Response of Defendant to Petition for Writ of Certiorari Filed by William Milliken and Frank J. Kelley
Public Court Documents
June 12, 1972
29 pages
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Case Files, Milliken Working Files. Response of Defendant to Petition for Writ of Certiorari Filed by William Milliken and Frank J. Kelley, 1972. 06a7d893-54e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/63c4993f-6e98-4940-b52f-ec8e27e0bb03/response-of-defendant-to-petition-for-writ-of-certiorari-filed-by-william-milliken-and-frank-j-kelley. Accessed November 03, 2025.
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IN THE SUPREME COURT OF THE UNITED STATES
__ Term 19__
No_____
WILLIAM J. MILLIKEN, Governor of the State of Michigan and ex-officio
member of the Michigan State Board of Education; FRANK J. KELLEY,
Attorney General of the State o f Michigan; MICHIGAN STATE BOARD
OF EDUCATION, a constitutional body corporate, and JOHN W.
PORTER, Superintendent of Public Instruction, Department o f Educa
tion of the State of Michigan,
Petitioners,
-vs-
RONALD BRADLEY mid RICHARD BRADLEY, by their Mother and
Next Friend, VERDA BRADLEY; JEANNE GOINGS, by her Mother
and Next Friend, BLANCH GOINGS; BEVERLY LOVE, JIMMY LOVE
and DARRELL LOVE, by their Mother and Next Friend, CLARISSA
LOVE; CAMILLE BURDEN, PIERRE BURDEN, AVA BURDEN,
MYRA BURDEN, MARC BURDEN and STEVEN BURDEN, by their
Father mid Next Friend, MARCUS BURDEN; KAREN WILLIAMS
and KRISTY WILLIAMS, by their Father and Next Friend, C. WIL
LIAMS; RAY LITT and MRS. WILBUR BLAKE, parents; all parents
(Continued on Inside Front Cover)
RESPONSE OF DEFENDANT DETROIT
BOARD OF EDUCATION TO PETITION
FOR WRIT OF CERTIORARI FILED BY
WILLIAM MILLIKEN AND FRANK J. KELLEY
GEORGE T. ROUMELL, JR.
LOUIS D. BEER
Counsel for Respondent
Detroit Board of Education
RILEY and ROUMELL
7th Floor - Ford Building
Detroit, Michigan 48226
Dated: June 12, 1972
P R I N T E D B Y H A M P S H I R E B U S I N E S S S E R V I C E , D E T R O I T , M I C H I G A N - 1972
having children attending the public schools of the City of Detroit,
Michigan, on their own behalf and on behalf of their minor children,
all on behalf o f any person similarly situated; and NATIONAL ASSO
CIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, DE
TROIT BRANCH; DETROIT FEDERATION OF TEACHERS, LOCAL
231, AMERICAN FEDERATION OF TEACHERS, AFL-CIO; BOARD
OF EDUCATION OF THE CITY OF DETROIT, a school district of
the first class; PATRICK McDONALD, JAMES HATHAWAY and
CORNELIUS GOLIGHTLY, members of the Board of Education of
the City of Detroit; and NORMAN DRACHLER, Superintendent of
the Detroit Public Schools; ALLEN PARK PUBLIC SCHOOLS,
SCHOOL DISTRICT OF THE CITY OF BERKLEY, BRANDON
SCHOOLS, CENTERLINE PUBLIC SCHOOLS, CHERRY HILL
SCHOOL DISTRICT, CHIPPEWA VALLEY PUBLIC SCHOOLS,
SCHOOL DISTRICT OF THE CITY OF CLAWSON, CRESTWOOD
SCHOOL DISTRICT, DEARBORN PUBLIC SCHOOLS, DEARBORN
HEIGHTS SCHOOL DISTRICT NO. 7, EAST DETROIT PUB
LIC SCHOOLS, SCHOOL DISTRICT OF THE CITY OF FERNDALE,
FLAT ROCK COMMUNITY SCHOOLS, GARDEN CITY PUBLIC
SCHOOLS, GIBRALTAR SCHOOL DISTRICT, SCHOOL DISTRICT
OF THE CITY OF HARPER WOODS, SCHOOL DISTRICT OF THE
CITY OF HAZEL PARK, INTERMEDIATE SCHOOL DISTRICT OF
THE COUNTY OF MACOMB, LAKE SHORE PUBLIC SCHOOLS,
LAKE VIEW PUBLIC SCHOOLS, THE LAMPHERE SCHOOLS, LIN
COLN PARK PUBLIC SCHOOLS, MADISON DISTRICT PUBLIC
SCHOOLS, MELVINDALE-NORTH ALLEN PARK SCHOOL DIS
TRICT, SCHOOL DISTRICT OF NORTH DEARBORN HEIGHTS,
NOVI COMMUNITY SCHOOL DISTRICT, OAK PARK SCHOOL DIS
TRICT, OXFORD AREA COMMUNITY SCHOOLS, BEDFORD UNION
SCHOOL DISTRICT NO. 1, RICHMOND COMMUNITY SCHOOLS,
SCHOOL DISTRICT OF THE CITY OF RIVER ROUGE, RIVER-
VIEW COMMUNITY SCHOOL DISTRICT, ROSEVILLE PUBLIC
SCHOOLS, SOUTH LAKE SCHOOLS, TAYLOR SCHOOL DISTRICT,
WARREN CONSOLIDATED SCHOOLS, WARREN WOODS PUBLIC
SCHOOLS, WAYNE-WESTLAND COMMUNITY SCHOOLS, WOOD-
HAVEN SCHOOL DISTRICT and WYANDOTTE PUBLIC SCHOOLS,
KERRY and COLLEEN GREEN, by their Father and Next Friend,
DONALD G. GREEN, JAMES, JACK and KATHLEEN ROSEMARY,
