Missouri v. Jenkins Petition for a Writ of Certiorari to the US Court of Appeals for the Eighth Circuit
Public Court Documents
August 23, 1991
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Brief Collection, LDF Court Filings. Missouri v. Jenkins Petition for a Writ of Certiorari to the US Court of Appeals for the Eighth Circuit, 1991. 20c1d5ff-bd9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/28b6cd5d-7bdd-47c7-945c-4f5c29c8daca/missouri-v-jenkins-petition-for-a-writ-of-certiorari-to-the-us-court-of-appeals-for-the-eighth-circuit. Accessed December 05, 2025.
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R e c p ■ g ^ .3
In T he
S u p r e m e (E aurt irf life S t a t e s
October T erm, 1991
State of M issouri, et al.,
Petitioners,
vs.
Kauma Jenkins, et al.,
Respondents.
PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
W illiam L. W ebster
Attorney General
M ichael J. F ields*
Bart A. M atanic
Assistant Attorneys General
Broadway Building, 8th Floor
221 West High Street
Jefferson City, Missouri 65102
(314) 751-0531
David R. B oyd
Comey & B oyd
1101 Connecticut Avenue, N. W.
Suite 406
Washington, D.C. 20036-4301
(202) 822-6340
Counsel for Petitioners
* Counsel of Record
S t Louis Law Printing, Inc. 13307ManchesterRd. StLouis.MO 63131 314-231-4477
QUESTIONS PRESENTED
The questions presented in this petition arise from the
ongoing litigation over school desegregation remedies ordered
in the Kansas City Missouri School District, the scope of which
this Court declined to review in Missouri v. Jenkins,___U.S.
___, 110 S. Ct. 1651 (1990). At this point, the cost of the
remedies that have been ordered in this school district will
exceed $1.2 billion when fully implemented, with no apparent
end-point in sight.
The questions presented by this petition are the following:
1. Whether the district court’s order, finding that the costs of
asbestos abatement in the public schools of the Kansas City
Missouri School District (“KCMSD”) are proper “desegre
gation expenses” and requiring that the State of Missouri
pay one-half of the costs of those activities and share
liability for the entire cost of KCMSD ’ s asbestos abatement
pursuant to its declared joint and several liability with the
KCMSD, exceeded the proper scope of a federal desegre
gation remedy required to address an intradistrict violation.
2. Whether the additional $8 million of budgeted construction
costs for Central High School, a KCMSD magnet facility,
is a proper “desegregation expense” of this intradistrict
desegregation remedy, and whether the State can be or
dered to pay a portion of the additional costs and ultimately
share responsibility for the total costs through the joint and
several liability doctrine declared in this case.
' A complete list o f the parties to the proceeding is contained in the caption
o f the court o f appeals. Pet. App. A -l.
I l l—
TABLE OF CONTENTS
Page(s)
Questions Presented.......................................................... i
Table of Authorities ............................................... iv
Opinions Below................................................................. 1
Jurisdiction......................................................................... 2
Constitutional Provision Involved................................... 2
Statement................................ 2
1. The Prior Proceedings........................................ 3
a. The Rejection of Claims for Interdistrict
R elief................... 3
b. The Intradistrict Claims and the Initial
Remedial O rder.......................................... 5
c. The Magnet School Orders........................ 6
d. A Summary of the Current State of the Rem
edies in the K C M SD ................................... 8
2. The Orders Presented for Review ..................... 10
a. Asbestos Abatement C osts........................ 11
b. The Central Order....................................... 13
Reasons for Granting the W rit........................................ 16
Conclusion.......................................................................... 25
TABLE OF AUTHORITIES
Page(s)
Cases:
Board of Education of Oklahoma City Public Schools
v. D ow ell, ___ U . S .___ , 111 S. Ct. 630
(1991).................................................................. 16,17,20,21
Board of School Directors v. State of Wisconsin, 649 F.
Supp. 82 (E.D. Wis. 1985)......................... ............. 24
Bradley v. Baliles, 639 F. Supp. 680 (E.D. Va. 1986),
affd , 829 F.2d 1308 (4th Cir. 1987)...................... 18
Calhoun v. Cook, 522 F.2d 717 (5th Cir. 1975)............ 18
Castenada v. Pickerd, 781 F.2d 456 (5th Cir. 1986)..... 18
Green v. New Kent County School Board, 391 U.S. 430
(1968).................................................................. 16,18,21,24
Jenkins v. Missouri, 593 F. Supp. 1485 (W.D. Mo.
1984), a ffd , 807 F.2d 657 (8th Cir. 1986) (en
banc)........................................................................... 3,5
Jenkins v. Missouri, 639 F. Supp. 19 (W.D. Mo. 1985),
a ffd , 807 F.2d 657 (8th Cir. 1986) (en banc) ....... 5,6
Jenkins v. Missouri, 672 F. Supp. 400 (W.D. Mo. 1987),
affd in part, rev’d in part, 855 F.2d 1295 (8th Cir.
1988)................................................. 11-12,22
Jenkins v. Missouri, 77-042-CV-W-4, slip op. (W.D.
Mo. April 20, 1989), affd, 931 F.2d 470 (8th Cir.
1991)............................................................... 1,10,13,19-20
Jenkins v. Missouri, 77-042-CV-W-4, slip op. (W.D.
Mo. May 5, 1989), affd , 931 F.2d 470 (8th Cir.
1991) 1,12
V-
Jenkins v. Missouri, 807 F.2d 657 (8th Cir. 1986)
(en banc), cert, denied, 484 U.S. 816 (1987)
{Jenkins I ) .......................................................................3,4,6
Jenkins v. Missouri, 855 F.2d 1295 (8th Cir. 1988), a jfd
in part and rev’d in part, 110 S. Ct. 1651 (1990)
{Jenkins II) ............................................................. 6,8,12,22
Jenkins v. Missouri, 931 F.2d 470 (8th Cir. 1991).........passim
Jenkins v. Missouri, Appeal No. 90-2314 (8th Cir.,
August 14 ,1991)...................................................... 20
Kelley v. Board of Educ. of Nashville, 836 F.2d 986 (6th
Cir. 1987)................................................................. 24
Liddell v. Missouri, 731 F.2d 1294 (8th Cir.), cert.
denied, 469 U.S. 816 (1984) {Liddell V II) ......................... 23
Liddell v. Board of Educ., 907 F.2d 823 (8th Cir. 1990)
{Liddell XIX) ............................................................. 23
Little Rock School Dist. v. Pulaski County Special
School Dist., 839 F.2d 1296 (8th Cir.), cert, denied,
488 U.S. 869 (1988)................................................. 23
M illiken v. B radley , 418 U .S. 717 (1974)
{Millikenl)................................................................. 4,18
M illiken v. B radley , 433 U .S. 267 (1977)
{Milliken I I ) ........................................................ 16,17,18,23
Missouri v. Jenkins,___U.S. ____, 110 S. Ct. 1651
(1990)..........................................................................passim
Missouri v. Jenkins, 491 U.S. 274 (1989)...................... 2,9
Pasadena City Bd. of Education v. Spangler, 427 U.S.
424 (1976) 2 0
---- V I -----
School Bd. of the City of Richmond v. Baliles, 829 F.2d
1308 (4th Cir. 1987)................................................ 23-24
School District of Kansas City, Missouri v. State of
Missouri, 460 F. Supp. 421 (W.D. Mo. 1978),
appeal dism’d, 592 F.2d 493 (8th Cir. 1979)........ 3-4
Swann v. Charlotte-Mecklenberg Bd. of Educ., 402 U.S.
1(1971)....................................................................16,17-18
United States v. Scotland Neck City Bd. of Educ., 407
U.S. 484 (1972)........................................................ 18
Wright v. Council of the City of Emporia, 407 U.S. 451
(1972)......................................................................... 18
Statutes:
15 U.S.C. § 2642(7).......................................................... 23
15 U.S.C. § 2461 ............................................................... 11
28 U.S.C. § 1254(1).......................................................... 2
40 C.F.R. § 736.83 ............................................................ 23
No.
In T he
S u p r e m e C o u r t o f %
October Term, 1991
State of M issouri, et al.,
Petitioners,
vs.
Kalima Jenkins, et al.,
Respondents.
PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
The State of Missouri, and certain of its agencies and officials,
petition for a writ of certiorari to review the accompanying
judgment of the United States Court of Appeals for the Eighth
Circuit.
OPINIONS BELOW
The opinion of the court of appeals is reported at 931 F.2d 470
and is reprinted at pages A -1 through A-42 of the accompanying
appendix to this petition. The two orders of the district court that
were affirmed in the court of appeals’ decision presented for
review are not reported and are set forth in the accompanying
appendix at pages A-42 through A-58. Other unreported orders
of the district court that are referred to in this petition are also
— 2
printed in the accompanying appendix at pages A-59 through A-
66. Finally, the recent decision of the Eighth Circuit in Jenkins
v. Missouri, Appeal No. 90-1234 (8th Cir. August 14,1991), is
set forth at pages A-67 through A-78.
JURISDICTION
The judgment of the court of appeals was entered on April 22,
1991. On July 16, 1991 Mr. Justice Blackmun granted an
extension of time in which to file this petition until August 21,
1991. The jurisdiction of this Court is invoked under 28 U.S.C.
§ 1254(1).
CONSTITUTIONAL PROVISION INVOLVED
The petition presents questions pertaining to the proper appli
cation of Section 1 of the Fourteenth Amendment, which pro
vides in pertinent part: “No state shall. . . deny to any person
within its jurisdiction the equal protection of the laws.” U.S.
Const, amend XIV, § 1.
STATEMENT
This petition affords the Court a renewed opportunity to
consider the scope of the ongoing school desegregation remedies
ordered by the United States District Court for the Western
District of Missouri for the Kansas City Missouri School District
(“KCMSD or the “District”), which Justice Kennedy character
ized in his concurring opinion in Missouri v. Jenkins as “a
remedial order unlike any before seen” by the Court. 110 S. Ct.
1651,1676 (1990) (Kennedy, J., concurring).1 1
1 This litigation was previously before the Court on two occasions. The
first, involving questions pertaining to the award o f attorneys’ fees, was
decided in Missouri v. Jenkins, 491 U .S . 274 (1989). The second case, where-
(Footnote 1 continued on next page)
3
1. The Prior Proceedings.
As an understanding of the particular issues presented herein
requires some familiarity with the overall remedy that has been
ordered and is being implemented in the KCMSD, its history will
be reviewed briefly.
a. The Rejection of Claims for Interdistrict Relief.
The initial focus of this lawsuit — filed in 1977 by the
KCMSD and certain KCMSD students — was on claims of
interdistrict segregation, including a sweeping proposed remedy
involving reassignment of students across district and state
lines.2 After the district court had realigned the KCMSD as a
defendant in October 1978, School District o f Kansas City,
Missouri v. State o f Missouri, 460 F. Supp. 421,442 (W.D. Mo.
(Footnote 1 Continued)
in the Court considered the district court’s authority to order an increase in
local property taxes to assist in funding aportion o f the desegregation remedy,
is also styled Missouri v. Jenkins and is reported at 110 S. CL 1651 (1990).
This Court’s second Jenkins opinion will occasionally be referred to as “the
Jenkins tax case” in this petition.
2 Plaintiffs initially named the States o f Missouri and Kansas and the
United States Department o f Housing and Urban Development (“HUD”) as
defendants, claiming that they and other defendants had “helped cause or had
been part o f a system o f racial segregation among Kansas City metropolitan
area school districts.” See Jenkins v. Missouri, 807 F.2d 657,661 (8th Cir.
1986) (en banc), cert, denied, 484 U.S. 816 (1987) (Jenkins 1). The district
court dismissed the action against the Kansas defendants for want o f jurisdic
tion, School District o f Kansas City, Missouri v. State of Missouri, 460 F.
Supp. 421 ,431-35 (W.D. Mo. 1978), appeal dism’d, 592 F.2d 493 (8th Cir.
1979), and realigned KCMSD as a defendant Id. at 442. The plaintiffs then
proceeded as representatives o f the Jenkins class. The court later ruled that
HUD was not liable and dismissed HUD as a defendant, see Jenkins v.
Missouri, 593 F. Supp. 1485, 1506 (W.D. Mo. 1984), and that ruling was
affirmed in Jenkins I. 807 F.2d at 681-82.
— 4 —
1978), appeal dism’d, 592 F.2d 493 (8th Cir. 1979), students in
the KCMSD and in several other Missouri districts (the “Jenkins
class”) filed an amended complaint, adding claims of an
intradistrict violation within the KCMSD, allegedly committed
by the KCMSD and the State defendants. The KCMSD subse
quently filed a cross-claim against the State, reiterating the
claims of interdistrict violation and seeking indemnification
against any intradistrict liability.
The district court rejected the claims for interdistrict relief,
however. Applying the standards of Milliken v. Bradley, 418
U.S. 717 (1974) (Milliken I), the court entered extensive find
ings, demonstrating that the plaintiffs had proved neither an
interdistrict violation nor an interdistrict effect. Additionally,
the court determined that there had been no manipulation of
district boundaries for racial reasons; that the pre-1954 State
segregation policy had no significant current interdistrict effect;
and that the pre-1948 State enforcement of racially-restrictive
covenants likewise had no significant current interdistrict ef
fects. HUD was found not to be liable and was dismissed as a
defendant, as were the various suburban school district that had
been named as defendants. The court of Appeals, sitting en banc,
affirmed, noting the “specific findings that negate current sig
nificant interdistrict effects.” Jenkins v. Missouri, 807 F.2d 657,
672 (8th Cir. 1986) (en banc), cert, denied, 484 U.S. 816 (1987)
(Jenkins I)? 3
3 This court denied petitions for writs o f certiorari filed by the plaintiffs
and the KCMSD. 484 U.S. 816 (1987).
5
b. The Intradistrict Claims and the Initial Remedial Order.
Considering the plaintiffs’ intradistrict claims, the court found
that the State and the KCMSD had failed to eradicate all vestiges
of the prior dual school system within the KCMSD.4 The district
court noted that some schools were racially isolated. Jenkins v.
Missouri, 593 F. Supp. 1485, 1493 (W.D. Mo. 1984), qff’d,
Jenkins I, supra. It also broadly asserted, without further detail,
that the “inferior education indigenous of the state-compelled
dual school system has lingering effects in the Kansas City,
Missouri School District.” Id. at 1492.
The district court then turned to the question of remedial relief.
The remedy proposed by the KCMSD, which was accepted by
the court in part, required no changes in student assignments or
school attendance zones.5 Jenkins v. Missouri, 639 F. Supp. 19,
25 (W.D. Mo. 1985), a jf d, Jenkins I, supra. Rather, it concen
trated on providing substantial resources to the school district to
4 The district court’s finding o f S tate liability in 1984 rested on the fact that
the Missouri Constitution previously included provisions requiring segre
gated education in the public schools. Although, as the court noted, the
Missouri Attorney General issued an Opinion declaring those provisions
unenforceable after this Court’s fircwrt/decision and the related state statutes
were later formally abrogated and the constitutional provisions formally
rescinded, see 593 F. Supp. at 1490, the court held that the State had taken
insufficient steps to dismantle the dual school system that existed as a result
o f its constitutional provisions and resulting state laws. See generally id. at
1501-05.
5 In fact, the State proposed further student transfers with the objective o f
reducing the percentage o f minority students where they represented a
disproportionate share o f the student body o f a school in relation to the
KCMSD enrollment as a whole. The plaintiffs and KCMSD opposed such
measures, however, contending that further mandatory assignments might
prompt white flight, 639 F. Supp. at 36, and that form o f relief was never
ordered.
— 6 —
upgrade the school system as a whole. Id. at 25. These programs
included hiring additional personnel so that the District could
achieve AAA status (the highest State rating for Missouri school
districts) and employ more classroom teachers to lower pupil-
teacher ratios; providing cash grants to all schools to improve
educational achievement; and implementing a variety of other
programs such as summer schools, full day kindergarten, tutor
ing, and early childhood development. Id. at 26-34. These
programs were expected to cost approximately $50 million over
the initial three years, and the State was required to pay approxi
mately two-thirds of that amount. Id. at 43-44. The district court
also ordered substantial improvements to the KCMSD capital
facilities. Id. at 39-41. The S tate was ordered to bear $27 million
of the $37 million cost, id. at 41, with more to follow. The court
directed the KCMSD to review its facilities to identify any
additional “capital improvements needed in order to bring its
facilities to a point comparable with the facilities in neighboring
suburban school districts.” Id. The Eighth Circuit affirmed most
of this initial remedial order in Jenkins I. See 807 F.2d at 658.6
c. The Magnet School Orders.
The next major development in the evolution of this expansive
remedy was the district court’s Magnet Order, which posited a
“long term goal” of “mak[ing] available to all KCMSD students
educational opportunities equal to or greater than those presently
available in the average Kansas City, Missouri metropolitan
suburban school district” and placed renewed emphasis on its
*As indicated above, the district court’s initial rulings were consolidated
and resolved in a single opinion in Jenkins I. The Eighth Circuit modified the
district court’s allocation o f capital costs, requiring equal division. Jenkins
/ , 807 F.2d at 685. It did, however, later approve an allocation of 75% o f the
liability on the State, with joint and several liability, for program costs.
Jenkins v. Missouri, 855 F.2d 1295 ,1308 ,1316 (8th Cir. 1988), off din part
and rev’d in part, 110 S. C t 1651 (1990) (Jenkins II).
— 7 —
earlier stated goal of attracting additional “non-minority enroll
ment” to the KCMSD. See Missouriv. Jenkins, 110S. Ct. at 1668
(Kennedy, J., concurring) quoting Jenkins II, 855 F.2d at 1301-
02. (emphasis in original) Under the Court’s Magnet Order, all
of the District’s high schools and middle schools were ordered
converted to magnet facilities, each with a distinctive theme or
emphasis, and some 67% of the District’s elementary schools
have become magnet schools as well.7 Further capital improve
ments were ordered, and the District Court for the first time
ordered that local property taxes be raised to assist the KCMSD
in raising its share of the costs of this ever-increasing and costly
remedy.
The State’s resulting petition for certiorari presented ques
tions pertaining to the permissible scope of the remedy and the
Court’s authority to order an increase in State taxes to assist in
its funding. The Court, however, declined to consider the
question pertaining to the scope of the remedy, and later it
affirmed the district court’s power to authorize the levying of
taxes in support of the desegregation remedies it had ordered.
Jenkins, 110S. Ct. at 1664; id. at 1677 (Kennedy, J., concurring).
Nonetheless, the concurring Justices in Jenkins expressed seri
ous reservations concerning the District’s desegregation plan
and its goals. Reviewing some of the more unusual aspects of the
7 Justice Kennedy noted that the initial KCMSD plan called for conversion
o f approximately one-half o f the District’s elementary schools to magnets by
the 1991-92 school year. See 110 S. Ct. at 1668 (Kennedy, J., concurring).
The scope o f the magnet system has been expanded, however. Currently,
some 67 % o f the District’s elementary schools are, or are planned to become,
magnet facilities.
— 8 —
remedies ordered for the KCMSD,8 Justice Kennedy noted that
a member of the Eighth Circuit had characterized the remedy as
“go[ing] far beyond anything previously seen in a school deseg
regation case,” 110 S. C t at 1668 (Kennedy, J., concurring)
quoting Jenkins II, 855 F.2d at 1318 (Bowman, J., dissenting
from denial of reh. in banc), and observed that this Court “has
never approved a remedy of the type adopted by the District
Court” and that “[t]here are strong arguments against the validity
of such a plan.” 110 S. Ct. at 1676 (Kennedy, J., concurring).
d. A Summary of the Current State o f the Remedies in the
KCMSD.
