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Brown v. District of Columbia
727 A.2d 865
D.C.
1999
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*1 BROWN, Joyce Appellant, v. COLUMBIA, Appellee. OF

DISTRICT

No. 96-SP-1369. of Appeals.

District of Columbia Court

Argued Sept. April

Decided

I. Joyce charged Brown was on December 1995, with violating twelve counts of the Compulsory School Attendance Act. Ms. Jackson, daughter, Brown’s Lakia had been for year absent the entire 1994r-95 school day, with exception of one and for all but days forty-two nine or ten out of the days 1, 1995, before December in the 1995-96 trial, year. school Prior to Ms. filed Brown parte request authorizing ex for an order examination of both Lakia and at government’s expense Ms. Brown investigate potential order defense. motion cited a number of traumatic family events that had befallen the Brown from 1993 to 1995. These events included separation Brown of Ms. from her hus- band, stroke, suffering Ms. Brown’s daughters fact Brown that Ms. and her two neighborhood, to a preg- moved new and the Goldblatt, DC, Washington, Steven H. ap- nancy, fourteen, at age of the older of the court, pointed by Mary with whom L. daughters. The motion further set Clark, Supervising Attorney and Lance R. forth spoken that defense counsel had awith Bremer, Counsel, appellant. Student for psychologist to the effect of determine these Bixler, Sidney R. Corporation Assistant Lakia, on younger events two Counsel, Robinson, with whom Jo Prin- Anne daughters, go had who refused to to school cipal Deputy Counsel, Corporation during period. Family and Rob- A that time Division Rigsby, Counsel, R. Deputy Corporation judge ert request, denied this and also denied Groce, appellant’s Rosalyn Director, and filed a ap- Calbert motion reconsideration short time pellee. later. As the trial was about to

