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s of de jure segregation. So long
as the remedy is related to the condition found to violate the Constitution,
so long as it is remedial, and so long as it takes into account
the interests of state and local authorities in managing their
own affairs, federal courts have broad and flexible powers to remedy
past wrongs. 1566
The broad scope of federal courts’ remedial powers was more
recently reaffirmed in Missouri v. Jenkins. 1567 There the Court
ruled that a federal district court has the power to order local authorities
to impose a tax increase in order to pay to remedy a constitutional
violation, and if necessary may enjoin operation of state
laws prohibiting such tax increases. However, the Court also held,
the district court had abused its discretion by itself imposing an increase
in property taxes without first affording local officials ‘‘the
opportunity to devise their own solutions.’’ 1568
Efforts to Curb Busing and Other Desegregation Remedies.—
Especially during the 1970s, courts and Congress grappled
with the appropriateness of various remedies for de jure racial separation
in the public schools, both North and South. Busing of
school children created the greatest amount of controversy.
Swann, of course, sanctioned an order requiring fairly extensive
busing, as did the more recent Dayton and Columbus cases, but the
earlier case cautioned as well that courts must observe limits occasioned
by the nature of the educational process and the well-being
of children, 1569 and subsequent cases declared the principle that
the remedy must be no more extensive than the violation found. 1570
Congress has enacted several provisions of law, either permanent
statutes or annual appropriations limits, that purport to restrict
the power of federal courts and administrative agencies to order or
to require busing, but these, either because of drafting infelicities
or because of modifications required to obtain passage, have been
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1954 AMENDMENT 14—RIGHTS GUARANTEED
1571 E.g., § 407(a) of the Civil Rights Act of 1964, 78 Stat. 248, 42 U.S.C. §
2000c–6, construed to cover only de facto segregation in Swann v. Charlotte-Mecklenburg
Bd. of Educ., 402 U.S. 1, 17–18 (1971); § 803 of the Education Amendments
of 1972, 86 Stat. 372, 20 U.S.C. § 1653 (expired), interpreted in Drummond v. Acree,
409 U.S. 1228 (1972) (Justice Powell in Chambers), and the Equal Educational Opportunities
and Transportation of Students Act of 1974, 88 Stat. 514 (1974), 20
U.S.C. §§ 1701–1757, see especially § 1714, interpreted in Morgan v. Kerrigan, 530
F.2d 401, 411–15 (1st Cir.), cert. denied, 426 U.S. 995 (1976), and United States v.
Texas Education Agency, 532 F.2d 380, 394 n.18 (5th Cir.), vacated on other grounds
sub nom., Austin Indep. School Dist. v. United States, 429 U.S. 990 (1976); and a
series of annual appropriations riders, first passed as riders to the 1976 and 1977
Labor-HEW bills, § 108, 90 Stat. 1434 (1976), and § 101, 91 Stat. 1460, 42 U.S.C.§
2000d, upheld against facial attack in Brown v. Califano, 627 F.2d 1221 (D.C. Cir.
1980).
1572 See, e.g., The 14th Amendment and School Busing: Hearings Before the Senate
Judiciary Subcommittee on the Constitution, 97th Congress, 1st Sess. (1981);
and School Desegregation: Hearings Before the House Judiciary Subcommittee on
Civil and Constitutional Rights, 97th Congress, 1st Sess. (1981).
1573 Washington v. Seattle School Dist., 458 U.S. 457 (1982); Crawford v. Los
Angeles Bd. of Educ., 458 U.S. 527 (1982). The decisions were in essence an application
of Hunter v. Erickson, 393 U.S. 385 (1969).
largely ineffectual. 1571 Stronger proposals, for statutes or for constitutional
amendments, were introduced in Congress, but none
passed both Houses. 1572
Of considerable importance to the possible validity of any substantial
congressional restriction on judicial provision of remedies
for de jure segregation violations are two decisions contrastingly
dealing with referenda-approved restrictions on busing and other
remedies in Washington State and California. 1573 Voters in Washington,
following a decision by the school board in Seattle to undertake
a mandatory busing program, approved an initiative that prohibited
school boards from assigning students to any but the nearest
or next nearest school that offered the students’ course of study;
there were so many exceptions, however, that the prohibition in effect
applied only to busing for racial purposes. In California the
state courts had interpreted the state constitution to require school
systems to eliminate both de jure and de facto segregation. The voters
approved an initiative that prohibited state courts from ordering
busing unless the segregation was in violation of the Fourteenth
Amendment, and a federal judge would be empowered to
order it under United States Supreme Court precedents.
