Opening Brief for Plaintiffs-Appellants
Working File
August 14, 1972

165 pages
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Case Files, Milliken Hardbacks. Opening Brief for Plaintiffs-Appellants, 1972. 8c003ba0-53e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/b2b143a5-8995-4b7d-be11-2fe3bcccab6f/opening-brief-for-plaintiffs-appellants. Accessed October 09, 2025.
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IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH'CIRCUIT ■ NO. 72-8002 RONALD BRADLEY., et al., P3.ain t if fs-Appellees vs. WILLIAM J. MILL IREN, et al,, Defendants-Appellants On Appeal frou the United States District Court for the Eastern District of Michigan, Southern Division OPENING BRIEF FOR PLAINTIFFS-APPELLEES J. HAROLD FLANNERY PAUL E. DIMOKD ROBERT FRES 8MAN 38 Kirkland Street Cambridge., Mass. 02138 JACK GREENBERG NORMAN J. CHACFKIN 10 Columbus Circle New York, Haw York 100 'LOUIS R. LUCAS WILLIAM S. CALDWELL 525 Commerce Title Bid Memphis, Tennessee 381 NATHANIEL S. JONES 1790 Broadway New York, New York 10019 E. WINTHEK McCROOM BRUCE MILLER 3245 Woodburn Avenue LUCILLE WATTS Cincinnati, Ohio 45207 3246 Cadillac Towers De tro i t, Michigan Attorneys for Plaintiffs-Appellees 50 0 Table of Contents Page Table of authorities.......................... A Note on Record Citations ...................vi Issues Presented ................ . . . . . . . 1 Statement of the C a s e ....................... 4 A. Introduction ........................ 4 B. Statement of Facts.....................8 1. The Violation -- State-Imposed r ' Public Segregation . 8 2. Faculty Racial Identifiabi'lity . . 40 C. The R e m e d y .......................... 48 Argument.................. ....................62 I. The Violation...................62 II. The Remedy.......................81 III. State Responsibility ........... 101 IV. Section 803, Education Amendments of 1972 . . . . 108 A. Ripeness.................... 109 B. Applicability.............. 110 C. Constitutionality .......... 121 Conclusion.............................. .. 126 -i- TABLE OF AUTHORITIES Cases Pages Adkins v. School Bd, of Newport New, 148 T. Supp, 430 (E.D. Va., 1957) ........... Alexander v. Holmes County Bd. of Educ. 396 U.S. 19, 1218 (1963) .................... Armstrong Paint & Varnish Works v. Nu-Enamel Corn., 305 U.S. 315 (1968) ............... . Attorney General v. Lowrey, 131 Mich., 639 (1902) ................................... Baker v, Cara*. 369 U.S. 186 (1962) .............. . Barksdale v. Springfield School of Commissioners 348 E.2d. 261 (2d. Cir 1965) ............. . Bivins v. Bifcb- County Bd. of Educ. 424 F. 2d, 97 v 5th Cir. 1970) ................... Boddie v. Connecticutt, 91 S. Ct. , 780 (1971) .................................. Booker v. Special School Dist. No. 1, Minneapolis F. Supp. (No. 4 71 Civil 382 D. Minn. May 24,'1972) ...................... Boykins v. Fairfield Bd. of Educ. F.2d. , No. 71-3028 (5th Cir. Feb. 23,”1972) . .77.77. , Bradley v. Milliken, 433 F.2d., 897 (6th Cir. 1970) Bradley v. School Bd. of Richmond, F, 2d, (C. A . 4, 1972) .... .7............ Brown v. Bd. of Education, 349 U.S, 294 (1955) .... Carter v. West Feliciana Parish School Bds. , 396 U.S. 290 (1970) ....... .................. Cisneros v. Corpus Christi Independent School Dist., ___ F.2d, (No. 71-2397, 5th Cir, August 2, 1972T ........................ ?7r 9 8 us, es; /i/, /oH, /& $/ //£/ ers, A/, lo, /ooL *7/ /?4> 5 % H U, -n, 7s;/«, Clemons v, Bd, of Educ. of Hillsboro, 228 F.2d, 853 (6th Cir. 1956) ........................ Cooper v, Aaron, 358 U,S. 1 (1958) ............. Davis v. Bd. of Commissioners, 402 U.S. 33 (1971) ........ ......................... Davis v. School Dirt, of Pontiac, 433 F.2d. 573 (6th Cir. 1971), cert, deviced, 402 U.S. 913 (1971) ................................. Deal v. Cincinnati Bd. of Educ., 419 F,2d. 1387 (6th Cir, 1969), 369 F.2d. 55 (6th Cir. 1966) Dowell v, Bd, of Education of Oklahoma City , 338 F. Supp. 1256 (W.D. Okla. 1972) ........ L, Dunn v. Blumstein, U.S, , 31f'Ed. 2d. 274 (1972) ...7.7.7..... 7.7.7.............. Ex pqrte McCeBdie, 74 U.S. 506 (1869) ........... Ex parte Young, 209 U.S. 123 (1908) ........... . Forsyth County Bd, v. Scott, 404 U.S. 1221 (1971) Franklin v. Quitman County Bd of Educ., 288 F. Supp. 509 (N.D. Miss. 1968) ............. Godwin v, Johnston County Bd, of Educ,, 301 F. Supp. 1339 (E.D. N.C. 1969) .............. Gomillion v. Lightfoot, 364 U.S. 339 (1960) ..... Green v. New Kent County, 391 U.S. 430 (1968) .... Griffin v. Prince Edward Co. 377 U.S, 218 (1964) Guev Heung Lee v, Johnson. 404 U.S. 1215 (1971) ,. Hall v, St. Helena Parish School Bd. , 197 F. Supp. 649 (E.D. La. 1961) ............... Haney Bd. of Sev**r<.Co., 410 F,2d. 920, same, 429 1.2,1. 364 (8th Cir. 1970)......... Hunter v. City of Pittsburg, 207 U.S. 161 (1907) . Hunter v. Erickson, 393 U.S. 385 (1969) ......... .7/, 75,73,7^ ■ H 9^, <W //oo/ 6.3 , . L &73, 7 7 . . • 9*, . //7j . ?os, . e? . 70, 97, /0*t , 93, 77,97, 78, . /OS, -HI ~ /23, Jackson v. Marvell School Dist, No. 22, 425 F.2d. 211 (8th Cir. 1970) ............ ............... 7 S James v. Valtiessa, 402 U.S. 137 (1971) .......................... / £ */ Jenkins v. Twp. of Norris School Dist., 279 A.2d. 617 (N.J. Sup. Ct. , 1971) ....................................... <98, Johnson v Jackson Parish School Bd. 423 F,2d. 1055 (5th Cir 1970) ................. ............................. 7 2 , Johnson v. San Francisco Unified Sep. School Dist., 339 E. Supp. 1315 (N.D. Calif. , 1971) ............... 7 / ^ 7 5 ; Jones v. Grand Ledge Public Schools, 349 Mich. 1 (1957) .... .................................. .............../ O*/> Katzenbach v. Morgan 384 U.S. 641 (1966) ...... ............... /72, Kelley v. Metro. County Bd., 436 F,2d. 856 (6th Cir. 1970) ........ /O ob, Kelly v. Guinn, 456 F,2d, 100 (9th Cir, 1972) ..... ............... ZOO C-y Keyes v. School Dist. No. 1, 396 U.S. 1215 (1969) ................ Kramer v. Union Free School Dist., 395 U.S. 621 (1969) ........... <?£’-?/, Lee v, Macon County Bd. of Educ., 231 F. Sunp. 743 (M.D. Ala. 1963) ................ ........................<?(,, 98) Lemon v. Bossier Parish School Bd., 444 F,2d. 1400, 446 F, 2d. 911 (5th Cir. 1971) ......................... /OO^t McDonald v Bd. of Elec. Comm., 394 U.S. 802 (1969) ............... / McLauRjn v. Oklahoma State Regents, 339 U.S. 637 (1950) ...................................................... 7*7., McNeese v. Bd. of Educ., 373 U.S. 668 (1968) ..................... 72 , Monroe v, Bd. of Comm . 391 U.S. 450 (1968) ....................... 2 3 ) North Carolina v. Swann, 402 U.S. 43 (1971) ........ .......... . 9 7 ,? B ,/3 Northcross v, Memphis Bd. of Educ,, 333 a F. 2d. 661 (6th Cir, 1964) .................................... <>7,75, Plaquenines Parish School Board v. United States 415 F.2d. 817 (5th Cir. 1969) ................................ M0/ IV Reitman v, Mulkey, 387 U.S, 369 (1967) Reynolds v. Sims, 377 U.S. 533 (1969) Reitman v, Mulkey, 387 U.S, 369 (1967) .............................. Reynolds v. Sims, 377 U.S. 533 (1969) ............................... ?By School Dist. No. 1 v. School Dist. No. 2, 390 Mich. 678 (1959) ............................................... School Dist No. 7 v, Bd. of Educ., No. 9585 Kent Cir . Ct........................... ......................... Shapiro V, Thompson, 397 U.S. 259 (1970) ............................ /67j /0(et Shelton v. Tucker, 369 U.S. 979 (1960) .............................. Sloan v. Tenth School Dist., 933 F.2d. 587 (6th Cir. 1970) ............................................. Smith v. North Carolina Bd. of Educ. , 999 F.2d. 6 (9th Cir 1971) ......................................... Smuck v. Hobson, 908 F.2d. 175 (D.C. Cir. 1969) ..................... “70, Spangler v, Pasadena City Bd of Ed., 311 F. Supp. " 501 (C.D, Calif., 1970) ........................................ Stout v. Jefferson County Bd. of Educ,, F.2d, 7 0 , 1 /, 7 2 , 73,7V, 7% (No. 29886 5th Cir, 1971) ..................................... 97, Stungis v. Allegan County, 393 Mich,, 209 (1955) .............. . /#Y, Swann V. Charlotte Mecklenburg Bd, of Educ., 902 U.S. 1 (1971) ..... ..............•.................................... < /Olt Turner v. Warren Cor. Bd. of Educ., 313 F. Supp. 330 (E.D. N.C, 1970) .......................... ..................... United States v. Greenwood Mun, Sep. School Dist., 906 fa 74, s;39 q 2., 100/oc /ooc. , / '<, /;$ F .2d. 1086 (5th Cir. 1969) ..................................... n United States v. Bd of School Comm, of Indianapolis, 332 F. Supp, 655 ( S.D. Ind. 1971) ......... ........................ ' 70 , iS jto O o . United States v, Jefferson County Bd. of Educ., 372 F,2d, 878 (5th Cir. 1966) .................................. i l l , /'T, United States v. Klein, 80 U.S. 128 (1872) ........ .................. United States v. School Dist. 151, 909 F.2d, 1125 (1968) ___................................................. 7 1, l Y j H l j V u.s.United States v. Scotland Neck Bd, of Educ. , _____, 406 W. 4817 ................... United States v. State of Texas, 447 F.2d. (5th Cir. 1971) .. United States v. Texas Educ, Agency, (Austin Independent School Dist.), __ F.2d. ____ (5th Cir. Aug, 2, 1972, No. 71 2508) same ,431 F.2d. 1313 (5th Cir. 1970) ..... Wayne County Jail Inmates v. Wayne County Bd. of Commissioners, C.A. No. 173217, Wayne County Cir, Ct. , July 28, 1972) ......... ............. G%7/, -13,?!^ / &i / (& __ 7 ^ 7 * Wright v. Council of City of Emporia U.S. __ 40 L.W. 4806 (1972) . Yakus v. United States 321 U.S. 414 (1944) /2-6, Constitution and Statutes Michigan Constitution, Art. VIII, Sects,, 2,3 Education Amendments of 1972 ................ Michigan Compiled Laws, 340,1 .............. t o 8 /*¥ ■ Authorities 3yThomas, School Finance and Educational Opportunity In Michigan (Lansing 1968) A Note on Record Citations Throughout this Brief references to matters contained in the joint printed appendix will be in the form "A.___" (e.g., A.Ia99) Since a leage portion of the record below consists of large demonstrative exhibits (maps and overlays, etc.), as well as some rather voluminous documentary exhibits, there will, of necessity (and in some instances because of inad vertent omission from the appendix), be some citation to the original record, which will be in the following form:* Transcript of the trial on the merits beginning April 6, 1971, by volume number and page--e.g., 35 Tr. 99. Exhibits from the trial on the merits will be designated by the offering party and exhibit number--e.g., P.X. 99 (plaintiffs), D.X. 99 (Detroit Board defendants), D.F.T.X. 99 (intervening defen dant Detroit Federation of Teachers). Transcript of the hearing on Detroit-only desegregation plans beginning March 19, 1972, by volume number (Roman) and page number--e.g., IV Tr. 99. Exhibits from this hearing will be designated by C"~~e.g., P.C. 4 (plaintiffs), D.C. 4 (Detroit Board), etc. *Also, some matters which plaintiffs requested to be included in the joint appendix were omitted by defendants- appellants. -vih- Transcript of the hearing on a metropolitan remedy beginning March 28, 1972, by volume number (Roman), "M" and page--e.g., IVM Tr. 999. Exhibits from this hearing will also be designated by "Mn--e.g., P. M. 12, etc. Citation to transcript of any other hearing will be indicated by the date on which the hearing began and the page number--e.g., 11/4/70 Tr. 99. Pleadings and orders not contained in the appendix will be referred to by title and date of filing . Where appropriate, appendix citations will be supported parenthetically with a designation of the matter referred to-- e.g., A. 999 (P. X. 13); this will be particularly true with regard to the district court's various rulings, to which the following abbreviations pertain: "Mem. Op. " - Ruling on Issue of Segregation (Sept. 27, 1971). "Prop. Op. " - Ruling on Propriety of Considering a Metropolitan Remedy to Accomplish Desegre gation of the Public Schools of the City of Detroit (March 24, 1972). "D-0 Op. " - Findings of Fact and Conclusions of Law on Detroit-only Plans of Desegregation (March 28,1972). VW- ."Metro Op." - Findings of Fact and Conclusions of Law in Support of Ruling on Desegregation Area and Development of Plans (June 14, 1972). "Metro Order"- Ruling on Desegregation Area and Order for Development of Plan of Desegregation (June 14, 1972). To some extent in the Statement of Facts, the district court's findings are quoted verbatim with supporting record references contained in brackets. i x ( IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT NO. 72-8002 RONALD BRADLEY, et al., Plaintiffs-Appellees vs. WILLIAM J. MILLIKEN, et al., Defendants-Appellants On Appeal from the United States District Court for the Eastern District of Michigan, Southern Division OPENING BRIEF FOR PLAINTIFFS-APPELLEES ISSUES PRESENTED Defendants-appellants1 challenges to the district court's orders present the following issues for resolution by this Court: 1. Whether the district court's findings that segre gation of black from white children in Detroit public schools results, in substantial part, from racially discriminatory acts and omissions by state and local school authorities, are supported by substantial evi dence. 2. Whether the district court erred in finding that the remedy for the state-imposed segregation of black students, if confined to Detroit proper in the face of reasonable and more effective alternatives, would be constitutionally inadequate to eradicate the pattern of state-imposed segregation and its effects, root and branch. 3. Whether the state's delegation of responsibility for operation of the state system of public education to various subordinate entities limits the equitable powers and duties of a federal district court in fully remedying unconstitutional, state-imposed school segregation. Additionally, this Court, by Order of July 24, 1972, has presented the following questions: 1. Does Section 803 of the Education Amendments of 1972, Pub. L. No. 92-318 apply to Metropolitan transporta tion orders which have been or may be entered by the District Court in this case? -2- 2. If Section 803 does apply, is it constitutional? 3. What is the precise legal status under State law of local school districts and boards of education vis-a-vis the State of Michigan? 4. Whether the expenditures required by the District Court to be made in this case at State expense are autho rized by current Acts of the Legislature of Michigan now in effect. STATEMENT OF THE CASE A. Introduction Two years ago, almost to the day, this case began as a challenge to the State of Michigan's then most recent direct imposition of school segregation in Detroit. Exercising the State's plenary power over schools, the legislature had adopted Act 48, which manipulated school attendance areas, mandated specific pupil assignment policies, and substituted (through a boundary commission appointed by defendant Milliken) racially segregated region al sub-districts for integrated ones. Its immediate effect was to nullify the first significant steps toward high school desegregation taken by the Detroit Board on April 7, 1970. Fully implemented, as to its pupil assignment criteria, the Act would have preserved and reinforced the pattern of Detroit school segregation which, it was alleged, had been brought about by the policies and practices of the State acting both centrally and through its instrumentalities. Portions of Act 4b were voided by this Court in its ruling of October 13, 1970 (433 F.2d b97). After additional, largely preliminary hearings and appeals the parties undertook in the court below, begin ning on April 6, 1971 and continuing for 41 trial days, a painstaking inquiry into the factors and agencies responsible for the patent racial identifiability of most Detroit schools. As to pupil assignment practices the court found, in brief, that sustained and systematic state action at all levels was responsible for school segregation within Detroit, and that by equally effective practices the Detroit system and its suburban neighbors had been rendered racially identifiable in the practical and legal senses. No single school authority act effected racial separation as totally and efficiently as the pre-Brown laws of the South, but a variety of administrative practices combined effectively with several statutory policies to produce substantially similar results. In addition, all was done that needed to be done--including active participation in housing discrimination and massive segregatory practices of school construction and site location throughout the metro politan area--in order to insure that the extreme residen tial racial segregation which characterizes the Detroit -5- community would be reflected in its educational systems. And where residential segregation--itself the product of comprehensive public (including school authority) and quasi-public racial discrimination--proved inadequate to the task, as in racially changing neighborhoods, still other supplements, such as the creation of optional attendance areas, transfer policies, and manipulation of school attendance zones, feeder patterns and grade struc tures, were added. Querying whether a constitutionally adequate plan of desegregation could be limited to Detroit proper, the court directed that metropolitan alternatives also be developed for consideration. Based on the law and evidence the court's view, which is now the primary controversy here, was that the constitutional responsibility for remedying illegal segregation rests ultimately with the State acting centrally and through its instrumentalities, and moreover, that the obligation is particularly direct and immediate here in view of Lansing's sustained and effective partici pation in the violation. Widely ranging proposals were duly presented by the 1/ parties (save only the surburban intervenors ) and con- 17 The suburban intervenors, declining the court's(cont'd next page) -6- sidered below. As reflected in its opinions of March 24, March 2b, and June 14, 1972, the court below con cluded, in essence, that Detroit-only desegregation would be constitutionally defective as failing to dis establish the racial identifiability of Detroit schools; that considering the role and responsibility of the State, and the geographical scope of the violation, there could be no constitutional impediment to metropolitan school desegregation; and that considerations of soundness and practicability supported--indeed mandated--that approach. Thereafter this Court stayed the non-planning aspects of the district court's order of June 14 and July 11, 1972, and by its orders of July 20 and 24 took jurisdiction of 2 / this appeal on the merits. In our view, the district court was correct in holding: (1) That the public schools of Detroit are un constitutionally racially segregated; 1 / (cont'd) request for assistance in developing a metropolitan remedy, offered instead to prove the undesirability of school desegregation. The district court declined that gam bit, essentially on the ground that remedies for official school segregation are constitutionally mandated. 2/ The detailed procedural history of this litigation is set forth in Appendix A, attached hereto. -7- (2) that practically as well as legally, providing constitutional public education has been and is the responsibility of the State of Michigan; and that, (3) a school desegregation plan limited to Detroit proper would be constitutionally and educationally inadequate. It may be premature to characterize here the positions of the other participants in this appeal. We deem it significant however, that no challenge is made to the educational practicability and soundness--the ultimate rightness--of the metropolitan framework set forth in the district court's opinion of June 14, 1972. Rather, we are disputing here whether the remedial powers of the federal courts are commensurate with the magnitude of constitutional wrongs. B. Statement of Facts 1. The Violation--State-Imposed Pupil Segregation This case deals with a long history of state action resulting in massive school segregation. In 1960-61, of 3/ 251 Detroit regular public schools, 171 had student en rollments 907> or more one race (71 black, 100 white); 65.87o 3 / By "regular" schools we refer to schools with designated attendance areas. -8- of the 126,278 black students were assigned to the vir tually all black schools. In 1970-71 (the school year in progress when the trial on the merits began), of 282 Detroit 4/ regular public schools, 202 had student enrollments 907. or more one race (133 black, 69 white); 74.97. of the 177.079 black students were assigned to these virtually all black schools. In 1960-61, 126,278 (45.97.) of the 275,021 pupils in Detroit public schools were black; in 1970-71, 177.079 (63.87.) of the 277,578 pupils were black. (A. IXa333,345 (P.X. 128A-B),IXa357 (P.X. 129),IXa467 (P.X. 150),IXa469 (P.X. 152A),IVa72-73). 5/ In the metropolitan areas surrounding the Detroit pub lic schools the pattern of segregation and containment was 6/ primarily expressed in this record by effective exclusion of black children from a rapidly expanding set of new schools: between 1950 and 1969 over 400,00 pupil spaces 4/ In addition, the Detroit Board operated 23 various non-attendance-area schools enrolling 8,130 students (of whom 5,386 were black) from throughout the district and the metropolitan area in 1970-71. (P.X. 100J at p. 127). The Board also had 4,146 students, of whom 1,798 were black, enrolled in special adult programs. (P.X. 100J at p. 6). 5 / Hamtramck(28.7 7> black) and Highland Park (85.17, black) are surrounded by the Detroit school district. (P.M. 13). 6 / There are also historic areas of black containment which are located in Ecorse, River Rouge, Inkster, West land, Old Carver School District (Ferndale and Oak Park), (cont'd on next page) -9- were added in school districts now serving less than 2% black student bodies. (A (P.M. 14, 15)). By 1970 these suburban areas assigned a student population of 625,746 pupils, 620,272 (99.13%) of whom were white, to V schools. Corresponding the massive pupil segregation is the clear racial pattern in the allocation of faculty to schools: throughout the metropolitan area black teachers are disproportionately assigned to schools with predomi nantly black student bodies and white teachers are dispro portionately assigned to schools with predominantly white student bodies. (See pages 40 - 48, infra). The facts disclose: two sets of schools, one virtually all black, another virtually all white extending through out the area surrounding the geographical limits of the Detroit school district. Some 60 hearing days of trial proof, 8,000 pages of transcript, hundreds of exhibits con stituting thousands of pages of written material and over 100 maps and overlays demonstrate the action and inaction £>/ (cont'd) and Pontiac. As in Detroit, the black children in these districts also remained substantially segregated in 1970-71. (See P.M. 13). ]_/ Exclusive of the school populations of the districts named in notes 5 and 6, supra. -10- on the part of school authorities in coordinate step with other governmental and private discrimination which had the natural and foreseeable effect of segregating black and white children in their respective schools. To under stand how the present massive segregation of school children came about is to examine, as the court did below, the history of discriminatory state action which accom plished the present condition. We shall briefly attempt to summarize this history as it is reflected in the record. At the outset, however, two points must be kept in mind. First, although the proof reaches back several decades it deals in great detail only with the period from 1959 and 1960 to date, the only period for which racial enrollment statistics and attendance zone and school location maps and data were available. Second, this case was filed by black and white school children and their parents and the Detroit Branch of the NAACP to dis establish the racial identity of Detroit public schools, to substitute just schools for black and white schools. So- called housing segregation proof was introduced by plain tiffs solely to show exactly the interdependence of the actions of various governmental authorities and those of school authorities in creating and maintaining school segre- -11- 8/ gation. The case was intended to be, and remains, a narrow vehicle to disestablish the pattern of racial identification of hundreds of Detroit public schools. From its inception the case focused primarily on the Detroit public schools, where over 150,000 black school children are now assigned to schools identified as black by state action. Yet, almost from the first day of the trial on the merits, in explaining how these black schools were created and maintained, the proof of the pattern of state action effecting school segregation, both its scope and causes, extended beyond the geographical limits of Detroit. And in considering remedy, the practical reali ties making impossible the substitution of just schools, for the black schools and the white schools within the con fines of the geographic limits of the Detroit school dis Htrict, became evident. 8/ Proof of housing segregation, as is usually the case, was introduced by plaintiffs for the precise purpose of showing the role of school authorities. Otherwise, "housing segregation" is the typical urban school area's first line of defense to a charge of school segregation. (Compare note 27 , infra). _y/ The proof of segregation resulting from state action did extend throughout the metropolitan area. Although, as the district courts notes, specific inquiry into each divi sion of the State education system (and each suburban dis trict) was not made, the State defendants, the chief State school officer, the State Board of Education which is (cont'd on next page) -12- At trial plaintiffs presented extensive evidence-- 10/ 11/ 12/ demonstrative and documentary exhibits, and factual 13/ and expert testimony--establishing the fact that his torically and at present black citizens have been pur posefully contained in separate and distinct areas within the inner City and largely excluded from the outer areas of the City and from the Suburbs, and that the patterns and practices persist. (P.X. 184, 2, 16A-D, 136A-C (cen- 9/ (cont'd) charged with general supervision of public education, the chief State legal officer and the State's chief execu tive, were defendants throughout. Evidence was taken as to the State's policy affecting Detroit as well as suburban districts with respect to school construction, merger of districts, pupil assignment across district boundaries for the purpose of segregation, and disparity of bonding and transportation funding as between the Detroit and suburban districts. 10/ P.X. 16A-D (1940-70 census maps), 23 (public housing map), 48 (racial covenant map) and 184 (tri-county 1970 cen sus map) . 