Chinyere Jenkins v. School Distric of KC , 205 F.3d 361 ( 2000 )


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  •                     United States Court of Appeals
    FOR THE EIGHTH CIRCUIT
    ___________
    No. 00-1048
    No. 00-1288
    ___________
    Chinyere Jenkins, by her next friend,  *
    Joi Jenkins; Nicholas Paul Winchester- *
    Rabelier, by his next friend, Paula    *
    Winchester; Margo Vaughn-Bey, by her   *
    next friend, Franklin Vaughn-Bey;      *
    Nicholas C. Light, by his next friend, *
    Marian Light; Stephon D. Jackson, by   *
    his next friend, B. J. Jones; Travis N.*
    Peter, by his next friend, Debora Chadd-
    *
    Peter; Leland Guess, by his next friend,
    *
    Sharon Guess,                          *
    *
    Plaintiffs - Appellants         *
    *   Appeals from the United States
    American Federation of Teachers,       *   District Court for the Western
    Local 691,                             *   District of Missouri.
    *
    Intervenor - Appellee           *
    *
    v.                              *
    *
    State of Missouri; Mel Carnahan,       *
    Governor of the State of Missouri; Bob *
    Holden, Treasurer of the State of      *
    Missouri; Missouri State Board of      *
    Education; Peter Herschend, Member of *
    the Missouri State Board of Education; *
    Thomas R. Davis, Member of the         *
    Missouri State Board of Education;     *
    Robert E. Bartman, Commissioner of     *
    Education of the State of Missouri; Rice*
    Pete Burns, Member of the Missouri      *
    State Board of Education; Sharon M.     *
    Williams, Member of the Missouri        *
    State Board of Education; Betty Preston,*
    Member of the Missouri State Board of   *
    Education; Jacquelline Wellington,      *
    Member of the Missouri State Board of   *
    Education; Russell Thompson, Member     *
    of the Missouri State Board of          *
    Education,                              *
    *
    Defendants                        *
    *
    School District of Kansas City;         *
    Benjamin Demps, Jr., Superintendent, *
    School District of Kansas City,         *
    Missouri; John A. Rios, School Board *
    President; Patricia Kurtz, School Board *
    Member; Lee Barnes, Jr., School Board *
    Member; Lance Loewenstein, School       *
    Board Member; Sandy Aguire Mayer, *
    School Board Member; Elma Warrick, *
    School Board Member; Fifi Bliss         *
    Weideman, School Board Member,          *
    *
    Defendants - Appellees.           *
    ___________
    Submitted: February 22, 2000
    Filed: February 29, 2000
    ___________
    Before McMILLIAN, HEANEY, and JOHN R. GIBSON, Circuit Judges.
    ___________
    -2-
    JOHN R. GIBSON, Circuit Judge.
    The Jenkins class, representing the children of the Kansas City, Missouri School
    District in this school desegregation case, has appealed the district court's order
    declaring the district unitary and dismissing the case with prejudice. The order
    followed a hearing set by the court to consider KCMSD's amended motion for equitable
    relief from a ruling of the Missouri State Board of Education declaring that the
    accreditation of KCMSD would be withdrawn effective May 1, 2000. After the district
    court denied KCMSD's motion, it proceeded sua sponte to a discussion of the unitary
    status of the district and declared the district to be unitary. We reverse and remand.
    We need not discuss in detail the long history of the Kansas City school
    desegregation litigation. After a finding of constitutional violations, years of effort to
    remedy them, and extended litigation and appeals which we need not catalog, the State
    of Missouri moved for a declaration of unitary status. On March 27, 1997, Judge
    Russell Clark, who had presided over the case since its filing, granted the motion in
    part, but denied it in part. See Jenkins v. Missouri, 959 F. Supp. 1151(W.D.Mo.), aff'd,
    
    122 F.3d 588
    (8th Cir. 1997) (Jenkins XIV). In particular, Judge Clark held that
    twenty-six percent of the achievement gap of ten normalized curve equivalents between
    KCMSD's black and white students was a vestige of the constitutional violation, and
    he ordered KCMSD to eradicate that vestige within the next three years. 
