NAACP-Flint Chapter v. Engler Brief Amicus Curiae
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June 26, 1997

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Brief Collection, LDF Court Filings. NAACP-Flint Chapter v. Engler Brief Amicus Curiae, 1997. 5cfd5134-bf9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/86bdb2e9-1bb1-45eb-b18e-56299fc19440/naacp-flint-chapter-v-engler-brief-amicus-curiae. Accessed May 14, 2025.
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STATE OF MICHIGAN IN THE CIRCUIT COURT FOR GENESEE COUNTY NAACP-Flint Chapter, Janice O’Neal, Lilian Robinson, Flint-Genesee Neighborhood Coalition (United for Action), Plaintiffs, Honorable Archie L. Hayman -v- No. 95-38228-CV John Engler, Governor; Michigan Depart ment of Environmental Quality; Russell Harding, Director. Defendants. BRIEF AMICUS CURIAE OF THE NAACP LEGAL DEFENSE AND EDUCATIONAL FUND, INC. For Plaintiffs: For Amicus Curiae: Kary L. Moss, Esq. Elaine R. Jones William Lienhard, Esq. Director-Counsel NLG/Sugar Law Center Norman J. Chachkin 645 Griswold Suite 1800 David T. Goldberg Detroit, Michigan 48226 Rachel D. Godsil NAACP Legal Defense and Alice Jennings, Esq. Educational Fund, Inc. Edwards & Jennings 99 Hudson Street, Suite 1600 407 E. Fort Street, Suite 605 Detroit, Michigan 48226 Michael J. Haddad, Esq. New York, New York 10013 For Defendants: Goodman, Eden Millender & Bedrosian Todd B. Adams P.O. Box 30028 Paul F. Novak 3000 Cadillac Tower Assistant Attorney General Detroit, Michigan 48226 Natural Resources Division 5530 W. Allegan Thomas Stephens P.O. Box 30028 1394 E. Jefferson Detroit, Michigan 48207 Lansing, Michigan 48909 STATEMENT OF INTEREST OF AMICUS CURIAE The NAACP Legal Defense & Educational Fund, Inc. (the "Legal Defense Fund") was incorporated in 1939 under the laws of New York State for the purpose, inter alia, of rendering legal aid free of charge to indigent "Negroes suffering injustices by reason of race or color." Its first Director-Counsel was Thurgood Marshall. See generally N.A.A.C.P. v. Button, 371 U.S. 415, 422 (1963) (describing LDF as a "‘firm’ . . . which has a corporate reputation for expertness in presenting and arguing the difficult questions of law that frequently arise in civil rights litigation"). The Legal Defense Fund has participated as counsel of record or amicus curiae in numerous cases before the United States Supreme Court, as well as state courts and other federal courts, involving constitutional and statutory civil rights guarantees, see, e.g. Brown v. Board of Educ., 347 U.S. 483 (1954); Patterson v. McLean Credit Union, 491 U.S. 164 (1989); Albemarle Paper Co. v. Moody, 422 U.S. 405 (1975); McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973); Griggs v. Duke Power Co., 401 U.S. 424 (1971). The Legal Defense Fund has also participated as counsel in numerous environmental justice cases in state and federal courts, see, e.g., Houston v. City o f Cocoa, No. 89-92-CIV- ORL-29 (M.D. Fla., Dec. 22, 1989) (destruction of historic African-American community); Matthews v. Coye, No. C-90-3620 EFL (N.D. Cal. settled 1991) (lead poisoning); Thompson v. Raiford, No. CIV-3:92-CV-1539-R (N.D. Tex. settled 1993) (lead poisoning); Church of the Open Door v. Doherty, Index No. 41538-95 (Sup. Ct. N.Y. settled 1996) (challenge to siting of municipal waste incinerator). INTRODUCTION On May 29, 1997, this Court issued an oral ruling in the instant case. The Court held that (1) the State of Michigan and the Department of Natural Resources ("Defendants") violated their constitutional duty to protect the health, safety and welfare of Michigan citizens by failing to adopt policies that would protect residents of cities like Flint and would provide them a fair opportunity to be heard; (2) Defendants violated the Michigan Air Act by failing to perform a Risk Assessment Analysis of the Genesee Power Station wood waste fired steam electric generation plant (the "Power Plant") in this case; but (3) that Plaintiffs had failed to establish that Defendants’ environmental permitting policies and practices violated the Elliot-Larsen Civil Rights Act, MCL 37.2101 et seq. The Court recognized that Defendants’ grant of a permit is a necessary predicate to the construction and operation of the Genesee Power Plant. The Court also recognized that the primary burden of pollution from the Power Plant will be borne