Bradley v. State Board of Education of Virginia Opening Brief for Plaintiffs-Appellees
Public Court Documents
January 1, 1971

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Brief Collection, LDF Court Filings. Bradley v. State Board of Education of Virginia Opening Brief for Plaintiffs-Appellees, 1971. 193aaeba-ca9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/a9c81cb1-f01c-46eb-9a90-3fd2fef34ba0/bradley-v-state-board-of-education-of-virginia-opening-brief-for-plaintiffs-appellees. Accessed August 19, 2025.
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IN THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT NOS. 72-1058, -1059, -1060 and -1150 CAROLYN BRADLEY, et al., Plaintiffs-Appellees, vs. THE SCHOOL BOARD OF THE CITY OF RICHMOND, VIRGINIA, et al.. Defendants-Appellees, and THE STATE BOARD OF EDUCATION OF THE COMMONWEALTH OF VIRGINIA, et al., Defendants-Appellants. Appeal from the United States District Court for the Eastern District of Virginia, Richmond Division Hon. Robert R. Merhige, Jr., United States District Judge OPENING BRIEF FOR PLAINTIFFS-APPELLEES LOUIS R. LUCAS525 Commerce Title Bldg. Memphis, Tennessee 38103 WILLIAM E. TAYLORCatholic University Law Sch. Washington, D. C. M. RALPH PAGE JACK GREENBERG JAMES M. NABRIT, III NORMAN J. CHACHKIN 10 Columbus Circle New York, New York 10019 JAMES R. OLPHIN214 East Clay Street Richmond, Virginia 23219 420 North First Street Richmond, Virginia 23219 Attorneys for Plaintiffs-Appellees I N D E X Page Table of Authorities.......................... ii Issues Presented for Review .................. 1 Statement of the C a s e ........................ 3 Statement of Facts .......................... 8 I. The Violation........................ 9 A. State Educational Authorities . . . 11 B. School Segregation in Richmond,Henrico and Chesterfield ........ 18 C. Demographic Change: The Influence of School Segregation and Other Discrimination ........ 25 II. The R e m e d y .......................... 3 3 A. School Division Lines ............ 34 B. The Richmond School Board's Plan . 39 ARGUMENT........................................ 47 The District Court Properly Found That A Desegregation Plan Not Limited By School Division Lines Was Required To Vindicate Plaintiffs' Constitutional R i g h t s .................................. 48 Conclusion...................................... 64 TABLE OF AUTHORITIES Cases Page Adkins v. School Bd. of Newport News, 148 F. Supp. 430 (E.D. Va.), aff'd 246 F.2d 325 (4th Cir.) cert, denied, 355 U.S. 855 (1957) 13 Alexander v. Holmes County Bd. of Educ., 396 U.S. 19 (1969) 8 Allen v. School Bd. of Prince Edward County, 207 F. Supp. 349 (E.D. Va. 1962) .................... 9n Bradley v. Milliken, Civ. No. 35257 (E.D. Mich.,Sept. 27, 1971) ................................ 50n ,51 Bradley v. School Bd. of Richmond, 345 F.2d 310 (4th Cir. 1965) 4 Bradley v. School Bd. of Richmond, 317 F.2d 429(4th Cir. 1963) 3 Bradley v. School Bd. of Richmond, 324 F. Supp. 439 ................................................. 7n Brewer v. School Bd. of Norfolk, No. 71-1900 (4th Cir., March 7, 1972) .......................... 61n Brewer v. School Bd. of Norfolk, Va., 397 F. 2d 37 (4th Cir. 1968) .................. 30n, 52n, 55 Boykins v. Fairfield Bd. of Educ., No. 71-3028 (5th Cir., Feb. 23, 1972) ........................... 57 Christian v. Board of Educ. of Strong, Civ. No. ED-68-C-5 (W.D. Ark., Dec. 15, 1969) 56n Cooper v. Aaron, 358 U.S. 1 (1958) .............. 55n, 57 Davis v. Board of School Comm'rs of Mobile,402 U.S. 33 (1971) .................................. 9 Davis v. School District of Pontiac, 309 F. Supp.734 (E.D. Mich. 1970) aff'd 443 F.2d 571 (6th Cir.), cert, denied 402 U.S. 913 (1971).... 52n, 55n Franklin v. Quitman County Bd. of Educ., 288 F. Supp. 509 (N.D. Miss. 1968) ................. 55n ii Gaston County v. United States, 395 U.S. 285 (1969) ............................................. 54n Godwin v. Johnston County Bd. of Educ., 301 F. Supp. 1339 (E.D.N.C. 1969) .................. 55n Green v. County School Bd. of New Kent County, Va., 391 U.S. 430 (1968) ......................... 4, 9, 57 Griffin v. County School Bd. of Prince Edward County, 377 U.S. 218 (1964) ......................... 55n Griggs v. Duke Power Co., 401 U.S. 424 (1971) ......... 54n Haney v. County Bd. of Educ. of Sevier County, 410 F. 2d 920 (8th Cir. 1969) ..................... 56, 61 Haney v. County Bd. of Educ. of Sevier County, 429 F. 2d 364 (8th Cir. 1970) ........................ 61 Henry v. Clarksdale Municipal Separate School District, 433 F.2d 387 (5th Cir. 1970) .............. 56n Holt v. City of Richmond, 334 F. Supp. 228 (E.D. Va. 1972) ..................................... 26n James v. Almond, 170 F. Supp. 331 (E.D. Va.) appeal dismissed, 359 U.S. 1006 (1959) .............. 12n Johnson v. San Francisco Unified School Dist., Civ. No. C-70-1331 SAW (N.D. Cal., July 9, 1971) ............................................... 53n Kelly v. Guinn, No. 71-2332 (9th Cir., Feb. 22, 1972) ............................................... 53n Lee v. Macon County Bd. of Educ., 267 F. Supp. 458 (M.D. Ala.), aff'd 389 U.S. 215 (1967) .......... 55n Louisiana v. United States, 380 U.S. 145 (1965) ....... 62 Lumpkin v. Dempsey, Civ. No. 13,716 (D. Conn., Jan. 22, 1971) 58n McLeod v. County School Bd. of Chesterfield County, Civ. No. 3431 (E.D. Va.) .................. 5,19 NAACP v. Button, 371 U.S. 415 (1963) .................. 11 NAACP v. Patty, 159 F. Supp. 503 (E.D. Va. 1958), vacated on other grounds sub nom. Harrison v. NAACP, 360 U.S. 167 (1959) ...................... 11, 53n iii Northcross v. Board of Educ. of Memphis, Civ. No. 3931 (W.D. Tenn. , Dec. 10, 1971).......... 29n, 53 Plaquemines Parish School Board v. United States, 415 F. 2d 817 (5th Cir. 1969) ........................ 60n Robinson v. Shelby County Bd. of Educ., Civ. No. 4916 (W.D. Tenn., Aug. 11, 1971) .................... 62 Shelley v. Kraemer, 334 U.S. 1 (1948).................. 31n Sloan v. Tenth School District of Wilson County, 433 F. 2d 587 (6th Cir. 1970) ..................... 53n,61 Smith v. North Carolina Bd. of Educ., 444 F.2d 6 (4th Cir. 1971)...................................... 60n Spangler v. Pasadena City Bd. of Educ., 311 F. Supp.501 (C.D. Cal. 1970)................................. 53n Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1 (1971)................................ passim Swann v. Charlotte-Mecklenburg Bd. of Educ.,No. 71-1811 (4th Cir., Feb. 16, 1972), aff'g 328 F. Supp. 1346 (W.D.N.C. 1971) ................... 57 Taylor v. Coahoma County School Dist., 330 F. Supp. 174 (N.D. Miss.), aff'd 444 F.2d 221 (5th Cir. 1971)................................................ 62 United States v. Board of Educ. of Baldwin County, 423 F. 2d 1013 (5th Cir. 1970)........................ 59 United States v. Board of Education, Tulsa, 429 F. 2d 1253 (10th Cir. 1970)....................... 53n United States v. Board of School Comm'rs of Indianapolis, 332 F.Supp. 655 (S.D. Ind. 1971)...... 53n United States v. Crockett County Bd. of Educ., Civ. No. 1663 (W.D. Tenn., May 15, 1967)............. 61 United States v. Georgia, Civ. No. 12972 (N.D.Ga., Dec. 17, 1970), rev'd on other grounds, 428 F. 2d 377 (5th Cir. 1971) ........................ 55n United States v. School Dist. No. 151, 286 F. Supp. 786 (N.D. 111. 1967), aff'd 404 F.2d 1125 (7th Cir. 1968)........................................... 53n United States v. Texas, 321 F. Supp. 1043 (E.D. Tex. 1970) , supplemental opinion 330 F. Supp. 235 (E.D. Tex.), modified and affirmed 447 F.2d 441 (5th Cir.), stay denied, 404 U.S. 1206 (Mr. Justice Black, July 29, 1971), cert, denied 40 U.S.L.W. 3315 (Jan. 10, 1972)............................................ 62, 63 Statutes Page Virginia Code Ann. §22-7 (Repl. 1969)................. lOn Virginia Code Ann. §22-30 (Repl. 1969) (Supp. 1971)............................ 9n, 37, 38, 60 Virginia Code Ann. §22-99 (Repl. 1969)................ lOn Virginia Code Ann. §§22-100.1, et seq. (Repl. 1969).. 10n,37, 41 Virginia Code Ann. §22-100.9 (Supp. 1971)............. 41 Virginia Acts 1956, S.J.R. 3, p. 1213, 1 RaceRel. L. Rep. 445 ................................... 12 Virginia Acts 1956, Ex. Sess., ch. 68, p. 69,1 Race Rel. L. Rep. 1103 ........................... 12 Virginia Acts 1959, Ex. Sess., ch. 32, p. 110 ........ 12n v IN THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT NOS. 72-1058, -1059, -1060 and -1150 CAROLYN BRADLEY, et al., Plaintiffs-Appellees, vs. THE SCHOOL BOARD OF THE CITY OF RICHMOND, VIRGINIA, et al., Defendants-Appellees, and THE STATE BOARD OF EDUCATION OF THE COMMONWEALTH OF VIRGINIA, et al., Defendants-Appellants. Appeal from the United States District Court for the Eastern District of Virginia, Richmond Division Hon. Robert R. Merhige, Jr., United States District Judge OPENING BRIEF FOR PLAINTIFFS-APPELLEES Issues Presented for Review When Brown v. Board of Education was decided, 43.5% of Richmond students were black; all attended completely segregated schools. In the two surrounding counties, each of which had approximately half its present population (suburbanization was just beginning), the 10.4% of Henrico students who were black and the 20.4% of Chesterfield students who were black also attended segregated schools. There followed years of outright state-wide resistance to any public school desegregation; only the most hesitant and inadequate steps, the district court found, were taken to integrate the schools of Richmond and the counties until 1969 or 1970. By that time, the Richmond school division was 70.5% black while the increasingly populous Henrico and Chesterfield school systems were less than 10% black; the district court found these changed circumstances reflected the results of long-standing policies of comprehensive racial discrimination by agencies of the Commonwealth of Virginia, including state and local educational agencies. 1. Did the district court err in requiring a desegregation plan encompassing the three school divisions, in order to eliminate all vestiges of State agencies' discrimination by ensuring that no school therein should remain racially identifiable? 2. Did the district court err in approving, and directing the implementation of, the plan submitted by the Richmond School Board, having found it both effective and feasible? 2 1/ .Statement of the Case This suit was commenced in 1961 with the filing of a Complaint charging officials of the Commonwealth of Virginia, including the educational authorities of the Richmond school division, with racial discrimination against black children (see Appendix A to this Brief: the original and amended complaints herein). The district court ordered only the admission of individual pupil plaintiffs to formerly all-white schools, and this Court reversed — directing the issuance of an injunction running to the benefit of the entire class. Bradley v. School Bd. of Richmond, 317 F.2d 429 (4th Cir. 1963). 1/ Throughout this Brief, the record of this case (the matter is before the Court on the original papers) is cited as follows: Transcript of August and September, 1971 trial, by volume letter and page. E.g., Tr. F 169-70 (Transcript consists of Volumes A-R inclusive). Transcripts of hearings on procedural matters connected with trial on plaintiffs' Amended Complaint and Richmond Board's Cross-Claim, or transcripts of June and August, 1970 trial regarding 1970-71 plan for Richmond, by date and page. E.g.,Tr. 6/26/70 169-70. -- Exhibits received at August and September, 1971 trial, by party offering and number. E.g. PX 47 (plaintiffs); RX 47 (Richmond Board); CX (Chesterfield Boards); HX 47 (Henrico Boards); SX 47 (State defendants). District Court's January 5, 1972 Opinion relating to decreefrom which appeal is taken, by typewritten page number. E.g.,Mem. Op. 271. Other pleadings, orders, etc., by title and date of filing. E.g., Amended Complaint, filed December 14, 1970. Supportive citations are given both to the record and to the detailed findings of fact by the district court, which are set out at pages 89-322 of the January 5, 1972 Memorandum Opinion. 3 After further proceedings, the case returned to this Court, which rejected (Sobeloff and Bell, JJ., dissenting) a challenge to free transfer desegregation plans and held also that faculty desegregation would not be required. Bradley v. School Bd. of Richmond, 345 F.2d 310 (4th Cir. 1965). The Supreme Court accepted review on the faculty issue and reversed. 382 U.S. 103 (1965). Upon remand, a consent decree was entered which embodied a freedom-of-choice plan, provided for faculty desegregation, and obligated school authorities to replace free choice if it failed to produce results. However, despite continuation of the patterns of segregation, Richmond school officials took no action, and on March 10, 1970 the plaintiffs filed a Motion for Further Relief, relying upon Green v. County School Bd. of New Kent County, 391 U.S. 430 (1968). Following a trial, the district court on August 17, 1970 entered a decree approving an interim plan of desegregation for the 1970-71 school year, while explicitly holding that this plan would not establish a unitary school system and that further measures, including the increased use of pupil transportation, would be required. The Richmond Board was directed to inform the court within 90 days of the additional steps which would be taken to create a unitary system. (On November 15, 1970, counsel for the Richmond Board informed the district court by letter that plans would be filed in January, 1971.) 4 November 4, 1970, the Board filed a motion to join additional parties (the School Boards and Boards of Supervisors 2/of Henrico and Chesterfield Counties, as well as their School Superintendents, the State Board of Education, and the State Superintendent of Public Instruction) pursuant to Rule 19, F.R.C.P., on the ground that full and effective relief could 2/ On February 28, 1962, a Complaint charging segregation of black students had been filed against the County School Board of Chesterfield county under the style McLeod v. County School Bd. of Chesterfield County, Civ. No. 3431 (E.D. Va.) (px 147). A decree was entered in that case on November 15, 1962 requiring the admission of individual black pupil plaintiffs to formerly white schools, but the case otherwise lay dormant. Although the county initially submitted the decree to the Department of Health, Education and Welfare to indicate its compliance with the Civil Rights Act of 1964 (Mem. Op. 196; PX 118, p. 123), it subsequently adopted a freedom-of-choice plan (Mem. Op. 197; PX 118). Under this plan, Chesterfield County schools remained racially identifiable (Mem. Op. 200, Appendix A(3)). All formerly black schools, with the exception of the Matoaca Laboratory School, were then closed (Id. at 197-98). The district court denied a motion to consolidate McLeod with Bradley, filed on behalf of the plaintiffs in the former case, as untimely filed (Tr. A 16). Prior to joinder herein, Henrico County school authorities had not defended desegregation litigation, but the Department of Health, Education and Welfare commenced enforcement proceedings in 1968, leading to the adoption of various desegregation measures (Mem. Op. 161-62; PX 75, 76, 123; see Mem. Op. Appendix A (3)). Formerly black schools were closed, as in Chesterfield county (Mem. Op. 208-09; PX 120, pp. 318-22) and in September, 1971, after joinder herein, the Central Gardens Elementary School, which had been over 90% black, was grouped with four neighboring white schools for purposes of desegregation (Mem. Op. 210; HX 26g;Tr. H-107). In 1970 at the time of the filing of the motion for further relief, and at the time the motion for joinder was filed and granted, none of the three school divisions operated a school system without racially identifiable facilities (Mem. Op. 66-67, 200-02, 210-12, Appendix A(3); 317 F. Supp. 555; 325 F. Supp.828) . 5 not be granted to the plaintiffs without the joinder of these 3/parties. 3/ On June 25, 1970, Dr. Thomas Little, Associate Superintendent of the Richmond public schools, testified on cross examination that if he were directed to develop an optimum desegregation plan for Richmond, such a plan would involve an area larger than the Richmond City school division: Q. Dr. Little, assuming transportation of pupils, is there any way to achieve what you consider to be, as an educator, an optimum of desegregation in the Richmond area? A. In the Richmond area, yes. Q. How would you do that? A. It would involve the involvement of a larger area than the present city boundaries of the City of Richmond. Q. Are you talking about Henrico County, Chesterfield County, or both? A. Henrico County, Chesterfield County, and the possibility of the general metropolitan area, maybe bordering on, in other counties other than Henrico and Chesterfield. Basically, the problem could be solved within the City of Richmond, Henrico and Chesterfield Counties. (6/25/70 Tr. 1122-23). June 26, 1970, the district court rejected an HEW-prepared plan submitted by the Richmond School Board, and required submission of a new plan (Mem. Op. 4; 317 F. Supp. 555, 559-60, 572). On July 2, 1970, plaintiffs filed a motion to require the Richmond school authorities to acquire sufficient transportation facilities in order to insure their ability to carry out a truly effective plan. The district court denied the motion in a letter to all counsel of July 6, in which he expressed his confidence that the Richmond school authorities would take the necessary steps to prepare and implement an adequate desegregation plan. Responding to Dr. Little's testimony, the letter suggested, among other steps to be taken by Richmond authorities, that they might wish to inquire into the possibility of voluntary cooperative desegregation agreements with the surrounding school divisions. On July 23, 1970, when the interim plan was submitted (Mem. Op. 18; 355 F. Supp. at 572), the City Council of Richmond filed a motion for leave to file a third-party complaint against the(cont 'd) 6 The district court granted the motion and directed the plaintiffs to file an amended complaint setting forth whatever 3/ (cont'd) Counties of Henrico and Chesterfield. This motion was withdrawn after the district court made the following comments: Well, now, gentlemen, perhaps we can save some time on that. Let me give you some brief thoughts. If anybody is so naive as to think that this Court, by virtue of suggestions to counsel under the Court's obligation, has suggested any lawsuit be brought by a school system that is admittedly, has admittedly been operating in violation of the Constitution, a suit against school systems that, so far as I know, are not engaged in any litigation and apparently, I assume — I don't know anything about the operation — but I assume they are operating constitutionally viable or somebody would have been after them. Now if anybody thinks this Court suggested such a lawsuit, they are just as sick as sick can be. The Court suggested that counsel might consider — I want to be careful now because I attempted to come as close to the quote of the Chief Justice of the United States as possible without actually stealing his words, so to speak — suggested they might consider the feasibility of discussions or negotiations, or something. I have forgotten the exact phraseology. The thought occurred to me from the Northcross case that you have mentioned, Mr. Mattox, in which the Chief Justice of the United States says there are still unanswered questions, including the propriety of consolidating districts and whether the Court has a right to do it, and that sort of thing. So I want to get it in the proper perspective. If anybody thinks I suggested such a complaint, they are very, very foolish. They are wrong. It is one thing to sit down and talk to folks and it is another thing to drag them into court. (8/7/70 Tr. 36-38). After the motion for joinder was filed in November, 1970, the added defendants sought recusal of the district judge on the theory that he had prejudged the issue by suggesting the voluntary inquiry referred to above. The district court properly denied that motion to recuse. Bradley v. School Bd. of Richmond. 324 F.Supp. 439. 7 claims they might have, if any, against the joined defendants (Mem. Op. 20; 51 F.R.D. 139) (see Appendix A to this brief). Following the denial of various procedural motions (Mem. 20; 324 F. Supp. 396; 324 F. Supp. 401), trial of this cause was held August 16-20, 23-27, 31 and September 1-2, 7-10 and 13, 1971. On January 5, 1972, the district court issued its opinion granting relief, directing the merger of the three school divisions, and ordering implementation of the plan prepared by the Richmond School Board (unless a better plan is submitted to the district court). The State and County defendants appeal from that decree. Statement of Facts This is an appeal in a school desegregation action whose object is the formulation of effective and appropriate means to eliminate, "now and hereafter," Alexander v. Holmes County Bd. of Educ., 396 U.S. 19, 20 (1969), the vestiges of the dual school system for black and white pupils still maintained by the Commonwealth of Virginia. The district court was necessarily concerned, therefore, with determining (a) the existence and extent of the federal constitutional violation by the Commonwealth and its constituent agencies, Swann v. Charlotte- Mecklenburg Bd. of Educ., 402 U.S. 1, 15-16 (1971), and (b) the efficacy and feasibility of any proposed relief to bring about "the greatest possible degree of actual desegregation, taking into account the practicalities of the situation," Davis v. 8 Board of School Comm'rs of Mobile County, 402 U.S. 33, 37 (1971) so as to eliminate the dual school system "root and branch," Green v. County School Bd. of New Kent County, 391 U.S. 430, 438 (1968). I. The Violation As in other states, the administration of public education in Virginia is shared between local school authorities and 4/ central state officials, in this instance the State Board of Education and its agents, the State Superintendent of Public Instruction and employees of the State Department of Education. The basic unit of Virginia school administration is the school division, which under current law must consist of not more than one city or county, absent local consent and State Board ratification of larger units. 4/ See Allen v. School Bd. of Prince Edward County, 207 F. Supp. 349 (E.D. Va. 1962). 5/ Prior to the amendment of the statute in 1971, after the joinder motion had been filed herein, see p. 38 infra, Virginia law (Va. code Ann. §22-30 (Repl. 1969)) had provided for school divisions of at_ least one county or city, with no county or city to be divided among more than one school division. The law's focus upon other governmental entities — cities and counties -- and their establishment as the smallest operating subdivision of the educational structure, dates to 1922, when the system of individual school districts congruent with magisterial districts was abolished, pursuant to an earlier recommendation of the State Superintendent of Public Instruction, in order to eliminate "[pjurely artificial differences" among the various districts. Annual Report of the State Superintendent of Public Instruction, 1917-18, p. 14 (PX 124). (cont'd) 9 The history of desegregation efforts since Brown v. Board of Education, both throughout Virginia and in the Counties of 5/ (cont'd) Since that time, further consolidation into larger units of school administration has been consistently recommended. In 1944 [t]he [State] Superintendent presented a long- range plan for the consolidation of school divisions with a view to greater efficiency in the adminis tration of school affairs. This plan would call for the creation of between 50 and 60 school divisions in the state to replace the present 110 divisions, and would involve the creation of division boards of education, the membership of which would be based upon the school population in the counties, or in the counties and cities, comprising a division. The board looked with favor upon the general plan, subject to the working out of details. (Minutes of the State Board of Education, August 24- 25, 1944, RX 82, p. 1; Mem. Op. 95.) In 1969, the State Board resolved: The State Board, therefore, has favored in principle the consolidation of school divisions with the view to creating administrative units appropriate to modern educational needs. The Board regrets the trend to the contrary, pursuant to which some counties and newly formed cities have sought separate divisional status based on political boundary lines which do not necessarily conform to educational needs. (Minutes of the State Board of Education, January 3, 1969, RX 82, p. 20) (emphasis supplied).) Virginia law provided for the operation of joint schools by two or more school divisions, Va. Code Ann. §22-7 (Repl. 1969), for the furnishing of educational services to a city school division by a county school division pursuant to contract, Va. Code Ann. §22-99 (Repl. 1969) and for the consolidation of school divisions under a single school board, Va. Code Ann. §§22-100.1 et seq. (Repl. 1969), as well as for the education of pupils of one division by another on a tuition basis. However, these provisions have never been utilized to further desegregation but rather only to accomplish segregation. See Mem. Op. 170-73, 177-80; RX 82, pp. 11-12; PX 94, pp. 4, 7-8, 20, 30-31, 34-35, 39-41, 45, 49, 50, 47, 60; PX 109; PX 119, pp. 15, 19, 23; PX 122, pp. 70a-71. 10 Henrico and chesterfield and the City of Richmond, demonstrates that the actions and decisions of local and central state authorities have, singly and in combination, retarded the process of integration, further entrenched the dual system of education for black and white children and contributed substantially to the present school attendance patterns in 6/the Richmond metropolitan area. A. State Educational Authorities The district court's opinion sets out in graphic detail, as extensively supported by the record, the history of the State's official reaction to Brown v. Board of Education and to the Civil Rights Act of 1964. It is an understatement to say that the Commonwealth of Virginia massively resisted the imple mentation of desegregation following the Supreme Court's decision in Brown. Every available State resource was enlisted, including the services of the legal officers of the State (Mem. Op. 154, 156; PX 122, pp. 287-88, 304; c_f. NAACP v. Patty, 159 F. Supp. 503 (E.D. Va. 1958) (three-judge court); NAACP v. Button, 371 U.S. 415 (1963)), the State Police (Mem. Op. 138; PX 144, p. 122), the tremendous financial resources of the Commonwealth (e_.c[. , Mem. Op. 168; PX 149) ($770,000 expended from one State fund 6/ "The Court finds that the officials of the City of Richmond, Counties of Chesterfield and Henrico, as well as the State of Virginia, have by their actions directly contributed to the con tinuing existence of the dual school system which now exists in the metropolitan area of Richmond" (Mem. Op. 195). 11 to pay half of fees of private counsel defending school desegre gation cases), and the power and prestige of the office of the 7/Governor (Mem. Op. 154, 160). As the opinion below points out, even prior to the adoption of interposition (Va. Acts 1956, S.J.R. 3, p. 1213, 1 Race Rel. L. Rep. 445) and other massive resistance legislation by the General Assembly of Virginia, the State Board of Education directed local school authorities to continue to assign pupils in accordance with Virginia's segregation statutes until such time as the General Assembly should amend the law to provide for desegregation (Mem. Op. 136-37; RX 82, 83; PX 119, pp. 42-43; PX 122, pp. 161-64; Tr. F 110-13, 161-62). While such amendments were never adopted, the State Board of Education never changed 8/its instructions to local school authorities. In 1956 the Governor was authorized to close any school which became integrated, Va. Acts 1956, Ex. Sess., ch. 68, 9/ p. 69, 1 Race Rel. L. Rep. 1103. At the same time, the Pupil 7/ The State Department of Education gave wide circulation to speeches and statements by Virginia governors opposing desegregation. See PX 122, p. 327; RX 83, pp. 38-41. 8/ As Assistant State Superintendent Blount put it, the State Department of Education operated in accordance with Virginia statutory law — in spite of the import of Supreme Court decisions — at least until execution of a compliance agreement with the Department of HEW in 1965 (Tr. M 196-97). 9/ The Attorney General issued opinions explaining the law in 1957 and 1958 (Mem. Op. 137-38, Appendix B; PX 144-1). After the statute was declared unconstitutional in James v. Almond, 170 F. Supp. 331 (E.D. Va.), appeal dismissed, 359 U.S. 1006 (1959), local boards were authorized to close schools to which any federal or state troops, military or civil, were sent. Va. Acts 1959,Ex. Sess., ch. 32, p. 110. 12 Placement Board was established as an independent state body with plenary power over the assignment of all school children in 1 0/the Commonwealth; it continued in existence until 1968 (Mem. Op. 135; PX 122, p. 172; see Tr. H 58-59). The Board was recognized by State officials as a device to prevent integration (PX 144-F). See generally, Adkins v. School Bd. of Newport News, 148 F. Supp. 430 (E.D. Va.), aff1d 246 F.2d 325 (4th Cir.), cert, denied, 355 U.S. 855 (1957). The State Department of Education disseminated information concerning Pupil Placement Board procedures to local school officials and its employees also served the Board (Mem. Op. 138- 39; PX 122, p. 171; Tr. 1-152); in 1961 criteria essentially identical to those of the Pupil Placement Board were promulgated by the State Board of Education for use by localities which wished to reassert their power to assign school children (Mem. Op 139-40; PX 122, p. 218; Tr. G 48, P 146). Two other extensive programs for segregation were adminis tered by state authorities; tuition grants and pupil 10/ For example, a December 29, 1956 telegram from the PupilPlacement Board to then Chesterfield Superintendent of Schools Fred D. Thompson began: "Under the provisions of Chapter 70, Acts of Assembly, extra session of 1956 effective December 29, 1956, the power of enrollment or placement of pupils in all public schools of Virginia is vested in the Pupil Placement Board The local school board. Division Superintendents, are divested of all such powers" (emphasis supplied) (Tr. F 105-06; PX 122, p. 91). 