Kelley v. Metropolitan County Board of Education of Nashville and Davidson County, TN Brief for Appellees
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January 2, 1973

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Brief Collection, LDF Court Filings. Kelley v. Metropolitan County Board of Education of Nashville and Davidson County, TN Brief for Appellees, 1973. 1c5ebdce-b99a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/b582f983-193a-43c7-a7de-a1ede3f215ab/kelley-v-metropolitan-county-board-of-education-of-nashville-and-davidson-county-tn-brief-for-appellees. Accessed August 19, 2025.
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IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT NO. 72-2143 ROBERT W. KELLEY, et al., Plaintif fs-Appellants, vs. 1^ 1 THE METROPOLITAN COUNTY BOARD OF EDUCATION OF NASHVILLE AND DAVIDSON COUNTY, TENNESSEE, et al., Defendants-Appellees. Appeal from the United States District Court for the Middle District of Tennessee, Nashville Division BRIEF FOR APPELLANTS AVON N. WILLIAMS, JR. 1414 Parkway Towers 404 James Robertson Parkway Nashville, Tennessee 37219 JACK GREENBERG JAMES M. NABRIT, III NORMAN J. CHACHKIN SYIV IA DREW 10 Columbus Circle New York, New York 10019 Attorneys for Appellants 1 I N D E X Page Issue Presented for Review .......................... 1 Statement.................. ^ 7 i ................... 2 ARGUMENT ............................................ 7 Conclusion.......................................... 15 Appendix............................................ la Table of Cases Baskin v. Brown, 174 F.2d 391 (4th Cir. 1949) ......... 10 Berger v. United States, 255 U.S. 22 (1921) ........... 9 Bradley v. School Bd. of Richmond, 324 F. Supp. 439 (E.D. Va. 1971) 8-9, 11 Cooper v. Aaron, 358 U.S. 1 (1958) 12 Harvest v. Board of Public Instruction of Manatee County, Civ. No. 65-12-T (M.D. Fla., April 11, 1970) 12 Kelley v. Metropolitan County Bd. of Educ., 463 F.2d 732 (6th Cir.), cert, denied, 41 U.S.L.W. 3254 (November 6, 1972) 2 Knapp v. Kinsey, 232 F.2d 458 (6th Cir. 1956) ......... 9 Laird v. Tatum, No. 71-288, 41 U.S.L.W. 3208 (October 10, 1972) 11 Northcross v. Board of Educ. of Memphis, 466 F.2d 890 (6th Cir. 1972) 12 Oliver v. Kalamazoo Bd. of Educ., 448 F.2d 635 (6th Cir. 1971) .................................. 12 Oliver v. Kalamazoo Bd. of Educ., Civ. No. K-88-71 (W.D. Mich., August 9, 1972) 12 Table of Cases (continued) Palmer v. United States, 249 F.2d 8 (10th Cir. 1957) Plaquemines Parish School Bd. v. United States, 415 F.2d 816 (5th Cir. 1969) ...... Paqe . . 9 Rosen v. Sugarman, 357 F.2d 794 (2d Cir. 1966) SEC v. Bartlett, 422 F.2d 475 (8th Cir. 1970) .. Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1 (1971) ............ Tucker v. Kerner, 186 F.2d 79 (7th Cir. 1949) Tynan v. United States, 376 F.2d 761 (D.C. Cir. 1967) • . 9 United States v. Amick, 439 F.2d 351 (7th Cir. 1971) United States v. Grinnell Corp., 384 U.S. 563 (1966) . United States v. Hoffa, 382 F.2d 856 (6th Cir. 1967) . . 9 • • 9 •• 8, 11 Wolfson v. Palmieri, 396 F.2d 121 (2d Cir. 1968) ii IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT NO. 72-2143 ROBERT W. KELLEY, et al., Plaintiffs-Appellants, vs. THE METROPOLITAN COUNTY BOARD OF EDUCATION OF NASHVILLE AND DAVIDSON COUNTY, TENNESSEE, et al., j Defendants-Appellees. Appeal from the United States District Court for the Middle District of Tennessee, Nashville Division BRIEF FOR APPELLANTS Issue Presented for Review Did the District Judge err when he recused himself upon the filing, hy one of the defendants in this school desegregation action, of a motion under 28 U.S.C. §144 — despite the Judge's clearly correct determination that the motion and affidavit were legally insufficient, that the motion was filed as a subterfuge to remove the Judge because of disagreement with his rulings, and without any indication that personal embarrassment or other cause existed for a recusal sua sponte? Statement The long history of this school desegregation case involving the public schools of Nashville, Tennessee, is set out in this Court's most recent opinion, Kelley v. Metropolitan County Bd. of Educ., 463 F.2d 732 (6th Cir.), cert, denied, 41 U.S.L.W. 3254 (November 6, 1972). In that decision, this Court said: The District Court order in this case specifically retained jurisdiction. Thus, upon our affirmance, the door of the