Gratz v. Bollinger

135 F. Supp. 2d 790, 2001 U.S. Dist. LEXIS 4457, 2001 WL 286762
CourtDistrict Court, E.D. Michigan
DecidedFebruary 26, 2001
Docket97-CV-75231-DT
StatusPublished
Cited by3 cases

This text of 135 F. Supp. 2d 790 (Gratz v. Bollinger) 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
Gratz v. Bollinger, 135 F. Supp. 2d 790, 2001 U.S. Dist. LEXIS 4457, 2001 WL 286762 (E.D. Mich. 2001).

Opinion

OPINION

DUGGAN, District Judge.

On October 14, 1997, Plaintiffs filed a class action against the University of Michigan and various University officials asserting that the University had violated Title VI of the Civil Rights Act, as well as the Equal Protection Clause of the Fourteenth Amendment, by considering race as a factor in admissions decisions at its College of Literature, Science, and the Arts (“LSA”). On December 13, 2000, this Court issued an Opinion addressing only the University Defendants’ arguments that the LSA’s admissions programs pass constitutional muster as a narrowly tailored means of achieving diversity, see Gratz v. Bollinger, 122 F.Supp.2d 811 (E.D.Mich.2000), reserving Defendant-Intervenors’ argument that the LSA’s admissions programs pass constitutional muster as narrowly tailored means of remedying past and current discrimination by the University for later consideration. This Opinion shall address the Defendant-Intervenors’ arguments.

Discussion

As explained in the Court’s prior Opinion in this matter, racial classifications are subject to the strictest of scrutiny, under which “such classifications are constitutional only if they are narrowly tailored measures that further compelling governmental interests.” Adarand Constructors, Inc. v. Pena, 515 U.S. 200, 227, 115 S.Ct. 2097, 2113, 132 L.Ed.2d 158 (1995). In opposition to Plaintiffs’ motion for summary judgment, Defendant-Intervenors contend that the LSA’s admissions programs “serve[ ] the uncontroverted compelling interest in remedying LS & A’s past and current discrimination against minorities.” (Def.-Intervenors’ Resp. Pis.’ Renewed Mot. Summ. J. at 2-3). In particular, Defendant-Intervenors contend that the University’s race-conscious admissions policies serve to “remedy the present effects of discrimination that it has caused or tolerated; remedy the negative racial climate that it has sustained or that has been caused by others on the campus; and, remedy or off-set the effects of any current discrimination in which it is engaged.” (Id. at 5).

In a proper case, racial classifications may be justified by a State’s interest in remedying the effects of past or present “identified” discrimination. Shaw v. Hunt, 517 U.S. 899, 909, 116 S.Ct. 1894, 1902, 135 L.Ed.2d 207 (1996) (citing Croson, 488 U.S. at 498-506, 109 S.Ct. at 724-28, 102 L.Ed.2d 854). To rise to the level of “compelling,” however, such an interest must meet two conditions. “First, the discrimination must be ‘identified discrimination.’ ” 1 Id. (citing Croson, 488 U.S. at *793 499, 500, 505, 507, 509, 109 S.Ct. at 724-25, 725, 728, 729, 730). While states and their subdivisions may take remedial action when they possess evidence of past or present discrimination, “ ‘they must identify that discrimination, public or private, with some specificity before they may use race-conscious relief.’” Id. (quoting Croson, 488 U.S. at 504, 109 S.Ct. at 727). “Second, the institution that makes the racial distinction must have had a ‘strong basis in evidence’ to conclude that remedial action was necessary, ‘before it embarks on an affirmative-action program.’” Id. at 910, 116 S.Ct. at 1903 (quoting Wygant v. Jackson Bd. of Educ., 476 U.S. 267, 277, 106 S.Ct. 1842, 1848, 90 L.Ed.2d 260 (1986) (plurality opinion) (emphasis added)).

“A generalized assertion of past discrimination in a particular industry or region is not adequate because it ‘provides no guidance for a legislative body to determine the precise scope of the injury it seeks to remedy.’” Id. at 909, 116 S.Ct. at 1902-03 (quoting Croson, 488 U.S. at 498, 109 S.Ct. at 724 (O’Connor, J.)). For this reason, the Supreme Court has repeatedly stated that “an effort to alleviate the effects of societal discrimination is not a compelling interest.” Id. at 909-10, 116 S.Ct. at 1903 (citing Wygant, 476 U.S. at 274-75, 276, 288, 106 S.Ct. at 1847-48, 1854).

When the race-based classifications of an affirmative action plan are challenged, “the proponents of the plan have the burden of coming forward with evidence providing a firm basis for inferring that the ... identified discrimination in fact exists or existed and that the race-based classifications are necessary to remedy the effects of the identified discrimination.” Contractors Ass’n of E. Pa. v. Philadelphia, 91 F.3d 586, 597 (3d Cir.1996); see also Concrete Works of Colo. v. Denver, 36 F.3d 1513, 1521-23 (10th Cir.1994). Once this burden of production has been met, “the opponents of the program must be permitted to attack the tendered evidence and offer evidence of their own tending to show that the identified discrimination did or does not exist and/or that the means chosen as a remedy do not ‘fit’ the identified discrimination.” Id. Ultimately, the plaintiffs challenging the program retain the burden of persuading the court that a violation of the Equal Protection Clause has occurred by either persuading the court that the race-based preferences were not intended to serve the asserted compelling interest, or that there is no strong basis in the evidence as a whole to support the defendant’s conclusion that the identified discrimination actually existed, or that the continuing effects of such discrimination necessitated the chosen remedy. Id.

The significance of the burden of persuasion differs depending upon which path the plaintiff chooses to pursue. If the plaintiffs theory is that the race-based preferences were adopted with an intent unrelated to remedying past discrimination, “the plaintiff has the burden of convincing the court that the identified remedial motivation is a pretext and that the real motivation was something else.” Id. *794 “The ultimate issue under this theory is one of fact, and the burden of persuasion on that ultimate issue can be very important.” Id. at 597-98.

When the plaintiff proceeds under the theory that, “although the [defendant] may have been thinking of past discrimination and a remedy therefor, its conclusions with respect to the existence of discrimination and the necessity of the remedy chosen have no strong basis in evidence,” the plaintiff bears the burden of persuading the court that the facts alleged as support for the defendant’s conclusions are not accurate. Id. at 598. Under this approach, “[t]he ultimate issue as to whether a strong basis in evidence exists is an issue of law” and, therefore, “[t]he burden of persuasion in the traditional sense plays no role in the court’s resolution of that ultimate issue.” Id.

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Related

Gratz v. Bollinger
353 F. Supp. 2d 929 (E.D. Michigan, 2005)
Gratz v. Bollinger
539 U.S. 244 (Supreme Court, 2003)

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Bluebook (online)
135 F. Supp. 2d 790, 2001 U.S. Dist. LEXIS 4457, 2001 WL 286762, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gratz-v-bollinger-mied-2001.