Petition for Writ of Certiorari
Public Court Documents
November 21, 1972
76 pages
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Case Files, Milliken Hardbacks. Petition for Writ of Certiorari, 1972. c4bd2ddd-53e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/a8f6c53b-8347-461e-9871-10ae43b6f9bf/petition-for-writ-of-certiorari. Accessed December 06, 2025.
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SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1972
No.
WEST BLOOMFIELD SCHOOL DISTRICT OF OAKLAND
COUNTY, MICHIGAN and CLARENCEVILLB SCHOOL DIS
TRICT OF OAKLAND AND WAYNE COUNTIES, MICHIGAN,
Petitioners,
v.
THE HONORABLE STEPHEN J. ROTH, District Judge for the
Eastern District of Michigan, Southern Division,
Respondent
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT
DELL, SHANTZ, BOOKER & SCHULTE
John F. Shantz
222 Washington Square Building
Royal Oak, Michigan 48067
1
TABLE OF CONTENTS
OPINIONS BELOW......... ............ 1-2
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
QUESTIONS PRESENTED FOR REVIEW . ___. . . . 2-3
STATEMENT OF THE CASE . . . . . . ___ . . . ____ 3-4
REASONS FOR GRANTING WRIT . . . . . . . . . ___ _ 4-11
CONCLUSIONS ........... 11-12
APPENDIX . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . la-56a
11
CASE CITATIONS
CASES Page
Board of Education of Detroit v. Superintendent o f
Public Instruction 319 Mich 436 (1947) .................... 6,7
Bradley, et al v. Milliken, et al 338 F. Supp. 582 (E.D.
Mich 1971) ..................................................................... 4?5
Bradley, et al. v. Milliken, et al 345 F. Supp. 914 (E.D.
Mich 1972) ..................................................................... 6
Bradley, et al v. School Board of City o f Richmond 338
F. Supp. 67 (1972) ...................................................... 8
Bradley, et al v. Richmond 462 F.2d 1058 (CA 4th
1972) ........................ 8
Brown v. Board of Education 349 U.S. 294 (1955) . . . . 10
Ex Parte Republic o f Peru 318 U.S. 577, 582 (1942) . . 9
Florida Lime and Avacado Growers v. Jacobsen 362
U.S. 73, 80S. Ct. 568 (1959) ...................................... 10
Hunter v. City o f Pittsburgh 207 U.S. 161 (1 9 0 7 ) ......... 8
Jones v. Grand Ledge Public Schools 349 Mich 1 (1957) 7
King v. School District No. 5 261 Mich 605 (1933) . . . 6
Marathon School District No. 4 v. Gage 39 Mich 484
(1878) .............................................................................. 6
Stratton v. St. Louis Southwestern R. Co. 282 U.S. 10,
75 Law Ed, 135 (1930) ................................................. 11
Swann v. Charlotte-Mechlenburg Board o f Education
402 U.S. 1,91 S. Ct. 1267 ( 1 9 7 1 ) ............................... 8
Swift and Co. v. Wickham, 382 U.S. 111,86 S. Ct. 258
(1965) .............................................................................. 10
Ill
LIST OF CONSTITUTION AND STATUTORY CITATIONS
CONSTITUTIONS Page
Art. VIII, Sec. 2, Mich. Const. ........................................ .. 7,55a
Art. VIII, Sec. 3, Mich. Const. . . . . . . . . . . . . . . . . . . . . 7
Art. Ill, Sec. 2, U.S. Const. ............................................... 55a
Art. IX, Sec. 11, Mich. Const. ............. ................. 7
Art. V, Sec. 1, U.S. Const. .................................... ............. 55a
UNITED STATES STATUTES
Title 28 U.S.C. §1254 ..................................................... 2
Title 28 U.S.C. §2281 ............................................. 3,9,10,11,56a
STATUTES OF MICHIGAN
MCL 340.1, et seq. ............................................. ............... 56a
MCL 340.352 ................................................................. 6,10,56a
MCL 340.582 .............................................................. 7
MICHIGAN COMPILED LAWS ANNOTATED
MCLA 340.356 ........ 3,5,9
MCLA 340.569 ................................. 6,7,10
MICHIGAN PUBLIC ACTS
1970P.A. 48 ....................................................................... 10
1955 P.A. 269 . . . . . . . . . . . . . . . ................................. . 10
1
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1972
No,
WEST BLOOMFIELD SCHOOL DISTRICT OF OAKLAND
COUNTY, MICHIGAN and CLARENCEVILLE SCHOOL DIS
TRICT OF OAKLAND AND WAYNE COUNTIES, MICHIGAN,
Petitioners,
v.
THE HONORABLE STEPHEN I. ROTH, District Judge for the
Eastern District of Michigan, Southern Division,
Respondent
PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT
To the Honorable Chief Justice and Associate Justices of the
Supreme Court of the United States:
Petitioners, West Bloomfield School District and Clarenceville
School District, respectfully pray that a Writ of Certiorari issue, to
review an Order of the United States Court of Appeals for the
S ix th C ircu it entered in the above entitled cause denying
Petitioners’ Petition for Writ of Prohibition and Mandamus and
from its Order Denying the Petition for Rehearing.
OPINIONS BELOW
The opinions rendered in the District Court and in the Court of
Appeals for the Sixth Circuit below are:
a. Order of June 14, 1972 of the Trial Judge, Honorable
Stephen J. Roth, District Judge for the Eastern District of
Michigan, Southern Division, a copy of which is attached as
2
Appendix A.
b. Order of the Court of Appeals for the Sixth Circuit, of
July 17, 1972, denying Petition for Writ of Prohibition and
Mandamus, a copy of which is attached as Appendix C.
c. Order of the Court of Appeals for the Sixth Circuit, of
August 24, 1972, denying Petition for Rehearing of Petition for
Writ of Prohibition and Mandamus, a copy of which is attached
as Appendix E.
JURISDICTION
The Order denying the Petition for Writ of Prohibition and
Mandamus was entered July 17, 1972. Petition for Rehearing was
tim e ly filed. The Order denying Petition for Rehearing was
entered August 24, 1972.
The jurisdiction of this Court to issue the requested Writ of Cer
tiorari is conferred by 28 U.S.C. Sec. 1254.(1)
QUESTIONS PRESENTED FOR REVIEW
1, Does the dismissal by the Court of Appeals of the Petition
for Writ of Prohibition and Mandamus by West Bloomfield School
District and Clarenceville School District directed to the Trial
Court where said Trial Court has included the Petitioning School
Districts in a desegregation order where said School Districts have
not been served with process; are not parties to the principal suit
in the District Court and have not intervened therein, constitute a
denial of Petitioners rights under the United States Constitution
and a denial of due process and equal protection of the laws?
2. Where the Sixth Circuit Court of Appeals, without hearing
or opinion, dismisses the Petition for Writ of Prohibition and Man
damus, which Petition challenges the jurisdiction of the Trial
Court to extend its desegregation remedy to include school dis
tricts which are not now, nor have been in the past, a part of the
School District of the City of Detroit, where the Trial Court’s
findings of segregation are limited to policies and practices solely
within the City of Detroit School District, is the refusal of the
appellate court to grant said Petition a denial of due process as to
3
these petitioners?
3. Did the Court of Appeals err in refusing to issue its Writ of
Prohibition to the Trial Court where the District Court seeks to
include a school district, an agency of the State of Michigan, with
in the scope of the orders of the Trial Court where neither the
State of Michigan nor said School District are parties to, or inter-
venors in, said litigation from which the challenged order flows?
4. Where the orders of the Trial Court in a desegregation case
challenges the constitutionality of the Constitution and school
laws of the State of Michigan; enjoins the operation of state laws
pertaining to the operation of state school laws within some fifty-
two (52) school districts in the State was the failure of the Trial
Court to impanel a three judge court under 28 U.S.C. 2281 juris-
dictionally fatal requiring the granting of the Writ of Prohibition
and Mandamus by the Court of Appeals?
STATEMENT OF CASE
Petitioning School Districts are both Michigan Municipal Cor
porations and School Districts of the Third Class, organized under
the laws of the State of Michigan. West Bloomfield School District
is located in northwest Oakland County and serves some 5500
students. It was created In 1947. Clarenceville School District was
established as a Fractional School District No. 5 of Farmington
Township in 1837. The School District has some 3,600 students
and portions of the District lie in both Wayne and Oakland
Counties, outside the City of Detroit.
Certain Plaintiffs (Ronald Bradley, et al) brought a suit in
August 1970 against the Detroit Board of Education and certain
State officers seeking a judgment that Act 48 of Public Acts of
1970 of the State of Michigan be declared unconstitutional and
requesting that Detroit School District be operated as a unitary
system. Petitioning School Districts were not named as parties in
such litigation.
In September 1971, the Trial Court found that the Defendant
Board of Education of the Detroit School District had committed
acts, countenanced by State officer Defendants, which resulted in
de jure segregation of Detroit schools. The findings are reported in
4
Bradley et al v. Milliken et al 338 F. Supp. 582.594 (E.D. Mich.
1971). On June 14,1972, after additional testimony, the Trial Court
ordered the petitioning School Districts (and some fifty other dis
tricts) included in a so-called “Metropolitan” desegregation plan.
No finding of the Trial Court suggests that the failure to maintain
a unitary system in Detroit was caused by, or attributable to, the
creation of the petitioning School Districts or any other such
independent school districts in the so-called Metropolitan area of
Detroit and located in the Counties of Oakland, Macomb and
Wayne. On June 14, 1972, the Trial Court, in its Findings justi
fying the so-called “Metropolitan Plan”, specifically stated that no
proofs had been taken on the establishment of the boundaries of
the 86 Districts in Wayne, Oakland and Macomb Counties, and
further, made no finding that the school districts (other than the
Detroit School District) had committed acts of de jure segregation.
The Trial Court, however, included West Bloomfield School Dis
trict and Clarenceville School District (and other School Districts)
in the so-called “Metropolitan Plan”. All the Districts so included
are located without the boundaries of the Detroit School District.
The boundaries of the Detroit School District are coterminous
with the boundaries of the City of Detroit. The petitioning School
Districts, West Bloomfield School District and Clarenceville School
District, are not parties to the litigation; nor, did such districts
intervene therein. Nonetheless, the petitioning Districts were
ordered, inter alia, to “cooperate” with the Trial Court appointed
panel, pay costs of its employees’ assistance to such panel and
participate in the reassignment of pupils within the “desegregation
area” (Appendix A, page 4a).
The petitioning School Districts contend, that the inclusion of
said Districts with the Desegregation plan, without notice; without
process; without hearing, by the Trial Court, and the failure of the
Circuit Court of Appeals to issue a Writ of Prohibition and Man
damus to the Trial Court, constitutes a denial of constitutional
guarantees to due process and a total abandonment of traditional
concepts of notice, and right to hearing on the merits.
REASONS FOR GRANTING WRIT
[For purposes of brevity, Question I, II and III presented for
5
review are treated collectively.]
In order that Petitioners’ argument may be viewed in proper
perspective, some information is necessary to properly portray the
position of the petitioning School Districts and the litigation
which caused the Districts to seek the issuance of an extraordinary
Writ of Prohibition. The indulgence of the Court is solicited to
permit the Petitioners to recite a brief, but hopefully, informative
history of the principal litigation.
The principal litigation action was commenced by filing of a
Complaint by the Plaintiffs, Ronald Bradley et al, on August 18,
1970. No amended or supplemental Complaint has ever been filed
in the District Court in the principal litigation. The Defendants
nam ed in the Complaint are the Governor of the State of
Michigan, the Attorney General of the State of Michigan, the
Michigan State Board of Education, the Superintendent of Public
Instruction for the State of Michigan, the Board of Education of
the City of Detroit and its individual members and the then Super
intendent of the Detroit Public Schools. No school district other
than the City of Detroit school district was named as a defendant.
The thrust of the Complaint was a judgment that Act 48 of
Michigan Public Acts of 1970 be declared unconstitutional and to
require the operation of the public schools in the City of Detroit
on a unitary basis. The Plaintiffs claimed only that the City of
Detroit school district was not operated on a unitary basis and the
relief sought was limited to the City of Detroit school district. The
Plaintiffs’ Complaint, and the finding of the Trial Court related in
its Ruling on segregation, dated September 27, 1971 and detailed
in 338 F. Supp. 582,, (1971) is that the Detroit School District
has not been operated on a unitary basis.
As indicated above, there has been no Complaint and no finding
by the Trial Court that any of the fifty-two (52) independent
school districts, selected by the District Court as a part of its dese
gregation plan, were established in furtherance of a policy to
encourage segregation and, as heretofore noted, the Trial Court
cand id ly recognized the lack of proofs with respect to the
establishment of the boundaries of the eighty-six (86) public
school districts within the Counties of Wayne, Oakland and
Macomb and the lack of proofs as to whether or not such school
6
districts, other than Detroit School District, had committed any
acts of de jure segregation. In Bradley v. Milliken et al, 345 F.
Supp. 914 (E.D. Mich. 1972) the Trial Court stated:
“It should be noted that the Court has taken no proofs with
respect to the establishment of the boundaries of the 86 public
school districts in the counties of Wayne, Oakland and Macomb,
nor on the issue of whether, with the exclusion of the city of
Detroit school district, such school districts have committed
acts of de jure segregation.” Bradley, supra, 920.
Notwithstanding the limitations imposed by its own findings,
the Trial Court included West Bloomfield School District and
Clarenceville School District within the boundaries of its proposed
Metropolitan Plan to accomplish desegregation of the Detroit
School District. Bradley et al v. Milliken et al, June 14, 1972,
supra.
In response to these findings of fact and the resultant Order,
including the sweeping provisions therein, the School Districts of
West Bloomfield and Clarenceville filed a joint Petition for Writ of
Prohibition in the Court of Appeals for the Sixth Circuit, which
Petition and a subsequent Petition for Rehearing were ultimately
denied by that Court on July 17, and August 24,1972 respectively.
School districts of the State of Michigan are municipal corpora
tions, or, at the very least, quasi municipal corporations. Marathon
School District No. 4 v. Gage, 39 Mich 484 (1878) and King vs.
School District No. 5, 261 Mich 605 (1933).
