Gilmore v. City of Montgomery
Opinion of the Court
delivered the opinion of the Court.
The present phase of this prolonged litigation concerns the propriety of a federal court’s enjoining a municipality from permitting the use of public park recreational facilities by private segregated school groups and by other non-school groups that allegedly discriminate in their membership on the basis of race. We granted certiorari to consider this important issue. 414 U. S. 907 (1973).
I
Petitioners are Negro citizens of Montgomery, Alabama. In December 1958, now over 15 years ago, they instituted this class action to desegregate Montgomery’s public parks. The defendants are the city, its Board of Commissioners and the members thereof, the Parks and Recreation Board and its members, and the Superintendent of the Parks and Recreational Program.
By their original complaint, the petitioners specifically challenged, on Fourteenth Amendment due process and
In 1970, the petitioners sought to reopen the litigation. They filed a motion asking, among other relief, that the respondents be cited for contempt “for deliberately avoiding and violating this Court’s Judgment and Order in this case.”
“[T]he YMCA, as a result of the cooperative agreement, has been performing a statutorily declared 'public function’; the Montgomery Park and Recreation Board has, in effect, transferred some of its statutory authority and responsibility to the YMCA, thereby investing the YMCA with a municipal character; and therefore the YMCA has been serving as a municipal rather than a private agency in assisting the Park Board in providing recreational programs for the city.
*562 “[T]he YMCA’s discriminatory conduct denied the plaintiffs their Fourteenth Amendment rights to Equal Protection of the law; under the facts of this case the plaintiffs’ showing of 'state action’ satisfies the requirement under Title 42; U. S. C. Section 1983 that the YMCA’s conduct be 'under color of law.’ ” 462 F. 2d, at 641-642.
The modification by the Court of Appeals related only to the disapproval of a provision in the District Court’s order directing a specific Negro-white ratio in the YMCA’s board and executive committee. No review was sought here.
The claims raised by the petitioners in their 1970 motion were settled by agreement dated January 29, 1971.
The District Court granted the petitioners the relief they requested. 337 F. Supp. 22 (MD Ala. 1972). The court reasoned that Montgomery officials were under an affirmative duty to bring about and to maintain a desegregated public school system. Providing recreational facilities to de jacto or de jure segregated private schools was inconsistent with that duty because such aid enhanced the attractiveness of those schools, generated capital savings that could be used to improve their private educational offerings, and provided means to raise other revenue to support the institutions, all to. the detriment of establishing the constitutionally mandated unitary public school system. The court, consequently, enjoined the city and its officials “from permitting or in any way sanctioning the use of city owned or operated recreational facilities by any private school, or private school affiliated group, if such school or group is racially segregated or if it has a racially discriminatory admissions policy.” Id., at 26. The court went on, however, with sparse findings and brief discussion, and similarly enjoined the city and its officials from permitting or sanctioning the use of city recreational facilities “by any private group, club or organization which is not affiliated with a private school and which has a racially discriminatory admissions policy.” Ibid
On appeal, the Court of Appeals reversed in part and remanded the case with directions. 473 F. 2d 832 (CA5
“The injunction issued by this Court does not prohibit the City of Montgomery from permitting non-exclusive access to public recreational facilities and general government services by private schools or school affiliated groups.”
The plaintiffs petitioned for certiorari; the defendants did not cross-petition.
II
The Equal 'Protection Clause of the Fourteenth Amendment does not prohibit the “[individual invasion of individual rights.” Civil Bights Cases, 109 U. S. 3, 11 (1883). It does proscribe, however, state action “of every kind” that operates to deny any citizen the equal protection of the laws. Ibid. This proscription on state action applies de jacto as well as de jure because “[c] on-duct that is formally 'private’ may become so entwined with governmental policies or so impregnated with a governmental character as to become subject to the constitutional limitations placed upon state action.” Evans v. Newton, 382 U. S. 296, 299 (1966). In the present case we must determine whether the city of Montgomery engaged in discriminatory activity violative of the parks desegregation order. We must also decide whether the city’s involvement in the alleged discriminatory activity of segregated private schools and other private groups,
A
The Court of Appeals affirmed the District Court insofar as the latter enjoined the “exclusive possession of public recreational facilities such as football stadiums, baseball diamonds, basketball courts, and tennis courts for official athletic contests and similar functions sponsored by racially segregated private schools.” 473 F. 2d, at 836-837. The boundaries of this “exclusive” use approach, however, are not self-evident. We find the concept helpful not so much as a controlling legal principle but as a description of a type of use and, in the context of this case, suggestive of a means of allocating public recreational facilities. The term “exclusive use” implies that an entire facility is exclusively, and completely, in the possession, control, and use of a private group.