Presently, the District is implementing and attempting to
expand the massive ongoing remedies that have been ordered.
This entails the district court’s annual review of budgets for
various educational programs that are funded through the reme
dial orders and continued litigation arising from issues presented
* Some o f the various aspects o f the KCMSD remedy that Justice Kennedy
considered illustrative o f why the remedy was proving so costly were the
following, which have been ordered as part o f the capital improvements and
magnet remedies: a performing arts middle school; a technical magnet high
school offering programs ranging from heating and air conditioning to
cosmetology and robotics; a 25 acre farm and 25 acre “wildlife area” for
science study, which is to include an air-conditioned meeting room to
accommodate 104 persons; air conditioning in all classrooms in high schools
and 15 microcomputers; a 2,000-square-foot planetarium; greenhouses and
vivariums; a model United Nations assembly area wired for language trans
lations; broadcast-capable radio and television studios with an editing and
animation lab; a temperature-controlled art gallery; movie editing and screen
ing rooms; a 3,500-square-foot dust-free diesel mechanics room; 1,875-
square-foot elementary school animal rooms for use in a Zoo Project; swim
ming pools; and numerous other facilities. 110 S. Ct. at 1668, 1676-77
(Kennedy, J., concurring) (citations omitted). As Justice Kennedy observed,
“[i]t com es as no surprise that the cost o f this approach to the remedy far
exceeded KCM SD’s budget, or for that matter, its authority to tax.” Id.
9
by the KCMSD’s attempts to implement and expand the rem
edies. The issues presented for review in this instance arise from
that continuing pattern of litigation and district court supervi
sion.
At this juncture of the remedy, the district court has ordered
desegregation remedies that will cost some $12 billion to imple
ment, and the State of Missouri has actually paid approximately
$469 million in support of its ordered-share and portions of the
KCMSD’s ordered-share that the District itself has refused to
implement a tax levy increase to fund.9 This, of course, is in
addition to the State contributions to the cost of KCMSD’s
educational program, which are provided pursuant to State laws
providing for the allocation of certain specified tax revenues to
school districts throughout the State of Missouri in accordance
with applicable formulae.
Although the Jenkins tax case recognized the district court’s
power to authorize raising the level of local property taxes in
support of KCMSD’s obligation for its share of remedial costs,
KCMSD has opposed increases in the tax levy to the level
9 As o f the time the orders considered in the Jenkins tax case were entered,
the remedies had grown to a level o f some $260 million in capital improve
ments and a magnet-school plan costing over $200 million. See 110 S. Ct. at
1668 (Kennedy, J., concurring) citing Missouri v. Jenkins, 491 U.S. at 276.
Currently, the orders for capital improvements (portions o f which have not yet
been implemented) call for expenditures o f approximately $505 million. The
ordered programmatic remedies and other desegregation-related expendi
tures, such as transportations costs, are now at a level o f some $707 million.
The State’s actual payments o f $469 million consists o f payments o f some
$402 million for desegregation remedies for which the State has been deemed
to have the primary payment obligation. In addition, the State has been
ordered to pay some $67 million (net o f amounts paid and then reimbursed by
KCMSD) to cover a portion o f the KCMSD’s primary liability, which the
KCMSD itself has refused to implement a tax levy increase to pay in spite o f
the taxing authority recognized in this Court’s Jenkins tax case.
— 1 0 —
required to fund all of its share, and the district court has declined
to order KCMSD to raise taxes to those levels. As a result, the
State has also been called upon to fund a portion of KCMSD’s
share of the costs of the remedies pursuant to the concept of joint
and several liability. See note 9, supra. That issue is presently
before in the Eighth Circuit. Jenkins v. Missouri, Appeal No. 91-
1938-WMKC (1991).
2. The Orders Presented fo r Review.
This petition presents for review two issues that arose and
were considered in the Eighth Circuit’s fourth decision address
ing the remedies in this extended litigation. Jenkins v. Missouri,
931 F.2d 470 (8th Cir. 1991). Specifically, the State seeks
review of an order concerning the propriety of including as a part
of the desegregation remedy the costs of abating asbestos sub
stances contained throughout the school buildings of the KCMSD
and the Court’s order that the State fund one-half of the estimated
costs of that asbestos abatement activity. Also presented for
review is a separate district court order approving an increase in
the construction budget of $8,231,565 for Central High School,
a new magnet facility that has been designed and built to offer an
extraordinary range of athletic facilities in the hope of attracting
additional urban and suburban non-minority enrollments into
the KCMSD, rasing the total budget for constructing and equip
ping that one facility from the $15,243,050 initially approved
and ordered to arevised level of $23,474,615.10 Both orders were
affirmed by the Eighth Circuit in a single opinion considering
these and other issues.
10 The total cost o f Central High School, when recognition is given to the
costs o f site acquisition and preparation and an increase in the equipment
budget, will be approximately $32 million. Cf. Pet. App. at A-43.
— 11 —
a. Asbestos Abatement Costs.
As the Eighth Circuit noted, the district court ’ s original capital
improvements order included some costs for asbestos abatement
that were not specifically challenged in the State’s earlier ap
peals. Pet. App. at A-26. In subsequent proceedings leading to
the instant petition, however, the KCMSD sought an older
authorizing additional funding of some $900,000 for asbestos
abatement for six specific schools and seeking to impose 100%
of that liability on the State. Pet. App. at A-23. In addition,
KCMSD sought an order authorizing it to proceed with asbestos
abatement for an entire phase of future renovations (referred to as the
“Phase IH” renovations), and directing that those costs be shared by
the State. Finally, the KCMSD urged that the district court establish
guidelines for asbestos abatement for its remaining capital improve
ments in accordance with the Asbestos Hazard Emergency Re
sponse Act (“AHERA”), 15 U.S.C. §§ 2461 etseq. (1988).
With the exception of the KCMSD’s proposed allocation of
responsibility for funding the asbestos removal activities, the
district court granted the District all of the relief it had sought.
The court concluded that asbestos removal costs were a proper
“desegregation expense” and ordered that the State and the
KCMSD share equally in that cost, subject to the joint and
several liability rule that it has imposed in the case. The court
further granted the KCMSD request that the federal standards set
forth in AHERA would serve as the guidelines for the asbestos
abatement program during the remaining capital improvements
activities in the KCMSD.
In affirming, the Eighth Circuit noted that the State had
reiterated on appeal the same arguments that the district court
had rejected. The State maintained, for example, that the
presence of asbestos in the Kansas City public school system was
not caused by illegal segregation in the KCMSD, nor was that
condition a “vestige of segregation” for which the State could be
— 1 2 —
held jointly and severally liable in a desegregation remedy. The
State had further urged that asbestos abatement was a problem
throughout Missouri and in schools throughout the nation, and
noted that the evidence did not suggest that KCMSD’s asbestos
problem was present in the formerly all-black schools and absent
in the formerly all-white ones, as one would expect if this
condition were a result of prior efforts at segregation. Pet. App.
at A-24. The court of appeals then proceeded to endorse the
district court’s findings rejecting those arguments.
As the Eighth Circuit noted, the district court’s order requiring
the State to share in the costs of asbestos abatement throughout
the KCMSD was based on its previous findings, which the court
of appeals had approved earlier. The Eighth Circuit quoted those
findings with renewed approval in sustaining the asbestos order.
Pet. App. at A-24. The court of appeals quoted approvingly, for
example, the district court’s finding that “ ‘ [t]he improvement of
school facilities is an important factor in the overall success of
this desegregation plan,’ ” and that health and safety hazards
were an obstacle both to “education as well as to maintaining and
attracting non-minority enrollment” Pet. App. A-24 quoting
Pet. App. at A-56. The Eighth Circuit further noted with
approval that the district court had acknowledged the court of
appeals’ conclusion that capital improvements are “ ‘necessary
for successful desegregation’ ” and are “ ‘required both to
improve the education available to the victims of segregation as
well as to attract whites to the schools.’ ” Pet. App. at A-24
quoting Pet. App. at A-56 (citations omitted). Additionally, the
court of appeals contributed one further justification for the
asbestos order that had not been specifically advanced by the
district court itself. The Eighth Circuit noted that it had previ
ously found that both the State and the KCMSD had “caused the
decay” of the facilities, thus necessitating their later renovation.
Pet. App. at A-24 - A-25, citing and quoting Jenkins II, 855 F.2d
at 1300 and Jenkins v. Missouri, 672 F. Supp. 400, 411 (W.D.
— 13
Mo. 1987), affd, in part and rev'd in part, 855 F.2d 1295 (8th Cir.
1988). Citing the evidence in the district court that some of the
court-ordered renovations had activated asbestos substances
that normally would have remained dormant and thus posed no
hazard, the court of appeals considered that fact to present a set
of “unique circumstances” that properly allowed the district
court to conclude that asbestos abatement costs are a “proper
desegregation expense” and to require that the State assume a
portion of the cost and share joint and several liability for it as
well. Pet. App. at A-25. The court of appeals determined that it
“cannot conclude that the district court’s characterization of
asbestos abatement costs as a desegregation expense is clearly
erroneous.” Pet. App. At A-26.
b. The Central Order.
Central High School was approved in the district court’s
Magnet Order as a magnet facility that would focus on what was
termed a “Classical Greek” curriculum, and would offer a
separate computer science theme. Much of the “Classical
Greek” focus is to be athletic in nature. Thus, in order to make
the facility attractive, it was initially designed to include a vast
array of specialized athletic facilities, including an Olympic size
(50 meter) swimming pool with high dive platform and other
diving facilities and seating to accommodate 400 spectators;
indoor and outdoor running tracks; separate gymnasium facili
ties for basketball and similar sports activities and for gymnas
tics and wrestling activities; tennis and racquetball courts; and
separate fields for various outdoor sports activities. Cf. Pet.
App. at A-45. The district court’s Magnet Order budgeted
$15,243,050 for the construction and equipping of Central, Pet.
App. at A-30, which the court of appeals approved in Jenkins II
as part of its general affirmance of the Magnet Order which this
Court declined to review.
— 14 —
The KCMSD then proceeded to exceed even this generous
budget, prompting it to seek an amendment increasing the
construction budget by more than $8 million, with the result that
the facility would be budgeted to cost more than $23 million to
construct and furnish, and some $32 million in total, when site
acquisition and other costs are considered. The State challenged
the KCMSD motion, contending that the initial budget was more
than sufficient and that the District had made no attempt to build
a facility consistent with that generous budget.
Following an evidentiary hearing, the district court rejected
virtually all of the State’s challenges. Although it deleted the
high diving platform component of the swimming facility from
the desegregation budget in response to safety concerns, Pet.
App. at A-46; see note 13, infra, the remainder of the budget
increase was sustained. The district court’s basic findings,
which were again cited approvingly by the Eighth Circuit and
adopted as a portion of its own rationale, included the following:
1) “that the location of Central in the predominantly black
central corridor area of Kansas City made its desegregation
a challenge”;
2) that alterations in and additions to the planned athletic
facilities has caused the final budgeted figures to exceed the
initial budget estimates;
3) “that the planned Central facilities are more extensive
than any other high school in the Kansas City area and that
such facilities are necessary to attract non-minority subur
ban students to the inner city”
Pet. App. at A-30, A-34 (emphasis added).
As the court of appeals noted, the State maintained that
KCMSD had unjustifiably expanded the plans for Central after
the district court’s initial approved budget and challenged the
district court’s purported findings as “policy judgments” that
15 —
should be subjected to de novo appellate review rather than
treated with the level of deference normally accorded a trial
court’s findings of fact. Pet. App. at A-34. The Eighth Circuit
rejected the State s proposed standard of review, however, as
“wholly unpersuasive” and proceeded to apply the clearly erro
neous standard in reviewing the matter. P e t App. at A-34.
Furthermore, in affirming the district court’s ruling, the court of
appeals endorsed and emphasized its conclusion that a facility of
the kind that was contemplated by the amended budget may be
necessary to attract non-minority enrollments to that particular
location:
The [district] court’s analysis particularly focused on the
attractiveness o f Central’s facilities to non-minority stu
dents. The district court cited the removal of certain
athletic, art and music facilities from Central’s design plans
and the efforts of the project management team to live
within the original budget as factors indicating KCMSD’s
efforts to reduce Central’s cost. The district court also
pointed out that even a witness for the State conceded that
the Central High concept was outstanding and could help
achieve desegregation in the KCMSD.
Pet. App. at A-33 (emphasis added and citations omitted). The
Eighth Circuit thus sustained the district court’s order expanding
the Central budget, and that facility is now being constructed at
a total cost in excess of $32 million.
- 1 6 -
REASONS FOR GRANTING THE W RIT
The grant of certiorari in this case would allow this Court to
establish clearly that the permissible scope of a court-ordered
desegregation remedy is to be determined by reference to the
factors identified in Green v. New Kent County School Board,
391 U.S. 430 (1968), and reiterated last Term in Board of
Education o f Oklahoma City Public Schools v. Dowell,__ U.S.
-----, 111 S .C l 630(1991),and to specify that the federal courts’
mandate to determine whether the vestiges of de jure segregation
had been eliminated “as far as practicable”, Dowell, 111S. Ct. at
638, is to be defined by those same Green factors.11 As the instant
petition demonstrates, this further clarification is necessary and
appropriate to assure that the Court’s recent admonition in
Dowell that federal supervision of local school systems was
intended to be a “temporary measure to remedy past discrimina
tion,” 111S. Ct. at 637, is properly honored by the lower federal
courts.
InMilliken v. Bradley, 433 U.S. 267 (1977) (.Millikenll), this
Court articulated the general requirements that desegregation
remedies must meet: 11
11 As the Court instructed in Dowell, 111 S. Ct. at 638,
In considering whether the vestiges o f de jure segregation had been
eliminated as far as practicable, the District Court should look not only
at student assignments, but “to every facet o f school operations —-
faculty, staff, transportation, extracurricular activities and facilities.”
Green, 391 U.S. a t435. See also Swann v. Charlotte-Mecklenberg Bd.
ofEduc., 402 U.S. 1 ,1 8 (1971) (“[EJxisting policy and practice with
regard to faculty, staff, transportation, extracurricular activities and
facilities are “among the most important indicia o f a segregated
system ”)
— 17 —
[T]he nature of the desegregation remedy is to be deter
mined by the nature and scope of the constitutional viola
tion. The remedy must therefore be related to “the condi
tion alleged to offend the Constitution.. . . ” Second, the
degree must indeed be remedial in nature, that is, it must be
designed as nearly as possible “to restore the victims of
discriminatory conduct to the position they would have
occupied in the absence of such conduct.” Third, the
federal courts. . . must take into account the interest of state
and local authorities in managing their own affairs, consis
tent with the Constitution.
433 U.S. at 280-81 (emphasis in original and citations omitted)
Milliken II also approved certain limited remedial and compen
satory measures that were to be offered to the individual victims
of discrimination while the school system was effecting a tran
sition to a condition of constitutional compliance.12 Milliken II
did not, however, grant the federal courts free license to identify
and address every perceived deficiency in a school system that
was undergoing a desegregation remedy. This, we submit, is
confirmed by the Court’s recent admonitions in Dowell that the
federal court’s supervisions of school systems was intended “as
a temporary measure” and that the federal courts’ desegregation
decrees, unlike those entered in some other areas, “are not
intended to operate in perpetuity.” 111 S. Ct. at 637. See also
Swann v. Charlotte-Mecklenberg Bd. ofEduc., 402 U.S. 1, 22
12 Courts commonly have described the goal o f desegregation remedies as
eliminating the “dual” school system and replacing it with a “unitary” one. C f
Dowell, 111 S. Chat 635-36 (noting that the lower courts had sometimes used
the term “unitary status” in inconsistent and confusing manners and instruct
ing that the constitutional command that was at issue was the mandate o f the
Fourteen Amendment that “N o State shall. . . deny to any person. . . the equal
protection o f laws”).
— 18 —
(1971) (“The elimination of racial discrimination in public
schools is a large task and one that should not be retarded by
efforts to achieve broader purposes lying beyond the jurisdiction
of school authorities. One vehicle can carry only a limited
amount of baggage.”)
As this Court made clear in Milliken I, a school district can
satisfy the commands of the Fourteenth Amendment and still
have largely-minority schools. Indeed, they will necessarily
have largely minority schools when the student population of the
district as a whole is predominantly minority. 418U .S.717,747,
n.22 citing Green v. New Kent County School Board, supra;
Wright v. Council o f the City of Emporia, 407 U.S. 451
(\912)\United States v. Scotland Neck City Bd. ofEduc., 407
U.S. 484 (1972). Thus, Milliken II expressly rejected the
suggestion that “the Constitution is . . . violated by racial
imbalance in the schools, without more,” 433 U.S. at 280, n. 14,
and a number of courts have recognized that primarily-minority
school districts can achieve unitary status without attracting
additional non-minority students to change their overall racial
composition. See Castenada v. Pickerd, 781 F.2d 456,461 (5th
Cir. 1986); Calhoun v. Cook, 522 F.2d 717,719 (5th Cir. 1975);
Bradley v. Baliles, 639 F. Supp. 680,685 (E.D. Va. 1986), affd,
829 F.2d 1308 (4th Cir. 1987).
By establishing as a primary remedial objective the goal of
attracting additional non-minority enrollments to the school
system, the lower courts in Jenkins have defined this intradistrict
remedy in terms that exceed the constitutional mandate. Equally
important, by positing the attraction of additional non-minority
students as a justifying rationale for measuring the permissible
scope of the remedies that can be ordered, these courts have
adopted a standard that is virtually limitless in its ability to
accommodate the desire for greater remedial measures. Virtu
ally any potential improvement in a school system can fairly be
said to offer the promise of attracting additional non-minority
— 19 —
enrollments.13 Indeed, as the Eighth Circuit’s affirmance of the
district court’s Central order demonstrates, the more difficult the
undertaking, the most costly it can become.14 And finally, by
embracing this essentially open-ended rationale in a case in
which the school district proposes remedies that are to be
!3 This point is illustrated by the district court’s analysis o f the evidence
introduced at the hearings it conducted to consider KCMSD’s requested
budget increases for Central. Repeatedly, the district court credited as
virtually dispositive the opinion testimony o f various witnesses expressing
the view that a challenged feature would be “attractive” to suburban, non
minority students that KCMSD hoped to encourage to attend Central. See,
e.g. Pet. App. at A-45 (one KCMSD witness testifying that “[ajlthough he
agreed that swimming can be taught in a pool less than 50 meters. . . a 50 meter
pool would be more attractive to suburban, non-minority students”). After
reciting that testimony and similar testimony o f other witnesses, the district
court concluded “that the desegregative attractiveness o f the 50 meter pool
justifies its inclusion in the Central design.” P e t App. at A-46.
The district court addressed the 10 meter diving platform in similar terms,
but concluded that, in view o f the testimony expressing concern for safety and
liability issues presented by such a platform, “[t]he Courtis not convinced that
the desegregative attractiveness o f the 10 meter diving platform outweighs
the dangers and costs o f construction and liability insurance associated with
the platform.” The district court therefore refused to fund the 10 meter
platform as a part o f the desegregation remedy, although it indicated that the
KCMSD could include the diving platform if it chose to bear the entire cost
itself. Pet. App. at A-46.
14 The district court opened its Central opinion with the following obser
vation:
Central High School is virtually an all black school located in the central
corridor area o f Kansas City where the residential population is
substantially all black. Therefore, the desegregation o f Central is a
challenge.