11/ P.X. 15, 17, 18A-B, 19, 21, 23, 24, 25, 27, 28, 29 31, 32, 37, 38, 56 122 and 123 • 12/ 1 Tr. 131 seq 2 Tr. 232 et seq 5 Tr. 591 et seq . ; 6 Tr. 630 et seq .; 6 Tr. 686 et 11/ 1 Tr. 131 et seq. ; 6 Tr. 686 56A-B (A.IXa306 ) , et seq.; 2 Tr. 185 seq.; 3 Tr. 398 et seq.; 5 Tr. 608 et seq.; 6 Tr. 636 et seq.; 7 Tr. 720 et et seq.; 3 Tr. 322 et seq.; 7 Tr. 754 57, 58, 59, 60, 61A-B, et seq.; 2 Tr. 200 et seq.; 5 Tr. 522 et seq.; 5 Tr. 617 et seq.; 6 Tr. 665 et seq. et seq.; 4 Tr. 427 et seq. -13- sus maps), 48 (map of racial covenants); 1 Tr. 144 et seq.; 5 Tr. 522 et seq. ; 6 Tr. 686 et seq.; 7 Tr. 720 et seq. ; 7 Tr. 766 et seq. ; 5 Tr. 591 et seq.; 5 Tr. 608 et seq. ; 5 Tr. 617 et seq. ; 6 Tr. 630 et seq.; 6 Tr. 636 et seq. ; 6 Tr. 655 et seq. ) • The pervasive, long;-standing residential segregation is the direct result of discrimi natory action and inaction at all levels of government- federal, state and local, including state and local school authorities. This extensive proof stands unrebutted in the record and uncontradicted by any defendant; it was properly conceded by counsel for the Detroit Board to be a "tale of horror... degradation and dehumanization." (5 Tr. 607 ; also see A. Ila 99; 4 Tr. 505; 6 Tr. 672, 680-81). The defendant school authorities not only had full 14/ knowledge of this situation, they became active partners 14/ The Detroit Board's chief school planner and prin cipal fact witness, Merle Henrickson, was employed by the Detroit City Plan Commission (from 1943 until his employ ment with the Board in 1959) and worked on the master plan which, with modifications, is still in effect and included generally existing and proposed school locations. (A.IVal09-13). The Detroit Board acts jointly with city planning officials, public housing authorities, park commission authorities and federal agencies in the acquisition and sale of land and location and construction of schools. (A.IXa405 (P.X. 147), IXa475 (P.X. 148)lXa475 (P.X. 167); P.X. 19 at p. 37; A.IVall3-16 IIIa60“61). The State Board and the Michigan Civil Rights Commission jointly directed, in 1966, that school authorities, in their site location, construction and pupil assignment policies, avoid incorporation of housing segregation into (cont'd on next page) -14- • • in the entire process. The Detroit Board, with the sanction of the State Board and support of the State bonding authority, actively accommodated the housing discrimination and built upon and advantaged itself of the segregated residential patterns to create, maintain, magnify and perpetuate racial segregation in the public schools. For example, as the major area of black con tainment expanded to the west (after a decision by white realtors to open the area to blacks) in a pattern of neighborhood succession from Woodward Ave. to Livernois Ave. to Greenfield (P.X. 2, 184, 16B-D, 136A-C; A.Ha21-22,71;3Tr. 364 - 70 ), school attendance boundaries were either altered, made optional zones, or maintained in a general north-south direction and, often, in an overcrowded con- 24-29 dition (see pages 16-18.infra). (P.X. 109A-Q, 110A-S, 137A-C). Additionally, many schools were built for public housing projects designated "black" or "white"; sometimes these schools were located on the site of the public housing 14/ (cont'd) the schools (A. IXa281 (P.X. 174)); and the State Board, in 1970, re-emphasized this position in its "School Plant Planning Handbook" (A. (P.X. 70)). -15- 15,/ project. (A.IXa405 (P.X. 147), IXa437 (P.X. 148); P.X. 19 at pp. 32, 37; P.X. 149; A.IIIal82 The schools constructed to accommodate the housing projects which were built for black occupancy remain virtually all black, as do the housing projects. (P.X. 149). Identifiably "white" schools were often constructed and maintained on lands with covenant restrictions prohi biting Negro use or occupancy (A.IXa493 (P.X. 172), P.X. 172A-Z); and in at least one instance, in 1954, a racial covenant was continued pursuant to a special agreement between the seller and the purchaser Detroit Board. (A.IXa495 (P.X. 172W)). Just when racial discrimination in Detroit’s public schools began is not known, but the record establishes its existence throughout the 1950s and its continuation to the time of trial. As noted above, "/_d/uring the decade beginning in 1950 the Board created and maintained optional attendance zones in neighborhoods undergoing racial transition /by permission 15/ Indicative of the Board's color consciousness is the reference in the Superintendent's Minutes of November 2, 1953, to using a "colored church" to relieve overcrowding caused by black housing projects. (A IXa422 (P.X. 147); A. IIIal84“85). -16- and designation of the white real estate industry/ and between high school attendance areas of opposite pre dominant racial compositions. /A.IVa96-101, IIa261 62, IIa267-314,Ila 11-14 _/. In 1959 there were 8 basic optional attendance areas _/P.X. 109A (1959-60 overlay)/ 16/ _ affecting 21 schools. j_P.X. 155A at p. 44; A . m a36,37 _/." (Mem. Op., A. Ia20 ). The certain "effect of these optional zones was to allow white youngsters to 17/ _ escape identifiably 'black' schools /A. IIa311-14, IIIa37, IVa97-101; A.IXa373 (P.X. 132); P.X. 109A-L, 78A-L 16/ "Optional attendance areas provided pupils living within certain elementary a_reas a choi.ce of attendance at one of two high schools. /A. IVa96_/. In addition there was at least one optional area either created or existing in 1960 between two junior high schools of opposite pre dominant racial components. /_A.IIa311 -14,II178_/ . All of the high school optional areas, except two, were in neigh borhoods undergoing racial transition (from white to black) during the 1950s. The two exceptions were: (1) the option between Southwestern (61.67<> black in 1960) and Western (15.37, black); (2) the option between Denby (0% black) and South eastern (30.9% black). /AJXa333 (P.X. 128Aj>/. With the exception of the Denby-Southeastern option (just noted) all of the options were between high schools of opposite pre dominant racial compositions. The Southwestern-Western and Denby-Southeas tern optional ajreas are all white on the 1950, 1960 and 1970 census maps. /_P.X. 136A-C, 109A/. Both Southwestern and Southeastern, however, had substantial /black/ pupil populations, and the optjlon allowed whites to escape integration /AJIa298-311 _/." (Mem. Op., A.ia201 17/ "There had also_been an optional zone (eliminated between 1956 and 1959) / A. IVa75 _/ created /in the words of Board counsel agreed to by Mr. Henrickson/ 'in an attempt.._. to separate Jews and Gentiles within the system' /AJIIa219/, the effect of which was that Jewish youngsters went to Mum- (cont'd on next page) -17- 136B, 136C/." (Mem. Op., A Ia202 ). "Although many of 18/ these optional areas had served their purpose by 1960 due to the fact that most of the areas had become predomi nantly black _/P.X. 136B/, one optional area (Southwestern- Western, affecting Wilson Junior High graduates) continued until the _/1970-7JL/ school year (and /continues to effect/ 11th and 12th grade white youngsters who elected to escape from predominantly black Southwestern to predominantly white 19/ _ Western High School) /A IVa99-100;A.IXa73 (P.X. 132); A.IXa384 (P.X. 1382/. Mr. Henrickson, the Board's general fact witness, who was employed in 1959 to, inter alia, eliminate optional areas, noted in 1967 that: 'In operation Western appears to be still the school to which white stu dents escape from predominantly Negro surrounding schools.' /A.IVa77- 78;A. IXa398 (P.X. 13827." (Mem. Op., A.ia202 ). Yet, the option continued in effect until the 1970-71 school year. "The effect of eliminating this optional area 17/ (cont'd) _ ford High School and Gentile youngsters went to Cooley /A. IVa74_/." (Mem. Op., A. Ia202 ). (See also A. Xa31-32 ). 18/ Mr. Henrickson admitted, however, that even in 1959 some of the optional areas "can be said to have frustrated integration and continued over the decade." (A.iVa96~97 )• 19/ The Board had eliminated the other optional areas by 1965 (P.X. 109G). With regard to two such areas (Sherrill and Winterhalter-McKerrow) the effect by 1960 was that black (cont'd on next page) -18- (which affected only 10th graders for the 1970-71 school year) was to decrease Southwestern from 86.77o black in 20/ _ _ 1969 to 74.3% black in 1970 /A.IXa345 (P.X. 128B2/." (Mem. Op., A.Ia202 ). Working hand-in-hand with the optional zoning prac tices for segregation results were the Board's transporta tion practices. "The Board, in operation of its transpor tation to relieve overcrowding policy, has admittedly bused black pupils past or away from closer white schools with available space to black schools. /_A.IVa86-88,91-93, 203-08, 214 18; IllalS-31, 145-46; Ila 318-29 J . This practice has continued in several instances in recent years despite the Board's avowed policy, adopted in 1967, to utilize transportation to increase integration. _/A.Hal44-68, 19/ (cont'd) students were electing to attend white high schools. In both instances the Board initially proposed to eliminate the optional area by including it (in the usual segregatory manner) in the black high school zone. Both proposals resulted in community opposition and one resulted in the Sherrill School lawsuit. (A.lIIal47-48). 20/ The Board failed to present any valid, not to men tion compelling, justification for its optional attendance policy and practice. Dr. Foster, plaintiffs education ex pert, found no valid administrative reasons for creation or maintenance of any of the optional areas. (A.IIa 267-318). The Board, through Mr. Henrickson, spent much time talking about the relative capacities of the various high schools involved in options. Even if there were capacity problems, this is an insufficient administrative justification, fox; (cont'd on next page) -19- IVa84 - 85, IIa23, IIIa25 - 30, Xa39 - 40/." (Mem. Op., A.Ia202 ). Even when the Board, prior to 1962, bused black pupils to white schools, it did so under its "intact busing" (busing by grade, class and teacher) practice which kept black youngsters segregated 21/ in the receiving schools. (8/28/70 Tr. 140-41; P.X. 3 at 62; A.IIIal8-20). "With one exception (necessitated by the burning of a white school), defendant Board has never bused white 20/ (cont'd) it is clear that capacity problems are more easily and predictably eliminated by establishment of firm atten dance boundaries. 21/ The secretary of the Citizens' Association for Better Schools presented one particularly demeaning exam ple of "intact busing" to the EEO Committee in 1960: "the fourth grade at the Thirkell School was bussed because of the overcrowded condition of the school... These children do not eat in the lunchroom at the same time that the children in the White _/name of the receiving schooJL/ school do. They are not integrated at all in the White school... This is now the beginning of the third year for them and for three years they have been a segregated part of this school. Now the association has teachers telling them that, in instances where white children in the school misbehave, these children are told, 'Now, if you don't behave, we're going to send you over there with those little colored kids from Thirkell school.'" (P.X. 105 at pp. 465-66; App. B, attached hereto, at pp. 4b-5b). -20- 22/ _ children to predominantly black schools /A.IVa85, IIa264_/." (Mem. Op., A. Ia202 ). And the Board has persisted in refusing to bus white pupils to black schools "despite the enormous amount of space avail able in inner-city schools _/A.lVa232-36; P.X. 181.7 . /In 1970-7// J_t/here were 22,961 vacant seats in schools 90% or more black /A.iXa372 (P.X. 131//." (Mem. Op., A. Ia202 ). In 1962 the Detroit Board-appointed Citizens Advisory Committee on Equal Educational Opportunities concluded: Numerous public schools in Detroit are presently segregated by race. The alle gation that purposeful administrative devices have at times been used to per petuate segregation in some schools is clearly substantiated. It is necessary that the Board and its administration intensify their recent efforts to desegre gate the public schools. 22/ One of the most flagrant discriminatory uses of busing occurred in the transportation, from 1955-1962, of black junior high pupils from the black Jeffries public housing project to black Hutchins Junior High in another high school constellation, rather than allow them to walk across the street to the majority white Jefferson Junior High. Although Jefferson Junior High was at capacity, the Board could have assigned white students from the Tilden Elementary area in the northernmost part of the Jefferson zone (and much closer to Hutchins than to the Jeffries project) to Hutchins, thereby making available space for the Jeffries project youngsters at Jefferson. (P.X. 109M; A. IIa318-29; IVa87~88, 214-18). -21- • • (P.X. 3 at p. 61, excerpts from which are.attached hereto as Appendix C} p. 2c). This finding and recommendation remained mere words on paper, however, for, as we shall show, the practices continued virtually unabated. As the more patently discriminatory techniques of dual zoning and busing for segregation were beginning to be eliminated, the Board adopted an open enrollment policy which permitted any pupil to transfer to any school in the system with available space. (8/27/70 Tr. 50-52; A.IIIa32-35,IVa 237-38;22Tr.2519-20)On September 18, 1964, Judge Kaess entered "Interim Findings" in Sherrill School Parents Committee, et al., v. The Board of Educ. of the School Dis- 23/ trict of the City of Detroit, C.A. No. 22092 (E.D. Mich.), concluding, inter alia, that: The present "Open School" program does not appear to be achieving substantial student integration in the Detroit School system presently or within the foreseeable future. Accordingly, the 23/ The Sherrill School lawsuit was filed as a result of the discriminatory elimination of an optional zone (see note 19, supra) and, although the complaint challenged the alleged existence of a dual school system, the suit was never prosecuted. -22- Board should commit itself to devise and propose other methods of speeding up the racial integration of students. The goal should be the achievement of substantial student integration in all High Schools and Junior High Schools by the beginning of the February, 1965 term. 24/ (A. IXa303 (P.X. 6)). The Board, with one member dissenting, expressed complete agreement with these findings on April 20, 1965. (P.X. 6A). Yet it was not until September, 1966, that the open enrollment policy was modified to re quire that any transfer thereunder have a favorable effect upon integration at the receiving school. (A.iva237 ; A.ixa395 (P.X. 138)). Although some black pupils had elected to go to predominantly white schools, "the greater effect of the policy to that date _/_September, 196_6/ had been to draw white students away from inner city schools." (A.IXa397 (P.X. 138); A.IVa237-38). Even under the post-1966 policy the favorable effect on integration has been negligible, with some black students continuing to elect predominantly 24/ The record of junior and senior high segregation from 1965 to date clearly indicates the continued and obviously deliberate maintainance of segregation. Whether the delay from 1965 to April 7, 1970 for the first small beginning of desegregation was the result of fear of community reprisal is not clear. In view of the violent public and legislative reaction to the April 7 attempt to begin desegregation this continued discrimination may be explained, but is in no way constitutionally or morally justi fied. -23- white schools, but almost no white students opting for predominantly black schools. (A.IIIa90-91,239-40;IIa264). The policy continues to focus on the receiving school and permits white students to transfer from black schools to schools which are less black. (A.IIa264, 20 Tr.2190-92). Furthermore, pupil transfer requests for explicit racial reasons have been and continue to be regularly granted. (A.IIIa63-76, ; (P.X. 168); A.IVa72-78; A. IXa387, IXa398 (P.X. 138)). The Board has created and altered attendance zones, grade structures and feeder school patterns in a manner obviously designed to exclude blacks from white schools and whites from black schools. (Mem. Op., A.Ia202-03; A.IIa318-IIIal3,IIIa39-40 ). "The Board admits at least one instance /Higginbotham/ where it purposefully and inten tionally built and maintained a school and its attendance zone to contain black students _/A.IVa248,IIIal45-49,IIa339-42V (Mem. Op., A.Ia203 ). The segregation of the Higginbotham school is an example directly linked to racial discrimina- 25/ tion in housing : the school's boundaries were built upon 25/ The Higginbotham community had been built up by temporary war housing (P.X. 19, at p. 71), designated for black occupancy, and extended beyond the City limits into Oakland county and the old, almost all-black Carver School District. (P.X. 184; A.Xa 8-9 ,Xa38 39 ). The small (cont'd on next page) -24- actual physical barriers erected by neighboring whites 26/ intent on keeping blacks out. Numerous examples of similar zoning and feeder pattern gerrymandering were presented to the district court. The 27/ Center (administrative) District is a classical example. * 8 25/ (cont'd) Carver school district lacked high school facilities. The state defendants and the Detroit Board accommodated these students by busing them past "white" schools to "black" schools in the inner city. (A.IIal93~94; Xa8-9,38-39; 8 Tr. 885; P.X. 78A). These black students were refused by suburban districts and were, therefore, for the purpose of maintaining the segregation in the suburbs, bussed across school district boundaries to segregated black schools in Detroit. The Carver school district finally was split and merged into the Ferndale School District and Oak Park School District. (A. Xa8-9 ; P.X. 184 (census map); A.iXa556 (P.X. 185)). In these districts at the elementary level in the 1968-69 school year, the students from this still black residential pocket (P.X. 184 (census map)) were assigned to two virtually all black schools. (A.iXa556 (P.X. 185)). 26/ One witness who described the general pattern of containment as being "just as effective a barrier as if a wall were built in the community" (A.I Tr.163), then went on to describe the Higginbotham area in the 8 Mile-Wyoming area where a builder, who had title to property adjacent to the black residences, "actually put up a cement wall, brick, mortar and brick wall, which for years was a symbol in /Detroit/ of the way in which the Negro was an undesired neighbor." (A. I Tr. 163). 27/ An assistant superintendent, Charles Wells, testi fied from the minutes of the EEO Committee (P.X. 105 at p. 478) with respect to a letter presented to the Committee by the Citizens' Association for Better Schools (of which Mr. Wells was a member) at an EEO meeting in 1960 attended by Mr. Wells. After outlining the hopes and dreams of equal educational opportunities of Detroit's black citizens, particularly the hopes inspired by the favorable millage vote in 1959, the Association stated: (cont'd on next page) -25- A home owners association presented evidence of another example to the EEO committee in 1960: the school zone boundary changes in their area "were exact to the street, to include the total Negro population to the east in the 27/ (cont'dj^ _ Their /black people/ first disillusionment occurred only a few months, but yet a few weeks after the passage of the millage-they were rewarded with the creation of the present Center District. In effect this District, with a few minor exceptions, created a segregated school system. It accomplished with a few marks of the crayon on the map, the return of the Negro child from the few instances of an integrated school exposure, to the traditional predominantly uniracial school system to which he had formerly been accustomed in the City of Detroit.../Protestations/ resulted in only rationalizations concerning segre gated housing patterns, and denials of any attempts to segregate. When it was pointed out that regardless of motivation, that segre gation was the result of their boundary changes, little compromise was effected, except in one or two instances, where opposition leadership was most vocal and aggressive. (A.IIIal41-42) . These charges, joined in by Mr. Wells, were supported with statistical data showing the disproportionate size, inferior iacilities and unequal resources relegated to the Center District. (See generally A.IIIal40-45) Jhe Center District exemplified "a policy of containment of minority groups within specified boundaries.jj (A.IIIal42-43) . Its boundary line was described as "looking/ like the coastline of the Eastern United States where the Negro popu lation is on one side and the white population on the other." (A.IIIal47 ). -26- reassignment to Central High School." (P.X. 105 at p. 425, Appendix B, attached hereto, at p. 3b). To the EEO committee these boundary changes "appear/ed/ to be a result of racial discrimination," a proposition with which the representatives of the home owners association agreed, "not only in their area but in other areas of the city." (P.X. 105 at pp. 426-27, App. B at p. 3b). As long ago as 1967 Mr. Henrickson pointed out to the Board various obvious examples (e.g., Burton-Franklin Area; Wilson-McMillan Junior High area) where boundary lines separated white and black school zones which could easily be integrated by simple boundary line revisions. (A.IVal04-09; accord, A.IIa329-32; IIIa51-56).But. the Board declined to act, although it had changed the Vandenburg-Vernor (A.IIa333-37), Jackson Junior High(A.IIa345~47),Davidson-White (A.IIIal-4) , Parkman (A.IIIa4-7), Sampson(A. Illall-l^and other zone lines and feeder patterns in a manner which has created and per petuated racial segregation in the schools in the face of equally feasible alternatives which would enhance integra tion. (A.IIIa39 ). And the Board created and maintained attendance areas such as Hally(A.11342-43) and Northwestern- 28/ Chadsey (A.IIIaS 11) in a patently segregatory manner. 28/ Defendants responded to these and similar examples generally by pointing out alleged capacity problems and the (cont'd on next page) -27- And even at the time of trial the Board planned on removing the last predominantly white elementary school (Ford) from the black Mackenzie high school feeder pattern, the only justification being that the regional board created by the state legislature (via Act 4b) so willed. (A.IVa94 ). Even in two of the 8 minor changes (including elimination of 3 optional areas) during the past decade which the Board pointed to as improving integration, sub- 29/ sequent changes negated or modified the meager results. 28/ (cont'd) desire to maintain "articulated" feeder patterns which would keep the same students together as they pro gressed from elementary to junior high, then from junior high to senior high. These proffered justifications are unconvincing, if for no other reason because of the incon sistency of their application. For example, the Board attempted to justify the removal of the white Parkman ele mentary from the black Mackenzie High feeder pattern by pointing out that the receiving white high school (Cody) was much less overcrowded than Mackenzie. Yet, at the same time Cooley (predominantely black) was similarly less overcrowded than nearby white Redford, but the Board made no change in the feeder patterns. (A.IV93-96). The arti culated feeder pattern principle has not been, nor is it now, a valid justification for maintaining or failing to alleviate segregation. This principle was violated in feeder patterns such as the Custer in 1959-61 (A.iVa209-ll) and the Davison in 1969-1970(A - IVa211-14) , which had the effect of creating and perpetuating segregation. And the concept was wholly disregarded in the feeder patterns pro posed in the April / plan. (A,IVa201 -03) . 29/ The two negative changes were the return of black Custer to the black Central High feeder pattern (A.IVa209-ll, IV213-14) and the return of black Davison from the white (cont'd on next page) -28- (A.IVa208~13). "Throughout the last decade (and presently) school attendance zones of opposite racial compositions have been separated by north-south boundary lines, despite the Board's awareness (since at least 1962) that drawing boundary lines in an east-west direction would result in 30/ _ significant integration j_P.X. 105 at p. 450; A.Xa43-55; 11/4/70 Tr. 38; A.IXa201-03; A.IXa393 (P.X. 138); A.IIIa51-567." (Mem. Op., A.Ia2C3 ). And although the Board was speci fically aware, since at least 1967, of contiguous atten dance zones which could be paired or altered to accomplish integration, it failed to act (A.IVal05-09;A.IXa384 (P.X. 138)) until adoption of the April 7, 1970 Plan which was promptly snuffed out by the Michigan Legislature. The most invidious and lasting segregatory device, how ever, has been defendant school authorities' school site selection and construction practices which, coordinated and interrelated as they were with housing segregation, have re sulted in a brick and mortar dual school system. Between 1940 and 29/ (cont'd) Osborn feeder pattern to the predominantly black Pershing feeder pattern. (A.lVa211-14). 30/ With the exception of the April 7 plan, the Detroit Board "has never made a feeder pattern or zoning change which placed a predominantly white residential area_into a _ predominantly black school zone or feeder pattern j_k. _/. " (Mem. Op., A. Ia203 ). • • 195b the Board constructed 36 new elementary schools and 4 new high schools, and additions to 55 elementary schools, 1 junior high school and 3 high schools, for a total addi tional capacity sufficient to house 69,000 students. (A.IVal09-10 P.X. 101 at p. 233). The new school construction during this period was located largely in accordance with general site designations set forth in the Detroit Master Plan of 1946, which was developed by the City Plan Commission in conjunction with school authorities. (A.IVallO-l1,113-14,. Most, if not all, of this construction was to accommodate the out-migration of whites moving to all-white residential areas in the northwest and northeast areas of the City. No doubt, this construction had a corresponding magnet effect, attracting even more whites (blacks not being allowed to live in these areas) away from the inner city. In 195b, the Board-appointed Citizens Advisory Commi ttee on School Needs pointed up inadequacies in school plant facilities, particularly the failure to build new schools and upgrade deteriorating facilities in and near the areas of black concentration. (P.X. 101). In 1959 the Board designated a $90 million dollar building program; $30 million came out of the millage package and the remaining $60 million from the first bond issue the Board had ever placed before the public. (A.Xa24-25 ). The 1959 building program was -30 specified in a "priority list" of projects; this list was transmitted by the school authorities to the City Plan Commission which resulted in joint conferences between these two agencies and other city agencies, such as the Department of Parks and Recreation, for the purpose of determining site locations (A.IVall4 ). Many of the pro posed attendance areas were designated in iy59 and specific site locations were thus determined within the confines of the established attendance areas; by iy62 all atten dance areas and site expansions were designated for the school construction proposals on the 1959 priority list and published in The Price of Excellence (P.X. Ilk). (A.IVa 226-27). Almost all of these attendance areas were drawn in such a manner that the Board knew or should have known that the schools, when constructed, would open as segre- 31/ gated schools. The segregatory purpose and effect of the site selec tion and construction practices, coupled with the attendant 31/ As previously noted, much of plaintiffs' proof consisted of demonstrative presentation. For example, the school site location and construction practices were demon strated to the district court in part by comparing over lays reflecting site locations and construction (P.X. 153, 153A-B) with the appropriate federal census data as reflected on maps color-coded to the racial composition of the City's population. (P.X. 136 A-C). -31- zoning practices, is demonstrated in considerable detail in plaintiffs' proposed Findings of Fact and Conclusions of Law (at pp. 23-28) submitted to the court below and which defendants have included in the printed appendix, A. Ial70-77. In addition to the 84 projects undertaken pursuant to the 1959 Construction Program (see P.X. 75), the Board has, during the last decade, undertaken additional con struction with its normal millage authority (recently increased to 5% to equalize Detroit's capital outlay autho rity with that of the rest of the state). (See P.X. 77). Defendants' Exhibit NN (A.IXa571 ) reflects that the Board has completed construction of and additions to 91 schools since 1959. According to defendants' own exhibit (NN), 48 of these schools were to serve areas which were over 807. black in pupil population when the construction was autho rized, all of which opened over 807. black and remain so; 14 schools were in are s over 807. white (by the Board's own estimates) when authorized, opened over 807, white and have remained so. Plaintiffs' Exhibit 70 shows the construction of 63 new schools since 1960: 44 of these schools opened over 807, black in student enrollment, and 9 opened less than 207, black. This new school construction is depicted on overlays (P.X. 153, 153A and 153B); when the overlays are compared to the 1960 and 1970 census maps (P.X. -32- 136B and 136C) and the percentage black when each school opened (P.X. 70), it appears beyond peradventure that the Board, with few exceptions, knowingly constructed a dual school system (A.IIIa40-51,IVall6-18). In 1966 the defendant State Board of Education and the Michigan Civil Rights Commission issued a Joint Policy Statement on Equality of Educational Opportunity (A.IXa281 (P.X. 174)), requiring that: Local school boards must consider the factor of racial balance along with other educational considerations in making decisions about selec tion 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" (A. (P.X. 70)) requires that: Care in site location must be taken if a serious transportation problem exists or if housing pat terns in an area would result in a school largely segregated on racial, ethnic, or socio-economic lines. Yet the Detroit Board has paid little, if any, heed to the obvious truth of these statements and guidelines, and the "State defendants have similarly failed to take any action 32/ to effectuate these policies." (Mem. Op., A.Ia204;A.IVall8-19). 