Student Doe Reply Brief 1-24-11

download Student Doe Reply Brief 1-24-11

of 28

Transcript of Student Doe Reply Brief 1-24-11

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    1/28

    In The

    United States Court of Appealsfor the

    Third Circuit

    Case No. 10-3824

    STUDENT DOE 1, BY AND THROUGH HIS PARENTS/GUARDIANS DOES1 AND 2;STUDENT DOE 2, BY AND THROUGH HER PARENT/GUARDIAN

    DOE 3; STUDENT DOES 3 AND 4, BY AND THROUGH THEIR

    PARENT/GUARDIAN DOE 4;STUDENT DOE 5, BY AND THROUGH HIS

    PARENTS/GUARDIANS DOE 5; STUDENT DOE 6, BY AND THROUGHHIS PARENTS/GUARDIANS DOES 6 AND 7;STUDENT DOE 7, BY AND

    THROUGH HIS PARENT/GUARDIAN DOE 8; STUDENT DOES 8 AND 9,BY AND THROUGH THEIR PARENTS/GUARDIANS DOES 9 AND 10,

    Appellants,

    v.

    LOWER MERION SCHOOL DISTRICT,

    Appellee.

    _____________________________

    Appeal from an Order entered from the

    United States District Court for the Eastern District of Pennsylvania

    REPLY BRIEF FOR APPELLANTS

    DAVID G.C.ARNOLD,ESQ.Suite 106

    920 Matsonford Road

    West Conshohocken, Pennsylvania 19428610-397-0722

    Email: [email protected]

    Attorney for Appellants

    COUNSEL PRESS (888) 700-3226

    Case: 10-3824 Document: 003110417329 Page: 1 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    2/28

    i

    TABLE OF CONTENTS

    Page

    TABLE OF AUTHORITIES ............................................................................ ii

    ARGUMENT .................................................................................................... 1

    CONCLUSION ................................................................................................. 20

    Case: 10-3824 Document: 003110417329 Page: 2 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    3/28

    ii

    TABLE OF AUTHORITIES

    Page(s)

    Cases:

    Adarand Constructors, Inc. v. Pena,515 U.S. 200 (1995) ............................................................................... 4, 17

    Brown v. Board of Education,

    347 U.S. 483 (1954) ............................................................................... 4, 19

    Carpenter v. Godsil,

    937 F.3d 859 (3d Cir. 1991) ................................................................... 14

    Chainey v. Street,

    523 F.3d 200 (3d Cir. 2008) ................................................................... 14, 15

    EF Operating Corporation v. American Buildings,

    933 F.2d 1046 (3d Cir. 1993) ................................................................. 2, 11

    G-1 Holdings, Inc. v. Reliance Insurance Company,

    586 F.2d 247 (3d Cir. 2009) ................................................................... 11

    Gratz v. Bollinger,

    539 U.S. 244 (2003) ............................................................................... 4, 17

    Grutter v. Bollinger,

    539 U.S. 306 (2003) .......................................................................... passim

    Interstate Commerce Commission v. American Railway Express

    Company,

    265 U.S. 425 (1924)................................................................................ 2

    Johnson v. California,

    543 U.S. 499 (2005)............................................................................ 4, 17, 18

    Marks v. United States,

    430 U.S. 188 (1977)................................................................................ 5

    Parents Involved in Community Schools v. Seattle School District No. 1,551 U.S. 701 (2007).......................................................................... passim

    Plessy v. Ferguson,

    163 U.S. 537 (1896)................................................................................ 19

    Pryor v. National Collegiate Athletic Association,

    288 F.3d 548 (3d Cir. 2002) ............................................................. passim

    Case: 10-3824 Document: 003110417329 Page: 3 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    4/28

    iii

    R.G. Speaks v. Trikora,

    838 F.2d 1436 (5th Cir. 1988) ................................................................ 2

    Regents of the University of California v. Bakke,

    438 U.S. 265 (1978)................................................................................ 5, 8-9

    Village of Arlington Heights v. Metropolitan Housing Development Corp.,

    429 U.S. 252 (1977) ............................................................................... 4, 16

    Woodson v. Scott Paper Co.,

    109 F.3d 913 (3d Cir. 1997) ................................................................... 14

    Statutes & Other Authorities:

    29 U.S.C. 794 ................................................................................................. 7

    42 U.S.C. 1981 ............................................................................................... 1, 8, 9

    42 U.S.C. 2000d ............................................................................................. 1, 8, 9

    3rd Cir. R. 28.3(c) ............................................................................................. 10, 14