District Court is clearly open (as it has been!) to the parties to present any unanticipated problems (not resulting from failure to comply with its order) which may have arisen or may arise in the future. (463 F.2d at 747). Accordingly, on July 17, 1972, the Metropolitan County Board of Education filed a Petition in the 1/ district court (A. 1-6) alleging, in substance, that serious practical problems had developed in the administration of the desegregation order entered by the Court which in the board's view justified certain modifications to the order. In particular, the board proposed changes in the plan in order to 1/ Citations are to the Appendix herein. -2- free twenty-nine busses which would be used to transport students attending other schools . . . [and which would thus] allow all schools to open no later than 9:30 a.m. and to close no later than 4:00 p .m. (A. 3)[emphasis added]. To achieve this result, the board was proposing changes in the junior high school desegregation plan pursuant to which "Washington and Wharton schools would become virtually all black walk-in schools and Hillwood Junior High would become virtually all white" (A. 2). A hearing on the board's petition was held August 16, 1972. Testimony of the Superintendent and two assistants indicated that the changes were being proposed only to attempt to alleviate the problem of school days for elementary children at twelve facilities ending after 4:00 p.m. (A. 30-31, 58); that the system considered the resegregation of the junior high schools to be undesirable (A. 36, 240) and required only because sufficient transportation facilities did not exist (A. 55-56, 212-13). In turn, the evidence revealed that the school system had sought funds from the Metropolitan Government and City Council to purchase additional equipment, but that requests were denied (A. 16, 60-62) with the clear message from individ ual Council members that funds for additional buses in order 2/ The Petition also sought to make minor boundary adjustments for elementary schools, which were unopposed, and which the district court permitted (See A. 44-54). -3- to implement the desegregation plan would not be voted (A. 65). The Superintendent, on cross-examination, also acknowledged that the Mayor had expressed opposition to the desegregation plan because it involved busing (A. 66). At the conclusion of the hearing, the District Court ruled from the bench (A. 246-47) that the elementary school boundary line modifications (see n.2 supra) would be permitted but the proposed resegregation of junior high schools would not be allowed. In light of the school board's expressed concern for the safety of pupils dismissed from classes after 4:00 p.m., the Court directed the school authorities to immediately place a purchase order for a sufficient number of buses to end such scheduling and to make suitable arrange ments for the rental or other temporary use of such vehicles until delivery of the new ones. Finally, reflecting the evidence concerning the role of the City Council members in preventing an earlier solution of the safety problem by the school authorities, the court took the occasion to grant a year-old motion which had been made by plaintiffs seeking the addition 3 / of the Mayor and Council members as parties defendant, and they were temporarily restrained pending a hearing a week thereafter from interfering with execution of the Court's Orders or putting pressure upon the school board in that regard. 17 See Supplemental Appendix in Nos. 71-1778 & -1779, pp. 78-81 (attached hereto as Appendix A). -4- The following day, a written Order, somewhat more precise in its injunctive provisions, was entered superseding the oral bench order (A. 249-51) and on August 18 a Memorandum supportive of the Order was filed (A. 252-63). Thereafter, on August 22, 1972, the Mayor of Nashville (C. Beverly Briley) filed a motion pursuant to 28 U.S.C. § 144 demanding that the District Court recuse itself. The affidavit supporting the motion set out numerous excerpts from the transcript of the August 16, 1972 proceedings which the Mayor claimed indicated a personal bias on the part of Judge Morton against him (although the Mayor is nowhere mentioned in the Court's remarks) and contained quotations from the Court's rulings (A. 264-84): The same day, without any response to the motion having been filed by any of the other