by their Mother and Next Friend, EVELYN G. ROSEMARY, TERRI
DORAN, by her Mother and Next Friend, BEVERLY DORAN, SHER
RILL, KEITH, JEFFREY and GREGORY COULS, by their Mother
and Next Friend, SHARON COULS, EDWARD and MICHAEL ROMES-
BURG, by their Father and Next Friend, EDWARD M. ROMESBURG,
JR., TRACEY and GREGORY ARLEDGE, by their Mother and Next
Friend, AILEEN ARLEDGE, SHERYL and RUSSELL PAUL, by their
Mother and Next Friend, MARY LOU PAUL, TRACY QUIGLEY, by
her Mother and Next Friend, JANICE QUIGLEY, IAN, STEPHANIE,
KARL and JAAKO SUNI, by their Mother and Next Friend, SHIRLEY
SUNI, and TRI-COUNTY CITIZENS FOR INTERVENTION IN FED
ERAL SCHOOL ACTION NO. 35257; DENISE MAGDOWSKI and
DAVID MAGDOWSKI, by their Mother and Next Friend, JOYCE
MAGDOWSKI; DAVID VIETTI by his Mother and Next Friend,
VIOLET VIETTI, and the CITIZENS COMMITTEE FOR BETTER
EDUCATION OF THE DETROIT METROPOLITAN AREA, a Mich
igan non-Profit Corporation, SCHOOL DISTRICT OF THE CITY
OF ROYAL OAK, SOUTHFIELD PUBLIC SCHOOLS, GROSSE
POINTE PUBLIC SCHOOLS,
Respondents.
IN THE
SUPREME COURT OF THE UNITED STATES
NO_____________
WILLIAM G. MILLIKEN, et al,
Petitioners,
vs.
RONALD BRADLEY, et al
Respondents.
RESPONSE OF DEFENDANT DETROIT
BOARD OF EDUCATION TO PETITION
FOR WRIT OF CERTIORARI FILED BY
WILLIAM MILLIKEN AND FRANK J. KELLEY
Defendant DETROIT BOARD OF EDUCATION, pursuant
to U.S.S. Ct. Rule 21 (4), in response to the Petition for Writ
of Certiorari filed by WILLIAM MILLIKEN and FRANK J.
KELLEY, co-defendants herein, in partial support for the
aforesaid petition, states as follows:
I.
Respondent DETROIT BOARD OF EDUCATION supports
the Petition for Writ of Certiorari and agrees with petitioners
MILLIKEN and KELLEY that the order issued by the District
Court in this cause on September 27,1971 was ripe for appeal,
and that the action of the U.S. Court of Appeals for the Sixth
Circuit in dismissing the appeals of petitioners MILLIKEN
and KELLEY and respondent DETROIT BOARD OF EDUCA
TION was erroneous, for reasons set forth in this respondent’ s
brief to the Court of Appeals, filed on February 3, 1972, and
set forth in the Appendix hereto.
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II.
Although petitioners raise and discuss two substantive
questions in their petition, respondent DETROIT BOARD OF
EDUCATION does not understand them by this petition to ask
for review of any issue other than whether the dismissal of
the previous appeals by the Court of Appeals was proper.
Therefore, it does not appear necessary to state a detailed
response to questions II and III as raised by petitioners.
As a matter of record the DETROIT BOARD OF EDUCA
TION agrees with petitioners insofar as petitioners argue
that the record in the trial court does not support a finding of
the existence of a dual school system in the Detroit Public
Schools or justify any remedy. If it should be found that some
kind of remedy is appropriate, insofar as the petitioners argue
that as a matter of law any remedy ordered must be restricted
to the jurisdiction of the School District of the City of Detroit,
and may not involve schools operated by other agencies of the
State of Michigan, respondent DETROIT BOARD OF EDUCA
TION disagrees.
CONCLUSION
While agreeing in part and disagreeing in part with peti
tioners other contentions, respondent DETROIT BOARD OF
EDUCATION supports the Petition for Writ of Certiorari for
the purpose of reviewing the dismissal of appeals by the Court
of Appeals.
Respectfully submitted
GEORGE T. ROUMELL, JR.
LOUIS D. BEER
Counsel for Respondent
Detroit Board of Education
Riley and Roumell
7th Floor - Ford Building
Dated: June 12, 1972 Detroit, Michigan 48226
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APPENDIX
IN THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
NO__
RONALD BRADLEY, et al.,
vs.
WILLIAM G. MILLIKEN, et al.,
Plaintiffs-Appellants,
Cross-Appellee,
Defendants-Appellees,
Cross-Appellants,
DETROIT FEDERATION OF TEACHERS, LOCAL 231,
AMERICAN FEDERATION OF TEACHERS, AFL-CIO
and
DENISE MAGDOWSKI, et al.,
Defendant-Intervenor-
Appellee,
Defendants-Intervenor.
