Petition — DETROIT BOARD BOARD OF EDUCATION v. MILLIKEN (Nos. 80-48, 80-31, 80-104)
Supreme Court brief1980
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SUPREME COURT OF THE UNI
OCTOBER TERM, 1980°°"*"""*
BOARD OF EDUCATION OF THE SCHOOL DISTRICT
OF THE CITY OF DETROIT, MICHIGAN, et al,
Petitioners,
VS.
WILLIAM G. MILLIKEN, Governor of the State of
Michigan, et al,
Respondents,
and
RONALD BRADLEY, et al,
Respondents,
and
LULAC COUNCIL No. 11054, et al,
Intervenors-Respondents.
' PETITION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
George T. Roumell, Jr.
Thomas M. J. Hathaway
Samuel E. McCargo
Of Counsel
RILEY AND ROUMELL
7th Floor Ford Building
Detroit, Michigan 48226
(313) 962-8255
Counsel for the Board of Edu-
cation of the School District of
the City of Detroit, a school
district of the first class; Patrick
McDonald, James Hathaway
and Cornelius Golightly, former
Members of the Board of Edu-
cation of the City of Detroit
and Norman Drachler, former
Superintendent of the Detroit
Public Schools
PEC OEE TS ES, OT SE OR EE EMRE
COURT INDEX PRESS, INC. — 215 E. Ninth Street, Cincinnati, Ohio 45202 — (513) 241-1450
ADDITIONAL PARTIES
PATRICK McDONALD, JAMES HATHAWAY and
CORNELIUS GOLIGHTLY, former members of the
Board of Education of the City of Detroit; and NORMAN
DRACHLER, former Superintendent of the Detroit
Public Schools,
Petitioners,
FRANK J. KELLEY, Attorney General of the State of
Michigan; MICHIGAN STATE BOARD OF EDUCA-
TION, a constitutional body corporate; JOHN W.
PORTER, Acting Superintendent of Public Instruction,
Department of Education and ex-officio Chairman of
Michigan State Board of Education;
Respondents,
-and-
RICHARD BRADLEY, by his Mother and Next Friend,
VERDA BRADLEY; JEANNE GOINGS, by her Mother
and Next Friend, BLANCHE GOINGS; BEVERLY
LOVE, JIMMY LOVE and DARRELL LOVE, by their
Mother and Next Friend, CLARISSA LOVE; CAMILLE
BURDEN, PIERRE BURDEN, AVA BURDEN, MYRA
BURDEN, MARC BURDEN and STEVEN BURDEN,
by their Father and Next Friend,, MARCUS BURDEN;
KAREN WILLIAMS and KRISTY WILLIAMS, by their
Father and Next Friend, C. WILLIAMS; RAY LITT and
MRS. WILBER BLAKE, parents; all parents having chil-
dren attending the public schools of the City of Detroit,
Michigan on their own behalf and on behalf of their
minor children, all on behalf of any persons similarly
situated; and NATIONAL ASSOCIATION FOR THE
ADVANCEMENT OF COLORED PEOPLE, DETROIT
BRANCH,
Respondents,
-and-
LULAC COUNCIL NO. 11054, et al,
Intervenors-Respondents.
-_
QUESTIONS PRESENTED
1. May a federal court validly require a predominantly
black school system to continuously adjust the racial compo-
sition of student bodies to compensate for population shifts
and changes which are wholly beyond their cause and
control?
2. Does the constitution require, in order to desegregate
a predominantly black school system, the restructuring of the
entire demography of a city by transporting every mathemati-
cally available while student to achieve certain racial ratios
in inner-city schools thereby rendering all schools in the system
predominantly black?
3. Does the constitution require, to desegregate a pre-
dominantly black school system with some one-race schools,
the implementation of a system-wide rigid racial balance bus-
ing program premised upon compensating for black residential
patterns existing in the city and designed to last as long as the
residential patterns exist?
4. At what point in time does a school desegregation case
for a predominantly black school system terminate?
5. In order for a school board to prevail in its contention
that Hispanic students, enrolled in bilingual programs, should
not be treated as “white” students for school desegregation
transportation purposes, must it first be established that the
school board practiced de jure segregation of such students?
Ill.
TABLE OF CONTENTS
Page
OUR Ee PITTED si dsecc ccc etcecsecces I
pes s.r ee rrr 1m
py Rs Be gg > oh ER ere ee VI
I. OPINIONS BELOW ............. Bryne POR Me 2
II. JURISDICTION ......... hate meee whe keraes 3
III. CONSTITUTIONAL PROVISIONS AND STAT-
py eR ee eer aes ere 3
Iv. STATEMENT OF THE CASE .................. 3
By TE TAs GN ikon es ek cececonscess 3
B. Present Status Of Litigation ................. 5
V. REASONS FOR GRANTING THE WRIT ........ 11
A. The Sixth Circuit Definition Of Desegrega-
tion In A Predominantly Black School System
Is In Conflict With The Fourth And Fifth
Circuits And This Court’s Holding In Pasadena . .
B. The Court Of Appeals Abused Its Discretion
By Ignoring The Mandates Of This Court Re-
garding Judicial Review Of Desegregation
Plans Which Have Yielded Present Neutral
Assignment Patterns And Policies ...........
C. The Sixth Circuit Erred By Ignoring This
Court’s Express Approval Of The Avoidance
Of Disturbing Naturally Integrated Neigh-
borhoods In The Absence Of A Reasonable
Assurance Of More Meaningful Desegregation ..
13
21
D. The Court Of Appeals Erred By Adopting
A Novel Theory Of Desegregation: Token
Integration By Trial And Error ............. 23
E. The Sixth Circuit’s Transformation Of This
Litigation Into A Housing Discrimination
Case Is Contrary To The Law Of The Case .... 25
F. The Sixth Circuit Erred By Improperly Order-
ing A Hearing To Determine The Racial
Classification Of Hispanics .................. 28
ak MEN GO o se Ba 52% iss Ob ke is Bk oo 30
INDEX TO APPENDIX
Page
Opinion of the U.S. Court of Appeals for the Sixth
On ee ee a en ee eee la-35a
Opinion and Order of the District Court on Student
Reassignment of August 7, 1978 [460 F Supp 299] .. 36a-78a
Amended Judgment of District Court, Dated Novem-
ber 17, 1978 [460 F Supp 325] .................. 79a-80a
Ruling on Issue of Segregation by District Court,
Dated September 27, 1971 [338 F Supp 582] .... 8la-104a
Judgment and Mandate of the U.S. Court of Appeals
for the Sixth Circuit for Case Nos. 78-1597; 79-
ey RE ME sib bree dsch Cie sdnniss 105a
Judgment and Mandate of U.S. Court of Appeals for
the Sixth Circuit for Case No. 78-1598, Dated May
a Chtircae ah. ik id iS cae Atk bean xs 106a-107a
General Superintendent’s Affidavit In Support of
Emergency Application For Stay ............ 108a-112a
Detroit Board Trial Exhibit H [Map of Percent Black
Elementary Enrollment Without Transportation,
EE koto endcecditin en titer ees ok 113a
Detroit Board Trial Exhibit I [Map of Percent Black
Elementary Enrollment By Resident Population,
pT Wie ECE oe NE, RON 1l4a
Detroit Board Trial Exhibit J [Map of Percent Black
Elementary Enrollment By Resident Population,
re EER I NO Ree ae Bie ONO 115a
Detroit Board Trial Exhibit K [Map of Percent Black
Elementary Enrollment Including Transportation,
ee REE as pt Pe EA TON eA TR 116a
Map of Percent Black Elementary Enrollment With-
Pre Per ee ee 117a
Map of Percent Black Elementary Enrollment In-
cluding Transportation, 1978 ...................... 118a
Map of Percent Black Elementary Enrollment With-
ee Bere ree ere 119a
Map of Percent Black Elementary Enrollment In-
cluding Transportation, 1979 ...................... 120a
Regional Map of Detroit School District .............. 12la
Detroit Board Trial Exhibit M [Total Elementary
Black Students in Regions 1, 5 and 8 as of Febru-
Oe, TREE: > ix Miwinityawcsa dicen cee weabebeenee a 123a
Detroit Board Trial Exhibit O [Racial Membership
for Grades 1-5 for all Schools less than 50 Percent
Back os of Pametinny, BOVE) oo .c i. ws. eevee. 124a-125a
Detroit Board Trial Exhibits P/Q [Percent Black
Students in High Schools and Middle Schools —
SUG, Bee WEEE wh cess inv geah coals ees 126a-129a
Vi.
TABLE OF AUTHORITIES
Federal Cases: Page
Alexander v. Holmes County Board of Education, 396
0 EIRP Te ee ne er Fee 27
Board of Education for the City of Valdosta, Ga. v.
U.S., 439 U.S. 1007, reh den, 439 U.S. 1135 (1978) .... 22
Booker v. Special School District No. 1, 585 F.2d 347
OE See IRR eres arent fre 28
Bradley v. Milliken, 338 F.Supp. 582 (ED Mich
RR SEY in Se a ee 7, 8, 17
Bradley v. Milliken, 402 F.Supp. 1096 (ED Mich
BAER er rey Perey reer 4, 7, 8, 22, 24
Bradley v. Milliken, 411 F.Supp. 943 (ED Mich
BR eet ga eae om urea 4, 18, 24
Bradley v. Milliken, 460 F.Supp. 299 (ED Mich
ME hat cden ete vw ke es aes 5, 6, 7, 8, 9, 10, 11, 21, 22
Bradley v. Milliken, 460 F.Supp. 325 (ED Mich 1978) .. 6
Bradley v. Milliken, 484 F.2d 215 (CA 6 1973) ........ 2
Bradley v. Milliken, 540 F.2d 229 (CA 6
A a Pe er a 5, 9, 18, 23, 24, 25
Bradley v. Milliken, —— F.2d —— (CA 6
RE aa patie cee an oEhesoa whe ke wes 13, 20, 21, 22, 25
Bradley v. School Board of the City of Richmond,
462 F.2d 1058 (CA 4 1972), affd, 412 US. 92
NR SUE aaa 5 Wh Vin KBAR Ge Hhk bd aCe NAD WA 14-15, 24
Brown v. Board of Education, 349 U.S. 294 (1955) .... 23
Calhoun v. Cook, 522 F.2d 717 (CA 5 1975), reh den,
525 F.2d 12038 (CA 5 1975) .... cece eee 14, 24, 26
Page
Columbus Board of Education v. Penick, 439 U.S. 1348
CD ks: aba scape denice ola ue 0a as he eee a ke we 26
Davis v. Board of School Commissions of Mobile Co.,
A He BOO CG WUD os os Sod ope bees peed ens 25
Dayton Board of Education v. Brinkman, 433 U.S.
ee PET. 04 bb eGav eh kta nate ee cacueives 4s 18, 25, 26
Estes v. Metropolitan Branches of Dallas NAACP, 48
RB eee CEN) hie eA R hat ves caches ens 22
Evans v. Buchanan, 416 F.Supp. 328 (D Del 1976) ...... 29
Fisher v. Dist. Court, 424 U.S. 382 (1976) .............. 28
Green v. School Board of New Kent County, 391 U.S.
Gs Bere err ris ot Peer oe err 18, 19
Keyes v. School District No. 1, 413 U.S. 189
0 MERE Ae Rt CORP Na LATS ys 19, 28, 29
Lee v. Eufaula City Board of Education, 573 F.2d 229
ce SR | ay ere be eager p rae ae ear 21, 26
Mannings v. Board of Pub Instruction of Hillsborough
Co. Fla., 427 F.2d 874 (CA 5 1970) ............005. 25
Milliken v. Bradley, 418 U.S. 717
PRS 558i ta pe n'ceetretinn ene eae she 2, 3, 4, 17, 20, 26
SN 8 Cas seid sol ARR Rae eee passim
Milliken v. Bradley, 433 U.S. 267
PRR ae iid wkind oxtineenees 2, 3, 5, 18, 19, 21, 23, 27
ORO Ets Peery OE ree Puce ee re passim
Moe v. Confederated Tribes, 425 U.S. 463 (1976) ...... 28
Morgan v. Kerrigan, 401 F.Supp. 216 (D Mass 1975),
affd, 530 F.2d 401 (CA 1) cert denied sub nom,
White v. Morgan, 426 U.S. 935 (1976) .............. 29
Morgan v. McDonough, 540 F.2d 527 (CA 1 1976) .... 18
VII.
Page
Morton v. Mancari, 417 U.S. 535 (1974) «0... 60. cece ee 28
Northcross v. Board of Education of Memphis City
Schools, 489 F.2d 15 (CA 6 1973) ....... cee ee eeee 24
Northcross v. Board of Education of Memphis, 397 U.S.
Se BEE 8s 04 cabs bade deeaee mck ean yaa cae tar 27
Pasadena City Board of Education v. Spangler, 427 U.S.
NE OT is cok bisa cpvass Commuters 11, 18, 19, 25, 26
Quality Education For All Child, Inc. v. School Board
et. al. Ill., 385 F.Supp. 803 (DC Ill 1974) ............ 25
School District of Omaha v. U.S., 433 U.S. 667
CREE, Ss aita 0.04 ude be ence ea eke aads va Ane 18, 26
South Park Independent School District v. U.S., 439
U.S. 1007, reh den, 439 U.S. 1135 (1978) ........ 22, 26
Swann v. Charlotte-Mecklenburg Board of Education,
ete Se | eR ene tee nis ey 18, 25, 27
United States v. Antelope, 430 U.S. 641 (1977) ......... 28
Washington v. Davis, 426 U.S. 299 (1976) .............. 18
Constitutions:
Se ee ON, re Oh ee cca we saeeubns 3
Federal Statutes:
Ee os ake uhewwhGAucs enandcnvakcouennt 3
28 USC §§ 13931(a), 1343(3), (4) ....... ccc cece cece 4
42 USC $§ 1063, 1068, 000d ..... ccc cee ccc eeccees 4
Miscellaneous:
Deputy Superintendent’s Office, Richmond Public
RE 6 Sick «sas RNs este k pha de Ae Le ee 15
Office of Budget and Management, Atlanta Public
SNE 5657 Sic op be da alee ceed ae Rey hee owe ste 14
No.
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1980
BOARD OF EDUCATION OF THE SCHOOL DISTRICT
OF THE CITY OF DETROIT, MICHIGAN, et al,
Petitioners,
vs.
WILLIAM G. MILLIKEN, Governor of the State of
Michigan, et al,
Respondents,
and
RONALD BRADLEY, et al,
Respondents,
and
LULAC COUNCIL No. 11054, et al,
Intervenors-Respondents.
PETITION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Petitioners, Board of Education of the School District of the
City of Detroit, [Detroit Board] and other named Detroit
Board petitioners respectfully pray that a Writ of Certiorari
issue to review the decision rendered in this cause on April
14, 1980, by the United States Court of Appeals for the Sixth
Circuit.° -
* A list of all parties to the proceeding in the Court is contained in
the caption of the case in this Court.
2
I. OPINIONS BELOW
The decision of the United States Court of Appeals for
the Sixth Circuit, decided and entered on April 14, 1980, is
as yet unreported and appears in the Appendix at la, et seq’.
That decision reversed and remanded the August 15, 1978
Opinion and Order and the November 17, 1978 Amended
Judgment of the U.S. District Court for the Eastern District
of Michigan, Southern Division, which is reported at 460 F.
Supp. 299 (ED Mich 1978), and appears in the Appendix at
page 36a, et seq? and at 460 F.Supp. 325 (ED Mich 1978),
and appears in the Appendix at page 79a, et seq.
Previous opinions and orders of the District Court include
the original Ruling on Issue of Segregation by the District
Court, dated September 27, 1971, which is reported at 338
F.Supp. 582 (ED Mich 1971) and appears in the Appendix
at page 8la, et seq; the Memorandum Opinion and Remedial
Decree and Partial Judgment and Order of the District Court
dated August 15, 1975 which is reported at 402 F.Supp. 1096
(ED Mich 1975); the Memorandum and Order of the Dis-
trict Court dated November 4, 1975 ordering the imple-
mentation of the pupil reassignment plan, which is reported at
411 F.Supp. 943 (ED Mich 1975); and, an Opinion of the
District Court denying recusal which is reported at 426 F.
Supp. 929 (ED Mich 1977).
Two previous opinions of this Court in Milliken v. Bradley
are reported at 418 U.S. 717 (1974) (Milliken 1), 433 US.
267, (1977) (Milliken II).
Two relevant previous opinions of the Sixth Circuit in
Bradley v. Milliken are reported at 484 F.2d 215 (CA 6 1973),
reversed by Milliken I; and 540 F.2d 229 (CA 6 1976), af-
firmed, Milliken II.
' References to the Sixth Circuit’s opinion, as reprinted in the Ap-
pendix to this Petition, are made as follows: [CA la, et seq].
2 References to the District Court opinion are made as follows: [DC
4la, et seq].
3
II. JURISDICTION
The Opinion of the United States Court of Appeals for the
Sixth Circuit was entered on April 14, 1980. This Petition
for Writ of Certiorari was timely filed within 90 days there-
after. The District Court’s jurisdiction in this action arose,
inter alia, through the Fourteenth Amendment to the United
States Constitution.
This Court’s jurisdiction arises under 28 U.S.C. § 1254(1).
Ill. CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED
The relevant Constitutional provision is United States Con-
stitution, Amendment XIV, Section 1:
“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 juris-
diction the equal protection of the laws.”