By a narrow division, the Court held unconstitutional the
Washington measure, and with near unanimity of result if not of
reasoning it sustained the California measure. The constitutional
flaw in the Washington measure, the Court held, was that it had
chosen a racial classification—busing for desegregation—and imposed
more severe burdens upon those seeking to obtain such a policy
than it imposed with respect to any other policy. Local school
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AMENDMENT 14—RIGHTS GUARANTEED 1955
1574 Washington v. Seattle School Dist., 458 U.S. 457, 470–82 (1982). Justice
Blackmun wrote the opinion of the Court and was joined by Justices Brennan,
White, Marshall, and Stevens. Dissenting were Justices Powell, Rehnquist,
O’Connor, and Chief Justice Burger. Id. at 488. The dissent essentially argued that
because the State was ultimately entirely responsible for all educational decisions,
its choice to take back part of the power it had delegated did not raise the issues
the majority thought it did.
1575 Crawford v. Los Angeles Bd. of Educ., 458 U.S. 527, 535–40 (1982).
1576 498 U.S. 237 (1991).
1577 498 U.S. at 249-50.
1578 505 U.S. 717.
boards could make education policy on anything but busing. By singling
out busing and making it more difficult than anything else,
the voters had expressly and knowingly enacted a law that had an
intentional impact on a minority. 1574 The Court discerned no such
impediment in the California measure, a simple repeal of a remedy
that had been within the government’s discretion to provide. Moreover,
the State continued under an obligation to alleviate de
facto segregation by every other feasible means. The initiative had
merely foreclosed one particular remedy—court-ordered mandatory
busing—as inappropriate. 1575
Termination of Court Supervision.—With most school desegregation
decrees having been entered decades ago, the issue
arose as to what showing of compliance is necessary for a school
district to free itself of continuing court supervision. The Court
grappled with the issue, first in a case involving Oklahoma City
public schools, then in a case involving the University of Mississippi
college system. A desegregation decree may be lifted, the
Court said in Oklahoma City Board of Education v. Dowell, 1576
upon a showing that the purposes of the litigation have been ‘‘fully
achieved,’’—i.e., that the school district is being operated ‘‘in compliance
with the commands of the Equal Protection Clause,’’ that
it has been so operated ‘‘for a reasonable period of time,’’ and that
it is ‘‘unlikely’’ that the school board would return to its former violations.
On remand, the trial court was directed to determine
‘‘whether the Board had complied in good faith with the desegregation
decree since it was entered, and whether the vestiges of past
[de jure] discrimination had been eliminated to the extent practicable.’’
1577 In United States v. Fordice, 1578 the Court determined
that the State of Mississippi had not, by adopting and implementing
race-neutral policies, eliminated all vestiges of its prior de
jure, racially segregated, ‘‘dual’’ system of higher education. The
State must also, to the extent practicable and consistent with
sound educational practices, eradicate policies and practices that
are traceable to the dual system and that continue to have segregative
effects. The Court identified several surviving aspects of Mis-
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1956 AMENDMENT 14—RIGHTS GUARANTEED
1579 100 U.S. 303 (1880). Cf. Virginia v. Rives, 100 U.S. 313 (1880). Discrimination
on the basis of race, color, or previous condition of servitude in jury selection
has also been statutorily illegal since enactment of § 4 of the Civil Rights Act of
1875, 18 Stat. 335, 18 U.S.C. § 243. See Ex parte Virginia, 100 U.S. 339 (1880). In
Hernandez v. Texas, 347 U.S. 475 (1954), the Court found jury discrimination
against Mexican-Americans to be a denial of equal protection, a ruling it reiterated
in Castaneda v. Partida, 430 U.S. 482 (1977), finding proof of discrimination by statistical
disparities, even though Mexican-surnamed individuals constituted a governing
majority of the county and a majority of the selecting officials were Mexican-
American.