32/ Since 1959 the Board, with the obvious knowledge that small schools "defeat the intended objective of large service areas with heterogeneous social and racial composi tion" (A.IXa391 (P.X. 138); A. IVa257»38)'has constructed at least 13 small primary schools with capacities of from (cont'd on next page) 33- Defendants' "Exhibit NN /A.IXa571_/ 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 1 opened less than 107, black." (Mem. Op., A.ia204 )• School construction costing $9,222,000 was scheduled to open in 19/1 at Northwestern High School (99.97. black), and new construction was similarly scheduled at Brooks 33/ Junior High (1.5% black) at a cost of $2,500,000. (A. (P.X. 151)). The segregated construction pattern within the Detroit school system was significantly influenced by the State's discriminatory scheme of allocating State funds for pupil transportation. State aid for pupil transportation is provided to bus all students who live over 1\ miles from their assigned schools, but, by virtue of State law, simi- 32/ (cont'd) _ _ 300 to 400 pupils _/A.IVa236-37./ •" (Mem. Op., A.Ia204). This practice negated opportunities to integrate and furthered the racially dual construction pattern. Construction of such primary units usually adjacent to an existing segre gated school mandates a small enough attendance boundary to keep the boundary within the area of black residence and therefore segregated. Obviously, a larger school requires a larger attendance area making it more likely that black and white students would be included in the school. In most cases the small primary unit retained the boundary of the already segregated elementary school. 33/ "The construction at Brooks Junior High plays a dual segregatory role: not only is the construction segre gated, it will result in a feeder pattern change which will (cont'd on next page) -34- • • larly situated students in Detroit and most other city school districts (whose boundaries are coterminus with those of their respective cities) in Michigan are denied any portion of the State transportation fund ($29,000,000) 34/ for such regular pupil busing. (A. Ilia 93 95, 223). The effect for Detroit and segregation was this: rather than transport pupils to alleviate crowding problems, whether in the short or long run, the Detroit Board was economically encouraged to construct new classroom spaces; their site choices, together with the State's negative incentive, always having the effect, as shown above, of compounding segregation. The Board's choice in the matter resulted from its relatively favorable position with regard to construction monies, which derive from bonding authority but are limited by law to capital improvements, as com- 35/ pared to operating monies which are at a deficit in Detroit. 33/ (cont'd) remove the last majority white school from the already almost al^-black Mackenzie High School attendance area. /A.IVa94 _/." (Mem. Op., A. Ia204 ). 34/ Some suburban districts, which would not be elibible for state transportation money because of their status as cities or villages, nevertheless receive it by virtue of a "grandfather clause," i.e., they retain for this purpose their status of some years ago. See, e.g., S.B. 1269, 1972 Reg. Sess., Sec. 71 (2) (a) (b). 35/ And this was so despite the fact that the State's bonding capacity laws also discriminated against the Detroit (cont'd on next page) -35- • • (A.IVal29-30) . (Since the district was deprived of any State busing funds, the transportation which was abso lutely necessary was financed out of the operating budget). (A.IIIa223-24) The converse of the foregoing--i. e., the favorable treatment accorded many of the suburban school districts surrounding Detroit--has worked hand-in-hand with intra-Detroit discrimination practices to contain black children in black schools within the City of Detroit and, at the same time, provide white enclaves (with white schools) in the outer parts of the Detroit metropolitan area. And, of course, families desiring school transpor tation for their children were induced to move to where it would be provided; because of housing discrimination white families were more mobile than black families. The segregatory school construction practices, and their link with housing discrimination, discussed above, knew no political boundaries. The pattern is a continuous one, uninterrupted by political subdivision boundary lines: black schools were constructed and are maintained within the center of Detroit, while white schools were constructed 35/ (cont'd) district: all school districts in the State of Michigan, save Detroit, have had a capital improvement bonding authority of 57, of equalized valuation not requiring voter approval; in Detroit alone the level was held to 270 until 1969 when the legislature increased it to 37,, and finally to the state-wide level of 57, in 1970. (A. IVal32-34) . -36- and are maintained on the periphery of Detroit and throughout the surrounding suburban communities. Between iy50 and iy6y in the Detroit tri-county area, approximately 13,y00 "regular classrooms," capable of serving and attracting over 400,000 pupils, were constructed, with the approval of state authorities and with the help of the discriminatorily favorable bonding authority accorded the school districts in this area by the State (see note 35, supra), in districts less than 2?0 black in pupil enroll ment in iy/0-/l. (P.M. 14; P.M. 15). Obviously, white families either within Detroit or moving into the area were attracted to these schools (assured of their white ness by the pervasive discrimination in housing) away from blacker schools in Detroit and the blacker Detroit 36/ school district. (A,VIIa36~38 ). The attraction of white 36/ In building racially exclusive communities for the out migration of whites, and the location of both newly forming white family groups and white families moving into the Detroit area, "white" schools were a necessary precondition to "stable" and "desirable," i.e., white neighborhoods, in the formerly stated view of the F.H.A. (P.X. 56b, iy36 F.H.A. Manuel §§256, 265, 266): "Of prime consideration to the Valuator is the presence or lack of homogenity regarding types of dwellings and classes of people living in the neighborhood... Distances to the schools should be related to the public or private means of transportation available from the (cont'd on next page) -37- • • suburban schools to white families was certainly faci litated by the discriminatory allocation of state transportation aid to most (A Xal27-28,153-64 ) of these suburban districts: whites seeking homes and schools were assured that the State and its education agents 37/ would provide the means to get their children to school -- 36/ (cont'd) location to the school. The social class of the parents of children at the school will in many instances have a vital bearing... Thus... if the children of people living in such an area are compelled to attend school where the majority or a good number of the pupils represent a far lower level of society or an incompatible racial element, the neighborhood under consideration will prove far less stable and desirable than if the condition did not exist. In such an instance it might well be that for payment of a fee, children of this area could attend another sc .?ol with pupils of the same social class." The 1936 manual also reflects F.H.A.'s understanding that white subdivision developments require white schools: "if the children of people living in such area are compelled to attend school where the majority or a good number of the pupils represent a far lower level of society or an incompatible racial element, the neighborhood under consideration will prove far less stable and desirable than if the condition did not exist." 37/ In those suburban districts eligible for state transportation aid, the percent of pupils bused in 1969-70 ranged from 427, to 52%. (A.Xal26-29 ). -38- as opposed to the setting in Detroit where publicly-financed school busing was available only in emergency situations and over-crowded schools. Prior to 1962 the defendant State Board supervised school site selection and construction throughout the state and in the Detroit metropolitan area in p; rticular, where, as seen above, construction and site selection practices 38/ served to create and compound school segregation. And despite the State Board's policy statements in 1966 and 1970 recognizing site selection and construction practices to be important factors determining whether integration or segregation is the result (see page 33 , supra), no action of any nature, insofar as the record reveals, has ever been taken to implement or enforce these policies. As the district court concluded (Metro. Op., A.Ia516 ): The precise effect of this massive school construction on the racial composition of Detroit area public schools cannot be measured. It is clear, however, that the effect has been substantial. Unfortunately, 38/ The legislature removed those supervisory powers in 1962 because the State Board had used them as a lever to reduce the number of school districts in Michigan from 6,000 in 1945; in 19/1 there were 617 school districts in the State. (A.IIIa99-100,104). -39- the State, despite its awareness of the important impact of school construction and announced policy to control it, acted "in keeping generally, with the discrimina tory practices which advanced or perpetuated racial segregation in these schools." Rul ing on Issue of Segregation at 14; See also id., at 13. The foregoing policies and practices have accomplished the expected and forseeable result. In 1970-71, 74.9%. of Detroit's black public school children were in State-identi fied 90% black schools. (A.IXa357 (P.X. 129); A.IVa43-74). Every school which was 90% or more black in 1960, and which was still in use in 1970, remained 90% or more black. (A.IXa467 (P.X. 150); A.IV72-73 ). As Deputy Superinten dent Johnson acknowledged, "we still live with the results of discriminatory practices." (A.IVa344~45). 2. Faculty Racial Identifiability The record stands uncontroverted that there is a per sisting racial pattern in the allocation of teachers to schools: with few exceptions from 1960-61 to 1970-71, despite recent good faith efforts by the Detroit School Board to remedy the situation, disproportionate numbers of white faculty generally are assigned to schools with predomi nantly white student bodies and disproportionate numbers of black faculty are generally assigned to schools with black -40- 39/ student bodies. With some amelioration in recent years within the city, the racial composition of faculty at most schools remained roughly proportional to the racial 40/ compostion of the student population at these schools 39/The district court found tha : "The allegation that the Board assigns black teachers to black schools is not supported by the record" (Mem. Op., AIa206 ) (emphasis added) "The Board did not segregate faculty by race, but rather- attempted to fill vacancies with certified and qualified teachers who would take offered assignments" (Mem. Op., A.Ia209 ) (emphasis added): "Substantial racial integration of staff can be achieved, without disruption of seniority and stable teaching relationships, by application of the balanced staff concept of naturally occurring vacancies and increases and reductions to teacher services." (Mem. Op., A.Ia209 ) (emphasis added) . Although plaintiffs believe that the district court committed clear error in failing to find a faculty segregation iolation on the following (in text), largely uncontrovered proof (See, e.g., Davis v. School Dist rict of Pontiac, 443 F. 2d 573 (6th Cir.), c.err. denied, 402 U.S. 913 (1971); Kelly v. Guinn, 456 F. 2d 100 (9th Cir. 1972); Booker v. Special School Dist. No.1, Minneapolis, No. 4-71 Civil 382 (D. Minn. May 24, 1972)), we have chosen not to perfect a cross appeal on this issue. Our reason is that the error has been effectively rendered harmless (compare Uni-ted States v. Bd. of Ed. of Green Co. , 332 F. 2d 40, 46 (5th Cir. 1964)), by the metropolitan faculty relief granted in the court's order of June 14, relief which is not challenged by the primary party defendant on this issue, the Detroit Federation of Teachers. Indeed, all present parties appear to agree that, if the district court was correct in ordering metropolitan student desegregation, then parallel faculty relief was appropriate as reasonably related to the primary relief and necessary to insure its effectiveness. Courts of equity have long possessed and frequently exercised that power. We include these data in our recitation primarily to illustrate die vigorous standard of proof to which plain tiffs were held in : he court: below. 40/ In I960*-61 23.9% of the Detroit teachers were black; in 1970 71, 41.8 were black. (A.IXa 470) 41- This racial pattern was established by documentary exhibits setting forth the racial composition of faculty and students at each school (P.X. 100A-J), summaries of teacher and pupil statistics (P.X. 165A-C), graphs pre sented by both plaintiffs and the Detroit board showing how the percentage black faculty in schools tracked the percentage black students in schools (P.X. 154A-C; D.X. FFFF), statistical correlations (A.IXa471(P.X. 161A),IXa472 (P.X. 162A); P.X. 161B-C, 162B-C; A.IXa585 (D.X. MMM)), maps (P.X. 3 at p. 7B), and a large "hour-glass" repre sentation showing the pattern of faculty assignment which mirrored pupil segregation (P.X. 166). For example, the Board-appointed Citizen's Advisory Committee on Equal Educational Opportunities concluded for the 1960-61 school year: /P/lacement of teachers by the Detroit Board of Education follows in general, and with some depar tures, a definite racial pattern, which is illus trated in the graphs showing percentages of Negro pupils and Negro teachers by districts... Where the schools are mixed, Negro teachers are sent to these areas. Where the student membership is all white, Negro teachers are rarely sent. A second fact which is very clearly established is that Negro teachers, while on a stated basis of assignment close to home, are actually assigned in stead on the basis of the racial composition of the schools. For example, in the Jackson Junior High School, which is in a predominantly white neighbor hood, the student membership is mixed by busing from an overcrowded area, and 5 Negroes have been placed on the staff. -42- Data also show that Negro administrators are placed only where Negro children and Negro teachers are in the majority. There is but one exception to this--the placement of a spe cial-education assistant principal in a school where there are some Negro children in atten dance. 41/ (App. C, attached hereto, at p. 6c (P.X. 3)). In recom mending that the Detroit Board take corrective measures to end this racially discriminatory pattern of faculty assignment, the Citizen's Committee also noted: The data contained in the Board of Education report, "Personnel Changes by Buildings--By Dis- tricts-~October 2, 1959 to June 24, 1960" indi cate that there were approximately 750 personnel changes such as reclassifications, promotions, and transfers from one school to another school within 41/ Table I below is one of the many ways the racial pattern was reflected by the Board's own data (from App. C, attached hereto, at p. 4c): TABLE 1 CENTRAL TENDENCY, AVERAGE PERCENTAGE, AND RANGE OF PERCENTAGES OF NEGRO FACULTIES FOR ALL WHITE, PREDOMINANTLY WHITE, MIXED, PREDOMINANTLY NEGRO, AND ALL-NEGRO SCHOOLS--FEBRUARY 1961 Number Faculty- Pupil Membership of Central % Negro Faculty ___________ ______ Schools* Tendency Average ' Range All White 7 5 All White .17 0.0 to 3.1 Predominantly White 31 All White 4.7 0.0 to 31.i Mixed 89 Mixed 21.0 0.0 to 72. Predominantly Negro 70 Mixed 51.7 6.6 to 87. All Negro 8 Mixed 73.0 50.0 to 88. ‘ *When a single school having more than one unit (e.g. elementary junior high, or special) is counted as one school, the February 1961 total is 273. -43- the same job classification. In view of the continuing distributional pattern previously described under Recommenda tion 2, more easily identifiable on a color basis, this great shift of personnel must have occurred within two distinct "racial" sub systems: one Negro, one white, implicitly understood and maintained. The probability is remote indeed that this considerable amount of personnel activity has resulted in the placement of only 5 Negroes in all-white schools (which is the case) purely as a chance result. It is not be accident that Negroes do not find themselves assigned or transferred to certain neighborhoods. (App. C. at pp. 6c-7c). In 1963 and 1964 the Committee on Schools of the Detroit Commission on Community Relations conducted a study at the request of the Board and found that the racial pattern in the assignment of faculty persisted, despite the obvious opportunities for faculty integration created by personnel transactions involving over 50% of the total Detroit faculty. (A,IXa497,513 (P.X. 177, 176)). In 1964 District Judge Kaess entered interim findings in 42/ the Sherrill School Case : "The Board should commit it self to the immediate and substantial reduction of the number of schools in which there are no Negro teachers and other professional personnel. Substantial integration of faculty and professional personnel should be achieved in all schools in the beginning of the February, 196j term. 42/ See note 23, supra. -44- In 1968 another Board-appointed advisory committee examined the racial pattern In several Detroit public high schools (P.X. 107 at p. 294): The percentage of Negro teachers^ while being very low in the "fringe" /Northeast, and Northwest sections of the city;/ schools, approaches 50 percent in the two inner schools. The percentage of Negro teachers corresponds to the Negro population of the student body. As noted, in 1970-71 the pattern persists; the vestiges of the racial pattern inherited in 1960-61 still 43/ identify Detroit schools as black or white. This racial pattern of faculty assignment resulted, at least in part, from three admitted attempts by the Detroit Board to accommodate "community" pressures: (1) Until 1955 the Detroit Board never assigned black teachers to schools which were 507. or more white. (A.mal37) • (2) Thereafter, for several years at least, some black teachers were assigned to predominantly white schools. 43/ In the Fall of 1971 the Detroit Board applied to the federal government under the Emergency School Assis tance Program for $18 million to finance the Magnet School Program. (A.Va 15 ,35 ). All funding was denied, however, because of the racially identifiable pattern of faculty assignment. -45- but only on a. trial11 basis: if the "community" objected to the assignment the black teacher was withdrawn. (A.iTr 45-47 49). (3) The availability of positions in virtually all whlte suburban schools during the 1950's and 1960's, coupled with a shortage in the supply of teachers, made recruit ment and assignment of white teachers for black schools difficult. (A.iva 363, 365; Mem. Op.,A. Ia208) ~ Despite some recent efforts by the Detroit Board and the Detroit Federation of Teachers to overcome such "commu nity hostility to desegregation," the racial Dattern in the . 45/assignment of faculty still persists. In the words of Detroit Board Deputy Superintendent Johnson (A.IVa339; IVa345 I think the pattern, Mr. Flannery, is the result of discrimination. kkkk I think we have the results, we still live with the .results of discriminatory practices... and the results count. (emphasis added). * 44/ One other "community" pressure may also have been a factor: recent black community pressure for black male role models as teachers in black schools coupled with the asserted importance of such role models in certain grades for black students. (See Mem. Oo., A.Ia207 ). Such fac tor, however, insofar as it serves to explain or justify the existing racial pattern in the allocation of faculty, is premised and had validity only on the existing system of pupil segregation. ~ / bis f&ct simply has not and cannot be controverted. And, just as clearly, the Detroit Board failed to carry its explanatory burden for justifying the faculty assignments, (cont'd on next page) -46- Meanwhile, in the suburban areas surrounding Detroit, the racial pattern in the allocation of faculty identi fying schools as white by reference to the racial compo sition of the faculty was even more evident; in school districts with less than 2°L black student populations in 45/ (cont'd) quite apart from the uncontroverted racial pattern. The Board's primary defense was the even-handed application ' of the "balanced staff concept," which seeks to "balance faculties in each school with respect to race, sex and experience, with primary emphasis on race." (Mem. Op., A.Ia205 ). No party introduced evidence on the distri bution of faculty on the basis of sex. But with respect to experience it remains uncontroverted that (1) emergency substitute teachers are assigned more heavily to black schools than white schools, (2) more experienced teachers are assigned to black than to white schools. (P.X. 1.61A-C, 162A-C, 164A-C; D.X.NNN; P.X. 3 at 83, 96-97; P.X. 107 at 298; A.IX A&B ). A summary of these experience and quali fication factors is revealed by the difference in the average salary of a teacher assigned to a black school as compared with a white school: the average salary of teachers assigned to black schools is between $1800 and $1400 less than the average salary of teachers assigned to white schools. (P.X. 163A-C, 164A-C, 163AA-CC; D.X. NNN). Insofar, therefore, as experience and qualification factors played a part in the assignment of teachers to schools, they reflect only a pattern of "systematic differentiation paralleling rac-'al lines." Whatever the intent, the opera tion of the schools with respect to average faculty experience and qualifications have been ineffective to remedy past discrimination. Therefore, if race was a primary factor in faculty assignment, the primary effect was not to inte grate faculty fully and insure equally well-qualified faculty segregation. Apparently the explanation for the failure of the "balanced staff concept" to eliminate the pattern was the limitation of its operation to voluntary transfers. Such "explanation," however, does not qualify as constitutional justification. -47- 1970-71, only 0.4% of the approximately 30,000 classroom 46/ teachers were black. Throughout the metropolitan area, the task has not been completed; schools with virtually all white student populations are served by identifiably white faculties; and, as student populations in a school become increasingly black, the proportion of black teachers increases. C. The Remedy Having concluded that state action segregated children in the Detroit public schools on a racial basis, the dis trict court undertook to find an adequate remedy for 46/ In the school districts with more than two per cent black student populations, the racial pattern in the allocation of faculty in 1970-71 is also apparent. For example, consider the following: Per Cent Black Students Per Cent Black Faculty Inkster 88.0 80.0 Highland Park 85.1 43.9 Detroit 63.8 41.3 Ecorse 50.8 45.2 River Rouge 43.2 43.3 Wes twood 39.9 23.8 Hamtramck 28.7 12.5 Mt. Clemens 21.3 12.3 Romulus 16.5 21.6 Oak Park 10.1 8.6 Ferndale 9.5 12.8 And within many of these school districts, the racial pattern in the allocation of faculty was merely compounded. (See e.g., P.M. 13) (State 19/0-71 racial census) the state-imposed school segregation. Metropolitan desegregation was first suggested to school authorities July 1, 1969 in a proposal submitted to the Detroit Board by its then president. The Zwerdling Plan, as it came to be known, was predicated on the desegregation and fiscal needs of children in the Detroit area. It proposed combining Detroit high school constellations with • suburban districts, much as ultimately proposed and accepted by the district court. (A.IXa560(P,X. 169); 41 Tr. 4633-34). From the earliest witnesses inquiry was made by both plaintiffs and at least one of the defendants (intervenor Magdowski) into discriminatory causes and effects in the metropolitan area. The court, noting that it already had enough (and all it wanted, to consider permitted very limited in quiry (over the objection of the Detroit Board) at the begin ning. As the scop■ of the violation and the State's role therein became increasingly clear, however, broader inquiry 46A/ was permitted looking toward the question of relief. * I 46A/ "I want everybody to think in terms of what may happen and time accordingly. Let me be more specific. I have just indicated that I denied the motion of the State defendants to have this action dismissed against them.... "If the court in this case finds that the situation calls for some other judicial action then the School Board ought to be preparing themselves to meet that eventuality. -49 Finally, the Detroit Board, as part of its proof, made inquiry of its own witnesses: Q. Now, do I also hear you saying, and this is to ask you to track me very carefully, that given the facts of the Detroit School District within the boundaries of that school district: as they now exist, that: in your opinion it appears that we cannot provide maximum educational opportunity on...the integra ted basis for the low SES children that we have in this system? A. Absent any miraculous mechanism to work on non-public school I agree with that statement. (Direct testimony of Dr. James W. Guthrie, 37 Tr.4134 35) On cross-examination, Dr. Guthrie went on at some length to discuss the lack of any educational basis for separating children and their school attendance on the basis of existing school district boundaries. (A,IVa293-95) The district court thus came to the remedy in this case not as the result of some abstract theory as to what "ought" to be, but as a result of the hard facts which, as they were developed, caused even the defendants to conclude that the effects of long-standing school segregation could not be eliminated by a remedy limited to one state-established sub unit of public education, the Detroit School District. 46A/ (cont'd) But the State defendants should not hide, put their heads in the sand and avoid considering what may happen if certain developments already made plain in this case take shape.... 'How do you desegregate a black city, or a black school system?'