Beckett v. School Board of the City of Norfolk, Virginia Brief for Appellants
Public Court Documents
May 7, 1973

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Brief Collection, LDF Court Filings. Baker v. City of St. Petersburg Brief for Appellants, 1966. 287a1e9e-ba9a-ee11-be36-6045bdeb8873. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/214bda85-ee2d-4968-b4a9-5f0f441a3058/baker-v-city-of-st-petersburg-brief-for-appellants. Accessed July 12, 2025.
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I n t h e United States Cilnurt n! Appeals F ob t h e F if t h C ibcu it No. 23,720 A dam B aker , et al., Appellants, —■v.— City of S t . P etersburg , et al., Appellees. on a p pe a l fro m t h e u n it e d sta tes d ist r ic t court FOB THE MIDDLE DISTRICT OF FLORIDA BRIEF FOR APPELLANTS J ack Greenberg L eroy D. Clark 10 Columbus Circle New York, New York 10019 J ames S anderlin 1407 22 Street, South St. Petersburg, Florida Attorneys for Appellants G ilbert S . E delson A lan S chw artz Of Counsel JA M E S M. N A BEIT , M I N D E X PAGE Statement of the Case .................................................... 1 A. The Pleadings ...................................................... 1 B. The Facts Adduced at the T ria l..................... 3* X. Present Organization of the Police Depart ment .............................................................. ^ 2. The Zone System and Zone 13 ...... .......... 4 3. Negroes in the Police Department....... ...... 5 4. The City’s Defense ........................................ 10 C. The Decision of the District Court................. 12 Specification of Errors ................................................... 13 I, The District Court Erred in Holding That No Discrimination Was Practiced by the Defen dants. The Uncontroverted Facts Show That the Acts of the Police Department Were Discrim inatory as a Matter of Law ....................... ........ 13 II, Assuming Arguendo That Discriminatory Prac tices May Be Justified by Police Efficiency, the District Court Erred in Requiring Plaintiffs to Show That Defendants’ Actions Were Arbitrary and Capricious. Under a Correct Standard of Proof, Defendants Failed to Establish Justifica tion for Their Practices ................................... 24 A. Assuming Arguendo That Discriminatory Practices May Be Justified by Police Effi ciency, the District Court Erred in Requiring Plaintiffs to Show That Defendants’ Actions Were Arbitrary and Capricious ................. 24 11 PAGE B. Defendants Failed to Meet the Burden of Justifying Their Racially Discriminatory Practice ........................... 29 C onclusion ......................................................................................... 33 T able of C ases Armstrong v. Board of Education of the City of Bir mingham, 333 F.2d 47 (5th Cir. 1964) ..................... 18 Bolling v. Sharpe, 347 U.S. 497 (1954) ........................ 27 Boson v. Rippy, 285 F.2d 43 (5th Cir. 1960) ............... 18 Bradley v. School Board of the City of Richmond, 382 U.S. 103 (1965) ........................................................ 18,19 Brooks v. School District of City of Moherly, 267 F.2d 733 (8th Cir. 1959) ..................................................... 24 Brown v. Board of Education, 347 U.S. 483 (1954) 16,19, 20 Chambers v. Hendersonville City Board of Education, 245 F. Supp. 759 (W.D. N.C. 1965) .... ................... Clemons v. Board of Education of Hillsboro, 228 F.2d 853 (6th Cir. 1956) .................................................... Davis v. County School Board, 103 F. Supp. 337 (E.D. Va. 1952) ................................................................... 20 Franklin v. County Board of Giles County, 360 F.2d 325 (4th Cir. 1966) ........ ............................................ 19 Gomillion v. Lightfoot, 364 U.S. 339 (1960) .............. 20 Goss v. Board of Education, 373 U.S. 683 (1963) .....17,18 Green v. School Board of the City of Roanoke, 304 F.2d 118 (4th Cir. 1962) .................... 24 22 Ill PAGE Hamm v. Virginia State Board of Elections, 230 F. Supp. 156 (E.D. Va. 1964) ................................. 16 Holland v. Board of Public Instruction of Palm Beach County, Florida, 258 F.2d 730 (5th Cir. 1958) .......... 20 Jackson v. School Board of the City of Lynchberg, 321 F.2d 230 (4th Cir. 1963) ................................... 18 Jones v. School Board of the City of Alexandria, 278 F.2d 72 (4th Cir. 1960) ........................ .......... 18 McLaughlin v. Florida, 379 U.S. 184 (1964) .... ............ 27 Miranda v. Arizona, 384 U.S. 436 (1966) .................... 22 Oyama v. California, 332 U.S. 633 (1948) ........ -........ 26 Singleton v. Board of Commissioners of State Insti tutions, 356 F.2d 771 (5th Cir. 1966) .................... 16 Stell v. Savannah County Board of Education, 333 F.2d 55 (5th Cir. 1964) .......................................... 18 Taylor v. Board of Education of the City School Dis trict, 191 F. Supp. 181 (S.D.N.Y. 1961), aff’d, 294 F.2d 36 (2d Cir. 1961) .......................................... 19,21 Watson v. Memphis, 373 U.S. 526 (1963) . . . . ........... 21 S t a t u t e s 28 United States Code §1343(3), (4) ........................ 2 42 United States Code §1981 ...................................... 2 42 United States Code §1983 ..... ....................— ....... 2 42 United States Code §2000 et seq............................. 2 I n t h e Im te ft §>tal?0 (Emtrt of Apppalu F ob t h e F if t h C ir c u it No. 23,720 A dam B a ker , et al., —v.- Appellants, City of S t . P etersburg , et al., Appellees. BRIEF FOR APPELLANTS This is an appeal from a judgment of the United States District Court for the Middle District of Florida, entered on March 31, 1966, dismissing plaintiffs’ prayer for in junctive relief and dismissing plaintiffs’ action on the merits. The notice of appeal was filed on April 26, 1966. Statem ent o f the Case This action, brought by 12 of the 14 Negro policemen in the St. Petersburg, Florida Police Department, seeks to desegregate that department and to provide equal op portunity to Negro policemen. The record in this case conclusively shows that the department, and particularly its Uniform Division, is, and for many years has been, operated on a segregated basis. A. The Pleadings Plaintiffs brought this class action under Rule 23(a)(3) of the Federal Rules of Civil Procedure on behalf of 2 themselves and others similarly situated. Jurisdiction was invoked pursuant to 28 U.S.C. §§1343(3) and (4). This suit in equity is authorized by and instituted pursuant to 42 U.S.C. §1983 and Titles II and III of the Civil Rights Act of 1964 (42 U.S.C. §2000 et seq.). Plaintiffs seek to secure protection of their civil rights and to redress a deprivation of their rights, privileges and immunities secured by the Fourteenth Amendment of the Constitu tion of the United States, Section 1, 42 U.S.C. §1981 and the Civil Rights Act of 1964. The plaintiffs, as noted above, are police officers in the Police Department of St. Petersburg. The defendants are the City of St. Petersburg, Lynn Andrews (hereafter “Andrews”), its City Manager and Harold Smith (here after “Smith”), Chief of Police of the City (R. 8). The complaint alleges in material part that Negro police officers in St. Petersburg are assigned work as patrol officers in a zone so drawn as to cover the Negro in habitants; that