Appeal from the United States District Court
for the Eastern District of Michigan
Southern Division
ANSWER OF DEFENDANTS BOARD OF EDUCATION
FOR THE
CITY OF DETROIT TO MOTION TO DISMISS APPEALS
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STATEMENT OF THE ISSUE
Is the order dated November 5, 1971, which incorporates
the final findings of fact and conclusions of law that the De
fendants Board of Education for the City of Detroit, et al have
committed acts amounting to de jure segregation of the Detroit
public schools contained in the District Court’ s Ruling on the
Issue of Segregation, and which directs the Board to submit a
plan of desegregation and an appealable order?
The Defendants Board of Education contend “ yes” .
\
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Defendants-Appellees, Cross-Appellants, the Board of Ed
ucation for the City of Detroit, et al (hereinafter referred to as
Board of Education) respectfully moves this Honorable Court to
deny the Motion to Dismiss Appeals filed herein by Plaintiffs-
Appellants and Cross-Appellees, for the reason that this Honor
able Court has jurisdiction of this matter at this time because
(1) the order appealed from by the Board of Education is a final
order within the meaning of 28 U.S.C. 1291, or in the alternative,
(2) is an appealable interlocutory order pursuant to 28 U.S.C.
1292 (a) (1).
In support of their prayer that the Motion to Dismiss should
be denied as to their appeal, the Board of Education, et al show
the following:
STATEMENT OF PROCEDURAL FACTS
Plaintiffs commenced this litigation filing a complaint on
August 18, 1970 against the Board of Education of the City of
Detroit, its members and the then Superintendent of Schools, as
well as the Governor, Attorney General, State Board of Educa
tion and State Superintendent of Public Instruction of the State
of Michigan. Plaintiffs challenged the constitutionality of Act
48 of the Public Acts of 1970 of the State of Michigan as it af
fected certain plans of the Detroit Board of Education, and also
alleged that the Detroit Public School System was and is segre
gated on the basis of race as a result of the official policies and
actions of the Board of Education. After making said allegations,
the Plaintiffs in two and one-half pages of pleadings asked for
certain relief including preliminary injunctions requiring the
Board of Education to implement a plan of desegregation known
as the “ April 7, 1970” plan restraining implementation of the
aforementioned Act No. 48 of Michigan Public Acts of 1970, re
straining the Board of Education from all further school construc
tion and requesting permanent decrees concerning the above, and
enjoining the Board of Education from building schools, approv-
- A4 -
ing policies, curriculum and programs “ which are designed to or
have the effect of maintaining, perpetuating and supporting racial
segregation in the Detroit School System” and ordering Defendant
School Board to institute a plan of desegregation.
This case was initially tried on Plaintiffs’ motion for pre
liminary injunction to restrain the enforcement of the aforemen
tioned Act 48 so as to permit the so-called April 7, 1970 plan to
be implemented. The trial court ruled that the Plaintiffs were not
entitled to a preliminary injunction, did not rule on the constitu
tionality of Act 48, and granted a motion dismissing the cause
as to all of the State Defendants.
This Court, in Bradley v. M illiken, 433 F. 2d 897 , 989 (6th
Cir. 1970), held that the Trial Court did not abuse its discretion
in denying the motion for preliminary injunction, but, reversing
the trial court in part, held that portions of Act 48 were uncon
stitutional and that the State Defendants should remain in the
suit. By so doing, this Court recognized that at that time it had
jurisdiction to hear the appeal, even though the matter was still
pending in the lower court and there had not then been a trial
on the merits.
Subsequently, the Plaintiffs sought to have the Trial Court
direct the Defendant, Detroit Board, to implement the “ April
7th” plan prior to trial. The Court did not order implementation
of the “ April 7th” plan, but, instead, adopted a plan submitted
by the Board of Education.
Plaintiffs again appealed to this Court, and again, the Court
held that the Trial Court had not abused its discretion in refus
ing to adopt the April 7, 1970 plan. This Court furthermore re
manded with instructions to proceed immediately to a trial on the
merits of Plaintiffs’ allegations about the Detroit School System.
Bradley v. M illiken, 438 F. 2d 946 (6th Cir. 1971). Again this
x Court did not question its jurisdiction to hear the second appeal,
even though there had been no trial on the merits, but, instead,
- A5 -
denied Plaintiffs the relief sought on grounds other than juris
dictional.
The trial on the issue of segregation began April 6, 1971
and was concluded on July 22,1971 after consuming 41 trial days.
On September 27, 1971, the Trial Court issued a “ Ruling on
Issue of Segregation” which is attached as Appendix A to the
Plaintiffs’ motion herein.
In that ruling at page 25 (see Appendix A of Plaintiffs’
motion), the Court stated with particular finality:
In conclusion, however, we find that both the State
of Michigan and the Detroit Board of Education have
committed acts which have been causal factors in
the segregated condition of the public schools of
the City of Detroit. As we assay the principles es
sential to a finding of de jure segregation, as out
lined in rulings of the United States Supreme Court,
they are: . . . ”
And at page 34 of the ruling, the Court stated:
“ Having found a de jure segregated public school
system in operation in the City of Detroit, our
first step, in considering what judicial remedial
steps must be taken . . . ”
Pursuant to the above ruling, a pre-trial conference was
held on Monday, October 4, 1971, the transcript of which has
been attached to Plaintiffs’ motion herein as Appendix B. As
the transcript reveals the entire purport of the pre-trial con
ference on October 4, 1971 was directed towards a remedy im
plementing the Court’ s ruling.
