Lead Opinion
GILMAN, J., delivered the opinion of the court, in which SUHRHEINRICH, J., joined. MERRITT, J. (pp. 372-73), delivered a separate concurring opinion.
OPINION
Five citizens of Detroit and ten organizations representing students, teachers, and other residents of the city brought this lawsuit to challenge the validity of the Michigan School Reform Act (MSRA). They sued the Detroit School Reform Board (Reform Board), David Adamany, the former chief executive officer of the Detroit Public School System (DPS), Dennis Archer, the mayor of Detroit, and John Engler, the governor of Michigan. The MSRA created an appointed school board to govern the DPS and eliminated the authority of its elected school board. According to the plaintiffs, the MSRA violates (1) the Michigan Constitution’s requirements for local legislation, (2) § 2 of the Voting Rights Act, and (3) the Fourteenth and Fifteenth Amendments to the United States Constitution and similar provisions of the Michigan Constitution. The district court granted summary judgment in favor of the defendants. For the reasons set forth below, we AFFIRM the judgment of the district court.
I. BACKGROUND
A. Factual background
In March of 1999, the Michigan legislature enacted the MSRA. This legislation amended Michigan’s Revised School Code (School Code) by providing for the appointment of a seven-member school reform board in qualifying school districts. Mich. Comp. Laws § 380.372. Any “first class school district,” defined as a district with more than 100,000 students, is a qualifying school district and thus subject to the MSRA’s provisions. Id. §§ 380.371(c), 380.402. Only the DPS, which had approximately 180,000 enrolled students when the MSRA was enacted, currently meets this prerequisite. Grand Rapids, with about 27,000 students at the time the MSRA was passed, has the next largest school district in Michigan.
The MSRA requires the mayor of any city in which a qualifying school district is located to appoint six of the seven members of the school reform board. Id. § 380.372(2). Either the state superintendent of public instruction or that officer’s designee serves as the seventh member of the board for the first five years of its operation. After the initial five-year period, the mayor appoints the seventh member. Id. With the exception of the initial state superintendent, the mayor has the authority to remove board members for any reason. Id. § 380.372(4).
Any person who is serving as an elected member of the school board when the transition from the elected to the appointive system occurs is not eligible to become a member of that district’s school reform board. Id. § 380.372(3). Although the MSRA suspends the duties and authority of the elected school board, its members may continue to meet and serve in an advisory role until their terms of office
The MSRA requires a school reform board to choose a chief executive officer (CEO). Id. § 380.374. Although the CEO serves at the will of the reform board, he or she has all of the authority and assumes all of the duties that the School Code confers upon elected school boards. Id. §§ 380.373(4), 380.374. The state superintendent of public instruction or that person’s designee has the ability to veto the school reform board’s choice of a CEO. Id. § 380.374(1). Five years after the appointment of a school reform board, the citizens of a qualifying school district are able to vote to determine whether to retain the reform board, the CEO, and the structure established by the MSRA. Id. § 380.375.
Prior to the enactment of the MSRA, the elected Detroit Board of Education (Detroit school board) requested that New Detroit, Inc., which is a coalition of community, business, labor, education, and religious leaders, conduct an independent and impartial review of the DPS. New Detroit convened a panel (Review Panel) consisting of a representative group of community leaders to prepare its report, which it submitted to the Detroit school board in July of 1997. The Review Panel recommended “a complete and fundamental restructuring of the school system’s management and internal operations.” In addition, the report recognized the need for immediate action, noting that “the DPS must launch its restructuring without delay and continue the hard work consistently for years to come. Failure to take decisive action now will further erode the system’s credibility and, eventually, cost it the community’s faith and backing.”
The Detroit school board adopted the report two weeks later and appointed a seven-member team to implement the Review Panel’s recommendations. An assessment of the DPS’s progress toward achieving these initial goals was presented by the Review Panel the following year. After acknowledging that progress had been made in reaching several of the original objectives, the Review Panel expressed its view that “[t]he structure of DPS and the nature of the restructuring challenges, however, have significantly slowed the pace of action on many of the major objectives.”
