# Petition — Milliken v. Bradley

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1977
- **Citation:** 433 U.S. 267

## Text

IN THE SUPREME COURT OF THE UNITED

October Term, 1976

no... 96-44% 4

WILLIAM G. MILLIKEN, Governor of the State of Michigan; FRANK J. KELLEY,

sp Sy nz FF ~gelclhaemeee and ALLISON GREEN,
Petitioners,

- VS -
we Ag gd gh ot pg Aah hd

VERDA BRADLEY; JEANNE GOINGS baat ae Mother and Next Friend,
BLANCH GOINGS; BEVERLY LOVE, J atopy Teh,

WILLIAMS; RAY LITT and MRS. BLAKE, parents; all parents having

(Continued on Inside Front Cover)

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

FRANK J. KELLEY
Attorney General

Robert A. Derengoski
Solicitor General

Gerald F. Young
George L. McCargar
Mary Kay Bottecelli
Assistant Attorneys General

Attorneys for Petitioners

Business Address:
750 Law Building
525 West Ottawa Street
Lansing, Michigan 48913

Dated: September 24, 1976.

oe.) ak iete« ae Gt ik ee ide: re Ae Oy Poe eee. et
Bat RR Sue R a ks rites Su Rn MOL ig

*

- a
: 6

INDEX

Opinions and Orders of the Courts Below ..........

RAR ET aT ne ae ee a

Er ee ae me

Constitutional and Statutory Provisions Involved ....

a

Reasons for Granting the Writ:

IN THE ABSENCE OF ANY ADJUDI-
CATED CONSTITUTIONAL VIOLATION
WITH RESPECT TO EDUCATIONAL
PROGRAMS IN THE DETROIT SCHOOL
SYSTEM, THE DECISION OF THE
SIXTH CIRCUIT COURT OF APPEALS
ORDERING THE SYSTEM WIDE EX-
PANSION OF EXISTING EDUCA-
TIONAL PROGRAMS IS BASED UPON
AN ERRONEOUS LEGAL STANDARD
THAT IS IN CONFLICT WITH THE
DECISIONS OF OTHER COURTS OF
APPEALS AND OF THIS COURT.......

IN THE ABSENCE OF ANY FINDING OF
A CONSTITUTIONAL VIOLATION
WITH RESPECT TO MICHIGAN'S SYS-
TEM OF FINANCING PUBLIC EDUCA-
TION, THE LOWER COURT’S UNPRE-
CEDENTED DECISION COMPELLING
DEFENDANTS IN THE EXECU-

4

13

TIVE BRANCH OF STATE GOVERN-

- MENT TO PAY OUT 5.8 MILLION DOL-

LARS OR MORE IN ADDITIONAL, UN-
APPROPRIATED FUNDS FROM THE
STATE TREASURY IS CONTRARY TO
THE CONSTITUTION AND THE DECI-
SIONS OF THIS COURT ............++--

THE QUESTIONS RAISED HEREIN BY
THE UNPRECEDENTED DECISION
BELOW ARE IMPORTANT QUESTIONS
OF FEDERAL LAW WHICH SHOULD BE
SETTLED BY THIS COURT ...........--

0 ee iculen

19

**.

CITATIONS
Page
Bradley v Milliken, 338 F Supp 582 (1971) (Roth, J.),
aff'd, 484 F2d 515 (CA6, 1973) .................. 8

Bradley v Milliken, 411 F Supp 973 (ED Mich, 1975). 6

Bradley v School Board of Richmond, Virginia, 462 F2d
1058 (CA4, 1972), aff'd by equally divided Court, 412

3 fo . rreetire Pee eee eee eee eee 21
Brown v Board of Education, 347 US 483 (1954) ... 16
Brown v Board of Education, | e

ee iss cu aedcescoees 16, 17, 27
Cooper v Aaron, 358 US 1 (1958) ................. 20
Edelman v Jordan, 415 US 651 (1974)......... 22, 23, 27

Griffin v County School Board of Prince Edward
ee MO AO GOED on. ccc ccccccccsececce 22

Hart v Community School District of Brooklyn, New
York School District No 21, 383 F Supp 699 (ED
NY, 1974), aff'd, 512 F2d 37 (CA2, 1975)........ 17

Keyes v School District No 1, Denver, Colorado, 521
F2d 465 (CA10, 1975), cert den, 423 US 1066 (1976) 17

Milliken v Bradley, 418 US 717 (1974), rev’g and

remanding 484 F2d 215 (CA6, 1973) ............. passim
Morgan v Kerrigan, 530 F2d 401 (CAI, 1976), cert den,

—_ ee | eee OF 17
National League of Cities v Usery, _.. US _ ___;

EE veidcecccccesccccecess 20, 21, 22, 27

Page
Pasadena City Board of Education v Spangler, __. US
ee ee Po oer 16, 17
Regents of the University of Michigan v Labor Mediation

Board, 18 Mich App 485; 171 NW2d 477 (1969).... 22
San Antonio Independent School District v Rodriguez,

O60 TD 0 Ges aviv aaa 18, 19, 26, 27
Scheuer v Rhodes, 416 US 232 (1974) ............... 20
Swann v Charlotte-Mecklenburg Board“ of Education,

Bg REP ree re ee ee 16, 17, 28
Wright v Houston Independent School District, 393 F

Se Cee Gee PU ONO. bi davsecesnctusceesdes 20
Wyatt v Aderholt, 503 F2d 1305 (CAS, 1974) ........ 20
US Const, Amendments, art X ................. 4,21,27
US Const, Amendments, art XI .......:...... 4, 22, 24, 27
US Const, Amendments, art XIV, § 1 .............. 4
Vocational Education Act of 1963, 77 Stat 403 et seq, as

Oo PPrrerrrr ry rerrer se 11
BP Wee Ge éiedesue-de ices seediackiseskoeasens am
eee GOS Tes G00 Di OP Oe hc cecscesincccdesevaane 23
Mich Const 1963, art 9, §§ 6 and Il .......... 20.00. 25
— Fe § & FSS Perr Tr errr 22
1972 PA 258, as amended; MCLA 388.1101 et seq;

ee Ce GE OR ond caccccciduccianoe 7, Ba

re ee

IN THE SUPREME COURT OF THE UNITED STATES
October Term, 1976

WILLIAM G. MILLIKEN, et al,
Petitioners,
Vv

RONALD BRADLEY, et al,
Respondents.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE
SIXTH CiRCUIT

Petitioners William G. Milliken, Governor of the State of
Michigan; Frank J. Kelley, Attorney General of the State of
Michigan; Michigan State Board of Education, a constitu-
tional body corporate; John W. Porter, Superintendent of
Public Instruction of the State of Michigan, and Allison
Green, Treasurer of the State of Michigan, pray that a writ
of certiorari be issued to review the judgment and opinion of
the United States Court of Appeals for the Sixth Circuit
entered in this proceeding on August 4, 1976.

