Plaintiffs' Response to Emergency Application for Stay
Public Court Documents
June 27, 1975
46 pages
Cite this item
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Case Files, Milliken Working Files. Plaintiffs' Response to Emergency Application for Stay, 1975. 2780c0d7-54e9-ef11-a730-7c1e5247dfc0. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/d4ca5b79-7e35-446c-9c32-63147a5765a8/plaintiffs-response-to-emergency-application-for-stay. Accessed November 01, 2025.
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UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
WILLIAM G. MILLIKEN, et al.,
Defendants-Appellants
-Vs-
RONALD BRADLEY, et al.,
Plaintiffs-Appellees
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) Case No. Miscellaneous 75-8090
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PLAINTIFFS' RESPONSE TO EMERGENCY APPLICATION
FOR STAY
LOUIS R. LUCAS
RATNER, SUGARMON, LUCAS & SALKY
525 Commerce Title Building
Memphis, Tennessee 38103
NATHANIEL JONES
1790 Broadway
New York, New York 10019
JOHN A. DZIAMBA
746 Main Street
P.O. Box D
Willimantic, Connecticut 06226
THOMAS ATKINS
451 Massachusetts Avenue
Boston, Massachusetts 02116
Counsel for Plaintiffs-Appellees
1• CURRENT STATUS OF THESE PROCEEDINGS
On July 25, 1974, the United States Supreme
Court remanded the within action to the District Court
with instructions that there be a "prompt formulation of
a decree directed to eliminating the segregation found to
exist in Detroit City Schools", a remedy which has been
delayed since 1970. Bradley v. Milliken, 418 U.S. (1974)
(emphasis added).
Thereafter, on September 12, 1974, plaintiffs
filed a motion in the District Court seeking to immediately
implement a Detroit-only desegregation plan. It was not
until January, 1975, that the Detroit Board of Education
created an Office of School Desegregation for the purpose
of developing a plan for the desegregation of the Detroit
Schools.
A plan was submitted to the District Court by
the Detroit Board on April 1, 1975.
Ironically, the plan submitted by the Detroit
Board of Education asks the Federal District Court to order,
as desegregation remedy, what will essentially be the
creation of a dual school system. Under the Board's proposed
plan, there would be an outer ring of "white" schools (57%
black) wrapped around an inner core of some 123 untouched
and largely black schools (95-100% black). These 123 schools
are not a part of the pupil desegregation plan. They are
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ysimply "written off". See, Testimony of Dr. Michael
2/
Stolee, App. ____ _ .
Secondly, the Board's plan proceeds from the
novel notion that the Constitution requires that only
white schools need be desegregated. See, Testimony of
Merle Hendrickson, App. ____.
Third, the Board's plan is ultimately grounded
on self imposed limitation based on white flight. See,
Testimony of Merle Hendrickson, App.____.
On April 1, 1975 in accordance with the order
of the District Court plaintiffs filed their proposed
plan. On April 30, 1975 a modified plan was submitted by
plaintiffs based on more detailed data furnished by the
Board.
The State defendants submitted no plan but did
submit a Court ordered critique of the Detroit Board's
plan. App._____.
Hearings on the Board of Education's plan began
on April 29, 1975.
On May 1, 1975, plaintiffs, based on represent
ations to the Court by both defendants, that time was of
— The Board points to 8, secondary school "open
enrollment" programs as somehow desegregating these schools.
As the Dean of the College of Urban Affairs at Michigan
State University put it, once again the burden is being
placed on black children and their parents to meet the
Board's duty. In any event there is no,even theoretical,
program for the large number of elementary schools not even
considered for desegregation by the Detroit Board.
2/— App. _____ references are to an appendix pre
pared for this response.
- 2 -
of the essence,filed a motion with the District Court
requesting that d. ndunts be required to immediately
purchase, lease, or charter 300 school buses to be used
in implementing such plan as would be ordered by the Court.
Thereafter, on May 21, 1975, the Honorable Robert E. DeMascio
issued an order wherein the State Defendants were required
to make available 150 buses to the Detroit Board of Educa
tion. Defendants, Milliken, et al., herein seek a stay
of that order.
- 3 -
II. PLAINTIFF'S PLAN, PREMISED ON THE
DUAL LIABILITY OF THE STATE AND ITS
DETROIT SCHOOL BOARD AGENT, WILL
DESEGREGATE EVERY SCHOOL,' START IN
SEPTEMBER AND REQUIRE MORE THAN
150 BUSES.
The Order of the District Court, dated May 21,
1975, requiring the State Defendants to acquire 150 school
buses is only a starting point for the equipment necessary
for the process of desegregating the Detroit Public Schools-
1. The Plan submitted to the Court by the plain
tiffs is premised on the law of this case, Milliken v.
Bradley, 418 U.S. 717 (1974) that both the State and its
agent, the Detroit School Board, share liability for the
creation and maintenance of an unconstitutional system of
black and white segregated schools.
2. The Plan submitted by the plaintiffs can be
ordered into place for the beginning of the school term
which begins in September, 1975. The District Court is
under a mandate from the Supreme Court to produce a
desegregation plan which will vindicate the constitutional
rights of the children of Detroit to a school system free
of segregation to the extent possible within the boundaries
of Detroit and that the mandate is for such a plan at the
earliestpossible moment. The Supreme Court decision in this
case was handed down on July 25, 1974. Plaintiffs watch
with alarm as yet another school year approaches, with no
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Known order of any federal court which will unlock the
doors of the "black warehouses" with which black children
3/
have been placed by the Detroit Board and the State.
Thus, the Plaintiff's Plan, unlike the Detroit
Board's Plan, is designed to desegregate the entire school
system, now. Testimony by the Detroit Board's own trans
portation director, Mr. Norman Watson, verifies that it
is entirely possible to work out all the bus routes in
Plaintiff's Plan within a matter of two weeks at the most.
Testimony by Plaintiff's experts, Dr. Stolee
and Dr. Foster, verify that the techniques used in Plain
tiff's Plan are well-known techniques, will require no new
technology, are already being used by many school systems
which have been successfully desegregated, and will work
in Detroit.