... -50 Following its finding of unlawful segregation, the court, on October 4, 1971, informed the parties of their basic constitutional duties, and in particular that school authori ties bore the initial burden of coming forward with effective plans "to achieve the greatest possible degree of actual desegregation, "aking into account the practicalities of the situation." (A.IVa456) The Court ordered (1) the De'roit Board t submit within sixty days a plan of desegregation ' for the Detroit public schools only and (2) the state defendants to submit a metropolitan plan for the desegrega lion of the Detroit Public S' hool.s within 120 days. (A. IVa457-58, ). Pursuant to these orders, various plans were submitted, hearings were held, and rulings were issued o ver the next nine months. Throughout the proceedings on remedy, the district court attempted "to assess the effectiveness of proposed plans of desegregation in the light of the circumstances present and ihe available alternatives, and to choose f: e alterna ive or alternatives which promise realistically io work now and hereafter to produce the maximum actual desegregation." (Prop. Op., A.IaAAl ). To understand fully the measured, sequential exami na:ion of rev ady which compelled the findings and order of June 14, 1972, a recital of some of the practicalities of 46A ' (cont1d) Now, State defendants pan icularly _/Stated School Board as well, ought to be thinking in these terms indeed if that's whai develops." (The Court, A.IVa256-60, June 24, 1971) - 51 • • the situation and the relative effectiveness of the plans is in order. The district court, deferring first to the school authorities, received from them two plans neither of which included affirmative reassignment of pupils. In default of such a plan the court permitted plaintiffs to file a plan based on affirmative reassignment of pupils. After a hearing limited to Detroit-only remedy, the court found the Board's proposals inadequate and in some respects segregatory in themselves. ( D-0 Op., A.Ia456 ) Plaintiffs' plan was also found(as conceded by plaintiffs) to be inadequate to eliminate the pattern of state-imposed segre gation, although it was vastly superior to any other Detroit- 47/ only proposal. In evaluating the effectiveness of any proposed remedy, the court, below was forced by the record to consider the realistic effect of physical facts and the historic patterns of discrimination. 47/ As is the case in most actual desegregation plans, plaintiffs’ plan first examined contiguous pairing, clustering and redrawing of attendence zones. However, examination quickly revealed that the nature of urban segregation patterns in Detroit, just as in metropolitan Mobile, Charlotte-Mecklenberg, and Tampa, required that non-contiguous pairing and zoning be utilized to eliminate the pattern of racially identifiable schools. -52- (1) In 1970 there were more than 175,000 black children assigned to Detroit public schools, almost all in schools identified as black, 74.9°L in schools with 4b/ more than 907, black student enrollments. This over whelming pattern resulted from the force of discriminatory state action and infected the entire Detroit area. 4b/ At least at the elementary level, the vast majority ' of the remaining black children In the metropolitan area are assigned to predominantly black schools in the few suburban districts in which they are contained. (See A. IXa556 (P.X. 185); P.X. Ibl). As an example, consider the practices with respect to the children in the old Carver School District. Originally, merely an extension of the black war housing project in the Eight-Mile Wyoming Area, the children at the elementary level attended schools in the all-black Carver School District but at the high school level were assigned to schools in Detroit. This assign ment, approved by the state, required crossing school dis trict boundaries, away from white schools in white suburban districts which refused to accept black children and past white schools In Detroit to segregated black Detroit schools. Later, around 1969, the Carver School District was abolished and split between two suburban districts; but the elementary schools remain virtually all black in their pupil enrollment to this day. (P.X. Ibl, 185; P.M. 14; A.Hal93-94; Xa8-9,35-36 ). (See also Metro Op., A. ). The pattern of racial containment and segre gation in separate schools extended throughout the metro politan area. (Metro Op., A. Ia534 ). 53- • • (2) The location and expansion of schools throughout the metropolitan area had effected not only school segre gation but also residential segregation, and school authori ties and state defendants, having extensive knowledge of the nature of residential segregation, had acted, both in Detroit and the suburbs, with the natural, inevitable and and foreseeable effect of incorporating in the schools the residential segregation of the races. The imposition of school attendence barriers, or boundaries, upon the historic pattern of governmentally-imposed and facillitaed marked residential segregation that existed in the Detroit metropolitan area, equated the residential homogeny to ethnic and racial homogeny in the public schools producing 48/ inevitable segregation. In particuliar in the Detroit area this was reflected by building new schools either in hegro population centers or in areas where they were not permitted to live. (3) Local school districts are, like intermediate and regional school districts, subordinate governmental entities which have been carved out by the state and given varying powers to assist in carrying out the state responsibility for education and whose size and boundaries 48/ Cf. Cisneros v. C o r p u s Christi, slip op. at p. 14. -54- are uneven, often are crossed by school children and school programs, and bear little relationship to other 49/ governmental units. (4) The result, as the district court noted, is "that the metropolitan area is like a giant jigsaw puzzle with the school districts cut into irregular pieces, but with the picture quite plainly that of racial segregation." (A.iVa454 ) (5) The metropolitan area has grown as a series of interrelated and overlapping economic, recreation, service and governmental units with many persons moving to the suburbs but working and enjoying services in Detroit, and others living in Detroit but working and enjoying services 50/ in the suburbs. 49/ "In 1900 there were 156 local school districts in Wayne County... During the next 40 years reorganization took place in piece-meal fashion... The period from 1940 to 1950 was one of great activity in reorganization..." (P.X. 180A at p. 13) Since 1965 school districts in Wayne County were merged in accordance with legislative command. They include Nankin Mills, with Livonia and the Wayne Community District; School District of the City of Dearborn merged with Crestwood School District, Fairland School District, School District No. 8 Fr. of Township and School District of North Dearborn Heights. A number of other districts, including districts in the Romulus area, were also merged. (P.X. 180A). 50/ The school and housing choices in the Detroit area of black citizens have been and remain restricted by dis criminatory state action to separate and distinct areas (cont'd on next page) -55- • • (6) Transportation of students to school for upwards of one hour has long been a state-supported practice and, in conjunction with inequities in both bonding authority and transportation reimbursement, has effected school segregation throughout the area. (7) As a result, the black student enrollment has grown, while the white student enrollment has declined in the city and the white student enrollment in suburban schools has grown substantially. 50/ (cont'd) within the City of Detroit, except in a few other areas of historic containment scattered throughout the metropolitan area (e.g., Inkster, River Rouge, the area of the old Carver School District, and, in more recent years, Highland Park). As an example, while over 20,000 blacks work in Warren, there are only a handful of black residences in that City. The Warren Consolidated School District, serves over 27,000 pupils. (P.M. 15) (And of over 1300 teachers, principals, and assistant principals in 1971, only one was black. (P.M. 14)). The children of these black working families have been and are effectively excluded from the virtually all-white schools located within the City of Warren. These children have been and are effectively contained in the racially segregated Detroit public schools. A similar situation exists in many other suburban communi ties whose industries hire black workers. (A. , ; P.M. 14; P.M. 15). "Opposition to Negro housing was even more intense in most suburbs. Thousands of Negroes worked in Ford's Rouge Plant in Dearborn but the city's white citizens like to brag that 'the sun never sets on a Negro in Dearborn.'" The Detroit Race Riot, p. 125, Shogan & Craig (1964). The statement with respect to schools and residence remains all too true today. Dearborn City Schools in 1970 enrolled 20,603 whites and 2 black; Dearborn Heights Schools enrolled 5,604 whites and 0 blacks. (P.M. 14). -56- (8) There exists cooperative governmental authori ties to solve metropolitan-wide problems and a number of educational services are already provided to students on an interdistrict, county, intercounty: or metropolitan basis. Many support services including vocational educa tion are provided by the intermediate school district and the State Department of Education. (Metro Op., A.Ia517-18). (9) A desegregation plan limited to Detroit would simply make all schools identifably black in the context of the Detroit community and would be entirely illusory, indeed, counter productive. The entire history of the action of the State attempting to retain segregation in Detroit and the similar effort to preserve the white subur ban wall would make not only each school but the entire Detroit school system identifably black vis-a-vis the other parts of the state system of education. ( D-0 Op., Ia 459 ). S' The State Board of Education’s submission of six "plans," 51/ The district court held (Metro Op., A.Ia500-01); Three of the Slate "plans" merely proposed concepts alternative to maximum actual desegregation. /One-way busing, M.4; Magnet, M.6, A. ___; Neighborhood-based or part- time desegregation, M. 1_/. The Racial Propor- -57- wither.it recommendation or preference, the filing of obiections to the plans by defendants Milliken and Kelley primarily on the basis of their assertions of their own and the court's lack of power, and the refusal to meet their burden to explore and develop the relative promise of alternative metropolitan proposals for accomplishing desegregation, all constituted a direct refusal by State defendants to assist the Court ' in defining even the area and planning necessary to develop an effective plan. (Metro Op., A. la 502 ). A similar position was taken by the newly intervening suburban defen dants, who, rather than "assist the court in the task at hand , . . chose . . . to suggest their views that separate 51/ (cont'd) tion Plan described a statistical method of de-erming the number of transfers involved in achieving a particular racial ratio in each school once an area of desegregation had been chosen. t_M.3; A. __/ The Equal Educa tional Opportunity and Quality Integration Plan was admitted to be a non-plan /A. _/and des cribed criteria for education which, in whole or part, might, or might not, be applicable to any school system. J_M._8/. - Only one State "plan,"_the Metropolitan District Reorganization Plan _fM._5/, attempted to describe an area within which desegregation should occur, called the "initial operating zone" (sometimes referred to hereafter as the "S'ate Proposal"). _/M.5,p. 16; A. __/ That "plan" however, was primarily concerned with discussing a new governance structure for the desegregation area^ Pupil reassign ment was mentioned only in passing _/M. 5, p. 17; A. / and no foundation was laid by S a fe defendants -58- schools were preferable. (Metro Op., A.Ia502 ). Among the other parties, and the plans submitted, there was general agreement that: (1) the tri-country area consti tutes the relevant school comunity which can serve as an initial benchmark in beginning the evaluation of how to effectively eliminate the racial segregation of Detroit 52/ schools (Metro Op., A.VIa46 ); (2) but in some instances * 6 51/ (coni'd) for the particular area of desegregation described. /Cf. A.' _/ Further, it suffered foxn the default of the State defendants by their stubborn insistence that under their selfserving, and therefore self limiting, view of their powers they were free to ignore the clear order of this court and abdicate thei responsibility vested in them by both the Michigan and Federal Consti tution for supervision of public education and equal protection for all citizens. 52/ Compare Section 720, Education Amendments of 1972: (6) For the purpose of Section 7C6 (a) (2) and Section 709 (a) (1), the term "integrated school" means a school with an enrollment in which a substantial proportion of the children are from educationally advantaged backgrounds, in which the proportion of minority group children is at least 50 per centum of the proportion of minority group children enrolled in all school sof the local educational agencies within the Standard Metropol itan Statistical Area, and which has a faculty and administrative staff with substantial representation of minority group persons, (emphasis added). Paragraph (7) uses he standard for defining an integrated school as one which ahs a racial enroll ment "which will achieve stability and a faculty representative of the minority group and non minority group population "of the larger community in which it is located..." (emphasis added). -59- reasonable time and distance limitations for pupil trans portation, and in other instances the actual area required to eliminate the pattern of racially identifiable schools, limit the actual area within which pupil reassignment need occur. (See Metro Op., A.la504-05) In terms of proof, putting aside arguments of impotence by the State Board and intervening defendants, there was absolutely no contradic tory evidence on these two criteria. (See, e.g., M. 10-12; M.2, p.6; P.M. 10-12; A.Vila 211-15,219,209-10). The testimony of all of the school authorities was that a metropolitan desegregation plan would eliminate the effects of racial segregation; that here would at: the same time be renewed opportunities for school authorities to eliminate inequalities of resources serving children and provide for desegrega ed teaching staffs at all schools. While there were a number of administrative decisions to be made, and various alternatives to be considered, all administrators 'estified that it coul 1 be done. Indeed the subsequent interim report of the State Superintendent states that even the somewhat magnified problems which he had identified were all solvable. There was uniform agree ment from all the educators that transportation times would -60- not be unreasonable or in any way impair the health or safety of any child. The modification ultimately selected by the court represented a choice minimizing the potential transportation times. The educators from the Detroit district built into their proposals various other educa tional goals which they sought to pursue. To the extent consistent with the court's power and Jurisdiction these goals are either endorsed or accomodated by the order below. Of course, some decisions are yet to be made. The State Superintendent has suggested interim arrangements which can be effectuated witl minimum changes in the legal structure. In additon he has suggested that final arguments await some experience with the interim reccomendations and the giving of an opportunity to the Michigan Legislature to act on final arrangements. -61- ARGUMENT I The District Court's Findings That Racial Segregation of Pupils in the Detroit Pub lic Schools is the Product of Purposeful Segregation by the State and Local School Authorities are Supported by Substantial Evidence; the Quantum of Official Discrimi nation Found by the District Court is Overwhelmingly Sufficient to Support the Rulings Below The two-year history of this litigation has been attended by the most demanding, deliberate scrutinization by a federal court of any school segregation case of which we are aware. Notwithstanding efforts by plaintiffs to expedite partial and then full relief (See 438 F.2d 945 (6th Cir. 1971)), the district court persistently required further evidence, put plaintiffs to their case, and de- 53/ manded strict proofs. (See A.IIalO; 1 Tr. 37, 38, 40, ). There was no rush to judgment. But when the proofs were in, the district court con cluded that black children in Detroit are relegated to _/ The then counsel for the Detroit Board insisted from the outset that plaintiffs prove (dot every "i" and cross every "t") everything alleged in their complaint. (E.g., 1.Tr. 97 ). -62- segregated public education not because of individual choice or preference, not because of acts and omissions over which defendant school authorities had no control and did not participate in,but because of substantial unadulterated racial discrimination in the domain of public education. What the Michigan Legislature wrote large in §12 of Act 48 of the Public Acts of 1970, black Detroit school children and their parents, as the record below demonstrates, have known for years: it contravenes the policy of the State of Michigan for black and white children to attend public school together in more than token numbers. The State and Detroit Board defendants, having been unable to contradict the plain facts of discrimination or to explain them away, are reduced to "pounding on the table" and would have this Court ignore, as they have, the extensive record underlying the district court's findings. But these findings are supported by more than substantial evidence, Davis v. School District of Pontiac, 443 F.2d 573 (6th Cir.), cert denied, 402 U.S. 913 (1971), Deal v. Cincinnati Board of Education, 419 F.2d 1387 (6th Cir. 1969), cert. denied because of late filing, 402 U.S. 962 (1971); they are compelled by the massive record developed below. -63- Indeed, contrary findings would be clearly erroneous. Cf. United States v. Texas Education Agency (Austin Independent School District), No. 71-2508, slip op. at 29 (5th Cir. Aug. 2, 1972)(en banc) /hereafter cited as "Austin"/. The instant case involves much more than the neutral imposition by defendant school authorities of "a neighbor hood school plan, ab initio, upon a clear and established pattern of residential segregation in the face of an obvious and inevitable result, itself held unlawful, in the absence of a prior state segregation law, in Cisneros v. Corpus Christi Independent School Dist., No. 71-2397, slip op. “ 54/ at 15 (5th Cir. Aug. 2, 1972) en banc). The record herein commands "the conclusion that a purposeful pattern _/ But cf. Deal v. Cincinnati Bd. of Educ. (Deal I), 369 F.2d 55 (6th Cir. 1966), cert, denied, 389 U.S. 847 (1967); Deal II, 419 F.2d 1387 (6th Cir. 1969), cert, denied because of late filing, 402 U.S. 962 (1971). While we find the decision in Cisneros (cited in the text) to be quite persuasive, and although we question, because of subse- quest: developments in this Court and in the Supreme Court, the continuing vitality of many of the tenets of Deal I and Deal II, this Court need not revisit those decisions here for this case involves different findings than those in Deal, and, as in Davis, supra, requires a different re sult. We note, however, that Deal, was decided at a time when "freedom of choice" was thought by many to be all that Brown _I and Brown II required of state school authori ties (see 369 F.2d at 59). In fact, the theoretical choice found available to all children in Deal is made possible only by excluding from consideration housing discrimination and its interaction with various school policies; where -64- of racial discrimination has existed in the _/Detroi_t/ school system for at least 15 years." Davis v. School Dist. of Pontiac, supra, 443 F.2d at . Here we deal with the "quantum of official discrimination... _/sufficient/ to invoke the protection of the Fourteenth Amendment." Deal I. supra, 369 F.2d at 62. Plaintiffs' purpose is not and has not been to label any person or group of persons serving as school authorities in Michigan as segregationists. Our purpose and responsi bility is to prove that the segregation which exists flows from and is effected by unlawful state action. The * 5 54/ (cont'd) they operate in lock step, as here, it is uncon troverted that black children are effectively excluded from many schools. Alexander v. Holmes County Bd., 396 U.S. 19 (1969). Such failure to test mere theory against the actual facts of the local situation overlooks crucial factors which may themselves reveal state-imposed school segregation. To the extent that Deal rejected proof of residential segregation and related site selection and school construction practices as having no Fourteenth Amend ment relevance, the Supreme Court and this Court have since held to the contrary. Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1, 20-21 (1971); Davis, 'supra, 443 F.2d at 5 Sloan v. Tenth School Dist. of Wilson County, 433 F. 2d 587 (6th Cir. 1970). Moreover, Swann holds that proof of housing discrimination by public authorities is relevant to possible Fourteenth Amendment violations after a unitary system has been accomplished (402 U.S. at 32): federal courts are /not/ without power to deal with future problems;... /upon/ a showing that either the school authorities or some other agency of the State has deliberately attempted to fix or alter demographic patterns to affect the racial composition of the schools, further intervention by a district court... /ma^/be necessary. -65- • . • district court clearly recognized, as its painstaking inquiry below demonstrates, that judicial intervention is authorized only upon a showing of constitutional violation. (See Dec. 3, 1970 Op.). The district court considered three factors prerequisite to judicial intervention: (1) the State and its agencies "must have taken some action or 55/ actions with a purpose of segregation" ; (2) if any such actions were taken, they "must have created or aggra vated segregation in the schools in question"; (3) segre gation must currently exist. (Mem. Op., A,Ia210). The court concluded that "these tests... have been met in this case" (Id.): We find that both the State of Michigan and the Detroit Board of Education have committed acts which have been causal factors in the segregated condition of the public schools of the City of Detroit. The court below found that racially discriminatory acts and results permeated virtually every facet of pupil assignment in the Detroit district. Among the discriminatory 55/ This part of the district court’s test is too strict, indeed, unnecessary. See Wright v. Council of the City of Emporia, 40 U.S.L.W. 4806 (June 20, 1972); Cisneros supra, slip op. at 12, 13, 15-17, 18 n.7. In Cisneros a majority of the Fifth Circuit, sitting en banc, said(slip op„ at 12): Brown prohibits segregation in public schools that is a result of state action. It requires simply the making of two distinct factual deter minations to support a finding of unlawful segre- 66- causal factors, attributable directly to the defendants, were these: the creation and maintenance of optional attendance areas (Mem. Op., A.Ia20!02); the busing of black pupils to black schools past or away from closer white schools with vacant space (Mem. Op., A.Ia202); the persistent refusal to bus white pupils to underutilized black schools (Id.); the creation, maintenance and altera- t tion of attendance zones, grade structures and feeder patterns in a manner which initiated, maintained and perpetuated racial segregation of pupils (Mem. Op., A.Ia202-03); the failure to heed and effectuate State Board guidelines for avoiding segregation and advancing integration through school construction and site location (Mem. Op., A.Ia203-04); the massive segregatory pattern of school site location and construction (Mem. Op., A. Ia204-05),the action by the Michigan Legislature, through Act 48, reorganizing the 5_5/ (conl'd) gation. First, a denial of equal education opportunity must be found to exist, defined as racial or ethnic segregation. Secondly* this segregation must be the result of state action. Moreover, held the court, it is sufficient "that action by the school district here has, in terms of cause and effect, resulted in a severely segregated school system. . .We need find nothing more. Discriminatory motive and purpose, while they may reinforce a finding of effective segregation, are not necessary ingredients of constitutional violations in the field of public education." (Slip op. at 13). 67 Detroit district into segregated regional sub-districts and nullifying the only meaningful desegregation ever pro posed by the Detroit Board. (Mem. Op., A. Ia205 ). These acts of segregation were pervasive; they spoke not just to individual black children in particularized settings, but to black people as a racial class. The effect of each specific act of discrimination cannot be - known with precision for these acts did not occur in iso lation but rather as part and parcel of a systematic pattern of racial discrimination in public schooling. But while the precise effect of each example on racial separation is inextricable from the discriminatory pattern itself, it is significant that each type of segregatory conduct has been found by the courts to be an indicium of a covert dual 56/ system. Optional attendance zones, as they have operated in Detroit, are as old as the first Jim Crow law. They are Detroit's counterpart of the "dual overlapping zones" so long in use, both pre- and post-Brown, in Southern dual 5j5 / In Davis, supra, this Court noted that while some, discriminatory decisions "considered alone might not compel the conclusion that the Board ot Education intended to foster segregation taken together, they support the conclusion that a purposeful pattern of racial discrimination has existed." 443 F.2d at 576. -68- school systems. As comparison of P.X. 109A (1959 optional zone overlay) with P.X. 136A (1950 census map) clearly demonstrates, optional zones, created and maintained throughout the 1950's, occurred in practically every area of the City where conventional zoning would have resulted in pupil assignments on a substantially integrated basis; they demarked the areas of high white concentration from those of high black concentration, virtually surrounding the isolated black schools. The effect of these optional zones, as the statistics demonstrate (A.IXa373(P.X. 132)) and as the district court found, was that the black pupils within the optional areas were assigned to black schools and the whites to white schools. "This is unadulterated segregation." Austin, supra, slip op. at 33. See also Northcross v. Board of Edue. of Memphis, 333 F.2d 661 (6th cir. 1964); C.A.No.3931 (W.D. Tenn. Dec. 10, 1971). On the other hand, where neighborhood zoning had no possibility of resulting in substantial student Integra- ■ _/ tion, it was consistently and persistently adhered to. 57_/ As will be recalled, by the time elimination of optional zones began they had largely served their purpose (see page 18, supra). Further evidence of their purpose is found in the fact that when two of the optional areas (by then all black) were eliminated they were attached not to the adjoining white school zone but to the adioining black school zone. (See note 19, supra). Thus, although strict zoning replaced optional ■ zoning, segregation con tinued unfei tered. 69- No special insight is needed to conclude that segregation was the purpose as well as the effect of both optional and neighborhood zoning in Detroit. Other courts have recognized optional zones, as operated in Detroit, as the trappings of a dual school system. Hobson v. Hansen,269 F. Supp. 401, 49y 501 (D.D.C. 1967), aff'd sub nom., Smuck v. Hobson, 408 F.2d 175 (D.C. Cir, 1969); United States v. Board of School Comm'rs of Indianapolis, 332 F. Supp. 655 (S.D. Ind. 1971); Spangler v. Pasadena City Bd. of Educ,, 311 F. Supp. 501 (C.D. Calif. 1970); Booker v. Special School Dist, No.l, Minneapolis, No. 4-71-Civil 382 (D. Minn. May 24, 1972). Defendants attempt to minimize the legal impact of the dual zone policy by urging (1) that the policy aid not apply to all schools, and (2) all dual zones have now been eliminated. This argument overlooks the fact that such discriminatory acts of the school authorities infect the entire school system; they are particularly obvious in the so-called "pockets." Some schools may be the "result" of state-imposed segregation even though no specific discriminatory school board may be shown as to those schools. Had the school authorities not specifically segrega ted the minority students in certain schools, other schools may have developed as desegre gated facilities. Thus, though they may not be "pockets of discrimination," these schools are the "result" of discrimination. -70- Austin, supra, slip op. at 50. Moreover, There is established here an overwhelming pattern of unlawful segregation that has infected the entire school system. To select other than a system-wide remedy would be to ignore system-wide discrimination and make conversion to a unitary system impossible. Cisneros, supra, slip op. at 20. Transportation practices were equally invidious, as the hoard bused black students past or away from underutilized white schools to identifiably black schools--just as much an indicator of dualism as the same practice in Southern dual systems. See Clemons v, Bd, of Educ. of Hillsboro, 228 F.2d 853, 858 (6th Cir. 1056); Spangler v. Pasadena Bd. of Educ., 311 F. Supp. 501, 511-12 (C.D. Calif. 