begin, judge the trial declined a judge’s rulings reconsider the motions but WAGNER, Judge, Before Chief any agreed indicated he event SCHWELB, BELSON, Judge, Associate them. Judge. Senior trial, Before Ms. a motion Brown filed charges against dismiss her on basis BELSON, Judge: Senior compulsory that the attendance stat- Joyce convicted, Brown was after a bench ute its face and as unconstitutional trial, violating Compul- applied of nine counts trial case. The court denied sory Act, prior trial, School motion Attendance 31- entered writ- ten explaining ruling. order after trial its appeal, argues On Ms. Brown Brown, Daily See District Columbia that the statute is unconstitutional under the Rptr. (D.C.Super.Ct. Aug. Wash. L. doctrine, vagueness void for and that 1996). trial by court abused its refusing discretion to authorize engage defense counsel trial, government At called as wit- psychologist an expert child persons employed nesses the District of reject government expense. appellant’s We system gave who Columbia school detailed argument, constitutional but remand for en- testimony concerning Lakia’s absences try appellant’s of an authorizing order coun- persuade appellant their efforts to have sel to obtain the psycholo- services of a child Lakia attend school gist. testified that she walked (citations omitted). at is When the statute only break and every day, to have the child implicate First Amendment con sue does not away. judge run The trial did not credit cerns, inquiry is whether de proper testimony. was evidence that There reasonably question condition, “could fendant suffering Brown was from a heart contemplated conduct that his understand court found and had suffered a stroke. The *3 States, 525 proscribed.” v. United German child’s older sister and father that when the (D.C.1987) 596, (quoting United A.2d 605 school, stayed the child escorted Lakia 29, Prod., Dairy 372 U.S. States v. National Further, began Lakia attended school. when (1963)) 594, 32-33, 9 L.Ed.2d 561 83 S.Ct. grandmother and was trans- to live with her examining original). (emphasis in school, attending began ferred to another she “obligation statute, mindful of our we are found school support interpret as to their con so statutes guilty of nine of the counts. She filed twelve Smith, stitutionality.” 685 United States timely appeal. notice of (D.C.1996) 380, (quoting District A.2d 384 of (D.C. Gueory, 376 A.2d 836 Columbia v. II. 1977) constitutionality of a (upholding the appeal, appellant On raises three ar- first statute)). stalking statute, why guments as to D.C.Code 31-402(a) (1981)provides § that: D.C.Code 31-402, § should be declared unconstitutional guardian, person, Every parent, or other argument vagueness. as void The first is for temporarily in or permanently resides who of that the statute fails to state the standard year during any the District liability person to which a is held. The sec- custody over a minor or control who has give proper ond is that the statute does not age years 5 or of will who has reached proscribed. of the behavior The third notice years age Decem- of on or before become 5 vague imper- is it is that the statute year shall the current school ber 31st of missibly authority, giv- delegates legislative in a attendance place regular the minor in judicial ing authorities an administrative and parochial private, or public, independent, inappropriate amount of discretion. Review- school, during the private instruction or novo, ing question de this Constitutional see year public period when the of each States, Guadalupe v. United 585 A.2d This are in session. schools of the District (D.C.1991), un- 1352 n. 7 we find ourselves minor obligation ... extends until by arguments. persuaded all three age years. reaches the added). determining Further, “The test for unconsti (Emphasis 31-403(d) (1981) states, vagueness language parent, is § tutional whether “The respect custody regulation vague, so or person is who has guardian, or other 31-402(a) by § proscribed or re what conduct either of a minor covered control a valid quired, persons intelligence from school without of common who is absent necessarily meaning.” guilty guess at of a misdemeanor.” must its excuse shall be identifying excuses are set Regulations Ex valid Nurses’ Woods v. District Columbia (D.C.1981) Bd., § amining in 5 2101.3.1 forth DCMR 436 A.2d Exclusion, (d) by of the authorities provides: § direction 1. 5 DCMR 2102.3 Columbia, quarantine, due the District contagious purposes Compulsory Attend- For the infection, infestation, disease, or (D.C.Code seq., Act 31-402 et as ance separation oth- requiring from other condition amended), including by covered its all students reasons; or health for medical er students (e) regardless provisions of whether the students any judi- attend Necessity student Schools, for the defendant, the Public are enrolled in wit- proceeding plaintiff, aas cial purpose of attendance records of all students ness, juror; or Schools, following by in the Public (f) holy days enrolled religious Observance of for absence from school: religious group; are valid reasons of a members student; (a) from suspension Illness of the exclusion (g) or Lawful (b) emergency pursuant family to the by Illness or other school authorities 25; requires presence provisions chapter of the student suspen- home; (h) Temporary closing of facilities or weather, (c) official family; severe sion of classes due to Death in the student's immediate Appellant argues first that the judge correctly statute is The trial construed vague it adequately fails to set forth require the statute to “reasonable efforts” on liability support argu- see, standard. part parent guardian, As e.g., ment, appellant points Co., 69-70, supra, the fact that the Standard Oil U.S. judge 502; trial apply chose to ef- “reasonable S.Ct. and the fact that he did so despite facially forts” standard mandato- no means establishes that the statute was ry language. vague. Second, contrary appellant’s argu Statutes, however, not to are be ment, give the statute does reasonable notice construed a vacuum. Courts must first proscribed. as what applied conduct is As