3. The Plaintiff's Plan, will require approxi
mately 271 buses, using a 66-passenger bus, and assuming
that each bus will make four trips... (See page 7A of
Plaintiff's Plan, submitted on April 1, 1975; revised on
April 30, 1975.) Using the same technique applied by the
3/
The references in the District Court's opinion
on the transportation order are indications of the effect
of : (a) The failure of the Detroit Board to present a
plan of pupil reassignment which affects sections of the
city. (b) The Board's and to an extent the Court's failure
to realize that the Supreme Court has rejected certain argu
ments about a 70-30 system. (c) The lack of real assistance
by the State and (d) the insistance by the Detroit Board on
$49,000,000.
- 5 -
State Critique to the Defendant Board's Plan plaintiff’s
Plan would require 380 buses, using a 66-passenger bus,
and assuming that each bus will make at least three trips.
(See page 29, State Critique, submitted on April 21, 1975,
4/
to the Federal District Court.)
While Plaintiff's Plan proceeds from a different
set of assumptions than does the State, from the stand
point of estimating the number of buses needed, it is
clear that the minimum number of buses needed is not likely
to be less than the 271 estimated by Plaintiffs, and that
the number may well exceed 350.
4. The State defendants have themselves concluded
"with an adjustment downward from 425 to 250 buses, the
Detroit Plan for the purchase or lease of buses, the hiring
of driver and attendants, and additional safety guards appears
to be adequate for the number of pupils to be transported."
(Page 31, State Critique, submitted on April 21, 1975, to
the Federal District Court.)
The State Critique concluded, further, that "The
total cost of the transportation and crossing guard compon
ent under the purchase plan— adjusting for the reduction
in number of buses needed, the exclusion of bus attendants,
_4/
The State Critique suggested that it was
possible to get as many as four elementary runs and one
secondary run each morning. This would require the simple
and not unusual staggering of school openings by grade
level.
6 -
and increased estimates for administrative, clerical
services, supplies and maintenance--would appear to be
approximately $6,605,000. Under the lease plan with
similar adjustments, total costs would approximate
$4,074,000." (Page 32, State Critique.)
All of these costs were modifed by testimony
and amending letter from the State Superintendent.
5. The Plaintiff's plan is premised on the
equitable allocation of the burden of desegregation between
residential area, schools and students, and the equitable
distribution of the benefit of desegregation to black and
white students, at every grade level. Unlike the plan
submitted by the Detroit Board, Plaintiff's Plan seeks
to avoid the predictably resegregative effects of partial
desegregation. This is accomplished by involving every part
of the school system, in every part of the City of Detroit.
(See Stolee, App. ___ ) .
The Plaintiff's Plan also seeks to avoid requiring
either black students or white students to carry dispropor
tionately large portions of the burden of desegregation by
providing for the involvement of both black and white resi
dential areas and schools and black and white students in
the desegregation process.
Plaintiff's Plan seeks to guarantee that the
Constitutional rights of all Detroit students to attend
"not black schools, not white schools, just schools". The
sole exception (found in both plans) to this is that
kindergarten students are not required to leave their
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area of residence to attend schools. Expert witnesses
for the Detroit Board conceded on cross-examination the
harmful effects on black and white children of leaving a
set of school which are racially identifiable black.
(See Dean Edward Simpkins, at App. _____.)
Ill. THE STATE'S AGENT, THE DETROIT SCHOOL
BOARD", HAS PRODUCED a" PLAN WHICH NOT
ONLY CONTAINS MINIMUM STUDENT DESEGRE
GATION, 'BUT ALSO SEEKS THE ORDERING
OF A SERIES OF COSTLY NON-DESEGREGATION
COMPONENTS, WOULD RESULT IN THE HIRING
OF MORE THAN 3400 NEW EMPLOYEES, AND
HAD NOT BEEN SHOWN CAPABLE OF IMPLEMENT
ATION^^
1. The Board's Plan, if ordered as proposed,
would contain a total of 15 new components, 5 of which
are directly related to desegregation, 2 others of
which should be combined with one of the first 5, and
9 others which should take place whether or not the school
system were undergoing student desegregation. Plaintiff's
expert, Dr. Stolee has testified that 5 of the proposed
components have direct relatedness to desegregation--In-
Service Training of faculty and staff (App. , );
School-Community Relations (App. , __ ); Testing
(App. _____ ) ; Co-Curricular (App.___________) ;
Monitoring (App. _____ _____) .
Dr. Stolee also testified that two of the other
components should be combined with the School-Community
Relations component--School Community Liaison (App. );
and, Parental Involvement (App. _____).
Finally, Dr. Stolee testified that the remaining
components were all programs which any school system should
be doing, whether or not it was undergoing desegregation--
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Guidance (App. ___ ____); Vocational Education (App.
____)' Career Education (App. ___ _____)• Accountability
(APP- ___ _); Curriculum Design (App. ____ ); Bilingual-
BiCultural Education (App. _____)• Multi-Ethnic Curriculum
(APP- ____ _______) • Plaintiffs have suggested a Reading
Component to remedy education deficits resulting from
segregation.
It is Plaintiff's position that none of these
components should be permitted to serve as substitutes for
desegregation, nor should they be seen as roadblocks to
desegregation. However the Boardinsists that the District
Court excuse its failure to desegregate half the system
and desegregate nothing until it gets all of these com
ponents .
2. The Board's Plan, if implemented as proposed,
would cost nearly $40,000,000 over and above the cost of
system-wide desegregation. The Board insists that these
components must accompany the pupil desegregation order
and that no pupil plan can be implemented or decided until
the $40,000,000 has been granted to it, a position which
flies in the face of experience obtained nationally, since
the 1964 Supreme Court decision in Brown which outlawed
Jim Crow schools. Plaintiffs agree with the Board on
the educational desirability of the components, for the
most part, but disagree with the Board's assertion that
the components are indispensable to desegregation.
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3. The Board's Plan, if implemented as pro
posed, would necessitate hiring more than 3400 new employees,
many of them at salaries well in excess of those paid the
most experienced and tenured teachers. While Plaintiffs
do not, without qualification, reject all of these proposed
new hires, it is clear that they are differentially needed
to either promote desegregation or support a desegregation
order.