19/0); United States v. School Dist. 151, 286 F. Supp /86 (N.D. 111. 1967) aff'd, 404 F.2d 1125 (7th Cir. 1968), on remand, 301 F. Supp. 201, 211-12 (N.D. Ill, 1969), aff'd, 432 F.2d 1147 (7th Cir. 1970), cert.denied, 402 U.S. 943 (1971); Johnson v. San Franscisco Unified School Dist., 339 F. Supp. 1315, 1338-39 (N.D. Calif. 1971). And even as this more blatant segregatory practice was being eliminated and some busing of blacks to white schools began to occur, a new and equally demeaning segre gation practice was substituted--"intact busing," which -71- resulted in racially segregated classrooms within a single school building (see page 20 , supra). The Fourteenth Amendment violation (and the message to black Detroiters) continued. See McLaurin v. Oklahoma State Regents, 339 U.S.; 637 (1950); McNeese v. Board of Educ., 373 U.S. 668 (1963) Jackson v. Marvell School District. No. 22, 425 F.2d 211 (8th Cir. 19/0); Johnson v, Jackson Parish School Bd., 423 F.2d 1055 (5th Cir. 1970); c_f. Clemons v. Bd, of Educ. of Hillsboro, 228 F.2d 853, 855 (6th Cir. 1956). - If proof of malelovent racial purpose were required, surely it is found in the total refusal of the Board, despite the enormous amount of vacant space in inner-city black schools, to reassign white pupils from overcrowded white schools to black schools (see pages 20-21, supra). Clemons, supra, 228 F.2d at 855 (6th Cir. 1956); Spangler, supra, 311 F. Supp. at 512, 517; Johnson, supra. 339 F. Supp. at 1338-39. As the more obvious segregation practices were begin ning to be eliminated, the Board substituted the open enroll ment policy which, until its modification in 1966, primarily served "to draw white students away from the inner city." - 7 2 - (See pages 22 24, supra). The same result accomplished by the optional zoning practice was continued by the more sophisti cated but: equally effective open enrollment policy which permitted students to transfer from their "neighborhood" J school to any school declared "open." Cf. Monroe v. Board of Comm'rs, 391 U.S. 450 (1968); Austin, supra, slip op. at 36-37. And, even after the 1966 modification, there is evidence that ' racial transfers were regularly granted. (See page 24 , supra). Spangler, supra, 311 F. Supp. at 520-21. Throughout the last decade, the Board created and manipulated attendance zones, grade structures and feeder patterns in a segregatory manner. Although the Board offered various excuses for some of these discriminatory actions (see notes 20,28 ,supra), "/a/ttempted justification of those decisions in terms of proximity of school buildings, their capacity, and safety of access routes requires incon sistent applications of these criteria." Davis, supra, 443 F.2d at . The evidence of unconstitutional zone and feeder pattern gerrymandering for racial reasons is established at pages 24-29, supra. See Clemons v. Board, of 58/ Despite the separatist history of the open enrollment policy, the State, vis sl2 of Act 48, in 1970 attempted__to _ reinstate in Detroit "a policy of open enrollment. . _/_which/ shall enable students to attend a school of preference but providing priority acceptance, insofar as practicable, in cases of insufficient school capacity, to those students residing nearest the school . . . ." -73- Educ. of Hillsboro, supra ; Johnson, supra; School Dist. 151 supra; Snangler, supra . The record, in clear and convincing terms, reveals that "school location and attendance boundary line deci sions, for the past 15 years, more often than not tended to perpetuate segregation." Davis, supra, 443 F.2d at . In fact, almost without exception "school construc~ t ion planning has been designed to reinforce trends in population growth regardless of whether such planning reinforced and extended residential racial segregation." Sloan v. Tenth School Dist.. 433 F.2d 587, 590 (6th Cir. 1970). As we have shown in the Statement of Facts (pages 29 40 , supra), throughout the Detroit metropolitan area "the construction of new schools and the expansion of existing facilities /.has had the effect o_f/ creating or 59/ 59/ In Clemons Mr. Justice (then Judge) Stewart recognized the forces which motivate such discriminatory action (concurring opinion, 22b F.2d at 859): The segregation of school children because of their race has been contrary to the law of Ohio for seventy years. The Hillsboro Board of Education created the gerrymandered school districts after the Supreme Court had announced its first opinion in the segregation cases. The Board 's action was, therefore, not only -74- preserving the racial segregation of pupils in violation of the Fourteenth Amendment..../and has/ incorporat/ed/. . . 60/ existing residential segregation into the school system." Id. at 589. Accord, Davis , supra; Cisneros, supra; Brewer y. School Bd. of Norfolk, 397 F.2d 37, 41 (4th Cir. 1968); United States v. School Dist, 151, supra; United States v. Board of School Comm'rs of Indianapolis, supra; United States v. Board of Educ. of Tulsa, 429 F.2d 1253 (10th Cir. 1970); Spangler, supra; Johnson v. San Francisco Unified School Dist., 339 F. Supp. 1315, 1326 n.3, 1337 59/ (cont'd) entirely unsupported by any color of state law, but in knowing violation of the Constitution of the United States. The Board's subjective purpose was no doubt, and understandably, to reflect the spirit of the community and avoid "racial problems," as testified by the Superintendent of Schools. But the lav; of Ohio and the Constitution of the United States simply left no room for the Board's action, whatever motives the Board may have had. 60_/ These practices are made even more invidious by virtue of defendants' active partnership with the agents of racial discrimination in housing (see pages 14-16,supra). See Northcross v. Bd. of. Educ. of Memphis, C.A. No. 3ypi (W.D. Tenn. Dec. 10, 1971). The court below found that "/w/hile it would be unfair to charge the present defendants with what other governmental officers or agencies have done, it can be said that, the actions or the failure to act by the responsible school authorities, both city and state, were linked to that of these other governmental units." (Mem. Op., A.Ia201 ). And, "this deliberate setting of residential pattens had an important effect not only on the racial com position of inner-city schools but the entire School District of the City of Detroit." (Metro Op., A. Ia515 ) • -75- (N.D. Calif. 1971); Kelly v, Guinn, 456 F. 2d 100 (9th Cir. 1972). As the Supreme Court held in Swann, 402 U.S. at 20- 21: People gravitate toward school facilities, iust as schools are located in response to the needs ot people. The location of schools may thus influence the patterns of residential development oi a metropolitan area and have important impact on composition of inner-city neighborhoods . 61/ The State school authorities and the State Commission on Civil Rights expressly recognized this self-evident fact in 1966, but no action has ever been taken to re verse the trend or, indeed, to halt its entrenchment. As we demonstrated in the Statement of Facts (pages 36-40? supra), and as the district court found (Metro Op., Ala525 ): School construction practices throughout the metropolitan area havu added to and reinforced the pattern of segregation referred to. Although there were vacant seats throughout the city to which students could have been assigned at lesser cost and with the achievement of integration, continued sums were expended for construc tion of new schools designed to service particular areas of racial concentration, and such schools opened as and have con tinued to be racially identifiable in vio lation of the Fourteenth Amendment.62/ 61/ In the words of the district court (Mem. On., A.Ia201 ) "we note that just as there is an interaction between resi dential patterns and the racial composition of the schools, so there is a corresponding effect on the residential pattern by the racial composition of the schools.' 62/ cf. Swann, supra, 402 U.S. at 32, where the Court, held Yet the Si ate failed to act, not because it lacked the power or authority/ but because such action would be out of harmony with the policies, practices, customs and usages of the gatory effects, however, the State has been quite active: it has affirmatively promoted segregation and restricted desegregation alternatives by refusing state pupil trans- 64_/ portation aid to Detroit (see pages 34-36, supra ; it has 62J (cont'd) that even after substituting just schools for racially identifiable schools: "a showing that either the school authorities or some other agency of the State has deliberately attempted to fix or alter demography patterns to affect the racial composition of the schools, /permits/ further inter vention by a district court...." 63_/ Indeed, much of the segregatory construction pattern received, pursuant to state law, explicit State approval until 1962 (see page 39 ,supra). Without state accredi tation, state school aid, state approval of building and site location plans, state bonding approval, etc., very little that has been done for good or bad could have been or could be done in the school districts of metropolitan Detroit. 64J State defendants, in their "Emergency Application for Slay" previously filed with this Court, argue (at p. 16) that the statutory denial of state transportation aid to Detroit and similarly situated city school districts is a rational statutory distinction between urban and rural school districts and, therefore, not constitutionally proscribed. Cf., Sparrcw v. Gill, 304 F. Supp. 86 (M.D.N.C. 1969). Whatever the merits of this argument, it misses the point. Plaintiffs have not and need not challenge the statutory distinction. The significance of the distinction for the State and Detroit is not its per se validity or invalidity; rather, it is the effect of the discriminatory 62 / 63 / State of Michigan. For segregatory purposes or segre -77- affirmatively promoted the massive segregated pattern of school construction by the favorable (vis-a-vis Detroit) bonding authority accorded the suburban school districts 65/ in the Detroit metropolitan area (see page 38 , supra). But the true measure of the State's power, and the discriminatory exercise thereof, is Act 48 of the Public Acts of 1970. As this Court held, I12 of Act 48 "was inter posed to delay, obstruct or nullify steps lawfully taken for the purpose of protecting rights guaranteed by the Four teenth Amendement," 433 F.2d at 903, namely, the Detroit Board's plan of partial high school desegregation adopted 66 / April 7, 1970. The April 7 desegregation plan, though 64/ (cont'd) scheme on pupil segregation in the Detroit schools which, though not precisely measurable, is certain--it has involved the State in the imposition and perpetuation of segregation. 65_/ The State Superintendent testified that under the 1963 Michigan Constitution the State Board had much potential, but unexercised, authority and power. ( 19 Tr.2097). 66_/ By Act 244 of the Public Acts of 1969, the Michigan Legislature required the Detroit school district "to be divided into regional districts and to provide for local district school boards and to define their powers and duties and the powers and duties of the _/Detroi_t/ district board." (Title of Act 244). Pursuant to this legislative directive, the Detroit Board,on April 7, 1970, adopted jurisdictional boundary lines for the regional boards designed to result in substantial integration in each of the 7 proposed -78- wholly inadequate to deal with the problem, was the first meaningful integration proposal ever adopted by the 67/ Detroit Board. Adoption of the April 7 plan immediately spawned explicit legislative statement of Michigan's theretofore unwritten school attendance policy: racial segregation. The legislature promptly intervened to mandate 66/ (cont'd) regions. (P.X. 143B). At the same time, the Board adopted its plan of partial high school integration. (See P.X. 143A). Thereafter, on July 7, iy70 the defendant Governor signed_Act 4b into law, thereby "thwart- J_ing/, or at least delay_/ing/" (433 F.2d at 904) the desegre gation plan and nullifying the 7 desegregated regions drawn by the Board. s2a of the Act proscribed 8 regions to be drawn within / days, by resolution of a three-fourths maiori- ty of both housgs of the legislature. Failing this (as was the case), s2a commanded appointment by the Governor of a three-member boundary commission to "determine the boun dary lines of such regions, . ../which/ shall be as compact, contiguous and nearly equal in population as practicable." s2.a also required the Detroit Board, and, upon its failure the State Board, to redraw the boundary lines following each federal decennial census. The boundary commission appointed by the Governor determined the eight regional boundary lines on August, 1970; predictably, the regions were effectively segregated by race as compared to the Detroit Board's April 7 regions. (P.X. 144), 67__/ For the first time the Board adopted attendance zone and feeder pattern changes resulting in two-way integration: white students were assigned to black schools as well as blacks to white schools (compare pages 20-21, and note 30, supra -79- racially segregated pupil assignments and racially segrega ted political and administrative sub-units (see note 8, supra) within the City of Detroit. Yet the State defen dants urge in this Court that they have no powers or responsibilities in these areas: We conclude this section as it began: this case involves state-imposed and state-enforced racial segrega tion in the public schools. The Fourteenth Amendment demands judicial intervention--now. At least A whole generation of school children has gone through the complete school system of Metropolitan ]_Detroit/... under circumstances now determined to have been violative of their constitu tional rights. A second generation of school children is now attending school under similar circumstances--and the remedy is not in sight. Kelley v. Metropolitan County Bd. of Educ., 436 F.2d, 856, 858 (6th Cir. 1970). II. . Defendants-Appellants Have Presented No Justification Adeauate To Avoid Their Present Duty to Substitute "Just Schools" For "Black" Schools and "White" Schools In Order to Establish A Racially Unified, Non-discriminatory System of Public Edu cation Having found the constitutional violation, i. e., that official acts and practices had effected racial segre gation of Detroit school children, the court below turned its attention to questions of remedy. That inquiry proceeded within the framework of well-developed constitutional and equitable principles: (1) That the obligation of the defendants and the district court is to adopt a plan that promises realistically to eliminate now, root and branch, the illegal policies and their vest igial effects; (2) that the remedial obligation is affirmative as well as prohibitory, namely, that the defen dants' obligation is to operate now and hereafter unitary schools in which white and black children sit and learn together side by side; 3 (3) that the remedial authority of district courts is commensurate with the magnitude, nature, and scope of the violations found, and that the greatest possible degree of actual, practicable desegregation must be achieved. The defendants-appellants would have this court believe that the district court leaped from finding limited violations to fashioning virtually unlimited relief. The record, however, discloses not only that the court's remedy is mandated by the above principles, but also that the court proceeded from consideration of the least relief that might be plausible to its order of June 14 by a process that can fairly be termed cautious. -81- • • We do not represent that no one ever thought of metropolitan school desegregation until the eleventh hour of this litigation. Certainly some commentators and perhaps one or more of the parties may have longingly eyed that approach early on because they apprehended continued "white flight" from Detroit, because they dis favor majority black school system, because they per ceive the irrationalty of mechanistic adherence to district lines, or for some reasons that might commend themselves to legislative attention. The question for this Court, however, which we believe must be answered in the affirmative, is whether the district court was moved to that relief by a compelling evidentiary showing of the constitutional insuf ficiency of lesser remedies. Put differently, district courts need not always employ to the fullest all of the remedial powers that are theirs measured by the scope and magnitude of the violation; but to fail to use such powers where lesser remedies are constitutionally inadequate would be reversible error. The court began its remedial inquiry with considera tion and detailed evaluation of Detroit-only plans of de segregation. The Detroit Board seemed to find itself between Scylla and Charybdis: it maintained on the one hand that a comprehensive Detroit-only plan would be so untenable as to be practically unthinkable and constitutionally deficient. It remained unclear, however, whether the plans it tendered to the court, "A" and "C", were sponsored by the Board or -82- were only possibilities cherished by individual members or factions. In any event, the proofs disclosed that Plan "C" promised not more than part-time desegregation for a limited number of children. Its constitutional inadequacy was patent and the court properly so held. Dowell v. Board of Education of Oklahoma City, 338 F. Supp. 1256 (W. D. Okla. 1972). Bivins v. Bibb Co. Bd. of Ed. 424 F 2d 97 (5th Cir. 1970). Plan "A" was more earnestly endorsed, if only by its Board-member sponsor. Upon examination, it turned out to be an elaborated version of the 1971-72 plan, which not only failed to achieve substantial desegregation but had in practice operated to aggravate matters by facilitating white pupils' choices away from desegregated schools. In addition to these shortcomings, further inquiry disclosed grave doubts as to the feasibility— or at least the likelihood— of implementation. The court properly held that the plan, operating at its highly problematical most promising, would be legally insuffi cient. Green v. County School Board of New Kent County, 391 U.S. 430 (1968). The state defendants offered no alternatives, saying in effect, to Detroit, it's your problem. Attention turned therefore to the Detroit-only plan prepared and offered by plaint iffs-appellees, after the failure of any school authority to present a plan which reassigned students. -83- It was virtually undisputed that, if circumstances beyond the control of the court or the parties limited the relief to Detroitproper, then of the plans in the record only that of plaintiffs could pass constitutional muster. It was equally clear, however, that such a plan— in light of the scope of the violation and the prima facie practicability of other alternatives-would suffer irremediably from an ultimate constitutional defect: failure to dis-establish the identity of Detroit as an educational system for black children parallel to a correlative component of the state system for white children. Thereupon the district court, bearing in mind the Supreme Court's holding that school authorities bear a heavy burden of justifying a remedial plan which perpetuates racially disproportionate schools, Swann, supra, effectively asked the defendants to sustain their burden of justification in this setting. Anti-climactically, the court was told that existing school district lines rendered Detroit like an island to which relief would be perforce limited. The plaintiffs, the Detroit defendants, and defendant- intervenors Magdowski urged not only the constitutional insufficiency of such a limitation, but also that it defied reason and experience. Legally, district lines are not more than artifacts of convenience which may not ‘ -8H- impair constitutional rights. Moreover, Michigan authorities have traditionally used the powers that are theirs to cross district lines (as in the Carver School example), to educate children on a multi-district basis (as with intermediate districts), and to consolidate and realign existing districts for the familiar purposes of economy, effiency, and the like (as in the wholesale68/ consolidation of districts between 1955 and 1962). It Is significant that the surburban and state defen dants argued for the constitutional sufficiency of Detroit- only relief primarily on the supposition that the district lines imposed a sacrosanct constraint upon the Court's remedial power. It was not seriously disputed, nor could it be, that a most obvious feature of such relief would be judicial perpetuation of racially dual school systems. Viewing the same issues from the perspective of results, it is not seriously disputed that the approach embodied in the district court’s order of June 1^ practicably achieves sub stantial desegregation — if the district court's power is commensurate with the constitutional requirements articulated in Swann, supra. 68/ Thomas, School Finance And Educational Oppor tunity In Michigan 299-300 (Lansing 1968) -85- • • At issue on appeal is what standard- should be applied to review the desegregation remedy ordered by the District Court. The test of any plan of desegregation is not some vague standard of reasonableness (see Swann v. Charlotte-Mecklenberg, F 2d.,rev'd 402 U.S. 1); nor is the test of actions by school authorities or other state officials one of motive, primary or otherwise (see Wright v. Council of the City of Emporia,___F 2d_, rev ’ d 4 0 U.S. L.W . 4 8 0 6 ; U.S. v. Scotland Neck Board of Education, ___F.2d.____ rev1d 40 U.S.L.W. 4817). Rather,"the measure of any desegregation plan is its effectiveness." Davis v. Board of School Commis sioners , 402 U. S. 33, 37 (1971). What does "effective" mean? Effective in doing what? In Green v. New Kenty County, 391 U.S. 430 (1 9 6 8), the Court held that upon finding a violation school authorities had the duty to come forward with a plan that "promises realistically to work, and promises realistically to work now." Schools must cease to be "black" and "white" schools; they must become "just schools." 391 U. S. 430 (196 8 ). In SwTann and Davis the Court faced lower court applications of this standard to fact situations in large metropolitan areas for the first time. In Swann the Fourth Circuit had approved and required the use of pairing and non-contiguous zoning for secondary schools but reversed a district court's use of the same steps for elementary schools. In Davis the Fifth Circuit had approved a desegregation plan which treated a boundary (a super-highway) as a barrier to desegregation by permitting consideration of the "eastern part of metropol itan Mobile" in isolation from the remainder of metropolitan -86- Mobile. In the Supreme Court, the various state education agencies raised almost every conceivable argument against substantial two-way desegregation in an attempt to limit desegregation even more than had the two circuit courts. The Court's response in Swann and Davis was a restatement of Brown I and Brown II, a patient exploration of the meaning of Green, and a detailing of the tools available and which must be used to accomplish an effective remedy: restructuring of attendance zones, pairing, split zoning, contiguous and non-contiguous zoning, and transpor tation of pupils. The Supreme Court reversed the two Circuits, specially holding in each instance that the limit ations on desegregation accepted by the circuit courts were in error. In a final effort to eliminate all the posturing and posing by school authorities, and indeed some district and circuit courts, the Supreme Court said: "the remedy... may be administratively awkward, inconvenient and even bizarre in some situations and may impose burdens on some; but all awkwardness and inconvenience cannot be avoided in the interim period when remedial adjustments are being made to eliminate the dual school system." Swann, k02 U. S at 28. Finally, the Court, after reviewing all of the words of art used by it and other courts, concluded: "Substance, not semantics must govern." -87- If, after plans are adopted and implemented, the schools retain their racial character, then there has not been constitutional desegregation. To remove the pattern of schools racially identified by state action means that not only the present actions must cease, but effects of past action, and their possible recurrence in the future, must be considered together to eliminate school segregation "root and branch." The only limit set in Swann relates to the time and distance of transportation; within that limitation, the district court's duty, as outlined by the opinions of the SupremeCourt and this Court is to insure prompt approval and implementation of a plan which promises realistically that black and white children will sit together in the same classrooms and schools to the end that the pattern of schools or classes identified as black or white will be totally eradicated. This is the meaning of effective. In the words of Mr. Justic Black: ...there is no longer any excuse for permitting the "all deliberate speed" phrase to delay the time when Negro children and white children will sit together and learn together in the same public schools." Alexander v. Holmes County Bd., 396 U.sT l2lB^ 1220 (19697 . "(Black’,' J. j In chambers). This is the substance behind the three talismanic phrases oft quoted from Swann and Davis: The district judge or school authorities should make every effort to achieve the greatest possible degree of actual desegregation.... Having once found a violation, the district judge or school authorities should make every ef fort to achieve the greatest possible degree of actual desegregation, taking into account the - 88- practicalities of the situation. In a system with a history of segregation the need for remedial criteria of sufficient specificity to assure a school authority’s compliance with its constitutional duty war rants a presumption against schools that are substantially disproportionate in their racial composition. That is the substance of what the Supreme Court held in evaluating metropolitan plans of desegregation in Mobile and Charlotte-Mecklenberg. That is the substance of what thi Court held in evaluating a metropolitan plan of desegregation in Nashville. And that is precisely, with due deliberation and care, what the district court has done in this case. No more and no less. The District Court found that Detroit-only plans did not promise to work in the constitutional sense: they failed to dis-establish the racial identifiability affixed to the Detroit public schools by state action. In the cir cumstances of the local situation, particularly the pattern of massive construction of virtually all white schools on the periphery of and in the areas surrounding Detroit and the availability of more promising alternative plans, Detroit only desegregation would merely substitute a set of identi- fiably black schools throughout the Detroit school district for two sets of schools, one black and one white. Under the standards of Green and Swann, therefore, it is patent that schools originally identified as black by discriminatory state action would remain black schools; the object of - 89- desegregation would not be achieved. The Court was therefore forced by the record to begin consideration of relief beyond the geographic limits of the Detroit school district. Just as the remedy for a black school within the geographic limits of the City of Detroit cannot be compart mentalized in a state system of public education, so too the violation found in this case knows no such conceptual boundaries. Yet to justify the maintenance of school segregation in the Detroit public schools, the appellants-defendants offered but one justification to the Court below: existing state lav; arrangements, which describe particular local school district coundaries and provide for the allocation and administration of literally hundreds of millions of dollars, preclude operation of a non-discriminatory system of public education in the Detroit area. This justification represents no more than the familiar cries of "administrative convenience" and "money" which have often been asserted by state and local officials as justifications for avoiding the obligation to remedy unconstitutional conditions. Accepting such asserted justifications as adequate has the inevitable effect of per petuating the constitutional violation. ' In a series of cases the Supreme Court has held that such asserted justification can only be adeauate if necessary 69/ to promote a"compelling state interest." (See, e.g. Kramer 6 9/ By use of this phrase we once again speak of substance not semantics. The courts have used other terms, and searched in other cases for "less drastic" or "less restrictive" alternatives which would permit the state to carry - 90- v. Union Free School District 395 U.S. 621 (1969)« If the state interest is not compelling, i. e., can be promoted by a less restrictive or drastic alternative, or has been so inconsistently asserted as to be an advocate's argu ment for purposes of litigation, the asserted justification must fail. The Court has specifically applied these standards to the asserted justifications of "money" and "administra tive convenience" in school desegregation cases and found them inadequate to support continued segregation. First in Brown v. Board of Education, 3^9 U.S. 29^, the Court specifically held that in disestablishing state-imposed segregation: ... the courts may consider problems related to administration, arising from the physical condition of the school plant, the school transportation systems, personnel, revision of school districts and attendance areas into compact units to achieve schools on a non-racial basis, and revisions of local laws and regulations which may be necessary in solving the foregoing problem. 