13 11/ scholarships. The State Board and Department played an instrumental role in the operation of the tuition grant scheme (cf. Memorandum No. 3713, Mem. Op. 142; PX 122, p. 198) and the State Department of Education reimbursed local divisions for the 12/State's share of the grants. Until its termination in 1970, state and local agencies expended almost $25 million under the program (Mem. Op. 148; PX 110-12), including retroactive grants to Prince Edvard County parents (Mem. Op. 145; PX 119, pp. 87-88). The extensive state-wide use of the grant and scholarship programs to promote segregation is revealed in the examples set out in the district court's opinion at pp. 177-80, extending from the programs' inception until at least 1969 (PX 94, 110, 1 1 1 ) . Joint schools established to serve black students from different school divisions continued to operate with State sanction as late as 1965-68 (RX 86; PX 109A); the State Board 11/ The tuition grant law was originally adopted by the 1956 Legislature which passed the school closing laws. Prior to the 1958 school year, the State Board of Education issued regulations to implement the statute, which provided reimbursement for tuition paid in order to attend another school division if a pupil was assigned to an integrated school or one which had been closed by order of the Governor (Mem. Op. 141-42; PX 122, p. 181, 188). 12/ The program was expanded in 1960, pursuant to legislation, to include payments to private schools (Mem. Op. 143-44; PX 122, p. 210). The new law required the State Department of Education not only to reimburse localities for the State's share of grants or scholarships, but in the case of divisions which refused to parti cipate directly in the program, to make grants directly to parents and withhold an equivalent loca1 share from other state aid funds due the division (Mem. Op. 144; PX 119, p. 74; PX 122, pp. 225-26). 14 specifically approved construction at one such school after Brown (Mem. Op. 172; PX 109; PX 119, p. 44). In addition to the administration of specific segregation programs, every supervisory function of the State Department of Education was influenced by Virginia's commitment to segregation. The Department has had the authority and the obligation for a considerable number of years to review and approve all school construction plans of local school divisions based on such factors as proposed size and site location (Mem. Op. 107-09; RX 83, p. 26; PX 122, pp. 63, 115-19, 158; Tr. F 82). Both before and after Brown v. Board of Education — and continuing after the passage of the Civil Rights Act of 1964 and the execution of the compliance agreement between the Department of Health, Education and Welfare and the Virginia State Department of Education — the construction plans of local school districts were never considered in light of their effect upon desegregation 13/(Mem. Op. 109; Tr. F 86-87). In fact, the State Department of Education routinely continued to approve construction applications from local school divisions which contained outright racial school designations, at least through the 1965-66 school 13/ The current school planning manual of the State Board of Education still does not include promotion of desegregation as one of the factors to be considered in selecting sites for new school construction (SX 4, §10.31). 15 14/year (Mem. Op. 109; Tr. F-84). Segregated state-wide meetings of personnel were held well after 1954 and, in fact, on at least one occasion after the compliance agreement with HEW was executed in 1965 (Mem. Op. 152; RX 83; PX 122, p. 251). The Department continued to approve the operation of regional joint schools for black students as late as 1968 (Mem. Op. 172; PX 109; PX 119, pp. 15, 19, 23; Tr. F-131-33). The state continued to administer the pupil scholarship or tuition grant programs, which allowed students to attend public schools outside their own school division, until 1970, when the General Assembly terminated funding for the programs (Mem. Op. 147; PX 112). After 1965 (when the State Superintendent of Public Instruction executed a compliance agreement with the United States Department of Health, Education and Welfare, in order to retain eligibility for federal aid) (Mem. Op. 152), there was no effort by state authorities to initiate the changes necessary to bring about an end to the dual school system in 14/ The only action of the State Department of Education with respect to school construction that related to the desegregation process was the circulation to local division superintendents of an HEW memorandum dealing with the necessity to consider furtherance of desegregation in construction planning (Mem. Op. 111-12; PX 122, pp. 345-46), but this consideration was never made part of the State’s approval mechanism (Tr. F-86-87). And see n. 13 supra. 16 15/ Virginia. As the district court found, prior to the passage of the Civil Rights Act of 1964, there was no official in the State Department of Education assigned to assist local school divisions in achieving desegregation and clearly no effort was made to encourage local school divisions to end the dual school 16/system (Mem. Op. 151; Tr. I 129-33). Dr. Elmore, the individual within the State Department of Education who in 1964 assumed a liason role with HEW, took what can only be charac terized as a negative attitude towards the performance of his duties (Mem. Op. 163-64). He expressed himself opposed to the HEW guidelines (Mem. Op. 155-56, 162-63; RX 87; PX 123; PX 136A; Tr. I 136-39) and on at least one occasion attempted to interfere with the execution of HEW enforcement responsibilities by suggesting to his superior, Dr. Wilkerson, that no effort be made on the part of state officials to supply requested information to HEW and that local officials not be compelled to do so (Mem. Op. 162-63; RX 87). Elmore admitted that the state 15/ In 1971 the State Board of Education still denied it had an affirmative duty to assist in the creation of unitary systems throughout the Commonwealth (Answer to Amended Complaint, f 11, filed January 15, 1971). Compare PX 96, wherein the Assistant Attorney General of the United States expressed the view to State Superintendent Wilkerson on July 2, 1970 "that the State Board of Education is the appropriate agency to be called upon to adjust the conditions of unlawful segregation and racial discrimination existing in the public school systems of Virginia, set forth in the attached list" (Tr. G 71-72). 16/ As late as 1965, the State Department of Education held racially segregated personnel conferences (Mem. Op. 152; PX 122, p. 251) and distributed official speeches of the Governor opposing the HEW guidelines and the federal enforcement effort (Mem. Op. 160; PX 122, 327; RX 83, pp. 38-41). There never has been a like distribution of Supreme Court decisions or those of lower courts with jurisdiction over Virginia which have laid down principles of desegregation (Mem. Op. 168; Tr. I 204). 17 had never used its powers to compel compliance with the require ments of the Fourteenth Amendment (Mem. Op. 166; Tr. I 168; see, e.g., Mem. Op. 161; Tr. I 171). After one of the private attorneys retained by the State in 1965 to assist localities in their negotiations with HEW reported that in light of HEW1s expected decision to disapprove free choice plans which did not produce meaningful results, local school divisions should prepare to utilize alternative methods of desegregation (Mem. Op. 157-58; PX 95), no recommendation along these lines was ever made by the state authorities to local school divisions (ibid.). Federal funds to provide technical assistance in the desegregation process through the facilities of state departments of education were available for five years, but it was not until 1971 that Virginia employed a professional to fulfill these functions. The State Department looked on complacently as black faculty members and administrators were systematically removed from their positions during the desegregation process although required statistical reports would have revealed the phenomenon (Mem. Op. 168-69; PX 139; Tr. M 171-77). B. School Segregation in Richmond, Henrico and Chesterfield The actions and failure of initiative on the part of the State Department of Education are reflected in the history of these three school divisions. Following Brown v. Board of 18 Education, no effort was made in either Chesterfield or Henrico County, or the City of Richmond, to implement the decision until lawsuits were started or federal funds were imperiled. (1) In 1955 and 1959 the educational and civil authorities in Chesterfield County, by resolution, opposed the Brown decision and any implementation of integration in the County (Mem. Op. 194-95; PX 117, pp. 82, 97; PX 118, pp. 76-79, 82). Although Chesterfield school authorities were ostensibly divested of their power to assign students in 1956 (see n. 10 supra), at the time the Pupil Placement Board was established, the Chesterfield Board willingly acceded (Mem. Op. 195-96; PX 118, pp. 91-92); the initial decree in the McLeod case ran against both the local school officials and the Pupil Placement Board. In 1966 the School Board adopted a freedom-of-choice plan which failed, however, to change the racial character of any of its schools; as late as 1968-69, nine Chesterfield County schools were 17/attended only by black students (Mem. Op. 199; PX 102). 17/ Consider the following table (PX 102): School Year % of Elementary Stu- % of Black Elementary dents Who Were Black Students in Black Schools 1966-67 10% 80% 1967-68 10% 7 5% 1968-69 8% 60% 1969-70 8% 3 3% - 19 - Chesterfield County was notified on July 16, 1968 that it faced possible termination of federal assistance by the Department of Health, Education and Welfare because the dual school system was found to have continued in existence (Mem. Op. 197; PX 118, p. 214). In 1969 and 1970 all of the formerly black schools operated by the chesterfield County School Board were closed (Mem. Op. 197-98; PX 118, pp. 217-18) but the following year, nine chesterfield County schools still had no black faculty members assigned to them (Mem. Op. 198, Appendix A (3); PX 102). At the time of trial, the Matoaca Laboratory School, which served primarily the children of faculty members of Virginia State College at Petersburg, but which historically had been treated as a part of the county school system (sup ported by contribution of ADA money from Chesterfield County), remained an all-black school (Mem. Op. 199-202, Appendix A(3); PX 102; PX 141a). (2) No desegregation plan was adopted in Henrico County until 1965, when under HEW prodding, a restricted freedom-of- choice plan was proposed (Mem. Op. 206; PX 120, pp. 212, 218, 267, 285-89). This plan, like the one adopted in Chesterfield County, proved unavailing to eliminate the segregated patterns of school attendance (Mem. Op. 207) ("in fact and law, . . . a 20 18/dual system"). In 1966 and 1967 the school board refused to confer with representatives of the Department of HEW, and in 1968 administrative enforcement proceedings were commenced (Mem. Op. 161-62, 207; PX 120, pp. 260-61, 279-80; PX 123, pp. 75-76). In November, 1968, the School Board proposed to close its formerly black schools upon condition that the HEW enforcement proceedings be terminated (Mem. Op. 208; PX 120, pp. 318-19, 321-22). On January 2, 1969 HEW accepted the Henrico plan and in September of that year all formerly black school facilities were closed and most of the county's black principals reassigned to other and lesser positions (Mem. Op. 208-09, Tr. N 73-75). Many of these schools were subsequently reopened and re-named as annexes to formerly white schools (Mem. Op. 209, Appendix A (3) ; PX 103; PX 116). However, the zone lines drawn by Henrico school authorities for the remaining schools left the Central Gardens Elementary School over 90% black (Mem. Op. Appendix A (3)) although the distribution of population in the area would have led one to predict that black students would be found in significant 18/ The extent of segregation is indicated by the following table (PX 103, PX 116): School Year % of Elementary Stu- % of Black Elementarydents Who Were Black Students in Black Schools 1966-67 8% 65% 1967-68 7.8% 50% 1968-69 8.4% 80% 1969-70 8. 5% 38% - 21 - numbers in the surrounding school facilities as well as in the Central Gardens school (Tr. Q 55-58). As the black student enrollment in the facility had increased, the school was staffed by an increasingly black faculty assigned by the County authorities (Mem. Op. 210, Appendix A (3); PX 103; PX 116). After continued HEW pressure (Mem. Op. 209-10; HX 26a; PX 120, pp. 352-53) and after the joinder motion herein had been granted, the Henrico Board determined to pair Central Gardens with four other schools beginning in the 1971-72 school year (Mem. Op. 210; HX 26g; Tr. H 99-109). As late as the 1970-71 school year, ten Henrico County schools had no black faculty members; currently there is only one black faculty member at some twenty-five County schools and not all of these are classroom teachers to whom students are necessarily exposed (Mem. Op. 212; PX 116; Tr. N 98-99, 101). (3) The history of desegregation in Richmond is very much the history of this case. See pp. 3-8, supra. Implementation of the interim plan within the City of Richmond for the 1970-71 school year left over 19 schools segregated (Mem. Op. 18-19, Appendix A (3)); in its order approving the interim plan for that year only, the district court specifically found the plan inadequate to establish a unitary school system, 317 F. Supp. 555, 576. And while at the time of the hearing on the metropolitan remedial aspects of this case, the district court had already entered its order directing the implementation of 22 Plan III within the city for the 1971-72 school year, that decree was entered with the specific caveat that the plan's adequacy was being judged in light of the parties and issues before the court and without prejudice to later determinations when the joined parties had had an opportunity to litigate the new issues. 328 F. Supp. 828, 830 n. 1. While the public schools of the three divisions were never closed and subjected to central state control because of integration, the steps taken by State authorities were not without long-lasting effect upon the schools in the area. The State Pupil Placement Board, for example, was vested with the power to assign all students to the public schools of Richmond, Henrico and Chesterfield Counties, and in fact had such power at the time this lawsuit was originally commenced in 1961 (see Appendix A). That power was consistently exercised to frustrate desegregation and continue dual school systems insofar as possible. During the life of the tuition grant and pupil scholarship programs, students in the three divisions utilized the device to attend other schools; from 1965 to 1971 alone, grants totalled $462,000 in Chesterfield County, $286,000 in Henrico County, and $97,000 in Richmond. The three divisions have expended nearly $1.7 million (including State reimbursements) for tuition grants since the Brown decision (Mem. Op. 147-50; PX 112; PX 117; PX 118; PX 120). Similarly, the services of the State Department of Education were utilized by the local divisions for the purpose of segregation. 23 For example, in 1957 and 1963, employees of the State Department of Education prepared segregated bus routes for Henrico County, including routes as long as twenty miles one way for black students (Mem. Op. 94; PX 120, pp. 102-38). Particularly significant were the school construction programs carried out with State Board approval after Brown. All of the construction in the three school divisions from 1954 to the present conforms to racial residential patterns and was planned for segregated use. In Henrico County, school construction planning in 1955 included the preparation of spot maps by race (Mem. Op. 114; PX 120, pp. 86-87, 89, 91) and selection of names for "Negro schools under construction" (Mem. Op. 113; PX 120, p. 50). Applications to the State Board of Education for approval of proposed black school construction in 1957, 1958, 1960 and 1963 bore racial designations and were accompanied by statements in justification of the proposals which referred to anticipated 19/ increases in black population (Mem. Op. 114-17; RX 90). 19/ For example, an addition was suggested in 1957 at the Henrico Central Elementary School, which was referred to as the "Varina Negro School." The white Varina Elementary School is located less than a mile away. And in 1963 permission was sought to construct an addition to Fair Oaks Elementary School because a "Negro subdivision" was being constructed near several white elementary schools, Fair Oaks being the closest black school (RX 90). 24 On the other hand, during this period — from 1954 to 1971 _ 31 new schools and additions to 36 schools were constructed by the county. With the exception of one, all opened as identifiably black or white schools (Mem. Op. 120-23; PX 103; HX 70). Likewise, Chesterfield County continued an uninterrupted practice of racially planned school construction after 1954. Racial designations appear on applications submitted in 1958, 1959, 1962, 1964 and 1965 to the State Department of Education for black schools (Mem. Op. 128-33; RX 92; PX 117, p. 133; PX 118, pp. 107, 111-12, 116, 132, 137, 169). A total of 33 new schools were built in Chesterfield County from 1952 to 1972 (including two schools which opened in 1971), but none were planned with a view towards aiding in desegregation (Mem. Op. 133-34; Tr. E 136-37). Finally, until issuance of the district court's injunction, school construction projects within the City of Richmond similarly fostered segregation (Mem. Op. 6-7; 317 F. Supp. 555, 561, 566, 578; see also, 325 F. Supp. 461). c- Demographic Change: The Influence of School Segregation and Other Discrimination At the time of Brown v. Board of Education, the student population of the City of Richmond was 56.5% white. Chesterfield County's public school population was 79.6% white, and Henrico’s 25 2 0/was 89.6% white (Mem. Op. 230-32; RX 75; PX 122; PX 149). 21/By 1971-72, the county systems were less than 8% black while the Richmond school division's student population was 70.5% black. However, these figures represent a change in the distribution of population within the area; overall, the pro portion of pupils in the three school divisions has been approximately two-thirds white and one-third black for at least several decades (Mem. Op. 231; RX 57, 75-78). The 1971-72 figures include growth in total pupil population from natural increases and in-migration (Ibid.; Tr. I 33-34). The district court found that school construction within the City of Richmond and the Counties of Henrico and Chesterfield after 1954, and indeed after 1964, has contributed substantially to the present disproportion between school enrollments within the city and in the two counties (Mem. Op. 34-39). In the years after Brown v. Board of Education, the individual school divisions built schools which were not only 20/ Chesterfield and Henrico Counties together completely surround the City of Richmond (see map on following page), Chesterfield to the south and west, Henrico to the west, north and east. Originally, the entire geographical area was part of the County of Henrico as established in 1634; both the City of Richmond and Chesterfield County were created therefrom, although the boundaries of each have subsequently been modified by annexations (CX 1). 21/ Despite the recent annexation of a portion of Chesterfield County, which removed far more white students from the County than blacks (Mem. Op. 173; Answer of School Board of Richmond to Interrogatory No. 5 of Chesterfield Board of Supervisors, February 17, 1971; see also, Holt v. City of Richmond, 334 F. Supp. 228 (E.D. Va. 1972), appeal pending). 26 -27- racially identifiable within the context of the individual divisions, but which also contributed, when combined with the suburbanization of the two counties surrounding Richmond after 1950, to the present racial identifiability of the school systems. The opinion below recognizes that there is a considerably greater affinity between the City of Richmond and the two counties today than existed at the time of Brown; the area of urbanization then was much smaller and the counties had not yet experienced the major spurt of population growth which came as Richmond established suburbs, conforming to the national pattern (Mem. Op. 223, 227, 304, 315, 318; RX 71; HX 21, p. 183; HX 24; CX 21). In this context, the individual school divisions, with the sanction of the State Department of Education, undertook to construct identifiably black and white schools. Within the city, this construction served to intensify black concentration within the inner city and to accommodate white students located further and further away from the core. See 324 F. Supp. 456. As established black neighborhoods in Richmond expanded, always on the periphery (Mem. Op. 8, 313; RX 18; Tr. I 64-65), there was a disincentive for blacks to relocate outside the city limits: the schools constructed in the counties just across the Richmond line were white schools and black children were transported, for example, to the all-black Virginia Randolph High School in the northern part of Henrico County or the all black Carver High School, located near Chester 28 in chesterfield County, each the only high school for blacks 22/ in the respective counties. The Richmond School Board allowed its schools to go from white to black through the exercise of choice and through the assignment of black faculty as the percentage of black students attending a given facility increased (RX 75); concurrently, the construction of county schools just beyond the city’s boundaries attracted white former Richmond residents and new white arrivals to the area to locate without the boundaries of the Richmond school division 23/(cf. Tr. I 63, K 49). The school construction programs of the three divisions, however, were not isolated occurrences; rather, they combined with and reinforced other discriminatory practices and policies of state and local educational authorities, as well as those of state officials generally; they interacted with long-standing patterns of private discrimination against blacks. The sum 22/ See Northcross v. Board of Educ. of Memphis, Civ. No. 3931 Tw .D. Tenn., Dec. 10, 1971, typewritten opinion at p. 10) [reprinted as Appendix B hereto]. 23/ The two counties conducted a survey of their students in T971-72 which determined that some 3300 whites then enrolled in county schools had attended Richmond public schools in the year immediately prior to their enrollment (Mem. Op. 204; CX 34; Tr. 0 84-85). Of course, it is not white families with children already enrolled in Richmond schools only who would have been motivated by the process described in text to locate in the counties; many could have done so prior to the time their children were to start school. The statistics demonstrating an overwhelming change in the distribution of the black and white population in the Richmond-Henrico-Chesterfield area during a period of time when the overall proportions remained constant strongly suggest deliberate policy. 29 of these forces was the containment of blacks -- and black 24/pupils particularly — in the City of Richmond. 25/Extensive evidence of both public and private dis crimination against blacks was introduced below. Racial designations were carried in advertising for sale and rental housing, and for employment, in the newspapers of greatest general circulation in the Richmond area until 1968 (Mem. Op. 320; PX 41; Tr. K 87-89); thereafter, a separate, non- geographically restricted, general housing column (in which most property available to blacks had previously appeared) was 26/continued until 1970. 24/ Dr. Karl Taeuber, plaintiffs' expert witness, utilized indices of dissimilarity for 1970 census tract and block residential data in Richmond-Henrico-Chesterfield to calculate a "segregation index." He concluded that the area was more racially segregated in 1970 than it had been in 1960 or 1950, and that the Richmond area data was consistent with that from the other metropolitan areas he had earlier studied (Negroes in Cities (1962)) which indicated that discrimination, rather than economic, preferential or other factors, accounted for the stratification (Mem. Op. 288-90; PX 131; Tr. I 9-23). The segregation index calculated for school enrollments of the three divisions showed similar substantial isolation of black students (Mem. Op. 290- 91; PX 132; Tr. I 23-29). 25/ Cf. Brewer v. School Bd. of Norfolk, 397 F.2d 37, 41 74th cTr. 1968); Swann v. charlotte-Mecklenburg Bd, of Educ., 431 F.2d 138, 140 (4th Cir. 1970). 26/ After notification from the United States Department of Justice that the practice was considered to be in violation of the Fair Housing Act, the newspapers (which recognized that most of the listings were located in black areas) agreed to eliminate the separate category (Mem. Op. 320; PX 41, 42a-42c; Tr. K 77- 89) . 30 In 1969, the Department of Justice advised the Lawyers Title Company (headquartered in Richmond) to end its practice of including, in title insurance policies, racial covenants along with valid encumbrances and restrictions (Mem. Op. 321; 27/ PX 90; Tr. E 7-14). Such covenants appeared with regularity in deeds to subdivision lots in Richmond, Henrico and Chester field Counties (Mem. Op. 300, 315, 318, 322; 6/22/70 Tr. 828- 40, see Tr. R 143-44; PX 127; CX 37, 38); the distribution of black residents in the entire area is far from uniform, but blacks are rather concentrated in identifiable clusters (Mem. 28/ Op. 314, 317; PX 98; CX 10). With little exception, county residential areas immediately contiguous to heavily black parts of Richmond are "occupied primarily by whites" (ibid.). Incidents suggesting discriminatory treatment of black prospective buyers of county properties were unrebutted and unchallenged on cross- examination (Mem. Op. 313-14, 317; Tr. D 201-12; Tr. F 42-49; see also, PX 92), and the existence of a pattern of discriminatory practices confirmed by both reports of official agencies (such 27/ Although such restrictions had been declared unenforcible in Shelley v. Kraemer, 334 U.S. 1 (1948), the Department ofJustice expressed the view to Lawyers Title that "continued inclusion [of such covenants] in documents affecting title contributes significantly to the perpetuation of segregation in housing . . . " (Mem. Op. 319, 321; PX 90; Tr. E 11). See generally the testimony of M. Pope Taylor of Lawyers Title Company, 6/22/70 Tr. 828-40, admitted herein by stipulation, Tr. R 143-44. 28/ Dr. Campbell, the Henrico Superintendent, testified that blacks and whites were "scattered" throughout the county, but the district court found, on the basis of the evidence, that "this is not the case" (Mem. Op. 313). See also, Mem. Op. 314. 31 as the Richmond Regional District Planning Commission) (PX 148, p. 34) and the testimony of its Executive Director (Tr. F 17, 31-32). The role of federal funding agencies such as FHA and VA in encouraging the creation of segregated market conditions, and the continued support of such a market by insuring agencies (FNMA, FDIC, FHLBB) was established through the testimony of Martin Sloane, Acting Deputy Staff Director of the United States Civil Rights Commission (Mem. Op. 293-302; PX 127, 128, 129, 129A, 130, 130A, 137; Tr. K 7-74). Edward Councill, the Regional Planning Commission Director, termed these practices a "major factor leading to what are not racially identifiable residential neighborhoods" in the Richmond area (Tr. F 29). Currently operated FHA-financed multifamily projects in the Richmond-Henrico-Chesterfield area are almost entirely occupied by families of one race, and are located in the center of established residential pockets of the same race (Mem. Op. 300; PX 129, 129A, 130). There are, however, no such projects in the counties utilizing the rent supplement program, which would permit occupancy by families with low incomes, including many blacks (Mem. Op. 300-01, 316; PX 91; Tr. E 38, K 46, L 162-63). Nor is there public housing except within the City of Richmond — whose eight housing projects are principally occupied by blacks and located in black residential areas (Mem. Op. 302-03, 316; PX 39; PX 121, p. 242; PX 130; Tr. H 163). 32 These housing projects were built as segregated units in con junction with local and state school authorities, who sited educational facilities nearby to accommodate the pupils on a segregated basis (Mem. Op. 6-7; PX 31). The counties have no public housing authorities and Richmond's Housing and Redevelop ment Agency has been unable to locate projects outside black, low-income neighborhoods (Mem. Op. 302-03; Tr. H 164-67, 29/171-73, 177). Finally, the entire panoply of other discrimination: for example, the counties' failure to employ blacks in any but menial positions (Mem. Op. 316; PX 104, 105, 106, 107a- 107c) and their historic practice of "short-changing" black schools (Mem. Op. 190-93, 202, 253; PX 125) — in sum, the "totally segregated society" alleged in plaintiffs' Amended Complaint (cf. PX 114) — contributed to the failure of blacks to reside in the counties. II. The Remedy The preceding sections summarize evidence concerning various discriminatory practices of state authorities extending across political subdivision and school division lines; there are also a variety of cooperative ventures among separate 29/ The Richmond Authority could construct outside the city limits with the consent of the counties, but has never requested consent since it was considered a vain act (Tr. H 167). 