IV. STATEMENT OF THE CASE
A. History Of Litigation
This matter has been before this Court on two previous
occasions.*. The history of this litigation during the period
from its inception on August 18, 1970 until the decision ren-
3 Milliken v. Bradley, (Milliken 1) 418 U.S. 717 (1974) and Milliken
v. Bradley, (Milliken I1), 433 U.S. 267 (1977).
4
dered by this Court on July 25, 1974 is set forth in Milliken
v. Bradley (Milliken 1), 418 U.S. 717, 722-736 (1974).*
On remand from Milliken I, the case was reassigned to the
Honorable Robert E. DeMascio, United States District Judge,
replacing the previous Court ,the late Judge Stephen J. Roth.
Judge DeMascio promptly ordered both Petitioner Detroit
Board and Respondents Bradley, et al to submit desegregation
plans limited to the Detroit school system and conducted
evidentiary hearings which commenced April 29, 1975 and
ended on June 16, 1975 consumming 32 trial days.
On August 15, 1975, the District Court issued its Memor-
andum Opinion and Remedial Decree and Partial Judgment
and Order. Bradley v. Milliken, 402 F.Supp. 1096 (ED
Mich 1975).
The Opinion rejected both the Petitioner Detroit Board
plan and the Plaintiffs’ plan as submitted and required Peti-
tioner Detroit Board to develop and implement a revised
pupil reassignment plan along with certain court-ordered
educational components consistent with the remedial guide-
lines provided. Bradley, supra, at 1132-1145. Thereafter,
subsequent to further revision and re-evaluation, an October
21, 1975 revised Detroit Board pupil reassignment plan was
ordered implemented by the Court in its November 4, 1975
Memorandum and Order. Bradley v. Milliken, 411 F.Supp.
945 (ED Mich 1975).
By Memorandum, Order and Judgment of May 11, 1976,
the District Court required Petitioner Detroit Board and the
Respondent State Defendants to implement all facets of the
desegregation plan, including the previously defined educa-
tional component programs, commencing with the 1976-77
school term with the State Defendants sharing the “excess
4 The jurisdiction of the Trial Court was invoked originally under
28 U.S.C. §§ 1331(a), 1343(3), (4) being an equity suit alleged to
be authorized by 42 U.S.C. §§ 1983, 1988 and 2000d to redress
deprivation under state law of rights guaranteed by the Thirteenth and
Fourteenth Amendments to the United States Constitution.
5
cost” incurred in the implementation of the educational com-
ponents.
All parties appealed various aspects of the May 11, 1976
Judgment. On appeal, the Sixth Circuit Court affirmed the
District Court’s Order concerning the implementation of and
the cost sharing for the remedial educational components
and affirmed the judgment of the District Court on the issue
of pupil reassignment in the areas other than Regions 1, 5 and
8 on which issue it remanded the cause for the trial court to
make further alterations in the pupil transportation compon-
ent of the desegregation plan. Bradley v. Milliken, 540 F.2d
229, 237-240 (CA 6 1976).
The State Defendants were the only party to seek review of
the opinion of the Sixth Circuit. The State Defendants chal-
lenged that portion of the Sixth Circuit Opinion affirming
the District Court’s comprehensive remedial order dealing
with the implementation of the educational components and
the state’s obligation to defray certain costs incident thereto.
This Court affirmed the opinion of the District Court and
the Sixth Circuit Court on that issue. Milliken v. Bradley,
( Milliken I1), 433 U.S. 267 (1977). The pupil reassignment
remand issue regarding the exclusion from the transportation
component of the plan of schools in Regions 1, 5 and 8 was
not appealed.
B. Present Status Of Litigation
Pursuant to the Sixth Circuit requirement for remand
hearings on the issue of additional pupil reassignments, the
District Court ordered Petitioner Detroit Board to show cause
why it should not be compelled to inc!yde schools in Regions
1, 5 and 8 in the pupil reassignment component of the de-
segregation plan. On August 7, 1978, the District Court
issued its Opinion and Order dealing with, inter alig, the
propriety of including schools in Regions 1, 5 and 8 in the
pupil reassignment component. Bradley v. Milliken, 460 F.
Supp. 299 (ED Mich 1978); [DC 36a-78a].
6
The August 7, 1978 Opinion reaffirmed the District Court's
prior conclusion in 1975 that the Detroit school system should
not be desegregated by implementing a pupil transportation
plan which resulted in making the school system more
identifiably black while leaving many of its schools 75-90
percent black. Bradley, supra, at 303-305, 309-310; [DC 40a-
44a, 53a-54a].
The District Court held that the unrebutted proofs demon-
strated that the remaining majority one-race schools in the
system were not the result of present or past acts of racial
discrimination by the Defendants and that the effects of past
acts of discrimination as to pupil assignments in the system
had been obliterated. Bradley, supra, at 307, 308; [49a-5la].
The existing racial imbalance in the system was not found
to be a resulting vestige of any intentional segregative act or
acts on the part of Defendants.
Based upon these findings, the District Court held that in
light of the present racial ratios in the vast majority of the
schools, the predominance of black students in the school
district as a whole and the accelerated population shifts, no
more pupil transportation was feasible in Regions 1, 5 and 8
collectively. Bradley, supra, at 307; [DC 49a].5
5 However, after having found that the Detroit Board had satisfied
its burden of showing that the remaining one-race schools were not
the current vestiges of prior unconstitutional acts, the District Court
determined that it would be mathematically possible to exchange stu-
dents between the few majority white schools remaining in Region 2
with a few of the predominantly black schools in Region 1 and thus
ordered that the Detroit Board submit a plan for additional pupil
reassignments. Bradley, supra at 311-312; [DC 56a-59a]. Regional
School Map 12la, 116a.
On November 17, 1978, the District Court entered its Amended
Judgment of the May 11, 1976 Judgment, requiring the Detroit Board
to implement additional pupil reassignment involving the transporta-
tion of between 1,600 to 1,900 additional students as a result of
boundary changes and school closings. Bradley v. Milliken, 460 F.Supp.
325 (ED Mich 1978); [DC 79a-80a].
7
In 1978 at the time of the Opinion and Amended Judgment,
the enrollment of the Detroit school district was estimated
to be 218,110 students, of which 184,230 were black students.
In 1979, there were approximately 216,000 students with a
racial composition of 182,214 black students and 29,165 white
students or approximately 85% black and 13% white enrollment.
[108a].
By contrast, in 1970-71 when this lawsuit was instituted,
there were 289,743 stuc :nts enrolled of which 184,194 or
63.6% were black students. Bradley v. Milliken, 338 F.Supp.
582, 585 (ED Mich 1971); [DC 84a-85a]. In the school year
1974-75, immediately prior to the desegregation order, there
were 257,396 students enrolled of which 184,118 or 71.5%
were black students with 26.4% white students. Bradley v.
Milliken, 402 F.Supp. 1096, 1106 (ED Mich 1975).
Thus, in the ten years this matter has been in litigation,
there has been an increase in the percentage black student
enrollment in the Detroit school system of approximately 22
percent, along with a corresponding decrease in enrollment
of over 73,000.
This black racial percentage change has accelerated beyond
District Court projections made in 1971 and 1975. See,
Bradley, 338 F.Supp. at 585; Bradley, 402 F.Supp. at 1137;
and, Bradley, 460 F.Supp. at 305. There has been a cor-
responding decline in the percentage white student enrollment
of approximately 21.8%,
Between the years 1971-76, the total student enrollment
declined at a rate of approximately 10,000 students per year,
while the number of black students remained fairly consistent
at approximately 185,000 students. The yearly decline of
10,000 students has occurred primarily due to the fewer white
live births in the City each year and a lower school retention
rate for white students who entered the Detroit Public Schools.
Bradley v. Milliken, 460 F.Supp. at 305-306; [DC 45a-47a].
As a consequence of the declining student enrollment, black
students as a percent of total enrollment have increased at
the rate of approximately 2% per year with a corresponding
’ >.
8
2% decrease in w.ite student population. Bradley v. Milliken,
402 F.Supp. at 1107. More recently, between 1974-78, black
enrollment as a percentage of total enrollment increased from
71.6% to 84.5% or an average of 3.22% per year. These pro-
nounced percentage black student enrollment increases were
evident throughout the breadth of the entire school system.
Superintendent's Affidavit 108a-109a; Compare Residential
Maps 113a, 1l4a, 115a, 117a, and 119a. This trend is inde-
pendent of student assignments. Bradley, 460 F.Supp. at
306; [DC 46a].
This increase in percentage black student enrollment is
projected to stand at 89.6% black by the 1980-81 school term
and 91.8% black by the 1981-82 school term. Bradley, 460
F.Supp. at 305; [DC 44a]. Compare Bradley, 338 F.Supp.
at 585; [DC 135a], with the original 1980-81 projection with
a 80.7% black enrollment.
This continuing rise in the percentage black student en-
rollment occurs within the context of the City of Detroit
population which peaked in 1950 and has been steadily declin-
ing since then at the rate of approximately 169,500 per
decade. Bradley, 338 F.Supp. at 585; [DC 84a]; Bradley,
402 F.Supp. at 1106.
Within the context of a declining general city population
and declining overall student enrollment, enrollment in those
schools involved in the pupil reassignment plan in Regions
2, 3, 4, 6, and 7 has reflected an increase of 5,263 black stu-
dents due to families moving into these Regions of the system
and a decrease of 3,393 white students due to the movement
out of white families. Thus, while in 1975, before the imple-
mentation of the desegregation plan, the schools now involved
in the reassignment plan averaged 45.2% black enrollment, as
of February, 1977 those same schools averaged 55.4% black
enrollment.
By February, 1977, the majority of elementary schools
emanting from the inner city, in all directions, were 55%
or more black by resident population. Region Map 115a, 117a.
Eighteen adjacent attendance areas had become 30-55% resi-
9
dent black and only 39 attendance areas in the entire system
were under 30% black by resident student population. Bradley,
460 F.Supp. at 306; [DC 47a].
After February, 1977, under the current pupil reassignment
plan, there were only six schools in the entire system which
were under 30% black enrollment. Each of the six schools
was conducting a bi-lingual program for a substantial group
of non-English speaking students. Therefore, while the school
may be under 30% black student enrollment, it may not con-
versely be said that those schools are composed of 70% “white”
students due to the ethnic groups involved in the bi-lingual
programs. Regional Map 118a, 120a 124a-125a.°
Large numbers of resident black students are evident even
in schools located at the City’s boundaries, reflecting the
significant increases in black student enrollment throughout
the system as a whole occurring since 1969. Mixed resi-
dential areas may now be found in all parts of the City.
Bradley, 402 F.Supp. at 1111. As a result of the mixed
residential areas and the application of the current student
assignment plan implemented in 19767 there was only one
6 The guidelines for desegregation provided that schools should not
have a black student population less than 30 percent. A school is
treated as desegregated whose student body is between 30-55% black
Bradley, 460 F.Supp. at 305; [DC 43a]; affirmed in areas other than
Regions 1, 5, and 8, Bradley, 540 F.2d at 239-240. However, the
Sixth Circuit modified its affirmance of the guidelines at Id, in its April
14, 1980 Opinion by removing the 30-55% range in requiring all white
students to be considered available for reassignment up to the point
leaving a school 45% white (or not more than 55% black). [CA 17a].
7 The current plan adopted by the District Court became effective
at the beginning of the Winter-Spring semester, 1976. That plan re-
quired the reassignment of 27,524 students, of whom 21,853 were
transported by bus. The plan changed the racial balance of 105
schools out of approximately 300 zoned schools in the system. At
the commencement of the 1979-80 school year, the Detroit system was
still transporting approximately 21,500 students for purposes of de-
segregation. Bradley, 540 F.2d at 236-237.
10
school in the Detroit school system at the outset of the 1979
school year which had less than 31.9% black student enroll-
ment. Now there is no school with less than 30% black
enrollment. [120a].
It was within the context of the foregoing demographic
and documentary evidence presented at the remand hearing
that the District Court found that the current racial ratios in
the vast majority of Detroit schools were the result of the
predominance of black students in the school district and
the accelerated population shifts throughout the City of
Detroit. The Court concluded that both of these factors,
acting independently of any Board student assignment policy,
have obliterated the optional and gerrymandered attendance
zones and the practice of altering feeder patterns in racially
changing neighborhoods. Bradley, 460 F.Supp. at 307-308
[DC 49a-5la].
However, once having made these findings, the trial court
nonetheless proceeded to require additional pupil transporta-
tion between schools in Regions 2 and 1, totaling approxi-
mately 1,600 additional students affecting the total of 12
elementary and middle schools out of a total of 74 elementary
and middle schools in Regions 1 and 2 (i.e., 5 schools in
Region 1 and 7 schools in Region 2).
In reviewing this case on™appeal, the Sixth Circuit Court
rejected the District Court’s findings and rulings relative to
the current record evidence as being contrary to the law of
the case, without critical examination or making new findings
of fact, but affirmed in principle the propriety of ordering
additional pupil reassignments. On remand, the Sixth Circuit
also required the taking of evidence to determine if Hispanic
students had suffered de jure segregation. Only if it was
established that they had been discriminated against, would
they be considered “minority” students and not “white” stu-
dents for purposes of additional transportation.
The Sixth Circuit Court also affirmed the denial of recusal
by the District Court but nonetheless “suggested” that the
11
Chief Judge of the District Court reassign the case to another
judge. |
V. REASONS FOR GRANTING THE WRIT
This Petition arises from the Sixth Circuit Court of Appeals
opinion of April 14, 1980 reversing and remanding the District
Court’s holding® that based upon a school-by-school examina-
tion of student enrollment by residence and as affected by
student assignment, the school district no longer discriminates
against black students and the present assignment pattern is
free from the vestiges of prior discrimination. [DC 50a].
The predicate for this reversal was a sua sponte “finding”
by the Sixth Circuit de hors the record that all population
shifts and all private housing choices in Detroit are “vestiges”
of prior school segregation by the Defendants. The result
of this reversal is the imposition of a system-wide racial bal-
ance busing requirement promising nothing more than token
integration and designed to stay in effect interminably, instead
of applying the principles of Pasadena City Board of Educa-
tion v. Spangler, 427 U.S. 424 (1976).
Both the predicate and the result of the Sixth Circuit opin-
ion erroneously conflict with applicable decisions of this Court
and of other federal courts of appeals on the same matter. To
the extent that the decision ineluctably prescribes a never-
ending remedy, it has articulated an important question of
federal law dealing with the treatment of one-race schools in
predominantly black school systems which has not been, but
should be, settled by this Court.
The decision of the Sixth Circuit amounts to nothing more
than a post hoc rationalization for the attainment of a certain
desired result: system-wide racial ratios. It reflects an un-
concern with established principles of constitutional law. In-
8 Bradley v. Milliken, 460 F.Supp. 299 (ED Mich 1978); [DC 36a-
78a],
12
stead, the Sixth Circuit has constructed its own idiosyncratic
legal system consisting of presumptions de hors the record,
so-called immutable facts and irremediable “vestiges” result-
ing in a self-defeating requirement for more busing in the
85% black Detroit school district while the predominantly
black systems of Richmond, Virginia in the Fourth Circuit,
Atlanta, Georgia in the Fifth Circuit and Pasadena, California,
are deemed to operate unitary school systems with numerous
one-race schools under a “different” constitution.
Once a court determines, as the Sixth Circuit did here, that
desegregation is to be defined in terms of busing, then com-
pulsory, system-wide racial quotas follow as a primary means
for the effectuation of that goal. The more predominantly
black and geographically far flung the school district the more
extensive and rigorous the compulsory transportation required
to effect it. The Sixth Circuit opinion can only be justified
on the basis that the constitutional requirement to desegregate
is now simply a synonym for system-wide busing.
This case presents a particularly rigid judicial requirement
for a racial mix and therefore, a particularly onerous and
tragic busing obligation. Onerous, because it impacts system-
wide on previously court-approved assignment patterns of
five years duration by uprooting large numbers of students in
admittedly desegregated schools for the remote possibility of
a racial change of a few percentage points in a handful of
schools; tragic, because 10 years after the commencement of
this litigation, nine years after the implementation of the first
interim desegregation plan and five years after the implemen-
tation of a multi-faceted, court ordered desegregation plan
including remedial educational components and grade reor-
ganization affecting every school in the system, along with
pupil transportation, the Sixth Circuit still persists in viewing
desegregation in Detroit solely in terms of pupil transporta-
tion.®
9 The transportation component is only one part of the Detroit plan.
All schools, including those in Regions 1, 5 and 8 participate to the
13
In effect, the Sixth Circuit has held that regardless of any
steps taken by school officials in the form of educational com-
ponents to eradicate identified vestiges of segregation and
regardless of concurrent population shifts and demographic
changes which have obliterated other vestiges, a predominant-
ly black school system can never be desegregated until all
available white students are dispersed throughout the system
pursuant to a racial balance formula, which in this case re-
quires that no school is to have any more or less than 45%
white enrollment. [CA 17a].'®
The Detroit Board categorically disputes both the vitality
and validity of the Sixth Circuit opinion. This Petition states
the legal error contained therein and is a respectful request
that this Court exercise its supervisory powers over the Court
below and grant certiorari at this time.
A. The Sixth Circuit Definition Of Desegregation In
A Predominantly Black School System Is In Conflict
With The Fourth and Fifth Circuits And This Court’s
Holding In Pasadena
Even though Detroit, since February, 1976 has transported
more than 21,000 students, revamped its elementary, middle
schools and high school grade structures, redrawn attendance
lines, created magnet schools and moved faculty, all pursuant
fullest extent in the remedial educational components which this Court
unanimously affirmed as being a proper and effective desegregation
plan by stating: “Pupil assignment alone does not automatically remedy
the impact of previous, unlawful educational isolation . . .” Milliken
II, supra, at 287. Yet, because Regions 1, 5 and 8 are not in the busing
component, the Sixth Circuit states they are excluded from the desegre-
gation plan.