4. As has been shown above, the Board's Plan,
while going to great lengths to present and defend non
desegregation related components, has failed to meet the
principal test to which the Board and State Defendants
are being held by the Constitution--the maximum amount of
actual desegregation. The remedy for unconstitutional
school segregation is "maximum," "actual," "all-out desegre
gation." Swann v. Charlotte-Mecklenburg, 402 U.S. at 25-30;
Davis v. Board of School Commissioners, 402 U.S. 1,37;
Keyes, 413 U.S. at 214; Green v. County School Board,
391 U.S. 430, 442 (1968) (conversion "to a system without
a 'white' school and a 'Negro' school, but just schools.")
- 1 1 -
IV. THE STATE DEFENDANTS HAVE SUBSTANTIAL
EXPERIENCE IN STUDENT TRANSPORTATION,
EXERCISE SUBSTANTIAL CONTROL OVER
TRANSPORTATION BY LOCAL DISTRICTS, IS
THE MAJOR SOURCE OF FUNDING FOR LOCAL
DISTRICT TRANSPORTATION, AND PROVIDE
EXTENSIVE ASSISTANCE TO LOCAL DISTRICTS
UPON REQUEST.
1. It is the law of this case that the State
officials were partners with the local defendant Board
in creating and maintaining a system and pattern of
segregated schools within the City of Detroit. (Milliken v.
Bradley, 418 U.S. 717 (1974).
2. The State defendants have substantial experi
ence in the transportation of students within local school
districts within Michigan. According to the testimony of
Dr. Charles O'Leary, the State's chief official in the
area,the State Board of Education provides continuing and
substantial assistance to local school districts planning
_5/or implementing student transportation. This assistance
includes selection of equipment, selection and design of
routes, training of drivers. At the present time, the
State defendants have provided one or another form of
assistance to local Michigan School Districts which are
_5/
Whatever claim the State makes in its Motion
about the need for his testimony, it is plain from reading
it that nothing he said affects the necessity for the
Court's order.
- 1 2 -
transporting 1,000,000 public students, including the
City of Detroit. (See App. _____ _____).
3. The State defendants, through the power to
grant or withhold reimbursement for certain student trans
portation expenses, exercise effective control over the
actual operation of local public school district trans
portation. This control is manifested in part by the
authority granted to the State to refuse reimbursement
to any districts whose buses fail to meet the standards
promulgated ty the State Board (App._____ ); which fail
to provide the requisite driver education training run
by State Colleges in each of four locations (App.
_____); which fail to select routes in the manner deemed
most desirable by the state (App. _____ ). State law
even dictates the color allowed for school buses of local
districts, and under what circumstances districts may alter
the basic yellow school bus design.
4. The ability of local school districts to
provide student transportation is totally predicated on
the grant of authority from the state to local districts.
The state has specified that in some districts this decision
at the local level may only be exercised by the electors,
while in other local districts the local school board is
empowered to so decide without electoral approval. In
either event the State provide funds for bus equipment
costs (one seventh (1/7) each year App. ____ _____).
- 1 3 -
5. Tne State has also authorized, by specific
acts, local school districts to levy mileage for educational
purposes, including the purpose of paying for all or part
of student transportation costs.
6. State reimbursement to local school district
for student transportation includes 100% reimbursement for
special education children, and 75% reimbursement for
transportation to relieve overcrowding, compensate for
distances found too great pursuant to student assignment
decisions, and to guard against safety hazards. The decision
by tne State to withhold funds for any, or all, of these
activities could, in many instances, mean that the local
school district would have to simply discontinue the program
of student transportation. The decision of local school dis
tricts to discontinue student transportation would work great
hardships on many students and their families, since the
average bus trip is 19 miles round trip or 9 1/2 miles one
way, and, m at least one instance, kindergarten students
are transported distances which require a one-way trip of
, , , . 6/two nours duration. (App. r ) ~—
_£/
. Previously briefed in this case, the Detroit
Cl?°°l Dlstrict did not until two years ago received State
reimbursement for regular pupil transportation. Today Detroi
?ĥ 'l-h'9^tS 1S^S than tne reimbursement provided other distric ihe hlstory of tne State’s defense to this discrimination is
allegedly based on an urban-rural classification. However in
act, tnat classification fails because of the urban (city) di-
I * ? ? ™ he ^ri-c°unty area who are "grandfathered" into the
aci, and have always received reimbursement. If Detroit had
fleet^s^h^ ^ ^ C°Uld have Purchased ^ s busleet as the others did with one seventh (1/7) per year capita' cost contributed by the State. 1 Y capita.
- 1 4
r+
r
+
7. Plaintiffs contend, in view of the substantial
experience and control over student transportation exercised
by the State defendants, and in view of the finding of
complicity in the creation and maintenance of school segre
gation in Detroit, that State defendants should not be per
mitted to plead their inability or disinterest in helping
to alleviate the condition their illegal actions helped to
create.
- 1 5 -
V. THE STATE DEFENDANTS' APPLICATION DOES
NOT MEET THE REQUIREMENTS FOR A STAY
1. The State Defendants argue that if they are
not granted a full stay pending accelerated appellate
review, "...defendants, Milliken, et al., will be required
to pay out or to bind themselves contractually to pay out
up to approximately 2.4 million dollars that will be unre
coverable by them, in the event they later prevail or appeal,
to the irreparable to injury of themselves and the taxpayers
of the State of Michigan."
i The District Court, however, in denying the
State Defendants1 request for a stay saw no irreparable
harm to defendants for two reasons:
THE COURT: Mr. McCargar, the Court
see no irreparable harm for two reasons.
In the first place, the very last sentence
of the Court's Memorandum Opinion states
that since the jurisdiction is continuing
this Court may, at any time, amend or
supplement its order as the circumstances
may require.
Secondly, and quite apart from any
thing written in the Memorandum Opinion,
there is no way to be irreparably harmed
when you'r talking about exchanging dollars.
You cannot be irreparably harmed by placing
an order and making the contractual arrange
ments as ordered in that document today when
you would not only have sufficient time to
file an emergency appeal, you will also
have a state with a market in the neighbor- j/
hood of fourteen hundred (1400) buses annually.
Actually according to Dr. O'Leary it is 1600.
7 _ /
- 1 6 -
One hundred-fifty (150) buses does not
even begin to absorb the availability of
that market. So that there are two pro
spects. The Court may amend its order
at any time since the jurisdiction is
obviously continuing here. We have not
decided the remedial phaseof this case.
Secondly, there can be no irreparable
harm when the contract, once negotiated
or the lease arrangements, once made can
find its absorption on the open market.