Upon this understanding of the term, we agree with petitioners that the city’s policy of allocating facilities to segregated private schools, in the context of the 1959 parks desegregation order and subsequent history, created, in effect, “enclaves of segregation” and deprived petitioners of equal access to parks and recreational facilities. The city was under an affirmative constitu
Instead of prompt and orderly compliance with the District Court’s mandate, however, the city of Montgomery engaged in an elaborate subterfuge to anticipate and circumvent the court’s order. Segregated recreational programs continued to be presented through the conveniently cooperating private agency of the local YMCA. All public swimming pools were closed allegedly to prevent the mixing of races. Facilities in Negro neighborhoods were not maintained equally with those in white neighborhoods. In light of these facts, made part of the record in this case,
Particularly important is the fact that the city’s policies operated directly to contravene an outstanding school desegregation order. See Carr v. Montgomery County Board of Education, 232 F. Supp. 705 (MD Ala. 1964); 253 F. Supp. 306 (1966); 289 F. Supp. 647 (1968), aff’d as modified, 400 F. 2d 1 and 402 F. 2d 782, 784, 787 (CA5 1968), rev’d and remanded sub nom. United States v. Montgomery County Board of Education, with directions to affirm the judgment of the District Court, 395 U. S. 225 (1969).
Here, the city’s actions significantly enhanced the attractiveness of segregated private schools, formed in reaction against the federal court school order, by enabling them to offer complete athletic programs. The city’s provision of stadiums and recreational fields resulted in capital savings for those schools and enabled them to divert their own funds to other educational programs. It also provided the opportunity for the schools to operate concessions that generated revenue. We are persuaded, as were both the District Court and the Court of Appeals, that this assistance significantly tended to undermine the federal court order mandating the establishment and maintenance of a unitary school system in Montgomery. It therefore was wholly proper for the city to be enjoined from permitting exclusive access to public recreational facilities by segregated private schools and by groups affiliated with such schools.
B
Although the Court of Appeals ruled out the exclusive use of city facilities by private schools, it went on to modify the District Court order “to make clear that the City of Montgomery is not prohibited'from permitting nonexclusive access to public recreational facilities and general government services by private schools or school affiliated groups,” 473 F. 2d, at 840, or from permitting access to these facilities by private organizations that have a racially discriminatory admissions policy. Id., at 839.
It would be improper to determine at this stage the appropriateness of further relief in all the many and varied situations where facilities are used in common by school groups or used exclusively or in common by private groups. It is possible that certain uses of city facilities will be judged to be in contravention of the parks desegregation order or the school desegregation order, or in some way to constitute impermissible “state action” ascribing to the city the discriminatory actions of the groups. The record before us does not contain sufficient facts upon which to predicate legal judgments of this kind. The questions to be resolved and the decisions to be made rest upon careful identification of the different types of city facilities that are available and the various uses to which they might be put by private groups.
Relief would also be appropriate if a particular use constitutes a vestige of the type of state-sponsored racial segregation in public recreational facilities that was prohibited in the parks decree and likewise condemned in Watson v. Memphis, 373 U. S. 526 (1963). See also Dawson v. Mayor and City Council of Baltimore, 220 F. 2d 386 (CA4), aff’d, 350 U. S. 877 (1955); Muir v. Louisville Park Theatrical Assn., 347 U. S. 971 (1954); Holmes v. City of Atlanta, 350 U. S. 879 (1955); New Orleans City Park Improvement Assn. v. Detiege, 358 U. S. 54 (1958). For example, the record contains indications that there are all-white private and all-Negro public Dixie Youth and Babe Ruth baseball leagues for children, all of which use city-provided ballfields and lighting, balls, bats, mitts, and other aid. Were the District Court to determine that this dual system came about as a means of evading the parks decree, or of serving to perpetuate the separate-but-equal use of city facilities on the basis of race, through the aid and assistance of the city, further relief would be appropriate.
