twenty cases decided by the Indiana Supreme and Appellate Courts. It also held that it was the General Assembly’s duty to do so, based A-47 upon its findings from the evidence that it is not possible for the IPS School Commissioners to bring about a lasting desegregation within IPS boundaries. In reviewing that opinion, it now occurs* to the Court that it perhaps placed undue stress on the General Assembly’s power, and not enough on its duty; this failure of direction on the part of the Court may account for the General Assembly’s seeming lack of attention to the prob lem to date, as the Court has no reason to doubt that the able members of that body will do their sworn duty to sup port the Constitution, once that duty is more clearly de fined. By “ sworn duty,” the Court of course refers to the oath taken by each member of the General Assembly pursu ant to Article 6, Clause 3 of the Constitution of the United States, which reads, in applicable part, as follows: “ . . . (T)he Members of the several State Legislatures, and all executive and judicial Officers, both of the United States and of the several States, shall be bound by Oath or Affirmation, to support this Constitution; As to what that duty entails, in this instance, may be best ascertained by the guidelines laid down by the Supreme Court of the United States, whose decisions and interpretations of the Constitution are final and binding on all citizens, including elected and appointed public offi cials, unless thereafter changed by that Court or by Consti tutional amendment. Marbury v. Madison (U.S.) 1 Cranch 137 (1803). It is such guidelines which this Court has en deavored to follow to date in this rather difficult case—not because of any personal views of the Court, but for the simple reason that they constitute the law of the land, in every State and Territory, and the Court, pursuant to its own oath, may do no less. These guidelines, expressed in A-48 direct quotation from significant opinions of the Supreme Court, are as follows : ‘ ‘ Does segregation of children in public schools solely on basis of race, even though the physical facilities and other ‘ tangible’ factors may be equal, deprive the children of the minority group of equal educational opportunities? We believe that it does.. . . “ We conclude that in the field of public education the doctrine of ‘ separate but equal’ has no place . . . Plaintiffs . . . are, by reason of the segregation complained of, deprived of the equal protection of the laws guaranteed by the Fourteenth Amendment. . . . ” Brown v. Board of Education of Topeka, 347 U.S. 483 (1954) (Brown I) “ . . . (T)he courts may consider problems related to administration, arising from the physical condition of the school plant, the school transportation system, personnel, revision of school districts and attendance areas into compact units to achieve a system of determining admission to the public schools on a non- racial basis, and revision of local laws and regulations which may be necessary in solving the foregoing prob lems. . . . ” Brotvn v. Board of Education of Topeka, 349 U.S. 294 (1955) (Brown II) “ . . . (T)he members of the School Board and the Superintendent of Schools are local officials; from the point of view of the Fourteenth Amendment, they stand in this litigation as the agents of the State. “ Article 6 of the Constitution makes the Constitution the ‘ supreme Law of the Land.’ . . . (T)he federal judi ciary is supreme in the exposition of the law of the Constitution. . . . It follows that the interpretation of the Fourteenth Amendment enunciated by this Court in the Brown Case is the supreme law of the land, and Art 6 of the Constitution makes it of binding effect on the States ‘ any Thing in the Constitution or A-49 Laws of any State to the Contrary notwithstanding.’ Every state legislator and executive and judicial offi cer is solemnly committed by oath taken pursuant to Art 6, cl 3, ‘ to support this Constitution.’ . . . No state legislator or executive or judicial officer can war against the Constitution without violating his under taking to support it----- ” Cooper v. Aaron, 358 U.S. 1 (1958) Delays in desegregating school systems are no longer tolerable.” Bradley v. School Board of Richmond, 382 U.S. 103 (1965) ‘ ‘ The burden on a school board today is to come for ward with a plan that promises realistically to work, and promises realistically to work now. # # * “ The obligation of the district courts . . . is to assess the effectiveness of a proposed plan in achieving desegregation. . . . The matter must be assessed in light of the circumstances present and the options available in each instance. * # # “ ‘ “ Freedom of choice” is not a sacred talisman; it is only a means to a desired end—the abolition of the system of segregation and its effects. . . . (I )f it fails to undo segregation, other means must be used to achieve this end.’ ” Green v. School Board of New Kent County, 391 U.S. 430 (1968) “ We do not hold that ‘ free transfer’ can have no place in a desegregation plan. But like ‘ freedom of choice,’ if it cannot be shown that such a plan will further rather than delay conversion to a unitary, non-racial, nondiscriminatory school system, it must be held un acceptable.” Monroe v. Board of Commissioners, 391 U.S. 450 (1968) “ Nearly 17 years ago this Court held, in explicit terms, that State-imposed segregation by race in public schools denies equal protection of the laws. At A-50 no time lias the Court deviated in the slightest degree from that holding or its constitutional underpinnings. •U. M. -V.w i f ' ‘ The objective today remains to eliminate from the public schools all vestiges of state-imposed segre gation. . . . “ If school authorities fail in their affirmative obli gations under these holdings, judicial authority may be invoked. Once a right and a violation have been shown, the scope of a district court’s equitable powers to remedy past wrongs is broad, for breadth and flexi bility are inherent in equitable remedies. M.-TV- “ The school authorities argue that the equity powers of federal district courts have been limited by Title IV of the Civil Rights Act of 1964, 42 USC § 2000c. The language and the history of Title IV shows that it was enacted not to limit but to define the role of the Federal Government in the implementation of the Brown I decision.. .. * .V. M.W W “ . . . The proviso in § 2000c-6 is in terms designed to foreclose any interpretation of the Act as expand ing the existing powers of federal courts to enforce the Equal Protection Clause. There is no suggestion of an intention to restrict those powers or withdraw from courts their historic equitable remedial powers. • • • -V. .v. -y.'<v W w “ . . . Bus transportation has been an integral part of the public education system for years. . . . Eighteen million of the Nation’s public school children . . . were transported to their schools by bus in 1969-70 in all parts of the country. A-51 “ • • . The District Court’s conclusion that assignment of children to the school nearest their home serving their grade would not produce an effective dismantling of the dual system is supported by the record. “ Thus the remedial techniques used in the District Court’s order [pairing, busing, etc.] were well within that court’s power to provide equitable relief. . . . ” Swann v. Charlotte-Mecklenburg Bd. of E d 402 U.S. 1 (1971) “ As we have held, ‘ neighborhood school zoning’ . . . is not the only constitutionally permissible remedy; nor is it per se adequate to meet the remedial respon sibilities of local boards. Having once found a viola tion, the district judge or school authorities should make every effort to achieve the greatest possible de gree of actual desegregation, taking into account the practicalities of the situation. A district court may and should consider the use of all available techniques including restructuring of attendance zones and both contiguous and noncontiguous attendance zones. . . . The measure of any desegregation plan is its effective ness. “ On the record before us, it is clear that.. . inadequate consideration was given to the use of bus transporta tion and split zoning. . . . ” Davis v. Board of School Commrs., 402 U.S. 33 (1971) “ Just as the race of students must be considered in determining whether a constitutional violation has occurred, so also must race be considered in formulat ing a remedy. To forbid, at this state, all assignments made on the basis of race would deprive school author ities of the one tool absolutely essential to fulfillment of their constitutional obligation to eliminate dual school systems. “ Similarly, the flat prohibition against assignment of students for the purpose of creating a racial balance must inevitably conflict with the duty of school author ities to disestablish dual school systems. . . . (T)he A-52 Constitution does not compel any particular degree of racial balance or mixing, but when past and contin uing constitutional violations are found, some ratios are likely to be useful starting points in shaping a remedy.. . . “ We likewise conclude that an absolute prohibition against transportation of students assigned on the basis of race, ‘ or for the purpose of creating a balance or ratio,’ will similarly hamper the ability of local authorities to effectively remedy constitutional viola tions. . . . (B)us transportation has long been an inte