Opposition Brief — Samayoa v. Chicago Board of Education
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: : . ) Supreme Court, U.S.
8 6 1509 FILED
NO. MAY 1 1987
IN THE JOSEPH F. SPANIOL, JR.
SUPREME COURT OF THE UNITED STATESLERK
OCTOBER TERM, 1986
MARCO SAMAYOA, et al.,
Petitioners,
vs.
CHICAGO BOARD OF EDUCATION, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SEVENTH CIRCUIT
RESPONDENTS' BRIEF IN OPPOSITION
ROBERT C. HOWARD
55 E. Monroe Street
Suite 4005
Chicago, IL 60603
(312) 372-6475
Counsel for Respondents
Of Counsel:
HUGH R. MCCOMBS, JR. ROBERT M. WEISSBOURD
DENISE L. JARRARD CLAIRE T. HARTFIELD
ISHAM, LINCOLN & HARTUNIAN, FUTTERMAN
BEALE & HOWARD, CHTD.
Three First National 55 E. Monroe St.
Plaza ; Suite 4005
Suite 5200 Chicago, IL 60603
Chicago, IL 60602
|
PAGE
TABLE a ee a Sl a wing Ge eee & iii
STATEMENT OF THE CC Ee ee ee 2
REASONS FOR DENYING THE WRIT.......... 15
I. THE ISSUES STATED IN THE
PETITION WITH RESPECT TO THE
3 IMPLEMENTATION OF PRE-DESEG-
REGATION PLAN ENROLLMENT PROPOR-
TIONS AT DISNEY ARE INAPPROPRIATE
et SS se 15
A. Plaintiffs’ Arguments Are
Based On Erroneous State-
ee 17
B. Plaintiffs’ Claim Is Moot... 20
2. Plaintiffs’ Claim Is Fact
Bound And Presents No
Important Legal Issues...... 24
II. ALI, REMAINING ISSUES RAISED IN
THE PETITION CONCERNING THE
DESEGREGATION PLAN ARE ALSO
INAPPROPRIATE FOR REVIEW......... 26
Plaintiffs Lack Standing
To Challenge Any Aspect
Of The Desegregation Plan...
Plaintiffs’ Fourth Amended
Complaint Was Correctly
Di ami seat. «<+06 Maes su x
1.
The District Court And
The Seventh Circuit
Had No Jurisdiction To
Adjudicate Plaintiffs’
Claims Concerning The
Desegregation Plan.....
Dismissal of Plaintiffs’
Claims Directed At The
Desegregation Plan Was
Correct Under The
Rationale Of Johnson v.
Board Of Education Of
III. IN THE CONTEXT OF ITS SYSTEM-WIDE
DESEGREGATION PLAN, THE BOARD’S
USE OF UNIFORM ENROLLMENT RANGES
AT DISNEY AND ALL OTHER MAGNET
SCHOOLS WAS CONSTITUTIONALLY
PERMISSIBLE... .ccccccccccccccccce
ee eet Ph reer te ee
APPENDIX
PAGE
28
32
33
40
47
56
ecccecce ----(Separately Bound)
2 aman Eller eee
-iii-
TABLE OF AUTHORITIES
CASES PAGE
Adams v. United States, 620
F.2d 1277 (8th Cir. 1980)......42
Arthur v. Nyquist, 473 F.Supp.
830 (W.D.N.Y. 1979) esccceescce- 42
Black and White Children
Of the Pontiac School System
v. School District of the
City of Pontiac, 464 F.2d
oo ee er eS 5) rr be
Boa issi s
v. Jacobs, 420 U.S. 128,
95 &,. Ce. 849 (1975) ccccccccccee dl, 22
Booker v. Special School
District No. 1, 585 F.2d
347 (8th Cir. 1978),
cert. denied, 443 U.S.
915, 99 S.Ct. 3106 (1979)......51
Brookins v. South Bend
Co j fe) fe) ls
95 F.R.D. 407 (N.D.
Ind. 1982), aff’d, 710
F.2d 394 (7th Cir. 1983),
cert. denied, 466 U.S.
926, 104 S.Ct. 1707 (1984).....37, 38
PAGE
Bur Vv (2)
pee Te oe . Cit :
Indianapolis, 437 F.2d 1143
(7th Cir. 1971) ree eee eee eee La 38
Davis v. Board of Education of
Little Rock, 674 F.2d 684
(8th Cir. 1982), cert. denied,
459 U.S. 881, 103 S.Ct.
L7G TA oo 6 iis ee rs 40 0 0 1 42
Davis v. Board of School
Commissioners of Mobile,
393 F.2d 690 (5th Cir.
ROE ee rr er ks oe SR
Davis v. East Baton Rouge
’
721 F.2d 1425 (5th Cir.
19B3) cccsccccscccesccccccsccces D3
DeFunis v. Odegaard, 416
U.8. 332, 94 S.C. 17064
C197E) cccvrccecccvesscceseccccecddy 29
Fisher v. Tucson School Dist.
No. One, 625 F.2d 834
(9th Cir. 1980) .-ccccccccceceee 30
Hayes v. McMillan, 418
F.Supp. 116 (N.D. Tex.
1976), aff’d, 560 F.2d
ei. Se ere .37
-V=
PAGE
teil 1 of Educati
of Grand Rapids, 508 F.2d
779 (6th Cis , 1974) eeeeeee#ee#eee?#e¢ ~42
Hines v. Rapides Parish
School Board, 479 F.2d
FOR . COG Gas BOTS bon hin 655438, 36, 3D
Johnson v. Board of Education,
567 F.Supp. 290 (N.D. Ill.
ROOD) a 6 Hh Shc sc EEE ce Lehi ec 000038, 40,
passim
Keyes v. h istri °
One, 521 F.2d 465 (10th
Cir. 1975), cert. denied,
423 U.S. 1066, 96 .
te oy. RO ee ne > me > |
731 F.2d 1294 (8th Cir.
1984), cert. denied, 469
U.S. 816, 105 S.Ct. 82
(1968) 5 6x cd theseuswes eo ksk.n 88
McDaniel _v. Barresi, 402 U.S.