So, the irreparable harm argument is not
impressive. Your motion for a stay is
denied. App. _____.
The Court omitted a most important factor.
Either the District or State defendants must pay. If,
on appeal it should be determined that the State should
not pay, the State can get all of its money back simply
by withholding it from the next quarterly payment to the
Detroit Board or from transportation funds due Detroit
now and in the future. Since a bookkeeping entry can
make the State whole, how is there any harm? The defen
dants who segregated Detroit's children fight. One says
we're too poor - the other says "let them eat cake". Both,
continue to deny black children their Constitutional rights.
Plaintiffs also agree that should defendants'
request for stay be granted no irreparable harm would be
suffered by defendants. Instead, the only irreparable
damage would be to the black children of the City of Detroit
who are supposed to be the beneficiaries of the Court's
Order.
The United States Supreme Court has decreed that
plaintiffs' remedy has already been too long delayed.
- 1 7 -
Bradley v. Milliken, 418 U.S.717 (1974). Should this
Court grant the State's motion, the Constitutional right
of black children in Detroit to a desegregated school
system will be again delayed over the issue of conforming
conduct to the requirement of the Constitution which, in
this case, necessitates the expenditure of funds. Mere
injures, however substantial, in terms of money, time and
energy necessarily expended in the absence of a stay, are
not enough. Virginia Petroleum Jobbers Assn, v. Federal
Power Commission, 259 F.2d 921, 925 (D.C. Cir. 1958).
The balancing of the Constitutional right of black
dhildren of the City of Detroit clearly outweighs the State's
proffered fear of irreparable injury in that, as the District
Court indicated, any monies expended by the State may be
easily recovered. (App. ____ , supra).
As the Court stated in Virginia Petroleum Jobbers,
supra, "(r)elief saving the claimant from irreparable injury
at the expense of similar harm caused another, might not
qualify as the equitable judgment that a stay represents."
259 F.2d, at 925. Plaintiffs maintain that the issuance
of a stay would unduly harm plaintiffs and further delay
and frustrate the mandate of the Supreme Court to desegre
gate the Detroit School system "now".
2. In their Application for Stay, defendants
argue that the July 11, 1972 order of District Court requir
ing State defendants to acquire 295 buses for a metropolitan
- 1 8 -
desegregation plan was vacated by this Court, 484 F.2d
215 (CA 6, 1973) and that this Court's en banc decision
was subsequently reversed by the U.S. Supreme Court.
418 U.S. 717 (1974).
Plaintiffs respectfully submit, however, that
defendants have misinterpreted this Court's ruling on the
1972 order for the purchase of buses as well as the deci
sion of the Supreme Court. While this Court vacated the
order of the District Court relative to the aspects of
the metropolitan remedy, it stated:
In the exercise of its equity powers,
a District Court may order that public
funds be expended, particularly when such
an expenditure is necessary to meet the
minimum requirements mandated by the
Constitution. 484 F.2d at 258 (6th Cir.
1973).
Thus, the Order by the Court below merely rein
stated, with modification, the original Order for Acquis-
tion of Transportation entered by the District Court on
July 11, 1972.
3. The State Defendants do not oppose the need
to order vehicles so that a desegregation plan may be
implemented in the Detroit City schools in September, 1975.
Rather, defendants argue that absent a finding of consti
tutional violations by defendants regarding school finance,
the state defendants can not be compelled to bear the costs
of supplying transportation vehicles.
This argument was rejected by the Court below
and by numerous other Courts who have held that once it is
- 1 9 -
determined that the State has committed de jure acts of
segregation, it may be required by court order to assist
in the remedy. Oliver v. Michigan State Board of Education,
508 F.2d 178 (6th Cir. 1974) Cert denied. _____ U.S. ___ __
(1975); Evans v. Buchanan, 379 F.Supp. 1218 (D.Del. 1974);
Hart v. Community School Board of Brooklyn, 383 F. Supp.
699 (E.D.N.Y. 1974); Bradley v. Milliken, 484 F.2d 215
(6th Cir. 1973).
4. State defendants further challenge the Order
of the District Court on the ground that such order is
barred by the Eleventh Amendment. This issue was fully
raised by defendants in the District Court and was there
rejected. In an order dated March 12, 1975, the District
Court stated:
"In any event, the Eleventh Amend
ment does not bar suits seeking prospec
tive injunctive relief, nor is such
injunctive relief objectionable because
it requires an incidental expenditure of
funds from the State Treasury. Ex Parte
Young 209 U.S. 123 (1908); Edelman v.
Jordan, 415 U.S. 651 (1974)1
Plaintiffs' response to defendants' Eleventh
Amendment argument is fully discussed in Plaintiffs' Reply
. . . !_/Brief which is incorporated herein by reference.
5. Defendants also claim that "... the instant
order directly compels the payment of additional, unappro
priated funds from the State Treasury and, is, in substance
The "Reply Brief" was filed earlier with the
Court but is appended to this Brief for ease of reference
as Appendix A to the Brief.
_8 /
- 2 0 -
and effect, a prohibited award of money damages against
the State of Michigan." Plaintiffs assert, however, that
the Order by the District Court is not an award for money
damages but rather provides for prospective injunctive
to remedy past discriminations against black children
in the City of Detroit for which the state defendants were
found to be liable.
Where an action is one for the enforcement of .
Fourteenth Amendment rights, the Eleventh Amendment offers
no immunity to State officials. U.S. v. Board of School
Commissioners of the City of Indianapolis, 503 F.2d 68
(7th Cir. 1974). Ex Parte Young, supra. Therefore, the
arguments raised by defendants in paragraphs 15, 16 and 17
of their Application for Stay are specious, and wholly
inapplicable.
6. Finally, plaintiffs contend that defendants'
Application for Stay must be judged by certain established
criteria as set out in Virginia Petroleum Jobbers, Assoc.,
supra. In addition, in order to prevail, the defendants
must satisfy each of the requirements established in
Virginia Petroleum Jobbers, for granting, "this extraordinary
relief". cf. Blakeaship v. Boyle, 447 F.2d 1280 (D.C. Cir.,
1971), where the Court found that although an applicant for
a stay order has successfully demonstrated irreparable injury
if the stay were denied, thus meeting one of the criteria
for granting a stay, insufficient showing of the likelihood
- 2 1 -
of eventual success on the merits has been made, and
accordingly it denied the requested relief.
