Motion and Brief Amicus Curiae in Support of Petitioners
Public Court Documents
January 2, 1974

48 pages
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Case Files, Milliken Hardbacks. Motion and Brief Amicus Curiae in Support of Petitioners, 1974. 46cadb6f-54e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/be73d708-19d5-4a2e-b041-4fd0a3152b4d/motion-and-brief-amicus-curiae-in-support-of-petitioners. Accessed October 08, 2025.
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In T he Supreme Court of the United Slates October T erm, 1973 No. 73-434 WILLIAM G. MILLIKEN, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-435 ALLEN PARK PUBLIC SCHOOLS, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-436 THE GROSSE POINTE PUBLIC SCHOOL SYSTEM, Petitioner,vs. RONALD G. BRADLEY, et al. Respondents. On A ppeal from the U nited States C ourt of A ppeals for the Sixth Circuit MOTION FOR LEAVE TO FILE BRIEF AS AMICI CURIAE IN SUPPORT OF PETITIONERS AND BRIEF OF AMICI CURIAE IN SUPPORT OF PETITIONERS (Counsel listed on inside cover} FRED W. FREEMAN, CHARLES T. HARRIS and DICKINSON, WRIGHT, McKEAN & CUDLIP Of Counsel fo r Bloomfield Hills School District KELLER, THOMA, McMANUS, TOPPIN & SCHWARZE Of Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools DELL, SHANTZ, BOOKER & SHULTE Of Counsel for Clarenceville School District, South Red ford Schools and West Bloomfield School District RAYMOND G. GLIME and MATHER, GLIME & DAOUST Of Counsel for Clintondale Community Schools SEMPLINER, THOMAS & GUTH Of Counsel for Plymouth Community School District of Wayne and Washtenaw Counties CHARLES F. CLIPPERT 1700 North Woodward Avenue P.O. Box 509 Bloomfield Hills, Michigan 48013 Counsel for Bloomfield Hills School District CHARLES E. KELLER THOMAS H. SCHWARZE Suite 1600 — Penobscot Building Detroit, Michigan 48226 Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools JOHN F. SHANTZ 222 Washington Square Building Royal Oak, Michigan 48067 Counsel for Clarenceville School District, South Redford Schools and West Bloomfield School District RAYMOND McPETERS 403 Macomb Daily Building Mount Clemens, Michigan 48043 Counsel for L ’Anse Creuse Public Schools WALTER J. GUTH, JR. 711 West Ann Arbor Trail Plymouth, Michigan 48170 Counsel fo r Plymouth Community School District of Wayne and Washtenaw Counties TONY FERRIS 158 Cass Avenue Mount Clemens, Michigan 48043 Counsel fo r Van Dyke Public Schools PERRY CHRISTY One Parklane Boulevard Dearborn, Michigan 48126 Counsel for Westwood Community School District In T he Supreme Court of the United States October T erm, 1973 No. 73-434 WILLIAM G. MILLIKEN, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-435 ALLEN PARK PUBLIC SCHOOLS, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-436 THE GROSSE POINTE PUBLIC SCHOOL SYSTEM, Petitioner,vs. RONALD G. BRADLEY, et al. Respondents. On A ppeal from the U nited States C ourt of A ppeals for the Sixth Circuit MOTION FOR LEAVE TO FILE BRIEF AS AMICI CURIAE IN SUPPORT OF PETITIONERS The undersigned school districts respectfully move for leave to file the attached brief as amici curiae in this cause. The consent of the attorneys for plaintiffs Ronald G. Bradley, et ah, state defendants, and defendants Allen Park Public Schools, et al., Grosse Pointe Public School System, Royal Oak Public Schools, School District of the City of Detroit, Southfield Public Schools and Professional Personnel of Van Dyke has been obtained. The consent of the attorneys for defendants Kerry Green, et al., Detroit Federation of Teachers Local 231, American Federation of Teachers, AFL-CIO, and Denise Magdowski, et al., was re quested but no response has been received from the attorneys for said defendants. The undersigned school districts are located in Macomb, Oakland, Washtenaw and Wayne Counties in southeastern Michigan. Their interests in this case arise out of the possibility that the District Court will order metropolitanization of their public schools. None of the undersigned school districts was a party to the proceedings below or to the appeal taken therefrom, although all of them were recently joined as defendants by Order of the District Court dated September 10, 1973, subsequent to remand from the Court of Appeals. The undersigned school districts believe that the attached brief deals with questions of law that may not adequately be dis cussed in the briefs to be filed by the parties to the appeal. In particular, they believe that the parties will not adequately deal with the failure of the Courts below to assure that the proceedings on remand will accord due process to the undersigned school dis tricts by vacating all rulings affecting them. Furthermore, because the briefs of parties in the Court of Appeals did not discuss at length the question of the appropriateness of the trial forum, the undersigned school districts believe that the attached brief will contain a more complete argument on the issue of the necessity of convening a three-judge court. Respectfully submitted FRED W. FREEMAN, CHARLES T. HARRIS and DICKINSON, WRIGHT, McKEAN & CUD LIP Of Counsel for Bloomfield Hills CHARLES F. CLIPPERT 1700 North Woodward Avenue P.O. Box 509 Bloomfield Hills, Michigan 48013 Counsel for Bloomfield Hills School District School District KELLER, THOMA, McMANUS, TOPPIN & SCHWARZE O f Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools DELL, SHANTZ, BOOKER & SHULTE Of Counsel for Clarenceville School District, South Redford Schools and West Bloomfield School District RAYMOND G. GLIME and MATHER, GLIME & DAOUST O f Counsel for Clintondale Community Schools SEMPLINER, THOMAS & GUTH Of Counsel for Plymouth Community School District o f Wayne and Washtenaw Counties CHARLES E. KELLER THOMAS H. SCHWARZE Suite 1600 — Penobscot Building Detroit, Michigan 48226 Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools JOHN F. SHANTZ 222 Washington Square Building Royal Oak, Michigan 48067 Counsel for Clarenceville School District, South Redford Schools and West Bloomfield School District RAYMOND McPETERS 403 Macomb Daily Building Mount Clemens, Michigan 48043 Counsel for L ’Anse Creuse Public Schools WALTER J. GUTH, JR. 711 West Ann Arbor Trail Plymouth, Michigan 48170 Counsel for Plymouth Community School District o f Wayne and Washtenaw Counties TONY FERRIS 158 Cass Avenue Mount Clemens, Michigan 48043 Counsel for Van Dyke Public Schools PERRY CHRISTY One Parklane Boulevard Dearborn, Michigan 48126 Counsel for Westwood Community School District In T he Supreme Court of the United Slates October T erm, 1973 No. 73-434 WILLIAM G. MILLIKEN, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-435 ALLEN PARK PUBLIC SCHOOLS, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-436 THE GROSSE POINTE PUBLIC SCHOOL SYSTEM, Petitioner, vs. RONALD G. BRADLEY, et al. Respondents. On A ppeal from the U nited States C ourt of A ppeals for the Sixth Circuit BRIEF OF AMICI CURIAE IN SUPPORT OF PETITIONERS 1 TABLE OF CONTENTS Page INTERESTS OF AMICI CURIAE .......................................... 1 SUMMARY OF ARGUMENT ...................................................2 ARGUMENT ........................................................................... 5 I. THE INTERESTS OF THE UNDERSIGNED SCHOOL DISTRICTS IN THE PROCEEDINGS BELOW COULD NOT ADEQUATELY BE REP RESENTED BY OTHERS ......................................5 * II. THE FAILURE OF THE COURTS BELOW TO ASSURE THE UNDERSIGNED SCHOOL DIS TRICTS A FULL AND FAIR HEARING ON ALL ISSUES AFFECTING THEM CONSTITUTES A DENIAL OF DUE PROCESS ..................................11 III. BECAUSE THE VOIDING OF STATE STAT UTES EMBODYING IMPORTANT STATE POLI CIES IS NECESSARILY INVOLVED, A ONE- JUDGE DISTRICT COURT LACKS JURISDIC TION TO ORDER METROPOLITANIZATION . . 18 CONCLUSION 25 11 INDEX OF AUTHORITIES Cases Armstrong v. Manzo 380 U.S. 545 85 S. Ct. 1187 14 L. Ed. 2d 62 (1965) ................................................ .. 12 Attorney General v. Lowrey 131 Mich. 639 92 N.W. 289 (1902) a ff’d, 199 U.S. 233 26 S. Ct. 27 Page 50 L. Ed. 167 (1905) ......................................................... 20 Board o f Managers o f Arkansas Tr. Sch. v. George 377 F.2d 228 (C.A. 8, 1967).............................................. 24 Bradley, et al. v. Milliken, et al. 433 F.2d 897 (C.A. 6, 1970) 438 F.2d 945 (C.A. 6, 1971) 468 F.2d 902 (C.A. 6, 1972) cert denied, 409 U.S. 844 (1972) 338 F. Supp. 582 (E.D. Mich., 1971) 345 F. Supp. 914 (E.D. Mich., 1972) aff’d in part, rev’d in part, 484 F.2d 215 (C.A. 6, 1973) eert granted 42 U.S.L.W. 3306 (U.S. Nov. 19, 1973) ................................................ 2,3,16.19 Ex Parte Bransford 310 U.S. 354 60 S. Ct. 947 84 L. Ed. 1249 (1940) ...................................................... 24 Briggs v. Elliott 347 U.S. 483 74 S. Ct. 686 98 L. Ed. 873 (1954) ......................................................... 19 Britton v. Green 325 F.2d 377 (C.A. 10, 1963) 17 Ill Cases (cont’d.) Brown v. Board o f Education 347 U.S. 483 74 S. Ct. 686 98 L. Ed. 873 (1954) ............................................ Page ........ 19,22 Calcote v. Texas Pac. Coal & Oil Co. 157 F.2d 216 (C.A. 5, 1946) cert denied, 329 U.S. 782 67 S. Ct. 205 91 L. Ed. 671 (1946) ........ ............................................... 17 Child Welfare Society v. Kennedy School District 220 Mich. 290 189N.W. 1002 (1922) ...................................................... 