This pre-trial conference concluded with the Court setting
a time table for the presentation of proposed implementation
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plans. Though counsel for Plaintiffs has suggested that at
page 29 of the pre-trial transcript that the then counsel for the
Board of Education waived the entering of an order, the Court
did enter its order of November 5, 1971, which is attached to
Plaintiffs’ motion as Appendix C, set forth therein the time
table for the presentation of plans, and confirmed that as far as
the Trial Court was concerned, its findings of fact and conclu
sions of law on the issue of segregation had been made and
were final.1 Furthermore, in their motion now before this Court,
the Plaintiffs at page 6 concede that the Defendants had the
right to insist on an order being entered.
It is also noted that the Trial Court had previously issued
an injunction prohibiting the Defendant School Board from con
structing any new school buildings. That order still remains
in effect and the Court has enforced it and intends to do so as
the Court’ s attached letter marked Appendix J attached hereto
indicates.
ARGUMENT
REASONS WHY THE MOTION TO
DISMISS APPEAL SHOULD BE DENIED
INTRODUCTION
This Court has jurisdiction over the Appeal of Board of
Education from the Order of November 5, 1971 either as a final
decision under 28U.S.C. 1291; as the term “ final decision”
has been interpreted by the United States Supreme Court, by
the Court of Appeals for the Sixth Circuit and by other Circuits;
28 U.S.C. 1291 reads in part:
“ The Courts of Appeals shall have jurisdiction of
1 A s to th is confirmation, the Court’ s attention is directed to the Trial
Court’ s language at the outset o f its order o f Novem ber 5, 1971: “ The
Court having entered its find ings of fact and con clu s ion s o f law on the
issu e o f segregation on September 27, 1971;’ ’
- A7 -
appeals from all final decisions of the district courts
of the United States . . . ”
If this Court does not deem the Order to be a “ final de
cision” within the meaning of §1291, then the only possible
alternative interpretation is that the Order is interlocutory
and in the nature of an injunction from which appeals are per
mitted pursuant to 28 U.S.C. 1292(a) (1):
“ (a) The courts of appeals shall have jurisdiction
9
of appeals from:
(1) Interlocutory orders of the district courts
of the United States, the United States District
Court for the District of the Canal Zone, the Dis
trict Court of Guam, and the District Court of the
Virgin Islands, or of the judges thereof, granting,
continuing, modifying, refusing or dissolving in
junctions, or refusing to dissolve or modify in
junctions, except where a direct review may be
had in the Supreme Court;”
I.
THE ORDER OF NOVEMBER 5, 1971 IS A FINAL
DECISION WITHIN THE MEANING OF 28 U.S.C.
1291 AS THE TERM “ FINAL DECISION” HAS
BEEN INTERPRETED BY THE UNITED STATES
SUPREME COURT, 6TH CIRCUIT AND OTHER
CIRCUITS.
It is ineluctable fact that none of the issues of fact or
law raised in Plaintiffs’ complaint or Defendants’ answer re
main before the Trial Court. All were disposed of by the
“ Ruling on Issue of Segregation” of September 27, 1971, and
the subsequent order incorporating that Ruling on November
5, 1971. All that remains is to fashion a remedy.
- A6 -
plans. Though counsel for Plaintiffs has suggested that at
page 29 of the pre-trial transcript that the then counsel for the
Board of Education waived the entering of an order, the Court
did enter its order of November 5, 1971, which is attached to
Plaintiffs’ motion as Appendix C, set forth therein the time
table for the presentation of plans, and confirmed that as far as
the Trial Court was concerned, its findings of fact and conclu
sions of law on the issue of segregation had been made and
were final.1 Furthermore, in their motion now before this Court,
the Plaintiffs at page 6 concede that the Defendants had the
right to insist on an order being entered.
It is also noted that the Trial Court had previously issued
an injunction prohibiting the Defendant School Board from con
structing any new school buildings. That order still remains
in effect and the Court has enforced it and intends to do so as
the Court’ s attached letter marked Appendix J attached hereto
indicates.
ARGUMENT
REASONS WHY THE MOTION TO
DISMISS APPEAL SHOULD BE DENIED
INTRODUCTION
This Court has jurisdiction over the Appeal of Board of
Education from the Order of November 5, 1971 either as a final
decision under 28U.S.C. 1291; as the term “ final decision”
has been interpreted by the United States Supreme Court, by
the Court of Appeals for the Sixth Circuit and by other Circuits;
28 U.S.C. 1291 reads in part:
“ The Courts of Appeals shall have jurisdiction of
1 A s to th is confirm ation, the Court’ s attention is directed to the Trial
Court’ s language at the outset o f its order o f Novem ber 5, 1971: “ The
Court having entered its find ings o f fact and con clu s ion s o f law on the
issu e o f segregation on September 27, 1971;”
- A7 -
appeals from all final decisions of the district courts
of the United States . . . ”
If this Court does not deem the Order to be a “ final de
cision” within the meaning of §1291, then the only possible
alternative interpretation is that the Order is interlocutory
and in the nature of an injunction from which appeals are per
mitted pursuant to 28 U.S.C. 1292(a) (1):
“ (a) The courts of appeals shall have jurisdiction
of appeals from:
(1) Interlocutory orders of the district courts
of the United States, the United States District
Court for the District of the Canal Zone, the Dis
trict Court of Guam, and the District Court of the
Virgin Islands, or of the judges thereof, granting,
continuing, modifying, refusing or dissolving in
junctions, or refusing to dissolve or modify in
junctions, except where a direct review may be
had in the Supreme Court;”
I.