39, 91 S.Ct. 1287 (1971).......50
Mi Vv
, 667 F.2d 946
(10th cir. ee ee
——— ee
PAGE i
i
Morgan v. Kerrigan, 530 F.2d |
401 (1st Cir. 1976),
cert. denied, 426 U.S.
935, 96 S.Ct. 2648 (1977)......53
National Association v.
Board of Public Education,
497 F.Supp. 471 (N.D.
Pa. 1980) ccccccccccccccccccccceds
North Carolina State Board
of Education v. Swann, 402
U.S. 43, 91 S.Ct. 1284
(1971) wcccccccccccvscccccescee ec DO
Norwalk Core v. Norwalk
Board of Education, 298
F.Supp. 213 (D. Conn. 1969),
aff’d, 423 F.2d 121 (2d Cir.
REPOS 0.6:6:66464064440rES CROs Riwae
ti ’
427 U.S. 424, 96 S.Ct.
2697 (1976) .cccddacdtveccccocccceshs 22
Safir v. Dole, 718 F.2d 475
(D.C. Cir. 1983),
cert. denied, 467 U.S. 1206,
104 S.Ct. 2389 (1984) ....0.02-.29
-vii-
PAGE
Spangler v. Pasadena City
Board of Education, 552 F.2d
eo el we a ey
W —
Board of Education, 402
U.S. 1, 91 8.Ct. 1267
(1971) ~cccccccccccccccccce *eeeee 50, 52, 54,
55
Tasby v. Wright, 585 F.Supp
453 (N.D. Tex. 1984),
aff’d, 771 F.2d 849
(5th Cir. 19SS) cccccccccccccee c42Z
Tasby v. Wright, 542 F.Supp.
134 (N.D. Tex. 1982),
remanded, Tasby v. Wright,
713 F.2d 90 (5th Cir.
RAS! Sat ee > |
t, 520 F.Supp.
683 (N.D. Tex. 1981)...........53
United States v. Board of
Ed ¥ F ti nit ;
Chicago, 554 F.Supp. 912
(N.D. ; oe 19S3S) wccccccces *eee#e#es > em ase
-viii-
PAGE
Unite ississippi,
622 F.Supp. 622 (S.D.
Miss. 1985) cer en Oren ob 6666660 0 6 Oe
United States Department of
Treasure v. Galiato
v cco
U.S. , 106 S.Ct. 2683
a e*eee#e 20
Warth v. Seldin, 422 U.S.
490, 95 S.Ct. 2197 (1975)...... 29, 30
STATUTES
20 United States Code Section
DPE NAthehachees eee eebancdasaica cast
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1986
No. 86-1503
MARCO SAMAYOA, ET AL.,
Petitioners,
CHICAGO BOARD OF EDUCATION, ET AL.,
Respondents.
RESPONDENTS’ BRIEF IN OPPOSITION
TO PETITION FOR WRIT OF CERTIORARI
Respondents the Board of Education of
the City of Chicago, et al., respectfully
request that this Court deny the Petition
for a Writ of Certiorari seeking review of
the decision of the United States Court of
Appeals for the Seventh Circuit in this
case. That opinion is reported at 798 F:2d
1046, and is set forth in the Appendix to
the Petition.
Statement of the Case
Disney School (”Disney”) was one of the
first magnet schools established in the City
of Chicago. (R.App. la).1 It was opened
pursuant to an agreement with the United
States in 1968, which donated the land for
Disney to the Board of Education of the City
of Chicago ("Board”). The school operated
according to this agreement, selecting by
lottery a student body reflecting the
racial, ethnic and socioeconomic composition
1 The following abbreviations for
citations are used in this brief; ”R.App.”
refers to Respondents’ Appendix; ”Pet.App.”
refers to Petitioners’ Appendix; ”Petition”
refers to the plaintiffs’ Petition fora
Writ of Certiorari.
ee ase
of a designated area located on the north
side of Chicago which was the Disney atten-
dance zone. (R.App. 507a).
Plaintiffs’ claim, in its present
incarnation, is an attack on that admission
system as it operated in 1981. It has
evolved into its present form, as set forth
in the Fourth Amended Complaint, through a
series of unsuccessful arguments by plain-
tiffs. With the failure of each argument,
new complaints containing slightly modified
allegations have been spawned.
This case was initially brought in
1980 on behalf of black and white students
in the Disney attendance area. The first
Complaint alleged various wrongs in matters
of school administration, such as layoffs of
bus aides, which equally affected all stu-
dents of all races. The admissions system
at Disney was not mentioned or attacked.
(R.App. 185a). On August 31, 1981, this
original Complaint was dismissed. (R.App.
208a).
Following this dismissal, plaintiffs
filed on September 11, 1981 their First
Amended Complaint. This complaint chal-
lenged the racial/ethnic proportions and
admissions policy as implemented at Disney
for school year 1981-82, and was based on
facts which form the underpinnings of all
_subsequent complaints in this case. (R.App.
236a).
Student selection at Disney for school
year 1981-82 was by lottery that was imple-
mented pursuant to a 1973 Board Report which
pertained solely to selection for attendance
at Disney. (R.App. 507a). That Report
implemented the agreement between the Board
and the United States, set a racial/ethnic
enrollment composition for the year 1973,
and called for annual revisions in incoming
classes at Disney to reflect changes in the
racial/ethnic composition of the Disney
attendance zone. (R.App. 507a). However,
for reasons not of record, the enrollment
composition at Disney set in 1973 was. not
annually revised and continued unchanged
until 1981. (R.App. 519a).
In June 1981, the Board reviewed the
racial/ethnic enrollment composition for
Disney and found that the racial/ethnic
composition in its attendance zone varied
significantly from the 1973 proportions
still in effect. (R.App. 520a). As a
result, a revision in the racial/ethnic
composition at Disney was recommended to
conform with the 1981 racial/ethnic composi-
tion of the Disney attendance zone. (R.App.
520a-521a). Subsequently, racial/ethnic
adjustments were made in the composition of
the 1981 incoming pre-kindergarten class at
Disney to reflect the demographic changes
which had occurred in the Disney attendance
zone between 1973 and 1981.
However, prior to implementation of the
revised racial/ethnic enrollment composition
at Disney for school year 1981-82, accep-
tance letters based upon the 1973 enrollment
proportions had been sent to students who
had applied for September 1981 classes.