A. Defendants Cannot Demonstrate
a Strong Likelihood That Thev
Will Prevail On The Merits *
Of Their Appeal.
To reiterate plaintiffs' position, as heretofore
stated in Plaintiffs' Reply Brief and above, it is within
the scop^ of a District Court's equity power to order the
expenditure of State funds to implement a plan for the
desegregation of schools. Evans v. Buchanan, 379 F.Supp.
1218; Bradley v. Milliken, 484 F .2d 215 (6th Cir. 1973).
The record in this action is substantial with
regard to involvement of these state defendants in de jure
acts of segregation relative of the Detroit Public Schools.
The District Court has previously found that
'rhe State refused, until this session of the legislature,
to provide authorization or funds for the transportation
of pupils within Detroit regardless of their poverty or
distance from the school to which they were assigned, while
providing m many neighboring, mostly white, suburban school
districts the full range of State supported transportation."
484 F.2d at 238.
The historical denial, together with the record
of state involvement in segregation is a clear predicate
for requiring that the State defendants assume the costs
of acquisition.
- 2 2
The implementation of procedures necessary to
assure Constitutional rights of the individuals may place,
directly or indirectly, additional financial burdens upon
the State, even though it is not a formal party to the
proceedings. Swann v. Charlotte-Mecklenburg Board of
Education, 318 F .Supp 786 (WDND 1970).
The record in this action together with the
authorities cited, clearly support plaintiffs' contention
that there does not exist that "substantial indication of
probable success" needed to justify such an "intrusion into
the ordinary processes of administration and judicial review
as would be effected by granting the State Defendants'
Application for Stay in the case at bar. Virginia
Petroleum Jobbers, supra, at 925.
B. Defendants Must Show That
Without The Relief Sought,
They Would Suffer Irreparable
Injury.
As the Court stated in Virginia Petroleum Jobbers,
supra, "(t)he key word in this consideration is irreparable.
259 F.2d at 925 (Emphasis in original). While defendants
in the case at bar have claimed that they stand to be
irreparably harmed by denial of their application, this
claim was rejected by the District Court. (See reference
to Court's Oral Ruling on Defendants' Motion for stay, supra
It is apparent from the Court's Ruling even if
defendants should prevail on the merits of their appeal,
- 2 3 -
they would not necessarily suffer in irreparable harm in that
they have available to them a market which could absorb
any vehicles acquired pursuant to the Court's Order.
App. ____. More importantly, they can get every cent
back from the Detroit board if it is determined the State
is without obligation.
As indicated above, even as to the monetary cost
to be incurred by defendants in complying with the Court's
order:
...mere injuries, however substantial,
in terms of money, time and energy neces
sarily expended in the absence of a stay
not enough. Virginia Petroluem Jobbers,
supra, at 925. .......
C. The State Defendants Must Show
That The Insurance Of A Stay
Will Not Substantially Harm
Other Parties Interested In
The Proceedings
As the Court stated in Virginia Petroluem Jobbers,
supra, "(r)elief saving the claimant from irreparable injury
at the expense of similar harm caused another, might not
qualify as the equitable judgment that a stay represents."
259 F .2d at 925. Plaintiffs reiterate that their remedy,
as mandated by the U.S. Supreme Court, has too long been
delayed. Moreover, plaintiffs contend that, should defen
dants be granted this stay, plaintiffs constitutional rights
will be further delayed by arbitrary bus assembly and manu
facture schedules of bus companies. Thus, the harm to
plaintiffs' class which would be incurred by any delay in
- 24-
the purchase of transportation vehicles far exceeds any
inconvenience to defendants occasioned by the need to act
forthwith.
- 2 5 -
CONCLUSION
The State defendants, in their motion to this
Court, have taken the position that their application is
of particular importance because, in part, of the Detroit
Board's request that the District Court order the expenditure
of Fifty-Eight Million Dollars'1. We have taken the liberty,
in part because of that reference, of bringing to this
Court's attention the pace of the proceedings below and the
suggestion by the District Court in its order that there
might be no remedy in September, 1975, despite a Supreme
Court command last July, 1974.I
We have also sought to outline the Detroit Board's
refusal and the District Court's hesitancy to desegregate
schools in Detroit because they are 70% black, despite the
Supreme Court's rejection of that logic.
We have also sought to point out that a real
desegregation plan, which unlike the Board's plan, does not
recreate a dual system in Detroit, will require more trans
portation equipment than that already required to be ordered
by the District Court.
*je respectfully submit that it is important that
immediate steps be taken to insure: (1) that there will
be a constitutionally adequate desegregation plan put into
effect in September; (2) that sufficient transportation
capacity will be available in September; (3) that one
- 2 6 -
of uhe defendants place the order, regardless of who
ultimately is required to pay; and (4) that the District
Court and the parties be admonished to accelerate pro
ceedings or modify the course thereof so that the pupil
reassignment plan may be determined, leaving other educa
tion components for decision at a later date.
Should this Court decline to lift the stay,
previously granted, and require the defendants to proceed,
the plaintiffs will be left without an effective remedy
which can be timely implemented for the start of the school
term. Such a state of affairs would, more than anything
else, clearly tell the black students trapped in schools
segregated by official policy and actions by state and
local defendants, that there is no one prepared to assist
them in securing those rights to which they are entitled
under the Constitution of the United States. Black children
have been told by the Detroit Board that there are too many
of them and that warehouses will have to be set up for
the excess black students; they have been told by the
defendant Board that approximately 58% of all black children
in Detroit are not to be considered for pupil reassignment
by virtue of the Board's decision not to consider the large
majority of central city schools for inclusion in its dese
gregation plan; and they have been told by the State defen
dants that the State has no responsibility to assist in
eliminating the segregation it helped cause.
- 2 7 -
Under the circumstances of this case we urge
Court to vacate the stay previously entered and
deny the application for a stay pending appeal. We respect
fully urge the Court to include in that order such further
directions to the parties and the Court below as may be
necessary to insure a constitutionally adequate plan for
implementation in September, 1975.