THE ORDER OF NOVEMBER 5, 1971 IS A FINAL
DECISION WITHIN THE MEANING OF 28 U.S.C.
1291 AS THE TERM “ FINAL DECISION” HAS
BEEN INTERPRETED BY THE UNITED STATES
SUPREME COURT, 6TH CIRCUIT AND OTHER
CIRCUITS.
It is ineluctable fact that none of the issues of fact or
law raised in Plaintiffs’ complaint or Defendants’ answer re
main before the Trial Court. All were disposed of by the
“ Ruling on Issue of Segregation” of September 27, 1971, and
the subsequent order incorporating that Ruling on November
5, 1971. All that remains is to fashion a remedy.
- A8 -
These facts, by clear logic and ample precedent, allow
only the conclusion that the above Ruling constitutes a “ final
decision’ ’ within the meaning of §1291, which is appealable
at this time.
With regard to precedent, there is more significance to
the cases Plaintiffs fail to cite than those they do cite.
Plaintiffs’ sole reliance for all practical purposes is on
Taylor v. Board of Education, 288 F. 2d 600 (2d Cir. 1961)
in which the second circuit did hold that an order finding the
existence of de jure segregation and mandating the school
board to submit a desegregation plan was not appealable
either as a final order, or as an interlocutory injunction with
in the meaning of 28 U.S.C. 1292(a) (1). The Taylor decision
is distinguishable from the case at Bar, is not the law of the
Sixth Circuit, has not been followed on this point by any other
Circuit, and most importantly, preceded by approximately 14
months the decision of the United States Supreme Court of
June 26, 1969 in Brown Shoe Company v. United States, 370
U.S. 294, in which the Supreme Court held that an appeal from
an order analagous to the order in the case at Bar must be in
terpreted as a final appealable order.
There has been indication that the Second Circuit’ s posi
tion on this point is not broadly accepted for some time. The
late Mr. Justice Jackson, in reversing another decision of the
Second Circuit which had denied appealability on the grounds
of lack of finality, indicated as much:
“ The only issue presented by this case turns on
the finality of a judgment for purposes of appeal,
a subject on which the volume of judicial writing
already is formidable. The Court of Appeals re
solved against finality of the decree in question,
\ saying, however, that it did so against the unani
mous conviction of the court as constituted but
-AQ-
in deference to a precedent established by a dif
ferently constituted court of the same Circuit,
173 F. 2d 738. Because of this intracircuit con
flict, we made a limited grant of certiorari. 338
U.S. 811. That we cannot devise a form of words
that will settle this recurrent problem seems cer
tain; but in this case we agree with the convic
tions of the court below and reverse its judgment.”
Dickinson v. Petroleum Corporate Conversion
Corporation, 338 U.S. 507, at 508 (1950).
Thus, the Second Circuit itself has long been split on the
question of finality,and the Supreme Court, long ago, became
dubious of the Second Circuit’ s views on finality. This alone
is good reason for this Court not to blindly follow the decision
of a split Second Circuit panel in Taylor.
There is a factual distinction between Taylor and the case
at Bar. As a practical matter, the order in Taylor involved,
basically, desegregating one school in a suburban district.
Here we are speaking of an entire school system, reputedly
the fourth largest school district in terms of student enroll
ment in the United States. Unlike Taylor, leaving the rights
of the parties undetermined now at the appellate level could
result in a great disservice to over 290,000 school children.
Much more on point than the dubious Taylor case is the
more recent pronouncement of the United States Supreme Court
in Brown Shoe Company v. United States, 370 U.S. 294 (1969)
which dictates that the November 5, 1971 order be interpreted
as a final appealable decision.
Brown Shoe Company resulted from a complaint brought by
the United States government alleging that the merger of Brown
Shoe Company and Kinney Shoe Company was in violation of
Section 15 of the Clayton Anti-Trust Act (15 U.S.C. 25). The
District Court held that the Brown-Kinney merger did indeed
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violate Section 15 and entered a judgment so concluding, but
reserved ruling on divestiture until the filing of divestiture
plans for doing so. The case reached the United States Supreme
Court by direct appeal pursuant to the so-called Expediting Act,
15 U.S.C.A. Section 29, which permitted direct appeals in the
event of “ final judgment of the district court.”
In holding that the judgment of the District Court could be
interpreted as final, even though no plan for divestiture had
been entered, the United States Supreme Court, speaking through
Mr. Chief Justice Warren, said, beginning at 308:
“ (5) We think the decree of the District Court in
this case had sufficient indicia of finality for us
to hold that the judgment is properly appealable
at this time. We note, first, that the D is tric t
Court disposed of the entire complaint filed by the
Government. Every prayer for re lie f was passed
upon. Full divestiture by Brown of Kinney’ s stock
and assets was expressly required. Appellant was
permanently enjoined from acquiring or having any
further interest in the business, stock or assets of
the other defendant in the suit. The single pro
vision of the judgment by which its f in a lity may be
questioned is the one requiring appellant to pro
pose in the immediate future a plan for carrying
into effect the court’ s order of divestiture. How
ever, when we reach the merits of, and affirm, the
judgment below, the sole remaining task for the
District Court will be its acceptance of a plan for
full divestiture, and the supervision of the plan
so accepted. Further rulings of the District Court
in administering its decree, facilitated by the fact
that the defendants below have been required to
maintain separate books pendente life , are suf
ficiently independent of, and subordinate to, the
issues presented by this appeal to make the case
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in its present posture a proper one tor review now.