During the Michigan legislative debates over the MSRA, several amendments were offered that would have allowed Detroit’s citizens to vote by referendum on whether to approve the legislation. None of these amendments were adopted. The Michigan Senate approved the MSRA by a vote of 30 to 7, with 3 of the 7 opposing votes coming from Detroit’s 5 senators. In the Michigan House of Representatives, the vote was 66 to 43 in favor of the MSRA, with all of Detroit’s representatives opposing it.
Senator Daniel DeGrow, the chief sponsor of the MSRA, explained why he supported the act in a speech on the Senate floor. In particular, he believed that because the DPS had 180,000 students, its deficiencies affect the entire state of Michigan. He explained that the MSRA was designed to effect a “fundamental change” that would provide the students in the DPS with “the opportunity to achieve a quality education.” According to Senator DeGrow, the elected school board’s refusal to take crucial actions had effectively denied Detroit’s students any meaningful educational opportunity.
Many of the other state senators echoed these sentiments. The most common reasons for their decisions to support the MSRA were the low graduation rates in the DPS — only 30 percent of the entering
The Reform Board selected Dr. David Adamany to be its CEO in May of 1999.. Dr. Adamany served as CEO until June 30, 2000. The Reform Board then appointed Dr. Kenneth Burnley to replace Dr. Adamany, with Dr. Burnley’s term beginning on July 1, 2000.
By amendments that became effective in June of 2000, the Michigan Legislature altered the language of several provisions in the MSRA. These amendments added more general, open-ended terms to replace language that might have been interpreted to preclude other school districts from becoming subject to the MSRA’s provisions as their student enrollments increase. In the amended version of the MSRA, the Legislature specified that the changes were added “to reaffirm the legislature’s initial intent to apply [the MSRA] ... to any school district that was a qualifying school district ... at the time of enactment of [the MSRA] or that may hereafter become a qualifying school district.” 2000 Mich. Pub. Acts No. 230.
B. Procedural background
The plaintiffs filed this lawsuit in the United States District Court for the Eastern District of Michigan in September of 1999. An amended seven-count complaint was filed five months later. The first two counts allege that the MSRA violates the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and a similar provision in the Michigan Constitution by denying Detroit’s citizens the right to vote for their city’s school board and by prohibiting Detroit’s elected school board members from being appointed to the Reform Board. Count III alleges that the MSRA deprives Detroit’s citizens of the right to vote on the basis of their race, in violation of Section 2 of the Voting Rights Act of 1965. The fourth count contends that the MSRA violates the Fourteenth and Fifteenth Amendments to the United States Constitution and the Equal Protection Clause of the Michigan Constitution because it was allegedly enacted with the intent of denying Detroit’s citizens the right to vote on account of their race. Count V challenges the MSRA on the ground that it conflicts with Article 4, Section 29 of the Michigan Constitution (Article 4) because it was a local act that was not approved by both a two-thirds vote of the Michigan Legislature and a majority vote of Detroit’s citizens. The sixth count alleges that the MSRA deprived Detroit’s citizens of their right to elect a school board in violation of the Due Process Clause of the Fourteenth Amendment to the United States Constitution and a similar provision in the Michigan Constitution. Finally, the plaintiffs contend in Count VII that the defendants violated the First Amendment to the United States Constitution by, among other things, penalizing Detroit’s voters for opposing the plans of Governor Engler and Mayor Archer.
The plaintiffs presented the affidavits and deposition testimony of various individuals in support of their claims. They offered, for example, the deposition testimony of William Aldridge, the former chief financial officer of the school system, in an attempt to show that the MSRA failed to
The plaintiffs also attempted to discredit the purported justifications for enacting the MSRA — including Detroit’s high dropout rate and low test scores — through the affidavit of Dr. Richard Gibson, who was an Assistant Professor of Education at Wayne State University when the MSRA was passed. According to Dr. Gibson, the high dropout rates of the DPS are misleading because they treat students who move to other school districts as dropouts. This practice, in Dr. Gibson’s view, artificially inflates the dropout rates between poor urban school districts like Detroit and more affluent school systems, because students in the former tend to move more frequently than do those in the latter. Dr. Gibson acknowledged, however, that national research has shown that poor urban school districts, especially those with large minority-student populations, have above-average dropout rates. Because social factors such as economic need and the perceived lack of educational and employment opportunities in the urban districts contribute to these dropout rates, Dr. Gibson expressed his belief that urban school districts should not necessarily be blamed for elevated dropout rates.