    Fed. R. App. P. 4(a)(3) ...................................................................................... 2

    Fed. R. App. P. 28(c) ........................................................................................ 1

    Fed. R. Civ. P. 8 ................................................................................................ 14

    Fed. R. Civ. P. 15 .............................................................................................. 14

    Fed. R. Civ. P. 52(a).......................................................................................... 3

    Rehabilitation Act 504 ................................................................................... 7

    Title VI of the Civil Rights Act ........................................................................ 1, 8, 9

    Case: 10-3824 Document: 003110417329 Page: 4 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    5/28

    1

    ARGUMENT

    Appellants, Students Doe 1 through 9, now file the present Reply Brief in

    accordance with Rule 28(c) of the Federal Rules of Appellate Procedure, and in

    accordance with the Briefing and Scheduling Order entered by this Honorable

    Court. Appellee, Lower Merion School District, argues in its Brief that the District

    Court improperly found that race was a factor in its decision-making, that its

    handling of redistricting complied with the guidelines set forth in Justice

    Kennedy's concurrence in Parents Involved in Community Schools v. Seattle

    School District No. 1, 551 U.S. 701 (2007), that its redistricting actions survive

    review under the strict scrutiny test, that it did not waive and in fact proved an

    "inevitability" defense, that the testimony of Drs. Lyles and Jarvis was properly

    admitted into evidence at trial, and that Students Doe's alternate bases for relief

    under 42 U.S.C. Section 1981, and Title VI of the Civil Rights Act, 42 U.S.C.

    Section 2000d et. seq., are barred by precedent.

    The NAACP Legal Defense & Educational Fund, Inc., the Lawyers'

    Committee for Civil Rights Under Law, and the American Civil Liberties Union

    Foundation, hereinafter collectively referred to as the "ACLU Amici", have filed a

    Joint Amicus Curiae Brief in which they assert that Justice Kennedy's concurrence

    in Seattle School District is controlling on the issues presented, that strict scrutiny

    should not be applied in light of Justice Kennedy's concurrence, and that school

    Case: 10-3824 Document: 003110417329 Page: 5 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    6/28

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    7/28

    3

    This waiver issue relates specifically to Lower Merion's argument

    concerning the District Court's factual findings that race was a factor in decision-

    making, and Lower Merion's argument on the continuing viability of Pryor v.

    National Collegiate Athletic Association, 288 F.3d 548 (3d Cir. 2002). The ACLU

    Amici's would in turn be limited by any ruling that Lower Merion failed to

    preserve a given issue for appeal.

    Even if it is found that Lower Merion may contest the District Court's

    findings that race was a factor in decision-making on appeal, Lower Merion's

    arguments on this point are without merit. The District Court's Findings of Fact are

    only reversible if they are found to be clearly erroneous. F.R.Civ.P. 52(a). An

    objective review of the District Court's Memorandum on Factual Findings

    indicates that the District Court had ample bases to conclude that race was a factor

    in Lower Merion's redistricting. Appendix A1-A57. Students Doe have highlighted

    certain portions of the District Court's Findings of Fact in their previously filed

    Brief at pages 31-36.

    Turning to Lower Merion and the ACLU Amici's position concerning

    Justice Kennedy's concurrence in Seattle School District, there are several

    threshold legal and factual deficiencies in the argument that become apparent when

    the position is deconstructed. These shortcomings constitute a basis to deny Lower

    Merion and the ACLU Amici 's contentions in their entirety.

    Case: 10-3824 Document: 003110417329 Page: 7 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    8/28

    4

    First, although Lower Merion and the ACLU Amici tout the end of strict

    scrutiny in cases like this, the demise of the strict scrutiny test is greatly

    exaggerated. In order to apply any other standard of scrutiny to a case in which

    race was a factor in decision-making, this Honorable Court would, at a minimum,

    have to overturn or ignore the Supreme Court's decisions in Seattle School District,

    551 U.S. 701, Johnson v. California, 543 U.S. 499 (2005), Gratz v. Bollinger, 539

    U.S. 244 (2003), Grutter v. Bollinger, 539 U.S. 306 (2003), Adarand Constructors,

    Inc. v. Pena, 515 U.S. 200 (1995), Village of Arlington Heights v. Metropolitan

    Housing Development Corp., 429 U.S. 252 (1977), and Brown v. Board of

    Education, 347 U.S. 483 (1954), as well as overturn or ignore this Honorable

    Court's own decision in Pryor v National Collegiate Athletic Association, 288 F.3d

    548.