Appellant here does not attack the full divestiture
ordered by the District Court as such; it is ap
pellant’s contention that under the facts of the
case, as alleged and proved by the Government
no order of divestiture could have been proper.
The propriety of divestiture was considered be
low and is disputed here on an ‘ a ll or nothing’
basis. It is ripe for review now, and w ill, there
after, be foreclosed.
Repetitive judicial consideration of the same
question in a single suit w ill not occur here.
(Citations Omitted)
A second consideration supporting our view is
the character of the decree still to be entered
in this suit. It w ill be an order of fu ll d ives ti
ture. Such an order requires careful, and often
extended, negotiation and formulation. This
process does not take place in a vacuum, but
rather, in a changing market place, in which
buyers and bankers must be found to accom
plish the order of forced sale. The unsettling
influence of uncertainty as to the affirmance of
the initial, underlying decision compelling di
vestiture would only make still more difficult
the task of assuring expeditious enforcement
of the anti-trust laws. The delay in withhold
ing review of any of the issues in the case un
t i l the details of a divestiture had been ap
proved by the D is tric t Court and reviewed here
could well mean a change in market conditions
suffic iently pronounced to render impractical
or otherwise unenforceable the very plan of
asset disposition for which the litiga tion was
held. The public interest, as well as that of
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the parties, would lose by such procedure.”
(emphasis added)
The analogy of Brown Shoe Company on the point of issue
here to the case at Bar is clear. That Brown dealt with anti
trust law does not change the fact that it represents the true
state of the law on this issue.
This becomes evident by noting the emphasized portions
of the above quotation and comparing them to the facts in the
instant case. Taken together, the September 27, 1971 Ruling
and Order of November 5, 1971 answered, as in Brown, “ every
prayer for relief” . The Plaintiffs did not prevail on the issue
of segregation among faculty and administration. They pre
vailed on all other issues. As in the Brown case, the only
matter left is the implementation and supervision of a remedy
in accordance with the Trial Court’ s final conclusion on the
issue of segregation. As in the Brown case, if this Court of
Appeals affirms on the merits “ the sole remaining task for the
District Court will be its acceptance of a plan for a full divest
iture, and the supervision of the plan so accepted” . Here it
will be the acceptance and supervision of a desegregation plan.
On the other hand, if this Court finds on appeal that the
Trial Court erred in its Ruling on the Issue of Segregation,
then there will be no need for a remedy.
As was the appellant in Brown, the Board of Education is
in an “ all or nothing” position. The School Board’ s position
is that there should be no order of desegregation just as the
appellant in Brown claimed there should be “ no order of divest
iture” .
As in Brown, there will be no “ repetitive judicial consid
eration” before this Court once this Court decides the basic
segregation issue here which Defendants’ appeal raises.
Just as Mr. Chief Justice Warren in Brown recognized that
a divestiture order is a complicated order demanding time and
consideration because of market conditions, likewise a deseg
regation order by its very nature is complex, not necessarily
because of market conditions, but because of sociological,
economic and changing population patterns which do require
time. As in Brown, a delay here in withholding review will be
contrary to the public’ s interest. If this Court finds no basis
for remedy, then further action on remedy implementation is
futile. If this Court finds that there is a basis for remedy, it
will have established a firm footing for a remedy.
The Trial Court below seemed to merge the concept of de
facto segregation with de jure segregation. The law of the
Sixth Circuit is that a school board is not responsible for de
facto segregation. Deal v. Cincinnati Board of Education,
419 F. 2d 1387 (1969). There is also recent indication that the
United States Supreme Court recognizes that the Boards of Edu
cation are not responsible for de facto segregation. See the
Court’ s summary order in Spencer v. Kugler, 40 L.W. 3329
(January 18, 1972).
We recognize that the Trial Court attempted to charge the
Board of Education with de jure segregation, but this attempt
was based on three isolated findings. One suggesting that the
Board had in one instance bussed black pupils past a white
school was not supported on the record for the bussing to the
school involved was for physical facility reasons (newer school)
rather than due to any attempt to segregate. The second finding
concerned the Board’s previous optional attendance zones,
which the Trial Court itself found the Board had actively sought
to eliminate, even hiring an expert to do so. (See page 13 -
Ruling) The third isolated finding was a suggestion that in “ at
least one instance” the Board did build a school “ which con
tains black students” . We suggest that this is indeed an iso
lated instance in a school system of over three hundred school
buildings with over 295,000 school children.
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On the other hand, contrary to any other court decision in
which a school board has been charged with de jure segrega
tion, the Trial Court here, in effect, awarded the Board a summa
cum laude degree in its efforts to advance integration. From
page 18 through page 24 of its Ruling, the Trial Court spends
considerable time setting forth the tremendous efforts which the
School Board has expended in an effort to integrate. In fact,
the Court begins its entire discussion at page 18 by the follow
ing words:
“ It would be unfair for us not to recognize
the many fine steps the Board has taken to
advance the cause of quality education for
all in terms of racial integration and human
relations. The most obvious of these is in
the field of faculty integration.”