parties, the Court issued an Order finding the motion and affidavit completely legally insufficient under the statute (A. 285). However, even while recognizing that the motion was a "subterfuge," the District Judge determined to recuse himself. Plaintiffs thereupon filed a Motion to Vacate the Order of Recusal (A. 286-88) which was denied after a hearing in a Memorandum (A. 292-96) which concluded as follows: The Court, upon considering the motion to recuse and the affidavit, considers the same to be without merit. The action of the Court stands, however, on a different basis. Integrity of the judicial process requires not only fairness and impartiality, but also the -5- appearance of fairness and impartiality. The motion to recuse is a device to accomplish this purpose. it is sparingly used by counsel for the reason that it is usually instantly granted. It is, however, also available as a subterfuge ploy and to the Court's surprise, it appears to be so utilized by counsel in this case. Such utilization does not, however, change the basis for the Court's decision. The quality of justice cannot be dependent upon the identity of a particular individual who sits on a particular Court at a particular time. A general uniformity of justice is effected by the nature and structure of our judicial system. It is the process, not the particular person, which determines the justice applied in our society. It is the Court's observation that everything that has occurred to date in this case is the natural, necessary, inevitable, and fully predictable consequence of the School Board's " '^hard-line policy — however induced or influenced. It is likewise this Court's opinion that changing the judge won't change anything else unless the Board seizes the opportunity to modify its attitudes. Perhaps changing Judges can operate as it sometimes appears when baseball clubs change managers -- maybe emotions can be calmed so intelligence can have an opportunity. The motion to reconsider is denied. (A. 295-96) (emphasis added). Subsequently, a hearing was conducted before the Hon. Frank Gray, Chief Judge of the District Court, who sustained the propriety of the temporary restraining order against the Mayor and City Council while vacating it since bus orders had been placed, the purpose of the order had been accomplished, and the Court believed "that all defendants in the case will now proceed, in good faith, to assist in the implementation of the orders heretofore entered in this action ..." (A. 297-300, at 300). x N -6- September 14, 1972, certain members of the City Council filed a Notice of Appeal from the August 17 Order of Judge Morton requiring the acquisition of additional buses to alleviate safety problems (that appeal has since been dismissed) and on September 15, 1972 plaintiffs appealed the Order of Recusal. ARGUMENT This appeal brings before this Court a very serious problem of federal judicial administration: the substantial pressures placed upon federal district judges by local or national politicians in an effort to influence the course of decision. Not only is the problem arising with greater frequency than ever in school desegregation actions, but one may hardly imagine a class of cases in which the character of the judicial response is as important to the maintenance of strong and inde pendent federal courts. Additionally, just as vigorous and sus tained leadership on the part of local school boards plays an immensely important role in the success of desegregation efforts, so too may the firm and courageous stand of a federal district judge in support of his oath of office engender the respect for the law so essential to the survival of our system. The situation presented to the District Court in this case called for— if anything— disciplinary action against counsel, rather than stepping down from the case. Beyond any peradventure, the motion and affidavit were so devoid of any possible merit as to be frivolous, scandalous and designed only -7- to diminish public respect for the office of the Court. The briefest discussion of the law concerning § 144 motions will serve to demonstrate the technical and substantive sufficiency of that made in this case. In the first place, counsel were apparently unwilling or unable to accompany the motion with a certificate of good faith, United States v. Hoffa, 382 F.2d 856, 860 (6th Cir. 1966); and see, cases