School districts derive their power and authority from the
Constitution of the State and legislature. Board o f Education o f
Detroit v. Superintendent o f Public Instruction, 319 Mich 436
(1947). As indicated by the quoted section of the General School
Code, each school district has the power to “sue and be sued in its
name”. Section 352 Public Act 269 of Public Acts of 1955; MCL
1948, §340.352. (Appendix F, page 56a)
It must be noted that the State of Michigan is not a party to
this litigation. The officers of the State, including the Governor
and the Attorney General and the Superintendent of Public
Instruction, have no plenary powers as to the petitioning School
7
Districts under the Michigan Constitution. The State Board of
Education has “leadership and general supervision over all public
education” and serves as a “general planning and coordinating
body for all public education” (Reference, Article VIII, §3
Michigan Constitution and §582 Act 269 of Public Acts of 1955;
MCL 1948 §340.582.) The State Defendants have no authority to
require local districts to admit nonresident pupils to the school
district. That authority is vested in the legislature of the State of
Michigan which has provided specific statutory authority and con
trol of such transfers to be vested in the local school district. The
Michigan Supreme Court in Jones v. Grand Ledge Public Schools,
349 Mich 1 (1957), stated as follows:
“We are in accord with the finding of the trial judge that under
the present school code the defendant school district is not
charged with the duty of accepting nonresident pupils. The lan
guage of the statute must be construed as it reads. It is not with
in the province of this Court to read therein a mandate that the
legislature has not seen fit to incorporate. Our duty is to apply
the law as we find it. . . .” (p. 11)
The constitutional character of Michigan school districts has
been recognized in the Detroit Board o f Education v. Super
intendent o f Public Instruction, 319 Mich 436 (1947). In that
case, the Supreme Court of the State of Michigan found unconsti
tutional (under the Michigan Constitution of 1908) an attempt by
the State legislature to create a statewide school district to share in
sales tax revenues then provided by provision of the 1908 Con
stitution. A similar provision reflecting the constitutional nature
of local school districts is found in Section 11, Article IX of the
present Michigan Constitution.
Each school district in Michigan is charged with the responsi
bility of providing education to its pupils without discrimination.
Section 2 of Article VIII succinctly defines that duty as follows:
“The legislature shall maintain and support a system of free
public elementary and secondary schools as defined by law.
Every school district shall provide for the education of its pupils
without discrimination as to religion, creed, race, color or
national origin.” (Michigan Constitution Appendix F, page 55a)
8
The Trial Court relied upon Hunter v. City o f Pittsburgh, 207
U.S. 161 (1907), as precedent for including districts, other than
the school district of Detroit, in its Metropolitan plan. Hunter,
supra, is not precedent for the Trial Court’s interpretation. To the
contrary, the case clearly stands for the proposition that a state
legislature may modify its municipal subdivision including the
boundaries thereof. Nowhere in Hunter, supra, is there the sugges
tion that this power is somehow conferred upon a United States
District Court. The Trial Court likewise relied heavily upon the
District Court decision in Bradley et al v. School Board o f the City
o f Richmond, 338 F. Supp. 67 (1972).
On June 5, 1972, the court was reversed by the Court of
Appeals for the Fourth Circuit in Bradley et al v. Richmond,
462 F. 2d 1058 (CA 4th 1972). It is interesting to note, that the
Fourth Circuit, in reversing the judgment of the lower court, relied
upon Hunter, supra, as precendent for its reversal.
The Trial Court also relied upon Swann v. Charlotte Mechlenburg
Board o f Education, 402 U.S. 1, 91 S. Ct. 1267 (1971), but in so
doing, the T rial Court clearly ignored the explicit judicial
admonition of Swann.
. . .However, a school desegregation case does not differ fun
damentally from other cases involving the framing o f equitable
remedies to repair the denial o f a constitutional right. The task
is to correct, by a balancing of the individual and collective
Interests, the condition that offends the Constitution.
“In seeking to define even in broad and general terms how far
this remedial power extends it is important to remember that
judicial powers may be exercised only on the basis o f a constitu
tional violation. Remedial judicial authority does not put judges
automatically in the shoes o f school authorities whose powers
are plenary. Judicial authority enters only when local authority
defaults.” (Emphasis Supplied) (p. 16)
It must be reiterated that West Bloomfield School District and
Clarenceville School District are not litigants in the present princi
pal case. The issuance of a Writ of Prohibition and Mandamus has
traditionally been the manner in which the appellate courts have
restricted and precluded the unwarranted exercise of jurisdiction
by a lower court. “The historic use of writs of prohibition and
9
mandamus directed by an appellate to an inferior court has been
to exert the revisory of appellate power over the inferior court.
The writs thus afford an expeditious and effective means of con
fining the inferior court to a lawful exercise of its prescribed juris
diction. . . Ex Parte Republic o f Peru, 318 U.S. 577, 582
(1942).
The action of the Trial Court in including the petitioning
School Districts as a part of its desegregation plan in the absence
of due process or notice, constitutes the improper exercise of juris
diction by the District Court. The Circuit Court of Appeals, by
dismissal of the Petition for Writ of Prohibition has, apparently,
given its approbation to the actions of the Trial Court. It is sub
mitted that the Supreme Court, in its exercise of its supervisory
powers over the Federal Judiciary, should grant certiorari and
settle the basic and critical decision as to the jurisdiction, or lack
thereof, of the Trial Court over the petitioning School Districts.
* * *
Petitioners allege that the Trial Court erred in failing to impanel
a three judge court pursuant to 28 U.S.C. 2281, cited above. Not
withstanding that the Complaint of the Plaintiffs was confined to
a statute to Act 48 of Public Acts of 1970 of the State of
Michigan, which affected the Detroit School District only, the
Trial Court, on its own, without the benefit of amended pleadings,
increased the scope of the litigation to involve school districts out
side of the geographical limits of the City of Detroit and the
Detroit School District. On June 14, 1972, the Court entered its
Order for the development of the so-called “Metropolitan”desegre-
gation plan, which include requirements for student reassignment,
faculty and staff reassignment, restrictions on construction of
school buildings and provisions for recommendations of alteration
of local school district boundaries. (Reference, Appendix A, page
4a-9a)
The referenced Order likewise directs the State Superintendent
of Public Instruction to make recommendations to the Trial Court
concerning the foregoing matters and with reference to existing
laws of the State of Michigan pertaining to the affected school dis
tricts, including these Petitioners, directs the Superintendent as
follows:
10
“In his examination and recommendations, the Superintendent,
consistent with the rulings and orders of this court, may be
guided, but not limited, by existing state law; where state law
provides a convenient and adequate framework for interim or
ultimate relief, it should be followed, where state law either is
silent or conflicts with what is necessary to achieve the objec
tives o f this order, the Superintendent shall independently
recommend what he deems necessary. In particular, the Super
intendent shall examine and choose one appropriate interim
arrangement to oversee the immediate implementation of a plan
o f d e se g re g a tio n .5’ (E m phasis supp lied ) (R eference
Appendix A, page 8a)
The quoted language of the Order is an open invitation to a
State officer to make recommendations to the Trial Court for
entry of orders contrary to the laws of the State of Michigan. A
review of the Order of June 14, 1972 demonstrates that it is in
fact a mandatory injunction enjoining the Petitioning School Dis
tr ic ts from fulfilling the statutory duties and responsibilities
required under various sections of the General School Code of
1955 being Public Act 269 of Public Acts of 1955 of the State of
Michigan, as amended, including the education of resident pupils
(MCLA 340.356); Employment of staff (MCLA 340.569) etc.
(Reference Appendix B, page 31a) Such injunction must be predi
cated upon the purported unconstitutionality of such statutes, vis-
a-vis the Plaintiffs, in the principal litigation. It is the contention of
the Petitioners that a three judge court was required to be impanell
ed by the Trial Court under 28 U.S.C. §2281.
The legislative history of Section 2281, and its historical
antecedents, is detailed in Swift and Co. v. Wickham, 382 U.S.
I l l , 86 S. Ct. 258 (1965). Florida Lime and Avacado Growers v.
Jacobsen, 362 U.S. 73, 80 S. Ct. 568 (1959), recognized the
congressional policy inherent in the enactment of the statute to
require a three judge court whenever a state statute was to be
enjoined on the grounds of federal unconstitutionality. The
applicability of Section 2281 in civil rights cases, and more
specifically in school desegregation cases, is apparent. Brown v.
Board o f Education, 349 U.S. 294 (1955) and its companion
Federal cases came to the United States Supreme Court through
the vehicle of Section 2281. While it may be true that the
11
Plaintiffs in the principal suit initially sought a constitutional
attack on a statute affecting only one school district, the gravamen
of the litigation was changed by the Order of June 14, 1972 of the
Trial Court. The necessity of a three judge panel cannot be waived
by the parties. Stratton v. St. Louis Southwestern R. Co., 282 U.S.
10, 75 Law Ed, 135 (1930). The Trial Court should have moved
on its own to impanel a tri-judgc. court; its failure to do so
constitu tes a fatal jurisdictional defect. Notwithstanding the
compelling arguments for impanelling a three judge panel, the
Court of Appeals for the Sixth Circuit dismissed the Petition of
the P e titio n in g School Districts for issuance of a Writ of
Prohibition and Mandamus which was predicated, in part, upon
this ground. (Reference, Appendix C) Since we were not favored
with an opinion by the Circuit Court of Appeals as to the reason
for the dismissal of the Petition for Writ of Prohibition and
Mandamus, the Petitioners are unable to ascertain the basis for
such denial. It is respectfully suggested, however, that the failure
of the Court of Appeals for the Sixth Circuit to issue the Writ of
Prohibition and Mandamus is wholly in error and contrary to the
req u irem en ts o f S ection 2281 and , hence, th e re is a
jurisdictionally fatal defect in the proceedings in the Trial Court.
CONCLUSION
Petitioners desire to advise the Court that the principal case of
Bradley et al v. Milliken et al, has been appealed to the United
States Court of Appeals for the Sixth Circuit and bears Docket
No. 72-8002. Oral arguments were held in the principal litigation
on August 24, 1972. At that time, the appellate court announced
that the matter would be taken under advisement. No decision has
been reached by the appellate court to the date of this writing.
The Petitioners are not parties litigant to that appeal. They did
not intervene in the lower court or in the appellate court in the
principal litigation. However, in order to protect the rights of the
12
Petitioners, as the result of the dismissal of the Petition for Writ of
Prohibition and Mandamus by the Court of Appeals, it is necessary
that a Writ of Certiorari should be granted by this Honorable
Court.
Respectfully submitted,
DELL, SHANTZ, BOOKER AND SCHULTE
By
John F. Shantz
222 Washington Square Building
Royal Oak, Michigan 48067
Telephone: (313) 541-2150
Attorneys for West Bloomfield School
District,
3205 Commerce Road
Orchard Lake, Michigan;
and,
Clarenceville School District
28830 West Eight Mile Road
Farmington, Michigan
Petitioners
INDEX TO APPENDIX
A. Ruling on Desegregation Area and Order for De
velopment of Plan of Desegregation June 14, 1972 la- 9a
B. Petition for Writ of Prohibition and Mandamus . . . 10a-43a
C. Order of United States Court of Appeals for the
Sixth Circuit Denying Application for Writ of
Mandamus and Prohibition July 17, 1972 . . . . . . . 44a
D. Petition for Rehearing of Petition for Writ of Pro
hibition and Mandamus and Suggestion of In Banc
Hearing .................................... ......... . . . . ____ . . . 45a-53a
E. Order of United States Court of Appeals for the
S ix th C ircu it Denying Petition for Rehearing
August 24, 1972 .................. .. 54a
F. Constitutional and Statutory Provisions Involved
(1) Constitution of the United States, Article III,
Section 2; Article V . . . . . . . . . . . . . . . . . . . . 55a
(2) Constitution of the State of Michigan, Article
VIII, Section 2 ............................................... .. 55a
(3) Statute of the United States, 28 U.S.C. 2281 . 56a
(4) S ta tu te of the State of Michigan, MCLA
340.352, MSA 15.3352 ......................... .. 56a
la
APPENDIX A
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
RONALD BRADLEY, et al.,
Plaintiffs
v.
WILLIAM G. MILLIKEN, et al.,
Defendants
and
DETROIT FEDERATION OF
TEACHERS, LOCAL 231, AMER
ICAN FEDERATION OF TEACH
ERS, AFL-CIO,
Defendant-
liiterveeor
and
DENISE MAGDOWSKI, et al.,
Defendamts-
CIVIL ACTION
No. 35257
ET AL.
Interveeor
RULING ON DESEGREGATION AREA
AND
ORDER FOR DEVELOPMENT OF PLAN OF DESEGREGATION
On September 27, 1971 the court made its Ruling on Issue of
Segregation, holding that illegal segregation exists in the public
schools of the City of Detroit as a result of a course of conduct on
the part of the State of Michigan and the Detroit Board of
Education. Having found a constitutional violation as established,
on October 4, 1971 the court directed the school board
defendants, City and State, to develop and submit plans of
desegregation, designed to achieve the greatest possible degree of
actual desegregation, taking into account the practicalities of the
situation. The directive called for the submission of both a
2a
“Detroit-only” and a “Metropolitan” plan.
Plans for the desegregation of the Detroit schools were
submitted by the Detroit Board of Education and by the
plaintiffs. Following five days of hearings the court found that
while plaintiffs’ plan would accomplish more desegregation than
now obtains in the system, or which would be achieved under
either Plan A or C of the Detroit Board of Education submissions,
none of the plans would result in the desegregation of the public
schools of the Detroit school district. The court, in its findings of
fact and conclusions of law, concluded that “relief of segregation
in the Detroit public schools cannot be accomplished within the
corporate geographical limits of the city,” and that it had the
authority and the duty to look beyond such limits for a solution
to the illegal segregation in the Detroit public schools.
Accordingly, the court ruled, it had to consider a metropolitan
remedy for segregation.
The parties submitted a number of plans for metropolitan
desegregation. The State Board of Education submitted six -
without recommendation, and without indicating any preference.
With the exception of one of these, none could be considered as
designed to accomplish desegregation. On the other hand the
proposals of intervening defendant Magdowski, et al., the Detroit
Board of Education and the plaintiffs were all good faith efforts to
accomplish desegregation in the Detroit metropolitan area. The
three plans submitted by these parties have many similarities, and
all of them propose to incorporate, geographically, most-and in
one instance, all-of the three-county area of Wayne, Oakland and
Macomb.
The hearing on the proposals have set the framework, and have
articulated the criteria and considerations, for developing and
evaluating an effective plan of metropolitan desegregation. None
of the submissions represent a complete plan for the effective and
equitable desegregation of the metropolitan area, capable of
implementation in its present form. The court will therefore draw
upon the resources of the parties to devise, pursuant to its
direction, a constitutional plan of desegregation of the Detroit
public schools.
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Based on the entire record herein, the previous oral and written
rulings and orders of this court, and the Findings of Fact and
Conclusions of Law filed herewith, IT IS ORDERED:
I.