The issue then is clearly drawn. Do isolated instances
which the Trial Court has properly or improperly found to be
discriminatory form a basis for a finding of de jure student
segregation sufficient to support a comprehensive remedy
when cast against the Trial Court’ s findings that the School
Board has labored mightily to remove de facto segregation?
This crucial issue, if decided in the School Board’s favor,
would be wholly dispositive of the case. If decided adverse
ly to the School Board, it would not be susceptible to reargu
ment in the hearings on proposed remedies. In either event,
it is ripe for decision now.
The key, of course, is the practical interpretation of the
word “ final” . The Court of Appeals for the Sixth Circuit has
traditionally followed an enlightened view in interpreting the
term “ finality” in permitting appeals. Thus, in Gillespie v.
United Steel Corporation, 321 F.2d 518 (1963), this Court
held that a motion striking all references to the statute of the
' State of Ohio, to unseaworthiness, or references to recovery
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for the benefit of brothers and sisters of the decedent in an
action for recovery under the Jones Act was an appealable
final order.
In upholding the Sixth Circuit on the issue of finality, the
United States Supreme Court in Gillespie v. United States Steel
Corporation, 379 U.S. 148 at 150 said:
“ Under Section 1291 an appeal may be taken
from any ‘ final order of a district court’ . But
as this court often has pointed out, a decision
‘ final’ within the meaning of Section 1291 does
not necessarily mean the last order possible to
be made in a case . . .
And our cases long have recognized that whether
a ruling is ‘ final’ within the meaning of Section
1291 is frequently so close a question that de
cision of that issue may either be supported
with equally forceful arguments, and that it is
impossible to devise a formula to resolve all
marginal cases coming within might well be
called the twilight zone of finality” .
In a school segregation case, this Court in a short order
denied a motion to dismiss an appeal from an order similar to
the order here, Board of Education of the City of Chattanooga
v. Mapp (filed January 20, 1961).
We appreciate that in Taylor the Circuit Court criticized
this Court’ s decision in Mapp. But then again Taylor was be
fore Brown. We also point out to the Court that although
Taylor was called to the Fifth Circuit’ s attention, the Fifth
Circuit went on to ignore Taylor and held that the ordering of
a desegregation plan dealing expressly with prohibited acts
amounted to a mandatory injunction and was appealable. The
Board of Public Instruction of Duval County v. Braxton, 326
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F. 2d 616, 619 (5th Cir. 1964).
The Sixth Circuit has been true to the philosophy of
G illespie as subsequently expressed in Brown in permitting
appeals of final orders such as this including those in school
segregation case. We invite the Court’ s attention to its de
cision in Kelley v. Metropolitan Board of Education, 436 F.
2d 856, 862 (6th Cir. 1970) where the Court upheld the ap
pealability of an order saying “ pupil integration proceedings
for an indefinite time is appealable as a final order under 28
U.S.C. 1291.”
Obviously in Kelley, the Court believed that the matter
should be reviewed by the appellate court because of its im
portance to the parties involved. A similar view was taken
by the Tenth Circuit in Board of Education of Oklahoma City
v. Dowell, 375 F.2d 158 (10th Cir. 1967) where that Court
did not even question its jurisdiction in reviewing an order
requiring a local board to submit a plan with certain specified
features.
The practical approach in a case such as the case at Bar
is to permit the appeals by recognizing that the November 5,
1971 order incorporated the September 27, 1971 ruling as a final
appealable order. All the parties are entitled to know whether
or not the lower court was correct in its decision just as the
Plaintiff was permitted to find out even before trial whether
Public Act 48 was constitutional, Bradley v. M illiken, 443 F.2d
897 (1970), and whether the Trial Court abused its discretion
in not implementing the so-called April 7, 1970 plan. Bradley
v. M illiken, 438 F. 2d 945 (6th Cir. 1971). The only difference
now is that the order is final and it is Defendants seeking re
view.
It should be noted that the Plaintiffs-Appellees have also
filed an appeal challenging the ruling of the Trial Court as to
faculty desegregation. If this Court of Appeals finds that De
fendants’ Board of Education appeal cannot be interpreted as a
final order, the Court still is saddled with Plaintiffs’ appeal.
Since the ruling on that issue denied relief, it is as final a de
cision as is going to be made. There would be no logic to hear
ing only that portion of the case now. Thus, it becomes impera
tive in the interest of judicial economy that all appeals be heard
at this time.
We suggest to the Court that the rights of students are just
as important as the right of corporations which were involved
in the Brown case and for this reason, these appeals should be
heard by this Honorable Court at this time.
II
EVEN IF THIS COURT DECIDES THAT
THE ORDER IS NOT A FINAL ORDER,
IT IS STILL APPEALABLE TO THIS
COURT AS THE COURT HAS JURIS
DICTION UNDER 28 U.S.C. 1292 BE
CAUSE IT HAS TH E EFFECT OF AN
INJUNCTION.
If this Court should interpret the order of November 5,1971
as not a final order that can be appealed under 28 U.S.C. 1291,
it is the position of Defendants’ Board of Education that the
order entered by the District Court on November 5, 1971, is
appealable to the United States Court of Appeals for the Sixth
Circuit as a matter of right under 28 U.S.C. §1292 (a) (1).
