Motion and Brief Amicus Curiae in Support of Petitioners
Public Court Documents
January 2, 1974
48 pages
Cite this item
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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 November 23, 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