A. As a panel charged with the responsibility of preparing and
submitting an effective desegretation plan in accordance with the
provisions of this order, the court appoints the following:
1. A designee of the State Superintendent of Public
Instruction;*
2. Harold Wagner, Supervisor of the Transportation Unit in
the Safety and Traffic Education Program of the State
Department of Education;
3. Merle Henrickson, Detroit Board of Education;
4. Aubrey McCutcheon, Detroit Board of Education;
5. Freeman Flynn, Detroit Board of Education;
6. Gordon Foster, expert for plaintiffs;
7. Richard Morshead, representing defendant Magdowski, et
ah;
8. A designee of the newly intervening defendants;*
9. Rita Scott, of the Michigan Civil Rights Commission.
Should any designated member of this panel be unable to serve,
the other members of the panel shall elect any necessary
replacements, upon notice to the court and the parties. In the
absence of objections within five days of the notice, and pending a
final ruling, such designated replacement shall act as a member of
the panel.
*The designees of the State Superintendent of Public Instruction and newly
intervening defendants shall be com m unicated to the court w ithin seven days
of the entry of this order, in the event the newly intervening defendants
cannot agree upon a designee, they may each subm it a nominee w ithin seven
days from the entry of this order, and the court shall select one of the
nominees as representative of said defendants.
4a
B. As soon as possible, but in no event later than 45 days after
the issuance of this order, the panel is to develop a plan for the
assignment of pupils as set forth below in order to provide the
maximum actual desegregation, and shall develop as well a plan for
the transportation of pupils, for implementation for all grades,
schools and clusters in the desegregation area. Insofar as required
by the circumstances, which are to be detailed in particular, the
panel may recommend immediate implementation of an interim
desegregation plan for grades K-6, K-8 or K-9 in all or in as many
clusters as practicable, with complete and final desegregation to
proceed in no event later than the fall 1973 term. In its
transportation plan the panel shall, to meet the needs of the
proposed pupil assignment plan, make recommendations, includ
ing the shortest possible time tab le , for acquiring sufficient
additional transportation facilities for any interim or final plan of
desegregation. Such recommendations shall be filed forthwith and
in no event later than 45 days after the entry of this order. Should
it develop that some additional transportation equipment is
needed for an interim plan, the panel shall make recommendations
for such acquisition within 20 days of this order.
C. The parties, their agents, employees, successors and all others
having actual notice of this order shall cooperate fully with the
panel in their assigned mission, including, but not limited to, the
provision of data and reasonable full and part-time staff assistance
as requested by the panel. The State defendants shall provide
support, accreditation, funds, and otherwise take all actions
necessary to insure that local officials and employees cooperate
fully with the panel. All reasonable costs incurred by the panel
shall be borne by the State defendants; provided, however, that
staff assistance or other services provided by any school district,
its employees or agents, shall be without charge, and the cost
thereof shall be borne by such school district.
II.
A. Pupil reassignment to accomplish desegretation of the
Detroit public schools is required within the geographical area
which may be described as encompassing the following school
districts (see Exhibit P.M. 12), and hereinafter referred to as the
“desegregation area” :
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Lakeshore
Lakeview
Roseville
South Lake
East Detroit
Grosse Pointe
Centerline
Fitzgerald
Van Dyke
Fraser
Harper Woods
Warren
Waneit Woods
Clawson
Hamtramck
Lamphere
Madison Heights
Troy
Birmingham
Hazel Park
Highland Park
Royal Oak
Berkley
Ferndale
Southfield
Bloomfield Hills
Oak Park
Redford Union
West Bloomfield
Clarenceville
Farmington
Livonia
South Redford
Crestwood
Dearborn
Dearborn Heights
Fair lane
Garden City
North Dearborn Heights
Cherry Hill
Inkster
Wayne
Westwood
Ecorse
Romulus
Taylor
River Rouge
Riverview
Wyandotte
Allen Park
Lincoln Park
Melvindale
Southgate
Detroit
Provided, however, that if in the actual assignment of pupils it
appears necessary and feasible to achieve effective and complete
racial desegregation to reassign pupils of another district or other
districts, the desegregation panel may, upon notice to the parties,
apply to the Court for an appropriate modification of this order.
B. Within the limitations of reasonable travel time and distance
factors, pupil reassignments shall be effected within the clusters
described in Exhibit P.M. 12 so as to achieve the greatest degree of
actual desegregation to the end that, upon implementation, no
school, grade or classroom be substantially disproportionate to the
overall pupil racial composition. The panel may, upon notice to
the parties, recommend reorganization of clusters within the
desegregation area in order to minimize administrative inconven
ience, or time and/or numbers of pupils requiring transportation.
C. Appropriate and safe transportation arrangements shall be
made available without cost to all pupils assigned to schools
deemed by the panel to be other than “walk-in” schools.
D. Consistent with the requirements of maximum actual
desegregation, every effort should be made to minimize the
numbers of pupils to be reassigned and requiring transportation,
the time pupils spend in transit, and the number and cost of new
transportation facilities to be acquired by utilizing such techniques
as clustering, the “skip” technique, island zoning, reasonable
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staggering of school hours, and maximization of use of existing
transportation facilities, including buses owned or leased by school
districts and buses operated by public transit authorities and
private charter companies. The panel shall develop appropriate
recommendations for limiting transfers which affect the
desegregation of particular schools.
E. Transportation and pupil assignment shall, to the extent
consistent with maximum feasible desegregation, be a two-way
process with both black and white pupils sharing the responsibility
for transportation requirements at all grade levels. In the
determination of the utilization of existing, and the construction
of new, facilities, care shall be taken to randomize the location of
particular grade levels.
F. Faculty and staff shall be reassigned, in keeping with pupil
desegregation, so as to prevent the creation or continuation of the
identification of schools by reference to past racial composition,
or the continuation of substantially disproportionate racial
composition of the faculty and staffs, of the schools in the
desegregation area. The faculty and staffs assigned to the schools
within the desegregation area shall be substantially desegregated,
bearing in mind, however, that the desideratum is the balance of
faculty and staff by qualifications for subject and grade level, and
then by race, experience and sex. In the context of the evidence in
this case, it is appropriate to require assignment of no less than
10% black faculty and staff at each school, and where there is
more than one building administrator, every effort should be made
to assign a bi-racial administrative team.
G. In the hiring, assignment, promotion, demotion, and
dismissal of faculty and staff, racially non-discriminatory criteria
must be developed and used; provided, however, there shall be no
reduction in efforts to increase minority group representation
among faculty and staff in the desegregation area. Affirmative
action shall be taken to increase minority employment in all levels
of teaching and administration.
H. The restructuring of school facility utilization necessitated
by pupil reassignments should produce schools of substantially
like quality, facilties, extra-curricular activities and staffs; and the
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utilization of existing school capacity through the desegregation
area shall be made on the basis of uniform criteria.
I. The State Board of Education and the State Superintendent
of Education shall with respect to all school construction and
expansion, “consider the factor of racial balance along with other
educational considerations in making decisions about new school
sites, expansion of present facilties * * and shall, within the
desegregation area disapprove all proposals for new construction
or expansion of existing facilities when “housing patterns in an
area would result in a school largely segregated on racial * * *
lines,” all in accordance with the 1966 directive issued by the
State Board of Education to local school boards and the State
Board’s “School Plant Planning Handbook” (see Ruling on Issue
of segregation, p. 13.).
J. Pending further orders of the court, existing school district
and regional boundaries and school governance arrangements will
be maintained and continued, except to the extent necessary to
effect pupil and faculty desegregation as set forth herein;
provided, however, that existing administrative, financial,
contractual, property and governance arrangements shall be
examined, and recommendations for their temporary and
permanent retention or modification shall be made, in light of the
need to operate an effectively desegregated system of schools.
K. At each school within the desegregated area provision shall
be made to insure that the cirriculum, activities, and conduct
standards respect the diversity of students from differing ethnic
backgrounds and the dignity and safety of each individual,
students, faculty, staff and parents.
L. The defendants shall, to insure the effective desegregation
of the schools in the desegregation area, take immediate action
including, but not limited to, the establishment or expansion of
in-service training of faculty and staff, create bi-racial committees,
employ black counselors, and require bi-racial and non-discrimin-
atory extra-curricular activities.
III.
The State Superintendent of Public Instruction, with the
8a
assistance of the other state defendants, shall examine, and make
recommendations, consistent with the principles established
above, for appropriate interim and final arrangements for the (1)
financial, (2) administrative and school governance, and (3)
contractual arrangements for the operation of the schools within
the desegregation area, including steps for unifying, or otherwise
making uniform the personnel policies, procedures, contracts, and
property arrangements of the various school districts.
Within 15 days of the entry of this order, the Superintendent
shall advise the court and the parties of his progress in preparing
such recommendations by filing a written report with the court
and serving it on the parties. In not later than 45 days after the
entry of this order, the Superintendent shall file with the court his
recommendations for appropriate interim and final relief in these
respects.
In his examination and recommendations, the Superintendent,
consistent with the rulings and orders of this court, may be
guided, but not limited, by existing state law; where state law
provides a convenient and adequate framework for interim or
ultimate relief, it should be followed, where state law either is
silent or conflicts with what is necessary to achieve the objectives
of this order, the Superintendent shall independently recommend
what he deems necessary. In particular, the Superintendent shall
examine and choose one appropriate interim arrangement to
oversee the immediate implementation of a plan of desegregation.
IV.
Each party may file appropriate plans or proposals for inclusion
in any final order which may issue in this cause. The intent of this
order is to permit all the parties to proceed apace with the task
before us: fashioning an effective plan for the desegregation of the
Detroit public schools.
Fifteen days after the filing of the reports required herein,
hearings will begin on any proposal to modify any interim plan
prepared by the panel and all other matters which may be incident
to the adoption and implementation of any interim plan of
desegregation submitted. The parties are placed on notice that
they are to be prepared at that time to present their objections,
9a
alternatives and modifications. At such hearing the court will not
consider objections to desegregation or proposals offered
“instead” of desegregation.
Hearings on a final plan of desegregation will be set as
circumstances require.
DATE: JUNE 14, 1972.
/s/ Stephen J. Roth
United States District Judge
10a
APPENDIX B
IN THE UNITED STATES COURT OF APPEALS
FOR THE 6th CIRCUIT
WEST BLOOMFIELD SCHOOL DIS
TRICT OF OAKLAND COUNTY,
M ICH IG A N and CLARENCE-
VILLE SCHOOL DISTRICT OF
OAKLAND AND WAYNE COUN
TIES, MICHIGAN,
Petitioners, Docket No.
-vs-
THE HONORABLE STEPHEN J.
ROTH, District Judge for the East
ern District of Michigan, Southern
Division,
Respondent.
PETITION FOR WRIT OF
PROHIBITION AND MANDAMUS
TO: THE HONORABLE JUDGES OF THE UNITED STATES
COURT OF APPEALS FOR THE 6th CIRCUIT
NOW COMES WEST BLOOMFIELD SCHOOL DISTRICT of
Oakland County, Michigan, and CLARENCEVILLE SCHOOL
DISTRICT of Oakland and Wayne Counties, Michigan, by their
attorneys, Dell, Shantz, Booker and Schulte, and in this their Peti
tion for issuance of a Writ of Prohibition and Mandamus, do re
spectfully show unto this Honorable Court as follows:
I JURISDICTIONAL STATEMENT
1. The Petitioner, WEST BLOOMFIELD SCHOOL DISTRICT,
is a School District of the Third Class, organized under the laws of
the State of Michigan, more particularly, Act 269 of Public Acts
of 1955, as amended, MSA 15.3001, et seq. Geographically, WEST
BLOOMFIELD SCHOOL DISTRICT is located North and West
of the City of Detroit, Michigan.
11a
2. The Petitioner CLARENCEVILLE SCHOOL DISTRICT is a
School District of the Third Class organized under the laws of the
State of Michigan, more particularly, Act 269 of Public Acts of
1955 as amended, MCLA 340.1, et seq, and MSA 15.3001, et seq.
Geographically, CLARENCEVILLE SCHOOL DISTRICT is locat
ed to the West of the City of Detroit, and is located in part in
Oakland County and in part in Wayne County.
3. Jurisdiction of the Court of Appeals is invoked under Sec
tion 1651 of Title 28 of the United States Code and Rule 21 of
the Federal Rules of Appellate Procedure. The relief sought is not
available in any other manner in that the Petitioners are not a par
ty to the litigation hereinafter more completely identified in Ex
hibit A annexed hereto, and for brevity, generally referred to as
Ronald Bradley, et al -vs- William Milliken, et al, being civil action
No. 35257 in the United States District Court for the Eastern Dis
trict of Michigan, Southern Division.
The alternative available to the Petitioners to contest the pro
priety of the rulings and judgment of the Trial Court is refusal to
obey the Orders of the Court, which refusal would carry with it
the threat of punishment by contempt. It Is respectfully submitted
th a t th is provides no real alternative to conscientious and
thoughtful members of the Board of Education and staff of the
respective Petitioning School Districts and that there is in reality,
only one remedy available, and that this Petition for Writ of
Prohibition and Mandamus is such remedy.
II RULINGS AND ORDERS OF TRIAL COURT
BELOW AND OTHER EXHIBITS
Attached hereto and by reference incorporated herein are the
Rulings and Orders of the Honorable Stephen J. Roth, District
Judge in the case of Ronald Bradley, et al -vs- William Milliken, et
al, Civil Action No. 35257, United States District Court, Eastern
District of Michigan, Southern Division, and other pertinent Ex
hibits all of which are more specifically identified as follows:
Exhibit A - Full entitlement of said cause.
Exhibit B - Ruling on issue of segregation by Trial Court, Sep
tember 27, 1971.
12a
Exhibit C - Findings and conclusions of law on Detroit. Only
plans of de-segregation of Trial Court, March 28,
1972.
Exhibit D - Findings of fact and conclusions of law in support
of ruling on de-segregation area and development of
plan by Trial Court June 14, 1972.
Exhibit E - Ruling on de-segregation area and Order for devel
opment of plan of de-segregation of Trial Court,
June 14, 1972.
Exhibit F - Copy of Plaintiffs5 Complaint.
Exhibit G - A ffidav it o f Assistant Superintendent of West
Bloomfield School District.
Exhibit H - Affidavit of Superintendent of Clarenceville School
District.
Exhibit I - Excerpts from Transcript of proceedings on April
13, 1972 before Trial Court (uncertified).
Exhibit J - Plaintiffs’ Exhibit PM-12 (identifying school district
“clusters”).
Exhibit K - Map of area including identification of petitioning
school districts.