    Id. at 1157-
    65, 1179. At the same time, Judge Clark approved a settlement between KCMSD and
    the State, providing that the State would pay KCMSD $320 million over three years,
    and in return, would be dismissed from the litigation. 
    Id. at 1180.
    On January 28, 1999, the district judge who succeeded Judge Clark to
    supervision of the case entered an order declaring that the State had paid its obligation
    under the settlement and dismissing the State from the case. Order of January 28,
    1999. The court said that the State must continue to comply with any obligations that
    it undertook during the course of the lawsuit that were not covered by the agreement
    -3-
    and warned the State against taking any action that might prevent KCMSD from
    ultimately fulfilling its court-ordered remedial goals. 
    Id. at 6.
    The court then pointed
    to Judge Clark's order giving KCMSD three years to eliminate all the remaining
    vestiges of segregation; the court commented that fifteen months remained on this time
    line. 
    Id. After considering
    the "lengthy and litigious process" likely to attend a
    renewed motion for unitary status, the court directed the parties to prepare for a unitary
    status hearing to begin on January 3, 2000. 
    Id. Counsel appeared
    before the court on August 24, 1999 for a scheduling
    conference, which the court stated was "to address . . . preparing for a unitary status
    hearing in January," specifically what evidence the parties anticipated presenting in the
    hearing. Counsel for the class suggested delaying the hearing. He said that it would
    be difficult for KCMSD to make a case that everything practicable had been done,
    because there was a "pretty widely shared agreement that this is not the case."
    Furthermore, some test data were not in, and others seemed to show the achievement
    gap had not been closed. Nor had KCMSD implemented the curriculum, professional
    development, and accountability plans designed to close the gap. Also, KCMSD had
    just hired a new superintendent. The class's counsel suggested a hearing in the late
    summer of 2000.
    The court then pointed to Judge Clark's statement that gave the district three
    years to eliminate the vestiges of discrimination, and stated he "believed the Supreme
    Court when they told me to get this school district returned to local control," and that
    both he and Judge Clark had given KCMSD three years to comply.
    Counsel for the class pointed out that recently the monitoring had been less
    heavy-handed, and that the monitoring committee, which was commonly referred to as
    the DMC, had been sending things back to the new superintendent to handle. Counsel
    said there were many ways the committee could lighten its monitoring. Counsel for the
    -4-
    class stated that he did not anticipate that he would be presenting new approaches or
    anything other than implementation of the five programs already planned for reducing
    the black-white achievement gap: the curriculum, classroom practices, professional
    development, assessment, and accountability plans.
    The district court then stated that he sensed that both the class and KCMSD
    were "pretty satisfied that the school district can't . . . go forward with the burden of
    proof that the gap has narrowed."1 He said he would need to have a hearing to take
    testimony from one of the experts who testified at the earlier unitariness hearing and
    also to hear whether the district was "on track" in implementing the five programs. The
    court commented that the problem had been the delay in implementation of the five
    plans to reduce the achievement gap. The court further commented that the track
    record of the district had not convinced him that KCMSD was putting heart and soul
    behind implementing the five areas or that KCMSD could get out of the political mode
    and get into looking for the best interests of the children.
    Following this conference, the court filed a written order formally denying the
    motion for a continuance, stating:
    [T]he Court provided for termination of the [DMC] by March 25, 2000.
    See Order at 21, Doc. # 4575 (August 21, 1997), . . . . [E]ven if the
    KCMSD has not attained unitary status, all three Monitors would be
    removed. See 
    id. At that
    time, the Court would need to determine the
    need for new Monitors or even a new remedial structure. Such a
    1
    This statement came after the following exchange. When the class counsel said
    in court there was "widely shared agreement" that KCMSD had not done everything
    practicable to eradicate the achievement gap, KCMSD did not object to this
    representation. KCMSD's counsel said: "[W]e have a sense at the moment . . . that
    the district would have an uphill fight in January."