Both Dr. Gibson and Dr. Walter Haney, a Professor of Education at Boston College, discussed the strong correlation between the MEAP scores and the socioeconomic status of the population within each school district. Dr. Haney performed a statistical analysis comparing the MEAP scores of various school districts in Michigan. He concluded that the extreme poverty of many residents in Detroit’s school district accounted for the lower MEAP scores of its students. Similarly, Dr. Gibson expressed his opinion that additional resources would be necessary to improve the MEAP scores of Detroit’s students.
The plaintiffs also introduced evidence to counter the perception that the DPS faced a financial crisis. Specifically, they pointed out that the district had a $93 million budget surplus at the end of the 1997-1998 fiscal year. Although the plaintiffs recognized that the state had refused to authorize the use of the proceeds of a $1.5 billion school bond program because of disputes with the elected school board, they pointed out that the chauffeured limousine scandal had occurred 20 years before and that the board members who had been involved in this incident were voted out of office. The elected school board members who had spent money on foreign travel and other excessive items were similarly voted out of office.
In August of 2000, CEO Adamany, May- or Archer, and the Reform Board filed a motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. Governor Engler followed suit with a separate motion for summary judgment that was filed two days later. Later that month, the plaintiffs filed their own motion for partial summary judgement.
After conducting a hearing on the parties’ motions, the district court granted summary judgment in favor of the defendants in October of 2000. The court concluded that the MSRA (1) was not subject to the requirements of Article 4, because it was not local legislation, (2) did not violate § 2 of the Voting Rights Act, because § 2 applies only to elective systems, (3) survived the plaintiffs’ equal protection challenges, because it was rationally related to the purpose of improving Detroit’s schools and did not infringe upon any fundamental
II. ANALYSIS .
A. Standard of review
A district court’s grant of summary judgment is reviewed de novo. Holloway v. Brush,
B. Local-act claim
■ The plaintiffs’ first argument is that the MSRA violates the Michigan Constitution because it was enacted without satisfying the constitutional requirements for local legislation. Article 4 prohibits the Legislature from enacting any “local or special act in any case where a general act can be made applicable.” Mich. Const, art. 4, § 29. When the Legislature passes a local act, Article 4 requires that it be “approved by two-thirds of the members elected to and serving in each house and by a majority of the electors voting thereon in the district affected.” Id. The defendants argue that this provision does not apply to the MSRA because the Michigan Constitution specifically addresses the issue of education and gives the Legislature the ultimate authority to regulate public schools. They further contend that, in any event, the MSRA is not a local act. The district court agreed with the defendants’ second argument, concluding that because the MSRA is an act of general application, Article 4 did not require a two-thirds majority vote in the state Legislature or referendum approval by the citizens of Detroit.
To support their position that Article 4 does not apply to matters of public education, the defendants rely upon the principle that where legislation deals with a subject matter of statewide concern, the act is not a “local or special act,” even though its effects might be limited to a particular geographic location. In Hart v. County of Wayne,
The defendants seek to apply Hart’s principles to the present case, noting that Michigan’s Constitution provides that “[t]he legislature shall maintain and support a system of free public elementary and secondary schools as defined by law.” Mich. Const, art. 8, § 2; see MacQueen v. City Comm’n of Port Huron,
According to the defendants, Hart effectively overruled Engel, or at least undermined the reasoning upon which Engel was based. The problem with this argument, however, is that Hart discussed En-gel without overruling it. Instead, the court noted that “Engel is not the sole authority on exempting a general subject of legislation from the local act referendum requirement where the challenged statute pertains to a particular location.” Hart,
Given that Engel has not been overruled, and that both the present case and Engel involve the state Legislature’s control over educational matters, Engel is potentially applicable to the present case. The defendants’ contention that Hart effectively overruled Engel is an argument that the Michigan Supreme Court might one day see fit to address. But we have no authority to do so in light of the fact that Hart distinguished rather than rejected Engel, thus leaving Engel as good law. Allstate Ins. Co. v. Thrifty Rent-A-Car Sys. Inc.,
Because legislation that deals with public education is not automatically exempt from Article 4, we must determine whether the MSRA is a local act. Neither side disputes that the MSRA affects only the DPS at the present time. The MSRA, however, does not mention Detroit by name, but rather defines a “qualifying