look language at the of the statute itself to Brown, requirements to Ms. of the stat meaning. see it admits to no more than one *4 child, place ute were clear: to of whom See, Stores, e.g., Peoples Drug Inc. v. District custody she had and over whom she had Columbia, 751, (D.C.1983) 470 A.2d 753 of control, regular in (en banc) attendance in a school. (citations omitted); see also In re acceptable failing The to excuses for do so R.F.H., (con 844, (D.C.1976) 354 A.2d 846-47 § are listed in 5 DCMR 2101.3. Ms. Brown struing the “tampering” word to include place did in regular not attendance improper purpose). some appropri Where proffered in a school and none of the enu ate, sources, courts look must to other such failing merated valid excuses for to do so. history and, course, previous of court deci provided ample warning The statute that this sions, see, e.g., Co. Standard Oil v. United liability failure result in could criminal States, 1, 52, 69-70, 502, 221 U.S. 31 S.Ct. 55 part of Ms. Brown.2 (1911) (holding L.Ed. 619 Sherman Anti-trust Act was not general unconstitutional as stat Appellant cites to several cases in which utory provisions light must be construed in of compulsory school attendance statutes were precedents); reason and common law United unconstitutionally vague. held to be Those Co., States v. American 221 Tobacco U.S. however, cases, part involved for the most 106, 179-80, 632, (1911) 31 55 S.Ct. L.Ed. 663 parents taught who their children home (construing light Sherman in Anti-trust Act challenged precision language and who of precedents prohibit all which contracts permitting the statute children to be edu- amount to unreasonable or undue restraint of See, private e.g., cated State v. schools. trade), proper to determine the construction Newstrom, (Minn.1985); 371 N.W.2d 525 of a statute. Even when a statute uses 166, Popanz, State v. 112 Wis.2d 332 N.W.2d mandatory language, such as the word (1983). alleged 750 not that has “shall,” the courts are to construe the statute she attempting her child at teach light in the of reasonableness. Standard Oil or portions home that the statute Co., 69-70, supra, 502; 221 U.S. at 31 S.Ct. relating non-public schooling were uncon- Co., supra, American Tobacco 221 U.S. at stitutionally vague. 179-80, 31 S.Ct. respect appellant’s With to the third

Here, clearly argument, persuaded the words statute are that we the statute parent guardian state that impermissible legisla or of a minor delegation attendance,” place regular “shall minor in authority. body tive A legislative properly 31-402(a) § (1995), delegates D.C.Code authority when it establishes “an minor is absent from intelligible principle person school without an ex which or conform_” cuse, parent guardian or guilty body “shall be ... is directed to Mis 31-403(d) States, 372, 109 § of a 361, misdemeanor.” D.C.Code tretta v. United 488 U.S. activities, out, holidays, malfunctioning 31-403(d) equipment, pointed § 2. As we have D.C.Code conditions, unsanitary that, unsafe or or other con- provides "parent, guardian, per- or other dition(s) requiring closing suspension custody son who of a has or control minor cov- classes; and 31-402(a) § ered under who is absent from (i) absence(s) approved Other in advance guilty school without valid excuse shall be of a principal upon parent, written of a misdemeanor.” guardian, or adult student.

869 (1989) a valid excuse.” 647, “without (quoting forbids absence L.Ed.2d 714 102 S.Ct. States, 31-403(d). applied to the Hampton, Jr. & v. United As Co. J.W. 348, 408, 394, L.Ed. case, 72 624 U.S. 48 S.Ct. v. Estates The see facts of this Hoffman (1928)). only “establish legislature need Estates, Inc., 455 U.S. Flipside, Hoffman guidelines govern law enforce- minimal 1186, 71 489, 495, L.Ed.2d S.Ct. 352, Lawson, 461 U.S. Kolender v. ment.” sufficiently (1982),4 clear to a language is (1983) 357, 1855, 75 L.Ed.2d 903 103 S.Ct. See Broad ordinary intelligence. person of 566, 574, Goguen, 415 U.S. (quoting Smith v. Oklahoma, 601, 607-08, 93 413 U.S. rick (1974)). 39 L.Ed.2d 605 S.Ct. More 37 L.Ed.2d 830 S.Ct. v. District Co- Appellant cites Woods over, a definition appellant was not without Bd, supra, Examining Nurses’ lumbia forth regulations set excuse. The of valid argument. support A.2d at statutory ex term “valid above defined There, procedure for the this court held appellant Unlike cuse” detail. nursing to be un- license reinstatement Woods, far appellant here had better regulation A Id. at 373. au- constitutional. her of what guidelines to advise than minimal Examining Board thorized the Nurses’ of her. She had detailed required the law showing cause sat- “[u]pon issue a license adopted had regulations the Council (citing it....” Id. 5 DD DCRR isfactory to *5 “intelligible principle” em carry the out added). 60.4) § (emphasis statute. braced statutory and difference between The Woods, regulatory involved and scheme III. The stat-