cited by plaintiffs in opposition to motion to recuse (A. 289-90). Furthermore, the extensive quotations from the August 16 transcript contained in the Mayor's affidavit are hardly suffi cient to suggest a personal bias. They are in most instances "taken somewhat out of context [and a]fter reconstruction of the incidents ... do not ... rise to the level of exhibiting a bent of mind impeding impartiality of judgment," Wolfson v. Palmieri, 396 F.2d 121, 125 (2d Cir. 1968). Indeed, the Mayor— who executed the affidavit— was never mentioned by the District Court during the hearing. The affidavit attempts to connect the District Court's "objectionable comments" with some kind of bias by referring to the Court's expression of legal opinion contained in the Memorandum accompanying the temporary restraining order (A. 275) . Prejudgment as to the law, of course, is manifestly insufficient by reason of the fact that every judge presumably knows his legal premises before the evidence comes in, and if he is in error the remedy is by appeal. Indeed, even if a judge thinks a party's legal position is weak or in error, this would not in any way impede a judge's ability to conduct a fair trial. -8- Bradley v. School Bd. of Richmond, 324 F. Supp. 439, 445 (E.D. Va. 1971). Accord, Tucker v. Kerner, 186 F.2d 79, 84 (7th Cir. 1950). The general rule is that the fact of adverse rulings during the proceedings will not support a § 144 motion to recuse. Knapp v. Kinsey, 232 F.2d 458, 466 (6th Cir. 1956); Palmer v. United States, 249 F.2d 8, 9 (10th Cir. 1957); Tynan v. United States, 376 F.2d 761, 765 (D.C. Cir. 1967); United States v. Amick, 439 F.2d 351, 369 (7th Cir. 1971). There may have been some close questioning by the Court at the August 16 hearing, designed to elucidate all of the relevant evidence, but that is hardly indicative of the Court's prejudice. As the Fifth Circuit has said of a some what analogous situation: "A last ditch, last hour stand in defense of the racial purity of the public schools of Plaquemines Parish, could hardly be expected to pass into history without producing some fireworks," Plaquemines Parish School Bd. v. United States, 415 F.2d 817, 825 (5th Cir. 1969). The relevant inquiry is whether the affidavit success fully reveals a personal bias stemming from an extrajudicial source, Berger v. United States, 255 U.S. 22 (1921); United States v. Grinnell Corp., 384 U.S. 563 (1966). But, while the affidavit correctly quotes instances in the August 16 hearing in which the District Court attempted to ascertain the occur rence or correctness of events which had been suggested by the media prior to the hearing, in every relevant instance the matters which formed the basis for the Court's August 17 ruling -9- were established by sworn testimony at the trial. "A record which reflects an appropriate ground for a trial court's observations refutes any claim of personal bias." SEC v. Bartlett, 422 F.2d 475, 481 (8th Cir. 1970), and cases cited. The Mayor was in essence complaining that the District Court was biased and prejudiced because it enforced the Fourteenth Amendment. The facts set forth in this affidavit, however, show no personal bias on the part of the judge against any of the defendants, but, at most, zeal for upholding the rights of Negroes under the Constitution and indignation that attempt should be made to deny them their rights. A judge cannot be disqualified merely because he believes in upholding the law, even though he says so with vehemence. Personal bias against a party must be shown. Baskin v. Brown, 174 F.2d 391, 394 (4th Cir. 1949). While we commend the District Court's actions and rulings of August 16-17, we hardly think they are indicative of a bias against the Mayor and City Council; the situation was brought to the attention of the Court on October 21, 1971 when plaintiffs filed a motion to join the Mayor and Council as parties (see n.3 supra) but was ignored by the Court from that time until the evidence and testimony of August 16 were received upon a subsequent school board motion. We come, then, to question the propriety of the District Court's action in recusing itself upon the filing of so inadequate a motion and affidavit. As Mr. Justice Rehnquist has recently summarized, -10- The federal courts of appeals which have considered the matter have unanimously concluded that a federal judge has a duty to sit