    Second, an informed reading of Seattle School District will reveal that all

    nine (9) justices agree that strict scrutiny should apply. Chief Justice Roberts

    clearly states in his plurality opinion that strict scrutiny applies, and that the

    student assignment plans in question do not further a compelling state interest in a

    narrowly tailored manner. Seattle School District, 551 U.S. at 708-748. Justice

    Thomas comes to the same conclusion in his concurrence. Id. at 748-782. In his

    concurrence, Justice Kennedy finds that strict scrutiny applies, but that in some

    instances the goal of diversity can be a compelling state interest. Justice Kennedy

    Case: 10-3824 Document: 003110417329 Page: 8 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    9/28

    5

    then goes on to find that the student assignment plans at issue do not meet the

    narrow tailoring prong of the strict scrutiny test. Id. at 782-799.

    After arguing at length as to why strict scrutiny should not apply in cases

    like the instant matter, Justice Breyer states in his dissent, "Nonetheless, in light of

    Grutter and other precedents, see, e.g., Bakke,...I shall adopt the first alternative. I

    shall apply the version of strict scrutiny that those cases embody. I shall

    consequently ask whether the school boards in Seattle and Louisville adopted these

    plans to serve a 'compelling governmental interest' and, if so, whether the plans are

    'narrowly tailored' to achieve that interest. If the plans survive this strict review,

    they would survive less exacting review a fortiori." Id. at 837. Justice Breyer then

    found that Seattle and Louisville's student assignment plans survived strict

    scrutiny. Id. at 838-869. Justice Stevens, Justice Ginsburg, and Justice Souter

    joined in Justice Breyer's dissent. The foregoing should foreclose any argument

    under Marks v. United States, 430 U.S. 188 (1977), that strict scrutiny does not

    apply in the present case.

    Third, in light of Justice Kennedy's concurrence and Justice Breyer's dissent,

    the true Marks issue presented in this case is not whether strict scrutiny applies;

    instead, the issue is whether the goal of achieving diversity can constitute a

    compelling state interest. However, because of Lower Merion's failure to identify

    any compelling state interest, see Students Doe's previously filed Brief at pages

    Case: 10-3824 Document: 003110417329 Page: 9 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    10/28

    6

    45-50, and its continuing unexplained denial that it took race into account when

    redistricting, this Honorable Court does not have to resolve whether the goal of

    achieving diversity can constitute a compelling state interest.

    That issue is better left to a day when a school district unequivocally admits,

    and then properly defends the issue in a school redistricting case, thereby placing

    the issue squarely before the Court. When considering the diversity issue, it must

    be kept in mind that the Supreme Court has never clearly indicated that the goal of

    achieving racial diversity is a compelling state interest other than when an

    institution of higher learning, i.e. one above the high school level, sought to use

    race in conjunction with a number of other factors in order to truly diversify its

    student body. Seattle School District, 551 U.S. at 722; Grutter, 539 U.S. 306.

    Just so the record is clear, the diversity Lower Merion sought is entirely

    different then the type of diversity found acceptable at the graduate school level in

    Grutter v. Bollinger, 539 U.S. 306. This argument is made notwithstanding Lower

    Merion's repeated denials that race was a factor in decision-making, and that

    Lower Merion can somehow establish through proper citation to the record, a task

    it has declined to undertake so far, that it was seeking to increase diversity when

    redistricting. The type of diversity the University of Michigan Law School used

    that was at issue in Grutter, considered diversity in a multifaceted manner, not in

    terms of simply race. The University of Michigan considered gender, life

    Case: 10-3824 Document: 003110417329 Page: 10 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    11/28

    7

    experience, religion, unique work experience, unique life experiences,

    contributions to the community, and a number of other factors. Id. at 341-342.

    Lower Merion only purportedly looked at diversity in terms of race, disability

    status, and economic status, but targeted Students Doe's neighborhood for racial

    reasons. Appendix A65, A2118, A2141, and A2158. It should be noted that it has

    always been Students Doe's contention that districting students on the basis of

    disability status is a direct violation of 504 of the Rehabilitation Act. See 29

    U.S.C. Section 794; Plaintiff's Proposed Findings of Fact and Conclusions of Law

    Paragraph 27 filed of record on April 5, 2010. Lower Merion's Administration and

    School Directors admitted during trial that they never took into consideration many

    of the diversifying factors used by the University of Michigan, and which were at

    issue in Grutter. Appendix A610-A611, A1364, A1478, A1592-A1593, A1625,

    A1755, A1803, A1821, and A1850-A1851.