gral part of all public educational systems, and it is unlikely that a truly effective remedy could be devised without continued reliance upon it.” North Carolina Bd. of Ed. v. Swann, 402 U.S. 43 (1971) IV. Guidelines of this Court—General It is, of course, recognized by the Court that it cannot issue a positive order to the General Assembly to enact specific legislation. It is for such reason that the Court has suggested several different methods by which the Gen eral Assembly could approach the problem of effectively desegregating IPS, and it does not imply that there may not be other equally effective methods which may occur to that body. Within the context of what has been suggested as possi ble alternatives, however, the Court offers further observa tions, as follows: (1) With respect to the concept of one metropolitan school district, embracing the area designated in Figure 1, attached to the Court’s opinion in Indianapolis II, it is apparent that some advantages would be obtained from such a system. To name a few, a uniform tax base would be provided for the education of the more than 200,000 pupils in the combined system, and economy in operation A-53 could be achieved through central purchasing and reduction of administrative overhead. Complete desegregation would be simplified. On the other hand, it may be that such a sys tem would be too large in terms of difficulty of adminis tration and remoteness of the central office from school patrons. (2) With respect to the concept of creating’ various new metropolitan districts—for example, six or eight to replace the present twenty-four pictured on Figure 1, it is apparent that some of the advantages above noted would be reduced, and some of the disadvantages improved. Another alternate, of course, would be to create one metro politan system for taxing purposes, which in turn would be subdivided into several semi-autonomous local districts. So long as IPS and the local districts are each effectively desegregated, the method used would be constitutionally immaterial. (3) With respect to the concept of permitting the present school corporations shown on said Figure 1 to remain as is, insofar as geography and control is con cerned, such a solution would of course preserve local autonomy, and this Court would have no reason to dis approve such a solution, so long as each such corporation is required to participate in the desegregation of IPS. Put in other terms, local autonomy for such corporations is, under the law of Indiana, a privilege—not a right—all as discussed in detail in Indianapolis II. The consideration for permitting the various corporations to continue their separate existences might therefore be stated to be their participation in a meaningful plan to desegregate IPS. Some of the pertinent facts which the General Assembly may wish to consider in this regard are set out in the next two sections hereof. A-54 V. Transfer of Pupils When speaking of the transfer of pupils, the first logical question is as to the numbers involved. In this connection, the focus must be on the elementary schools within IPS which were not affected by the interim plan adopted by the Court for the present school year, and which have an enrollment of Negro pupils exceeding 80%. There are nine teen such schools, fourteen of which have Negro enroll ments in excess of 97%. Two additional schools have enrollments exceeding 60%, and should also be considered. The total enrollment of black students in these 21 schools, excluding kindergarten and special education students, is approximately 11,500. The General Assembly might order the exchange of all or a substantial part of these 11,500 students with students from the suburban school corporations. For purposes of illustration, if it were determined to desegregate such schools on the basis of approximately 85% white—15% black, then about 9,775 black children would need to be transferred to suburban schools, and about the same num ber of non-black children would need to be transferred to IPS. There is case law to the effect that transfers of students must be made on an approximately equal basis insofar as the races are concerned, unless there is good reason why this should not be done. In such cases it has been held that to impose the “ burden” of being transported wholly or largely upon students of one race is yet another form of racial discrimination and in violation of the Fourteenth Amendment rights of the group transported. United States v. Texas Education Agency, 467 F.2d 848 (5 Cir. 1972); Lee v. Macon County Board of Education, 448 F.2d 746 (5 Cir. 1971); Haney v. County Board of Education of A-55 Sevier County, 429 F.2d 364 (8 Cir. 1970). Such cases, if