OPINIONS AND ORDERS OF THE COURTS BELOW
The Opinion of the Court of Appeals for the Sixth Circuit,

not yet reported, appears in the Appendix to Petition, filed
herewith, at pages 15la-190a. '

I
Hereafter, references to the Appendix to Petition will be indicated by
page numbers enclosed in parentheses.

a oe

|
tv
|

Other Opinions and Orders delivered in the Courts below JURISDICTION

are: : |

United States District Court for the Fastern District of

Michigan, Southern Division:

May 21, 1975, Order for Acquisition of Transportation,
not reported. (la-2a).

August 14, 1976, Memorandum, Opinion and Remedial
Decree (Findings of Fact and Conclusion of Law), 402
F Supp 1096. (7a-88a).

August 15, 1975, Partial Judgment and Order, not
reported. (89a-101a).

November 4, 1975, Memorandum and Order [ Desegre-
gation Plan], 411 F Supp 943. (103a-11 1a).

November 20, 1975, Order [Desegregation Plan], not
reported. (113a).

May I1, 1976, Memorandum, Order, and Judgment
{Educational Components], not reported. (115a-144a).

May !1, 1976, Judgment [Educational Components], not
reported. (145a-149a).

United States Court of Appeals for the Sixth Circuit:

June 19, 1975, Order [Acquisition of Transportation],
519 F2d 679. (3a-6a).

August 4, 1976, Notice of Entry of Judgment, not
reported. (19la).

The judgment of the Court of Appeals for the Sixth Circuit
was entered on August 4, 1976. (19la). This petition for a
writ of certiorari was filed within 90 days of that date. The
Court’s jurisdiction is invoked under 28 USC 1254(1).

QUESTIONS PRESENTED
I.

Whether, in the absence of any finding of a constitutional
violation with respect to educational programs in the Detroit
school system, the lower courts exceeded the limits of their
authority in the remedy proceedings of this school
desegregation case by ordering a system wide expansion of
existing educational programs in the Detroit schools?

Whether, in the absence of any finding of a constitutional
violation with respect to Michigan’s system of financing
public education, the lower courts’ decisions compelling
defendants in the executive branch of state government to
pay out 5.8 million dollars, or more, in additional,
unappropriated funds from the State Treasury to defray the
cost of court ordered educational program expansion in the
Detroit school system are contrary to the Constitution and
the’ decisions of this Court?

— oo

CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED

United States Constitution:

Amendments, Article X — **The powers not delegated to
. the United States by the Constitution, nor prohibited by it to
the States, are reserved to the States respectively, or to the

people.”

Amendments, Article XI — ‘‘The Judicial power of the
United States shall not be construed to extend to any suit in
law or equity, commenced or prosecuted against one of the
United States by Citizens of another State, or by Citizens or
Subjects of any Foreign State.”

Amendments, Article XIV, Section 1 — ‘All persons
born or naturalized in the United States, and subject to the
jurisdiction thereof, are citizens of the United States and of
the State wherein they reside. No State shall make or
enforce any law which shall abridge the privileges or
immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty or property, without
due process of law; nor deny to any person within its
jurisdiction the equal protection of the laws.”’

STATEMENT OF THE CASE

The Court has previously had this case in Milliken v.

Bradley, 418 US 717 (1974), reversing and remanding 484
F2d 215 (CA6, 1973). In that case, the Court answered in the
negative the question of ‘‘whether a federal court may
impose a multi district, areawide remedy to a single-district
de jure segregation problem absent any finding that the other
included school districts have failed to operate unitary school
systems within their districts, absent any claim or finding

oe

~~

that the boundary lines of any affected school district were
established with the purpose of fostering racial segregation in
the public school, [and] absent any finding that the included
districts committed acts which effected segregation within
the other districts . . .”” 418 US at 721.

In that opinion the Court defined the constitutional right of
the plaintiffs as follows:

‘The constitutional right of the Negro respondents
residing in Detroit is to attend a unitary school system in
that district."" 418 US at 746

The Court concluded its opinion by saying:

‘*Accordingly, the judgment of the Court of Appeals is
reversed and the case is remanded for further proceed-
ings consistent with this opinion leading to prompt
formulation of a decree directed to eliminating the
segregation found to exist in Detroit city schools. . .”’
(Emphasis supplied) 418 US at 753

The segregation found to exist was the separation of pupils
on the basis of race in the Detroit city schools. See, e.g., 418
US at 725-728.

Upon receipt of the Court’s mandate from the Court of
Appeals, the District Court ? ordered the plaintiffs and the
Detroit Board to submit desegregation plans and ordered the
State Board to submit a critique of the Detroit Board’s

2
Honorable Robert E. DeMascio to whom the case was assigned after
the death of Honorable Stephen J. Roth on July 11, 1974 (15Sa).

— on

plan. * (13a). The plan submitted by the Detroit Board was
characterized by the District Court as follows:

The plan . . . contained many components that were
vague or poorly documented. Costs for these compo-
nents, including transportation, were excessive. The
defendant Detroit Board sought to add 3,416 new
employees, many at salaries well in excess of those paid
to its more experienced and tenured teachers.
Moreover, the plan failed to inform the Court of the
extent to which each of the components might presently
exist in the school system . . .”’ (13a).

The District Court characterized the plaintiffs’
desegregation plan as follows:

‘The plan. . . deals solely with pupil reassignment.
The rationale and the ultimate goal of the plan are that,
as far as possible, every school within the district must
reflect the racial ratio of the school district as a whole
within the limits of 15 percentage points in either
direction . . ."’ (Emphasis supplied) (24a).