(R.App. 420a). Plaintiffs, all 3 and 4
|
years of age in 1981, had received letters
of acceptance for the pre-kindergarten
program under the 1973 racial/ethnic propor-
tions. After the 1981 revisions were made
they were not, however, admitted to Disney.
They were notified of this fact and the
reasons for it. (R.App. 422a). Plaintiffs
were informed that they could reapply for
admission to Disney in following years.
(R.App. 422a). But the record contains no
evidence that plaintiffs made any subsequent
attempts to apply for admission at Disney.
The sole basis for the challenge of the
Disney admissions system in the First
Amended Complaint was the fact that plain-
tiffs had initially received acceptance
letters to attend Disney. (R.App. 236a).
Plaintiffs did not challenge the lottery
admissions system at Disney per se or even
the 1981 enrollment compositions per se.
Plaintiffs claimed that they had a right to
attend Disney because of the acceptance
letters they had received prior to the 1981
changes in enrollment composition. They
challenged only the specific eee
acceptance, pre-enrollment modification
which resulted in their exclusion from
Disney in 1981. (R.App. 268a).
Analyzing the new claims in plaintiffs’
complaint, the district court concluded
that, even if the allegations were true, the
only available remedy would be a due process
hearing from the Board. The court informed
plaintiffs that unless the admission system
itself were attacked, they could obtain no
other relief. (R.App. 268a-270a).
On October 21, 1981, plaintiffs amended
their complaint a second time and challenged
the 1981 racial/ethnic enrollment composi-
tion at Disney.2 (R.App. 278a). Again,
plaintiffs stated that the Disney admissions
system and enrollment composition per se
were not objectionable. (R.App. 364a).
However, after a series of unsuccessful
motions for preliminary injunction, plain-
tiffs were given leave to amend their con-
plaint to challenge the 1981 system per se.
(R.App. 369a). On February 2, 1982, the
2 A Third Amended Complaint was
suhsequently filed to show that the 5 and 6
yea. old plaintiffs, who had been included
in the First Amended Complaint, had been
admitted to Disney and no _ longer had any
legally cognizable interest in the lawsuit.
Accordingly, they were, at that time, re-
moved as plaintiffs. (R.App. 313a). No
other relevant changes appeared in this
pleading.
-10-
Fourth Amended Complaint, which is presently
before this Court, was filed. (R.App.
374a).
In 1982, after the events forming the
basis of plaintiffs’ various complaints had
occurred, the Board developed and began
implementing a systemwide Desegregation
Plan. The Plan was adopted following exten-
sive findings of unlawful segregation in the
Chicago Public Schools, first by the United
States Department of Health, Education and
Welfare (R.App. 5a), and then by the Depart-
ment of Education’s Office for Civil Rights.
(R.App. 26a, 43a). These findings
culminated in the filing of a complaint by
the United States against the Board on
September 24, 1980 alleging unlawful
systemwide segregation. (R.App. 136a). On
the same date, the United States and the
-11-
Board entered into a Consent Decree (R.App.
150a), pursuant to which the Board agreed to
develop, adopt and implement a
constitutional Desegregation Plan.
The Desegregation Plan consists of two
major components: a student assignment plan
under which students voluntarily transfer
from their neighborhood schools to other
schools within the system; and the educa-
tional components designed to compensate for
the effects of past segregation in those
schools which remain racially identifiable.
e + sv qd
City of Chicago, 554 F.Supp. 912, 916, 926
(W.D. Ill. 1983). The numerous programs
comprising this Plan were approved by the
-12-
district court as "clearly... constitution-
ally acceptable”. Id. at 928. The district
court retained jurisdiction over the Board’s
implementation of the Plan, and will do so
until the Board has remedied the past segre-
gation in the Chicago Public Schools. Id.
at 3928.
The Board has successfully implemented
the Plan systemwide for the past five years.
However, because it is subject to the con-
tinuing jurisdiction of the district court,
each year the Board must conduct reviews and
submit reports to the Justice Department and
the court detailing the results of these
programs, to ensure further desegregation of
the Chicago Public Schools. Id. at 918.
As part of the student assignment plan,
the Board has designated 45 schools as
-13=-
magnet schools. These schools offer special
educational programs, are intended to draw
students from all areas of Chicago, and are
designed to result in cooperative and volun-
tary desegregation. (R.App. 487a). The
Plan requires that all magnet schools main-
tain a racial/ethnic composition of between
15-35% white, without excluding students
already enrolled. (R.App. 506a). As a
magnet school, Disney’s student
racial/ethnic composition must now fall
within these uniform guidelines.
For school year 1982-83, in compliance
with its Desegregation Plan, the Board
replaced the admissions system at Disney
which was in effect in 1981 when plaintiffs
applied for admission. At that time, the
-14=-
—EEEEEE
Board instituted at Disney the Plan’s uni-
form magnet school racial/ethnic composition
requirements. (R.App. 525a). This new
magnet school enrollment system has not been
changed since 1982, and will continue as
part of the Desegregation Plan. (R.App.
528a, 531a).
Plaintiffs’ Fourth Amended Complaint
was dismissed on January 28, 1985.
(Pet.App. A37). That dismissal was
affirmed by a Seventh Circuit panel
(Pet.App. Al), and plaintiffs’ motion for
rehearing en banc was denied. (Pet.App.
Al6). Plaintiffs then petitioned this Court
for review of that dismissal.?3
3 Except for an intervention at-
tempt, the Board was represented throughout
the prior proceedings in this case by dif-
ferent counsel than in the desegregation
case.
-15-
ASON e) G
b's
The Issues Stated In The Petition With
Respect To The Implementation Of
Pre-Desegregation Plan Enrollment
Proportions At Disney Are
Inappropriate For Review
Though seeking. review of the Seventh
Circuit’s affirmance of the dismissal of
their Fourth Amended Complaint, in their
Petition for Certiorari plaintiffs have
relied on factual assertions which are not
found in that complaint and go far beyond
its face. The Fourth Amended Complaint
alleges facts consisting solely of the
events surrounding plaintiffs’ efforts to
be admitted to Disney in 1981. However, as
each of plaintiffs’ arguments in the lower
courts reached a dead end, plaintiffs groped
for new, unpleaded theories to keep their
-16-
case alive. They continue to do so. The
present result is a convoluted, internally
inconsistent Petition which makes reference
to the Desegregation Plan and various other
“facts” outside the Fourth Amended Com-
plaint, which are irrelevant to the issue on
this appeal from the judgment dismissing
that complaint. However, when these extra-
neous layers are recognized and peeled away,
it is obvious that plaintiffs have no valid
clain.
