DANIEL CROWLEY, Plaintiff-Appellant, v. DONALD MCKINNEY and BERWYN SOUTH SCHOOL DISTRICT #100, Defendants-Appellees.
No. 02-3741
United States Court of Appeals For the Seventh Circuit
ARGUED NOVEMBER 10, 2004—DECIDED MARCH 11, 2005
Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 02 C 2091—Charles P. Kocoras, Chief Judge.
POSNER, Circuit Judge. The district court dismissed, for failure to state a claim, Daniel Crowley‘s civil rights suit (
The children attend the Hiawatha Elementary School, a public school in a Chicago suburb. Defendant McKinney is the school‘s principal and is directly responsible for all the acts of which the plaintiff complains. The superintendent of the school district (William Jordan, not named as a defendant), the policymaker for the district, knew about McKinney‘s acts but did nothing to stop them.
Crowley had long been critical of the “leadership and direction” of the school by McKinney and Jordan, and had expressed these criticisms at public meetings. He had also complained directly to them about his son‘s being bullied by other children and about the school‘s “failure to ade-
These incidents and others narrated in the complaint caused Crowley emotional distress for which he seeks damages. No injunctive relief is sought, which is surprising and casts some doubt on the bona fides of the suit, since we were told at argument without contradiction that Crowley‘s relations with McKinney and Jordan have not improved. There is nothing in the complaint about the reaction, if any, of Mrs. Crowley to her husband‘s efforts to obtain school records of their children or otherwise participate in school activities.
The claim he presses hardest is that he has a constitutional right, which the defendants violated, to participate in his children‘s education. Such participation, he argues, is an aspect of his liberty, and so a state may not deprive him of it on arbitrary grounds, that is, without according him due process of law. He thus is claiming a denial of “substantive” due process. He also claims that he was denied procedural due process, which is to say notice and an opportunity for a hearing before his (substantive) right was taken away from him. We won‘t have to consider this claim separately. Both claims founder on the scope of the federal constitutional right over the education of one‘s children.
Crowley relies primarily on a trio of famous Supreme Court decisions that discuss the constitutional rights of parents with respect to the education of their children. Meyer v. Nebraska, 262 U.S. 390 (1923), invalidated a Nebraska law that forbade the teaching of foreign languages in private (or public, but that was not in issue) schools. Pierce v. Society of Sisters, 268 U.S. 510 (1925), invalidated an Oregon law requiring children to attend public school. And Wisconsin v. Yoder, 406 U.S. 205 (1972), invalidated a Wisconsin law that required children to attend high school (public or private) despite the religious objections of the parents, who were Amish and didn‘t want their children to have a high-school education. Yoder isn‘t pertinent to our case because the parents based their claim on the free-exercise clause of the First Amendment rather than on the due process clause. Meyer and Pierce, however, establish the principle that the “liberty” that the due process clauses protect includes a degree of parental control over children‘s education.
But those cases are remote from the present case in two pertinent respects. They are about a state‘s right to deny, in effect, the option of private education, a denial that is a greater intrusion on parental control of their children than limiting parents’ involvement in the activities of the public school that their children attend. And they concern the rights of parents acting together rather than about the rights retained by a divorced parent whose ex-spouse has sole custody of the children and has not joined in the noncustodial parent‘s claim. In both respects the parental claim in this case is weaker. It is weaker because the challenge is to only one parent‘s control, the other‘s remaining unimpaired. It is also weaker because the state interest is stronger. Nebraska‘s interest in forbidding private schools to teach foreign languages was tenuous to the point of weirdness, while Oregon‘s project of forcing all children to attend public schools implied a hostility to private education that had no footing in American traditions or educational policy. Quite apart from parental interests, the statist character and conformist consequences of giving the state a monopoly of education sapped Oregon‘s policy of constitutional weight.
The defendants in the present case are not denying parents the right to send their children to private schools that
It is difficult for a school to accommodate the demands of parents when they are divorced. The school does not know what rights each of the parents has. It knows which parent has custody, because that parent‘s address is the student‘s address, but unless it consults the divorce decree it won‘t know what rights the other parent has. And since physical and legal custody are different, In re Custody of Peterson, 491 N.E.2d 1150, 1152 (Ill. 1986); In re Howard ex rel. Bailey, 799 N.E.2d 1004, 1005 (Ill. App. 2003), the school will not even know whether the parent with whom the child lives has joint or, as here, sole custody.
These difficulties are compounded by the scope of the federal constitutional right that Crowley is claiming. It is one thing to say that parents have a right to enroll their children in a private school that will retain a degree of autonomy and thus be free to teach a foreign language, or evolution, or human sexual biology, without prohibition by the state. It is another thing to say that they have a constitutional right to school records, or to be playground monitors, or to attend school functions. Schools have valid interests in limiting the parental presence—as, indeed, do children, who in our society are not supposed to be the slaves of their parents. Imagine if a parent insisted on sitting in on each of her child‘s classes in order to monitor the teacher‘s performance or on vetoing curricular choices, texts, and assignments.