33 local educational authorities throughout Virginia, sanctioned and furthered by the provisions of Virginia law. The district court concluded that a desegregation plan which, similarly, did not interpose political subdivision boundaries as a barrier to student movement was not only an appropriate remedy for the constitutional violations found, but also would, in the opinion of the witnesses whose testimony was credited by the court, offer substantial educational advantages for the children in each division. The court accepted the plan proffered by the Richmond School Board, designed to accomplish these ends, as educationally sound, feasible, and adequate to remedy the pervasive and persistent segregation. Both during the trial and in its opinion and decree, the district court invited the submission of alternative plans, but the court's order requires implementation of the Richmond Board proposal pending such submission and approval by the court, in order not to further delay in effectuating the constitutional mandate. A . School Division Lines The tuition grant and pupil scholarship programs, and the maintenance of regional schools for Negroes (see pp. 13-15 supra), are the outstanding examples of the Commonwealth of Virginia's permissive attitude towards pupil attendance across school division lines for the purpose of maintaining segregation. Pursuant to state law, however, other educational programs 34 transcending individual division boundaries have frequently been established. Historically, Richmond, Henrico and Chesterfield exchanged students regularly for a variety of reasons, excepting furtherance of desegregation (Mem. Op. 185, 203-04; PX 101; 30/Tr. H 61-62). The Richmond, Henrico and Chesterfield school divisions currently operate several regional educational facilities, including a trades training center, a modern voca tional school, special education classes, and a mathematics- science center (Mem. Op. 174-75; RX 35; Tr. D 95-100). One Richmond school is located entirely, and another in part, within Henrico County while the City School Board owns an additional county site on which construction has not yet been 21/commenced (Mem. Op. 203; Tr. L 35). These pupil exchanges typify the pragmatism expressed in Virginia practice, which has held boundary lines no impediment 32/to the achievement of educational (and sometimes segregatory) purposes, but they are also reflective of a more general commonality of interest among the three divisions. The two 30/ In 1957-58, the Henrico School Board resolved to inquire into the possibility of arranging for black students in eastern Henrico County to attend a high school within the City of Richmond (PX 120, p. 101; Tr. H 52-53). 31/ In 1954, the current Richmond Superintendent sought to acquire a Chesterfield County site for a Richmond white high school (Mem. Op. 187; PX 117). 32/ The State Board of Education recognized in 1969 that "political boundary lines . . . do not necessarily conform to educational needs" (RX 82, p. 20. But see p. 38 infra. 35 counties and Richmond have relied upon each other for various services such as water, sewage treatment, etc. (Mem. Op. 227-28; RX 48-51). Relations between the jurisdictions have not always been harmonious (Mem. Op. 222; Tr. A 104) but repeated planning studies have consistently urged greater cooperative regional efforts (Mem. Op. 217-19; HX 25; RX 47, 89; PX 148). This advice was ignored particularly after the joinder motion was filed; for example. Chesterfield County withdrew from regional park and planning bodies (Mem. Op. 229; PX 121, pp. 9, 13, 48). A great deal of evidence introduced concerned the extent of Richmond’s "community of interest" with Henrico and Chester field Counties (e.g., RX 46-51, 54-54A, 58-58A, 59-59A, 61-61A; HX 7, 9; Tr. A 21-141, K 120-86, L 4-236, M 5-34, 70-93, 100-03); conflicting opinions were expressed and the evidence required interpretation rather than compelling a definitive conclusion. It is clear from the district court's discussion (Mem. Op. 217-29) that some community of interest, of uncertain magnitude, does exist; while perhaps insufficient to establish that "community of interest" between Richmond and the counties necessary under Virginia law to justify annexation and merger of all governmental services, the evidence in the record clearly 33/ indicates the interdependency of the two counties with Richmond. 33/ But cf., for example, the April 27, 1964 opinion of the Circuit Court of Henrico County in the 1962 annexation case between Richmond and Henrico (pp. 8-9): "Although community of interests is not necessarily as vital a consideration as other factors to be considered . . . this Court nevertheless feels that this factor should be given consideration. . . . Dependence of the central city of Richmond and the immediately surrounding county is mutual. [Record citations omitted.] The evidence shows that the commercial and civic interests of the city and county are largely identical." (HX 7). 36 Virginia law has not restricted these divisions to isolated operation; in fact, the development of public education has progressed along opposite lines, steadily enlarging operating entities (PX 124; RX 82, pp. 1, 20) and encouraging common endeavors among divisions to improve educational quality (see n. 5 supra), including the special educational facilities shared by these divisions described above. Until 1971, school divisions could be consolidated by the State Board of Education, pursuant to Va. code Ann. §22-30 (Repl. 1969) and the Virginia Constitution's requirement that (Art. IX, §129) "the General Assembly shall establish and maintain an efficient system of public free schools throughout the state. Such consolidated divisions would operate under a single Superintendent of Schools; the district court found, further, that the combination of school divisions frequently resulted in the use of cooperative techniques of pupil assignment, such as the operation of joint schools (Mem. Op. 106). Additionally, Virginia statutes detailed procedures for reorganization of the constituents of a conso lidated school division under a single school board, including general criteria for sharing operating and capital costs among the political subdivisions (Mem. Op. 101-03; SX 10; Va. Code Ann. §§22-100.1 et_ seq. (Repl. 1969)). State officials said they had always interpreted the law to require local assent (Mem. Op. 105; Tr. G 36) but there were instances in which the State Board was reluctant to permit separate operation (Mem. Op. 96-99; RX 82, p. 10; Tr. F 134-39, G 36). 37 In 1971, a new Constitution of Virginia took effect; it directed the General Assembly to provide for "a system of free public elementary and secondary schools for all children of school age throughout the Commonwealth" and "an educational program of high duality." The Constitution also directs the State Board of Education to adopt standards of quality for education (Art. VIII, §2) and to divide the Commonwealth into "school divisions of such geographic area and school age population as will promote the realization of the prescribed standards of quality." The General Assembly limited this power in 1971, by providing that no school division should con sist of more than one city or county, absent the consent of local school boards and political bodies (Va. Code Ann. §22-30 34/(Supp. 1971)). Adoption of such an amendment had been predicted by the Chairman of the Richmond School Board after the joinder motion herein had been filed (Mem. Op. 102-03; Tr. N 30); the General Assembly was conscious of the effect it might have upon this litigation (Mem. Op. 102-03; Tr. G 102-04). 34/ The new Constitution requires that consolidated divisions must reorganize under a single school board pursuant to Va. Code Ann. §§22-100.1 et seq. (Art. VIII, §5(c); Tr. F 142-44). Pursuant to the amendment enacted by the General Assembly, the State Board of Education dismantled all previously existing consolidated school divisions on July 1, 1971 (Mem. Op. 103-04; PX 122, pp. 392-93; RX 83, p. 47); at the same time, the State Board established procedures by which now-independent school divisions could share a single Superintendent of Schools (ibid.; Tr. F 70). 38 B. The Richmond School Board's Plan The plan submitted by the Richmond School Board (RX 63-66) redivides the area consisting of the city and the two counties 35/ into six subdivisions for purposes of administration. Each subdivision, with the exception of the sixth, would contain a proportion of black and white students roughly equivalent to the system-wide ratio (Mem. Op. 233; Tr. A 178). Pupils would be assigned to schools within each subdivision or immediately contiguous thereto (ibid.). Generally speaking, students would be exchanged or reassigned on a school-by-school basis, without pairing or grade restructuring (Mem. Op. 233; Tr. A 185) The selection of schools between which students would be exchanged was made by computer pursuant to instructions to equalize, for all students insofar as possible, the length of bus ride (Mem. Op. 235; Tr. A 190-94). Assignments would be made so that the schools (except those in Subdivision Six, in the southern part of Chesterfield County) would range between 20% and 40% black (Mem. Op. 233-34; 36/ RX 63; Tr. A 168, 170-73, 178, 186). 3 5/ Dr. Kelly, the Chesterfield County Superintendent, came to his position after serving as an area superintendent with the Fairfax County school system, which has 130,000 students. He testified that a consolidated school division such as was proposed, containing about 106,000 students, would have to be subdivided and decentralized for purposes of administration, just as Fairfax County was (Tr. E 103-04). 36/ Subdivision Six is the most sparsely settled. The Richmond Board plan proposed to take the necessary steps to eliminate all white and all-black schools in that subdivision through pairing or zoning, but because of the transportation which would be necessitated, did not propose to eliminate every school disproportionate to the entire system-wide ratio (Mem. Op. 239-40; Tr. A 174, 189-90, B 24, R 74-76). - 39 - The School Board's plan proposed, rather than an island or satellite zone system for determining which pupils shall be exchanged with other schools, that a birthday lottery be established (Mem. Op. A 235-36, 239; Tr. A 199). Dr. Thomas C. Little, Associate Superintendent of the Richmond School Division (under whose supervision the plan was prepared) testified, however, that the plan was flexible enough to permit satellite zoning in sparsely settled areas within which a birthday lottery might cause transportation routes of undesirable lengths 37/(Mem. Op. 235-36; Tr. A 195-201, R 74-80). (The pupil transportation contemplated, unlike that presently in effect in Richmond, is home-to-school busing rather than school-to- school busing (Mem. Op. 238; Tr. B 65, 96)). The maximum number of students who would need to be transported under the proposed plan is 78,000 — 10,000 more than are presently bused to school in the three school divisions 38/(Mem. Op. 237; Tr. B 25-27). Richmond, Henrico and 37/ Indeed, after county officials testified that experimental simulated birthday lotteries in the least populated areas of each county (including Subdivision Six of Chesterfield County) showed that bus routes were of inordinate length, Dr. Little presented to the court detailed satellite zone proposals and transportation routings for these areas which minimized the transportation time required (Mem. Op. 240-41; RX 96, 96A; CX 30; HX 33; Tr. N 122-36, N 208-17, R 74-80), including adoption of an island zone presently being operated by Henrico County in the Varina district (Tr. R 78). 38/ This figure includes both students who would be transported for purposes of integration and those entitled to transportation to the school serving their geographic zone of residence, apart from the desegregation plan (Mem. Op. 238; Tr. B 65, 96). 40 Chesterfield presently operate sufficient numbers of buses to carry out this plan and to provide buses for pickup of students participating in extracurricular activities after school, as well (Mem. Op. 237; Tr. B 28-33). The district court found that the projected times of transportation for pupils would not exceed those which both counties have required in the past 39/ (Mem. Op. 238). The Richmond Board's plan follows the provisions of state law insofar as governance of the new entity is concerned. It recommends, for example, the creation of a single school board in accordance with the Constitution of Virginia, Art. VIII, §§5(c), 7 and Va. Code Ann. §22-100.1 (Supp. 1971), and sharing of capital and operating costs on a pro rata basis, or upon any other basis agreed to by the parties, again as Virginia law provides (Va. Code Ann. §22—100.9 (Supp. 1971)) (Mem. Op. 243). Despite the suggestion of the district court that the state and county defendants help prepare and evaluate the plan proposed by the Richmond Board, and suggest alternatives for the court's consideration in the eventuality that relief were ordered, none of the other parties in the case offered 39/ Dr. Little estimated the maximum time any student would be on a bus under the plan would be one hour, within Subdivision Six (Tr. B 33), a time which chesterfield Superintendent Kelly agreed was not inordinate (Tr. E 79, 137-38). in contrast, school buses already travel routes entailing similar times (Mem. Op. 181, 183; Tr. N 121-22, 205; RX 91; HX 32), including a Chesterfield County bus which makes a two-hour trip each way (ibid.). 41 any alternative plan (Mem. Op. 245, 275, 324; 4/23/71 Tr. 6-9, 39; see also, Appendix C to this Brief (relevant corres- 40/ pondence)). Substantial testimony of educational experts was offered 41/by all parties (Mem. Op. 249-76, 280-87); there was general agreement that under present operation, schools on either side of the division boundary lines could be perceived as racially identifiable, particularly by the black students attending schools within the City of Richmond, and especially in light of the historic dual system operation (Tr. C 50-51, 226-29, D 118-19, 40/ Although plaintiffs sought in their Amended Complaint (see Appendix A to this Brief) either the consolidation of the school divisions or the exchange of pupils among the divisions pursuant to contract or otherwise, it was not until the filing of the Stay Application with this Court that the state and county defendants first suggested they preferred the latter means. Compare Tr. L 28-32 (Henrico County Manager would also oppose contract operation). 41/ The district court noted that the Court in considering the testimony of the experts gives greater weight to those experts whose opinions were to the effect that equality of educational opportunity would flow from the consolidation of schools in the metropolitan area, and that the proposed plan is both reasonable and feasible, than to the testimony of those whose opinions differ. In considering the weight to be given to the testimony of all of the wit nesses, the Court has considered their qualifications, experience, interest or lack of same in the outcome of the litigation, their bias if any, as well as their actions upon the witness stand, and the weight and process of the reasoning by which they supported their respective opinions and testimony, and all other matters which served to illuminate their statements (Mem. Op. 89). 42 42/, 43/131, G 137, P 171-78, 231-34). None of the expert witnesses called by the state and county defendants disagreed 42/ Dr. Clifford Hooker, for example, testified: Q. You think that black plaintiffs who have alleged in this case that they have been artificially confined in the city limits of Richmond, that they have been confined to segregated schools, that they have been confined to this community within the city of Richmond because of deprivation in economic opportunity, educational opportunity, and the whole structure of segregated society in Richmond, in Henrico, and Chesterfield, in the State of Virginia by state constitution [and as] commanded by acts of the legislature, do you think it is paternalistic for blacks now to seek schools, just schools, that reflect the distribution of blacks and whites or proportions of blacks and whites in this area? A. If I were certain of the condition that you established, I would obviously answer the question No, but I don't accept a lot of the assumptions that you built into your question. (Tr. P 204-05) (The district court opinion adds, "Sad to say the assumptions stated by counsel on the question have been proven to be accurate (Mem. Op. 265). See also Tr. P 147-49.) 43/ In addition, Dr. Thomas Pettigrew, the Richmond School Board's witness, testified that, in his opinion, schools between 20% and 40% black contained an educationally optimum distribution of black and white students in terms of both cognitive development and stability (Tr. C 10, 16-19). Dr. Pettigrew pointed out that his research indicated that schools over 40% black rapidly underwent resegregation and identification as black facilities (Tr. C 18-19). The district court noted in its opinion, however: The phenomenon of white flight from schools over 40% black always occurs, when it does, in cases where there are other nearly white or all white schools in a community which provide a form of refuge. This is always true because there is no metropolitan area in the United States with more than 40% black population (Mem. Op. 257). (cont *d) 43 with the objective of providing integrated education, although most agreed with the Superintendents of Henrico and chesterfield Counties that they could perceive no educational advantages to the plan offered by the Richmond Board over the current method of operation among the three school divisions. The primary objection of the expert witnesses called by the state and county defendants was that a consolidated division would be financed by three independent political jurisdictions; they would have preferred a fiscally independent entity (e.g., Tr. 0 196). They were unaware that, under current Virginia law, although no division is fiscally independent, procedures for financing consolidated divisions are mandated. The Superintendents of the two counties, as well as the expert witnesses called by the state and county defendants also focused upon the difficulty of operating a merged school system comprising formerly separate divisions which had been engaged in a bitter dispute over the necessity for consolidation. Dr. Robert Lucas, Superintendent of the Princeton City Schools near Cincinnati, Ohio, who was called as a rebuttal witness for the 43/ (cont'd) Dr. Pettigrew added that he would recommend desegregation of the total school community even if the overall population in the existing school divisions were greater than the so-called optimal ratio which his research suggests (Tr. C 43, 52). Plaintiffs express no agreement with the "optimal mix theory. Most of the research on its educational effects is questionable, flawed by the absence of longitudinal measures and the small sample size for majority-, but not overwhelmingly black schools (Tr. C 18-19) — factors themselves a function of the general failure until very recently to implement thorough desegregation (Tr. C 40-41a). 44 Richmond Board, described his experience as the first superin tendent of a school district created by decree from portions of six previously existing school systems whose patrons were initially antagonistic to each other (Tr. R 13-18): We started immediately to try to develop a fine rapport among the people of the district. And I believe we have been able to do that . . . . I would say that I think that as a result of these various subdivisions we have been strengthened and we try to use all of them to the best advantage too and get them involved and as a result of getting them involved I don't see that it has been any handicap whatsoever and I think it has been a good thing for us (Tr. R 16-18). Dr. Lucas described a second merger, with an all-black school district, carried out at the direction of the State Department of Education in Ohio, without a voter referendum but also without adverse effect on any part of the educational program 44/ (Tr. R 18-40). 44/ The Ohio State Board's action was prompted by communications from the United States Department of Justice. A February 29, 1969 letter from the Assistant Attorney General to the State Superintendent included the following: Our investigation to date provides us with reasonable cause to believe that the children of Lincoln Heights are being deprived of the equal protection of the laws. Some of the facts which lead us to this conclusion are: (1) The Lincoln Heights school district appears to have been created as an all-Negro district, by the actions of surrounding white districts which refused to allow Lincoln Heights to be affiliated with them. (3) All students in Lincoln Heights are Negroes and they are taught almost exclusively by Negro teachers, while most students in surrounding systems are, white and they are taught almost 45 44/ (cont'd) exclusively by white teachers. This results from the maintenance of Lincoln Heights as a separate, all-Negro, underfinanced district. The failure of the Board to take steps to consolidate Lincoln with appropriate districts as Ohio law seems to require, in my view, constitutes a denial of equal protection of the law. (The entire letter is reproduced as Appendix D to this Brief.) 46 ARGUMENT A child may be disadvantaged for various reasons, but the term is generally used in relation to the urban and minority group crisis which so perplexes our nation. Although Virginia, with its smaller cities, has less of a problem than many other states, we do have serious imbalances which cause deep concern. In our larger metropolitan areas there are income deficiencies and a racial mix which result in serious educational dis advantages. The injustice, as well as the potentially disastrous social consequences of this situation, have prompted action by government at all levels as well as the private segment of our communities. There is no longer any debate as to the need for vigorous action to right this educational imbalance. — Statement of Retiring Chairman State Board of Education, 1969 -47- Hie District Court Properly Found That A Desegregation Plan Not Limited By School Division Lines Was Required To Vindicate Plaintiffs' Constitutional Rights The Statement above is lengthy, but this Court should be cognizant of the nature and extent of the proof offered below if it is realistically to evaluate the district court's decree. The evidence in this case is voluminous; the lower court's opinion is detailed and extensive. But its decree is a measured response to the (mostly uncontradicted) overwhelming evidence of illegality presented to it; the district court has not applied new legal principles to a factual setting free of discrimination. We submit that, given the facts as outlined above, the district court could have reached no other result. We do not deal in this case with the steps which might have been adequate to meet the Constitutional mandate in 1954. Those steps were not taken. Indeed, as the Supreme Court recognized in Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1, 13-14 (1971), the task of disestablishing the dual school system, its vestiges and remnants, has been rendered even more difficult by the tactics of delay and resistance after 1954. The actions of the defendants set forth in the record may be categorized as classic examples of such tactics; indeed, some of these defendants may truly be said to have invented them. -48- The district court's opinion, in the section containing its general findings and legal conclusions (pp. 21-89), treats the various legal theories presented by the parties^^ in considerable depth, and analyzes the relevant case law. We see no point in duplicating that discussion in our Brief; we are in agreement with the district judge's conclusions and we support the relief granted. We have, however, attempted to set out the relevant facts at some length because the decree below is mandated by the application of traditional equitable principles to the detailed and complex factual situation revealed by the record. Cf. Swann, 402 U.S. at 15. Obviously we cannot restate or amplify every legal thesis which, when applied to a part or the entirety of the factual record, supports the granting of relief.— we should then simply duplicate much of the district court's opinion. Deliberate contemplation of the facts as summarized above, we believe, suffices to establish the correctness of the result. Discussion of the law primarily serves to corroborate 45/ Extensive briefs and proposed findings of fact and conclusions of law were presented by the parties; the trial lasted some 17 days. 46/ This and other similar cases pending, for example, in Detroit, Indianapolis, Hartford and Grand Rapids, raise legal issues concerning the compelling state justification (or lack thereof) for the maintenance of subordinate govern mental units which have the effect of creating racially identifiable schools, in states which, through some of their constituent agencies, maintained segregated public schools.In these cases, the limits of effective relief and the proper scope of the remedy depend upon the particular demography, geography, and the history and nature of the constitutional (cont'd) -49- judicial power to adopt the particular remedy, through established precedent or by convincing analogy. We refer the Court, respectfully, to the opinion (pp. 21-89) — which is unusually clear and comprehensive. We shall attempt here, rather than an elaboration of the opinion, to respond to several arguments raised below by the state and county defendants. The district court found that the discrimination of state agencies (interacting with private discrimination) has contributed significantly to the present distribution of black and white population among the City of Richmond and the Counties of Henrico and Chesterfield. The state and counties argued below that because racial residential patterns in the Richmond urban community resembled those in other metropolitan areas throughout the nation, there could be no finding that state-imposed discrimination contributed to that result. We agree in general with the premise but not with the conclusion; indeed, plaintiffs' expert witness, Dr. Karl Taeuber, made the point in his testimony (Tr. I 32-33, 46/ (cont'd) violation. While in some cases, upon a proper showing, state educational authorities may be required to assign students across local boundary lines in order to remedy unconstitu tional conditions accruing primarily from their knowing inaction in the face of segregation forces, see, e.q., Bradley v. Milliken. Civ. No. 35257 (E.D. Mich., Sept. 27, 1971)[Appendix E], at p. 13, this Court need not reach that issue in light of the proof here of extensive official discriminatory conduct. -50- 41), as did the demographer called by the counties (Tr. O 97), that the phenomena were similar. However, neither Dr. Taeuber nor Dr. Biggar attempted to explain the precise causes of the population distribution in Richmond (Tr. I 24, 39, 0 101-04) although both were aware of a general pattern of racial discrimination in housing (Tr. I 20-23, 0 109-10). The district court's conclusion did not flow from the statistical disparity but from the overwhelming evidence of discriminatory practices presented to it. It is, there fore, helpful to note that other courts which have conducted a like inquiry have reached the same judgment. The district court in Detroit, for example, found (Bradley v. Milliken, supra [Appendix E], pp. 8-9): The City of Detroit is a community generally divided by racial lines. Residential segre gation within the city and throughout the larger metropolitan area is substantial, pervasive and of long standing. Black citi zens are located in separate and distinct areas within the city and are not generally to be found in the suburbs. While the racially unrestricted choice of black persons and economic factors may have played some part in the development of this pattern of residen tial segregation, it is, in the main, the result of past and present practices and customs of racial discrimination, both public and private, which have and do restrict the housing opportunities of black people. On the record there can be no other finding, [emphasis supplied] The court also commented on the argument that some of the invidious practices had ceased: -51- Governmental actions and inaction at all levels, federal, state and local, have combined, with those of private organizations, such as loaning institutions and real estate associations and brokerage firms, to establish and to main tain the pattern of residential segregation throughout the Detroit metropolitan area. It is no answer to say that restricted prac tices grew gradually (as the black population in the area increased between 1920 and 1970), or that since 1948 racial restrictions on the ownership of real property have been removed. The policies pursued by both government and private persons and agencies have a continuing and present effect upon the complexion of the community - as we know, the choice of a resi dence is a relatively infrequent affair. fIbid.1 Because these practices were inextricably linked with the resultant pupil attendance patterns,— ^ the court in ■ , . 48/Detroit has required school desegregation— (id. at 24): Pupil racial segregation in the Detroit Public School System and the residential racial seg regation resulting primarily from public and private racial discrimination are interdepen dent phenomena. The affirmative obligation of the defendant Board has been and is to adopt and implement pupil assignment practices and policies that compensate for and avoid incor poration into the school system the effects of residential racial segregation. The Board's building upon housing segregation , violates the Fourteenth Amendment. — ' 47/ "[J]ust as there is an interaction between residential patterns and the racial composition of the schools, so there is a corresponding effect on the residential pattern by the composition of the schools." id. at 9. 48/ The court on October 4, 1971 ordered the submission by the State Board of Education of a metropolitan plan of desegregation. Plans have been filed and hearings are scheduled to begin March 28, 1972. 49/ Accord, Brewer vi School Bd. of Norfolk, 297 F.2d 37, 41 (4th Cir. 1968); Davis v. School Dist. of Pontiac, (cont'd) -52- In another case where similar evidence was presented, the court spoke to the question of the responsibility of school authorities (Northcross v. Board of Educ. of Memphis, Civ. No. 3931, W.D. Tenn., Dec. 10, 1971 [Appendix B to this Brief] at pp. 4-6): The proof shows that the City of Memphis, like many other American cities, has had an out migration of white families from the inner city to the suburbs since World War II. This out-migration of whites was not motivated entirely by racial discrimination, but it was also grounded on the established way of life, which was invidiously discriminatory against all Negroes. By state and local law, and entrenched custom and practice, Negroes were denied many privileges and opportunities which were available to all white persons.