Churchill Area School District v. Hoots Brief of Respondent in Opposition to a Writ of Certiorari
Public Court Documents
January 1, 1981

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Brief Collection, LDF Court Filings. Churchill Area School District v. Hoots Brief of Respondent in Opposition to a Writ of Certiorari, 1981. 9fde955b-b89a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/21c7ace0-1e31-44f1-8ee6-3dd0d085d2ad/churchill-area-school-district-v-hoots-brief-of-respondent-in-opposition-to-a-writ-of-certiorari. Accessed May 18, 2025.
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Nos. 81-2015; 81-2030; 81-2032; 81-2034; 81-2087; 81-2038 I n T h e ^uprirntr GJnurt of te IM tth States October T e e m , 1981 C h u r c h il l A rea S chool D istr ic t , Petitioner in No. 81-2015, v. D orothy H oots, et al., Respondents. E dgewood S chool D istr ict and T u r t le Cr e e k A rea S chool D istr ict , Petitioners in No. 81-2030, v. D orothy H oots, et al.. Respondents. E dward X . H a l l e n b e r g ; A ll e g h e n y Co un ty S chool B oard and A ll e g h e n y I n term ed iate U n it B oard op S chool D irectors, Petitioners in Nos. 81-2032 and 81-2034, v. D orothy H oots, et al., Respondents. S w issv ale A rea S chool D istr ic t , Petitioner in No. 81-2037, v. D orothy H oots, et al., Respondents. C om m onw ealth op P e n n sy lv a n ia , et al., Petitioners in No. 81-2038, v. D orothy H oots, et al., Respondents. BRIEF OF RESPONDENT GENERAL BRADDOCK AREA SCHOOL DISTRICT IN OPPOSITION TO A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT A nto n W . B igm an 210 Fort Pitt Common 445 Fort Pitt Boulevard Pittsburgh, Pa. 15219 (412) 471-2644 L inda R. B l u m k in * L eonard B enow ich F ried , F r a n k , H arris, S iiriver & J acobson (A partnership which includes pro fessional corporations) One New York Plaza New York, N.Y. 10004 (212) 820-8000 # Counsel of Record for Respondent General Braddock Area School District QUESTIONS PRESENTED 1. Did the court of appeals cor rectly affirm the district court's finding that the school authorities' establishment of a black school district surrounded by white districts constituted de jure segrega tion in violation of the Fourteenth Amend ment? 2. Did the court of appeals cor rectly affirm the district court's order consolidating the black school district with four surrounding white districts to remedy the constitutional violation? PARTIES BELOW Dorothy Hoots, individually and as mother of her children Janelle Hoots and Jamie Hoots; Mrs. Addrallace Knight, individually and as mother and natural guardian of her children Ronald Knight, Loretta Knight, Terrance Knight, Marc Knight and Byron 1 Knight; Barbara Smith, individually and as mother and natural guardian of her children Tawanda Smith, Tevela Smith, Joseph Smith, Wesley Smith and Eric Smith; General Braddock Area School District; Appellees; Commonwealth of Pennsylvania; Pennsylvania State Board of Education and its Chairman, W. Deming Lewis; Allegheny Intermediate Board of School Directors, and its Presi dent, Edward X. Hallenberg; Churchill Area School District; Edgewood School District, Swissvale Area School District; Turtle Creek Area School District; Appellants. 11 TABLE OF CONTENTS Page Questions Presented ................. i Parties Below ........................ i Table of C o n t e n t s .............. .. . iii Table of A u t h o r i t i e s .......... v Opinions Below ....................... viii Jurisdiction ........................ ix Constitutional and Statutory Provisions I n v o l v e d ......... .. . ix Statement of the Case . . ......... 1 A. The Consolidation Process . . 3 B. The L i t i g a t i o n .......... 1 3 Summary of A r g u m e n t ............ 22 Reasons for Denying the Writ . . . 26 I. THE DISTRICT COURT AND THE COURT OF APPEALS PROPERLY APPLIED THIS COURT'S WELL ESTABLISHED STANDARDS REQUIRING PROOF OF INTENTIONAL DISCRIMI NATION ........................ 26 II. HAVING FOUND A CONSTITU TIONAL VIOLATION, THE DIS TRICT COURT APPLIED THE iii Page APPROPRIATE STANDARDS ESTABLISHED BY THIS COURT IN FASHIONING AN INTER DISTRICT REMEDY INVOLVING ONLY THOSE DISTRICTS FOUND TO HAVE BEEN INVOLVED IN OR AFFECTED BY THE VIOLATION. . . 40 Conclusion . . . . . . . . . . . . . 52 IV TABLE OF AUTHORITIES CASES PAGE Columbus Board of Education v. Penick, 443 U.S. 449 (1979)..... 26-27,33 Dayton Board of Education v. Brinkman, 433 U.S. 406 (1977)..... 47 Evans v. Buchanan, 582 F.2d 750 (3d Cir. 1978) (en banc), cert. denied, 446 U.S. 923 (1980)....... 49 Hoots v. Commonwealth of Pennsylvania, 334 F. Supp. 820 (W.D. Pa. 1971).. passim Hoots v. Commonwealth of Pennsylvania, 359 F. Supp. 807 (W.D. Pa. 1973).. passim Hoots v. Commonwealth of Pennsylvania, 495 F .2d 1095 (3d Cir.), cert, denied, 419 U.S. 884 (1974)............. ... 1,16-17 Hoots v. Commmonwealth of Pennsylvania, 587 F .2d 1340 (3d Cir. 1978)....... 1,19 Hoots v. Commonwealth of Pennsylvania, 639 F . 2d 972 (3d Cir. 1981)....... 1,19 Hoots v. Commonwealth of Pennsylvania, 510 F. Supp. 615 (W.D. Pa. 1981).. passim Hoots v. Commonwealth of Pennsylvania, No. 71-258 (W.D. Pa. April 16, 1981)................................. 2 Hoots v. Commonwealth of Pennsylvania, No. 71-258 (W.D. Pa. April 28, 1981)................................. passim v CASES (continued) PAGE Hoots v. Commonwealth of Pennsylvania, 672 F .2d 1107 (3d Cir. 1982).,.... passim Hoots v. Weber, No. 79-1474 (3d Cir. May 2, 1979)................. 19 Hoots v. Weber, No. 80-2124 (3d Cir. September 9, 1980)........... 19 Keyes v. School District No, 1 , 413 U.S. 189 (1973)........... passim Milliken v. Bradley, 418 U.S. 717 (1974) ........................ passim Milliken v. Bradley, 433 U.S. 267 (1977) ....................... 45 Morgan Guaranty Trust Co. v. Martin, 466 F .2d 593 (7th Cir. 1972)...... 17 Morrilton v. United States, 606 F.2d 222 (8th Cir. 1979), cert, denied, 444 U.S. 1071 (1980).............. 43,46 Mt. Healthy City Board of Education v. Doyle, 429 U.S. 274 (1977)..... 37 Provident Tradesmens Bank and Trust Co. v. Patterson, 390 U.S. 102 (1968)___ .................... 17 Swann v. Charlotte - Mecklenburg Board of Education, 402 U.S. 1 (1971)..................... ......... 40,45 vi CASES (continued) PAGE United States v. Board o f School Commisioners, 573 F.2d 400 (7th Cir .) , cert. denied, sub nom., Bowen v. United States , 439 U .S . 824 (1978)........................... 43 United States v. State of Missouri , 515 F .2d 1365 (8th Cir. 1975)..... 