70/ 69/ cont'd out its legitimate interest but without impinging so heavily on constitutionally protected freedoms. Such an inquiry always permits the court to accept the validity of a state policy, yet require its modification to avoid a more direct confrontation with the commands of the Constitution. 70/ The reliance of school authorities on the reference to the"revision of... attendance areas into compact units." Brown II, at 300, Is misplaced. The enumeration in that opinion of considerations - 91- Second, in Swann the Court affirmed a district court order requiring relief analogous to that required by the lower court here: . Absent a constitutional violation there would be no basis for judically ordering assign ment of students on a racial basis. All things being equal, with no history of discrimination, it might well be desirable to assign pupils to schools nearest their homes. But all things are not equal in a system that has been deliberately constructed and maintained to enforce racial segregation. The remedy for such segregation may be administratively awkward, inconvenient and even bizarre in some situations and may impose burdens on some; but all awkwardness and incon venience cannot be avoided in the interim period when remedial adjustments are being made to eliminate the dual school systems. 70/ (cont’d) to be taken into account by district courts was patently intended to be suggestive rather than exhaustive. The decision in Brown II to remand the cases decided in Brown I to local courts for framing of specific decrees was premised on a recognition that the Court could not at that time foresee the particular means which would be required to implement the constitutional principle announced. As said in Green, supra, at 439: The obligation of the district courts, as it always has been, is to assess the effective ness of a proposed plan in achieving desegrega tion. There is no universal answer to complex problems of desegregation; there is obviously no one plan that will do the job in every case. The matter must be assessed in light of the circum stances present and the options available in each instance. - 92- Third, in Davis, the Supreme Court specifically held that a lower court erred in limiting its consideration remedy by a practical physical barrier, much less an imaginary boundary line created' by the state itself to assist in administering the state system of public schooling. Finally, in Emooria and Scotland Neck the Court applied Brown II in holding that newly created school district boundaries, even where their effect was hardly of the magnitude presented 71/ here, co iId be disregarded to accomplish school desegrega tion . The Fifth and Eighth Circuits have reached similar results with respect to school district boundaries. United States v. Texas Educ. Agency, 447 F.2d 441 (5th Cir. 1971); Haney v. County Bd, of Educ., 410 F. 2d 920 (8th Cir. 1969). Under the Constitution of the United States, the State is ultimately responsible for public education and securing to plaintiff school children the equal protection of the laws. Hall v. St. Helena Parish School Board, 197 F. Supp. 649, 658 (E.D. LA.. 1961): 71/ The dissenters in Emporia "voiced no opposition to the discarding of purpose and motivation, but objected only to the majority's factual determination...." Cisneros, supra at 17 - 93- The equal protection clause speaks to the State. The United States Constitution recognizes no governing unit except the federal government and the State. A con trary position would allow the State to evade its constitutional responsibility by carve-outs of small units. Accord, Cooper v. Aaron, 358 U.S. 1, 16-17 (1958): Haney v. County Board of Education, 410 F. 2d 920 (8th Cir. 1969). Under the Constitution and laws of Michigan, as well, the responsibility for providing educational opportunity is ultimately that of the Sfate, and leadership and general supervision over all public education is vested in the State Board of Education, Art. VIII, 1-3, Michigan Const! tution of 1963. (The extensive duties of the State Board and State Superintendent of Public Instruction are summarized in the district court's Ruling on Issue of Segregation, Mem. Op., A. Ia213-15). The State defendants and intervening school districts attempt ot turn this assertion of state power on its head as somehow magically to insulate themselves, as subordinate instrumentalities of the state limited by state law, from taking steps necessary to remedy the constitutional violations found. Such sophistry has had no foundation in constitutional adjudication since at least Ex Parte Young, 209 U.S. 123 -94 (1908) Defendants have consistently mistaken the application of the Fourteenth and Eleventh Amendments, and the Supreme Clause, to the responsibility of state administrative and executive officials at all levels of government; at a minimum, when they are parties to a litigation, they must obey the commands of the Constitution, as interpreted by judical decrees enjoining the. It is clear that "de jure" segregation is not limited to statutory segregation. Nor is it limited to any particular agent of the state. Soon after the ratification of the Fourteenth Amendment, judicia' pronouncements decleared the prohibitions contained therein applicable to all agencies of the states as well as to all officers by whom the powers oF the state are executed. See____ , Ex Parte Virginia, 1880, 100 U.S. 339, 346 347, 25 L Ed 667. A school board is an agent of the stave. See Cooper v. Aaron, 1958, 358 U.S.l, 16, 78 S Ct. 1397, 3L Ed 2d 1 . . . .Here school authorities assigned students, faculty and professional staff; employed faculty and staff; chose sites for schools, constructed new schools and reno vated old ones; and drew attendance zone lines. The natural and foreseeable consequence of these actions was segregation. . . .Affirmative action to the contrary would have resulted in desegregation. Austin, supra, slip op. at 25 - 26 (emphasis added). -95- In this case a pattern and practice of constitutional- violation on the pari: of the state officials has been established. The affirmative obligation under the Fourteenth Amendment is imposed or. all state actors, be they governors, stale superintendents or local officials; and this is so regardless of what particular person or office under color of what law, first caused the violation. Cooper v. Aaron, 358 U.S. 1 (1958); Griffin v. County School Board of Prince Edward County, 337 U.S. 218 (1953); Godwin v. Johnston County Board of Education, 301 F. Supp. 1337; Lee v. Macon County Bd. of Educ. 267 F. Supp. 458 (M.D. Ala) aff'd sub nom, Wallace v. U.S., 389 U.S. 315; Franklin v. Quitman County Board, 288 F. Supp. 509; Smith v. North Carolina WState Board, of Education, 444 F.2d 6 (4th Cir. 1971). 72/ See also Lee v. Macon County Bd. of Ed., 231 F. Supp. 743, 752 (emphasis added): "the evidence in the case reflected that the Macon County S :hool Board and the individual members thereof, and the Macon County Super intendent of Education, have throughout this troublesome litigation fully and completely attempted to discharge their obligations as public officials and their oaths of office. It is no answer however that ,h'-se Macon County officials may have been blameless with respect to the situation that has been created in the school system in Macon County, Alabama. 1The Fourteenth Amendment and the prior orders of :his Court were directed against actions of the S’ate of Alabama; not only the action of County school officials, but ihe actions of all other ocficials whose condact beers on this case is state action. - 96- % Similarly, this Court has, in an earlier interlocutory appeal in this cause, reversed the lower court's dismissal of the defendants Governor and Attorney General pending a full hearing on the merits. Bradley v. Milliken, 433 F.2d 897 (1971). The Eighth Circuit applied the rule in reversing the failure of the lower court to devise an appropriate form of consolidation of school districts to accomplish desegre gation without limitations to state law: Appellees' assertion that the District Court for the District of Arkansas is bound to adhere to Arkansas law, unless the state law violates some provision of the Constitution, is constitutionally sound where the operation of the state law in question fails to provide the constitutional guarantee of a non-racial uni tary school system. The remedial power of the federal courts under the Fourteenth Amendment: is not limited by state law. Haney v. County Board of Education of Sevier County, 429 F. 2d 364, 358 (8th Cir. 1970). Accord?Griffin v. Prince Edward County, 377 U.S. 218 (1964); North Carolina Board of Education v. Swann, 402 U.S. 43 (1971); Stout v,.Jefferson County Board of Education, No. 29886 (5th Cir. July 1971); U.S. v. Greenwood Municipal Separate School District-, 406 F 2d 1086, 1094 (5th Cir. 1969) and Adkins v. School Beard - 97- of Newport News, 148 F. Supp. 430, 446-7 E. D. Va. 1957), aff'd 246 F 2d 325, cert, den. 355 U.S. 855 (1957). In Board of Education v, Swann, 402 U.S. 43, 45 (1971), the Court said: ]_S/tate policy must give way when it operates to hinder vindication of federal constitutional guarantees. And in Reynolds v. Sims. 377 U.S. 533, 575 (1964) the Supreme Court said: Political subdivisions of States--Counties, Cities, or whatever--never were and never have been considered as sovereign entities. Rather they have been traditionally regarded as subor dinate governmental instrumentalities created by the State to assist in the carrying out of state-governmental functions. Again, in Haney, supra, "Political subdivisions of the St_a-te are mere lines of convenience for exercising divided governmental responsibilities. They cannot: serve to deny federal rights." See also Jenkins v. Township of Morris School District, 279 A.2d 617, 628 (S. Ct. N.J. 1971); Lee v. Macon County Board of Education, 448 F 2d 746, 752 (5th Cir. 1971), United States v. State of Texas, 447 F. 2d 441, 443-44 (5th Cir. 1971), affirming orders reported at 321 F. Supp. 1043 and 330 F. Supp. 235. -98- in 4Ht Fourth, defendants urge that the/Circuit' s reve rsal Bradley v. School Board of the City of Richmond, F. 2d (1972) suggests the district court’s ruling is without legal foundation. In the first instance, the principal legal theory relied upon by the 4th Circuit in that reversal was precisely that relied upon by the same majority in two cases recently reversed by the Supreme Court. Wright v. Council of the City of Emporia, 40 U.S.L.W. 4806 (June 22, 1972) and, United Slates v. Scotland Neck Board of Education, 40 U.S.L.W. 4817, (June 22, 1972). Mr. Justice Stewart in Emnoria said: This "dominate purpose" test finds no precedent in our decisions. It is true that where an action by school authorities is motivated by a demonstrated discriminatory purpose, the existence of that purpose may add to the discrimi natory effect of the action by intensifying the stigma of implied racial inferiority....The mandate of Brown II was to desegregate schools, and we have said that "/t/he measure of any desegregation plan is its effectiveness." Davis v. Board of School Commissioners, 402 U.S. 33, 37. Thus, we have focused upon the effect--not the purpose or motiva- tion--of a school board's action in determining whether it is permissible method od dismantling a dual system. The existence of permissible purpose cannot sustain an action that has an impermissible effect. _ 99_ In Richmond the Court of Appeals made "new" findings contrary to those of the District Court that desegregation was already complete at the time the District Court issued its ruling requiring further desegregation. The Court of Appeals characterized this as seeking"racial balance" and reversed. Whatever the merits of the Court of Appeals opinion, it cannot be said that desegregation has already taken place in Detroit or, in even further distinction, in Detroit's counterparts of Chesterfield and Henrico Counties, IS ,its suburbs. The Court below/faced with the task of fashioning a remedy for the first time where it has found segregation. In that context its application of the Swann and Davis standards is entirely appropriate. The obligation of district courts in school desegrega tion cases is not materially different from that of federal courts in other areas of public law involving the protection of public rights, such as anti-trust. The court must, for example, "prescribe relief which will terminate the illegal monopoly, deny to the defendants the fruits of its statutory violation, and ensure that there remain no practices likely to result in monopolization in the future." Unifed States v. United Shoe Machinery Corn., 391 U.S. 244, 250 (1968) -100- (emphasis supplied). Thus, the relief granted must be shaped in accordance with the factual circumstances existing at the time relief is fashioned rather than at the commence ment of the violation. E.g., United States v. Aluminum Co. of America, 91 F. Supp. 333, 339 (S.D.N.Y. 1950); United Stai;es v. Union P.R. Co,, 226 U.S. 470, 477 (1913); United States v. DuPont: deNemours & Co., 366 U.S. 316, 331-32 (1961); cf. United States v. Board of School Comm'rs of Indianapolis, 332 F. Supp. 655 (S.D. Ind. 1971). In anti-trust cases, the Supreme Court has held that the lower federal judiciary must guide the effectuation of the underlying public policy. Thus, in Unit ed States v. United Shoe Machinery Corn., suora, the government was permitted to reopen a case in order to achieve more effectively the purposes of the litigation, even though no material change in circumstances alone rendered the decree inade quate. 391 U.S. at 251; cf. King-Seely Thermos Co. v. Aladdin Industries, 418 F.2d 31, 35 0969). Similar princi ples have in fact been applied to school desegregation litigation. The district courts are instructed to retain jurisdiction for such period of time as may be necessary to insure that the pervasive patterns and effects of segre- -100a- gation are, in fact, eliminated, and to mod:’ f y their decrees in the light of experience. Unitary schools "now and here after" (rather than resegregation plans) are the constitu tional requirement. Raney v. Board of Educ. of Gould, 391 U.S. 443, 449 (1968); c_f. Swann v. Charlotte-Mecklenburg Bd. of Educ., 431 F.2d 138, 141 (4th Cir. 197C), rey'd in * part on other grounds, 402 U.S. 1 (1971); No. 71-1811 (4th Cir. , Feb. 16, 1972), aff'g 328 F. Supp. 1346 (W.D.N.C. 1971); Lemon v. Bossier Parish School Bd., 444 F.2d 140C, 446 F .2d 911 (5th Cir. 1971); Boykins v. Fairfield Bd. of Educ., No. 71-3028 (5th Cir., Feb. 23, 1972). The orders below made plain that the district court did not and would not, order "racial balance." The district court, taking into account the "practicalities of the situation,11 (Davis, supra at 37), "devising plan/s/ to ter minate ... res idual ef f ects. . ._/ took/ note of the proportion of white and black students within the area and /sought/ as practical a plan as may be for ending white schools and black schools and substituting therefore schools which are representative of the area in which the students live." Kelley v. Metropolitan Bd. of Ed.. F2d Nos. 71-1778 79, (6th Cir., May 30, 1972). We note that the proposals -100b- submitted to the court below have not yet been beard or decided by the district court. The court rejected one Sta;e Board Proposal primarily on the ground that it contained no rational starting point "except a desire to achieve an arbitrary racial ration." (Metro op. # 19) Several District Courts and Courts of Appeal have gone further and have explicitly prohibited as a remedial measure the operation of schools above or below a specific ratio-- where such enrollments would be substantially disproportionate, to the overall student ratio. See Swann v. Charlotte-Mecklen- berg Board of Education, 328 F. Supp. 1346, affd No.71-._81i (4th Cir., Feb. 16, 1972); Kelly v. Guinn 456 F.2d 100 (9th Cir. 1972); cfh Yarbrough v. Hulbert-West Memphis School District No. 71-1524 (8th Cir. March 27, 19/2). Ill Practically As Well As Legally Public Education In Michigan ' Is a Function of the State In its order of July 24, 1972, this Court asked the parties to describe "the precise legal status under State law of local school districts and boards of education vis-a-vis the State of Michigan". Throughout this case, we have emphasized our view that the burden of providing public education on constitutional terms rests ultimately upon the State of Michigan. The United States Constitution, and particularly the equal pro tection clause of the 14th Amendment, speaks to the states and imposes upon them responsibility for thefulfillment of constitutional commands. Turner v Warren County Bd. of Ed„ 313 F. Suppl. 330 (E.D.N C. 1970); Godwin v, Johnston Co. Bd. of Ed., 301 F. Supp. 1339 (E.D.N.C. 1969); United States v TEA ,431 F.2d 1313 (5th Civ. 1970); Hall v. St. Helena Parish School Bd, 197 F. Supp. 649, 658 (E.D.La, 1 9 6 1). To be sure, the states may and do discharge their responsibility in a variety of ways, including for reasons of practicality and convenience through local units and in strumentalities. But such arrangements cannot change the constitutional equation; the obligation to do the job, directly or otherwise, is non-delegable. And where the immediate unit will not or cannot accomplish the required objective, the responsibility remains that of the state, which may not con stitutionally plead that its arrangements of convenience are bars to rights. This principle of compelling rearrangements, -101 - including financial reallocation, is established in other areas as well as school desegregation. United States v. TEA ,above; Shapiro v Thompson, 397 U.S. 25^, 265-266 (1970); Reynolds v. Sims, 377 U.S. 533, 575 (1964); Jones v. Metzger, - F 2d - (No. 71-1865, decided March 14, 1972, 6th Cir.); Wayne County Jail Inmates v Wayne County Bd. of Commrs., C.A. No. 173217, Wayne Co. Cir. Ct., decided July 28, 1972. Michigan's central educational authorities, acting directly as well as through subordinate units , were parti cipants in the constitutional violations found here, so their remedial obligations are immediate as well as theoretical. However, we re-emphasize that, even if the constitutional violation had occured wholly outside of - or even contrary to - state-level policy and conduct, the constitutional responsibility for securing equal protection of the laws to Detroit school children is the State's. We ask that the Court bear in mind these principles as the proper context for examining the legal status of local units under Michigan lav;. We believe that this issue presents basically two questions: (1) are local educational units, speaking prac tically as well as constitutionally, totally subject now to state control in all relevant respects; and (2) may a federal court compel a state to use its present as well as as its sovereign powers to secure constitutional rights? -102- For the proper answer to the first question, this Court should look beyond today's mechanisms or arrange ments to the State's view of its authority. Michigan's constitutional, statutory, and decisional law confirm that local district's powers, duties, and very existence are wholly subject to state control. The creation of local districts can be considered to be part of the state's planning function. Local districts are legally arms of the state, and the state has the power to create or destroy districts, or to change their bound aries (footnote omitted). * * * However, responsibility at the state level goes beyond establishing local and intermediate school districts and defining their power. The state also has a long-term responsibility for pro viding these governmental units with access to "approved" inputs. For ex ample, the task of certifying teachers . . . is now assumed by the state. States also certify the safety of school buildings. The state of Michi gan, to cite another example, exercies general control of school building financing through the "qualification" of school bonds ._/ This summary of actual state control reflects accur ately the longstanding view of Michigan courts. School Dist. No. 7 v. Board of Education, No. 4585, Kent Cir. Ct. Oct 16, / Thomas, School Finance and Educational Oppor tunity In Michigan, 295-298 (Michigan Dept, of Education, Lansing, 1968). -103- i96 7; Jones v, Grand Ledge Public Schools, 349 Mich . 1, 84 N. W. 2d 327 (1997); School Dist. No. One Fractional, Ira Twp. v School Dist. No. Two Fractional, Chesterfield Twp, 340 Mich. 6 7 8 , 66 N.W. 2d 72 (1954); Sturgis v, Allegan County, 343 Mich. 209, 72 N. W. 2d 56 (1955); Attorney General v. Lowrey, 131 Mich. 639, 92 N.W. 289 (1902) affirmed, 199 U.S. 233 (1905); Art. VIII, ss 1, 2 Michigan Constitution of 1 9 6 3. This totality of state control is seen in virtually every phase of public (and, to some extent, private) educa tion in Michigan; the nature of the State’s view of its authority is seen Public Act No. 2 6 9, 1955, Michigan com piled Laws, 340.1 : AN ACT to provide a system of public instruction and primary schools; to provide for the classification, organ ization, regulation and maintenance of schools and school districts; to prescribe their rights, powers, duties, and privileges; to provide for regis tration of school districts and to provide powers and duties with respect thereto; to provide for and prescribe the powers and duties of certain boards and officials; to prescribe penalties; and to repeal certain acts and parts of acts. In addition to the obvious subjects of legislation as such a universal mandate would suggest, the Code reaches down to the most minute details of school district organiza tion and functioning. Dr. Porter, the State Superintendent, described in the court below some of state's functions vis-a vis local districts (A.Ill a 80-128; and see A.X a 157, et seq. -104- Furthermore, the education statutes have been supplemented by comprehensive Administrative Rules ranging from trans portation provisions to construction costs standards (General School Laws, 1966, Part IV, R. 3 8, 101-R.397.92.) We reiterate that, even if Michigan had chosen to delegate irrevocably certain of its sovereignty in education al matters, that delegation would yield, if necessary, to the realization of federal constitutional rights. Here, however, the state has retained and exercises that sovereip;nty • so the only remaining question is Its amenability to federal court control. This Court need not approach this question as an abstract problem in constitutional theory. The limitations upon the states when they are pursuing objectives committed to their sphere by the federal Constitution are not in issue. Cf. Hunter v. City of Pittsburgh, 207 U.S. 161, 178-179 (1907). The precise question is whether, when necessary for the vin dication of constitutional rights, the state may be required to adjust arrangements whose only asserted justification, on this record, is their present existence. To us, the power of the courts to require changes In schemes whose unconstitu tional effects were inevitable and foreseeable, and which have no nondiscriminatory rationale, is self-evident. Comillion v. Light foot, 36^ U.S. 339 (I960); Baker v, Carr, 369 U.S. 186 (1962); Hall v. St. Helena Parish School Board, 197 F. Supp. 6*19 , 658-659 (E. D. La.,1961), affirmed 368 U.S. 515 ( 1962). -105- Whether courts may order the raising or reallo cation of funds to afford constitutional rights and where remedial responsibility initially lies are two remaining questions. The power of the courts is clear, we believe, to order the reallocation, raising, and spending of money in order to vindicate constitutional rights. Griffin v. Prince Edward County, 377 U.S. 218, 233 (1964); Shapiro v._ Thompson, 397 U.S. 254, 265-266 (1970); Boddie v. Connecticut, 91 S. Ct. 780, 788 (1971); Plaquemines Parish School Board v. United States, 415 F 2d 817, 833 (5th Cir. 1969); Brewer v. Norfolk School Board, - F 2d - (No. 71-1900, 4th Cir. decided March 7, 1972). Lastly, we believe that, like the responsibility in this case, the opportunity to provide a timely, adequate remedy properly may rest initially with the State of Michigan. We expect that, very shortly following adjudication of the rights in this matter, the state will turn itself creatively to providing a remedy. It is true that the state's contri bution to planning has been to date negligible and unenthu siastic. Nevertheless, we remain optimistic, or at least hopeful, in that regard. Reynolds v. Sims , 377 U.S. 533, 584, 586 (1964), and other reapportionment cases, provide the basis, we believe, for authorizing courts to stay their hand -beyond short-term measures necessary for the present enjoyment of overdue rights - pending state legislative action during a reasonable interlude. -106- In final answer to the Court’s question: If the remedy is constitutionally required, and if like the vio lation it must be state-imposed, then the federal court is empowered to compel the state to exercise any and all of its sovereignty to that end; state power like state responsi bility is complete but subject to the commands of the Con stitution. / / We have not prepared for this Brief an analysis of present state financial resources and commitments. However, withresPect to the expenditures required by the district court’s order as it is now being implemented, we invite the Court’s attention to the State’s Emergency Appro priation Act (A. IX a 641-6*12). -107- IV If the Question is Ripe for Decision, Section 803 of the Education Amendments of 1972 May Not Constitutionally Operate To Suspend the Implementation of Any Otherwise Valid Pupil Transportation Order That the District Court May Enter in This Case. In its Order of July 20, 1972, this Court issued its CERTIFICATION pursuant to 28 U. S. C. 2403 and directed that * 1 "The United States may intervene for argument on the ques t tion of the constitutionality of Section 803 /^of the Education Amendments of 1972, Pub. L. No. 92-3187 ." There after, in its Supplemental Order of July 24, the Court directed the appellate participants to answer: 1. Does Section 803 of the Education Amend ments of 1972, Pub. L. No. 92-318 apply to Metropolitan transportation orders which have been or may be entered by the district court in this case? 2, If section 803 does apply, is it constitu tional? Section 803 provides: Notwithstanding any other law or provision of law, in the case of any order on the part of any United States district court which requires the transfer or transportation of any student or students from any school attendance area prescribed by competent State or local authority for the purposes of achieving a balance among students with respect to race, sex, religion, or socioeconomic status, the effectiveness of such order shall be postponed until all appeals in connection with such order have been exhausted or, in the event no appeals are taken, until the time fox* such appeals has expired. This section shall expire on midnight on January 1, 1974. -108- A. Ripeness Plaint iffs-appellees believe that questions con cerning the relationship of Section 803 to possible relief in this case may be premature. First, upon the basis of the district court’s Certification of July 19 and this Court’s Order of July 20, the validity of the district court's metropolitan desegregation framework is at issue here, but resolution of that issue - by affirmance of that framework - should precede consider ation of the Section 803 questions. Secondly, that affirmance should thereafter be the predicate for pre sentation of the Section 803 issues to the district court, in the first instance, in the context of an actual pupil "transfer or transportation" order. We emphasize that the ripeness problems, here go beybnd considerations of cautious judicial administration. For example, the Detroit Board’s metropolitan pla.n (unlike that of the plaintiffs) included attention to socioeconomic desegregation, as does, apparently, the interim report of the district court's desegregation panelT^ Section 803, among other things, purports to stay orders"... for the purpose of achieving a balance among students with respect to... socioeconomic status..." In light of the possible constitutional differences between racial and socioeconomic school desegregation, / See Desegregation Panel’s Report of July 29, 1972 p . 