    -5-
    determination cannot be made without evidence of the KCMSD's current
    status.
    Order of August 26, 1999 at 17-18 (emphasis added).
    On October 21, 1999, the State Board of Education voted to withdraw
    accreditation of KCMSD as of May 1, 2000. In response, KCMSD filed an amended
    motion for equitable relief on October 25, 1999, seeking to bar the State's action on the
    ground that it would interfere with the remedial decree in Jenkins. That same day, the
    court issued an order setting KCMSD's motion for hearing on November 1 to hear
    evidence on three enumerated issues: whether the court should (1) rejoin the State as
    a party; (2) declare void ab initio the action of the Missouri State Board of Education
    in classifying KCMSD as an unaccredited school district; and (3) enjoin the application
    to KCMSD of several statutes on which the State Board's action was based.2
    The court held the hearing on KCMSD's motion on November 1-2, 1999. We
    need not discuss in detail the testimony before the court, except to state that it was
    directed to the issues outlined by the district court in its order of October 25. The
    parties agreed in oral argument before us that the hearing was not a unitary status
    hearing. At the conclusion of the proceedings of November 2, the court asked
    KCMSD's staff counsel whether the KCMSD board agreed there should be a unitary
    status hearing in January. Counsel responded that the board voted unanimously to seek
    a continuance and authorized her to agree to a continuation of the monitoring
    committee in its current configuration until the end of the 1999-2000 academic year in
    June.
    2
    In KCMSD's motion for relief from the de-accreditation action, it asked the
    court to stay the de-accreditation until the five remedial plans had been fully
    implemented.
    -6-
    On November 9, 1999, KCMSD filed a written motion requesting a continuance
    of the unitary status hearing set for January 3, 2000, and consenting to continued
    supervision by the DMC. KCMSD further suggested that it would be appropriate to
    extend the term limits of the DMC beyond March 25, 2000, and to set a hearing at the
    end of the academic school year, June 3, 2000, to assess the role of the DMC and
    consider a reduction in the scope of the oversight by that body in the future.
    On November 17 the district court issued an order denying KCMSD's request to
    rejoin the State as a party and refusing to declare void ab initio the action of the State
    Board of Education classifying KCMSD as an unaccredited school district.3 After ruling
    on the motion before it, the court proceeded sua sponte to consider the issue of whether
    the district was unitary. In light of the nature of our ruling, it is not necessary that we
    set out in detail the substance of the court's reasoning. Suffice it to say that, much to the
    parties' surprise, the court ended by declaring that the KCMSD had achieved unitary
    status. The court dismissed the case with prejudice.
    I.
    We first consider whether the district court erred in determining KCMSD to be
    unitary and dismissing the case without taking evidence or hearing arguments on the
    issue.
    In January 1999 the court scheduled a hearing on unitary status for January 2000,
    and both in a conference with counsel and a written order in August 1999 commented
    3
    The district court's ruling on the de-accreditation question is not before us. The
    State argued before the district court that the action of the State Board of Education is
    effective May 1, 2000 and that the KCMSD has not exhausted its administrative
    remedies. KCMSD conceded that its administrative appeal rights were not yet
    exhausted and were not yet ripe.
    -7-
    specifically on the necessity for a hearing to evaluate what continuing judicial
    involvement would be required. The order setting the November 1-2, 1999 hearing
    limited that hearing to the issues of whether the State should be rejoined as a party and
    whether the de-accreditation order should be declared void ab initio. The transcript
    discloses that the testimony and evidence at the hearing were directed to these issues.
    The court's inquiry at the conclusion of the November 1-2 hearing as to whether there
    should be a unitary status hearing in January demonstrates that the court did not consider
    it had conducted such a hearing. KCMSD's counsel's response to this inquiry by the
    court and its written motion filed November 9, 1999 for a continuance of the unitariness
    hearing demonstrate that KCMSD did not consider that there had been a hearing on
    unitary status.