Respectfully submitted,
LOUIS R. LUCAS
RATNER, SUGARMON, LUCAS & SALKY
525 Commerce Title Building
Memphis, Tennessee 38103
NATHANIEL JONES
1790 Broadway
New York, New York 10019
JOHN A. DZIAMBA
746 Main Street
P.0. Box D
Willimantic, Connecticut 06226
THOMAS ATKINS
451 Mass Avenue
Boston, Massachusetts 02116
Counsel for Plaintiffs-Appellees
- 2 8 -
CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoing
Plaintiffs' Response To Emergency Application For Stay
was mailed this f ' day of June, 1975, to all counsel
of record.
.x V A /
/ ' v /
- J , X -- ■ ^ '" /-< < . v
LOUIS R. LUCAS
- 2 9
IN THE
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
WILLIAM G. MILLIKEN, et al.,
Defendants-Appellants
-Vs-
RONALD BRADLEY, et al.,
Plaintiffs-Appellees
)
)
)
)
) Case No. Miscellaneous 75-8090
)
)
)
)
PLAINTIFFS' REPLY BRIEF
LOUIS R. LUCAS
RATNER, SUGARMON, LUCAS & SALKY
525 Commerce Title Building
Memphis, Tennessee 38103
NATHANIEL JONES
1790 Broadway
New York, New York 10019
JOHN A. DZIAMBA
746 Main Street
P.O. Box D
Willimantic, Connecticut 06226
THOMAS ATKINS
451 Massachusetts Avenue
Boston, Massachusetts 02116
Counsel for Plaintiffs-Appellees
TABLE OF CONTENTS
. Page
POINTS AND AUTHORITIES .. .. .. . .. . V . . .. .. . . i
STATEMENT OF THE CASE . . .,. . . . . . . . . . . . . . . V. . V . . 2
STATEMENT O F . FACTS .. . . .. . .. . . . . . . . . . .. ... V. . 2
I. THE ELEVENTH AMENDMENT DOES NOT BAR THE
PARTICIPATION OF THE DEFENDANTS , MILLIKEN,
ET AL., IN EQUITABLE-RELIEF FROM CONSTITUTIONAL
VIOLATIONS . . . . . . . . .. .. . .. . . ‘.. .. . . . . . . . 3
II. THE ELEVENTH AMENDMENT OF THE UNITED STATES
CONSITUTION DOES NOT PROVIDE ABSOLUTE IMMUNITY
TO A STATE IN AN ACTION WHEREIN COMPELLING
CONSTITUIONAL RIGHTS-ARE-SOUGHT TO BE- -
PROTECTED . . . . .. . . . . . . . . . . . . . . . . . . . . . . V . . • 3
III .A DISTRICT COURT MAY, WITHIN THE SCOPE OF ITS
- EQUITY POWERS, ORDER THE EXPENDITURE OF STATE
FUNDS TO IMPLEMENT A PLAN FOR THE- DESEGREGATION-
OF SCHOOLS .. .. .. . . .. ... ... .. .. .. . . . .. . • • • • • V 7
service ..;.....'.. v.........v..v. . V. V.'.. .11
POINTS AND AUTHORITIES
IV THE ELEVENTH AMENDMENT DOES NOT BAR THE PARTICIPATION OF
THE DEFENDANTS, MILLIKEN, ET AL . , IN EQUITABLE RELIEF
FROM CONSTITUTIONAL VIOLATIONS
Cases: . -
Edelman v.~ Jordan, 415 U.S. 651 (1974)
Ex Parte Youngs 209 U.S. 123 (1908)
Other Authorities:
United States-Constitution, Amendment Eleven
II. THE ELEVENTH AMENDMENT OF THE UNITED STATES CONSTITUTION
DOES NOT PROVIDE ABSOLUTE IMMUNITY TO A STATE IN AN ACTION
. WHEREIN COMPELLING CONSTITUTIONAL RIGHTS ARE SOUGHT TO BE
PROTECTED.
Cases:
Bradley v. Milliken, 484 F.2d 215 (6th Ci'r. 1973)
Edelman v'. Jordan, supra'. .
Ex Parte Young, supra , •
Griffin v. School Board of Prince Edward Countv, 377 U S '
218 (1964)---------- -----------------------
Other Authorities:
Michigan Constitution, Article I, Section 2
Wright, Law of Federal Courts, 186 (2d ed, 1970)
III, A DISTRICT COURT MAY, WITHIN THE SCOPE OF ITS EQUITY
POWERS, ORDER THE EXPENDITURE OF STATE FUNDS TO IMPLEMENT A PLAN FOR THE DESEGREGATION OF SCHOOLS'.
Cases:
*Bradley v'. Milliken, supra'. ■
Brad ley v R i c h m o n d , 325 F'.Supp'. 828 and 324 F.Supp. 456
Brewer v~ School Board of the City of Norfolk, 456 F'.2d
943 (4th Cir. 1972 ̂ cert, denied, 409 U.S. 892 .*'
Carter v. West Feliciana Parish School Board . '396 U S'
226 (T95"9l ~-----------------------------‘
Davis v. Board of Education of North Little Rock, 449
F .2d 500~('8th Cir. 1971) ----------
Evans v. Buchanan, 379 F.Supp. 1218 . ' '
Goss v. Board of Education of Knoxville, 482 F.2d 1044(Jth Cir> 1.973;
Griffin v . County School Board of Prince Edward County,
supra" " : ‘ • ~ L
Plaquemines Parish School Board v. United States, 415
F .2d 8T7"“(3'th Cir". 1969)---------------------
Swann v. Charlotte-Mecklenburg Board of Education, 318
F .Supp. /8b 1W.D.N.D. 1970)
U.S. v , Board of Education of Baldwin Countv, 423 F.2d
1013 (5th Cir. I 9 7 0 r ^
UVs ',..vV Board of School Comm', of Indianapolis, 474 F.2d
81 (7th Cir. 1973')“
United States v'. School District 151, 301 F.Supp. 201
(N.D. llT: 1969) aff'd 432 F.2d 1147 (7th Cir. 1970),
cert, denied, 402 U.S. 943.
I
STATEMENT OF THE CASE
This is an appeal by William G. Milliken, et al . , State
Defendants in the within action, from an order by the District
Court for the Eastern District of Michigan, Southern Division,
I wherein State Defendants^were required to acquire, at State
!, expense, 150 school buses to be used by the Detroit Public
r Schools in the implementation of a plan for the desegregation
■ of the Detroit schools.