followed, would seem to mandate so-called “ two-way” bus ing, absent compelling reasons to the contrary. The Supreme Court has not specifically addressed itself to this question. However, it is worthy of note that in McDaniel v. Barresi, 402 U.S. 39 (1971), that Court ap proved a desegregation plan adopted by the Clarke County (Ga.) Board of Education which reassigned pupils in five heavily Negro “ ‘ pockets’ ” to other attendance zones, busing many of them, without any corresponding busing of whites. Other “ one-way” busing plans have likewise been approved, depending on the factual setting. Hart v. County School Board, 459 F;2d 981 (4 Cir. 1972); Norwalk Core v. Norwalk Board of Education, 423 F.2d 121 (2 Cir. 1970). Indeed, the Fourth Circuit has flatly held that a pattern of assigning Negro students to formerly all-white schools, without requiring similar travel on the part of whites, does not violate the equal protection clause of the Fourteenth Amendment. Allen v. Asheville City Board of Education, 434 F.2d 902 (4 Cir. 1970). Moreover, analysis of the cases cited in the preceding paragraph indicates that they have been decided on their particular facts, even though some of the language is in terms of absolute require ments. The Court does not find it necessary to attempt to resolve this question in terms of constitutional absolutes, nor could it appropriately do so on the present record, since the question has not been squarely presented. How ever, the record does contain undisputed evidence that virtually all of the twenty-one IPS elementary schools above referred to (located as shown on Figure 13, attached) are substantially out of line with the require ments of present Indiana law and regulations establishing minimum acreage requirements for elementary schools. A-56 The regulations require seven acres for schools with 200 or less pupils, plus an additional acre for each additional 100 pupils or major fraction thereof. Burns Indiana Rules & Regs., § (28-415)-3. As reflected in Figure 14, attached, only one of these schools meets acreage requirements. Most schools are grossly deficient in the space required—for example, the pupil density at School 66 is 544.21 pupils per acre, and is 493.57 per acre at School 42 and 481.33 per acre at School 73. By way of comparison, the pupil density at School 42, taking into consideration its enroll ment and the State formula, should be 57.58 pupils per acre. It is thus overcrowded by 857.18% ! The evidence further shows that, with a few exceptions, the twenty-one schools in question are among the older schools in the IPS system—some dating hack 100 years, more or less. Although there is no evidence that the Board of School Commissioners has not maintained such schools as well as could be expected under the circumstances, it is a fair inference, subject to further proof, that the type of construction, use of flammable materials, etc., would fail by a wide margin to meet safety standards for newly constructed schools. On the other hand, the evidence dis closes that the school plants maintained by added defend ant school corporations are, for the most part, relatively new and in compliance with acreage and safety standards. On the basis of the foregoing facts, therefore, this Court would not feel justified in condemning out of hand a “ one way” suburban busing plan involving pupils from such of the twenty-one schools as may seem to the Board, on analysis, to afford inadequate educational plant facilities, viewed in the light of current standards. Additionally, such a plan would involve transportation of substantially fewer pupils, and therefore be less expensive. A-57 Finally, unless convinced to the contrary by additional evidence in an appropriate hearing, this Court is not pre pared to characterize busing as an unmitigated “ burden.” Although it might appear to a child to be “ burdensome” to be deprived of walking to school in the warm days of May and September (which presupposes that children do not like to ride in motor vehicles with their neighborhood friends—a somewhat novel concept to the Court), the Court doubts that it would seem such a burden to be trans ported in a heated bus through the rain, sleet, and snow so familiar in this latitude during other months of the school term. As pointed out in Indianapolis II, nearly 80% of suburban pupils (more than 80% since the elimination of Greenfield) are bused to school at the present time, without complaint. The Court is not of the opinion that it would be wise to require transportation of kindergarten pupils, primarily because of their age, nor to transport special education pupils because of the various special problems which would inevitably arise in