P et App. at A-42. A s noted above, the court placed great weight on the
opinion testimony o f witnesses expressing the view that certain athletic
features o f the Central facility would be “desegregatively attractive,” espe
cially to suburban non-minority students. P et App. at A-44 through A-48.
Similarly, the district court dismissed the testimony o f one o f the State’s
witnesses noting the extravagance o f certain elements o f the Central design
(Footnote 14 continued next page)
— 20 —
substantially funded by the State, the courts in this case have
embarked on a remedy that is potentially endless in nature and
scope.15
(Footnote 14 Continued)
in relation to other school buildings by noting that other buildings did not face
the same desegregation challenges. Pet. A pp.atA -48. The court concluded,
Although the Central design is more extensive than any other high
school in the Kansas City area, such facilities are necessary to attract
non-minority suburban students to the inner city to accomplish the
difficult task o f desegregating Centra! High School
Pet. App. at A-49.
15 A s this Court has noted, a school board undergoing a desegregation
remedy “is entitled to a rather precise statement o f its obligations under a
desegregation decree.” Dowell, 111 S. Ct. at 636, citing Pasadena City Bd.
o f Education v. Spangler, 427 U .S. 424 (1976). The same is certainly true o f
a state defendant that is called upon to make massive financial contributions
to a remedy o f this kind. By adopting such ill-defined objectives for the
remedy as eliminating the “vestiges o f segregation” or attracting additional
non-minority enrollments into the school system, the lower courts in this case
have embarked on a remedy that lacks ascertainable standards or an identifi
able ending point
While the ill-defined nature o f this remedy’s objectives makes it virtually
impossible to know when or how the parties’ remedial obligations might be
satisfied in this case, the most recent decision of the court o f appeals, which
was issued while this petition was being finalized, suggests that the Eighth
Circuit believes that this billion dollar desegregation remedy will continue for
an extended period o f time. W hile reconfirming that an essential goal o f this
remedy is to attract non-minority students into the school district, see Jenkins
v. Missouri, No. 90-2314 (8th Cir. August 14,1991) slip op. at 9, Pet. App.
at 75, that court expressed dissatisfaction with the pace o f progress in
attaining that objective. According to the Eighth Circuit, “at this point,
KCMSD has only begun its vast efforts to remedy the vestiges o f the dual
system o f education in this district.” Id. at 7; Pet. App. at 73. While
maintaining that the record indicated that some progress had been made, the
court of appeals noted that the task o f increasing non-minority enrollments in
the KCMSD had been “excruciatingly slow.” Id.
— 2 1 —
The lower courts’ treatment of Central thus illustrates the
virtually limitless rationale that has driven this desegregation
remedy, and that created the requirement that the district court
exercise the taxing powers granted by the laws of the State of
Missouri to assist in funding the KCMSD’s portion of the
remedy.16 As the concurring Justices noted in the Jenkins tax
case, it “cannot be contended that interdistrict comparability,
which was the ultimate goal of the district court’s orders, is itself
a constitutional command.” 110 S. Ct. at 1676. In this instance,
the District Court’s goals for the $32 million Central High
School facility exceed even the standard of interdistrict compa
rability, however, responding instead to the goal of “desegregative
attractiveness” for the attraction of suburban non-minority stu
dents into an inner-city school. Neither goal is required by the
command of the Equal Protection Clause of the Fourteenth
Amendment, and neither can properly be relied on as the driving
force for a remedy that so plainly exceeds the objectives of a
legitimate desegregation remedy set forth in Dowell and Green.
The lower courts’ treatment of the question of asbestos fund
ing suffers from similar infirmities. Again, by defining a central
goal of this remedy in terms that substantially exceed the
mandate of the Fourteenth Amendment, the lower courts have
established a benchmark that accommodates virtually any im
provement in the school system that might be advanced. Virtu
ally any enhancement to the schools can be said to be “an
14 Justice Kennedy noted that the KCMSD and the plaintiffs have main
tained a “ ‘friendly adversary’ ” relationship, with the District proposing ever
more expensive capital improvements programs with the agreement o f the
plaintiffs and over the State’s objection. 110 S. Ct. at 1667 (Kennedy, J.,
concurring). In the process, “the KCMSD had demonstrated little concern for
the fiscal consequences o f the remedy that it helped design,” id., which
inevitably forced the district court to exercise its authority to authorize
increasing the level o f local property tax to support the KCMSD’s portion of
the remedy. Id. at 1667.
— 2 2 —
important factor in the success of [a] desegregation plan” or
conducive to “maintaining and attracting non-minority enroll
ment.” Pet. App. at A-24.
The record in this case provides no suggestion that the exist
ence of asbestos in the public schools of the KCMSD is in any
way the product of prior segregation. Moreover, the Eighth
Circuit’s citation to prior statements concerning the State’s
purported contribution to the prior decay of the school facilities
in the KCMSD as a “vestige of segregation,” Pet. App. at A-25,
citing Jenkins II, 855 F.2d at 1300 and Jenkins, 672 F. Supp. at
411, refers to nothing more than the fact that for many years the
voters of the KCMSD and its school administration failed to
provide necessary funds and attention to the maintenance of the
public school facilities— a reality that the concurring Justices in
the Jenkins tax case recognized as a political problem rather than
one that federal courts are empowers to address through the
Fourteenth Amendment.17 The district court’s adoption of the
federal standards embodied in the AHERA statute as the stan
dard for asbestos abatement to be required and funded as part of
this desegregation remedy illustrates the all-encompassing na
ture of the remedy itself. AHERA was enacted to assure a
prompt response to the potential hazards posed by asbestos
substances in all schools, public and private, and the Act and the
17 A s Justice Kennedy noted:
District Courts can and must take needed steps to eliminate racial
discrimination and ensure the operation o f unitary school systems. But
it is discrimination, not the ineptitude o f educators or the indifference
of the public, that is the evil to be remedied. An initial finding of
discrimination cannot be used as the basis for a wholesale shift o f
authority over day-to-day school operations from parents, teachers, and
elected officials to an unaccountable district judge whose province is
law, not education.
Jenkins, 110 S. CL at 1676 (Kennedy, J., concurring) (emphasis added).
— 23
regulations it engendered impose the duty of compliance on
“local education agencies],” a term that does not encompass
states. See 15 U.S.C.§ 2642(7) and 40 C.F.R.§ 763.83. In this case,
however, the expansive nature of the desegregation remedy allows
the lower courts, under the guise of enforcing a desegregation
remedy, to require the State of Missouri to share in the funding of a
generalized obligation that Congress has imposed by statute on local
education agencies.
Finally, even though the Jenkins remedy may be unlike any
previously seen by this Court, 110 S. Ct. at 1676 (Kennedy, J.,
concurring), the uniqueness of this remedy does not suggest that
the expansive rationale on which it is based does not merit the
Court ’ s review. The remedies ordered in Jenkins are so far astray
from this Court’s desegregation jurisprudence to warrant review
on that basis alone. Equally important, the dynamics that give
rise to remedies of this kind are no longer unusual. A little more
than a decade earlier, Justice Powell considered the sight of a
school board joining with the plaintiffs to sue a State in a
desegregation case “unique”, and noted that the school board in
that case apparently had decided to sacrifice its normal au
tonomy in order to gain access to State funds for remedial
purposes. See Milliken II, 433 U.S. at 293 (Powell, J., concur
ring). This situation no longer is unique. In addition to this case,
where Justice Kennedy noted that Justice Powell’s observations
appeared applicable, see 110 S. Ct. at 1676 (Kennedy, J.,
concurring), the State of Missouri is a defendant in the ongoing
desegregation case concerning the St. Louis public school sys
tem. See, e.g., Liddell v. Missouri, 731 F.2d 1294 (8th Cir.), cert,
denied, 469 U.S. 816 (1984) (Liddell V77); Liddell v. Board of
Educ., 907 F.2d 823 (8th Cir. 1990) (LiddellXIX). States have
also been named in other desegregation cases as well. See e.g.,
Little Rock School Dist. v. Pulaski County Special School Dist.,
839 F.2d 1296 (8th Cir.), cert, denied, 488 U.S. 869 (1988);
School Bd. o f the City o f Richmond v. Baliles, 829 F.2d 1308 (4th
24
Cir. 1987); Kelley v. Board ofEduc. o f Nashville, 836 F.2d 986
(6th Cir. 1987); Board o f School Directors v. State ofWisconsin,
649 F. Supp. 82 (W.D. Wis. 1985). The resulting change in the
practical alignment of interests of the school boards — which as
nominal defendants can be expected to operate as “friendly
adversaries” to urge that remedies be ordered “against” them to
gain access to state treasuries — will continue in the coming
years. And in the absence of further guidance from this Court
clarifying that federal school desegregation remedies cannot be
expanded substantially beyond the parameters of the Green
factors for the purpose of addressing vague and ill-defined
“vestiges of segregation” that are not remedied by addressing the
Green factors themselves, the intrusion of “unaccountable dis
trict judge[s] whose province is law, not education,” 110 S. Ct.
1676 (Kennedy, J., concurring) will proliferate.
— 25 —
CONCLUSION
The petition for a writ of certiorari to the United States Court
of Appeals for the Eighth Circuit should be granted.
Respectfully submitted,
WILLIAM L. WEBSTER
Attorney General
MICHAEL J. FIELDS*
BART A. MATANIC
Assistant Attorney General
Broadway Bldg., 8th Floor
221 West High Street
Jefferson City, Missouri 65102
(314) 751-0531
DAVID R. BOYD
COMEY & BOYD
1101 Connecticut Ave., N.W.
Suite 406
Washington, D.C. 20036-2401
(202) 822-6340
Counsel for Petitioners
Counsel of Record
APPENDIX
APPENDIX A
United States Court of Appeals
for the Eighth Circuit
No. 89-1253
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his
next friend, Antoria Cason; Jonathan Wiggins, by his next
friend, Rosemary Jacobs Love; Kirk Allan Ward, by his
next friend, Mary Ward; Robert M. Hall, by his next friend,
Denise Hall; Dwayne A. Turrentine, Turrentine, by his next
friend, Shelia Turrentine; Gregory A. Pugh, by his
next friend, David Winters, on behalf of themselves
and all others similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft,
Governor of the State of Missouri;
Appellants,
Wendell Bailey, Treasurer of the State of Missouri;
Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
— A-2
Members of the Missouri State Board of Education
Robert E. Bartman,
Commissioner of Education of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees,
Icelean Clark; Bobby Anderton;
Eleanor Graham; Gay D. Williams; Kansas City Mantel &
Tile Co.; Coulas & Griffin Insurance Agency, Inc.; Sharon
Dunham; Lindsay K. Kirk; Robert Frazier; Rick Feierabend;
Linda Hollenbeck, James Hollenbeck; Susan Horseman; and
Clifford M. Horseman,
Jackson County, Missouri
No. 89-1311
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd, Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on
behalf of themselves and all others similarly situated;
American Federal of Teachers, Local 691
v.
The State of Missouri; Honorably John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
— A-3 —
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman,
Commissioner of Education of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claud C.
Perkins, Superintendent thereof,
Appellees,
Icelean Clark; Bobby Anderton; Eleanor Graham; John C.
Howard; Craig Martin; Gay D. Williams; Kansas City Mantel
& Tile Co.; Coulas & Griffin Insurance Agency, Inc.; Sharon
Dunham; Lindsay K. Kirk; Robert Frazier; Rick Feierabend;
Linda Hollenbeck; James Hollenbeck; Susan Horseman;
and Clifford M. Horseman,
Jackson County, Missouri.
No. 89-1838
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward; Robert M. Hall, by
his next friend, Denise Hall; Dwayne A. Turrentine, by his
next friend, Shelia Turrentine; Gregory A. Pugh, by his next
— A-4
friend, David Winters, on behalf of themselves and
all others similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan L. Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education of the
State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-1956
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd; Derek A. Dydell, by his next friend, Maurice Dydell;
Terrance Cason, by his next friend, Antoria Cason; Jonathan
Wiggins, by his next friend, Rosemary Jacobs Love; Kirk
Allan Ward, by his next friend, Mary Ward; Robert M. Hall,
by his next friend, Denise Hall; Dwayne A. Turrentine, by his
— A-5
next Mend, Shelia Turrentine; Gregory A. Pugh, by his
next Mend, David Winters, on behalf of themselves
and all other similarly situated;
Appellees,
American Federation of Teachers, Local 691,
Appellee,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education Robert E.
Bartman, Commissioner of Education of the
State of Missouri,
Appellants,
and
School DisMct of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-2337
Kalima Jenkins, by her Mend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next Mend,
— A-6 —
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on behalf
of themselves and all other similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education
of the State of Missouri,
Appellants,
and School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-2643
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell, Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, his his next friend,
— A-7
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on behalf
of themselves and all others similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education of the State
of Missouri,
Appellees,
and
School District of Kansas City, Missouri Claude C. Perkins,
Superintendent thereof,
Appellees,
Ronika Newton, by her next friends, Ronald and Debra
Newton; Marques Bussey, by his next friend, Christie
Newman; Brian McClelland, by his next friend, Ella
McClelland; Bryant Lightsey, by his next friend, Gina
Lightsey; Nia Webster, by her next friend, Ajamu Webster,
and Courtney Adams, by her next friend, Clinton Adams, Jr.
Appellants.
— A-8 —
77-420-CV-W-4
Appeals from the United States District Court
for the Western District of Missouri.
Filed: May 22, 1991
JUDGM ENT
This appeal from the United States District Court was submit
ted on the record of the district court, briefs of the parties and was
argued by counsel.
After consideration, it is ordered and adjudged that the orders
of the district court of January 3,1989, January 13,1989, April
20,1989, May 5,1989, May 24,1989, and September 11,1989
are affirmed in accordance with the opinion of this Court.
April 22,1991
A true copy.
ATTEST: /s/ Michael E. Gans, Acting Clerk
CLERK, U.S. COURT OF APPEALS,
EIGHTH CIRCUIT
MANDATE ISSUED: 5/20/91
A-9 —
APPENDIX B
No. 89-1253
Kalima Jenkins, by her friend, Kamau Agyei, Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, Turrentine, by his next friend, Shelia
Turrentine; Gregory A. Pugh, by his next friend, David
Winters, on behalf of themselves and all others
similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft,
Governor of the State of Missouri;
Appellants,
Wendell Bailey, Treasurer of the State of Missouri;
Missouri Board of Education Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of
Education of the State of Missouri,
Appellants,
A-10
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees,
Icelean Clark; Bobby Anderton;
Eleanor Graham; John C. Howard; Craig Martin; Gay D.
Williams; Kansas City Mantel & Tile Co., Coulas & Griffin
Insurance Agency, Inc.; Sharon Dunham; Lindsay K. Kirk;
Robert Frazier, Rick Feierabend; Linda Hollenbeck; James
Hollenbeck; Susan Horseman; and Clifford M. Horseman,
Jackson County, Missouri
No. 89-1311
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Maurice Dydell; Terrance Cason, by
his next friend, Antoria Cason; Jonathan Wiggins, by his next
friend, Rosemary Jacobs Love; Kirk Allan Ward, by his next
friend, Mary Ward; Robert M. Hall, by his next friend, Denise
Hall; Dwayne A. Turrentine, by his next friend, Shelia
Turrentine; Gregory A. Pugh, by his next friend, David
Winters, on behalf of themselves and all others
similarly situated;
American Federal of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
— A -l 1 —
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education
of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claud C.
Perkins, Superintendent thereof,
Appellees,
Icelean Clark; Bobby Anderton;
Eleanor Graham; John C. Howard; Craig Martin; Gay D.
Williams; Kansas City Mantel & Tile Co.; Coulas & Griffin
Insurance Agency, Inc.; Sharon Dunham; Lindsay K. Kirk;
Robert Frazier, Rick Feierabend; Linda Hollenbeck; James
Hollenbeck; Susan Horseman; and Clifford M. Horseman,
Jackson County, Missouri.
No. 89-1838
Kalima Jenkins, by her friend, Kamau Agyei, Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on behalf
of themselves and all others similarly situated;
Appellees,
— A-12 —
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan L. Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
State Board of Education
Robert E. Bartman, Commissioner of Education
of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-1956
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd; Derek A. Dydell, by his next friend, Maurice Dydell;
Terrance Cason, by his next friend, Antoria Cason; Jonathan
Wiggins, by his next friend, Rosemary Jacobs Love; Kirk
Allan Ward, by his next friend, Mary Ward; Robert M. Hall,
by his next friend, Denise Hall; Dwayne A. Turrentine, by his
next friend, Shelia Turrentine; Gregory A. Pugh, by his next
friend, David Winters, on behalf of themselves and all other
similarly situated;
- A - 1 3 —
Appellees,
American Federation of Teachers, Local 691,
Appellee,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education
of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-2337
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd; Derek A. Dydell, by his next friend, Maurice Dydell;
Terrance Cason, by his next friend, Antoria Cason; Jonathan
Wiggins, by his next friend, Rosemary Jacobs Love; Kirk
Allan Ward, by his next friend, Mary Ward, by his next
friend, Mary Ward; Robert M. Hall, by his next friend, Denise
Hall; Dwayne A. Turrentine, by his next friend, Shelia
— A-14
Turrentine; Gregory A. Pugh, by his next friend, David
Winters, on behalf of themselves and all other
similarly situated;
Appellees,
American Federal of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L, Tolliver
Raymond McCallister, Jr,
Susan D, Finke
Thomas R. Davis
Cynthia B, Thompson
Members of the Missouri State Board of Education
Robert E. Bairman, Commissioner of Education
of the State of Missouri,
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees.
No. 89-2643
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell, Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
— A-15
Mary Ward; Robert M. Hall, by his next friend Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on behalf
of themselves and all others similarly situated;
Appellees,
American Federation of Teachers, Local 691,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri; Wendell Bailey, Treasurer of the State
of Missouri; Missouri State Board of Education
Roseann Bentley
Dan Blackwell
Terry A. Bond, President
Roger L. Tolliver
Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis
Cynthia B. Thompson
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education
of the State of Missouri,
Appellees,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees,
Ronika Newton, by her next friends, Ronald and Debra
Newton; Marques Bussey, by his next friend, Christie
Newman; Brian McClelland, by his next friend, Ella
McClelland; Bryant Lightsey, by his next friend, Gina
Lightsey; Nia Webster, by her next friend, Ajamu Webster;
and Courtney Adams, by her next friend, Clinton Adams, Jr.
Appellants.
— A -16 —
Appeals from the United States District Court
for the Western District of Missouri.
Submitted: February 21, 1990
Filed: April 22, 1991
Before LAY, Chief Judge, HEANEY, Senior Circuit Judge,and
JOHN R. GIBSON, Circuit Judge.
JOHN R. GIBSON, Circuit Judge.
The Kansas City school desegregation remedy continues to
spawn numerous district court orders and appeals therefrom,
most of them by the State of Missouri. Here, the State appeals
from five separate district court orders that: 1) approved a
revised procedure for funding the desegregation remedy; 2)
required the State to pay the entire cost of asbestos removal in
one phase of the school renovation capital improvements plan
and fifty percent of it in the remaining phases of the plan; 3)
approved the cost overran on the construction of the new Central
High School and required the State to pay half; 4) approved a
formula for calculating costs the school district avoided as a
result of the establishment of two new middle schools required
by the desegregation plan; and 5) refused to require the deseg
regation monitoring committee to allow the S tate to bring its own
court reporter to the committee’s proceedings. In addition, a
group of schoolchildren appeal from an order disqualifying their
attorney and denying their motion to modify the magnet school
plan. We affirm the orders entered by the district court.