the scheme here is considerable. gave of the District ute Woods Council error relates to Appellant’s next claim of authority regulate busi- of broad to Columbia request for authorization to of her the denial promul- professional ness and licenses and expert psychologist of an secure the services implementing regulations. Id. 373. gate at appellant the child and herself to examine 1972, regulations which In the Council issued phobia.5 Appel- testify regarding school and “satisfactory as a [the board]” used criteri- that was entitled to lant contends she on for administrative action.3 This court expense expert government at of an services “purely subjective,” allowing found that be and United under both D.C.Code basis.” Id. at 374. decisions on an “ad hoc By involved here itself States Constitution.6 contrast statute standard, virtually the sense that Congress give but rather in not the Council mative 3. did specified at all.’ authority is plenary legislate field no standard of conduct in this until Cincinnati, 611, 614, 93-198, City 402 U.S. Coates v. 87 Rule Act. Pub.L. stat. 774 Home 1686, (1971). (1973). a 29 L.Ed.2d 214 Such 91 S.Ct. simply v. provision has no core." Smith Go 1242, 566, 578, guen, 39 U.S. 94 S.Ct. 415 Estates, Supreme Court stated: In Hoffman (1974). L.Ed.2d 605 challenges "[V]agueness 7, which do to statutes Estates, supra, at n. 102 455 U.S. 495 Hoffman First Amendment freedoms must not involve S.Ct. 1186. light of the facts of the case be examined in the Mazurie, separa- phobia is defined as a form 5. School 419 U.S. United States v. hand.” go (1975). whereby 544, 550, 710, anxiety child refuses to tion school, 42 L.Ed.2d 706 95 S.Ct. 87, 92-93, complaints Powell, or uses excuses such 423 U.S. See United States illness, justify staying 316, (1975); out of school. pain 228 United 96 S.Ct. 46 L.Ed.2d Therapy, Diagnosis 2099 & Manual Dairy Corp., Merck 3 72 States v. National Products eds., ed., Barkow, al, 594, (Robert 32-33, 36, 16th Merck 29, et L.Ed.2d 561 83 S.Ct. 9 U.S. 1992). (1963). Lab Research a statute "One to whose conduct successfully clearly may challenge applies Corporation During argument, Counsel Levy, vagueness.” 417 U.S. oral for Parker v. it ll-2605(a) grants 756, 733, 2547, § an 439 conceded that 41 L.Ed.2d 94 S.Ct. evident; required by rights indigent than defendant more is to sustain The rationale 1087, Oklahoma, prove 105 S.Ct. challenge, complainant 470 U.S. must Ake v. such a " (1985). Accordingly, it we find un vague is in the sense L.Ed.2d 53 necessary that the enactment ‘not issue constitutional requires person to address the his con that it a to conform b)' comprehensible appellant. imprecise raised an but nor- duct to Appellant get daughter school; contends that the denial of unable to her to attend request a “court-appointed” sending expert child to school would have ll-2605(a) (1995), violated D.C.Code caused the child more harm provides good; sending than indigent may that an her child to defendant re and/or academically quest “necessary school would have been adequate useless defense,” go when because the child would she and that the court “shall would authorize participate refuse counsel in class.” to obtain the services” the court necessary finds “that the services are In moving for reconsideration of the person financially that the is unable to obtain motion, court’s denial the defense ar- them.”7 The trial court’s such a denial of gued: only will be reversed if the trial court evaluating In assessing Ms. Brown’s abused its discretion. Smith v. United credibility matter, in this must Court States, (D.C.1996). 686 A.2d understanding have some of what Lakia— very daughter standard for step going through similar at the —was authorizing psychiatrist very the service of a time. It undoubtedly will be difficult attorney whether “a pur- years reasonable would a understand how child nine old a requiring sue” defense go the assessment of could refuse to to school for two and a psychiatrist. States, Gaither v. half years age United how child of that (D.C.1978). Gaither, A.2d put could forth such resistance that her court stated that the physically trial court: mother was unable to force to attend school. authority