10 This is not the first time the Sixth Circuit has erred in defining
“actual desegregaticn” in Detroit. Milliken I, supra, at 739-741. This
Court should likewise reject the current view of “desegregation” in
Detroit being defined as a rquiremnt for a system-wide racial quota,
14
to Court order in the name of desegregation, the Sixth Circuit
is tenaciously insisting on additional transportation of students
in a system over 85% black.
This insistence is despite the fact that federal courts have
been supervising desegregation efforts in Detroit for over
nine years, and the fact that the district continues to increase
in black enrollment by 2% a year.
Whether or not a desegregation plan is constitutional now
depends on the circuit in which the school district is located.
Is there one constitutional standard for Atlanta (5th Circuit),
and Richmond (4th Circuit) and a vastly different constitu-
tional standard for Detroit (Sixth Circuit)?
In 1975, Atlanta operated 148 schools in the city system of
which 92 had student bodies which were over 90% black.
In 1980, the Atlanta school system operated 126 schools, 90
of which are over 90% black. Source: Office of Labor and
Management, Atlanta Public Schools. The District Court in
Atlanta found the Atlanta School District was unitary and had
purged itself of all vestiges of the formerly state imposed dual
system. Unlike the Sixth Circuit, these findings were affirmed
by the appellate Court."'
In Bradley v. The School Board of the City of Richmond,
11 The Fifth Circuit noted that the aim of the Fourteenth Amend-
ment is to assure that state supported educational opportunity is afforded
without regard to race; it is not to achieve racial integration in public
schools. Calhoun v. Cook, 522 F.2d 717, 719 (CA 5, 1975).
A statistical comparison shows that Atlanta, Georgia with a school
population of 71,991 students of whom 65,344 or 90.7% are black is
substantially identical to Detroit which has a student population of
216,000, of which 182,214 or 85% are black. The Detroit school system
operates 261 school buildings while the Atlanta school system operates
126. As of June, 1980, 86.5% of the elementary schools in Atlanta have
enrollments of 55% or more black students. 95.4% of the senior high
schools had greater than 55% black enrollment. In Detroit, 88.7% of
the elementary schools had greater than 55% black enrollment, 91.6%
of the middle schools and 91.6% of the high schools had greater than
55% black enrollment. Source: Office of Budget and Management,
Atlanta Public Schools.
15
Virginia, 462 F.2d 1058, affirmed by an equally divided court,
412 U.S. 92 (1972), the Fourth Circuit considered an appeal
from an order of the District Court integrating schools in
Richmond (83% black in 1980) with those of adjacent counties.
The Fourth Circuit, unlike the Sixth Circuit, held that in the
context of a predominantly black school system having many
one-race schools as in Detroit, further intervention by the Dis-
trict Court was neither necessary nor justifiable [452 F.2d
at 1069] absent any constitutional violations in the establish-
ment or maintenance of the three school districts in Virginia.'?
In analyzing the cause for the residential concentration of
blacks in Richmond as compared to the white populations in
the suburbs, the appeals court rejected the District Court’s
finding that de jure segregation has been responsible stating:
“[T ]his record warrants no other conclusion than that
the forces influencing demographic patterns in New
York, Chicago, Detroit, Los Angeles, Atlanta and other
metropolitan areas have operated in the same way in the
Richmond metropolitan area to produce the same result.
Typical of all these cities is a growing black population
in the central city and a growing white population in the
surrounding suburban and rural areas. Whatever the
basic causes, it has not been school assignments, and
school assignments cannot reverse the trend. That there
has been housing discrimination in all three units is de-
12 For the school year 1970-71, the years relevant to the appeal in
that case, the Richmond City Schooi Board operated 57 schools, and
the racial composition of the public population was approximately 64%
black and 36% white. 460 F.2d at 1062. Source: Deputy Superin-
tendent’s Office, Richmond Public Schools. A statistical comparison of
the Richmond, Virginia school district with the Detroit public schools
reveals the following: In 1979 the Richmond school district had a school
population of 32,577 students, of whom 27,284 or 83.7% were black.
The Richmond school district operated 48 schools of which 96.5% of
the elementary schools were greater than 55% black, 90% of the middle
schools were greater than 55% black and 100% of the Senior High
Schools had a 55% or greater black enrollment. Id.
16
plorable, but a school case, like a vehicle, can carry only
a limited amount of baggage, Swann v. Charlotte-Meck-
lenberg Board of Education, 402 U.S. at 24, 91 (1971).”
462 F.2d at 1066 (Emphasis added).
The comparison set forth below at the elementary school
level highlights the fact that the Sixth Circuit is applying a
different constitutional standard than the Fourth and Fifth
Circuits.
1979-80 ATLANTA RICHMOND DETROIT
No. of Students 71,991 37,977 219,076
% Of Black In System 90.7% 83.7% 85%
% Of Elementary Schools
55% Or More Black 86% 96.5% 88.7%
The pattern and result of the demographic changes in the
three cities have been substantially the same. In Richmond
and Atlanta, the respective Circuit Courts reviewed the same
set of demographic and population data and concluded that
those demographic changes resulted in abolishing the vestiges
of state imposed segregation. On the other hand, the Sixth
Circuit reviewed virtually the same data in Detroit and con-
cluded that the demographic changes were the product of
de jure segregation.
Why should Detroit, which in February, 1976 undertook
massive Court ordered busing, be now required to redo all of
its efforts, retransfer its students and again traumatically dis-
rupt the system. The Fourth and Fifth Circuits would say
there is no reason to do so. The Sixth Circuit insists on such
action.
Now is the time for this Court to give guidance in such a
situation.
17
B. The Court Of Appeals Abused Its Discretion By
Ignoring The Mandates Of This Court Regarding
Judicial Review Of Desegregation Plans Which Have
Yielded Present Neutral Assignment Patterns And
Policies
The opinion of the Sixth Circuit declares that after 10 years
of litigation and five years of multi-faceted court-ordered de-
segregation plans, Detroit is not a unitary system but rather
needs further busing to achieve “effective” desegregation
levels. To justify this new constitutional standard, the Sixth
Circuit ignored the effectiveness of the current plan which has
resulted in non-discriminatory assignment patterns and de-
segregated schools.
This Court has expressly identified the specific acts of seg-
regation occurring in Detroit which define the scope of the
constitutional violation.'* Additionally, the District Court,
the Sixth Circuit and this Court have concurred on the de-
13 In reviewing the 1971 findings of Judge Roth in the present case,
Bradley v. Milliken, 338 F. Supp. 582, 587-589 (1971); [DC 89a-93a],
this Court noted the following specific unconstitutional acts of segrega-
tion:
(a) the creation of optional attendance zones in neighborhoods under-
going racial transitions;
(b) the drawing of attendance zones along north-south boundaries
while aware that east-west boundary lines weuld have resulted in signifi-
cantly greater desegregation;
(c) the transportation program to relieve overcrowding had bussed
black students to predominantly black schools away from white schools;
(d) the State supervised school construction program resulted in 13
new schools being built in either overwhelming black or white neigh-
borhoods;
(e) the State of Michigan had failed, until 1971, to provide authoriza-
tion or funds for transportation of Detroit students regardless of poverty
or distance; atid,
(f) through Act 48 the State had acted to delay racial integration in
Detroit schools. Milliken v. Bradley, 418 U.S. 717, 725-727 (1974).
Even the Sixth Circuit does not contest the fact that these specific acts
of de jure segregation have now been completely eliminated in Detroit.
18
segregation components necessary to effectively redress the
adjudicated “vestiges” of segregation in Detroit..* Pursuant
to these findings the District Court ordered the implementa-
tion of a plan which eliminated each of the specific acts of
de jure segregation and set in place a series of pupil reassign-
ment and educational components designed to eradicate each
specifically identified vestige of segregation."®
Direct unwarranted intervention in the operation of a school
system is not sanctioned in the law, and it should not be con-
tinued longer than necessary.'* Nevertheless, the Sixth Cir-
cuit has seen fit to intervene de novo in the operation of the
Detroit school system notwithstanding the implementation of
14 Bradley v. Milliken, 411 F.Supp. 943 (1975); Bradley v. Milliken,
540 F.2d 299 (1976) and Milliken v. Bradley (Milliken 11), 433 U.S.
267 (1977). In short, de jure segregation no longer exists in Detroit.
See, e.g., Washington v. Davis, 426 U.S. 299 (1976).
15 The desegregation plan proposed by the Detroit Board and adopted
by the District Court included and excluded numerous option: as
contemplated by Swann v. Charlotte-Mecklenburg Board of Education,
402 U.S. 1, 16 (1971). The plan was reaffirmed by the District Court
after “evaluation in practice” Green v. County School Board, 391 U.S.
430, 439 (1968), and the District Court was satisfied “that state-imposed
segregation has been completely removed”. Green, supra, at 439. The
Court of Appeals has been clearly unable to hold that “. . . the avail-
ability to the board of other more promising courses of action . . . indi-
cate a lack of good faith . . .” Green, supra, at 439; Milliken Tl, supra,
at 280, n. 15, 288, n. 19.
16 In fact, “once a school district has implemented a racially neutral
attendance pattern in order to remedy constitutional violations, the
lower court has fully performed its function of providing the appropriate
remedy for previous racially discriminatory attendance patterns . . .”
Pasadena City Board of Education v. Spangler, 427 U.S. 424, (1976).
“To be sure, direct intervention in the operation of a school system is not
to be welcomed, and it should not be continued longer than necessary.”
Morgan v. McDonough, 540 F.2d 527, 533 (CA 1, 1976); also see,
Swann, 402 U.S. 1 (1971); Milliken I, 433 U.S. 267 (1977); Dayton I,
433 U.S. at 406 (1977); School District of Omaha v. Armstrong, 433
U.S. 672 (1977).
19
neutral attendance patterns,’ the elimination of specific acts
of de jure segregation, the eradication of adjudicated “vestiges”
of segregation'® and the total remediation of the constitutional
violation. Despite the metro-or-bust approach of the Sixth
Circuit,'? there are legal, factual, and practical limits to a
federal court’s jurisdiction to intervene in the educational
process under the disguise of “desegregation” which is really
a pretext for arrogating plenary powers.?°
17 The District Court, on the two occasions it has reviewed this issue,
has taken every conceivable step to avoid the process often described
as “resegregation”. Notwithstanding the District Court’s success in this
area and the consequent fact that only “The quite normal pattern of
human migration resulted in some changes in the demographics of
[Detroit’s] Pasadena’s residential patterns . . .” Pasadena City Board
of Education v. Spangler, supra, at 436, the Court of Appeals, by creating
factually unorthodox premises, seeks to avoid the legal consequences
articulated in Pasadena when “. . . these shifts were not attributed to any
segregative actions on the part of the petitioners.” Pasadena City Board
of Education v. Spangler, supra at 436.
18 In Keyes v. School District No. 1, 413 U.S. 189, 211 (1973), it
was stated that the witch-hunt for vestiges of past segregation can reach
its own point of diminishing returns and the relationship between the
past segregative acts and present segregation may become so attenuated
as to be incapable of supporting a finding of de jure segregation war-
ranting judicial intervention.
19 The Sixth Circuit’s recent opinion is repleat with express and
implicit metropolitan remedial objectives which unmask the Court
of Appeals’ frustration and desperation in pursuit of a metropolitan
remedy. The current opinion represents a judicial attempt to impose
onerous and inappropriate remedial burdens on the parties and to prod
the litigation into a metropolitan stance.
20 “In a word, “There are undoubted practical as well as legal limits
to the remedial powers of federal courts in school desegregation cases.”
Milliken II, supra, at 280, n. 15.
There is no obligation on a district court to continue to play “shuffle
board” with the students of a desegregating school district, instead, “The
obligation of the district courts, as it always has been, is to assess the
effectiveness of a proposed plan in achieving desegregation”. Green,
supra, 439. It is the Court of Appeals which transcends the protections
20
In the present case, the Sixth Circuit has castrated the role
of the District Court by ignoring the requisite balancing of
individual and collective interests; totally refusing to credit
the District Court’s evaluation of the effectiveness of the de-
segregation plan in practice; sua sponte expanding the scope
of the violation de hors the record;?" and summarily dismissing
any consideration of the statistical practicalities of Detroit,??
all without critical examination of or support in the current
record evidence. The Sixth Circuit justifies its position by
relying solely on the state of the original 1971 record as an
immutable never-ending fact. [CA 7a-l3a]. It has thereby
exceeded its authority as a court of review by departing from
and demands of the constitution when it orders escalated pupil trans-
portation when at best the increased transportation is founded on the
Court’s acknowledgment that “genuine constitutional desegregation may
be impossible within the Detroit district . . .” Bradley v. Milliken,
[CA 19a].
21 The Court of Appeal’s principle concern with housing patterns is
more expansive than the city limits of Detroit. The concern is metro-
politan in nature and scope. Bradley v. Milliken, [CA 7a, 9a-10a, 12a-
13a, 19a]. The Sixth Circuit is attempting to create a metropolitan-like
violation, which the record does not support, by classifying current resi-
dential patterns as “vestiges” of past school segregation in order to
prematurely force, de facto or de jure, a metropolitan remedy in this
case. Compare, Bradley v. Milliken, [CA 30a], and Milliken v. Bradley,
418 U.S. 745 (1974).
22 While conceding that any further “genuine desegregation may be
impossible within the Detroit district”, Bradley v. Milliken [CA 19a],
the Court of Appeals curiously held that the district court remand inquiry
was limited to a consideration of “whether . . . white students can prac-
tically be reassigned to achieve . . .” an increase in the number of schools
with some white students in attendance. Bradley v. Milliken, [CA 17a].
In essence, the Court of Appeals has now established the principle of
“token integration” and pupil reassignments by “trial and error” because,
according to the Sixth Circuit, it “is irrelevant that there are 11 times
as many black students in all the inner-city elementary schools combined
as there are white students available for reassignment.” Bradley v.
Milliken, [CA 17a].
21
the accepted and usual course of judicial proceedings thus
warranting review on certiorari.
C. The Sixth Circuit Erred By Ignoring This Court’s
Express Approval Of The Avoidance of Disturbing
Naturally Integrated Neighborhoods In The Absence
Of A Reasonable Assurance Of More Meaningful
Desegregation
In Milliken II?* this Court endorsed the District Court’s
approach to pupil transportation as a “workable plan” par-
ticularly because it “sought carefully to eliminate burdensome
transportation of Negro children to predominantly. Negro
schools and to prevent the disruption, by massive pupil re-
assignment, of racially mixed schools in stable neighborhoods
which have successfully undergone residential and educational
change.”?4
On remand, the Sixth Circuit took a contrary position.
Although the opinion ingenuously states: “We emphasize that
this remand is not intended to disrupt previously approved
assignment patterns” [CA 18a], how can it be otherwise when
the District Court has already ruled that further desegrega-
tion is not possible and that it would be unwise to disturb
assignment patterns. [DC 53a]. Disruption is at the very
core of the remand order.
This is so because the Sixth Circuit changed the remedial
guidelines heretofore approved by it. Instead of a 30-55%
23 Milliken II, supra at 288, n. 19.
24“The cumulative effect” of pupil transfer programs must be mea-
sured on a school-by-school basis in a desegregation case for such is the
only operational level on which actual segregative effects can be mea-
sured and on which it can be determined whether the transfer policy
reduces segregation or reinforces the existence of a constitutionally im-
permissible dual school system. Lee v. Eufaula City Bd. of Ed., 573
F.2d 229 (CA 5 1978). The District Court in Detroit tested the de-
segregation plan on a school-by-school basis. Bradley, [DC 50a]; 460 F.
Supp. at 308.
22
black student enrollment range being the yardstick for a de-
segregated school, the Sixth Circuit is requiring the reassign-
ment of all available white students from formerly integrated
schools in the 30-55% black range, until that school stands at
not less than 55% black (nor more than 45% white). [CA 17a].
“=e Contrary to the blandishments that the remand instructions
are not meant to be a straight jacket in the District Court
[CA 18a], the Sixth Circuit opinion is doctrinally designed to
achieve a systemwide predominately black racial balance by
undoing five years of court-ordered and approved assignment
patterns in the very schools and neighborhoods which are
most stable and reflective of the highest degree of genuine
desegregation.?5
The inherent injustice in the Sixth Circuit’s querulous ap-
proach to the District Court’s efforts to achieve actual and
effective desegregation is further highlighted by the Sixth
Circuit's reluctant admission that its order and the remand?®
25 Bradley va’"iken, 402 F. Supp. 1096, 1127-28 (ED Mich
1975); Bradley v. Milliken, 460 F. Supp. 299, 304, 309-10 (ED Mich
1978) [DC 42a-44a, 53a-55a].
Ironically, three months before this Sixth Circuit opinion rejecting in
principle the concept of avoiding disruption in naturally integrated
neighborhoods and schools in preference to the concept of all-out racial
balance, three Justices referred approvingly to the 1976 opinion of the
Sixth Circuit which rejected the course it now takes, that of rendering
all of Detroit’s schools identifiably black. Estes v. Metropolitan Branches
of Dallas NAACP, 48 U.S.L.W. 4118, 4121-22 (1980) (Powell, Stewart
and Rehnquist, J.J. dissenting).
26 In (No. 77-1467) South Park Independent School District v. U.S.,
and (No. 78-222) Board of Education for the City of Valdosta, Ga. v.