they are so assigned solely on the basis of race and are systematically excluded from patrol and investigative duties in all other patrol zones solely on the basis of race; and that the Police Department main tains a dressing room in a segregated and discriminatory manner in that all Negro officers are assigned to lockers in one corner of the dressing or locker room (R. 9-10). The answer admits that St. Petersburg is a Florida municipal corporation; that Andrews is City Manager, and as such governs and controls several departments and agencies of the City; and that Smith is Chief of Police and has the authority to administer and regulate the affairs of the Police Department (R. 8). The answer denies that Negro police officers are assigned to work in a zone so drawn as to cover all Negro inhabitants of St. Peters- 3 burg but admits that Negro police officers are assigned primarily to patrol one zone that is composed of both Negro and white inhabitants and that their assignments are the result of the administrative decision of the Chief of Police that they can render the most effective service within that zone (R. 15). The defendants admit that Negro police officers have been assigned lockers together in a certain area of the locker room but allege that such assignments were made at the request of the Negro officers in the Department when lockers were first provided (R. 17). B. The Facts Adduced at the Trial 1. Present Organization o f the Police Departm ent The Chief of Police of the St. Petersburg Police De partment is appointed by the City Manager and is re sponsible to him (R. 213). Under the Chief of Police are three divisions, the Uniform Division, the Detective Divi sion and the Service Division, each headed by a Captain (R. 37, Def. Ex. 7). The Chief and the three division commanders sit as a policy making body for the Police Department (R. 38). The Uniform Division comprises a Traffic Bureau and a Patrol Section (R. 37, Def. Ex. 7). For purposes of non-traffic patrol, both on foot and by car, the City is currently divided into 16 zones, numbered from 1 to 16 (PI. Ex. 1). There are three shifts in the Patrol Section, with four sergeants on each shift (R. 76). One sergeant is at headquarters in charge of the desk, one is a relief sergeant and two sergeants, known as the S-l and S-2 sergeants, are outside patrol sergeants (R. 76, 78). The S-l sergeant is in charge of the zones on the North Side of the City; the S-2 sergeant is in charge of the zones on the South Side of the City. 4 2. The Zone System and Zone 13 In or about 1959, the Police Department adopted a zone system for purposes of patrol under which the City was divided into 6 zones (R. 66). In or about 1962, the 6-zone system was changed to a 13-zone system and, in or about 1964, the present 16-zone system was adopted (R. 54, 55). Zone 13 is unlike all other zones on the Police Depart ment map. It is superimposed on and overlaps four other zones (R. 55). As described by Chief Smith: “Zone 12 and Zone 13 cover approximately the same general area. Now, Zone 11 on one side overlaps 13 a little bit. And I think another one on the other side overlaps it slightly. Zone 1 overlaps from the other side, it overlaps it partially. So you might say in all the predominantly negro districts there are two zones, two cars that can patrol them and still remain in their own beat.” As indicated by Chief Smith, Zone 13 comprises the heavily, densely populated Negro section of the City (R. 59). In| describing how Zone 13 was established, Chief Smith, on examination by counsel for defendants, testified: “Q. Was there any effort to establish the zone sys tem so you could single out Zone 13 as the negro dis trict! A. No.” (R. 101) Later, however, on examination by counsel for plaintiffs, Chief Smith testified: “Q. Chief Smith, wouldn’t you say that race is the basis for this drawing of zone lines, Zone 13? A. If you say race, I would say yes, probably it would be. Because I feel that the Negro officers can do work more efficiently in there. They can get information 5 easier than the white officer can. They are mistreated less. “Q. Could you answer my question, please? A. Yes. I would have to say that.” (R. 107) Again, in Chief Smith’s testimony: “Q. Now, when these zones were designed, I notice that Zone 13 is irregularly shaped—they were designed at that time to encompass all of the Negro neighbor hood; is that correct? A. The majority of the Negro neighborhood, yes.” (R. 191) The overlapping area comprising zones 12 and 13 is, in Chief Smith’s language, “ . . . a heavy work load area. We have more calls in that area—twice as many calls in that area as from any other equal area in the City” (R. 96-97). The police in Zone 13 deal mostly, in the words of a policeman assigned to the area, “with vicious type crimes”, such as “shootings, cuttings, potash throwing” (R. 141). The aforementioned officer, Freddie L. Crawford, one of the plaintiffs, testified that on one occasion he had had three shirts torn off his back in one night and that on other occasions he had been stabbed in the course of per forming his duties (R. 139).. He testified that on one occa sion in the course of making an arrest for disorderly con duct, a riot started in the course of which he was assaulted with bottles and rescued from the crowd by the timely arrival of another police car. His own cruiser was de stroyed by the mob (R. 144). 3. Negroes in the Police Departm ent a. Past History There were no Negro officers in the Police Department until in or about 1950 (R. 39-40). At that time, four Negroes were hired and assigned to patrol the Negro dis- 6 trict of the City—what is now Zone 13 (R. 41). The un written policy at that time was that the Negro officers could not arrest a white person (R. 44). That policy, ac cording to Chief Smith, has since “gradually rotated away” (R. 40). Neither that policy, nor its erosion were expressed in writing; they were one of a number of unwritten policies, customs and habits followed by the Department (R. 40, 44). Another “custom or habit” followed by the Department was the “colored car” (R. 65). In or about 1959, when the Police Department adopted a zone system, the Negro officers were not assigned to any zone. A “colored car”, manned by Negro officers, was given calls in the Negro areas or from Negroes (R. 66). The policeman receiving a call from a complaining person could and still does ascertain whether the caller was a Negro either by the tone of his voice or by the area from which the call came (R. 63). In sum, until in or about 1962, all Negroes were assigned solely to the Negro area. That policy, based upon the custom and habit of the Police Department has continued, with a num ber of refinements and minor exceptions, to the present. In or about 1962, the 6-zone arrangement previously described was changed to a 13-zone arrangement. At that time, the Negro patrol officers, who, unlike the white officers, had had no official zone assignment, were for the first time “officially” assigned to a zone—Zone 13, which was then created to encompass the territory previously patrolled solely by Negro policemen. b. Present Assignments The Police Department has continued its custom and habit of assigning Negro patrol officers* solely to Zone 13, the Negro area of the City. As Chief Smith testified: 0 There were at the time of trial 14 Negro policemen in the