    It is evident from what we have said above that KCMSD did nothing to contest
    the Jenkins class's statements that neither KCMSD nor the class were ready to move
    forward and establish that KCMSD was unitary, and the judge acknowledged as much.
    From this and from the court's order limiting the proof at the November 1-2 hearing, the
    Jenkins class as well as KCMSD went into the hearing with no expectation that unitary
    status was an issue to be tried.
    In Jenkins XIV we held, based upon abundant Supreme Court authority, that once
    there has been a finding that a defendant established an unlawful dual school system in
    the past, there is a presumption that current disparities of the sort listed in Green v.
    County School Board, 
    391 U.S. 430
    , 435 (1968), are the result of the defendant's
    unconstitutional conduct. See Jenkins 
    XIV, 122 F.3d at 593
    . Therefore, the burden of
    proving unitariness rests on the constitutional violator. 
    Id. at 593-95.
    Our statement in
    Jenkins XIV found support in Freeman v. Pitts, 
    503 U.S. 467
    , 494 (1992), where the
    Supreme Court stated with respect to racial imbalance in student attendance caused by
    the unlawful policy of a school system, "The School District bears the burden of
    -8-
    showing that any current imbalance is not traceable, in a proximate way, to the prior
    violation." Other statements in Freeman similarly recognized that the burden was on the
    district to demonstrate a good faith commitment to compliance with the desegregation
    plan. 
    Id. at 498-99.
    This presumption places the burden in any hearing on unitary status
    on KCMSD, including the issue of reduction in student achievement and the
    achievement gap, and it admittedly made no attempt to demonstrate that unitary status
    had been achieved.4
    This court stated in Booker v. Special School District No. 1, 
    585 F.2d 347
    , 352
    (8th Cir. 1978), "There is no question that in a proper case a federal district court that
    has issued an injunction may vacate it or modify it if it is established that to continue it
    in force or without modification would work an inequitable result." (emphasis added.)
    The Seventh Circuit faced a nearly identical situation in United States v. Board
    of School Commissioners, 
    128 F.3d 507
    (7th Cir. 1997). There, the Board of School
    Commissioners of the Indianapolis Public School District requested that the judge lift
    an injunction requiring busing of public school students on the ground that the district
    had achieved unitary status.5 The district court declined to address the issue of unitary
    4
    In Jenkins XIV, we pointed to the finding of the district court in the first
    remedial order decisions that "the inferior education indigenous of the state-compelled
    dual school system has lingering effects in the Kansas City, Missouri School 
    District." 122 F.3d at 594
    . We also quoted a later finding, "Segregation has caused a system
    wide reduction in student achievement in the schools of the KCMSD." 
    Id. (emphasis in
    original). The district court found that the adverse effect on minority student
    achievement still persisted in 1997 in the form of an achievement gap; we held that
    finding was not clearly 
    erroneous. 122 F.3d at 597-99
    .
    5
    The Seventh Circuit's opinion stated that the district wanting to phase out can
    be permitted to do so only by presenting evidence that the existing order had outlived
    -9-
    status, but modified its existing order by extending the busing to kindergartners, an issue
    that had not been raised by the parties. The Seventh Circuit, in an opinion by Chief
    Judge Posner, stated:
    No one asked the judge for this modification; there was no hearing on it.
    As a result, there is nothing in the judge's order, or in the record on which
    it is based, about the respective kindergarten programs, facilities, and
    capacities in the transferor and transferee areas or about the
    appropriateness of compelling the busing of such young children against
    their parents' wishes and whether they are to be in the same buses with
    much older 
    children. 128 F.3d at 512
    . In support of the court's order that they, like KCMSD here, did not
    seek in the first place, the appellees pointed out that the district judge had "learned a
    lot about public school education in Marion County in the thirty years that he has been
    presiding over this litigation." 
    Id. The Seventh
    Circuit responded:
    [G]reat knowledge is a temptation as well as a resource: a temptation to
    blur the separation of powers, to shift the balance between the federal
    courts and state and local government too far toward the courts, and to
    disregard procedural niceties, all in fulfillment of a confident sense of
    mission.