U.S., 439 U.S. 1007, 58 L.Ed2d 684, reh den, 439 U.S. 1135, 59
L.Ed2d 98 (1978) (Rehnquist, J., dissenting), while denying cer-
tiorari, the dissenting Justices condemned the very practice employed by
the Sixth Circuit in the present case:
“Obviously we cannot review in this Court every school desegre-
gation case decided by a Court of Appeals, and particulary where,
as here, the Court of Appeals merely remands the case to the
District Court for further proceedings, there is a very natural
23
were at best an exercise in futility. The Court of Appeals’
open attack on naturally integrated schools and neighborhoods
is virtually a de jure act of school resegregation representing
the first judicial reestablishment of a dual school system since
Brown 1.27 This Court has rejected such attempts to re-
segregate by school officials, and should tolerate no less from
the federal courts, regardless of purportedly benign motives.
D. The Court Of Appeals Erred By Adopting a Novel
Theory Of Desegregation: Token Integration By
Trial And Error
In Detroit, where the student population is 85% black and
13% white where 21,500 students are currently being trans-
ported for desegregation purposes; where there are 177 ele-
mentary schools, 60 middle schools and 24 senior high schools;
where the population is declining by 10,000 students per year
and the percentage black enrollment is increasing by 2% per
year, the Sixth Circuit’s lack of concern with the realities of
Detroit by defining “desegregation” in terms of a requirement
for system-wide racial ratios and its lack of concern with
the probability of success or increased effectiveness of the
desegregation plan, represents the blatant adoption of the
tendency to conclude that the decisions of the Court of Appeals
are not deserving of plenary review . . . the interminable pen-
dency of school desegregation litigation resulting from remand
orders such as these is precisely what was condemned in Pasadena,
supra.” 58 L.Ed2d at 684.
27 Token integration will render all schools racially identifiably black
in Detroit. Token integration has never before been adopted as an
acceptable desegregation tool, but instead has consistently been rejected
because “In a word, ‘there are undoubted practical as well as legal
limits to the remedial powers of the federal courts in school desegrega-
tion cases.’”. Milliken v. Bradley (Milliken I1) 433 U.S. 267 at 280,
n. 15; Bradley v. Milliken, 540 F.2d 229, 239 (CA 6 1976), previously
rejecting “desegregation” which would result in accelerating the racial
identifiability of the system.
24
heretofore unarticulated constitutional theory of token integra-
tion (by trial and error) as a desegregation tool.
In total contradiction of well-established principles against
token integration and its own prior opinion rejecting token
integration as a viable desegregation tool,?® the Sixth Circuit
now adopts this approach which has been until now, soundly
rejected in desegregation litigation.
Contrary to the belief of the Sixth Circuit, federal courts
are not free to wantonly experiment with various transporta-
tion and statistical approaches year after year. The Courts
must determine if increased and repeated interferences with
the individual rights of students and parents and the man-
agerial rights of local school boards will result in “genuine
constitutional desegregation” of prior unlawful acts, which
promises realistically to work now. Token integration or
specific racial ratios have never been, and are not now
enough.?9
Even more offensive to the constitution is the Sixth Circuit's
willingness to order purported “desegregative” measures which
offer no assurance of increased actual desegregation; increased
desegregation effects;*° or eradication of specific and identifi-
able “vestiges” of past segregation.*" The Sixth Circuit’s order
offers only burdens and neglects to promise constitutionally
sanctioned benefits now. Not only does the Sixth Circuit
28 Bradley v. Milliken, 540 F.2d 229, 239 (CA 6 1976).
29 See, Calhoun v. Cook, supra; and, Bradley v. School Board of the
City of Richmond, 462 F.2d 1058 (CA 4 1972), affd, 412 U.S. 92
(1973).
30 Compare, Bradley v. Milliken, 402 F.Supp. 1096 (ED Mich, 1975);
and Bradley v. Milliken, 411 F.Supp. 943, 944-946 (ED Mich 1975).
31 Compare, Bradley v. Milliken, 402 F.Supp. 1096 (ED Mich 1975);
and Bradley v. Milliken, 540 F.2d 229 (CA 6, 1976).
32 The current position of the Court of Appeals directly contradicts
its previous position in Northcross v. Board of Education of Memphis
City Schools, 489 F.2d 15, 17 (CA 6 1973), where the Court held that
transporting pupils to produce negligible desegregative results was
25
fail to identify a current unconstitutional condition or effects
of a prior adjudicated violation, but its mandate also fails to
remedy the condition which it attempts to eliminate, ie.
residential segregation.
E. The Sixth Circuit’s Transformation Of This Litigation
Into A Housing Discrimination Case Is Contrary To
The Law Of The Case
The Sixth Circuit ruled, without giving the close or critical
examination of the record which it requires of the trial court,
that the District Court’s finding of no current vestiges of prior
segregation was contrary to the law of the case, citing Judge
Roth’s original 1971 violation findings, the Court’s affirmance
thereof and Milliken I. [CA 7a-lla]. Instead, the Court states
that the law of the case is that the prior actions of the Defen-
dants contributed to segregated residential patterns whose
effects are presumed to be the growing percentage of black
student enrollment for which the District must implement a
system-wide racial balance busing plan as a remedy.
The Sixth Circuit has twice rejected the Detroit Board’s
contention that Pasadena City Board of Education v. Spangler,
427 U.S. 424 (1976), does not require a school board to
periodically modify a desegregation plan to compensate for
migration patterns which shift the distribution of races within
a school district. Bradley, supra, 540 F.2d at 238-239; Bradley,
supra, [CA 2la]. Rather, the Sixth Circuit has now adopted
a position, without any current record evidence measuring the
segregative effect, if any, of prior claimed housing pattern
violations attributable to the Defendants,* that as long as
unacceptable as a desegregation remedial tool. Also see, Swann, supra;
Quality Education For All Child, Inc. v. School Board, et al. Ill., 385
F.Supp. 803, 823-824 (DC Ill 1974); Davis v. Board of School Com-
missions of Mobile Co., 430 F.2d 883, (CA 5 1970); Mannings v. Board
of Pub. Instruction of Hillsborough Co., Fla., 427 F.2d 874 (CA 5 1970).
33 Dayton Board of Education v, Brinkman, 433 U.S, 406, 419-420
(1977).
26
residential patterns reflect concentrations of blacks, white or
Hispanos in Detroit, the Pasadena case is inapplicable and,
therefore, repeated readjustments of the pupil transportation
component is and will be, ad infinitum, constitutionally re-
quired. Bradley v. Milliken, [CA 18a].*4
The Sixth Circuit concluded that Detroit’s “population
changes themselves are in part vestiges of past [school] dis-
crimination”. Bradley v. Milliken, [CA 13a]. This conclusion is
not supported by the record. After reversing both Judge Roth
and the Sixth Circuit in 1974, this Court criticized the school
officials and other defendants only for their “reactions” to
changing residential patterns and has never held these defen-
dants responsible or accountable for individual citizen choice
and location of personal housing. Milliken v. Bradley, 418
U.S. 745 (1974). Yet, by classifying the current residential
patterns as “vestiges” of school segregation, the Court of
Appeals sua sponte opens the door to a never-ending obliga-
tion*5 on school officials to remedy alleged discriminatory
metropolitan housing patterns which are totally beyond the
control of and in this case, outside the cause of school officials.
School desegregation is a remedy for ills within schools and
school systems. To collaterally attack housing patterns through
poorly disguised token integration attempts for schools ignores
34 Compare, Pasadena City Board of Education, supra; Dayton I,
supra, Calhoun v. Cook, supra; Lee v. Eufaula City Board of Education,
supra; Columbus Board of Education v. Penick, supra; and, School Dis-
trict of Omaha v. U.S., supra.
35 See South Park Independent School District v. U.S., supra, (Rehn-
quist, Jr., dissenting) :
“So far as I can tell from the remand order of the Court of Appeals,
the District Court appears condemned to a fate akin to that of
Sisyphus, the mythical King of Corinth who was sentenced by
Zeus to an eternity in Hades trying ‘to roll a rock uphill which
forever rolled back upon him.’ Such a result, in my view, repre-
sents a departure ‘from the accepted and usual course of judicial
proceedings’ sufficient to warrant a grant of certiorari pursuant to
our Rule 19(1)(b).” (footnote deleted) 58 L.Ed2d at 686.
27
the objective of the remedy, i.e. to transform formerly segre-
gated schools into a unitary system “. . . within which no
person is . . . effectively excluded from any school because
of race or color’. Alexander v. Holmes County Board of
Education, 396 U.S. 19, 20 (1969); Northcross v. Board of
Education of Memphis, 397 U.S. 232, 239 (1970).
This Court has made it evident that the expansive approach
of the Court of Appeals here is improper because:
“One vehicle can carry only a limited amount of baggage.
It would not serve the important objective of Brown I
to seek to use school desegregation cases for purposes
beyond their scope, although desegregation of schools
ultimately will have impact on other forms of discrimina-
tion.” Swann, supra at 22-23.
Contrary to the implications of the Sixth Circuit ruling, a
pupil reassignment component of a desegregation plan “
does not and cannot embrace all the problems of racial preju-
dice, even when those problems contribute to disproportionate
racial concentrations in some schools”. Swann, supra at 23.
Therefore, the Sixth Circuit’s preoccupation with a remedy for
residential patterns by construing them de hors the record as
a “vestige” of now discontinued prior school segregation is a
flagrant assault on this Court’s directive to the federal courts:
“Our function as stated by Mr. Justice White, is ‘to
desegregate an educational system in which the races
have been kept apart without, at the same time, losing
sight of the central educational function of the schools’
Milliken I, supra .. .” Milliken II, supra at 280, n. 15.
The Sixth Circuit’s willingness to employ token integration,
disrupt the educational processes and endanger the stability of
the present unitary system in Detroit, demonstrates that the
Court, in its blind pursuit of a remedy for “residential vestiges”,
has indeed lost sight of the central “educational” function of
both schools and desegregation remedies.
28
To this extent, the decision of the Sixth Circuit is in conflict
with prior decisions of this Court and with other federal courts
of appeals on the same matter, thus warranting review on
certiorari.
F. The Sixth Circuit Erred By Improperly Ordering A
Hearing To Determine The Racial Classification Of
Hispanics
The Keyes v. School District No. 1, 413 U.S. 189 (1973),
definition of “hispano” states:
“... ‘Hispano’ is the term used by the Colorado Depart-
ment of Education to refer to a person of Spanish, Mexi-
can, or Cuban heritage. Colorado Department of Educa-
tion Human Relations in Colorado, A Historical Record
203 (1968). In the Southwest, the ‘Hispanos’ are more
commonly referred to as “Chicanos’ or “Mexican-Amer-
icans ...” Keyes, supra, at 196, n.6.
This definition of Hispanos is no way conditioned upon dis-
crimination for or against Hispanos in education.
In holding that Hispanic students “must be grouped with
blacks rather than whites . . .” only when and if it “appears”
that Hispanics have been discriminated against historically by
the school system, the Sixth Circuit totally ignored the Keyes
finding that the historical discrimination, if any, was no more
than one of the consequences of Hispanic similarity with
blacks in two specific areas, ie. (1) “. . . Hispanics suffer from
the same educational inequities” and (2) “. . . economic and
cultural deprivation and discrimination”. No hearing or factual
findings are necessary to conclude, as a matter of law, that
Hispanics should not be treated as white in this case. See
Keyes, supra at 197-198.%*
36 Cf., Native Americans in Bcoker v. Special School District No. 1,
585 F.2d 347 (CA 8 1978); U.S. v. Antelope, 430 U.S. 641 (1977);
Moe v. Confederated Tribes, 425 U.S. 463 (1976); Fisher v. Dist.
Court, 424 U.S. 382 (1976); Morton v. Mancari, 417 U.S. 535 (1974).
29
As a factual and biological matter, Hispanic students may
be treated as non-white or non-black because Hispanos are a
distinct biological and racial classification separate and apart
from whites and blacks. They are, like blacks, an ethnic
minority which suffers from the same discrimination and dis-
advantages as blacks when compared to whites. Keyes, supra,
197-198.
The presence or absence of segregation does not change the
color of a person’s skin or their ethnic origin. This court has
consistently:
“
. held that Hispanos constitute an identifiable class
for purposes of the Fourteenth Amendment. Hernandez
v. Texas, 047 U.S. 475, . . . (1954). See also United
States v. Texas Education Agency, 467 F.2d 848 (C.A.
5, 1972) (en banc); Cisneros v. Corpus Christi Indepen-
dent School District, 467 F.2d 142 (C.A. 5, 1972) (en
banc); Alvarado v. El Paso Independent School District,
455 F.2d 1011 (C.A. 5, 1971); Soria v. Oxnard School
District, 325 F. Supp. 155 (C.D. Cal., 1971); Romero v.
Weakley, 226 F.2d 399 (C.A. 9, 1955).” Keyes, supra,
at 197.
Hispanics have been treated separately from “white” stu-
dents in other desegregation cases without the necessity of
establishing prior segregation. In Evans v. Buchanan, 416
F.Supp. 328, 359-360 (D Del 1976) and in Morgan v. Kerrigan,
401 F.Supp. 216, 242 (D Mass 1975), aff'd, 530 F.2d 401 (CA
1) cert denied sub nom, White v. Morgan, 426 U.S. 935
(1976), the district courts ordered desegregation plans which
would assure that “other minority” students, such as Hispanics,
would not be involved in excessive dispersal from bilingual
education programs, and would not be aggregated with black
students.
The color of Hispanic skin may well be a factor in deter-
mining whether a school is segregated or not, but the presence
or absence of segregation in a school does not determine
30
whether Hispanics are black or white . . . they are neither.
Keyes, supra at 198.
Hispanics do not have to litigate the fact that they are a
“minority” group and th: «&ixth Circuit requirement to do so
is error.
VI. CONCLUSION
This case does not simply demand a restatement of estab-
lished principles. It requires the pronouncement of consid-
erations relevant to framing a remedy in a desegregation suit’
For all of the compelling reasons stated above, it is respect-
fully submitted that a Writ of Certiorari should issue to review
the judgment and opinion of the United States Court of Ap-
peals for the Sixth Circuit.
Respectfully submitted,
GEORGE T. ROUMELL, JR.
THOMAS M. J. HATHAWAY
Of Counsel
RILEY AND ROUMELL
SAMUEL E. McCARGO
7th Floor Ford Building
Detroit, Michigan 48226
(313) 962-8255
Counsel For The Board Of Education
Of The School District Of The City
Of Detroit, Michigan, a School district
of the first class and other named
Petitioners
DATED: July 4, 1980
Detroit, Michigan
APPENDIX
OPINION OF THE U.S. COURT OF APPEALS FOR THE
SIXTH CIRCUIT OF APRIL 14, 1980
Nos. 78-1597 and 79-1005
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
RONALD BRADLEY, ET AL., ;
Plaintiffs-Appellees,
Vv.
WiuiaM G. MILLIKEN, GOVERNOR, ET] A ppeay from the
AL s . .
” United States District
Defendants-Appellees,| Court for the Eastern
and District of Michigan.
BOARD OF EDUCATION OF THE SCHOOL
District OF THE Crry or DEtTroIT,
ET AL.,
Defendants-Appellants.
Decided and Filed April 14, 1980.
Before Epwarps, Chief Judge, and Pumps and Peck, Sen-
ior Circuit Judges.
Pures, Senior Circuit Judge. On July 25, 1974, the Su-
preme Court remanded this case to the district court for
“prompt formulation of a decree directed to eliminating the
segregation found to exist in Detroit city schools, a remedy
la
2a
which has been delayed since 1970.” Milliken v. Bradley, 418
U.S. 717, 753 (1974) (Milliken 1). Nearly six years have
elapsed since that remand, and almost ten years since this
litigation began, yet we are unable to hold on the record
before us that de jure segregation has been eliminated from
the Detroit school system. We conclude that we must send
the case back to the district court for further proceedings.
The present appeal presents four questions for decision:
(1) Did the district court err in holding the population and
demographic changes in Detroit have obliterated all traces
and effects of past acts of discrimination by the Detroit
School Board and the State of Michigan? Part II of this
opinion rejects the ruling of the district court as contrary to
the law of this case and clearly erroneous. (2) Was the district
court correct in holding that the overwhelming percentage
of black students in the Detroit school system precludes in-
cluding in the pupil assignment plan any of the schools in
the three inner-city regions of the school district? Part III
of this opinion concludes the district court’s holding was er-
ror, and outlines the standards to be applied by the district
court when it reconsiders inner-city pupil reassignment on
remand. (3) Was it error for the district court to order ad-
ditional pupil reassignments between schools in Regions 1
and 2? Part IV of the opinion affirms in principle the pro-
priety of additional pupil reassignments, but remands the
case for a hearing on the question whether Hispanic students
should be treated as white for desegregation purposes. (4)
Did District Judge Robert E. DeM:scio abuse his discretion in
declining to recuse himself from the remand proceedings in
this case? Part V finds no abuse of discretion, but suggests, in
view of the bitter feelings that have developed, that the
case be reassigned to another judge on remand from this
court’s decision on the present appeal.
I
This protracted litigation began in 1970. On April 7 of
3a
that year, the Detroit Board voluntarily adopted a modest
plan to desegregate some of the Detroit high schools. The
State legislature, however, blocked implementation of that
plan by enacting § 12 of Act No. 48, Public Acts of 197). A
citizen-initiated recall election resulted in the replacement of
the four Board members who had favored the April 7 plan, and
the reconstituted Board rescinded the plan.