1580 Bush v. Kentucky, 107 U.S. 110 (1883); Carter v. Texas, 177 U.S. 442
(1900); Rogers v. Alabama, 192 U.S. 226 (1904); Pierre v. Louisiana, 306 U.S. 354
(1939); Smith v. Texas, 311 U.S. 128 (1940); Hill v. Texas, 316 U.S. 400 (1942);
Cassell v. Texas, 339 U.S. 282 (1950); Reece v. Georgia, 350 U.S. 85 (1955); Eubanks
v. Louisiana, 356 U.S. 584 (1958); Arnold v. North Carolina, 376 U.S. 773 (1964);
Alexander v. Louisiana, 405 U.S. 625 (1972).
1581 Hollins v. Oklahoma, 295 U.S. 394 (1935); Avery v. Georgia, 345 U.S. 559
(1953).
1582 Neal v. Delaware, 103 U.S. 370 (1881); Martin v. Texas, 200 U.S. 316
(1906); Norris v. Alabama, 294 U.S. 587 (1935); Hale v. Kentucky, 303 U.S. 613
(1938); Patton v. Mississippi, 332 U.S. 463 (1947); Coleman v. Alabama, 377 U.S.
129 (1964); Whitus v. Georgia, 385 U.S. 545 (1967); Jones v. Georgia, 389 U.S. 24
(1967); Sims v. Georgia, 385 U.S. 538 (1967).
1583 Even if there is no discrimination in the selection of the petit jury which
convicted him, a defendant who shows discrimination in the selection of the grand
jury which indicted him is entitled to a reversal of his conviction. Cassell v. Texas,
339 U.S. 282 (1950); Alexander v. Louisiana, 405 U.S. 625 (1972); Vasquez v.
Hillery, 474 U.S. 254 (1986) (habeas corpus remedy).
sissippi’s prior dual system which are constitutionally suspect, and
which must be justified or eliminated. The State’s admissions policy,
requiring higher test scores for admission to the five historically
white institutions than for admission to the three historically
black institutions, is suspect because it originated as a means of
preserving segregation. Also suspect are the widespread duplication
of programs, a possible remnant of the dual ‘‘separate-but-equal’’
system; institutional mission classifications making three historically
white schools the flagship ‘‘comprehensive’’ universities; and
the retention and operation of all eight schools rather than the possible
merger of some.
Juries
It has been established since Strauder v. West Virginia 1579 that
exclusion of an identifiable racial or ethnic group from a grand
jury 1580 which indicts a defendant or a petit jury 1581 which tries
him, or from both, 1582 denies a defendant of the excluded race
equal protection and necessitates reversal of his conviction or dismissal
of his indictment. 1583 Even if the defendant’s race differs
from that of the excluded jurors, the Court has recently held, the
defendant has third party standing to assert the rights of jurors ex-
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AMENDMENT 14—RIGHTS GUARANTEED 1957
1584 Powers v. Ohio, 499 U.S. 400, 415 (1991). Campbell v. Louisiana, 523 U.S.
392 (1998) (grand jury). See also Peters v. Kiff, 407 U.S. 493 (1972) (defendant entitled
to have his conviction or indictment set aside if he proves such exclusion). The
Court in 1972 was substantially divided with respect to the reason for rejecting the
‘‘same class’’ rule—that the defendant be of the excluded class—but in Taylor v.
Louisiana, 419 U.S. 522 (1975), involving a male defendant and exclusion of women,
the Court ascribed the result to the fair-cross-section requirement of the Sixth
Amendment, which would have application across-the-board.
1585 Carter v. Jury Comm’n of Greene County, 396 U.S. 320, 329 (1970).
1586 Carter v. Jury Comm’n of Greene County, 396 U.S. 320 (1970); Turner v.
Fouche, 396 U.S. 346 (1970).
1587 Norris v. Alabama, 294 U.S. 587 (1935); Patton v. Mississippi, 332 U.S. 463
(1947); Hill v. Texas, 316 U.S. 400 (1942).