should not withhold its when un- derlying reasonably suggest facts that fur- As correctly applied the trial court exploration prove may ther beneficial to case, “reasonable efforts” standard to this development the accused in the of a de- the issue of whether the child suffered from *6 charge.... making fense to the In this phobia school was relevant to defense.8 the determination, the trial court should tend sought opportunity the to have rely judgment to the of defense counsel expert psychological trier fact consider primary duty providing who has the an testimony concerning strong Lakia’s and ab adequate defense. school, attending along normal resistance to (citations omitted). apparently fragile Id. Ms. Brown’s at 1368 health circumstances, and other relevant in deter Here, appellant’s original pretrial motion mining whether Ms. Brown made “reason stated that “a number traumatic events able efforts” to secure Lakia’s attendance at occurred in Ms. family Brown’s between 1993 persuaded school. We are that under all the 1995,” that, according and and to a child attorney circumstances a reasonable would “all of psychologist, certainly these events pursued involving pho have a defense school daunting impact upon had a and debilitating Accordingly, bia. the initial denial of the youngest daughter, Ms. Brown’s Lakia Jack- request for court authorization to secure the son.” Defense counsel noted that the com- psychologist services of a was error. pulsory only school penalizes attendance law parent a keep who has failed to a child It remains for this court to decide whether excuse,” school “without valid and stated that denial motions for authorization to at may engage trial “Ms. Brown claim that she a psychologist had the services of a consti- forcing daughter error, valid excuse for not tuted reversible instead was harm- school, i.e., physically so, attend that she doing guided by was less. In our we are "[ijllness Appellant’s pretrial 7. motions and her brief on not constitute an of the student” anas appeal "appointment” expert refer court of an excuse for absence from school. 5 D.C. Mun. psychologist. Under the statute one does Indeed, Regs. § 2101.3. one medical reference "appoint” expert, that the court an proper source indicates that the treatment for but asks the court authorize counsel to obtain younger phobia child is an "immedi- expert government expense. of an at Diagno- ate return to school." Merck Manual of Therapy,supra &sis note at 2099. appellant 8. Counsel conceded at oral ar- gument phobia probably that school itself would is, Laida was phobia, it whether Gaither, what supra, 391 A.2d at decision it, an assessing whether was some suffering n. 8. In the context from or whether there warranted, this court insanity defense phobia, any school relationship between purpose of the ease for the sole remanded Brown, ability through “reason- of Ms. psychiatrist. Id. at 1369. appointing efforts,” regu- daughter’s secure able directly to the psychiatrist report was to to the suc- at school. Crucial lar attendance attorney there was a on whether defense effort to make Ms. Brown’s or failure of cess insanity Id. an defense. pursuing basis for made “reasonable showing that she had if, upon the This stated that based court daughter’s attendance secure her efforts” to attorney concluded that report, the defense of her assessment was the court’s at school warranted, insanity defense was not circumstances, credibility. Under psychiatrist in the earlier appoint failure showing adequate of its defense made proceeding viewed as a stage of the would be testimony expert need at n. This court error. Id. harmless explain intensity potentially could which government proven had stated that as the school, attending of the child’s resistance beyond a the defen- reasonable doubt that to the of the child’s reaction and the nature charged, the had committed the offense dant her mother. prospect separation from sanity of only remaining issue was that of the some as- testimony could corroborate Such Therefore, this the defendant. Id. testimony. If de- pects appellant’s there only concluded that the issue could court velops that Laida suffered evidence credible proceeding on remand be raised in the would phobia, that that condition from school sanity. Id. be the defendant’s kind of con- in Laida the could have caused ease, however, is more issue Brown, trial court duct described complex. This is not an instance how Lakia’s resistance have to determine will insanity will serve as defendant health, school, attending Ms. Brown’s charged despite the crime the fact defense to daughter relate to interaction with her prosecution proven has all of the Brown made “rea- of whether Ms. Rather, the issue necessary elements of the offense. daughter to it that her possibly suffering phobia efforts” see Lakia’s from school sonable weaves into the issue of whether Ms. attended school compel engaged in “reasonable efforts” to *7 daughter attend school.