this regard. Further, the Court recog nizes that special problems arise with respect to high school pupils, which might render their transfer counter productive once their high school training has begun. As to pupils in grades 1-8, however, the Court knows of no reason why transfer of pupils, in whatever fashion the General Assembly may elect, would not be reasonable and practical to accomplish the constitutional duty imposed by the Supreme Court, with the understanding, of course, that a transferred elementary pupil would therafter rou tinely continue to be transferred to the same transferee school corporation for continued education through high school. If, for example, transfers were made of Negro pupils from those of the twenty-one schools failing to meet A-58 modern standards to the schools of added defendants situ ate within the geographical area depicted in said Figure 1, all of those transferred would he afforded education in a desegregated setting. It should be no great task to desegregate the remaining school or schools within IPS. The Court estimates, based on the statistics and projec tions in the record, that it would be necessary for the suburban schools within such Figure 1 area, excluding the Washington Township and Pike Township schools, to accept transfer of IPS elementary pupils in grades 1-8 in number equivalent to approximately 15% of their 1973- 74 enrollments in the same grades in order to accomplish this result. After such transfers were accomplished, the racial percentages in each school to which transfers were made would be approximately 87% white and 13% Negro—a ratio which, by coincidence, would approximate that of the nation as a whole. As regards Washington Township, its minority percentage as projected for the present school year is already this high, so that general 1-8 transfers to this defendant would not appear to be indicated; however, the acceptance of pupil initiated transfers from IPS to its Everett J. Light Industrial Center, to the extent that vacancies exist, might well be required. Pike Township likewise has a substantial minority percentage at this time; however, a number of transfers sufficient to increase such percentage to a figure approximating that of the other suburban schools should be considered. VI. Costs and Mechanics of Transfers One advantage of the dual transfer system would be that if approximately equal numbers of pupils were trans ferred to and from suburban schools, tuition, transporta tion, and other costs would balance out as between IPS A-59 and the various other corporations, and no additions to school plants would be necessary. On the other hand, more pupils would he transported, thus increasing this total cost, and such a system would continue the use of the IPS antique buildings and grounds. A one-way transfer plan would involve substantial tui tion payments from IPS to the transferee schools. To the extent that such tuition applied only to the actual per capita cost of instruction, utilities, maintenance service, etc., no hardship would he imposed upon IPS, because it is apparent that IPS expense for such services would he correspondingly reduced. However, the present transfer law, I.C. 1971, 20-8.1-6-1 through 20-8.1-6-15, as amended, Burns §§ 28-5001 through 28-5015, also contemplate charges related to the fair value of the transferee school plant, tax levies for building purposes, and other items related to capital outlay of the transferee school. Consid ering that the State of Indiana is itself at fault in this matter, as previously found, the General Assembly should consider whether the State should he required to con tribute the necessary amount to compensate the transferee corporations for the use of their respective plants. Such a provision, with an appropriate formula, could he adopted as an amendment to the existing transfer law. It is possible that the General Assembly could discharge its duty in this matter simply by amending the existing transfer law. The purpose of such law, as the Court under stands it, is to permit the better accommodation of school children. As pointed out in Section III hereof, the Supreme Court of the United States has held that for a minority child to he compelled to attend a segregated school denies the Fourteenth Amendment rights of such child: in effect, the child is not properly accommodated. Therefore, if the transfer law were amended to recognize transfers to A-60 accomplish desegregation of a school system which has been finally adjudged to have been segregated de jure (as is true in the case of IPS), a basis would be established for other necessary changes regarding time of payment of tuition, the share to be borne by the State, the