20 Davis v. County School Board 347 U.S. 483 74 S. Ct. 686 98 L. Ed. 873 (1954) ........................................................ 19 Hazeltine Research, Inc. v. Zenith Radio Corp. 338 F.2d 25 (C.A. 7, 1967) modified, 395 U.S. 100 89 S. Ct. 1562 23 L. Ed. 2d 129(1969) .......................................... 13 Heyman v. Kline 444 F.2d 65 (C.A. 2, 1971)..................................... ........ 15 Hiers v. Detroit Superintendent o f Schools 376 Mich. 225 136 N.W. 2d 10 (1965) ............................................ Idlewild Bon Voyage Liquor Corp. v. Epstein 370 U.S. 713 82 S. Ct. 1294 8 L. Ed. 2d 794(1962) ............................................ ........ 18 Irving Parents’ & Landowners’ Association v. State Board o f Education 45 Mich. App. 387 206 N.W. 2d 503 (1973) leave to appeal denied (Slip Opinion, July 26, 1973) ................................. ........ 9 IV Cases (cont’d) Page Jenkins v. McKeithen 395 U.S. 411 89 S. Ct. 1843 23 L. Ed. 2d 404(1969) ..................................................... 13 Jones v. Branigin 433 F.2d 576 (C.A. 6, 1970 ).............................................. 20 Jones v. Grand Ledge Public Schools 349 Mich. 1 84N.W. 2d 327 (1957) ................................................ .. 5,6 MacQueen v. Port Huron City Commission 194 Mich. 328 160 N.W. 627 (1916) ......................................................... 6 Moor v. County o f Alameda 411 U.S. 693 93 S. Ct. 1785 36 L. Ed. 2d 596 (1973) reh. denied, 412 U.S. 963 (1973) ...................................... 7 Petitions for Writ of Certiorari filed by Bloomfield Hills School District, School District of the City of Birmingham, West Bloomfield School District and Clarenceville School Dis trict cert denied, 410 U.S. 954 35 L. Ed. 2d 687 (1973) ..................................................... 21 Phillips v. United States 312 U.S. 246 61 S. Ct. 480 85 L. Ed. 800(1941) ........................................................ 18 Provident Tradesmens Bank & Trust Co. v. Patterson 390 U.S. 102 88 S. Ct. 733 19 L. Ed. 2d 936 (1968) ......................... ........................... 17 Sailors v. Board o f Education o f the County o f Kent 387 U.S. 105 87 S. Ct. 1549 18 L. Ed. 2d 650(1967) .................................................... 24 V San Antonio Independent School District v. Rodriguez 411 U.S. 1 93 S. Ct. 1278 36 L. Ed. 2d 16 (1973) reh.denied, 411 U.S. 959(1973) ............................... 9,10,12 Spencer v. Kugler 326 F. Supp. 1235 (D.C. N.J., 1971) Cases (cont’d) Page aff’d, 404 U.S. 1027 92 S. Ct. 707 30 L. Ed. 2d 723 (1972) .................................................... 23 Spencer v. Kugler 454 F.2d 839 (C.A. 3, 1972)................................... 20,23,24 Spielman Motor Sales Co. v. Dodge 295 U.S. 89 55 S. Ct. 678 79 L. Ed. 1322 (1935) ............................. ......................... 24 Stratton v. St. Louis S. W. R. Co. 282 U.S. 10 51 S. Ct. 8 75 L. Ed. 135 (1930) ........................................................ 18 Swann v. Charlotte-Mecklenburg Board o f Education 402 U.S. 1 91 S. Ct. 1267 28 L. Ed. 2d 554(1971) reh. denied, 403 U.S. 912 91 S. Ct. 2200 29 L. Ed. 2d 689 (1971) ................................................11,24 Swift & Co. v. Wickham 382 U.S. I l l 86 S. Ct. 258 15 L. Ed. 2d 194(1965) ................................................18,19 United States ex rel. McNeill v. Tarumianz 242 F.2d 191 (C.A. 3, 1957) ..........................................23,24 Welling v. Livonia Board o f Education 382 Mich. 620 171 N.W. 2d 545 (1969) .................................................... 9 L. B. Wilson, Inc. v. Federal Communications Commission 170 F.2d 793 (C.A. D.C., 1948) ................................. 13 VI Wright v. Council o f City o f Emporia 407 U.S. 451 92 S. Ct. 2196 33 L. Ed. 2d 51 (1972) ....................................................... 12 Zenith Radio Corp. v. Hazeltine Research, Inc. 395 U.S. 100 89 S. Ct. 1562 23 L. Ed. 2d 129(1969) .................................... ................ 14 Statutes Title 28 U.S.C. §2281 .................................... .. .18,19,20,22 State Administrative Procedures Act 23,25 M.C.L.A. 24.201 M.S.A. 3.560(101), et seq .................................................. 9 Michigan Teachers’ Tenure Act M.C.L.A. 38.71 M.S.A. 15.1971, et seq ...................................................21,24 M.C.L.A. 38.91, M.S.A. 15.1991 ......................... .................. 21 Michigan School Code of 1955 M.C.L.A. 340.1 M.S.A. 15.3001, et seq ........................................................ 24 M.C.L.A. 340.3, M.S.A. 15.3003 ....................... .................... 20 M.C.L.A. 340.21, M.S.A. 15.3021 ........................................... 20 M.C.L.A. 340.51, M.S.A. 15.3051 .......................................... 20 M.C.L.A. 340.52, M.S.A. 15.3052 ........................................... 20 M.C.L.A. 340.77, M.S.A. 15.3077 .......................................... 21 M.C.L.A. 340.101, M.S.A. 15.3101 .........................................20 M.C.L.A. 340.102, M.S.A. 15.3102.........................................20 M.C.L.A. 340.141, M.S.A. 15.3141 .........................................20 M.C.L.A. 340.142, M.S.A. 15.3142.........................................20 M.C.L.A. 340.181, M.S.A. 15.3181 .........................................20 Cases (cont’d) Page M.C.L.A. 340.182, M.S.A. 15.3182............................. 20 M.C.L.A. 340.352, M.S.A. 15.3352 ........................................ 6 M.C.L.A. 340.356, M.S.A. 15.3356 ........................................ 21 M.C.L.A. 340.401, M.S.A. 15 .3401,^5^ ............................. 20 M.C.L.A. 340.431, M.S.A. 15.3431, et seq ..............................20 M.C.L.A. 340.461, M.S.A. 15.3461, et seq ..............................20 M.C.L.A. 340.563, M.S.A. 15.3563 ........................................ 6 M.C.L.A. 340.567, M.S.A. 15.3567 ........................................ 6 M.C.L.A. 340.567a, M.S.A. 15.3567(1) ............................... 6 M.C.L.A. 340.569, M.S.A. 15.3569 ............ ...................... 6,21 M.C.L.A. 340.569c, M.S.A. 15.3569(3) ............................... 6 M.C.L.A. 340.574, M.S.A. 15.3574 .......... ............................. 6 M.C.L.A. 340.575, M.S.A. 15.3575 ................................... 9,21 M.C.L.A. 340.576b, M.S.A. 15.3576(2) ............................... 7 M.C.L.A. 340.576c, M.S.A. 15.3576(3) ............................... 7 M.C.L.A. 340.578, M.S.A. 15.3578 ........................................ 6 M.C.L.A. 340.582, M.S.A. 15.3582 ........................................ 21 M.C.L.A. 340.583, M.S.A. 15.3583 ................................... 7,21 M.C.L.A. 340.584, M.S.A. 15.3584 ........................................ 7 M.C.L.A. 340.585, M.S.A. 15.3585 ........................................ 7 M.C.L.A. 340.586, M.S.A. 15.3586 ........................................ 7 M.C.L.A. 340.587, M.S.A. 15.3587 ........................................ 7 M.C.L.A. 340.589, M.S.A. 15.3589 ................................... 7,21 M.C.L.A. 340.590, M.S.A. 15.3590, et seq ........................... 7 M.C.L.A. 340.602, M.S.A. 15.3602 ........................................ 7 M.C.L.A. 340.605, M.S.A. 15.3605 ........................................ 7 M.C.L.A. 340.613, M.S.A. 15.3613 ..................................... 7 M.C.L.A. 340.614, M.S.A. 15.3614................................... 6,21 M.C.L.A. 340.711, M.S.A. 15.3711, et seq ........................... 6 Vll Statutes (cont’d) Page Vlll M.C.L.A. 340.882, M.S.A. 15.3882 ........................................ 21 M.C.L.A. 388.201, M.S.A. 15.1916(101) ............................. 9 M.C.L.A. 388.681, M.S.A. 15.2299(1) .................................. 9 M.C.L.A. 388.711, M.S.A. 15.2299(51), et seq ...................9,20 M.C.L.A. 388.1009, M.S.A. 15.1023(9) ............................... 9 M.C.L.A. 388.1015, M.S.A. 15.1023(15) .......... .................. 9 Public Employment Relations Act M.C.L.A. 423.201 M.S.A. 17.455( 1), et seq . . ..................... .......................21,24 M.C.L.A. 423.209, M.S.A. 17.455(9) .................................... 21 Constitutions U.S. Const, amend. V .............................................................. 11 Mich. Const, art. VIII, §2 (1963)............................. \ . . . 5,9,21 Mich. Const, art. VIII, §3 (1963)....................................7,8,9,10 Mich. Const, art. IX, §6 (1963) ............................................ 5 Mich. Const, art. IX, § 11 (1963)............................................ 5 Mich. Const, art. IX, § 16 (1963) ............................................ 5 Convention Comment, Mich. Const. art. VIII, §3 (1963)..............................................................7,8 Court Rules Rule 19, F.R.C.P................................................................. 3,16,17 Treatises Note, “The Three Judge District Court: Scope and Procedure Under §2281” 77Harv.L. Rev. 299 (1963) .............................................. 20 Reed, “Compulsory Joinder of Parties in Civil Actions” 55 Mich. L. Rev. 327 (1957) .............................................. 17 Wright & Miller, FEDERAL PRACTICE AND PROCEDURE § 16.02(a), nn. 48-52(1972) ......................... 