Federal courts grant declaratory relief when a substantial controversy exists between parties with adverse legal interests of sufficient immediacy and reality.
A resident of Memphis filed a class action seeking a declaratory judgment and an injunction to challenge the constitutionality of state-enforced segregated seating on city buses. The district court dismissed the complaint without reaching the merits, finding no actual controversy because the plaintiff had boarded a bus only once for the purpose of initiating litigation. The Supreme Court holds that federal courts grant declaratory relief when there is a substantial controversy between parties with adverse legal interests of sufficient immediacy and reality. Because the plaintiff faced special disabilities under the statute, an actual controversy exists regardless of whether the litigation was the primary motivation for the initial encounter.
At page 204 Establishing standing for challenging discriminatory state laws12 citing cases“subjected by statute to special disabilities necessarily has, we think, a substantial, immediate, and real interest in the validity of the statute which imposes the disability.”
- Inst. for Just. v. Laster, 432 F. Supp. 3d 1350 (W.D. Okla. 2020).(That the appellant may have boarded this particular bus for the purpose of instituting this litigation is not significant.)
- Laufer v. Acheson Hotels, LLC, 50 F.4th 259 (1st Cir. 2022).published(a Black plaintiff's choice to board a segregated "bus for the purpose of instituting this litigation is not significant" to the standing inquiry)
- In re Amadi A., No. W2014-01281-COA-R3-JV (Tenn. Ct. App. Apr. 24, 2015).publishedIn order for the equitable remedy of declaratory judgment to lie, “there must be a showing of a „substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant a declaratory judgment…
- Lisa Howe v. Bill Haslam - Concur in Part, No. M2013-01790-COA-R3-CV, 2014 WL 5698877 (Tenn. Ct. App. Nov. 4, 2014).publishedAn action for declaratory judgment may proceed only so long as there is a “substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant [it].” Hatcher v. Chairman, 341 S.W.3d 258,…
- Gen. Offshore Corp. v. Farrelly, 743 F. Supp. 1177 (D.V.I. 1990).publishedSee, e.g., Lake Carriers’ Ass’n v. MacMullan, 406 U.S. 498, 507 (1972) (constitutional challenge to statute ripe when compliance costly); Evers v. Dwyer, 358 U.S. 202, 204 (1958) (per curiam) (threatened enforcement of statute enough to al…
- Havens Realty Corp. v. Coleman, 455 U.S. 363 (1982).published See Pierson v. Ray, 386 U. S. 547, 558 (1967); Evers v. Dwyer, 358 U. S. 202, 204 (1958) (per curiam).
- Fed. Election Comm'n v. Ted Cruz, 596 U.S. 289 (2022).published See Evers v. Dwyer, 358 U. S. 202, 204 (per curiam).
- John D. Carson v. Monsanto Co., 72 F.4th 1261 (11th Cir. 2023).published(allowing challenge to state laws requiring segregated seat- ing on public buses: “That the appellant may have boarded this particular bus for the purpose of instituting this litigation is not significant.)
- Socialist Labor Party v. Gilligan, 406 U.S. 583 (1972).published
- W. G. Anderson v. City of Albany, 321 F.2d 649 (5th Cir. 1963).published
Show 2 more citing cases
- Hazel Palmer v. Allen C. Thompson, Mayor, City of Jackson, 391 F.2d 324 (5th Cir. 1967).published
- Zwickler v. Koota, 290 F. Supp. 244 (E.D.N.Y. 1968).published
At page 203 Determining actual controversy for declaratory relief9 citing cases“for the purpose of instituting the litigation”
- Abolish Abortion Oregon v. City of Grants Pass, 593 F. Supp. 3d 1047 (D. Or. 2022).(federal courts will not grant declaratory relief in instances where the record does not disclose an actual controversy.)
- Pressl v. Appalachian Power Co., 137 F. Supp. 3d 900 (W.D. Va. 2015).published ([F]ederal courts will not grant declaratory relief in instances where the record does not disclose an actual controversy.)