St. Peters burg Police Department which numbered 252 men. Of, those 14, 10 were assigned to the Uniform Division and all 10 were also assigned to Zone 13 7 “Q. Is there any reason, in your opinion, why Zone 13 would have to be designed this way and why the irregular portions could not have been left in other zones! A. The only reason would be that it has al ways been partially—this was brought down by cus tom. They have always been assigned in that area. “Q. What custom are you speaking of? A. The customs from the past years. “Q. What custom, in particular? A. The custom of assigning the Negro officers to work in the Negro areas. This was part of the custom wre carried on, as allowing Methodist Town [a Negro section] to be part of Zone 13. . . . ” (R. 193-194) All Negro officers, upon graduation from the Police Academy are assigned directly to Zone 13 (R. 111). No Negro officer has ever been assigned to a patrol zone other than Zone 13; no white officer is assigned to Zone 13, ex cept insofar as the zone to which he is assigned may over lap Zone 13 (R. I ll, 114, 115). These assignments are based solely on race. Again, Chief Smith testified: “Q. Now, is it your position that at the beginning of their tour of duty, they are assigned to the negro area, not having worked any other area, and this is because they are negroes? A. Because they can get along better in that particular area than the white officers, can, yes. “Q. And this is based on the fact that they are negroes? A. Yes, it is.” (R. 116) A separate chain of command exists for the Negro of ficers. They are under the command of Sergeant Samuel (R. 56). Two Negro officers, one of whom requires light duty and whose assignment is temporary, are assigned to the Service Division (R. 56, R. 114). Two Negro officers are assigned to the Detective Division where they handle, mainly complaints from Negroes (R. 196). 8 Jones who is not a plaintiff in this action. Sergeant Jones is the sole Negro sergeant in the Police Department and has the designation—not given to any of the other 16 sergeants in the Uniform Division—of S-3. As noted above, the S-l and S-2 sergeants are those sergeants who, on a particular shift, are assigned supervision over the North Side and South Side zones respectively. Sergeant Jones’ primary duty is to supervise the Negro members of the Uniform Division. This is not indicated in Chief Smith’s testimony. On the matter of Sergeant Jones’ duties, he testified as follows: “A. Sergeant Jones is the liaison man between myself and the majority of the negro community. He works —more or less sets his own hours. He works part of the time in the day and part of the time in the evening, and has the-—well, as I say, he is the liaison man be tween myself and the leaders in most of the negro community. He keeps me informed as to .what is going on and what to expect to happen in the future, and things like that. Besides, he does have supervision over the officers in the field when he is working and out there. “Q. In other words, he is not always assigned to the field! A. Well, he is in the field just about all the time.” # * * # * “Q. Is he regularly assigned white officers I A. Ac tually, he is not regularly assigned officers. He is in charge of any that are working in the area where he is at, if he happens to be the supervisor that is called to that particular spot.” • . • • * # “Q. Then would he be assigned to Zone 13! A. He doesn’t have a zone assignment. He is free to go 9 wherever he pleases, or wherever they happen to have a need for him. He doesn’t—he isn’t restricted to any zone, no.” (R. 73, 80, 81) Sergeant Jones’ understanding of his duties differed from that of Chief Smith, as his testimony shows: “Q. . . . Would your command—well what is your command, who is under you? A. Oh. I have the Negro officers under my command.” (R. 240) # # # # * “Q. Your primary responsibility, as you know it, is to supervise the Negro officers under your command? A. That’s right. “Q. Has it ever been mentioned to you that you are also a liaison officer of the Department? A. Well, I don’t quite understand what you mean along that line there. “Q. Do you know what a liaison officer is? A. A go- between, I would say. “Q. Would you describe your duties as this? A. Nothing no other sergeant wouldn’t have to do. Just anything that comes up in the community, he is to report to his supervisor. That is about the only thing that I know of. “Q. I didn’t quite get your answer. Would you re peat it? A. To report, you know, the happenings in the community that should be brought to the Chief’s attention and reported to your supervisor. “Q. Is this what every sergeant—is this the normal sergeant’s assignment? A. All persons that are work ing in the Police Department is supposed to report things that need to be brought to the Chief’s attention. All personnel. “Q. So are your duties in this respect any different from any other sergeant’s? A. No. 10 “Q. Are any white officers assigned to yon! A. No.” (R. 243-244) In furtherance of the continuing discrimination and seg regation by the Police Department, the Negro officers’ lockers are placed separately on one side of the back corner of the locker room (R. 90). Chief Smith testified that the assignment of lockers, like the assignment of patrol zones, is also the result of custom and habit. In 1959, when locker assignments were made, the four Negro officers then in the Police Department were consulted, through Sergeant Jones, about the location of their lock ers. They then indicated that they would like to be together (R. 89). As additional Negro officers joined the force, they were assigned in the same area (R. 89). In the course of a subsequent meeting with Negro officers, dissatisfaction with the locker arrangement was indicated to Chief Smith. But because there was no specific and individual request for a change, no change was made (R. 87). Chied Smith testified that while he would “consider” requests for change in locker assignments from individual officers “when space was available”, he would not receive grievances on a group basis (R. 106-107). 4. The City’s D efense There has been established in the St. Petersburg Police Department, particularly the Uniform Division, a separate Negro enclave, where Negro policemen are assigned on the basis of their race to a patrol zone carved out on a racial basis, under a Negro chain of command, and where locker assignments are made on a racial basis. The City denied, however, that the Police Department has engaged in discriminatory practices, and claimed that assignments to Zone 13 were dictated not by race, but by 11 efficiency. No expert testimony was produced to show that Chief Smith’s method of zoning and assignment was on the facts here presented, sound police practice. No studies were made to show that each Negro assigned to Zone 13 was more efficient or effective in that zone than any other officer in the Department. The sole justification for Chief Smith’s action was Chief Smith’s opinion. As Chief Smith put i t : “I say because they are more efficient there. Regardless, if they were Italian and it was an Italian community, we would assign Italians to that community, because they could get along with the people there better.” (R. 115) One aspect of Chief Smith’s testimony is particularly enlightening. One of the zones over which Zone 13 is superimposed is Zone 12. Both zones encompass