    Lower Merion and the ACLU Amici's focus on the difference between

    individual considerations of race versus group wide considerations of race citing

    Seattle School District, merits some additional attention. First, the contention

    ignores entirely the fact that Lower Merion's redistricting plan is far more

    pernicious than either the Seattle or Louisville plans struck down in Seattle School

    District. See Students Doe's previously filed Brief at pages 39-40. Second, the

    contention further ignores the fact that in a school district where only

    Case: 10-3824 Document: 003110417329 Page: 11 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    12/28

    8

    approximately ten percent (10%) of the high school student population is African

    American, over twenty five percent (25%) of the high school students moved due

    to redistricting in the very first year were African American. Appendix A2118,

    A2141, A2158, and Appellee's Brief page 26.

    Lower Merion's related argument that African American and other non-

    minority children were redistricted is unpersuasive because, as a result of

    redistricting, Lower Merion had to move seven hundred (700) children. There are

    only two hundred and twenty eight (228) African American children at the high

    school level in the entire district. Appendix A2118, A2141, A2158, and Appellee's

    Brief page 10.

    Third, the individual classification versus group classification argument may

    in fact demand additional consideration of whether Title VI, 42 U.S.C. 2000 et.

    seq., and 42 U.S.C. 1981's protections are in fact co-extensive, and not broader,

    than the protections under the Fourteenth Amendment. As Students Doe noted in

    their previously filled Brief at page 64, the Supreme Court addressed this issue in

    Grutter, and came to the conclusion that 42 U.S.C. 1981 and Title VI offered no

    protections in addition to those afforded by the Fourteenth Amendment.

    However, this conclusion in Grutter is premised on a review of Justice

    Powell's analysis of the issue in Regents of the University of California v. Bakke,

    Case: 10-3824 Document: 003110417329 Page: 12 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    13/28

    9

    438 U.S. 265 (1978). See Grutter, 539 U.S. 343. A review of Justice Powell's

    discussion of the scope of Title VI in Bakke, and the legislative history cited

    therein, does not indicate that Congress enacted Title VI with the view that it

    should be applied differently in individual cases as opposed to group case. See

    Bakke, 438 U.S. at 281-287. Both Title VI and 42 U.S.C. 1981 outlaw all racial

    discrimination. See 42 U.S.C. 1981 (All persons within the jurisdiction of the

    United States shall have the same right in every State and Territory to the full

    and equal benefit of all laws and proceedings . Id. at 1981(a); 42 U.S.C.

    2000d (No person in the United States shall, on the ground of race, color, or

    national origin, be excluded from participation in, be denied the benefits of, or be

    subjected to discrimination under any program or activity receiving Federal

    financial assistance. Id.).

    The ACLU Amici's position in this case also invites one additional

    comment. A consideration of the ACLU Amici's position in its entirety will reveal

    that they are actually advocating a view that constitutional protections should be

    less stringently monitored when government action is purportedly taken to help

    minority citizens. This position has not been adopted by the Supreme Court. As

    this Honorable Court stated in Pryor, "Moreover, contrary to the assertions made in

    the NCAA's brief, none of the case law it cited, much less Supreme Court case law,

    absolves a decisionmaker from liability simply because it considered race for the

    Case: 10-3824 Document: 003110417329 Page: 13 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    14/28

    10

    'benevolent' purpose of helping a particular racial group. Indeed, the Supreme

    Court has made clear that considerations of race, well intentioned or not, can still

    subject a decisionmaker to liability for purposeful discrimination." Pryor, 288 F.3d

    at 560-561.

    Regarding Lower Merion's contention that its redistricting actions could

    survive review under strict scrutiny, several additional comments are appropriate

    even though Students Doe have thoroughly discussed the issue in their previously

    filed Brief at pages 36 through 57. First, although Lower Merion states in its Brief

    that it used race-based redistricting to prevent racial isolation and combat the

    achievement gap, it fails to cite where it did so in the trial record, Appellee's Brief

    at pages 47-48, and a review of the trial record clearly indicates that Lower Merion

    never took such a position. Lower Merion's assertion without citation to the record

    is a violation of Rule 28.3(c) of the Third Circuit Local Appellate Rules. As noted

    in Students Doe's prior Brief, Dr. McGinely unequivocally testified at trial that

    race was not a factor in Lower Merion's decision-making, that Lower Merion did

    not redistrict on the basis of race to prevent racial isolation or to solve the

    achievement gap, and that it was unnecessary to redistrict in order to solve these

    problems. Appendix A609-A610, A612-A613, A636-A637, A661, A666, A746-

    A747, A756, A758, A760-A762, A766, A1199, A1200-A1201, A1250-A1251,

    A1265, and A1276.