17 Statutes (cont’d) Page In T he Supreme Court of the United States October T erm, 1973 No. 73-434 WILLIAM G. MILLIKEN, et al., vs. RONALD G. BRADLEY, et al., Petitioners, Respondents, No. 73-435 ALLEN PARK PUBLIC SCHOOLS, et al., vs Petitioners, RONALD G. BRADLEY, et al., Respondents, No. 73-436 THE GROSSE POINTE PUBLIC SCHOOL SYSTEM, vs Petitioner, RONALD G. BRADLEY, et al., Respondents. On A ppeal from the U nited States C ourt of A ppeals for the Sixth Circuit BRIEF OF AMICI CURIAE IN SUPPORT OF PETITIONERS INTERESTS OF AMICI CURIAE Amici curiae are the following Michigan school districts: Birmingham Public Schools, Bloomfield Hills School District, Clarenceville School District, Clintondale Community Schools, L’Anse Creuse Public Schools, Northville Public Schools, Ply mouth Community School District of Wayne and Washtenaw 2 Counties, Southgate Community Schools, South Redford Schools, Van Dyke Public Schools, West Bloomfield School District, and Westwood Community School District. Approximately 88,900 pupils are currently enrolled in the schools in these districts. Amici are located in Macomb, Oakland, Washtenaw and Wayne Counties in southeastern Michigan and are affected by the Rulings and Orders entered by the District Court in Bradley v. Milliken and approved by the Court of Appeals for the Sixth Circuit. Not being parties to the trial proceedings in Bradley, amici have been af forded no meaningful opportunity to litigate any of the matters presented to the District Court, nor have they had standing to ap peal its Rulings and Orders. Although amici were joined as defen dants by Order of the District Court dated September 10, 1973, as entities whose presence has been deemed necessary for public school metropolitanization, no assurance was,-accorded them of a meaningful opportunity to challenge the constitutional predicate for metropolitanization. SUMMARY OF ARGUMENT Amici curiae are school districts organized and operating un der the Constitution and laws of the State of Michigan. According to Michigan law, each school district is a corporate body having independent legal status and possessing broad powers with respect to educating the public school children residing within its geogra phic boundaries. None of the undersigned school districts was joined as a de fendant in the proceedings below until September 10, 1973, al though the Complaint was filed on August 18, 1970, and an exten sive trial and several appeals intervened. Even though the District Court took no proofs with respect to the establishment of the boundaries of the undersigned school districts or whether they had committed any act of de jure segregation, eight of them were in cluded within the so-called “desegregation area” described in the District Court’s Ruling on Desegregation Area and Order for De- 3 velopment of Plan of Desegregation entered on June 14, 1972.11] On the basis of its finding that school districts which are to be affected by the decree of the District Court are “necessary par ties” under Rule 19, F.R.C.P., and, as a consequence, must be made parties to the litigation, the Court of Appeals vacated the District Court’s June 14, 1972 Ruling and Order. [2] However, the District Court’s September 27, 1971, March 24, 1972 and March 28, 1972 Rulings, which are the predicate for that vacated order, were affirmed.^] Two fatal errors permeate the rulings below: First, the District Court concluded that a finding of consti tutional violation within the School District of the City of Detroit permitted it to order metropolitanization of public schooling, not withstanding the absence of a finding of constitutional violation in any school district other than Detroit. In sanctioning this proce dure, the Court of Appeals disregarded this Court’s prior decisions holding that the exercise of judicial power must be predicated upon a finding of constitutional violation. Because no such finding I1] The District Court’s vacated June 14, 1972 Ruling and Order required the inclusion of 53 school districts in addition to Detroit to comprise the “desegregation area” (10a). * * On August 31, 1973, plaintiffs filed an Amended Complaint, in which they allege that 84 local and inter mediate school districts in addition to Detroit are necessary for deseg regating Detroit’s public schools. Of the 84, eight of amici are identified in Paragraph 15 of the Amended Complaint, and four of amici are id entified in Paragraph 16 (la 297-la 298). * Parenthetical page references followed by the letter “a” refer to the appendix filed by Petitioners in conjunction with their Petitions for Writ of Certiorari; page references preceded by a Roman numeral and the letter “a” refer to the five-volume appendix filed in this Court with Petitioners’ Brief. [2] Bradley v. Milliken, 433 F. 2d 897 (C.A. 6, 1970); 438 F.2d 945 (C.A. 6, 1971); 468 F.2d 902 (C.A. 6, 1972); cert, denied 409 U.S. 844 (1972); 338 F. Supp. 582 (E.D. Mich., 1971); 345 F. Supp. 914 (E.D. Mich., \912)-,aff’din part, rev’d in part, 484 F.2d 215 (C.A. 6, 1973); cert, granted 42 U.S.L.W. 3306 (U.S., Nov. 19, 1973). I3 ] The Court of Appeals affirmed the March 24, 1972 Ruling, in part, but vacated it (190a). The affirmance apparently relates to metropolitaniza tion (172a-173a). 4 has been made with respect to school districts other than Detroit, it was error to decree metropolitanization. Second, the June 12, 1973 decision of the Court of Appeals deprived the undersigned school districts of due process because it failed to vacate the District Court’s Ruling on Issue of Segregation (September 27, 1971), Ruling on Propriety of Considering a Metropolitan Remedy to Accomplish Desegregation of the Public Schools of the City of Detroit (March 24, 1972) and Findings of Fact and Conclusions of Law on Detroit-Only Plans of Desegrega tion (March 28, 1972). These three Rulings are the essence of the case. They were predicated upon evidence developed in a trial con ducted in the absence of the undersigned school districts. Thus, these districts were deprived of an opportunity to be heard at a meaningful time in the proceedings. The undersigned school districts should have been joined as parties to the action as soon as the District Court had reason to believe that their interests might be affected. Its failure to join them, either on its own motion or by granting the motion to com pel joinder that pended before the District Court from June 17, 1971 until June 14, 1972, was error. Even though the Court of Appeals has now required the joinder of all affected school dis tricts, the District Court’s error has not been corrected because the Rulings of September 27, 1971, March 24, 1972[4]and March 28, 1972, upon which the joinder of those school districts is predi cated, were not vacated. In fact, the Court of Appeals did not even require the District Court to receive any additional evidence with respect to these Rulings. Joinder of parties after the critical issues of a case have been decided vitiates due process. Amici raise this additional argument: Metropolitanization will necessarily involve the invalidation of state statutes imple menting Michigan’s policy to retain local initiative and control of public schools in local school districts. Consequently, if this mat ter is remanded for further proceedings which could lead to metro politanization of independent school districts, this Court should require the convening of a three-judge court. [41 See note 3. 5 ARGUMENT I. THE INTERESTS OF THE UNDERSIGNED SCHOOL DIS TRICTS IN THE PROCEEDINGS BELOW COULD NOT ADEQUATELY BE REPRESENTED BY OTHERS. The Court of Appeals sanctioned the District Court’s con clusion th a t metropolitanization of public schools is con stitutionally required even though the proceedings in the lower court were conducted in the absence of many school districts thereby affected. In so doing, the Court of Appeals misap prehended both the legal status and the functional role of local school districts in Michigan. It is manifest from an examination of the laws of Michigan that a school district is a corporate entity having independent legal status and possessing broad responsibility, authority and discretion with respect to the conduct of the educational process within its boundaries. The importance of local school districts in Michigan public education is recognized in Article VIII, § 2 of the Constitu tion of 1963, which provides: “Sec. 2. The legislature shall maintain and support a system of free public elementary and secondary schools as defined by law. Every school district shall provide for the ed ucation of its pupils without discrimination as to religion, creed, race, color or national origin.” (Emphasis supplied) Michigan’s reliance upon local school districts to provide for the education of their pupils is recognized in three other provisions of its 1963 Constitution: art. IX, § 6; art. IX, § 11; and art. IX, § 16. As set forth in Mich. Const., art. VIII, § 2 (1963), the autho rity to delegate powers, duties and responsibilities to local school districts in Michigan resides in the legislature. In Jones v. Grand Ledge Public Schools, 349 Mich. 1, 84 N.W. 2d 327 (1957), the Michigan Supreme Court said: “It has been repeatedly recognized by this Court that the leg islature is vested with complete authority to determine the 6 manner in which the directives of the Constitution shall be carried out, the creation and operation of a system of public schools, the creating of school