44 Village of Arlington Heights v . Metropolitan Housing Development Corporation, 429 U.S. 252 (1977)........................... passim Washington v. Davis, 426 U.S. 229 (1976)................................ 26 STATUTES 42 U.S.C. §§1981, 1983................ 13 Public School Code of 1949, Act of March 10, 1949, P.L. 30, Art. 2, 201, 24 P.S. §2-201.............. 3-4 Act of September 12, 1961, P.L. 1283, No. 561, 24 P.S. §2-281 et seq. [Act 561]................... 3,5-7 Act of August 8, 1963, P.L. 564, No. 299, 24 P.S. §2-290 et seq. [Act 299]........................... 3,6,7,9 Act of July 8, 1968, P.L. 299, No. 150, 24 P.S. §2400.1 et seq. [Act 150]......................... 3,9,10,15 v n OPINIONS BELOW The opinion of the Third Circuit affirming the district court in all re spects is reported at Hoots v. Commonwealth of Pennsylvania, 672 F.2d 1107 (1982) . The district court's opinion finding a constitu tional violation is reported at Hoots v. Commonwealth of Pennsylvania, 359 F. Supp. 807 (W.D. Pa. 1973). One of the district court's two opinions on the remedy ordered in this case is reported at Hoots v. Com monwealth of Pennsylvania, 510 F. Supp. 615 (W.D. Pa. 1981). The other decision is unpublished, but has been reprinted as Ap pendix E to the Joint Appendix filed by Swissvale Area School District, Bdgewood School District and Turtle Creek Area School District. v i i i JURISDICTION This Court has jurisdiction to re view the final judgment of the Third Cir cuit, entered on February 1, 1982, pursuant to 28 U.S.C. §1254 (1) . CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED United States Constitution, Four teenth Amendment, Section 1: "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside. No State shall make or enforce any law which shall abridge the privi leges 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 jurisdic tion the equal protection of the law." Rule 19(a), Federal Rules of Civil Procedure. IX 24 P.S. §2-281, et seq. (Act 561) 24 P.S. §2-290, et seq. (Act 299) 24 P.S. §2-2400.1, et seq. (Act 150). Standards for Reorganization under Act 299. Standards for Reorganization under Act 150. The texts of Rule 1 9 (a) , Federal Rules of Civil Procedure, relevant Pennsyl vania statutes, and the Standards of Reorga nization of school districts are set forth in Appendix D to the Churchill Area School District's Petition for Certiorari. x STATEMENT OF THE CASE This lawsuit was commenced in 1971 to correct a condition of intentional de jure segregation brought about as a re sult of the statutorily mandated consolida tion of school districts in the central eastern area of Allegheny County, east of Pittsburgh.^ This brief is submitted by This case has been extensively re ported. The principal decisions to which reference will be made are: Hoots v. Commonwealth of Pennsylvania, 334 F. Supp. 820 (W.D. Pa. 1971) (Hoots I) Hoots v. Commonwealth of Pennsylvania, 359 F. Supp. 807 (W.D. Pa. 1973) (Hoots II) Hoots v. Commonwealth of Pennsylvania, 495 F.2d 1095 (3d Cir.), cert, denied, 419 U.S. 884 (1974) (Hoots III) Hoots v. Commonwealth of Pennsylvania, 587 F .2d 1340 (3d Cir. 1980) (Hoots IV) Hoots v. Commonwealth of Pennsylvania, 639 F .2d 972 (3d Cir. 1981) (Hoots V ) Hoots v. Commonwealth of Pennsylvania, 510 F. Supp. 615 (W.D. Pa. 1981) (Hoots V I ) Hoots v. Commonwealth of Pennsylvania, (Footnote Continued) 1 respondent General Braddock Area School District ("General Braddock") whose "intentional creation as a racially identi fiable black school district constituted the constitutional violation found in this case." Hoots VIII, (892a).1 2 The complaint in this case did not allege, and respondents have never as serted that there was de jure school segre gation in Pennsylvania prior to the statu tory program of mandatory school district 1 (Footnote Continued) No. 71-258 (W.D. Pa. April 16, 1981) (Hoots VII) Hoots v. Commonwealth of Pennsylvania, No. 71-258 (W.D. Pa. April 28, 1981) (Hoots VIII) Hoots v. Commonwealth of Pennsylvania, 672 F .2d 1107 (3d Cir. 1982) (Hoots IX) . 2 All citations in the form "(___ a)" refer to the page in the record on ap peal to the Third Circuit. 2 consolidation which began in 1961. Rather, the complaint alleged, and the district court and court of appeals found, that it was the entire process by which the boundaries of the school districts in this portion of central eastern Allegheny County were redrawn that constituted the constitu tional violation and gave rise to the condi tion of de jure segregation found, and remedied, by the district court. A . The Consolidation Process The consolidation program was mandated by a series of related statutes: the Act of September 12, 1961, P.L. 1283, No. 561, 24 P.S. §2-281 et seg. (Act 561); the Act of August 8, 1963, P.L. 564, No. 299, 24 P.S. §2-290 et seq. (Act 299); and the Act of July 8, 1968, P.L. 299, No. 150, 24 P.S. §2400.1 et seq. (Act 150). Prior to Act 561, the Public School Code of 1949, 3 Act of March 10, 1949, P.L. 30, Art. 2, §201, 24 P.S. §2-201 (as amended) provided that each city, incorporated town, borough or township shall constitute a separate school district. Thus, school districts generally were coterminous with municipalities. Over the period of consolidation, the relevant state and county boards combined white districts with one another -- or left them independent — rather than join them with one or more of General Braddock's three predecessor districts. As part of the constitutional violation alleged and proven in this case, the white districts lo cated near General Braddock's predecessor districts of Braddock, North Braddock and Rankin, were removed seriatim from consider ation as possible merger candidates. On December 18, 1962 the Allegheny County Board of School Directors ("County 4 Board") adopted a school reorganization plan pursuant to Act 561. This proposal recommended the consolidation of the following school districts: Braddock (36.16% black);3 North Braddock (11.02% black); Rankin (35.39% black); East Pittsburgh (3.85% black); and Braddock Hills (11.75% black).4 Despite The figures set out in parentheses reflect the percentage of non-white population in the identified school district as of 1970. See, Hoots I I , 359 F. Supp. at 816. The non-white enrollments as of 1964 for each district, to the extent they are available are as follows: Braddock - 57%; Churchill- 0.16%; East Pittsburgh - 14%; Edgewood- 0.00%; North Braddock - 14%; Rankin- 46%; Swissvale - 5.5%; Turtle Creek- 0.00%. See, exhibit 17 (331a-337a). The admissibility of this exhibit was stipulated to. (703a). By the end of the reorganization pro cess, after all the other neighboring districts had been consolidated with one another or allowed to remain inde pendent, Rankin, Braddock and North Braddock were consolidated to form General Braddock. 