Simply stated, plaintiffs’ claim is
moot. Plaintiffs’ 1981 exclusion from
Disney’s pre-kindergarten program, based
upon the post-acceptance, pre-enrollment
revision of Disney’s racial/ethnic enroll-
ment proportions, was a one-time aberration
which will not be repeated. And if not
-17-
moot, plaintiffs’ claim is bound by facts
peculiar to the circumstances existing in
1981, and does not present any important
legal issue which would merit this Court’s
consideration.
A. Plaintiffs’ Arguments Are Based On
Erroneous _Statements __of __ Fact
Plaintiffs’ arguments obscure the
single most important fact in this case:
the admissions system which affected plain-
tiffs was a pre-Desegregation Plan system
unique to Disney. It was superseded by the
Desegregation Plan in 1982. The 1981
racial/ethnic proportions plaintiffs com-
plain about were not implemented as part of
the Desegregation Plan, but pursuant to a
1973 Board Report relating solely to admis-
sions for Disney. This 1981 admissions
system has long since been replaced by the
-18-
Desegregation Plan’s comprehensive magnet
school admissions system. According to the
Plan, racial/ethnic composition is only
reviewed in terms of whites and minorities
(without any subgrouping). It is also
governed by a racial/ethnic percentage range
which is not subject to revision and which
is applied, without excluding students
already enrolled, uniformly to all magnet
schools, including Disney.
Plaintiffs’ exclusion from Disney’s
pre-kindergarten program in 1981 was thus an
aberration due to a one-time, post-accep-
tance, pre-enrollment revision of the
school’s racial/ethnic composition pursuant
to the pre-Desegregation Plan admissions
system. It is simply not true, as plain-
tiffs have argued in their Petition, that
et te nian a OL, a, CO OL OE
-19-
plaintiffs were affected by an annual revi-
sion of a Desegregation Plan quota. To the
contrary, they were affected solely by the
original 1973 Board Report and, although
that Report called for annual revisions, it
resulted only ina 1981 change in the en-
rollment composition at Disney. That was
the first, last, and only revision ever made
to the enrollment proportions initially
established by the 1973 Board Report.
In 1982, the admissions system at
Disney was made to conform with the Desegre-
gation Plan. The Plan requires that all
magnet schools comply with one set of
racial/ethnic enrollment proportions.
Because the Plan requires that all magnet
schools meet a racial/ethnic attendance
range which has_ been unchanged since the
-20-
Plan’s inception, and because Disney has
complied with this requirement since 1982
and has made no revisions in attendance
ranges since then, the situation faced by
plaintiffs in 1981 will never be repeated.
Their claim is thus limited to a single
occurrence and is based upon a long obsolete
Board Report.
B. Plaintiffs’ Claim Is Moot
Stripped of its incorrect arguments and
viewed in the context of the facts alleged
in the Fourth Amended Complaint, plaintiffs’
claim is clearly moot. A case is moot where
the allegedly illegal action ceases, United
States Department of Treasury v. Galiato,
a * * , 106 S.Ct. 2683, 2686 (1986)
(case moot where statute amended to eradi-
cate offending provision). This is true in
the case of voluntary cessation where there
is no reasonable expectation that the al-
leged wrong will be repeated. e is v.
Odegaard, 416 U.S. 312, 318, 94 S.Ct. 1704,
1706-07 (1974).
A claim is also moot where plaintiffs
can no longer be affected by the actions
complained of. S a °
Education v. Spangler, 427 U.S. 424, 430, 96
S.Ct. 2697, 2702 (1976) (appeal in school
desegregation case moot as to students who
had graduated and as to their parents);
Board ° issione
Indianapolis v. Jacobs, 420 U.S. 128, 129,
95 S.Ct. 849, 850 (1975) (suit challenging
school board regulations moot as to students
who had graduated). This is true in suits
-22- —
brought as class actions unless a class has
been certified. Id.4
Here, the 1981 admissions system
was superseded in 1982 by the Desegregation
Plan enrollment ranges applicable uniformly
to all magnet schools. The 1981 change in
racial/ethnic proportions at Disney affected
only a few students during a single year.
The original magnet program under which this
one-time change occurred was experimental
and the first magnet program in the Chicago
Public Schools. Its replacement, the Deseg-
regation Plan, was designed to be, and has
4 Moreover, although plaintiffs’
complaints allege that they were brought as
class actions, they were never certified as
class actions. More importantly, plain-
tiffs’ counsel has conceded that this case
is not a class action, and that he repre-
sents plaintiffs only in their individual
capacities. (Pet.App. 40).
-23-
been, a lasting program which is being
implemented throughout the system. Given
that the racial/ethnic ranges set by the
Desegregation Plan and applied at Disney are
not subject to revision but will remain
unchanged, any 1981 “practice” of excluding
previously admitted students cannot be
repeated in the future. On this ground,
plaintiffs’ claim is moot.
Moreover, plaintiffs’ claim is moot
because they can no longer be affected by
the 1981 admissions process for pre-kinder-
garten classes at Disney. This is the
only purportedly illegal conduct asserted in
the Fourth Amended Complaint. According to
this Complaint, all plaintiffs were
allegedly 3 and 4 years old in 1981. Thus,
they are now 9 and 10 years old, and are
clearly ineligible for admission to Disney’s
pre-kindergarten program under any set of
circumstances.
fl Plaintiffs’ Claim Is Fact
Bound And Presents No
important Legal Issues __
Because plaintiffs’ challenge to the
1981 admissions process in their Fourth
Amended Complaint fails to raise legal
issues of sufficient importance to merit
consideration by this Court, the Petition
should be denied. As plaintiffs concede in
their Petition, they are not attacking the
Disney admissions system per se. (Pet. 16).
Rather, plaintiffs’ entire clain, as
pleaded, is based on a purported one-time
error in implementation of Disney’s 1973
admissions system, which is no longer in
effect, resulting in plaintiffs being
-25-
accepted but not admitted to Disney’s pre-
kindergarten progran.