As an initial matter, the parties disagree about whether we should focus on the original or the amended version of the MSRA. Unlike the original act, which contained several provisions that could be construed to limit the MSRA’s applicability to Detroit, the amended version clarifies that if future districts reach the requisite size, they too will be subject to the MSRA. This difference is crucial, because where a statute includes a population classification and contains provisions indicating that it will have no application to localities that reach the specified population in the future, the statute must comply with the local-act requirement. Mulloy v. Wayne County Bd. of Supervisors,
The plaintiffs contend that the amendments to the MSRA, which were made after this lawsuit was filed, are post-litigation efforts to mask the MSRA’s true intent to limit its application to Detroit. As such, they argue that the original version of the MSRA reveals the legislative intent. Both the Michigan courts and this court, however, have recognized that amendments are often intended to clarify the original intent of legislation, rather than to remove aspects of a statute that would render it invalid. Petition of Detroit Edison Co.,
The Michigan Supreme Court has squarely held that where a particular act applies only to cities or counties with a specified population, that statute is not a local act if a reasonable relationship exists between the population classification and the purpose and subject matter of the legislation. Irishman’s Lot, Inc. v. Cleary,
The absence of a reasonable relationship between the population classification and the subject matter of the legislation, how
Applying these principles to the present case, we conclude that a reasonable relationship exists between the size of a school district and the perceived shortcomings that led the Michigan Legislature to enact the MSRA. The Legislature’s determination that first-class school districts present unique problems because of their size, and that an appointed school board would be better equipped to address those challenges than would an elected board, is not unreasonable. Irishman’s Lot, Inc.,
In Lucas v. Board of County Road Commissioners,
The dividing line between school districts with student’ populations that are so large that they might reasonably necessitate the transition from an elective to an appointed school board and those districts where an elected school board can effectively address the school system’s needs is undoubtedly somewhat fluid. But the absence of a clear dividing line does not render the Legislature’s decision arbitrary,. because “[o]nce the validity of a population factor is recognized, the Legislature’s choice as to where to draw the line, unless' patently arbitrary, must be upheld.” • Id. In addition, the MSRA defines a “qualifying school district” as “a school district of. the first class,” and the School Code-provides that school districts with at least 100,000 enrolled students are first-class ■ school districts. Mich. Comp. Laws §§ 380.371, 380.402. This designation of first-class school districts predated the enactment of the MSRA, with an even higher 120,000 student enrollment required for classification as a first-class school district in the past. The Michigan Legislature thus recognized the unique problems and challenges that a district of that size presents even before enacting the MSRA, and treated these districts differently.
Regardless of the relationship between the size of a school district and the asserted need for appointed rather than elected school boards, the plaintiffs insist that the
The plaintiffs also rely upon .the Michigan Supreme Court’s decision in Attorney General ex rel. Dingeman v. Lacy,
[A] classification by population can never be sustained where it is, as in the case at bar, a manifest subterfuge. The act under consideration might with equal propriety have been limited hi its operation by its title to the county of Wayne. Its “general” character is not established by the use of other words which mean the same thing.
Lacy,
As their final argument on this local-act issue, the plaintiffs contend that the defendants have failed to demonstrate that any reasonable relationship exists between the size of a school district and the need for an appointed rather than an elected school board. This contention challenges the basis for the Michigan Legislature’s belief that an appointed school board would be able to address the problems of the DPS. — ■ and of large school districts in general— more effectively than. an elected school board. The record reveals several reasons, however, that support a finding that a reasonable relationship exists. Prior to enacting the MSRA, for example, the Review Panel suggested that fundamental changes needed to be made at the DPS, and the one-year evaluation of the DPS’s progress in achieving the panel’s recommendations noted that the structure of the DPS had prevented progress from occurring in certain areas. These reports support a conclusion that changes in the DPS’s governing structure, such as an appointed rather than an elected school board, were needed.
Although the Review Panel focused exclusively on the DPS, a study prepared by the Michigan House Legislative Analysis Section discussed the arguments favoring
For all of the preceding reasons, we conclude that the MSRA is not a local act, and was therefore not required to be enacted pursuant to the provisions set forth in Article 4. Accordingly, the MSRA does not violate that portion of the Michigan Constitution, and the district court did not err in granting summary judgment to the defendants on the plaintiffs’ local-act challenge.