Plaintiffs’ plan was consistent, at least, with the theory of
their complaint. * As the Court noted in Milliken v Bradley,
supra, 418 US at 723:

3 .

~ Petitioners Milliken, et al, defendants below, will be called collectively.
“Milliken, et al’, and individually by the title of their offices, i.e.
“Governor”. “State Board’, etc; respondents Bradley, et al, plaintiffs
below, will be called *‘plaintiffs’’; respondent Board of Education of the
School District of the City of Detroit, defendant below, will be called

‘*Detroit Board.”

4 . .

hou laintiffs have filed with the District Court amended
Pen 9 dein claims for multi-district relief, see Bradley v myer
411 F Supp 973 (ED Mich, 1975), the original prayer for Detroit-only relie
has never been amended. The Court's comment in Milliken v Bradley,
supra, 418 US at 752 n 24, is particularly appropriate, viz: Apparently,
when the District Court, sua sponte, abruptly altered the theory of the
case . . .. neither the plaintiffs nor the trial judge considered amending the

complaint to embrace the nev theory.”

— oo

*. . . The complaint also alleged that the Detroit Public
School System was and is segregated on the basis of
race as a result of the official policies and actions of the
defendants and their predecessors in office, and called
for the implementation of a plan that would eliminate
‘the racial identity of every school in the [Detroit]
system and . . . maintain now and hereafter a unitary,
nonracial school system.” ”’

Hearings on the desegregation plans commenced on April
29, 1975 and concluded with the final arguments of counsel
on June 26-27, 1975. During the course of the hearings, on
motion of the plaintiffs, the District Court, on May 21, 1975,
entered an order requiring Milliken, et al, at their cost, no
later than May 28, 1975, to acquire 150 school buses ‘‘to be
used in the Detroit Desegregation Plan to be implemented by
order of the Court.’’ (la). On the appeal of Milliken, et al,
the Court of Appeals modified the District Court’s Order by
requiring that the acquisition be made by the Detroit Board
and that Milliken, et al, pay or reimburse the cost of
acquisition to the extent of 75%.‘ (Sa). The Detroit Board’s
petition for a writ of certiorari to review the Court of
Appeal’s Order was denied. 423 US 930 (1975).

On August 15, 1975, the District Court filed its
Memorandum Opinion and Remedial Decree (7a), and its
Partial Judgment and Order (89a). With respect to pupil

-

In that opinion, the Court of Appeals stated that the ‘‘modification is
based upon the representations . . . made by the State defendants and is
consistent with the spirit and purposes of the constitutional and statutory
provisions and the case law of the State of Michigan.”’ (4a). As the Court
recognized in Milliken v Bradley, 418 US at 742 n 20. the plenary power to
acquire transportation and to transport under Michigan law is vested in the
local school district, i.e., the Detroit Board. Under the provisions of the
state school aid act, 1972 PA 258, § 71, as amended by 1975 PA 261:
MCLA 388.1171; MSA 15.191%571), local school districts are reimbursed
from legislative appropriations in an amount not to exceed 75% of the

— cost of transportation, including the acquisition cost of the motor
vehicle.

=

reassignment, the District Court rejected the plans submitted
by plaintiffs and the Detroit Board, and ordered the Detroit
Board and its staff ‘‘in cooperation with the court's
appointed experts’’ to prepare a revised desegregation plan,
‘‘which plan shall incorporate the guidelines contained in
Section V ‘Remedial Guidelines’ of the court's Memoran-
dum Opinion.” (89a).

Although expressly noting that the plan submitted by the
Detroit Board did not distinguish between those components
that were necessary to the successful implementation of a
desegregation plan and those that were not (35a), neverthe-
less, the District Court deemed it essential to mandate
twelve of the thirteen components included in the Detroit
Bocrd’s plan and added one of its own, comprehensive
reading. (36a-37a, 72a-83a).

Notwithstanding the affirmative holding that the Detroit
schools were not de jure segregated with respect to faculty
and staff, Bradley v Milliken, 338 F Supp 582, 589-591 (1971)
(Roth, J.), aff'd 484 F2d 515 (CA 6, 1973), the District Court
in effect reserved its ruling on faculty reassignment, opining
as to “the necessity of having a proper racial mix among
teaching staff of the school district.’’ (43a). By Order dated
August 28, 1975, the District Court directed that ‘‘teachers
in the Detroit School System shali be reassigned insofar as
necessary . . . to achieve a distribution of not more than 70%
of teachers of one race in each school.’’ (180a-18la). The
Court of Appeals vacated the August 28, 1975 Order and
remanded for the hearing of evidence on the issue of faculty
assignment, but it affirmed the authority of the 4istrict
Court ‘‘as an equitable remedy to order the reassignment of
faculty.’ (182a).

4 The District Court's Partial Judgment and Order of

August 15, 1975 (89a), was a parallel to its Memorandum
Opinion and Remedial Decree. Insofar as it relates to this

— a

petition, the Partial Judgment and Order directed the Detroit
Board and the State Board to formulate and devise a
comprehensive testing program in the Detroit school system
(95a), and directed the Detroit Board to institute comprehen-
sive programs for inservice training, counseling and career
guidance, testing, (95a), and a ‘‘comprehensive instructional
program for teaching reading and communication skills’ in
every school in the system. (92a).

Pursuant to the Partial Judgment and Order, the Detroit
Board submitted a revised desegregation plan on September
19, 1975, and a revision thereof on October 21, 1975. (104a).
By a Memorandum and Order dated November 4, 1975, the
District Court ordered the Detroit Board :o implement the
desegregation plan on or before the beginning of the winter
semester, 1976. (109a). By a Judgment entered on November
20, 1975, the District Court. inter alia, confirmed the
November 4, 1975, Memorandum and Order. (1 13a).

In broad outline, the plan adopted by the District Court
required the reassignment of 27,524 students, of whom
21,853 would require bus transportation. The plan changed
the racial balance in 105 schools out of approximately 300
zoned schools in the system (16la). An additional 100 buses
were ordered to be acquired and paid for on the same basis
as the initial 150 buses. (Id). The desegregation plan was
effectuated by the Detroit Board at the beginning of the
second semester, January, 1976, without untoward incident.
(162a).