districts, and the powers and duties of school officials chosen in accordance with the law.” (349 Mich. 1,4.) In fulfillment of the responsibility vested in it under Michi gan’s successive constitutions, the legislature presently provides for the operation of approximately 600 school districts. Each of these entities has been established for the purpose of carrying out the legislature’s responsibility to maintain and support public educa tion. In Jones v. Grand Ledge Public Schools, supra, the Michigan Supreme Court recognized that local school districts “were given large plenary powers and control of school matters.” (349 Mich. 1, 5, quoting from MacQueen v. Port Huron City Commission, 194 Mich. 328, 336, 160 N.W. 627 [ 1916]). This proposition was re cently reaffirmed in Hiers v. Detroit Superintendent o f Schools, 376 Mich. 225, 136 N.W. 2d 10 (1965). In furtherance of its constitutional obligation to “maintain and support” public schools in Michigan, the legislature has esta blished each school district as a “body corporate” which may sue and be sued, acquire and take property, and hold, use and sell the same. M.C.L.A. 340.352, M.S.A. 15.3352. The legislature has granted to each of Michigan’s local school boards the responsibi lity for general care and custody of the schools and property of its district, and has empowered each board to make and enforce rules and regulations for the general management of its schools and the preservation of its property. M.C.L.A. 340.578, M.S.A. 15.3578; M.C.L.A. 340.614, M.S.A. 15.3614. Among the multitude of spe cific powers held by local school district authorities are the fol lowing: The power to acquire lands for school purposes by con demnation, M.C.L.A. 340.711, M.S.A. 15.3711, et seq.; the power to hire and contract with teachers and other personnel, M.C.L.A. 340.569, M.S.A. 15.3569; M.C.L.A. 340.569c, M.S.A. 15.3569(3); M.C.L.A. 340.574, M.S.A. 15.3574; the power to levy taxes neces sary for all school operating purposes, M.C.L.A. 340.563, M.S.A. 15.3563; the power to borrow against anticipated receipts and to invest receipts, M.C.L.A. 340.567, M.S.A. 15.3567; M.C.L.A. 340.567a, M.S.A. 15.3567(1); the power to acquire real or per sonal property and equipment necessary for operation of the 7 school program, M.C.L.A. 340.576b, M.S.A. 15.3576(2); M.C.L.A. 340.576c, M.S.A. 15.3576(3); the power to determine courses of study, M.C.L.A. 340.583, M.S.A. 15.3583; the power to suspend or expel pupils, M.C.L.A. 340.613, M.S.A. 15.3613; the power to receive gifts and bequests for educational purposes, M.C.L.A. 340.605, M.S.A. 15.3605; the power to decide whether to offer a kindergarten program, M.C.L.A. 340.584, M.S.A. 15.3584; the power to offer adult education, M.C.L.A. 340.586, M.S.A. 15.3586; the power to offer nursery or day care programs, M.C.L.A. 340.587, M.S.A. 15.3587; the power to establish and operate camps, M.C.L.A. 340.602, M.S.A. 15.3602; the power to establish and operate vocational schools, M.C.L.A. 340.585, M.S.A. 15.3585; the power to establish attendance areas, M.C.L.A. 340.589, M.S.A. 15.3589; the power to operate and maintain a bus transportation program, M.C.L.A. 340.590, M.S.A. 15.3590, et seq. We submit that the foregoing delegations of power by the Michigan legislature are persuasive indicia that each Michigan school district enjoys independent status. Cf, Moor v. County o f Alameda, 411 U.S. 693, 93 S. Ct. 1785, 36 L. Ed. 2d 596 (1973), reh. denied 412 U.S. 963 (1973), at 411 U.S. 719-720. Conse quently, those districts which could be affected by metropolitani- zation were entitled to independent participation in the pro ceedings below from their inception. The Court of Appeals also failed to perceive that neither the State Board of Education nor the state officers named as de fendants could adequately represent the interests of the under signed school districts in the proceedings below. Consequently, it did not recognize the prejudice to the undersigned school districts resulting from their absence from the important phases of those proceedings. We urge this Court to remedy that error. There are important legal and functional distinctions between local school districts and the State Board of Education. The State Board of Education is responsible for providing leadership and general supervision of all public education in Michigan. Mich. Const, art. VIII, § 3 (1963). Its contemplated function appears in the Convention Comment to that constitutional provision: 8 “This is a new section combining and enlarging upon the provisions in Section 2 and 6, Article XI, of the present con stitution. It attempts to embody two fundamental principles: (1) the concern of all people in educational processes as a safeguard for democracy; (2) greater public participation in the operation of educational institutions. “The enlarged state board provides a policy-making body on a state level. Michigan is one of three states that does not have such a board. Creation of a state board places the superintendent in the position of having constantly avail able a consultative and deliberative body of outstanding citi zens who are representative of the people of the state. ** * “It is proposed that the board be the unifying and co ordinating force for education within the state and receive in formation from all o f the various levels o f public education. Such information would be considered by the board in deter mining advice to local school boards, governing boards o f col leges and universities, and the legislature as to the total needs of education in this state. “Appointment of the superintendent of public instruc tion by the state board follows present day trends in other states and would assure selection from among the most com petent people available. Michigan elects its superintendent under the present constitution. The superintendent would be considered as administrative head of the state department of education and as such should be a staff officer to the governor and on his administrative board.” (Convention Comment, Mich. C onst, art. VIII, § 3 [ 1963]; emphasis sup plied) The State Board of Education serves as a clearinghouse of infor mation from all levels of education within the state and, after con sultation and deliberation, renders advice to other entities within the state having educational responsibilities. The legislature has acted to implement the State Board’s con stitutionally defined role, declaring that it “serves as the general planning and coordinating body for all public education including 9 higher education.” M.C.L.A. 388.1009, M.S.A. 15.1023(9). While the State Board has been granted the power to make rules and reg ulations, M.C.L.A. 388.1015, M.S.A. 15.1023(15), those rules must be adopted in accordance with the State Administrative Pro cedures Act of 1969. M.C.L.A. 24.201, M.S.A. 3.560(101), et seq.; Irving Parents’ and Landowners’ Association v. State Board o f Education, 45 Mich. App. 387, 206 N.W. 2d 503 (1973), leave to appeal denied (Slip Opinion, July 26, 1973). It is manifest that the boundaries of Michigan school districts are subject to oversight by the legislature and that, under specified circumstances, the State Board of Education has been legislatively authorized to participate in school district reorganizations (168a- 169a). M.C.L.A. 388.681, M.S.A. 15.2299(1); M.C.L.A. 388.711, M.S.A. 15.2299(51); M.C.L.A. 388.201, M.S.A. 15.1916(101). The point we emphasize is this: The State Board of Education is powerless to alter school district boundaries absent enabling legis lation. The Court of Appeals relied upon Welling v. Livonia Board o f Education, 382 Mich. 620, 171 N.W. 2d 545 (1969) in apparently concluding that the State Board of Education, rather than local school districts, controls public education in Michigan (165a- 171a). But in fact the Welling case merely confirms what is plain from Michigan’s Constitution: Responsibility for education in Michigan is distributed between local school districts, which pro vide for the education of their pupils (art. VIII, § 2), and the State Board of Education, which provides districts with leadership and general supervision (art. VIII, § 3). [5] In short, the distribution of educational responsibilities between school districts and the State Board of Education in Michigan is much like that of Texas as described in San Antonio Independent School District v. Rodriguez, 411 U.S. 1, 93 S. Ct. 5 [5] The Court of Appeals plainly erred in stating that the State Board of Education was acting under its constitutional mandate without legislative authority in establishing an administrative rule requiring local school boards to provide a minimum number of hours per school year (167a). In fact, the statute, M.C.L.A. 340.575, M.S.A. 15.3575, construed in Welling specifically authorized the State Board to establish rules for its implementation. 