— ■ Prior to and after World War II, the Negroes in Memphis were required by law to attend separate schools. Furthermore, the Negro schools were not equal from an educational standpoint. 49/ (cont'd) 309 F. Supp. 734 (E.D. Mich. 1970), aff'd 443 F.2d 573 (6th Cir.), cert, denied, 402 U.S. 913 (1971); united States v. School Dist. No. 151. 286 F. Supp. 786 (N.D. 111. 1967), aff1d 404 F.2d 1125 (7th Cir. 1968); United States v. Board of School Comm1rs of Indianapolis, 332 F. Supp. 655 (S.D. Ind. 1971); united States v. Board of Educ., 429 F.2d 1253 (10th Cir. 1970); Spangler v. Pasadena City Bd. of Educ., 311 F. Supp. 501 (C.D. Cal. 1970); Sloan v. Tenth School Dist. of Wilson County, 433 F.2d 587 (6th Cir. 1970); Johnson v. San Francisco Unified School Dist., No. C-70-1331 SAW (N.D. Cal., July 9, 1971); cf. Kelly v. Guinn, No. 71-2332 (9th Cir., Feb. 22, 1972) (slip op. at pp. 7 n.7, 9). 50/ See PX 114, a compendium of Virginia laws which imposed segregation or special burdens upon blacks, including most of the "massive resistance" legislation (see pp. 11-13 supra). The extensive secondary effects of the State’s adoption of this public posture have received judicial recog nition. See NAACP v. Patty. 159 F. Supp. 503, 515-16 (E.D.Va. 1958), vacated on other grounds sub nom. Harrison v.NAACP. 360 U.S. 167 (1959). -53- In addition to this unequal educational opportunity, the Negroes were by custom and practice denied most of the employment op portunities which permitted whites to , purchase more expensive housing. —— From this proof there is established that, historically, the controlling white citizens relegated certain areas in Memphis and Shelby County to the blacks, and that both the City and County Board of Education established separate and unequal schools in the immed iate vicinity of the areas of Negro concentration. The similarity of findings by other courts which have considered evidence relating to the genesis of racially divided housing patterns, and their interdependence with school segregation in urban areas, then, suggests the accuracy of the conclusion reached below. These findings have an important bearing upon determina tion of the scope of the remedy in this case. As the Supreme Court noted in Swann, 402 U.S. at 20-21 (emphasis supplied): People gravitate toward school facilities, just as schools are located in response to the needs of people. The location of schools may thus influence the patterns of residential development csf a metropolitan area and have important impact on composition of inner-city neighborhoods. . . . Upon a proper showing a district court may consider this in fashioning a remedy. 51/ See p x 125; Mem. O p. 190-93, 202, 253 (unequal schools). Dr. Taeuber confirmed that the educational deprivations of Virginia's black citizens in the past had a direct bearing on their present economic status, and, accordingly, upon their ability to locate outside the City of Richmond (Tr. I 23). cf. Gaston County v. United States, 395 U.S. 285 (1969); Griggsv. Duke Power Co., 401 U.S. 424 (1971). 52/ See pp. 24-29 supra. -54- This Court correctly anticipated Swann when it held in Brewer v. School Bd. of Norfolk, 397 F.2d 37 (4th Cir. 1968) that the affirmative obligation of school authorities was not met by the adoption of attendance plans which merely 53/reproduced segregated housing patterns in the schools.— The district court here has done nothing more startling than apply this principle in measuring the performance of the 54/State 1s affirmative obligation to desegregate.— For school division lines do not merely describe the jurisdiction of administrators; they also serve as attendance zone boundaries 55/which limit pupil assignment.— 1 53/ As another district court put it, Davis v. School Dist. of Pontiac, 309 F. Supp. 734, 742 (E.D. Mich. 1970), aff'd 443 F.2d 573 (6th Cir. 1971), cert, denied, 402 U.S. 913 (1971): For a School Board to acquiesce in a housing development pattern and then to disclaim liabil ity for the eventual segregated characteristic that such pattern creates in the schools is for the Board to abrogate and ignore all power, con trol and responsibility. A Board of Education simply cannot permit a segregated situation to come about and then blithely announce that for a Negro student to gain attendance at a given school all he must do is live within the school attendance area. To rationalize thusly is to be blinded to the realities of adult life with its prejudices and opposition to integrated housing. 54/ See, e.g., Cooper v. Aaron, 358 U.S. 1 (1958); Griffin v. County School Bd. of Prince Edward County, 337 U.S. 218 (1964); Smith v. North Carolina State Bd. of Educ., 444 F.2d 6 (4th Cir. 1971); Godwin.v. Johnston County Bd. of Educ., 301 F. Supp. 1339 (E.D.N.C. 1969); Lee v. Macon County Bd. of Educ., 267 F. Supp. 458 (M.D. Ala.), aff'd sub nom. Wallace v. United States, 389 U.S. 215 (1967); Franklin v. Quitman County Bd. of Educ., 288 F. Supp. 509 (N.D. Miss. 1968) United States v. Georgia, Civ. No. 12972 (N.D. Ga., Dec. 17, 1970), rev1d on other grounds, 428 F.2d 377 (5th Cir. 1971). 55/ The patent disregard of such lines by defendants in order to accomplish segregation is an independent justification for ignoring them to assist in desegregation: "Barriers which did not prevent enforced segregation in the past will not be(cont'd)-55- Such political boundary lines, in any event, "are mere lines of convenience for exercising divided governmental responsibilities. They cannot serve to deny federal rights. See, Reynolds v. Sims, 377 U.S. 533 (1964); Hall v. St. Helena Parish School Bd.. [197 P. Supp. 649, 658 (E.D. La. 1961)]." Haney v. County Bd. of Educ. of Sevier County, 410 F.2d 920, 925 (8th Cir. 1969). The defendants argued below, however, that no federal rights were being denied because they were each operating a "unitary school system." The district court concluded, as the evidence unquestionably demonstrated, that black students 56/were "effectively excluded"— ■ from attendance at county schools as the result of discrimination — by public, private, and educational authorities — which served to contain them within the City of Richmond. The exclusion of most black children from county schools is no less real because it has been achieved through complex processes influenced by dis criminatory state action. As the Supreme Court said in 55/ (cont'd) held to prevent conversion to a full unitary system." Henry v. Clarksdale Municipal Separate School Dist., 433 F.2d 387, 394 (5th Cir. 1970). 56/ Cf. Christian v. Board of Educ. of Strong, Civ. No. ED 68 C 5 (W.D. Ark., Dec. 15, 1969) (typewritten opinion at p. 2)(emphasis supplied): "Although the record discloses that no student of the Strong School District is 'excluded' from either of its two schools, the District was and is effectively operating dual schools." -56- Cooper v. Aaron. 358 U.S. 1, 17 (1958): In short, the constitutional rights of children not to be discriminated against on grounds of race or color declared by this Court in the Brown case can neither be nullified openly and directly by state legislators or state execu tive or judicial officers, nor nullified indirectly by them through evasive schemes for segregation whether attempted 'ingeniously or ingenuously.' Smith v. Texas, 311 U.S. 128.132. In the context of the district court's finding that the racial demography of Richmond, Henrico and Chesterfield Counties has been heavily influenced by state policies of discrimination, it can hardly be contended that "state-imposed segregation has been completely removed" by the adoption of 'desegregation' plans in the separate divisions. Green v. County School Bd. of New Kent County, 391 U.S. 430, 439 (1968) as quoted in Swann. 402 U.S. at 13. Furthermore, as the district court put it, ”[t]he institution within the three existing school districts of some thing which might in some other context pass for desegregation of schools is a phenomenon dating at best from the opening of the 1971-72 school year .. . ." (Mem. op. 66). The district court could properly conclude in the light of experience that further steps were required to implement the constitutional mandate. Swann v. Charlotte-Mecklenburg Bd. of Educ.. No. 71- 1811 (4th Cir., Feb. 16, 1972), aff'q 328 F. Supp. 1346 (W.D. N.C. 1971); Boykins v. Fairfield Bd. of Educ.. No. 71-3028 57/(5th Cir., Feb. 23, 1972) (slip op. at p. 10). 577 - Cf. RX 75-78, 98 -57- Finally, the defendants argued below that the State Board of Education was without power to create a single school division consisting of the City of Richmond and the Counties of Henrico and Chesterfield, and that the district court was likewise without power to require the State Board to do so. It was suggested that entry of a decree requiring such a step amounted to a declaration of the constitutional infirmity of Virginia statutes which could only be issued by a three-judge 58/ court. We treat in text the basis of defendants' argument that the district court lacked remedial power to correct the consti tutional violations proved. We should distinguish, however, a variant of this theme on the substantive issues of the lawsuit. Defendants contended that since the State Board of Education, in their view, never had the power to create consolidated school divisions, its failure to do so in Richmond did not evidence any constitutional default. It is difficult to disagree with such a proposition, given its assumptions. We do not understand the ruling below to rest upon such grounds. While the language of Va. Code Ann. § 22-30, prior to its amendment in the course of this lawsuit, seems to have rather explicitly given the State Board the authority, upon its own initiative, to create school divisions, the district court recognized that the Board had significantly limited the statute by adhering to a policy of acting only upon local request. What was significant to the district court, and properly so, was the complete failure of the state defendants to change any of their policies and practices — including among others their limiting conception of their role under this statute — in light of the affirmative duty imposed upon them by Brown. Noting that the State defendants failed even to make recom mendations to local divisions about the possible utility of single division status as an aid in desegregation, the district court correctly considered this posture as an element of the State's failure to undertake its affirmative responsi bilities. However, as we noted above, the district court contrasted these defaults with the continuing affirmative pursuit by the defendants of policies which could only maintain and aggravate segregation; compare Lumpkin v. Dempsey, Civ. No. 13,716 (D. Conn., Jan. 22, 1971): -58- In accepting the Richmond Board's plan — still the 59/ only plan before the court despite defendants' dilatory claim in their Stay Application that they would prefer some 58/ (cont'd) This action raises the problem of whether there exists in Connecticut, specifically in the Hartford area and surrounding communities, un constitutional segregation of whites and minority groups into separate school districts. Although the legal issues surrounding situations which create c3e facto as opposed to de ~jure segregation are by no means clear, there is case law which suggests that since the primary responsibility for education and educational facilities lies with the state [citation omitted], the courts may, in some circumstances, examine the problem of segregation in the schools on a state-wide basis even though there is no reason to believe that the presently existing school districts were established for racially related reasons, [citations omitted]. As was noted in Taylor v. Board of Education, 294 F.2d 36, 39 n. 2 (2d Cir. 1961), the position of the Second Circuit on this question remains open. "under the circumstances we need not examine the interesting issue how far a public body may save itself from constitutional constraint by mere inaction." [See also, no. 46, supra.] 59/ Cf. United States v. Board of Educ. of Baldwin County, 423 F.2d 1013 (5th Cir. 1970). -59- alternative administrative arrangement — the district court proceeded upon a logical and forthright construction of Va. Code Ann. § 22-30 (Supp. 1971) by directing the school divisions before the court to request of the State Board designation as a single division, and directing the State Board to grant such a request. The suggestion made in the stay application to this Court, that the directive to undertake a discretionary act pursuant to the statute amounts to a declaration that 60/the statute is unconstitutional, is simply without foundation. Even if the district court's construction of the statute were in error, that would hardly mean the court was without 61/power to enforce execution of the plan. Swann emphasizes the broad scope of the court's remedial powers, typical of a court of equity. 402 U.S. at 15. These powers have been explicitly held to be unlimited by the provisions of state — / The power of a district court to require a school board to make application for benefits available under a specific statutory program was upheld in Plaquemines Parish School Bd. v. United States, 415 F.2d 817 (5th Cir. 1969). 61/ At the least, as to the state defendants, it could require the withholding of state funds to the three school divisions until they had agreed, by contract or otherwise, to carry out the plan and remedy the constitutional depriva tions. Smith v. North Carolina State Bd, of Educ., 444 F.2d 6 (4th Cir. 1971). However, as suggested in the text, such a limited construction of the court's power would be totally unjustified in light of the significant participation of the state defendants in the constitutional violations complained of. in contrast, the predicate for vacation of the district court order in Smith was that the state officials had had nothing whatsoever to do with the mechanics of pupil assignment in North Carolina. -60- 62/law. In Haney v. County Bd. of Educ. of Sevier County, 410 F.2d 920, 927 (8th Cir. 1969), the Court of Appeals held separate black and white districts illegal and remanded "for a workable plan to effectuate a completely nonracial school system ... . " The district court accepted a proposal to consolidate the districts in accordance with a state statute recently enacted for other purposes, and over the objections of the plaintiffs to the inequitable result which would obtain, held it was in fact bound to utilize the available state procedure. The Court of Appeals disagreed The remedial power of the federal courts under the Fourteenth Amendment is not limited by state law. Haney v. County Bd. of Educ. of Sevier County, 429 F.2d 364, 368 (8th Cir. 1970). It is hardly surprising, therefore, that in none of the interdistrict desegregation cases have the courts rested upon the necessity of a state law basis for the remedy which has been fashioned. See united States v. Crockett County Bd. of Educ. , Civ. No. 1663 ( V I . D . Tenn. , May 15, 1967) (common desegregation plan); Sloan v. Tenth School Dist. of Wilson County, 433 F.2d 587, 588 (same); Taylor v. Coahoma County -§// in Brewer v. School Bd. of Norfolk, No. 71-1900 (4th Cir. March 7, 1962), this Court rejected an argument that since Virginia law did not require cities to furnish transportation, the district court could not require the school board to pay for transportation as part of a desegregation plan. -61- School Dist., 330 F. Supp. 174, 176, 180 (N.D. Miss.) aff'd 444 F.2d 221 (5th Cir. 1971) (same) (suggesting the desirability, but not the necessity of following state law); Robinson v. Shelby County Bd. of Educ., Civ. No. 4916 (W.D. Tenn., August 11, 1971) (pairing of schools in contiguous systems); United States v. Texas, 321 F. Supp. 1043 (E.D. Tex. 1970) (consolidation). In sum, as the Supreme Court said in Louisiana v. United States, 380 U.S. 145, 154 (1965), in approving a "freeze" on voter registration qualifications, in fashioning a remedy for constitutional violations a district court has not merely the power but the duty to render a decree which will so far as possible eliminate the discriminatory effects of the past as well as bar like discrimination in the future. Any suggestion that the district court's decision is a significant departure from precedent, ordering undreamt of relief, founders in light of United States v. Texas, 321 F. Supp. 1043 (E.D. Tex. 1970), supplemental opinion 330 F. Supp. 235 (E.D. Tex.), modified and affirmed 447 F.2d 441 (5th Cir.), stay denied, 404 U.S. 1206 (Mr. Justice Black, July 29, 1971), cert, denied, 40 U.S.L.W. 3315 (Jan. 10, 1972). There, in an action in which not all the governing bodies of individual school districts were joined (as here), but rather those agencies with ultimate authority only (321 F. Supp. at 1047), and based upon the affirmative commands of the Fourteenth Amendment to the central State agency as well as -62- to local districts (321 F. Supp. at 1056-57), not only were many individual districts ordered merged after a directed study by the Texas Education Agency (see unreported Order of April 19, 1971, attached to Stay App. Response) but the State agency was given significant new functions with regard to State-wide desegregation— including review and recommendations concerning consolidation of school districts enrolling dis proportionate numbers of black students (447 F.2d at 447). The relief ordered below is far narrower. Yet in United States v. Texas stays were denied; Mr. Justice Black wrote: It would be very difficult for me to suspend the order of the District Court that, in my view, does no more than endeavor to realize the directive of the Fourteenth Amendment and the decisions of this Court that racial discrimination in the public schools must be eliminated root and branch. Green v. County School Board of New Kent County, 391 U.S. 430, 437-438, 20 L Ed 2d 716, 723, 88 S Ct 1689 (1968); see Swann v. Charlotte-Mecklen- burg Board of Education, 402 U.S. 1, 28 L Ed 2d 554, 91 S Ct 1267 (1971); United States v. Montgomery County Board of Education, 395 US 225, 23 L Ed 2d 263, 89 S Ct 1670 (1969). I cannot say that four Members of this Court are likely to vote to hear this case and undo what has been ordered by the District Court and Court of Appeals below. My views need not be expressed at length. The question of granting certiorari will have to be decided by this Court when the petition properly reaches us. For me, as one Member of this Court, to grant a stay now would mean inordinate delay and would unjustifiably further postpon the termination of the dual school system that the order below was intended to accomplish. The District Court's opinion and order are comprehensive and well reasoned. in my judgment the facts found by the District Court, which do not appear to be materially disputed by the applicants, fully justify the order. [404 U.S. at 1207-08] -63- CONCLUSION The District Court was well warranted, considering the discriminatory practices by which the defendants availed themselves of school division lines, first to maintain and then to reinforce and magnify segregation, in approving the desegregation plan presented to the court which contem plated assignment of pupils across existing division lines to relieve that same segregation, and the judgment below should be affirmed. Respectfully submitted, JACK GREENBERG JAMES M. NABRIT, III NORMAN J. CHACHKIN10 Columbus Circle New York, New York 10019 LOUIS R. LUCAS525 Commerce Title Bldg. Memphis, Tennessee 38103 JAMES R. OLPHIN214 East Clay Street Richmond, Virginia 23219 M. RALPH PAGE 420 North First StreetRichmond, Virginia 23219 WILLIAM L. TAYLORCatholic University Law School Washington, D. C. Attorneys for Plaintiffs- Appellees -64- IN Till'. UNITED STATES DISTRICT COURT FOR TUB !ASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION CAROLYN BRADLEY and MICHAEL BRADLEY, inCants, etc., et al., Plaintiffs, VC . THE SCHOOL BOARD OF THE CITY OF RICHMOND, VIRGINIA, et al., and THE VIRGINIA. STATE BOARD ON EDUCATION, a public body corporate; WALDO G. 1IILES, MRS. CATHERINE HOOK, DU. HAROLD RAMSEY, HILARY H. JONES, JR., THOMAS C. EOUSI1ALL, PRESTON C. CAKUTHERS and DR. ROBERT E.R. HUNTLEY, individually and in their official. capacities an members of the Virginia State Board of Education;DR. WOODROW w. WILKERSCH, individually and in his official capacity as VIRGINIA STATE SUPERINTENDENT OF PUBLIC INSTRUCTION; THE SCHOOL FOARD OF HENRICO COUNTY, a public body corporate; S.CECIL CHILDRESS, OLIVER I. SAND, JR., • ’ JOHN L. DEUSBH.T.O, CECIL F. JONES, REV. WALTER C. WHITT and MRS. W.B. McMULLIN, individually and in their official capacities as members of the School Board of Henrico County; DR. WALTER CAMPBELL, individually and in his official capacity as SUPERINTENDENT OF SCHOOLS OF HENRICO COUNTY; THE BOARD OF SUPERVISORS OF HENRICO COUNTY, a public body corporate; LINJOOD E. TOOMBS, L.R. SHADWELL. EDWIN H. RACSDALE, ANTHONY P. MFHFOUD and C. KEMPER LORRAINE, individually and in their official capacities as members of the Board of Supervisors of Henrico County; THE SCHOOL BOARD OF CHESTERFIELD COUNTY, a public body corporate; G.L. CRUMP, C.C. WELLS, R.P. EAGLES, J.W, RUSSELL, C.D. SPENCERS, and C.F,. CURTIS, JR., individually and in their official capacities as members of the School Board of Chesterfield County; DR. ROBERT F. KELLY, individually and in his official capacity as SUPERINTENDENT OP SCHOOLS OF CHESTERFIELD COUNTY; THE BOARD OF SUPERVISORS OF CHEUTERFini.0 COUNTY, n ̂ pub i j e ho-.iy cuiuoiulo; 1 »d 1 1.vU C.. I""H.O. BROWNING, C.J. PURDY, Y .£’. DIETSCU, A.R. MARTIN and J. RUFFIN APPERSON, individually and in their official capacities as members of the Board of Supervisors of Chent<.•* field County, Defendants. AMUR! n :D NON? L M 1' T CIVIL ACTION NO. 3353 f=sV-C CtlO'X A, o.\ • r 1 , plaintiffs adopt and reallege paragraphs 1 through 17, inclusive, of their original Complaint as paragraphs 1 through 17, inclusive, of this Amended Complaint, with the same force and effect as though they were set out in their entirety herein. 18. Plaintiffs adopt and reallege the material alle gations of the Motion to Compel Joinder of Parties Needed for just Adjudication Under Rule 19 filed herein on or ,bo«t November 4, 1970, cis follows: the allegations of paragraphs 1 through 7, inclusive, paragraph 10 and paragraphs 12 through 15, inclusive; the allegation contained :r paragraph 9 ^ that the "plan of desegregation P - e n ... being implemented within » - Richmond pursuant, to the c rder S?ltionai district court does not meet Constitutional requirements; and the allegation contained in paragraph 11 that theVf,ndunt Virginia BoardEducation ow.-.n an affnmativc obligation to plaintiffs and the class on whooC behalf plaintiffs sue to establish and maintain a unitary public school system for the . ' . ■ — .v ni».ni'i£fs and t ic < I' l ' - t ' A . t J' 19. Defendants VIRGINIA STATE BOARD OF EDUCATION, SCHOOL BOARD OF HENRICO COUNTY. BOARD OF SUPERVISORS OF HENRICO COUNTY. SCHOOL BOARD OF CHESTERFIELD COUNTY and BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY are public bodies corp orate established and maintained pursuant to the Constitution and laws of the Commonwealth of Virginia as administrative departments of the Commonwealth and discharge governmental functions. 20. Defendant VIRGINIA STATE BOARD OF EDUCATION establishes policies, practices, customs and usages which are generally applicable to the conduct of the I. ee public school system of the Commonwealth of Virginia, m particular, defendant VIRGINIA STATE BOARD OF EDUCATION has the power, within its discretion, to establish school divisions and to . , • „ ; ... Defendant VIRGINIAconsolidate existing school cUv.^.-n.. STATE BOARD OF EDUCATION is charged with the affirmative Constitutional duty to exercise its powers so as to afford equal educational opportunities to plaintiffs and the class on whose behalf plaintiffs sue. 21. Defendant BOARD OF SUPERVISORS OF HENRICO COUNTY has the duty of levying taxes, approving and selling bonds for capital improvements to be utilized by the defendant SCHOOL BOARD OF HENRICO COUNTY; the BOARD OF SUPERVISORS OF HENRI CO COUNTY approves all budgets and appropriates funds necessary to operate the public school system of Henrico County. 22. Defendant BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY has the duty of levying taxes, approving aid selling bonds for capital improvements to be utilized by the defen dant SCHOOL BOARD OF CHESTERFIELD COUNTY; the BOARD OF SUPER VISORS OF CHESTERFIELD COUNTY approves all budgets and appropriates funds necessary to operate the public school system of Chesterfield County. 23. Defendant WOODROW W. WILKERSON, VIRGINIA STATE SUPERINTENDENT OF PUBLIC INSTRUCTION, holds office pursuant to the Constitution and laws of the Commonweal h of Virginia as the chief administrative officers of the public free school system of Virginia. He is under the authority, super vision and control of, and acts pursuant to the orders, policies, practices, customs and usages of the defendant VIRGINIA STATE BOARD OF EDUCATION. 24. Defendants DR. WALTER CAMPBELL a;id DR. ROBERT F. KELLY each hold office pursuant to the Constitution and laws of the Commonwealth of Virginia ns admini: trative officers of the public free school system of Virginia. They are under the authority, supervision and control of, and to a material deqree act pursuant to the orders, policies, practices,ft \ f f f\ i A customs and usages of both the VIRGINIA STATE CARD OF EDUCA TION and, respectively, THE SCHt■. L BOARD OF }!■ RICO COUNTY and THE SCHOOL BOARD OF CHESTERFIELD COUNTY. 3- • * 25. Defendant SCHOOL HOARD OH THE CITY OF RICHMOND i\nd defendant LUC INK D. ADAMS, successor to 11.1. Willett no SUPERINTENDENT OF SCHOOLS OF THE CITY OF RICHMOND are under the authority, supervision and control of, and to a material degree act pursuant to the orders, policies, practices, customs and usages of TI1E VIRGINIA STATE BOARD OF EDUCATION. 26. The Commonwealth of Virginia, through its Constitution and lows, the customs, policies, and practices of its legislative, administrative and judicial branches, has enforced and mandated both public and private segregation, the effects of which persist in the affairs oc the defen dants and which result in deprivation of the Constitutional rights of plaintiffs and the class on whose behalf plaintiffs sue. 27. The Commonwealth of Virginia [hereinafter, "State"], acting through its Constitution and laws, the customs, usages, policies and practices of its legislative, administrative and judicial branches, assisted in and encouraged the establishment and maintenance of a segregated society in the Commonwealth of Virginia, exemplified by, among other manifestations, the following. a) State-mandated dual, biracial public schools; b) Segregated public facilities; c) State-mandated segregated p- 1ic accommodations, publ ic ancl private t: «.nsportation. public and private housing; d) State-enforced segregation in public em ployment, including hiring, firing, ancl terms and conditions of emp’ayment; e) State-encouraged discrimination in private employment, including hirin' , firing, and terms' and conditions of omp.-nyment; f) state-mandate d diacriudnat:.; n in the allocation of Sta: •- and munici.n l resources and services, and financial assistance programs; q) State-mandated racial elite mination in the application of voting notifications; h) State-enforced racial 3 iiv-j.lntions upon education, t.x.wriw r, c o w w 'ycc r.ndrccrcali on of bl<K.k ciV v* < Jis; all of which has had and continue s to have the purpose end effect of denying equal educational opportunities, and equal opportunities based on education, to blcick citizens and students by compelling the attendance of black students in segregated schools, and which denies to plaintiffs and the class on whose behalf they sue, the equal protection of the laws guaranteed them by the Fourteenth Amendment. 28. Through its various instrumentalities, including but not limited to zoning boards, planning commissions and departments, licensing agencies. State-approved realtor organizations, public housing and urban renewal authorities, the defendants herein, and others, and by various methods, including but not limited to State laws or local ordinances prescribing minimum lot sizes and conditioning the construc tion of publicly-assisted housing facilities, the location of parks and highways, the enforcement of racially restric tive covenants, and others, and pursuant to a policy of racial discrimination, the State and other defendants have established a pattern, practice, custom and us:.ge of racial containment of blacks to proscribed residential areas, with the effect that the Counties of Henrico and Cl.ectorfield have populations whose respective racial compositions are approx imately 5% black and school populations approximately 7% black and 8% black whereas the City of Richmond has a popu lation approximately 50% black and a school population approximately 64% black. 29. Since 1954, the State (acting by and through its various instrimientalitics) , pursu«..<*- policy, p-o-ti.. custom and usage of racial discrimination denying Fourteenth Amendment, rights, has by the devices of school closings, defiance of the orders of federal courts, Acts of the General Assembly, creation of the Pupil Placement hoard for the « initial assignment of all children to all schools within the Commonwealth of Virginia, among others, acted affirmatively to deny black children equal educational opportunities by the maintenance of a pattern of segregated schools, and has failed to fulfill its affirmative dut.y to establish and main' tain unitary public schools. 30. Defendants, individually and acting in concert, have created, established, supported and maintained and continue to support, and maintain a dual biracinl school system in the City of Richmond and the Counties of Henrico and Chesterfield. 31. The State, and particularly wie defendants VIRGINIA STATE BOARD OF EDUCATION and STATE SUPERINTENDENT OF PUBLIC INSTRUCTION [hereinafter, "State defendants"] have approved or recommended school sites, school expansions and supported other aspects of the location and expansion of public educational facilities in the City of Richmond and the Counties of Henrico and Chesterfield, pursuant, to a policy, pattern, practice, custom and usage of racial dis crimination. Said pattern and practice of such approvals, recommendations and site selections continues as of the date of this Amended Complaint. 