While the plan for schoo! desegregation was processed the
parties responded in compliance with the Partial Judgment
and Order of August 15, 1975, by filing the requisite
submissions with respect to those educational components
that are the subject matter of this petition for review, to wit:
reading and communication skills, in-service training.

on (han

testing, and counseling and career guidance. * At various
times, the District Court entered orders approving the
submissions and ordering their implementation.

On May I1, 1976, while appeals were pending in the Court
of Appeals by plaintiffs, the Detroit Board and the
intervenor Detroit Federation of Teachers from the August
14, 1975, Partial Judgment and Order and other Orders
subsequently entered based on the August 15, 1975
Memorandum Opinion (7a), the District Court filed a
Memorandum, Order, and Judgment (1 15a) and entered *‘‘our
final Judgment in this matter.’* (145Sa). Insofar as it relates to
this petition, the Judgment ordered into effect in the Detroit
school system on or before the September, 1976 school term
expanded ‘‘comprehensive programs for: a) Reading and
Communications Skills, b) In-Service Training, c) Testing,
[and] d) Counseling and Career Guidance’’, and ordered
petitioners Milliken, et al, to defray one-half the additional
cost thereof by the payment to the Detroit Board of
additional, unappropriated funds from the State Treasury. ’
(146a-147a).

6

The reading and communication skills, in-service training and counseling
and career guidance submissions were filed by the Detroit Board. The
testing submission was a joint effort by the Detroit Board and the State
Board. No hearings were held with respect to any of these submissions, or
their implementation, except that the District Court conferred with
counsel and other representatives of the parties on March 12, 1976. No
stenographic record was made of that conference.

~

Although this petition is concerned solely with these four so-called
educational components, a fifth ‘“‘component’’, vocational education
centers, requires some explanation because of the District Court's
reference thereto in the Memorandum, Order and Judgment of May 11,
1976. (117a-119a). The District Court attempted to equate the vocational
education centers with the four components. There is no relationship. For
a number of years, the State Board has urged the Detroit Board to
establish vocational education centers. The federal vocational education
funds that the State Board agreed by its adopted motion and by stipulation

Pursuant to the Judgment (146a-147a), the Detroit Board
submitted to the State Board ‘‘it’s highest budget allocated in
any year for each of the above-enumerated quality education
components’ and computed ‘‘the excess cost in addition
thereto occasioned by the specific implementation of the
[four] court-ordered programs.”’ The highest budget allo-
cated for each of the four components was in the 1975-76
school year and in that year the Detroit Board’s budget
allocations were as follows:

eos oc ee oe ie $63 .427 ,000
In-Service ............ 715,000
MEE sb akGovacedsexe 1 440,000
| eee 10,407 ,000
Total $75,989,000

to allocate to the Detroit Board were the funds available to the State
Board for allocation on a 50% matching basis to school districts under
state and federal law and the state plan for vocational education. See the
Vocational Education Act of 1963; 77 Stat 403 et seq, as amended; 20
USC 1241 et seq. These funds would have been available to the Detroit
Board if it had gone forward with a plan for vocational education centers
and had made application therefor. The Detroit Board had received
substantial amounts of federal vocational education construction funds in
the past when it had made application therefor.

The stipulation, paragraph 3 (140a), expressly recites that state and
federal statutes, rules and regulations will control the implementation of
the Boards’ adopted motions and that title to the centers, paragraph 5
(140a), will be vested in the Detroit Board. In short, the vocational
education centers are the antithesis of the four components. The
establishment of the centers, pursuant to the stipulation is consistent with
state laws, the plenary power of the Detroit Board and the deeply rooted
tradition in public education of local control over the operation of schools.
See Milliken v Bradley, supra, 418 US at 742-743. The cost of the centers
is not being defrayed by additional, unappropriated state funds, but from
federal funds allocable to the Detroit Board pursuant to law. And the
establishment of the centers is an educational odjective which the State
Board, over many years, has urged the Detroit Board to undertake.

The “excess cost in addition thereto’’ was set forth as
follows:

Pere re $ 4,600,000
Sp IVISS «oc cavnennny 2,454,000
VOR a conneccauenes 539,000
COURSSEED ..cccccccks 4,052,000
Total $11,645,000

Thus, the District Court ordered Milliken, et al, to pay to
the Detroit Board unappropriated state funds in the amount
of 5.8 million dollars in addition to the estimated 192.5
million dollars of appropriated funds (an increase of
approximately 28.5 million dollars over 1975-76) that the
Detroit Board will receive in state school aid in the 1976-77
school year. 1972 PA 258, as amended by 1976 PA 258;
MCLA 388.1101 et seq: MSA 15.1919 (501) et seq. The
purpose of the payment is to defray one-half the cost of
expanding system-wide components currently existing
system-wide in the Detroit schools at an admitted expendi-
ture in the amount of 75.9 million dollars. * Further, the four
components were finally ordered to be placed in effect some
nine months after the desegregation plan for pupil reassign-
ment had been implemented ‘‘in an orderly manner and in a
spirit of community cooperation, without substantial disrup-
tion or disorder.”’ (162a). Finally, it should be noted that
although the desegregation plan ‘‘changed the racial balance
in 105 schools out of approximately 300 zoned schools”
(16la), the District Court’s Judgment mandated district-wide
expansion of the four components. (146a-147a).

x

In the 1974-75 school year. the Detroit school district ranked 72nd from
the top in educational expenditures (current operating expenditure per
pupil) among Michigan's 530 K-12 school districts. In terms of local tax
effort, the Detroit Board levied 22.51 mills for school operating purposes
as compared with a state-wide average levy of 27.1 mills. The figures for
1975-76 have not yet been compiled.

—

The Court of Appeals affirmed the District Court's
ordering of the expansion of existing, system-wide compo-
nents (170a-171a), and affirmed ‘‘the judgment relating to the
costs of the plan, but without prejudice to the right of the
District Court to require a larger proportionate payment by
the State of Michigan if found to be required by future
developments.’’ (emphasis supplied) (180a). In effect, the
Court of Appeals drew a sight draft on the treasury of the
State of Michigan and affirmed the ‘‘right’’ of the District
Court to fill in the amount.