359 F. Supp. at 819. 5 its adoption by the County Board, this plan was not reviewed by the State Board of Educa tion (the "State Board") and could not be effectuated because Act 561 was superseded by Act 299. (696a). Had this proposal been adopted, the population of the new district would have been less than 30% black. S e e , Hoots I I , 359 F . Supp. at 816, finding of fact 35.5 On May 11, 1964, pursuant to Act General Braddock does not suggest that this particular consolidation of dis tricts would have been free of consti tutional imped intent. Rather, the ra cial statistics that would have result ed from various formally proposed (but ultimately abandoned or rejected) com binations are cited merely to under line, as the district court found, 359 F. Supp. at 819, that the creation of General Braddock resulted in the highest possible percentage of minority popula tion and that specific proposals which would have resulted in less segregation were killed during the consolidation process. 6 299, the County Board proposed the consoli dation of Braddock, North Braddock, Rankin, Turtle Creek (0.18% black) and East Pittsburgh. (696a). Although the Braddock and Rankin districts supported this proposal, it was opposed by Turtle Creek and East Pittsburgh — both of which immediately appealed to the State Board seeking a modification of the proposal — and by North Braddock. The East Pittsburgh-Turtle Creek appeal was heard on October 23, 1964; the hearing on North Braddock's opposition to the Plan was held on March 24, 1965. Even without the inclusion of Braddock Hills — which had been suggested in the County Board's proposal under Act 561 -- the student population in this district, in 1967, would have been in excess of 73% white. Hoots I I , 359 F. Supp. at 817, finding of fact 42. At the March 24, 1965 hearing, 7 James Rowland, a member of the State Board, inquired as to the racial composition of the schools involved in the County Board's proposal. There was testimony at that hearing showing that in Braddock, one elementary school was 55% black, while a second was 95% black; the junior high school was 80% black, while the high school was 40% black. In Rankin the high school was 40%, and the elementary school 51% black. In North Braddock the schools were approxi mately 8 or 9% black, with Braddock Hills approximating 10% black. (697a~698a). In East Pittsburgh the black school population approximated 6% as of 1967 (332a), while Turtle Creek at that time had no blacks attending its schools. I d . Turtle Creek and East Pittsburgh suggested that they be merged to form their own district, or, in the alternative, that they be 8 included in another district, such as Churchill (0.11% black).6 On November 25, 1965 the State Board granted the Turtle Creek-East Pittsburgh request and merged them into a separate district. This district was con solidated under Act 150 which superseded, with few substantive changes, Act 299. (699a).7 Churchill was formed on July 1, 1966 through consolidation of Forest Hills (0.27% black), Wilkins Township (0.56% black) and Chalfont (0.88% black) under Act 299. As a matter of state law, as it concedes, Churchill Petition at 4, it was, under Act 299, as it had been under Act 561, available for additional consolidation. Churchill's formation as an essentially all-white district, and its subsequent nonjoinder with neighboring districts during the subsequent stages of the reorganization process were pursuant to the constitutional violation found here. Both Act 299 and Act 150 provided that the County Board's proposals and the State Board's review and consideration (Footnote Continued) 9 On October 7, 1968, pursuant to Act 150, the County Board adopted a reorga nization plan proposing the consolidation of Braddock, North Braddock and Rankin into a single district; the consolidation of East Pittsburgh and Turtle Creek into a sin gle district; the consolidation of Swissvale and Braddock Hills into another district; and that Edgewood district (1.29% black) should remain as a separate school district. (700a) . On September 14, 1968, however, prior to the adoption of this proposal, the County Board conducted hearings at which 7 7 (Footnote Continued) of such proposals were to be in confor mity with certain statutory and admin istrative standards and guidelines re lating to the ability of any newly con solidated district to provide a compre hensive education. Hoots I I , 359 F. Supp. at 812, finding of fact 11. 10 Braddock, North Braddock and Rankin opposed the proposal consolidating them into a sin gle district. The testimony at that hear ing showed that: (1) the creation of a larger district was necessary given the un sound financial position of the three districts; (2) there would be an extreme ec onomic burden placed on North Braddock and upon Rankin, especially in light of Rankin's substantial indebtedness; and (3) the resulting district would be racially imbalanced because it would consist of a pupil population in excess of 45% black, while the adjacent school district result ing from the East Pittsburgh-Turtle Creek consolidation would have a pupil population less than 5% black. (700a-701a). After the County Board adopted the proposal not withstanding the testimony presented at the September hearings, Braddock, North 11 Braddock and Rankin appealed to the State Board for a modification of the proposal. A hearing before the State Board was held on February 25, 1969, at which time the State Board admitted into its record enrollment statistics prepared by the Human Relations Commission of Pennsylvania, broken down by race, for each school district of Allegheny County. On May 9, 1969 the State Board upheld the consolidation of Braddock, North Braddock and Rankin into one district -- General Brad dock, the present respondent. (702a). General Braddock was created as of July 1, 1971. Before the end of the first school year following the consolida tion, the school district was found to be distressed — bankrupt — by the Allegheny County Court of Common Pleas, in April of 1972. In Hoots VIII, almost a full decade after General Braddock had been established, 12 the district court, in its decision imposing the remedy, found that the student population of General Braddock in April of 1981 was 63% black. (892a). B . The Litigation Plaintiffs commenced this action on June 9, 1971 alleging that their rights under the Equal Protection Clause of the Fourteenth Amendment and under the Federal