C. Voting Rights Act claim
The plaintiffs’ second contention is that the MSRA conflicts with § 2 of the Voting Rights Act of 1965, 42 U.S.C. § 1973. Section 2 provides that “[n]o voting qualification or prerequisite to voting or standard, practice, or procedure shall be imposed or applied by any State or political subdivision in a manner which results in a denial or abridgment of the right of any citizen of the United States to vote on account of race or color....” 42 U.S.C. § 1973(a). According to the plaintiffs, the MSRA violates § 2 because it denies Detroit’s voters the right to elect their school board, while allowing other Michigan citizens to continue to vote for their school board members.
Section 2, unlike other federal legislation that prohibits racial discrimination, does not require proof of discriminatory, intent. Instead, a plaintiff need show only that the challenged action or requirement has a discriminatory effect on members of a protected group:
A violation of subsection (a) of this section is established if, based on the totality of the circumstances, it is shown that the political processes leading to nomination or election in the State or political subdivision are not equally open to participation by members of a class of citizens protected by subsection (a) of this section in that its' members have less opportunity than other members of the electorate to participate in the political process and to elect representatives of their choice.
Id. § 1973(b); see Mixon v. Ohio,
In Mixon, this court held that § 2 applies only to elective systems, not to appointive offices. Mixon,
As the plaintiffs recognize, “a prior published opinion of this court is binding unless either an intervening decision of the United States Supreme Court requires modification of the prior opinion or it is overruled by this court sitting en banc.” United States v. Roper,
1. Bossier Parish II’s impact on Mix-on
Bossier Parish II dealt with § 5 of the Voting Rights Act. Section 5, which applies only to specified jurisdictions with a history of discriminatory voting practices, requires preclearance of any changes that a covered political subdivision makes to “any voting qualification or prerequisite to voting, or standard, practice, or procedure with respect to ■ voting.” 42 U.S.C. § 1973c. Preclearance is available from either the Attorney General of the United States or the United States District Court for the District of Columbia, but only if the covered jurisdiction “demonstrate^] that the proposed change ‘does not have the purpose and will not have the effect of denying or abridging the right to vote on account of race or color.’ ” Bossier Parish II,
In Beer v. United States,
This holding was based upon the Court’s conclusion that § 5’s preclearance requirements are not identical to § 2’s prohibition against voting practices with a discriminatory effect. Id. at 333-34,
[preclearance] does not represent approval of the voting change; it is nothing more than a determination that the voting change is no more dilutive that what it replaces, and therefore cannot be stopped in advance under the extraordinary burden-shifting procedures of § 5, but must be attacked through the normal means of a § 2 action.
Id. at 335,
The plaintiffs argue that the Court’s recognition in Bossier Parish II that § 2 is broader than § 5 in the context of vote-dilution cases casts doubt upon the reasoning in Mixon, because plaintiffs who live in jurisdictions subject to § 5’s preclearance requirements can bring § 2 but not § 5 challenges to changes in voting systems that have an alleged discriminatory effect,
The plaintiffs’ argument, in our opinion, is without merit. In the first place, Bossier Parish II did not involve appointive systems. Nor did it address the complete denial of the right to vote that the plaintiffs claim is implemented by the MSRA. Bossier Parish II,
For these reasons, Bossier Parish II is not applicable to the present case, and Mixon remains the binding precedent of this court. Mixon’s rejection of a Voting Rights Act claim that is indistinguishable from the plaintiffs’ allegations, in a factual context that is nearly identical to the present case, therefore controls the outcome of the plaintiffs’ § 2 challenge to the MSRA.