On motion of Milliken, et al, the Court of Appeals granted
a Stay of its mandate ‘‘to the extent of 15 days from date in
order to allow movant to seek a stay from the Supreme
Court or a Justice thereof.’’ (Order filed August 20, 1976) On
September 1, 1976, Mr. Justice Stewart denied the
application of Milliken, et al, for a stay pending the filing of a
petition for writ of certiorari.

REASONS FOR GRANTING THE WRIT
I.

IN THE ABSENCE OF ANY ADJUDICATED CON-
STITUTIONAL VIOLATION WITH RESPECT TO
EDUCATIONAL PROGRAMS IN THE DETROIT
SCHOOL SYSTEM, THE DECISION OF THE SIXTH
CIRCUIT COURT OF APPEALS ORDERING THE
SYSTEM WIDE EXPANSION OF EXISTING EDUCA-
TIONAL PROGRAMS IS BASED UPON AN ERRONE-
OUS LEGAL STANDARD THAT IS IN CONFLICT
WITH THE DECISIONS OF OTHER COURTS OF
APPEALS AND OF THIS COURT.

This Court enunciated the following legal standard in
Milliken v Bradley, supra, 418 US, at 744:

im tie

“The controlling principle consistently expounded in
our holdings is that the scope of the remedy is
determined by the nature and extent of the constitutional
violation. Swann, 402 U.S., at 16...”

In the instant cause, there has not been any adjudicated
constitutional violation with respect to educational programs
in the Detroit school system. Milliken v Bradley, supra, 418
US, at 724-736.

Indeed, during oral argument in the remedial phase of this
cause, plaintiffs’ counsel stated the following:

The first thing we should say about the
components is that under those circumstances do we,
nor may this Court accept those components as a
substitute for achieving the constitutional remedies
required by the constitutional violations. The violations
were not with respect to the absence of guidance
counsellors, they were not with respect to the absence
of certain testing components, they were not with
respect in-service training, they were not with respect to
the absence of career education, or student rights,. or
school community relations . . ."° (June 26, 1975,
Transcript, p 131)

The reply brief filed in the Sixth Circuit by defendant,
Detroit Board of Education, the moving party behind the
so-called ‘‘educational components,"’ states, at p 6, that ‘‘it
does not necessarily follow that since there has been no
specific finding of a constitutional violation in the areas
included in the educational components, therefore, these
components are automatically excluded from a remedy
designed to cure the constitutional violation of segregated
schools... Thus, such Board makes no claim of any
adjudicated constitutional violation as to the scope or

—= —_

content of the reading, in-service training, testing or
guidance and counseling programs conducted by it in the
Detroit school system.

In the brief filed by plaintiffs Bradley, et al, in the Sixth
Circuit, at p 5 n 6, the following appears:

‘*‘The district court has attached undue significance to
ruling on matters wholly unrelated to desegregation of
students and faculty in schools. See e.g. Memorandum
and Order, July 3, 1975 (student code of conduct);
Memorandum Opinion and Remedial Decree, August
16, 1975, at 99-119 (‘educational components’ of
desegregation)."’ (emphasis added)

Thus, it is beyond dispute that there are no constitutional
violations with regard to educational programs in the Detroit
school system. Further, as accurately stated by plaintiffs,
Bradley, et al, on whose behalf the case was brought, the
‘‘educational components’’ are ‘“‘wholly unrelated’’ to
desegregation of pupils in Detroit's schools.

Nevertheless, the Sixth Circuit sustained the inclusion of
the four components here at issue by affirming the trial
court’s purported finding of fact that the components are
needed to remedy past segregation, to successfully desegre-
gate and to help avoid resegregation. (170a). This is the same
approach previously used by the lower courts in purporting
to make factual findings that the Detroit school system could
not be desegregated within Detroit. This Court properly
reversed the lower courts on that issue, holding that they had
employed an erroneous legal standard in seeking to achieve
the racial balance they deemed desirable. Milliken v Bradley,
supra, 418 US, at 739-747, 752-753. So here, the lower courts
used an erroneous legal standard in compelling educational
program expansions in the absence of any underlying
constitutional violation with respect to such educational
programs in the Detroit school system.

The Sixth Circuit cites only one case, Brown v Board of

Education, 347 US 483 (1954), in support of its inclusion of
expanded educational programs in the desegregation remedy
herein. (1l68a-172a). However, in Brown v Board of
Education, 349 US 294, 300-301 (1955), dealing with remedy,
there is no suggestion that system wide expansion of
educational programs is to be a _ part of a_ school
desegregation remedy.

Moreover, in the 22 years since Brown, supra, there have
been hundreds of school desegregation remedies that have
satisfied the requirements of the Constitution without the
inclusion of so-called *‘educational components.”’ In fact,
the trial court in this cause ruled that *‘[t}here no longer is a
denial of their right to equal protection when there are no
schools from which they are excluded.” (62a).

As this Court noted in Brown, supra, 349 US, at 300, *‘faJt
stake is the personal interest of the plaintiffs in admission to
public schools as soon as practicable on a nondiscriminatory
basis."” More recently, in Swann v Charlotte-Mecklenburg
Board of Education, 402 US 1, 23 (1971), this Court
observed that ‘‘[oJur objective in dealing with the issues
presented by these cases is to see that school authorities
exclude no pupil of a racial minority from any school,
directly or indirectly, on account of race.*’ With regard to
the operation of schools, other than pupil reassignment, this
Court stated that “normal administrative practice’’ should
suffice. Swann, supra, 402 US, at 18-19.

Most recently, in Pasadena City Board of Education v

Spangler, __. US ___:; 96 § Ct 2697, 2705 (1976), this
Court ruled as follows:

... For having once implemented a racially neutral
attendance pattern in order to remedy the perceived

=

constitutional violations on the part of the defendants,
the District Court had fully performed its function of
providing the appropriate remedy for previous racially
discriminatory attendance patterns.”

‘Manifestly, the appropriate remedy for unlawful pupil

assignment practices is pupil reassignment rather than court
ordered expansion of existing educational programs.