The problem of private group use is much more complex. The Court of Appeals relied on Moose Lodge No. 107 v. Irvis, 407 U. S. 163 (1972), in concluding that the use of city facilities by private clubs did not reflect a “symbiotic relationship” between government and those groups so as to constitute state action. 473 F. 2d, at 838-839.
We feel that Moose Lodge is not fully applicable here. In that case, we generally followed the approach taken
“Owing to the very 'largeness’ of government, a multitude of relationships might appear to some to fall within the Amendment’s embrace, but that, it must be remembered, can be determined only in the framework of the peculiar facts or circumstances present.” 365 U. S., at 725-726.
In Moose Lodge the litigation was directly against a private organization, and it was alleged that the organization’s racially discriminatory policies constituted state action. We held that there was no state action in the mere fact that the fraternal organization’s beverage bar was licensed and regulated by the State. In contrast, here, as in Burton, the question of the existence of state action centers in the extent of the city’s involvement in discriminatory actions by private agencies using public facilities, and in whether that involvement makes the city “a joint participant in the challenged activity, which, on that account, cannot be considered to have been so ‘purely private’ as to fall without the scope of the Fourteenth Amendment.” 365 U. S., at 725. Because the city makes city property available for use by private entities, this case is more like Burton than Moose Lodge. The question then is whether there is significant state involvement in the private discrimination alleged. Reitman v. Mulkey, 387 U. S. 369 (1967); Burton v. Wilmington Parking Authority, supra; Evans v. Newton, 382 U. S. 296 (1966); Moose Lodge No. 107 v. Irvis, supra. “The Court has never held, of course, that discrimination by an otherwise private entity would be violative of the Equal Protection Clause if the private entity receives any sort of benefit or service at all from the State, or if it is subject to state regulation in any degree whatever.”
If, however, the city or other governmental entity rations otherwise freely accessible recreational facilities, the case for state action will naturally be stronger than if the facilities are simply available to all comers without condition or reservation. Here, for example, petitioners allege that the city engages in scheduling softball games for an all-white church league and provides balls, equipment, fields, and lighting. The city’s role in that situation would be dangerously close to what was found to exist in Burton, where the city had “elected to place its power, property and prestige behind the admitted discrimination.” 365 U. S., at 725. We are reminded, however, that the Court has never attempted to formulate “an infallible test for determining whether the State . . . has become significantly involved in private discrimina^ tions” so as to constitute state action. Reitman v. Mulkey, 387 U. S., at 378. “ 'Only by sifting facts and weighing circumstances’ on a case-by-case basis can a ‘nonobvious involvement of the State in private conduct be attributed its true significance.’ ” Ibid., quoting Burton, 365 U. S., at 722. This is the task for the District Court on remand.
We close with this word of caution. It should be obvious that the exclusion of any person or group — all-Negro, all-Oriental, or all-white — -from public facilities infringes upon the freedom of the individual to associate as he chooses. Mr. Justice Douglas emphasized this in his dissent, joined by Mr. Justice Marshall, in Moose Lodge. He observed: “The associational rights which our system honors permit all white, all black, all brown, and all yellow clubs to be formed. They also permit all Catholic, all Jewish, or all agnostic clubs to be established. Government may not tell a man or woman who his or her associates must be. The individual can be as selective as he desires.” 407 U. S., at 179-180. The freedom to associate applies to the beliefs we share, and to those we consider reprehensible. It tends to produce the diversity of opinion that oils the machinery of democratic government and insures peaceful, orderly change. Because its exercise is largely dependent on the right to own or use property, Healy v. James, 408 U. S. 169, 181-183 (1972), any denial of access to public facilities must withstand close scrutiny and be carefully circumscribed. Certainly, a person’s mere membership in an organization which possesses a discriminatory admissions policy would not alone be ground for his exclusion from public facilities. Having said this, however, we must also be aware that the very exercise of the freedom to associate by some may serve to infringe that freedom for others. Invidious discrimination takes its own toll on the freedom to associate, and it is not subject to affirmative constitutional protection when it involves state action. Norwood v. Harrison, 413 U. S., at 470.