Moreover, aside from the fact that Mix-on rejected a claim that § 2 applies to a shift from an elective to an appointive system of selecting school board members, several additional problems exist with the plaintiffs’ argument under § 2. Most importantly, citizens do not have a fundamental right to elect nonlegislative, administrative officers such as school board members. Sailors v. Kent Bd. of Educ.,
In this respect, the rationale of Bossier Parish II actually counters the plaintiffs’ argument, because the Supreme Court noted that in § 2 challenges alleging the abridgment of the right to vote, a comparison must be made between the status quo and a hypothetical alternative: “If the status quo ‘results in [an] abridgment of the right to vote’ or ‘abridge[s] [the right to vote]’ relative to what the right to vote ought to be, the status quo itself must be changed.” Bossier Parish II,
The inability to bring a Voting Rights Act claim based upon the existence of an appointive system where an elected system would be preferable to the residents of the affected political subdivision also undermines the plaintiffs’ reliance upon Chi-som’s dicta that draws parallels between §§ 2 and 5. Specifically, after commenting on “[t]he close connection between §§ 2 and 5” that the similar language in both sections establishes, and recognizing that § 5 applies to judicial elections, the Supreme Court stated:
If § 2 did not apply to judicial elections, a State covered by § 5 would be precluded from implementing a new voting procedure having discriminatory effects with respect to judicial elections, whereas a similarly discriminatory system already in place could not be challenged under § 2. It is unlikely that Congress intended such an anomalous result.
Chisom,
The plaintiffs argue, however, that because §§ 2 and 5 contain similar language, § 2 ipso facto also covers such transitions. We disagree with this reasoning. Section 5 applies only in “areas where voting discrimination has been most flagrant,” whereas § 2 prohibits “voting discrimination in any area of the country where it may occur.” South Carolina v. Katzenbach,
The justifications for the more onerous requirements of § 5 support interpreting the two sections differently. Bossier Parish II recognized this principle and identified a situation in which a plaintiff might prevail under § 2, even though preclearance would be available to the local jurisdiction under § 5. As noted above, however, Bossier Parish II did not involve a situation with parallels to the present case.
2. Mixon’s applicability to the present case
Several of the groups that filed amicus briefs supporting the plaintiffs argue that Mixon is distinguishable from the present case. The ACLU, for example, contends that, unlike Mixon, the MSRA established “a hybrid elective-appointive system— unique to Michigan — with the elected school board serving an advisory role to the newly created appointed reform board.” Other amici maintain that Mixon is not applicable because it involved a situation where a federal district court had transferred control of the affected school district from an elected school board to the state superintendent of schools. We find neither of these arguments to have merit.
The MSRA allows the elected members of the Detroit school board to serve in a voluntary, advisory capacity until their terms of office expire. But they have no authority to act, and nothing compels the Reform Board to heed their advice. Moreover, all of their duties have been transferred to the Reform Board, and the elected board members are not entitled to any compensation or reimbursement for any counseling that they might provide. Finally, the MSRA does not contain any provision that would replace the elected board members as their terms of office expire. The plaintiffs are simply mistaken in arguing that this purely voluntary, advisory role, which the elected board members can either implement or not, constitutes a hybrid elective-appointive system.
With respect to the plaintiffs’ attempt to distinguish Mixon, they correctly recognize that the Cleveland School District was operating under a federal consent decree when the Ohio Legislature enacted the challenged legislation. The federal district court had ordered the state board of education and the state superintendent of public instruction to “assume immediate supervision and operational, fiscal, and personnel management of the District” on March 3, 1995. Mixon,
[t]he legislation defines a municipal school district as “a school district that is or has ever been under a federal court order requiring supervision and operational, fiscal, and personnel management of the district by the state superintendent of public instruction.” Upon the statute’s enactment, the Cleveland School District fell within the statute’s definition and became a municipal school district.
Id. (internal citations omitted).
The plaintiffs seek to attach significance to the fact that the Cleveland School District was under a federal court order immediately before the Ohio legislation at issue in Mixon was enacted. They fail to acknowledge, however, that the Cleveland School District would have returned to an elected system of governance if the Ohio Legislature had not passed the “municipal school district” statute. As a result, the history that preceded Cleveland’s transition from an elected school board to one appointed by the mayor is a distinction without a difference in evaluating the legal
The plaintiffs also contend that Ohio’s municipal school-governance legislation is materially different from the MSRA, because the Cleveland mayor was authorized to appoint all of the nine school board members, whereas the MSRA allows the state superintendent of public instruction or that officer’s designee to be a member of the school reform board. This distinction, however, does not alter the nature of the plaintiffs’ Voting Rights Act challenge, nor does it legally differentiate the present case from Mixon.
For all of the reasons discussed above, we conclude that the plaintiffs have faded to state a claim under § 2 of the Voting Rights Act. As a result, the district court did not err in granting summary judgment to the defendants on this claim.