The judicial task is to correct the condition that offends
the Constitution. Swann, supra, 402 US, at 16. Here, there
is no condition that offends the Constitution with respect to
the scope and content of educational programs in the Detroit
school system. Thus, that portion of the unprecedented
remedy ordered below dealing with expanded educational
programs for in-service training, testing, reading and
guidance and counseling is contrary to the decisions of this
Court in Brown, supra, Swann, supra, Milliken, supra, and
Spangler, supra.

The Sixth Circuit's inclusion of expanded educational
programs in the remedy here is in conflict with the decision
of the Tenth Circuit Court of Appeals in Keyes v School
District No 1, Denver, Colorado, 521 F2d 465, 480-483
(CA10, 1975), cert den, 423 US 1066 (1976). In that case, the
Court vacated that portion of the tnal court’s order
compelling the establishment of educational programs
tailored to the needs of minority children, noting the lack of
relationship between the constitutional violation, dis-
criminatory pupil assignment, and the court ordered relief,
establishment of educational programs.

The cases of Hart v Community School District of
Brook!yn, New York School District No 21, 383 F Supp 699
(ED NY, 1974). aff'd, 512 F2d 37 (CA2, 1975), and Morgan
v Kerrigan, 530 F2d 401 (CAI, 1976), cert den, US
____ ; 96 S Ct 2648, 2649 (1976), dealt with magnet schools

—

having special programs to attract students as a part of pupil
reassignment. In contrast, here we have the court ordered
expansion of existing educational programs on a system wide
basis that far exceeds in scope the number of schools
involved in pupil reassignment, without any prior finding of a
violation in the scope and content of educational programs in
the Detroit school system.

The question of whether to expand existing educational
programs in the Detroit school system is reposed in the
sound discretion of the Detroit Board of Education,
consistent with its available financial resources. Milliken v
Bradley, supra 418 US, at 742 n 20. Moreover, this Court
has held that there is no constitutional right to any particular
level of educational programming and funding of same in the
public schools, noting that there is no consensus in this area
that more is always better. San Antonio Independent School
District v Rodriguez, 411 US 1, 43 (1973). Proposed changes
in public education are important matters to be debated and
acted upon by concerned citizens, parents, school official
and elected representatives in the democratic political
processes rather than by the federal courts.

In summary, the unprecedented inclusion of expanded
system wide educational programs in the remedial orders
below, unsupported by any constitutional violation as to
existing educational programs, is contrary to the decisions of
this Court and other courts of appeals. Thus, this Court

should grant the petition for a writ of certiorari to review the
decision below.

—

Il.

IN THE ABSENCE OF ANY FINDING OF A CON-
STITUTIONAL VIOLATION WITH RESPECT TO
MICHIGAN’S SYSTEM OF FINANCING PUBLIC
EDUCATION, THE LOWER COURT’S UNPRE-
CEDENTED DECISION COMPELLING DEFENDANTS
IN THE EXECUTIVE BRANCH OF STATE GOVERN-
MENT TO PAY OUT 5.8 MILLION DOLLARS OR
MORE IN ADDITIONAL, UNAPPROPRIATED FUNDS
FROM THE STATE TREASURY IS CONTRARY TO
THE CONSTITUTION AND THE DECISIONS OF THIS
COURT.

Assuming, arguendo, that the lower courts did not exceed
their remedial authority in ordering the expansion of existing
educational programs, the question still remains whether the
lower courts may, consistent with the Constitution and the
decisions of this Court, compel defendants in the executive
branch of state government to pay out 5.8 million dollars or
more in additional, unappropriated funds from the State
Treasury to defray the cost of such court ordered program
expansion. It is one thing for the courts to become the
arbiters of curriculum in school desegregation cases within
the limits of appropriated local and state funds. It is another
matter for the courts to also usurp the powers of state
legislatures over appropriating state funds in school desegre-
gation cases.

Again, at the threshold we are confronted with the reality
that there has been no adjudication herein that the Michigan
system of financing public education violates the Constitu-
tion under this Court's controlling decision in Rodriguez,
supra. Milliken v Bradley, supra, 418 US, at 751-752. ° Thus,

9

During the remedy hearings below, plaintiffs’ counsel stated **. . . This,
I repeat, is a desegregation case. It is not a school finance case. . ..” (June
26, 1975, Transcript, p 8).

aw Sita

there is no adjudicated violation in this case in the areas of
educational programs or school finance that might justify the
unprecedented financial relief ordered below against the
State of Michigan and its treasury. (180a).

The Sixth Circuit decision below cites no case law in
which the federal courts have ordered officials in the
executive branch of state government to pay out additional,
unappropriated funds from the State Treasury for the cost of
court ordered educational program expansion. '° (172a-180a).
This unprecedented expansion of the power of the federal
courts over the states, their treasuries and the right of the
people in each state to have their state tax dollars
appropriated by their elected representatives should not
come to pass without prior review by this Court.

Recently, this Court held, in National League of Cities v
Usery, US . 96 S Ct 2465 (1976), that the power of
the Congress under the Commerce Clause did not, because
of the Tenth Amendment, extend to imposing minimum

10

By way of illustrative example, the Court of Appeals cites Scheuer v
nodes, 416 US 232, 238 (1974), a case in which this Court held that the
Eleventh Amendment was not a bar to a civil action against state officers
for money damages to be paid by the individual defendants rather than
from the State Treasury. The Sixth Circuit also referred to Cooper v
Aaron, 358 US 1 (1958). which involved the blatant disregard by state
officers of a Supreme Court decision, a situation which has no relevance to
the position of Milliken, et al. No court order has been, or will be.
disobeyed. Moreover, Cooper, supra, did not in any way consider the
power of a federal court to order payment of state funds in light of the
Eleventh Amendment. The Court of Appeals relied heavily on Wyatt v
Aderholt, 503 F2d 1305, 1318-1319 (CAS, 1974). However, a reading of
that case reveals that no coercive relief was granted compelling the
payment of funds from the State Treasury. In Wright v Houston
Independent School District, 393 F Supp 1149, 1155 (SD Tex, 1975), the
basic question was whether the local school district could be considered a

state agency for Eleventh Amendment purposes.
&

ao f=

=

wage requirements on the states and their political
subdivisions. In reaching that result, this Court noted the
financial impact of such requirement on state governments
and concluded its opinion with the following:

‘*But we have reaffirmed today that the States as States
stand on a quite different footing than an individual or a
corporation when challenging the exercise of Congress’
power to regulate commerce. We think the dicta from
United States v. California, simply wrong. Congress
may not exercise that power so as to force directly upon
the States its choices as to how essential decisions
regarding the conduct of integral governmental functions
are to be made. We agree that such assertions of power
if unchecked, would indeed, as Mr. Justice Douglas
cautioned in his dissent in Wirtz, allow ‘the National
Government [to] devour the essentials of state
sovereignty,” 392 U.S., at 205, 88 S. Ct., at 2028, and
would therefore transgress the bounds of the authority
granted Congress under the Commerce Clause. While
there are obvious differences between the schools and
hospitals involved in Wirtz, and the fire and police
departments affected here, each provides an integral
portion of those governmental services which the States
and their political subdivisions have traditionally af-
forded their citizens. We are therefore persuaded that
Wirtz must be overruled.”

US ___; 96 S Ct, at 2475-2476

So here, the Tenth Amendment is also a limitation on the
power of the federal courts to force their choices upon the
states as to the conduct of integral governmental functions,
including the appropriation of finite state tax dollars among
competing demands from all levels of public education and
the myriad of other governmental programs and services
financed with state legislative appropriations. Bradley v
School Board of Richmond, Virginia, 462 F2d 1058, 1068

(CA 4, 1972) aff'd by equally divided court, 412 US 92
(1973). National League of Cities v Usery, supra.

In Griffin v County School Board of Prince Edward
County, 377 US 218, 233 (1964), this Court ruled that ‘‘the
District Court may. if necéssary to prevent further racial
discrimination, require the Supervisors to exercise the power
that is theirs to levy taxes to raise funds adequate to reopen,
operate, and maintain without racial discrimination a public
school system in Prince Edward County like that operated in
other counties in Virginia." Thus, there. this Court directed
local officials to exercise their lawful powers under state law

to levy local taxes to reopen the public schools free from
racial discrimination.

Here, in contrast, the lower courts have ordered
petitioners Milliken, et al, to pay out additional, unappro-
priated funds from the State Treasury for court ordered
program expansions in contravention of their lawful powers
under state law. Under Michigan law, only the legislature
may appropriate state funds. Mich Const 1963, art 9, § 17; ''
Regents of University of Michigan v Labor Mediation
Board, 18 Mich App 485, 490; 171 NW2d 477, 479 (1969).

In Edelman v Jordan, 415 US 651 (1974), this Court held
that the Eleventh Amendment precluded the federal courts
from ordering the payment of welfare benefits from the State
Treasury even though such benefits had been wrongfully
withheld. In reaching that result, the Court noted, at p 667 n
12, that Griffin, supra, involved an order directed to county

Officials that did not fall within the ambit of the Eleventh
Amendment's jurisdictional bar.

‘No money shall be paid out of the state tre
Lael asur
of appropriations made by law.” y except in pursuance

— 23 —

In this case, the decree sought to be reviewed does not
direct state officials to alter their previous course of conduct,
in compliance with a substantive federal-question determina-
tion concerning pupil assignment in the Detroit schools, with
an ancillary effect on the State Treasury. Rather, the decree
sought to be reviewed directly commands ‘the State of
Michigan’’ to pay out millions of dollars in additional,
unappropriated state funds for court ordered program
expansion, to remedy the claimed effects of its alleged prior
wrongdoing with regard to pupil assignment. (180a). It is, in
practical effect, indistinguishable from an award of money
damages against the state based upon the asserted prior
misconduct of state officials. Therefore, such decree is
precluded under this Court's holding in Edelman v Jordan,
supra, 415 US, at 668.

The order below has a most detrimental effect on the fiscal
integrity of the State of Michigan. At the close of the
1974-1975 fiscal year, June 30, 1975, the balance in the State
of Michigan’s general fund was only 1.6 million dollars. The
1975-1976 state fiscal year has been extended to September
30, 1976, in an attempt to balance the state's budget for the
fiscal period as required by Mich Const 1963, art 5, § 20. se
The most recent estimate provided the Michigan legislature
by the Michigan Budget Director is that, as of September 30,
1976, the state’s general fund will have a deficit of 1.9 million
dollars. The decision below will superimpose upon this

12

‘‘No appropriation shall be a mandate to spend. The governor, with the
approval of the appropriating committees of the house and senate, shall
reduce expenditures authorized by appropriations whenever it appears that
actual revenues for a fiscal period will fall below the revenue estimates on
which appropriations for that period were based. Reductions in
expenditures shall be made in accordance with procedures prescribed by
law. The governor may not reduce expenditures of the legislative and
judicial branches or from funds constitutionally dedicated for specific

purposes.”

.

am Shan

strained fiscal situation the added obligation to pay out an
additional 5.8 million dollars or more, thereby increasing the
likelihood that the State of Michigan will have a substantial
deficit for the extended 1975-1976 fiscal year. This result, we
submit, is what the Eleventh Amendment was intended to
preclude.

In the 1974-75 fiscal year, the Detroit school system, with
a current operating expenditure per pupil of $1,271.40,
ranked 72nd from the top among Michigan's 530 K-12 school
districts. Recent data submitted to the Michigan Department
of Education by the Detroit Board of Education on August
20, 1976, reveals that, at the close of the 1975-1976 school
fiscal year, the Detroit Board of Education had a general
fund equity surplus of 5 million dollars to carry forward into
the 1976-1977 school fiscal year with projected total
resources of approximately 393 million dollars for such
school fiscal year. Thus, it is readily apparent that, contrary
to the self-serving portrayal of economic deprivation
submitted below by the Detroit Board of Education and
adopted by the Sixth Circuit, the Detroit school system has
been financially sound in recent years even though it has not
made even an average local tax effort for school operating

purposes.

Although the Detroit school system finished the 1975-1976
school fiscal year on June 30, 1976, with a general fund
surplus of approximately 5 million dollars, the Detroit Board
of Education has estimated that it will not be able to maintain
existing program levels for the 1976-1977 school fiscal year.
This financial problem, to the extent it exists, is directly
attributable to the unwillingness of the voters to approve an
increase in the property tax rate limitation for school
operating purposes in the Detroit school system.