This statute is the direct descendant of the Evarts Act of
1891, 26 Stat. 828, which was designed to facilitate the appeals
of certain interlocutory orders. The relevant portion of the stat
ute, as currently in force, reads as follows:
“ (a) The courts of appeals shall have jurisdiction
of appeals from:
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(1) Interlocutory orders of the district courts of the
United States, . . . or of the judges thereof, grant
ing, continuing, modifying, refusing or dissolving
injunctions, or refusing to dissolve or modify in
junctions, except where a direct review may be had
in the Supreme Court; . . . ”
28U.S.C. §1292 (a) (1).
As interpreted by the courts and academic commentators,
§1292 does not necessarily allow appeals of all orders which
are labeled injunctions, nor does it preclude appeal of orders
which are not labeled injunctions. Here, as elsewhere in the
law, substance rules over form. The consensus of the judicial
and academic authorities seems to be that §1292 permits ap
peals from the granting or denying of injunctive relief when
that relief goes to the heart of the case, and is not merely in
cidental to the trial.
It is clear that the order which Defendant Board of Educa
tion is challenging gives some or all of the substantive relief
sought by a complaint. In fact, it is not too much to say that
the order goes to the heart of the case. The District Court,
after finding against Defendants’ Board of Education on the
issue of de jure segregation, issued this order requiring the
submission of a plan for desegregating the Detroit schools.
The plan ordered is directed precisely to the ultimate relief
sought by Plaintiffs.
Of course, the fact that the November 5, 1971 order was
not stated in terms of prohibition does not affect the fact that
it is an injunction. Mere labels are not decisive in determining
whether an order is an “ injunction” under §1292 (a) (1), and it
is clear that mere words of prohibition are not an essential ele
ment of an injunction. In effect, Defendants’ Board of Educa
tion has been prohibited, with all the sanctions available to the
' District Court, from not submitting a plan. Furthermore, the
- A19 -
Trial Court has enjoined the Board from engaging in any school
construction and this injunction must be interpreted as part of
the November 5, 1971 order.
Thus Courts of Appeals, in other cases involving the de
segregation of schools, have recognized appealability of orders
under §1292 (a) (1). For example, the Fifth Circuit concluded
“ that the ordering of a plan dealing expressly with these pro
hibited acts amounts to a mandatory injunction.” Board of
Public Instruction of Duval County v. Braxton, 326 F. 2d 616,
619 ( 5th Cir. 1964). The Fifth Circuit has also upheld the
appealability under §1292 (a) (1) of an order “ denying the
plaintiff’ s motion to modify the plan.” Steele v. Board of
Public Instruction of Leon County, 371 F. 2d 395, 396 (5th Cir.
1967). See also Board of Education of Oklahoma C ity v. Dowell,
375 F. 2d 158 (10th Cir. 1967), where the Court did not even dis
cuss the question of its jurisdiction to review a District Court
order requiring a local board to submit a plan with certain speci
fied features.
In all of these cases, the District Court’ s order was held
appealable under §1292 (a) (1). In none of them was the order
stated in prohibitory terms. In each case, the order concerned
the preparation of a desegration plan, and the Courts of Appeals
considered and decided the issues presented on appeal.
Following the lead of the Fifth Circuit and the Tenth Cir
cuit, there is absolutely no reason why this Court of Appeals
could, in the alternative, interpret the order of November 5,
1971 as appealable under Section 1292 (a) (1) as it is in the
nature of an injunction. More importantly, the issue of segre
gation is now ripe for review.
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CONCLUSION
Based upon the reasons set forth above, there is no ques
tion that the order of November 5, 1971 was properly appealed
to this Court and this Court has jurisdiction in the matter as
it was either a final decision within the meaning of 20 U.S.C.
1291 or an interlocutory appealable order within the meaning
of 28 U.S.C. 1292 (a) (1).
Respectfully submitted,
RILEY AND ROUMELL
By: GEORGE T. ROUMELL, JR. / s /
G eorge T. Roum ell, Jr.
Attorneys for Defendants
Board o f Education for the
City o f Detroit, et al
Dated: February 3, 1972
\
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APPENDIX J
(Ctjambtra ai
jiltp ljrn 3 . JRoNj
P i X r i r l tub,.
Un it e d St a te s D is t r ic t Co urt
For the Eastern District o r Michigan
Bay City . Michioan. 4«70»
January 25, 1972
Mr. Louis D. Beer
Riley and Roumell
7th Floor Ford Building
Detroit, Michigan 48226
RE: Civil Action No. 35257,
Bradley v. Milliken,
_____e t a l .__________________
Dear Mr. Beer:
I have read your letter of January 20th respecting
proposed modifications of the "construction*' injunction
of the court in the above entitled matter. I consider
it better practice in such matters to make a motion
for the amendment of the injunction. I suggest that a
motion be brought for that purpose and that the matter
be noticed for the morning of February 10, 1972, at
any time convenient to counsel. If there is no
opposition, as seems to be the present indication, you
or someone from your office, may simply appear and
present the necessary orders for my signature.
Very truly yours,
SJR:b^g
XC: All counsel of record:
Mr. Lucas
Mr. Ritchie
Mr. Sachs
Mr. Krasicky