- Anvar v. Dwyer, No. 1:19-cv-00523 (D.R.I. July 16, 2021).(Black passenger tester sat in White section of segregated bus with intention of initiating litigation)
- Suarez-Torres v. Panaderia y Reposteria Espana, 988 F.3d 542 (1st Cir. 2021).published(black passenger tester challenged being barred from the white section of a segregated bus in Memphis, Tennessee)
- Bay Area Unitarian v. Ogg, No. 23-20165 (5th Cir. July 31, 2026).publishedSee id. (citing ROA.1259 (describing an occasion when a patron carrying a gun was asked to leave Antidote but returned with “a sword”)). 3 In Evers v. Dwyer, the plaintiff could have avoided the injury inflicted by segregation by not using…
- Fed. Election Comm'n v. Ted Cruz, 596 U.S. 289 (2022).published See Evers v. Dwyer, 358 U. S. 202, 204 (per curiam).
- Michigan State Chamber of Com. v. Austin, 788 F.2d 1178 (6th Cir. 1986).published The Supreme Court reviewed earlier “case or controversy” holdings in Babbitt v. United Farm Workers National Union, 442 U.S. 289, 298 , 99 S.Ct. 23201 , 2308, 60 L.Ed.2d 895 (1979): The basic inquiry is whether the “conflicting contentions…
- Babbitt v. United Farm Workers Nat'l Union, 442 U.S. 289 (1979).published The basic inquiry is whether the “conflicting contentions of the parties . . . present a real, substantial controversy between parties having adverse legal interests, a dispute definite and concrete, not hypothetical or abstract.” Railway…
- Shadowens v. Hawaii Hous. Auth., 491 P.2d 114 (Haw. 1971).publishedSee Evers v. Dwyer, 358 U.S. 202, 203 (1958); Maryland Casualty Co. v. Pacific Coal and Oil Co., 312 U.S. 270, 273 (1941).
At page 202 ongoing governmental enforcement of segregation laws created actual controversy for declaratory judgment2 citing cases
- Juliana v. United States of Am., No. 6:15-cv-01517 (D. Or. Dec. 29, 2023).(ongoing governmental enforcement of segregation laws created actual controversy for declaratory judgment)
- Juliana v. United States of Am., No. 6:15-cv-01517 (D. Or. June 1, 2023).(ongoing governmental enforcement of segregation laws created actual controversy for declaratory judgment)
79 S. Ct. at 179 cited at this page1 citing case
- Kyra Kyles & Lolita Pierce v. J.K. Guardian Sec. Servs., Inc., D/B/A Guardian Sec. Servs., 222 F.3d 289 (7th Cir. 2000).published Id. at 204 , 79 S. Ct. at 179-80 (citations omitted).
3 L. Ed. 2d at 224 cited at this page1 citing case
- Toledo Trust Co. v. Peoples Banking Co. (In Re Hartley), 39 B.R. 281 (Bankr. N.D. Ohio 1984).publishedSee Golden v. Zwickler, 394 U.S. 103, 108 , 89 S.Ct. 956, 959-960 , 22 L.Ed.2d 113, 118 (1969); Evers v. Dwyer, 358 U.S. 202, 203 , 79 S.Ct. 178, 179 , 3 L.Ed.2d 222, 224 (1958).
Other citing cases
- Trucke v. Erlemeier, 657 F. Supp. 1382 (N.D. Iowa 1987).published
- Com. Union Ins. v. Detyens Shipyard, Inc., 147 F. Supp. 2d 413 (D.S.C. 2001).published
- Roe v. Butterworth, 958 F. Supp. 1569 (S.D. Fla. 1997).published
- North Carolina Dep't of Transp. v. Crest Street Cmty. Council, Inc., 479 U.S. 6 (1986).published
- Int'l Soc'y for Krishna Consciousness v. Enz, 495 F. Supp. 373 (D. Ariz. 1979).published
- Marshall v. Whitehead, 463 F. Supp. 1329 (M.D. Fla. 1978).published
- King v. Civil Serv. Com'n of City of New York, 382 F. Supp. 1128 (S.D.N.Y. 1974).published
- Fuller v. Scott, 328 F. Supp. 842 (M.D.N.C. 1971).published
- Dale v. Hahn, 311 F. Supp. 1293 (S.D.N.Y. 1970).published
- Zemel v. Rusk, 381 U.S. 1 (1965).published
Show 13 more citing cases
- Willie v. Harris Cnty., Texas, 202 F. Supp. 549 (S.D. Tex. 1962).published
- Bay Area Unitarian v. Ogg, No. 23-20165 (5th Cir. Apr. 9, 2025).unpublished
- Cromwell v. Kobach, 199 F. Supp. 3d 1292 (D. Kan. 2016).published
- Molovinsky v. Fair Emp. Council of Greater Washington, Inc., 683 A.2d 142 (D.C. 1996).published
- Transouth Fin. Corp. of Florida v. Ralph Jennings Johnson, Vera Johnson, 931 F.2d 1505 (11th Cir. 1991).published
- Ybarra v. Reno Thunderbird Mobile Home Vill., 723 F.2d 675 (9th Cir. 1984).published
- AC & S, Inc. v. Aetna Cas. & Sur. Co., 500 F. Supp. 511 (E.D. Pa. 1980).published
- Fisher v. Dillard Univ., 499 F. Supp. 525 (E.D. La. 1980).published
- Ecodyne Corp. v. Croll-Reynolds Eng'g Co., 491 F. Supp. 194 (D. Conn. 1979).published
- Harold S. Golden & David Fincher v. Biscayne Bay Yacht Club, 521 F.2d 344 (5th Cir. 1975).published
- Melvin R. Hamilton v. Emery L. Miller & Mary Katherine Miller, 477 F.2d 908 (10th Cir. 1973).published
- Conover v. Montemuro, 477 F.2d 1073 (3d Cir. 1972).published
- Resident Participation of Denver, Inc. v. Love, 322 F. Supp. 1100 (D. Colo. 1971).published
v.