Civil Rights Act, 42 U.S.C. §§1981, 1983 had been violated. In December of 1971 the district court denied the defendants' mo tion to dismiss stating there was "no doubt that the allegations of deliberate creation of a racially segregated school district state a cause of action". Hoots I , 334 F. Supp. 820, 822. In addition, although the district court denied the defendants' mo tion for the compulsory joinder of the indi vidual school districts as indispensable 13 parties, it noted that the districts would be permitted to intervene if they so chose and "insisted [the Commonwealth] give them notice" of the suit. Id. at 821, 823. De spite a written request by the Attorney General of Pennsylvania urging them to "intervene in this action immediately,'’ the districts chose not to intervene and in formed the court that they had "no interest in being" in the lawsuit, and were "delib erately not intervening." ^d. at 821.v The trial of this action began on December 5, 1972. On May 15, 1973 the dis trict court held that General Braddock, "racially identifiable as a black school district," Hoots I I , 359 F. Supp. at 817, finding of fact 40, was created as the re sult of intentional racial segregation. The district court held that the State and County Boards "knew or should have known 14 they were creating a racially segregated school district as of the dates they pro posed and approved" of General Braddock. Id. at 818, finding of fact 50. Indeed, while noting that the "natural foreseeable and actual effect of combining Braddock, North Braddock and Rankin into one school district was to perpetuate, exacerbate and maximize racial segregation" within the area, id. at 821, finding of fact 57, the district court specifically found that as of the time the Boards proposed and ap proved the consolidation plans, "no other combination of school districts within this portion of Allegheny County would have cre ated a school district (of at least 4,000 pupils as required by Act 150) with as large a percentage of nonwhite enrollment." Id. at 819, finding of fact 51. The court ordered the Commonwealth defendants to 15 prepare a comprehensive plan of desegregation which plan would "alter the boundary lines of the General Braddock Area School Dis trict and, as appropriate, of adjacent and/or nearby school districts." I d . at 824. It was not until June 1973, some six months after the trial had ended, that Turtle Creek and Churchill sought to inter vene and be heard on the question of the constitutional violation, already ruled upon by the district court. The district court denied the motions as untimely, and the Third Circuit affirmed their denial. Hoots III, 495 F .2d 1095 (3d C i r .), cert. denied, 419 U.S. 884 (1 9 7 4 ).8 while the ap- Petitioners are still trying to relitigate the law of the case with re spect to their untimely intervention attempt. Although the school dis tricts had "clear warning" early on (Footnote Continued) 16 peal was pending, Turtle Creek and (Footnote Continued) from the Commonwealth’s Attorney- General of the "likely necessity for intervention," they made a deliberate choice not to appear. Hoots III, 495 F.2d at 1097. Even if the peti tioner districts met the standards for necessary or indispensable parties, which General Braddock denies and the district court correctly refused to find, Hoots I , 334 F. Supp. 820, their nonjoinder was harmless error because of their deliberate choice to reject the court's contemporaneous offer of intervenor status. Moreover, the courts have refused to countenance such dilatory conduct. S e e , e.g., Provident Tradesmens Bank and Trust Co. v. Patterson, 390 U . S . 102 (1968); Morgan Guaranty Trust Co. v. Martin, 466 F.2d 593 (7th Cir. 1972) (holding that one who knows of the pendency of an action which may affect his interests and specifically disclaims an interest in the action will not be regarded as an indispensable party). In any event, the districts had the op portunity — ■ of which they availed them selves — to submit evidence with re spect to liability during the remedy hearings. That evidence — notably the testimony of Dr. Paul Christman, Chairman of the State Board (2701a-2705a, 2737a, 2761a- 2762a), — strongly supported, (Footnote Continued) 17 Churchill were joined by the other school districts, who sought to intervene and be heard on the desegregation plan submitted by the Commonwealth in compliance with the court's order. The district court permit ted intervention on the question of remedy. Over the course of seven years, from 1973 to 1980, the district court held extensive hearings on various consolidation and other types of plans proposed by the Commonwealth. Throughout this remedial pe- riod, plaintiffs attempted to appeal to the Third Circuit in order to obtain relief. The first appeal, from an order denying ap proval of one of the Commonwealth's consoli- (Footnote Continued) rather than negated, the District Court's liability holding in Hoots II and was before the court when it explicitly reaffirmed its liability decision in Hoots I I , in light of Keyes. (2739a, 2761a). 18 dation plans, was dismissed for lack of ap pellate jurisdiction. Hoots I V , 587 f .2d 1340 (3d Cir. 1978). Subsequently, on two occasions, plaintiffs sought an order of mandamus from the court of appeals direct ing the imposition of a remedy. Hoots v. Weber, No. 79-1474 (3d Cir. May 2, 1979); Hoots v. Weber, No. 80-2124 (3d Cir. September 9, 1980). In a second appeal, the Third Circuit directed the district court to expe dite its consideration of the remedial ques tions before it so as to issue a remedy within 90 days, in order to implement that plan for the 1981-1982 school year. Hoots V, 639 F.2d 972 (3d Cir. 1981) . In an opinion issued on March 5, 1981, the district court reaffirmed its findings and conclusions issued in 1973, and stated that an interdistrict remedy could properly include those school 19 districts adjacent or near to General Braddock. Rejecting the districts' argu ments that they were not involved in the vi olation and therefore could not be implicat ed in such a remedy, the district court held that H [a] multidistrict remedy can be applied to surrounding districts that have not been found to have committed a constitu tional violation themselves where their boundaries were drawn or redrawn during the course of the same violation which created the segregated school districts." Hoots V I , 510 F. Supp. 615, 619. On April 28, 1981, after additional hearings, the district court ordered that certain districts neighboring General Braddock — petitioners — be