In a June 5, 1984, order the district court rejected claims of
interdistrict violations. Jenkins v. Missouri, No. 77-0420-CV-
W-4, slip op. at 105 (W.D. Mo. June 5, 1984). After hearing
additional evidence, the district court found the State of Missouri
— A-17 —
and the Kansas City, Missouri School District (KCMSD) liable
for racial segregation of students within KCMSD and for failure
to dismantle the dual school system. Jenkins v. Missouri, 593 F.
Supp. 1485, 1503-04 (W.D. Mo. 1984). After additional hear
ings, the district court ordered intradistrict remedies against
KCMSD and the State. This court reviewed these several orders
in Jenkins v. Missouri, 807 F.2d 657 (8th Cir. 1986) (en banc)
(Jenkinsl), cert, denied, 484 U.S. 806 (1987). Additional orders
dealt specifically with developing and funding a desegregation
plan, including a capital improvement plan, which provided for
the renovation of certain existing facilities, construction of new
facilities, and a magnet school plan. Jenkins v. Missouri, 639 F.
Supp. 19 (W.D. Mo. 1985); Jenkins v. Missouri, 672 F. Supp.
400 (W.D. Mo. 1987). We affirmed these orders in Jenkins v.
Missouri, 855 F.2d 1295 (8th Cir. 1988) (Jenkins II). The
Supreme Court granted certiorari to hear appeals related to the
funding of the remedy by increased property taxes, Missouri v.
Jenkins, 490 U.S. 1034 (1990), and affirmed this court’s rulings
on the issue. Missouri v. Jenkins, 110 S. Ct. 1651 (1990).
The implementation and funding of the desegregation remedy
has resulted in continued litigation. The district court estab
lished a desegregation monitoring committee to oversee imple
mentation of the court’s orders, recommend modifications, and
consider certain issues subject to review by the district court.
The functioning of this committee and issues relating to the
remedy and the funding of the remedy were before us in Jenkins
v. Missouri, 890 F.2d 65 (8th Cir. 1989) (Jenkins III). As the
parties have continued to differ on the development of the details
of the desegregation remedy, the district court has held addi
tional hearings and entered numerous orders. A group of six
orders comes to us on appeal in what is now the fourth round of
the intradistrict desegregation litigation.1 While the broad scope *
’ The State appeals district court orders o f January 3, 1989; January 13,
1989; April 20,1989; May 5,1989; and May 24,1989. A group o f KCMSD
(Footnote 1 continued on next page)
— A-18 —
of the desegregation litigation bears upon each issue in these
orders, we believe that it is most efficient to forego a lengthy
history and instead state the relevant facts as we discuss the
separate issues.
L
The State first appeals from the district court’s order of
January 3,1989, approving a revised procedure for funding the
desegregation remedy. Jenkins v. Missouri, No. 77-042Q-CV-
W-4 (W.D. Mo. Jan. 3,1989).
In response to this court’s ruling that the district court ex
ceeded its power in ordering an income tax surcharge to fund
desegregation costs, Jenkins II, 855 F.2d at 1315-16 (8th Cir.
1988), KCMSD requested increased funds from the State in
order to insure that the remedy would be fully funded. The
January 3,1989, order implemented a revised funding method,
known as a drawdown procedure, which works as follows: In
any given month, desegregation costs are first paid by KCMSD
with available desegregation revenues. After KCMSD spends
all of its available funds, desegregation expenses are paid by
withdrawing money from a special joint program account, into
which the Treasurer of Missouri deposits the State’s share of
desegregation costs. The court ordered the State to maintain an
$11 million balance in the account at the beginning of each
month. Jenkins, slip op. at 4 (Jan. 3,1989). Prior to this order,
the State had been ordered to maintain a $5.25 million balance.
The district court increased the State’s funding obligation be
cause the State andKCMSD were jointly and severally liable and
this court has mandated that the remedies be fully funded.
(Footnote 1 Continued)
schoolchildren (the Ronika Newton group) appeal from an order dated
September 11,1990.
A -19
The State argues that the district court erred in ordering the
revised drawdown procedure because the State is now required
to pay remedial costs for which KCMSD had been previously
held to be solely liable. The State boldly argues that the district
court has not held the State and KCMSD jointly and severally
liable for the legal wrong underlying the remedy. The State
urges that the district court did not make a finding of joint and
several liability for the underlying wrong at the liability trial, and
that the district court’s application of joint and several liability
was a “recent fabrication” in reaction to the State’s successful
appeal of the income tax surcharge.
We reject these arguments. We view the State’s arguments as
mere efforts to relitigate an issue that was settled long ago. In our
decision dealing with the funding of the remedy, we made
abundantly clear “that the constitutional violations must be
remedied and the remedies fully funded.” Jenkins II, 855 F.2d
at 1316. We stated:
In our earlier en banc opinion we made clear that the
remedy ordered by the district court must be fully funded.
Should the funds that KCMSD can provide for desegrega
tion expenses under today’s decision fall short, the remain
der must be paid by the State, as the orders of the district
court have imposed joint and several liability on the State
and KCMSD.
Id. (citation omitted).
The district court’s order recognized this very language in
requiring the State to pay the balance of desegregation expenses
as a jointly and severally liable party. Jenkins, slip op. at 4 (Jan.
3, 1989). In so doing, the district court carefully followed our
specific directions that the remedies be fully funded.
The State’s argument, with its all too evident personal over
tones implying that the district judge recently fabricated a
— A-20 —
finding of joint and several liability, is plainly refuted by numer
ous orders entered in this litigation. For example, the district
court order entered November 12, 1986, explicitly found the
State andKCMSD jointly and severally liable for a portion of the
magnet school plan, and the State solely liable for the remaining
costs of its implementation. Jenkins v. Missouri, No. 77-0420-
CV-W-4, slip op. at 1 (W.D. Mo. Nov. 12,1986). The same order
held the State and KCMSD jointly and severally liable for the
cost of the capital facilities program, the site acquisitions, and the
magnet school plan. Id. at 5-6.
Likewise, in its July 6,1987, order, the district court applied
comparative fault principles to allocate desegregation costs
between KCMSD and the State, ruled that the State and KCMSD
were “jointly and severally liable for the entire [1987-1988]
budget,” Jenkins v. Missouri, No. 77-0420-CV-W-4, slip op. at
15 (W.D. Mo. July 6,1987), and ordered contribution between
the two constitutional violators to be 75 percent for the State and
25 percent for KCMSD, id. at 14. The district court ordered joint
and several liability in that instance pursuant to this court’s
mandate that “the remedy ordered by the Court by fully funded.”
Id. at 15 (quoting Jenkins /, 807 F.2d at 686).2 This court
subsequently affirmed the July 6, 1987 order. Jenkins II, 855
F.2d at 1308.
It is significant that five other district court orders3 also refer
to the joint and several liability of KCMSD and the State. In
2 Numerous other orders o f the district court found joint and several
liability with respect to particular aspects o f the remedial plan. See, e.g.,
Orders of: April 29, 1987, slip op. at 3; August 19, 1987, slip op. at 3-4;
September 15,1987, slip op. at 13; July 25 ,1988 , slip op. at 28; January 13,
1989, slip op. at 5; March 30 ,1989 , slip op. at 8; April 4 ,1989 , slip op. at 3;
April 12,1989; slip op. at 7-8; April 20,1989, slip op. at 11-12; May 5,1989,
slip op. at 4-5.
3 November 12,1986, slip op. at 1; July 6 ,1987 , slip op. at 15; April 29,
1987, slip op. at 3; August 19,1987, slip op. at 3-4; September 15,1987, slip
op. at 14-15.
— A-21 —
appealing these orders, the State never attacked the findings of
joint and several liability. Instead, the State limited its appeals
to challenging the amount of financial contribution, the alloca
tion of costs, and alleged violations of the eleventh amendment
and federal-state comity principles. In the State’s appeal from
the district court’s allocation of desegregation costs, the State
admitted that “the State and KCMSD have been held jointly
liable for an intradistrict violation.” Reply Brief for Appellant at
27, Jenkins II, 855 F.2d 1295 (8th Cir. 1988) (No. 86-1934-
WM). In the same appeal, the State argued that “the court
repeatedly made the State liable for most of the mandated costs,
while casting its orders in the form of joint and several liability.”
Brief for Appellant at 15-16, Jenkins II, 855 F.2d 1295 (8th Cir.
1988) (No. 86-1934-WM). We need not read these statements
as admissions that the district court based its orders upon a
finding of joint and several liability, however, because the
district court orders themselves clearly address that issue.
In Jenkins II, we affirmed the five district court orders using
the language of joint and several liability. 855 F.2d at 1310-11,
1314n.8,1316n.21. The State’s argument that these orders only
provided for joint and several liability as to certain parts of the
remedy is fully answered by this court’s affirmance of these
orders. In affirming these orders, we explicitly stated that the
remedy must be fully funded and should KCMSD’s funds fall
short, the remainder must be paid by the State, as a jointly and
severally liable party. Id. at 1316.4
4 Two footnotes reiterated this holding:
W e recognize that there may be some circumstances in which the
district court could justifiably find that KCMSD did not have sufficient
resources to fully fund the apportionment we have affirmed today o f the
desegregative costs, and if it so finds, we do not preclude the district
court from placing the remainder o f the burden on the State. It is our
intent that KCMSD contribute its share, subject to these considerations.
855 F.2d at 1314 n. 18 (citations omitted).
(Footnote 4 continued on next page)
— A-22
Insofar as the State has any right to complain, not having
raised the issue on appeal from the earlier orders, it is evident that
the district court based its order on its findings that the State
created a system of segregated schools, and that both the State
and KCMSD failed to dismantle that system. Jenkins II, 855
F.2d at 1300 (citing Jenkins, 593 F. Supp. at 1485,1490,1504).
We entertain no doubt that the district court’s 1985 order based
its finding of intradistrict liability on the State’s and KCMSD’s
failure to perform a common duty and on an indivisible harm
caused by independent separate and concurring torts of two or
more tortfeasors. Jenkins, 593 F. Supp. at 1503-04. Joint and
several liability is, therefore, appropriate. Edmonds v. Compagnie
Generate Transatlantique, 443 U.S. 256, 260, and n.8 (1979);
Brickner v. Normandy Osteopathic Hosp. Inc., 687 S.W.2d 910,
911 (Mo. Ct. App. 1985); See Restatement (Second) o f Torts §
878 (1977).
We deem it unnecessary to discuss the several criminal cases
cited by the State, or its argument about the burdens placed upon
all of the Missouri taxpayers. The State has opposed the district
court orders placing a greater financial burden on KCMSD as
well as orders placing on the State an obligation to pay for
remedies KCMSD could not fund. Simply put, joint and several
liability is an issue that has been previously decided by the
district court and this court, and we reject the State’s effort to
argue otherwise.5 In similar circumstances, we would entertain
(Footnote 4 Continued)
While we have rejected the argument urged by a number o f the amici
and adopted by the dissent that under this principle all costs should be
borne by the State, the State does have an obligation to pay any required
sums which are beyond the capacity o f the school district.
Id. at 1316 n.21.
5 The S tate ’s arguments are at best frivolous and represent another example
o f the verbal excess we have earlier criticized. See Jenkins III, 890F.2dat68-
69.
A-23 —
the possibility of awarding sanctions, but because a fee will be
awarded to prevailing counsel, we are satisfied that it is most
appropriate to leave the State with the additional expense it will
be required to pay.
n.
The State next appeals from the district court’s May 5,1989,
order increasing funding for asbestos abatement in the capital
improvement plan ordered as part of the desegregation remedy.
Jenkins v. Missouri, No. 77-0420-CV-W-4, slip op. at 4-5 (W.D.
Mo. May 5,1989).
KCMSD sought $910,224 in additional funding from the
State for 100% of the asbestos abatement costs incurred in the
renovation of five elementary schools and one high school.6 Id.
at 1. In addition, KCMSD sought a court order authorizing it to
proceed with asbestos abatement for all Phase III renovations
and directing that the costs of such removal be shared by the
State. Id. KCMSD also sought a court order establishing
guidelines for asbestos abatement for the remainder of the capital
improvement plan in compliance with the Asbestos Hazard and
Emergency Response Act (AHERA), 15 U.S.C. §§ 2641-2654
(1988).
The district court concluded that asbestos abatement costs
were a proper desegregation expense and ordered the additional
funding, but allocated the cost equally between KCMSD and the
State. Jenkins, slip op. at 4 (May 5,1989). The district court also
concluded that asbestos abatement costs in later phases of the
capital improvement plan should be allocated equally between
6Cook, S winney, Volker, Marlborough, Hartman elementary schools and
Lincoln Academy.
A-24 —
the State and KCMSD with joint and several liability, and
approved the use of the AHERA regulations as guidelines for the
asbestos abatement process. Id. at 4-5. See 15 U.S.C. § 2643; 40
C.F.R. §§ 763.80-99 (1990).
On appeal, the State makes the same arguments that the
district court rejected. The State first argues that the presence of
asbestos was not caused by illegal segregation in the school
district, is not a vestige of segregation, and therefore, the cost of
eliminating asbestos is not a cost of desegregation or a cost for
which the State can be held jointly and severally liable. The State
urges that the duty to abate asbestos has been placed essentially
on all schools in the country, and that it is a problem at both
formerly all black and formerly all white schools. The State also
argues that our earlier decision, Jenkins II, required KCMSD to
pay asbestos abatement costs out of interest income from capital
improvement bonds, and that KCMSD is required to pursue
claims against other responsible entities or funding sources
before it can recover such expenses from the State.
The district court based its ruling concerning asbestos abatement
costs on its previous findings, affirmed by this court, that “ ‘[t]he
improvement of school facilities is an important factor in the overall
success of this desegregation plan,’ ” and that “ ‘safety and health
hazards [in a school facility are] both an obstacle to education as
well as to maintaining and attracting non-minority enrollment ’ “
Jenkins, slip op. at 3 (May 5,1989) (quoting Jenkins, 639 F. Supp.
at 40) (emphasis added in May 5 order). The district court also
acknowledged this court’s conclusion that capital improvements
are“ ‘necessary for successful desegregation,’ "id. (quoting Jenkins
/, 807F.2d at 685), and are “ ‘required both to improve the education
available to the victims of segregation as well as to attract whites to
the schools,’ ” id. (quoting Jenkins II, 855 F.2d at 1305).
Moreover, we note that the district court ordered the renova
tion of older school buildings to remedy physical facilities that
— A-25 —
“ ‘have literally rotted/ ” Jenkins II, 855 F.2d at 1300 (quoting
Jenkins, 672 F. Supp. at411) and that both KCMSD and the State
caused the decay of these facilities. Jenkins II, 855 F.2d at 1305
(citing Jenkins, slip op. at 4 (November 12,1986); Jenkins, 639
F. Supp. at41)). KCMSD presented uncontested evidence to the
district court that asbestos was found in existing buildings during
the court-ordered renovation, and that many asbestos-containing
products that normally would pose no danger (such as flooring),
became potentially dangerous when disturbed during the reno
vation work. Thus, the evidence in the record before the district
court differentiates this situation from situations found at other
school districts, or for that matter any other public buildings.
Here, KCMSD and the State are under an order to remove decay,
caused by both, so as to provide safe and healthy school facilities
that are not an obstacle to education or desegregation, and
asbestos removal is necessary to comply with that order. The
unique circumstances presented here cause us to conclude that
the district court did not err in holding that asbestos abatement
costs are a proper desegregation expense, and in requiring the
State to assume a portion of these costs as a jointly and severally
liable party.
The State’s remaining arguments on this issue require little
discussion. The State’s insistence that our earlier decision
required KCMSD to fund asbestos removal out of interest from
funds generated by the bond issue simply does not square with
the language in our opinion. See Jenkins II, 855 F.2d at 1306.
Our language in that decision suggested only that interest from
bond proceeds will be available as a possible source of funding
KCMSD’s share of additional desegregation expenses, such as
additional asbestos removal costs. Id. Likewise, the argument
that the district court abused its discretion in not requiring
KCMSD to pursue claims against responsible entities is fully
answered by the fact that such litigation has commenced, as
demonstrated by pleadings furnished to this court of which we
— A-26 —
take judicial notice. School Dist. v. Acands, Inc., No. 87-903-
CV-W-9 (W.D. Mo., docketed Oct. 23, 1987). Similarly, we
cannot conclude that the district court abused its discretion in
refusing to allow the State to make its own asbestos survey of the
KCMSD schools. We reject this argument in light of the facts
that the State declined to participate in the formulation of a plan
for asbestos abatement in the KCMSD schools or to initiate joint
meetings with the staff, and that the desegregation monitoring
committee was kept abreast of the asbestos abatement problems.
We further note that the State did not appeal earlier orders of
the district court and this court that included asbestos abatement
costs in the capital improvements plan. Asbestos abatement
costs were included in the budgets for Phase in capital improve
ment projects that the district court held were to be financed by
the State, see 639 F. Supp. at 56, and the budget in the long range
capital improvement plan approved by this court. JenkinsII, 855
F.2d at 1295. Accordingly, for the reasons stated above, we
cannot conclude that the district court’s characterization of
asbestos abatement costs as a desegregation expense is clearly
erroneous. Anderson v. City of Bessemer City, 470 U.S. 564,
573-74 (1985).
m.
The State next appeals from that portion of the district court’s
January 13,1989, order that approved a decision of the desegre
gation monitoring committee refusing to allow a court reporter
to be present at its proceedings. Jenkins v. Missouri, No. 77-
0420-CV-W-4, slip op. at 5 (W.D. Mo. Jan. 13, 1989). The
district court held that the committee was not intended to
function with “overly formal procedures,” and that the presence
of a court reporter would tend to increase the level of formality
and thereby hinder “an open exchange of thoughts, opinions and
ideas. Id.
A-27
As the creation of this committee was within the district
court’s equitable power, and as the parties have a right to appeal
the committee’s rulings to the district court, we are not con
vinced that the district court erred or abused its discretion by
denying the State’s request to require the committee to allow the
presence of a court reporter at its meetings. Our earlier opinion
made clear that the use of this committee is based upon the right
of de novo appeal, and we believe it best to leave the details of
the committee’s functioning to the district court’s sound discre
tion. The State has established neither an error compromising
legal rights nor an abuse of discretion. We affirm the district
court’s order refusing to require the committee to allow a court
reporter at its proceedings.
IV .
The State appeals from the district court’s May 24,1989, order
that adopted a formula for calculating costs that were avoided in
other parts of the school system in 1987-88 because of the
establishment of Lincoln and New Paseo middle schools. Jenkins
v. Missouri, No. 77-0420-CV-W-4 (W.D. Mo. May 24, 1989).
In making its determination, the district court accepted KCMSD ’ s
proposal, which divided costs into fixed and variable compo
nents. The court found that fixed costs would not generate cost
avoidance because they are necessary to operate the schools
regardless of enrollment, and that variable costs might generate
cost avoidance because they are independent on enrollment and
calculated on a per pupil basis. Id. at 4-5.
