# Petition — Conlisk v. Calvin

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1976
- **Citation:** 424 U.S. 902

## Text

. In THe

Supreme Court of the Gnited States

Ocroper Term, 1975

No. 25-006 |

JAMES B. CONLISK, JE., etc., et al,

Petitioners,
vs.

ARDALE CALVIN, et al,
Respondents.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH OIROUIT

WILLIAM R. QUINLAN
Corporation Counsel of the City of Chicago
511 City Hall, Chicago, Illinois 60602

Attorney for Petitioners

DANIEL PASCALE
Ricuarp F. FRIEDMAN
Assistant Corporation Counsel
Of Counsel

Midwest Law Printing Co., Chicago 60601, Financial 6-3988

TABLE OF CONTENTS

PAGE
LEI TES aae SNE ee eee eD 2
ST SOO ORAS TS ENT 2
QUESTIONS PRESENTED 0oo..........cccscccs-cscscessceesseeeoes 2
iD Vale Bi ht \ { ; | 3
STATEMENT OF CASE — 4

REASONS FOR GRANTING THE WRIT:

I.

The Question Of Justiciability Of The Claim
Seeking Court-Imposed Standards For The Chi-
eago Police Department Disciplinary System Is
Identical To The Question Pending In This Court
In Risso v. Goode, No. 74-42 ....................cccceccececseseees

IL.

A Split In The Circuits Exists Concerning
Whether Courts Of Equity May Require Court-
Imposed Operating Procedures To Remedy Police
ee I WI ics ccsssnincsnsannscnascemnieioaliimeaisaciaiabia

III.

The Decision Below Creates A Dangerous Prec-
edent In Conflict With The Traditional Rule Of
Equity By Permitting Judicial Encroachment
Upon Other Branches Of Government ....................

ii

IV.

The Complaint Was Insufficient To Establish
Federal Question Jurisdiction Of The Claim
Against The City Of Chicago .............---.---:11e1- 17

V.

The Organizations Have No Standing Because

Neither They Nor Their Members Were Alleged

To Have Suffered Actual Injury ...........................--. 18
IID sicccacnicscnseninnencssctnscnnesennsnnnsccsiinpnnsntscsnvenitntenmntinete 19
APPENDICES:

A—Opinion of the United States Court of Appeals .... la

B—Order of the United States Court of Appeals Deny-
eet TEI icici ncterevnesesnesescnnesnesimneneenenemenncancensess 18a

LIST OF AUTHORITIES CITED

Cases
Allee v. Medrano, 414 U.S. 1020 (1974) —...................... 11 15
Baker v. Carr, 369 U.S. 186 (1962) ........................ 12, 13, 14
Breault v. Feigenholtz, 380 F.2d 91 (1967) cert. denied,
BU Wt. GUE ccccnecssnsnciiicibebssinciesiniinienensensenesctbetittibiaslvienidsnmtmesueis 17
City of Kenosha v. Bruno, 412 U.S. 514 (1973) -.............- 17
Dandridge v. Williams, 397 U.S. 471, 486 (1970) ......... 15

Gilligan v. Morgan, 413 U.S. 1 (1974) .................... 6, 12, 13

lil

Goldsmith v. Southerland, 426 F.2d 1395 (6th Cir.1970) 17

Goode v. Rizzo, 506 F.2d 542 (1974), certiorari granted
420 U.S. 902 2, 8, 9, 10

Kenosha v. Bruno, 412 U.S. 507 (1973)
Lankford v. Gelston, 364 F.2d 197 (4th Cir. 1966) ..... 11,15

O’Shea v. Littleton, 414 U.S. 488 (1973) 16, 18

Peek v. Mitchell, 419 F.2d 575 (1970) 2,9
| Statutes

28 U.S.C. § 1292(b) 7

28 U.S.C. § 1331 3, 6, 7, 17

28 U.S.C. § 1443(3) 6

42 U.S.C. § 1983 3, 6, 9, 15, 17

we

In THE

Supreme Court of the United States

Octoper Term, 1975 -

No.

JAMES B. CONLISK, JE., etc., et al,

Petitioners,
vs.

ARDALE CALVIN, et al,
Respondents.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT

Petitioners, James B. Conlisk, Jr., Superintendent of

Police, et al., respectfully pray that a Writ of Certiorari
issue to review the judgment of the United States Court
of Appeals for the Seventh Circuit entered in this cause.

alien

OPINION BELOW

The opinion of the Court of Appeals was handed down
June 30, 1975 and is reported at 520 F.2d 1. The opinion
is reproduced in Appendix A to this petition.

JURISDICTION

The opinion of the Seventh Circuit Court of Appeals
was handed down June 30, 1975. The respondents filed a
petition for rehearing, which the court denied _on
September 3, 1975 (Appendix B). This petition is filed
within 90 days of denial of rehearing. Jurisdiction of
this court is invoked pursuant to 28 U.S.C. § 1254(1).

QUESTIONS PRESENTED

1. Whether the justiciability issue decided by the
Seventh Circuit herein is identical to the justiciability
issue decided by the Third Circuit in Goode v. Rizzo, 506
F.2d 542 (1974), certiorari granted 420 U.S. 920 (Rizzo
rv. Goode, No. 74-942, presently pending).

2. Whether the Seventh Circuit’s judgment that the
complaint presents a justiciable issue is in conflict with
the Sixth Circuit’s decision in Peek v. Mitchell, 410 F.2d
575 (1970).

3. Whether the allegation that the Chicago Police
Department does not “effectively” control police miscon-
duct presents a justiciable issue; whether numerous
alleged acts of police misconduct permit a district court
to enter an order requiring the police disciplinary
procedures to conform to standards imposed by the
court and to submit to periodic reporting to the court.

4. Whether mere recitation without further substan-
tiation that the amount in controversy exceeds $10,000

enliien

establishes federal question jurisdiction of the City of
Chicago under 28 U.S.C. § 1331.

5. Whether the organization respondents had stand-
ing to sue if they alleged that they received citizen com-
plaints concerning police misconduct and that some of
their members are also individual plaintiffs in the suit.

STATUTES INVOLVED
42 U.S.C. § 1983.

Every: person who, under color of any statute, or-
dinance, regulation, custom, or usage, of any State
or Territory, subjects, or causes to be subjected, any
citizen of the United States or other person within
the jurisdiction thereof to the deprivation of any
rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the party
injured in an action at law, suit in equity, or other
proper proceeding for redress.

28 U.S.C. § 1331.

(a) The district courts shall have original
jurisdiction of all civil actions wherein the matter
in controversy exceeds the sum or value of $10,000,
exclusive of interest and costs, and arises under the
Constitution, laws, or treaties of the United States.

(b) Except when express provision therefor is
otherwise made in a statute of the United States,
where the plaintiff is finally adjudged to be entitled
to recover less than the sum or value of $10,000,
computed without regard to any setoff or
counterclaim to which the defendant may be ad-
judged to be entitled, and exclusive of interests and
costs, the district court may deny costs to the plain-
tiff and, in addition, may impose costs on the
plaintiff.

_

STATEMENT OF CASE

Respondents are seven individuals who brought suit
against the respondents, claiming to have been subject
to certain specified acts of police misconduct, and three
organizations. All also allege that there exists a pattern
of police misconduct.

The first organization, the Afro-American Patrolmen’s
League, Inc. is composed of members of the Chicago
Police Department. The A.A.P.L. claims to have as its
goals improvement of police services, including reduc-
tion of incidents of police misconduct. No harm to its
members was alleged. The other two organizations are
Concerned Citizens for Police Reform and the Chicago
Urban League, which claim to have established
machinery for citizens to report incidents of police mis-
conduct. Concerned Citizens for Police Reform alleged
that some of seven individual respondents are members
of that organization, but the Chicago Urban League is
silent as to its members, or whether they are harmed.