32. The State and the other defendants have allo cated and permitted to be allocated resources, and distributed and permitted to be distributed State appropriations for public education, in such a manner as to establish and maintain the pattern of racial separation in the public schools of the City of Richmond and the Counties of Henrico and Chesterfield as described hevein. 33. The defendants have provided substantial funds to assist in the transportation of pupils in the Counties of Henrico and Chesterfield but have failed to provide a similar quantity of publicly-supported pupil transportation in the -C- . <■ City of Richmond, which policy, practice, custom and usage has assisted in the maintenance ot the pattern of racial separation in the public schools of the City of Richmond and the Counties of IJonrico and Chesterfield. 34. The State defendants have exercised their powers to require and/or approve interdistrict contractual arrangements with the purpose and effect of maintaining racial segregation and have directly supported, v/ith State funds for pupil transportation, etc., interdictrict contrac tual arrangements having such effect, but have failed to exercise their powers to carry out their affirmative duty to establish and maintain unitary schools. 35. The State defendants have ap >. r.vei a pattern of school construction in the County of Een.wirc around the perimeter of the defendant City of Richmond whi.ih results in the establishment of large school coir.plor."t naming an overwhelming!! white enrollment which provide a school house for white students to the exclusion of black students, and facilitate the maintenance of the pattern of racial separa tion in the public schools of the City of Richmond and the Counties of Henrico and Chesterfield as described herein. 36. The State defendants have approved a similar pattern of school site location, construction and expansion of facilities in Chesterfield County which has the like effect of maintaining the pattern and practice of racial separation in the public schools of the City of Richmond and the Counties of Henrico and Chesterfield. 37. There exist schools in the defendant Richmond school system and in the defendant Henrico County and Chester field County school systems which are in closer proximity to students of one of the other systems than the schools to which s&id students are presently assigned. The defendants and some of them have in the past resisted proposals to annex -7- * I ' additional territory to the City of Richmond at lewat p-trt upon racial grounds. The failure of the State defendants to exercise their governmental povers to eliminate the pattern of racial containment in the public schools of the defendant school systems by requiring, where appropriate, student exchanges by contractual agreement, consolidation or merger, has the effect of perpetuating the. State-imposed dual school system described herein in derogation of the affirmative obligation of State defendants an described herein. 38. The defendant school systems operate joint programs of public instruction funded and approved by the State defendants v;hich cross political boundaries for the purpose of achieving educational goals within the single community composed of the City of Richmond and the Counties of Henrico and Chesterfield, just as the defendants BOARD OF SUPERVISORS OF HENRICO COUNTY. BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, CITY OF RICHMOND and CITY COUNCIL 0): RICHMOND have operated and participated jointly in various municipal activities and programs which cross their respec tive political boundaries. The present boundaries of the defendant school systems bear no reasonable relation to bona fide educational goals, policies and practices. Said boundaries have the effect of excluding black children from the educational resources and facility .• which would otherwise be available to them but for the continued main tenance by the defendants, despite the availability of cfher methods of school organization, of said school district boundaries. 39. The present boundaries of the defendant school systems serve no bona fide educational goals, policies or practices which could not be served equally well by district configurations which do not result in the pattern of racial separation in the public schools of the City of Richmond and the Counties of Henrico and C...,cterfield <R..>cribed herein. - 0 - ».A 40. Maintenance of the present school district boundaries has the effect of denying black children their Fourteenth Amendment rights to equal educational opportun ities and is supported by no compelling State interest in their continuation. 41. There exist reasonably available alternative methods of school organization and operation within the Counties of Henrico and Chesterfield and the City of Richmond which would eliminate the pattern and effect of the denials of equal educational opportunities described herein and which would maintain, now and hereafter, only unitary schools. 42. The continued operation by d ;Cendants of discrete 'school districts and patterns of pupil assignment as described herein results in the effective exclusion of black students from certain schools and in the denial of equal educational opportunities to black students. ( WHEREFORE, plaintiffs respectfully pray that this Court enter its Order requiring all defendants, jointly and severally, to take all necessary action to require forthwith the consolidation or merger of the defendant school systems in all aspects of school operation and administration. including but not limited to, the appointment of an Acting Superintendent to manage the consolidated systems, the merger of the existing boards of education pending the selec tion, by election, appointment or otherwise, of a new board of education representative of the consolidated systems; and further requiring that that board shall be the successor board of education to the defcno.'.nvs SCHOOL ’0 0. iHu CITY OF RICHMOND, SCHOOL BOARD OF HENRICO COUirlV .nd SCHOOL BOARD OF CHESTERFIELD COUNTY, assuming till rights, powers, respon sibilities, duties and obligations presently held, in whole or in part, by the defendant school boards; and further -9- requiring that each defendant: shall, by withholding of funds or accreditation and by the. exercise of any and all powers available to each, insure the full cooperation of the other defendants and the prompt accomplishment of said consolidation or merger. In the alternative, plaintiffs pray that the Court require defendants BOARD OF SUPERVISORS OF HENRICO COUNTY, BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, CITY COUNCIL OF RICHMOND, SCHOOL BOARD OF HENRICO COUNTY, SCHOOL BOARD OF CHESTERFIELD COUNTY and SCHOOL BOARD OF THE CITY OF RICHMOND, acting by and through the State defendants, to enter into such agreements;, contracts or otherwise to provide, for the joint operation of the educational systems of tho City of Richmond and the Counties of Henrico and Chesterfield, with free availability of all facilities for pupil attendance, and tri~system-wi.de assignment of pupils, teachers, school plant, transportation facilities and all other incidents of school operation, to the end that no school within the respective defendant school systems shall be raciaily identifiable. Plaintiffs further pray that this Court require the defendants to prepare and submit for approval of the Court a plan for the operation of all of the public schools within the defendant school systems in conformity with the requirements of the Fourteenth Amendment, including but not limited to, the establishment of schools, pupil populations, staffs, faculties, transportation routes and extracurricular activities which are not racially identi fiable, and to be effective with the commencement of the 1971—72 school year. Plaintiffs further pray that this Court allow them their costs herein, reasonable attorneys' fees from the inception of this cause, and incidental equitable -10~ damages for tho denial by defendants. acting individually and in concert, of the rights guaranteed plaintiffs under the Fourteenth Amendment to the Constitution of the United States. Plaintiffs further pray for such other, further or additional relief as to the Court nay appear just and necessary. JACK GIU ENBEUG JAKES M. NABRT.T, III NORMAN J. CHACiiKIN 10 Columbus Circle New York, Nov; York 10019 LOUIS R. LUCY S 525 Commerce Title Building Memphis, Tennessee 30103 JAMES R. 0LPHIN 2Id East Clay Street Richmond, Virginia 23219 M. RALPH PAGE 420 North First Street Richmond, Virginia 23219 Attorneys for Plaintiffs (Vd I \ ■ f\ -11- ; f ■ IN THE UNITED STATES DISTUCT COVET r a THE EASTKEN DISTEICT OF VIRGINIA At Richmond D 1 v ' * ~ ̂ CAROLYN BEADLEY and MICHAEL HEADLEY, infants, by Minerva Bradley, their mother and next friend, 0AE1A A. CAMEEON, an infant, by James Cameron and Evelyn M. Cameron, her father and mother and next friend, EOtALZND DODSON, an infant, by Mary Carter, her guardian and next friend, MOKGAN N. JACKSON, an infant, by I. A. Jack-ton, Jr., and Alma M. Jackson, his father and mother and next friend, BRUCE W. JOHNSON, an infant, by Joseph H. Johnson, Jr., and Doris 0. Johnson, his father and mother and next friend, JOHN EDUARD JOHNSON, JR., an infant, by John Edvard Johnson, his father and next friend, PHYLLIS ANTOINETTE JOHNSON, an infant, by Ford T. Johnson and Elisabeth J. Johnson, her father and mother and next friend, ROBERT S. MEYERS, an infant, by Elisabeth S. Mayers, and Elihu C. Meyers, his mother and father and next friend, > s CIVIL ACTION NO._________ : : i n ' * WILLIAM DUNBAR QUARLES, JR., an infant, by Roaa La* Quarles, his mother and next friend, LEMUEL VXKBISH, JR., an infant, by Lemuel Wimbiah, Sr., and Geraldine Winbish, hla father and mother and next friend, and MINERVA BRADLEY, JAMES CAMERON, EVELYN M. CAMERON, MARY CARTER, 1. A. JACKSON, JR., ALMA N. JACKSON, JOSEPH H. JOHNSON, JR., DORIS 0. JOHNSON, JOHN EDWARD JOHNSON, FORD T. JOHNSON, ELIZABETH J. JOHNSON, ELIZABETH 8. MEYERS, ELIHU C. MEYERS, ROSA LEE QUARLES, LEMUEL W1MB1SH, SR., and GERALDINE W1MBISH, Plaintiffa vs. THE SCHOOL BOARD OP THE CITY OP RICHMOND, VIRGINIA, H. I. WILLETT, Division Superintendent of Schools of the City of Richmond, Virginia, and E. J. OGLESBY, ALFRED L. WINGO and E. T. JU8TIS, individually and constituting the Pupil Placement Board of the Commonwealth of Virginia, Defendants BILL OF COMPLAINT - 1A- V \ t - ' I 1. (a) Jurisdiction of this Court is invoked under Title 28, United States Code, Section 1U1 This action arises under Article 1, Section 8, and the Fourteenth Amendment of the Consti tution of the United States, Section i, and under the Act of Congress, Revised Statutes, Secti.n 1977, derived frcm the Act of May 31, 1870, Chapter 114, Section lo, lo Stat 144 (Iitle 42, United States Code, Section 1981), as hereafter mere fully appears. The matter in controversy, exclusive of interest and cost, exceeds the sum of Ten Th»* sand Dollars ($10,0U0,00) (b) Jurisdiction is iurther invoked under Title 28, United States Code, Secticn 134?. This action is authorized by the Act of Congress, revised Statutes, Secticn 1979, derived from the Act of April 20, 1871, Chapter 22, Secticn 1, 17 Stat, 13 (Title 42, United States Code, Section 1983 i, ti be commenced by any citizen of the United States or other persen within the juris diction thereof to redress the deprivation under color of state law, statute, ordinance, regulation, custom or usage of rights, privileges and immunities secured by the Fourteenth Amendment to the Constitution of the United States and by the Act of Con gress, Revised Statutes, Section 1977, derived from the Act of May 31, 1870, Chapter 114, Section 16, 16 Stat. 144 (Title 42, United States Code, Section 1981), providing for the equal rights of citizens and :f all pers.ns within the jurisdiction of the United States as hereafter mere fully appears. II 2. Infant plaintiffs are Negroes, are citizens of the United States arid of the Commonwealth of Virginia, and are resi dents of and domiciled in the political subdivision of Virginia - 2 - |\y ? i N' ' •' f- V ̂ for which the defendant school board maintains and operates public schools. Said infants are within the ag. limits of eligibility to attend, and possess all qualifications and sat.isfy all require ments for admission toy said public schools 3. Adult plaintiffs are Negroes, are citizens of the United States and of the Commonwealth c f Virginia, and are residents of and domiciled in said political subdivision.. They are parents or guardians or persons standing î i l.?c: parentis of one or more cf the infant plaintiffs. 4. Plaintiffs bring this action ir. their own behalf and, there being common questions '■’f law and fact affecting the rights of all other Negro children attending public schools in the Com monwealth of Virginia and, particularly, in the said political subdivision, and the parents and guardians cf such children, simi larly situated and affected with reference to the matters here involved, who are sc. numei jus as f make it impracticable to bring all before the court, and a c*.tnm-.r relief being sought, as will hereinafter mi.re fully appear. the plaintiffs als. bring this action, pursuant to Rule 23(a) of the Federal Rule of Civil Pro cedure, as a class action on behalf cf all other Negic children attending public schorls in the C',ram''nwealth of Virginia and, particularly, in said political subdivision, and the parents and guardians of such children, similarly situated and affected with reference to the matters here involved. 5. Ifie Commonwealth .f Virginia has declared public edu cation a stale function The Constituti n £ Virginia, Article IX, Section 129, provides: - 3 - r i ■ "Free schools to be maintained. The General Assembly shall establish and maintain an efficient system of public free schools throughout the State." Pursuant to this mandate, the General Assembly of Virginia has established a system of public free schools in the Commonwealth of Virginia according to a plan set cut in Title 22, Chapters 1 to 15, inclusive, of the Code of Virginia, 1950. The establish ment, maintenance and administration of the public school system of Virginia is vested in a State Board of Education, a Superin tendent of Public Instruction, Division Superintendents of Schools, and County, City and Town Schoor Boards (Constitution of Virginia, Article IX, Sections 130-133; Code of Virginia, 1950, Title 22, Chapter 1, Section 22-2). IV 6. The defendant school board, the corporate name of which is stated in the caption, exists pursuant to the Constitution and laws of the C'mnnonwealth of Virginia as an administrative depart ment of the Commonwealth, discharging governmental functions, and is declared by law to be a body corporate. Said school board is empowered end required to establish, maintain, control and supervise an efficient system of public free schools in said political subdivision, to provide suitable and proper school buildings, furniture and equipment, and to maintain, manage and control the same, to determine the studies to be pursued and the methods of teaching, to make local regulations for the conduct of the schools and for the proper discipline of the students, to employ teachers, to provide for the transportation of pupils, to enforce the school laws, and to perform numerous other duties, activities and functions essential to the establishment, mainte nance and operation of the public free schools in said political - 4 - subdivision. (Constitution of Virginia, Article IX, Section 133. Code of Virginia, 1950, as amended. Title 22.) 7. The defendant, division superintendent of schools, whose name as such officer is stated in the caption, holds office pur suant tc the Constitution ana laws of the Commonwealth of Virginia as an administrati ye officer of :he public free schtol system of Virginia. (Constitution of Virginia, .Article IX, Section 133. Code of Virginia, 1950, as amended, Title 2.2.) He is under the authority, supervision and control of, and acts pursuant tc- the orders, policies, practices, customs and usages of the defendant school board. He is made a defendant herein in his official capacity. V 8. A Virginia statute, first eracted as Chapter 70 of the Acts of the 1956 Extra Session of tne General Assembly, viz, Article 1.1 of Chapter 12. of Title 22 -'Sections 22-231.1 through 22-232.17) of the Code of Virginia, 1950, as amended, confers or purports tc confer upon the Pupil Placement Beard ill power of enrollment or placement of pupils in the public schools In Virginia and to charge said Pupil Placement Board to perform numerous duties, activities and functions pertaining to the enrollment or p-lacement of pupils in, and the determination of school attendance district for, such public schools, except in t^ose counties, cities or towns which elect to be beard by the provisions of Article 1 2 of Chapter 12 of Title 22 (Sections 22-232.18 through 22-232.31) cf the Code of Virginia. 1950,, as amenaed, (Section 22-232.30 cf the Code of Virginia, 1.95C, as amended.,- The names : £ the individual members of the Pupil Placement heard are stated in. the caption. - 5 • // 9. Said statute provides that each school child who has heretofore attended a public school and who has not moved from the county, city cr town in which he resided while attending said school shall attend the same schcol which he last attended until graduation therefrom unless enrolled, for good cause shown, in a different scho:l by the Pupil Placement Board The purposes and effect of said provision are to continue, in general, the dis criminatory effect of the pre-existing requirement of the Common wealth .̂f /irginia that children in public schools be segregated on the basis of race and, also, to prevent local school authori ties from devoting efforts toward initiating desegregation and bringing about the elimination of racial discrimination in the public school system and from making any prompt and reasonable start toward full compliance with the May 17, 1954, decision of the Supreme Court in Brown v. Beard of Education. 10. Said statute further provides that any child who de sires to enter a public school fer the first time and any child who is graduated from one school to another within a school division or who transfers to or within a school division, or any child who desires to enter a public school after the opening of the session, shall apply to the Pupil Placement Board for enrollment and shall be enrolled in such school as said Board deems proper. The purpose of this provision, the practice there under, and the effect thereof are and have been that throughout the State of Virginia, and particularly in the political subdi vision hereinabove mentioned, all white children are and have been assigned to schools generally known and considered as schools for white children; and Negro children, with few exceptions, if any, have been assigned to and placed in schools which no white children attend. - 6 - | A vr h t 11. The statute further provides that the parents or guar dians, if aggrieved by action of the Pupil Placement Board in enrolling their child in a public school, may file with the Board a protest in writing within fifteen days after the placement of such child; whereupon the Board will hold or cause to be held a hearing after publishing notice thereof once a week for two suc cessive weeks in a newspaper of general circulation in the city or county wherein the aggrieved party or parties reside. The cal culated effect of such publication in the cases of parents who seek for their child or children the right to attend public school on a racially nondiscriminatory basis is to call the attention of the community to the dissidence of the Negro parents who seek for their child a racially nonsegregated public school education and thus to subject that parent to such pressures which may be brought to induce abandonment of a federally protected right. Another practice of the Board in acting upon the protest is to require both parents and the child to appear before the Board, often at a place distant from their home and usually at considerable expense; such practice being calculated to induce the parents to forego their child's federally protected right to a racially nonsegregated public school education. Furthermore, the Board's original denial of the application for transfer usually comes at such time that, after the subsequent protest and hearing and action by the Board thereon, judicial remedy effective at the commencement of the next school term is forestalled. VI 12. As matters of routine, every white child entering school for the first time is initially assigned to and placed in - 7 - / a school which predominantly, if not exclusively, is attended by white children; or if otherwise assigned, then, upon request of the parents or guardians, such child is transferred to a schooL which, being attended exclusively or predominantly by white children, is considered as a school for white children, Upon graduation from elementary school, every white child is routinely assigned to a high school or junior high school which is predomi nantly, if not exclusively, attended by white children, Similarly, and with few if any exceptions, Negrc children entering school for the first time are initially assigned to a school which none but Negroes attend and upon their graduation from elementary school they are routinely assigned to a high school or to a junior high school which none but Negroes attend. Thus, in the free public schools of the Commonwealth of Virginia, and particularly in the schools maintained and operated by the defendant school board, the pre-existing pattern of racial segregation in public schools continues unaffected except in the few instances in which Negroes have sought and obtained admission to schools other than those attended exclusively by Negroes 13 To avoid the discriminatory result of the practice described in the paragraph next preceding, the Negro child,or his parent or guardian for him, is required to make application for transfer from the school which none but Negroes attend to a school specifically named In acting upon such application for transfer from the all Negro school, the defendants take into consideration certain criteria which defendants do not consider when making ini tial enrollments or placements in any school other than the ini tial placement or enrollment of a Negro child in a school which white children attend. If such criteria are not met, the appli cation for transfer is denied. For example, if the home of the - 8 - J.’.if\ t ( f <" f' applicant is closer to the school to which he has been assigned than to the school to which transfer is sought, the application is denied notwithstanding the fact that the latter school is attended by white children similarly situated with respect to residence For further example, if intelligence, achievement or other standardized test scores or other academic records of the applicant dc net compare favorably with the best or the better of similar scores or records of children attending or assigned to the schrel which the applicant seeks to attend, the application is denied notwithstanding the fact that many white children attending said school have lower- scores or lower academic records than the applicant has, VII 1&. The defendants have not devoted efforts toward initi ating nensegregation and bringing about the elimination of racial discrimination in the public schcjl system, neither have they made a reasonable start to effectuate a transition to a racially non- discriminatory system, as under paramount law it is their duty to do. Deliberately and purposefully, and solely because of race, the defendants continue to require all or virtually all Negro public school children to attend school where none but Negroes are enrolled and to require all white public school children to attend school where few, if any, Negroes are enrolled. 15. Each infant plaintiff has made timely application to the defendants for admission tc a public school in said political subdivision heretofore and now maintained for and attended pre dominantly, if not exclusively, by white persons; but the defend ants, acting pursuant to a policy, practice, custom and usage of segregating school children on the basis of race and color, have - 9 - M v • / ' < denied the application of each of said infant plaintiffs solely on account of their race and color 16. The refusal of the defendants to grant the application of each of the plaintiffs fcr enrollment as requested constitutes a deprivation of liberty without due process of law and a denial of the equal protection of the laws secured by the Fourteenth Amend ment to the Constitution of the United States, and a denial of right8 secured by Title 42, United States Code, Section 1981. 17. Plaintiffs and rh-se similarly situated and affected are suffering irreparable injury and are threatened with irrepar able injury in the future by reason cf the policy, practice, cus tom and usage and the actions f the defendants herein complained of. They have no plain, adequate or complete remedy to redress the wrongs and illegal acts herein complained of other than this com plaint fcr an injunction. Any ther remedy t: which plaintiffs and those similarly situated c uld be remitted would be attended by such uncertainties and delays as would deny substantial relief, would involve a multiplicity cf suits, and would cause further irreparable injury and cccasi.n damage, vexation and inconvenience. VLLL WHEREFORE, plaintiffs respectfully pray: (A) That this Court erter an interlocutory and a permanent injunction restraining and enjoining defendants, and each of them, their successors in office, and their agents and employees, forth with, from denying infant plaintiffs, or either of them, solely on account, cf race or ctlcr, the right to be enrolled in, to attend and to be educated in, the public schools to which they, respec tively, have ? ugbt admission; - 10 - t > f ' f , U (B) That this Court enter a permanent injunction restrain ing and enjoining defendants, and each of them, their successors in office, and their agents and employees from any and all action that regulates or affects, on the basis of race or color, the initial assignment, the placement, the transfer, the admission, the enrollment or the education of any child to and in any pub lic school; (C) That, specifically, the defendants and each of them, their successors in office, and their agents and employees be permanently enjoined and restrained from denying the application of any Negro child for assignment in or transfer to any public school attended by white children when 9uch denial is based solely upon requirements or criteria which do not operate to exclude white children from said school; (D) That the defendants be required to submit to the Court a plan to achieve a system of determining initial assign ments, placements or enrollments of children to and in the public schools on a non-racial basis and be required to make periodical reports to the Court of their progress in effectuating a transi tion to a racially non-discriminatory school system; and that during the period of such transition the Court retain jurisdic tion of this case; (E) That defendants pay to plaintiffs the costs of this action and attorney's fees in such amount as to the Court may appear reasonable and proper; and (F) That plaintiffs have such other and further relief as is just. Of Counsel for Plaintiffs 11 S. W. TUCKER HENRY L. MARSH, III 214 Sue Clay Street Richmond 19, Virginia ROLAND 0. EALET420 North Third Street Richmond 19, Virginia Attornoyg for Plaintllfta fvV . f t A. f x 4 12 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION DEBORAH NORTHCROSS, et al I Plaintiffs, I This school desegregation case, which was originally filed March 31, I960, has been before this Court and the appellate courts on numerous occasions. It is presently before this Court ! on a remand from the Court of Appeals for the Sixth Circuit for|l ij consideration of defendant system's plan of desegregation in the light of Swan v. Charlotte-Mecklenburg Board of Education, 902 U.S. , 1 (1971) and Davis v. School Commissioners of Mobile City, 902 U.S. |I 33 (1971). Northcross v. board of Education of Memphis City Schools, 999 F2d 1179 (1971). After the remand this Court met with counsel ' and determined that both sets of parties were of the opinion that outside advisory assistance was appropriate for this case. Hov- II ever, the parties did not agree on who should furnish the assist ance. The Court resolved the difference by selecting the Divisionl! i' of Equal Educational Opportunities of the United States Office of ij Education (hereinafter called the Division) to designate qualified personnel to assist the defendant Board in the light of the Courti| of Appeals remand. On July 27, 1971, the Court enetered an order /«► ' 0 1 >/WVtuUvV P, - 2 - to that effect and the defendant Board complied with the order by requesting assistance from the Division. The Division designat ed a team of four members and two consultants, all of whom were educators. The order directed the team to make an immediate preliminary investigation, to report to the Court and the parties the results thereof, and to ask for further instructions, if necessary. The team made the preliminary report and made a request for further Instructions. These, in the opinion of the Court, raised legal Issues referred to in Swan and Davis and in the Court of Appeals opinion ordering the remand. The Court, therefore, enter ed an order on September 14, 1971, ruling that an evidentiary hearing was necessary before more specific guidelines could be furnished the team. In that order the Court directed counsel 1/ to suggest what the Issues should be for the preliminary hearing. On September 28, 1971, the Court entered an order setting forth four issues and directed the defendant Board to file, prior to the hearing, those changes in the Board's existing plan of desegre gation which it believed were required In the light of Swan, Davis and the Court of Appeals remand opinion. The Court conducted an eight day preliminary evidentiary hearing. One of the Issues which the Court prescribed for the hearing was as follows: 1/It is interesting to note that no pleadings have been filed in This Court since 1968. The 1970 and 1971 hearings have been conducted on remands based upon authorities not available at the time of the Court's various rulings. -3- the "Are/one-race schools, or virtual one-race schools, genuinely nondiscriminatory; that Is, are they not the result of present or past discriminatory action 1 on the part of the defendants or their predecessors?" This issue is addressed primarily to Section V(2) of the Swan opinion on page 25, which directs the Court to scrutinize schools |j of one race when the plan of the Board contemplates the continued i !: existence of some schools that are all, or predeomlnantly all, ofli I one race. In such situations, the burden is upon the school authorities to satisfy the Court that the racial composition is j not the result of pa6t or present discriminatory action on their i part. The defendant Board undertook to overcome this burden by show ing that the large number of one-race schools are the result of jl housing patterns over which it had insufficient control. During the current school year (1971-72), the defendant system is based upon a curriculum arrangement of elementary schools of II:l grades 1 through 6 , Junior high schools of grades 7 through 9 and || high schools of grades 10 through 12. There are 145,581 pupils, il 53.67. of them are black and 46.47. of them are non-black (hereln- |i after referred to as white). Percentagewise, 87. 