The State argues that the court should adopt a formula previ
ously used to calculate the magnet transportation budget that,
incidentally, the State had unsuccessfully opposed on appeal in
JenkinsIII. 890F.2dat69. The State’s approach would multiply
the number of students from the KCMSD attending Lincoln and
New Paseo middle schools by the inflation-adjusted per pupil
cost of educating them elsewhere in the school district. The per
— A-28 —
pupil cost would be based on the per pupil figure used in the
1984-85 school year, the year preceding implementation of the
desegregation plan, and would be adjusted for inflation. The
State’s formula would result in a cost avoidance figure of
$2,278,604, as compared with the $96,106 reached by applica
tion of the KCMSD formula. Jenkins, slip op. at 2-3 (May 24,
1989).
The KCMSD formula resulted in a lower cost avoidance
figure because it divided costs into fixed and variable categories
and excluded from its calculation such fixed items as the costs of
principals, assistant principals, instruction coordinators, librar
ians, cafeteria employees, nurses, clerical employees, security
guards, utilities, maintenance, equipment, telephone service,
and other similar expenses. Id. at 4-5. The court found that these
costs will occur at other schools in KCMSD regardless of the
transfer of some of their students to Lincoln and New Paseo. Id.
at 5. Variable costs that were avoided by the opening of the two
middle schools include the costs of such items as supplies,
textbooks, and postage. The district court found that these costs
will decline at other schools in KCMSD as their students transfer
to Lincoln and New Paseo. Id.
The district court thus concluded that the distinction between
fixed and variable costs was valid, and it rejected the State’s
proposal because it included fixed costs that are not avoided
elsewhere as a result of student transfers to Lincoln and New
Paseo.
The State argues, in addition to advocating application of the
magnet transportation budget formula, that the use of the
KCMSD formula violates limitations on desegregation rem
edies announced in Milliken v. Bradley, 418 U.S. 717 (1974)
{Milliken I) and reiterated in Milliken v. Bradley, 433 U.S. 267
(1977) {Milliken II).
— A-29 —
In Milliken I, the Court stated that “the scope of the remedy is
determined by the nature and extent of the constitutional viola
tion.” 418 U.S. at 744. \n Milliken II, the Court emphasized that
“federal-court decrees must directly address and relate to the
constitutional violation itself.” 433 U.S. at 282. KCMSD agrees
that Milliken I and Milliken II require that the State receive an
appropriate credit for any savings in the KCMSD’s operating
budget that result from operation of the new magnet schools
funded by the desegregation plan’s base budget. KCMSD
asserts that its formula abides by Milliken I and Milliken II by
insuring that nondesegregation costs are excluded from the
State’s obligation.
By relying on Milliken I and Milliken II, the State is apparently
arguing that the district court made an error of law. We see no
basis for concluding that the district court applied rules of law
that conflict with Milliken I and Milliken II, and are convinced
that nothing in the Milliken cases in any way impinges upon the
district court’s factual findings or analysis.
The determination of the proper formula to calculate costs
avoided necessarily involves a distinctly fact-bound inquiry,
and, indeed, the district court here made detailed findings of fact.
Factual findings are not overturned unless clearly erroneous,
Fed. R. Civ. P. 52(a), and the State makes no effort to demon
strate that the district court clearly erred.
In analyzing the cost avoidance issue, we are convinced of the
necessity of distinguishing between fixed and variable costs. We
therefore conclude that the district court did not err in rejecting
a formula that did not incorporate that distinction nor in accept
ing a formula that properly relied on that distinction. As time
goes on, and the desegregation plan is further implemented, the
district court is free to consider further arguments that the
application of a different formula to costs avoided is warranted.
— A-30
For the foregoing reasons, we affirm the district court’s order
on the cost avoidance issue.
V.
The State next argues that the district court exceeded its
authority in approving an increase of $8,231,565 in Central High
School’s construction budget. Jenkins v. Missouri, No. 77-
Q420-CV-W-4 (W.D. Mo. Apr. 20, 1989). The district court’s
November 12, 1986, order had approved a budget for capital
facilities in magnet schools, including $15,243,050 for Central
High School. Jenkins v. Missouri, No. 77-0420-CV-W-4, slip
op. at Attachment B (W.D. Mo. Nov. 12,1986). The April 1989
order increased Central’s budget to $23,474,615, and quoted
language in the November 1986 order which stated “that the
budget ‘consists of studied estimates which would be adjusted as
actual costs are ascertained.’ ” Jenkins, slip op.at 3 (April 20,
1989) (quoting Jenkins, slip op at 4, 6 (Nov. 12,1986)).
The district court in its April 20,1989 order found: 1) that the
location of Central in the predominantly black central corridor
area of Kansas City made its desegregation a challenge; 2) that
alterations in and additions to the planned athletic facilities,
which include an Olympic-size pool, indoor running track, and a
gymnastics facility, caused the budget for such facilities to
exceed preliminary estimates; 3) that the expanded athletic
facilities and the space allocation of 220 square feet per student
are necessary to implement the Computers Unlimited and Clas
sical Greek magnet themes and to attract non-minority students;
4) that the planned Central facilities are more extensive than any
other high school in the Kansas City area and that such facilities
are necessary to attract non-minority suburban students to the
inner city; 5) that the original budget omitted costs for architects
and engineers, advertising, soil surveys and testing, furniture
and construction contingencies; 6) that the original budget
assumed a net space to gross space efficiency ratio of 85 percent,
— A-31 —
while the new budget assumes a 72 percent ratio.7 Jenkins, slip
op. at 1-8 (April 20, 1989).
The district court stated that the State did not contest KCMSD ’ s
motion for approval of a site acquisition and preparation budget
or KCMSD’s motion for a $1,739,077 increase in Central’s
equipment budget. Id. at 9-10.
The district court approved the Central High construction, site
acquisition and preparation, and equipment budgets, id at 10-11,
but rejected the planned installation of a 10-meter diving plat
form, id. at 5. The court held that costs associated with the
construction and site acquisition and preparation budgets ap
proved in its order shall be allocated equally between the State
and KCMSD, with joint and several liability. Id. at 11. The court
also held that the costs associated with the equipment budget
shall be allocated 75 percent to the State and 25 percent to
KCMSD, with joint and several liability. Id.
The State argues that the district court erred in approving the
overrun in Central’s construction and equipment budgets be
cause KCMSD failed to prove or even plead the changed
circumstances necessary to justify modifying an existing injunc
tion. The State contends that the district court erred by failing to
require such proof. The State further argues that the district court
erred in modifying its November 1986 order to impose joint and
several liability on the State for additional amounts approved by
the district court to construct and equip Central. The State
contends that KCMSD should fully fund the budget increases
because the Central cost overrun resulted either from errors by
7 The ratio o f useable space (which excludes space for circulation,
restrooms, mechanical equipment and janitor’s closets) to total space is
referred to as “efficiency.” A 75 percent efficiency ratio is usual for school
buildings. Jenkins, slip op. at 8 (April 20 ,1989).
— A-32 —
KCMSD in formulating the original estimate or from plans to
enhance Central beyond what is necessary to achieve desegrega
tion.
The State asserts that KCMSD unjustifiably expanded Central ’ s
plans after the district court approved the original budget esti
mate instead of attempting to adjust the plans to conform to the
budget. It also contends KCMSD did not inform the district
court of the planned increase in Central’s facility and budget for
18 months in an attempt to “maneuver” the district court into
acceding to its wishes.
We are not persuaded by the State’s argument that the district
court exceeded its authority in modifying injunctive relief. We
have held that a federal court has “inherent jurisdiction in the
exercise of its equitable discretion and subject to appropriate
appellate review to vacate or modify its injunctions.” Booker v.
Special School Dist. No. 1, 585 F.2d 347, 352 (8th Cir. 1978),
cert, denied, 443 U.S. 915 (1979). School desegregation plans
are particularly likely to need adjustment. As the Supreme Court
has observed regarding such cases: “[Ejquity has been charac
terized by a practical flexibility in shaping its remedies and by a
facility for adjusting and reconciling public and private needs.”
Milliken II, 433 U.S. at 288 (quoting Brown v. Board of Educ.,
349 U.S. 294,300 (1955)). The Fifth Circuit recently cited with
approval a treatise that stated: “ ‘[A] court must continually be
willing to redraft the order at the request of the party who
obtained equitable relief in order to insure that the decree
accomplishes its intended result.’ ” United States v. Lawrence
County School Dist., 799 F.2d 1031, 1046 (5th Cir. 1986)
(quoting 11 C. Wright & A. Miller, Federal Practice and Proce
dure, § 2961, at 599(1973)).
We have said that the basic responsibility for determining
whether and to what extent an injunction should be modified
“rests primarily on the shoulders of the district court that issued
— A-33 —
the injunction in the firstplace.” Booker, 585 F.2d at 353. Based
on the foregoing authorities, we conclude that the district court
had the authority to modify its earlier injunctive order.
The district court correctly recognized that the November
1986 budget consisted of studied estimates to be adjusted as
actual costs were ascertained. The State’s argument essentially
seeks to require KCMSD to construct a new Central High for the
amount of the original estimate plus a contingency overran and
engineering and architectural fees totaling approximately $3.3
million. The April 1989 order establishes that the district court
carefully considered the extensive evidence regarding the design
process for Central, including the athletic facilities, the classical
Greek and computer magnet programs, and the size and space
requirements for the school. The court’s analysis particularly
focused on the attractiveness of Central’s facilities to non
minority students. The district court cited the removal of certain
athletic, art and music facilities from Central’s design plans and
the efforts of the project management team to live within the
original budget as factors indicating KCMSD’s efforts to reduce
Central’s cost. Jenkins slip op. at 8-9 (April 20, 1989). The
district court also pointed out that even a witness for the State
conceded that the Central High concept was outstanding and
could help achieve desegregation in the KCMSD. Id. at 9.
After carefully considering the evidence regarding space
needs for the magnet programs and athletic facilities, the district
court found that the space allocation of 220 square feet per
student was justified and that the “magnet programs” could not
be successfully implemented in a lesser facility.” Id. at 8. While
the original budget contained certain flaws, the district court
found that the process used by KCMSD in the design of Central
followed the procedures the State’s expert outlined as normally
used by educators and architects in designing schools. Id. at 4.
The district court therefore rejected the State’s claim that the
design process was inappropriate. Id.
— A-34
The State makes no argument that any of the district court’s
findings are clearly erroneous. The State characterizes the
district court’s findings as “policy judgments” and argues that its
determinations should be subject to de novo review. We reject
the State’s argument as wholly unpersuasive. Applying the
standard of Bessemer City, 470U.S. at573-74, we areconvinced
that the district court did not clearly err in finding that the
KCMSD’s design process was appropriate, that the additions to
the planned athletic facilities were justified, that the allocated
space of 220 square feet per student is necessary to implement
the magnet themes and enhance the school’s attractiveness to
non-minority students, and that the increased construction and
equipment budgets are necessary to meet the design require
ments.
The State’s final argument, concerning joint and several
liability, is an argument with which we have already dealt in this
decision. The State’s argument is particularly unpersuasive in
view of the fact that the November 1986 order charged the State
with joint and several liability for the costs of the capital
improvements and new construction and made the State solely
liable for a portion of the relief ordered. Jenkins, slip op. at 1,5-
6 (Nov. 12, 1986).
This court affirmed the November 1986 order following an
appeal by the State. Jenkins II, 855 F.2d at 1308. The State did
not appeal to this court the finding of joint and several liability
for the capital facilities program that included Central. Joint and
several liability for the construction costs of Central is thus the
law of the case. See Liddell v. Missouri, 731 F.d 1294, 1304-5
(8th Cir. 1984) (en banc), cert, denied, 469 U.S. 816 (1984).
In sum, the district court’s November 1986 order expressly
stated that the capital improvements budget was subject to
adjustment as actual costs were ascertained. The district court
based its April 1989 order on factual findings that the State does
— A-35 —
not allege to be clearly erroneous. We are convinced that the
district court did not err in exercising its equitable power to
modify the original cost estimates, and we therefore affirm its
April 1989 order permitting an increase in the construction and
equipment budgets for Central High School and allocating costs
between the State and KCMS with joint and several liability.
VI.
The last of the appeals before us8 is from the district court’s
order disqualifying the attorneys for the Ronika Newton group,
a group pf black schoolchildren, and denying their motion to
modify the long-range magnet school plan. Jenkins v. Missouri,
No. 77-0420-CV-W-4, slip op. at 10-11 (W.D. Mo. Sept. 11,
1989). The district court permitted the Newton group to file an
amicus brief in which the group sought to eliminate the racial
quota guidelines from the magnet plan’s admission standards.
Jenkins, slip op. at 1, 8 (Sept. 11, 1989).
The district court disqualified the Newton group’s counsel,
Mark J. Bredemeier, Jerald L. Hill and Richard P. Hutchinson,
of the Landmark Legal Foundation, because they “previously
represented and currently represent [ ] in this litigation interests
adverse to the interest of movants.” Id. at 10. The Landmark
attorneys were, and continue to be, counsel of record for amici
curiae Icelean Clark and others in actions challenging the court-
ordered property and income tax surcharges. Id. at 9-10. Land
mark also represented intervenors Eleanor Graham and others
8 The State also appealed a November 15, 1988, order that awarded the
Jenkins class fees under 42 U.S.C. § 1988 (1988) at “market rates” for
paralegal workers and law clerks. Jenkins v. State of Missouri, No. 77-0420-
CV-W-4, slip op. at 6-9 (W.D. Mo. Nov. 15,1988). The State withdrew this
appeal after the Supreme Court decided the issue in Missouri v. Jenkins, 109
S. CL 2463,2471-72 (1989).
— A-36 —
when that group challenged the court-ordered property tax
increases. Id. Landmark’s clients in this case, the Newton group
members, are participants in the magnet school program, and as
such are direct beneficiaries of the same court-ordered taxes that
Landmark opposed in its representation of the Clark and Graham
groups and continues to oppose by representing the Clark group
today.
In reaching its decision to disqualify, the district court cited
the ABA Model Code of Professional Responsibility EC 5-15
(1980) which states: “A lawyer should never represent in
litigation multiple clients with differing interests; and there are
few situations in which he would be justified in representing in
litigation multiple clients with potentially differing interests.” 9
Id. (quoted in Jenkins, slip op. (Sept. 11,1989). Rule 1.7 of the
Missouri Supreme Court Rules of Professional Conduct (1986)
(found at Missouri Rule 4) prohibits presentation of a client if the
representation “may be materially limited by the lawyer’s re
sponsibilities to another client or to a third person, or by the
lawyer’s own interests.. . . ”
We have, in attorney disqualification issues, stated that the
district court bears responsibility for supervision of the members
9 The Newton group’s brief points out that the district court for the Western
District o f Missouri does not follow the ABA Model Code of Professional
Responsibility, which contains Ethical Consideration 5-15. Under rule
2(D)(2) o f the Rules o f the District Court for the Western District o f Missouri
(1983), the Western District follows whatever rules of professional respon
sibility the Missouri Supreme Court adopts, and on August 7, 1985, the
Missouri Supreme court adopted the newer Model Rules o f Professional
Conduct Missouri Rule 4. On this issue the Model Rules are substantially
similar to the Model Code. Model Rule 1.7 states: “A lawyer shall not
represent a client if the representation o f that client will be directly adverse to
another c lien t. . . ” Model Rules o f Professional Conduct Rule 1.7 (1983);
Missouri Rule 4 (Rule 1.7).
__ A-37 —
of its bar. Fred Weber, Inc. v. Shell Oil Co., 566 F.2d 602,605
(8th Cir. 1977) (citingHullv. CelaneseCorp., 513F.2d 568,571
(2d Cir. 1975)) (subsequent history omitted). See also Central
Milk Producers Coop. v. Sentry Food Stores, Inc., 573 F.2d 988,
991-93 (8th Cir. 1978);Blackv. Missouri, 492 F. Supp. 848,859
(W.D. Mo. 1980). The district court’s action in this case is
discretionary and will only be upset upon a showing of abuse of
discretion. Fred Weber, Inc., 566 F.2d at 606. That discretion
is particularly broad in class actions, and especially when, as in
this case, there is ongoing litigation. Mendoza v. United States,
623 F.2d 1338,1346 (9th Cir. 1980) (“class suit imposes special
responsibilities upon the trial judge” because it carries “inherent
dangers of conflict”), cert, denied, 450U.S. 912 (1981). Sec Fed.
R. Civ. P. 23(d) (granting district court authority to make
“appropriate orders” in class actions).
On behalf of the Newton group, Landmark argues that its
appearance before the Supreme Court on the tax issue has not and
will not have any effect on the magnet school plan or full funding
of the desegregation plan. Landmark argues that neither the
Clark nor the Graham group has ever contested the implementa
tion of the desegregation plan, or that it should be fully funded,
only the propriety of funding via court-imposed taxes. Land
mark further argues that vague and general inconsistencies
giving rise to hypothetical conflicts do not justify disqualifica
tion.
We are unconvinced by these arguments. The district court
made the following statements about the conflict arising from
Landmark’s representation:
[The Newton group members’] desire to participate in the
magnet school program evidences their interest in the
successful implementation of the desegregation remedy,
which includes the magnet school program. As a result,
[the Newton group members] would benefit from the court-
— A-38 —
ordered income tax surcharge and property tax increase,
which amici curiae Icelean Clark, et al, previously opposed
and currently opposes through representation by [the New
ton group’s] counsel. Thus, it is clear that amici curiae
Icelean Clark, et al ’ s, interest in reversing the court-ordered
taxes to fund the desegregation remedy is adverse to [the
Newton group’s] interest in seeking greater access to mag
net schools.
Jenkins, slip op. at 10 (Sept. 10, 1989).
When this appeal was argued before use, Landmark had
represented the Clark group before the Supreme Court on the tax
issue,10 and was awaiting the Court’s decision. We also take
judicial notice that Landmark continues to represent the Clark
group in further litigation not only before the district court, but
in this court. In representing the Clark group, Landmark’s
efforts threatened the viability of the desegregation plan by
challenging the plan’s funding.
Landmark’s representation of the Newton group while still
counsel of record for the Clark group presented a genuine
conflict of interest. The district court recognized this potential
conflict and correctly disqualified Landmark from the Newton
group’s motion.
Landmark also argues that no conflict of interest arises out of
its prior representation of the Graham group because the district
court dismissed the Graham group from this litigation after that
group prevailed on its only claim. Landmark complains that the
district court relied on a boilerplate allegation from the memo
randum in support of the Graham group’s motion to intervene in
the surcharge refund action and that the alleged conflict is
irrelevant because those proceedings have ended.
10Missouri v. Jenkins, 110 S. Ct. 1651,1664 n.19 (1990) (decision filed
April 18,1990).
— A-39 —
We recognize, as did the district court, that the Graham group
was no longer a party in the Jenkins litigation when Landmark
began representing the Newton group. The district court did not
base its disqualification on a conflict of interest arising out of
Landmark’s prior representation of the Graham group and its
present representation of the Newton group. The court only
quoted statements Landmark made during the previous repre
sentation because the reasoning therein provided additional
support for the court’s decision to prevent Landmark’s concur
rent representation of the Newton and Clark groups. See Jenkins,
slip op. at 10-11 (Sept. 11,1989).
The district court relied specifically on an allegation in the
Graham group’s motion for leave to intervene that stated: “All
of the present parties clearly have interests adverse to those of
Applicants: Plaintiffs [including the Ronika Newton group
members], obviously, are the direct beneficiaries of the revenues
generated by the income tax surcharge.” Id. at 10-11 (citing
Graham group ’ s memorandum in support of motion to intervene
at 3) (emphasis added by district court). The district court
viewed this statement as an admission by Landmark that a
conflict of interest exists between two parties when one party
wishes to challenge the legitimacy of a court-ordered remedy
and another party stands to benefit from the same remedy the first
party is challenging. We find no error in the district court ‘s
application of this reasoning to Landmark’s simultaneous repre
sentation of the Clark and Newton groups.