consolidated and merged into a single school district, known as the Woodland Hills School District. Petitioners appealed from the 20 district court's order directing the imposi tion of this remedy. Petitioners also ap pealed the court's findings of segregative intent on the part of the State and County Boards in the creation of General Braddock. On February 1, 1982, the Third Circuit af firmed the district court in all respects. Hoots I X , 672 F .2d 1107 (3d Cir. 1982). With respect to the issue of the standard applied by the district court to determine whether a constitutional violation oc curred, the court of appeals held that "there is no question that the district court utilized the correct legal standard — [the requirement of proof of] inten tional or purposeful segregation," 3h3. at 1116. With respect to the propriety of the remedy, the court of appeals held that the district court "tailored the relief granted to fit the actual showing of de jure 21 discrimination by all of the districts in volved. Indeed, the remedy fashioned by the district court here was narrowly drawn." I d . at 1120. And, the court held that "the district court did not abuse its discretion in fashioning its multidistrict remedy. in deed, the district court's action fully complied; with all applicable standards and was support ed by more than enough evidence." Id. at 1124. It is from the judgment of the Third Circuit that petitioners seek a writ of certiorari. SUMMARY OF ARGUMENT Certiorari is inappropriate in this case because the lower courts have cor rectly applied well-established Supreme Court precedent. There are no novel issues of law nor conflicting circuit court deci sions requiring this Court's resolution. Certiorari has consistently been denied in 22 recent cases raising the same arguments on similar facts. The lower courts properly applied the standard of segregative intent set forth in Keyes v. School District No._1, 413 U.S. 189 (1973) and succeeding cases and the remedial rule of Milliken v. Bradley, 418 U.S. 717 (1974) and its progeny. Petitioners' efforts to frame eyecatching issues notwithstanding, the lower courts did not hold: that intent can be based solely on foreseeability of dispar ate impact,^ that a difference in racial mix alone violates the Equal Protection Clause,10 or that a failure to maximize de- Commonwealth Petition at i. Churchill Petition at i; Hallenberg and County School Board Petitions at i . 23 segregation alone is unlawful.H Nor did the lower courts impose a remedy on school districts not "involved" in the constitu tional violation.12 Rather, on the basis of all the evidence, the district court found -- and the circuit court affirmed -- that the plaintiff's established a legally sufficient case of intentional discrimination that the school authorities failed to rebut. More over, the district court properly fashioned — and the circuit court affirmed -- an interdistrict remedy including only those districts the establishment of which derived from the unlawful line-drawing process and which were thus irrefutably "involved" in 11 12 11 Edgewood-Turtie Creek Petition at i. 12 See Churchill Petition at i; Swissvale Petition at i; Hallenberg and County School Board Petitions at i. 2 4 the violation. Prior to the consolidations at issue, there were fifteen rather than five school districts in the relevant part of central eastern Allegheny County. The Com monwealth of Pennsylvania, not this case, abolished those traditional boundaries. Once the Commonwealth undertook redis tricting, it assumed the burden of act ing without racial bias. Because the Com monwealth failed to meet that responsibil ity, the remedial powers of the federal courts were properly brought to bear. 25 REASONS FOR DENYING THE WRIT I. THE DISTRICT COURT AND THE COURT OF APPEALS PROPERLY APPLIED THIS COURT'S WELL ESTABLISHED STANDARDS REQUIRING PROOF OF INTENTIONAL DISCRIMINATION The applicable standard for prov ing segregative intent in Northern school desegregation cases is clearly set forth, for present purposes, in the decisions of this Court, including Keyes v. School Dis trict No. 1 , 413 U.S. 189 (1973); Washington v. Davis, 426 U.S. 229 (1976); Village of Arlington Heights v. Metropoli tan Housing Development Corp., 429 U.S. 252 (1977); and Columbus Board of Education v. Penick, 443 U.S. 449 (1979). These cases teach that discriminatory intent may be established through the use of presump tions and inferences as well as direct and circumstantial evidence. See, e.g,, Washington v. Davis, supra, 426 U.S. at 242 26 ("an invidious discriminatory purpose may often be inferred from the totality of the relevant facts.").; Arlington Heights, supra, 429 U.S. at 266 ("Determining whether invidious discriminatory purpose was a motivating factor demands a sensitive inquiry into such circumstantial and direct evidence of intent as may be available."); Columbus Bd. of E d . , supra, 443 U.S. at 464 ("actions having foreseeable and antici pated disparate impact are relevant evi dence to prove the ultimate fact, forbidden purpose."). They require that plaintiffs establish merely that race was "a" factor, and not the "sole" or "predominant" factor, in order to make out a prima facie case of a constitutional violation. Arlington Heights, supra, 429 U.S. at 265 ("Davis does not require a plaintiff to prove that the challenged action rests solely on 27 racially discriminatory purposes."). Despite the fact that the dis trict court's May 15, 1973 decision, Hoots I I , 359 F. Supp. 807, setting forth its findings of fact and conclusions of law was banded down prior to this Court's decision in Keyes, it is clear that the district court nevertheless applied the appropriate standard. At the outset of this case, for example, the district court denied the de- V- fondants' motion to dismiss because it recognized that the complaint alleged that " [i] n preparing and adopting the school re organization plans defendants intentionally and knowingly created racially segregated school districts." Hoots I , 334 F. Supp. at 821-822. And, in Hoots I I , its first decision on the merits, the district court concluded that: A violation of the Fourteenth Amendment has occurred when public 28 school authorities have made educa tional policy decisions which were based wholly or in part on considera tions of the race of students and which contributed to increasing racial segregation in the public schools. 359 F. Supp. at 822. As the Third Circuit noted, "This is the language of intention and purpose." 