D. Fourteenth and Fifteenth Amendment claims
The plaintiffs’ final challenge to the MSRA involves a variety of claims brought under the Fourteenth and Fifteenth Amendments to the United States Constitution and similar provisions of the Michigan Constitution. They first contend that the MSRA constitutes racially discriminatory legislation in violation of the Fourteenth Amendment, the Fifteenth Amendment, and the Michigan Constitution. Their second claim is that the MSRA violates the Equal Protection Clauses of the Fourteenth Amendment and the Michigan Constitution because it prevents the residents of Detroit from voting for their school board members, and because it prohibits former school board members from serving on the Reform Board. Although the plaintiffs’ complaint also included a due process challenge to the MSRA, they have not pursued this claim on appeal.
Under the Equal Protection Clause of the Fourteenth Amendment, courts apply strict scrutiny to statutes that involve suspect classifications or infringe upon fundamental rights. Clark v. Jeter,
Laws that do not involve suspect classifications and do not implicate fundamental rights or liberty interests, in contrast, will be upheld if they are “rationally related to a legitimate state interest.” Seal v. Morgan,
The Equal Protection Clause of the Michigan Constitution requires the same differential tiers of scrutiny for evaluating legislation. Doe v. Dept. of Social Services,
Turning first to the plaintiffs’ racial discrimination claim, the MSRA does not contain any explicit racial classification. Where facially neutral legislation is challenged on the grounds that it discriminates on the basis of race, the enactment will be required to withstand strict scrutiny only if the plaintiff can prove that it “was motivated by a racial purpose or object,” or “is unexplainable on grounds other than race.” Hunt v. Cromartie,
In Village of Arlington Heights, the Supreme Court identified five factors that are relevant for determining whether facially neutral state action was motivated by a racially discriminatory purpose: (1) the impact of the official action on particular racial groups, (2) the historical background of the challenged decision, especially if it reveals numerous actions being taken for discriminatory purposes, (3) the sequence of events that preceded the state action, (4) procedural or substantive departures from the government’s normal procedural process, and (5) the legislative or administrative history. Id. at 266-68,
Neither side disputes that the MSRA has a substantial impact on African-American citizens. Specifically, Detroit’s population is nearly 80 percent African-American, and about 60 percent of Michigan’s African-American residents live in Detroit. The DPS has an even higher percentage of African-Americans, with over 90 , percent of its student population belonging to this minority group. As noted above, however, this disparate impact alone is insufficient to establish invidious racial discrimination.
The plaintiffs insist that, in addition to this evidence of disproportionate impact, the legislative process surrounding the enactment of the MSRA supports a finding of intentional discrimination. In particular, they complain about the Legislature’s (1) speedy passage of the MSRA, (2) disrespectful treatment of Detroit’s elected senators and representatives, (3) failure to gather and analyze relevant information before voting on the MSRA, (4) refusal to hold hearings in Detroit, (5) rejection of amendments that would have used a standard other than school-district population to define qualifying school districts, (6) selection of reform measures that allegedly fail to address the real problems with the DPS, and (7) reliance on a scandal that occurred many years before to justify its actions.
These complaints, rather than constituting evidence of a discriminatory motive, indicate a general dissatisfaction with the legislative process that preceded the enact
Moreover, nothing in the legislative history indicates that any of the state senators or representatives had the goal of preventing African-Americans from being able to elect the members of their local school boards. As the defendants note, the MSRA does not deprive voters living in four other predominantly African-American school districts in Michigan of the right to elect their school board members. This fact suggests that the Michigan legislators sought to address a problem that they perceived to exist in school districts with large populations, not that they wanted to disenfranchise African-Americans. See Hearne v. Bd. of Educ. of City of Chicago,
We thus conclude that the plaintiffs have failed to establish that an impermissible discriminatory purpose motivated the Legislature to enact the MSRA. As a result, the plaintiffs have failed to state a claim under the Fifteenth Amendment. Moreover, because the MSRA does not infringe upon any fundamental right, our conclusion that the MSRA does not constitute racially discriminatory legislation eliminates the necessity of applying strict scrutiny to the plaintiffs’ Equal Protection Clause challenge under the Fourteenth Amendment.