We also reject Landmark’s attempt to brand an allegation
essential to the Graham group’s right to intervene as simply
boilerplate. Such categorization is inappropriate in light of Fed.
R. Civ. P. 11, which requires an attorney filing a pleading to sign
the pleading thereby certifying that “to the best of the signer’s
knowledge, information and belief formed after reasonable
inquiry it is well grounded in fact.” Id.
— A-40 —
Landmark argues that to the extent any conflict of interest
arises by its representation of the Newton group, this conflict is
ameliorated by the informed consent of that group’s members.
See Rule 1.7 of the Missouri Supreme Court Rules of Profes
sional Conduct. The Newton group members are minor school-
children, and as such, are not capable of giving fully informed
consent. We observe that a trial court has a special obligation to
see that minors are properly represented, United States v. Reilly,
385 F.2d 225, 228 (10th Cir. 1967), because it assumes the
ultimate responsibility for determinations made on behalf of
children. Noe v. True, 507 F.2d 9, 12 (6th Cir. 1974); Black v.
State o f Missouri, 492 F. Supp. 848,869 (W.D. Mo. 1980). Thus,
by disqualifying Landmark as the Newton group’s counsel, the
district court properly discharged its special responsibility by
deciding that conflicts of interest rendered Landmark an inap
propriate advocate of the Newton group.
We find no abuse of discretion in the district court’s decision
to disqualify Landmark. In Central Milk, we stated the general
rule that “we encourage the district courts to strictly enforce the
Code of Professional Responsibility.” 573 F.2d at 993. With
that in mind, we affirm the district court’s decision to disqualify.
The Newton group argues that despite disqualification of
counsel, the district court should nonetheless, have considered
the group ’ s motion to modify the long-range magnet school plan.
We believe that the district court correctly denied the motion
because the Newton group was acting through counsel, and
counsel had been disqualified. We also point out that counsel
had not filed a motion to intervene on behalf of the Newton
group, although it is evident from their representation of other
amici and interested parties that they were aware of this proce
dure. Finally, the Newton group concedes that its members have
all been admitted to magnet schools since the filing of this action,
Brief for Appellants at 5 n.3, Jenkins v. Newton (8th Cir. 1989)
(No. 89-263) so it is likely their action would now be moot. See
Carson v. Pierce, 719 F.2d 913, 933 (8th Cir. 1983).
A-41 —
With regard to modifying the magnet school plan, this court
affirmed the present version of the program. See Jenkins II, 855
F.2d at 1301-04. Certainly as time passes, the magnet school
program will be subject to modification. Indeed, in the order
now under appeal, the district court considered a motion by the
Jenkins class to modify admissions policy and the racial quota
that the district court established. The appellate briefs also
inform us of other ongoing efforts to modify the magnet school
racial guideline policy. We are satisfied that our best course at
this time is to affirm the district court order of September 11,
1989, and leave further development of this issue for the future.
We affirm the orders of the district court of January 3,1989,
January 13,1989, April 20, 1989, May 5,1989, May 24, 1989,
and September 11, 1989.
A true copy.
Attest:
CLERK, U. S. COURT OF APPEALS,
EIGHTH CIRCUIT.
— A-42 —
APPENDIX C
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
No. 77-0420-CV-W-4
KALIMA JENKINS, et al.,
Plaintiffs,
vs.
STATE OF MISSOURI, et al„
Defendants.
Filed: April 20, 1989
ORDER
Before the Court is the KCMSD ’ s motion for approval of a site
for Central High School and for increases and modifications in
the budgets for building construction and equipment for the
magnet programs. Plaintiffs support the KCMSD’s motion. The
State of Missouri opposes the KCMSD’s motion. A hearing
regarding the KCMSD’s motion was held on March 15-17,
1989. The KCMSD’s motion will be granted as set forth in this
order.
Central High School is virtually an all black school located in
the central corridor area of Kansas City where the residential
population is substantially all black. Therefore, the desegrega
tion of Central is a challenge. The Long Range Capital Improve
ments Plan (“LRCIP”) calls for the discontinued use of the
existing Central facility to be replaced by a new facility housing
Computers Unlimited and Classical Greek Magnet programs.
The KCMSD filed a motion for approval of a site for Central
High School and for increases and modifications in the budgets
for building construction and equipment for the magnet pro
A-43 —
grams. The KCMSD seeks approval of: (1) a site acquisition and
preparation budget for Central of $7,010,166; (2) an increase in
the Central construction budget from $ 15,243,050 to $23,474,615;
and (3) a $1,739,077 increase in the equipment budget for
Central with realignment of the budget years in which equipment
expenditures will be made. The DMC voted to take no exception
to the proposals in the KCMSD’s motion.
The KCMSD seeks an increase in the Central construction
budget arguing that “the Central High School project has proven
to be one that requires funding more than 10% in excess of the
original estimate.” Suggestions in Support of the Motion of the
KCMSD for Approval of a Site for Central High School and for
Increases and Modifications in the Budgets for Building Con
struction and Equipment for the Magnet Programs at 6. The
KCMSD argues that the original construction budget estimates
were not based on detailed design drawings, but instead were
based on approximation of the square footage and particular
facilities that would be required for the program. The KCMSD
continues by stating that as the magnet programs were developed
and preliminary building design began, it became apparent that
the original construction budget was based on several assump
tions that were not practical. The KCMSD cites three principal
reasons why the new construction budget exceeds the original
construction budget: (1) the original budget assumed that the
area inside an indoor track could be used for enclosed athletic
areas such as locker areas and a weight room, while the new
budget proposed that the enclosed spaces be located elsewhere,
thereby resulting in an increase in square footage; (2) the original
budget assumed the ratio of net space to gross space to be
approximately 85%, while the constraint of working around the
existing Central facility results in a net-to-gross space ratio of
approximately 72% for the new budget; and (3) the original
budget excluded necessary costs for architects’ and engineers’
fees, soil surveys and testing, and advertising. The KCMSD
A-44 —
concludes by arguing that the new budget is based on detailed
and extensive program development and months of analysis by
architects and educational planners and that the new budget is
reasonable and necessary to provide an appropriate facility for
the Central magnet programs.
The State opposes the KCMSD ’ s motion on four grounds: (1)
the Court has previously approved a Central construction budget
of $15,243,050; (2) the process employed by the KCMSD in
designing Central was flawed; (3) the athletic facilities included
in the Central design are too extensive; and (4) the square footage
of the Central design is too large.
Although the Court previously approved a $15,243,050 esti
mated construction budget for Central, Jenkins v. State o f Mis
souri, Order of November 12,1986, Attachment B at 1, the Court
recognized that the budget “consists of studied estimates which
would be adjusted as actual costs are ascertained,” id. at 4, 6.
Therefore, the Court will entertain the KCMSD’s motion for an
increase in the Central construction budget.
The State’ architectural expert, Mr. David Pearce, set out six
steps followed in the design process of an educational facility
prior to construction: (1) bond issue planning; (2) project
definition phase in which the educators define the program; (3)
schematic design phase; (4) design development drawings; (5)
construction document phase; and (6) bid award phase. (Tr. at
542-49). Mr. Pearce testified that he was “concerned” about the
design process of Central and that there was uncertainty “as to
how to arrive at a program [and] how to take that program through
the design process.” (Tr. at 556). Mr. Pearce stated that in his
opinion the Central program was still “in a state of flux. . . and that
someone has to decide what the program is so that the building can
be designed to meet that program.” (Tr. 561). The first step in the
design process described by Mr. Pearce, bond issue planning, is
not applicable to the Central design. However, Mr. Arthur
— A-45 —
Rainwater, the Central High School principal involved exten
sively from the education side of the Central design process,
testified previously to Mr. Pearce that the Central design process
began with Mr. Rainwater and Dr. Simpson designing an educa
tional facilities program, proceeded through the schematic de
sign and design development phases and is currently in the
construction document phase. (Tr. at 15). Thus, it is apparent
that the KCMSD’s design process for Central has followed the
exactprocedure the State’s own expert outlined as normally used
by educators and architects in designing educational facilities.
The State’s claim that the KCMSD’s design process for Central
was inappropriate is without merit.
The Long Range Magnet Plan (“LRMP”) states that Central
“will be equipped with the latest physical education equipment
. . . [and] will have extensive sport and physical education
facilities.” LRMP at 80. Specifically, the LRCIP calls for a
natatorium, fieldhouse, outdoor track, tennis courts, football
field, soccer field and rugby field. LRCIP, Appendix II at 28.
The State objects to the extent of the athletic facilities contained
in the Central design.
The LRCIP calls for a natatorium including “an Olympic size
pool, with high diving platform and other boards, separate locker
and shower facilities for males and females” with “sufficient
seating to accommodate 400 spectators.” LRCIP, Appendix II
at 28. Several witnesses, including the State’s, interpreted “an
Olympic size pool” to be a 50 meter pool. (Tr. at 66,502-03,531,
604). The Central design includes a 50 meter pool. Although he
agreed that swimming can be taught in a pool less than 50 meters,
(Tr. at 146), Mr. Rainwater testified that a 50 meter pool would
be more attractive to suburban, non-minority students, (Tr. at
73). Plaintiffs’ witnesses consisting of swimming coaches and
parents of suburban students involved in swimming supported
Mr. Rainwater’s testimony regarding the attractiveness of a 50
meter pool. (Tr. at 243, 266-67, 276-77, 435-36, 448-49). Mr.
— A-46
Bruce Breiner, a witness for the State, also testified that a 50
meter pool would be a positive factor in attracting non-minority
students from the suburbs, (Tr. at 523-24), and another witness
for the State, Mr. John Maher, testified that swimming is attrac
tive to non-minority students, (Tr. at 488). The 50 meter pool in
the natatorium is attractive because it provides year-round train
ing in a long course pool, which is not available in suburban
Kansas City. (Tr. at 68-69,241-42,264-65,445-46). The Court
finds that the desegregative attractiveness of the 50 meter pool
justifies its inclusion in the Central design.
The LRCIP’s “high diving platform” was interpreted to be a
10 meter diving platform. (Tr. 67, 503). The Central design
includes a 10 meter diving platform. Mr. Rainwater testified that
the diving platform would be attractive to suburban students.
(Tr. at 68-69, 73-74). Mr. Paul Swafford, a diving coach,
supported Mr. Rainwater’s testimony regarding the attractive
ness of a 10 meter platform. Plaintiffs’ Exhibit 1 at 18,24. Mr.
Breiner and Mr. Maher, both witnesses for the State, stated that
diving would be attractive to non-minority students. (Tr. at 488,
524). However, Mr. Breiner testified that he would be concerned
about a 20 meter diving platform from a safety and liability
standpoint. (Tr. at 522). The Court is not convinced that the
desegregative attractiveness of the 10 meter diving platform
outweighs the dangers and costs of construction and liability
insurance associated with the platform. Therefore, the Court
will not approve the inclusion of the 10 meter diving platform in
the Central design to be funded by the KCMSD and the State. If
the KCMSD desires to include such a platform in the Central
design, the platform shall be funded 100% by the KCMSD. The
Court will approve the inclusion of the diving boards in the
Central design.
The LRCIP calls for a fieldhouse to include “an indoor
running track, basketball court, spa, athletic training facilities,
two racketball and handball courts, separate lockers and showers
— A-47
for males and females, a weight room, and wrestling facilities.”
LRCIP, Appendix II at 28. Mr. Rainwater interpreted an “indoor
running track” to be the same as a competition track, not a
jogging track. (Tr. at 149-50). The design of Central includes a
one-tenth mile indoor track. A one-tenth mile track is the
smallest track that would allow a minimum configuration of
three basketball courts within it. (Tr. at 63). Mr. Rainwater
testified that an indoor track would be attractive to suburban
students (Tr. at 64-65). Plaintiffs’ witnesses consisting of track
coaches and a parent of a suburban student involved in track
supported Mr. Rainwater’s testimony regarding the attractive
ness of an indoor track. (Tr. at 244-46, 281-82, 384-85). The
indoor running track is attractive because it provides year-round
training with less health hazards. (Tr. at 64,245,282,384). The
Court finds that the desegregative attractiveness of the one-tenth
mile indoor track justifies its inclusion in the Central design.
Although the LRCIP does not call for a dedicated gymnastics
facility for Central, such a facility is included in the Central
design. Mr. Rainwater testified that the gymnastics facility was
included in the Central design for two reasons: (1) it would be
a major attraction to non-minority suburban students; and (2) it
would be logical to provide gymnastics in a Classical Greek
program in high school because the LRMP requires all students
in a Classical Greek program in grades K-8 to participate in
gymnastics every year. (Tr. at 78-79). Witnesses for both the
plaintiffs and the State supported Mr. Rainwater’s testimony
regarding the attractiveness of a dedicated gymnastics facility.
Plaintiffs’ Exhibit 1 at 19-24; (Tr. 487-88, 523). The dedicated
gymnastics facility is attractive because it provides year-round
training with greater safety. (Tr. at 80); Plaintiffs’ Exhibit 1 at
19-21. The State’s own witness agrees that gymnastics should
be conducted in a dedicated facility. (Tr. at 487). Although the
LRCIP does not specifically include gymnastics in the Classical
Greek Magnet program, Dr. Daniel Levine clearly states that
_ A-48 —
gymnastics were envisioned as a strong part of the program.
Deposition of Daniel Levine at 25-26,68. The Court finds that
the desegregative attractiveness of the gymnastics facility justi
fies its inclusion in the Central design. The LRMP states that the
Central physical education program “will continue the emphasis
from the elementary and middle school program.” LRMP at 80.
Thus, it is consistent with the LRMP to implement a gymnastics
program at Central because students in grades K-8 are required
to participate in gymnastics every year. Additionally, the
desegregative attractiveness of the gymnastics program will be
retained at the high school level.
The size and scope of the remaining athletic facilities included
in the Central design are not specifically challenged by the State.
The Court finds that such facilities are necessary and appropriate
inclusions in the design of Central.
The State’s expert witness in school administration and edu
cational facility planning, Mr. Robert Black, testified that the
Central design providing for 220 square feet per student was
“intriguing” and that it “startled” him because he “had never had
the opportunity to design a secondary school facility with square
footage allowance anywhere close to that.” (Tr. at 624-25). He
continued by stating that “the square footage that is being
planned for the building per student is extravagant, the most
extravagant that I have ever encountered.” (Tr. at 627). How
ever, on cross-examination Mr. Black testified that of the school
facilities with which he is familiar with the square footage per
student, none had a natatorium with a 50 meter pool, an indoor
track or racquetball courts and none had desegregation as the
purpose of the program. (Tr. 639-41). As a result of the inclusion
of such athletic facilities in the Central design, the square footage
per student will be greater than in a traditional school without
such facilities. However, the athletic facilities in the Central
design are necessary to implement the Classical Greek Magnet
program and to provide desegregative attractiveness. Addition
A-49 —
ally, the Computers Unlimited and Classical Greek Magnet
programs academic requirements necessitate more square foot
age per student than a traditional academic program. In the
Computers Unlimited program classrooms, die student com
puter terminals are arranged around the perimeter of the room
with traditional classroom seating in the middle of the room. (Tr.
at 50). Although this arrangement requires classrooms to be
larger, it allows the teacher to see all the computer screens,
prevents computer terminals from dominating the classrooms,
allows some students to work at the computers while others are
working in the traditional classroom, and makes it easier to get
electricity to the computers. (Tr. at 50-51). Space must also be
allocated to house a mainframe computer. The Classical Greek
program requires a 300 seat auditorium that increases the square
footage per student. However, the auditorium is necessary to the
program and can also double as a lecture hall. (Tr. at 45). The
Court is convinced that the square footage per student in the
Central Design is necessary to implement the Computers Unlim
ited and Classical Greek Magnet programs and to achieve
desegregative attractiveness.
Although the Central design is more extensive than any other
high school in the Kansas City area, such facilities are necessary
to attract non-minority suburban students to the inner city to
accomplish the difficult task of desegregating Central High
School. (Tr. at 89-90). The magnet programs could not be
successfully implemented in a lesser facility, and therefore, the
KCMSD seeks to increase the budget, not reduce the Central
design. (Tr. at 216, 227). Prior to its request to increase the
budget, the KCMSD deleted from the Central design facilities
such as a dance room, broadcast booth, outdoor stadium, film
editing facility, music facilities and art labs. (Tr. at 228-29).
Although the architects and the educators believed that the
original budget was inadequate, the Project Management Team
directed them to try and meet the original budget approved by the
Court. (Tr. at 302-05). Value engineering was employed in an
— A-50
attempt to reduce the cost of the facility. (Tr. at 308-09).
Additionally, the original budget omitted costs of architects ’ and
engineers’ fees, advertising, soil surveys and testing, furniture
and construction contingencies. (Tr. at 310-11, 574-77). The
original budget also assumed a net space to gross space effi
ciency ratio of 85%, while a 75% ratio is usual for school
buildings (Tr. at 312). The new budget assumes a 72% ratio for
Central design. (Tr. at 322-23). Finally, the original budget
assumed that the area inside the indoor track could be used for
enclosed athletic areas. (Tr.at314). However, it was determined
that such a design was inappropriate for an educational facility,
thereby resulting in an increase of square footage in the new
budget. (Tr. at 314-15). Mr. Maher, a witness for the State,
testified that personnel is the key to running a successful magnet
program and that a good facility and equipment is attractive in
hiring the best personnel (Tr. at 467,488-89). Mr. Maher even
admitted that the concept of Central High School is an outstand
ing model program and that it could be successful to desegregate.
(Tr. at 501). Therefore, the Court will grant the KCMSD’s
motion for an increase in the Central High School construction
budget with the deletion of the 10 meter diving platform.
The KCMSD’s motion also seeks approval of a Central High
School site preparation and acquisition budget of $7,010,166.
The LRMP and LRCIP call for Computers Unlimited and
Classical Greek Magnet programs for 700 students in each
program in grades 9-12 in a new Central High School facility.
The existing site consists of 14.5 acres, while an optimum site for
the magnet programs would consist of 35 acres. Final Site
Report for Central High School at 1. The site expansion
alternative selected consists of the existing Central site plus a
city park bounded by 31st Street, Linwood Boulevard and
vacated right-of-ways for Bales and Askew Streets and the
acquisition of 8.4 acres of private property for a total site of 32.2
acres. Id. at 2 ,3 ,5 . The KCMSD would enter into a cooperation
— A-51 —
agreement with the City of Kansas City permitting the use of the
city park land for construction of athletic facilities and requiring
the KCMSD to obtain land adjacent to the park for relocation of
park facilities. See id. at 87-98. Projected site acquisition and
preparation costs are set forth below:
Land acquisition $ 1,933,937
Relocation 369,650
Appraisals 46,500
Title searches and surveys 74,500
Demolition and site preparation 4,392,579
Land cost contingency 193.000
$ 7,010,166
No party opposed the proposed site acquisition and prepara
tion budget for Central. The Court has reviewed the Final Site
Report for Central High School. The Court notes that the site
selected will result in the displacement of 13 residential homes
and 17 commercial businesses. Id. at 5. However, the site
selected results in much less residential displacement than other
alternatives. Id. The site provides good after-hours supervision.
Id. Additionally, the site selected results in a substantial cost
savings over other alternatives, id. at 13, and the Court notes that
the public expressed strong support for the site alternative
selected as well as the site layout, id. at 8. The Court will approve
the site acquisition and preparation budget for Central High
School as set forth above.