The suit claimed as defendants the Superintendent of
Police and the individual members of the civilian dis-
ciplinary body of the Police Department, the Police
Board of the City of Chicago. In addition, the complaint
was against twelve named Chicago police officers and 25
“John Doe” police officers.

In addition to damages claimed by the seven named
individual respondents, the complaint sought equitable
relief in the form of imposition of respondent-devised
and court-imposed standards for disciplining errant
police officers. The thrust of the respondents’ claim is
that the present Chicago disciplinary system 1s not suf-
ficiently effective to halt the alleged pattern of police
misconduct. Respondents stated that police in-
vestigations of misconduct are _ not “thorough

eee. mE

—§—

(complaint, par. 24), and that the disciplinary system is
organized “in a highly subjective and discretionary
manner.” /bid. Respondents further stated that the
system does not take “appropriate disciplinary action”
(/bid., par. 25) and that petitioners have not taken action
to put into operation “appropriate reforms demanded of
many organizations over a period of years by various
persons and groups, including the Plaintiff
organizations. . . .” (Jbid., par. 27).

Specifically, the respondents sought to have the court

ultimately issue an injunction under the following terms
(/bid., Prayer for Relief, par. 2):

“2. Enter its Order granting a permanent in-
junction commanding defendants CONLISK, the
POLICE BOARD and the City oF CHICAGO, and their
agents and employees and those persons in active
concert or participation with them:

(a) To take all appropriate steps within their
power to prevent police officers from engaging in
unconstitutional misconduct and to discipline ap-
propriately and adequately officers who engage
in such misconduct; and,

(b) To effect the foregoing, to adopt and im-
plement an effective police dicipline system for
the receipt, investigation and disposition of com-
plaints for unconstitutional misconduct by
policemen, including among other provisions:

(i) Performance by non-police personnel of the

functions of receipt and investigation of such
complaints;

(ii) Opportunity for each complainant to be
fully informed concerning the procedures and ac-
tivities of the police discipline system in the
handling of his complaint;

—6—

(iii) Access for the public to information con-
cerning the procedures and performance of the
police discipline system, including the final
report on each complaint of unconstit..tional mis-
conduct;

(iv) Termination of any participation by the
police discipline system in the preparation of the
defense of pending or anticipated civil suits
against policemen; and

(v) Correction of the other deficiencies in the
organization and operation of the police discipline
system set forth in this Complaint or established
at trial.

“3. Retain jurisdiction and require defendants
CONLISK, the POLICE BOARD and the CITY OF
CHICAGO to report to the Court the steps they have
taken to implement and conform with the Court's
Order, such reports to be made at three month in-
tervals for at least three years.”

The district court, in a memorandum decision
reported at 367 F. Supp. 476 (N.D. Ill. 1974), dismissed
the claims for injunctive relief on the basis of this
Court’s recently handed down decision of Gilligan v.
Morgan, 413 U.S. 1 (1974).

The district court found that the issue of effectiveness
of police disciplinary system was not justiciable. The dis-
trict court further dismissed all claims against the City
of Chicago, holding that Kenosha v. Bruno, 412 U.S. 507
(1973) prohibited injunctive claims against the
municipality pursuant to 42 U.S.C. § 1983; jurisdiction
of the claims against the City of Chicago was not
available under 28 U.S.C. § 1343(3); the respondents had
not properly stated, in an amendment to their com-
plaint, the $10,000 jurisdictional amount for federal
question jurisdiction pursuant to 28 U.S.C. § 1331; and
that it declined to take pendant jurisdiction of the

==

claims against the City of Chicago. The organization
plaintiffs were dismissed because of lack of standing to
pursue the claim against the petitioners.

The respondents sought and were granted leave to
appeal to the Seventh Circuit Court of Appeals pursuant
to 28 U.S.C. § 1292(b). In its decision, the Seventh Cir-
cuit, although stating that the district court would “do
well” not to fashion its injunction too broadly, held that
the respondents’ claim for injunctive relief stated a
justiciable issue, and that if the district court found the
facts to be as the respondents alleged, court oversight of
the police disciplinary system was warranted. In addi-
tion, the court held that the respondents’ claim of $10,-
000 as the amount in controversy need be no more
specific than that to state a claim for federal question
jurisdiction against the City of Chicago pursuant to 28
U.S.C. § 1331. As to the standing of the organizations to
bring suit, the court confirmed the dismissal of the
Afro-American Patrolmen’s League for lack of standing,
hut stated that the demonstrated interest in community
affairs by the other two organizations and the fact that
they claimed harm to members was sufficient to confer
standing. In fact neither organization alleged any harm
to their members other than the individuals already
appearing as plaintiffs in the case.

=_=

REASONS FOR GRANTING THE WRIT

I.

Y OF THE
UESTION OF JUSTICIABILIT

cL SEEING SOR Oe LA
FOR THE CHI O THE QUES.
J Y SYSTEM IS IDENTICAL T

TION. PENDING IN THIS COURT IN R/ZZO v. GOODE,

NO. 74-942.

The facts and legal issues presented in Rizzo v. ee
No. 74-942, certiorari granted 420 U.S. 1003, vr t :
present case are identical. In both cases, the respon vs
had alleged a widespread pattern of police a we
In Rizzo, the individual and organization plaintif s ha
claimed that the Philadelphia Police Department's sia
nal disciplinary system was not capable of —_ wi
the problem. The court found the allegation to e mas
ported by the evidence. Therefore the district a
found. and the United States Court of Appeals for on
Third Circuit approved (Goode v. Ruzzo, 506 F.2d :
(1974) ) a court-imposed plan to “improve the compe ot
ciplinary system. The plan called for revision 0 $ e
departmental procedures, including . yore pond
limits for completing investigations adjudication y “"
partial bodies and requiring the use of certain methods
of proceeding. /bid. at 545.

It appears that the instant claim and —, =
modeled after that in Goode v. Rizzo. The respon on
here made allegations of numerous instances of po -
misconduct in violation of citizens’ rights, just as t -
Rizzo plaintiffs had claimed “a pattern of Wee ny be
the legal and constituticnal rights of citizens. - ;
at 544. Furthermore, the injunction sought by the ~
sent respondents is the same as that in Rizzo, revision :
the internal operating procedures of the police depart-

eoiiien

ment system of discipline so as to conform to the
respondents’ conception of an effective system. See
prayer for relief set out at pps. 5-6 of this petition. The
present respondents sought that relief for the same
reasons as did the Rizzo plaintiffs: “The existing police
procedures for processing and adjudicating citizens com-
plaints and for enforcing police discipline . .

. were
totally inadequate. . . .” Jbid. at 545.

Moreover in both Rizzo and the instant case the com-
plaints sought continuing court supervision and periodic

reports to the courts to insure that effectiveness is
achieved.

Accordingly, certiorari should be granted because of
the identity of the present issue with that of Rizzo v.
Goode.

Il.

A SPLIT IN THE CIRCUITS EXISTS CONCERNING
WHETHER COURTS OF EQUITY MAY REQUIRE
COURT-IMPOSED INTERNAL OPERATING

PROCEDURES TO REMEDY POLICE CIVIL RIGHTS
VIOLATIONS.

There is a split among several courts of appeals on the
question directly at issue in this cause. These courts
have taken directly irreconcilable points of view. Two
circuits of the United States Court of Appeals have held
that not only is the traditional § 1983 damage remedy
available in cases of police violation of civil rights, but if
complaints can show a pattern of unconstitutional police
behavior, complainants are entitled to seek, and the
court is entitled to order, that the police department
alter its internal disciplinary system to the Satisfaction
of the complainants. In both the decision below of the
Seventh Circuit, and in the Third Circuit’s opinion in
Goode v. Rizzo, 506 F.2d 542 (1974), the courts held that

complaints seeking such extraordinary remedies stated
causes of action.