where not disqualified which is equally as strong as the duty to not sit where disqualified. Edwards v. United States, 334 F.2d 360, 362 (CA 5 1964); Tynan v. United States, 376 F.2d 761 (CADC 1967); In re Union Leader Corporation, 292 F.2d 381 (CA 1 1961); Wolfson v. Palmieri, 396 F.2d 121 (CA 2 1968); Simmons v. United States, 302 F.2d 71 (CA 3 1962); United States v. Hoffa, 382 F.2d 856 (CA 6 1967); Tucker v. Kerner, 186 F.2d 79 (CA 7 1950); Walker v. Bishop, 408 F.2d 1378 (CA 8 1969). Laird v. Tatum, No. 71-288, 41 U.S.L.W. 3208, 3210 (October 10, 1972). See also, Rosen v. Sugarman, 357 F.2d 794 (2d Cir. 1966); Bradley v. School Bd. of Richmond, supra, 324 F. Supp. at 449. And while a district judge is always free to withdraw from a case irrespective of the insufficiency of the motion and affidavit, see United States v. Hoffa, supra, 382 F.2d at 861; Wolfson v. Palmieri, supra, 396 F.2d at 125, "there are strong counter vailing considerations which must affect a judge's decision:" A judge has a duty to decide whatever cases come before him to the best of his ability. 28 U.S.C. § 453. There is an obligation not to disqualify one's self, therefore, solely by reason of the personal burdens related to the task. The duty is the more compelling when a single judge has acquired by experience familiarity with a protracted, complex case, which could not easily be passed on to a second judge .... Bradley v. School Bd. of Richmond, supra, 324 F.2d at 448-49. Two especial considerations in school desegregation cases enlarge the significance of this principle. First, the litigation is extraordinarily complex (particularly when its subject matter is a school system of the size involved herein) -11- and calls for the exercise of an enlightened federal equitable jurisdiction, Swann v. Charlotte-Mecklenburg Bd. of Educ., 402 U.S. 1 (1971), which must be informed by a thorough knowledge. Second, such cases assume extraordinary significance in the political arena and are readily perceived as appropriate vehicles for publicized attempts to influence the course of decision through pressure. E,g., Cooper v. Aaron, 358 U.S. 1 (1958); Harvest v. Board of Public Instruction of Manatee County, Civ. No. 65-12 T. (M.D. Fla., April 11, 1970). The very magnitude and continuing nature of the problem, we believe, compels an exercise of this Court's supervisory power in this instance. The practice of political figures' | | .attempts to extort :specified results from federal district judges is not a relic of an antiquarian age, fifteen or even five years ago. It is a repeatedly recurring problem in the district courts of this Circuit. A motion to recuse followed a favorable district court ruling in the Kalamazoo case, Oliver v. Kalamazoo Bd. of Educ., 448 F.2d 635 (6th Cir. 1971), for example. See Oliver v. Kalamazoo Bd. of Educ., Civ. No. K-88-71 (W.D. Mich., August 9, 1972). District judges tend almost unavoidably to respond to these pressures. In the Memphis case, Northcross v. Board of Educ. of Memphis, 466 F.2d 890 (6th Cir. 1972), for example, the district court initiated recusal proceedings by a letter to counsel in which the Court stated that his son was attending the Memphis public schools and the Court desired to be informed -12- whether either party desires that the Court recuse itself. Frankly, the plaintiffs viewed this letter as some indication that the Court was aware of community pressures, and responded as follows: After full consideration of the matter our clients have instructed us to submit this request that the Court recuse himself in this case. Because of the community tension, the campaign last year and this year of public hostility led by public officials and the resulting abuse and harass ment of the Court and counsel, plaintiffs request that in accordance with the guidelines for nondisclosure that you communicate our motion that the Court, pursuant to 28 USC 292 (b) request that the Chief Judge of the Circuit, in the public interest, designate a Judge not resident in this district to hear this case. The District Court did not recuse itself but transmitted the response to the chief Judge, who entered an order July 12, 1971 denying the request, stating that no grounds for disqualification existed. The point of this recital is not that there should have been a change of judges in the Memphis case, but that the problem of judicial response to