    Case: 10-3824 Document: 003110417329 Page: 14 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    15/28

    11

    As noted in the preceding paragraphs of this very Brief, Lower Merion

    wishes to argue this same point, one which it did not preserve for appeal by filing a

    cross appeal, to this Honorable Court while still contending that it sought somehow

    to further a compelling state interest. It is the legally irreconcilable nature of Lower

    Merion's argument that dooms its position on strict scrutiny, and supports the view

    that this Honorable Court should delay consideration of Justice Kennedy's

    statements concerning compelling state interest and achieving racial diversity until

    another day.

    Although Lower Merion contests the application of judicial estoppel in light

    of the underlying facts in G-1 Holdings, Inc. v. Reliance Insurance Company, 586

    F.2d 247 (3d Cir. 2009), one has to appreciate that the insurance carriers change in

    position in that case occurred early on in the pre-trial stages of the litigation, and

    the Court never relied on said position. Id. At 260-263. Lower Merion's change of

    heart occurred in the post-trial phase of the present case, after the District Court

    entered its Memorandum on Factual Findings. Such conduct is simply not

    permitted, and should be estopped. This Honorable Court stated in EF Operating

    Corporation, "It goes without saying that one cannot casually [cast] aside

    representations, oral or written, in the course of litigation simply because it is

    convenient to do so...." EF Operating Corporation, 933 F.2d at 1050.

    Case: 10-3824 Document: 003110417329 Page: 15 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    16/28

    12

    Second, it is worth noting that the ACLU Amici agree with Students Doe

    that the goals of equalizing high school enrollment, minimizing travel times and

    transportation costs, fostering educational continuity, and fostering walk-ability are

    not race related, and do not constitute compelling state interests. See Students

    Doe's previously filed Brief at pages 50 through 52; ACLU Amici's Brief page 27n

    17. Third, Lower Merion's criticism of Students Doe's narrow tailoring argument

    about magnet programs is misplaced. While Students Doe acknowledge that Lower

    Merion's Administration testified that they considered magnet programs, Students

    Doe's contentions were related solely to the issue of magnet programs created to

    attract African American children to Harriton High School. Lower Merion never

    testified about such programs because it consistently testified at trail that race was

    not a factor in redistricting. Appendix A609-A610, A612-A613, A636-A637,

    A661, A666, A746-A747, A756, A758, A760-A762, A766, A1199, A1200-A1201,

    A1250-A1251, A1265, and A1276.

    Fourth, Lower Merion's position that durational requirements do not apply to

    Lower Merion's redistricting, and the characterization of the majority's statements

    regarding the duration issue in Grutter, 539 U.S. at 341-342, as dicta, are incorrect.

    The durational requirement clearly applies to Lower Merion's redistricting because

    race was a factor in its development. Id. Moreover, neither the majority or minority

    opinions in Grutter characterize the durational requirement as dicta. See Id. at 341-

    Case: 10-3824 Document: 003110417329 Page: 16 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    17/28

    13

    342 ("The requirement that all race-conscious admissions programs have a

    termination point assures all citizens that the deviation from the norm of equal

    treatment of all racial and ethnic groups is a temporary matter, a measure taken in

    the service of the goal of equality itself." Id. at 341 (Majority Opinion) (internal

    quotations omitted)); Id. at 369 ("Finally, I believe that the Law School's program

    fails strict scrutiny because it is devoid of any reasonably precise time limit on the

    Law School's use of race in admissions. We have emphasized that we will

    consider 'the planned duration of the remedy' in determining whether a race-

    conscious program is constitutional. Id. (Chief Justice Rehnquist in dissent)); Id. at

    387 ("Thus, an important component of strict scrutiny--that a program be limited in

    time--is casually subverted." Id. (Chief Justice Rehnquist in dissent)); Id. at 370-

    371 ("The Court will not even deign to make the Law School try other methods,

    however, preferring instead to grant a 25-year license to violate the Constitution.

    And the same Court that had the courage to order the desegregation of all public

    schools in the South now fears, on the basis of platitudes rather than principle, to

    force the Law School to abandon a decidedly imperfect admissions regime that

    provides the basis for racial discrimination." Id. (Justice Thomas in dissent)).

    Concerning the inevitability defense, Lower Merion contends that it did not

    waive the defense, and actually proved the defense at trial. Students Doe have

    discussed the aforementioned issue at length in their previously filed Brief at pages

    Case: 10-3824 Document: 003110417329 Page: 17 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    18/28

    14

    57 through 62. However, several additional points are in order in light of Lower

    Merion's arguments.