by 50,000 or more African Americans living south of the Power Plant and only 3,000 white residents living south-east of the Power Plant and that these African-American residents and those throughout Genesee County already suffer from significant pollution in the environment. Notwithstanding these findings, the Court held that there was no causal relationship between the Defendants’ permitting practices and the disparate impact of pollution upon the African-American residents of Flint that would result from the Defendants’ decision to issue a permit for the Power Plant. Amicus curiae respectfully suggest that the Court should alter and amend its May 29 Decision for two principal reasons: first, the Court’s interpretation of the elements 3 Plaintiffs must prove to establish a disparate impact claim is inconsistent with the very federal civil rights standards which the Court recognizes as informing interpretation of the Elliot-Larsen Act; second, the Court’s own findings compel the conclusion that Plaintiffs established a prima facie case of disparate impact. ARGUMENT TO ESTABLISH A PRIMA FACIE VIOLATION OF THE ELLIOT-LARSEN ACT, PLAINTIFFS NEED ONLY PROVE THAT THE DEFENDANTS’ PRACTICES RESULT IN A DISPARATE IMPACT UPON A PROTECTED CLASS As this Court recognized, to establish a prima facie case under the Elliot-Larsen Act, Plaintiffs are required to prove that Defendants’ permitting practices, while facially neutral, result in decisions that have a disparate impact based upon race. See Smith v. Consolidated Rail Corp., 168 Mich. App. 773, 776, 425 N.W.2d 220, 223(1988) (adopting for Michigan state law the disparate impact test set forth in Albemarle Paper Co. v. Moody, 422 U.S. 405, 425 (1975)). The Court also correctly noted that such discrimination need not be intentional; "otherwise neutral policies and practices that, when actuated in real-life settings, operate to the distinct disadvantage of certain classes of individuals" also violate the Elliot-Larsen Act. Opinion at 33. In sum, "the disparate impact approach roots out policies that are facially neutral in their treatment of different groups, but that, in fact, fall more harshly on one group than another and cannot be justified by business necessity." Opinion at 34. In concluding that Plaintiffs in the instant case failed to establish a prima facie case of disparate impact, however, this Court misinterpreted the case law specifying the Plaintiffs’ disparate-impact burden. Plaintiffs proved that operation of the Genesee Power 4 Plant, if permitted by the Defendants, would have a severe disparate impact upon African Americans. Opinion at 41 ("The significant impacts of pollution fallout will be felt in the City of Flint, by approximately 3,000 white residents to the southeast of the plant and by as many as 50,000 or more African-Americans to the south of the plant.") Plaintiffs also proved that African Americans already suffer a disproportionate burden of pollution in Genesee County. Opinion at 34 - 35 ("78.2 percent of African-Americans living in Genesee County reside within one mile of any permitted stationary pollution source, while only 60 percent of Genesee County’s non-black . . . population does so.") Thus, Plaintiffs have clearly proved disparate impact based on race. See, e.g., Coalition o f Concerned Citizens Against 1-670 v. Damian, 608 F. Supp. 110 (S.D. Ohio 1984) (in Title VI challenge to highway construction that would affect African-American community, court found plaintiffs established prima facie case of disparate impact). However, while the Court stated that it would adhere to federal standards developed under Title VII of the Civil Rights Act in determining the elements necessary to prove a Michigan civil rights claim, see Opinion at 33; see also Farmington Educ. A ss’n v. Farmington School Dist., 133 Mich. App. 566, 573, 351 N.W.2d 242, 245 (1984), the Court held that societal discrimination,1 not Defendants, caused the current disproportionate burden of pollution, and that Plaintiffs therefore failed to meet their burden. Opinion at 35. Without the permit granted by Defendants, however, the Power Plant could not operate; The reasons for African-Americans being located in large numbers on the north side of Flint is due principally to the racial segregation that has been historically practiced by White America, poor educational and employment opportunities, political disenfranchisement, the numerous social and political forces at work every day to insure that minorities are kept in their place and away from mainstream society." Opinion at 35. 