In sum, this claim is unique to these
few plaintiffs. It is based on an aberra-
tion concerning implementation of a super-
seded selection process at Disney which can
not recur or affect other members of the
public. Quite simply, plaintiffs’ only
claim in the Fourth Amended Complaint is
bound by facts peculiar to them at a single
place and time and does not raise issues of
sufficient importance for consideration by
this Court.
-26-
Il.
All Remaining Issues Raised In The Petition
Concerning The Desegregation Plan
Are Also Inappropriate For Review ____
The several courts which have consid-
ered plaintiffs’ claims since implementa-
tion of the Desegregation Plan have wrongly
assumed that the claims also encompass the
magnet school enrollment ranges imposed by ©
the Plan. The perplexing question is how
these courts ever reached such a conclusion,
and how this case ever reached this Court
under that theory.> The Fourth Amended
5S Plaintiffs’ assertions concerning
the Plan or its enrollment ranges appear to
have first been expressed orally and by
motion in November 1983 (see and compare
R.App. 443a and 482a), and in their November
1983 Motion to Intervene in the independent
proceeding concerning the constitutionality
and implementation of the Plan. (R.App.
439a, 447a). This occurred long after the
(Footnote continued on next page)
=-27=
Complaint remains focused upon 1981 pre-Plan
enrollment proportions. It asserts only
that in 1981 plaintiffs applied for, were
admitted to, and were then excluded from
Disney by operation of these superseded
enrollment proportions. (R.App. 374a).
Nothing in this complaint or the Petition
provides a legal basis for recasting this
moribund claim concerning displaced, Disney
specific enrollment proportions into a
constitutional attack upon the Board’s
Desegregation Plan and its use of magnet
(Footnote continued from previous page)
Fourth Amended Complaint was filed in Febru-
ary 1982, and long after the Plan had been
approved in January 1983. Based upon plain-
tiffs’ present complaint, the issue of Plan
enrollment controls is not even properly
before this Court and should not be consid-
ered by it.
-28-
school enrollment controls generally or
their use at Disney in particular. ®
A. Plaintiffs Lack Standing To
Challenge Any Aspect Of The
Desegregation Plan
Nothing in the Fourth Amended Conm-
plaint, however liberally construed, alleges
or suggests that plaintiffs have the requi-
site standing to challenge the Board’s
Desegregation Plan and its use of enrollment
6 As noted before, plaintiffs have
never amended their Fourth Amended Con-
plaint. That complaint focuses upon the
1981 pre-Plan proportions. Plaintiffs have
made belated and post-complaint assertions
about the Plan and the Plan’s magnet schools
enrollment ranges solely in motions or
briefs. Thus, they managed to confuse the
district court and the Court of Appeals into
believing that the complaint, and their
case, involved in some manner the Board’s
1982 and ongoing Desegregation Plan. Like a
compass error in navigation, this misguiding
has caused the case to arrive in this Court
under a theory never pleaded, and not
legally cognizable.
-29-
ranges at Disney or its other magnet schools
as. a technique for desegregating the Chicago
public schools.” As the Court has recog-
nized, plaintiffs must assert facts demon-
strating that they have been personally
harmed by the practices which they are
challenging. It is not sufficient that
these practices may have or will in the
future harm any class of which plaintiffs
are a member or purport to represent. Warth
7 Standing is, of course, a consti-
tutional limitation upon the jurisdiction of
all federal courts. Since it is the predi-
cate for the power of a court to act, it
must exist at all stages of a proceeding.
It may be raised at any time. See e.g.,
DeFunis v. Odegaard, 416 U.S. 312, 319, 94
S.Ct. 1704, 1707 (1974); Safir v. Dole, 718
P.26:. 478, . :604:..40.C: .-¢h2. 1983), cert.
denied, 467 U.S. 1206, 104 S.Ct. 2389
(1984). Hence, it is not relevant that
neither the district court nor the Court of
Appeals considered this issue, nor that the
Board raises it for the first time in this
Court.
-30-
v. Seldin, 422 U.S. 490, 498-508, 95 S.Ct.
2197, 2205-2210 (1975); see also, Fisher v.
Tucson School Dist. No. One, 625 F.2d 834,
837 (9th Cir. 1980) (parents of school
children had no standing to challenge “Phase
aa” of desegregation plan where there was
no allegation that their children would be
affected by that phase).
Plaintiffs here have never asserted
that they applied or reapplied for admission
to Disney or any other magnet school after
1981. Thus their claims, or alleged harms,
date from prior to the time that the uniform
Desegregation Plan enrollment ranges at all
magnet schools superseded the Disney-
specific racial/ethnic proportions which are
the subject of the Fourth Amended Complaint.
-3l1l-
Nor do plaintiffs allege that they were
excluded from Disney, or any other magnet
school or Chicago public school, because of
the enrollment ranges established by the
Board’s Desegregation Plan. Moreover,
plaintiffs do not claim that they sustained
any harm whatsoever after the Plan was
implemented, or as a result of its implemen-
tation. In fact, it is not alleged that
these plaintiffs have even resided in the
Chicago public school district since school
year 1981-82, and after the Plan was imple-
mented. (R.App. 374a).
Plaintiffs plead no facts showing that
they were affected by the Desegregation Plan
or any practices related to it. Absent
allegations that they were injured by the
=-32-
enrollment ranges established by the Deseg-
regation Plan in 1982, and first applied in
school year 1982-83, plaintiffs lack the
standing necessary to challenge the Board’s
use of the uniform magnet school enrollment -
ranges generally since that date. They also
lack standing to challenge their use at
Disney in particular.
B. Plaintiffs’ Fourth Amended
Complaint Was Correctly
Dismissed
Any claims in the Fourth Amended Com-
plaint relating to the constitutionality of
the Board’s Desegregation Plan were properly
dismissed for two reasons. First, the
district court and the Seventh Circuit
lacked subject matter jurisdiction to con-
sider, in this case, any issues concerning
the Desegregation Plan. Those questions
heel
-33-
were already before a different court with
continuing jurisdiction over the Plan’s
implementation. Second, even if the exer-
cise of jurisdiction over plaintiffs’
collateral action was correct, the district
court and the Court of Appeals rightly
concluded that the plaintiffs’ claims should
be dismissed under the rationale of Johnson
v. Board of Education, 567 F.Supp. 290 (N.D.