Ill QUESTIONS OF LAW PRESENTED
A brief review of Exhibits A through F, inclusive, will demon
strate that the Petitioners were neither a party-Plaintiff nor Defen
dant to the litigation in the Trial Court below, and did not seek to
intervene therein. Neither Petitioning School District was served
with process nor was either School District joined as a party to
said proceedings in any manner. Notwithstanding these basic juris
dictional defects, both petitioning School Districts were included
as one of the fifty-two (52) School Districts included in the de
segregation area described in the Order of June 14,19721 ̂1 .These
[1] Although 53 districts are included in the Ruling and Order, Exhibit E,
two of the Districts, Dearborn and Fairlane merged.
13a
circumstances, and the statement of facts and law hereinafter set
forth, give rise to four legal questions which may be briefly stated
as follows:
A. DOES A FEDERAL DISTRICT COURT HAVE JURIS
DICTION TO INCLUDE A SCHOOL DISTRICT OF THE
STATE OF MICHIGAN IN A DE-SEGREGATION ORDER OF
SAID COURT WHERE SAID SCHOOL DISTRICT HAS NOT
BEEN SERVED WITH PROCESS FROM SAID COURT; IS
NOT A PARTY TO SAID SUIT; AND HAS NOT INTER
VENED THEREIN?
B. WHERE A FEDERAL DISTRICT COURT'S FINDING
OF DE JURE SEGREGATION IS LIMITED TO POLICIES
AND PRACTICES SOLELY WITHIN THE CITY OF DETROIT
SCHOOL DISTRICT, DOES SAID COURT HAVE JURISDIC
TION TO EXTEND THE REMEDY FOR SUCH FINDING TO
INCLUDE A SCHOOL DISTRICT WHICH IS NOT NOW, NOR
HAS IT BEEN IN THE PAST, A PART OF SAID CITY OF
DETROIT SCHOOL DISTRICT, WHERE SAID PETITIONING
SCHOOL DISTRICT IS NOT A PARTY TO, NOR INTERVEN-
OR IN, THE LITIGATION BEFORE THE TRIAL COURT BE
LOW?
It should be noted that the State of Michigan is not a party to
the litigation in the Trial Court. The absence of the State of Mich
igan as a party, it not having consented to be sued, suggests yet
another jurisdictional question:
C. DOES THE FEDERAL DISTRICT COURT HAVE THE
JURISDICTION TO ORDER AN AGENCY OF THE STATE
OF MICHIGAN TO COMPLY WITH THE ORDERS OF SAID
COURT, WHERE NEITHER THE STATE OF MICHIGAN,
NOR SAID AGENCY OF THE STATE, ARE PARTIES TO,
NOR INTERVENORS IN, THE LITIGATION FROM WHICH
SAID ORDER FLOWS?
The Petitioners believe that the answer to each question posed
above must be in the negative.
Separate from, but nonetheless interwoven with the questions
above, is yet another basic question of jurisprudence suggested by
14a
the direct constitutional challenge to the Constitution and Statues
of the State of Michigan expressed and inherent in the Court’s rul
ings. This challenge causes the Petitioners to propose an additional
question which is likewise jurisdictional in nature:
D. WHERE A FEDERAL DISTRICT JUDGE SEEKS TO
IMPOSE EQUITABLE RELIEF IN A DE-SEGREGATION
SUIT, WHICH BY THE TERMS OF SUCH RELIEF, CHAL
LENGES THE CONSTITUTIONALITY OF THE CONSTITU
TION AND STATUTES OF THE STATE OF MICHIGAN AND
ENJOINS THE OPERATION OF SUCH STATUTES IN SOME
FIFTY-TWO (52) SCHOOL DISTRICTS, DOES THE FAIL
URE OF THE TRIAL COURT TO CONVENE A THREE (3)
JUDGE PANEL UNDER 28 U.S.C. 2281 DEPRIVE THE
TRIAL COURT OF JURISDICTION AND VOID ITS ORDERS
WITH RESPECT THERETO?
The Petitioners believe that this question must be answered in
the affirmative.
It would appear that the Trial Court conceives the answer to all
such jurisdictional questions to be otherwise than as indicated by
the Petitioners. Your Petitioners respectfully suggest, however,
that the Trial Court’s references to these crucial and basic juris
dictional questions is both cursory and erroneously]
IV CONSTITUTIONAL PROVISIONS AND STATUTES
INVOLVED
1. The provisions of the Constitution of the United States at
issue herein are as follows:
ARTICLE III
SECTION 2. The Judicial Power shall extend to all Cases, in
Law and Equity, arising under this Constitution, the Laws of
the United States, and Treaties made, or which shall be made,
under their Authority; - to all Cases affecting Ambassadors,
other public Ministers and Consuls; - to all Cases of admiralty
and maritime Jurisdiction; -- to Controversies to which the
United States shall be a Party; -- to Controversies between two
or more States; - between a State and Citizens of another State;
-- between Citizens of different States, - between Citizens of
[2] Reference Exhibit D, n i l , page 36.
15a
the same State claiming Lands under Grants of different States,
and between a State, or the Citizens thereof, and foreign States,
Citizens or Subjects.
ARTICLE X
The powers not delegated to the United States by the Cons
titution, nor prohibited by it to the States, are reserved to the
States respectively, or to the people.
ARTICLE XI
The Judicial power of the United States shall not be con
strued to extend to any suit in law or equity, commenced or
prosecuted against one of the United States by Citizens of
another State, or by Citizens or Subjects of any Foreign State.
ARTICLE XIV
SECTION 1. All persons bom or naturalized in the United
States, and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No State
shall make or enforce any law which shall abridge the privileges
or immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty, or property, without
due process of law; nor deny to any person within its jurisdic
tion the equal protection of the laws.
2. The provisions of the Constitution of the State of Michigan
at issue are as follows:
ARTICLE VIII
SECTION 2. The legislature shall maintain and support a
system of free public elementary and secondary schools as de
fined by law. Every school district shall provide for the educa
tion of its pupils without discrimination as to religion, creed,
race, color or national origin.
3. The Statutes of the United States in issue are:
28 United States Code 1343
The district courts shall have original jurisdiction of any civil
16a
action authorized by law to be commenced by any person:
(3) To redress the deprivation, under color of any State law,
statute, ordinance, regulation, custom or usage, of any right,
privilege or immunity secured by the Constitution of the United
States or by any Act of Congress providing for equal rights of
citizens or of all persons within the jurisdiction of the United
States;
(4) To recover damages or to secure equitable or other relief
under any Act of Congress providing for the protection of civil
rights, including the right to vote.
28 United States Code 2281
An interlocutory or permanent injunction restraining the en
forcement, operation or execution of any State statute by re
straining the action of any officer of such State in the enforce
ment or execution of such statute or of an order made by an
administrative board or commission acting under State statutes,
shall not be granted by any district court or judge thereof upon
the ground of the unconstitutionality of such statute unless the
application therefor is heard and determined by a district court
of three judges under section 2284 of this title.
4. The Statutes of the State of Michigan at issue are as follows:
Act 269 o f Public Acts o f Michigan o f 1955, as amended
(MCLA 340.1, et seq) specifically including the following
sec tions:
a. Preamble:
“AN ACT to provide a system of public instruction and pri
mary schools; to provide for the classification, organization,
regulation and maintenance of schools and school districts; to
prescribe their rights, powers, duties and privileges; to pro
vide for registration of school districts, and to prescribe
powers and duties with respect thereto; to provide for and
prescribe the powers and duties of certain boards and
officials; to prescribe penalties; and to repeal certain acts and
17a
parts of acts.”
b. Chapter 1, Section 2, MCLA 340.2:
“Hereafter, except as otherwise provided in this act, each and
every school district shall be organized and conducted as:
1. A primary school district; or
2. A school district of the fourth class; or
3. A school district of the third class; or
4. A school district of the second class; or
5. A school district of the first class.”
c. Section 352 (MCLA 340.352, MSA 15.3352)
“Every school district shall be a body corporate under the
name provided in this act, and may sue and be sued in its name,
may acquire and take property, both real and personal, for
educational purposes within or without its corporate limits, by
purchase, gift, grant, devise or bequest, and hold and use the
same for such purposes, and may sell and convey the same as
the interests of such district may require, subject to the
conditions of this act contained. As such body corporate, every
school district shall be the successor of any school district
previously existing within the same territorial limits and shall be
vested with all rights of action, with the title of all property,
real and personal, of the district of which it is the successor,
and the indebtedness and obligations of the district of which it
is the successor, and the indebtedness and obligations of the dis
trict superseded shall become and be the indebtedness and obli
gations of the succeeding district, except as otherwise provided
in chapters 3, 4 and 5, part 2 of this act. Every school district
shall in all cases be presumed to have been legally organized
when it shall have exercised the franchises and privileges of a
district for the term of 2 years; and such school district and its
officers shall be entitled to all the rights, privileges and immu
nities, and be subject to all the duties and liabilities conferred
upon school districts by law.”
18a
V. STATEMENT OF CASE
On August 18, 1970, Plaintiffs brought suit alleging violation of
Constitutional rights and seeking a declaration that Act 48 of Pub
lic Acts of 1970 be declared unconstitutional and requesting
additional injunctive relief, t^l
The Trial Court, in its “Ruling on Issue of Segregation” dated
September 27, 1971, found that the Defendant-City of Detroit
School District had committed acts, countenanced by the State
Defendants, which resulted in de jure segregation of the Detroit
Schools. No finding of the Court, attached hereto as Exhibit B and
C suggests that the failure to maintain a unitary system in the
Detroit Public Schools was caused by, or attributable to, the cre
ation of the petitioning school districts or any other such indepen
dent school district in the so-called metropolitan area including
other school districts located in the County of Wayne, County of
Oakland and County of Macomb, excepting the Detroit district.
Such acts upon which the Trial Court purports to predicate his
findings, relates solely to policies or practices confined to the
Detroit School District. Notwithstanding these limitations of its
own findings, the Trial Court on March 28, 1972 announced that a
“Metropolitan Plan” would be required to accomplish de-segre-
gation of the Detroit School District, relying in the main upon the
recently reversed District Court decision in Bradley -vs- School
Board o f the City o f Richmond, 338 F Supp 67 (E.D. VA. 1972)
reversed by the 4th Circuit Court of Appeals in F 2d ,
June 5, 1972, 40 LW 2813. Thereafter, on June 14, 1972, the
Trial Court, after further testimony and evidence, entered its
Order identifying the “de-segregation area” to be encompassed by
the Metropolital Plan. The petitioning school districts were includ
ed in the “de-segregation area” along with some fifty-two (52)
other school districts all outside the limits of the Detroit School
District which district boundaries are coterminus with the bound
aries of the City of Detroit, 15] The Petitioning School Districts
were not parties to the litigation and did not intervene therein, t^l
Nonetheless, the petitioning School Districts were included in the
13] Reference n l of Plaintiff’s Com plaint, Exhibit F.
14] Reference Plaintiff’s C om plaint, page 12, etc., Exhibit F.
[5] Reference Exhibit E, n il , A, page 5.
16] Reference Exhibit A.
19a
de-segregation area and ordered to “cooperate fully” with the
panel of persons selected by the Court and charged with the re
sponsibility of developing the details of the de-segregation plan
within the framework delineated by the Trial Court in its Order of
June 14, 1972, which Order includes the following provision:
“C. The parties, their agents, employees, successors, and all
others having actual notice of this order shall cooperate fully
with the panel in their assigned mission, including, but not
limited to, the provision of data and reasonable full and part-
time staff assistance as requested by the panel. The State defen
dants shall provide support, accreditation, funds, and otherwise
take all actions necessary to insure that local officials and em
ployees cooperate fully with the panel. All reasonable costs in
curred by the panel shall be borne by the State defendants; pro
vided, however, that staff assistance or other services provided
by any school district, its employees or agents, shall be without
charge, and the cost thereof shall be borne by such school dis
trict.” f^l
It is contended by the Petitioners that the inclusion of these
school districts in said “desegregation order” without trial on the
merits of the alleged constitutional violations is wholly erroneous
and that it constitutes the reckless attempt by the District Court
to extend the power of the judiciary and represents an unpre
cedented, direct challenge to the sovereign power of the State of
Michigan. It likewise represents the total abandonment of all con
cepts of jurisdiction, notice, due process, and the right to an
adjudication on the merits.
VI ARGUMENT
There can be no question that School Districts of the State of
Michigan are municipal corporations. Marathon School District
No. 4 -vs- Gage, 39 Mich. 484 (1878); or at the very least a quasi
municipal corporation. King -vs- School District No. 5, 261 Mich.
605 (1933). School Districts are State agencies deriving their
power and authority from the Constitution of the State and
legislature. Public Schools o f Battle Creek -vs- Kennedy, 245 Mich
585 (1929) and Board o f Education o f Detroit -vs- Superintendent
o f Public Instruction, 319 Mich 436 (1947). Each school district
171 Reference Exhibit E, ill, C.
20a
has the power to “sue and be sued in its name” ,
The State of Michigan is not a party to this litigation. The so-
called State defendants, i.e. the Governor and Attorney General,
and Superintendent of Public Instruction, have no plenary powers
as to this Respondent under the Michigan Constitution, The
State Board of Education has “leadership and general supervision
over all public education” HO] ? an(j serves as a “general planning
and coordinating body for all public education” HO],
None of the State Defendants has the power to create or alter
the boundaries of school districts. School District o f the City o f
Lansing -vs- Michigan State Board o f Education, 367 Mich 591
(1962). Nor do the State Defendants have the authority to require
local districts to admit non-resident pupils to the District. That
authority is vested in the legislature which has provfded specific
statutory authority and control of such transfers to be vested in
the local school district. H I] This provision was confirmed in Jones
vs- Grand Ledge Public Schools, 349 Mich 1 (195 7).
“We are in accord with the finding of the trial judge that under
the present school code the defendant school district is not
charged with the duty of accepting nonresident pupils. The
language of the statute must be construed as it reads. It is not
within the province of this Court to read therein a mandate that
the legislature has not seen fit to incorporate. Our duty is to
apply the law as we find it....”
Jones, supra, page 11
The constitutional character of school districts has been rec
ognized in Detroit Board o f Education -vs- Superintendent o f
Public Instruction, 319 Mich 436 (1947). There the Supreme
Court of Michigan found unconstitutional (under the Michigan
Constitution of 1908) an attempt by the State legislature to create
a statewide school district to share in sales tax revenues then
provided by provision of the 1908 Constitution. The Court held:
[8] §352, Public Act 269 of Public Acts of 1955, MCL 1948, §340.352
MSA 15.3352.