' , STATEMENT OF THE FACTS
Pursuant to an order by the United States Supreme Court
in its decision of July 25, 1974, the Detroit Board of Education
submitted to the District Court a plan for the desegregation
of the Detroit Public Schools. Subsequently, plaintiffs also
• submitted a separate plan to the Court for the desegregation
. of the Detroit Schools. •
*
On May 1, 1975, plaintiffs, by and through their counsel,
filed a motion with the District Court requesting that defen
, dants be required to immediately purchase, lease, or charter
: 300 school buses to be used in implementing such plan as would
be ordered by the Court. Thereafter, and on May 21, 1975, the
Honorable Robert E. DeMascio issued an order wherein the State
Defendants were required to make available 150 buses to the
Detroit Board of Education. The State Defendants hereiii appeal
the order of the District Court which requires the State to
t
I
bear the cost of the acquisition of the vehicles. Defendants
base their appeal on the ground that such an order is contrary
to the Eleventh Amendment. Specifically, the State Defendants
argue that the financing and implementation of a desegregation
remedy, involving the expenditure of State revenues, is beyond
the power of the parties to this action. These defendants assert
that the Eleventh Amendment prohibits the expenditure of public
funds from the State Treasury, in order to comply with orders
of a Federal Court. It is further argued that any order issued
by the Court requiring the' commitment of State funds must be
directed at the State of Michigan which is not a party to the
action and which is protected by the Eleventh Amendment from
such an order. For the reasons set out below, plaintiffs assert
that this appeal by the State Defendants is without merit and
should be denied. '
- 2-
I. THE ELEVENTH AMENDMENT DOES NOT BAR THE PARTICIPATION
OF THE DEFENDANTS MILLIKEN, ET AL. IN EQUITABLE RELIEF
FROM CONSTITUTIONAL VIOLATIONS, . :
The Eleventh Amendment to the United States Constitution
provides: • ' .
The judicial power of the United States
shall not be construed to extend to any suit
• in law or equity, commenced or prosecuted
against one of the United States by Citizens
- of another State, or by Citizens or Subjects
of any Foreign State. .
The Eleventh Amendment limitation on suits against states is
different than the limitations arising under the common law
doctrine of sovereign immunity. While sovereign immunity protect
states from suit in any forum absent consent, the Eleventh
Amendment merely places jurisdiction limitations on federal
courts.
The jurisdictional bar of the Eleventh Amendment is not
absolute, however. Thus, it has been established that suits
for injunctive relief against state officials may be heard in
federal courts, consistent with the Constitution, where the
complaint is that the official, acting in his capacity as agent
of the state, has engaged in unauthorized or unconstitutional
conduct. Ex Parte Young, 209 U.S. 123 (1908). In Edelman v.
Jordan, 415 U.S. 651 (1974), the Supreme Court held that while
suits for prospective injunctive relief against a state official
are not barred by the Eleventh Amendment, at least certain actions
which seek the award of an accrued monetary liability are
prohibited. On the facts before the Court in Edelman, the
Court held that federal courts do not have jurisdiction to hear
certain causes of action which closely resemble actions for
monetary damages. "[A] suit that seeks the award of an accrued
monetary liability which must be met from the general revenues
of the State... is beyond the jurisdiction of the federal court."
Edelman v. Jordan, supra. .
The issue in the within action is not, however, the same
as was before the Court in Edelman, i.e., whether the district
court had jurisdiction under Article III of the Consitution, to
decide the case. As noted above, Ex Parte Young established
and Edelman confirmed the jurisdiction of the federal courts to
hear actions for injunctive relief against state officials.
Rather, the question presented here concerns whether a federal
court, having jurisdiction to decide a case, may order defendants
to take action which will cost them money. From the authorities
cited, the answer would appear to be that a federal court has such
authority.
In choosing to defend an action properly brought in a
federal forum, defendants must assume responsibility for the
normal incidents of such a suit, including the cost of
prospective relief, Court costs, witness fees, and attorney
fees'.
/.
II. THE ELEVENTH AMENDMENT OF THE UNITED STATES CONSTITUTION DOES
NOT PROVIDE ABSOLUTE IMMUNITY TO A STATE IN AN ACTION WHEREIN
COMPELLING CONSTITUTIONAL RIGHTS ARE SOUGHT TO BE PROTECTED.
Where the protection of compelling Constitutional rights
is at issue, the Eleventh Amendment does not afford a State
immunity from its duty to support the Constitution and the right
guaranteed to citizens erf a State pursuant to the Fourteenth
Amendment. Ex Parte Young, 209 U.S. 123 (1908).
These same state defendants are charged not only under the
Constitution o'f the United States of America, but also under
the Constitution of the State of Michigan with the duty of
providing pupils an education without discrimination with
respect to race. (Art. VIII, §2, Mich, Constitution of 1963
Art . I , §2, of the Constitution provides:
No person shall be denied the equal protection
of the laws; nor shall any person be denied the
enjoyment of his civil or political rights or be
discriminated against in the exercis.e thereof
because of religion, race, color or national origin.)
In an order dated July 11, 1972, issued by the late
Judge Stephen Roth of the United States District Court for
the Eastern District of Michigan, Eastern Division, these
same state defendants were required to bear the costs of
acquiring vehicles necessary for the desegregation of the
Detroit Schools under a metropolitan plan. This Court vacated
that order relative to the aspects of the metropolitan remedy
but stated: *
In the exercise of its equity powers , a District
Court may order that public funds be expended,
particularly when such an expenditure is neces
sary to meet, the minimum requirements mandated
by the Constitution. Bradley v'. Milliken, 484 F .2d 215, at 258 (6th Cir. 197jj ’
Likewise, in an order dated March 12, 1975, the Court
below stated at page 3:
"...the Eleventh Amendment does not bar suits
seeking prospective injunctive relief, nor is
such injunctive relief objectionable because
. . it requires an incidental expenditure of funds
from the State, Ex Parte-Young, supra,;
■ Edelmen v, Jordan~4T5 U .S . 651 (1974) . 11
. An Eleventh Amendment argument was dismissed by the Court
• in Griffin v. School Board of Prince Edward County, 377 U.S.
.218 (1964), where it was stated:
. It is contended that the case is an action
• against the State, is forbidden by the Eleventh.