The plaintiffs filed this suit on August 18, 1970, alleging
that § 12 of Act No. 48 was unconstitutional and praying for
a preliminary injunction requiring the Board to implement the
April 7 plan. The late District Judge Stephen J. Roth denied
plaintiffs’ application for a preliminary injunction and they
appealed. This court held § 12 of Act No. 48 unconstitutional,
but affirmed the denial of a preliminary injunction and re-
manded for a trial on the merits. 433 F.2d 897 (6th Cir.
1970). On remand, Judge Roth again refused to grant a pre-
liminary injunction, and this court affirmed, again direct-
ing a trial on the merits. 438 F.2d 945 (6th Cir. 1971).
The case was tried on the issue of segregation April 6, 1971,
to July 22, 1971. On September 27, 1971, Judge Roth issued
his ruling on the issue of segregation, finding both the State
of Michigan and the Detroit Board' had committed “acts
which have been causal factors in the segregated condition of
the public schools in the City of Detroit,” 338 F.Supp. 582,
592 (E.D. Mich. 1971). :
Judge Roth determined that true desegregation could not
be accomplished within the geographical limits of Detroit.
Distributing the relatively small number of white students
1 Nothing in this opinion is intended to reflect adversely upon the
present Detroit Board of Education. Throughout the course of this often
bitter litigation members of the present Board have cooperated with the
district court’s endeavor to remedy the unconstitutional de jure segrega-
tion created by acts and policies of their predecessors and former State
officials. References in this opinion to the Board’s discriminatory acts
should be read as references to the actions of past, not present, Board
members.
4a
remaining in the district throughout the schools, he held,
would render the entire system identifiably black. Accord-
ingly, he ordered the defendants to submit metropolitan plans
for desegregation. 345 F. Supp. 914 (E.D. Mich. 1972).
This court, sitting en banc, affirmed both the finding of de
jure segregation and the propriety of an interdistrict remedy.
484 F.2d 215 (6th Cir. 1973).
The Supreme Court granted certiorari and reversed in part.
The Court held the district court had no equitable power to
include in its remedial decree any school district whose racial
composition had not been shown to be the product of de jure
segregation. The defendants did not, however, challenge
the district court’s finding of de jure segregation within the
city of Detroit. Accordingly, the Court remanded the case for
formulation of a Detroit-only remedial decree. 418 U.S. 717
(1974) (Milliken I).
Judge Roth had died shortly before the Supreme Court
issued its opinion, and District Judge Robert E. DeMascio
was assigned the difficult task of formulating a decree which
would eliminate the effects of de jure segregation from the
Detroit school system without transgressing the limits set by
the Supreme Court in Milliken 1. Judge DeMascio required
the parties to submit desegregation plans, but rejected them
as unsatisfactory. His August 15, 1975 opinion, reported at
402 F. Supp. 1096 (E.D. Mich. 1975), established guidelines
to be met by an acceptable remedial plan. Hereafter, they
are referred to as the August 15 guidelines.
On November 4, 1975, Judge DeMascio adopted a desegre-
gation plan drafted by the Detroit Board in an effort to con-
form to the August 15 guidelines. 411 F.Supp. 943 (E.D.
Mich. 1975). This plan provided for changes in pupil assign-
ments in five of the eight administrative regions of the Detroit
school district, excluding inner-city Regions 1, 5 and 8 which
are overwhelming black. In addition, the remedial decree
provided for various Educational Components, requiring es-
tablishment of certain training, remedial, testing, counseling,
monitoring and public relations programs.
5a
This court affirmed the remedial decree’s Educational Com-
ponents and the portion of the pupil reassignment plan that
required reassignments within Regions 2, 3, 4, 6 and 7. We
found that excluding Regions 1, 5 and 8 from the pupil re-
assignment plan left approximately 83,000 students with no
relief from unconstitutional de jure segregation. Moreover, we
noted, these three Regions are in the area most affected by the
previously found illegal acts. This being the case, the Board
had assumed the burden of showing that the segregation
existing in Regions 1, 5 and 8, which were excluded from
the plan, was not the result of the defendants’ present or past
discriminatory actions. Since the record disclosed no ade-
quate justification for limiting the pupil reassignment plan to
five Regions, we remanded the case for further consideration
in regard to schools located in the inner-city Regions. 540
F.2d 229 (6th Cir. 1976).
The Supreme Court affirmed the propriety of the decree’s
Educational Components, and their validity no longer is an
issue in this case. Neither the district court’s pupil reassign-
ment plan nor this court’s partial reversal was challenged
in the Supreme Court, and it had no occasion to rule thereon.
433 U.S. 267, 279 (1977) (Milliken I1).
Before the district court commenced remand proceedings,
the plaintiffs moved Judge DeMascio to recuse himself from
the case. Relying on 28 U.S.C. § 455(a) and Canon 3A(4)
of the Code of Judicial Conduct, the plaintiffs complained
that Judge DeMascio had created an appearance of partiality
by engaging in ex parte contacts with experts, community
groups and the Detroit Board in the process of developing his
desegregation guidelines and remedial decree. Judge De-
Ma. zio declined to recuse himself. 426 F.Supp. 929 (E.D.
Mich. 1977). However, he referred to the Chief Judge of
the District the question whether his prior conferences with
the Detroit Board and the teachers’ union aimed at averting a
strike, coupled with his August 28, 1975, order directing fac-
ulty reassignments, had created the appearance that he had
prejudged the faculty assignment issue. On referral from the
6a
Chief Judge, District Judge James P. Churchill agreed with
Judge DeMascio that recusal was not required. 426 F.Supp.
at 943-44.
On the merits, Judge DeMascio reaffirmed his prior conclu-
sion that Regions 1, 5 and 8 need not and cannot be included
in the pupil reassignment plan. 460 F. Supp. 299 (E.D. Mich.
1978). He held that pronounced demographic shifts, together
with the predominance of the black student population, have
obliterated the effects of defendants’ prior acts of de jure
segregation. Current residential patterns, not school assign-
ments, he said, account for the one-race character of the
inner-city schools. Accordingly, Judge DeMascio held that the
present assignment pattern is free from the vestiges of prior
discrimination and that the Board had borne its heavy burden
of justifying the exclusion of the inner-city regions from the
pupil reassignment plan. 460 F. Supp. at 307-08.
Nevertheless, the court found there were some white stu-
dents available in Region 2 to desegregate certain Region 1
schools. The Board objected that many of these white students
were Spanish dominant Hispanics involved in bilingual educa-
tional programs that would be disrupted by additional pupil
reassignments. However, Judge DeMascio felt this court’s
opinion mandated whatever reassignments were possible, de-
spite any burden on bilingual programs. 460 F. Supp. at 312.
In a supplemental opinion, Judge DeMascio ordered the De-
troit Board to develop a plan for reassigning pupils between
Regions 1 and 2 which would provide for bilingual education
in receiving schools. On November 11, 1978, the court adopted
the Board’s responsive plan. 460 F. Supp. 325 (E.D. Mich.
1978).
The Detroit Board appeals on the ground that the district
court exceeded its authority by ordering additional pupil re-
assignments between Regions 1 and 2. The plaintiffs cross-
appeal from Judge DeMascio’s decision not to recuse himself,
his holding that demographic changes have obliterated the
effect of defendants’ prior discriminatory acts, and his con-
clusion that Region 1, 5 and 8 were properly excluded from
Ta
the pupil reassignment plan. This court stayed implementa-
tion of the additional reassignment plan pending the outcome
of this appeal.
Il
The first question we address is whether Judge DeMascio
was correct when he decided that demographic changes and
the growth of the Detroit school system’s proportion of black
students have obliterated the effects of defendants’ past dis-
criminatory actions. We conclude that this holding of the
district court is refuted overwhelmingly by the record.
Judge DeMascio’s conclusion apparently was based on his
belief that the only effect of defendants’ past discriminatory
actions was to allow white students to escape from integrated
schools in racially changing residential areas:
This was so because the actions which formed the basis
for Judge Roth’s liability findings were basically reactions
by the Detroit Board of Education to changing residential
patterns. The optional and gerrymandered attendance
zones served the purpose of keeping white students out of
schools that, in the absence of such policies, would have
become, and in fact have become, integrated naturally.
Judge Roth did not find, however, that these policies in
turn created additional residential segregation which in
turn created additional school segregation. Had he made
such findings, and had such findings been supported in
the record, we assume the Supreme Court would have
affirmed the propriety of an interdistrict remedy.
460 F. Supp. at 307-08.
Accordingly, Judge Demascio thought the defendants’ actions
could have had only temporary segregative effects, effects that
had been nullified by the almost total displacement of whites
from formerly integrated neighborhoods;
8a
These pronounced demographic shifts, first predicted by
Judge Roth, and the predominance of the black student
population have obliterated the optional and gerryman-
dered attendance zones which permitted white students
to avoid attending integrated schools, the practice of
bussing black students from overcrowded schools beyond
a closer white school and the practice of altering feeder
patterns in racially changing neighborhoods.
(Footnote omitted.) 460 F. Supp. at 307.
The problem with this conclusion of the district court is
that it is contrary to the law of this case as established by
Judge Roth and affirmed by this court and by the Supreme
Court in Milliken I.
Judge Roth found that the Detroit Board had done at least
four things to maintain a dual school system in Detroit: First,
during the 1950's, the Board “created and maintained optional
attendance zones in neighborhoods undergoing racial transition
and between high school attendance areas of opposite pre-
dominant racial compositions.” 338 F. Supp. at 587. “The
natural, probable, foreseeable and actual effect of these op-
tional zones was to allow white youngsters to escape identi-
fiably ‘black’ schools.” Id. Second, the Board “admittedly
bused black pupils past or away from closer white schools with
space available to black schools,” but only in one instance,
necessitated by the burning of a white school, did the Board
bus white children to a black school. 338 F.Supp. at 588.
Third, the Board “created and altered attendance zones, .. .
grade structures and . . . feeder school patterns in a manner
which . . . [maintained] black and white pupils in racially
segregated schools.” Id. Finally, by constructing many small
schools and locating new schools in areas of one race, the Board
negated opportunities to integrate, contained the black popu-
lation, and compounded school segregation. Id.
The plaintiffs presented evidence that the Board’s discrimi-
natory actions affected not only schools but residential pat-
9a
terns. For example, in affirming Judge Roth’s finding of de
jure segregation, this court quoted the following exchange be-
tween plaintiffs’ counsel and Dr. Gordon Foster of the Univer-
sity of Miami, director of the Florida School Desegregation
Consulting Center, concerning optional attendance zones:
“Q. Doctor Foster, from your examination of the 1950
census and in turn the 1960 census exhibits, do you have
an opinion as to the effect of such an optional zone on
the community residence pattern in the community?
“A. Community people and residents in a situation
such as this generally have a perception that there is
something wrong with their school, that the whites need
an optional zone to get out into a less black situation and,
therefore, this increases their perception of racial isola-
tion and, in fact, physical containment.
“Q. Does this have an effect, Doctor, in terms of the
residence pattern? I believe you testified in 1950 the
optional area was entirely white to zéro to 4.9 percent
white.
e ° °
“A. In my opinion this tends to increase the instability
of the community because they generally feel this is an
ad hoc temporary interim situation and it increases white
flight in this sort of situation.
484 F.2d at 234.
At another point, Dr. Foster testified that locating new
schools in one race areas rather than integrated areas tends to
isolate the new school’s attendance zone and perpetuate its
racial identity. 484 F.2d at 238.
Responding to this and other evidence, Judge Roth found
the Board’s discriminatory policies were partially responsible
for segregated residential patterns:
10a
Governmental actions and inaction at all levels, federal,
state and local, have combined, with those of private or-
ganizations, such as loaning institutions and real estate
associations and brokerage firms, to establish and to main-
tain the pattern of residential segregation throughout the
Detroit metropolitan area.
. . . [A]Il of them, including the school authorities, are,
in part, responsible for the segregatec condition which
exists. And we note that just as there is an interaction
between residential patterns and the racial composition
of the schools, so there is a corresponding effect on the
residential pattern by the racial composition of the
schools.
338 F. Supp. at 587.
See also Judge Roth’s seventh conclusion of law, 338 F. Supp.
at 593.
In affirming Judge Roth’s findings on the issue of segregation,
we stated:
This record contains a substantial volume of testimony
concerning local and State action and policies which
helped produce residential segregation in Detroit and in
the metropolitan area of Detroit. In affirming the District
Judge’s findings of constitutional violations by the De-
troit Board of Education and by the State defendants
resulting in segregated schools in Detroit, we have not re-
lied at all upon testimony pertaining to segregated hous-
ing except as school construction programs helped cause
or maintain such segregation.
484 F.2d at 242 (emphasis supplied).
See also Milliken I, supra, 418 U.S. at 724 and 728 n.7 (ac-
knowledging Judge Roth’s and this court’s partial reliance on
de jure school segregation as one cause of residential segrega-
tion ).
Moreover, Judge Roth’s conclusion that present Detroit
housing patterns reflect the Board’s past discrimination ac-
lla
cords with the analysis of the Supreme Court in Swann v.
Charlotte-Mecklenburg Board of Education, 402 U.S. 1, 20-21
(1971):
The construction of new schools and the closing of old
ones are two of the most important functions of local
school authorities and also two of the most complex. They
must decide questions of location and capacity in light
of population growth, finances, land values, site avail-
' ability, through an almost endless list of factors to be con-
sidered. The result of this will be a decision which,
when combined with one technique or another of student
assignment, will determine the racial composition of the
student body in each school in the system. Over the long
run, the consequences of the choices will be far reaching.
People gravitate toward school facilities, just as schools
are located in response to the needs of people. The lo-
cation of schools may thus influence the patterns of resi-
dential development of a metropolitan area and have
important impact on composition of inner-city neighbor-
hoods.
In the past, choices in this respect have been used as
a potent weapon for creating or maintaining a state-
segregated school system. In addition to the classic
pattern of building schools specifically intended for Negro
or white students, school authorities have sometimes,
since Brown, closed schools which appeared likely to
become racially mixed through changes in neighborhood
residential patterns. This was sometimes accompanied
by building new schools in the areas of white suburban
expansion farthest from Negro population centers in order
to maintain the separation of the races with a minimum
departure from the formal principles of “neighborhood
zoning. Such a policy does more than simply in-
fluence the short-run composition of the student body
of a new school. It may well promote segregated resi-
dential patterns which, when combined with “neighbor-
hood zoning,” further lock the school system into the
12a
mold of separation of the races. Upon a proper showing
a district court may consider this in fashioning a remedy.
See also Adams v. United States, —— F.2d ——, slip op. at
34 (8th Cir. Mar. 3, 1980) (massive demographic shifts that
have rendered the St. Louis school district 75 per cent black
have incorporated rather than wiped out the segregative effects
of the system’s prior de jure discriminatory policies: “public
perception of the racial identity of a school can be, and often
is, a powerful factor in shaping the residential patterns of a
neighborhood” ).
In Keyes v. School District No. 1, 413 U.S. 189 (1933), the
Supreme Court held that the discriminatory practices of a
school district may have the effect of earmarking a school
according to its racial composition, and this, in turn, may have
a profound reciprocal effect on the racial composition of resi-
dential neighborhoods. The Court said:
“(T]he practice of building a school . . . to a certain size
and in a certain location ‘with conscious knowledge that
it would be a segregated school,’ . . . has a substantial
reciprocal effect on the racial composition of other nearby
schools. So also, the use of mobile classrooms, the draft-
ing of student transfer policies, the transportation of
students, and the assignment of faculty and staff, on ra-
cially identifiable bases, have the clear effect of earmark-
ing schools according to their racial composition, and this,
in turn, together with the elements of student assignment
and school construction, may have a profound reciprocal
effect on the racial composition of residential neighbor-
hoods within a metropolitan area, thereby causing further
racial concentration within the schools.”
413 U.S. at 201-02.
The clear import of Judge Roth’s holding is that the de-
fendants’ discriminatory policies helped to drive whites from
the Detroit school district and to contain blacks in an ever-
13a
expanding core area of the city. Viewed in this light, Judge
DeMascio’s holding, urged by the Board before this court, is
that the segregative effects of the defendants’ discriminatory
policies have been obliterated by the very demographic
changes those policies helped to produce. We conclude that
this argument refutes itself.
It is the law of this case that the unconstitutional actions
of defendants, both local and State, contributed to the seg-
regated residential patterns and the one race schools that now
exist in Detroit. Judge Roth found that de jure school segre-
gation encouraged whites to flee from racially changing neigh-
borhoods and ultimately from the Detroit school district. That
finding is supported by substantial record evidence and ample
legal precedent. This being so, we reverse Judge DeMascio’s
holding that population changes have obliterated the effects of
the Board’s past discrimination. This holding is contrary to
the law of this case and, treated as a finding of fact, is clearly
erroneous. On the contrary, the record demonstrates that
these population changes themselves are in part vestiges of
past discrimination.
Il
We turn our attention next to the holding of the district
court that the overwhelming percentage of black students in
the school district as a whole and particularly in the inner-
city regions, coupled with the small number of white students
even theoretically available for reassignment, foreclose the
possibility of including any schools located in Regions 1, 5
and 8 in the pupil reassignment plan. We find this holding
constitutionally insupportable.
The last time this case was before us, we reversed the
exclusion by the district court of the inner-city regions from
the pupil reassignment plan. We recognized then that “the
overwhelming number of black students in Detroit and their
concentration in the inner-city undoubtedly makes some one-
race schools unavoidable under any “Detroit only’ remedy.”