6 -109- we question the advisability of appellate considera tion of such questions without the benefit of a speci fic plan and a fully developed district court record. Similarly, if Section 803 were ever to be held to apply to de jure desegregation relief, then it could arguably be interpreted to postpone reassignments ("transfer or transportation") of pupils from distant segregated schools to nearer desegregated ones. The , point, of course, is not that such patent unconstitu tionality would give any court pause in the abstract, but rather, that such questions are more advisedly con sidered on the facts of anexisting reassignment order. i B, Applicability Turning now to the substance of the Court's questions, we urge that Section 803 is inapplicable to any otherwise valid pupil reassignment relief for unconstitutional _/school segregation. We reach that conclusion: (a) by a fair / We wish to underscore our view that the metropoli tan aspect of this case, while obviously the central question on appeal, is no different from any other case with respect to Section 803. If the district court's remedy for offi cial segregation is constitutionally required or permitted, as we contend, then the Section 803 issues, as to both appli cability and constitutionality, are no different from a case involving pupil transfers across the street. - 1 1 0 - reading of the plain meaning of the statute, and (b) by applying a familiar principles of statutory adjudication, which require courts to give to a statute that legiti mate interpretation which will avoid rather than raise constitutional doubts. The provisions in question are unmistakably addressed to overcoming racial (and other) imbalance, which for more t than a decade has been a judicial and legislative term of art meaning something quite different from remedying uncon- _ / stitutional segregation. If confusion has been engendered in some quarters, that is a problem of false expectations or unfamiliarity with the history of school desegregation law, for the Congress has known and reflected the difference since at least the Civil Rights Act of 1964 - and indeed repeated it in this very legislation. Moreover, reliable history of legislative intent may properly be used to clari- by statutory ambiguity or to allay constitutional doubts; but legislative history may not be used selectively to in ject ambiguities or constitutional problems not otherwise presented. _/ See, e.g., United States v. Jefferson County Board of Education, 372 F. 2d 87b et.seq(5th Cir. 1966); Swann v. Charlotte-Mecklenburg Board of Education; 402,U.S. 1(1971). - I l l - The subheading of Title VIII reads: "PROHIBITION AGAINST ASSIGNMENT OR TRANSPORTATION OF STUDENTS TO OVER COME RACIAL IMBALANCE." The Title begins with Section 801: "No provision of this Act shall be construed to require the assignment or transportation of students or teachers in order to overcome racial imbalance." Simi larly, Section 803 speaks to orders requiring transfers "for the purposes of achieving a balance among students with respect to race, sex, religion, or socioeconomic status...." Section 802, on the other hand, which deals with the availability of federal funds for pupil trans portation, speaks clearly in the alternative to trans portation, "in order to overcome racial imbalance... or... in order to carry out a plan of racial desegregation..." And Section 804 also seems addressed to all court orders, rather than only those to overcome racial imbalance. Other sections of the legislation also confirm Congress's knowledge and employment of the distinction. See, e.g., Sections 703 and 706 (a) (1). In addition, Congress debated and adopted Title VIII in the context of definitive judicial explication of its direct statutory antecedent, Section 407(a) of the Civil Rights Act of 1964. In the 5th Circuit in 1966, the / See Section 806 of the Education Amendments of 1972. -112- 7t:h and 10th Circuits in 1068 and 1970, and elsewhere culminating in the Supreme Court's Swann opinion in 1971, all courts held "overcoming racial imbalance" to be con stitutionally different from remedying illegal segregation, and that Congress had recognized and reflected the diffe- _ / rence in its legislation. It is settled that legisla tive use of judicially construed phrases implies adoption of the construction. Armstrong Paint & Varnish Works v. Nu~Enamel Corp., 305 U.S. 315, 332 (1938). Still another aspect of Section 803's language gives credence to this interpretation. The constitutional his tory and status of official school racial segregation are very different - both as to violation and remedy - from sexual, socioeconomic, and perhaps even religious school segregation. Those forms of discrimination are, at least at their present stage of constitutional development, more like racial imbalance than de jure segregation. This relationship suggests that Congress intended to treat racial imbalance and other like issues together, rather than to co-mingle constitutionally dissimilar forms of discrimina tion. By way of contrast, when Congress chose to put _/ United States v, Jefferson County, above; United States v. School District 151, 404 F.2d 1125 (7th Cir. 1968); same, 432 F.2d 1147 (7th Cir. 1970); United States v. Tulsa Board of Education, 429 F.2d 1253 (10th Cir. 1970). -113- different forms of racial isolation on the same footing for a specific purpose (eligibility for federal assis tance toward desegregation), it did so by identifying both explicitly. See Section 706. It may be argued that, if Section 803 does not apply to de jure desegregation cases, then it applies nor ere because courts do not issue racial balance orders and Congress does not do futile things. We have already suggested the statute’s possibly different effect in socioeconomic or sexual balance cases, but even in school racial separation cases two possibilities come to mind. I a district court were to order a remedy without referennce to a violation, a stay under this statute - although pro bably superfluous - could possibly be had until the con stitutional violation had been shown, without raising the problems that attend constitutionally required remedies. It may be objected that this example is unreal on the ground that courts do not grant remedies in advance of / Indeed, the government, perhaps in aneffort to save the statute, has already implied this analysis to this Court in this case, and we may not have heard the last of it. It was suggested in argument to this Court and in the memorandum of approximately July 15 on the stay motions^ for the first time since the government had been granted amicus status almost two months'before, that this may be, after all, a racial imbalance case. Two possible bases for (cont’d on next page) -114- finding tion of one. violations. this anomaly, But this overlook which we believe s a is second explana-* the more likely As 80 3 the noted above, Congress carried forward in Section racial imbalance concept as it appeared and was __/ (cont'd) for this conclusion were advanced: (1) that Judge Roth had mandated pupil racial balance relief to an extent ' prohibited by Swann, and (2) that the case is one of a remedy without a violation in that relief affecting subur ban school districts was granted without proof of any vio lation on th'ier part. The district court's conventional use of traditional pupil racial composition criteria in fashioning relief, itself as yet unrefined, is too clear to require extensive citation. The government's second point is more important, although to raise it in the context of Section 803 confuses the issue unnecessarily. If the sub urban districts are properly part - f de jure desegregation- relief, as we have argued above in this Brief, then Section 803 is either inapplicable or unconstitutional for the reasons set forth above and below. If they are not, then theywould be entitled to at least a stay even if Section 803 'had never been heard of. We note again our view that questions as to individual violations by particular suburban districts are a "red herring". Legally (and particularly, in view of Michigan's frequent local exercise of its central powers), thejsubur- ban districts are dependent units of the state, which can not without their participation discharge its constitutional obligation to desegregate Detroit's schools. In practice, just as the state acted sometimes centrally and sometimes through the Detroit Board to segregate the city's schools, so, too, it acted - sometimes centrally and sometimes with the suburban boards - to segregate the Detroit system. In any event, the government's focus on the metropoli tan aspects tacitly acknowledges that Section 803 would not apply to Detroit-only relief, i.e., to more conven tional de jure desegregation, which is also our view. We repeat that this doctrine of state responsibility has previously been applied practically as well as conceptu ally. Lee v. Macon Countv Board of Education, 231 F. Supn. 7̂ 3, 752HTO)7''Ala. lyFJT " -115- interpreted in the legislation of 1964. .But the debates, and even some judicial decisions, of that period disclose that the principles governing the availability of judi cial relief against fortuitous - as distinguished from official and illegal - school segregation were less clear than they are today. See, e.g., Barksdale v Springfield School Committee, 237 F. Supp. 543 (D.Mass., 19 6 5) 348 F.2d 261 (2d Cir. 1 9 6 5). If a statute stay- t ing desegregation relief pending the finding of a viola tion seems pointless today because the problem does not arise, it may signify only that the concepts of the early sixties werereiterated without reference to pertinent intervening judicial development. As the legislative history cited in the Jefferson County opinion and elsewhere confirms, as does the language of Section407 (a), which Section 803 so closely resembles, congressional con cern with the possibility of "de facto" desegregation orders was prominent. If we are correct that this "page of history" explains the meanings of Section 803, then it would be similarly applied today, and the unlikelihood of a suitable case arising is no basis for attaching to it a new and unintended meaning. -116- We can not represent to this Court that the question of applicability can be clearly resolved by reference to Section 803's legislative history. Like the Good Book, there is something in it for everybody. There is clear evidence that Section 803 as originally introduced by Representative Broomfield on November 4, 1971, was intended to postpone the effectiveness of only those reassignment orders that went beyond the requirements of de jure desegregation. Rep. Broomfield cited (Cong. Rec. H. 10408, November 4, 1971) popular ’’opposition to forced bussing merely to arrive at a racial balance in our schools." He noted that Chief Justice Burger had expressed concern that some federal court transportation orders had exceeded the Swann guidelines, and also observed: Nonetheless, some U.S. Federal courts have ordered busing in recent mouths. In many instances, I feel that these orders are breaking new constitutional ground-- that these orders have created a new and unprecedented extension of existing lav;. _/ This was an accurate reference to the Chief Justice's memorandum in the Winston-Salem, North Carolina, case. Forsyth County Board v, Scott, 404 U.S. 1221 (1971). -117- During the same debate, Reps. Ford, Fisher, and Nedzi commented to the same effect, the latter two also referring to orders exceeding Supreme Court decisions (H. 10409, 10413, and 10416). On the other hand, it is indisputable that on March 8, 1972, and again on June 8, 1972, long after the provi sion had been originally adopted by the House and when the issue was acceptance of the conference committee re port, Rep. Broomfield engaged in colloquies (somewhat contrived, we would suggest) with Reps. Ford and O'Hara to the effect that Section 803 would postpone de jure as well as racial balance desegregation orders. (H. 1853, H. 5416). Also on June 8, however, (H. 5419), Rep. Broom field added the confusing observation that he had included the socioeconomic notion to underscore that his proposal was not limited to orders requiring reassignments to overcome imbalance. Similar conflicting interpretations characterized consideration of Section 803 in both houses throughout the deliberations on it. For example, Senator Baker's predic tion of its applicability to the Nashville case indicates his view of the Section's applicability to all orders -118- / (S. 8279, May 23, 1972). Senator Javits disagreed, noting that it (S. 8288, May 23, 1972): "... does not speak of desegregation. It speaks of balance... There fore, the courts have tended to say that these provisions are without effect." On the House side, Rep. Ford was apparently still uncertain despite his earlier dialog with Rep. Broomfield: In addition I must say that there are some legal authorities who question the effectiveness of the Broomfield amend ment. They allege that it appears to give relief but in effect it will not achieve that result. Only time will tell. I hope it is effective. (H. 5405, June 8, 1972). Rep. Hogan, apparently an unqualified opponent of pupil transportation, observed that "... my primary view of this bill is influenced by the busing provisions which the conferees’ compromise have rendered meaningless." (H. 5444, June 8, 1972.) Congressman Derwinski expressed the same view. (H. 5438-39, June 8, 1972). Some supporters of desegregation busing had come to the same conclusion. _/ A prediction that was not borne out. The appli cation for a stay of mandate pending certoriari has been denied. Kelley v. Metropolitan County Board,_____ F. 2d _____ (Order of July 25, 1972, Nos. 71-1778-79, 6th Cir.). -119- Howp”or, in reliance upon ray belief that the wording of the Broomfield amendment as it finally was incorporated in the con ference report does not attempt to inter fere with desegregation, but only with those situations where a court has erroneously mandated racial balance, I believe that this provision might pass the test of constitutionality. (Rep. Anderson, H. 5426, June 8, 1972). See also remarks of Reps. Rangel (H. 5435, June 8, 1972) and McCulloch (H. 5420, June 8, 1972). Rep. Culver per haps summed it up best, at least from plaintiffs' point of view, when he observed (H. 5437, June 8, 1972): The antibusing amendment may be uncon stitutional; it may turn out to have only slight legal effect; it may sink in its own ambiguit ' . a s . To summarize, Section 803 should be held inapplicable to this case because this Court should apply the plain meaning of what Congress did, not what some Congressmen may have intended to do. Moreover, it would be error for any court to base a constitutionally problematical statu tory interpretation on such extremely ambiguous legislative history as underlies Section 803. 1 2 0 - C Constitutionality If Section 803 does apply here, it is unconstitu tional on three grounds; (a) it arbitarily impairs consti tutionally required remedies; (b) it singles out for the imposition of procedural burdens one class of constitu- _/ tional claimants, without even a plausible rationale; it unjustifiably infringes the powers of federal courts. (a) We urge that the right to immediate relief upon a finding of illegal school segregation is of con- stituional dimensions. Carter v West Feliciana Parish School Board, 396 U.S. 290 (1970); Alexander v Holmes County Board of Education, 396 U.S. 19 (1969). And unless / Whether Congress may never specially affect one class~~of litigants or rights need not be debated here. A study of the congressional debates leading to enactment of Section 803 discloses that Congress had no basis or purpose other than mollifying popular opposition to school desegregation. Proponents of the bill repeatedly cited Gallup and other polls to that effect. Rep. Broomfield, Cong. Rec. H. 10*407-08, November 4, 1971; Rep. Whitten, H. 10*111, November 4, 1971; Rep. Fisher, H. 10*113, November 1971; Senator Byrd, S.8376, Hay 24, 1972. In a series of decisions, beginning in the second Brown case and continuing through the Swann decision, the Supreme Court has repeatedly held that popular opposition to these constitutional rights is an impermissible basis for impairing them. Yet, Congress has attempted to do just that, and the imposition of this burden must be ad judged in that context. - 1 2 1 - one of the parties or the government espouses different rules for the North and the South, that principle is as applicable to policy-segregated systems as it is to racially explicit dualism. In any event, the Supreme Court has not sanctioned any distinction between Southern and Northern unconstitutionality. See, e. g. Keyes v. School District No. 1 396 U.S. 1215 (1969) Guey Heung Lee v Johnson, 40*1 U.S. 1215 (1971). Therefore, it seems inescapable that Section 803 infringes a constitutional aspect of the remedy. North Carolina State Board of of Education v.Swann, 40 2 U.S. 43, 45 (1971); Katzenbach v. Morgan , 384 U.S. 64l (1966). We wish to emphasize that we are not arguing here that stays in school cases may never after Carter be granted. See, e. g., Corpus Christ! School District v. Cisneros , 4o4 U.S. 1211 (1971). The courts and perhaps the Congress may be empowered to fashion a rule care fully tailored to particular exigencies. But that is not this case; this Court’s questions are addressed to Section80 3. That provision is an unqualified broadside against the Alexander rule. It does not provide that stays may be had under certain circumstances or when a particular showing is made. Compare Shelton v. Tucker 364 U.S. 479, 488 (i9 6 0 ); Bates v. City of Little Rock, 371 U. S. 415, 438 (1963); Dunn V, Blumstein, - U.S.^31 L. Ed. 2d 274 (1972). It purports to mandate stays in - 1 2 2 - all school "transfer or transportation" cases regard less of the circumstances. Such a statute is unconstitutional per se because the proper test is not whether a stay might somewhere at sometime be reasonable, but whether as written it would here and uniformly infringe a constitutional right, to which the answer is yes. By its terms plaintiffs lose even the right to show that they are within the Carter rule. (b) The recent history of school desegregation lav? has involved the immediate enjoyment by minority children, particularly blacks, of their right to be free from discriminationin public education. Section 803 singles out primarily those children and particularly that right for special and adverse procedural treatment. This flouts the holdings, we believe, in Hunter v. Erickson, 393 U. S. 385 (1969), and Reitman v. Mulkey, 387 U.S. 369 (1967). To be sure, Section 803, if applicable to official discrimination cases, would also suspend redress of constitutional deprivations related to sex, religion, and socioeconomic status. But that can not save it; both Reitman and Hunter involved pro tection against religious and national origin, as well as racial discrimination. In any event, this is a race case. -123- Once again, plaintiff need not argue here that government may never impose incidental burdens on identifiable groups in furtherance of legitimate public objectives. Compare James v. Valtierra. *i02 U. S. 137 (1971). We do argue, however, that the burdens and right are such that the imposition must be closely scrutinized to determine that the objective is proper and the means to it are the least discriminatory that are reasonably available. McDonald v. Board of Election Commissioners, 39^ U.S. 802, 806-807 (1969). By that standard, Section 803> to put it charitably, falls apart. Its legislative history may not be free from doubt as to the scope of the Section's applica bility, but nothing could be clearer than that its objec tive was to accommodate (white) community hostility to desegregation. That is an impermissible purpose. Brown v. Board of Education, 3^9 U. S. 29^, 300 (1955). And, as we have suggested above, even a legitimate purpose would not warrant means so susceptible of unconstitu tional application, where more discriminating provisions could be drafted. (c) We have previously briefed in this Court our view that Section 803 impermissibly infringes the consti tutional prerogatives of the federal judiciary, and we shall not labor it here. Suffice it to say that no one challenges in the abstract the power of Congress to -124- regulate in some respects federal court jurisdiction. We believe simply that Section 803 imposes a specific result in particular cases, and that regulation of jurisdiction cases are inapposite. Compare Ex parte McCardle, 7̂ U.S. 506 (1 8 6 9 ), with United States v .__ Klein, 80 U.S. 128 (1872) In addition, remedies and procedures may be subject to some congressional adjustment. But we submit that all of the cases involving constitutional courts meet a number of tests which Section 803 does not. They do not snuff out a constitutional remedy or substitute another that results in an irretrievable loss; they involve Congress's authority to further a specific ob jective of clear national Interest; and they involve mechanisms which reasonable relate to that interest and avoid infringement on others. See, e. g. Yakus v United States, 321 U. S. HHl (19^). In our view, Section 803’s purposeless, heavyhanded infringement on these rights cannot be reconciled with the constitutional obligation of the federal judiciary. For these reasons, we urge that Section 803 be held inapplicable to this case or, if applicable, unconsti- _/ tutional. _/ These questions continue to arise in scattered pending school cases, and we expect to present a current summary of their status in our Reply Brief on August 21. -125- CONCLUSION The argument that the suburban district boundaries are inviolate because of their allegedly neutral and impartial creation an l maintainance is no different upon examination from similar excuses presented by others. An assignment plan is not acceptable simply because it appears neutral; such a plan may fail to counteract the continuing effects of past school segregation resulting from discriminatory location of school sites or dis- ■ tortion of school size in order to achieve or maintain an artificial racial separation. When school authorities present a district court with a "loaded game board", affirmative action in the form of remedial altering of attendance zones is proper to achieve truly nondiscriminatory assignments. 402 U.S. at 28. (emphasis added). Cisneros, supra at 15. The "ghetto line", the line of segregation, is surely marked at "Greenfield" in Detroit and as surely marked at Eight Mile Road between city and suburb on the east and west of the district. These "ethnic division points" in Detroit, as in Corpus Christi, have "infected the whole system " in this area and elimination of the effects, | the "root and branch", of segregation is required. (See Cisneros, supra slip on p. 39 (concurring opinion)). The "loaded game board" presented to the district - 1 2 1 , - court below in large measure dictated the dimension of its remedy. The difficulty of the desegregation process is a measure of the nature and scope of the segregation. The remedy is not simple; this is not a small rural system with few black or white children. Neither is the remedy granted in the context of context of county systems surrounded by other county-wide systems having similar proportions of black and white pupils. (Emporia, supra, Scotland Neck, supra). Detroit is not an island. The Detroit district exists as a component of a state wide, state supported, and state-supervised of public educa tion. The other components of this state system included within the desegregation area are related by almost all elements of community life to Detroit and its schools. They are, however, overwhelmingly white while Detroit is overwhelmingly black. Black people are systematically and effectively excluded from these suburban areas with the exception of the few contained areas where blacks have been permitted to live. The role of school authorities in this evolving pattern has been amply demonstrated below. As the Supreme Court noted in Swann, when considering the difficult task faced by district courts in effecting "maximum / 2 > - . ..changes. in the structureeffective desegregation," ...changes... and patterns of communities, the growth of student popula tion, movement of families, and other changes..." have made the task far more difficult than it might have been in 1954. Swann, 402 U.S. 1, 20-21. Had Detroit been desegregated at that time the remedy, but not the ultimate power of the district court, would have been far easier. Plaintiffs would respectfully suggest that the stay previously entered be vacated forthwith; that the orders on appeal be affirmed and the case remanded to the district court for hearing on objections and modifications of the recomendaticns contained in reports filed by the Panel and the State Superintendent. On remand the district court may well consider the recommendations of the State Superin tendent for an interim plan as well as the suggestion that the Michigan legislature be given an opportunity to determine the ultimate organizational and governance structure of the desegregation area, subject, of course, to the guidelines for re ief of unlawful segregation already adopted below. If the legislature xails to act, or acts in a manner which impairs either the promptness or effectiveness ~ / 2 2 of the desegregation decree, the district court may once again have to exercise ics jurisdiction. Plaintiffs will join in the Court below in that: portion of the State Superintendent's recommendation. Respectfully submitted William E. Caldwell Ratner, Sugarmon & Lucas 525 Commerce Title Bldg^ Memphis, Tennessee :old Flannel ful R. Dimond Robert Pressman Center for Law & Education Harvard University Cambridge, Massachusetts Nathaniel Jones General Counsel N.A.A.C.P. 1790 Broadway New York, New York E. Winter McCroom 3245 Woodburn A -enue Cincinnati, Ohio Attorney for Plaintiffs Jack Greenburg Norman J. Chachkin 10 Columbus Circle New York, New York Frank J. Kelly Attorney General Robert A. Derengoski Solicitor General Attorneys for Plaintiffs-Appellees m - Certificate of Service The undersigned hereby certifies that two copies of the foregoing brief have been servei upon all counsel of record, either by hand delivery or U.S. postage prepaid, this 14th day of August, 1972. Louis R. Lucas . APPENDIX A PROCEDURAL HISTORY OF BRADLEY V. MILLIKEN August 18, 1970, plaintiffs filed their complaint against the Board of Education of the City of Detroit, its elected members and appointed Superintendent of Schools, and the Governor, Attorney General, State Board of Education and Superintendent of Public instruction of Michigan, seeking: (1) a declaration of constitutional invalidity as to (a) ll2 of Act 48 of the Michigan Public Acts of 1970, which, via State interposition, nullified the partial plan of high school desegregation adopted on April J, 1970, by the Detroit Board and scheduled for implementation with commencement of the s1970-71 school year, and (b) s2a of Act 48, which took away from the Detroit board the power to draw regional boundaries and substituted new criteria resulting in segregated regions for drawing the jurisdictional boundary lines dividing the Detroit district into regional administrative and political units and voiding the desegregated regions drawn on April 7 by the Detroit board; (2) injunctive relief against enforce ment of iil2 and 2a of Act 48; (3) declaratory and injunctive relief against "the defendants herein, /who7, acting under color of the laws of the State of Michigan have pursued and are presently pursuing a policy, custom, practice and usage of operating, managing and controlling the /Detroit7 public school system in a manner that has the purpose and effect of perpetuating a segregated public school system (A. Ial7 ); (4) to enjoin defendants to prepare and implement a plan "for the elimination of the racial identity of every school in the system and to maintain now and hereafter a unitary system.. /by use of7 all methods of integration of schools including rezoning, pairing, grouping, school consolidation, use of satellite zones, and transportation." (A. Ia21 ), Simultaneous ly, plaintiffs moved for a preliminary injuction (1 ) requiring implementation of the April 7 plan, (2) restraining enforcement g of sl2 of Act 48, (3) restraining implementation of the new regional boundaries mandated by Act 48, (4) restraining all new school construction in the Detroit system, and (5) requiring complete faculty desegregation by the start of the 1970-71 school year. August 24, 1970, defendants Governor and Attorney General mo\ 1 to dismiss the complaint as to them, August 26, 1970, Detroit Board defendants filed their answer admitting their constitutional duty to operate a unitary school system, but averring that the system had been unitary since at least 1 8 6 9. (A. Ia59 ). Detroit Board defendants further denied all allegations of r; .daily discriminatory pupil and faculty assignment policies and practices. August 26, 1970, defendants State Board and state Superin tendent filed an answer in opposition to plaintiffs' motion for preliminary injunctive relief. August 27, 28 and September 1, 1970, the district court conducted an evidentialy hearing on plaintiffs' application -2a- for preliminary relief. September 3, 1970, the district court denied plaintiffs' motion for preliminary relief and granted the motion of the Governor and Attorney General to dismiss as to them. (A. Ia72 ) October 13, 1970, thi3 Court, on plaintiffs' appeal, invalidated §12 of Act 48 on Fourteenth Amendment grounds and reversed the dismissal of the Governor and Attorney General. 