77 of the blacks j| are in 907. or more black schools and 76.47 of the whites are in j1 907 or more white schools. There are 162 schools, 67 of them are 907 or more black and 61 of them are 907 or more white (29 are all Il Iblack and 18 are all white). Percentagewise, 37.67 of the 162 schools are 907 or more white and 41.37. are 907 or more black.'I Pursuant to previous orders of this Court the present pupil assignment phase of the defendant system's desegregation plan is; I \ basically a geographic zone plan with minority to majority trans- 1li ■I fers prohibited. -4- The proof unquestionably establishes that the one-race schools do follow racial housing patterns. Therefore, the Court must determine if the one-race schools result from racial housing patterns which resulted,in part, from past or present discrimina tion on the part of the defendant Board and its predecessors. The proof shows that the City of Memphis, like many other American cities, has had an out-migration of white families from the inner city to the suburbs since World War II. Because Memphis was founded on the eastern bank of the Mississippi River, that out-migration has been directed primarily to the east. However, the phenomenal growth of the city and the limitation of eastward distances have also caused an out-migration of whites from the itner city to the south and to the north by leapfrogging natural separations. These include the Wolf River with its overflow bottom lands to the north, and man-made barriers in the form of industrial and highway barriers which arose with the growth of the city This out-migration of whites was not motivated entirely by racial discrimination, but it was also grounded upon the establish ed way of life, which was lnvlduously discriminatory against all 2/ Negroes. By state and local law,and entrenched custom and practice, Negroes were denied many privileges and opportunities which were available to all white persons. Prior to and after 2/ In 1947 the Memphis Board of Censors banned a Hal Roach Studios movie for the reason stated by the Chairman of the Board of Censors as follows: "...I am sorry to have to Inform you that (the Board] is unable to approve your 'Curley' picture with the little negroes as the south does not permit negroes in white school (sic) nor recognize social equality between the races even in children." See United Artists Corp. v. City of Memphis, 189 Tenn. 397,401(l945)-:----------------- ----- — l \ 1 . < ' I -5 i World War II, the Negroes In Memphis were required by law to attend Vseparate schools. Furthermore, the Negro schools were not equal from an educational standpoint.I. In addition to this unequal educational opportunity, the Negroes | Were by custom and practice denied most of the employment opportuni- j ties which permitted whites to purchase more expensive housing. The city and its economic structure were dominated by white ' persons. During this out-migration the officials of tha city had the foresight to annex the suburban areas and thereby avoid the myriad problems which adjacent incorporated communities bring II about. These annexations brought into the jurisdiction of the City of Memphis portions of the municipality of Shelby County, , of which Memphis is the county seat. Between 1950 and 1971, tha |! i City of Memphis Increased in size from 97 square miles to 217 square miles. Much of the proof is based upon census tracts for the city and county, which primarily compare the censuses from 1950 i through 1970, including a special census for Memphis taken in I 1967. This comparison shows that the residential separation of j! the races has increased with each census, and that it was more pro- ynounced in 1970 than it was in 1960 and 1950. From this proof there is established that, historically, tha || controlling white citizens relegated certain areas in Memphis and II Shelby County to the blacks, and that both tha City and County !| 3 / as recently as the 1965-66 school year, tha defendant Board had '! 'separate dual zones for black and white high school students.' |l|i 4 / Racial segregation in housing patterns is not peculiar to Memphis or the South. This form of segregation exists to a marked il degree in cities in all parts of the United States. See testimony | of plaintiffs' witness, Dr. Karl E. Taeuber. ,\\ > i * ' - 6 - Boards of E du c a t i o n c s t a b i i : ; i separate and unequal schools In the Immediate vicinity of the areas of Negro concentration. The out-migration included as one of its major components white racial d i s c r i m i n a t i o n a r a i r s t N eg roe s. The various depart-|: ments of the federal, state and local governments, private agencies which affect reaL estate d e / e l o p m e n t , and the City and County Boards of Education effectively precluded Negroes from participat- li •jl ing in the out-migration. The proof shows that from 1934 until 1947, the Federal Housing Administration encouraged racial restrictions, and until recently,' it permitted them by a passive posture of non-discrimination. r This federal agency has had and still has the moat significant i, impact upon new housing. The Memphis Housing Authority, a state created agency which offers low rent and subsidized housing to economically deprived persorein Memphis (predominantly black), practiced open and out right segregation until 1963,and then went through a series of freedom of choice policies which permitted the customs of the (l community to continue segregation in those facilities. The Realtors of Memphis prescribed policies which forbad racial mixing in housing patterns. Formerly, the Memphis zoning regula- I! ,1 tlons required the designation of the racial makeup of proposed| subdivisions and, otherwise, permitted the white citizens to capitalize upon their economic and educational advantages In addition to the pressure and preference of the white community and the agencies mentioned above, some of the lending institutions discriminated against blacks, thereby preventing them from joining the whites in the out-mlgratlon. i•* v! •' " I ' r -7- As a consequence of the white out-migration, those blacks whoI I, could afford to move out of the areas originally assigned to them'i made suburbs of the inner city areas which were adjacent to the I' areas assigned. All the while the defendant Board became an I active partner in the entire process. This Court Included in its ti unreported opinion of May 15, 1969, a quote from page 61 of the ! 1967 Report of the United States Commisssion on Civil Rights | (Racial Isolation in Public Schools) which reads in part as follows; i "At the time of the Brown decision, Southern || educators were aware that thelocatlon of schools was an important factor in maintaining segregated school attendance patterns. A story in a Memphis, Tenn., newspaper on May 18, 1954, is illustrative: '"Ruling Fails to Shock City: Officials See Little Difficulty jlj| "'School authorities in Memphis yesterday evi denced no surprise at the [Brown] decision... Mr. Milton Bowers, Sr., President of the Memphis Board ji of Education, said 'We have been expecting this to happen for a long while... We believe our Negroes jl will continue using their own school facilities since most of them are located in the center of Negro population areas... (Negro schools are] fully equal to and in some Instances better [than white schools]. We are very optimistic about this [ruling]. The white community's racial hostility has caused some nelghbor-k • '■ hood areas, and consequently the nearby schools, to change from white to black as blacks moved in. The Board has made Isolatedj' |l attempts to avoid this problem. This is done by controlling the j, number of whites in a school in a majority ratio of not below ; approximately 607. or 65X. However, this practice increases or does nothing about the problem of the all black or virtually all ' ,i black schools. For example, this year the Board has continued to maintain Maury Elementary School at 37.5X of its optlmiso capacity in order to avoid assigning 133 white pupils to a pre dominantly Negro school, thereby risking white flight from a - 8 - p r e s e n t l v pro 1 i n a n t 1 y w h i t e i; or c i t y a r e a . In the area to the s o u t h o f Memphis, i t has d e l i b e r a t e l y a s s i g n e d approximately 200 Negro p u p i l s , newl y e n r o i l e u in t h e a r e a t hr o ug h a h o u s i n g p r o j e c t , t o an o v e r w h e l m i n g l y blaek s c h i o l In p r e f e r e n c e to the nearby | Ra i ne s ha ve n S c h oo l where the r a c i a l r a t i o i s presently 350 whites 5/ to 104 b l a c k s .liit In addition, the proof reflects that attempts have been madel j | by administrative personnel of the Board to influence the size|i and location of federally-funded subsidized housing projects. These projects often involve large numbers of people and there- j, fore greatly concern the Board and its Department of Research Evaluation and Development. The Board contends that it has attempt- i, ed to have the projects located in areas where they will promote I! desegregation or, at least, minimize segregation. However, the I, locations of projects are s u b j e c t to so many factors that the|i limited use of persuasive powers of Board personnel have had littleI '! effect on the housing segregation patterns of the community. Initi- ally,the projects are subject to available funds as well as to available land locations. The policies and actions of the local|i and federal agencies are also involved, and invariably.neighbor- ||,j hood or community opposition is raised to a particular site, especially when obvious racial housing mixing becomes a factor. If I a heavily concentrated black area is chosen for the location of the project, blacks contend that segregated housing is being more 5/ The practice points up one of the inconsistencies of the Board's desegregation efforts. The record will reflect that the Board and its former superintendent have opposed the use of minimum ratios to implement desegregation, but the Board uses ratios by freezing the percentage o f blacks in a white schoalat 35% to 407„, in an attempt to prevent white flight from a neighborhood. 1 /< -9- heavily entrenched. On the other hand, If a predominantly white area is chosen for the location, white hostility undertakes to stop the project and some whites will move if the project is built. Due to the many factors over which the Board has no control in the site selection, the Court concludes that the present Board is not a participant in the specific issue of housing segregation aused by low rent or rent subsidy projects recently planned and built. This is not to say, however, that the Board cannot or should not make pupil assignments which affect desegregation of the schools in the light of those projects after completion. The Board has recently done this with regard to a project opened after chool started this year in the southeastern portion of the city. Two hundred newly enrolled pupils were assigned to the predominantly white Oakhaven school in preference to reopening the formerly all black Getwell School which was closed at the end of the 1969-70i| l |j school year as a desegregation effort. An examination of the short history of one of the newest sets of schools in the system and a comparison of them with an older school is enlightening. The Ridgeway Schools are the easternmost schools in the system. Ridgeway Elementary School and Ridgeway . Junion and Senior High School are located on a 28.04 acre tract in i an area which has a relatively high residential land value. These| I \ schools were built in an area annexed into the City of Memphis on i December 31, 1969, and were opened during the 1970-71 school year. The buildings were not ready for occupancy at the beginning of the Ischool year. Therefore, it was necessary to bus the students approximately six miles one way on chartered buses to another school pending completion. The Ridgeway students were transported i to Grahamvood Elementary School because it is in the area of i (.. ; V f I . ' '■ V I' . P- H - 10 - Mumphis w hi c h has a declining elementary school population and it has substantial unused c l a s s r o o m space. Crahamwood has an optimum capacity of 1060 pupils and a maximum capacity of 1245 pupils. In 1970 it had 552 pupils enrolled. This year it has 486 pupils. It va built in 1950 and had additions made to it in 1953, 1955 and 1963. , Neither changing racial housing patterns nor any other racial factor has caused the decline in enrollment. It was built as a white school, and its racial makeup has been all or overwhelmingly white., Ridgeway Elementary School, with an optimum capacity of 440 pupils, has 364 pupils. Its Junior and Senior High, with an cptimum of 850 pupils, has 961 Seventh through Eleventh grade pupils. As indicated above, the two schools are on a tract 28.04 acres in size. Whereas, one of the oldest black schools In the system, Manassas Junior and Senior High, originally built in 1927, has 2141 pupils in buildings with a current optimum capacity of 1700 pupils and a maximum capacity of 2100 pupils. It is on a tract 6.63 acres in size. Manassas School had nine additions to It from 1939 through 1964. The predecessors of the Incumbent Board have accommodated the white housing discrimination in many ways, such as drawing the black Dunbar Elementary zone, during the last elementary school dual system year, 1961-62, as a zone approximately five miles wide Iwith the black school in the westernmost area. See Exhibits 47b and 52 b, 1960 Census map and overlay. While it is true that the blacks at that time lived in the immediate area of the Dunbar School, the location of the school in the western area of the zone designed by the Board would certainly deter a black from moving into the eastern area of the zone. I I' - 11 - In a d d i t i o n , t h e p r e d e c e s s o r s of t h e d e f e n d a n t Board deterred Negro m i g r a t i o n into certain a r e a s of t h e F r a y s e r community after i t was annexed i n December , 1958. This was accomplished by entering into a contract with t h e county to bus the sparsley located Negro || pupils to Negro schools in the county to avoid assigning them to the already established white schools in the Frayser area, or in | the alternative, providing separate and equal facilities for the | blacks. The location and construction of schools by school authorities is a factor to be considered in the determination of the discrlmina- | tory actions of a school board. Swan, page 21; Pavla v. School Dlst. j of Pontiac, Mich., 443 F2d 573 (1971), affirming (E.D. Mich.), 309 | l Fed. Supp. 734 (1970). |j In Swan the Supreme Court said: j | "The objective is to dismantle the dual school system. 'Racially neutral' assignment plans pro posed by school authorities to a district court '] may be inadequate; such plans may fall to counter act the continuing effects of past school segrega tion resulting from discriminatory location of ll school sites or distortion of school 6 ize in order to achieve or maintain an artificial racial |i separation. When school authorities present a district court with a 'loaded game board', afflrma- l| tive action in the form of remedial altering of attendance zones is proper to achieve truly non- discriminatory assignments. In short, an assign ment plan is not acceptable simply because it appears to be neutral." Page 28. i1 In 1917 the Supreme Court held unconstitutional a Louisville, Kentucky ordinance which prohibited white and "colored" from occupying residences in a block wherein the greater number of residences were occupied by the opposite race. Buchanan v. Warley,j 245 U. S. 60. The opinion by Mr. Justice William R. Day analyzes various cases of the Supreme Court which had Involved segregation Ut-»\ ‘ f > ' * 3 f • - 12 - of the races in the light o f the Fourteenth Amendment. Following that analysis the opinion contains the f o l l o w i n g p a r a g r a p h : " Tha t t h e r e e x i s t s a s e r i o u s and d i f f i c u l t probl em i a r i s i n g from a f e e l i n g ot r a c e h o s t i l i t y w hi c h t h e ■I law i s p o w e r l e s s to c o n t r o l , a n i t o whi ch i t must g i v e a mea sur e o f c o n s i d e r a t i o n , r a v be f r e e l y a d m i t t e d . But i t s s o l u t i o n c a n no t be promoted by d e p r i v i n g c i t i z e n s o l t n e i r c o n s t i t u t i o n a l r i g h t s and p r i v i l e g e s . " Supra a t page 60. In regard to the over-all issue of one-race schools, this Court | concludes that the proof establishes that the defendant Board and ;j its predecessors have played a significant role in establishment I of the present large number of one-race schools which have resulted from discrimination by numerous persons and groups. Therefore, it Is Incumbent upon the Court to require the Board to request that the team of the Division make recommendations to the defendant Board for ways that it should amend its present plan of desegrega tion to the end that the Memphis schools will be in compliance with the Constitution of the United States.|l A second issue set forth in the order of the Court which called jj for the preliminary evidentiary hearing was as follows: i "What limitations should be placed upon the team of 1 educators heretofore designated bv the Division of I' Equal Educational Opportunities to make recommendations ,1 to the defendant Board for further desegregation of the defendant system?" The defendant Board and the administrative personnel earnestly assert that the one-race school dilemma should not be resolved by | any form of transportation of students to correct the racial im- j| balance. However, it Is apparent that the segregation evidenced by the one-race schools caused by discrimination cannot be effectively 1 eliminated In the near future without transporting some students. *i Repeatedly, the Supreme Court has held that the conversion• i from the dual systems to the unitary system Is Judged by Its "effectiveness". Swan, at page 25, Alexander v. Holmes County » i f i b I v p . ! J . -14- and the p r e s e n t p l a n o f d e s e g r e g a t i o n , i n c l u i i n g t h e l o c a t i o n of new s c h o o l s , has been i n some mea sur e s a n c t i o n e d by t h i s C our t and j t h e a p p e l l a t e c o u r t s . Many o f t h e s c h o o l s have been b u i l t o r added to since Brown v. Board o f Ed. o f T o p e k a , 349 U.S. 294 (1954). I t should be noted that the early reaction to the Brown case was that the school authorities met their responsibility i f they did not deny any person the right to attend a school on account of race. See j Briggs v. Elliott. 132 F. Supp. 776,777 (E.D. S.C., 1955) (Three 1 Judge Court). Early in the long history of this case the Court of Appeals for the Sixth Circuit, in 1962, said: i! "Minimal requirements for nonracial schools are geographic zoning, according to the capacity and facilities of the buildings and admission to a i, school according to residence as a matter of right." 302 F2d at page 823. The defendant system was also permitted to embrace the widely li used concept of basing its desegregation plan upon the voluntary choice of its students or their parents. This was considered by many to be a permissible method of desegregating former dual |j systems until 1968, when the opinions in Green, Raney, and Monroe ' ware filed, 391 U.S. 430,443, 450. In Green the court referred I to the affirmative duty to desegregate which a school board has. Since that time this Court has approved the Board's basic geographic zone plan.without busing ,subject to the modifications whlcl this Court required in the light of the then announced opinions. After the present remand, pursuant to Swan, pages 26 and 27, this I . Court ordered the defendants to reopen the transfer period prior ' to the commencement of the current school year and to offer trana- i II _ i p o r t a t l o n on the p u b l i c t r a n s i t a u t h o r i t y ' s r e g u l a r l y s c h e d u l e d r d LI- 1 ( j ■ T - L >- u ter all pupils who wished CO transfer troti a rij.'ricv assignment to a xmority ass igrunent . This prompted 2,9 aaitci.raL requests tor transfers. This Court cr-cluies chat the recocuuendations to be made bv the tear., educ a t iona 11 v, should be sound and practical ways ot >1 a:hievine the greatest possible decree of desegregation in the|i light of the circumstances which now exist. On Page 22 and 23 of swan t h e Supreme Court s t a t e d : "The target ct the cases from Brown I to the present was the dual school svstem. The elimination of racial discrimination in public schools is a large task and one that should not be retarded by efforts to achieve broader purposes lving beyond the jurisdiction ot school autuorities. One vehicle can carry only a limited amount of bageage. It would not serve the important oDjectiee of brown I to 6eek to use Sehool desegregation cases for purposes beyond their scope, although desegregation of schools ultimately will have impact on other forms of discrimination." The impact of school desegregation on other forms of discrimina tion in the community referred to in ywan cannot be an immediate panacea for all of the many problems to which racial discrimination has contributed. These problems include poverty among many Negroes, housing segregation and racial prejudice and hostility. Punitive motives for wrongs of the past should not play a part In recommenda tions to correct the present racial imbalance. The hearing was primarily for the purpose of determining what guidelines should be given the team of educators who will make a further investigation Into the facts and make specific recommenda tions to the defendant Board. Therefore, the Court did not permit I any proof on the methods to be used for further desegregation and th. feasibility of the possible methods. This will be dona after the j recommendations are made. At that time the Court will also con- ! \ \ \ ^ l l1 1 '>' .K | : ■ I T - lb- si'^1' the feasibility of the plan which plaintiffs wish to offer through the expert hired by them. Because this system's desegregation problems are so complex, the Court is of the opinion that the team should be requested to file alternate sets of recommendations. One set of recommendations shall not have any minimum or maximum percentage factor. It shall be based upon the maximum use of pairing adjacent or nearby schools without transportation, changing rone lines of adjacent or nearby school zones, and closing some schools, plus the minimum use of transportation of students by clustering, pairing noncontiguous zones ,or other methods. 1 The term "minimum use of transportation" cannot be precisely defined by time or distance due to the size and location of streets, traffic conjestlon and other factors. The term is meant to refer to the use of transportation for certain particularly adaptable areas or situations, to the end that one-race schools shall be minimized. The term is Intended to mean less than city-wide trans portation. It could mean, if necessary, an initial phase of | eventuallv overcoming one-race schools completely in conjunction morewith future construction, coupled with the future use of/trans- portation. The other set of recommendations shall be based upon an attempt to desegregate all schools necessary to the maintenance of the , system so that no school will have a minority race of less than 30%. This set of recommendations shall not be based entirely on busing. It,coo, should make use of ocher desegregation methods i before transportation la to be used. Both sets of recommendations shall be subject to the transporta- M H m ‘ u • c - -17- tion limitation referred to in Swan on page 10, namely, that the time or distance of travel must not be "so great as to either risk the health of the student or significantly impinge on the educational process." All tecoimiendations shall be limited to changes which are educationally sound in the opinion of the members of the team and ' in the light of the mandate of the Supreme Court to obtain the I greatest possible degree of actual desegregation taking into i account the practicability of the situation. Any schools necessary to the maintenance of the system which cannot be desegregated under these limitations must remainone-race or virtual one-race schools lj until housing patterns change or new schools are provided. Swan. jl page 25. Because the team is composed of educators they shall not be || charged with determining the economic feasibility of their recomment datlons. They are directed to determine the estimated cost of 1 the transportation which they recommend, and in order to do so, li they should request additional assistance in the form of experienc- I ed consultants for this phase of the recommendations. The Court will then hear proof on the economic feasibility or practicability II of transportation as a remedy for the one-race schools. The team should consider In Its recommendations the already ;i!! determined annexation for another southern portion of Shelby County. Into the City of Memphis, effective for school purposes at the be ginning of the school year 1972-73. The team should also consider what effect the presently proposed'plana of the Board for new site acquisitions and school construction will have on desegregation and■ii 1make recommendations in thellght thereof. The team should also » i 1 consider the changes in the plan proposed by the Board, including } !i - 18 - ’ tlu' -̂li iii.iLi.n ,i .iju ii-ti.-u in; 1'iroc of s t u d e n t s living on bound a r y s t r e e t s and on s t r e e t s d e s i g n a t e d .as "pockets and coves"; the c l u s t e r i n g and p a i r i n g o f O a k v i l l e , G o o d l e t t and Shefield Schools; I anc* tbu 2one c ha ng e s t o be t . ie tor I ester-Carpenter, East and Treadwell Schools. With regard to the Lester-Carpenter, East and i |. Treadwell plan changes, the Board is directed to file the specific! Ij provisions of those proposed changes within two weeks from the date li of the filing of this decision. I Prior to the recently concluded hearing, the Board filed a 50 || Pa8e brochure on the front of which was printed, "The Memphis Plan". This pamphlet includes an argument against desegregation of schools by the use of busing which ignores certain basic constitutional I'j; principles enunciated by the Supreme Court. The writer of the I pamphlet also proposes a new direction in education In Memphis whereby the Board will undertake, by educational and socially oriented projects, to attack the effects of prior racial dlacrimlna-' j: tlon on the entire community. While some of the motives of the' Ibrochure are laudable and clearly within the Board's power to pursue, the proposals are indefinite and the money has not been approved |l for these innovative ideas. Tn the opinion of the Court this docu ment contains more propaganda than substance and, therefore, shouldII i not be considered as a desegregation plan which would meet the re- I qulrements of Swan and Davis and the remand of the Court of Appeaia, The proof in the hearing also establishes other factora which II i 1 the team should carefully consider. There are many achools in .which there is excess classroom space based upon both the optimum :l V , jand maximum capacities. While there is no invariable pattern, ' 7/ The optimum capacity is less than 'the maximum because It Is based upon a use of the facilities which contemplates special educational programs which require work space. i Mil • ' - . • -19- many of these schools are older, where the facilities require more maintenance costs and the size of the tract on which the school is located does not meet modern standards. The more recently annexed areas contain, as a general rule, larger school zones. This is due to less density of population. Before the annexation these areas were afforded transportation if 1 the pupils lived more than one and a half miles from the school. Furthermore, it would appear that transportation of pupils has advantages to offer in those areas,in addition to overcoming racial! imbalance, such as the safety of the students by not having to : walk along thoroughfares for great distances in some cases. I The proof reflects that the area in the south part of Memphis to the Mississippi line has definite school racial patterns with regard to the present schools. The black schools are in tha western sector, for the most part, and the white schools are in the eastern sector with the several mixed schools between the two sectors. I In the Frayser area, the northernmost area of tha city, sixteen of the seventeen schools are all white, or virtually all white; whereas, the portion of Memphis which is immediately south of Frayser is overwhelmingly black. It would appear if transportation is employed, that the Wolf River and its unoccupied adjacent bottom lands, which separate Frayser from the remainder of the city, wouldj not be an Insurmountable barrier to desegregation. There is in tha center of the city an area which has not yielded to the changing racial neighborhood patterns. Primarily, on its ; own, this area has withstood the problem of white flight as soma I blacks have moved into or transferred enrollment into the area. This area deserves most of the credit for the desegregation that i r. ’ b' - { I - 20 - 1 1 . 0 ovist t‘v.