10 1278, 36 L. Ed. 2d 16 (1973), reh. denied 411 U.S. 959 (1973), where Mr. Justice Powell concluded: “Although policy decision-making and supervision in certain areas are reserved to the State, the day-to-day authority over the ‘management and control’ of all public elementary and secondary schools is squarely placed on the local school boards. *** It cannot be seriously doubted that in Texas edu cation remains largely a local function and that the pre ponderating bulk of all decisions affecting the schools are made and executed at the local level guaranteeing the greatest participation by those most directly concerned.” (411 U.S. 1, 52, n. 108.) Of the remaining state officer defendants, ,none has any signi ficant authority over local school districts. The State Superin tendent of Public Instruction is selected by the State Board, serves as its chairman without the right to vote and is responsible for the execution of its policies. He is the principal executive officer of the State Department of Education. The Governor and Attorney General do not control the operation of school districts or any other aspect of the public educational system in Michigan, although the Governor is an ex officio member of the State Board of Education without vote. (art. VIII, § 3) School districts in Michigan derive their broad authority over the operation of public schools both from constitutional recogni tion and legislative enactments. Their authority extends to the ex ercise of independent discretion over vital educational areas, in cluding basic responsibility for the day-to-day administration of all public schools in their respective districts. Neither the Michigan constitution nor any act of the legislature establishes local school districts as agencies of the State Board of Education, the Super intendent of Public Instruction or any other state officer defen dant. Local school districts are constitutionally, legislatively and judicially recognized as independent legal entities in the State of Michigan. As a consequence, any inference that the State Board of Edu cation, Governor or any other defendant named in this case could serve as a proxy for the undersigned school districts in the pro ceedings in the District Court is without basis in law or fact, nor 11 can it be supported on a functional basis. Accordingly, the opinion of the Court of Appeals, insofar as it assumed the existence of such a relationship, was erroneous. II. THE FAILURE OF THE COURTS BELOW TO ASSURE THE UNDERSIGNED SCHOOL DISTRICTS A FULL AND FAIR HEARING ON ALL ISSUES AFFECTING THEM CONSTITUTES A DENIAL OF DUE PROCESS. Notwithstanding the facts that: (a) In Michigan, education remains a local function, where the preponderating bulk of all decisions affecting the schools are made and executed at the local level; (b) the District Court took no proofs respecting the es tablishment of the boundaries of the 86 public school dis tricts in the counties of Wayne, Oakland and Macomb; and (c) the District Court took no proofs on the issue of whether any school district (other than the Detroit school district) committed any act of de jure segregation, the District Court decreed that the pluralistic school district con cept adopted by the people of the State of Michigan must be swept aside, to be supplanted by metropolitanized schools. This decree was formulated following trial proceedings conducted in the absence of the undersigned school districts. These districts have thus been deprived by the federal courts of any meaningful opportunity to be heard with respect to the predicate for metro- politanization. This procedure has denied them due process under U.S. Const, amend. V. The Court of Appeals confirmed that the District Court had power to follow this procedure, characterizing school district boundaries in Michigan as “artificial” (172a). This characterization is without foundation either in Michigan law or in the trial record. Moreover, the labeling of school district lines as “artificial bar riers” ignores the important recent rulings of this Court in Swann v. Charlotte-Mecklenburg Board o f Education, 402 U.S. 1, 91 S. Ct. 1267, 28 L. Ed. 2d 554 (1971), reh. denied, 403 U.S. 912, 91 12 S. Ct. 2200, 29 L. Ed. 2d 689 (1971), and San Antonio Indepen dent School District v. Rodriguez, 411 U.S. 1, 93 S. Ct. 1278, 36 L. Ed. 2d 16 (1973), reh. denied, 411 U.S. 959 (1973). This Court stated in Swann that “it is important to remember that judicial powers may be exercised only on the basis of a consti tutional violation.” Swann, supra, 402 U.S. 1, 16. Cf, Wright v. Council o f City o f Emporia, 407 U.S. 451, 92 S. Ct. 2196, 33 L. Ed. 2d 51 (1972). “This Court has never doubted the propriety of maintaining political subdivisions within the States and has never found in the Equal Protection Clause any per se rule of ‘territorial uniformity.’ ” San Antonio Independent School District v. Rodri guez, 411 U.S. 1, 54 n. 110 (1973). Nevertheless, the Court of Appeals, without any evidence of a constitutional violation by any school district other than Detroit, and without any proofs with respect to the establishment of school district boundaries, approv ed the dismantling of local school districts in southeastern Michigan. It will doubtless be argued that the metropolitanization order is justified by the District Court’s finding of constitutional viola tion with respect to the School District of the City of Detroit. It defies every element of due process, however, to predicate metro politanization upon proceedings conducted in the absence of all but one of the affected school districts. Due process requires that each affected school district be af forded a meaningful opportunity to be heard on all issues — parti cularly the basic issue of constitutional violation. The importance of meaningful involvement in litigation by a party potentially af fected thereby as an essential element of due process has often been forcefully enunciated by this and other courts: “A fundamental requirement of due process is ‘the op portunity to be heard.’*** It is an opportunity which must be granted at a meaningful time and in a meaningful man ner.” (Armstrong v. Manzo, 380 U.S. 545, 552, 85 S. Ct. 1187, 14 L. Ed. 2d 62 [1965]) 13 “ The due process clause of the Fifth Amendment provides that no person shall be deprived of life, liberty or property without due process of law. An essential element of due process is an opportunity to be heard before the reaching of a judgment. By due process of law is meant ‘a law, which hears before it condemns; which proceeds upon inquiry, and renders judgment only after trial.’ Trustees of Dartmouth College v. Woodward, U.S. 1819,4 Wheat. 518,581,4 L.Ed. 629 (Webster’s argument). As said in Galpin v. Page, U.S. 1873, 18 Wall. 350, 368, 21 L.Ed. 959: ‘It is a rule as old as the law, and never more to be respected than now, that no one shall be personally bound until he has had his day in court, by which is meant, until he has been duly cited to appear, and has been afforded an opportunity to be heard. Judgment without such citation and opportunity wants all the attributes of a judicial determination: it is judicial usurpa tion and oppression, and never can be upheld where justice is justly administered.’ (Italics supplied).” (L.B. Wilson, Inc. v. Federal Communications Commission, 170 F.2d 793, 802 [(C.A. D.C., 1948)] * * * “We have frequently emphasized that the right to con front and cross-examine witnesses is a fundamental aspect of procedural due process.” (Jenkins v. McKeithen, 395 U.S. 41 1, 428, 89 S. Ct. 1843, 23 L. Ed. 2d 404 [(1969)] The requirement of due process has been applied in circum stances analogous to those before this Court in this appeal. In Hazeltine Research, Inc. v. Zenith Radio Corp., 388 F. 2d 25 (C.A. 7, 1967), modified, 395 U.S. 100, 89 S. Ct. 1562, 23 L.Ed. 2d 129 (1969), the court of appeals concluded that the district court lacked jurisdiction to enter judgment against the parent cor poration of Hazeltine Research, Inc., even though there were signi ficant similarities in personnel and operations between the parent and its subsidiary and despite the parent’s informed awareness of the litigation. In reaching this result, the court of appeals empha sized that the parent had not been named as a party, was not served with process and did not participate in the trial except to appear specially to contest entry of judgment against it. The court 14 of appeals reasoned that the parent was not “adequately represent ed” at trial by the subsidiary on an “alter ego” theory because that issue could only be resolved after an adversary determination of the facts involved. The opinion of the court of appeals was affirmed in pertinent part in Zenith Radio Corp. v. Hazeltine Research, Inc., 395 U.S. 100, 89 S. Ct. 1562, 23 L. Ed. 2d 129 (1969), in which this Court said: “The Court of Appeals was quite right in vacating the judgments against [the parent corporation]. It is elementary that one is not bound by a judgment in personam resulting from litigation in which he is not designated as a party or to which he has not been made a party by service of process. Hansberry v. Lee, 311 U.S. 32, 40-41 (1940). The consistent constitutional rule has been that a court has no power to ad judicate a personal claim or obligation unless it has juris diction over the person of the defendant. E.g.