The judgment of the Court of Appeals is therefore reversed in part. The case is remanded to that court
It is so ordered.
Prior to the institution of the suit, some of the plaintiffs had petitioned the city’s Parks and Recreation Board, and the plaintiffs and others had petitioned the city’s Board of Commissioners to provide access to the city parks for petitioners and all other Negro citizens similarly situated. The chairman of the Parks and Recreation Board replied that the Board “has no authority in this matter.” The Board of Commissioners responded, “The Commission will not operate integrated parks.” Exhibits attached to complaint filed Dec. 22, 1958, in Civil Action No. 1490-N, United States District Court for the Middle District of Alabama, Northern Division.
Within days after petitioners filed their suit, the city authorities, by resolution effective January 1, 1959, closed all the city’s recreational parks, athletic fields, swimming facilities, and playgrounds, to all persons, white and black, and did not purport officially to reopen them until 1965. The city continued, however, to own and maintain them.
On April 22, 1964, after the case had lain dormant for four years, the District Court ordered the file closed “without prejudice to any party to this litigation petitioning this Court for a reinstatement.”
Petitioners’ motion, filed August 7, 1970, was styled as a “Motion to Cite Defendants for Contempt and for Relief.” On October 2, the District Court granted the further motion of the petitioners that the August 7 motion be treated as an amendment to the original complaint.
The record in that case revealed a deliberate attempt to thwart the desegregation order of the District Court. In 1958, the city and the YMCA formed a coordination committee. It was agreed that the YMCA would not offer any program that would duplicate or conflict with one offered by the city’s recreation department. The YMCA conducted football, basketball, and track programs for all the elementary school children of the city, but not for the junior high students. The responsibility for administering junior high programs was delegated to the Recreation Department. Each elementary school supposedly was assigned to the nearest YMCA branch. Yet the District Court found that “every predominantly white school in the city is assigned to one of the three all-white branches even though the school may be closer to the Cleveland Avenue [Negro] branch. Every predominantly Negro school is, regardless of its location, assigned to the Cleveland Avenue branch.” 316 F. Supp., at 905. The YMCA also was given free use of the city’s parks, playgrounds, and lighting equipment for its various athletic programs, and free water for its swimming pools. The city did not reopen its pools after it closed the parks in 1959. “In 1957, the YMCA operated one small branch in downtown Montgomery which had less than 1,000 members. By 1960, two years after the ‘Co-ordination Committee’ had been created, it operated five branches with five swimming pools. Today the YMCA operates six branches with eight swimming pools and has approximately 18,000 members.” Id., at 908.
The settlement agreement appears to have been aimed at providing equal recreational facilities for the Negro population of Montgomery. It specified the construction of new community centers and a new recreation center. Improvements were to be made to existing predominantly Negro facilities. The city agreed to maintain all community centers “on an equal basis and to the same manner and extent.”
The agreement was approved by the District Court on January 29, 1971. Jurisdiction, however, was “specifically retained,” and the defendants were.ordered to file a written progress report every six months.
The District Court's decretal provisions in full text, except for a paragraph relating to the taxation of costs, are:
“1. That the City of Montgomery, Alabama’s policy and practice of permitting the use of city owned or operated recreational facilities by any private school, or private school affiliated group, which school*564 or group is racially segregated or which has a racially discriminatory admissions policy be and the same is hereby declared unconstitutional.
“2. That said City of Montgomery, Alabama, its officers, agents, servants, employees, and those acting in concert with it, be and each is hereby enjoined from permitting or in any way sanctioning the use of city owned or operated recreational facilities by any private school, or private school affiliated group, if such school or group is racially segregated or if it has a racially discriminatory admissions policy.
“3. That said City of Montgomery, Alabama’s policy and practice of permitting the use of city owned or operated recreational facilities by any private group, club or organization which has a racially discriminatory admissions policy be and the same is hereby declared unconstitutional.