1588 Pierre v. Louisiana, 306 U.S. 354 (1939); Cassell v. Texas, 339 U.S. 282
(1950); Eubanks v. Louisiana, 356 U.S. 584 (1958); Whitus v. Georgia, 385 U.S. 545
(1967); Alexander v. Louisiana, 405 U.S. 625 (1972). For an elaborate discussion of
statistical proof, see Castaneda v. Partida, 430 U.S. 482 (1977).
1589 Norris v. Alabama, 294 U.S. 587 (1935); Eubanks v. Georgia, 385 U.S. 545
(1967); Sims v. Georgia, 389 U.S. 404 (1967); Turner v. Fouche, 396 U.S. 346, 360–
361 (1970).
1590 Avery v. Georgia, 345 U.S. 559 (1953) (names of whites and African Americans
listed on differently colored paper for drawing for jury duty); Whitus v. Georgia,
385 U.S. 545 (1967) (jurors selected from county tax books, in which names of
African Americans were marked with a ‘‘c’’).
1591 Carter v. Jury Comm’n of Greene County, 396 U.S. 320, 331–37 (1970), and
cases cited.
cluded on the basis of race. 1584 ‘‘Defendants in criminal proceedings
do not have the only cognizable legal interest in nondiscriminatory
jury selection. People excluded from juries because of their race are
as much aggrieved as those indicted and tried by juries chosen
under a system of racial exclusion.’’ 1585 Thus, persons may bring
actions seeking affirmative relief to outlaw discrimination in jury
selection, instead of depending on defendants to raise the issue. 1586
A prima facie case of deliberate and systematic exclusion is
made when it is shown that no African Americans have served on
juries for a period of years 1587 or when it is shown that the number
of African Americans who served was grossly disproportionate to
the percentage of African Americans in the population and eligible
for jury service. 1588 Once this prima facie showing has been made,
the burden is upon the jurisdiction to prove that discrimination
was not practiced; it is not adequate that jury selection officials testify
under oath that they did not discriminate. 1589 Although the
Court in connection with a showing of great disparities in the racial
makeup of jurors called has voided certain practices which
made discrimination easy to accomplish, 1590 it has not outlawed
discretionary selection pursuant to general standards of educational
attainment and character which can be administered fairly.
1591 Similarly, it declined to rule that African Americans must
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1958 AMENDMENT 14—RIGHTS GUARANTEED
1592 396 U.S. at 340-41.
1593 380 U.S. 202 (1965).
1594 476 U.S. 79, 96, 98 (1986). The principles were applied in Trevino v. Texas,
503 U.S. 562 (1991), holding that a criminal defendant’s allegation of a state’s pattern
of historical and habitual use of peremptory challenges to exclude members of
racial minorities was sufficient to raise an equal protection claim under Swain as
well as Batson. In Hernandez v. New York, 500 U.S. 352 (1991), a prosecutor was
held to have sustained his burden of providing a race-neutral explanation for using
peremptory challenges to strike bilingual Latino jurors; the prosecutor had explained
that, based on the answers and demeanor of the prospective jurors, he had
doubted whether they would accept the interpreter’s official translation of trial testimony
by Spanish-speaking witnesses. The Batson ruling applies to cases pending on
direct review or not yet final when Batson was decided, Griffith v. Kentucky, 479
U.S. 314 (1987), but does not apply to a case on federal habeas corpus review, Allen
v. Hardy, 478 U.S. 255 (1986).
1595 Edmonson v. Leesville Concrete Co., 500 U.S. 614.
1596 Georgia v. McCollum, 505 U.S. 42 (1992).
be included on all-white jury commissions which administer the
jury selection laws in some States. 1592
In Swain v. Alabama, 1593 African Americans regularly appeared
on jury venires but no African American had actually
served on a jury. It appeared that the absence was attributable to
the action of the prosecutor in peremptorily challenging all potential
African American jurors, but the Court refused to set aside the
conviction. The use of peremptory challenges to exclude the African
Americans in the particular case was permissible, the Court held,
regardless of the prosecutor’s motive, although it was indicated the
consistent use of such challenges to remove African Americans
would be unconstitutional. Because the record did not disclose that
the prosecution was responsible solely for the fact that no African
American had ever served on a jury and that some exclusions were
not the result of defense peremptory challenges, defendant’s claims
were rejected.