-_—s

However, the Sixth Circuit is not in accord. In Peek v.
Mitchell, 419 F.2d 575 (1970), the court held that a com-
plaint failed to state a cause of action which sought to
have the district court establish fitness test to screen
applicants to the Detroit Police Department and to in-
itiate a program of human relations training to incum-
bent members of the police force. As in the instant case
and Goode. the Peek complaint alleged a “systematic
pattern’ of unconstitutional police behavior.
Nevertheless the Sixth Circuit stated that whatever
other relief might be available, the doctrine of separa-
tion of powers and justiciability prohibited the court
from meddling in internal police affairs:

“The Mayor and Commissioner of Police of
Detroit contend that the federal courts should not
supervise or review their exercise of discretion in
the area of police recruitment, screening of
applicants, training and discipline as well as the
method of police investigations, since this would be
a patent violation of the historic doctrine of separa-
tion of powers. The District Court denied the relief
requested against these defendants on the basis of
separation of powers since the granting of such
relief would cause the federal district courts to
become an ‘administrative arm of local govern-

ment.’

“We agree with the District Court's conclus.on
that the federal courts should not supervise the
maintenance and operation of the Detroit Police
Department. On this basis, that part of the plain-
tiffs’ complaint fails to state a cause of action.” 419

F.2d at 579.

Accordingly, the opposing views taken by the Seventh
«nd Third. and Sixth Circuits makes it important that
the question of whether the equitable relief sought by
the respondents is available in federal courts be settled
in a consistent manner. For this reason certiorari should

be granted.

ES

III.

THE DECISION BELOW IS IN CON
DANGEROUS PRECEDENT IN CONFLICT WITH THE
TRADITIONAL RULE OF EQUITY BY PERMITTING
JUDICIAL ENCROACHMENT UPON OTHER
BRANCHES OF GOVERNMENT.

In its decision, the Seventh Circuit held that the dis-
trict court might grant an injunction requiring the
petitioners to change internal workings of the Chicago
Police Department to conform to standards proposed by
the respondents and approved by the court. The
respondents’ complaint alleged that a pattern of police
misconduct existed; police discipline was not effective in
stopping it; and that the court should require the adop-
tion of five specific changes proposed by the respondents
which would cure the deficiency and presumably stop
misconduct.

The petitioners do not maintain that an injunction
may not be entered if violations of civil rights are found
to have occurred. But such injunctions may only be aim-
ed at prohibiting illegal conduct. Allee v. Medrano, 414
U.S. 1020 (1974); Lankford v. Gelston, 364 F.2d 197 (4th
Cir. 1966). In these two cases, the courts ordered police
to halt specific acts of conduct found to be violative of
civil rights. In contrast, equitable power is not available
to dictate to another branch of government detailed
plans of internal administrative operating procedure
which a party or the court, in its own independent judg-
ment, believes is appropriate to alleviate the problem.

This judicial policy has been expressed through the
use of such various terms as “a political question,” “non-
justiciability,” or the traditional restraints of a court of
equity. Whatever its appellation, the prayer for relief
“presents an ‘[inappropriate] ... subject matter for

enti

judicial consideration,’ for [plaintiffs] are asking the dis-
trict court, in fashioning that prospective relief, ‘to enter
upon policy determinations for which judicially
manageable standards are lacking.’ Baker v. Carr, 369
U.S. 186, 198, 226 (1962).” Gilligan v. Morgan, 413 U.S.
1, 14 (1974) (concurring opinion of Mr. Justice
Blackmun).

The Gilligan case is dispositive of the question; the
Seventh Circuit was in error in not following it. The
Gilligan plaintiffs asked that the court grant almost the
same relief as the present respondents pray. They
sought to have the court enter orders which would re-
quire the Governor of Ohio and its National Guard to
promulgate administrative rules governing the training
of the Guard. As do the present respondents, the
Gilligan plaintiffs also sought to have the district court
(1) evaluate the appropriateness of the training,
weaponry and orders of the Ohio National Guard; (2)
have the district court establish standards for training
and orders: and (3) have the court assume continuing
judicial surveillance over the National Guard to assure
compliance with the injunction. Gilligan, 413 U.S. at 6-
-

This Court stated expressly that such an order, in-
terfering with the procedures of another branch of
government, was an inappropriate one for the court:

“It would be difficult to think of a clearer exam-
ple of the type of governmental action that was in-
tended by the Constitution to be left to the political
branches, directly responsible—as the Judicial
Branch is not—to the elective process. Moreover, it
is difficult to conceive of an area of governmental
activity in which the courts have less competence.
The complex, subtle, and professional decisions as
to the composition, training, equipping, and con-
trol of a military force are essentially professional

—13—

military judgments, subject always to civilian con-
trol of the Legislative and Executive Branches. The
ultimate responsibility for these decisions is ap-
propriately vested in branches of the government
which are periodically subject to electoral accoun-
tability. It is this power of oversight and control of
military force by elected representatives and of-

ficials which underlies our entire constitutional
system.” 413 U.S. at 10.

In addition to the commitment of such policy decisions
to another branch of government, there is a further
reason why such a remedy is inappropriate, that of the
competence of a court to fashion such a remedy. The
Court stated: “Trained professionals, subject to the day-
to-day control of the responsible civilian authority,
necessarily must make comparative judgments on the
merits as to evolving methods of training, equipping and
controlling military forces with respect to their duties
under the Constitution. It would be inappropriate for a
district judge to undertake this responsibility in the un-
likely event that he possessed requisite technical com-
petence to do so.” 413 U.S. at 8.

The standards a court should consider in determining
whether a question is justiciable or not are described in
Baker v. Carr, 369 U.S. 186 (1962) as any of the follow-
ing:

a)

. . a textually demonstrable constitutional com-
mitment of the issue to a coordinate political
department; or a lack of judicially discoverable and
manageable standards for resolving it; or the im-
possibility of deciding without an initial policy
determination of a kind clearly for non-judicial dis-
cretion; or the impossibility of a court’s undertaking
independent resolution without expressing lack of
the respect due coordinate branches of government:
or an unusual need for unquestioning adherence to
a political decision already made; or the potentiality

an Sitiets

tifarious
of embarrassment. from mul
pronouncements by various departments on one
question.” 369 U.S. 169, 217.

In the present case internal police operating
procedures are demonstrably commited to the executive
branch of government and are truly inappropriate for
and unmanageable by a court. There is no doubt that a
court might properly find, upon convincing evidence,
that a pattern of police misconduct exists. But finding
the appropriate sociological and political solution is not
the role of a court. The respondents, for example, believe
that a more effective disciplinary system will halt police
misconduct. Effective discipline . is a method of
respondents’ choosing, but surely it is not the only possi-
ble solution to the alleged problem. Several other alter-
natives might be equally effective to prevent alleged
misconduct: aa

‘isory police personnel might be sen
wn ae “Field. to avec anedl officers’ closer
adherence to the law.

Police salaries might be increased to attract
better educated or better motivated persons.

More intensive recruit training in civil rights
might be instituted.

Psychological screening to remove potential

behavior problems might be instituted in recruiting
or throughout the incumbent force.

In-service training might be given to patrol of-
ficers in the field.

The extent to whether any of the above reforms might
stop the problem, and whether local governments have
the resources to put the solutions into effect, is se
that is properly one for local governmental officials. It

—15—

cannot seriously be proposed that a district court can
call together experts in municipal finance, police ad-
ministration, criminal justice, sociology and _ political
science and fashion a decree adopting one or more of the
possible remedies and then require local government to
finance it. What the court would be doing, in effect, is
holding a one-man legislative hearing.

These are questions of social policies, and whether
given the name “political questions” or “non-justiciable”
issues, they are not appropriate for a federal district
court. As this Court noted, policy questions such as these
are not ones for the courts: “. . . the 14th Amendment
gives the federal court no power to impose upon states
their views of what consiitutes wise economic or social
policies... . The constitution does not empower this
court to second guess state officials charged with the
responsibility for allocating limited public welfare

funds. .. .” Dandridge v. Williams, 397 US. 471, 486,
487, (1970).