433 F.2d 897 (6th Cir. 1970). , October 13, 1970, all State defendants filed their answer to the complaint generally denying all material allegations as to them. (A. Ia77 ) October 30, 1970, plaintiffs filed a motion seeking immediate implementation of the April 7 plan, which motion was heard by the district court on November 4, 1970. November 4, 1970, the court granted leave to the Detroit Federation of Teachers to intervene as a party defendant. (A.IaSl). November 6, 1970, the district court entered on order dir cting the. Board to submit the April 7 plan or an updated version by November 16, 1970, at which time the Board submitted April 7 and two alternatives, including the "McDonald" or ^Magnet" Plan. (A. IaS2 ). November 18, 19 and 25, 1970, the district court conducted hearings on the plans submitted. December 3, 1970, the district court entered Rulings (1) ordering the McDonald Plan implemented pending ultimate decision -3a- on the merits, and (2) continuing the trial on the merits. An order was entered accordingly the same day. (A.Ial0,104,112). February 16, 1971, the district court entered an order allowing the action to proceed as a class action and defining the class as "all school children of the city of Detroit and all Detroit resident parents who have children of school age.’" (A.lall4 ) February 22, 1971, this Court, on plaintiffs' appeal , from the order of December 3, 1970, without passing on the merits of the appeal, remanded with directions to proceed forth with with the trial on the merits. 438 F.2d 945 (6th Cir. 1971). By order of the same date, the Chief Judge of this Court denied a motion by pla intiffs for the appointment, pursuant to s 28 U.S.C. S292(b), of a new judge to conduct the trial on the merits (because of the crowded docket of the assigned judge). March 22, 1971, the district court granted leave to Denise Magdowski, et al., to intervene as a party defendant. April 6, 1971, trial on the merits commenced consuming 4l trial days and concluding on July 22, 1971. On June 8, 1971, following completion of plaintiffs' case-in-chief and pursuant to motion, the district court entered an order (amended on June 9, 1971) enjoining, with specified exceptions, all new school construction, pendente lite, on the grounds that plaintiffs had made out a prima facie case of unlawful segre gation. (A.Ial36 ) Also, at the close of plaintiffs' proof, -4a- on May 21,1970, the State defendants filed a motion to dismiss as to them pursuant to Rule 4l (b), P. R.C.P. The district court demied this motion on June 25,1970. (A. Ial34,135,153) September 27, 1971, the district court issued its Ruling on Issue of Segregation, finding that pupil segregation by race in the Detroit district is the result of constitutionally proscribed state action, but rejecting a similar allegation regarding faculty assignments. (A.ial94 ). , October 4, 1971, the district court orally directed sub mission of desegregation plans by the Detroit Board (plan confined to Detroit proper) and State (metropolitan plan) defendants. This directive was reduced to written order on November 5, 1971, at the behest of State defendants. (A. Ia217,22C). February 23, 1972, another panel of this Court dismissed appeals from the November 5, 1971 order taken by the Detroit Board and State defendants because of the non-appealability of the order. State defendants have since petitioned for certiorari, which petition is pending in the Supreme Court.) March 15, 1972, the district court entered a ruling and order granting the motions to intervene of Allen Pari: Public Schools, et al., Grosce Pointe Public Schools, School District of the City of Royal Oak, Southfield Public Schools, Kerry Green, et al., denying other motions to intervene but with leave to appear amicus curiae, and placing certain conditions on the interventions granted. (A.Ia407 ). -5a- March 14, 15, 16 , 17 and 21, 1972, tie district court held hearings on two Detroit-only desegregation plans sub mitted by the Detroit Board and another such plan submitted by plaintiffs. March 24, 1972, the district court entered its Ruling on Propriety of Considering a Metropolitan Remedy to Accom plish Desegregation of the Public Schools of the City of Detroit, holding it proper to consider metropolitan alternatives to thê Detroit-only proposals. (A. Ia439 ). March 28, 1972, the district court entered Findings of Fact and Conclusions of Law on Detroit-Only plans of Desegregation, holding that while plaintiffs’ plan would accomplish more de segregation than the Board’s Detroit-only proposals, any plan confined to the city proper would be substantially less effective than metropolitan alternatives and would fail to eradicate the racial identifiabiltiy of the public schools in the Detroit district. (A. Ia456 ). March 28, 1972, the district court commenced hearing on metropolitan plans of desegregation submitted by the parties, which hearing consumed 10 trial days and concluded with a hearing on various motions on Ap?’il 14, 1972. May 9, 1972, the district court heard and denied a motion by the United States to intervene and to defer fur-, ther proceedings based on a meossage of the president to Congress and proposed legislation by the president. (A. VIIIall4-15). June 14, 1972, the district court issued its Findings of -6a- Pact and Conclusions of Law in Support of Ruling on Desegrega tion Area and Development of Plans and its Ruling on Desegre gation Area and Order for Development of Plan of Desegregation, adopting an area within which metropolitan desegregation should and could occur and directing a court-appointed team to design interim and final pupil assignment plans within the designated contours. (A.Ia497,535). July 7, 1972, the district court denied a motion by State- defendants for a stay of proceedings pursuant to the order of June 14. Also on July 7, 1972, the district court granted a motion by the defendant-intervener Detroit Federation of Teachers, joined in by plaintiffs, restraining the State and Detroit Board defendants, pending further order, from carrying out an announced decision by the Detroit Board to reduce the number of school days in the Detroit district for the 1972-73 year from l8o to 117 and terminate 1.548 teachers employed by the Detroit district, (A.Ia574,571) July 11, 1972, the district court, upon recommendation of the court-appointed panel and pending motion by plaintiffs, and after hearing, entered an order requiring the Detroit Board to acquire, and the State defendants to pay for, 295 available school buses in preparation for September 1972 implementation of an interim desegregation plan. (A.Ia576 ) By order of the same date, the Treasurer of the State of Michigan was joined as a party defendant. (AJ.a578 ) Also - 7 a - on the same day, the court denied a motion by State defendants for a stay of the bus-purchase order. July 13, 1972, this Court entered an interim order staying the bus-purchase order pending disposition of State defendants’ motion for stay scheduled for argument on July 17, 1972. July 17, 1972, this Court entered an order continuing the July 13 order in effect until entry by the district court of certification of an appealable question pursuant to 28 U.S.C. s s 12 9 2(b). July 20, 1972, the district court entered an order s pursuant to Rule 5Mb), F.R.C.P., and 28 U.S.C. sl292(b) making the rulings of September 27, 1972, March 24, 1972, March 28, 1972, and June 14, 1972, and the bus-purchase order of July 11, 1972, final and appealable. (A.Ia590 ). July 20, 1972, this Court entered an order granting leave to appeal, expediting the appeals staying all orders and proceedings in the district court, except that planning pursu ant to the Juno 14 order was to continue unabated. By order of the same date, this Court certified to the Attorney General s of the United States that the constitutionality of s803 of the Education Amendments of 1972 had been drawn into question and granted leave to the Attorney General to Intervene and defend the statute. (A.Ia592,594). July 31, 1972, the court-appointed panel and tie State Superintendent filed with the district court their plans and -8a - reports as directed by the June l4 order. August 7, 1972, this Court denied motions by the State and intervening suburban defendants seeking to defer the district court's time schedule for filing responses to the reports of the panel and State Superintendent. - 9 a ~ APPENDIX B EXCERPTS FROM PLAINTIFFS' EXHIBIT 105 Proceedings of the Citizens Advisory Committee on Equal Educational. Opportunities February, 1960 - March, 1962 1 Page 307/ THIRTY-EIGHTH MEETING 13 February 1962 McGregor Memorial Center Present: Judge Nathan J. Kaufman, Chairman Mrs. Mildred Jeffrey Mrs. David Barker Dr. Horace Bradfield Marion Carter Norman Drachler Herbert Eiges Rabbi Leon Fram Mrs. L. Hanavan Absent: Dr. Robert M. Freh.e, Frank G. Armstrong A1 Barbour Earl R. Church Dennis J. Clary John Dancy Willi, n Evraiff Jasper Gerarai George E. Gullen Msgr. E. J. Hickey Mrs. Lauretta Hyatt Arthur L. Johnson Walter Klein •k ■k [_ Page Damon Keith Donald Leonard Ernest Marshshall Ben Nathanson Madeleine Schmid Mrs. H. Thornel1 Co-Chairman Robert Lanktoa Charles Lewis Dr. Marjorie Meyers Mrs. Claude Moore A1 Pelham Mel J. Ravitz Marjorie Readhead Rev. Lewis Redmond Ramon Scruggs Wayne Stettb: cher Charles Wartman Mrs. Arthur Yairoff • k ik 308 7 The committee was given a new proposed Recommendation #10 of the Physical Plant Report, as follows: The curro-nt urban renewa 1 program i s dependent upon local and Federal i nancial support. For every dollar invested by the local community in an area which is considered essential for urban renewal, the Federal Government supplements such needs witn about $2.00, The erection of schools in an approved urban renewal area is a qu; 1IficatTon for supplemental Federal funds and is regarded as part of local 1/3 share. In most large cities the finances of the school system are a part of the general city budget so that schools benefit directly from urban ronewal through the supplemental grants made by the Federal Government to the city's budget. In Detroit, however, the school system is by law a separate govern mental unit. We cooperate with the city planners in selecting sites for school buildings and whenever and wherever the site selection contributes to urban renewal grants, this is done. The rec:ipient, however, of jtbo grant is the city government and not the schools. Thu?- urban renr val in Detroit, although it contributes directly to the total community, does not in any direct way supplement the budget of the school, system. We urge that this situ at ion be rectified. The committee approved this recommendation. * -k ic * J_ Page 425_/ TO: EQUAL OPPORTUNITY COMMITTEE FROM: Frank Armstrong (absent) A1 Barbour (absent) Marion Carter Rabbi From (absent) Boris Joffe (absent) Arthur Johnson Damon Keith Mel Ravitz (absent) RE: Meeting of Subcommittee on Administration and #3 Organization DATE: A; ril 5, 1960 The subcommittee met in the offices of Mr. Damon Keith. Acting as temporary chairman, Mr, Keith called the meeting to order at - 2 b - 3:15 p.m. Representatives from the Russell Woods Home Owners Association, Reverend Nicholas Hood, Dr. Edward Pintzuk, and Mr. Charles Wells were present. Miss Marion Carter briefly reviewed the purposes and objectives of the subcommittee for the guests, Mr. Keith read portions of the previous subcommittee meeting pertaining to Dr. S. Brownell's comments on school boundaries, Mr. Johnson asked what were the specific concerns of the resi dents of Russell Woods that might apply to the area of the sub committee. The following problems were posed by the guests for consideration by the committee. 1. The proposed boundary changes for the Russell Woods Area were such that the changes were exact to the street, to include the total Negro population to the east in the reassignment to Central High School. 2. While the apparent segregation may have been unintentional within certain schools, the Russell Woods Home Owners were strongly opposed to this change, first, because of the moral implications of such a change, secondly, because of poorer educational opportunities offered at Central High School as opposed to those offered at Mackenzie High School. 3. There appears to be a pattern of segregation in the estab lishment of boundaries. Excellent opportunities for inte gration o schools may have been overlooked. Bussing of children in many instances appears to be on a segregated basis. * -k k /“Page 426-27_7 Specific Questions_Asked Russell Woods Home Owners Representatives 1. Boundaries as originally drawn in Russell Woods area appear to be a result of racial discrimination. This is at odds with Board of Education statements. Do you feel this is being done? The general feeling of the representatives was that this appears to be happening not only in their area but in other areas of the city. - 3 b - 2. Have you received any indication from the administration that boundaries will be reorganized, and attempts made to improve teacher attitudes toward inter ration? The only positive answer given the homeowners was by the Princi pal of Winterhalter School that their standards will be maintained. Rev. Hood feels the Board of Education's attitude on community problems is sometimes rather blase. •k * -k i: J_ Page 463>_/ Subcommittee: School-Community and Organization and Administration 3 November 1960 McGregor Memorial Center School-Community Organization and Administration Present: Herbert Eiges Frank Armstrong Judge Nathan Kaufman Dr. Horace Bradfield Wayne Stettbacher, Chairman Damon Keith, Chairman Mrs. Harold Thornell Mrs. Arthur Yabroff Absent: Earl Church George E. Gullen Mrs, Mildred Jeffrey Charles Wartman A1 Barbour Marion Carter Rabbi Leon Fram Arthur Johnson Walter Klein Mel kevitz Special consultants: Citizens' Association for Better Schools Herschel L. Richey, President Charles Wells, Vice-President Mrs. Gladys Stines, Secretary Mrs. Kathleen Bell, Chairman of Program Committee * * -k * _/ Page 465-66_/ Mrs. Stines said that three years ago, the fourth grad at the Thirkell School was bussed becaus of the overcrowded c edition of the school. This was supposed to be a temporary measure and the -lb- Board gave as its reason for segregating these children that the parents of these children were told that their children would be separated from the other children in the school, insofar as they were only going to be in the White school for one year. These children do not eat in the lunchroom at the same time that the children in the White school do. They are not integrated at all in the White school. Now Thirkell has become so overcrowded that it is bussing the fourth grade, the fifth grade, and the sixth grade, so the children who were in the White school years ago and were separated from the other children, are still in the White school. This is now the beginning of the third year for them and for three years they have been a segregated part of this school. Now the association has teachers telling them that, _ in instances where white children in the school misbehave, these children are told, "Now, if you don't behave, we're going to send you over there with those little colored kids from Thirkell school." This is a deplorable condition to even be permitted, and the possibility is there is these children are contained by themselves in classes. •k k k k -5b- 3Exc from Plaintiffs' Ex hi Findings and Recommendations of the Citizens Advisory Committee on Equal Educational Opportunities C!T!7cNS ADVISORY COMMITTEE ON EQUAL EDUCATIONAL OPPORTUNITIES APPOINTED BY THE BOARD OF EDUCATION Frank G. Armstrong COMMITTf I Ion. Nathan J. Kaufman. Chau man. Dr. Robert AT. Frehsk, Co-Chairman Rabbi Leon Fram AIrs. David S. Barker Horace Bradfield, M.D. Marion Carter Earl R. Church Dennis J. Clary Rev. Walton Cole John Dancy Dr. Norman Draciiler H erbert S. E ices Dr. W illiam Eyraiff Jasper Gerardi George E. Cullen Mrs. Lola J. Hanavan AIrs. Lauretta Hyatt AIrs. Mildred M. J effrey Boris Jofff. Arthur L. Johnson Damon J. Keith Walter E. Klein Dr, Robert S. La.nk.ton STAFF Dr. Paul E. Christensen Executive Secretary Donald S. Leonard Dr. Charles S. Lewis Ernest Marshall Mrs. Claude AIoore Ben Nathanson Dr. Mel j . Ravitz Madeleine Schmid Ramon S. Scruggs Wayne Stettbacher Mrs. Harold E. T hornell Mrs. Arthur Yabroff SUBCOMMITTEE CHAIRMEN Dr. William Evraiff Curriculum and Guidance Mrs. Lola J effries Hanavan Physical Plant and Facilities Damon j. Keith Organization and Ad: : listration Ramon S. Scrucgs Personnel Wayne Stettbacher School-Community Relations RECORDERS FOR THE SUBCOMMITTEES Curriculum and Guidance Georce C. Monroe Mrs. Ada B. Kennard Organization and Administration Thomas G. Coote Personnel Don F uller School-Community Relations Miss Helen Brewster Miss Helen P erry Physical Plant and Facilities Hartley II. Schaal APPENDIX C ’ Deceased ORGANIZATION AND ADMINISTRATION C. Boundaries and Busing Numerous public sch ols in Detroit are presently segregated by race. The allegation that purposeful administrative devices have at times been used to per petuate segregation in some schools is clearly sub stantiated. It is necessary that the Board and its administration intensify their recent efforts to dese gregate the public schools. (P. 61) * * * * PERSONNEL Introduction The subcommittee has found that the Board of Education has followed a practice of (1) assigning Negro teachers predominantly within certain districts where there are large numbers of Negro pupils, and (2) assigning Negro teachers chiefly to racially mixed schools, in many cases on a proportional basis. If there are no Negro children in a school, no Negro teachers are assigned there; this rule ha few exceptions to date. (P. 73) * * * * The subcommittee has examined the Board of Education’s hiring proct ares and believes that the Boa d of Education is making a very conscientious attempt to hire the most qualified teachers. However, it fir--Is that a significant problem in the field of personnel is making a uniform assignment, throughout the system, of Emergency Substitutes in Regular Positions, Probationary Teachers, experienced and inexperienced teachers, those with degrees and special qualifications, male and female, old and young. At the pre sent time, 23 per cent of the total teaching staff are Emergency Substitutes or beginning teachers commonly known as Probationary I’s and II's. There is evidence that Emergency Substitutes and Probationary I’s and 1 s are concentrated in some districts and found in smaller num bers in others. Undoubtedly the limited placement policy is a factor contributing to this problem: whenever Emer gency Substitutes or Probationary I’s and Il’s are Negroes, they are assigned to only 5 of the 9 districts. (P. 74) - 2 c - I. Discriminatory Practices 2.... As to placement of teachers, the subcommittee finds that, with only a few exceptions, Negro teachers are placed only where there are Negro children in atten dance at the school. The same data bring out the fact that there is a tendency for the proportion of Negro teachers in a school to increase as the proportion of Negro pupils increases. (P. 75) * -k * * Inspection of the school populations under such a classification (see Racial Count Map, facing page 78) yields the following results: Schools having "all" white pupil membership (75): the faculties are all white with only 5 exceptions. Average percentage of Negro facul“ ties for the 75 scho Is is 0.17; for the 5 having some Negro teachers, the average percentage is 2.6; and the range of all schools is from 0.0 to 3.1 per cent. Schools having "predominantly" white pupil mem bership (31): the faculties are all white, with 13 exception::. The average percentage of Negr . faculty for the 31 schools is 4.7; for the 13 schools having some Negro teachers, the average percentage is 11.3; and the range for all schools i from 0.0 to 31.8 per cent. Schools having "mixed" pupil membership (89): the faculties are mi ?d in 52 of these schools; predominantly white in 30 schools; and all white in 7 schools. The average percentage of Negro faculties for the 89 schools is 21.0; for the 82 school- having some Negro teachers, the average percentage is 22.8; and the range for all schools is from 0.0 to 72.2 per cent. Schools having "predominantly" Negro pupil membership (70): the faculties are all mixed, with a single exception, one school having a predominantly white faculty. The average percentage of Negro faculties for the 70 schools is 51.7; and the range for all school: is 6.6 to 87.5 per cent. - 3 c - Schools having "all" Negro pupil membership (8): faculties are all mixed. Average percentage of Negro faculties for the 8 schools is 73.0 per cent; and the range for all schools is 50.0 to 88.4 per cent. The following table is a summary of these data: TABLE I CENTRAL TENDENCY, AVERAGE PERCENTAGE, AND RANGE OF PERCENTAGES OF NEGRO FACULTIES FOR ALL-WHITE, PREDOMINANTLY WHITE, MIXED, PREDOMINANTLY NEGRO, AND ALL-NEGRO SCHOOLS--FEBRUARY 1961 Pupil Membership Number of Schools* Faculty- Central Tendency 7o Negro Faculty Average Range All White 75 All White .17 0.0 to 3.1 Predominantly White 31 All White 4.7 0.0 to 31.8 Mixed 89 Mixed 21.0 0.0 to 72.2 Predominantly Negro 70 Mixed 51.7 6.6 to 87.5 All Negro 8 Mixed 73.0 50.0 to 88.4 ~^When " a"~sing 1 e school having more than one unit (e.g., elementary, junior high, or special) is counted as one school, the February 1961 total is 273. An over-all interpretation of these data is offered: (1) There is a strong tendency to avoid assigning Negro faculties to schools whose pupil memberships are all white or predominantly white. When the schools are classified into five groups by an ascending percentage of Negro pupils, the number of schools in each group having Negro faci Ity members also ascends. (2) There is a tendency for Negro faculty members to be added or increased as the percentage of Negr. pupils increases. (3) Dep; rtures from both tender ies are seen in the ranges of Negro faculty-percentages. (P. 76) 7 Append! 11-10, "Graphs Showing the Percentages of Negro Pupils and Staff by Districts." -4c - Analysis of Revised Court by Districts as of February 1967 TABLE 3 DISTRICT PERCENTAGES OF WHITE PUPILS AND PERCENTAGES OF WHITE TEACHERS (Racial Count, February 1961) District Pupils Teachers NW 99.5 99.8 NE 99.0 • 99.0 W 93.0 99.4 N 64.0 87.0 SW 58.0 81.0 S 40.0 65.0 E 32.0 75.0 SE 28.0 55.0 C 5.0 55.0 TABLE 4 DIS1TRICT PERCENTAGES OF NEGRO PUPILS AND PERCENTAGES OF NEG1.0 TEACHERS (Racial Count , February 1961) Distr' it Pupils Teachers C 95.0 45.0 SE 72.0 45.0 E 68.0 25.0 S 60.0 35.0 SW 42.0 19.0 N 36.0 13.0 W 7.0 .5 NE 1.0 1.0 NW .5 .2 ............... (P.77 ) -5c- Summary Statement The overwhelming and incontrovertible inference to be drawn from these data is that placement of teachers by the Detroit Board of Education follows in general, and with some departures, a definite racial pattern, which is illustrated in the graphs showing percentages of Negro pupils and Negro teachers by districts. (See Appendix 11-10). Where the schools are mixed, Negro teachers are sent to these areas. Where the student membership is all white, Negro teachers are rarely sent. A second fact which is very clearly established is that Negro teachers, while on a stated basis of assign- ' ment close to heme, are actually assigned instead on the basis of the racial composition of the school. For ex ample, in the Jackson Junior High School, which is in a predominantly white neighborhood, the student membership is mixed by busing from an overcrowded area, and 5 Negroes have been placed on the staff. Data also show that Negro administrators are placed only where Negro children and Negro teachers are in the majority. Ther is but one exception to this-~the place ment of a special-education assistant principal in a school where there are some Negro children in attendance. (P. 79) •k k ‘k * 5. THE DETROIT BOARD OF EDUCATION SHOULD TAKE CORRECTIVE MEASUT; 3 TO END THE RACIAL DISCRIMINATION WHICH EXISTS IN PLACEMENT OF PERSONNEL IN THE DETROIT PUELIC SCHOOLS. The data contained in the Board of Education report, "Personnel Changes by Bui' dings--By Districts-~Cctober 2, 1959 to June 24, 1960" in icate that there were approxi mately 750 personnel changes such as reclassifications, pr otions, and transfers from one school to another school wiv bin the same job classification. In view of the continuing distributional pattern pre viously described under Recommendation 2, more easily identifiable on a color basis, this great shift of personnel must have occurred within two distinct "racial" - 6 c ~ sub-systems: one Negro, one white, implicitly understood and maintained. The probability is remote indeed that this consider able amount of personnel activity has resulted in the placement of only 5 Negroes in all-white schools (which is the case) purely as a chance result. It is not by accident that Negroes do not find themselves assigned or transferred to certain neighborhoods. (P. 80) -7c-