matter of responsibility for and payment of the cost of transpor tation, and similar details. Since the actual number or per centage of pupils to be transferred is more of an adminis trative detail than a legislative function, this matter could be left to the discretion of the local school board or boards, subject to the approval of the court having jurisdiction of the case. VII. Vacation of Certain Previous Orders The various orders contained in Indianapolis II, and heretofore stayed by the Court, requiring certain trans fers of pupils from IPS to added defendants are each vacated and set aside. It should be understood, however, that the reason for this ruling is simply that it would be inconsistent to permit such orders to stand, although stayed, inasmuch as the General Assembly, in the exercise of its discretion, may desire to adopt an acceptable plan which would be inconsistent with such orders. Moreover, the 5% order contained in Indianapolis II was designated as a mere interim order, it having been the Court’s opinion that such amount of transfers would have been the most which could reasonably be expected to be accomplished within the limited time between the date of the order and the beginning of the 1973-74 school term. As it happened, added defendants were able to con vince the Court that even this limited relief could not be accomplished within the time available, hence the stay. At this time the Court looks forward to a permanent solu tion to the problem of desegregating IPS, which will either A-61 come from the General Assembly, as it should, or from this Court in the event of legislative default. From what has been said herein, it should be apparent that the Court does not at this time consider 5% transfers as an adequate permanent solution. Indeed, if the solution is handed back to the Court by default, additional scrutiny will necessarily be given to complete consolidation along metropolitan lines. However, by vacating its previous orders, it is not the intention of the Court to render moot the appeals now being prosecuted by added defendants. To the contrary, the Court is of the opinion that its conclusions of law as contained in Indianapolis II, as modified and supple mented herein, regarding the duty of the State to desegre gate IPS, the State’s power to adopt a metropolitan plan or transfer plan for such purpose, and the duty of the Court to promulgate such a plan in default of State action within the time presented, all involve controlling questions of law as to which there is substantial ground for difference of opinion, and that an immediate appeal from such rulings will materially advance the ultimate termination of this litigation. It is therefore respectfully suggested that the Court of Appeals determine said appeals on the merits, as provided in 28 U.S.C. § 1292(b). Further, the Court in its previous order of July 20,1973, Indianapolis II, entered the following: “ All defendants who have not done so are directed to institute appropriate in-service training courses for their respective faculties and staff, and otherwise to orient their thinking and those of their pupils toward alleviating the problems of segrega tion.” This order was not, and is not stayed, and neither is it vacated. If therefore remains as a continuing and final order, operating against added defendant school corpora tions, and accordingly does not appear to be moot. A-02 Considered and ordered this 6th day of December, 1973. / s / S. HUGH DILLIN S. HUGH DILLIN, Judge Copies to : Counsel of record Information copies: All members, General Assembly of Indiana St 'H < V *C w r* A.H.S. — Arlington H igh School A . T.H.S. — Arsenal Technical H igh School B . R.H.S. — Broad R ipple High School C. A .H S. — Crispus AttucWs H igh School E.M .H.S. — Em m erich Manual H igh School G.W.H.S. — George Washington H igh School H.E.W .H.S. — Harry E. W ood H igh School J.M.H.S. — John Marshall H igh School N.H.S. — Northwest High School S.H.S. — Shortridge H igh School T.C.H.H.S. — Thom as Carr Howe High School Kennedy Middle School O N E Ml 0 * H * 1 O - 80-1001 Black Q - 60-80Z Black X - C losed Fig. 13 A-63 A B C D E P a 1 853 3.4 14 250.88 60.92 411.81 27 845 1.75 13 482.85 65.00 742.84 41 1157 3.0 17 385.66 68.05 566.73 42 691 1.4 12 493.57 57.58 857.18 43 811 2.6 13 311.92 62.38 500.03 44 1036 3.5 15 296.00 69.06 428.61 45 884 2.5 14 353.60 63.14 560.02 48 589 3.6 11 163.61 53.54 305.58 53 1068 10.0 16 106.80 66.75 160.00 56 655 1.7 12 385.29 54.58 705.91 60” 1152 2.9 17 397.24 67.76 586.24 63 383 1.5 9 255.33 42.55 600.07 66 1034 1.9 15 544.21 68.93 789.51 71 1274 8.2 18 155.36 70.77 219.52 73 1083 2.25 16 481.33 67.68 711.18 75 793 1.75 13 453.14 61.00 742.85 76 594 1.5 11 396.00 54.00 733.33 83 496 11.0 10 45.09 49.60 -9.10 110 1296 10.6 18 122.26 72.00 194.26 Ken.