Petitioners do not maintain that unconstitutional
behavior should go unpunished. Of course. a pattern of
conduct may be enjoined, such as the warrantless house-
by-house search conducted in Lankford v. Gelston. supra,
the pattern of police acts interfering with union orga-
nizing activities in Allee v. Medrano, supra. And, cer-
tainly Congress has created what it deems to be an ap-
propriate remedy by requiring miscreant officials
violating constitutional rights under color of state law to
pay damages. 42 U.S.C. § 1983.

Not only is the substance of the decree sought by the
respondents inappropriate for a federal court. the
manner of that decree’s enforcement is just as inap-

alii:

propriate. The respondents wished to establish a three-
year supervisory period with quarterly reporting inter-
vals. The Seventh Circuit, in its opinion below,
suggested restraint in court supervision, but did not in-
dicate that court supervision of internal administration
is improper. But this Court has held such supervision
improper. In a similar situation in which federal court
oversight of the state judiciary was sought, O'Shea v.
Littleton, 414 U.S. 488 (1973), this court, on equitable
grounds, refused to permit the district court to sit as the
supervisor of state criminal proceedings. To do so

“would require for its enforcement the continuous
supervision by the federal court over the conduct of
the petitioners in the course of future criminal trial
proceedings involving any of the members of the
respondents’ broadly defined class. The Court of
Appeals disclaimed any intention of requiring the
District Court to sit in constant day-to-day supervi-
sion of these judicial officers, but the ‘periodic
reporting’ system it thought might be warranted
would constitute a form of monitoring of the opera-
tion of state court functions that is antipathetic to
established principles of comity.” 414 U.S. at 501.

If federal courts may issue injunctions reaching inter-
nal police administrations in order to solve the alleged
problem of police misbehavior, the precedent will be far-
reaching and dangerous. Many persons may believe that
not only in police disciplinary systems but also perhaps
other internal workings of state government may be in-
effective. Will plaintiffs now be able to flood the federal
courts seeking implementation of their suggestions for
changing local administrative practices to cure such
problems as ineffective garbage pick-up, inadequate fire
code inspection, overcrowded classrooms or any of the
problems of local government any person might believe
denies constitutional rights and cculd be improved by

2s

changing administrative methods of operation? The deci-
sion of the Seventh Circuit opens the doors of federal
courts to suits seeking such remedies. The decision
should be reversed.
IV.
THE COMPLAINT WAS INSUFFICIENT TO ES-

TABLISH FEDERAL QUESTION JURISDICTION OF
THE CLAIM AGAINST THE CITY OF CHICAGO.

Following the decision of City of Kenosha v. Bruno,
412 U.S. 514 (1973) in which it was held that injunctions
against municipalities are impermissible under 42
U.S.C. § 1983, the respondents amended the instant
claim in an attempt to retain jurisdiction of the City of
Chicago under the “federal question” statute, 28 U.S.C.
§ 1331. This they did by adding a pro forma allegation,
without further substantiation, that “as to each plaintiff
and in the aggregate, the amount in controversy exceeds
the sum of $10,000.” The remainder of the complaint,
however, was unchanged. No facts are contained in the
complaint which support the claim or show how it was
determined.

The naked allegation is not sufficient to bring the
complaint within the jurisdictional requirement of
§ 1331. As the court pointed out in Breault v.
Feigenholtz, 380 F.2d 91, 93 (7th Cir. 1967) cert. denied,
389 U.S. 1041, “mere averment of the amount claimed to
be in controversy is not enough to confer jurisdiction.”
See also Goldsmith v. Southerland, 426 F.2d 1395, 1397
(6th Cir. 1970).

The jurisdictional predicate of the organizations is less
clear. They do not seek damages against the City of
Chicago, opinion of the Seventh Circuit, Appendix, p.
lla. The organizations, unlike individuals cannot prove
(nor have they alleged) personal injuries, medical ex-

= =

penses, pain and suffering which might bring into con-
troversy an amount of $10,000. Indeed, what is “in con-

troversy” is injunctive relief, not an amount of damages.
28 U.S.C. § 1331 has no application.

The Seventh Circuit’s decision below upholding
jurisdiction of the City of Chicago under federal ques-
tion jurisdiction should be reversed.

V.

THE ORGANIZATIONS HAVE NO STANDING
BECAUSE NEITHER THEY NOR THEIR MEMBERS
WERE ALLEGED TO HAVE SUFFERED ACTUAL IN-
JURY.

The United States Supreme Court in O'Shea v.
Littleton, supra, in dismissing for lack of standing,
summed up the requirements an organization must
allege in order to have a sufficient interest in the case,
and to have suffered sufficient harm. to have standing:

“The complaint failed to satisfy the threshold re-
quirement imposed by Art. III of the Constitution
that those who seek to invoke the power of federal
courts must allege an actual case or controversy.
Flast v. Cohen, 392 U.S. 83, 94-101 (1968): Jenkins
'. McKeithen, 395 U.S. 411, 421-425 (1969) (opinion
of Marshall, J.). Plaintiffs in the federal courts
must allege some threatened or actual injury
resulting from the putatively illegal action before a
federal court may assume jurisdiction.’ Linda R.S.
'. Richard, 410 U.S. 614, 617 (1973). There must be
a ‘personal stake in the outcome’ such as to ‘assure
that concrete adverseness which sharpens the
presentation of issues upon which the court so
largely depends for illumination of difficult cen-
stitutional questions.’ Baker v. Carr, 369 U.S. 186,
204 (1962)... . Abstract injury is not enough. It
must be alleged that the plaintiff ‘has sustained or
is immediately in danger of sustaining some direct

—19—

injury’ e result of the challenged statute of of-
ficial. p> A Massachusetts v. Mellon, 262 U.S.
447, 488 (1923). The injury or threat or injury must
be both ‘real and immediate,’ not ‘conjectural! 2
‘hypothetical.’ Golden v. Zwickler, 394 US. ong ;
110 (1969); Maryland Casualty Co. v. Pacifie Coa
& Oil Co., 312 U.S. 270, 273 (1941); United Public
Workers v. Mitchell, 330 U.S. 75, 89-91 (1947).
O'Shea v. Littleton, 414 U.S. 488 at 493-4.

Here, the Seventh Circuit held that “by reason of the
injury to the organizations themselves, their clients and
their members,” the organization have standing, Appen-
dix, p. 16a. But injury must be to members, Sierra Club
v. Morton, 405 U.S. 727, or at least to persons the
organizations actually represent, O'Shea v. Littleton, 414
U.S. 488. But only abstract injury to the respondent
organizations, themselves is alleged. The Concerned
Citizens for Police Reform and the Chicago Urban
League are “injured” only in that they have established
machinery to receive citizens’ complaints of police mis-
behavior. The Urban League complaint does not men-
tion its members. The Concerned Citizens For Police
Reform complained that some of its members are also
individual plaintiffs in the present suit. Those plaintiffs
are presently before the Court, on their own behalf. It
would be novel, indeed, to permit an organization stand-
ing for its representation of a person already repre-
sented. Such allegations are insufficient to demonstrate
that these organizations have sufficiently suffered such a
direct injury to present an actual controversy. The opin-
ion below improperly reversed the district court's dis-
missal of these organizations for lack of standing.

CONCLUSION

EEE ee

For these reasons a writ of certiorari to U.S. Court of
Appeals for the Seventh Circuit should be issued, and
the judgment of that court should be reversed.

Respectfully submitted,

WILLIAM R. QUINLAN
Corporation Counsel of the City of Chicago
511 City Hall, Chicago, Illinois 60602

Attorney for Petitioners

DANIEL PASCALE

Ricnarp F. FrRiepMAN
Assistant Corporation Counsel
Of Counsel

October 21, 1975

APPENDIX A
3n the

Gnited States Court of Appeals
For the Seventh Circuit

No. 74-1289
ARDALE CALVIN, et al.,
Plaintiffs-A ppellants,
v.
JAMES B. CONLISK, JR., Ete., et al.,
| Defendants-A ppellees.