672 F.2d at 1115. Addition ally, on October 24, 1975, after Keyes was handed down, the district court permitted additional testimony and argument on the violation issue. In the course of these hearings, counsel for Churchill asserted that the district court "would have come to a different conclusion if [it] were making [its] Order on those facts after Keyes". The district court flatly disagreed, noting that "this is one place where you can say [you are] 100 percent wrong." (2739a). In deed, the court that day, after a review of the issue, reaffirmed its earlier finding 29 of a "purposefully" segregated school dis trict. (2761a). In addition to applying the appro priate legal standard, the district court found ample evidence in the record to sup port its finding of purposeful segregation. The court of appeals reviewed no fewer than nine facts or inferences found by the dis trict court. These included the following: (1) testimony from a local school official that he and others had pressured the State and County Boards to insulate the white dis tricts from the others because of "the black issue"; (2) evidence of a State Board staff report that racial considerations in fluenced and motivated the opposition of certain districts to a merger with Braddock Rankin and North Braddock; (3) a statement tending to indicate that the County Board did not consider Churchill for any merger 30 because Churchill opposed such moves on the basis of racial concerns; (4) a statement by the president of the County Board that the Board was "painfully aware of [the fact] that . . . over the years the surrounding school districts had sought to avoid a school merger which would include Braddock and Rankin in their school district and that it looked like [North] Braddock was going to be 'left holding the bag'." 672 F.2d at 1115-1118. Based on these and other findings, the district court found that the State and County Boards were influenced by the mani fest desires of the surrounding communities "to avoid being placed in a school district with Braddock and Rankin because of the high concentration of blacks within these two municipalities." 359 F. Supp. at 821. Con sequently, the district court concluded that "race was a factor" in the formation 31 of General Braddock. 359 F. Supp. at 821, reaffirmed, 510 F. Supp. at 619.; Hoots I X , 672 F.2d at 1116. In addition, it found "no evidence" that the consolidation plans or the configuration of the school dis tricts were "rationally related to any le gitimate purpose and [that] . . . those boundaries did not promote any valid state interest." 510 F. Supp. at 619, reaffirming 359 F. Supp. at 821, 822. The district court found it sig nificant that the State and County Boards disregarded many of the statutory and admin istrative guidelines established in order to facilitate the creation of school dis tricts capable of providing abusive educa tion. 359 F. Supp. at 819-20, finding of fact 52. Perhaps the most telling example of this point is that except for Churchill and General Braddock, each of the other 32 districts was created with less than the minimum number of students required by the guidelines. Id. Thus, in addition to the direct and circumstantial evidence and the permis sible findings of foreseeable effect, see, Columbus Bd, of Ed., supra, the conscious, systematic departures from the established guidelines, see, Arlington Heights, supra, provide ample evidence that the district court properly required proof of purposeful intent and that such proof, both direct and inferential, was and continues to be permis sible evidence under the decisions of this Court. _Id. There is no serious question that the district court properly considered and weighed the direct and circumstantial evidence presented to it. As the court of appeals found, after conducting its own ex haustive review of the record: 33 The district court properly weighed evidence such as [1] the Board members' admitted knowledge that their redistricting deci sions would cause and perpetuate segregation, [2] the fore seeability of the segregative re sult, [3] the Boards' formulation of boundaries that promoted no in terest other than racial segrega tion, [4] the Boards' rejection of alternative school district configurations in favor of a segregation-maximizing alterna tive, and [5] the State Board's blatantly improper interpretation of its own "race regulation" to endorse the very evil the regula tion was designed to prevent. 672 F.2d at 1118 (footnote omitted). Petitioners seek to avoid both the district court's application of Keyes and its well-supported findings of segrega tive intent. Their arguments mischaracterize both the holdings of this Court and the find ings of the district court. Churchill, for example, argues that there simply was no vi olation, that the district court merely at tempted to correct a condition which 34 Churchill perceives as de facto racial im balance, a condition it asserts was not brought about by the actions of the school authorities. Churchill Petition at 17. While General Braddock concedes that the district court would not have been permit ted to impose such a remedy for the sole purpose of redressing a de facto racial im balance, as has been demonstrated, there is ample support in the record to support the district court's findings of purposeful and intentional de jure segregation, as the court of appeals determined. See generally, Hoots IX, 672 F.2d at 1115-1118. In a similar vein, Edgewood School District, Turtle Creek Area School District, and the Commonwealth of Pennsylvania seriously misstate both the findings of the district court and its application of this Court's standards regarding the use of 35 foreseeable consequences as some proof from which the court may infer segregative in tent. Contrary to Edgewood's and Turtle Creek's assertions, the district court's de cision was not based solely upon a finding that the State and County Boards' failure to take proper account of the foreseea bility of the discriminatory impact of their actions and policies was sufficient to constitute de jure segregation. Edgewood-Turtle Creek Petition at 19; Com monwealth Petition at i. Indeed, as has been set out, supra, the Third Circuit iden tified this factor as only one of the dis trict court's many major factual conclu sions, see, 672 F.2d at 1115-1116, in addi tion to its review of nine examples of direct and circumstantial evidence relied upon to find a violation. S e e , id. at 1117-1119. 