Reference Article V, Michigan C onstitution, § 1-29.
[10] Reference Article VIII, Michigan C onstitution, § 3.
[ I N Reference §582, Act 269 of Public Acts of 1955; MCL 1948, §340.582,
MSA 15.3582.
21a
“We hold that the State school district sought to be created by
this Act is not a ‘school district’ within the meaning of the term
as used in Article X, Section 23 of the Constitution.”
Detroit Board o f Ed., supra, page 451
The petitioner suggests that Section 2 of Article VIII of the pre
sent Michigan Constitution reinforces the constitutional character
of local school districts in Michigan. That Section provides as
follows:
“The legislature shall maintain and support a system of free
public elementary and secondary schools as defined by law.
Every school district shall provide for the education of its pupils
without discrimination as to religion, creed, race, color or
national origin.”
Having thus identified the constitutional nature of Michigan
school districts, and having demonstrated that these constitutional
entities are entitled to due process, let us turn to the treatment of
these school districts by the Trial Court as witnessed in its findings
of fact and ruling on de-segregation area and order for develop
ment of plan of de-segregation H 21
The Trial Court apparently conceives that Hunter -vs- City o f
Pittsburgh, 207 U.S. 161 (1907), cited by the Trial Court in para
graph 11 of Exhibit E and in footnote 22 to that Exhibit, clothes
the Trial Court with judicial precedent for sweeping jurisdictional
and due process requirements under some convenient judicial rag.
Since the Trial Court relied upon it so heavily (having referred to
Hunter, supra, in open Court) H3] ? We deem it appropriate to
direct the Court of Appeal’s attention to the decision.
The Trial Court’s interpretation of Hunter, supra, is untenable.
Hunter, supra, involves the consolidation of the City of Allegheny
and the City of Pittsburgh, Pennsylvania. Plaintiff-residents of the
City of Allegheny objected to the consolidation and to the entry
of a decree confirming the consolidation which had been taken in
conformity with a Statute of the General Assembly of Penn
sylvania. The Plaintiffs claimed the action deprived them of feder
ally guaranteed rights. In denying this argument, the Supreme
[12] Reference Exhibits D and E.
[13] Reference Exhibit I, Excerpt from proceedings, April 13, 1972.
22a
Court held:
“ ....Municipal corporations are political subdivisions of the
state, created as convenient agencies for exercising such of the
governmental powers of the state as may be intrusted to them.
F or the purpose of executing these powers properly and
efficiently they usually are given the power to acquire, hold,
and manage personal and real property. The number, nature,
and duration of the powers conferred upon these corporations
and the territory over which they shall be exercised rests in the
absolute discretion of the state. Neither their charters, nor any
law conferring governmental powers, or vesting in them prop
erty to be used for governmental purposes, or authorizing them
to hold or manage such property, or exempting them from tax
ation upon it, constitutes a contract with the state within the
meaning of the Federal Constitution. The state, therefore, at its
pleasure, may modify or withdraw all such powers, may take
without compensation such property, hold it itself, or vest in it
other agencies, expand or contract the territorial area, unite the
whole or a part of it with another municipality, repeal the char
ter and destroy the corporation. All this may be done, con
ditionally or unconditionally, with or without the consent of
the citizens, or even against their protest. In all these respects
the state is supreme, and its legislative body, conforming its
action to the state Constitution, may do as It will, unrestrained
by any provision of the Constitution of the United States.
Although the inhabitants and property owners may, by such
changes, suffer inconvenience, and their property may be
lessened in value by the burden of increased taxation, or for any
other reason, they have no right, by contract or otherwise, in
the unaltered or continued existence of the corporation or its
powers, and there is nothing in the Federal Constitution which
protects them from these injurious consequences. The power is
in the state, and those who legislate for the state are alone
responsible for any unjust or oppressive exercise of it.”
Hunter, supra, 1 78, 1 79
Emphasis added
The case clearly stands for the proposition that the State legis
la tu re may modify its municipal subdivisions including the
boundaries thereof. There is no suggestion in Hunter that the
23a
power is likewise conferred on the United States District Court.
The Supreme Court’s decision in Hunter is diametrically opposed
to the contorted interpretation which the Trial Court has imposed
upon the language of that decision in order to utilize it to ignore
the jurisdictional requirements as to this and other school districts.
It is interesting to note that in Bradley, et al -vs- School Board o f
the City o f Richmond,_F 2d_(CA 4, June 5, 1972) 40 LW 2813,
the 4th Circuit, applied Hunter in reversing the decision of the Dis
trict Court.
A further key to the Trial Court’s total disregard for the juris
dictional and due process requirements to be afforded to the
petitioning school districts is found in the opening paragraph of
the Findings of Fact and Conclusions of Law filed on June 14,
1972 [ ]4].
“ ....It should be noted that the court has taken no proofs with
respect to the establishment of the boundaries of the 86 public
school districts in the counties of Wayne, Oakland and Macomb,
nor on the issue of whether, with the exclusion of the city of
Detroit school district, such school districts have committed
acts of de jure segregation.”
This candid statement as to the total lack of proofs in these
areas by the Trial Court did not, however, impede the Court from
proceeding to include some 52 of 86 tri-county school districts
within its Order. The petitioners urge that it is noteworthy, that if
the Trial Court had joined the local districts and afforded a hear
ing on the merits, this evidence would have been before the Court
for determination.
Notwithstanding the failure of the Trial Court to take proofs on
the boundaries of the 86 school districts, the Trial Court decided
that the boundaries of the districts were “artificial” t 14 151. It is re
spectfully suggested that the obvious contradiction of the Court’s
finding and candid admission of the total lack of proofs on the
subjects of the boundaries of the suburban school districts, should
not go unheeded by this Appellate Court.
[14] Reference Exhibit D, page 1.
[15] Reference Exhibit D, Footnote 7, p. ii.
24a
The Trial Court then proceeds to findings that the 86 school
districts are a “relevent school community which can serve as an
initial benchmark” H6] for de-segregating the Detroit District.
This finding by the Court, is, however, totally unsupported by
the evidence before the Court with respect to the de jure segrega
tion which the Court found applicable in the Detroit System Only.
Nor does this finding by the Court serve as an excuse for denial of
traditional concepts of due process and jurisdiction.
The Trial Court seeks to dismiss the basic requirements for juris
diction and due process by concluding that the remedial powers
available to it are as broad as may be required to effect the social
reform which the Trial Court deems desirable H 7]
In its ruling, the Trial Court cites some 12 cases which purport
edly sustain the position that “all steps necessary and essential” to
protect the constitutional rights of the Plaintiffs may be utilized
to tramel the constitutional rights of due process and jurisdiction
of the petitioners. I *7] None of the cases cited by the Trial Court,
including Hunter, supra, already discussed in detail, suggest the
precedent which the Trial Court would wrench from the citations.
The Trial Court cites Swann -vs- Charlotte-Mechlenburg Board o f
Education, 402 U.S. 1,91 S.Ct. 1267 (1971). But in so citing the
Sw ann decision, the Trial Court clearly ignores the judicial
admonition of Swann.
. . However, a school desegregation case does not differ
fundamentally from other cases involving the framing o f equit
able remedies to repair the denial o f a constitutional right. The
task is to correct, by a balancing of the individual and collective
interests, the condition that offends the Constitution.
“In seeking to define even in broad and general terms how far
this remedial power extends it is important to remember that
judicial powers may be exercised only on the basis o f a constitu
tional violation. Remedial judicial authority does not put judges
automatically in the shoes o f school authorities whose powers
are plenary. Judicial authority enters only when local authority
defaults.
D 6] Reference Exhibit D, f 17, p. 8.
[1^] Reference Exhibit D, f 11, p. 36.
25a
“ [4] School authorities are traditionally charged with broad
power to formulate and implement educational policy and
might well conclude, for example, that in order to prepare stu
dents to live in a pluralistic society each school should have a
prescribed ratio of Negro to white students reflecting the
proportion for the district as a whole. To do this as an educa
tional policy is within the broad discretionary powers of school
authorities; absent a finding o f a constitutional violation, how
ever, that would not be within the authority o f a federal court.
As with any equity case, the nature of the violation determines
the scope of the remedy.”
Swann, supra, page 16, Emphasis added
The Trial Court likewise chose to ignore the precedents of the
6th Circuit in this same case. In Bradley -vs- Milliken, 438 F. 2d,
945, 946-947, this Court held:
“The issue in this case is not what might be a desirable Detroit
school plan, but whether or not there are constitutional viola
tions in the school system as presently operated, and, if so,
what relief is necessary to avoid further impairment of constitu
tional rights. There must be a trial on the merits as to the
alleged constitutional violations as a predicate to relief in the
federal courts. On the present appeal a second effort is made to
persuade this court to grant summary relief. The trouble with
this procedure is that there has never been an evidentiary hear
ing on the charges set forth in the complaint nor any findings of
fact with respect to these charges.”
Bradley, supra, Emphasis added
The Trial Court could well have had before it the proofs of the
establishment of the school districts had it chosen to do so. Having
elected not to afford the petitioning school districts their day in
Court, the Trial Court cannot now fashion a remedy as if the peti
tioners did not exist. Nor may it treat the petitioners as if they
had been a party to this litigation any more than the Trial Court
could have reached out to a school district in the City of Toledo,
Ohio, in order to fashion a “remedy” .
The Affidavits on behalf of the petitioning school districts,
26a
attached hereto as Exhibits G and H, respectively, demonstrate
that these petitioning school districts came into existence long be
fore Brown -vs- Board o f Education, 349 U.S. 294 (1955). The
Trial Court could have well considered the language of Spencer -vs-
Kugler, 326 F. Supp. 1235, 1242 (NJ, 1971), affirmed in 92 S. Ct.
707 (1972), wherein it was stated:
“ . . . The creation of these school districts by approval of the
legislature on September 18, 1953, preceded the historic de
cision of Brown I, decided on May 17, 1954. The obvious intent
of the legislature was to maintain a unitary school system as
Brown I later required. While the result of such legislation some
18 years later may be racial imbalance, within certain school
districts, it does not amount to segregation.”
Spencer, supra, pages 1242 and 1243
Sufiice it to say, the Trial Court’s findings are limited to the
School District of the City of Detroit and there is no basis for
spreading the remedy beyond that School District.
The right to be heard is basic to our system of jurisprudence.
The right to notice, the due process, and to proper hearing and to
an appropriate hearing before a fair and impartial judiciary should
require no citation. Nonetheless, the total absence of these qual
ities in the Trial Court leads one to conclude that from time to
time, it is necessary to remind all of us who practice before the
Courts and render the judgments of the Court, that these funda
mentals cannot be ignored no matter how appealing the claim of
the plaintiffs nor compelling the necessity for bringing litigation to
a close.
“A sentence of a court pronounced against a party without
hearing him, or giving him an opportunity to be heard, is not a
judicial determination of his rights, and is not entitled to re
spect in any other tribunal. That there must be notice to a party
of some kind, actual or constructive, to a valid judgment affect
ing his rights is admitted. Until notice is given, the court has no
jurisdiction in any case to proceed to judgment, whatever its
authority may be, by the law of its organization, over the sub
ject-matter.”
Hovey -vs-Elliott 167 U.S. 409, 17 S. Ct. 841 (1897)
27a
It likewise is of interest to note that the Trial Court, by refer
ence to the case of Workman -vs- Board o f Education o f Detroit,
18 Mich. 399, 412 (1869), would have known that the boundaries
of the School District of the City of Detroit have been coter
minous with the city limits of Detroit since 1867. The Statute,
cited in that case, provided that the “City of Detroit shall be con
sidered one school district” . That same case, decided unequivocal
ly, that the right to attend schools “shall be possessed equally and
impartially by all residents” . The judicial precedent of the State of
Michigan precedes Brown I by almost 100 years. Workman, supra,
clearly identified the right of any resident of the City of Detroit,
black, white, or otherwise, to attend schools within that district.
The Constitution of Michigan, in Article VIII, Section 2, referred
to above, unequivocally reinforces that judicial precedent.
It cannot be overemphasized that there is not an iota of evi
dence before the Trial Court that the School District boundaries
to which the Trial Court pays so little heed, were drawn for any
invidious purpose or that any student of any district outside of the
City of Detroit, was denied admission to such schools within his
district of residence because of race, color or creed. As this Circuit
held in Deal -vs- Cincinnati Board o f Education, 419 F. 2d, 1387,
1390-1391 (1969):
“On the other hand, our case involves the operation of a
long-established unitary non-racial school system—just schools
where Negro as well as white children may attend in the district
of their residence. There is not an iota of evidence in this record
where any of the plaintiffs or any of the class which they repre
sent, was denied admission to a school in the district of his resi
dence.
“ [2] It is the contention of appellants that the Board owed
them a duty to bus white and Negro children away from the
districts of their residences in order that the racial complexion
would be balanced in each of the many public schools in Cin
cinnati. It is submitted that the Constitution imposes no such
duty. Appellants are not the only children who have constitu
tional rights. There are Negro, as well as white, children who
may not want to be bussed away from the school districts of
their residences, and they have just as much right to attend
28a
school in the area where they live. They ought not to be forced
against their will to travel out of their neighborhoods in order
to mix the races.”
and further;
“Appellants contend that housing patterns in Cincinnati are
segregated as a result of actions of both public and private
agencies and that the School Board ‘may not close its eyes to
this reality’ but should remedy it. We are not told how or by
what lawful authority the School Board can remedy the housing
patterns of a neighborhood. Perhaps what appellants want is for
the Court to order the Board to provide buses to transport
children to other districts where they do not reside, construct
additional schools in such other districts where necessary to
accomplish this purpose, and abandon the existing neighbor
hood schools. We find no basis to enter any such order.”
Deal, supra, page 1391
The Trial Court has greviously exceeded its statutory authority
in imposing a remedy which involves school districts which were
not parties to the litigation; did not intervene, as to which dis
tricts, the Trial Court admits, there is not a scintilla of evidence of
the commission of any act of de jure segregation. H 8]
The only basis for the Court’s ruling to include other school
districts, including the petitioners, is spelled out in pages 1485,
1486, 1487 and 1488 of Exhibit I. Bereft of citations, the Court
equates voluntary and statutory collective action by municipalities
as a predicate for relief to be judicially imposed in this case with
out jurisdiction, without notice and without due process as to
these petitioners.
Pure and simple, the Court’s relief is based upon a subjective
determination that additional racial mix is needed to de-segregate
the Detroit School District. This attitude, expressed by the Court
in its orders and rulings is a judicial attempt to create racial balance
within the Detroit District, and regardless of the name by which it
may be identified by the Trial Court, this procedure is scored in
[18] Reference Exhibit D, p. 1.
