North State Law Enforcement Officers Ass'n v. Charlotte-Mecklenburg Police Department

862 F. Supp. 1445, 1994 U.S. Dist. LEXIS 12452, 65 Fair Empl. Prac. Cas. (BNA) 1537, 1994 WL 471514
CourtDistrict Court, W.D. North Carolina
DecidedAugust 16, 1994
DocketCiv. A. 2938
StatusPublished
Cited by2 cases

This text of 862 F. Supp. 1445 (North State Law Enforcement Officers Ass'n v. Charlotte-Mecklenburg Police Department) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
North State Law Enforcement Officers Ass'n v. Charlotte-Mecklenburg Police Department, 862 F. Supp. 1445, 1994 U.S. Dist. LEXIS 12452, 65 Fair Empl. Prac. Cas. (BNA) 1537, 1994 WL 471514 (W.D.N.C. 1994).

Opinion

MEMORANDUM OF DECISION AND ORDER

ROBERT D. POTTER, Senior District Judge.

THIS MATTER is before the Court on Defendants’ 1 motion, filed February 9, 1994, pursuant to Fed.R.Civ.P. 60(b)(5) and 60(b)(6), to terminate a consent decree entered by Judge James B. McMillan on January 9, 1974, and subsequently amended on May 1, 1979 and July 2, 1990. Plaintiffs responded on March 2, 1994 requesting a period of discovery to evaluate whether the termination of the order will result in resegregation of the Charlotte Police Department, obtain information concerning the Department’s testing and other employment policies and practices, and to evaluate those testing and employment policies and practices. The Court granted this request and allowed the parties to conduct discovery for a three week period to be followed by a period of briefing. The parties have briefed the motion. On July 29, 1994 the Court also held an evidentiary hearing, at Plaintiffs’ request, during which it heard testimony, admitted several exhibits, and heard oral argument. Having now carefully considered the entire record together with the relevant legal standards, the Court makes the following findings of fact and conclusions of law.

LEGAL STANDARDS

Motions pursuant to Federal Rule of Civil Procedure 60(b)(5) and (6) to terminate consent decrees must be evaluated by “a less strident, more flexible standard” than the “grievous wrong” standard embodies in United States v. Swift & Co., 286 U.S. 106, 119, 52 S.Ct. 460, 464, 76 L.Ed. 999 (1932). Rufo v. Inmates of Suffolk County Jail, 502 U.S. 367, -, 112 S.Ct. 748, 757, 116 L.Ed.2d 867 (1992). This flexible standard is two-pronged and allocates to the “party seeking modification ... the burden of establishing ...” the two prerequisites to termination. Id. at - — , 112 S.Ct. at 760. The first prong is satisfied “by showing either a significant change in factual conditions or in law.” Id. Once this burden is satisfied, proof of the second prong, which requires that “the court should consider whether the proposed modification is suitably tailored to the changed circumstance.” is necessary. ■ Id.

1) Changed Factual or Legal Circumstances

a) Changed Facts

There are three instances in which changed factual circumstances warrant modi *1448 fication of a consent decree. The first is presented where the changes “make compliance with the decree substantially more onerous.” Id. The second arises where, “a decree proves to be unworkable because of unforeseen obstacles.” Id. The third is presented where “enforcement of the decree without modification would be detrimental to the public interest.” Id.

b) Changed Laws

“A consent decree must of course be modified if, as it later turns out, one or more of the obligations placed upon the parties has become impermissible under federal law.” Id. at -, 112 S.Ct. at 762. That is, “a rising constitutional floor — or, ... a falling constitutional ceiling — may make modifications necessary.” Ensley Branch, N.A.A.C.P. v. Seibels, 20 F.3d 1489, 1504 (11th Cir.1994).

2) Suitable Tailoring

Before granting a request under Rule 60 to modify a consent decree, “the District Court should determine whether the proposed modification is suitably, tailored to the changed circumstances.” Rufo, 502 U.S. at -, 112 S.Ct. at 763. “This requires the court to determine the appropriate scope of the changes, accepting only proposals that are ‘suitably tailored’ to address significant factual developments or conflicts between new legal standards and the requirements of the decree.” Ensley Branch, 20 F.3d at 1504. It also involves “a flexible ‘exercise of that court’s equitable power,’ ... [which] is not unlimited.” Id., citing, United States v. City of Miami, 2 F.3d 1497, 1509 (11th Cir. 1993). In evaluating whether the proposed change fits the changed facts or law, it must be clear the change does not “create or perpetuate a constitutional violation.” Rufo, 502 U.S. at -, 112 S.Ct. at 763. Additionally, the proposed change must be “tailored to' resolve the problems created by the change in circumstances” rather than seek to “conform[] to the constitutional floor.” Id. at -, 112 S.Ct. at 764. Furthermore, the “public interest” consideration requires “the district court [to] defer to local government administrators, who have the ‘primary responsibility for elucidating, assessing, and solving’ the problems of institutional reform. ...” Id.

FACTUAL FINDINGS

North State Law Enforcement Officers Association (North State) is an organization consisting of black law enforcement officers, including some employed by the CharlotteMecklenburg Police Department (the Police or Police Department). 2 On August 13, 1971, North State and others filed this action against the City of Charlotte, the Charlotte Police Department and others seeking declaratory and injunctive remedies for the Police Department’s alleged racially discriminatory employment practices. This action was settled by a consent order of injunction entered by United States District Court Judge James B. McMillan on January 9, 1974, and supervised by this Court since that time.

1) The Consent Decree

The consent order provides for several remedies all focused on its essential purpose; achieving the “black employment, promotion, and assignment goals set forth herein____” Consent Decree of January 9, 1974 p. 3 ¶ 9. 3 *1449 No mention is made in the order of why these goals were established. Judge McMillan made no finding of present or past racial discrimination in the 1974 consent decree, and none was subsequently made by the Court at any time during the life of the consent decree. Defendants have consistently derned, and presently deny, any past or present racial discrimination against black police officers or officer candidates, either arising before, during or after entry of the consent decree. 4 Plaintiffs have offered no proof, other than accusations in the original complaint, of intentional past or present discrimination by the Police Department against black officers or officer applicants occurring prior, during, or after entry of the consent decree.

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862 F. Supp. 1445, 1994 U.S. Dist. LEXIS 12452, 65 Fair Empl. Prac. Cas. (BNA) 1537, 1994 WL 471514, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-state-law-enforcement-officers-assn-v-charlotte-mecklenburg-police-ncwd-1994.