community pressures in school desegregation cases merits the attention of this Court. Appellants here have absolutely no preference as between Hon. L.Clure Morton and Hon. Frank Gray, the United States District Judges for the Middle District of Tennessee. Indeed, Judge Gray's Order (A. 297-300) subsequent to the recusal of Judge Morton verifies the latter's observation (A. 296) that -13- "changing the Judge won't change anything else." However, it is also undeniable that Judge Gray, already burdened with a full docket and with additional administrative responsibilities as Chief Judge of the District Court, will require substantial additional time to become familiar with the details and intri cacies of the metropolitan Nashville school system so as to be in a position to deal with any future request for modification of the plan, etc. Nor is the goal of a strong and independent federal judiciary able to effectuate federal Constitutional guarantees served if parties who disagree with rulings on issues of public importance can secure the withdrawal of a judge by the filing of a frivolous motion and affidavit. Nothing in the comments or Orders of the original District Judge in this case indicates that personal embarrass ment, etc., played a part in the decision to recuse. Rather, the Court states what seems to us a very infelicitous metaphor: Perhaps changing Judges can operate as it sometimes appears when baseball clubs change managers — maybe emotions can be calmed so intelligence can have an opportunity. (A. 296). It seems apparent from this remark that the District Judge was strongly influenced to recuse himself by the mere filing of a motion by Mayor Briley, however insubstantial and insufficient. If that is indeed the case, we think it evident that Judge Morton should have continued with the matter. Appellants cannot in good conscience request this Court to direct Judge Morton to resume jurisdiction in the cause. -14- However, it would seem appropriate, in light of the circumstances and precedent set out above, for the matter to be remanded with instructions that Judge Morton reconsider his recusal, and with guidance from this Court to the effect that no obligation whatsoever toward recusal should be considered to have been created by the filing of the frivolous motion and affidavit submitted by Mayor Briley. CONCLUSION WHEREFORE, for the foregoing reasons, appellants respectfully pray that this matter be remanded to the District Court for reconsideration of the Order of Recusal entered by Hon. L. Clure Morton in accordance with such suggestions and guidance as the Court elucidates in its opinion. Respectfully submitted, AVON N. WILLIAMS, JR. 1414 Parkway Towers 404 James Robertson Parkway Nashville, Tennessee 37219 JACK GREENBERG JAMES M. NABRIT, III NORMAN J. CHACHKIN SYLVIA DREW 10 Columbus Circle New York, New York 10019 Attorneys for Appellants -15- CERTIFICATE OF SERVICE I hereby certify that on this 2nd day of January, 1973, I served two copies of the Brief for Appellants Kelley, et al. in the above-captioned matter upon the following counsel for the parties herein by depositing same in the United States mail, first-class postage prepaid, addressed to each of them as follows: James H. Harris, Esq. Metropolitan Court House Nashville, Tennessee 37201 Seymour Samuels, Jr., Esq. Third National Bank Bldg. Nashville, Tennessee 37219 Larry Snedeker, Esq. Metropolitan Court House Nashville, Tennessee 37201 Gilbert S. Merritt, Esq. Life & Casualty Tower Nashville, Tennessee 37219 Harland Dodson, Jr., Esq. 900 Nashville Bank & Trust Bldg Nashville, Tennessee 37201 James F. Neal, Esq. Third National Bank Bldg. Nashville, Tennessee 37219 Ogden Stokes, Esq. 1507 Parkway Towers Nashville, Tennessee 37219 Hon. Charles H. Anderson United States Attorney Nashville, Tennessee 37203 Attorney^for Appellants IN THE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ' NOS. 71-1778 and 71-1779 ROBERT W. KELLEY, et al., HENRY C. MAXWELL, JR., et al., Piainti ffs-Appellees-Cross Appellants, vs . _ ---- METROPOLITAN COUNTY BOARD OF EDUCATION OF NASHVILLE and DAVIDSON COUNTY, TENNESSEE, et al., Defendants-Appellants-Cross Appellees. SUPPLEMENTAL APPENDIX AVON N. WILLIAMS, JR.Suite 1414, Parkway Towers 404 James Robertson Parkway Nashville, Tennessee 37219 JACK GREENBERG JAMES M. NABRIT, III NORMAN J. 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