The KCMSD’s motion requests an increase of $1,739,077 in
the equipment budget for Central and realignment of the budget
years in which equipment expenditures will be made. The
equipment budgets in the LRMP were estimates based on pro
jected needs. After planning the equipment purchases for the
Central Computers Unlimited program, it was determined that
an increase of $1,739,077 was needed in the equipment budget
as follows:
A-52
1987-88 1988-89 1282=20 1220=21 1991-92
LRMP
Funding
$ 500,000 $250,000 $ 200,000 $150,000 $100,000
Requested
Funding
$1,517,660 $108,525 $1,065,443 $128,925 $118,524
Mr. Rainwater testified that the increased equipment budget was
necessary because the original equipment budget was insuffi
cient to meet the requirements set forth in the Hunter specifica
tions and the LRMP. (Tr. at 101-04. No party opposed the
KCMSD’s motion. The KCMSD’s request for an increased
equipment budget for the Central Computers Unlimited program
will be granted as set forth above. The KCMSD also requests a
realignment of the Central Classical Greek program equipment
budget. No increase in the budget is requested. The requested
budget realignment is set forth below:
1989-90 1990-91 1991-92
LRMP Funding $ - 0 - $200,000 $150,000
Requested
Funding $350,000 $ - 0 - $ - 0 -
Mr. Rainwater testified that the budget realignment is necessary
so the Central facility will be fully equipped when the program
is ready to move into it, thereby enhancing student recruitment
(Tr. at 100-01). No party opposed the KCMSD’s request. The
KCMSD ’ s request for a realignment of the equipment budget for
the Central Classical Greek program will be granted as set forth
above.
The costs associated with the Central construction and site
acquisition and preparation budgets approved previously in this
— A-53 —
order shall be allocated equally between the State and the
KCMSD with joint and several liability. The costs associated
with the Central equipment budgets approved previously in this
order shall be allocated 75% to the State and 25% to the KCMSD
with joint and several liability. If the construction, site acquisi
tion and preparation, or equipment costs exceed the budgets
approved for Central by more than 10%, the KCMSD is directed
to seek approval of the Court for the increased expenditure.
Accordingly, it is hereby
ORDERED that the KCMSD’s motion for approval of a site
for Central High School and for increases and modifications in
the budgets for building construction and equipment for the
magnet programs is granted as set forth in this order; and it is
further
ORDERED that the costs associated with the Central High
School construction and site acquisition and preparation budgets
approved in this order shall be allocated equally between the
State and the KCMSD with joint and several liability; and it is
further
ORDERED that the costs associated with the Central High
School equipment budgets approved in this order shall be allo
cated 75% to the Stte and 25% to the KCMSD with joint and
several liability; and it is further
ORDERED that the KCMSD shall seek Court approval for
any construction, site acquisition and preparation, or equipment
costs for Central High School exceeding the budgets approved in
this order by more than 10%.
/s/ RUSSELL G. CLARK
DISTRICT JUDGE
UNITED STATES
DISTRICT COURT
Dated: April 20, 1989
— A-54 —
APPENDIX D
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
No. 77-0420-CV-W-4
KALIMA JENKINS, et al.,
Plaintiffs,
vs.
STATE OF MISSOURI, et al.,
Defendants.
Filed: May 5, 1989
ORDER
Before the Court is the KCMSD’s motion for increased
funding for CIP asbestos abatement costs. The State of Missouri
filed a response. The KCMSD’s motion will be granted as set
forth in this order.
The KCMSD filed a motion for increased funding for CIP
asbestos abatement costs. The KCMSD seeks an order: (1)
approving additional funding of $910,224 for asbestos abate
ment required as part of construction pursuant to the Long Range
Capital Improvement Plan (“LRCIP”) to be paid 100% by the
State; (2) establishing guidelines for asbestos abatement for the
remainder of the LRCIP in conformity with the federal Asbestos
Hazard and Emergency Response Act of 1986 (“AHERA”); and
(3) authorizing the KCMSD to proceed with asbestos abatement
work for all existing schools designated for use as part of the
LRCIP with asbestos removal being funded equally by the
KCMSD and the State, the KCMSD states that all asbestos
abatement work for the LRCIP Phase HI facilities has been
completed at a cost of $910,224 in excess of the original estimate
— A-55 —
of $37,885. The KCMSD attributes this budget overrun to
inspections that did not reveal the full extent of the presence of
asbestos in the KCMSD facilities and stringent guidelines for
regulation of asbestos removal and abatement in school build
ings contained in the AHERA. Pursuant to the allocation of
funding previously approved by the Court for Phase III of the
LRCIP, the KCMSD requests that the additional asbestos abate
ment costs be borne 100% by the State. Additionally, the
KCMSD seeks Court approval of use of the AHERA regulations
as guidelines for the asbestos abatement process and to proceed
with asbestos abatement of all buildings scheduled for use in the
LRCIP with the cost of such abatement to be shared equally
between the State and the KCMSD. Finally, in a footnote, the
KCMSD requests that its share of additional funding for the
asbestos abatement overruns be provided from the desegrega
tion program budget because the increased costs for asbestos
abatement were not included in the $150 million capital im
provement bonds issue authorized by the Court. See KCMSD
Motion for Increased Funding for CIP Asbestos Abatement
Costs at 5 n. 1. The State counters that asbestos abatement is not
a desegregation expense because the KCMSD would have had to
remove the asbestos from schools even if the remedial plan did
not exist. The State argues that even assuming asbestos abate
ment is a desegregation expense, the Eighth Circuit’s order of
August 19, 1988, requires the KCMSD to pay 100% of the
asbestos abatement costs with funds from interest on the $150
million bond issue. See Jenkins v. State o f Missouri, 855 F.2d
1295, 1306 (8th Cir. 1988). At the maximum, the State argues
that the cost of asbestos abatement should be shared equally by
the State and the KCMSD pursuant to this Court’s order of
September 15, 1987. The State continues by arguing that if
asbestos abatement is a desegregation expense, it is a capital
improvement and, therefore, the KCMSD’s portion of the ex
pense should be funded from the capital improvements budget.
The State concludes by arguing that the KCMSD should be
— A-56 —
ordered to pursue all claims it might have against other entities
for asbestos abatement costs and all other funding sources for
these costs. Additionally, the State requests the opportunity to
conduct its own survey of KCMSD facilities and then file a
supplemental response. The State’s request for an opportunity
to conduct a survey of KCMSD facilities and to file a supplemen
tal response will be denied.
This Court has previously stated that “ [t]he improvement of
school facilities is an important factor in the overall success of
this desegregation plan. Specifically, a school facility which
presents safety and health hazards to its students and faculty
serves both as an obstacle to education as well as to maintaining
and attracting non-minority enrollment.” Jenkins v. State of
Missouri, 639 F. Supp. 19, 40 (W.D. Mo. 1985) (emphasis
added). The Eighth Circuit stated that “[t]hese findings of the
district court are sufficient to support its conclusion that capital
improvements are necessary for successful desegregation,”
Jenkins v. State o f Missouri, 807 F.2d 657,6 85 (8th Cir. 1986),
and that “[e]ven absent the finding that the State contributed to
causing the decay, the capital improvements would still be
required both to improve the education available to the victims
of segregation as well as to attract whites to the schools,”
Jenkins, 855 F.2d at 1305. Therefore, the Court finds that
asbestos abatement in the KCMSD schools to be renovated
pursuant to the LRCIP is a proper desegregation expense and
will approve additional funding of $910,224 for asbestos abate
ment.
Asbestos abatement is a capital improvement. This conclu
sion is supported by the Eighth Circuit’s statement that “the
capital improvements plan that we affirm today does not cover
all expenditures that may be necessary between now and the
1991-92 school year, specifically some $16 million for land
acquisition and asbestos removal costs." Jenkins, 855 F.2d at
1306 (emphasis added). Therefore, the KCMSD’s share of the
- A - 5 7 —
asbestos abatement costs shall be funded from the capital im
provements budget.
The State argues that the Eighth Circuit’s order of August 19,
1988, requires the KCMSD to pay 100% of the asbestos abate
ment costs with funds from interest on the $150 million bond
issue. The Court disagrees. The Eighth Circuit stated:
[I]t is apparent that the capital improvements plan that we
affirm today does not cover all expenditures that may be
necessary between now and the 1991-92 school year,
specifically some $16 million for land acquisition and
asbestos removal costs. We are informed by the post
argument filings that KCMSD’s bond issue has been sold,
and that the net proceeds are in the hands of the district.
Presumably, these funds will produce substantial interest
income before all will be expended in the renovation and
construction program.
Id. Although the Eighth Circuit indicates that interest income
from the capital improvement bonds will be available to pay
desegregation expenses, such as land acquisition and asbestos
removal costs, the Eighth Circuit did not require the KCMSD to
pay 100% of the asbestos abatement costs with funds from
interest on the bond issue. The KCMSD argues that the State
should bear 100% of the additional asbestos abatement costs
pursuant to this Court’s order of June 16, 1986. However, the
State counters that the additional asbestos abatement costs
should be allocated equally between the State and the KCMSD
pursuant to this Court’s order of September 15, 1987. The
additional asbestos abatement costs approved in this order shall
be allocated equally between the State and the KCMSD with
joint and several liability. Additionally, the Court encourages
the KCMSD to pursue all claims it might have against other
entities for asbestos abatement costs and to pursue any other
funds that might be available for asbestos removal.
— A-58
The Court will approve the use of the AHERA regulations as
guidelines for the asbestos abatement process and will also
approve proceeding with asbestos abatement of all facilities
scheduled for use under the LRCIP with the cost of abatement to
be shared equally between the State and the KCMSD with joint
and and several liability. Accordingly, it is hereby
ORDERED that the KCMSD’s motion for increased funding
for CXP asbestos abatement costs is granted as set forth in this
order, and it is further
ORDERED that the costs associated with the asbestos abate
ment shall be allocated equally between the State and the
KCMSD with joint and several liability; and it is further
ORDERED that the Court approves the use of the AHERA
regulations as guidelines for the asbestos abatement process; and
it is further
ORDERED that the Court approves asbestos abatement for all
facilities scheduled for use under the LRCIP with the costs of
abatement to be shared equally between the State and the
KCMSD with joint and several liability.
/s/RUSSELL G. CLARK
DISTRICT JUDGE
UNITED STATES
DISTRICT COURT
Dated: May 5,1989
A-59 —
APPENDIX E
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
No. 77-0420-CV-W-4
KALIMA JENKINS, et a l,
Plaintiffs,
vs.
STATE OF MISSOURI, et al.,
Defendants.
ORDER
[Filed Nov. 12, 1986]
On June 16, 1986, this Court directed the Kansas City,
Missouri School District (KCMSD) to submit a proposal for a
comprehensive magnet school program by August 1,1986. The
KCMSD filed its proposal on August 13, 1986 along with its
motion requesting approval and funding of the plan. The Court
conducted hearings on KCMSD’s motion during the week of
September 15,1986 and again on October 9 and 10,1986. After
careful consideration of the evidence presented, the Court will
grant the motion in part and deny it in part. The Court will order
implementation of the magnet plan as submitted and will ap
prove the proposed budget to fund the plan. The Court will
approve the capital improvements and new construction re
quested for magnet schools at the cost estimated by the KCMSD.
The Court will find the State of Missouri and the KCMSD jointly
— A-60
and severally for approximately $53,000,000 of the estimated
$143,000,000 budget approved for implementation of the mag
net school plan. The State of Missouri will be solely liable for
the remaining costs of the implementation. The Court will find
the State of Missouri and the KCMSD jointly and severally liable
for costs of the capital improvements and new construction
estimated at $53,000,000.
Magnet School Plan
The Court requested the KCMSD to submit a comprehensive
magnet school proposal for consideration as part of the Court’s
overall plan to eliminate the vestiges of unlawful segregation in
the KCMSD and to avoid future constitutional violations. The
implementation of magnet schools as a tool to desegregate is
within the equitable powers of a Court in fashioning a remedy in
a school desegregation case. In its order dated June 14,1985, the
Court reviewed these equitable powers and will not do so here.
In response to the Court’s request, the KCMSD submitted a long
term magnet school plan that was the product of extensive
research, experience and planning of nationally respected ex
perts on magnet schools. The plan proposes that every senior
high school, every middle school, and approximately one-half of
the elementary schools in the KCMSD will become magnet
schools by the school year 1991-92. The plan proposes numer
ous magnet themes ranging from foreign languages to perform
ing arts to science and math. Each magnet school would,
however, retain the basic academic curriculum offered in the
district.
The State of Missouri contends that the proposed magnet plan
was hastily drafted and that it magnetizes too many schools over
too short a time period. The State suggests that magnet schools
would be implemented more gradually, based upon the experi
ence of earlier schools. While the Court is mindful of the State’s
position, it is convinced that the students who are presently
— A-61
enrolled in the KCMSD are entitled to a vindication of past
denial of constitutional rights now.
The Court finds that the proposed plan would serve the
objectives of its overall desegregation program. First, the
carefully chosen magnet themes would provide a greater educa
tional opportunity to all KCMSD students. The plan magnetizes
such a large number of schools that every high school and middle
school student will attend a magnet school. At the elementary
level, there would be a sufficient number of magnets to permit
every student desiring to attend a magnet school to do so. The
Court is opposed to magnetizing only a limited number of
schools in a district even though such plans have been approved
by the Eighth Circuit Court of Appeals and the United States
Supreme Court. The philosophy of a magnet school is to attract
non-minority students into a school which is predominantly
minority. It does so by offering a higher quality of education than
the schools which are being attended by the non-minority stu
dents. In each school there is a limitation as to the number of
students who may be enrolled. Thus, for each non-minority
student who enrolls in the magnet school a minority student, who
has been the victim of past discrimination, is denied admittance.
While these plans may achieve a better racial mix in those few
schools, the victims of racial segregation are denied the educa
tional opportunity available to only those students enrolled in the
few magnet schools. This results in a school system of two-tiers
as it relates to the quality of education. This inequity is avoided
by the KCMSD magnet school plan.
The Court also finds that the proposed magnet plan would
generate voluntary student transfers resulting in greater desegre
gation in the district schools. The suggested magnet themes
include those which rated high in the Court ordered surveys and
themes that have been successful in other cities. Therefore, the
plan would provide both minority and non-minority district
students with many incentives to leave their neighborhoods and
— A-62 —
enroll in the magnet schools offering the distinctive themes of
interest to them. Most importantly, the Court believes that the
proposed magnet plan is so attractive that it would draw non
minority students from the private schools who have abandoned
or avoided the KCMSD, and draw in additional non-minority
students from the suburbs.
The KCMSD proposed a budget of $142,736,025 for imple
mentation of its comprehensive magnet school plan over a six-
year period. See Attachment A.[‘| The KCMSD admits that the
proposed budget consists of studied estimates which would be
adjusted as actual costs are ascertained. While the resources
requested are substantial, the constitutional violations commit
ted were also substantial. The Court has carefully reviewed the
proposed budget and finds that the estimated costs are reason
able. The long-term benefit to all KCMSD students of a greater
educational opportunity in an integrated environment is worthy
of such an investment.
For the reasons stated, the Court orders the implementation of
the proposed magnet school plan as a fundamental component of
its overall desegregation remedy and approves the budget at the
cost estimated by the KCMSD.
Capital Facilities Program
The KCMSD also requests approval and funding of capital
improvements to eleven of the district schools that it proposes to
become magnets in September 1987, and for the construction of
four new school facilities to be used as magnets beginning
September 1988. The specific schools and the cost estimates for
[* Attachments A and B to this opinion are not included in this Appendix.
Ten copies o f each attachment have instead been lodged with the Clerk o f this
Court.]
A-63
the work requested are listed in Attachment B. In response to
KCMSD’s request, the State of Missouri argues that the present
condition of the district school facilities is not traceable to
unlawful segregation but is due to a lack of maintenance by the
KCMSD. The Court finds that even if the State by its constitu
tional violations and subsequent failure to affirmatively act to
remove the vestiges of the dual school system did not directly
cause the deterioration of the school facilities, it certainly con
tributed to, if not precipitated, an atmosphere which prevented
the KCMSD from raising the necessary funds to maintain its
schools. Furthermore, the capital facilities program requested
by the KCMSD is a proper remedy through which to remove the
vestiges of racial segregation, and is needed to attract non
minority students back to the KCMSD.
The KCMSD proposed a budget of $52,858,301 for the capital
improvements to the eleven existing schools and the construc
tion of four new facilities. The budget consists of studied
estimates which would be adjusted as actual costs are ascer
tained. After careful consideration of the capital facilities work
requested, the Court finds that the estimated costs are reason
able.
For the reasons stated, this Court orders that the requested
capital improvements be made to the eleven existing schools and
that four new facilities be construed at the costs estimated by the
KCMSD. The Court orders that sites be acquired for Central
High School, New Paseo Middle School, and New West El
ementary School. The Court approves the rehabilitation of the
Jewish Community Center or a comparable facility for use as a
performing arts school in 1987-88 until the New Paseo Middle
School is constructed.
In its motion filed August 13, 1986, the KCMSD also re
quested that the State of Missouri be required to fund the
construction of the New Northeast and New Southeast Elemen
— A-64
tary Schools, and site expansions to facilitate magnet themes at
Pitcher Elementary, Garfield Elementary, Northeast Middle
School, Central Senior high School, and East Senior High
School. The Court denies these requests at this time because
these magnet programs are not scheduled for implementation
before 1989-90.
Funding
In its order of September 17,1984, this Court found that the
State of Missouri and the KCMSD had violated the constitu
tional rights of the plaintiffs. To date, the State of Missouri has
borne most of the costs of the Court’s overall plan to remove the
vestiges of unconstitutional segregation from the KCMSD. This
was based on the Court’s earlier determination that the State had
the “primary responsibility for insuring that the public education
systems in the State comport with the United States Constitu
tion.” Jenkins v. State o f Missouri, 593 F. Supp. 1485, 1506
(W.D. Mo. 1984). The KCMSD, which includes its citizens,
must be called to help remedy the conditions for which it is
partially responsible. Accordingly, the Court orders that the
KCMSD and the State of Missouri are jointly and severally liable
for the cost of the capital facilities program estimated at
$52,858,301. The KCMSD and the State of Missouri are also
jointly and severally liable for the cost of site acquisitions for
Central High School, New Paseo Middle School, New West
Elementary School and the cost of rehabilitation of the Jewish
Community Center or a comparable facility for use as a perform
ing arts magnet in 1987-88. These costs were not included in the
KCMSD’s capital facilities estimate.
It is further ordered that the KCMSD and the State of Missouri
are jointly and severally liable for the following costs of the
implementation of the magnet school plan approved by the
Court:
— A-65 —
$8,316,272 in 1986-87
$8,908,406 in 1987-88
$8,908,406 in 1988-89
$8,908,406 in 1989-90
$8,908,406 in 1990-91
$8,908,406 in 1991-92
The result is that the KCMSD and the State of Missouri are
jointly and severally liable for $52,858,301 of the $142,736,025
that the KCMSD estimates is required to implement its magnet
school plan. The Court further orders that the State of Missouri
is solely liable for the balance of the costs of implementation, or
$89,877,724.
All judgment amounts are based upon studied estimates
provided by the KCMSD and may be adjusted when the actual
costs of the capital facilities work and the magnet school plan
ordered by the Court are ascertained. The State of Missouri will
not be permitted to withhold foundation formula payments or
state transportation funds due the KCMSD in order to recover
any contribution for money paid by the State on the joint and
several judgments.