her light power of this court to In of the had, as “require proceedings [are] to be such in this connection that We observe circumstances,” § 17- just in strong prosecution appears made a to have (1995), remand this ease with instruc judge we against Ms. Brown. The trial case testimony at- her that she court authorize counsel characterized that the trial tions daughter every tempted walk to school her of a child the services Brown to secure Ms. day that as credible. He found as a fact not Ms. examine both Laida and psychologist to by accompanied her older the child was when If, psychologist’s of the a result Brown. her school. father she attended sister Brown, de Laida and Ms. examination was judge The trial also found that child position present mate is in a fense counsel grand- of trial her living at the time tending a defense to to establish rial evidence mother, attending school and was should, upon re charges, the trial court Further, Brown record that Ms. reflects record, defendant, reopen the quest attempted daughter to a never to take her proceedings as are further and conduct such refusing psychologist daughter her was while the examination If the result of warranted. Obviously, all of this tends to attend school. posi in such a put not counsel does defense made that Ms. Brown to refute defense tion, of authorization court’s denial the trial efforts” to secure the attendance “reasonable psychologist will of a engage the services daughter at school. of her error. shown to be harmless have been however, defense, posi- not in a any Remanded. evidence place before the court tion to SCHWELB, Judge, concurring: my however, Associate opinion, harmless. it is a very Arguably, properly close call. we could judgment join I concur in the record, present conclude on the and without opinion of I the court. add a few observa- remand, that Ms. Brown was not substan- regarding tions whether a remand is neces- tially prejudiced by the trial court’s refusal to sary. approve her for the services of sought an ex- expert. pert support proffered along defense following lines:

(1) physically that she was get unable to school; (2) daughter

her to attend

sending her child to school would have

caused the child more harm (3) good;

than sending and/or

child to school would have been aca- demically useless because when NORTH LINCOLN PARK NEIGHBOR- go would participate she would refuse HOOD ASSOCIATION and Stewart class. Harris, Petitioners, (Numerals added.) testified, however, attempted that she to walk Laida to every day rejected account —an DISTRICT OF COLUMBIA ALCOHOLIC judge. testimony trial Her was not that BOARD, BEVERAGE CONTROL taking Laida to school would have harmed Respondent, (as proffer) the child in point 2 of her or that doing so “academically would have been use- (as point less” 3 of proffer). On the Samdo, Inc., Intervenor. contrary, Ms. very Brown insisted that she No. 97-AA-2. daughter much wanted her inbe there, and that bring she tried hard to Appeals. District of Columbia Court of away every but that the child ran day. If Ms. Brown had testified that her reason Argued Jan. taking Laida to school was that school April Decided harmed way, Laida in some then we would an entirely have different case. proffer,

Point 1 of the defense on the other

hand, would tend corroborate Ms. Brown’s

testimony consistently that Laida refused to

attend school and thwarted Ms. ef- Brown’s *8 proposed

forts take her expert there. The

evidence could have revealed traumatic might

events in Lakia’s life and have rein- testimony regarding

forced Ms. Brown’s

intensity going of Lakia’s resistance to

school.1 circumstances,

Under all of I am not

prepared dispute the court’s conclusion

that a necessary remand is determine refusing trial court’s error in to authorize expert psychologist

the services of an noting, though, according 1. It is grandmother worth when her or father took her. testimony, regularly Lakia attended school

Case Details

Case Name: Brown v. District of Columbia
Court Name: District of Columbia Court of Appeals
Date Published: Apr 8, 1999
Citation: 727 A.2d 865
Docket Number: 96-SP-1369
Court Abbreviation: D.C.
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