The Swain holding as to the evidentiary standard was overruled
in Batson v. Kentucky, the Court ruling that ‘‘a defendant
may establish a prima facie case of purposeful [racial] discrimination
in selection of the petit jury solely on evidence concerning the
prosecutor’s exercise of peremptory challenges at the defendant’s
[own] trial.’’ To rebut this showing, the prosecutor ‘‘must articulate
a neutral explanation related to the particular case,’’ but the explanation
‘‘need not rise to the level justifying exercise of a challenge
for cause.’’ 1594 The Court has also extended Batson to apply to racially
discriminatory use of peremptory challenges by private litigants
in civil litigation, 1595 and by a defendant in a criminal
case, 1596 the principal issue in these cases being the presence of
state action, not the invalidity of purposeful racial discrimination.
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AMENDMENT 14—RIGHTS GUARANTEED 1959
1597 Rose v. Mitchell, 443 U.S. 545, 551 n.4 (1979).
1598 Hobby v. United States, 468 U.S. 339 (1984). Note also that in this limited
context where injury to the defendant was largely conjectural, the Court seemingly
revived the same class rule, holding that a white defendant challenging on due process
grounds exclusion of blacks as grand jury foremen could not rely on equal protection
principles protecting blacks defendants from ‘‘the injuries of stigmatization
and prejudice’’ associated with discrimination. Id. at 347.
1599 481 U.S. 279 (1987). The decision was 5–4, with Justice Powell’s opinion of
the Court being joined by Chief Justice Rehnquist and by Justices White, O’Connor,
and Scalia, and with Justices Brennan, Blackmun, Stevens, and Marshall dissenting.
1600 481 U.S. at 294. Dissenting Justices Brennan, Blackmun and Stevens challenged
this position as inconsistent with the Court’s usual approach to capital punishment,
in which greater scrutiny is required. Id. at 340, 347–48, 366.
1601 481 U.S. at 297. Discretion is especially important to the role of a capital
sentencing jury, which must be allowed to consider any mitigating factor relating
to the defendant’s background or character, or to the nature of the offense; the
Court also cited the ‘‘traditionally ‘wide discretion’’’ accorded decisions of prosecutors.
Id. at 296.
Discrimination in the selection of grand jury foremen presents
a closer question, answer to which depends in part on the responsibilities
of a foreman in the particular system challenged. Thus
the Court had ‘‘assumed without deciding’’ that discrimination in
selection of foremen for state grand juries would violate equal protection
in a system in which the judge selected a foreman to serve
as a thirteenth voting juror, and that foreman exercised significant
powers. 1597 That situation was distinguished, however, in a due
process challenge to the federal system, where the foreman’s responsibilities
are ‘‘essentially clerical’’ and where the selection is
from among the members of an already-chosen jury. 1598
Capital Punishment
In McCleskey v. Kemp 1599 the Court rejected an equal protection
claim of a black defendant who received a death sentence following
conviction for murder of a white victim, even though a statistical
study showed that blacks charged with murdering whites
were more than four times as likely to receive a death sentence in
the state than were defendants charged with killing blacks. The
Court distinguished Batson v. Kentucky by characterizing capital
sentencing as ‘‘fundamentally different’’ from jury venire selection;
consequently, reliance on statistical proof of discrimination is less
rather than more appropriate. 1600 ‘‘Because discretion is essential
to the criminal justice process, we would demand exceptionally
clear proof before we would infer that the discretion has been
abused.’’ 1601 Also, the Court noted, there is not the same opportunity
to rebut a statistical inference of discrimination; jurors may
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1960 AMENDMENT 14—RIGHTS GUARANTEED
1602 The Court distinguished Batson by suggesting that the death penalty challenge
would require a prosecutor ‘‘to rebut a study that analyzes the past conduct
of scores of prosecutors’’ whereas the peremptory challenge inquiry would focus only
on the prosecutor’s own acts. 481 U.S. at 296 n.17.
1603 245 U.S. 60 (1917). See also Harmon v. Tyler, 273 U.S. 668 (1927); Richmond
v. Deans, 281 U.S. 704 (1930).