29a
Swann, supra, in which the Supreme Court stated:
“ . . . If we were to read the holding of the District Court to
require, as a matter of constitutional right, any particular degree
of racial balance or mixing, that approach would be disapproved
and we would be obliged to reverse.” (at page 24)
A fair reading of the Trial Court’s rulings demonstrate that it
had decided that there is not sufficient “mix” within the City of
Detroit to provide “relief of segregation” H9] Therefore, the Court
reasons that the remedy is as broad as may be necessary to satisfy
its self-created standard of racial balance within the Detroit Dis
trict. The Trial Court then proceeds to ignore the niceties and
necessities of jurisdiction, notice and due process and with judicial
grease pencil in hand draws a “de-segregation area” . That “area” is
drawn to provide the magical, judicial balance required to satisfy
the erroneous premise that de-segregation equals racial balance.
The Trial Court conceives itself limited only by “time of travel” in
determining this areaJ^O] ]q js respectfully suggested that this is not
the law.
* * *
Let us now turn to the requirement of the impaneling of
a three-judge Court pursuant to 28 U.S.C. 2881, cited above.
In the Complaint of the Plaintiff, by which this litigation was
initiated, the relief sought included a prayer that Act 48 of the
Public Acts of Michigan of 1970 be declared unconstitutional. In
sofar as petitioners know, these pleadings have not been speci
fically amended. Coupled with this challenge to the constitu
tionality of the Act, was a request for relief seeking an injunction
against the Defendants--State Defendants and the Detroit School
District-from operating the schools within that District in a
manner which resulted in students attending “racially identifiable”
public schools. Other extensive equity relief was requested 121 ]. Act
48, referred to above, applied only to School Districts of the First
Class. Only Detroit is such a school district in Michigan. Act 48 19 20 21
[19] Reference Exhibit C, p. 5, f 5.
[20] Reference Exhibit D, p. 19, n5.
[21] Reference, Exhibit F, Plaintiff’s Complaint.
30a
was declared unconstitutional by this Court in Bradley -vs-
Milliken, 433 F 2d 897 (1970). A three-judge panel was not con
vened because the Statute was deemed not to be a Statute of state
wide application 122]
Notwithstanding that the initial litigation was confined to the
School District of the City of Detroit, the tenor and thrust of the
litigation changed markedly on March 28, 1972. On that date, the
Trial Court announced that de-segregation could not be accomp
lished “within the geographical limits of Detroit” . Previously, it
had directed State Defendants and the Detroit School District'to
propose a metropolital de-segregation plan. On June 14, 1972, the
Court entered its Order for development of a de-segregation plan
including, inter alia, requirements for student reassignment, fac
u lty and staff reassignment, restrictions on construction and
provisions for recommendations on changes in school district
boundaries. Recommendations were required to be made on fi
nancing, contractual arrangements, and governances. 123]
The Order directs the State Superintendent of Public Instruc
tion to make recommendations to the Court concerning the fore
going matters and with reference to existing State laws pertaining
to the affected school district and directs the Superintendent as
follows:
“In his examination and recommendations, the Superinten
dent,consistent with the rulings and orders of this court, may be
guided, but not limited, by existing state law; where state law
provides a convenient and adequate framework for interim or
ultimate relief, it should be followed, where state law either is
silen t or conflicts with what is necessary to achieve the
objectives o f this order, the Superintendent shall independently
recommend what he deems necessary. In particular, the Super
intendent shall examine and choose one appropriate interim
arrangement to oversee the immediate implementation of a plan
of desegregation.” (Emphasis supplied)
This language of the Order constitutes an open invitation to a
state officer to make recommendations to the Trial Court for the
m ! Footnote 2> P- 900> B radley -vs-M illiken , supra.
LZJJ Reference Exhibit E, p. 9, nIII.
31a
entry of Orders contrary to State laws. This Order constitutes a
flagrant abuse of judicial power and more importantly, an un
precedented Federal asault upon the Statutes of the State of
Michigan.
While the Court’s Order speaks in general terms of financial,
school district boundaries, contractual obligations and governance,
there can be no question that the following Statutes inter alia, are
directly challenged by the Court’s Order:
1. Michigan School Code of 1955, being Act 269 of the
Public Acts of 1955 as amended, (MCLA 340.1, et seq; MSA
15.3001, et seq), (particularly provisions relating to
a. a tten d an c e in school district of residence (MCLA
340.356, MSA 15.3356)
b. h iring o f teachers and staff (MCLA 340.569, MSA
15.3569)
c. acquisition of transportation (MCLA 340.594, MSA
15.3594)
d. control of attendance of non-resident students (MCLA
340.582, MSA 15.3582)
e. d e te rm in a tio n o f ap p ro p ria te curriculum (MCLA
340.583, MSA 15.3583)
f. levy of authorized millage (MCLA 340.643 (a), MSA
15.3643 (1), MCLA 340.615, MSA 15.3615)
2. Tenure for Teachers’ Act, Act 4 of the Public Acts of
1937 (Ex Sess) MCLA 38.71, MSA 15.1971.
3. Public Employees’ Collective Bargaining Statue: Act 336,
Public Acts of 1947, as amended, MCLA 423.201, et seq, MSA
17.455 (1), et seq.
These statutes are only a partial list of the Statutes of the State
of Michigan the constitutionality of which, is directly challenged
by the scope of the Order of June 14, 1972. It is the contention
of the petitioners that the Trial Court had no authority to enter
32a
such an Order. It is likewise the contention of the petitioners that
a three-judge Court was required to be impaneled by the Trial
Court under Section 2281, for a hearing on the merits because the
Trial Court, by expanding the scope of the proceedings beyond
that framed by the Plaintiffs’ Complaint, has brought into the
judicial arena a challenge to the constitutionality of the several
Statutes cited, and indeed, a challenge to the entire framework of
education within the State of Michigan.
The position of the petitioners is sustained by the language of
the Statute and the judicial decisions interpreting the provisions.
The history of Section 2281 is undoubtedly well known to this
Court. Nonetheless, in view of the impact which the case at bar
has had upon the community and indeed the nation as a whole,
the recitation of that history as noted by the Supreme Court in
Swift and Co. -vs- Wickham, 382 U.S. 111, 86 S. Ct. 258 (1965) is
helpful. That opinion details to a considerable degree the legisla
tive history of Section 2281 and its predecessor Statutes.
“The three-judge district court is a unique feature of our juris
prudence, created to alleviate a specific discontent within the
federal system. The antecedent of §2281 was a 1910 Act
passed to assuage growing popular displeasure with the frequent
grants of injunctions by federal courts against the operation of
state legislation regulating railroads and utilities in particular.
The federal courts of the early nineteenth century had oc
casionally issued injunctions at the behest of private litigants
against state officials to prevent the enforcement of state
statutes, but such cases were rare and generally of a character
that did not offend important state policies. The advent of the
Granger and labor movements in the late nineteenth century,
and the acceleration of state social legislation especially through
the creation of regulatory bodies met with opposition in the
federal judiciary. In Chicago, M.& St. P. R. Co. v Minnesota,
134 US 418, 33 L ed 970, 10 S Ct 462, this Court held that the
setting of rates not permitting a fair return violated the Due
Process Clause of the Fourteenth Amendment. Ex parte Young,
209 US 123, 52 L ed 714, 28 S Ct 441, 13 LRA NS 932, estab
lished firmly the corollary that inferior federal courts could
enjoin state officials from enforcing such unconstitutional state
laws.
33a
“This confrontation between the uncertain contours of the
Due Process Clause and developing state regulatory legislation,
arising in district courts that were generally considered un
sympathetic to the policies of the States, had severe repercus
sions. Efforts were made in Congress to limit in various ways
the jurisdiction of federal courts in these sensitive areas. State
officials spoke out against the obstruction and delay occasioned
by these federal injunction suits. The sponsor of the bill estab
lishing the three-judge procedure for the cases, Senator
Overman of North Carolina, noted:
“ ‘[T] here are 150 cases of this kind now where one federal
judge has tied the hands of the state officers, the governor, and
the attorney-general . . .
“ ‘Whenever one judge stands up in a State and enjoins the
governor and the attorney-general, the people resent it, and
public sentiment is stirred, as it was in my State, when there
was almost a rebellion, whereas if three judges declare that a
state statute is unconstitutional the people would rest easy
under it.’ 45 Cong Rec 7256.
“In such an atmosphere was this three-judge court procedure
put on the statute books, and although subsequent Congresses
have amended the statute its basic structure remains intact.
II
“ [6,7] Section 2281 was designed to provide a more respon
sible forum for the litigation of suits which, if successful, would
render void state statutes embodying important state policies.
The statute provides for notification to the State of a pending
suit, 28 USC §2284 (2) (1964 ed), thus preventing ex parte
injunctions common previously. It provides for three judges,
one of whom must be a circuit judge, 28 USC §2284 (1) (1964
ed), to allow a more authoritative determination and less oppor
tunity for individual predilection in sensitive and politically
emotional areas. It authorizes direct review by this Court, 28
USC § 1253, as a means of accelerating a final determination on
34a
the merits; an important criticism of the pre-1910 procedure
was directed at the length of time required to appeal through
the circuit courts to the Supreme Court, and the consequent
disruption of state tax and regulatory programs caused by the
outstanding injunction.
“ [8,9] That this procedure must be used in any suit for an
injunction against state officials on the ground that a state en
ac tm en t is u n c o n s ti tu tio n a l has been clear from the
start.
Swift & Co. -vs- Wickham, pages 199,200,201
Admittedly, the Courts have struggled with the problem of
balancing the requirements of the Statute with the drain caused by
the assigning of three judges to one case. Phillips -vs- United
States, 312 U.S. 246, 61 S. Ct. 480(1941).
However, when the constitutionality of a series of state statutes
or the constitution of a state are directly challenged in the Federal
Court and where, as here, such challenge is coupled with a request
(and Order for) injunctive relief, the necessity of impaneling a
th ree-judge court is not discretionary. It is mandatory. In
Schneider -vs- Rusk, 372 U.S. 224, 83 S. Ct. 621 (1963), the Su
preme Court held:
......... the constitutional questions involving the depri
vation of nationality which were presented to the district judge
were plainly not insubstantial. The single-judge District Court
was therefore powerless to dismiss the action on the merits and
should have convened a three-judge court.”
Schneider, supra, 225 (Emphasis supplied)
In Bynum -vs- Connecticut Commission, 410 F 2d, 173 (1969),
the Second Circuit, decided that the Plaintiff’s constitutional
challenge to the requirement of a payment of a Five Dollar
($5.00) fee as a requisite to restoration of felony conviction sus
pended voting rights was “not insubstantial” . Bynum, supra, 176.
Can it be said that the constitutional rights of some 780,000
students (both black and white) and their parents and 52 school
districts and the State of Michigan are insubstantial in the light of
35a
the direct constitutional challenge created by the Trial Court’s
Order? The petitioners insist that the answer must be in the nega
tive and that the three-judge panel was required under Section
2281.
The language of the Trial Court’s Order obfuscates the challenge
to the State Constitution and Statutes. But, a careful examination
of the Order and Ruling of June 14 ,1972l24^, contrived semantics
aside, reveals the Order for what it is; a direct, judicial assault
upon the constitutional and statutory structure of the State of
Michigan by a single Federal District Judge. If there ever was a
case, which meets the “atmosphere” referred to in Swift, supra,
the present litigation demonstrates the reason for the Statutory
requirement.
While initially, it may be true that the Plaintiffs’ constitutional
attack was limited to Act 48 of Public Acts of 1970, previously
referred to, it is equally evident that the Court, on its own, has
expanded the relief requested to encompass some 52 school dis
tricts and to restructure, by constitutional challenge the educa
tional framework of the State of Michigan.
The necessity for a tri-judge panel cannot be waived by the
parties. Stratton -vs- St. Louis Southwestern R Co., 282 US 10,
75 Law Ed. 135 (1930). The Court should have moved on its own
to impanel a tri-judge court.
We believe that the case of Florida Lime and Avacado Growers
-vs- Jacobsen, 362 U.S. 73, 80 S. Ct. 568 (1959) provides the pre
cedent by which the Trial Court should have acted on its own.
“Cases in this Court since Louisville & N. R. Co. v Garrett,
231 US 298, 58 L ed 229, 34 S Ct 48 (1913), have consistently
adhered to the view that, in an injunction action challenging a
state statute on substantial federal constitutional grounds, a
three-judge court is required to be convened and has - just as
we have on a direct appeal from its action -- jurisdiction over all
claims raised against the statute. These cases represent an un
mistakable recognition of the congressional policy to provide
[24] Reference Exhibits D and E.
36a
for a three-judge court whenever a state statute is sought to be
enjoined on grounds of federal unconstitutionality, and this
consideration must be controlling.”
Florida Lime and Avacado Growers, supra
Pages 80, 81; Emphasis supplied
The critical language here is the word “whenever” a state
statute is sought to be enjoined on the basis of Federal unconsti
tutionality. "‘Whenever” occurred in the case below, when the
Trial Court, on its own, exceeded the scope of the original litiga
tion and brought a direct challenge to the several state statutes
referred to above. By its Ruling of March 28th and its Order of
June 14th, the Trial Court laid first the predicate, and then
created the vehicle for implementation of a plan, which can only
be construed as enjoining the operation of the several state
statutes on the basis that they conflict with the constitutionality
of federal rights purportedly guaranteed to the Plaintiffs. Seman
tics aside, the import and effect of this single-judge pronounce
ment is unmistakable and should not be ignored even though the
Trial Court has, to the date hereof, chosen to ignore the use of the
traditional language in framing what can only be described as a
mandatory injunction.
At the time and point where the Trial Court on its own, passed
beyond the boundaries of the relief requested by the plaintiffs, it
had the duty to impanel a three-judge court to proceed with the
trial and its jurisdiction -- its power to act -- ceased from and after
that point. Whether this Appellate Court fixes such time as
September 27, 1971, March 28, 1972, or June 14, 1972, is not
material. By virtue of its terms, the Order of June 14, 1972 is a
nullity and should be quashed. The Statutory requirements for a
three-judge court jurisdiction are requirements of substance, not
form. Jehovah’s Witnesses -vs- King County Hospital, 278 F Supp,
488(1967).