Ill. 1983) (*Johnson III”).
1. The District Court and The
Seventh Circuit Had No
Jurisdiction To Adjudicate
Plaintiffs’ Claims Concerning
The Desegregation Plan
Since 1980 and to the present, continu-
ing jurisdiction over the development,
approval, and implementation of the Board’s
Desegregation Plan has resided in a district
court other than the court presiding over
-34-
this case. 8 By challenging the constitu-
tionality of the Board’s Plan, or particular
aspects of it in their Petition, plaintiffs
boldly ignore the judgments and continuing
jurisdiction of that different court. Any
judgment entered in plaintiffs’ favor would
have overruled or interfered with the juris-
diction of the court retaining control over
the Plan, and seriously disrupted the imple-
mentation of the Plan itself.
It is well established that a separate
suit seeking to attack a desegregation plan
8 The Board does not wish to belabor
the point, but it is an important one. AS
stated before, the Fourth Amended
Complaint’s allegations are based solely
upon a pre-Desegregation Plan admissions
systen. Plaintiffs’ arguments relating to
the Desegregation Plan or any aspect of it
are raised only in their November 1983
Motion to Intervene, their briefs in support
of that motion, their appellate briefs and
their Petition to this Court.
-35-
committed to the jurisdiction of a different
court should be dismissed. Courts have
consistently recognized that one school
district cannot be subjected to competing
desegregation plans or imperatives, and that
administration over any desegregation plan
must be centralized in a single court. They
have also held that the court with prior and
continuing jurisdiction over the desegrega-
tion plan is the only proper forum with the
power to entertain objections to the plan.
In one leading case, Hines v. ides
Parish School Board, 479 F.2d 762 (5th Cir.
1973), the court upheld the lower court’s
dismissal of an independent class action
suit which challenged pupil assignments made
in compliance with the desegregation orders
-36-
of a separate court. According to that
court
In resolving this appeal, this
court must attempt to set out a method
which allows parent groups’ to present
their complaints about the school
system which results from a desegrega-
tion order without fostering a multi-
plicity of new lawsuits over the same
complicated and emotional issues which
have already once been fought out in an
all too lengthy court battle.
kkkkkkkee
[Tjhe proper course of parental groups
seeking to question current deficien-
cies in the implementation of desegre-
gation orders. is for the group to
petition the district court to allow it
to intervene in the prior action.
479 F.2d at 765.
To avoid contradictory results, and the
implicit invitation to critics of a desegre-
gation plan to seek a new court to undermine
all or part of that plan, courts have re-
peatedly followed this principle. They have
-37=
dismissed independent suits and required
plaintiffs to intervene in the main desegre-
gation case. i Vv fe) ducatio
of Topeka, 667 F.2d 946 (10th Cir. 1982);
Burns v a fe) choo ommissioner
City of Indianapolis, 437 F.2d 1143 (7th
Cir. 1971); a nd i Children of the
Pontiac School System v. School District of
the City of Pontiac, 464 F.2d 1030 (6th Cir.
1972); Spangler v. Pasadena City Board of
Education, 552 F.2d 1326 (9th Cir. 1977);
Hayes _v. McMillan, 418 F.Supp. 116 (N.D.
Tex. 1976), aff’d, 560 F.2d 204 (5th Cir.
1977); Brookins vv. South Bend Community
School Corp., 95 F.R.D. 407 (N.D. Ind.
1982), e££°4, 710 F.2d 394 (7th Cir. 1983),
cert. denied, 466 U.S. 926, 104 S.Ct. 1707
-38-
(1984) (treating separate lawsuit challeng-
ing aspects of desegregation plan as motion
to intervene).
In this case, neither the district
court nor the Court of Appeals had the power
to entertain plaintiffs’ independent, col-
lateral suit purporting to attack the
Board’s Plan. While plaintiffs did move to
intervene before Judge Shadur in the main
desegregation case (R.App. 439a), that
motion was denied (R.App. 485a). Plain-
tiffs’ sole recourse at that point was’ to
appeal the denial of intervention. Burns v.
Board of School Commissioners of Ine ianapo-
lis, 437 ¥:2@ 23343, 2344 (7th Cie: 2972) 3
Hines Vv. Rapides Parish School Board, 479
F.2d 762, 765-766 (5th Cir. 1973).
<7 api ial
oe
-39-
—
“After their Motion to Intervene was
denied, the district court should have
dismissed those separate and collateral
claims in which plaintiffs purported to
attack the Desegregation Plan, and forced
them to appeal the denial of intervention in
the main desegregation case. Concomitantly,
the Seventh Circuit erred in reviewing
plaintiffs’ collateral attack on the Plan,
and not dismissing this case for lack of
subject matter jurisdiction.
Since this Court similarly lacks juris-
diction over those aspects of the Fourth
Amended Complaint challenging the Plan
itself, the Petition should be denied on
that ground alone.
-40-
ae Dismissal of Plaintiffs’ Claims
Directed At The Desegregation
Plan Was Correct Under The
Rationale Of Johnson v. Board Of
- a >¢ The cit sf Chi
This case was also dismissed by the
district court on the ground that plain-
tiffs’ challenge to the present enrollment
system at Disney constituted a piecemeal
collateral attack on one component of the
Desegregation Plan which was barred by the
reasoning of Johnson III. In affirming that
dismissal, the Seventh Circuit also adopted
the rationale in Johnson III.
Contrary to plaintiffs’ contentions in
their Petition, no court has held that
plaintiffs were collaterally estopped from
attacking the enrollment system at Disney
established by the Desegregation Plan.
Johnson III is not about collateral estoppel
ee
-41=-
at all. Rather, Johnson III is a careful,
thoughtful decision concerning the nature of
desegregation plans and how they work. As
Judge Shadur recognized in Johnson III, an
effective and constitutionally adequate
desegregation plan is always comprised of
numerous interrelated race conscious
techniques. As an integrated whole, these
techniques are intended to achieve the
purpose of systemwide desegregation. It is
not constitutionally significant that one
technique at one school, viewed alone,
involves a racial classification so long as
the plan, as a whole, does not burden imper-
missibly any particular racial group. ?