„ Pennoyer v. Neff, 95 U.S. 714 (1878); Vanderbilt v. Vanderbilt, 354 U.S. 416, 418 (1957).” (395 U.S. 100, 110) The Hazeltine ruling, we contend, applies here. The under signed school districts were not named as parties, were not served with process, and had no opportunity to participate in the trial of any of the issues now before this Court on appeal. The District Court did not purport to obtain jurisdiction over them until entry of its Order joining them dated September 10, 1973. Until then, the District Court was without power to adjudicate matters affecting the undersigned school districts. The fact that certain state defendants were named as parties to the action from the outset does not, under the Hazeltine rule, permit the District Court to bind the undersigned school districts by its decree. First, as established in the first section of this brief, Michigan school districts are bodies corporate, with distinct powers to sue and be sued. Moreover, the state defendants had neither the power nor the duty to “adequately represent” the in terests of the undersigned school districts at the trial of the basic issue of constitutional violation. They could not have done so, even if so empowered, because the question of constitutional violation in any school district other than Detroit was not in issue. 15 Accordingly, all of the rulings and orders of the District Court, specifically including those relating to the question of constitutional violation, should be vacated. The failure to name the undersigned school districts as defendants prior to trial, and the failure to allege any wrongdoing on their part, precluded ade quate representation of their interests. See also, Heyman v. Kline, 444 F. 2d 65 (C.A. 2, 1971). The Court of Appeals, while characterizing Michigan school districts as “instrumentalities of the State created for administra tive convenience” (165a), ultimately accepts our analysis of their status. This is apparent from its holding that school districts “which are to be affected by the decree of the District Court are ‘necessary parties’ ”, and must be made parties to this litigation “and afforded an opportunity to be heard” (177a). Yet the man date of the Court of Appeals is constitutionally deficient because it does not require the District Court to reopen the proceedings upon which metropolitanization was predicated. Counsel for plaintiffs’ description of the expected format of further proceedings at trial underscores this fatal deficiency in the mandate of the Court of Appeals: “ JUDGE DeMASCIO: The question I’m concerned about: What was the reason or reasons for vacating the metropolitan order? “MR. LUCAS: I think simply because one of the parties who should have been there when the metropolitan remedy was shaped, or a number of parties, weren’t there. It’s as if this Court did not grant the defendant the presence at his sentencing, and the Court of Appeals sent it back and said: He’s got to be resentenced, and that’s maybe an unfortunate analogy, but I tried to put it within the framework of this Court.’’t6 7] This colloquy depicts proceedings on remand quite different from those described in plaintiffs’ Response To Petitions For Cer tiorari.^] [6] Transcript of argument on Motion of School District of the City of Detroit heard on December 11, 1972 before District Judges Kaess, Kennedy and De Mascio during absence from the bench of Judge Stephen J. Roth, at 64. [7] See n. 2, p. 3, plaintiffs’ Memorandum in Opposition to Petitions for Writs o f Certiorari. 16 The Court of Appeals recognized that the undersigned school districts should have been joined as parties: “We hold that school districts which are to be affected by the decree of the District Court are ‘necessary parties’ under Rule 19. As a prerequisite to the implementation of a plan in this case affecting any school district, the affected di strict first must be made a party to this litigation and afforded an opportunity to be heard.” (177a; 484 F.2d 215 251-252) However, its mandate to the District Court falls short of meeting the obligation embodied in Rule 19, F.R.C.P., because it does not compel vacation of the District Court’s September 27, 1971 Rul ing on the Issue of Segregation (17a), its March 24, 1972 Ruling on Propriety of Considering a Metropolitan Remedy to Ac complish Desegregation of the Public Schools of the City of Detroit (48a) [8] or its March 28, 1972 Findings of Fact and Con clusions of Law on the Detroit-Only Plans of Desegregation (53a). Those rulings of the District Court are the essence of the case. They significantly affect the interests of the undersigned school districts, and should not be permitted to stand now that these school districts have been joined. Under the mandatory language of Rule 19, the District Court was obligated to join as a defendant any school district not before it upon discovering that disposition of the action in the absence of that school district might, as a practical matter, impair or impede its ability to protect an interest affected by the action. Rule 19(a), F.R.C.P. The District Court’s failure to order timely joinder, and the Court of Appeals’ subsequent refusal to vacate the ruling on constitutional violation, have deprived the undersigned school districts of their right to protect their interests. The potentiality of metropolitanization was apparent to the District Court early in the trial proceedings. The trial judge indi cated his awareness of the metropolitan thrust of the litigation well before filing the September 27, 1971 Ruling on the Issue of Segregation.[9] He did not, however, take the step which Rule 19 compels: Joinder of all school districts whose interests might be affected by metropolitanization. * 9 ^ See note 3. [9] See colloquy between District Court and counsel for plaintiff atlla 44 and between District Court and witness at Ilia 90, Ilia 92 and Ilia 153. 17 On June 17, 1971, intervening defendants Magdowski, et al., filed a motion requesting entry of an order joining as parties de fendant all of the school districts located in the counties of Macomb, Oakland and Wayne, describing those school districts as entities without which complete relief could not be granted to plaintiffs (la 119). The District Court continued the motion under advisement by Order entered March 15, 1972 (la 204) and con sidered it as withdrawn by Order entered June 14, 1972 (Ct. of Appeals app., Ia 407). As outsiders, nonparties to the proceedings below, the under signed school districts cannot be bound by any ruling of the Dis trict Court. This proposition was recently reaffirmed in Provident Tradesmens Bank & Trust Co. v. Patterson, 390 U.S. 102, 88 S. Ct. 733, 19 L.Ed. 2d 936 (1968), wherein this Court stated: “Of course, since the outsider is not before the court, he can not be bound by the judgment rendered. This means, how ever, only that a judgment is not res judicata as to, or legally enforceable against, a nonparty.” (390 U.S. 102, 110.) Consequently, the September 27, 1971 Ruling, the March 24, 1972 Ruling and the March 28, 1972 Findings are not binding upon the undersigned nonparty school districts. Nonjoinder of a party may be raised on appeal, sua sponte. In the event of remand, the nonparty school districts should be permitted a full opportun ity to litigate the matters in issue affecting their interests. Failure to accord this opportunity constitutes a violation of due process. See Britton v. Green, 325 F.2d 377 (C.A. 10, 1963); Calcote v. Texas Pac. Coal & Oil Co., 157 F.2d 216, 224 (C.A. 5, 1946), cert, denied, 329 U.S. 782, 67 S. Ct. 205, 91 F. Ed. 671 (1946); Reed, “Compulsory Joinder of Parties in Civil Actions”, 55 Mich. F. Rev. 327, 336 (1957); Wright & Miller, FEDERAF PRACTICE AND PROCEDURE, § 1602(a), nn. 48-52 (1972). If this Court does not vacate the September 27, 1971, March 24, 1972 and March 28, 1972 decisions of the District Court, the undersigned school districts should be dismissed as parties because the Rulings affecting them were based upon proceedings con ducted in the absence of indispensable parties. Any other conclu sion contravenes “equity and good conscience.” Rule 19(b), F.R.C.P. 18 III. BECAUSE THE VOIDING OF STATE STATUTES EM BO DY IN G IMPORTANT STATE POLICIES IS NECES SARILY INVOLVED, A ONE-JUDGE DISTRICT COURT LACKS JURISDICTION TO ORDER METROPOLITANIZA- TION. The District Court erred, once it had concluded that Detroit- only plans of desegregation were inadequate, because it failed to convene a three-judge district court pursuant to Title 28, U.S.C. § 2281. The Court of Appeals also erred by failing to order the con vening of a three-judge court on remand. Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S. Ct. 1294, 8 L. Ed. 2d 794(1962). Under 28 U.S.C. § 2281, a single-judge district court is pro hibited from restraining the enforcement, operation or execution by state officials of state statutes of general application upon the ground of the unconstitutionality of such statutes. Because they have this restraining effect, the metropolitanization rulings entered on March 24, 1972 (48a), March 28, 1972 (53a) and June 14, 1972 (97a) by the District Court are void for want of jurisdiction. Similarly, the Court of Appeals exceeded its jurisdiction in affirm ing the March 24 and March 28, 1972 rulings. Stratton v. St. Louis S.W.R. Co., 282 U.S. 10,51 S. Ct. 8, 75 L. Ed. 135 (1930). Reduced to its essence, the purpose of 28 U.S.C. § 2281 is to provide “procedural protection against an improvident state-wide doom by a federal court of a state’s legislative policy.” Phillips v. United States, 312 U.S. 246, 251, 61 S. Ct. 480, 483, 85 L. Ed. 800 (1941). As described by Mr. Justice Harlan in Swift & Co. v. Wickham, 382 U.S. 111, 86 S. Ct. 258, 15 L. Ed. 2d 194 (1965): “Section 2281 was designed to provide a more responsi ble forum for the litigation of suits which, if successful, would render void state statutes embodying important state policies. The statute provides for notification to the State of a pending suit, 28 USC § 2284 (2) (1964 ed), thus prevent ing ex parte injunctions common previously. It provides for three judges, one of whom must be a circuit judge, 28 USC § 2284 (1) (1964 ed), to allow a more authoritative determina tion and less opportunity for individual predilection in sensi- 19 five and politically emotional areas. It authorizes direct review by this Court, 28 USC § 1253, as a means of acceler ating a final determination on the merits;. . (382 U.S. I l l , 119; emphasis added) Recognizing that 28 U.S.C. § 2281 has frequently been applied in desegregation cases (.Brown v. Board o f Education, Briggs v. Elliott, and Davis v. County School Board, 347 U.S. 483, 74 S. Ct. 686, 98 L. Ed. 873 [1954]), the question is: Does the require ment for a three-judge court apply in the case at bar? So long as the proceedings in this case were confined to issues respecting the School District of the City of Detroit, the case was properly heard by a district court of one judge because the issues were then “local in application.” Bradley v. Milliken, 433 F.2d 897, 900 n.2 (C.A. 6, 1970). But the “local” nature of the litiga tion ended when the District Court decided to apply its orders to school districts other than Detroit. Sanctioned by the opinion of the Court of Appeals, and pur suant to the September 10, 1973 Order of the District Court (la 300), metropolitanization will affect 85 local school districts. These 85 districts educate approximately 932,300 children, or roughly 43.1% of Michigan’s total school population.[ 10] Any metropolitanization order will necessarily restrain the operation of state statutes affecting some or all of these independent school dis tricts, including large numbers of teachers and administrators. In the face of an order of such magnitude, it can scarcely be argued f 101 As of the date of printing this Brief, the Michigan Department of Edu cation has indicated that the public school population in the State of Michigan for 1973-74 totals 2,161,435, although this figure may be subject to adjustment. (Michigan Department of Education Report, Vol. 8, No. 5, December 10, 1973) Pupil populations for the 85 af fected local school districts are reported in MICHIGAN EDUCATION DIRECTORY AND BUYER’S GUIDE 1973-1974, with the exception of four districts (Hamtramck Public Schools, Inkster Public Schools, Romulus Community Schools, and Westwood Community Schools), data with respect to which were excerpted from the “District Summary 1973 Fourth Friday Report” filed by each of those districts with the Michigan Department of Education. No data with respect to Macomb County Intermediate School District, Oakland County Intermediate School District, or Wayne County Intermediate School District are in cluded in any of these figures. 2 0 that considerations of economy in judicial administration prevail against the convening of a three-judge court. Jones v. Branigin, 433 F.2d 576 (C.A. 6, 1970). Failure to convene a three-judge court under the mandate of 28 U.S.C. §2281 will more likely result in “extended delay, duplication of judicial effort, and harm to the parties.” See, Note, The Three Judge District Court: Scope and Procedure Under §2281, 77 Harv. L. Rev. 299, 305(1963). In the event this cause is remanded to the District Court, ordering the convention of a three-judge court now will assure the litigants that they will not be “detoured” around a “procedural avenue” (Spencer v. Kugler, 454 F.2d 839, 846 [C.A. 3,1972] )en route to the ultimate resolution of the controversy. Any order for metropolitanization of the school districts in southeastern Michigan must necessarily involve restraining the enforcement, operation or execution of statutes of statewide ap plication. As noted in the first section of this brief, the entire statutory plan for delivery of educational services in Michigan is predicated upon a system of pluralistic school districts. School boards within such school districts are charged with the enforce ment of state statutes within their boundaries. Examples of such statutes include: (a) Legislation dealing with school district bound aries. [11] 1111 Under Michigan law, the legislature is vested with the authority to pro vide by statute for the creation or modification o f school district boundaries. Attorney General v. Lowrey, 131 Mich. 639, 92 N.W. 289 (1902), aff’d, 199 U.S. 233, 26 S. Ct. 27, 50 L. Ed. 167 (1905); Child Welfare Society v. Kennedy School District, 220 Mich. 290, 189 N.W. 1002 (1922). The present legislative policy in this regard is set forth in M.C.L.A. 340.21, M.S.A. 15.3021; M.C.L.A. 340.51, M.S.A. 15.3051; M .C .L .A . 3 4 0 .1 0 1 , M .S.A. 15.3101; M.C.L.A. 340.141, M.S.A. 15.3141; and M.C.L.A. 340.181, M.S.A. 15.3181, which confirm and continue the school districts in existence at the time o f enactment of the School Code o f 1955. The legislature has also established statutory procedures in very limited circumstances and under carefully prescribed statutory guidelines for the reclassification of school districts (M.C.L.A. 340.52, M.S.A. 1 5.3052; M.C.L.A. 340.102, M.S.A. 15.3102; M.C.L.A. 340.142, M.S.A. 15.3142; and M.C.L.A. 340.182, M.S.A. 15.3182), and for the dissolution (M.C.L.A. 340.3, M.S.A. 15.3003), consolida t io n (M .C .L .A . 3 4 0 .4 0 1 , M.S.A. 15.3401, et seq.), annexation (M.C.L.A. 340.431, M.S.A. 15.3431, et seq.), transfer of territory (M .C .L .A . 340.461, M.S.A. 15.3461, et seq.) and reorganization (M.C.L.A. 388.711, M.S.A. 15.2299 (51), et seq.) o f school districts. 21 (b) The obligation of each school district to afford educational opportunities to its resident pupils and to control the attendance of students who are nonresidents of the dis trict (M ich. Co n st , art. VIII, § 2 (1963); M.C.L.A. 340.356, M.S.A. 15.3356; M.C.L.A. 340.589, M.S.A. 15.3589; M.C.L.A. 340.582, M.S.A. 15.3582). (c) The responsibility of each school district to employ and allocate its teaching and administrative staff to educate resident pupils upon terms satisfactory to each school district (M.C.L.A. 340.569, M.S.A. 15.3569; M.C.L.A. 423.209, M.S.A. 17.455(9); M.C.L.A. 38.91, M.S.A. 15.1991) and in connection therewith each school district must abide by the Michigan Teachers’ Tenure Act (M.C.L.A. 38.71, M.S.A. 15.1971) and the Public Employees’ Collective Bargaining Act (M.C.L.A. 423.201, M.S.A. 17.455(1)). (d) The right of each school district to control the con struction, expansion and use of its school facilities (M.C.L.A. 340.77, M.S.A. 15.3077). (e) The power of each school district to provide for the curriculum, activities, standards of conduct and safety of stu dents within each school district. (M.C.L.A. 340.575, M.S.A. 1 5.3575; M.C.L.A. 340.583, M.S.A. 15.3583; M.C.L.A. 340.614, M.S.A. 1 5,36 14; M.C.L.A. 340.882, M.S.A. 15.3882). It is clear that implementation of the June 14, 1972 Ruling and Order of the District Court, now vacated by the Court of Ap peals, would have restrained each affected school district in the enforcement, operation and execution of the foregoing stat utes. [12) it is equally clear that any metropolitanization order fashioned in proceedings on remand would necessarily require issuance of an injunction barring the enforcement, operation or ex ecution of the foregoing statutes. [121 s ee petitions for Writ o f Certiorari filed in this Court by Bloomfield H ills School District, School District o f the City o f Birmingham Clarenceville School District and West Bloomfield School District, cert. denied, 410 U.S. 954, 35 L. Ed. 2d 687 (1973); see also la 285- la 286. 2 2 The June 12, 1973 Opinion of the Court of Appeals reflects its belief that a statute of general application is under constitu tional challenge in this case. The convening of a three-judge court should have been a consequence of that belief. In that opinion, the Court of Appeals summarily rejected the notion that the boundaries of Michigan school districts are “sacro sanct” (174a) even though such boundaries are legislatively sanctioned. It described school district boundaries as “artificial” and declared that they may be disregarded (172a). Indeed, it held that school district boundaries in Michigan violate the constitutional mandate of Brown v. Board o f Education, 347 U.S. 483, 74 S. Ct. 686, 98 L. Ed. 873 (1954) and that such boundaries “cannot be frozen for an unconstitutional purpose” (174a). [13] Any doubt that the Court of Appeals concluded that Michi gan’s statutory framework must be subjected to significant alteration is put to rest by its suggestion that Michigan’s state legis lature should respond to its opinion (177a). Any judicial action taken in lieu of a legislative response must obviously include action restraining the enforcement of existing laws of statewide applica tion. Only a three-judge court has such power. The necessity for convening such a tribunal is further con firmed upon review of plaintiffs’ Amended Complaint, filed August 31, 1973 (la 291). That pleading, on its face, seeks injunc tive relief extending beyond the geographic boundaries of the Detroit school district (la 298). The prayer for such relief is pre dicated upon allegations, inter alia, that certain defendants “have advantaged themselves of existing school district lines and jurisdic tional boundaries” (la 295) and that “present school district boundaries serve no compelling state interest” (la 296). Because the Constitution is the only yardstick against which proofs in sup port of these allegations may be measured, that requisite of 28 U.S.C. §2281 is present. That plaintiffs contemplate relief which, if decreed, must conflict with existing Michigan statutes is likewise apparent from [13] We reiterate that no proofs were taken by the District Court as to whether the boundaries o f any school district were drawn or main tained for the purpose o f furthering racial segregation (59a-60a). 