5 Defendants’ permit is thus a proximate cause of additional pollution that will adversely impact the health of 50,000 African-American and only 3,000 white residents of Flint. See Michael Fisher, Environmental Racism Claims Brought Under Title VI o f the Civil Rights Act, 25 Envtl. L. 285, 294 (Spring 1995) ("The ‘proximate cause’ of a facility’s arrival in a community of color can thus accurately be said to be the governmental permitting action"). In civil rights cases brought under any of the major federal civil rights statutes (Title VI or Title VII of the Civil Rights Act of 1964 and Title VIII of the Fair Housing Act of 1968), if a plaintiff proves that a facially neutral practice has a disparate impact, the plaintiff is considered to have established a prima facie case — even if the impact also reflects conditions traceable to past or present discrimination by others. See, e.g, Griggs v. Duke Power Co., 401 U.S. 424 (1971) (employment practice that further and unjustifiably disadvantages African Americans, who already have suffered unequal treatment in the public education system, is illegal under Title VII). As set forth below, according to the standards established by federal courts interpreting Titles VI and VII of the Civil Rights Act of 1964 or Title VIII of the Fair Housing Act, the Court’s finding that race discrimination by others contributed to the disproportionate burden of pollution would in no way negate the fact that the disparate impact is caused by Defendants’ actions. Defendants’ facially neutral permitting practices led to the authorized operation of the Genesee Power Plant, which has both a disparate adverse impact upon African Americans and also exacerbates the existing disproportionate burden of pollution upon the African-American community in Genesee County. Thus, Plaintiffs proved successfully that Defendants’ facially neutral permitting scheme resulted 6 in a disparate impact - a showing sufficient to establish a prima facie case. A. Disparate Impact Under Title VII of the Civil Rights Act of 1964 Title VII prohibits employment practices that "deprive an individual of employment opportunities or otherwise adversely affect his status as an employee because of such individuals’s race, color, religion, sex, or national origin." 42 U.S.C. § 2000e-2(a)(2); Civil Rights Act of 1991 § 2(2), Pub. L. No. 102-166, 105 Stat. 1071 (1991). In a seminal case interpreting Title VII, the Supreme Court held that "[t]he Act proscribes not only overt discrimination but also practices that are fair in form, but discriminatory in operation." Griggs v. Duke Power Co., 401 U.S. at 431. To establish a violation of Title VII, a plaintiff may make a prima facie case of discrimination by showing that the practice in question has a disparate effect on a protected class. Albemarle Paper Co. v. Moody, 422 U.S. 405 (1975). The burden then shifts to the defendant to prove that the practice is necessary to achieve legitimate purposes. 42 U.S.C. § 2000e-2(k)(l)(A). If the defendant meets that burden, the plaintiff must prove that the purpose is a mere pretext for discrimination or that an alternative exists that is less discriminatory. 42 U.S.C. § 2000e-2(k)(l)(A). To make out a prima facie case under Title VII, a plaintiff must establish that the employer s policies, in fact, caused plaintiffs’ class to suffer disparate adverse impact. 42 U.S.C. § 2000e-2(k)(l)(B)(i); see Ward’s Cove Packing Co. v. Atonio, 490 U.S. 642 (1989). The Supreme Court has measured impact by assessing the effect of the challenged practice in light of existing conditions facing the protected class - even if the defendant did not cause the existing conditions. In Griggs, for example, the Supreme Court held that plaintiffs successfully made out a prima facie case of discrimination by showing that an 7 employment test and requirement of a high school diploma used to assign employees to certain positions excluded African Americans at much higher rates than whites. The Court did so notwithstanding its attributing differentials in educational attainment to the fact that African Americans "have long received an inferior education in segregated schools," a condition for which Duke Power Company was not responsible. Several Supreme Court cases since Griggs have underscored the ways in which historical factors and pervasive discrimination contribute to actional disparate impacts. See, e.g, Watson v. Ft. Worth Bank & Trust, 487 U.S. 977 (1988); McDonnell Douglas Corp. v. Green, 411 U.S. 792, 806 (1973). In McDonnell Douglas, the Supreme Court stated, "Griggs was rightly concerned that childhood deficiencies in the education and background of minority citizens, resulting from forces beyond their control, not be allowed to work a cumulative and invidious burden on such citizens for the remainder of their lives." 