Appeal from the United States District Court for the Northern
District of Illinois, Eastern Division — No. 72 C 3230
Joseph Sam Perry, Judge.

HEARD FEBRUARY 21, 1975 — DECIDED JUNE 30, 1975

Before CUMMINGS, PELL and TONE, Circuit Judges.

CUMMINGS, Circuit Judge. This action was brought un-
der the Civil Rights Act, 42 U.S.C. § 1983, to redress
alleged deprivations under color of law of rights,
privileges and immunities secured by the First, Fourth,
Fifth, Sixth and Fourteenth Amendments.' The plain-
tiffs are seven individuals, the Afro-American
Patrolmen’s League, Inc., the Concerned Citizens for

| Jurisdiction was originally predicated upon 28 U.S.C.
§§ 1343(3), 1343(4), 2201 and 2202. By amendment of July 19,
1973, and substituted amendment of July 20, 1973, the plain-
tiffs added 28 U.S.C. § 1331, asserting that the amount in con-
troversy exceeded $10,000 as to each plaintiff and in the
aggregate and that no jurisdictional amount was required as
to all defendants other than the Cit of Chicago “because the
action arises under § 1343.” 367 F.Supp. at 482.

—2a—

Police Reform, and the Chicago Urban League. All of
the organizational plaintiffs are Illinois not-for-profit
corporations. The defendants were twelve named police
officers,? the Chicago Superintendent of Police,* the five
members of the Police Board, and the City of Chicago.

Besides detailing incidents in which the constitutional
rights of the individual plaintiffs were supposedly
violated by the named policemen and unknown John Doe
policemen, the plaintiffs alleged that those incidents of
police misconduct “are representative and exemplary of
many similar occurrences of misconduct by Chicago
policemen against civilians recurring over the course of
many years, each of which involves the common element
of excessive or unwarranted use of physical force.” The
complaint further states that unless defendants are en-
joined, plaintiffs’ and other persons’ rights to be free
from “excessive or unwarranted physical force by
policemen * * *; unlawful arrest without a warrant or
probable cause * * *; illegal search and seizure and
other arbitrary and abusive police practices” will con-
tinue to be violated. Plaintiffs also allege that the

Superintendent of Police, the Police Board members,
and the City of Chicago

“have the duty to prevent such misconduct and to
discipline police officers who engage in it. However,
they have failed to fulfill this duty, and have in-
stead followed a course of conduct that condones,
and in effect encourages such abusive misconduct.
Their course of conduct is manifested particularly
in the operation by these defendants of a police dis-
cipline system that, as a pattern or practice, does
not make thorough investigations of such abusive
misconduct and does not take appropriate dis-

ciplinary action against police officers who engage
in it.”

* The complaint was also brought against 25 John Doe police
officers.

* James B->€ontisk, Jr. was then Superintendent of Police
and therefore named as a defendant. He has been replaced by
James Rochford, who should be substituted below as
Superintendent Conlisk’s successor pursuant to Rule 25(d 1)
of the Federal Rules of Civil Procedure.

oo anew at - Sasemennames

—Ja—

laintiffs further alleged that civil damage suits were
_ peo ther remedy because they lack ny co
effect. The plaintiffs complained that policemen vam
neither the costs of such litigation nor of the —_
damage judgment, if any, and that scones A is-
ciplinary action is not taken by the Department “ ow-
ing a successful civil suit. Plaintiffs therefore — t an
injunction against the City and the official defen pow
ordering them to take all appropriate steps within their
power to prevent police officers from engaging In -
constitutional misconduct and to discipline o_—-* )
engage in such misconduct. In that regard, plaintiffs at-
tacked the adequacy of the present internal ey
machinery and requested that the court order t . in-
stitution of an effective police discipline system I an-
dle complaints of unconstitutional police on -_
Damages were asserted against the defendant po ice of-
ficers for violation of the individual plaintiffs’ —_.
stitutional rights. Counterclaims were filed by ye a
the defendant police officers seeking damages for _ ily
pain and mental anguish caused by the individual plain-
tiffs.

a memorandum opinion® relying primarily upon
Gilligan v. Morgan, 413 U.S. 1, the a —_
granted the motion of the City and the official de a”
dants to dismiss the cause of action against them on t le
ground that the claim for declaratory and eo
relief presented a non-justiciable controversy. 367 F.
Supp. at 479-481, 484.

nowledging the possibility that its justiciability
PR neo 2 might be reversed on appeal, the —
court went on to rule that the complaint failed to ee
jurisdiction upon the court over the City of oe b- J
F.Supp. at 482-484. In rejecting allegations 0 _ -
tion under 28 U.S.C. § 1343. the court relied on City ©,

“offici 3” $ defendants
' The term “official defendants” refers to the
within the Department's hierarchy, the Superintendent and
Police Board members, rather than the individual policeman
defendants. =
Calvin v. Conlisk, 367 F.Supp. 476 (N.D. Ill. 1973).

—4a—

Kenosha +. Bruno, 412 U.S. 507. The district judge also
ruled that there was no federal question jurisdiction
over the City under 28 U.S.C. § 1331 because

“[t]his court cannot see that the equitable claim
here against the City is so capable of evaluation in
monetary terms as to satisfy the jurisdictional
amount requirement * * *. It does not see that
plaintiffs have a proper basis on which to allege an
amount in controversy as to the City exceeding the
$10,000 jurisdictional minimum. individually, or in
the aggregate, either ad damnum. or by way of in-
junctive relief.” 367 F.Supp at 484.

Finally, the court refused-to exercise pendent jurisdic-
tion. 367 F.Supp. at 483.

At defendants’ request, the district court dismissed
the three plaintiff organizations as parties.*° The court
also dismissed the 25 John Doe defendants for lack of
jurisdiction because they had not been served and no

It is not clear upon what the district court relied in dis-
missing the organizational plaintiffs. The district court stated:

“Defendants in their motions to dismiss have asked the
courts to dismiss plaintiffs Afro-American Patrolmen’s
League, Concerned Citizens for Police Reform and
Chicago Urban League as parties plaintiff upon the
ground that they lack standing to join in this suit. The
court in its reconsideration is of the opinion that they
should be dismissed. They do not plead specific injury
from alleged acts of misconduct as do the individual plain-
tiffs. They allege a common concern for an improved dis-
ciplinary system within the Chicago Police Department
and state they have received hundreds of complaints of
police misconduct. They claim they have a sufficient stake
in the controversy to obtain judicial resolution of it. But
the Judicial resolution they seek is through this court's in-
tervention to review and continue judicial surveillance and
that is not a justiciable controversy. The organization
plaintiffs are not necessary parties here to protect the
rights of the individual plaintiffs in their suits for
amages against the individual policemen. The individual
plaintiffs are legally competent and are represented by
well-qualified and competent counsel.” (Emphasis added.
367 F.Supp. at 485.)

(Footnote continued on following page)

ta

ee ee

we a hn ee EN ot Na a eee

iat ails sabe aires

eee eee

—)5a—

tered for them.’ 367 F.Supp. at 486.
i oon cael © grant plaintiffs’ motion to ves yn
the nine counterclaims of defendant a -
tified this interlocutory appeal pursuant to the se
§ 1292(b). 367 F.Supp. at 486. Only the coun on
and the seven individual damage actions gy es
the case after the district court’s November 8,

decision.

