NAACP, Detroit Branch v. Detroit Police Officers Ass'n

676 F. Supp. 790, 1988 U.S. Dist. LEXIS 161, 46 Empl. Prac. Dec. (CCH) 38,090, 45 Fair Empl. Prac. Cas. (BNA) 1234, 1988 WL 1202
CourtDistrict Court, E.D. Michigan
DecidedJanuary 13, 1988
Docket80-73693-DT
StatusPublished
Cited by15 cases

This text of 676 F. Supp. 790 (NAACP, Detroit Branch v. Detroit Police Officers Ass'n) 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
NAACP, Detroit Branch v. Detroit Police Officers Ass'n, 676 F. Supp. 790, 1988 U.S. Dist. LEXIS 161, 46 Empl. Prac. Dec. (CCH) 38,090, 45 Fair Empl. Prac. Cas. (BNA) 1234, 1988 WL 1202 (E.D. Mich. 1988).

Opinion

OPINION

GILMORE, District Judge.

This matter is before the Court upon remand from the Court of Appeals. 1 Before the Court are two motions: defendant City of Detroit’s (City) motion for entry of judgment, and DPOA’s motion for summary judgment concerning the 42 U.S.C. §§ 1981 and 1983 claims.

For the reasons set forth below, the Court will deny both motions, except for the section 1983 claim against the DPOA. This leaves the Court with the much more difficult question of whether the entire matter is moot. A discussion of that issue is found in part IV of this opinion.

The issue for determination in the City’s motion for entry of judgment is whether the Sixth Circuit’s mandate forbids any retrial of liability issues and requires the entry of judgment for the City.

With reference to the DPOA, the Sixth Circuit reversed the judgment of this Court finding a breach of the duty of fair representation and remanded it to this Court to address the 42 U.S.C. § 1981 claim. The issue here is whether this Court is foreclosed from considering the section 1981 claim in light of its findings on the breach of the duty of fair representation. The DPOA also seeks summary judgment on the 42 U.S.C. § 1983 claim not addressed by this Court or the Sixth Circuit. The Court grants this summary judgment because the actions of the DPOA do not constitute state action.

I

The Court must first consider what authority it has to act under the opinion and mandate of the Sixth Circuit. This requires a consideration of the doctrine of the “law of the case.” Under that doctrine, a decision on an issue of law made at one stage of a case becomes a binding precedent to be followed in successive stages of the same litigation. Like stare decisis, it serves the dual purpose of: (1) protecting against the re-litigation of settled issues; and (2) assuring the obedience of inferior courts to the decision of superi- or courts. After the law of the case is determined by a superior court, the inferior court lacks authority to depart from it. See IB J. Moore, J. Lucas & T. Currier, Moore’s Federal Practice 110.404(1), at 118 (2d ed. 1984) (hereinafter Moore’s).

According to Moore’s, the decision of an appellate court on an issue of law becomes the law of the case on remand. “The district court owes obedience to the mandate of the supreme court or the court of appeals, and must carry it into effect according to its terms.” Id. ¶ 0.404(10), at 170 (citing In re Sanford Fork & Tool Co., 160 U.S. 247, 16 S.Ct. 291, 40 L.Ed. 414 (1895)).

What remains within the power of the district court after remand depends upon the scope of the mandate. When further proceedings are specified in the mandate, the district court is limited to holding such as directed:

When the remand is general, however, the district court is . free to decide anything not foreclosed by the mandate.
*792 In the case of a remand for further proceedings, the mandate constitutes the law of the case only on such issues of law as were actually considered and decided by the appellate court, or necessarily inferred by the disposition on appeal. In the course of subsequent proceedings directed or permitted by the mandate, the district court otherwise will apply the law as it reads it, subject to correction on a second appeal.

Id. at 172-74.

Courts have also held that, upon remand, a trial court may consider “those issues not expressly or implicitly disposed of by the appellate decision.” See, e.g., Bankers Trust Co. v. Bethlehem Steel Corp., 761 F.2d 943, 950 (3d Cir.1985). See also Quern v. Jordan, 440 U.S. 332, 347 n. 18, 99 S.Ct. 1139, 1148 n. 18, 59 L.Ed.2d 358 (1979).

“A trial court is thereby free to make any order or direction in further progress of the case, not inconsistent with the decision of the appellate court, as to any question not settled by the decision. Id.” Moreover, “[t]he mere fact that it could have been decided [by the appeals court] is not sufficient to foreclose the issue on remand.” Maggard v. O’Connell, 703 F.2d 1284, 1289 (D.C.Cir.1983).

A general rule has been provided by the Third Circuit in Bankers Trust, supra:

[U]pon a reversal and remand for further consistent proceedings, the case goes back to the trial court and there stands for a new determination of the issues presented as though they had not been determined before, pursuant to the principles of law enunciated in the appellate opinion, which must be taken as the law of the case.

761 F.2d at 950 (citing United States v. Iriarte, 166 F.2d 800, 803 (1st Cir.), cert. denied, 335 U.S. 816, 69 S.Ct. 36, 93 L.Ed. 371 (1948)).

It therefore becomes essential to consider what was actually considered and disposed of by the Sixth Circuit, or necessarily to be inferred from the disposition.

II

The Sixth Circuit stated that in Bratton v. City of Detroit, 704 F.2d 878 (6th Cir.) (Bratton I), modified, 712 F.2d 222 (6th Cir.1983), {Bratton II), aff'g Baker v. City of Detroit, 504 F.Supp. 841 (E.D.Mich.1980), modifying 483 F.Supp. 930 (E.D.Mich.1979), cer t. denied, 464 U.S. 1040, 104 S.Ct. 703, 79 L.Ed.2d 168 (1984), it upheld a voluntary affirmative action plan providing for the promotion of a black sergeant to every second job opening for lieutenant in the Detroit Police Department. The court noted that, although it held that the factual and legal basis for the promotional plan was sufficient to justify the City in adopting the plan voluntarily, it “specifically and expressly reversed the District Court order which made the plan mandatory.” NAACP v. DPOA, 821 F.2d at 330 (citing Bratton II, 712 F.2d at 223).

The Sixth Circuit noted that this Court, in applying the doctrine of collateral estoppel, held that the Bratton

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676 F. Supp. 790, 1988 U.S. Dist. LEXIS 161, 46 Empl. Prac. Dec. (CCH) 38,090, 45 Fair Empl. Prac. Cas. (BNA) 1234, 1988 WL 1202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/naacp-detroit-branch-v-detroit-police-officers-assn-mied-1988.