    First, Lower Merion has in essence conceded in its argument that it never

    plead an inevitability defense as required by Rule 8 of the Federal Rules of Civil

    Procedure, and that it never sought leave from the District Court to amend its

    answer as required under Rule 15 of the Federal Rules of Civil Procedure. Lower

    Merion seeks to excuse its procedural shortcomings by arguing that it placed

    Students Doe on notice of this defense in a "pragmatically sufficient" amount of

    time citing Woodson v. Scott Paper Co., 109 F.3d 913 (3d Cir. 1997), and

    Carpenter v. Godsil, 937 F.3d 859 (3d Cir. 1991).

    However, once again Lower Merion never directs this Honorable Court to

    exactly where in the record it placed Students Doe on notice in direct violation of

    Rule 28.3(c) of the Third Circuit Local Appellate Rules. See Appellee's Brief

    pages 55-57. Moreover, in both Woodson and Carpenter the plaintiff was put on

    notice of the affirmative defense before trial. Woodson, 109 F.3d at 924n 9;

    Carpenter, 937 F.2d at 864. In this case, the defense did not arise until after trial

    was concluded. See Students Doe's previously filed Brief page 58.

    This Honorable Court held in Chainey v. Street, 523 F.3d 200 (3d Cir.

    2008), that a party would not be allowed to raise an affirmative defense after trial

    Case: 10-3824 Document: 003110417329 Page: 18 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    19/28

    15

    stating, "The purpose of requiring the defendant to plead available affirmative

    defenses in his answer is to avoid surprise and undue prejudice by providing the

    plaintiff with notice and the opportunity to demonstrate why the affirmative

    defense should not succeed...Permitting the limitations defense after the close of all

    evidence contradicts the articulated purpose of the rule. Id. at 209n 5 (internal

    quotations and citations omitted). Lower Merion cites absolutely no authority for

    the proposition that its unsuccessful liability defense somehow transformed itself

    into a viable affirmative defense when it failed to plead it and/or sought leave to

    assert it before the conclusion of trial.

    Second, even if Lower Merion appropriately raised the defense, its

    application is too speculative in this case. Lower Merion indicates in its own Brief

    that the plan selection process was in part directed by community influence.

    Appellee's Brief pages 15-24. The community's position on the plans was dictated

    by the potential plans presented, and the information Lower Merion provided.

    Racial decision-making was factored into every potential plan presented to the

    public. Moreover, Lower Merion hid information from the public about its race

    based decision-making. To assume the public would have made the same demands

    of Lower Merion if the process were in fact "color blind" is inappropriate. See

    Students Doe's previously filed Brief page 59.

    Case: 10-3824 Document: 003110417329 Page: 19 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    20/28

    16

    Furthermore, because race based decision-making was present throughout the

    redistricting process, no one can reasonably know whether there are any race

    neutral plans that could have been adopted creating a result different from Plan 3R.

    According to the Supreme Court's decision in Arlington Heights, 429 U.S. at 270n

    21, Lower Merion has the burden of proof on these issues.

    Third, Lower Merion's continued references to the geographic proximity of

    the Affected Area to Harriton High School warrants some clarification. Proximity

    to Harriton High School in this case is determined using two (2) different factors.

    The first factor is whether the student lives within the Lower Merion High School

    Walk Zone. If the student lives within the Walk Zone, the analysis stops because

    he/she has choice to determine whether he/she wants to go to Lower Merion High

    School or Harriton High School. If the student does not live within the Walk Zone

    then one simply considers his/her distance from Harriton High School. Appendix

    A2161-A2176.

    When Lower Merion asserts that the Affected Area was the closest available

    neighborhood to add to the Harriton High School feeder pattern it is assuming

    without explanation or disclosure that the threshold Lower Merion High School

    Walk Zone qualification is being used. A simple look at the map without

    consideration of the Walk Zone will indicate that there are a number of

    neighborhoods closer to Harriton than the Affected Area. Appendix A2252.

    Case: 10-3824 Document: 003110417329 Page: 20 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    21/28

    17

    What makes Lower Merion's statements regarding the geographic proximity

    of the Affected Area to Harriton High School misleading is that the Lower Merion

    High School Walk Zone was truncated in the Affected Area, and does not extend

    one (1) mile contrary to Lower Merion's written Transportation Policy. If the Walk

    Zone extended one (1) mile into the Affected Area like it is supposed to, a number

    of the Students Doe would live within the Walk Zone, and thereby have their

    choice to attend Lower Merion High School or Harriton High School. See Students

    Does previously filed Brief pages 60-62.