14a
540 F.2d at 237. However, in order to justify eliminating the
inner-city regions entirely, we said, the Board would have to
show the resultant all black schools are not the product of
past discrimination. This would be particularly diffiicult, we
warned, because these very regions were the ones hardest hit
by past acts of de jure segregation. 540 F.2d at 238. “We
cannot hold,” we concluded, “that where unconstitutional
segregation has been found, a plan can be permitted to stand
which fails to deal with the three regions where the majority
of the most identifiably black schools are located.” 540 F.2d
at 240.
On remand, the Detroit Board attempted to justify its ex-
clusion of Regions 1, 5 and 8 by presenting evidence that the
shift from white to black in the district had accelerated well
beyond former demographic predictions and made inner-city
desegregation impossible. The Board’s figures established that
the percentage of black students in the district is increasing
despite a decline in the total enrollment. Of the children who
enter Detroit kindergartens, a greater proportion of blacks
than whites remain in the system throughout their school
years. Mr. Hendrickson, the Board’s expert, projected the dis-
trict’s enrollment would be 91.8% black by 1981. Moreover, the
district court found, residential areas near the school district’s
fringe are becoming increasingly black as inner-city families
replace whites who leave the district entirely. 460 F. Supp.
at 305-07.
Judge DeMascio felt the Board’s evidence established that
no more desegregation of Regions 1, 5 and 8 is possible. 460
F. Supp. at 307. He concluded that integrating the inner-city
schools would require the Board to scatter the remaining
white students to such an extent that there would be no mean-
ingful interaction between the races in any school. The result
would be mere token integration of the inner-city schools
achieved at the cost of disrupting previously approved assign-
ment patterns that effectively desegregate the schools in other
regions.
15a
To illustrate the futility of attempting to include the inner-
city regions, Judge DeMascio turned to statistics. Pointing
out that the district court had repeatedly rejected the notion
of making all schools identifiably black, Judge DeMascio held
that only the excess of non-black over black students in any
given school could be considered available for reassignment
to schools in Regions 1, 5 and 8. The Board’s evidence showed
there were 31 majority white elementary schools in the dis-
trict with 3397 students available for reassignment. Six middle
schools had 733 students available and one high school had
175. However, the Board’s evidence also showed the black
enrollment in inner-city elementary schools was 38,259 or
11 times the number of whites available for reassignment. The
comparable figures for inner-city middle and high schools were
17,015 and 17,783, or 23 times and 100 times the respective
numbers of white students available for reassignment. 460
F.Supp. at 310. Accordingly, the court found, to disperse these
few available white children among the schools in Regions
1, 5 and 8 would accomplish nothing more than token integra-
tion, a result this court had previously rejected. 460 F. Supp.
at 310, citing 540 F.2d at 239.
The flaw in the district court’s logic was its assumption
that Regions 1, 5 and 8 must be treated as units, and that
integrating schools in these Regions must be an all-or-nothing
proposition. From the outset of this litigation’s post-Milliken
[ remedial phase, Judge DeMascio seems to have assumed that
the inner-city regions must be treated in isolation from the
rest of the district. See, e.g., 402 F. Supp. at 1129 (holding
that the negligible benefits of including the inner-city do not
justify “the extraordinary remedy of such cross-regional buss-
ing”). Yet it was exactly this unitary treatment of Regions
1, 5 and 8 that led us to reverse and remand the last time this
case was before us. Citing Davis v. Board of Commissioners of
Mobile County, 402 U.S. 33, 38 (1971), in which the Supreme
Court refused to permit isolated treatment of one part of
metropolitan Mobile, we found it “equally unacceptable to
ha
16a
treat Regions 1, 5 and 8 in isolation from the rest of the
Detroit school system.” 540 F.2d at 238.
We see no reason to treat the borders of the Detroit school
system’s inner-city administration regions as sacrosanct. In
the first place, Detroit’s regional scheme of school administra-
tion originated with Act No. 48, Public Laws of 1970, the same
law whose § 12 we found to be an unconstitutional interference
with the Board’s attempts to desegregate Detroit high schools.
Were we to view the Act’s remaining provisions as creating
barriers to constitutionally required desegregation, we would
have to hold them unconstitutional also. United States v.
Scotland Neck Board of Education, 407 U.S. 484, 489 (1972);
Wright v. Council of the City of Emporia, 407 U.S. 451, 461-62
(1972). Furthermore, there is nothing in the Supreme Court's
holding in Milliken I, supra, 418 U.S. at 745-46, that renders
inviolable the lines of Administrative Regions within the De-
troit School District. Judge Roth’s ruling that the Detroit
Board carricd out a systematic program of segregation estab-
lished a predicate for finding a dual school system in all the
regions. See Keyes v. School District No. 1, Denver, Colo.,
413 U.S. 189, 201 (1973). In such a situation, a district court
may disregard the boundaries of administrative regions in
order to vindicate constitutional rights. Milliken I, supra,
418 U.S. at 745.?
The district court erred when it held that Regions 1, 5 and
8 must be excluded in their entirety from the pupil reassign-
ment plan. The proper inquiry after this court’s last remand
was not whether there are enough white students available
to desegregate every inner-city school. This court has recog-
nized from the first that some one race schools are unavoid-
able under a Detroit-only plan. See 540 F.2d at 237; 484 F.2d
2 In fact, Judge DeMascio’s remedial guidelines specified that, when
the Board attempting rezoning to achieve integration in other regions
without transporting students, “regional lines need not be respected;
when the choice is between preserving regional lines and _bussing,
regional lines must give way.” 402 F.Supp. at 1134.
17a
at 249. It, therefore, is irrelevant that there are 11 times as
many black students in all the inner-city elementary schools
combined as there are white students available for reassign-
ment. What is crucial is whether those 3,397 white students
can. practically be reassigned to achieve effective levels of
desegregation in some of the inner-city schools. That, and
the analogous questions concerning the middle and high
schools, are the issues the district court should have addressed
and is directed to address on remand from this decision. The
small number of white students available for reassignment and
the problems involved in transporting them may justify exclud-
ing some, and perhaps many, inner-city schools from the pupil
veassignment plan. We emphasize that the need to cross
regional lines does not justify such exclusion.*
On remand, the district court should apply substantially its
August 15, 1977, remedial guidelines, 402 F. Supp. 1096, 1134,
supra, but without regard to the boundary lines of administra-
tive regions. White students should be considered available
for reassignment only to the extent exchanging them with
pupils from inner-city schools will not render formerly inte-
grated school identifiably (more than 55 per cent) black.
Where practicable, attendance zones should be redrawn across
regional lines to include inner-city pupils in integrated schools.
Where rezoning is impossible, as we anticipate it will be in
most instances, schools with white students available for re-
3 The decision of the district court to treat the inner-city regions as
units and to exclude them entirely from the reassignment plan dis-
tinguishes this case from Calhoun v. Cook, 522 F.2d 717 (5th Cir. 1975),
rehearing denied, 525 F.2d 1203 (1975). The Calhoun court refused,
in light of Atlanta’s 85 per cent black student population, to order
further pupil reassignments even though 92 of the system’s 148 schools
were over 90 per cent black. However, there is no indication those 62
identifiably black schools were concentrated in one or several administra-
tive regions left wholly untouched by the pupil reassignment plan.
Moreover, if we were convinced that the Fifth Circuit permitted At-
lanta’s desegregation plan to be limited by intra-district administrative
lines, we would be forced to disagree with its decision.
18a
assignment should be paired with the closest feasible inner-
city school. In order to achieve effective levels of desegrega-
tion, it may be necessary to pair several white schools with a
single black school. Such pairing should be done with a
view toward minimizing the amount of transportation required.
In some situations, it may be that the small number of white
students available for reassignment from a particular school,
coupled with the distance they would have to be transported
to reach an inner-city school that can be paired with other
white schools, will justify maintaining present assignment pat-
terns.
We emphasize that this remand is not intended to disrupt
previously approved assignment patterns. As we said the last
time this case was before us, “the steps which [the district
court] has taken thus far appear to us to be consistent with the
fourteenth amendment.” 540 F.2d at 240. The district court’s
error was its failure to apply its remedial guidelines to schools
in all the regions. Doing so may well achieve at least some
additional desegregation, and it is for this purpose that we
are remanding.
Nor are our remand instructions intended to be a straight
jacket on the district court. We recognize that the district
court must balance a variety of individual and collective in-
terests in an effort to arrive at “a plan that promises realistically
to work ... now.” Green v. County School Board, 391 U.S.
430, 439 (1968). Flexibility is essential to that end.
Our last opinion in this case mirrored our frustration at our
inability to chart a course that would guide the district court
to desegregate the entire school district:
We recognize that it would be appropriate for us at this
point to supply guidelines to the District Judge as to what
he should do under this remand. Omission of such guide-
lines is not based on any failure to consider the problem in
depth. It is based upon the conviction which this court
had at the time of its en banc opinion in this case — and
for the reasons carefully spelled out therein — that gen-
19a
uine constitutional desegregation can not be accomplished
within the school district boundaries of the Detroit School
District.
540 F.2d at 240.
The district court, however, apparently interpreted the
above-quoted comment as a recognition by this court that ef-
fective pupil reassignments cannot be achieved in any of
the schools in the three inner-city regions. See 460 F.Supp.
at 304. Our comment was not so intended and should not be
so read. Although genuine constitutional desegregation may
be impossible within the Detroit district, this court has the
obligation to see that all practicable steps are taken to remedy
the unconstitutional segregation that has been found to exist.
To that end, the district court’s exclusion of all schools in
Regions 1, 5 and 8 from the pupil reassignment plan is re-
versed and the cause remanded for further consideration in
light of this opinion.
IV
Despite his conclusion that “no more desegregation is fea-
sible in Regions 1, 5 and 8 collectively,” 460 F. Supp. at 307,
Judge DeMascio determined there are white students in Re-
gion 2 available for reassignment to Region 1 schools. 460 F.
Supp. at 311-12. Accordingly, he ordered the Detroit Board
to prepare a supplemental pupil reassignment plan. The
Board argues the district court exceeded its authority by
requiring further reassignments. We reject that argument.
However, we vacate the court’s order and remand the case for
a hearing on the question whether Hispanic students should
be treated as white for desegregation purposes.
The district court found Region 2 is unique among Detroit's
administrative regions in that it has not experienced much
growth since 1974 in the percentage of its students who are
black. Indeed, the court found, some Region 2 schools had
fewer black students in 1977 than in 1974. 460 F. Supp. at
20a
311. Overall, black students accounted for only 62% of the
Region’s 1977 enrollment. Furthermore, fourteen elementary
schools in Region 2 had a total of 2145 white students avail-
able for reassignment. Thus, the court concluded, numbers
alone pose no obstacle to reassigning Region 2 whites to Region
1 schools. Id.
Judge DeMascio apparently felt the concentration in Region
2 of programs of bilingual education for Spanish dominant
children accounted for the relatively slow growth of the black
enrollment in that Region. We agree with the plaintiffs that
restricting bilingual programs to one region provides His-
panic families not only with neighborhood schools but with
an incentive to concentrate in that region. This artificial con-
centration of Hispanic whites, the district court found, in turn
prevents the natural influx of black families and so contributes
to resegregation of Region 2. 460 F.Supp. at 312. To counter-
act this resegregative trend and to comply with the mandate
of this court that inner-city schools be desegregated, the dis-
trict court ordered the Board to develop a plan for reassigning
pupils between schools in Regions 1 and 2.
The Detroit Board advances three reasons the district court’s
order should be overturned. First, the Board says, the Detroit
school system is now unitary and the district court had no
authority to order further reassignments. Second, even if the
system is not yet unitary, reassigning Spanish-dominant stu-
dents to Region 1 schools will disrupt State required bilingual
educational programs while achieving only token integration.
Third, the Board says, Hispanic students cannot be treated
as white for desegregation purposes. We deal with these argu-
ments seriatim.
The Board’s first argument depends on Judge DeMascio’s
holdings that “the school district no longer discriminates
against black students,” and that “its present assignment pat-
tern is free from the vestiges of prior discrimination.” 460
F. Supp. at 308. The case is therefore controlled by Pasadena
City Board of Education v. Spangler, 427 U.S. 424 (1976), the
2la
Board says. Pasadena held a district court has no authority
to order annual readjustments of attendance zones to compen-
sate for demographic changes that occur after a racially neutral
attendance pattern has been achieved. Since its assignment
plan is racially neutral, the Board says, the district court had
no authority to order further modification.
The short answer to this argument is that a racially neutral
assignment plan does not necessarily achieve a racially neutral
attendance pattern. The Board’s plan is limited by residential
patterns which reflect past discrimination, as well as by dis-
trict lines and transportation problems. As the Supreme Court
recognized in Swann v. Charlotte-Mecklenburg Board of Edu-
cation, supra, 402 U.S. at 28:
The objective is to dismantle the dual school system.
“Racially neutral” assignment plans proposed by school
authorities to a district court may be inadequate; such
plans may fail to counteract the continuing effects of
past school segregation resulting from discriminatory
location of school sites or distortion of school size in order
to achieve or maintain an artificial racial separation. * ° *
In short, an assignment plan is not acceptable simply
because it appears to be neutral.
There are now 66,650 students attending schools in Regions
1,5 and 8. The remedial measures implemented to date afford
none of these students any relief from de jure segregation.
Detroit is still far from achieving a racially neutral attendance
pattern. This is not a Pasadena situation.4 See Adams v.
United States, supra, —— F.2d —, slip op. at 36 (the failure
of the St. Louis Board ever to adopt a desegregation plan to
4In light of our holding that Detroit has not yet achieved a unitary
system, we need not decide whether the concentration of bilingual pro-
grams in Region 2 is having a resegregative effect and, if so, whether
that fact standing alone would empower the district court to order addi-
tional relief. See Dayton Board of Education v. Brinkman, 433 U.S. 406,
420 (1977) (Dayton I); Washington v. Davis, 426 U.S. 229 (1976),
22a
compensate for segregated residential patterns makes Pasa-
dena inapplicable).
The Board’s second argument is that reassigning Spanish-
dominant students to Region 1 schools will disrupt bilingual
educational programs while achieving only token integration.
Dr. Felix Valbuena, the Director of Bilingual Education for the
Detroit school district, testified that reassigning Spanish speak-
ing students currently enrolled in Region 2 bilingual programs
would impede the Board’s ability to develop a model program
and train bilingual teachers; produce fear and anxiety for the
students; limit community participation and interest in the
schools; produce shortages of qualified bilingual teachers and
necessary resource materials; and require the Board to adopt
less efficient and effective methods of instruction. In return for
this disrpution, the Board says, only 1600 students will be re-
assigned, achieving token integration of only five of the thirty-
one Region 1 schools.
The Board’s concern for the continued viability of its bi-
lingual educational programs is commendable. Circumstances
permitting, we might well agree that the desegregative benefits
would not justify the disruption created by reassigning Spanish
dominant students. Circumstances, however, do not so permit.
We agree with the district court that when the choice is be-
tween maintaining optimal conditions in a bilingual educa-
tional program and desegregating all-black schools, desegrega-
tion must prevail. 460 F. Supp. at 312. See Keyes v. Denver
School District No. 1, 521 F.2d 465, 480 (10th Cir. 1975), cert.
denied, 423 U.S. 1066 (1976).
This brings us to the Board’s third argument, that Hispanic
students cannot be reassigned to desegregate identifiably black
schools because such students are themselves minorities. In
support of this argument, the Board cites Keyes v. School Dis-
trict No. 1, Denver, Colo., supra, 413 U.S. 189 (1973).
In the Keyes case, the Supreme Court found the school
district’s history of discrimination against Hispanic students
justified treating those students as minorities for desegregation
purposes:
23a
We conclude, however, that the District Court erred
in separating Negroes and Hispanos for purposes of de-
fining a “segregated” school. We have held that His-
panos constitute an identifiable class for purposes of the
Fourteenth Amendment. ° * * Indeed, the District Court
recognized this in classifying predominantly Hispano
schools as “segregated” schools in their own right. But
there is also much evidence that in the Southwest His-
panos and Negroes have a great many things in common.
The United States Commission on Civil Rights has re-
cently published two Reports on Hispano education in
the Southwest. Focusing on students in the States of
Arizona, California, Colorado, New Mexico, and Texas,
the Commission concluded that Hispanos suffer from the
same educational inequities as Negroes and American
Indians. In fact, the District Court itself recognized
that “[o]ne of the things which the Hispano has in com-
mon with the Negro is economic and cultural deprivation
and discrimination,” 313 F.Supp., at 69. This is agree-
ment that, though of different origins, Negroes and His-
panos in Denver suffer identical discrimination in
treatment when compared with the treatment afforded
Anglo students. In that circumstance, we think peti-
tioners are entitled to have schools with a combined pre-
dominance of Negroes and Hispanos included in the cate-
gory of “segregated” schools.
(Citations and footnotes omitted.) 413 U.S. at 197-98.
Similarly, the Fifth Circuit has treated Hispanic students
as minorities for purposes of school desegregation. See United
States v. Midland Independent School District, 519 F.2d 60,
63-64 (5th Cir. 1975), cert. denied, 424 U.S. 910 (1976); Tasby
v. Estes, 517 F.2d 92, 106-07 (5th Cir.), cert. denied, 423 U.S.
939 (1975) and cases cited therein.
The common element justifying treatment of Hispanic stu-
dents as minorities in the Keyes, Midland, and Tasby cases
was each school system’s history of de jure segregation of
24a
Hispanos. In Keyes, the Supreme Court found “Negroes and
Hispanos in Denver suffer identical discrimination.” 413 U.S.
at 198. In the Midland case, “the record clearly demon-
strate[d] that the Midland School District deliberately segre-
gated Mexican-Americans from Anglos.” 519 F.2d at 62.