The second basis for the plaintiffs’ challenge under the Equal Protection Clause is their contention that the MSRA is not rationally related to any legitimate government interest. Although the plaintiffs originally argued that the MSRA had to withstand strict scrutiny because it allegedly infringed on their fundamental right to elect members of the Detroit school board, they do not pursue this contention on appeal. (The plaintiffs recognize that Mixon refutes their contention that the Detroit school board is a legislative body that Detroit’s citizens have a fundamental right to elect, but they insist that they will pursue this argument if this court considers the matter en banc or if the Supreme Court grants certiorari.) They continue to insist, however, that the MSRA fails to survive rational-basis review because (1) it was enacted on the basis of “anecdotes collected from newspa
Before evaluating the plaintiffs’ equal protection challenge under the rational-basis test, we note the contention raised by several of the amicus curiae, that the MSRA infringes upon the fundamental right of Detroit parents to direct the education of their children. The plaintiffs did not raise this argument in the district court, nor does it appear in their original or amended complaint. “This court does not normally address issues raised for the first time on appeal.” Elkins v. Richardson-Merrell, Inc.,
The plaintiffs present a considerable amount of evidence to refute the reasons given by the state senators and representatives for enacting the MSRA. Specifically, Dr. Gibson and Dr. Haney both expressed their beliefs that the lower MEAP test scores among Detroit students reflected their socio-economic status, not flaws in the school system. Dr. Gibson also explained why the dropout rates for the DPS likely overstated the problem. Former Chief Financial Officer Aldridge discussed the extra expenditures that the DPS had to make to address its unique circumstances, and he noted the budget surplus at the end of fiscal year 1997-1998. The plaintiffs also counter the accusations of various incidents of extravagant spending by noting that the scandals had occurred many years ago and resulted in the elected board members who spent excessively being voted out of office.
Despite these challenges, we conclude that the MSRA is rationally related to a legitimate government interest. The Michigan Legislature was entitled to believe that the MSRA would address the problems that the legislators perceived to exist in the DPS. Indeed, the very size of the Detroit school district as compared to other districts — 180,000 students versus 27,000 students for the next largest system- — provides a rational basis for adopting a different approach to governance. Hearne,
Many of the state senators who supported the MSRA indicated that they perceived a crisis in the DPS and believed that a need for immediate action existed. They recognized that the MSRA was an experiment of sorts, but felt compelled to take the risk of the unknown rather than continue with a system that appeared to be failing. The Equal Protection Clause does not prohibit such experimentation where no suspect classification or fundamental right is involved. Mixon,
For the preceding reasons, we conclude that the plaintiffs have failed to state a claim for violations of either the Fourteenth or the Fifteenth Amendment to the United States Constitution, or of the Equal Protection Clause of the Michigan Constitution. The district court therefore did not err in granting summary judgment to the defendants on these claims.
III. CONCLUSION
For all of the reasons set forth above, we AFFIRM the judgment of the district court.
Concurrence Opinion
concurring.
I agree with the result reached by the Court. But the length and elaborateness of the Court’s opinion, to' some extent, disguises rather than reveals the clarity of the law we must follow. The law offers us no leeway here to decide the case otherwise.
On the Michigan home rule issue, we must follow state law. Michigan law is clear that the state legislature may change the composition and governance of the Detroit school board by statute. And we have already decided the Voting Rights Act issues raised here in our recent case upholding Ohio’s same statute changing the Cleveland school board.-
The home rule provision of the Michigan Constitution of 1963, Article 7, § 22, states that each municipality has the power to adopt a city charter and to adopt “ordinances related to its municipal concerns, property and government, subject to the Constitution and law.” The education article of the Michigan Constitution, Article 8, then provides in § 2 that “the legislature shall maintain and support a system of free public elementary and secondary schools as defined by law.” The legislative branch provisions in Article 4 state at § 29 that the legislature “shall pass no local or special act in any case where a general act can be made applicable” unless “approved by two-thirds of the members elected to and serving in each house and by a majority of the electors voting thereon in the district affected.” These provisions come from the earlier Michigan Constitution of 1908.
Under Michigan law we have no alternative but to uphold the validity of the Michigan legislation now before us. The case of Burton v. Lindsay,
I agree with the Court that Mixon v. Ohio,