    Finally, the positions taken by Lower Merion and the ACLU Amici in the

    present case certainly beg the following question, why at this point in time should

    this Honorable Court lessen the Fourteenth Amendment's protections against racial

    discrimination? If nothing else, the fact patterns in Seattle School District, 551

    U.S. 701, Johnson v. California, 543 U.S. 499, Gratz v. Bollinger, 539 U.S. 244,

    Grutter v. Bollinger, 539 U.S. 306, Adarand Constructors, Inc. v. Pena, 515 U.S.

    200, and Pryor v National Collegiate Athletic Association, 288 F.3d 548, all

    demonstrate that race based decision-making has not gone away yet, and will not

    be going away anytime soon.

    Moreover, the Supreme Court has recited at length in these cases the harm

    we as a people suffer when race is the basis for decision-making. This discussion

    simply cannot be ignored. Chief Justice Roberts stated in Seattle School District

    Case: 10-3824 Document: 003110417329 Page: 21 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    22/28

    18

    that one form of injury under the Equal Protection Clause is being forced to

    compete in a race based system that may prejudice the plaintiff. Seattle School

    District, 551 U.S. at 719 (emphasis added) (Part II of Chief Justice Roberts

    Opinion). Chief Justice Roberts went on to state, [D]istinctions between citizens

    solely because of their ancestry are by their very nature odious to a free people

    whose institutions are founded upon the doctrine of equality. Id. at 745 (internal

    citations and quotations omitted). Chief Justice Roberts then warned that

    permitting racially based policies diminishes us as a people by creating/reinforcing

    notions of racial inferiority, racial hostility, and racial conflict. Id.

    The Supreme Court stated in Johnson, As we have recognized in the past,

    racial classifications threaten to stigmatize individuals by reason of their

    membership in a racial group and to incite racial hostility. Johnson, 543 U.S. at

    507 (internal citations and quotations omitted). The Supreme Court also stated in

    Grutter, As we have explained, whenever the government treats any person

    unequally because of his or her race, that person has suffered an injury that falls

    squarely within the language and spirit of the Constitutions guarantee of equal

    protection. Grutter, 539 U.S. 327 (emphasis added) (internal citations and

    quotations omitted). Justice Thomas notes in his concurrence in Seattle School

    District, Disfavoring a color-blind interpretation of the Constitution, the dissent

    would give school boards a free hand to make decisions on the basis of racean

    Case: 10-3824 Document: 003110417329 Page: 22 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    23/28

    19

    approach reminiscent of that advocated by the segregationists in Brown...This

    approach is just as wrong today as it was a half-century ago. Seattle School

    District, 551 U.S. at 748.

    While increasing diversity in schools may in fact be a compelling state

    interest, a point which is not yet ripe for disposition due to Lower Merion's

    irreconcilably conflicting positions in this case, the taint of racial decision-making

    may in fact be too great a burden to bear. Constitutional decision-making has

    consequences which go far beyond particular cases. One can only be comfortable

    with a constitutional decision that lessens Fourteenth Amendment protections if

    one is confident that it will in turn not lead to more racial discrimination.

    Unfortunately, the history of Civil Rights in this country, and the hard fought for

    gains realized since Brown v. Board of Education, 347 U.S. 483, do not provide

    such assurances.

    Judicial decisions about the improper disposition of racial discrimination

    cases haunt the Civil Rights Jurisprudence of this country, and embarrasses us all

    to this day. See e.g. Plessy v. Ferguson, 163 U.S. 537. Justice Harlans prophetic

    warning in Plessy, despite being written over one hundred (100) years ago, still has

    value today, In my opinion, the judgment this day rendered will, in time, prove to

    be quite as pernicious as the decision made by this tribunal in the Dred Scott case.

    Id. at 264. Chief Justice John Roberts concluded his plurality decision in Seattle

    Case: 10-3824 Document: 003110417329 Page: 23 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    24/28

    20

    School District with the following thought provoking comment, "The way to stop

    discrimination on the basis of race is to stop discriminating on the basis of race."

    Seattle School District, 551 U.S. at 748.

    CONCLUSION

    For all the foregoing reasons as well as for the reasons set forth in Students

    Does previously filed Brief, it is respectfully requested that this Honorable Court

    reject the arguments set forth by Appellee, Lower Merion School District, and

    Amici Curiae, NAACP Legal Defense & Educational Fund, Inc., the Lawyers'

    Committee for Civil Rights Under Law, and the American Civil Liberties Union

    Foundation. It is further respectfully requested that this Honorable Court grant the

    relief requested in Students Does previously filed Brief.