    
    Id. Although the
    Seventh Circuit was dealing with expansion of a remedy and we
    deal with the elimination of one, the principle is the same: procedural niceties equate
    with due process and must be afforded the parties. As the Seventh Circuit vacated the
    its 
    usefulness. 128 F.3d at 510
    .
    -10-
    sua sponte order and remanded for the district court to hold an evidentiary hearing, so
    should we.
    Counsel for KCMSD conceded that the court's ruling was on a ground not argued
    by the parties, but insisted that the court was thinking ahead of KCMSD. Having
    achieved its unexpected release from litigation, KCMSD hastens to give support to the
    ruling.
    KCMSD argues that the district court did not err in declaring KCMSD unitary
    without benefit of notice, hearing, argument, or other evidentiary presentation.
    KCMSD cites Link v. Wabash Railroad Co., 
    370 U.S. 626
    (1962), for the principle that
    "Parties are not always entitled to a hearing." Link has little, if any, relevance to this
    case. In Link, the district court set a pretrial conference and notified counsel. When
    the lawyer for the plaintiff did not appear at the time set, the court dismissed the action
    for failure to appear and failure to prosecute. 
    Id. at 629.
    Link did no more than rule
    that the dismissal for failure to prosecute was not an abuse of discretion. 
    Id. at 633.
    Link is about sanctions, not about what opportunity parties should be given to
    present evidence and make argument before a ruling on the merits of their case. It
    certainly is not about the proper procedure for dismissal of a school desegregation case
    in which a school district has been adjudged liable for constitutional violations and
    subjected to a remedial decree. However, Link does have some general applicability
    to this case insofar as it discussed the circumstances that can justify entry of an order
    without the opportunity to be heard: "The adequacy of notice and hearing respecting
    proceedings that may affect a party's rights turns, to a considerable extent, on the
    knowledge which the circumstances show such party may be taken to have of the
    consequences of his own 
    conduct." 370 U.S. at 332
    . Unlike Link, where the attorney
    had notice of the pretrial conference, and should have known that his failure to appear
    -11-
    would have consequences, in this case there was no notice to any of the parties, either
    constitutional violator or victims, that the issue of unitary status was to be considered
    and decided at the November hearing. To the contrary, there was every assurance that
    unitary status would not be considered until the scheduled January 2000 hearing, and
    KCMSD's requests for continuance strongly suggested that it would not even be in a
    position to contend that the district was unitary in January 2000. Link certainly
    demonstrates that simple fairness would require notice and hearing before a decision
    that dismisses the case.
    At oral argument, KCMSD's counsel suggested that the Jenkins class had the
    opportunity to present evidence on the unitariness question at the hearing on the class's
    motion to stay the dismissal pending appeal. The opportunity to argue a stay motion,
    with the class having the burden on four discrete issues which placed the constitutional
    victims in the position of arguing that the horse should be put back in the barn, should
    not substitute for a chance to present evidence and argue the merits in a hearing called
    for that purpose.
    The sua sponte ruling declaring the district unitary and releasing the admitted
    constitutional violator from further court supervision, without giving notice either to the
    constitutional violator or the victims or permitting the parties to present evidence and
    argue these issues, was error.
    II.
    Although we do not reach the merits of the unitariness issue, we think it
    appropriate to comment on some issues the district court will face on remand.
    -12-
    The testimony at the hearing focused on the impact of the de-accreditation order,
    which Dr. John Murphy, a member of the DMC, described as a death knell, and
    Superintendent Benjamin Demps6 described as a train wreck. Whatever description is
    applied, it was a resounding statement, of thunderclap proportions, that KCMSD had
    not been successful in dealing with the system wide reduction in student achievement,
    much less the achievement gap. In addition, there was considerable evidence about the
    effect of the establishment of some fifteen charter schools, unaccredited and not subject
    to state control, which had siphoned off more than 3,000 students from KCMSD. This
    resulted in KCMSD suffering a financial loss in the millions of dollars the law required
    be paid to the charter schools. These developments, the result of state action, have
    placed KCMSD in a most difficult situation, according to both Superintendent Demps
    and Dr. Murphy, in working to deal with the difficult educational problems KCMSD
    faces.