36 Petitioner Swissvale, for its part, suggests that this Court's decision in Arlington Heights precludes a finding of a constitutional violation unless the dis trict court determines that the action or conduct complained of "would not have been taken but for the racial motive." Swissvale Petition at 13. Swissvale relies on foot note 21 of that decision and Mt. Healthy City Board of Education v. Doyle, 429 U.S. 274 (1977), cited therein. Neither of these authorities is support for the appli cation of such a standard in this case. In Mt. Healthy this Court did no more than hold that where constitutionally protected conduct is found to be a motivating factor in the state's decision, the burden of proof shifts to the decisionmaker — here the school authorities — to demonstrate that the same decision would have been reached 37 even absent this constitutional aspect. Similarly, in footnote 21 in Ar1 ington Heights, the Court indicated that the estab lishment that governmental action was moti vated in part by a racially discriminatory purpose shifts to the government entity the "burden of establishing that the same deci sion would have resulted even had the imper missible purpose not been considered." 429 U.S. 270-71 n.21. Petitioners have failed to meet their burden of disproving causation. As early as 1973, the district court held that once segregative intent is demonstrated, "the school authorities bear the burden of showing that [their] policies are based on educationally required, non-racial considera tions." 359 F. Supp. at 823, conclusion of law 4. The district court correctly placed this burden on the school authorities — petitioners -- and found that they completely 38 failed to carry their burden of proof: "The Record contains absolutely no evidence showing that the school district boundaries established in the County and State Boards' Plan of organiza tion of administrative units are rationally related to any legitimate purpose and this Court finds that such boundaries do not pro mote any valid state interest." I_d. at 821. Here, proof of segregative intent permeates each step of the reorganization process, and such proof is dispositive where, as here, there was an absence of any rebuttal evidence. 39 II. HAVING FOUND A CONSTITUTIONAL VIOLATION, THE DISTRICT COURT APPLIED THE APPRO PRIATE STANDARDS ESTABLISHED BY THIS COURT IN FASHIONING AN INTERDISTRICT REMEDY INVOLVING ONLY THOSE DISTRICTS FOUND TO HAVE BEEN INVOLVED IN OR AFFECTED BY THE VIOLATION The applicable standard for apply ing multidistrict remedies in school desegre gation cases is clearly set forth for redis tricting cases in Milliken v . Bradley, 418 U.S. 717 (1974) (Milliken I ) . Milliken I built upon the basic equitable principle enunciated in Swann v. Charlotte-Mecklenburg Board of Education, 402 U.S. 1, 16 (1971), that "the scope of the remedy is determined by the nature and extent of the constitutional vio lation." Thus, after citing Swann, Milliken I held: Before the boundaries of separate and autonomous school districts may be set aside by consolidating the separate units for remedial purposes or by imposing a cross district remedy, it must first be shown that there has been a consti- 40 tutional violation within one district that produces a significant segregative effect in another dis trict. Specifically, it must be shown that racially discrimi natory acts of the state or local school districts, or of a single school district have been a sub stantial cause of interdistrict segregation. Thus an interdistrict remedy might be in order where the racially discriminatory acts of one or more school districts caused racial segregation in an adjacent district, or where the district TTnes~lTavi~~^e¥n~~delTbe7iTe3ry drawn on the basis of race. In such circumstances an interdis trict remedy would be appropriate to eliminate the interdistrict segregation directly caused by the constitutional violation. Conversely, without an interdis trict violation and interdistrict effect, there is no constitutional wrong calling for an interdistrict remedy. 418 U.S. at 744-745 (emphasis added). The district court properly found that an interdistrict remedy can be imposed against all those school districts whose "boundaries were drawn or redrawn during the course of the same violation which created 41 510 F.the segregated school districts." Supp. at 619. The district court correct ly interpreted Milliken I as holding that an interdistrict remedy may be imposed where the condition of segregation in one district can be shown to result either from the segregative acts in an adjoining dis trict or from the line-drawing process it self. The district court properly applied the Milliken I standard by requiring that each district affected by its order be im plicated or involved in the violative con duct. Here, as both courts below have found, this conduct was the consolidation process itself, the line-drawing undertaken by the State and County Boards. Where, as here, state officials have contributed to the separation of the races by redrawing district lines, Milliken I recognizes the compelling need for interdistrict relief. 42 Petitioners' argument that an interdistrict remedy is inappropriate be cause the surrounding districts are "inno cent" of any wrongdoing replicates similar arguments already rejected in numerous post-M i H i ken appellate decisions. The flaw in this argument was elegantly and concisely exposed in United States v. Board of School Commissioners, 573 F.2d 400, 410 (7th Cir.), cert, denied, sub nom., Bowen v. United States. 439 U.S, 824 (1978): The commands of the Fourteenth Amendment are directed at the state and cannot be avoided by a fragmentation of responsibility among various agents. Cooper v. Aaron, 358 U.S. 1, 15-17 (1958). If the state has contributed to the separation of the races, it has the obligation to remedy the constitutional violations. That remedy may include school dis tricts which are its instrumental ities and which were the product of the violation. See ? e.g., Morrilton v. United States, 606 F.2d 222 (8th Cir. 1979), cert. denied, 444 43 U.S. 1071 (1980); United States v. State of Missouri y 515 F.2d 1365 (8th Cir. 1975) .13 The district court, as the court of appeals found, did not exceed the proper limits on its remedial authority by includ ing petitioners in its remedial district. Contrary to the assertions of Churchill, Edgewood and Turtle Creek, the district court's remedial authority was not limited to a consideration of those consolidation plans which the State and County Boards would have implemented. Churchill Petition at 19; Edgewood-Turtle Creek Petition at 18. This Court early on stated that " [o]nce a right and a violation have been Contrary to the assertion of the Borough of Edgewood, Amicus Curiae, at 15-19, the courts of appeals have consis tently and properly applied Milliken with out any conflict. Differences in result among the cases cited by Edgewood Bo rough are explained by the different facts of the cases and not by their failure properly to apply Milliken. 