Justiciability of Police Discipline Issues

igi istri ied defendants’ motion
Originally the district court denied
to janie the complaint * vy 4 as.
ht from the City. However, on Jul ’ , th
iientente requested the court to ener cry oe hag —
that the complaint — to ng age ® eg . ee
just released decision in Gilly ns,
rye " As seen, the district court accepted ba
argument. We do not deem Gilligan to be controlling
and therefore reverse.

li inti Kent State
Gilligan, plaintiffs were students at
vanaaie Ohio. There the court of -——_ a
equitable relief would be a 4. Pn Be
a :
pattern of training in weaponry poe Relig pen
National Guard favoring the use 0 Me - on.
ivilian disorders where nonlethal force
fice. Morgan r. Rhodes, 456 F.2d 608 (6th Cir. 1972). In

6 Continued , wey ae li
ppieaek ane of the quuty Giecussien is in wee Sa
° : sis, its decision
to conventional standing analysis, Iti ‘ e been bas-
eames eT yD timately to have been
organizational plaintiffs appears v Band hich was
. ty determination, w \
ed upon its earlier non Justicia l . q has no direct bearing
made in light of the remedy sought an | plaintiffs. However,
on the standing of the organizationa di uestion both in
in ndants properly raised the standing q Bing ons eg
ae ond on appeal and since both sides a ——
ed the issue in this Court, we discuss it infra, — nied
certainty of the basis for the district courts ruling.

S : hat portion

Si llants do not ask for the reversal of t

of rome Foe a ns ryote Paty d emis Pe Sn tine ten one
; we do not consider the propriety ,

ni ( “ity of Chicago, 407 F.2d 1084, 1086 (7th Cir. 1969).

—6§a—

a five-to-four opinion,” the Supreme Court held that no
justiciable controversy was presented where the plain-
tiffs were calling on judicial power to assume continuing
regulatory jurisdiction over the activities of the Ohio
National Guard. In conflict with Article I, Section 8.
Clause 16 of the Constitution with respect to the militia,
such injunctive relief would embrace “critical areas of
responsibility vested by the Constitution in the
Legislative and Executive Branches of the Government.”
413 U.S. at 7. The Chief Justice’s opinion for the Court
observed that this type of governmental action was in-
tended to be left to the political branches, directly
responsible to the elective process. However, the Court
concluded that its opinion should not be read to “hold or
imply that the conduct of the National Guard is always
beyond judicial review or that there may not be ac-
countability in a judicial forum for violations of law or
for specific unlawful conduct by military personnel,
whether by way of damages or injunctive relief.” 413
U.S. at 11-12.

In Gilligan, the Court appeared to rely principally on
the political question doctrine advanced by Judge
Celebrezze in his dissent to the opinion of the Sixth Cir-
cuit. 413 U.S. at 7-12. Traditionally, this doctrine has
been invoked to restrain the entrance by the federal
courts into areas which are assigned by the Constitution
to the control of the Legislative and Executive Branches
of the federal Government. See Flust +. Cohen, 392 U.S.
83. There is no provision of the Constitution analogous to
Article I, Section 8, Clause 16 (relied upon in Gilligan),
that would be applicable to this case, which involves an
area within the control of a municipal agency, rather
than a co-equal branch of the federal Government.
Furthermore, the cases have noted a strong reluctance
of federal courts to issue injunctions of the type sought

Four of the members of the Court dissented on the grounds
that new “use of force” rules adopted by the Ohio National
Guard and other changes in circumstances had rendered the
case moot. 413 U.S. at 12. Consequently, we do not have the
views of the dissenters on the justiciability question.

—-7a—

here, unless based upon a continuing course of conduct,
rather than a single incident or isolated series of in-
cidents. See Allee v. Medrano, 416 U.S. 302, 815-816,
and cases cited therein, especially note 9. Gilligan
stemmed from a single incident of the Ohio National
Guard’s use of force, while plaintiffs here allege a per-
sistent course of unconstitutional police conduct ap-
parently extending over a period of years.

Less than a year after Gilligan was decided and some
six months after the district court rendered its
memorandum opinion in this case, the Supreme Court
decided Allee +. Medrano, supra. Like the instant case,
plaintiffs there sought injunctive relief against the
police under the Civil Rights Act. The Court held the
district court’s injunction against intimidation of the
plaintiffs to be appropriate, stating that where “there is
a persistent pattern of police misconduct, injunctive
relief is appropriate.” 416 U.S. at 815, citing Hague R
Committee for Industrial Organization, 307 U.S. 496.
Chief Justice Berger, the author of Gilligan, dissented in
Allee and, while not actually reaching the merits of the
injunction issue, indicated that he would have reversed
if the merits were properly before the Court. 416 U.S. at
848. However, the Chief Justice’s dissent makes it clear
that in his opinion injunctions may be addressed to the
police in serious cases, provided the utmost care is taken
to avoid unnecessary intrusions into police affairs. 416
U.S. at 838, 859-860. Furthermore, even the dissent fails
to cite Gilligan, so that the entire Court obviously con-
sidered that National Guard case not to be controlling in
a police misconduct situation. In accord with the Allee
rule, various courts of appeals have approved injunctive
relief where warranted by a pattern of police miscon-
duct. Guode v. Rizzo, 506 F.2d 542 (3d_ Cir. 1974), cer-
tiorari granted, 43 LW 3527:° Build of Buffalo, Inc. v.

* For a similar Third Circuit decision, see Lewis v. Kugler,
446 F.2d 1343, 1350-1352 (3d Cir. 1971); see also cases cited in
Comment, The Federal Injunction as a Remedy for Un-
constitutional Police Conduct, 78 Yale L.J. 143, 146, n. 17
(1968).

—8a—

Sedita, 441 F.2d 284 (2d Cir. 1971); Schnell v. City of

Chicago, 407 F.2d 1084 (7th Cir. 1969); Lankford ¢
Gelston, 364 F.2d 197 (4th Cir. 1966) (en bane). .

To hold that suits seeking injunctions against police
are non-justiciable would erect a permanent bar to
relief, no matter how egregious and persistent the
violations of the constitutional rights of citizens.'? Such a
bar would not be wise public policy, especially where
less absolute restrictions will serve to protect the police
from undue court interference. Unnecessary _ in-
terference with the daily operations of the police can be
avoided by the refusal of federal courts to issue injunc-
tions except where clearly necessary to prevent persis-
tent and serious violations of constitutional rights and by
drawing as narrowly as possible those injunctions which
are required. As the preceding discussion indicates, both
the case law and public policy call for a reversal of the
district court's non-justiciability ruling in this case.

_ While holding that plaintiffs’ claim for equitable relief
is justiciable, we cannot intelligently pass on the type of
decree that should be entered in the absence of a trial.

In this case the Second Circuit s
wail af mere: . « ircuit stated the follow ‘
suit very much like the instant one: me chow 2

“The question of the propriety of remedies p r
plaintiffs, however, is not the issue on thie ctpeal The
question here is whether plaintiffs might conceivably have
some remedy, whether or not suggested by them, and on
the face of this complaint we cannot say ‘to a certainty’
that they will not be able to make out a case against [the

uffalo mayor and police chief] calling for at least part of
the equitable relief they request. or some other ap-
propriate relief.” 441 F.2d at 288. 4

Lankford was cited with ah 3 _
supra at 816. n. 9. approval in Allee +. Medrano,

‘ The facts leading to the injunction in Lankford. whi

were sufficient to persuade even the Allee — ‘aon
injunction was proper in that case (416 U.S. at 859), provide
reason to prevent the imposition of an absolute bar to injunce-
tions against police. In Lankford, 300 ghetto houses were
searched in a 20-day period almost exclusively on the basis of
anonymous tips and, therefore, without probable cause pur-
Suant to police procedures approved by high police officials.

1]

odin

Assuming that plaintiffs can prove their allegations,
they will be entitled to appropriate relief.'* We are con-
fident that the district court will not interfere un-
necessarily with the running of the Police Department
but will, if required by the proof at trial, enter as
narrow a decree as possible to prevent violation of con-
stitutional rights. In this respect,

“The court ought to avoid unnecessarily dampening
the vigor of a police department by becoming too
deeply involved in the department's daily
operations. At the same time, the court should not
shrink from making constitutional guarantees effec-
tive. * * * The court might also require specific
changes in the departmental disciplinary ma-
chinery to make punishment a more concrete threat
to erring policemen.” Comment, The Federal In-
junction as a Remedy for Unconstitutional Police
Conduct, supra, at 149,150.