411 U.S. at 806. In this case, Plaintiffs have challenged (1) Defendants’ decision to grant a permit to the Power Plant and (2) Defendants’ general environmental permitting practices, which fail to consider the existing cumulative burden of pollution or the existing disproportionate burden upon African Americans. It is clear that the permit to operate the Power Plant resulted in a disparate impact upon African Americans. Opinion at 35. The Court also recognized that African Americans are more likely to live in communities overburdened by hazardous pollution. Opinion at 34-35. The Court erroneously held, however, that there was no prima facie case because African Americans live in communities burdened by pollution as a result of "the racial segregation that has been historically practiced by White 8 America, poor educational and employment opportunities for minorities, political disenfranchisement, [and] the numerous social and political forces at work every day to insure that minorities are kept in their place and away from mainstream society," Opinion at 35, not because of Defendants’ permitting practices. However, according to Supreme Court Title VII case law, Plaintiffs establish a prima facie case if Defendants’ permitting practices have a disparate effect — even if that effect occurs in part as a result of past and present discrimination by others. The permit to the Power Plant had a disparate effect. Because African Americans are more likely to live in communities that are disproportionately burdened by pollution — and because the harm of pollution increases as the amount increases — Defendants’ practice of ignoring cumulative effects and the existing burden of pollution upon minorities inevitably results in individual permitting decisions’ having a racially disparate impact. B. Disparate Impact Under Title VI of the Civil Rights Act of 1964 The disparate impact standard is also applicable to plaintiffs bringing suit for prospective relief to enforce regulations implementing Title VI of the Civil Rights Act.2 See Guardians Assoc, v. Civil Service Comm’n of New York, 463 U.S. 582, 592-93 (1983).3 Numerous federal courts adjudicating Title VI disparate impact claims have turned to the evidentiary approach developed under Title VII. See, e.g., Jennings v. Alexander, 715 F.2d 2 Title VI provides that "No person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance." 42 U.S.C. § 2000d (1988). Suits brought directly under Title VI — and not its implementing regulations however, require proof of discriminatory purpose. Alexander v. Choate, 469 U S 287 292- 94 (1985). 9 1036, 1045 n.9 (6th Cir. 1983) reversed on other grounds by Alexander v. Choate, 469 U.S. 287 (1985); N.A.A.C.P. v. Medical Center, Inc., 657 F.2d 1322, 1331 (3rd Cir. 1981). Federal case law in the Sixth Circuit makes clear that, to establish a prima facie showing of disparate impact, a plaintiff need only establish that the defendants’ action has a differential impact on a protected class. See, e.g., Linton v. Commissioner of Health and the Environment, 779 F. Supp. 925 (M.D. Tenn. 1990) aff’d on other grounds 65 F.3d 508 (6th Cir. 1995); Coalition o f Concerned Citizens Against 1-670 v. Damian, 608 F. Supp. 110, 127 (S.D. Ohio 1984). The case law also unambiguously provides that a "disparate impact" is made out when a facially neutral practice interacts with a pre-existing pattern of inequality caused by public and private actors’ prior discrimination. Linton, 779 F. Supp. at 932. In Coalition of Concerned Citizens Against 1-670, the court held that the plaintiffs challenging the construction of a highway successfully made out a prima facie case because the proposed highway would travel through neighborhoods with minority