- s v - t i ' a . For i i r p l o , it contains Bruce Elementary School, m u o f t h e f o u r •f o r m e r l y white schools to which a total o f L3 b l a c k s was a s s i g n e d wlwn the system first broke the color line iii 19rl, sew n years after k_rc n I . The other three schools and many o t h e r a d d i t i o n a l rr.es in other parts of the city have f l i p p e d from w h i t e t o black, but Bruce this year has 260 white and 22J black p u p i l s . This area also contains Central High School, built in 1911 as a white high school. It has now 582 white and 437 black students. The census figures indicate that this area la declining in both white and non-white citizens. Therefore, the Board has, and presumably will continue to have,schools with classroom vacancies ( in this area. However, it appears to be beneficial to take ad- Ivantage of the willingness of citizens of that area to accommodate desegregation without a total change of racial patterns in the residential and school populations. A third issue which the Court set forth in its order setting the hearing was stated as follows: "Should the administrative zones of the defendant system which became effective July l, 1971, be treat ed as Independent systems for desegregation recommenda tions?" This inquiry was made by the team after its preliminary in vestigation. Very little proof presented at the hearing addressed )I itself to this issue. These administrative zones were adopted Iafter a study was made concerning the advisability of a program | of decentralization of the administrative machinery of this large I system. The geographic area of the entire system was divided Into : four zones and area superintendents were appointed to the end that I ' l l f r:> I - 21 - tho system would have closer contact with Its patrons. The zones do conform to school zone boundaries, but the administrative zone program was not designed as a vehicle for implementing a different method of desegregation, and it does not appear that the program was based upon discrimination. Therefore, the Court concludes that the team should use its own discretion in the determination of how the administrative zones should effectuate its recommendations However, it would appear that, other things being equal, inter zone problems of an administrative nature should not be created if they can be avoided. A fourth issue designated for the hearing was stated as follows: "What is the effect on desegregation of the portion of the existing plan which permits minority to minority and majority to majority transfers between zones?" I At the final prehearing conference an auxiliary issue was added at the suggestion of counsel for the plaintiffs as follows: "Should transfers into the defendant system from other school systems be limited so that transfers will be granted only in a manner which enhances school desegre gation?" Under the existing plan transfers from a majority zone school to a minority zone school are given first preference. Then, if spcae is available, students are allowed to transfer from majority to majority and minority to minority situations. Transfers for the following school year for all pupils already in the system are re quired to be requested in the spring of each year based upon the racial makeup of the school determined shortly after the first of January. The actual transfer is not granted until all of the re quests are processed during the summer. - 22- For the current year the transfers were granted as follows; Majority to minority - 1337 Majority to majority - 8434 Minority to minority - 278 Majority to majority transfers were allowed by the Court to permit the students and patrons to accommodate personal and necessary changes of schools without affecting the majority racial makeup of any school. However, the proof establishes that the present plan permits, in some instances, what the Court is trying to defeat. For example, Fairvlew Junior High School is a school which was built as an all white school in 1930, and it remained all white in its attendance until 1965-66. It has an optliman capacity of 864 students and a maximum capacity of 950. In recent years it has experienced an increasing black enrollment but an overall steadily declining total enrollment. In the school year 1969- 70 it had 410 students, 266 of whom were white and 144 of t*iom were black. Before the commencement of the 1970-71 school year its zone boundaries were changed which resulted in an attendance of 316 whites and 212 blacks. Therefore, for transfer purposes it remained a school which was majority white. This year it has 252 whites and 309 blacks. However, the transfer records indicate that the Junior high school students who actually live in the sone are made up of 432 white and 278 black students. Therefore, 190 white students have transferred to other white schools as members of the majority race, but by actual attendance Fairvlew la now a majority black school. A similar problem at Bellevue Junior High School was met by declaring it a majority black school based upon the attendance in 1970- 71 of 315 whites and 385 blacks. 209 majority to majority black transfers were granted for the current year; whereas, the fVtt i. i ’ ' >' • i , y -23- r a c i a l makeup o f j u n i o r hi gh sch. .'1 s t u d e n t s who actually live in the zone i s 202 w h i t e and 1 «b b l . i c k . Ot he r z o n e - a l s o r e f l u . t s u b s t a n t i a l w h i t e transfers when the b l a c k [■ pulat ii.-n a p p r o a c h . » t h e w h i t e , even though the actual m a j o r i t y r a c e lias not c h an ge d. C e n t r a l High S c h o o l has attendance f i g u r e s o f 437 b l a c k s t u d e n t s and 582 w h i t e s f o r a total of 1019 i n f a c i l i t i e s w i t h an optimum capacity o f 1200 students. However, t h e makeup o f t h e s t u d e n t s a c t u a l l y living in the zone is 97 blacks and 688 w h i t e s . From the proof it is apparent that adjustments should be made to the majority to majority transfer provisions if the existing plan of desegregation were to be continued. However, because i the Court has directed the team to present recommendations per taining to the student assignment plan of the Board, the Court will not prescribe any changes in the transfer provisions st this time. The members of the team are directed to consider the nature and results of the present transfers in determining their recommen dations to the Board. The team is further directed to make recommen dations on what transfer provisions, if any, should be Incorporated ii the d e s e g r e g a t i o n plan o f the Board In the light of their other recommendations. | With regard to the auxiliary issue pertaining to nonresident transfers, the proof shows that during the present year there are | a total of 198 nonresident students attending 45 of the defendant schools. Most of these students live in Shelby County outside the corporate city limits. Under the present plan the defendants must assign them to a school which has the same majority race as the one to which they would be assigned if they attended public school where they live. i t t tJ' '■'* r j • * ‘ 'V>. 1 -24- There is no proof to show that the defendants are not complying with the plan, and the number of pupils has such a negligible effect on the racial makeup of the defendant schools that thisi I Court is of the opinion that no change should be made in the exist- ; ing plan at this time. i For the further guidance of the team, the Court is of the l opinion that it should take judicial notice of the widespread P jj hostility to busingstudents as a means of correcting the imbalance.! i This hostility creates grave problems for the team, the Board, the Court, the staff, the teachers and the students. However, the ] law is clear and emphatic that a school board may not continue It to maintain a segregated system because there is disagreement with i I the necessary methods of desegregating the system. Monroe v. Board of Commissioners Jackson, Tennessee. 391 U.S. 450,459 (1968). Our system of government contemplates that differences, properly sought to be resolved in the courts, shall be determined on the ! basis of the facts presented in court artd the law applicable totl those facts presented under the court's rules of procedure. A court is not permitted to vary from the law due to Influence or i| pressure from those who do not agree with the requirements of the law. This Court is committed to that principle and will follow it to the best of its ability. The Court expects the members of , I the team designated by the Division also to reject all pressures from outside sources. To that end, the Court reiterates a portion of IIits order wherein the Court requested the Division to assist this 'I: I Board. This Court in its Order Pertaining to Assistance, entered July 27, 1971, provided as follows: "The role of the Division and its designated personnel shall be to obtain the necessary factual Information and fu iff • ■ f '<;• + -25- li !i IIi1 j! to make objective recommendations in the light there of. Such recommendations shall be based upon sound educational policies with due regard for the constitu tional rights of all persons within the geographical limits of the defendant system." "Any attempt to interfere with or influence the objectivity of the recommendations by any person or group shall be ignored by the Division personnel and reported to the Court as soon as possible." | The team is directed to commence immediately to further investigate the defendant system in the light of this decision and to present its recommendations to the Board with a copy to the Court and to counsel for the plaintiffs as soon as possible. Counsel for the plaintiffs are also directed to reduce to writing the recommenda tions for changes in the existing plan which they advocate. These recommendations will be filed with the Court and with counsel for the defendants within two days after the recommendations of the team are delivered to counsel for the plaintiffs. This 10th day of December, 1971. APPENDIX C J O H N b . B R O W D E R O r O N O E b L ' T T l E J A C K H n U S h G L L 1 aw Of r lets R r o w d e u . K t's s e i .l . L i t t l e and Mo r r is J A M E S w . M t " > R I S . I IT P H I L I P O M O I t n i S N O B E R T G B U r C H E R . J R . 1510 Ross B uilding R i c h m o n d . V i r g i n i a U 3 2 i o A r e a C o d e 7 0 3 T e l e p h o n e © < 4 . - 0 7 9 1 n u r U S G . C O L D A E L L . J R . R O B E R T M W H I T E J . T E R R V M A N S I L V D A V I D O . A O Di S O N R . C A R T E R S C O T T . DI M A L C O L M E . R l T N C H . J R . J O H N H . O U R ' O N . P . R . H U N T E R M A H S C N J A M E S K . C i U V l U I ’J S T H O M A S B . C A V i n S O N . J R T H O M A S D S T O K E S . T U R . D. M cllw aine, III, E sq u ire P . O. Box 705 P etersb u rg , V irgin ia 23803 D ear Bob: On April 23, 1971, you indicated to Judge M erhige that D r. Cam pbell would be happy to cooperate in m eeting with the other Superin tendents for purposes of d iscu ssin g im plem entation problem s and procedures about the consolidated plan. P le a se check with D r. Cam pbell and give m e a c a ll as to a su itable tim e. V ery tru ly you rs, G eorge B . L ittle G BL :app CC: J . M ercer W hite, J r . , E sq u ire BCC: lorman J . Chachkin, Esquire ftPPfPOlK c , p.( I A V'.' O f K K I j c h u 0. b r o w o t r C l O « f i E » U r Ti F. jack o Husscu B r o w d e r . R i . s s n . i . . L i t t l e a n d M o r r i s J A M E S W. MC H H I S , t i l p m i i p n M o u r n s R u O F I t T f . . B U T C H n » , J R . R U I U S O . c O L P W f l L . J R . R i c h m o n d , V i r g i n i a s d j m h A r f .a C o d e 7 0 3 T e l e p h o n e 6 ^ 4 - 0 7 9 1 H O N t . n T M. W H I T E .1. t e r r y p a r s l e y July 14, 11)71 D A V I D D . A D D I S O N R . C A R ! E R S C O T T . I l l M A L C O L M E . K I T S C H . . i M. J O H N M. O B R I O N . J R R . H U N T E R M A N S O N J A M E S K. C L U V L R I U S T H O M A S B D A V I D S O N , J R T H O M A S D. L i T O K E S . U I J . S eg nr G ravatt, E squ ire 105 E ast Elm S tree t B lack sto n e , V irgin ia D ear Segar: 0)i A pril 23, 1971, you indicated to Judge M erhige that you would be happy to cooperate in getting together the Superintendents of the th ree s y s tem s tor purposes of d iscu ssin g im plem entation d eta ils and problem s of the consolidated school plan. When we c h a tte l about such a m eeting in May, you indicated that D r. K elly would need m ore tim e to study the plan b efo re con ferrin g about it. We have about one month to tr ia l , and I would ap p recia te your checking with D r. K elly and then ca llin g me about a tim e and p lace . 1 would also lik e you to cheek on the. ad m inistrative organization chart and the testin g sc o re s which w ere requested and le t m e know when they will be availab le. V ery tru ly yours Gc „ _ ) BCC: lorman J . Chachkin, Esquire (\?(>£>n>iy C, f-2- i J. S t C A R G RAN'ATT A T T O R N PY AT 1 A W 100 past ri M m m -tt D U A C K S T O N t . V l P X I M 1A 2 3 B 2 4 July 1 9 , 1971 Mr. George B. Li tt le Browder, R u s s e l l , .Little & Morris 1510 Ross Building Richmond, Virginia . 23219 ^ Rc: R ichm ond-H enrico-C hester f ie ld School Consolidation Dear George: forward as precipitously as he indicated might be the c a s e on April 23 decided before we can proceed beyond that point. I have your le t ter of July 14 . that the Judge does not feel ter of July 14 . I have gathered from the ex p res s io n s of the court does not fee l that this c a s e is as urgent and must be pushed I do not re c a l l any conversation on this s u b je c t in May. seems to me that we will have to try this c a s e and have t re c a l l any conversation on this s u b je c t in M ay. In any ev en t , it to me that we will have to try this c a s e and have the i s s u e of merger I am enc los in g to you herewith a axagraj and of the Chesterf ie ld school system a herewith a diagram of the administrative organisation d school system as previously requested. JSG: smr En closure I APPENDIX Dt t / I I I of Schools State Capitol Columbus, Ohio 43215 Dear Sirs.; The Department of Justice has received a written complaint, that children attending the all- Negro Lincoln Heights, Ohio, public scnools are being deprived of the equal protection of the laws. I am writing you to infoi/m you of our authority and responsibilities with respect to public school dese gregation, upon receipt of such a complaint, and the results of our investigation to date. Our jurisdiction in this matter is based on Section 407 of Title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000c-6, a copy of which is attached. Our authority depends upon receipt of a written complaint, signed by a parent or group of parents to the effect that his or their minor children, an members of a class of per sons similarly situated, are being de prived by a school board of the equal protection of the laws . . . . Section 407 provides that when the Attorney General certifies, among other things, that he be lieves the complainant unable to sue, for reasons set out in the Section, he may file an action for appropriate relief in the federal district court, after giving the school board notice of the complaint and a reasonable opportunity to take corrective action. vV / The Act defines "school board" as meaning "any agency or agencies which administer a system of one or more public schools, and any.other agency which is responsible for the assignment of students to or within such system." When we receive such a complaint, we have a responsibility to investigate whether the allegations are correct. If the investigation shows, in our judgment, that the school board has in fact denied the complainants equal protection of the lav; in its obligation to the complainants, we give the notice required by Title IV. At this time, we seek to resolve the matter by voluntary agreement, offering to have a Division attorney meet with district officials. If the problems are not resolved on a voluntary basis, the Attorney General has a responsibility, in appro priate cases, to present the matter to the federal courts. Our investigation to date provides us with reasonable cause to believe that the children of Lincoln Heights arc being deprived of the equal pro tection of the laws. Some of the facts which lead us to this conclusion arc: (1) The Lincon Heights school district appears to have been created as an all-Negro district, by the actions of surrounding white districts which refused to allow Lincoln Heights to be affiliated with them. (2) This all-Negro school district, with a per pupil tax base less than 1/4 the county average, cannot and has not provided an educational program meeting mini mum state requirements. Our understanding of Ohio law is that under such circumstances the school system is to be decertified and combined with the appropriate neighboring system or systems. [Ohio Revised Code §3301.16.] |V' i (3) All students in Lincoln Heights are Negroes and they are taught almost exclusively by Negro teachers, while most students in surrounding systems are white and they are taught almost exclusively by white teachers. This results from the maintenance of Lincoln Heights as a separate, all-Negro, underfinanced district. The failure of the Board to take steps to consolidate Lincoln with appropriate districts as Ohio lav? seems to require, . in my view, constitutes a denial of equal protection of the law'. Mr. Robert 0. Greer, Assistant State School Super intendent for Urban Affairs, has informed us that the Ohio State Board of Education is aware of the deficiencie in the Lincoln Heights school district and is preparing to take action under Ohio Revised Code, §3301.16 to remedy them. In order that I might fulfill my responsi bilities under, the Civil Rights Act I should appreciate your advising me of the steps your department is taking to adjust the conditions described in this, letter. Thank you for the courtesies and assistance extended to my representative by your staff, particu larly Mr. Greer. I look forward to continued close cooperation in fulfilling our mutual responsibilities in this matter. 'vV v \‘j! y : . ‘p; 6 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION RONALD BRADLEY, et al.. P l a i n t i f f sv. WILLIAM G. MILLIKEN, et al . , Defendants DETROIT FEDERATION OF TEACHERS. LOCAL #231. AMERICAN FEDERATION OF TEACHERS, AFL-CIO, Def endar.t- Ir.tervenor and DENISE MAGDOWSKI, et al., Defendants- Intervenor RULING ON 2SSUS OF SEGREGATION This action was commenced August 18, 1970, by plaintiffs, the Detroit Branch of the National Association for the Advancement of Colored People and individual parents and students, on behalf of a class later defined by order of the Court dated February 16, 1971, to include "all school children of the city of Detroit and all Detroit resident parents who have children of senool age." Defendants are the Board of Education of the City of Detroit, its members and its former superintendent of schools. Dr. Norman A. Drschler, the Governor, A*-torney General, state Board of Education ana State Superin tendent of Public Instruction of the State of Michigan. In uheir complaint, plaintiffs attacked e statute of the State of Michigan known as Act 48 of the 19T0 Legislature on the The standing of the NAACP 3s a proper party plaintiff was not contested by tt.e original defendants and the Court expresses no opinion on the matter. A i K t t c o p y FREDERICK W JOHNS ™ 2 L CIVIL ACTION NO: 35257 i'E Nt t N (p- I ground that it put tne state ot fcicr.igan in the position of ^constitutionally interfering w . th the execution and operation .fa voluntary plan of partial h^gh school desegregation Otnown as the April 7, 1970 Plan) which had been adopted by the Detroit Board of Education to be effective beginning with the fall 1970 semester. Plaintiffs also alleged that the Detroit Public School System was and is segregated on the basis of race as a result of the official policies and actions of the defendants and their predecessors in office. Additional parties have intervened in the litigation since it was commenced. The Detroit Federation of Teachers (DFT) which represents a majority of Detroit Public school teachers in collective bargaining negotiations with the defendant Board of Education, has intervened as a defendant, and a group of parents has intervened as defendants. Initially the matter was tried on plaintiffs' aotion for preliminary injunction to restrain the enforcement of Act 48 so as to permit the April 7 plan to be iag>lsmented. On that issue, this Court ruled that plaintiffs were not entitled to a preliminary injunction since there had been no proof that Detroit has a segregated school system. The Court of Appeals found that the "implementation of the April 7 plan wee thwarted by State action in the form of the Act of the Legislature of Michigan, (433 F.2d 897, 902), and that such action could not be interposed to delay, obstruct or nullify steps lawfully taken for the purpose of protecting rights guaranteed by the Fourteenth Amendment. The plaintiffs then sought to have this court direct the defendant Detroit Board to implement the April 7 Plan by (t\V. I \ "• . -2- the start of the second semester (February, 1971) in order to remedy the deprivation of constitutional rights wrought by the unconstitutional statute. in response to an order of the Court, defendant Board suggested two other plans, along with the April 7 Plan, and noted priorities, with top priority assigned to the so-called "Magnet Plan." The Court acceded to the wishes of the Board and approved the Magnet Plan. Again, plaintiffs appealed but the appellate court refused to pass on the merits of the plan. Instead, the case was remanded with instructions to proceed immediately to a trial on the merits of plaintiffs' substantive allegations about the Detroit School System. 438 F .2d 945 (6 th cir. 1971). Trial, limited to the issue of segregation, began April 6 , 1971 and concluded on July 22. 1971, consuming 41 trial days, interspersed by several brief recesses necessitated by other demands upon the time of Court and counsel. Plaintiffs introduced substantial evidence in support of their contentions, including expert and factual testimony, dessinstrative exhibits and school board documents. At the close of plaintiffs’ case, in chief, the Court ruled that they had presented a prime facie case of state imposed segregation in the Detroit Public Schools; accordingly, the Court enjoined (with certain exceptions) all further school construction in Detroit pending the out-- i of the litigation. The State defendants urged motions to dissiiss as to them. These were denied by the Court. At the close of proofs intervening parent defendants (Denise Magdowski, et al.) filed a motion to join, as parties 35 contiguous "suburban” school districts - all within the so- f.-3- called Larger Detroit Metropolitan ere*. flu. notioe w taken under advisement pending the determinerion of the ie.u. of segregation. It should be noted that, in accordance with earlier rulings of the Court, proofs suheiitted at previous hearings in the cause, were to be and are considered a. part of the proofs of the hearing on the merits. In considering the present racial connexion of the City of Detroit and its public school system we m a t first look to the past and view in perspective what has happened in the last half century. m 1920 Detroit was . predominantly white city - 9 1% - and it. population younger than in more recent times. By the year 1960 the largest se^sent of the city*s white population was in the age range of 3 5 to 50 years, while its black population war younger and of childbearing age. The population of 0-15 years of age constituted 30% of the total population of which 60* were white and 40X were black. Xn 1970 the white population was principally aging— 45 years— while the black population was younger and of childbeering age. Childbearing blacks equaled or exceeded the total white population, as older white families without children of school age leave the city they are replaced by younger black families with school age children, resulting in a doubling of enrollment in the local neighborhood school and a ooagtlete change in student population from whits to black. As black inner city residents move out of the core city they "leap-frog* the residential areas nearest their former homes and move to areas recently occupied by whites. The population of the City of Detroit reached its 1 highest point in 1950 and has bean declining by approximately 69,500 per decade since than. in 1950. tha city population constituted 61% of tha total population of tha standard metropolitan araa and in 1970 it was but 36* of tha netro- politan araa population. Tha suburban population has increased by 1.978.000 sinca 1940. There has baan a stoady out-migration of tha Oatroit population sinca 1940. Detroit today is principally a conglomerate of poor black and white plus the aged. of tha aged, 80* are white. If tha population trends evidenced in tha federal decennial census for the years 1940 through 1970 continue, the total black population in the City of Detroit In 1900 will be approximately 840.000. or 53.6* of tha total. The total population of the city in 1970 is 1.511.000 and. if past trends continue, will be 1.338,000 in 1980. In school year 1960-61, there ware 285,512 students in tha Detroit Public Schools of which 130,765 were black. In school year 1966-67, there were 297,035 students, of which 168.299 ware black. In school year 1970-71 there vara 289,743 students of which 184,194 were black. The percentage of black students in the Detroit Public Schools in 1975-76 will be 72.OK. in 1980-81 will be 80.7% and in 1992 it will be virtually icu% if the present trends continue. In 1960, tha non whits population, ages 0 years to 19 years, was as followsi 0 - 4 y««ri 4 2* 5 - 9 /•art 36* 1 0 - 14 years 20* 15 - 19 years 18* In 1970 the non-white population, ages 0 /ears to 19 years was as follows: 0 - 4 y e a r s 48% 5 - 9 y e a r s 50% 1 0 - 14 y e a r s 50% 15 - 19 y e a r s 40% The black population as a percentage of the total population in the City of Detroit was: (a) 1900 1.4% (b) 1910 1 .2% (c) 1920 4.1% (d) 1930 7.7% (e) 194 0 9.2% (f) 1950 16.2% <g> 1960 28.9% (h) 1970 43.9% The black population as a percentage of total student population of the Detroit Public Schools was as followsi (a) 1961 45.8% (b) 1963 51.3% (c) 1964 53.0% (d) 1965 54.8% (e) 1966 56.7% (f) 1967 58.2% (9) 1968 59.4% (h) 1969 61.5% (i) 1970 63.8% V t£ , -6- H For the years indicated the housing characteristic, in the City of Detroit were a. follows: (a) 1960 total supply of housing units was 553.000 (b) 1970 total supply of housing units was 530,770 The percentage decline in the white students in the Detroit Public Schools during the period 1961-1970 (53.6% in 1960; 34.8% in 1970) has been greater than the percentage decline in the white population in the City of Detroit during the same period (70.8% in I960; 55.21% in 1970). and correlatively, the percentage increase in black students in he Detroit Public Schools during the nine-year period 1961- 1970 (45.8% in 1961; 63.8% in 1970) has been greater than the percentage increase in the black population of the City of Detroit during the ten-year period 1360-1S70 {25.Tm in I960, 43.9% in 1970). in 1961 there were eight schools in the system without white pupils and 7 3 school, with no Negro pupils. m 1970 there were 30 school, with no white pupils and 11 schools with no Negro pupils, an increase in the number of schools without white pupil, of 22 and a decrease in the number of school, without Negro pupils of 62 in this ten-year period. Between 1968 and 1970 Detroit experienced the largest increase in percentage of black students in the student population of any major northern school district. The percentage increase in Detroit was 4.7% as contrasted with _ New York 2.0% Los Angeles 1.5% Chicago if O' c . f -7- 1.9% Ph 1 ladelph1a 1.7* Cleveland 1.7* Milwaukee 2.6* St. Louis 2.6* Columbus 1.4* Indianapolis 2.6* Denver 1.1* Boston 3.2* San Francisco 1.5* Seattle 2.4* In 1960, there were 26o schools in the Detroit School System. in 1970, there were 319 schools in the Detroit School System. In the Western, Northwestern, Northern, Hurray. Northeastern, Kettering, King and Southeastern high school service areas, the following conditions exist at a level significantly higher than the city average: (a) Poverty in children (b) Family income below poverty level (c) Rate of homicides per population (d) Number of households headed by feaales (e) Infant mortality rate (f) Surviving infants with defects neurological (9) Tuberculosis cases per 1 , 0 0 0 population (h) High pupil turnover in schools The City c f Detroit is a community generally divided by racial lines. Residential segregation within the city and throughout the larger metropolitan area 1 3 substantial, per v a s i v e and of long standing. Black citizens are located in ( - 6 - separate and distinct areas within the c u y and are not generally to be found in the suburbs. While the racially unrestricted choice of black persons and economic factor, may have played some part in the developa^nt of thi. pattern of residential segregation, it is, in the main, the result of past and present practices and customs of racial di.crimina tion, both public and private, which have and do restrict the housing opportunities of black people. On the record there can be no other finding. Governmental actions and inaction at all levels, federal, state and local, have combined, with those of private organizations, such as loaning institutions and real estate associations and brokerage firms, to establish and to maintain the pattern of residential segregation throughout the Detroit metropolitan area. it is no answer tc say that restricted practices grew gradually (as the black population in the area increased between 1920 and 1970), or that since 1948 racial restrictions on the ownership of real property have been removed. The policies pursued by both government and private persons and agencies have a continuing and present effect upon the complexion of the conwunity - as we know, the choice of a residence is a relatively infrequent affair. For many years FHA and VA openly advised and advocated the maintenance of ••harmonious" neighborhoods, i.e., racially and economically harmonious. The conditions created continue, while it would be unfair to charge the present defendants with what other governmental officers or agencies have done, it can be said that the action, or the failure to act by the responsible school authorities, both city and state, were linked to that of these other governmental units. ftMfuOW £ f-9- W*en we speak of .overrent a I action we ,hoald not vi.w tfc# different agencies a. a collection of unrelated unit.. Perhaps the mo.t that can be said is that all of th*o. including the school authorities, are. in part, re.pon.ibl. for the segregated condition which exi.ts. And w. not. th.t just as there i, an interaction between re.identi.l pattern, and the racial composition of the school., .o there i. • corresponding effect on the residential pattern by the r.ci.l composition of the schools. Turning now to the specific and pertinent (for our purposes, history of the Detroit school sy.t.m eo far .. it involves both the local school authorities and the .t.te school authorities, we find the following: During the decade beginning in 1950 the Board created and maintained optional attendance rone, in neighbor- nooas undergoing racial transition and between high echool attendance areas of opposite predominant r.cial co^o.ition.. In 1959 there were eight bas.c optional attendance areas affecting 21 schools. Optional attendance area, provided pupils living within certain elementary area, a choice of attendance at one of two high schools. In addition there was at least one optional area either created or exi.tin, in 1960 between two junior high school, of opposite predominant racial components. All of the high echool option.! .re.., except two, were in neighborhoods undergoing racial transition (from white to black) during th. 1950.. The two exceptions were: (1 , the option between Southwe.t.rn (61.6% black in 1960) and Western (15.3* black); (2) th. option between Denby (0* black) and Southeastern (30.9* black). With the exception of the Denby-Southeastern option (ju.t 5 y - lo- noted) *u “ • — — — high O W °*lt* Pr'd°"‘M "t — Th. S o u t h e r n - > ..... ... .11 whit. “ “ * ‘95°- 1,60 - > * " --------- -- M k s o u t h ™ ,nd “ “">“ « « » • ------ » « .ubat.nti.l whit. w u POP“liti°"- “ “ * — — — • - .. .p. ^ T H , ......I, Probabla. for....bl. , c t u > 1 ^ “ “ OPti0,“ 1 ......... •“ « — • ^ . . . . . to ..gap. identifiable "black" .