—_—

Michigan's system of financing public education includes
both local property tax revenues and legislative appropria-
tions of state school aid funds to school districts. Mich Const
1963, art 9, §§ 6 and 11. Michigan has adopted a modified
district power equalizing system of school finance which
encourages and rewards local tax effort by guaranteeing a
fixed leve' of funding per pupil in combined state and local
funds for each mill of school operating property taxes levied
at the local level.

Pursuant to recent statutory amendments to the state
school aid act, the Detroit school system will receive
approximately 192.5 million dollars in legislatively appro-
priated funds for the 1976-1977 schoo! fiscal year, an increase
of approximately 28.5 million dollars over its 1975-1976 state
school aid funding. 1972 PA 258, as last amended by 1976
PA 258; MCLA 388.1101 et seg; MSA 15.1919(SO1) et seq.
Thus, this is not a case in which appropriations have been
reduced to interfere with desegregation. '’

The current property tax rate for school operating
purposes in the Detroit school system is below the state wide
average for Michigan’s school districts. On August 3, 1976,
the voters in t! > Detroit school system failed to approve a
tax rate increase for school operating purposes. The Detroit
Board of Education will hold another millage election in
November, 1976, and, in the event the millage increase is
approved, may levy the increase and receive the additional
revenue for the 1976-1977 school fiscal year.

13

The reference below to “‘the normal share of State school aid funds -

provided to Detroit’’ (178a) is misplaced. There is no normal share of state
aid funds provided Detroit, but only the amount each year which the
Detroit school system is entitled to receive based upon the statutory
appropriation and allocation formulas enacted by the legislature in 1972
PA 258, as amended, supra. Further, at what point, if ever, will the
Michigan legislature have appropriated sufficient funds to the Detroit
school system to satisfy the lower courts so that additional, unappro-
priated funds will not have to be disbursed to such school system?

= =

The 5 mill increase in school operating property taxes in
the Detroit school system, if approved, would generate an
additional 37 million dollars in combined local property tax
revenues and state school aid funds, including an additional
!2 million dollars in state school aid funds by operation of
law under the statutory allocation formulas enacted by the
legislature to encourage and reward local tax effort. This 12
million would be in addition to the 192.5 million in state
school aid funds referred to above for the 1976-1977 school
fiscal year.

In Rodriguez, supra, 411 US, at 40-44, 49-55, this Court
sustained the validity of the Texas system of financing public
education, ruling that matters of state fiscal and educational
policy are best determined at the state or local level under
our federal system. There, this Court held that reliance on
variable local school district property taxes for financing
public education furthered the legitimate purpose of local
control of education consistent with the Equal Protection
Clause.

Here, as in Rodriguez, supra, we have a system of
financing public education based upon a combination of local
property tax revenues and legislative appropriations of state
school aid. In Michigan the state school aid statute is
designed to encourage and reward local tax effort for public
education. As long as the prospect of increased state funding
for Detroit by federal court order looms large, the voters in
Detroit will lack incentive to approve property tax increases
for school operating purposes. Further, Michigan's statewide
system of financing public education will be disrupted,
contrary to the decision of this Court in Rodriguez, supra.

In summary, the lower courts have assumed the role of the
Michigan legislature in ordering Milliken, et al, to disburse
millions of dollars in additional, unappropriated funds from

=

the State Treasury to pay the cost of court ordered
educational program expansion in the Detroit school system.
This, we submit, is contrary to the decisions of this Court in
National League of Cities v Usery, supra; Edelman v
Jordan, supra, and Rodriguez, supra.

THE QUESTIONS RAISED HEREIN BY THE
UNPRECEDENTED DECISION BELOW ARE IMPOR-

TANT QUESTIONS OF FEDERAL LAW WHICH
SHOULD BE SETTLED BY THIS COURT.

The unprecedented decision below raises fundamental
questions concerning the scope of the remedial powers of the
federal courts in school desegregation cases in the areas of
expanded educational programming and the financing of
same. The decision calls into question the violation-remedy
relationship that has been the foundation of this Court's
holdings in this area of the law.

In addition, the lower court decision on financing raises
important questions under the Tenth and Eleventh Amend-
ments concerning the extent to which the federal courts may
take over the legislative “ole of appropriating and allocating
state tax revenues in our federal system. Also, the decision
below raises questions with regard to state systems of
financing public education and this Court’s decision in
Rodriguez, supra.

From Brown, supra, until recently, the federal courts have
not assumed the functions of controlling curriculum and
regulating educational finance in school desegregation cases.
If the federal courts may assume these functions, it should
only be after this Court has carefully reviewed the matter

=

and settled the questions with some definitive guidelines, as
was done in Swann, supra, with regard to pupil reassign-
ment.

As this Court is aware, school desegregation cases are
being litigated all across the United States. Only this Court
can establish the uniform national remedial standards that
are required for adjudication of these cases in a consistent
manner throughout this country.

Previously in this case, the lower courts approved an
unprecedented multi-district remedy to ‘‘produce the racial
balance which they perceived as desirable,’ thereby
compelling reversal by this Court. Milliken v Bradley, supra,
418 US, at 740. Under the judgment of the Court of Appeals,
to produce the educational results which they perceive as
desirable, the lower courts have become the educational and
financial arbiters of curriculum and school finance for the
Detroit school system and the State of Michigan. As in
Milliken v Bradley, supra, this Court should grant appellate
review of the unprecedented decision below.

— Aa

CONCLUSION

For the foregoing reasons, a writ of certiorari should issue
to review the decision of the Sixth Circuit rendered herein on
August 4, 1976.

Respectfully submitted,

FRANK J. KELLEY
A ‘orney General

Robert A. Derengoski
Solicitor General

Gerald F. Young
George L. McCargar
Mary Kay Bottecelli
Assistant Attorneys General

Attorneys for Petitioners
Milliken, et al

Business Address:
750 Law Building
525 West Ottawa Street
Lansing, Michigan 48913

Dated: September 24, 1976.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385004_0671%3A01. Public record. Not legal advice.