    Respectfully submitted,

    /s/ David G. C. Arnold

    ____________________________________

    David G. C. Arnold

    Suite 106, 920 Matsonford Road

    West Conshohocken, Pennsylvania 19428

    (610) 397-0722

    Email: [email protected]

    Attorney for Appellants

    Dated: January 24, 2011

    Case: 10-3824 Document: 003110417329 Page: 24 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    25/28

    CERTIFICATION OF ADMISSION TO BAR

    I, David G. C. Arnold, certify as follows:

    1. I am a member in good standing of the bar of the United States Court of

    Appeals for the Third Circuit.

    2. Pursuant to 28 U.S.C. 1746, I certify under penalty of perjury that the

    foregoing is true and correct.

    /s/ David G. C. Arnold

    Date: January 24, 2011 David G. C. Arnold

    Case: 10-3824 Document: 003110417329 Page: 25 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    26/28

    CERTIFICATE OF COMPLIANCE WITH FEDERAL RULE OF

    APPELLATE PROCEDURE 32(a) AND LOCAL RULE 31.1

    Pursuant to Fed. R. App. P. 32(a)(7)(C), I certify the following:

    This brief complies with the type-volume limitation of Rule

    32(a)(7)(B) of the Federal Rules of Appellate Procedure because this brief

    contains 4,538 words, excluding the parts of the brief exempted by Rule

    32(a)(7)(B)(iii) of the Federal Rules of Appellate Procedure.

    This brief complies with the typeface requirements of Rule 32(a)(5) of

    the Federal Rules of Appellate Procedure and the type style requirements of

    Rule 32(a)(6) of the Federal Rules of Appellate Procedure because this brief

    has been prepared in a proportionally spaced typeface using the 2008 version

    of Microsoft Word in 14 point Times New Roman font.

    This brief complies with the electronic filing requirements of Local

    Rule 31.1(c) because the text of this electronic brief is identical to the text of

    the paper copies, and the VipreVirus Protection, version 3.1 has been runon the file containing the electronic version of this brief and no viruses have

    been detected.

    /s/ David G. C. Arnold

    Date: January 24, 2011 David G. C. Arnold

    Case: 10-3824 Document: 003110417329 Page: 26 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    27/28

    AFFIDAVIT OF SERVICE

    DOCKET NO. 10-3824

    -------------------------------------------------------------------------------X

    Student Doe1

    vs.

    Lower Merion School District

    -------------------------------------------------------------------------------X

    I, , swear under the pain and penalty of perjury, that according to law and

    being over the age of 18, upon my oath depose and say that:

    on January 24, 2011

    I served the Reply Brief for Appellants within in the above captioned matter upon:

    See Attached Service List

    via electronic filing and electronic service. as well as, Express Mail by depositing 2 copies of same,

    enclosed in a post-paid, properly addressed wrapper, in an official depository maintained by United States

    Postal Service.

    Unless otherwise noted, copies have been sent to the court on the same date as above for filing via Express

    Mail.

    Sworn to before me on January 24, 2011

    /s/ Robyn Cocho

    _______________________________

    Robyn Cocho

    Notary Public State of New Jersey

    No. 2193491

    Commission Expires January 8, 2012

    Job # 234438

    Case: 10-3824 Document: 003110417329 Page: 27 Date Filed: 01/24/2011

  • 8/7/2019 Student Doe Reply Brief 1-24-11

    28/28

    Service List

    Counsel in Student Doe v. LMSD

    Judith E. Harris, EsquireMorgan, Lewis & Bokius LLP

    1701 Market Street

    Philadelphia, Pennsylvania 19103

    Christopher M. Arfaa, Esquire

    Suite F-200

    150 North Radnor Chester Road

    Radnor, Pennsylvania 19087

    Mark L. Gross, Esquire

    Erin H. Flynn, Esquire

    United States Department of Justice-Civil Rights Division (Appellate Section)Ben Franklin Station

    P.O. Box 144403

    Washington, D.C. 20044-4403

    Joshua I. Civin, Esquire

    NAACP Legal Defense and Education Fund

    1444 I Street, NW

    10th Floor

    Washington, D.C. 20005

    Kimberly A. Liu, Esquire

    NAACP Legal Defense and Education Fund16th Floor

    99 Hudson Street

    New York, New York 10013-

    Case: 10-3824 Document: 003110417329 Page: 28 Date Filed: 01/24/2011