populations ranging from 50% to over 90%, and because nearly 75% of the persons who would be displaced were racial minorities. Coalition of Concerned Citizens Against 1-670, 608 F. Supp. at 127. The simple facts that the highway would travel through the predominantly minority community and displace primarily minority residents were held sufficient for a prima facie showing - a conclusion unaffected by whether plaintiffs chose to live in the neighborhood or whether defendants had any responsibility for the racial composition of the affected neighborhoods. Similarly, in Linton, the court held that plaintiffs established a prima facie showing 10 of disparate impact. The Linton plaintiffs challenged a Tennessee policy limiting the number of beds available to Medicaid recipients in nursing homes, alleging that the policy had a disparate impact on racial minorities, in violation of regulations implementing Title VI. The court held that as a result of the higher incidence of poverty in the African- American population, and the concomitant increased reliance on Medicaid, the limiting policy had a disproportionate impact upon African Americans. Linton, 779 F. Supp. at 932. Thus, even though the court did not (and presumably could not) hold the State of Tennessee and the Commissioner of Health and the Environment responsible for the higher poverty rates among African Americans, the court found disparate impact by considering the effects of the policy in light of the existing patterns of poverty in Tennessee. In its oral opinion in this case, by contrast, the Court failed to measure the effect of Defendants’ permitting practices upon African Americans in light of the existing disproportionate environmental burdens in Genesee County. Of course, in Title VI cases, as under Title VII, the civil rights inquiry does not end with the plaintiffs’ prima facie case. The burden then shifts to defendants to justify the impact by articulating a legitimate nondiscriminatory reason for the challenged practice and the necessity for retaining it in its current form. As the court held in Damian, Title VI does not per se prohibit locating a facility that will have a differential impact in a minority community; it "prohibits taking actions with differential impacts without adequate justification." 608 F. Supp. at 127. Here, however, because the Court held incorrectly that Plaintiffs did not establish a prima facie showing, Defendants were not required to justify their permitting practices, despite the fact that these practices led to issuance of a permit 11 which had a disparate impact upon and increased the already disproportionate burden of pollution borne by African Americans in Genesee County. 12 C. Title VIII of the Fair Housing Act Title VIII of the Fair Housing Act4 has also been interpreted to require only a showing of disparate impact to establish a prim a facie case. Thornton v. City of Allegan, 863 F. Supp. 504, 510 (W.D. Mich. 1993) ("it is sufficient if Plaintiffs prove only that Defendant’s action had a discriminatory impact or effect"); see NAACP v. Town of Huntington, 844 F.2d 926, 937 (2d Cir.), summarily aff’d, 488 U.S. 15 (1988). Federal courts have defined disparate impact in the housing context to include the construction of low- income housing in neighborhoods with an already high concentration of low-income minority residents because such a practice perpetuates and exacerbates segregation in violation of Title VIII. See Alschuler v. Department o f Housing and Urban Development, 686 F.2d 472, 482 (7th Cir. 1982); Shannon v. United States Department o f Housing and Urban Development, 436 F.2d 809, 819 (3rd Cir. 1970); jee also Weathers v. Peters Realty Corporation, 499 F.2d 1197, 1202 (6th Cir. 1974). In other words, if an agency fails to take into account existing patterns of racial concentration (not caused by the agency) when it authorizes new low-income housing and the housing site is in a neighborhood already predominantly minority, plaintiffs will establish a prima facie violation of Title VIII. See Shannon, 436 F.2d at 821 ("Increase or maintenance of racial concentration is prima facie likely to lead to urban blight and is thus prima facie at variance with the national housing policy"). Similarly, here, a disproportionate increase of the existing burden of pollution 4 42 U.S.C. § 3604 (b) provides that it shall be unlawful to: "discriminate against any person in the terms, conditions, or privileges of sale or rental of a dwelling, or in the provision of services or facilities in connection therewith, because of race, color, religion, sex, familial status, or national origin." 