“4. That said City of Montgomery, Alabama, its officers, agents, servants, employees and those acting in concert with it, be and each is hereby enjoined from permitting or in any way sanctioning the use of city owned or operated recreational facilities by any private group, club or organization which is not affiliated with a private school and which has a racially discriminatory admissions policy.” 337 F. Supp., at 26.
We understand the term “exclusive use” not to include the situation where only part of a facility may be allocated to or used by a group, even though that allocation or use results in the pro tanto exclusion of others. For example, the use of two of a total of 10 tennis courts by a private school group would not constitute an exclusive use; the use of all 10 courts would. This is not to say that the use of two by a private school group would be constitutionally permissible. See discussion, infra, at 570-571, n. 10.
Petitioners requested that the District Court take notice in this case of Smith v. Young Men’s Christian Assn., 316 F. Supp. 899 (1970), in which the same District Judge had presided. The trial court ruled from the bench that it would take judicial notice “of the evidence that was presented in the Y. M. C. A. case.” Excerpted transcript, testimony of William Chandler, Nov. 20, 1970, p. 7.
Petitioners also requested that the District Court in this case take notice of Carr v. Montgomery County Board of Education, supra. The trial court in its reported opinion, 337 F. Supp., at 24, referred to the duty of the State’s school boards to desegregate.
The Brethren in concurrence state that they would sustain the District Court insofar as any school-sponsored or school-directed uses of the city recreational facilities enable private segregated schools to duplicate public school operations at public expense. It hardly bears repetition that the District Court’s original injunction swept beyond these limits without the factfinding required for the prudent use of what would otherwise be the raw exercise of a court’s equitable power.
It is by no means apparent, as our Brother BreNNAN correctly notes, which uses of city facilities in common with others would have “a significant tendency to facilitate, reinforce, and support private discrimination.” Norwood v. Harrison, 413 U. S. 455, 466 (1973). Moreover, we are not prepared, at this juncture and on this record, to assume the standing of these plaintiffs to claim relief against certain nonexclusive uses by private school groups. The
Concurring in Part
concurring in part and dissenting in part.
Although I am in general agreement with the views expressed in my Brother White's opinion, I wish to address certain other considerations which I believe should govern appellate review of the order entered by the District Court in this case. That court, which has an unfortunately longstanding and by now intimate familiarity with the problems presented in this case, issued the supplemental relief at issue here in response to a motion by petitioners bringing to its attention the practice of the city of Montgomery of allowing private schools and clubs with racially discriminatory admissions policies or with segregated memberships to use football facilities maintained at city expense. For all that appears in the record, this practice, and the related practice of allowing private segregated schools and clubs to use baseball fields, basketball courts, and athletic equipment maintained and purchased at city expense, were the only problems before the District Court and the only problems intended to be cured by its supplemental order.
Both the Court of Appeals and this Court, rather than limiting their review of the order in conformity with its intended scope, have sought to project the order to a wide variety of problems not before the District Court— including so-called nonexclusive access by private school groups or nonschool organizations to zoos, museums, parks, nature walks, and other similar municipal facilities — and to review the order as so projected.
By rendering an advisory opinion on matters never presented to the District Court, the' Court of Appeals
Since I find the District Court’s order a permissible and appropriate remedy for the instances of unconstitutional state action brought to its attention, I would sustain and reinstate its order in its entirety.
Concurring Opinion
concurring in the judgment.
The Court today affirms the Court of Appeals’ judgment insofar as it affirmed paragraphs 1 and 2 of the District Court’s order, ante, at 563-564, n. 6, as applied to enjoin respondents from permitting private segregated school groups to make “exclusive use” of Montgomery’s recreational facilities. Unlike the Court, I do not think that remand is required for a determination whether certain “nonexclusive uses” by segregated school groups should also be proscribed, for I would also sustain paragraphs 1 and 2 insofar as they enjoin any school-sponsored or school-directed uses of the city recreational facilities that enable private segregated schools to duplicate public school operations at public expense.