23 their allegation in the Amended Complaint that the “pupils, teachers, resources and facilities” of some 53 local school districts (la 297) educating approximately 455,800 pupils in Michigan are necessary” to accomplish effective desegregation of the Detroit schools, which educate approximately 277,500 pupils. Further, plaintiffs allege that the “pupils, teachers, resources and facilities” of an additional 33 local school districts educating approximately 199,000 students H4] are similarly “necessary” (la 297-la 298). Plaintiffs specifically invoke the power of the District Court to review any additions to school building capacity and staff hiring in the latter group of districts to determine the effect thereof “on the school desegregation plan” (la 298). Manifestly, the operation of Michigan’s existing public education legislation must be re strained if the “pupils, teachers, resources and facilities” of the 85 school districts named in plaintiffs’ Amended Complaint are dis persed outside their respective boundaries. We reiterate that be cause the enforcement of a statute may only be enjoined on con stitutional grounds (United States ex rel. McNeill v. Tarnmianz, 242 F.2d 191 [C.A. 3, 1957]) and because the statutes here sought to be enjoined are of statewide application,28 U.S.C.§ 2281 is operative. Notwithstanding pleadings which may be indirect or obscure, a challenge to the constitutional validity of a state’s education statutes is “beyond the discretionary purview of a single-judge dis trict court and must be submitted to a three-judge panel.” Spencer v. Kugler, 454 F.2d 839, 845 (C.A. 3. 1972). This Court approved the convening of a three-judge court where the pleadings presented a constitutional challenge to existing school district boundaries. Spencer v. Kugler, 326 F. Supp. 1235 (D.C. N.J., 1 971), affd., 404 U.S. 1 027, 92 S. Ct. 707, 30 L. Ed. 2d 723 (1972). It is clear that the imposition of metropolitanized schools in southeastern Michigan will require interdiction of statutes of state wide application rather than statutes which are “local in applica- See note 9 for sources of data. The appendix printed for this Court apparently does not reflect errata appearing in the Amended Complaint as filed with the District Court. Those errata include the addition of Clarenceville, West Bloomfield, Livonia and Garden City to paragraph 1 5 and deletion of South Lake from paragraph 16 of the Amended Complaint. 24 tion.” Sailors v. Board o f Education o f the County o f Kent, 387 U.S. 105, 87 S. Ct. 1549, 18 L. Ed. 2d 650 (1967). It is equally clear that the restraints which metropolitaniza- tion would necessarily impose upon the enforcement and execu tion of such statutes would be restraints upon “state officers”. As this Court said in Spielman Motor Sales Co. v. Dodge, 295 U.S. 89, 55 S. Ct. 678, 79 L. Ed. 1322 (1935): “Where a statute embodies a policy of statewide con cern, an officer, although chosen in a political subdivision and acting within that limited territory, may be charged with the duty of enforcing the statute in the interest of the State and not simply in the interest of the locality where he serves.” (295 U.S. 89, 94) The members of Michigan’s local school boards are charged with the duty of enforcing, within the boundaries of each school dis trict, policies of statewide concern set forth in the 1963 Michigan Constitution, the Michigan School Code of 1955 (M.C.L.A. 340.1, M.S.A. 15.3001, et. seq.), Teachers’ Tenure Act (M.C.L.A. 38.71, M.S.A. 15.1971, et. seq.) and Public Employment Relations Act (M.C.L.A. 423.201, M.S.A. 17.455, ef seq.). It must be emphasized that plaintiffs’ attack is not based upon allegations of erroneous administrative actions by school of ficials. The attack is upon the constitutionality of the statutory scheme itself; consequently, a three-judge court should be con vened. Ex parte Bransford, 310 U.S. 354, 60 S. Ct. 947, 84 L Ed. 1249 (1940); Spencer v. Kugler, 454 F.2d 839, 844-845 (C.A. 3, 1972). In order to “disregard” the “artificial barriers” posed by local school district lines (172a), there must be a finding of a constitu tional violation {Swann, supra). To conclude otherwise, permitting the nullification of a statute without passing upons its constitu tionality “would be a contradiction of reason, a usurpation of power.” Tarumianz, supra, 242 F.2d 191, 195 Board o f Managers of Arkansas Tr. Sch. For Boys v. George, 377 F.2d 228 (C.A. 8, 1967). 25 It is apparent that metropolitanization hearings would en compass all the requisites of 28 U.S.C. § 2281. Therefore, if this case is remanded for such proceedings, a three-judge court should be convened. CONCLUSION For the reasons stated, it is respectfully submitted that: A. If the decision of this Court mandates metropolitaniza tion proceedings, all rulings below should be vacated and a three- judge court should be convened; B. If the decision of this Court mandates metropolitanization proceedings but does not vacate all rulings below, this Court should order the dismissal of the undersigned school districts; C. If the decision of this Court does not mandate metropoli tanization proceedings, this Court should order the dismissal of the undersigned school districts. FRED W. FREEMAN, CHARLES T. HARRIS and DICKINSON, WRIGHT, McKEAN & CUD LIP O f Counsel for Bloomfield Hills School District KELLER, THOMA, McMANUS, TOPPIN & SCHWARZE O f Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools DELL, SHANTZ, BOOKER & SHULTE Of Counsel for Clarenceville School District, South Redford Schools and West Bloomfield School District Respectfully submitted, CHARLES F. CLIPPERT 1700 North Woodward Avenue P.O. Box 509 Bloomfield Hills, Michigan 48013 Counsel for Bloomfield Hills School District CHARLES E. KELLER THOMAS H. SCHWARZE Suite 1600 — Penobscot Building Detroit, Michigan 48226 Counsel for Birmingham Public Schools, Northville Public Schools and Southgate Community Schools JOHN F. SHANTZ 222 Washington Square Building Royal Oak, Michigan 48067 Counsel for Clarenceville School District, South Redford Schools and West Bloomfield School District 26 RAYMOND G. GLIME and MATHER, GLIME & DAOUST O f Counsel for Clintondale Community Schools SEMPLINER, THOMAS & GUTH Of Counsel for Plymouth Community School District o f Wayne and Washtenaw Counties RAYMOND McPETERS 403 Macomb Daily Building Mount Clemens, Michigan 48043 Counsel for L ’Anse Creuse Public Schools WALTER J. GUTH, JR. 711 West Ann Arbor Trail Plymouth, Michigan 48170 Counsel for Plymouth Community School District o f Wayne and Washtenaw Counties TONY FERRIS 158 Cass Avenue Mount Clemens, Michigan 48043 Counsel for Van Dyke Public Schools PERRY CHRISTY One Parklane Boulevard Dearborn, Michigan 48126 Counsel for Westwood Community School District CERTIFICATE OF SERVICE I, Charles F. Clippert, one of the attorneys for amici curiae Bloomfield Hills School District, et ah, and a member of the Bar of the Supreme Court of the United States, hereby certify that on January 2, 1974, I served copies of the foregoing Motion For Leave To File Brief As Amici Curiae In Support Of Petitioners and Brief Of Amici Curiae In Support Of Petitioners on the Petitioners and Respondents by depositing such copies in the United States mail, postage prepaid and addressed to the attorneys of record for Petitioners and Respondents, as follows: Richard P. Condit, Esq. Condit & McGarry, P.C. 860 W. Long Lake Road Bloomfield Hills, Michigan 48013 Paul R. Dimond, Esq. 210 East Huron Street Ann Arbor, Michigan 48108 Jack Greenberg, Esq. Norman J. Chachkin, Esq. 10 Columbus Circle New York, New York 10019 Frank J. Kelley, Attorney General Eugene Krasicky, Esq. Assistant Attorney General 720 Law Building 525 West Ottawa Street Lansing, Michigan 48913 Robert J. Lord, Esq. 8388 Dixie Highway Fairhaven, Michigan 48023 Louis R. Lucas, Esq. Ratner, Sugarman & Lucas 525 Commerce Title Building Memphis, Tennessee 38103 Kenneth P. McConnell, Esq. Hartman, Beire, Howlett, McConnell & Googasian 74 W. Long Lake Road Bloomfield Hills, Michigan 48013 Alexander B. Ritchie, Esq. Fenton, Nederlander, Tracy, Dodge & Barris 1930 Buhl Building Detroit, Michigan 48226 William Ross, Esq. Ross Bruff & Henriksen 215 S. Gratiot Avenue Mount Clemens, Michigan 48043 George T. Roumell, Jr. Esq. Riley and Roumell 720 Ford Building Detroit, Michigan 48226 Theodore Sachs, Esq. Rothe, Marston, Mazey, Sachs, O’Connell, Nunn & Fried, P.C. 1000 Farmer Street Detroit, Michigan 48226 William M. Saxton, Esq. Butzel, Long, Gust, Klein & Van Zile 1881 First National Building Detroit, Michigan 48226 Theodore W. Swift, Esq. Foster, Lindemer, Swift & Collins, P.C. 900 American Bank & Trust Building Lansing, Michigan 48933 Douglas H. West, Esq. Hill, Lewis, Adams, Goodrich & Tait 3700 Penobscot Building Detroit, Michigan 48226 Charles F. Clippert