Plaintiffs' Response to Emergency Application for Stay
Public Court Documents
June 27, 1975

46 pages
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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 June 03, 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 ) ) ) ) ) Case No. Miscellaneous 75-8090 ) ) ) ) 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 -1 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 - 4 - 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 - 7 - 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-- - 9 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. - 1 0 - 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