9 This proposition is so well estab-
lished that it is axiomatic in considering
the constitutionality of a desegregation
plan. Implicit in this analysis is that a
(Footnote continued on next page)
-42-
Because the Board’s desegregation plan,
as a whole, had previously been found
“clearly... constitutionally acceptable”,
554 F.Supp. at 928, the court in Johnson III
dismissed a claim, much like that of these
plaintiffs, attacking controlled enrollment
policies at two schools only. It held that,
in the context of a constitutionally
(Footnote continued from previous page)
plan cannot be parsed to a technique-by-
technique, school-by-school, or student-by-
student analysis to determine constitutional
acceptability. See e.g., Keyes v. School
District No. One, 521 F.2d 465, 479 (10th
Cir. 1975), cert. denied, 423 U.S. 1066, 96
S.Ct. 806 (1976); Higgins v. Board of
Education of Grand Rapids, 508 F.2d 779, 794
(6th Cir. 1974); Davis v. Board of Educa-
tion of Little Rock, 674 F.2d 684, 687 (8th
Cir. 1982), cert. denied, 459 U.S. 881, 103
S.ct. 178 (1982); Adams v. United States,
620 F.2d 1277, 1296 (8th Cir. 1980) ;
Tasby v. Wright, 585 F.Supp. 453, 455 (N.D.
Tex. 1984), aff’d, 771 F.2d 849 (5th Cir.
1985); Arthur v. Nyquist, 473 F.Supp. 830,
840 (W.D. N.Y. 1979). Viewed microcosmical-
ly, few if any plans could ever pass such
constitutional muster.
ee
-43-
approved plan, a challenge to one facet of
the plan could not state an equal protection
violation.
[Tjhis Court’s approval of the Plan in
the Opinion and the Judgment must
preclude attacks on separate facets of
the Plan, taken in isolation. Approval
of the Plan as a whole implicates
rejection of the notion each and every
element of the Plan must pass strict
constitutional scrutiny ina vacuun,
isolated from the other aspects of the
Plan. That is because the whole really
is more than the sum of its parts: The
whole Plan desegregates the _ school
system by techniques that individually
Classify by race and that individually
(that is, if a particular technique
were the only ingredient in the game
plan) might be impermissible under the
Constitution.
567 F.Supp. at 296 (emphasis in original).
The court in Johnson thus’ concluded
that challenges to individual aspects of the
plan alone constituted “collateral attacks”
upon a plan that had already been found
constitutional. Id. Its reasoning was
-44=-
straightforward and sensible: since only
from the perspective of the whole plan can a
court determine whether one of a multitude
of techniques is constitutional and contrib-
utes to desegregating an entire school
system, individualized attacks must neces-
sarily implicate a challenge to the entire
plan, all of its techniques and its overall
distribution of racial burdens.
Given the systemwide nature of desegre-
gation plans and their various techniques
and components, no other approach could be
constitutionally proper or feasible because
most components involve racial classifica-
tions. Extracting for analysis a_ single
plan component means nothing constitution-
ally. Where a desegregation plan as a whole
is constitutionally acceptable, a particular
-45-
technique operating in combination with
other techniques presumptively contributes
to achieving the purpose of systemwide
desegregation.
This conclusion makes good sense and is
good law. If constitutional violations
could be shown because of racial classifica-
tions on a technique-by-technique, or
school-by-school basis, a constitutionally
permissible desegregation plan would be
constuntly subject to court challenge and
possible erosion. Thus, individuals like
these plaintiffs could overturn by piecemeal
attack at a later date the whole of a con-
stitutionally acceptable desegregation plan
by selectively attacking each component.
In this case, plaintiffs’ assertions
concerning magnet school enrollment’ ranges
-46-
established by the Desegregation Plan at
Disney and other schools are nothing more
than a collateral attack on an isolated
component of a constitutionally acceptable
desegregation plan. Stripped from the Plan
and viewed in isolation, whether a particu-
lar race conscious remedy contributes to the
purpose of the Plan as whole cannot be
determined. As in Johnson III, because the
attack in this case is piecemeal and does
not consider the whole Plan, no cause of
action exists. Any other result would
cripple effective implementation of even the
most unintrusive desegregation plan.
:
:
b |
-47-
IIl.
In The Context of Its System-Wide Desegrega-
tion Plan, The Board’s Use of Uniform
Enrollment Ranges'At Disney And All Other
Magnet Schools Was Constitutionally
Permissible
Since 1982, the Board has’ been imple-
menting a systemwide desegregation plan to
eliminate the wide-spread effects of past
segregation in its schools. Plaintiffs have
asserted in their Petition that they and all
other Chicago public school students are
entitled to admission at any magnet school,
including Disney, heseetine to a race neu-
tral selection process. This argument
ignores that magnet schools are well ac-
cepted desegregation techniques and that
magnet school enrollment controls are an
often used and essential device to ensure
-48-
that such schools become and remain inte-
grated. The propriety of student enrollment
controls at magnet schools is’ so well set-
tled and in accord with this Court’s prior
desegregation decisions that it does not
merit this Court’s review.
As presented to and approved! by the
district court, the Desegregation Plan
incorporated the use of several interrelated
student assignment techniques, including
10 The district court’s approval of
the Plan was not appealed by the United
States nor any other person or organization.
In the approval process, the district court
considered not only the Board’s position,
but also considered thoroughly the conten-
tions of the United States and several amici
curiae organizations representing diverse
interests. 554 F.Supp. at 915 and 915 n.3.
This unappealed approval reflects the sound-
ness of the Plan and the court’s decision
and includes, of course, the magnet school
provisions in the Board’s Plan. Id. at
917.
‘ Ce i ae yt
-49-
magnet schools with enrollment ranges, to
maximize stably integrated education in the
heavily minority Chicago public schools, and
to attract white children to predominantly
minority schools in minority neighborhoods.
In approving the Plan, the district court
necessarily concluded that, in this case,
the Board’s magnet school enrollment ranges
were a legitimate and constitutional method
of achieving desegregation. 554 F.Supp. at
928.