basically the same, predominantly Negro area. Yet no white officers are assigned to Zone 13 and no Negro officers are assigned to Zone 12. Chief Smith was questioned about this matter: “Q. . . . I asked you why Negroes haven’t been assigned to Zone 12, especially since it overlaps 13. A. Our policy, as I stated before, is to assign Negro officers to 13. “Q. But 12 and 13 take in basically the same terri tory. One runs from 9th to 34th, the other one runs from—. A. Basically, the same area, yes. They are predominantly colored areas, yes. “Q. Then what is the rationale, what is the reason that they aren’t assigned to 12. A. I said there was no basic reason. “Q. This is the result of custom, too! A. Not neces sarily. It is just not done. I can’t tell you why be cause I don’t know why. 12 “Q. You never thought of it? A. I never have— I have never even considered it.” (R. 206) C. The Decision of the District Court The opinion of the District Court is set out at pp. 279- 285 of the Record. The Court found that the City had been divided into 16 zones for the purpose of effective police patrol throughout the City and that Zone 13 had not been zoned for the purpose of discrimination. The Court found that Negro officers were assigned to Zone 13 because “in the opinion of the Chief of Police, they are better able to cope with the inhabitants of that zone” (R. 281). The Court also found that the assignment of Negro officers to Zone 13 “was not done for purposes of discrimination but for the purpose of effective administration” (R. 281). Finally, the Court found that there was no discrimination in the assignment of lockers (R. 283). The Court concluded that the actions of the City, through the City Manager and the Chief of Police in the assignments of Negro policemen to a predominantly Negro community and in the assign ment of lockers, were not made in an unreasonable, arbi trary or capricious manner and declared: “That the Court will not substitute its judgment for that of the defendants in the performance of those matters within their jurisdiction unless there exists sufficient factual basis that the defendants’ actions were unreasonable, arbitrary, capricious or unlawful with respect to the patrolmen. Brooks v. School District of Moberly, Mo., 267 F.2d 733 (1959); Chambers v. Hendersonville City Board of Education, 245 F. Supp. 759 (1965).” (R. 283-284) 13 Specification o f Errors The District Court erred in the following respects. 1. The district court erred in holding that the defen dants’ conceded racial classification could be justified on grounds of police efficiency. 2. The district court erred in requiring plaintiffs to show that defendants’ actions were arbitrary and capri cious. 3. The district court erred in failing to find, as a matter of law, that under a correct standard of proof, defendants did not justify their admitted racial classifications. I. T he D istrict Court Erred in H olding That No D is crim ination Was Practiced by the D efendants. The U ncontroverted Facts Show That the Acts o f the P olice D epartm ent W ere D iscrim inatory as a Matter o f Law. We set out, preliminarily, what this case is about, and what it is not about; what .plaintiffs claim, and what they do not claim. This is not a case where, in response to a court order or to expressed community sentiment, Negro policemen were assigned to an area as part of an integration pro gram. Nor is this a case where assignments were made on the basis of studies of the individual capacities and capabilities of each policeman assigned and the suitability of each individual policeman for that assignment. There is no showing, for example, that it was decided, after a study, that not a single white policeman in the St. Peters- 14 burg Police Department could function as efficiently or effectively in Zone 13 as the Negro officers assigned there. Nor is this a case where a Negro was assigned to a par ticular position because no white policeman could possibly perform the task—as where a Negro detective is assigned to work underground in an individual situation where acceptance by a suspect or suspect group requires that he be Negro. What is involved here is a continuing and long-standing pattern and custom of segregation of and discrimination against Negro policemen. What is involved here is the delineation of a special zone, carved out on a racial basis and superimposed on other zones. To this zone Negro policemen and only Negro policemen are assigned solely because of their race. Wbiat is involved is a group judg ment; a judgment that because of their race, and for no other reason, Negro policemen are suitable only for one zone and no other—not even Zone 12, another predomi nantly Negro zone. What is involved is a group judgment that no white policemen, even those suitable for another predominantly Negro zone, are as suitable as any Negro for assignment to the specially carved out zone. On these facts, the plaintiffs have been deprived of their constitutional rights. And neither police efficiency or any other purported efficiency can justify this. The essential facts are clear and undisputed on the record. These are the essential facts: 1. St. Petersburg has a long history of maintaining a policy of separating policemen by race. When Negro police-: men were first hired in or about 1950 their sole duties were to patrol the Negro area. A specially designated “colored car” was used by them. When the zone system was first adopted in 1959, the Negro policemen were not as- 15 signed to a zone as were the white policemen but con tinued to patrol the Negro area. When the zone system was revised in 1962, the former area patrolled by the Negro policemen was designated as “Zone 13” and was superimposed over other zones. The boundary lines of Zone 13 were drawn on the basis of race and in furtherance of established customs of segregation. 2. Negroes and only Negroes are assigned to patrol Zone 13. No Negro has ever been assigned to patrol another zone, not even Zone 12, another predominantly Negro zone. No white officer is assigned to patrol Zone 13 except insofar as the zone to which he is regularly as signed may overlap Zone 13. The basis for these assign ments is solely racial. Although Chief Smith claimed that the assignments to Zone 13 were made on the basis of alleged police efficiency, that efficiency turns solely on racial factors. 3. The only Negro sergeant in the Police Department is in charge of the Negro policemen patrolling Zone 13. 4. Locker assignments were originally made on a racial basis although, according to defendants, with the consent of the four Negro officers then on the force. Subsequent assignments, however, were also made on a racial basis and the Chief of Police has refused and still refuses to reassign lockers in the Negro section of the police locker room. Applying the law to these essential and uncontroverted facts, only one conclusion is possible—that where police assignments are made by defendants solely on the basis of race to a zone whose boundaries are drawn by defen dants on the basis of race, the acts of the defendants are discriminatory and violate the Fourteenth Amendment. 