Assuming that plaintiffs can prove the bulk of their
allegations and thereby become entitled to appropriate
relief. this relief need not necessarily be an injunction
against the police. Mandatory affirmative injunctions
are extraordinary remedies and the plaintiffs must
demonstrate that they are entitled to such a remedy by
satisfying the traditional criteria for the issuance of
mandatory relief. For example, plaintiffs must show the
inadequacy of the various actions at law that are
available to protect constitutional rights and they must
show the irreparable harm that will occur if the injunc-
tion is not issued. These hurdles, in addition to those
already discussed, serve to safeguard the police from un-
necessary federal court interference.

‘S In Peek v. Mitchell, 419 F.2d 575, 579 (6th Cir. 1970), on
which defendants rely, the Sixth Circuit based its affirmance
of the district court’s dismissal on plaintiffs’ failure to make
more than conclusory allegations in their complaint. The court
did acknowledge that equitable relief would be appropriate
where government officials “have notice of the uncon-
stitutional conduct of their subordinates and fail to prevent a
recurrence of such misconduct,” quoting approvingly from
Schnell v. City of Chicago, supra.

—10a—

Doubtless, any decree that might be entered will take
into account any changes in the lice disciplinary
system inaugurated since the filing of this lawsuit. Thus
at the oral argument, we were advised that independent
civilians now look into complaints of police misconduct.
Instead of requiring defendants to report ameliorative
steps at 3-month intervals for three years, as prayed by
plaintiffs, the district court might well find it necessary
only to retain jurisdiction to assure compliance with its
orders. Without interfering with police discretion in
their normal routines, the district court could, if ap-
propriate, formulate relief that would establish
procedures to assure proper processing of citizen com-
plaints concerning police misconduct. Thus such a
decree should be designed to stop deprivations of con-
stitutional rights without unnecessary encroachment
upon local government functions. In sum, if liability is
established at trial, the framing of equitable relief will
be a delicate and difficult process, doubtless differing
from the provisions requested by plaintiffs. See Com-
ment, The Federal Injunction as a Remedy for Un-
constitutional Police Conduct, supra. Plaintiffs would be
well advised to be conservative in any decretal
proposals.

Jurisdiction Over the City of Chicago

The district judge foresaw the possibility that this
Court would reverse his non-justiciability determination
and therefore decided the City of Chicago's (“City”) mo-
tion to dismiss it as a party defendant for lack of
jurisdiction. Plaintiffs contended below, as they do on
appeal, that jurisdiction over the City is supportable un-
der 28 U.S.C. § 1331, 28 U.S.C. § 1343(3), or through
pendent jurisdiction.'' The district court ruled that

‘ Plaintiffs originally sought to secure jurisdiction over the

City under 42 U.S.C. § 1983 in conjunction with 28 U.S.C.
1343. After the decision in City of Kenosha v. Bruno, 412
1S. 507, it was clear that jurisdiction under Section 1983

would not lie. Plaintiffs therefore twice amended their com-

plaint to add Section 1331 and an allegation of the jurisdic-

tional amount as to each plaintiff. See 367 F.Supp. at 482.

—lla—

plaintiffs had not established jurisdiction over the City
and also refused to exercise pendent jurisdiction.'> 337
F.Supp. at 482-484.

In City of Kenosha v. Bruno, 412 U.S. 507,
municipalities were held to be beyond the scope of 42
U.S.C. § 1983 for purposes of equitable as well as
monetary relief. See Monroe v. Pape, 365 U.S. 167.
However, the Bruno case was remanded to determine
whether the jurisdictional amount under 28 U.S.C.
§ 1331 had been met, thus indicating jurisdiction over a
city could be established under that provision. 412 U.S.
at 514: see also 412 U.S. at 516 (concurring opinion of
Justices Brennan and Marshall).

Since the plaintiffs have not pressed a damage claim
against the City in this Court, their assertion of jurisdic-
tion under Section 1331 must fail unless their injunction

- claim is found to put into controversy an amount greater

than $10,000. See 28 U.S.C. § 1331. The district court,
relying on our decision in Giancana v. Johnson, 335 F.2d
366 (7th Cir. 1964), certiorari denied, 379 U.S. 1001,
held that plaintiffs’ complaint failed to establish that the
amount in controversy exceeded the requisite $10,000.
337 F.Supp. at 482-484.

The question of the monetary worth, for purposes of
establishing the jurisdictional amount under Section
1331, of an action seeking an injunction against alleged-
ly unconstitutional conduct is much discussed in the
cases and among the commentators.'' This Circuit, in
the Giancana case, was among the first to announce a
position. The Court there stated:

'* An earlier ruling by the trial court which struck from the
complaint plaintiffs’ request for damages from the City has
not n appealed.

See also Gautreaur vr. Romney, 448 F.2d 731, 734 (7th Cir.
1971).

' For a thorough review of the cases and commentary on
this issue, see Gomez rv. Wilson, 477 F.2d 411, 419-421 (D.C.
Cir. 1973), especially n. 56. Two cases not discussed in Gomez
are McGaw rv. Farrow, 472 F.2d 952 (4th Cir. 1973), and
Burnett v. Tolson, 474 F.2d 877 (4th Cir. 1973).

—12a—

“Courts may not treat as a mere technicality the
jurisdictional amount essential to the ‘federal ques-
tion’ jurisdiction, even in this case where there is an
allegedly unwarranted invasion of plaintiff's
privacy. The showing of that essential is not a mere
matter of form, but is a necessary element.

x* * * * *

Here the complaint makes no express allegation of
the essential jurisdictional sum or value. Plaintiff
argues, however, that the jurisdictional sum or
value should be inferred from the allega ons, sup-
ported by unimpeached affidavits. But there are no
facts from which that necessary element can be in-
ferred. If, as plaintiff contends, the sum or value
cannot be alleged because of the priceless rights in-
volved, how can this court infer that essential
element? And there is no finding of the essential
sum or value and no evidence on which to base a
finding.

* * * * *

{I]t is no answer to failure to bring his claim within
the jurisdictional prerequisite that the value is in-
estimable.

St ££ ek S .

|Pjlaintiff failed to allege, or otherwise show, his
damage accordingly. or to allege, or otherwise show
facts from which that essential jurisdictional ele-
ment may be inferred.” 355 F.2d at 368-369.

The vitality of Giancana in this Circuit is called into
question by the decision in Gautreaur vr. Romney, supra.
There we indicated our agreement with the district
court's determination (No. 66 C 1460, 9/1/70, N.D. IIL.)
that Count I of the complaint sufficiently alleged the
jurisdictional amount. 448 F.2d at 735, n. 6. The com-
plaint in Gautreaus sought declaratory and injunctive
relief against the Secretary of Health, Education and
Welfare to prevent federal aid to the Chicago Housing
Authority because of the Authority’s alleged racially dis-
criminatory application of the funds. The constitutional

right sought to be protected there was, as here, difficult
to price for jurisdictional purposes. In finding the plain-
tiffs’ allegation sufficient, the district court had stated:

“The rule governing dismissal for want of jurisdic-
tional amount is that, unless the law gives a
different rule, the sum claimed by the plaintiff in
good faith at the time of filing controls. 1 Moore's
Fed. Prac. § 0.91, pp. 825-828. Cf. Giancana +.
Johnson, 335 F.2d 366 (7th Cir. 1964) cert. den. 379
U.S. 1001. A monetary value is difficult to assess in
cases where the violation of fundamental con-
stitutional rights is alleged, and it does not appear
that the allegation is not made in good faith.”

The affirmance by this Court can be seen as a departure
from the “tough” approach to the valuation of con-
stitutional rights taken in Giancana. It should also be
noted that the plaintiff in Giancana failed to allege even
generally an amount in controversy, so that the
Gautreaur panel could have viewed Giancana as con-
fined to its facts. As the discussion below indicates, we
need not reconcile the two cases in order to support our
holding that the complaint herein satisfies the jurisdic-
tional amount requirement, thus conferring jurisdiction
over the City upon the district court.