* 552 1.5 11 368.00 50.18 733.35 ** School 60 and Mapleton-Fall Creek School * Kennedy Middle School A—Elementary Schools B—September 1972 Enrollment C—Acreage of School Site I)—Minimum State Required Acreage E—Pupils Per Actual Acre P—Pupils Per Minimum Required Acre G—Percent Overcrowded Fig. 14 •• •- ■ S- -• " • ■ f i '■ - - f ■ « i - ’ • • . <•*% . ■ ■■' - • 1 *J . ^Oja n ' r i c ■ ■ a ■ ■ ■ ■ t - t - l ?■, f it ■ - ■ 'I ***> ■•» % X v> . ■ j l -o D ■ ' : v a v ; ; ' a a v a ,;u : ■ l : - yri a INDIANA Counties, Standard Metropolitan Statistical Areas, and Selected Places 16-3 INDIANA Urbanized Areas CHICAGO-N.W. IND The Indiana portion of the Chicago— Northwestern Indiana Urbanized Area appears on the following page. I KANKAKEE CO.“ r̂ê-TON co"" 16-44 INDIANA Urbanized Areas COMPONENTS OF URBANIZED AREA Incorporated Places Unincorporated Places Unincorporated Area ■ Incorporated Place • Unincorporated Place Outside Urbaniied Arei 16-48 Total Assessed V a lu at ion 1-12 Adjusted Assessed Va lu at ion Per Ch ild Cumulative Bui Id ing Levy Prepared By Approved By Initials Date Federal Funds PUPIL SCHOOL STATISTICAL DATA FOR 8 COUNTIES, 1971-72 Federal Funds Per Ch ild 1971-72 Pup il Teacher R a t io s K 1-6 7-12 F a l l_1971_ EnrolIment 1971-72 P u p l Is . 1971-72 Cost Per P u p il TransportedJTranspot tedJTransported C WeiSON JO**CS COMPANV • r.O tu ’•*« W*»ITE G;^:16A PADDED / WG7616A INC BO U ND . P *t APPt tCD rOB enrollment r e c a p it u l a t i o n ! Marion County Tota^ Ind ianapo lis P u b l1 Remainder Marion Cqunty i? 13 U 16 ■ |7 18 131! a TOTAL- ENROLLMENT.OF Boone C o u n t y _____ Hamilton County Hancock County Hendrfcks Coun ty __ Johnson County____ Morgan County ____ Shelby County __ ..7 COUNTY TOTAL chool UJI m , 810 102,55.1 77.259 11,758 15,790 9,233 1 it, 279 I 16,3^ :9,705 8̂ ,836 4 - 1 z r 9 10 I IjJ iilj n 16 l7j 18J 19 j ?0:i 1 2i ; 22 ' 23 . 24 2S~ 26 29 30 31 3 '2 j B_; 34 3S_: 36 ,— ,t 37 1 38 • 39J «J * * * * » < * « COMPANT U S A . X O t V»M WB »£” 0 *6 1 6 * PADOCD / * 0 2 6 1 6 * "W IR IN G " BOUND • P*T APPV-EO ; OR EucKL(Ty jptaJl. s/. o-f <Sr*-J -̂n-( X P o * - <̂rî -5•J n SELECTED DATA OF BONDED INDEBTEDNESS OF DEFENDANT SCHOOL CORPORATION AS OF JUNE 30 , 1972 J DEFENDANT’S { EXHIBIT Ô -r t>t c / » C/ay M0 & & 1971-72 Bond Ratings: Total School Unused Bondinj Assessed General SBC Vet & Common Total Debt As a 2 * Power @12.52 School Unit Valuation Moody's S&P Obligations Debt Schl .Fund Loans Debt of Net Assessed of Assessed - Indianapolis City Schools $ 933,915,920 Aa - $ 6,949,000 $ None $ None $ 6,949,000 0,742 $109,790,490 Beech Grove Public Schools 21,299,520 Baa-1 A — 1,735,000 76,175 1,811,175 8.50 851,265 Metro. School Dist. of Decatur Twp. 35,233,650 A A 60,000 1,450,370 123,500 1,633,870 4.64 2,770,336 *■ " " Lawrence Twp. 73,648,790 A A 990,000 5,776,333 97,500 6,863,833 9,32 2,342,266 " " Perry Twp. 108,330,180 Aa BBB 915,000 14,695,000 136 ,200 15,746,200 14.54 — ~t*3 , *' " Pike Twp. 60,224,620 A BBB 10,000 4,080,000 — 4,090,000 6.79 '3,438,078 CD " " Warren Twp, 161,873,770 Aa AA A 2,015,000 4,965,000 — . 6,980,000 4.31 13,254.221 " " Washington Twp, 167,637,260 Aa AA A 2,835,000 12,633,000 — 15,468,000 9.21 5,486,658 ** " Wayne Twp. 150,346,720 A AA 200,000 9,035,000 — 9,235,000 6.14 9,558,340 School Town of„Speedway 58,019,010 » BBB 22,000 2,535,000 — 2,557,000 4.41 4,695,376 Franklin Twp. Comm. School Corp. 18,512,250 Baa BBB 165,000 1,740,000 1,905,000 10.29 409,031 Marion County Total * $1 ,789,041,690 $14,161,000 $58,644,703 $ 433,375 $ 73,239,078 4.09 Carmel-Clay Schools - Hamilton Co, $ 53,897,540 A A $ 415,000 $ 6,248,000 $ 788,679 $ 7,451,679 13.83 $ Eagle-Union Comm. Schools - Boone Co. 13,430,590 Baa BBB 194,000 1,565,000 195,000 1,954,000 14.55 Greenfield Cent.Comm.Schs. - Hancock Co. 31,781,740 Baa BBB None 4,375,685 659 ,823 5,035,508 15.84 ----- • Brovnsburg Ccmn.Sch.Corp. - Hendricks Co • 23,489,655 Baa — 82,000 5,485,000 — 5,567,000 23.70 Avon Comm. School Corp. - Hendricks Cc». 14,794 ,700 Baa — 80,000 3,750,000 175,500 4,005,500 • 27.07 — Plainfield Comm.Sch.Corp . - Hendricks Co • 2 5 , 1 9 3 , 7 2 0 Baa-1 BBB — 2,539,000 690,250 3,229 ,250 12.82 Franklin Cor.m. School Corp. - Johnson Co • 30,082,520 — BBB 367,321 1,835,000 — 2,202,321 7.32 1,557,994 Greenwood Comm. Schl. Corp. - Johnson Co • 2 5 , 7 0 6 , 8 0 0 — BBB 285,000 4,600,517 219,390 5,104,907 19.86 — Mooresvillc Cons. Sch. Corp. - Morgan Co • 1 8 , 0 1 2 , 2 7 0 Baa BBB 1 7 9 , 0 0 0 3,702,323 685,421 4,566,744 25.35 — Totals - All Units $2 ,025,431,225 $15,763,321 $93,745,228 $3, 847,438 $112,355,987 5.55