16 In Singleton v. Board of Commissioners of State Insti tutions, 356 F.2d 771 (5th Cir. 1966), this Court said (at p. 772) : “Twelve years ago, in Brown v. Board of Educa tion of Topeka, 1954, 347 U.S. 483, 74 S. Ct. 686, 98 L. Ed. 873, the Supreme Court effectively foreclosed the question of whether a State may maintain racially segregated schools. The principle extends to all in stitutions controlled or operated by the State. ‘ [I]t is no longer open to question that a State may not con stitutionally require segregation of public facilities’. Johnson v. Virginia, 1963, 373 U.S. 61, 62, 83 S. Ct. 1053, 1054, 10 L. Ed. 2d 195.” The principle enunciated by this Court in Singleton goes beyond statutes requiring segregation. In Hamm v. Virginia State Board of Elections, 230 F. Supp. 156 (E.D. Va. 1964), aff’d without opinion, 379 U.S. 19 (1964), Judge Bryan, of the Court of Appeals for the Fourth Circuit, writing for a three-judge court stated (230 F. Supp. at p. 157): “The ‘separate but equal’ racial doctrine was con demned a decade ago in Brown v. Board of Educa tion, 347 U.S. 483,74 S. Ct: 686, 98 L. Ed. 873 (1954). Subsequent decisional law has made it axiomatic that no State can directly dictate or casually promote a distinction in the treatment of persons solely on the basis of their color. To be within the condemnation, the governmental action need not effectuate segrega tion of facilities directly [citing]. The result of the statute or policy must not tend to separate individuals by reason of difference in race or color. No form of State discrimination, no matter how subtle, is per missible under the guarantees of the Fourteenth amendment freedoms.” [Emphasis supplied.] 17 The courts have uniformly held that assignments of pupils or public officials based solely on their race, or the drawing of administrative boundaries on a racial basis by public authorities violates the Fourteenth Amend ment of the Constitution of the United States. The princi ple has been clearly enunciated by the courts in a series of school cases, in which assignments to schools were at tempted on the basis of race. In Goss v. Board of Education, 373 U.S. 683 (1963) the Supreme Court struck down a provision in a school desegre gation plan which would permit transfers on the basis of race. The Court said (at pp. 687-688): “Classifications based on race for purposes of trans fers between public schools, as here, violate the Equal Protection Clause of the Fourteenth Amendment. As the Court said in Steele v. Louisville & Nashville R. Co., 323 U.S. 192, 203 (1944), racial classifications are ‘obviously irrelevant and invidious.’ The cases of this Court reflect a variety of instances in which racial classifications have been held to be invalid, e.g., public parks and playgrounds, Watson v. City of Memphis, ante, p. 526 (1963); trespass convictions, where local segregation ordinances preempt private choice, Peterson v. City of Greenville, ante, p. 244 (1963); seating in courtrooms, Johnson v. Virginia, ante, p. 61 (1963); restaurants in public buildings, Burton v. Wilmington Parking Authority, 365 U.S. 715 (1961); bus terminals, Boynton v. Virginia, 364 U.S. 454 (1960); public schools, Brown v. Board of Education, supra; railroad dining-car facilities, Hen derson v. United States, 339 U.S. 816 (1950); state enforcement of restrictive covenants based on race, Shelley v. Kraemer, 334 U.S. 1 (1948); labor unions acting as statutory representatives of a craft, Steele 18 v. Louisville & Nashville R. Co., supra; voting, Smith v. Allwright, 321 U.S. 649 (1944); and juries, Strauder v. West Virginia, 100 U.S. 303 (1879). The recogni tion of race as an absolute criterion for granting transfers which operate only in the direction of schools in which the transferee’s race is in the majority is no less unconstitutional than its use for original ad mission or subsequent assignment to public schools. See Boson v. Rippy, 285 F.2d 43 (C.A. 5th Cir.).” Even prior to Goss, this Court and other Circuit Courts took the position there enunciated. The Court in Goss cited with approval this Court’s decision in Boson v. Rippy, 285 F.2d 43 (5th Cir. 1960). And, in Stell v. Savannah County Board of Education, 333 F.2d 55 (5th Cir. 1964), cert, denied, 379 U.S. 933 (1964), this Court, dealing with pupil assignments said (at p. 61) : “In this connection, it goes without saying that there is no constitutional prohibition against an as signment of individual students to particular schools on a basis of intelligence, achievement or other apti tudes upon a uniformly administered program but race must not be a factor in making the assignments.” See also: Armstrong v. Board of Education of the City of Birmingham, 333 F.2d 47 (5th Cir. 1964); Jackson v. School Board of the City of Lynchberg, 321 F.2d 230 (4th Cir. 1963); Green v. School Board of the City of Roanoke, 304 F.2d 118 (4th Cir. 1962); Jones v. School Board of City of Alexandria, 278 F.2d 72 (4th Cir. 1960). In Bradley v. School Board of City of Richmond, 382 U.S. 103 (1965), the Supreme Court reversed a decision of the Court of Appeals for the Fourth Circuit approving a school desegregation plan without holding full eviden- 19 tiary hearings on the question of whether faculty alloca tion on a racial basis rendered the plans inadequate under the principle of Brown v. Board of Education. And in Franklin v. County Board of Giles County, 360 F.2d 325 (4th Cir. 1966), the Court of Appeals for the Fourth Cir cuit, following Bradley, held that the Fourteenth Amend ment forbids discrimination on account of race with respect to the employment of teachers. But the St. Petersburg Police Department has gone be yond using race as the sole basis for assigning Negro policemen to patrol a certain area; it has zoned the area to which those policemen are assigned on a racial basis. When the City was first zoned for police patrol purposes in 1959, the Negro policemen were assigned to no zone but continued to patrol the Negro area previously pa trolled by them. That system continues today, except that the area originally set aside for patrol solely by Negro officers has been given the official designation of Zone 13. Logic would dictate that where a City is zoned for any purpose, there be created a series of adjoining zones. In this case, however, Zone 13 is specially designed to over lap four other zones, mainly Zone 12. When asked why the area encompassing Zone 13 was not broken up and a series of smaller, adjoining zones created, Chief Smith replied that “ . . . this was a matter of custom. They [the Negro officers] have always been assigned i" that area” (R. 193). Such zoning, on a racial basis for the purpose of as signment on a racial basis, is unconstitutional under the Fourteenth Amendment. Thus, in Taylor v. Board of Ed ucation of City School District, 191 F. Supp. 181 (S.D.N.Y. 1961), aff’d, 294 F.2d 36 (2d Cir. 1961), the court held that school districting with the purpose and effect of pro ducing a substantially segregated school system clearly 20 violates the Fourteenth Amendment. See also, Holland v. Board of Public Instruction of Palm Beach County, Fla., 258 F.2d 730 (5th Cir. 1958). Cf. Gomillion v. Lightfoot, 364 IT.S. 339 (1960). In summary, the defendants on uncontroverted facts have as a matter of law maintained a policy of racial discrimination violative of the constitutional rights of the plaintiffs. Throughout the trial, defendants maintained that their long-standing policy and custom of assigning Negro patrol policemen solely to a single patrol area carefully zone to include the predominantly Negro section of the City was justified. Their