The Tasbly court found record evidence “to establish the isola-
tion of Mexican-American students in the [Dallas school sys-
tem] and the [Dallas system’s] practice of ‘integrating’ its
Mexican-American students with black students.” 517 F.2d
at 106. Thus, it appears, in school systems that historically
have discriminated against Hispanic students, those students
must be grouped with blacks rather than whites for desegrega-
tion purposes.
Because there is no indication in the record whether, his-
torically, the Detroit school district has discriminaed against
Hispanic students, we are unable, on the present appeal, to
affirm Judge DeMascio’s decision that “for school assignment
purposes Spanish-surnamed students cannot be treated dif-
ferently than other white students.” 460 F. Supp. at 312.
On remand, the district court is directed to conduct a hearing
on that issue.
Our remand for a hearing on this issue places the case in
an unusual posture. In order for the Board to prevail in its
contention that Hispanic students cannot be treated as white,
it must prove it practiced de jure segregation of such students.
However, doing so would compound the Board’s problems
because grouping Hispanos with blacks might require revision
of the district court’s remedial guidelines and a comprehensive
review of previously approved assignment patterns, at least
in Region 2. This being so, it is possible that the Board may
not continue to assert its present position on remand.
Nor is any other party to the present litigation likely to argue
there has been de jure segregation of Hispanic students. The
position of plaintiffs in the district court was that concentrating
bilingual programs in Region 2 provides neighborhood schools
which in turn induce Hispanic families to move there. 460
25a
F. Supp. at 312. The plaintiffs urged that this resegregative
effect should be countered by reassigning some Hispanic
students to Region 1 schools. Treating Hispanos as blacks
for desegregation purposes would, of course, preclude such
reassignments since the district court consistently has refused
to reassign blacks to identifiably black schools. Thus, the plain-
tiffs have no incentive to argue Hispanos have been the
victims of de jure segregation in Detroit. Similarly, the State
of Michigan defendants, who may well have to share the
Board’s liability for remedial costs if the court finds de jure
segregation of Hispanic students, seem unlikely to present evi-
dence of discrimination.
Because none of the existing parties is likely to argue that
Hispanic students have been victims of de jure segregation
in Detroit, the district court is directed to permit individuals
or organizations representing Detroit’s Hispanic community
to intervene in the remand proceedings for the limited purpose
of presenting evidence on this issue. Our opinion in the re-
lated case, No. 78-1598, —— F.2d —— (6th Cir. 1980), recog-
nizes the right of LULAC Council No. 11054, and its co-ap-
pellants to intervene in these remand proceedings solely on
the issue of de jure segregation of Hispanos. Should other
individuals or organizations also wish to intervene on behalf
of the Hispanic community, the district court will determine
under Fed. R. Civ. P. 24 whether their interests are adequately
represented by LULAC Council No. 11054 et al.; additional
intervenors need not be permitted unless their participation as
parties will serve some useful purpose. We emphasize here,
as in our opinion in No. 78-1598, that intervention will be
limited to the issue of de jure segregation of Hispanic students
in the Detroit school system.
Unless the district court finds the defendants discriminated
against Hispanic students, it may treat such students as white
for desegregation purposes. The court then would be free to
order implementation of its previously approved reassignment
plan for Hispanic students, or any modification thereof found
26a
to be desirable. We suggest, however, that the district court
permit LULAC Council No. 11054 et al. to participate as amici
curiae in developing a reassignment plan that will achieve
the maximum amount of desegregation possible without ne-
glecting the bilingual educational needs of Hispanic students.
Before any additional reassignments are implemented, includ-
ing those contained in the previously approved plan of the
district court for transporting Region 2 students to Region 1,
they should be tested against the August 15, 1975, guidelines
as modified by Part III of this opinion.
Accordingly, the district court’s order directing the Board
to implement additional pupil reassignments in Regions 1
and 2 is vacated. The cause is remanded for a hearing on the
question whether Hispanic students should be treated as white
for desegregation purposes and for other action consistent with
the outcome of that hearing.
Vv
The final question we must address is whether Judge De-
Mascio erred in declining to recuse himself from the remand
proceedings in this case. We hold he did not err.
Briefly, the plaintiffs argue Judge DeMascio violated 28
U.S.C. § 455(a) and Canon 3A(4) of the Code of Judicial
Conduct by engaging in various ex parte contacts and dis-
cussions with court-appointed experts, community groups and
representatives of the Detroit Board. In an opinion reported
at 426 F. Supp. 929 (E.D. Mich. 1977), Judge DeMascio de-
nied plaintiffs’ motion for recusal.
28 U.S.C. § 455(a), as amended,5 provides:
5 Section 455 was amended by the Act of December 5, 1974, Pub. L.
No. 93-512, 88 Stat. 1609. Section 1 of that Act substituted the present
subsection (a) for the former version which read:
“Any justice or judge of the United States shall disqualify him-
self in any case in which he has a substantial interest, has been
of counsel, is or has been a material witness, or is so related to or
27a
§ 455. Disqualification of justice, judge, magistrate, or
referee in bankruptcy
(a) Any justice, judge, magistrate, or referee in bank-
ruptcy of the United States shall disqualify himself in
any proceeding in which his impartiality might reason-
ably be questioned.
The plaintiffs complain that Judge DeMascio created the
connected with any party or his attorney as to render it improper,
in his opinion, for him to sit on the trial, appeal, or other pro-
ceeding therein.”
There is agreement among the courts that the purpose of the amend-
ment was to change the standard for recusal from a subjective to an
objective one, as well as to overrule the prior concept tl.at close cases
involving disqualification should be resolved against recusal on the
ground the judge has a duty to sit. See e.g., United States v. Cowden,
545 F.2d 257 (1st Cir. 1976), cert. denied, 430 U.S. 909 (1977); Davis
v. Board of School Commissioners of Mobile County, 517 F.2d 1044
(5th Cir. 1975), cert. denied, 425 U.S. 944 (1976).
There is a split among the circuits, however, as to whether the
amended version of § 455(a); with its objective standard, applies to post
amendment proceedings in cases, such as this one, filed before the
amendment’s effective date. Section 3 of the amending act provided
the amended version “shall not apply to the trial of any proceeding
commenced prior to [Dec. 5, 1974] nor to appellate review of any
proceeding which was fully submitted to the reviewing court prior to
[that date] .” The Fourth and Eighth Circuits have held the amended
version inapplicable to post amendment proceedings in cases filed before
December 5, 1974. In re Virginia Electric & Power Co., 539 F.2d 357
(4th Cir. 1976); United States v. Dodge, 538 F.2d 770 (8th Cir. 1976),
cert. denied, 429 U.S. 1099 (1977). The Fifth Circuit has disagreed.
Potashnick v. Port City Construction Co., -— F.2d ——, 48 U.S.L.W.
2490 (5th Cir. Jan. 15, 1980); Parrish v. Board of Commissioners of
Alabama State Bar, 524 F.2d 98 (5th Cir. 1975) (en banc), cert. denied,
425 U.S. 944 (1977). Judge DeMascio held the amended version of
§ 455(a) inapplicable in the present case. 426 F.Supp. at 932.
Because we think the actions of Judge DeMascio do not require recusal
even under the section as amended, we need not decide which version
applies to this case. Rather, we assume for purposes of this decision that
the amended version of the statute applies.
28a
appearance of partiality by meeting ex parte with the Detroit
Board’s representatives on August 15, 1975, even before plain-
tiffs’ counsel had received a copy of the court’s just filed re-
medial guidelines, to discuss an impending teachers’ strike.
The plaintiffs also argue Judge DeMascic engaged in what
they term “negotiations” with the Board in developing a deseg-
regation plan, a process from which they were excluded.
Judge DeMascio’s opinion denying recusal discusses these
complaints and his underlying actions in detail, and we need
not recount them here. See 426 F. Supp. at 935-39. He
characterized the incidents of which plaintiffs complain as
“judicial activities designed to ensure a community climate
receptive to the court’s orders.” 426 F. Supp. at 939. The
so-called negotiation process was designed “to avoid the for-
mality of an order,” he said. Id. Concluding that his actions
were “well within [his] discretion and based on substantial
precedent,” Judge DeMascio held § 455(a) did not require
recusal. Id.
We agree. Although perhaps a bit unorthodox, Judge De-
Mascio’s actions appear to us to have been judicial activities.
To make out a case for recusal under § 455(a), a movant must
rely on extra-judicial conduct rather than matters arising in a
judicial context. Davis v. Board of School Commissioners of
Mobile County, supra, 517 F.2d at 1052 (construing amended
§ 455(a) in pari materia with 28 U.S.C. § 144, the other federal
disqualification statute). See United States v. Grinnell Corp.,
384 U.S. 563, 583 (1966); Berger v. United States, 255 U.S.
21, 31 (1921). Accordingly, we affirm Judge DeMascio’s de-
cision that recusal was not required.
The plaintiffs also complain that Judge DeMascio’s conduct
violated Canon 3A(4) of the Code of Judicial Conduct:
(4) A judge should accord to every person who is legally
interested in a proceeding, or his lawyer, full right
to be heard according to law, and, except as author-
ized by law, neither initiate nor consider ex-parte
or other communications concerning a pending or
29a
impending proceeding. A judge, however, may ob-
tain the advice of a disinterested expert on the Iw
applicable to a proceeding before him if he gives
notice to the parties of the person consulted and the
substance of the advice, and affords the parties rea-
sonable opportunity to respond.
In addition to his previously described meeting with Board
representatives and “negotiations” over the Board’s proposed
desegregation plans, the plaintiffs argue, Judge DeMascio’s
use of experts violated Canon 3A(4). By order of April 15,
1975, Judge DeMascio appointed three educators as experts to
assist him in gathering background information, soliciting the
views of community groups and educators, and evaluating the
Educational Components of the Board’s remedial plan. The
plaintiffs do not question the court’s authority to utilize experts.
Rather, they complain the court’s experts did not file reports
of record and were never subject to cross-examination, but
submitted their views ex parte.
We do not believe Judge DeMascio’s use of experts, or his
receipt through them of community and expert views on how
best to approach the problems of desegregating Detroit schools,
required recusal. We are concerned with the plaintiffs’ charge
that the reports of these experts were not placed in the record
nor made available to the parties. Accordingly, we expressly
direct that if any experts are employed to advise the district
court on any further matters in this litigation, they shall pre-
pare written reports, copies of which shall become part of
the record and shall be made available to all parties or their
attorneys.
The remedial phase of this litigation has been protracted and
arduous. We recognized in a previous opinion that “District
Judge DeMascio was faced with an extremely difficult (if not
impossible) assignment, confronted as he was with the re-
sponsibility of formulating a decree which would eliminate
the unconstitutional segregation found to exist in the Detroit
30a
public schools, without transgressing the limits established
by the Supreme Court.” 540 F.2d at 236. Our review of
Judge DeMascio’s various opinions and orders inclines us not
to disagree with District Judge James P. Churchill's assess-
ment® of Judge DeMascio’s conduct in these remedial pro-
ceedings:
It is my opinion that the manner in which Judge Robert
E. DeMascio has presided in this case has been ex-
emplary and should command the respect of the parties,
counsel, the judiciary, and the public.
426 F.Supp. at 944.
However, in view of the public interest in the instant school
desegregation case, the challenge raised by the plaintiffs, and
the bitter feelings that have developed, this court suggests
that, on remand, the Chief Judge of the District Court for
the Eastern District of Michigan reassign this case either to
himself or to another appropriate judge.
VI
It was indicated during oral argument that plaintiffs intend
to proceed with their efforts to establish, within the guide-
lines enunciated by the Supreme Court in Milliken v. Bradley,
418 U.S. 717, 744-47 (1974) ( Milliken I), a basis for a metro-
politan remedy. See 540 F.2d at 240; 411 F. Supp. at 937.
Our limited affirmances in Bradley v. Milliken, 540 F.2d 229
(6th Cir. 1976) and the present appeal are without prejudice
to the district court’s obligation to proceed with the inter-
district litigation, if pursued by the plaintiffs.
On remand, the district court will be empowered to make
6 Judge Churchill’s comment is taken from his opinion holding, on
a question referred to him by the Chief Judge of the district, that Judge
DeMascio’s conduct had not created the appearance of partiality and so
did not require recusal in regard to faculty assignments.
3la
further alterations in its previously approved remedial plans,
as the evidence may require.
The case is remanded to the district court for further pro-
ceedings not inconsistent with this opinion and our previous
opinion reported at 540 F.2d 229. No costs are taxed. Each
party will bear its own costs on this appeal.
32a
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
No. 78-1598
RONALD BRADLEY, et al.,
Plaintiffs,
LULAC COUNCIL NO. 11054, et al.,
Proposed Plaintiffs Intervenors-Appellants,
V.
WILLIAM G. MILLIKEN, et al., and BOARD OF
EDUCATION of the School District of the City of
Detroit, et al.,
Defendants-Appellees.
Appeal from the United States District Court
for the Eastern District of Michigan.
(Decided and Filed April 14, 1980. )
Before: Epwarps, Chief Judge, and Priirs and Peck,
Senior Circuit Judges.
Per CurntamM. LULAC Council No. 11054, et al. appeal
from the district court’s decision denying their application to
intervene in the remedial phase of the Detroit school desegre-
gation case. We affirm the district court’s decision, but direct
that appellants be permitted to intervene for the limited pur-
pose of presenting evidence on a question not previously
litigated in the district court.
Appellants sought to intervene in Bradley v. Milliken, Civ.
No. 35257 (E.D. Mich.), in order to protect the interest of
Detroit’s Hispanic students in receiving bilingual education.
33a
That interest, appellants felt, was imperiled by the district
court’s order that some white students in Detroit’s Adminis-
trative Region 2 be reassigned to desegregate schools in the
city’s all-black inner city. Most of Detroit's Hispanic students
live in Region 2, and all of the system’s Spanish-bilingual pro-
grams are located there. Appellants are concerned that indis-
criminate reassignment of Hispanic students to inner-city
schools will produce shortages of Spanish-bilingual teachers
and resource materials, interfere with established pilot pro-
grams, and generally impair the district’s ability to meet the
educational needs of Hispanic students. Accordingly, they
sought to participate as parties in the development of a pupil-
reassignment plan that would be sensitive to their concerns.
The district court, in an opinion reported at 460 F. Supp.
320 (E.D. Mich. 1978), denied appellants’ application to in-
tervene on the ground that it was untimely. The court un-
derstood appellants to argue that Hispanic students should be
excluded entirely from the pupil-reassignment plan. How-
ever, the court had already rejected the Board’s argument for
excluding Hispanos; it thought allowing appellants to intervene
would force relitigation of that issue. Furthermore, the court
felt the appellants’ interest was already represented by the
Detroit Board, whose expertise and resources the appellants
could not match. Accordingly, the court held appellants had
no right to intervene and declined to allow permissive inter-
vention.
We agree with the district court that appellants have no
right to intervene. Even accepting appellants’ argument that
they do not seek to exempt Hispanic students from reassign-
ment but merely to ensure that reassignments are made with
students’ bilingual-educational needs in mind, we think appel-
lants’ interest is adequately represented by the Detroit Board.
Dr. Felix Valbuena, the Director of Bilingual Education for the
Detroit school system, cautioned the court that reassign-
ing Hispanic students out of Region 2 schools, let alone doing
so indiscriminately, would jeopardize the district’s ability to
34a
provide quality bilingual education as required by law. Rec-
ognizing that danger, yet faced with this court’s mandate to
desegregate inner-city schools, the district court ordered the
Detroit Board to develop a reassignment plan that would
“make provisions for bilingual/bicultural programs” and to
“create new programs [where necessary] to maintain the cur-
rent level of bilingual/bicultural offerings.” We have every
reason to believe the Board has and will continue to observe
the court’s order. Given the Board’s demonstrated concern
for preserving its bilingual programs, we thing the appellants’
interest already is adequately represented. Accordingly, we
affirm the district court’s decision that appellants are not
entitled to intervene of right.
Nor did the district court abuse its discretion by denying
permissive intervention in the pupil-reassignment proceedings.
This case is already ten years old. Permitting the appellants
to participate as parties in the development of a supplemental
reassignment plan would delay further these already pro-
tracted remedial proceedings without producing any counter-
vailing benefit.
Appellants can protect their interest, which we recognize
is legitimate and substantial, by petitioning the district court
to allow them to speak as amici curiae on behalf of the Span-
ish-speaking children of Detroit in future remand proceedings.
Correspondingly, we suggest the court encourage and con-
sider such amicus views in evaluating any reassignments of
Hispanic students.
Despite our affirmance of the district court’s ruling, we
think appellants must be permitted to intervene for the limited
purpose of presenting evidence on the question whether,
historically, the defendants have practiced de jure segregation
of Hispanos. That issue, not previously litigated, was raised
by the Board’s argument in Bradley v. Milliken, case nos. 78-
1597, 79-1005, that Hispanos cannot be treated as white for
school desegregation purposes. For the reasons stated in Part
IV of our opinion in that case, —— F.2d at ——, we think repre-
35a
sentatives of Detroit’s Hispanic community must be allowed to
participate as intervenors in the remand hearing on the lim-
ited issue of whether or not the Detroit Board has been
guilty of de jure segregation of Hispanos. Keyes v. School
District No. 1, Denver, Colo., 413 U.S. 189, 197-98 (1973);
United States v. Midland Independent School District, 519
F.2d 60, 63-64 (5th Cir. 1975), cert. denied, 424 U.S. 910
(1976); Tasby v. Estes, 517 F.2d 92, 105-07 (5th Cir.), cert.
denied, 423 U.S. 939 (1975). Appeilants may participate on
other issues only if the district court permits them to do so as
amici.