Lastly, we would direct the Court’s attention to Brown I and
the companion cases of Briggs -vs- Elliott and Davis -vs- County
Board, which cases were all direct appeals from three-judge panels
(See footnote 1, to Brown I, supra, page 347). The history of de
segregation cases has been replete with the recognition of the
37a
imperative nature of Section 2881, where state statutes of general
application are involved. North Carolina Board -vs- Swann, 402
U.S. 43 (1971), is one, but not the last of such cases requiring the
impaneling of three judges. If, as the Trial Court contends, the
case at bar is merely the progeny of Brown I, the jurisdictional
requirements applicable to the statutes of Kansas, have no less
vitality in the case at bar. Where, as here, the Trial Court on its
own motion, thrusts itself into a direct challenge to the State
statutes and seeks to enjoin the operation of those statutes within
the affected school districts, it must heed the requirements 2281.
This case provides an almost classical example of the “raison
d’etat” for Section 2281. One judge, of one district court seeks to
dismantle -- in the opinion of many -- the educational system of
the State of Michigan. It is asked “How does one judge get this
authority?” The answer to the rhetorical question is that one
judge does not have the authority purported to be exercised in the
Order of June 14, 1972. A tri-judge panel was required to be con
vened. Petitioners contend that the Trial Court’s failure to invoke
Section 2281 is fatal to the Orders of the Trial Court and that the
same must be quashed.
VII STATEMENT OF REASONS WRIT OF
PROHIBITION AND MANDAMUS SHOULD ISSUE
As previously stated, the petitioners have no right of appeal as
they are not parties litigant to this cause. Petitioners trust that
they have identified the challenge to the Trial Court’s asserted
jurisdiction over these petitioners. Issuance of a Writ of Prohibi
tion and Mandamus to direct the Trial Court to vacate said Orders
as to these petitioners is the only effective legal remedy available.
The petitioners acknowledge that the issuance of said Writ is an
extraordinary remedy. The litigation now before this Court like
wise is extraordinary. It involves more students than any prior de
segregation yet heard in this country. Its impact will be nation
wide; the basic constitutional and jurisdiction questions presented
by the petitioners are fundamental to the whole judicial process of
this country. The Trial Court had before it a Motion to join all 86
38a
school districts of the tri-county area.I25] it did not do so. There
fore, the school districts have been denied a hearing on both the
merits and remedy.
Nor is it dispositive of the rights of these petitioners to say that
they could likewise have intervened in this litigation. The circum
scribed rights provided to those school districts which did inter
vene are so limited as to have made intervention a nullity. More
importantly, on March 28, 1972, the Trial Court took the first
testimony on the metropolitan plan for de-segregation. On that
same day, approximately two hours after the intervening school
districts had been permitted to appear for the first time in these
proceedings, the district judge announced that all counsel could
stop by his office and avail themselves of his findings of fact and
conclusions of law in the Detroit-only plans of segregation. 126]
Such procedures, which will undoubtedly be the subject of appeal
by the intervening school districts, demonstrates that intervention
in the present litigation would have been, and indeed was in fact, a
nullity in view of the actions of the Trial Court.
Traditionally, the Writ of Prohibition and Mandamus have been
used in the Federal Courts where a lower Court has refused, or
improperly sought, to exercise jurisdiction. While perhaps the Writ
has been more commonly utilized in admiralty and criminal cases,
its applicability to the present case is unmistakeable. The language
of the holding in Ex Parte, Republic o f Peru, 318 U.S. 577,
582-586, is particularly helpful.
“Under the statutory provisions, the jurisdiction of this Court
to issue common-law writs in aid of its appellate jurisdiction has
been consistently sustained. The historic use o f writs o f prohibi
tion and mandamus directed by an appellate to an inferior court
has been to exert the revisory appellate power over the inferior
[25] ironically, since July, 1971, the Trial Court has had before it a Motion
to add 86 school districts as parties. For unknow n reasons, it wass not decid
ed. It is referred to in Exhibit B, page 28. It was w ithdraw n by the moving
party, Intervenor Magdowski, on June 14, 1972, in open Court. (No tran
script attached.)
[26] Reference Exhibit C.
39a
court. The writs thus afford an expeditious and effective means
o f confining the inferior court to a lawful exercise o f its pre
scribed jurisdiction, or of compelling it to exercise its authority
when it is its duty to do so. Such has been the office of the
writs when directed by this Court to district courts, both before
the Judiciary Act of [February 13] 1925, 43 Stat 936, c 229,
11 USCA § 47, 3 FCA title 11, § 47 and since. In all these
cases (cited in notes 1 and 2), the appellate, not the original,
jurisdiction of this Court was invoked and exercised.
“The common law writs, like equitable remedies, may be
granted or withheld in the sound discretion of the Court, Re
Skinner & E. Corp. 265 US 86, 95, 96, 68 Led 912, 915, 44 S
Ct 446; Ex parte Monterey, 269 US 527, 70 L ed 395, 46 S Ct
16; Maryland v. Soper, 270 US 9,29, 70 L ed 449, 456, 46 S Ct
185; United States ex rel. Greathouse v. Dern, 289 US 352,
359, 77 L ed 1250, 1254, 53 S Ct 614; and are usually denied
where other adequate remedy is available. Ex parte Baldwin,
291 US 610, 78 L ed 1020, 54 S Ct 551, 24 Am Bankr Rep
(NS) 487. And ever since the statute vested in the circuit courts
of appeals appellate jurisdiction on district appeal from the dis
trict courts, this Court, in the exercise of its discretion, has in
appropriate circumstances declined to issue the writ to a district
court, but without prejudice to an application to the circuit
court of appeals (Ex parte Apex Electric Mfg. Co. 274 US 725,
71 L ed 1342, 47 S Ct 766; Ex parte Daugherty, 282 US 809,
75 L ed 726, 51 S Ct 180; Ex parte Krentler-Arnold Hinge Last
Co. 286 US 533, 76 L ed 1273, 52 S Ct 621), which likewise
has power under §262 of the Judicial Code, 28 USCA §377, 8
FCA title 28, §377 to issue the writ. McClellan v. Garland, 217
US 268, 54 Led 762, 30 S Ct 501; Adams v. United States, 317
US 269, ante, 268, 63 S Ct 236, 143 ALR 435.
“After a full review of the traditional use of the common-law
writs by this Court, and in issuing a writ of mandamus, in aid oi
its appellate jurisdiction, to compel a district judge to issue a
bench warrant in conformity to statutory requirements, this
Court declared in Ex parte United States, 287 US 241, 248,
249, 77 L ed 283, 286, 287, 53 S Ct 129: ‘The rule deducible
from the later decisions, and which we now affirm, is, that this
court has full power in its discretion to issue the writ of man-
40a
damus to a federal district court, although the case be one in
respect of which direct appellate jurisdiction is vested in the
circuit court of appeals -- this court having ultimate discretion
ary jurisdiction by certiorari - but that such power will be
exercised only where a question o f public importance is in
volved, or where the question is of such a nature that it is
peculiarly appropriate that such action by this court should be
taken. In other words, application for the writ ordinarily must
be made to the intermediate appellate court, and made to this
court as the court of ultimate review only in such exceptional
cases.’
“We conclude that we have jurisdiction to issue the writ as
prayed.”
Ex Parte, Republic o f Peru, supra Emphasis added
While Peru, supra, was an original application to the Supreme
Court, the criteria set forth in the opinion for issuance of the writ
is applicable to the instant case before this Appellate Court.
Indeed, the circumstances of the present litigation are even more
compelling.
CONCLUSION
In Brown I, supra, the Supreme Court declared that a School
District which is deliberately operated to foster segregated schools
offends federally guaranteed rights under the Fourteenth Amend
ment.
The Trial Court below decided, rightly or wrongly, that only
the City of Detroit School District had failed to maintain the
required unitary system and that the State-Defendants, so-called,
had abetted or acquiesced in the deprivation of those rights.
Unlike other cases which have come before the Appellate
Courts of this country, such as Alexander -vs- Holmes County
Board o f Education, 396 US 19 (1969), there is no finding that
the petitioning school districts have ever operated their schools in
violation of those rights which Brown I sought to protect.
The Trial Court, as previously noted, has decried any findings
that the petitioning school districts contributed to its decision
41a
with respect to the Detroit School District. As noted, by the 4th
Circuit in Bradley -vs- Richmond, supra, -F2d-, geographically and
politically independent school districts which have not been estab
lished or maintained with intent of denying of circumventing any
federally protected right, the State’s right to control its own inter
nal government is absolute. The Trial Court has conceded that
there is no evidence that the petitioning school districts were
established to circumvent any such federally guaranteed right. It is
submitted that notwithstanding those findings, 52 school districts
of the State of Michigan including the petitioners have been in
cluded in an Order without parallel in judicial precedent, without
notice and without a hearing.
It is reiterated; what is here involved is a calculated overreaching
by the Trial Court of the jurisdictional and due process require
ments to which all litigants are entitled. No right of appeal is
afforded to non-parties. The Order of June 14 is sweeping and all-
encompassing, as to Districts within the de-segregation area. The
extraordinary circumstances of this case require the extraordinary
remedy of a Writ of Prohibition to set aside and quash the Orders
of the Trial Court as to these petitioners.
RELIEF REQUESTED
Petitioners respectfully request that the Appellate Court treat
this matter as an emergency Petition for Writ of Prohibition and
Mandamus. The Order of the District Court directs the reassign
ment of pupils between the Detroit School District and the 52
affected school districts for the fall term of 1972. The commence
ment of that term is something less than seventy-five (75) days
away as this Petition is written. Notwithstanding that said litiga
tion was commenced in August of 1970, has been appealed to the
Circuit Court of Appeals not less than twice, and is now pending
on a request for certiorari to the United States Supreme Court, the
Trial Court has directed the immediate implementation of the de
segregation plan for fall of 1972 as to certain grades within the
affected school districts.[27]
As previously noted, the petitioners are directed to expend
funds and cooperate with said de-segregation panel in preparation
[27] Reference Exhibit E, p. 4, n4B; See also Exhibit D, p. 28, tlH 84, et
seq.
42a
of a plan of de-segregation and in effect, to be part and parcel of
the judicial plan for eventual dismemberment of the affected
school districts.
Notwithstanding the pendency of this cause for well on to two
(2) years, the Court now would have all proceed at a rapid pace to
insure that de-segregation will commence in grades kindergarten
through six, eight or nine, in as many clusters as possible, f 28]
Petitioners show that there can be no justification for this judicial
rush to the busses in view of the substantial legal questions pre
sented to this Court and more importantly, to the need for careful
examination of all questions involved before one judge compels
the imposition of an Order which cannot help but disrupt the
orderly operation of some 52 school districts and disrupt some
800,000 children and their parents. Certainly, a case of this magni
tude deserves the preferred and immediate attention of this Court.
* *
WHEREFORE, your petitioners, being without other approp
riate relief in the premises, respectfully pray that an emergency
Writ of Prohibition or alternately a Writ of Mandamus issue out of
this Court directed to the Honorable Stephen J. Roth, District
Judge, for the Eastern District of Michigan, Southern Division, as
follows:
a. That said Writ prohibit the Honorable Stephen J. Roth, or
any persons acting for or on behalf of said District Judge, from
enforcing or implementing or in any manner proceeding under
the ruling and Order for establishment of de-segregation area
dated June 14, 1972 in the cause of Bradley -vs- Milliken, et al,
civil action No. 35257 in the United States District Court for
the Eastern District of Michigan, Southern Division, as to these
petitioners; and,
b. That said Writ require and direct the entry of an Order by
said District Judge, that said Order of June 14, 1972, identified
in subparagraph a, be quashed as to these petitioners; and,
c. That said Writ of Prohibition or alternately Writ of Manda
mus prayed for herein be issued as an emergency Writ and be
[28] Reference Exhibit E, p. 3, Hi.
43a
directed to said District Judge forthwith for compliance with
the terms hereof; and,
d. That for the reasons and grounds stated herein, this matter
be set for immediate hearing before the Honorable Court; and,
e. That your petitioners have such further and different relief
as may be required in the premises and be deemed just and
equitable under the circumstances set forth herein.
DELL, SHANTZ, BOOKER AND SCHULTE
By: /s/ John F. Shantz
By: /s/ Harry N. Dell
222 Washington Square Building
Royal Oak, Michigan 48067; LI 1-2150
Attorneys for West Bloomfield School
District, 3250 Commerce Road,
Orchard Lake, Michigan; and
Clarenceville School District
28830 West Eight Mile Road,
Farmington, Michigan 48024
Petitioners
Dated: June 30, 1972
44a
Appendix C
#724670
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
WEST BLOOMFIELD SCHOOL DIS
TRICT OF OAKLAND COUNTY,
MICHIGAN, and CLARENCE-
VILLE SCHOOL DISTRICT OF
' OAKLAND AND WAYNE COUNT
IES, MICHIGAN,
Petitioners
ORDER
V.
THE HONORABLE STEPHEN J.
ROTH, District Judge for the East
ern District of Michigan, Southern
Division,
Respondent
Before: PHILLIPS, Chief Judge, EDWARDS and PECK, Circuit
Judges
Upon consideration, IT IS ORDERED that the application for
writ of mandamus and prohibition is denied and the petition is
dismissed.
This order is entered without prejudice to the right of the peti
tioner School Districts to file application to intervene in the case
of Bradley v. Milliken now pending in the Eastern District of Mich
igan.
Entered by order of the Court.
/s/ JAMES A. HIGGINS
Clerk
45a
Appendix D
IN THE UNITED STATES COURT OF APPEALS
FOR THE 6th CIRCUIT
WEST BLOOMFIELD SCHOOL DIS
TRICT OF OAKLAND COUNTY,
MICHIGAN and CLARENCEVILLE
SCHOOL DISTRICT OF OAK
LAND AND WAYNE COUNTIES,
MICHIGAN,
Petitioners,
-vs-
Docket No.72-1670
THE HONORABLE STEPHEN J.
ROTH, District Judge for the East
ern District of Michigan, Southern
Division,
Respondent.
PETITION FOR REHEARING OF
PETITION FOR WRIT OF PROHIBITION
AND MANDAMUS AND SUGGESTION OF IN BANC HEARING
DELL, SHANTZ, BOOKER & SCHULTE
222 Washington Square Building
Royal Oak, Michigan 48067
Telephone: (313)541-2150
46a
IN THE UNITED STATES COURT OF APPEALS
FOR THE 6th CIRCUIT
WEST BLOOMFIELD SCHOOL DIS
TRICT OF OAKLAND COUNTY,
M ICH IG A N and CLARENCE-
VILLE SCHOOL DISTRICT OF
OAKLAND AND WAYNE COUNT
IES, MICHIGAN, Docket No. 72-1670
Petitioners,
-vs-
THE HONORABLE STEPHEN J.