DWYER Et Al.
Appellant, a Negro resident of Memphis, Tennessee, brought this class action in the Western Division of the United States District Court for the Western District of Tennessee, seeking a declaration as to his claimed constitutional right, and that of others similarly situated, to travel on buses within that City without being subjected, as required by Tenn. Code Ann., 1955, §§ 65-1704 through 65-1709, to segregated seating arrangements on account of race. An injunction against enforcement of this stat[*203] ute or any other method of state-enforced segregation on Memphis transportation facilities was also sought. Various officials and officers of the City of Memphis, the Memphis Street Railway Company, and one of that Company’s employees were named as defendants. After a hearing a three-judge District Court, without reaching the merits, dismissed the complaint on the ground that no “actual controversy” within the intendment of the Declaratory Judgment Act, 28 U. S. C. § 2201, had been shown, in that appellant had ridden a bus in Memphis on only one occasion and had “boarded the bus for the purpose of instituting this litigation,” and was thus not “representative of a class of colored citizens who do use the buses in Memphis as a means of transportation.”
Of course, the federal courts will not grant declaratory relief in instances where the record does not disclose an “actual controversy.” Public Service Comm’n v. Wycoff Co., 344 U. S. 237. In Maryland Casualty Co. v. Pacific Coal & Oil Co., 312 U. S. 270, 273, this Court said: “The difference between an abstract question and a 'controversy’ contemplated by the Declaratory Judgment Act is necessarily one of degree, and it would be difficult, if it would be possible, to fashion a precise test for determining in every case whether there is such a controversy. Basically, the question in each case is whether the facts alleged, under all the circumstances, show that there is a substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant the issuance of a declaratory judgment.” In the present case we think that the record establishes the existence of an actual controversy which should have been adjudicated by the lower court.
The District Court found that when appellant boarded a Memphis bus on April 26, 1956, and seated himself at the front of the vehicle, the driver told him he must move to the rear, “stating that the law required it because of[*204] [his] color”; that following appellant’s refusal to comply, two police officers shortly thereafter boarded the bus and “ordered [appellant] to go to the back of the bus, get off, or be arrested”; and that thereupon appellant left the bus. The record further shows that the appellees intend to enforce this state statute until its unconstitutionality has been finally adjudicated. We do not believe that appellant, in order to demonstrate the existence of an “actual controversy” over the validity of the statute here challenged, was bound to continue to ride the Memphis buses at the risk of arrest if he refused to seat himself in the space in such vehicles assigned to colored passengers. A resident of a municipality who cannot use transportation facilities therein without being subjected by statute to special disabilities necessarily has, we think, a substantial, immediate, and real interest in the validity of the statute which imposes the disability. See Gayle v. Browder, 352 U. S. 903, affirming the decision of a three-judge District Court reported at 142 F. Supp. 707. That the appellant may have boarded this particular bus for the purpose of instituting this litigation is not significant. See Young v. Higbee Co., 324 U. S. 204, 214; Doremus v. Board of Education, 342 U. S. 429, 434-435.
We hold that the court below erred in not proceeding to the merits. Accordingly, the judgment of the District Court is reversed and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.