Norwood v. Harrison, 413 U. S. 455 (1973), struck down a state program which loaned textbooks to students without regard to whether the students attended private schools with racially discriminatory- policies. Finding that free textbooks, like tuition grants to private school students, were a “form of financial assistance inuring to the benefit of the private schools themselves,” id., at 464,
Whether it is necessary to go even further and enjoin all school-sponsored and school-directed nonexclusive uses of municipal recreational facilities — as would my Brothers White and Douglas — is a question I would have the District Judge decide on remand. Private segregated schools are not likely to maintain their own zoos, museums, or nature walks. Consequently, permitting segregated schools to take their students on field trips to city facilities of that kind would not result in a direct financial benefit to the schools themselves. An injunction against use by segregated schools of such city facilities would be appropriate, in my view, only if the District Court should find that the relief is necessary to insure full effectuation of the Montgomery desegregation decrees.
I agree with the Court’s vacation of the Court of Appeals’ judgment reversing paragraphs 3 and 4 of the District Court’s order relating to segregated nonschool groups,
"[T]he city’s policy of allocating facilities to segregated private schools, in the context of the 1959 parks desegregation order and subsequent history, created, in effect, 'enclaves of segregation’ and deprived petitioners of equal access to parks and recreational facilities. The city was under an affirmative constitutional duty to eliminate every 'custom, practice, policy or usage’ reflecting an ‘impermissible obeisance to the now thoroughly discredited doctrine of “separate but equal.” ’... This obviously meant that discriminatory practices in Montgomery parks and recreational facilities were to be eliminated ‘root and branch,’ to use the phrase employed in Green v.*581 County School Board of New Kent County, 391 U. S. 430, 438 (1968).” Ante, at 566-567.
Surely, respondents’ failure to extirpate “enclaves of segregation” created by “exclusive use” of city recreational facilities by private nonschool groups is no less a violation of the city’s affirmative duty to desegregate the parks than its proved failure to eliminate “enclaves” created by the “exclusive use” of such facilities by school groups. Thus, unlike the Court, I see no reason for deferring an immediate expression on the significance of the city’s involvement in the private discrimination of the nonschool groups, see ante, at 574, pending a more fully developed factual record. The justifications for finding that “exclusive use” by school groups violated the 1959 parks desegregation order plainly also require that, if private nonschool groups are in fact making “exclusive use” of municipal facilities, these uses, too, be found to violate the 1959 decree. In that circumstance, the unconstitutional “state action” of the respondents consists of their continuing racially discriminatory policies and practices that frustrate and impede the dismantlement of Montgomery’s de jure segregated parks.
My examination of the record reveals: On December 1, 1971, the parties had filed an “Agreement for Submission of Case,” reciting that they agreed “for the case to be submitted to the Court on the pleadings filed by the parties, the answers to interrogatories heretofore filed by the parties, the answers to interrogatories heretofore filed by the Defendants, and upon the Fact Stipulation as attached hereto.” The only interrogatories propounded in connection with the “Motion for Further Relief,” with which this action was commenced, were propounded to respondent Henry M. Andrews, Director of the Parks and Recreation Department, and neither his answers nor anything contained in the Fact Stipulation, addresses a practice of respondents with respect to the use of facilities by nonschool private clubs and groups. There is, however, testimony on that subject in the depositions of the several, respondents taken in an earlier proceeding on the amended complaint that had led to a settlement agreement. Testimony as to the use of facilities by an allegedly private segregated citywide Dixie Youth baseball league appears in the depositions of Joseph E. Marshall and Durwood Lynn Bozeman, the City’s Athletic Director. Mr. Marshall’s deposition states that, while the Dixie Youth teams at one time were officially segregated, they removed racial restrictions a number of years ago “realizing that many of [the] Leagues used municipal facilities” and that invitations to join the leagues are issued to all children in the public schools, though all of the directors of the leagues are white. Mr. Bozeman’s deposition testifies that the city supplies these leagues
Concurring Opinion
concurring in the judgment.
I concur in the Court’s judgment except that I would sustain the District Court not only to the extent the Court of Appeals affirmed its judgment but also insofar as it would bar the use of city-owned recreation facilities by students from segregated schools for events or occasions that are part of the school curriculum or organized and arranged by the school as part of its own program. I see no difference of substance between this type of use and the exclusive use that the majority agrees may not be permitted consistent with the Equal Protection Clause.
Reference
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