ROTH, District Judge for the East
ern District of Michigan, Southern
Division,
Respondent.
PETITION FOR REHEARING OF
PETITION FOR WRIT OF PROHIBITION
AND MANDAMUS AND SUGGESTION OF IN BANC HEARING
NOW COMES WEST BLOOMFIELD SCHOOL DISTRICT and
CLARENCEVILLE SCHOOL DISTRICT by their attorneys, Dell,
Shantz, Booker and Schulte, and in this Petition for Rehearing of
Petition for Writ of Prohibition and Mandamus do say:
1. On July 1, by certified mail, the Petitioning School Districts
have heretofore filed a Petition for Writ of Prohibition in the
above entitled matter, and Proof of Service with respect thereto
has been filed in this cause.
2. On July 17, 1972, this Court entered its order denying said
Petition without prejudice to the right to intervene in the case of
Ronald Bradley, et al -vs- William Milliken, et al, being civil action
No. 35257 in the United States District Court for the Eastern Dist
rict of Michigan, Southern Division.
3. In its pronouncement from the Bench on July 17, 1972, the
Circuit Court of Appeals, speaking through the Honorable Judge
47a
Phillips, denied the Petition for Writ of Prohibition without pre
judice to intervention in the lower court for “purposes of appeal”.
No such limitation on the Petitioners’ intervention appears in the
Order of July 17, 1972.
4. On July 20, 1972, the Trial Court certified as final orders
certain rulings and orders of the Trial Court as more specifically
identified in the copy of said Order attached hereto as Exhibit A.
Appeals have been filed from the Orders of the Trial Court.
5. On July 20, 1972, this Honorable Court issued its Order
granting a stay of proceedings and ordering briefs on appeal and
hearing on appeal for August 24, 1972, a copy of said Order is
attached hereto as Exhibit B. Petitioners respectfully suggest that
the posture of the case below, Bradley, et al -vs- Milliken, et al,
supra, has changed markedly by virtue of said Order of July 20th
of the Trial Court (Exhibit A) and the Order of this Court of like
date (Exhibit B).
6. Petitioners show that for all practical purposes the litigation
in the Trial Court has been concluded. Intervention in said cause
in its present posture and in view of the circumscribed rights im
posed upon the intervening suburban school districts (Allen Park,
et al) by the Trial Court by its Order of March 15, 1972, would be
a meaningless gesture and a monument to futility.
7. Petitioners show that this Court will on August 24, 1972,
have before it all parties to the cause below, Plaintiffs, Defendants
and Interveners. The Petitioners, West Bloomfield School District
and Clarenceville School District, which have not intervened here
to, have raised questions in the original Petition for Writ of Pro
hibition and Mandamus, filed July 1, 1972, which are related to
but distinct from, those raised by suburban school districts which
intervened in said litigation. Your Petitioners should have the op
portunity for a hearing before this Court with respect to the seri
ous and basic jurisdictional issues raised in said Petitions. Petition
ers should not be required, in view of the present posture of this
case, to apply to the Trial Court for leave to intervene.
8. In addition to the foregoing, Petitioners show that the time
schedule on the appeals of Bradley -vs- Milliken, et al, Sixth Cir
cuit Court of Appeals Docket No. 72-8002, as established by this
48a
Court requiring briefs by August 21 and argument on August 24,
is such as to make application to intervene in the Trial Court im
practical, if not impossible. Mechanically, intervention at this date
would not permit sufficient time for the filing of the necessary
Motion to Intervene, hearing and preparation of appeal, assuming
arguendo, that the Trial Court granted such intervention. In the
event the Trial Court denied the Motion to Intervene, Petitioners
would not have sufficient time in which to appeal such decision to
the Court before arguments in the case of Bradley -vs- Milliken,
supra, Docket No. 72-8002, in this Court. Petitioners show that
given the present posture of the case and the time schedule for
appeals established by this Court, intervention in the Trial Court
below is an illusory and wholly inadequate procedure. The scope
of the litigation, and the critical and basic questions of jurispru
dence raised herein requires that the Petition for Writ of Prohibi
tion and Mandamus be entertained by this Court. Petitioners re
spectfully submit that this Petition may be heard contempor
aneously with the appeals now docketed in Bradley -vs- Milliken,
etal, Sixth Circuit Court of Appeals Docket No. 72-8002.
9. Petitioners show that Plaintiffs apparently claim that Peti
tioning School Districts, West Bloomfield School District and Clar-
enceville School District, raise no issues not raised by other Defen
dants. Petitioners reject such contention. Petitions specifically
show that said Petition and Affidavits attached thereto demon
strate that said Petitioning School Districts were not created from
the Detroit School District; were not created to preserve or foster
segregation or other invidious purpose as evidenced by the date of
creation of said Districts as shown by said Petition. Circumstance
such as these demonstrates the need for this Court to take jurisdic
tion of and favorably act upon the Petition for Writ of Prohibition
heretofore filed by said School Districts.
10. Petitioners respectfully suggest the appropriateness of in
banc hearing with respect to this Petition for Rehearing, and/or
the Petition for Writ of Prohibition and Mandamus.
11. This Petition for Rehearing is filed in accordance with Fed
eral Rules App Proc 40 and 35, respectively.
WHEREFORE, Petitioners pray:
49a
a. That a rehearing of the Petition for Writ of Prohibition and
Mandamus heretofore filed by West Bloomfield School District
and Clarenceville School District, be granted; and,
b. That said Petition be set for hearing on August 24, 1972, or
such other date as may be convenient to the Court, if deemed
appropriate by this Honorable Court; and,
c. That the Writ issue as prayed for in said Petition for Writ of
Prohibition and Mandamus heretofore filed in this case.
DELL, SHANTZ, BOOKER AND SCHULTE
Dated: July 26, 1972:
By: JOHN F. SHANTZ
222 Washington Square Building
Royal Oak, Michigan 48067
Telephone: 541-2150
50a
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
Appendix D
RONALD BRADLEY, et a l,
Plaintiffs
v.
WILLIAM G. MILLIKEN, et al.,
Defendants
D E T R O I T F E D E R A T I O N OF
TEACHERS LOCAL #231, AMER
ICAN FEDERATION OF TEACH
ERS, AFL-CIO,
Defendant-
CIVIL ACTION
No. 35257
Intervenor
and
DENISE MAGDOWSKI, et al.,
Oefendants-
Intervenor
et al.
ORDER
At a session of said court held in the Federal Building, City of
Flint, County of Genesee, on this 19th day of JULY, A.D.
1972.
PRESENT: HONORABLE STEPHEN J. ROTH
United States District Judge
This court having heard oral motions on July 19, 1972, for
entry of judgments in accordance with the provisions of Fed. R.
Civ. P. 54(b) and for certification under the provisions of 28
U.S.C. 1292(b) in connection with certain orders and rulings of
the court heretofore entered; the court determines for the purpose
of appeal, and subject to this court’s statements at the hearing on
July 19, 1972, that there is no just reason for delay and that each
of the following orders:
EXHIBIT A
51a
1. Ruling on Issue of Segregation, September 27, 1971;
2. Ruling on Propriety of Considering a Metropolitan Rem
edy to Accomplish Desegregation of the Public Schools of the
City of Detroit, March 24, 1972;
3. Findings of Fact and Conclusions of Law on Detroit-only
Plans of Desegregation, March 28, 1972;
4. Ruling on Desegregation Area and Development of Plan,
and Findings of Fact and Conclusions of Law in Support there
of, June 14 ,1972 ;and
5. Order for Acquisition of Transportation, July 11, 1972
shall be deemed final orders under Rule 54(b) of the Federal
Rules of Civil Procedure and the court certifies the issues pre
sented therein under the provisions of 28 U.S.C. 1292(b).
UNITED STATES DISTRICT JUDGE
DATE: July 20, 1972
TIME: 8:30 a.m.
52a
#72-8002
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Appendix D
RONALD BRADLEY, et al,
Plain tiffs-Appellants
V.
WILLIAM G. MILLIKEN, et al,
Defendants-Appellants
and
D E T R O I T F E D E R A T I O N OF
TEACHERS LOCAL 231, AMERI-
ORDER
CAN FEDERATION OF TEACH
ERS, AFL-CIO,
Defendant-Intervenor
and
DENISE MAGDOWSKI, et al,
Defendants-Intervenors
Before: PHILLIPS, Chief Judge, EDWARDS and PECK, Circuit
Judges.
The District Court has certified that certain orders entered by
him in this case involve controlling questions of law, as provided
by 28 U.S.C. § 1292 (b), and has made a determination of finality
under Rule 54(b), Fed. R. Civ. P.
This court concludes that among the substantial questions pre
sented there is at least one difficult issue of first impression which
never has been decided by this court or the Supreme Court. In so
holding we imply nothing as to our view of the merits of this
appeal. We conclude that an immediate appeal may materially ad
vance the ultimate termination of the litigation. Accordingly, it is
ORDERED that the motion for leave to appeal be and hereby is
granted.
It is further ORDERED that the appeal in this case be advanced
EXHIBIT B
53a
on the docket of this court and scheduled for hearing Thursday,
August 24, 1972, at 9 a.m. The appendix and simultaneous briefs
of all parties shall be filed not later than 25 days after the entry of
this order. Reply briefs shall be filed not later than August 21,
1972. Typewritten appendix and briefs may be filed in lieu of
printed briefs, together with ten legible copies produced by Xerox
or similar process. An appendix must be filed. The court will not
entertain a motion to hear the appeal on the original record.
The motion for stay pending appeal having been considered, it
is further ORDERED that the Order for Acquisition of Transpor
tation, entered by the District Court on July 11, 1972, and all
orders of the District Court concerned with pupil and faculty re
assignment within the Metropolitan Area beyond the geographical
jurisdiction of the Detroit Board of Education, and all other pro
ceedings in the District Court other than planning proceedings, be
stayed pending the hearing of this appeal on its merits and the dis
position of the appeal by this court, or until further order of this
court. This stay order does not apply to the studies and planning
of the panel which has been appointed by the District Court in its
order of June 14, 1972, which panel was charged with the duty of
preparing interim and final plans of desegregation. Said panel is
authorized to proceed with its studies and planning during the dis
position of this appeal, to the end that there will be no unneces
sary delay in the implementation of the ultimate steps contemplat
ed in the orders of the District Court in event the decision of the
District Court is affirmed on appeal. Pending disposition of the
appeal, the defendants and the School Districts involved shall
supply administrative and staff assistance to the aforesaid panel
upon its request. Until further order of this court, the reasonable
costs incurred by the panel shall be paid as provided by the Dist
rict Court’s order of June 14, 1972.
Entered by order of the Court.
/s/ JAMES A. HIGGINS
Clerk
Appendix E
No. 72-1670
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
WEST BLOOMFIELD SCHOOL DIS
TRICT OF OAKLAND COUNTY,
MICHIGAN, AND CLARENCE-
YILLE SCHOOL DISTRICT OF
OAKLAND AND WAYNE COUNT
IES, MICHIGAN, ORDER DENYING
Petitioners, PETITION FOR
V. REHEARING
THE HONORABLE STEPHEN J.
ROTH, District Judge for the East
ern District of Michigan, Southern
Division,
Respondent.
Before PHILLIPS, Chief Judge, EDWARDS and PECK, Circuit
Judges.
No judge of this court having suggested rehearing in banc, the
petition for rehearing has been considered by the original hearing
panel.
It is ORDERED that the petition for rehearing be and hereby is
denied.
Entered by order of the court.
/s/ JAMES A. HIGGINS
Clerk
55a
APPENDIX F.
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
1. The provisions of the Constitution of the United States at
issue herein are as follows:
ARTICLE III
SECTION 2. The Judicial Power shall extend to all cases, in
Law and Equity, arising under this Constitution, the Laws of the
United States, and Treaties made, or which shall be made, under
their Authority; - to all cases affecting Ambassadors, other public
Ministers and Consuls; - to all Cases of admiralty and maritime
Jurisdiction; -- to Controversies to which the United States shall
be a Party; -- to Controversies between two or more States; -
between a State and Citizens of another State; —between Citizens
of different states, - between Citizens of the same State claiming
Lands under Grants of different States, and between a State, or
the Citizens thereof, and foreign States, Citizens or Subjects.
ARTICLE V
No person shall be held to answer for a capital, or otherwise
infamous crime, unless on a presentment or indictment of a
Grand Jury, except in cases arising in the land or naval forces,
or in the Militia, when in actual service in time of War or public
danger; nor shall any person be subject for the same offence to
be twice put in jeopardy of life or limb; nor shall be compelled
in any Criminal Case to be a witness against himself, nor be
deprived of life, liberty, or property, without due process of
law; nor shall private property be taken for public use, without
just compensation.
2. The provisions of the Constitution of the State of Michigan
at issue are as follows:
ARTICLE VIII
SECTION 2. The legislature shall maintain and support a
system of free public elementary and secondary schools as de
fined by law. Every school district shall provide for the education
of its pupils without discrimination as to religion, creed, rac
color or national origin.
56a
3. The Statute of the United States in issue is:
28 United States Code 2281
An interlocutory or permanent injunction restraining the enforce-
ment, operation or execution of any State statute by restraining the
action of any officer of such State in the enforcement or execution
of such statute or of an order made by an administrative board or
commission acting under State statutes, shall not be granted by any
district court or judge thereof upon the ground of the unconstitu
tionality of such statute unless the application therefor is heard and
determined by a district court of three judges under section 2284 of
this title.
4. The Statute of the State of Michigan at issue is as follows:
Act 269 of Public Acts of Michigan of 1955, as amended (MCLA
340.1, et seq).
a. Section 352 (MCLA 340.352, MSA 15.3352)
“Every school district shall be a body corporate under the name
provided in this act, and may sue and be sued in its name, may
acquire and take property, both real and personal, for educational
purposes within or without its corporate limits, by purchase, gift,
grant, devise or bequest, and hold and use the same for such pur
poses, and may sell and convey the same as the interests of such
district may require, subject to the conditions of this act con
tained. As such body corporate, every school district existing
within the same territorial limits and shall be vested with all rights
of action, with the title of all property, real and personal, of the
district of which it is the successor, and the indebtedness and obli
gations of the district superseded shall become and be the indebt
edness and obligations of the succeeding district, except as other
wise provided in chapters 3, 4 and 5, part 2 of this act. Every
school district shall in all cases be presumed to have been legally
organized when it shall have exercised the franchises and privi
leges of a district for the term of 2 years; and such school district
and its officers shall be entitled to all the rights, privileges and im
munities, and be subject to all the duties and liabilities conferred
upon school districts by law.”