44 shown, the scope of a district court's equi table powers to remedy past wrongs is broad, for breadth and flexibility are in herent in equitable remedies." Swann, supra, 402 U.S. at 15 (1971). See also, Milliken v. Bradley, 433 U.S. 267, 288 (1977) (Milliken II) . The statement in Milliken I that the remedy should be broad enough to re store the plaintiffs "to the position they would have occupied in the absence of such [unconstitutional] conduct", 418 U.S. at 746, has not been construed to require the district court to second-guess what the dis criminatory state authorities would have done but for their wrongful intent. Rather the remedial plan devised and adopted by a district court must simply be broad enough to completely eradicate the de jure discrim- nation. See, Milliken II, supra, 433 U.S. 45 at 282; Morrilton , supra, 606 F.2d at 229- 30. Churchill1s argument that it was unavailable for merger with what later became General Braddock ignores the Milliken I rule. Churchill asserts that the district court must determine "what the conditions would have been but for the alleged constitu tional violation." Churchill Petition at 19. Where, as here, there were more than fifteen school districts affected by the State and County Boards' redistricting plans, and where numerous consolidation plans were proposed in the course of the decade-long consolidation process, it would be both impossible and impractical to at tempt to recreate that exact set of condi tions which would have been "but for" the violation. This is especially so where the consolidation process itself is the essence 46 of the violation. Indeed, absent the con stitutional violation, any number of consol idation plans could or would have been ap propriate. Although any number of other combinations were possible, the only question on appeal is whether the remedy constituted an abuse of discretion. Dayton Board of Education v. Brinkman, 433 U.S. 406, 417-418 (1977). And, as the court of appeals noted, rather than having abused its discretion, the district court "very ably dealt with all of the intricate, complex and hotly contested issues in this case since 1971." 672 F .2d at 1120, n.12. Swissvale asserts that a "school district may not be ordered out of exis tence as part of a multidistrict desegrega tion remedy unless there has been an affir mative showing -— not merely an unrebutted presumption — that the inclusion of that 47 district is necessary to eliminate the segregative effects 'directly caused by the constitutional violation'." Swissvale Peti tion at 21. This suggestion has no support in precedent. In any event, this argument is irrelevant in the present case given that the district court's decision as to the propriety of the interdistrict remedy was based on a full, factual record rather than on bare unrebutted presumptions, as Swissvale misleadingly suggests. This record was compiled over the ten-year duration of the district court proceedings and took full account of the evidence of fered by all parties. See generally, Hoots V III, (884a-895a); see also (1750a-1756a; 1760a-1765a; 1800a-1804a) . While, as Swissvale notes, the court of appeals invoked the burden- shifting presumption of Keyes (as applied 48 in a multidistrict context in Evans v. Buchanan, 582 F.2d 750, 764-66 (3d Cir. 1978) (en banc) , cert. denied, 446 U.S. 923 (1980)), with respect to the propriety of the remedy, 672 F.2d 1121, the court of ap peals did not rely solely on this presump tion. Moreover, a thorough review of both remedy decisions, Hoots VI and Hoots v m , re veals that the district court did not even consider, let alone employ, this shift. Thus, Swissvale's assignment of error to the court of appeals on this point — note that Swissvale does not attribute the alleged error to the district court, Swissvale Petition at 20-22 — is irrelevant, unsupported by the district court's record and need not be addressed by this Court. In Hoots V I , the district court dealt with the question of "which, if any, of the surrounding school districts can be 49 included in any remedy within the guide lines of" Milliken I . 510 F. Supp. at 616. After a review of the Milliken I standard, the district court found that "[t]his case clearly falls within Milliken I guidelines for an interdistrict remedy, since racially discriminating acts of the state have been a substantial cause of interdistrict segre gation." id. at 619. In order to comply with Milliken I , the district court employed a two-step analysis. The first step was to identify the geographical area involved in the violation. The second step was to de termine which of those districts involved in the violation must be included in order for the remedy to be meaningful. The dis trict court, in its determination of the ge ographic area of the violation, determined, for example, that Steel Valley and West Mifflin school districts were not involved. 50 Hoots VIII, (891a). In April 1981, the district court conducted the second step of its analysis. At that time it considered the inclusion of the six school districts which were found to have been involved in the violation in addition to General Braddock. Only four of these districts — petitioners — were included in the remedy. The dis trict court determined that the inclusion of Gateway and East Allegheny was not called for because it would not have alleviated the segregative effect of the violation. Id. As the court of appeals recognized, the remedy imposed was narrower than the geographic scope of the violation. 672 F.2d at 1120. Thus, rather than being overbroad, as petitioners allege, the remedy was in fact fashioned to cause minimum disruption to existing dis trict boundaries while simultaneously accom plishing its necessary remedial functions. 51 CONCLUSION For the reasons set forth the Petitions for Certiorari should above, be denied. Respectfully Submitted, Linda R. Blumkin* Leonard Benowich FRIED, FRANK, HARRIS, SHRIVER & JACOBSON (A partnership which includes professional corporations) One New York Plaza New York, New York 10004 (212) 820-8000 * Counsel of Record for Respondent General Braddock Area School District Of Counsel: Anton W. Bigman 210 Fort Pitt Common 445 Fort Pitt Boulevard Pittsburgh, Pa. 15219 (412) 471-2644 52 M E I L E N P R E S S INC. — N. Y . C 219