The Court is aware that the magnet plan will require a more
extensive program for the transportation of students than pres
ently exists. The KCMSD has not submitted a budget for the
actual cost of transportation required by the plan claiming the
costs cannot be predicted with accuracy until the District gains
experience in determining from where the students attending the
particular magnet schools will come. The Court will defer its
assessment as to the extent of the need for transportation and the
liability for the cost of same until such time as realistic estimates
for the needs and cost are available. The KCMSD is ordered to
provide this Court with estimated costs of the transportation
required for implementation of the plan in 1987-88 on or before
August 15,1987.
— A-66 —
The KCMSD may extinguish its liability for the $52,858,301
portion of the implementation cost of the magnet school plan by
passing a $53,000,000 school capital improvement bond issue.
If this should occur, the State of Missouri would no longer be
liable for the $52,858,301 in capital facilities work ordered by
the Court.
The Court also wishes to point out that during the course of this
lawsuit the Court has not been informed of one affirmative act
voluntarily taken by the Executive Department of the State of
Missouri or the Missouri General Assembly to aid a school
district that is involved in a desegregation program. By making
approximately $105,000,000 of the judgments joint and several,
the General Assembly may be encouraged to explore the possi
bility of enacting legislation that would permit a district involved
in a desegregation plan more versatility than it presently has to
raise funds with which to support the program.
For the reasons stated, it is hereby
ORDERED that the KCMSD’s motion for approval of its
long-range magnet school plan is granted in part and denied in
part as set forth in this memorandum.
/s/ Russell G. Clark
RUSSELL G. CLARK
District Judge
United States District Court
Dated: November 12,1986
— A-67 —
APPENDIX F
United States Court of Appeals
for the Eighth Circuit
No. 90-2314
Kalima Jenkins, by her friend, Kamau Agyei; Carolyn
Dawson, by her next friend, Richard Dawson; Tufanza A.
Byrd, by her next friend, Teresa Byrd; Derek A. Dydell, by
his next friend, Maurice Dydell; Terrance Cason, by his next
friend, Antoria Cason; Jonathan Wiggins, by his next friend,
Rosemary Jacobs Love; Kirk Allan Ward, by his next friend,
Mary Ward; Robert M. Hall, by his next friend, Denise Hall;
Dwayne A. Turrentine, by his next friend, Shelia Turrentine;
Gregory A. Pugh, by his next friend, David Winters, on behalf
of themselves and all others similarly situated;
Appellees,
American Federation of Teachers, Local 691,
Appellee,
v.
The State of Missouri; Honorable John Ashcroft, Governor of
the State of Missouri;
Wendell Bailey, Treasurer of the State of Missouri;
Missouri State Board of Education
Roseann Bentley
Dr. Dan Blackwell
Rev. Raymond McCallister, Jr.
Susan D. Finke
Thomas R. Davis (Presiding)
Cynthia B. Thompson
Gary M. Cunningham
Members of the Missouri State Board of Education
Robert E. Bartman, Commissioner of Education of the State
of Missouri,
A-68 —
Appellants,
and
School District of Kansas City, Missouri and Claude C.
Perkins, Superintendent thereof,
Appellees,
Appeals from the United States District Court
or the Western District of Missouri.
Submitted: June 25,1991
Filed: August 14, 1991
Before McMILLIAN, Circuit Judge, HEANEY, Senior Circuit
Judge, and JOHN R. GIBSON, Circuit Judge.
JOHN R. GIBSON, Circuit Judge.
Another appeal from the Kansas City, Missouri, School Dis
trict desegregation remedy is now before us. The State appeals
from a district court1 order approving a contingency plan that
modifies the magnet school admissions policy for the 1990-91
school year. The contingency plan temporarily allows deviation
from the original Long-Range Magnet School Plan, which
required that new magnet schools open with a student population
that is 60% minority and 40% non-minority. The State argues
that the district court erred or abused its discretion in adopting the
contingency plan and in rejecting the State’s two alternatives to
the contingency plan. The State also argues that the contingency
plan will result in the reestablishment of the racially identifiable
1 The Honorable Russell G. Clark, United States District Judge, Western
District o f Missouri.
— A-69 —
schools, and thus, the court cannot require funding of certain
components of the remedial plan. The State’s arguments lack
merit, and we affirm the district court order.
On June 14,1985, the district court entered its first order for
the desegregation of the Kansas City, Missouri, School District.
Jenkins v. Missouri, 639 F. Supp. 19 (W.D. Mo. 1985), o ff das
modified, 807 F.2d 657 (8th Cir. 1986) (en banc), cert, denied,
484 U.S. 816 (1987). An important part of the district court
remedy included the implementation of a magnet school pro
gram. Id. at 34-35. The KCMSD prepared and presented its
Long-Range Magnet School Plan, which the district court ap
proved on November 12, 1986. Jenkins v. Missouri, No. 77-
0420-CV-W-4, slip op. at 4 (W.D. Mo. Nov. 12, 1986).
The Long-Range Magnet School Plan provided that all of the
middle and high schools in the KCMSD become magnet schools
in the 1990-91 school year. The Plan required that the district’s
new magnet schools open with a 60% minority and 40% non
minority student population. The Plan also required that existing
schools that are converted to magnet schools reduce their minor
ity percentage by 2% per year until the schools reach the 60%/
40% goal.
As the 1990-91 school year approached, it became evident
that the 60%/40% goal would not be reached and that if the goal
were adhered to, all minority students could not be placed in the
middle and high schools for the school year. KCMSD proposed
a contingency plan providing for a temporary deviation from the
60%/4Q% racial admissions guidelines. The State objected to
the KCMSD’s contingency plan, arguing that the plan would
lead to the reestablishment of racially segregated schools. The
State suggested that instead of adopting the contingency plan
proposed by the KCMSD, the KCMSD should either convert the
failing magnet schools back to traditional schools to accommo
date students who could not get into magnet schools without
A-70
upsetting the racial guideline, or open traditional schools an
nexes at the magnet schools for such students. Although the
district court stated that it viewed the 60%/40% guidelines as a
steadfast magnet school admissions requirement, it adopted the
contingency plan as temporarily necessary under the circum
stances and rejected the alternatives proposed by the State.
Jenkins v. Missouri, No. 77-0420-CV-W-4, slip op. at 4 (W.D.
Mo. July 3,1990). The State appeals, arguing that the district
court erred or abused its discretion in: (1) adopting the
contingency plan because the plan will lead to the reestablish
ment of racially identifiable schools; (2) failing to accept its
alternatives to the contingency plan; and (3) continuing to hold
the State liable for the funding of remedial components in these
circumstances.
Before we address the merits of the State’s arguments, we note
that we view the district court order in the context of the court
crafting and managing a remedy for the failure of both the
KCMSD and the State to eliminate vestiges of the dual school
system lingering in the KCMSD. We need not, as we deal with
each chapter of this ongoing and thoroughly litigated remedy,
recite all of the details as to what has gone on before, but those
who are interested may refer to Jenkins v. Missouri, 807 F.2d
657,682-686 (8th Cir. 1986) (en banc) (Jenkins I), cert, denied,
484 U.S. 816 (1987), Jenkins v. Missouri, 855 F.2d 1295 (8th
Cir. 1988) {Jenkins II), o ff din part and rev’ din part, llO S.C t.
1651 (1990), Jenkins v. Missouri, 890 F.2d 65 (8th Cir. 1989)
(Jenkins III), and Jenkins v. Missouri, 931 F.2d 470 (8th Cir.
1991) (Jenkins IV).
L
The State first argues that the district court abused its discre
tion or otherwise erred in failing to consider, credit, or properly
weigh evidence that the adoption of the contingency plan would
lead to the reestablishment of racially identifiable schools.
— A-71
The district court has broad discretion over the implementa
tion of its remedial orders. As we stated in Jenkins IV, “a federal
court has ‘inherent jurisdiction in the exercise of its equitable
discretion and subject to appropriate appellate review to vacate
or modify its injunctions. 931 F.2d at 482 (quoting Booker v.
Special School Dist. No. 1, 585 F.2d 347, 352 (8th Cir. 1978),
cert, denied, 443 U.S. 915 (1979)). School desegregation plans
are particularly likely to need adjustment. As the Supreme Court
has observed in such cases: “ ‘[Ejquity has been characterized
by a practical flexibility in shaping its remedies and by a facility
for adjusting and reconciling public and private needs. ’ ” Milliken
v. Bradley, 433 U.S. 267, 288 (1977) {Milliken II) (quoting
Brown v. Board o f Educ., 349 U.S. 294,300 (1955)). The Fifth
Circuit recently cited with approval a treatise that stated: “ ‘[A]
court must continually be willing to redraft the order at the
request of the party who obtained equitable relief in order to
insure that the decree accomplishes its intended result. ’ ” United
States v. Lawrence County School Dist., 799 F.2d 1031, 1046
(5th Cir. 1986) (quoting 11 C. Wright & A. Miller, Federal
Practice and Procedure, § 2961 at 599 (1973)).
The State argues that the district court erred or abused its
discretion in rejecting the testimony of its expert witnesses who
testified about the phenomenon of “tipping.” The experts
testified that if a minority population at a school reaches a certain
level, non-minority students will leave and the school will
become all-minority or nearly all-minority, and that this phe
nomenon is described as “tipping.”
The State presented affidavits from Joan Solomon, Director of
Urban Education for the State of Missouri, who had been the
State’s representative to several committees in the St. Louis
desegregation case, and Fred Linhardt, Director of Vocational
Planning and Evaluation for the Department of Elementary and
Secondary Education for the State of Missouri, also a member of
one of the committees in the St. Louis case. Solomon testified
— A-72
in her affidavit that “any increase in minority percentage over
60% in Kansas City’s magnet schools could well make it
significantly more difficult to attract non-minority students to
the schools, and to retain present non-minority students” Like
wise, Linhardt testified that in his experience it was difficult to
attract and retain non-minority students in primarily minority
schools, and that he had witnessed tipping in public vocational
high schools in St. Louis City and County. He also concluded
that increasing the minority percentage in the magnet schools
above 60% “could well make it significantly more difficult” to
attract and retain non-minority students.
The State argues that its evidence regarding tipping was
uncontroverted as KCMSD presented no affidavits, declara
tions, or documents saying that tipping would not be a problem
in the magnet schools. The State also points to decisions of
various other courts, as well as this court, recognizing the
difficulties attendant to desegregation efforts when minority
percentages in schools reach varying higher levels.2 The district
court answered the State’s argument by concluding that “[t]he
State has failed to provide support for its proposition that
allowing the KCMSD to enroll more than 60% minority students
in magnet schools would make it more difficult for the KCMSD
to attract and retain non-minority students.” Slip op. at 5 (July
3,1990 order).
2Liddellv.BoardofEduc.,469F. Supp. 1304 ,1327(E.D.M o. 1979), re'vd
on other grounds, Adams v. United States, 620 F.2d 1277 (8th Cir.) (subse
quent history omitted); Liddell v. Missouri, 731 F.2d 1294 (8th Cir.) (en
banc), cert, denied, 469 U.S. 816 (1984); Clark v. Board ofEduc., 705 F.2d
265 (8th Cir. 1983); Morgan v. Kerrigan, 4 0 1 F. Supp. 216 (D. Mass. 1975),
off d, 530 F.2d 401 (1st Cir.), cert, denied, White v. Morgan, 426 U.S. 935
(1976).
A-73 —
The State’s argument on appeal is easily answered. The
State’s argument is based upon the assumption that its unop
posed testimony has preclusive weight. In essence, the State’s
argument is that the district court judge, who has lived with this
case since 1977, must give credit to the affidavits of two state
employees with respect to the tipping phenomenon after prob
lems have developed in the first few years of implementing a
massive school desegregation plan. The State’s argument ig
nores the district court’s duty to make factual findings based on
the evidence before it and, in doing so, the court’s right to reject
testimony that may be presented by either side.
A number of additional factors support our decision to reject
the State’s argument. First, at this point, KCMSD has only
begun its vast efforts to remedy the vestiges of the dual system
of education in the school district. Second, despite repeated
urging by this court, as of yet, the parties have only been able to
achieve a voluntary interdistrict transfer plan involving 10
KCMSD students attending an elementary school in Missouri
City. It is evident that utilizing a voluntary interdistrict transfer
plan would ease the task of increasing the non-minority enroll
ment percentage in the KCMSD. Third, although the progress to
date has been excruciatingly slow, the record demonstrates that
progress has occurred, and the State’s assumption that the plan
is a failure is premature, to say the least. The KCMSD enroll
ment figures indicate that in the 1987-88 school year, KCMSD
placed approximately 140 new non-minority students in the
magnet schools; in 1988-89,300; in 1989-90,517; and in 1990-
91, 654. Moreover, many schools with a high percentage of
minority students have, in fact, been successful in attracting non
minority students. For example, Central Middle School, which
was nearly 100% minority, now has a 24% non-minority enroll
ment. In addition, Pinkerton Latin Grammar Elementary, Knotts
Environmental Science Elementary, and Faxon Elementary have
made similar progress in increasing their non-minority student
population.
— A-74
Under these circumstances, we cannot conclude that the
district court erred or abused its discretion in adopting the
contingency plan.
n.
The State next argues that the district court erred in failing to
accept either of its two alternatives to the contingency plan and
in concluding that the State had failed to present a viable solution
to the potential problems of student placement for the 1990-91
school year. Specifically, the State suggested that instead of
modifying the 60%/40% guidelines, the KCMSD should either
“de-magnetize” certain magnet schools that had been unsuccess
ful in attracting non-minority students and open these as tradi
tional schools to students not admitted to magnet schools, or
create traditional school annexes at the existing magnet schools
for the temporary use by students whom the KCMSD could not
serve consistently with the 60%/40% guidelines. Along similar
lines, the State argues that if the KCMSD is allowed to abandon
the goal of numerical integration, then the court should not
require the State or the KCMSD’s patrons to fund remedial
components that have as their sole or principal justification the
attraction of non-minority students from the suburban and pri
vate schools.
The district court rejected the State’s alternatives because it
concluded that either suggestion would re-create totally segre
gated schools in the KCMSD. Slip op. at 5 (July 3, 1990). It
stated: “The State’s assumption that some magnet schools are
failing is premature, as the [Long Range Magnet Plan] has not
been fully implemented.” Id.
The district court did not err in rejecting the State’s alterna
tives and continuing to hold the State responsible for funding of
the remedial plan. The most obvious shortcoming of the State’s
arguments is that the arguments are directed solely to the
— A-75 —
KCMSD’s progress in attracting non-minority students to the
magnet schools and do not consider any of the district court’s
findings concerning the past segregation in the KCMSD or the
causes and effects of that segregation. In Jenkins II, we pointed
to district court findings that segregation has caused a system-
wide reduction in student achievement in the KCMSD schools,
855 F.2d at 1300 (citing Jenkins 639 F. Supp. at 24), that
segregation in KCMSD had caused the departure of whites in the
system to private and suburban schools, id. (citing slip op. at 1-
2 (August 26,1986)), and that “ ‘[KCMSD’s] physical facilities
have literally rotted’ ”, Id. (quoting Jenkins v. Missouri, 672 F.
Supp. 400, 411 (W.D. Mo. 1987)). We affirmed the remedial
orders entered by the district court stating: “The foundation of
the plan adopted was the idea that improving the KCMSD as a
system would at the same time compensate the blacks for the
education they had been denied and attract whites from within
and without the KCMSD to formerly black schools.” Id. at 1301.
We affirmed the magnet school program as an integral part of the
remedy with the goals of improving the education provided to all
KCMSD students and attracting non-minority students back to
the KCMSD schools. Id. at 1301-02. We further concluded that
a substantial capital improvement plan would be required to
achieve these goals. Id. at 1304-05.
As we have made abundantly clear, the purpose of the remedy
in this litigation is at least two-fold: First, to remedy the
deprivation of education opportunities to children in the KCMSD,
and second, to attract non-minority students to the school dis
trict. As we reiterated in Jenkins II, the long term goal of the
district court’s effort was:
to make available to all KCMSD students educational
opportunities equal to or greater than those presently avail
able in the average Kansas City, Missouri, metropolitan
suburban school district. In achieving this goal the victims
o f unconstitutional segregation will be restored to the
A-76
position they would have occupied absent such conduct,
while establishing an environment designed to maintain
and attract non-minority enrollment.
855 F.2d at 1301-02 (citing slip op. at 17 (June 16, 1986))
(emphasis added in 855 F.2d at 1301-1302).
The State’s arguments simply ignore the goals of the district
court remedial orders that have been amply discussed and
approved by this court. Improving educational opportunities
and attempting to attract non-minority students, whether from
private schools or schools outside the district, present difficult
management tasks. That effort is now in mid-stream. Under
these circumstances, we are particularly mindful of the difficulty
faced by the district court judge. We see no abuse of discretion
in the orders entered in this case, no legal error, and insofar as the
findings are based upon findings of fact, no findings of fact that
are clearly erroneous.
The corollary to the State’s argument is that if the integration
goals are not achieved, KCMSD should simply reestablish what
the district court termed “the recreation of totally segregated
schools in the KCMSD.” Slip op. at 5 (July 3,1990). The district
court did not err when it concluded that the State’s alternatives
would re-create segregated schools. The State’s argument does
not otherwise deserve further response.
It must be remembered that the district court issued its magnet
school order on November 12, 1986. This court decided the
appeal of that order and others on August 19,1988. Jenkins II,
855 F.2d at 1296. Implementation of the magnet school orders
has been slow. Part of the reason for the slow progress is the
enormity of the task of remedying constitutional wrongs that had
a tremendous impact in the Kansas City area. Implementation of
the plan is requiring a considerable expenditure of funds to build
new facilities and to develop plans for ambitious educational
programs. It must also be said that in all likelihood, part of the
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reason for the slow pace is the fact that the State or a group of
citizens has vigorously challenged and appealed every step and
turn in implementing the desegregation plan. Exclusive of
disputes on attorneys’ fees, this is the twentieth appeal since our
first order approving the intradistrict desegregation plan. At the
time the parties argued this case, four other cases were argued,
and we have ascertained since argument that four more appeals
have been filed. It is to be expected that an issue of this kind will,
after the first litigation, produce other contested issues. On the
other hand, there is a unique irony in this situation in which one
of the parties substantially contributing to the protracted litiga
tion presents an argument that because there has not been
immediate success, the plan should be scrapped.
The beneficiaries of the desegregation plan are the children of
the Kansas City, Missouri, School District. The programs being
developed in the district are proving to be of interest to an
increasingly larger group of non-minority students who had been
enrolled in suburban districts and private schools and must be
given a chance to work.
The Jenkins group has argued that the issues in this appeal are
moot. Without extended discussion, we conclude that the issues
are capable of repetition. Indeed, the records of this court reflect
that the State has filed another appeal from a similar order with
respecttothe 1991-92 school year. This satisfies us that we need
not stay our hand because of mootness.
Finally, a brief has also been filed for a group of amici curiae
arguing that they may be precluded from attending the KCMSD
school of their choice in the future as a result of the magnet
school admissions racial quota policy. It is evident from the
contingency plan adopted that efforts are being made to ensure
that minority school children will be able to attend magnet
schools. Indeed, that is the very intent of the contingency plan.
We, therefore, reject the arguments put forth by amici.
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We affirm the district court’s order.
A true copy.
Attest: /s/ Michael E. Gans
CLERK, U. S. COURT OF APPEALS,
EIGHTH CIRCUIT.