-w , ' “ ,Ch“° 1*' . . • » « options » n . ( . ! » . „ « « batwaao „ M ,„d ^ _ . . . to ..par... j... ,„d 0.„e u „ v a h l n th> system,- the affect of which ... t„.t ^ " l’h S=h~ ‘ * « youngetere .... td Cooley. Although ..„y of ,h... eptio„., ..... ^ P“rP° ” ^ **<> *“ “ '*• th.t mo.t o, th. ..... 0 . 0 o.»m. pr.domin.ntly h,e„. o„. opt...., .... »..t.t„ affecting hll.Oh duhior High gt.du.t.a, ^ the present school year , , y ( nd will continue to effect lith end 1 2 th grad. white young.ter. who elected to ..cep. predominantly h.ech Southw..t„„ to P t ^ , „ . „ t , y whit. " ,9h SCh°0 “ - Mr- "— SO", th. Board . f. „ "ho we. employed „ „ to. ynt^t aUa. ^ l o n a , •re... noted eh.t, ”i„ 0p.r.,i0„ „ . t„ n to Oe still th. .chooi to which .hit. .tudent. ....p. ,r. Predominantly H.gro eurroundin, .chooi.,- Ih. eliminating this optional area (which affected only 10th Oreder. for the 1970-7, .chooi year, ... to d.cre... southwestern from H0.7, hlach in 1 * , lo h.ach 1. 1 „ 0 . The Board, in the operation of its transportation to relievo overcrowding poli.-y. has admittedly bused black iMtfi'-V t -It- pupxls past or away fro. clo.er whit. .chool. with available space to black .chool.. Thi. practice ha. continued in several instance. xn recant year, de.pit. th. Board". avowed policy, adopted xn 1967. to utilize tr.n.portation to increase integration. With one exceptxon (necea.xtated by the burning of a whxte school), defendant Board has never bused white children to predominantly black school.. The Board ha. not bused whxte pupxls to black schools de.pxte the enor~>u. amount of space available xn xnner-cxty school.. There were 22.961 vacant .eats xn schools 90** or more black. The Board has created and altered attendance .ones, maintained and altered grade .tructures and created and altered feeder .chool pattern, xn a manner which ha. had the natural, pro-uole and act-al effect cf continuing black and white pupil, in racially segregated school.. The Board admits at least one instance where xt purposefully and intentionally buxlt and maintained a school and its attendance zone to contain black students. Througr.out the la.t decade (and presently) school attendance zones of oppo.xte racial composition, have been .eparated by north-.outh boundary lines, despite the Board's awareness Isxnce at l.a.t 1962; that drawing boundary lines in an east-west direction would result in significant integration. The natural and actual effect of these act. and failures to act ha. been the creation and perpetuation of school segregation. There has never been a feeder pattern or zoning change which placed a predominantly white residential .tea into a predominantly black school rone or feeder pattern. Every school which was 90* or more black in 1960. and which is still m use today, remain. 90* or more ' V c. r -i2- bl-ck. Whereas 65.8* of Detroit's black student, attended 90* or more black schools xn I960. 74.9* of the black students attended 90* or more black schools during the 197C-71 school year. The public schools operated by defendant Board are thus segregated on a racial basis. This racial segregation is in part the result of the discriminatory acts and omissions of defendant Board. In 1966 the defendant State Board of Education and Michigan Civil Rights Commission issued a Joint Policy State ment on Equality of Educational Opportunity, requiring that Local school boards must consider the factor of racial balance along with other educational considerations in making decisions about selection of new school sites, expansion of present facilities . . . . Each of these situations presents an opportunity for integration." Defendant State Board's "School Plant Planning Handbook" requires that Care in site location must be taken if a serious transportation problem exists or if housing patterns in an area would result in a school largely segregated on racial, ethnic, or socio economic lines." The defendant City Board has paid little heed to these statements and guidelines. The State defendant, have similarly failed to take any action to effectuate these policies. Exhibit MM reflects construction (new or additional) at 14 schools which opened for use in 1970-71; of these 14 schools. 11 opened over 90* black and one opened less than 10* black. School con struction costing $9,222,000 is opening at Northwestern High School w M c h is 99.9-- black, and new construction opens at Brooks Junior High, which is 1.5* black, at a cost of $2,500,000. I ' l ! ' - V < .. -13-( The construction at Brook. Junior High plays a dual a.gregatory role: not only is the construction segregated, it will result m a feeder pattern change which will remove the la.t majority white school from the already almost all-black Mackenzie High School attendance area. Since 1959 the Board has constructed at least 13 small primary schools with capacities of from 300 to 400 pupils. This practice negates opportunities to integrate, “contains" the black population and perpetuates and compounds school segregation. The State and its agencies, in addition to their general responsibility for and supervision of public eduction, have acted directly to control and maintain the pattern of segregation in the Detroit schools. The State refused, until "»on c. t..o legislature, to provide authorisation c*r funds for the transportation of pupils within Detroit reg.rdloe. of their poverty or distance from the school to which they were assigned, while providing in many neighboring, mostly white, suburban districts the full range of state supported transportation. This and other financial limitations, such as those on bonding and the working of the state aid formula whereby suburban districts were able to make far larger per pupil expenditures despite less tax effort, have created and perpetuated s y s t e m i c educational inequalities. The State, exercising what Michigan courts have held to be is "plenary power" which includes power "to use a stat .tory scheme, r.w Croat,, alter, reorganize or even dissolve a school district, despite any jes.re cf the school district, its board, or the inhabitants th re.f," acted to reorganize | » * /• -14- the school district of the City of Detroit. The State acted through Act 48 to impede, delay and minimize racial integration in Detroit schools. The first sentence of Sec. 12 of the Act was directly related to the April 7, 1970 desegregation plan. The remainder of the section sought to prescribe for each school in the eight districts criterion of "free choice" (open enrollaient) and "neighborhood schools" ("nearest school priority acceptance"), which had as their purpose and effect the maintenance of segregation. In view of our findir.as of fact already noted we think it unnecessary to parse in detail the activities of the local board and the state authorities in the area of school construction and the furnishing of school facilities. It is our conclusion that these 2cti"’t'e9 were in keeping, generally, with the discriminatory practices which advanced or perpetuated racial segregation in these schools. It would be unfair for us not to recognize the many fine steps the Board has taken to advance the cause of quality education for all in terms of racial integration and human relations. The most obvious of these is in the field of faculty integration. Plaintiffs urge the Court to consider allegedly discriminatory practices of the Board with respect to the hiring, assignment and transfer of teachers and school administrators during a period reaching back more than 15 years. The short answer to that must be that black teachers and school administrative personnel were not readily available in that period. The Board and the intervening defendant union -15- have followed a most advanced ard exemplary course in adopting and carrying out what is called the "balanced staff concept" - which seeks to balance faculties in each school with respect to race, sex and experience, with primary emphasis on race. More particularly, we find: 1. With the exception of affirmative policies designed to achieve racial balance in instructional staff, no teacher in the Detroit Public Schools is hired, promoted or assigned to any school by reason of his race. 2. In 1956, the Detroit Board of Education adopted the rules and regulations of the Fair Employment Practices Act as its hiring and promotion policy and has adhered to this policy to date. 3. The Board has actively and affirmatively sought out and hired minority employees, particularly teachers and administrators, during the past decade. 4. Between 1960 and 1970, the Detroit Board of Education has increased black representation among its teachers from 23.3* to 42.1%, and among its administrators from 4.5* to 37.8*. administrators Detroit has a h than any other igher proportion of black city in the country. 6 . Detroit ranked second to Cleveland in 1968 among the 20 largest northern city school districts in the percentage of blacks among the teaching faculty and in 1970 surpassed Cleveland by several percentage points. f\H; '.'i • - ( -16- 7. The Detroit Board of Education currently employs black teachers in a greater percentage than the percentage of adult black persons in the City of Detroit. 8 . Since 1967. more blacks than whites have been placed in high administrative posts with the Detroit Board of Education. 9. The allegation that the Board assigns black teachers to black schools is not supported by the record. 10. Teacher transfers are not granted in the Detroit Public Schools unless they ccr.iorm with the balanced staff concept. 11. Between 1960 and 1970, the Detroit Board of Education reduced the percentage of schools without black faculty from 36.3* to 1.2*. and of the four schools current! without black faculty, three are specialized trade schools where minority faculty cannot easily be secured. 12. In 1968, of the ..u largest northern ;ity school districts, Detroit ranked fourth in the percentage of schools having one or more black teachers and third in the percentage of schools having tnree or more black teachers. 13. In 1970, the Board held open 240 positions in schools with less than 25* black, rejecting white applicants for these positions until qualified black applican-s could be found and assigned. 14. In recent years, the Board has come under presene from large segments of the black community to assign male black administrators to predominant 1y black schools to serve ? f-17- iS male role m°delS for nudents, bat such assignment* have b*“ “ d* -Uh t„. concept. 15. The numbers and percentage, of black teachers in Detroit increased from 2.275 and 21.6*. respectively. ^ 1961' to 5.106 and 41,6*. respectively. in October, 1970. 16. The number of schools by percent black of staffs changed from October, 1963 to October. 1970 a. follows: Number of schools without decreased from 41, to 4 . black teachers-- Number of schools with more than 0* than 1 0* black teachers--decreased f but less tom 58, to 8 . Total number of schools with less than teacher*— decreased from 99, to 1 2 . 10* black Number of schools with 50* increased from 72, to 124. or more black teachers-- changed 17. The number of schools by percent black of staffs from October. 1969 to October. 1970. as follow.: Number of schools from 6 , to 4 . without black teachers— decreased Number of schools 1 0* black teachers with more than 0*. but le.« than decreased from 41, to 8 . Total number of schools with less than teachers— decreased from 4 7 , to 1 2 . 1 0* black Number of schools with increased from 1 2 0 , to 70* or more black teachers — 1 24 . 18. The achieve a faculty the system-wide ra as of 1970, 1,826. total number of transfers necessary to racial quota in each school corresponding t:o, and ignoring a]] other element* is. to -18- 19. if account is taken of other elements* ntcos-----------— - ^ • >■ f v t i v o l t « V « s S c i r / to assure quality integrated eJ .cation, including qualifica tions to teach the subject area and grade level, balance of experience, and balance of sex and further account is taken of the uneven distribution of black teachers by subject taught and sex, the total number of transfers which would be necessary to achieve a faculty racial quota in each school corresponding to the system-wid- ratio, if attainable at all, would be infinitely greater. 20. Balancing of staff by qualifications for subject and grade level, then by race, experience aad sex, is educationally desirable and important. 2 1 . It is important for students to have a success ful role model, especially black students in certain schools, and at certain grade levels. 22. A quota of racial oalance for faculty in each school which is equivalent to the system-wide ratio and without more is educationally undesirable and arbitrary. 23. A severe teacher shortage in the 1950s and 1960s impeded integratlon-of-facu1ty opportunities. 24. Disadvantageous teaching conditions in Detroit in the 1960s— salaries, pupil mobility and transiency, class size, buildinq conditions, distance from teacher residence, shortage of teacher substitutes, etc.-—made teacher recruitment and placement difficult. 25. The Board did not segregate faculty by race, but rather attempted to fill vacancies with certified and qualified teacners who would take ot ferea assignments. 26. Teacher seniority in the Detroit system, although measured by system-wide service, has been applied consistently to protect against involuntary transfers and "bumping" in given schools. 27. Involuntary transfers of teachers have occurred only because of unsatisfactory ratings or because of decrease °f teacher services in a school, and then only in accordance with balanced staff concept. 28. There is no evidence in the record that Detroit teacher seniority rights had other than equitable purpose or effect. 29. Substantial racial integration o f staff can be achieved, without disruption ef seniority and stable teaching relationships, by application of the balanced staff concept to naturally occurring vacancies and increases and reductions of teacher services. 30. The Detroit Board of Education has entered into successive collective bargaining contracts with the Detroit Federation of Teachers, which contracts have included provisions promoting integration of staff and students. The Detroit School Boar d has, in many other instances and in many other respects, undertaken to lessen the impact of the forces of segregation and attempted t o advance the c a u s e of integration. Perhaps t h e most o b v . i u c one was the adoption of t h e April 7 Plan. Among o t h e r t rings, it has denied tne use of its facilities t o i r o j p s u h i ch practice racial discrimination; it does n e t p e r m i t t e use or its facilities ' ' i f) < ' ! U p " ^ * for discriminator y apprentice training programs; it has opposed state legislation whicn a .we the effect of segregating the district; it has worked to placed black student* in craft positions in industry and the building trades it has brought about a substantial increase ir. the percentage of black students in manufacturing and construction trade apprentice ship classes; it became the first public agency in Michigan to adopt and implement a policy requiring affirmative act of contractors with which it deals tc insure equal employment opportunities in their work forces- it ha* been a leader in pioneering the use of mjlti-et'mc instructional material, and in so doing has had an impact or publishets specializing producing school texts ar i instructional material*; and it has taken other noteworthy ; icneering steps to advance relations between the white ar.u black races. In conclusion, howe'er, we find that both the State of Michigan and the Detroi’ B rd of Education have committed acts which have been causa i l .i.tors in the segregated condit on of the public schools of the- C.-y of Detroit. As we assay the principles essential to a finding cf de pure segregation, as outlined in rulings of the United States Supreme Court, they are: 1. The State, throuuh its officers and agencies, and usually, the school administration, must have taken some action or actions with a purpose of segregation. 2. This action or these actions must have created or aggravated segregation ir the schools in question. 3. A current con i i t ion of segregation exists. A U" t A ‘ ̂ r . - M - We find these tests to have been met in thxs ,a«. recognize that causation in the case before us x. both several and comparative. The pr.ncipal cause, undeniably have been population movement and housing patterns, but state and local governmental a.t.ons. including school board actions, have played a substantial role in promoting segregation. it is. the Court relieves, unfortunate that we cannot deal with public school segregation on a no-fault basis, for if racial segregation in our public school, i. an evil, then it should make no difference whether we classify it do jure or de facto. Our objective, logically, it seems to us, should be to remedy a condition which we believe needs correction. In the most realistic sense, if fault or blame be found it is that of the community as a whole, including, of course, the blac* components. We need not minimize the effect of the uct.uns of federal, state and local governmental officers and agencies. ,nd the actions of loaning institutions and real estate firms, in the establishment and maintenance of segregated residential patterns - which lead to school segregation - to observe that blacks, like ethnic groups in the past, have tended to separate from the larger group an 1 associate together. The gt„ rtc is at once both a place of confinement and a refuue. There is enonnh KiJm„ *trt c As enough blame for everyone to share. CONCLUSIONS OF IJ.W 1. This Court has jurisdiction, of the parties and the subject matter of this action under 28 L’.S.C. 1331(a), 134 3 (3) and (4), 22'Jl and 2.J2: 42 U.s.C. 1983. 1988, and i-ffrti. <• r - 22- 2000d . 2 . In consider ; r ; the evidence a m ln applyinq 1 1 st. «3ncJdrds 1 * 1 c ' u 's,’r» that, the Court find that the policies and practices, wh.ch it has found to be dis criminatory, have as their motivating forces any evil intent °r m°tlVe* V - Sch- Dtst. »1. Denver 383 F . Supp. 279. Motive, H I will and bad faith nave long ago been rejected as a requirement to invoke the protection of the Fourteenth Amendment against racial discrcitation. Sims v , Georgia 389 U.S. 404, 407-8. 3. School districts are accountable for the natural, probable and forseeable consequences of their policies and practices, and where racially identifiable schools are the result of such policies, the school authorities bear the burden of showing that such policies are based on educationally required, non-racial considerations. Keyes v. Srh ni.«- 2H£-' and v . sch. Dist. f Pont,am 309 F. Supp. 7 34, and 443 F.2d 573. 4. in determining whether a constitutional violation has occurred, proof that a pattern of racially segregated schools has existed for a considerable period of time aisounts to a showing of racial classification by the state and its agencies, which must be justified by clear and convincing evidence. State o f Alabama v. p .s .. 304 F .2d 583. 5. The Board's practice of shaping school attendance zones on a north-south rather than an east-west orientation. with the result that zone boundaries conformed to racial residential dividing lines, violated the Fourteenth Amendment. A c r o s s v. fid, o f :.d ■ , Memphis. 3 33 F . ?d 661. -23- 6 - Pupi1 racial segregation in the Detroit Public School System and the residential racial segregation result ing primarily from public and private racial discrimination are interdependent phenomena. The affirmative obligation of the defendant Board has been and is to adopt and implement pupil assignment practices and policies that compensate for and avoid incorporation into the school system the effects of residential racial segregation. The Board's building upon housing segregation violates the Fourteenth Amendment. see. Davis v. Sch. Cist. of Pontiac, sjpra. and authorities there noted. 7 . The Board's policy or selective optional attendance zones, to the extent that it facilitated the separation of pupils on the basis of race, was in violation of the Fourteenth Amendment. Hobson v. Hansen. 269 F. Supp. 401, aff'd. sub nom. . Smuck v , h bson. 408 F . 2d 175. 8. The practice of the Board of transporting black students from overcrowded b : .. ,. schools to other identifiably M a c k schools, while passing n user identifiably white schools, which could have accepted these pupils, amounted to an act of segregation by the school authorities. Spangler v. Pasadena City Bd, of Ed.. 311 F. Supp. ' 9. The manner in whiJh the Board formulated and modified attendance zones for .-.ementary schools had the natural and predictable effect of perpetuating racial segregation of students. Such conduct is an act of de jure discrimination in violation if the Fourteenth Amendment. P ■S . v . Schoo1 n . sti -' ■ -80 i . Supp. 7 86 r Brewer v . cits ol Nor: Ik. ia7 F .2J j~. ■ i • -24 m'J>' not< consistent with the10. A school boaru Fourteenth Amendment, maintui or permit educational choicer, sentiment or the wishes of a 1' scqreqated element t .;> be influenced by majority of voters. dry schools conusun i t y Cooper v . M£°n. 358 u.S. 1. 12-13, 15-lfc. "A citizen's constitutional infringed simply because a choose that it be." Lucas of Colorado, 377 u.S. 713, rights can hardly be majority of the people v. 44th Gen'l Assembly 736-737. 11. Under the Constitution of the United States and the constitution and laws of the State of Michigan, the responsibility for providing educational opportunity to all children on constitutional terms is ultimately that of the 8tate* £um e r v. Warren County Board of Education. 313 r. Supp 380, Art. VIII, SS 1 and 2, Mich. Constitution: Dasiewlcs v . Bd. of Ed. of the City of Dctrmr 3 N.W.2d 71. 12. That a state's form of government may delegate the power of daily administration of public school, to officials with less than state-wide jurisdiction doe. not dispel the obligation of those who have broader control to use the authority they have consistently with the constitution. In such instances the constitutional obligation toward the individual school children is a shared one. Bradley v. srh. City of Richmond. 51 F.R.D. 13 9, 14 3 13. Leadership and general supervision over all public education is vested in the State Board of Education. Art. VIII, § 3 , Mich. Constitution of 1963. The duties of the State Board and superintendent include, but are not lisiited to, specifying the number of hours necessary to constitute a school day; approval until 1962 of school sites; approval of school construction plans; accreditation of schools; approval of loars | 11 ‘ f'1 r -25- based on state aid funds- ro,., ...' °‘ suspens ions and .xpulsions of individual students for misconduct (op. Atty. Gen.. JUl/ 197°' N°- 47051'• >• over transportation routes and disbursement of transportation funds; teacher certification and the like. M.S.A. 15.1023(1,. State law provide, reviev procedures from actions of local or intermediate districts (See M.S.A. 1 5 . 3 4 4 2 ) , with authority in the State Board to ratify, reject. amend or modify the actions of these inferior state agencies. See M.S.A. 1 5 . 3 4 6 7 ; 1 5 . 1 9 1 9 ( 6 1 ) ; 1 5.X919 (68b); 1 5 . 2 2 9 9 (1) ; 1 5 . 1 9 6 1 ; 1 5 . 3 4 0 2 : S r i d ^eh ■ mpton S c h o o l No,. 2 F r a c t i o n a l of C a r s o n v . I l e , M ich, v . Sunt . of Puh] , „ instruction. 323 Mich. 615. In general, the state superintendent is given the duty "'t]o do all th,' 11 Jo ao ail things necessary to promote the welfare of tie public schools and public educational instructions an,: pr -vide proper educational f a c i l i t y for the youth of the state." M.S.A. 15.3252. See also M.S A 15 iiqoit-j,• • -229 (57). providing m certain instances for reorganization of school ditricts. 14. State officials, u k lading all of the defendants, are charged under the Michigan constitution w u h the duty of providing pupils an education without discrimination with respect to race. Art. VIII, § 2. Mich. Constitution of 1963. «rt. I, & 2, of the constitution provides: "No person shall be denied the equal protection the laws: nor shall any person Le denied the enjoyment of his civil or political rights or be discriminated against in the exercise thereof because of religion, race, color or national origin. The legislature shall implement this section by appropriate legislation." 15. The State Dep '-tr,r.t of Education has recently es tab 1 i shod ar. Eou.i 1 v s f ~3U"1 ..al Opportunities section having I 11 M v ! \ responsibility to identify r ,y • l»y i.ibui ir.ctd school districts and develop desegregation plans. M.S.A. 15.3u55 provide, that no school or department shall be kept foi any person or persons on account of race or color. 16. The state further provides special funds to local districts for compensatory education which are administered on a per school basis under direct review of the Stat. Board. All other state aid is subject to fiscal review and accounting by the state. M.S.A. 15.1919. See also M.S.A. 15.1919 (68b), providing for special supplements to merged districts “for the purpose of bringing about uniformity of educational opportunity for all pupils of the district." The general consolidation lav M.S.A. 15.3401 authorizes annexation for even noncontiguous school districts upon approval of the superintendent of public instruction and electors, as provided by law. op. Atty. Gen., Feb. 5, 1964, No. 4193. Consolidation with respect to so- called "first class" districts, i.e., Detroit, is generally treated as an annexation with the first class district being the surviving entity. The law provides procedures covering all necessary considerations. M.S.A. 15.3184, 15.3186. 17. Where a pattern of violation of constitutiona1 rights is established the affirmative obligation under the Fourteenth Amendment is imposed on not only individual school districts, but upon the State defendants in this case, cooper v. Aaron, 358, U.S. 1; Griffin v. County School HoarH g f.PrXnCe Ed*--3rd County, 337 U.S. 218; U.S. V. Stat e of Georg, a Civ. No. 12972 (N.D. Ga., December 17. 1970), rev’d on other grounds, 4 28 F . 2d 3 7 7 ; Godv. . n v. Johnston County Board of Educ.it ion, .01 F. ai.yp. 133/- Leo y . Macon c unty Board of Education, 267 f . Sapp. 458 (M. D. Ala.), affd sub now.. f\{i*><" ■ 27 - Wallace v. i'.s . , JH ■» L . f . . ; Board oi Education 2BH t . _ State Board of Ed.cjtion. s »̂ v. >u,tii)dn County Smith v. Nort.1 Carol 1 na (4th Cir., June 14, 1971'. The fore^u.c; constitute-, our findings of fact and conclusions of lew or. the issue of segregation in the public schools of the City of Detroit. Having found a de jure segregated public school system in operation in the City of Detroit, our first step, in considering what judicial remedial steps must be taken, is the consideration of intervening parent defendants’ motion to add as parties defendant a great number of Michigan school districts located out county in Wayne County, and in Macomb and Oakland Counties, on the principal premise or ground that effective relief .annul be achieved or ordered in their lusenct. h a i n u i i s . uve apposed the moLion . 0 join the additional school districts, arquing that the preeence of the State defendants is s„ff lent and all that i. required even if, in shaping a remedy. tr>' affairs of these other districts will be affected. In considering the motion to add the listed echool districts we pause to note that the proposed action has to do with relief. Having determined that the circumstances of the case require judicial intervention and equitable relief, it would be improper for us to act on this motion until the other part.es to the action have had an opportunity to submit their proposals for desegregation. Accordingly, we shall not rule on the motion to add parties at this time. considered as a plan for desegregation the motion is lacking in specifit/ -28- and is framed in the broadest 9eneral terms. The moving party may wish to amend its propoia 1 and resubmit it as a com- prehensive plan of desegregation. In order that the further proceedings in this cause may be conducted on a reasonable time schedule, and because the views of counsel respecting further proceedings cannot but be of assistance to them and to the Court, this cause will be set down for pre-trial conference on the matter of relief. The conference will be held in our Courtroom m the City of Detro*'t at ten o'clock in the morning, October 4, 1971. DATED: September 27 . 1 9 7 1 .