    The district court commented that many of the hurdles that are presented to the
    plan and to unitary status are not constitutional violations. Order of November 17,
    1999 at 36. This misses the point. Hurdles and obstacles to eliminating the vestiges
    of the past dual school system are properly the subject of attention by the court and
    may be addressed by injunctive order, if needed. Limitations on a school authority's
    discretion that impede the disestablishing of a dual school system must fall. North
    Carolina State Board of Educ. v. Swann, 
    402 U.S. 43
    , 45 (1971). This principle was
    applied earlier in this litigation to state action both by this court, Jenkins v. Missouri,
    
    855 F.2d 1296
    , 1309-15 (8th Cir. 1988), aff'd in relevant part, 
    495 U.S. 33
    (1990), and
    6
    Superintendent Benjamin Demps, Jr. was hired as Superintendent of Schools
    as of August 1, 1999. The record demonstrates that there was considerable enthusiasm
    at his assuming the reins of leadership of KCMSD after a period of frequent
    replacement of Superintendents. Superintendent Demps had significant management
    experience in federal and state government.
    -13-
    the Supreme Court in Jenkins v. Missouri, 
    495 U.S. 33
    , 57-58 (1990). The court has
    the obligation to vindicate federal constitutional guarantees and to take what action is
    necessary for this purpose. See Jenkins v. 
    Missouri, 495 U.S. at 57-58
    .
    The district court expressed most positively that he was guided by the three-year
    limitation set by Judge Clark in March 1997, and he had adopted this as his own
    limitation as well. Judge Clark's order, however, while establishing the three-year
    limitation, was unable to say with absolute certainty that KCMSD would have attained
    unitary status in that time, and recognized that some thought five years might be
    
    needed. 959 F. Supp. at 1179
    . In affirming this order of Judge Clark's, we commented
    that the three-year time table was an optimistic prediction, 
    see 122 F.3d at 601
    , and the
    figure was not susceptible of precise calculation. 
    Id. at 602.
    It is significant that the
    three-year period has seen the termination of one superintendent of schools, the hiring
    of another, the later buyout of his contract, and the search for and hiring of the present
    superintendent.
    Superintendent Demps stated that the district is currently undertaking efforts to
    reduce the achievement gap, which included instructional methodology and
    professional development, but he said this has not moved far since he came on board.
    Superintendent Demps further testified that the district is in the process of
    implementing the core curriculum; however, he had heard from Cheryl Shannon, Chief
    of Staff of KCMSD, that the curriculum was not aligned with the Missouri Show-Me
    Standards. There was a difference of opinion on this, and they were going to see to it
    that the court-ordered curriculum was properly aligned with the State's new Show-Me
    Standards.
    Shannon stated that there was work remaining to be done toward implementation
    of the programs ordered to reduce the achievement gap. Implementation of the
    -14-
    professional development and assessment plans had begun, but there were hurdles
    remaining toward getting those plans up and running in part caused by vacancies in key
    positions. Further, the accountability plan had not been completely developed or
    accepted, and several scripts had not been developed, including those for teacher,
    principal, school, and central office evaluation. Shannon believed that the de-
    accreditation decision would risk further delay in implementing the various plans.
    Superintendent Demps identified the accountability plan as a major part of the
    improvement program. Counsel informed this court at argument that not even a pilot
    program would be in place until the academic year 2000-01, and full implementation
    could not occur before the 2001-02 academic year. KCMSD's brief acknowledged that
    "teacher acceptance of the court-approved accountability plan is certain to be among
    the [topics for the] District's upcoming negotiations." A question obviously exists
    about not only the time frame, but also implementation of the accountability program.