Amendment, and, therefore, should be dismissed
. The complaint, however, charged that State and
' County officials are depriving Petitioners of
rights guaranteed by the Fourteenth Amendment.
It has been settled law since Ex Parte Young
[citation omitted], that suits against state...
officials to enjoin them from invading Con
. stitutional rights are not forbidden by the
. Eleventh Amendment.. 377 U.S. at 228 .
As indicated, the law is clear that the Eleventh Amendment
has no bearing on the issues involved herein. Indeed, where a
state has failed to desegregate its schools , affirmative action
is required of the state.. .and there would not even be the
possibility of raising the Eleventh Amendment issue defensively,'.'.
'Wright Law of Federal Courts , 186 (2d Ed. 1970). Thus, .the
State defendants argument that the order of the District Court
- 6 - i
is barred by the Eleventh Amendment , must fail.
III'. A DISTRICT COURT MAY, WITHIN THE SCOPE OF ITS EQUITY
POWERS, ORDER THE EXPENDITURE OF STATE FUNDS TO IMPLE
MENT A PLAN FOR THE DESEGREGATION OF SCHOOLS'.
Once it is determined that the State has committed de jure
acts of segregation, it may be required by the Court to correct
their violation. Evans v~. Buchanan 379 F.Supp. 1218;
Bradley v't Mil liken 484 F.2d 215 (6th Cir. 1973).
It is well established that where a pattern of violations
of constitutional rights is established, the affirmative obli
gation under the Fourteenth Amendment is imposed not only on
the individual school district, but (also) on the state
defendants'. Griffin v. County School Board of Prince Edward
• County, supra".
• The record in this action is substantial with regard to
involvement of these state defendants in de_ jure acts of
segregation relative to the Detroit Public Schools'.
The District Court has previously found that "the State
refused, until this session of the legislature, to provide
authorization or funds for the transportation of pupils within
Detroit regardless of their poverty or distance from the school
to which they were assigned, while providing in many neighbor-
m g , mostly white, suburban school districts the full range
of State supported transportation." See, Bradley v'. Milliken,
484 F.2d 215, 238 (6th Cir. 1973) (en banc). The Court further
found that "During the critical years covered by this record
the School District of Detroit was denied any allocation
of State funds for pupil transportation, although such funds
were made generally available for students who lived over a
mile and a half from their assigned schools in rural Michigan."
Bradl e y , supra , at 240’,
This historical denial, together with the record of state
involvement in segregation is a clear predicate for requiring
that the State defendants assume the costs of acquisition.
The implementation of procedures necessary to assure
Constitutional rights of the individuals may place, directly
or indirectly, additional financial burdens upon the State,
even though it is not a formal party to the proceedings".
Swann v~. Charlotte-Mecklenburg Board of Education, 318 F.Supp
786 (WDND 1970)
A federal court clearly has the power to order school
authorities to use funds already in their budgets to
accomplish desegregation, regardless of the fact that they
may previously have denoted those funds to some other purpose'.
Goss v'. Board of Education of Knoxville , 482 F.2d 1044,
1046 (6th Cir . 1973); Brewer v~. School Board of the City
of Norfolk, 456 F'.2d 943, 947 (4th Cir . 1972) Cert. denied,
409 IT.S'. 892; Davis v. Board of Education of North Little
Rock, 449 F'.2d 500 (8th Cir. 1971) .
A Eederal Court may also, in appropriate circumstances,
require additional funds to be made available to finance
desegregation'. Griffin v~t. School Board of Prince Edward
County, supra'.; Plaquemines Parish School Board v't United
States, 415 F.2d 817, 826-34 (5th Cir. 1969); United States v.
School District 151, 301 F. Supp. 201, 232 (N. D. 111. 1969),
aff’d 432 F .2d 1147 (7th Cir. 1970), Cert, denied, 402 U.S.
943; United States v. Board of School Comm, of Indianapolis ,
474 F.2d 81 (7th Cir'. 1973).
Thus, contrary to the contention of the state defendants ,
the Eleventh Amendment clearly permits an order fot the
expenditure of state funds by state officials when necessary to
comply with a valid injunctive order'.
Plaintiffs contend that the United States Supreme Court
. has decreed that their remedy has been too long delayed and
, that further delays would frustrate the Supreme Court's mandate
to desegregate the Detroit School System "now". Consequently,
pla intiffs argue that immediate steps must be taken to insure
the availability of transportation in anticipation of a
Court-approved plan for the desegregation of the Detroit
Schools'. The law is settled that pending implementation
and pending further litigation, defendants must take all
steps necessary to implement integration. U.S'. v. Board
of Education of Baldwin County, 423 F,2d 1013 (5th Cir. 1970);
Carter v". West Feliciana Parish School Board, 396 U.S. 226
- 9-
(1969), 396 U.S. 290 (1970); and in pertinent parts, Bradley
v* Richmond, 325 F.Supp. 828 and 324 F.Supp. 456 (E.D. V a . 1970),
The harm to plaintiffs' class which would be incurred by any
delay in the purchase of transportation vehicles far exceeds
any inconvenience to defendants occasioned by the need to act
forthwith. ■ '
Therefore, for all of the reasons stated herein, plaintiffs
respectfully urge that this appeal by the State Defendants be
denied and the Order of the District Court be affirmed.
Respectfully submitted,
J-. HAROLD FLANNERY
PAUL R . DIMOND
WILLIAM E. CALDWELL
Lawyers' Committee for
Civil Rights Under
, the Law
733 15th Street
Suite 520
Washington, D.C, 20005
LOUIS R. LUCAS ...
RATNER, SUGARMON, L U C A S a n d SALKY
525 Commerce Title Building
Memphis, Tennessee 38103
JOHN A. DZIAMBA
746 Main Street
Post Office Box D
Williamantic, Connecticut 06226
. THOMAS I'. ATKINS
.451 Massachusetts Avenue
Boston, Massachusetts 02118
NATHANIEL R. JONES
General Counsel
N.A.A.C.P.
1790 Broadway
New York, New York 10019
ELLIOT S'. HALL
2755 Guardian Building
500 Griswold Avenue •
Detroit, Michigan -
SERVICE
This is to certify that a copy of the foregoing
Plaintiffs' Reply Brief was mailed this _____ day of
May, 1975, to all counsel of record.
LOUIS R. LUCAS