1604 Shelley v. Kraemer, 334 U.S. 1 (1948); Hurd v. Hodge, 334 U.S. 24 (1948);
Barrows v. Jackson, 346 U.S. 249 (1953). Cf. Corrigan v. Buckley, 271 U.S. 323
(1926).
1605 387 U.S. 369 (1967).
1606 James v. Valtierra, 402 U.S. 137 (1971). The Court did not perceive that either
on its face or as applied the provision was other than racially neutral. Justices
Marshall, Brennan, and Blackmun dissented. Id. at 143.
1607 Civil Rights Act of 1866, 14 Stat. 27, 42 U.S.C. § 1982, see Jones v. Alfred
H. Mayer Co., 392 U.S. 409 (1968), and Title VIII of the Civil Rights Act of 1968,
82 Stat. 73, 42 U.S.C. § 3601 et seq.
1608 See Hills v. Gautreaux, 425 U.S. 284 (1976).
1609 Plessy v. Ferguson, 163 U.S. 537 (1896).
not be required to testify as to their motives, and for the most part
prosecutors are similarly immune from inquiry. 1602
Housing
Buchanan v. Warley 1603 invalidated an ordinance which prohibited
blacks from occupying houses in blocks where the greater
number of houses were occupied by whites and which prohibited
whites from doing so where the greater number of houses were occupied
by blacks. Although racially restrictive covenants do not
themselves violate the equal protection clause, the judicial enforcement
of them, either by injunctive relief or through entertaining
damage actions, does violate the Fourteenth Amendment. 1604 Referendum
passage of a constitutional amendment repealing a ‘‘fair
housing’’ law and prohibiting further state or local action in that
direction was held unconstitutional in Reitman v. Mulkey, 1605
though on somewhat ambiguous grounds, while a state constitutional
requirement that decisions of local authorities to build lowrent
housing projects in an area must first be submitted to referendum,
although other similar decisions were not so limited, was
found to accord with the equal protection clause. 1606 Private racial
discrimination in the sale or rental of housing is subject to two federal
laws prohibiting most such discrimination. 1607 Provision of
publicly assisted housing, of course, must be on a nondiscriminatory
basis. 1608
Other Areas of Discrimination
Transportation.—The ‘‘separate but equal’’ doctrine won Supreme
Court endorsement in the transportation context, 1609 and its
passing in the education field did not long predate its demise in
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AMENDMENT 14—RIGHTS GUARANTEED 1961
1610 Gayle v. Browder, 352 U.S. 903 (1956), aff’g, 142 F. Supp. 707 (M.D. Ala.)
(statute requiring segregation on buses is unconstitutional). ‘‘We have settled beyond
question that no State may require racial segregation of interstate transportation
facilities. . . . This question is no longer open; it is foreclosed as a litigable
issue.’’ Bailey v. Patterson, 369 U.S. 31, 33 (1962).
1611 McCabe v. Atchison, T. & S.F. Ry., 235 U.S. 151 (1914).
1612 Mitchell v. United States, 313 U.S. 80 (1941).
1613 Morgan v. Virginia, 328 U.S. 373 (1946); Henderson v. United States, 339
U.S. 816 (1950).
1614 364 U.S. 454 (1960).
1615 E.g., Mayor & City Council of Baltimore v. Dawson, 350 U.S. 877 (1955)
(public beaches and bathhouses); Holmes v. City of Atlanta, 350 U.S. 879 (1955)
(municipal golf courses); Muir v. Louisville Park Theatrical Ass’n, 347 U.S. 971
(1954) (city lease of park facilities); New Orleans City Park Improvement Ass’n v.
Detiege, 358 U.S. 54 (1958) (public parks and golf courses); State Athletic Comm’n
v. Dorsey, 359 U.S. 533 (1959) (statute requiring segregated athletic contests); Turner
v. City of Memphis, 369 U.S. 350 (1962) (administrative regulation requiring segregation
in airport restaurant); Schiro v. Bynum, 375 U.S. 395 (1964) (ordinance requiring
segregation in municipal auditorium).
1616 Evans v. Newton, 382 U.S. 296 (1966). State courts had removed the city
as trustee but the Court thought the city w
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