    It is also of significance that the March 27 termination of the desegregation
    monitoring committee and the de-accreditation effective date fall in the middle of the
    school year. Superintendent Demps expressed his deep concern about this, and we
    share this concern about the effect of an arbitrarily selected cut-off date bifurcating a
    school year.
    The order of the district court in dismissing the action viewed the question as an
    all-or-nothing proposition. Yet, the Supreme Court has recognized that gradual and
    incremental withdrawal of the court's supervision may be most appropriate. See
    
    Freeman, 503 U.S. at 489
    ("Partial relinquishment of judicial control, where justified
    by the facts of the case, can be an important and significant step in fulfilling the district
    court's duty to return the operations and control of schools to local authorities.").
    Counsel for the Jenkins class conceded in the August conference before the district
    -15-
    judge that the planning has been completed and he anticipates no suggestion of
    additional plans. What remains is the issue of the implementation of the plans in the
    five areas of curriculum, classroom practices, professional development, assessment,
    and accountability, all of which relate solely to the remedying of the system wide
    reduction in student achievement and the narrowing of the achievement gap. This
    concession significantly narrows the scope of the issues left for further judicial
    attention.
    It should be observed that preparation of the plans, which requires effort by
    educational professionals, may be far simpler than implementation of the plans. This
    involves seeing that the plans ultimately have major impact in the classroom by
    teachers and administrators. The end result sought is an improvement in student
    achievement and reduction of the achievement gap. This is a people management issue
    requiring substantial effort and dedication, and one of great complexity.
    We have affirmed and given our support to the district court in taking steps to
    improve student achievement and to reduce the achievement gap between black and
    white students in the Kansas City School District. Insofar as the Missouri State
    Department of Education shares this goal, it also has our support. Insofar as there may
    be conflicting goals between the State Department of Education and the district court
    orders, we believe that the district court should attempt to reconcile those goals so that
    impediments to the achievement of the goals are removed.
    The limited scope of the remaining issues must be a key element in further
    consideration of this case by the district court. The district court must exercise its
    judgment and discretion, but it is our suggestion that the following issues be
    considered:
    -16-
    (1) Determine whether immediate declaration of unitary status as to all issues
    in the case but the narrowing of the achievement gap is desirable.
    (2) The extent to which the district court's achievement standards and those of
    the State can be reconciled and a single clearly understood standard be developed by
    the court which is consistent with the State standard to the maximum extent practicable.
    (3) Reevaluate appropriate procedures for monitoring or oversight of narrowing
    of the achievement gap.
    (a) To what degree oversight is necessary. That oversight should
    be narrowly tailored to successfully complete implementation of the five
    plans.
    (b) Appropriate methods or procedures, be it the desegregation
    monitoring committee or some other instrumentality or method, for
    continuation of the monitoring or oversight.
    (c) Evaluate and assess the implementation of the five plans,
    establishing a goal for achieving unitary status of each, and defining a
    state of implementation of the plans that will allow consideration as to
    whether there has been successful achievement of implementation. This
    perhaps will require a determination as to whether a new and realistic
    time frame is desired.
    (4) Consider most carefully the role of court oversight so as to complement and
    not conflict with the activities of the State with respect to educational improvement
    efforts.
    -17-
    We also believe the district court should view the role of further monitoring as
    a protective role, overseeing the superintendent's activities and his staff in achieving
    successful implementation of the plans. The district court recognized in particular the
    past micro-management, politicization and pursuing of personal agendas by the board.
    The district in its briefs to this court recognized the necessity for negotiation of the
    assessment and accountability plans with the American Federation of Teachers. In
    many of these areas such a role by judicial monitoring or oversight could lead to an
    earlier successful achievement of the implementation of these plans.
    We reverse and remand for further proceedings consistent with this opinion. The
    judges of the Western District of Missouri should, in the manner they deem
    appropriate, designate another judge to preside over this litigation and do so
    immediately so as to assure continuity in its management. The mandate shall issue
    forthwith.
    A true copy.
    Attest:
    CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
    -18-