13 upon African Americans - and a permitting practice that fails to take into account the differential burden upon racial minorities - is clearly a prima facie showing of disparate impact in violation of the Elliot-Larsen Act. In numerous other housing cases, federal courts have held that a prima facie case is made out when a challenged policy has a greater adverse effect on one race than another. See Betsey v. Turtle Creek Associates, 736 F.2d 983 (4th Cir. 1984); Metropolitan Housing Development Corp. v. Village of Arlington Heights, 558 F.2d 1283 (7th Cir. 1977), cert, denied 434 U.S. 1025 (1978). Thus, in Betsey, plaintiffs challenging a housing policy prohibiting children as tenants, which would have led to the eviction of 74.9% of the non white tenants and only 26.4% of the white tenants, were held to have made a prima facie showing of disparate impact — even though the defendant apartment complex was not in any sense the "cause" of the racial difference in family composition.5 736 F.2d at 988. The Plaintiffs in this case proved that the granting of the permit to the Power Plant had a greater adverse impact on African Americans than whites - affecting 50,000 African Americans and only 3,000 whites and that African Americans already bear a disproportionate burden from pollution in Genesee County. Thus, the Defendants’ decisions to ignore demographic information about race and to grant yet another permit clearly caused a disparate impact based on race. Betsey was decided before Title VIII of the Fair Housing Act was amended in 1988, so as to prohibit familial status discrimination. See H.R. Rep. No. 100-711, at 16 (1988), reprinted in 1988 U.S.C.C.A.N. 2173 (noting that restrictions on families with children disproportionately burden minority families and increase racial segregation). 14 CONCLUSION For the foregoing reasons, amicus curiae respectfully urges this Court to alter and amend its decision of May 29, 1997 holding that Plaintiffs failed to establish a prima facie case of disparate impact under the Elliot-Larsen Act. Respectfully Submitted, ELAINE R. JONES Director-Counsel NORMAN J. CHACHKJN RACHEL D. GODSIL NAACP LEGAL DEFENSE & EDUCATIONAL FUND, INC. 15 STATE OF MICHIGAN IN THE CIRCUIT COURT FOR GENESEE COUNTY NAACP-Flint Chapter, Janice O’Neal, Lilian Robinson, Flint-Genesee Neighborhood Coalition (United for Action), Plaintiffs, Honorable Archie Hayman -v' No. 95-38228-CV John Engler, Governor; Michigan Depart ment of Environmental Quality; Russell Harding Director. Defendants. For Plaintiffs: For Amicus Curiae: Kary L. Moss, Esq. Elaine R. Jones William Lienhard, Esq. Director-Counsel NLG/Sugar Law Center Norman J. Chachkin 645 Griswold Suite 1800 David T. Goldberg Detroit, Michigan 48226 Rachel D. Godsil Alice Jennings, Esq. NAACP Legal Defense and Educational Fund, Inc. Edwards & Jennings 99 Hudson Street, Suite 1600 407 E. Fort Street, Suite 605 New York, New York 10013 Detroit, Michigan 48226 Michael J. Haddad, Esq. Goodman, Eden Millender & Bedrosian For Defendants: Todd B. Adams P.O. Box 30028 Paul F. Novak 3000 Cadillac Tower Assistant Attorney General Detroit, Michigan 48226 Natural Resources Division Thomas Stephens 8th Floor, Mason Bldg. 530 W. Allegan 1394 E. Jefferson P.O. Box 30028 Detroit, Michigan 48207 Lansing, MI 48193 PROOF OF SERVICE PROOF OF SERVICE Rachel D. Godsil, being first duly sworn, deposes and says that on June 26, 1997, by overnight mail, she served Brief of Amicus Curiae NAACP Legal Defense and Educational Fund. Inc, on: Counsel for Defendants Todd B. Adams Paul F. Novak Assistant Attorney General Natural Resources Division 530 West Allegan P.O. Box 30028 Lansing, Michigan 48909 Counsel for Plaintiffs Karry Moss Bill Lienhard Maurice and Jane Sugar Law Center for Economic and Social Justice 645 Griswold Street Detroit, MI 48226 Rachel D. Godsil, Esq. NAACP Legal Defense and Eductional Fund, Inc. 99 Hudson Street, 16th Floor New York, New York 10013 DATED: June 26, 1997 New York, New York N otary Public EVELYN ANDERSON Notary Public, State of New York No. 01AN5052182 Qualified in New York County Commission Expires November 20,1997