argument, adopted by the District Court, was that they were charged with the duty of operating the Police Department in the most effective and efficient man ner and that the assignments and zoning were made in the interests of effectiveness and efficiency because, in their view, Negroes police Negroes best. But, the cases, hold that neither police efficiency nor savings to the taxpayer are justification for the deprivation of constitutional rights. In civil rights cases, the courts have uniformly placed Fourteenth Amendment rights ahead of claims akin to those of inefficiency, inconvenience and taxpayer expense. Brown v. Board of Education, supra, decided four cases on appeal, one of which was Davis v. County School Board, 103 F. Supp. 337 (E.D. Ya. 1952). In that case the dis trict court held that the maintenance of segregated school systems was justified on grounds, among others, that it had provided greater opportunities for Negroes and that * abolition of segregated schools would severely lessen the interest of the people of the State in the public schools, lessen the financial support, and so injure both races. Placing constitutional rights ahead of these considerations, the Supreme Court reversed. 21 Likewise, in Watson v. Memphis, 373 U.S. 526 (1963), defendants argued that desegregation of a public park system should be delayed and that gradual desegregation was necessary in order to prevent interracial disturbances, violence and community confusion and riots. The Supreme Court rejected this argument stating (at p. 535): “ . . . The compelling answer to this contention is that constitutional rights may not he denied simply be cause of hostility to their assertion or exercise. See Wright v. Georgia, ante, p. 284; Brown v. Board of Education, 349 U.S. 294, 300. Cf. Taylor v. Louisiana, 370 U.S. 154. As declared in Cooper v. Aaron, 358 U.S. 1, 16, ‘law and order are not . . . to be preserved by depriving the Negro children of their constitutional rights.’ This is really no more than an application of a principle enunciated much earlier in Buchanan v. Warley, 245 U.S. 60, a case dealing with a somewhat different form of state-ordained segregation—enforced separation of Negroes and whites by neighborhood. A unanimous Court, in striking down the officially imposed pattern of racial segregation there in ques tion, declared almost a half century ago: ‘It is urged that this proposed segregation will promote the public peace by preventing race con flicts. Desirable as this is, and important as is the preservation of the public peace, this aim cannot be accomplished by laws or ordinances which deny rights created or protected by the Federal Constitu tion.’ 245 U.S., at 81.” In Taylor v. Board of Education of City School District, supra, where schools zones were gerrymandered, as Zone 13 is here gerrymandered, for racial purposes, the defen dants argued in support of their refusal to eliminate the 22 racially drawn zones that there would be demonstrated difficulties and that substantial costs to the taxpayers would be involved. Those arguments were rejected by the court. Likewise, in Clemons v. Board of Education of Hills boro, 228 F.2d 853 (6th Cir. 1956), defendant’s contention that such racially drawn and gerrymandered school zones were necessary to avoid overcrowding in the schools was rejected by the court. Defendants here stand no better than defendants in the above cited cases. Alleged police efficiency and savings to the taxpayer cannot justify the deprivation of the plain tiffs’ constitutional rights to equality and human dignity. If police efficiency were a justification for the depriva tion of constitutional rights, the police would be free to coerce confessions from defendants, to conduct unlawful searches and seizures and to deny to suspects the right to consult counsel. But the courts have balanced these claimed “efficiencies” against constitutional rights and have held that where such a conflict exists, and a clear constitutional right is violated, police efficiency- must give way. Most recently, the Supreme Court dealt at length with the prob lem of custodial police interrogation in Miranda v. Arizona, 384 U.S. 436 (1966). There, the court balanced a claim of police efficiency in apprehending criminals against the constitutional rights provided by the Fifth Amendment. Speaking for the Court, Mr. Chief Justice Warren rvrote (384 U.S. at p. 479): “A recurrent argument made in these cases is that society’s need for interrogation outweighs the privi lege. This argument is not unfamiliar to this Court. See, e.g., Chambers v. Florida, 309 U.S. 227, 240-241 (1940). The whole thrust of our foregoing discussion demonstrates that the Constitution has prescribed the 23 rights of the individual when confronted with the power of government when it provided in the Fifth Amendment that an individual cannot be compelled to be a witness against himself. That right cannot be abridged. As Mr. Justice Brandeis once observed: ‘Decency, security and liberty alike demand that government officials shall be subjected to the same rules of conduct that are commands to the citizen. In a government of laws, existence of the govern ment will be imperilled if it fails to observe the law scrupulously. Our Government is the potent, the omnipresent teacher. For good or for ill, it teaches the whole people by its example. Crime is con tagious. If the Government becomes a lawbreaker, it breeds contempt for law; it invites every man to become a law unto himself; it invites anarchy. To declare that in the administration of the criminal law the end justifies the means . . . would bring terrible retribution. Against that pernicious doctrine this Court should resolutely set its face.’ Olmstead v. United States, 277 U.S. 438, 485 (1928) (dissenting opinion).” The words of Mr. Chief Justice Warren and Mr. Justice Brandeis have application here. As the Government teaches the whole people by its example, so no Government or Government agency should practice discrimination. If dis criminatory practices, which deny to men their right to equal opportunity, are to be ended, the Government must lead. A free society is anchored in the concept of equality before the law. To place police efficiency ahead of equality is to destroy that concept and to destroy the fundamental right of human dignity. 