For the Board, use of a magnet school
component is essential to the success of its
Desegregation Plan. Its magnet schools are
intended to stimulate voluntary, desegregat-
ive student transfers. (R.App. 487a).
Magnet school components are, moreover, a
well-recognized technique for desegregating
-50-
a public school system. Liddell v. State Of
Missouri, 731 F.2d 1294, 1310-11 (8th Cir.
1984), cert. denied, 469 U.S. 816, 105
S.Ct. 82 (1984) (stating that magnet tech-
niques are used in “at least eighteen
cities” and noting ten desegregation deci-
sions approving the use of magnet tech-
niques); 20 U.S.C. § 1713(f).
Legal justification for the use of
magnet schools with attendant enrollment
ranges, such as the Board’s, is clearly
found in Swann v. Charlotte-Mecklenberg
Board of Education, 402 U.S. 1, 27-28, 91
S.Ct. 1267, 1281-82 (1971), its companion
cases!1 and their progeny.12 Swann and its
11 North Carolina State Board of
Education v. Swann, 402 U.S. 43, 45-46, 91
S.Ct. 1284, 1286 (1971); McDaniel _ vv.
Barresi, 402 U.S. 39, 40-41, 91 S.Ct. 1287,
(Footnote continued or next page)
-51-
progeny teach that inthe context of a
systemwide desegregation plan, no student
has a right to attend any particular school
or to be admitted to a school absent consid-
eration of the school’s racial composition
and whether that admission will advance or
(Footnote continued from previous page)
1288-89 (1971) (applying Swann principles in
the context at a voluntary desegregation
plan).
12 Lower court decisions are uniforn-
ly in accord with this Supreme Court prece-
dent. See e.g., Keyes v. School Dist. No.
One,” Sai F.2d: 465, 476 (€i0th Cir. 1975)
cert. pola 423 U.S. 1066, 98 S.Ct. 806
(1976) ; a Vv. a oa °
Education, 298 F.Supp. 213, 223-225 (D.
Conn. 1969), aff’d, 423 F.2d 121, 124 (2d
Cit. 1970) ; iation v. Board
of Public Education, 497 F.Supp. 471, 477-
478, (N.D. Pa. 1980); Vv oa °
School Commissioners of Mobile, 393 F.2d
690, 694 and 694 n.5 (5th Cir. 1968); Tasby
v. Wright, 542 F.Supp. 134, 136-138 (N.D.
Tex. 1982), remanded, Tasby v. Wright, 713
F.2a@ S36, °97 €3th Cir. 1963)? Eookar yv.
Special School District No. 1, 585 F.2d 347,
354 (8th Cir. 1978), cert. denied, 443 U. S.
915, 99 S.Ct. 3106 (1979).
=-52<
te
retard desegregation of the school and of
the system as a whole. Because the Board is
implementing a court approved, systemwide
desegregation plan, the preference of these
plaintiffs to attend Disney or any other
school with a particular racial balance, or
to be seletted or assigned without regard to
race, must yield to the overall purpose of
desegregation.
Several courts have also recognized
that Swann principles apply to magnet
schools. They have held that enrollment
ranges, like those imposed by the Board’s
plan, are necessary to ensure that
“voluntary” transfers to magnet schools do
not create a segregated magnet school or a
dual system of elite schools. The First
Circuit, for example, specifically approved
-53=-
the use of racial quotas in admissions to
magnet schools.
Fundamentally, the magnet schools, in
order to prove of value to the desegre-
gation plan, had to be carefully cir-
cumscribed [by enrollment quotas] to
ensure that they would not serve as a
haven for those seeking to attend a
school predominantly composed of those
of their own race.
Morgan v. Kerrigan, 530 F.2d 401, 423 (1st
Cir. 1976), cert. denied, 426 U.S. 935, 96
S.Ct. 2648 (1977)13.
These decisions thus’ state the
obvious. No student has a right to attend a
magnet school of “special quality.” Rather,
a student has a right only to attend a
13 vis v. Eas , u
Parish School District, 721 F.2d 1425, 1440
(Sth Cir. 1983) (following Morgan Ve.
Kerrigan); United States v. Mississippi,
622 F.Supp. 622, 628 (S.D. Miss. 1985);
Tasby v. Wright, 520 F.Supp. 683, 745 (N.D.
Tex. 1981).
-54-
school of adequate quality. When magnet
schools are used as a part of a systemwide
plan to encourage voluntary desegregation,
the purpose of desegregation, rather than
providing a specialized curriculum, is the
paramount objective. Swann principles
concerning student assignments apply equally
to all schools ina desegregating school
district, including magnet schools. They
must do so to ensure that magnet schools
work as effective desegregation devices.
Under Swann, no student in the context of a
desegregation plan has a right to attend a
magnet school based on race neutral
criteria. To accept plaintiffs’ contrary
proposition would require this Court to
overrule Swann, and exempt from
desegregation principles one of the most
effective means to engender cooperative
-55-
desegregation in public schools.
There is nothing novel, peculiar, or
discriminatory about the Board’s magnet
school enrollment ranges or their use at
Disney. The standard enrollment ranges
established at Disney and the other magnet
schools by the Board’s desegregation plan
are clearly in accord with the types of
ranges uniformly approved by the courts in
other school desegregation cases. Given
this court’s established precedent in Swann,
and consistent lower court approval of
enrollment ranges at magnet schools, plain-
tiffs’ contentions concerning a “right” to
attend Disney, without regard to race, state
no unsettled issues which merit this Court’s
review.
-56-
CONCLUSION
For the foregoing reasons, the Petition
for a Writ of Certiorari ought to be de-
nied.
Respectfully submitted,
HUGH R. MCCOMBS, JR. ROBERT C. HOWARD
Three First National 55 E. Monroe Street
Plaza Suite 4005
Chicago, IL 60602 Chicago, IL 60603
(312) 558-7500 (312) 372-6475
Counsel for Respondents
Of Counsel:
DENISE L. JARRARD ROBERT M. WEISSBOURD
ISHAM, LINCOLN & CLAIRE T. HARTFIELD
BEALE HARTUNIAN, FUTTERMAN
Three First National & HOWARD CHTD.
Plaza 55 East Monroe St.
Suite 5200 Suite 4005
Chicago, IL 60602 Chicago, IL 60603
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