Baker v. City of Detroit

483 F. Supp. 919, 24 Fair Empl. Prac. Cas. (BNA) 1572, 1979 U.S. Dist. LEXIS 9590, 23 Empl. Prac. Dec. (CCH) 30,979
CourtDistrict Court, E.D. Michigan
DecidedSeptember 25, 1979
DocketCiv. 5-71937, 5-72264
StatusPublished
Cited by14 cases

This text of 483 F. Supp. 919 (Baker v. City of Detroit) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baker v. City of Detroit, 483 F. Supp. 919, 24 Fair Empl. Prac. Cas. (BNA) 1572, 1979 U.S. Dist. LEXIS 9590, 23 Empl. Prac. Dec. (CCH) 30,979 (E.D. Mich. 1979).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT’S MOTION FOR PARTIAL SUMMARY JUDGMENT

KEITH, Circuit Judge, Sitting by Designation.

A class of white police officers and the Detroit Police Lieutenants & Sergeants Association have brought this action, alleging that they were illegally discriminated against when the City of Detroit adopted an affirmative action program whereby equal numbers of white and black police sergeants were promoted to the rank of lieutenant. In an order and opinion dated July 31, 1978, this Court denied plaintiffs’ demand for a jury trial, and requested that the parties brief the issue of whether plaintiffs’ claims for actual and punitive damages could withstand a motion for partial summary judgment in light of a record indicating good faith conduct by the city officials who promulgated the affirmative action program in question.

In response to this Court’s invitation, on August 19, 1978, defendants moved for partial summary judgment dismissing plaintiffs’ claims as to monetary damages other than back pay. Defendants’ motion was argued before the Court on September 5, 1978.

I.

Before reaching the merits of the summary judgment motion, the Court must discuss a threshold procedural objection raised by the plaintiffs. Plaintiffs contend that good faith qualified immunity is an affirmative defense which must be properly pleaded or it is waived. They further claim that a review of the pleadings establishes that defendants never asserted the affirmative defense of qualified immunity. They therefore conclude that defendants must be deemed to have waived the defense. Alternatively, plaintiffs claim that they have been prejudiced because this issue has not been raised previously and assert a need to develop additional discovery.

This Court will assume, without deciding, that good faith immunity is an affirmative defense which must be pleaded and proved by the defendant. Compare Procunier v. Navarette, 434 U.S. 555, 98 S.Ct. 855, 55 L.Ed.2d 24 (1978) (district court’s grant of a threshold summary judgment motion on good faith immunity grounds upheld) with Skehan v. Board of Trustees of Bloomsburg State College, 538 F.2d 53, 61-62 (3rd Cir., cert. denied 429 U.S. 979, 97 S.Ct. 490, 50 L.Ed.2d 588 (1976)). (“[S]ince good faith was a matter of defense it could not be determined on Rule 12(b)(6) motion.”)

The requirement that affirmative defenses be specifically pleaded is based on notions of fair play. A party should not have to deal with an extraneous issue in a lawsuit unless it is specifically brought to his attention. At the same time, hypertechnicality in pleading requirements should be avoided. Thus, liberal pleading rules are equally applicable to the pleading of affirmative defenses. See 2A Moore’s Federal Practice Par. 8.27(3). More important, what matters is not whether the magic words “affirmative defense” appears in pleadings, but whether the Court and the parties were aware of the issues involved. See Backar v. Western States Producing Company, 547 F.2d 876, 881 (5th Cir. 1977).

It is clear to this Court that the issue of the good faith immunity of the officials being sued in this case has been at all times properly before the Court. Initially, it is clear that the defendants’ good faith is inherent to their affirmative defenses that the promotions in question were made in compliance with the United States Constitution, Civil Rights Acts, and the Charter of the City of Detroit in order to counteract a hiring and promotional system which in the past had discriminated against blacks. These defenses clearly set forth legal *922 grounds for a claim of governmental immunity. That is, that the actions taken by the defendants were consistent with the law and indeed were meant to comply with the law and were in no way malicious or based on bad faith.

If there were any doubt as to this, plaintiffs themselves have removed it. In February of 1977, the Bratton plaintiffs amended their complaint and added specific allegations of willful, knowing, and intentional discrimination. It was via this amended complaint that the Bratton plaintiffs for the first time, raised the issue of actual and punitive damages. Indeed, the basis raised for punitive damages was that defendant had initiated the affirmative action program with full knowledge that it was illegal. See Bratton complaint, paragraph 5. In response, defendants specifically denied each and every allegation made. In light of the above, the Court has no trouble concluding that the instant motion for summary judgment is properly before it.

II.

The good faith immunity test which is applicable here was recently restated by the Supreme Court in Proeunier v. Navarette, 434 U.S. 555, 562, 566, 98 S.Ct. 855, 860, 862, 55 L.Ed.2d 24 (1978):

“If the constitutional right allegedly infringed by them was clearly established at the time of their challenged conduct, if they knew or should have known of that right, and if they knew or should have known that their conduct violated the constitutional norm”; or “where the official has acted with ‘malicious intention’ to deprive the plaintiff of a constitutional right or to cause him ‘other injury.’ ”

There is no doubt that defendants are entitled to immunity under the first prong of the test articulated above. This case concerns a voluntary race-conscious promotion program instituted by the Detroit Board of Police Commissioners. Contrary to plaintiffs’ continued assertions, it is not clear now nor was it clear in 1974 and 1975 when the Board first acted, that a voluntary affirmative action program relating to promotions of public employees is illegal.

Numerous cases have repeatedly held that numerical race-conscious remedies may be imposed to eradicate the effects of past discriminatory employment practices. See Davis v. County of Los Angeles, 566 F.2d 1334, 1342—43 (9th Cir. 1977), vacated as moot, 440 U.S. 625, 99 S.Ct. 1379, 59 L.Ed.2d 642 (1979) and cases cited. Plaintiffs cannot deny that they would have no cause to complain if this affirmative action program had been imposed by a court pursuant to a lawsuit brought by the EEOC or by black policemen. It is the voluntary, extra-judicial nature of this program which subjects it to question in this forum. Voluntary affirmative action was struck down in Weber v. Kaiser Aluminum Company, 563 F.2d 216 (5th Cir. 1977), Reeves v. Eaves, 411 F.Supp. 531 (M.D.Ga.1976) and Chmill v. City of Pittsburgh, 31 Pa.Cmwlth. 98, 375 A.2d 841 (1977). However, it was upheld in Germann v. Kipp, 429 F.Supp. 1323 (W.D.Mo.1976),

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483 F. Supp. 919, 24 Fair Empl. Prac. Cas. (BNA) 1572, 1979 U.S. Dist. LEXIS 9590, 23 Empl. Prac. Dec. (CCH) 30,979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baker-v-city-of-detroit-mied-1979.