24 II. A ssum ing Arguendo That D iscrim inatory Practices May B e Justified by P o lice Efficiency, the D istrict Court Erred in R equiring Plaintiffs to Show That D efendants’ A ctions W ere Arbitrary and Capricious. U nder a Cor rect Standard o f P roof, D efendants Failed to Establish Justification fo r T heir Practices. A. Assuming Arguendo That Discrim inatory Practices May Be Justified by Police Efficiency, the District Court Erred in Requiring Plaintiffs to Show That Defendants’ Actions W ere A rbitrary and Capricious. Assuming arguendo, and contrary to law, that police efficiency may constitutionally be used to justify defendants discriminatory practices, the judgment of the district court should still be reversed. In passing on the alleged justifi cation, the District Court imposed an erroneous standard of proof upon plaintiffs argument. In its opinion, the district court held that the defendants, in their assignment of Negro officers, had not acted in an arbitrary or capricious manner and unless the plaintiffs showed factually that defendants’ actions were arbitrary or capricious, the court would not substitute its judgment for theirs. In support of this view, the District Court purported to rely upon two cases involving teacher assign ments, Brooks v. School District of City of Moberly, 267 F.2d 733 (8th Cir. 1959) and Chambers v. Hendersonville City Board of Education, 245 F. Supp. 759 (W.D. N.C. 1965). Not only are those cases clearly distinguishable on their facts, but they support plaintiffs’ position. Both cases are actions by Negro schoolteachers alleging that they had been denied re-employment after their school systems had been desegregated. In each case, the court first examined the facts surrounding the refusal to re- 25 employ the Negro teachers and found that race played no part in the decision not to re-employ them. In Brooks, for example, the court stated (263 F.2d at p. 740): “We find no positive evidence that the Board was influ enced by racial considerations in the matter of em ploying its teachers. Additionally, there are a number of factors tending to negative any racial prejudice on the part of the Board.” Having found that race played no part in the decisions of the defendants in those cases, the courts stated that they would not substitute their judgment for that of the re sponsible officials unless those officials acted in an arbi trary or capricious manner. Thus, the courts in those cases reached the question of whether arbitrary or capricious actions were taken by public officials only after they had determined that those actions were not taken on a racially discriminatory basis. In the case at bar, however, the court held that racially discriminatory practices were justified and placed upon plaintiffs the burden of showing that the alleged justifica tion was not arbitrary or capricious. Under the rationale of the District Court’s opinion, where a State agency or State officials engage in discriminatory practices, and at tempt to justify those practices on the grounds that they are more efficient, the burden shifts to one who attacks those practices to show that the alleged justification is not arbitrary or capricious, to show that no reasonable man could refuse to believe defendants’ evidence. Under the rationale of the District Court’s opinion, a burden is imposed upon plaintiffs suing to vindicate their civil rights, rights which are the essence of citizenship, more difficult than that imposed upon a plaintiff seeking 26 to establish a violation of the most unimportant contract. The plaintiff in the contract case must prove the alleged violation by a preponderance of the evidence; the plain tiffs seeking to vindicate their constitutional rights against discriminatory State action must show affirmatively that the State and its officials acted arbitrarily and capriciously. The result is anomalous and its implications ominous; property rights are more easily vindicated than basic con stitutional rights; the reach and effectiveness of the Four teenth Amendment is substantially minimized. Under the rationale of the District Court, the defendants are permitted to justify their discriminatory practices on what is virtually a bootstrap basis. So long as the dis criminatory practices are, in the opinion of the Chief of Police—who maintained the practices—justified as a mat ter of efficiency, the practice is lawful. But the rationale of the District Court is directly con trary to rulings of the Supreme Court which hold that where racial classifications, made by a State, State Agency or State officials, are attempted to be justified on the grounds that they promote the accomplishment of a per missible State policy, the State bears tire burden of justi fication. And, in order to sustain that burden, the State must affirmatively show not merely that the classifications are rationally related to the accomplishment of the per missible policy, but that the policy cannot otherwise be accomplished. In Oyama v. California, 332 U.S. 633 (1948), the Court held that a California statute, as applied, deprived peti tioner of his rights under the Fourteenth Amendment by discriminating against him, on the basis of his race, in the right to hold land. The Supreme Court did not require petitioner to show that the State’s action was arbitrary 27 and capricious as the district court did here. Instead, the Court held (332 U.S. at p. 640): “In our view of the case, the state had discriminated against Fred Oyama; the discrimination is based solely on his parents’ country of origin; and there is absent the compelling justification which would be needed to sustain discrimination of that nature.” In Bolling v. Sharpe, 347 U.S. 497 (1954), the Supreme Court declared public school segregation in the District of Columbia to be unconstitutional, stating (347 U.S. at p. 499): “Classification based solely upon race must be scruti nized with particular care, since they are contrary to our traditions and hence constitutionally suspect.” v Most recently, in McLaughlin v. Florida, 379 U.S. 184 (1964) the Court declared unconstitutional under the Four teenth Amendment a Florida statute prohibiting unmar ried mixed couples from living together under the same roof habitually. Justice White, writing for the Court, stated: “Normally, the widest'discretion is allowed the legis lative judgment in determining whether to attack some rather than all, of the manifestations of the evil aimed at; and normally that judgment is given the benefit of every conceivable circumstance which might suffice to characterize the classification as reasonable rather than arbitrary and invidious, [citations] But we deal here with a classification based upon the race of the participants, which must be viewed in light of the historical fact that the central purpose of the Four teenth Amendment was to eliminate racial discrimina- 28 tion emanating from official sources in the States. This strong policy renders racial classifications ‘constitu tionally suspect’; Bolling v. Sharpe, 347 U.S. 497, 499; and subject to the ‘most rigid scrutiny’, Korematsu v. United States, 323 U.S. 214, 216; and ‘in most cir cumstances irrelevant’ to any constitutionally accept able legislative purpose, Hirabayashi v. United States, 320 U.S. 81, 100. Thus, it is that racial classifications have been held invalid in a variety of contexts, [cita tions]” 379 U.S. at p. 192. * # # # # “That a general evil will be partially corrected may, at times, and without more, serve to justify the limited application of a criminal law; but legislative discre tion to employ the piecemeal approach stops short of permitting a State to narrow statutory coverage to focus on a racial group. Such classifications bear a far heavier burden of justification.” Id. at p. 194. # # * # # “There is involved here an exercise of the state police power which trenches upon the constitutionally pro tected freedom from invidious official discrimination based on race. Such a law, even though enacted pur suant to a valid state interest, bears a heavy burden of justification, as we have said, and will be upheld only if it is necessary, and not merely rationally related, to the accomplishment of a permissible state policy.” Id. at p. 196. The District Court in the case at bar did not require the defendants to prove that their classification and as signment of Negro officers was essential to the accomplish ment of a valid state policy. Instead, it required