The case is remanded to the district court for further action
consistent with this opinion. No costs are taxed. Each party
will bear its own costs on this appeal.
36a
OPINION AND ORDER OF THE DISTRICT COURT
ON STUDENT REASSIGNMENT OF AUGUST 7, 1978
[460 F Supp 299]
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
Civil No. 35257
RONALD BRADLEY, et al.,
Plaintiffs,
v.
WILLIAM G. MILLIKEN, Governor
of the State of Michigan, et al.,
Defendants.
OPINION
(August 7, 1978)
We have re-examined carefully the demographic data char-
acterizing the Detroit City Schools to determine whether
further desegregation of Regions 1, 5 and 8 is possible. We
undertake this task following an appeal of our remedial guide-
lines to the U. S. Sixth Circuit Court of Appeals. That court
held our August 15, 1975 remedial guidelines for desegregation
“insufficient as to Regions 1, 5 and 8” and remanded “for
further consideration in regard to the[se] three central re-
gions.” Bradley v. Milliken, 540 F.2d 229, 239, 240 (6th Cir.
1976). |
When considering all of the Regions collectively, the late
Judge Stephen Poth found in 1972 that an adequate remedy
based on pupil reassignments limited to the corporate limits
37a
of Detroit would be impossible. The U. S. Supreme Court
did not disturb this finding. See Bradley v. Milliken, 402 F.
Supp. 1096, 1104 (E.D. Mich. 1975). We also agreed with
Judge Roth’s conclusion. We stated that:
If Detroit’s school population were more equally divided
between black and white or if the desegregation area
were sufficiently large to permit greater equalization, it
would be possible to diminish the inevitable limitations
on the task of eliminating racially identifiable schools in
the district.
° ° Qo
Limitations may be imposed by the desegregation
area, For example, the black proportion of the popula-
tion can be so great that racial balance will inevitably
result in majority black schools. In such an area, only
two alternatives are available: The desegregation area
must be enlarged or flexibility must be permitted in
defining a desegregated setting. 402 F.Supp. at 1102,
1131 (emphasis added).
The Sixth Circuit Court of Appeals has agreed on several
occasions that desegregation within the geographic limitations
of Detroit is “extremely difficult (if not impossible).” See,
e.g., Bradley v. Milliken, 540 F.2d 229, 236 (1976).
As we seek to determine whether further desegregation is
possible, it has become apparent that the litigants have not
retained the adversary posture that characterized the liability
issues tried before Judge Roth.’ This changing adversary
posture is only natural since the Detroit Board of Education
has been willing to desegregate the school district without
court prodding. Even before this action was filed in 1971,
the Detroit Board planned the first stage for dismantling the
dual system existing in the Detroit City Schools but was
' 1 This observation did not escape the scrutiny of the Supreme Court.
See Bradley v. Milliken, 433 U.S. 267, 292 (1977) (Milliken II) (Powell,
J., concurring).
38a
prevented from carrying it out by an act of the state legis-
lature. In response to our April 1975 order, the Detroit Board
submitted a plan for reassigning 51,000 students to desegregate
the school district. At the hearings following the Court of
Appeals remand, the Detroit Board produced demographic
data to establish that it had accomplished all the desegregative
pupil reassignments possible and that additional reassignments
were not feasible. In addition, the Detroit Board offered
extensive testimony to support a three-part plan for desegre-
gating faculty and staff.
The plaintiffs are well aware that the Detroit Board of
Education is striving to desegregate the school district. The
plaintiffs persist, however, in their conclusion that a school
district is desegregated only when the racial composition of
each school mirrors the system-wide racial ratio within 15% in
either direction. On the other hand, the defendant Detroit
Board, charged with the primary responsibility for maintaining
a viable school system, insists that a sound plan for desegrega-
tion must take into account the hard realities at hand. During
the most recent evidentiary hearings, the plaintiffs did not
produce any evidence to refute the Detroit Board’s conten-
tion that inclusion of Regions 1, 5 and 8 in the desegregation
plan is no longer feasible. The plaintiffs argued instead that
the Detroit Board’s “contained classroom” method of delivering
bilingual instruction is resegregating Region 2 and is providing
neighborhood schools for one ethnic group. Tr. Sept. 7, ’77
at 211. Thus, although the parties continue to disagree on
an acceptable formula for desegregation, they are not and
cannot be true adversaries.
Moreover, the state defendants are not in an adversary
posture with either the Detroit Board of Education or the
plaintiffs. They did not even participate in this last round of
hearings. The state defendants have not really opposed the
Detroit Board’s efforts to desegregate; they only oppose paying
the cost of desegregation. As a practical matter, the state’s
opposition to paying one half the cost for its own segregative
acts is not always clear. After agreeing to pay 50% of the
39a
construction costs for five area vocational centers, the state
appealed to the Supreme Court this court’s order requiring
them to pay for one half of the other remedial programs.
At the same time, the state voices no opposition to this court’s
order requiring them to provide the budgetary requirements
of the court-created Monitoring Commission and has not
sought an annual review of that order.
No party has ever taken the initiative in the remedy phase
of these proceedings. For example, although unfavorable
Monitoring Commission Reports of lagging implementation of
court-ordered remedial programs provided many opportunities
for initiative, the plaintiffs have failed to take any action.
In addition, following each appellate court mandate, it has
been necessary for this court to order a status conference to
determine how the parties intended to proceed. In each
instance, the court then had to order one party or the other
to proceed. Now that demographic projections predict that
the school district will be 87% black in 1979, the prospect
that the parties will take adversary initiative in future pro-
ceedings is unlikely.
With the Court of Appeals remand in hand, we convened a
status conference on October 27, 1976, to determine how the
parties intended to proceed. Order of October 14, 1976. Five
months later, with no party having moved for a hearing, we
sua sponte ordered that hearings on the issue of faculty assign-
ments begin on April 21, 1977. The plaintiffs then filed a
motion to compel the Detroit Board to submit a further pupil
reassignment plan and to adjourn the faculty assignment hear-
ings pending resolution of the reassignment issue. We de-
clined to adjourn the faculty hearings and subsequently or-
dered the Detroit Board to show cause why it should not be
compelled to include Regions 1, 5 and 8 in the pupil reassign-
ment plan. Order of April 20, 1977. The show cause hearing
was subsequently adjourned at plaintiffs’ request until Septem-
ber 6, 1977. The hearings on both issues have been com-
pleted and the parties have been afforded an opportunity
40a
to argue and submit proposed findings, briefs, and responsive
briefs, 3
SUMMARY OF PRIOR PROCEEDINGS
Four years ago, this cause was remanded by the Supreme
Court for the “prompt formulation of a decree directed to
eliminating the segregation found to exist in Detroit City
Schools . . .” Milliken v. Bradley, 418 U.S. 717, 753 (1974)
(Milliken I). Upon receipt of that mandate, we convened
a pretrial conference to determine how the parties intended
to proceed. We ordered the plaintiffs and the defendant
Detroit Board of Education to submit plans for desegregating
the Detroit school district and we afforded each of the parties
an opportunity to critique each of the plans submitted. Fol-
lowing lengthy hearings, we found both plans unacceptable.
We then issued guidelines for desegregation and required the
Detroit Board to submit plans which conformed to those guide-
lines.
Under the plaintiffs’ plan, any school that varied more than
15% in either direction from the system-wide racial ratio was
a racially identifiable school in need of desegregation. We
found the plaintiffs’ plan unacceptable because it steadfastly
relied upon an arbitrary ratio for defining racially identifiable
schools. We also rejected plaintiffs’ plan because it involved
extensive pupil transportation that achieved only negligible
desegregative results. Black students would be frequently
transported from one identifiably black school to another for
the sole purpose of achieving a predetermined racial mix. 402
F.Supp. at 1122-25. The Court of Appeals also declined to
implement plaintiffs’ plan. 540 F.2d at 239.
We found that the Detr<it Board’s plan also impermissibly
sought to achieve rigid racial ratios in each school. The
Detroit Board believed that schools that were 40-60% black
(50-50% plus or minus 10%) were less susceptible to demo-
graphic change. We rejected the Board’s plan because it
paired schools located in naturally integrated neighborhoods
4la
and transported white or black children for the sole purpose of
accommodating a racial pattern. We agreed with the Detroit
Board, however, that an acceptable desegregation plan within
the meaning of Milliken I required the elimination of racially
identifiable white schools in the City of Detroit. We reasoned:
[T]he evil of segregation lies in the devasting psycho-
logical impact upon black children of the knowledge
that they are being excluded from white schools, .. .
However, when blacks are represented in all schools
throughout the system, ie., when white identifiable
schools are eliminated, this psychological effect no longer
exists, 402 F.Supp. at 1132.
We also concluded, as had the defendant Detroit Board, that
Regions 1, 5 and 8 could not be included in the pupil reassign-
ment plan because to do so would preclude meaningful inter-
action between black and white students in the other regions
reasoning:
Plaintiffs refuse to acknowledge that the racial com-
position of these three regions precludes their inclusion
in a desegregation plan. In Region V, for example, there
are 31,354 students of whom (excluding the Spanish
surnamed) only 989 (3.1%) are white. In Region VIII,
there are 29,725 students of whom (excluding Spanish
surnamed) only 1,329 (4.5%) are white. In Region I,
there are 24,907 students of whom (excluding Spanish
surnamed) only 2,049 (8.2%) are white. Clearly, it
would be futile to attempt desegregation within the
boundaries of these regions; thus, a desegregation plan
including these three regions would have to cross region-
al boundaries. But to include these regions in the Board’s
plan would bring about the same result that pertains after
application of the plaintiff's (sic) own plan. The plaintiffs’
plan itself is sufficient proof that any attempt to include
these regions produces only negligible results. Applica-
tion of plaintiffs’ plan would make the Detroit school
42a
system more identifiably Black, and leave many of its
schools 75 to 90 per cent Black. (Findings of Fact —
March 28, 1972, 484 F.2d 215, 243-44 ( 1973.) )
That inclusion of these three regions in a desegregation
plan would produce only negligible desegregative results
is inevitable because even excluding Regions I, V and
VIII there are only 63,446 white students as compared
to 103,007 black students. To attempt to disperse those
white students throughout the eight regions, including
the three overwhelmingly black regions, would produce
such negligible desegregative benefits that the extra;
ordinary remedy of such cross-regional bussing would be
unwarranted. To do so would only serve to lessen the
little community control blacks now enjoy in those regions
and, therefore, injure the very class the remedy is in-
tended to benefit. In the face of these “practicalities”
there is no constitutional objection to leaving a number
of one-race or predominantly one-race schools. 402 F.
Supp. at 1129 (footnotes and citations omitted).
The Court of Appeals, although “recognizing the absence of
alternatives,” disapproved our exclusion of Regions 1, 5, and
8 and affirmed the pupil reassignment plan with respect to
the remaining regions. The court characterized our finding
of futility as “perfunctory treatment” holding that we “did
not subject the exclusion of these three regions to the close
scrutiny required by Swann.” Id. 540 F.2d at 238. The court
held that the record did not support the conclusion that the
school board carried the heavy burden of justifying the one
race schools located in these regions, and that it appeared
we impermissibly considered these three regions in isolation.
What neither the record before the Court of Appeals, nor
this court’s prior opinions revealed was the painstaking care
with which the court attempted, with the assistance of its
court-appointed experts, to devise a plan that would provide
meaningful pupil reassignments in these regions. Three sub-
sequent submissions by the Detroit Board were thoroughly
43a
examined, and we subsequently approved with modifications
a Detroit Board plan which conformed to our guidelines.
Bradley v. Milliken, 411 F.Supp. 943, 944 (1975). Given the
small number of white students in the school district, we found
it impossible to devise a plan which could bring meaningful
pupil reassignments in each and every region. The Court
of Appeals shared the same frustration that this court ex-
perienced in attempting to reassign students within these re-
gions. The court stated:
We recognize that it would be appropriate for us at
this point to supply guidelines to the District Judge as
to what he should do under this remand. Omission of
such guidelines is not based on any failure to consider the
problem in depth. It is based upon the conviction which
this court had at the time of its en banc opinion in this
case ... that genuine constitutional desegregation can not
be accomplished within the school district boundaries
of the Detroit School District. 540 F.2d at 240.
Our guidelines for desegregation had provided that schools
should not have a black student population less than 30%,
and we treated as desegregated a school whose student body
was between 30% and 55% black. In order to preserve natural-
ly integrated neighborhoods, we determined that schools al-
ready within these parameters should not be subjected to
student reassignments. We required that all other available
methods of pupil reassignments be exhausted prior to relying
upon transportation. We further provided that the Detroit
Board should achieve a racial mix of 50%-50% in zoned middle
schools and should create open enrollment middle schools
similar to the magnet middle schools then in existence, which
would be acceptable when 55-70% black. 402 F. Supp at
1134-38. We also ordered remedial programs which were
designed to alleviate the effects of defendants’ prior acts of
segregation. 402 F.Supp at 1118. ‘These educational com-
ponents were affirmed by the Court of Appeals, 542 F.2d at
44a
241-42, and by the Supreme Court, 433 U.S. 267 (1977)
( Milliken IT).
Finally, incidental to and concurrent with the implementa-
tion of our guidelines, we ordered that teachers in the Detroit
school system be reassigned to achieve a distribution of not
more than 70% of teachers of one race in each school. Order
of August 28, 1975. The events leading to the entry of this
order have been detailed elsewhere. Bradley v. Milliken,
426 F. Supp 929, 940 (E.D. Mich. 1977). The Court of
Appeals vacated that order but agreed that a district court
has equitable power to order the reassignment of faculty
despite Judge Roth’s prior finding that there had been no
de jure segregation in faculty assignments by either the Detroit
Board or the state defendants. 540 F.2d at 246-47. Our
guidelines had acknowledged that there were other criteria
for measuring a unitary system in addition to pupil assign-
ments, such as faculty assignments, staff assignments, extra-
curricular activities, and equality of facilities. 402 F.Supp.
at 1133.
FINDINGS OF FACT AND CONCLUSIONS OF LAW
1. Pupil Reassignments
The population shift from white to black in the district has
accelerated well beyond our 1975 demographic projections.
See 402 F.Supp. at 1137; see also 338 F.Supp. at 585. The
official October 1976 count for the school district disclosed
that it was 79.4% black. Tr. Sept. 6, 77 at 10. By the end
of the 1978-79 school year, the school district will be 87.0%
black. Furthermore, the defendant Detroit Board has pro-
duced evidence, which we fully credit, that this school district
will be 89.6% black by 1980 and 91.8% black by 1981. BX-C.*
The Detroit Board’s chief demographer, Mr. Henrickson,
prepared worksheets that depict the grade-to-grade survival
* Detroit Board of Education Exhibits will be designated BX followed
by a letter or number.
45a
method he utilized to arrive at the projections contained in
BX-C. See BX-D. Mr. Henrickson obtained obtained the
actual number of births for the year 1966 as recorded by the
Board of Health, corrected to Detroit residency. He then
tracked the actual number of children, black and white, who
appeared in kindergarten five years later and then followed
that group of children as they progressed from grade to grade
in their schools from 1971 through 1976. Tr. at 11-23; BX-D.
Those computations establish that the grade retention rate
for black students is much higher than for white students.
For example, 97.9% of the black students entering kindergarten
in 1971 remained in the school system through the sixth grade
while only 78% of the white students remained. Mr. Henrick-
son testified that he used those retention rate percentages to
project the composition of the student body through 1981
based on the trends that he observed for the period 1971-1976.
Tr. at 11-12. He did this for each grade individually, repeat-
ing the process for black and white students separately. Tr.
at 13-17.
We find Mr. Henrickson’s method of projection logical and
reliably accurate. He testified that in his experience he has
been able to predict future enrollment within 100 to 200
students. Tr. at 18. This is a standard procedure used in
many school districts and one which he has used in the regular
course of his employment to forecast future needs of the
school system. Tr. at 31.
Mr. Henrickson further testified that in each year since
1971, approximately 10,000 fewer students have enrolled in
the Detroit school system. Tr. at 24.4 This downward trend
is due principally to a reduction in the number of white stu-
dents, and is expected to continue for at least the next five
2If Mr. Henrickson was unable to depict a clear trend, he would
use an average. Tr. at 27.
3 The city and school population has been declining steadily since
1950. 338 F.Supp. at 585.
46a
years. Tr. at 30. The decline in the number of white stu-
dents is attributable to the declining white birth rate, and in
part to white parents who take their children out of the
Detroit school system. Tr. at 22-24. During this period of
decreasing enrollment, the total number of black students in
the system has remained reasonably constant. Tr. at 24.5
Considering the declining birth rate, together with the de-
clining retention rate for white students, Mr. Henrickson
projects the racial composition in future years as follows:
Total Number/Z% Number/%
Year Enrollment Black White
1978 218,110 184,230 33,880
84.5% 15.5%
1979 208,610 181,550 27,060
87% 13%
1980 198,000 177,330 20,670
89.6% 10.4%
1981 188,170 172,820 15,350
91.8% 8.2%
Thus, we are confident that Detroit will have a school system
that is 91.8% black in 1981. This trend is independent of
student assignments, and any changes that might be made in
the pupil reassignment plan will neither accelerate nor de-
celera
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