Plaintiffs’ complaint asserts seven instances of police
misconduct of the type that they seek to prevent through
this suit. In each, the plaintiffs assert that the un-
constitutional acts of the police resulted in physical in-
jury requiring medical treatment. While plaintiffs list
the dollar value of some of the elements of damages,
these claims are not exclusive, so that the suits are es-
sentially unliquidated damage claims apparently in-
volving pain and suffering, as well as other intangibles.
Some complain of false imprisonment, Fourth Amend-
ment violations, lost wages or legal fees, incurred as a
result of the misconduct. Given the liberal standards by
which courts judge assertions of the jurisdictional

—l4a—

amount,’* and the assertion in the complaint as to each
plaintiff that in excess of $10,000 is in controversy. the
district court could not have properly ruled these
allegations insufficient as to jurisdictional amount had
the plaintiffs pressed their damage claims against the
City under Section 1331. See n. 15, supra; ef. Bell +.
Hood, 327 U.S. 678, and Bivens +. Six Unknown and
Named Agents, 403 U.S. 388. Since the complaint alleges
that the plight of the seven named plaintiffs is ex-
einplary of the type of invasion of constitutional rights
that the relief sought here seeks to prevent, it follows
that the constitutional rights which the plaintiffs allege
would be protected by the success of this suit have been
satisfactorily shown to be worth $10,000. Thus this case
differs from Giancona where there was neither an
allegation as to the amount in controversy nor
allegations of facts from which the Court could
reasonably infer that the rights which plaintiff sought to
protect were worth more than $10,000. Accordingly, we
reverse the district court on this issue.!”

Dismissal of Plaintiff Organizations

The district court dismissed the three plaintiff
organizations from the suit. apparently on the erroneous
ground that there was not a justiciable controversy.’ On
appeal, defendants urge that the organizations have no
standing, citing O'Shea +. Littleton, 414 U.S. 488. We
first examine the contact with this suit that the
organizational plaintiffs allege in the complaint.

The test is one of “good faith.” See St. Pa, Cur .
de mnity Co. v. Red Cab Co., 303 US. 283. aue-4an yA
Preferred Life Assurance Society, 320 U.S. 238, 243. ,
‘’ Because of our decision that the district court has jurisdic-
tion over the claims against the City under 28 U.S.C. § 1331,
It IS unnecessary to consider plaintiffs’ additional arguments
that there is also jurisdiction over the City under 28 U.S.C
§ 1343(3) and under the doctrine of pendent jurisdiction.

*» See n. 6, supra.

—1l5a—

All three of the organizational plaintiffs operate ser-
vices that receive complaints from persons aggrieved by
police misconduct and seek to obtain redress for these
clients. The three organizations allege that they would
be able to reduce their efforts in processing such com-
plaints if defendants were required to fulfill their con-
stitutional obligations. It is also alleged that, in one form
or another, each of these plaintiffs has as a purpose of
its organization the protection of its members and
clients from unconstitutional police activity. Plaintiffs
Concerned Citizens for Police Reform (“CCPR”) and
Chicago Urban League (“Urban League”) allege that
their members have been subject to the police miscon-
duct that this suit seeks to remedy in the past and con-
tinue to be in danger of such misconduct. Further, some
of the named individual plaintiffs in this suit are alleged
to be members of CCPR.

Standing is a concept with which the courts have long
struggled. Such rules as do exist have been set forth in a
series of Supreme Court opinions.”! The allegations of
CCPR and the Urban League satisfy the “injury in fact”
to the organization or its members that was found ab-
sent in Sierra Club v. Morton, supra. In that ease, the
Court recognized that an organization could assert the
standing of its members, citing NAACP v. Button, 371
U.S. 415.2 This Circuit has recognized that an organiza-
tion is especially well suited to represent its injured

“1 See, vy. Baker v. Carr, 369 U.S. 196, 204; Flast v. Cohen,
393 U.S. 83. 101; Sierra Club v. Morton, 405 U.S. 727; United
States v. SCRAP, 412 U.S. 669.

“2 Relying upon some of these same Supreme Court decisions,
a district court recently held:

“(Bloth organizations are specifically and actively concern-
ed with the location and provision of low income housing
in the County. Among the officers or members or clients
of both organizations are persons who have sought or who
are seeking this housing in the County. The allegations of
the complaint go right to the heart of the work, not mere-
ly the interest, of these organizations and the rights of
persons associated with them. Therefore, they both have
standing to sue.” Planning for People Coalition v. County
of DuPage, (No. 71 © 587, 9/21/72, N.D. IIL).

ha

members when representation of the interests is, as
here, a primary reason of the organization’s existence.
United States +. Board of School Commissioners of In-
dianapolis, 466 F.2d 573, 576-577 (7th Cir. 1972), cer-
tiorari denied, 410 U.S. 909. Thus by reason of the in-
jury to the organizations themselves, their clients and
their members, CCPR and the Urban League have
standing in this case.

The Afro-American Patrolmen’s League (“AAPL”),
however, is in a somewhat different position. While it
has clients whose rights would be protected by a victory
in this suit and one of its stated purposes is alleged to be
“to preserve and protect the rights of residents of
Chicago against abusive and arbitrary police conduct,”
its members are also members of the Chicago Police
Department, the very persons whom this suit seeks to
restrain from certain conduct. Assuming that any
remedy is ever issued as a result of this suit, the
members of the AAPL would likely be directly affected.
The increased vigor in disciplinary proceedings against
police misconduct, which this suit seeks to initiate, could
result in AAPL members who now escape disciplinary
sanctions becoming subject thereto. A clear potential
conflict of interest exists so long as we assume, as we do,
that AAPL members, as well as other policemen could
be adversely affected under a remedy entered at some
future time in this suit. This should not be taken to
mean that this Court has any reason to suspect AAPL
members of unconstitutional conduct; rather our ruling
stems from the fact that the remedy sought in the com-
plaint may directly affect members of the AAPL, thus
creating an apparent conflict of interest. The AAPL was
therefore properly dismissed as a plaintiff.

Dismissal of Counterclaims

As noted in the opinion below, plaintiffs moved to dis-
miss the counterclaims of nine police officers. These
police officers have admitted that they entered into
agreements with the Corporation Counsel of the City of
Chicago providing for the officers to turn over to the
City any monies obtained through judgments on the

—17a—

counterclaims. Apparently they have not assigned their
interests to the City. Therefore, they are still real parties
in interest under Rule 17(a) of the Federal Rules of Civil
Procedure. See 3A Moore’s Federal Practice, § 17.08 at
p. 262: § 17.09[1.-1], § 17.13]1]. The district court cor-
rectly permitted the counterclaimants to proceed.

The order of the district court is affirmed insofar as it
denied the motion to dismiss the counterclaims, insofar
as it dismissed all John Doe defendants, and insofar as it
dismissed the AAPL as a plaintiff. In its other respects
the order is reversed and the cause is remanded for
further proceedings not inconsistent herewith, with costs
to plaintiffs.

APPENDIX 8B
—18a—

United States Court of Appeals

For the Seventh Circuit
Chicago, Illinois 60604

September 3 19 75

Before
Hon. WALTER J. CUMMINGS, Circuit Judge

Hon. WILBUR F. PELL, JR., Circuit Judge

Hon. PHILIP W. TONE, Circuit Judge

ARDALE CALVIN, et al.,
Plaintiffs-Appellants, Appeal from the United

States District Court

No. 74-1289 vB. for the Northern District

of Illinois, Eastern Divsn.

JAMES B. CONLISK, JR., et al.,

Defendants-Appellees. (72 C 3230)

On consideration of the petition for rehearing filed in
the above-entitled cause,

IT IS HEREBY ORDERED that the petition for rehearing in
the above-entitled appeal be, and the same is hereby, DENIED.

rr .or—6.7 73. 208 684

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385003_1227%3A1. Public record. Not legal advice.