plain tiffs to show that the defendants did not act arbitrarily 29 and capriciously. For this reason alone, this court should reverse. B. Defendants Failed to Meet the Burden of Justifying Their Racially Discriminatory Practice. On the facts of this record, defendants have failed to sustain their burden of showing that the racially discrimi natory practices employed by them were essential to police efficiency. No impartial expert testimony was ad duced to show that any Negro policeman on the basis of his race is better and more efficient in police work in a Negro area than any white policeman. The defendants, hoisting themselves by their own bootstraps, relied solely upon the testimony of Chief Smith, the man who had con tinued the longstanding customs complained of here. Chief Smith testified that in his opinion these customs were now justified because they promote efficiency. This opinion, accepted on its face by the District Court, and unsup ported by any further impartial evidence, is insufficient to sustain defendants’ burden. Indeed, Chief Smith’s testi mony shows conclusively that the racial classifications and assignments made by the defendants are not essential to efficient policing of the City. For example, as we have indicated above, the logical method of zoning the City would be to divide it into separate adjoining areas. Zone 13, however, is superim posed over four other zones, mainly Zone 12. Chief Smith failed to explain why this method of zoning, which neces sarily involves racial classifications, was the only way in which to police the City efficiently. Indeed his principle explanation for the special design of Zone 13 was: “The only reason would be that it has always been partially—this was brought down by custom” (R. 193). 30 On the question of the alleged superior efficiency of Negro officers over any white officers in Zone 13, Chief Smith testified that a white officer was as efficient as a Negro officer in investigating or handling such things as common accidents (R. 98). He was then asked by his counsel: “Q. What types of complaints could a colored officer cope with much better than a white officer, in your experience as a police officer? A. Well, primarily where our biggest trouble has been, where you have disorderly groups, drinking involved, you get large crowds gathering, and the white officers will take much more abuse from the bystanders than the negro officers do. They get enough abuse from the citizens—” (R. 98). Officer Crawford, on the other hand, who is assigned to Zone 13, testified on cross-examination that Negro officers have more difficulties in crowd situations in his area than do the white officers: “Q. Isn’t it true that the frequency that these troubles occur happens to white police officers in that Zone as it happens to you; isn’t it the same thing! A. Yes, sir, it happens to both of us. “Q. And as a matter of fact, doesn’t it happen more to the white police officers than it does to the colored police officers! A. No, sir, I wouldn’t say so. “Q. You wouldn’t know, or you don’t say so! A. I would say it happens more so to the negro officers - than it does to the white officers.” (R. 156) On the matter of locker assignments, the sole justifica tion for segregation of the Negro lockers was that some years ago, when there were four Negro policemen in the 31 Police Department, they agreed that they be assigned adjoining lockers. No explanation was given, no justifica tion was attempted for the subsequent assignment of lock ers. Chief Smith testified that he would not hear a group complaint on the matter but that he would “consider” individual requests for a change “when space was avail able”. Plainly, there is no justification in terms of effi ciency for the assignment of lockers on a racial basis. Nor is there a justification in terms of morale where most of the Negroes, as shown by their institution of legal action to change the procedure, do not wish assignments to be made on a racial basis. Indeed, Chief Smith’s atti tude in refusing to grant to plaintiffs their constitutional rights, in his adamant refusal to desegregate even a por tion of the Negro enclave in his Police Department, reflects the attitude of defendants and shows the true motivation for their discriminatory practices. Finally, even if it be assumed, as Chief Smith did, that all Negro officers were more efficient in policing Negro areas than all white officers, the question remains as to why Negro officers were assigned only to Zone 13 and why no Negro officers have ever been assigned to Zone 12, which is also a predominantly Negro area. Chief Smith was un able to make any explanation in terms of efficiency. His sole explanation, which also casts considerable light on the motives of the defendants in making racial classifications, was that he did not know why Negroes had never been as signed to Zone 12 and that he had never even considered it (E. 206). As we have stated above, the record in this case shows that there has been established in the St. Petersburg Police Department, and particularly its Uniform Division, a sep arate, segregated Negro enclave. This enclave has been maintained, over the protests of the Negro officers in the 32 department, for many years. The present practices are based upon a custom of segregation followed by the Police Department since Negroes were first employed. Defendants now contend that they do not engage in racial discrimina tion but are motivated solely by a desire for efficiency. But as the record shows, the practices challenged by this action are not essential to police efficiency. The defendants have not met their burden of showing that the City can not be policed efficiently by methods other than those racially discriminatory practices which they have adopted. Finally, it should be kept clearly in mind that the justi fication here offered by defendants^—police efficiency—is being used to rationalize discriminations which arose out of custom and habit. Negroes were originally sent to patrol the Negro neighborhood, and were prohibited from taking white persons to the station house (R. 44, 155), not because it was more efficient to do things this way, but because St. Petersburg practiced a policy of segregation of which the organization of the Police Department was simply a manifestation. We are now told, after the recent Supreme Court decisions and the passage of the Civil Rights Act, that, fortuitously, the old practices were really the best ones; and we are told this principally by a Police Chief who received his training in an admittedly segregated Police Department under officials who instituted that ra cially discriminatory policy, and who has introduced no important changes in it. Under these circumstances, we submit, it is impossible to conclude that St. Petersburg has carried the burden of proving that the same old dis criminations, practiced in. the same old way, are necessary to efficient police enforcement. 33 CONCLUSION For the reasons stated above, the judgment of the dis trict court should be reversed and the District Court ordered to grant the relief prayed for by plaintiffs. Respectfully submitted, J ack G reenberg L eroy D. Clark 10 Columbus Circle New York, New York 10019 J am es S a nderlin 1407 22 Street, South St. Petersburg, Florida Attorneys for Appellants G ilbert S . E delson A l a n S chw artz Of Counsel MEIIEN PRESS INC. — N. Y. 219