Federal judges are ill equipped by training or experience to draw the line in the right place, and litigation over where
The intrusion on public education to which Crowley is inviting the federal judiciary is magnified when the right of participation in a child‘s public-school education is claimed by a noncustodial parent. Of course divorce does not sever the parental relation and by doing so extinguish the fundamental rights that go with it; the state could not “divorce” Crowley from his children unless he were a menace to them.
Granted, there is no allegation that Crowley and his ex-wife are actually at loggerheads over the education of their children. If they were, Crowley would be denied standing to sue by Elk Grove Unified School District v. Newdow, 124 S. Ct. 2301 (2004), the recent “under God” pledge of allegiance case. The Court described it as a case in which the plaintiff “wishes to forestall his daughter‘s exposure to religious ideas that her mother, who wields a form of veto power, endorses, and to use his parental status to challenge the influences to which his daughter may be exposed in school when he and [the mother] disagree . . . . [I]t is improper for the federal courts to entertain a claim by a plaintiff whose standing to sue is founded on family law rights that are in dispute when prosecution of the lawsuit may have an adverse effect on the person who is the source of the plaintiff‘s claimed standing.” Id. at 2311-12. Newdow should not be overread to extinguish the constitutional rights of noncustodial parents. Mr. Newdow‘s right to try to argue his daughter out of believing in God was not in issue. It was her right to religious freedom that was in issue and that he was suing to enforce, and all the Court held was that he lacked standing to do so, at least in the face of the custodial parent‘s objection.
In the procedural posture of the present case we cannot assume that the divorced parents are fighting over their children‘s education; and anyway the issue is not Crowley‘s
It is also apparent—indeed it is a part of the complaint with its state law claims and its appended divorce decree—that Crowley has rights under state law that weaken the need to recognize a federal constitutional right. Illinois law entitles him to copies of the children‘s school records, and the divorce decree makes clear that he has not waived that right and also that he is entitled to enlist his wife‘s cooperation in furthering any legitimate concerns that he has about his children‘s education. No doubt most divorced parents want to have as little to do with each other as possible. But that interest is no greater than the state‘s interest in keeping its schools free as far as possible from becoming mired in the sequelae of divorce.
An example will flag another flaw in Crowley‘s case. Were Mrs. Crowley to move out of School District No. 100, then, since she has sole custody of the children, they would move with her. Suppose her new locale lacked a decent public school and so she enrolled the children in a private school. Because a private school is not a public agency, Mr. Crowley would have no constitutional right to participate in his children‘s education at their new school. What this example highlights is that in the divorce decree Mr. Crowley surrendered the only federal constitutional right vis-à-vis the education of one‘s children that the cases as yet recognize, and that is the right to choose the school and if it is a private school to have a choice among different types of school with different curricula, educational philosophies, and sponsorship (e.g., secular versus sectarian). It is not a right to participate in the school‘s management—a right inconsistent with preserving the autonomy of educational institutions, which is itself, as we have noted, an interest of constitutional dignity.
So we greatly doubt that a noncustodial divorced parent has a federal constitutional right to participate in his children‘s education at the level of detail claimed by the plaintiff. But if we are wrong it cannot change the outcome of this case. As should be apparent from our discussion, the existence of the right that Crowley asserts is not established law, and McKinney is therefore immune from having to pay damages for violating that right. The school district is not entitled to immunity. But the complaint makes clear that Jordan‘s (and hence the school district‘s) participation in McKinney‘s acts was limited to not doing anything about them. Inaction by a public agency is insufficient participation in a subordinate‘s misconduct to make the agency liable
We turn to Crowley‘s double-barreled equal protection claims. He argues first that McKinney discriminates against noncustodial parents. The complaint strongly suggests that McKinney‘s refusal to allow Crowley access to school records, school premises, and so forth was motivated not by Crowley‘s status as a noncustodial parent but by animosity toward Crowley arising from the latter‘s criticisms of the Hiawatha school and its management—that is, McKinney. Insofar as the claim does allege discrimination against noncustodial parents as such, it merely recharacterizes the due process claim as an equal protection claim and encounters the same objections and the same defense of immunity.
That animosity we just mentioned is, however, the pivot on which Crowley‘s other equal protection claim turns—the claim that he has been singled out by a public official for adverse treatment because of the official‘s personal hostility toward him. In so claiming Crowley invokes the “class of one” equal protection cases, most recently Tuffendsam v. Dearborn County Board of Health, 385 F.3d 1124, 1127 (7th Cir. 2004), where we noted that our cases have articulated two standards for determining whether a “class of one” violation has been shown. The first, set forth in Hilton v. City of Wheeling, 209 F.3d 1005, 1008 (7th Cir. 2000), requires “evidence that the defendant deliberately sought to deprive [the plaintiff] of the equal protection of the laws for reasons of a personal nature unrelated to the duties of the defen-
If McKinney would not have treated Crowley as he did had it not been for his strong personal dislike of the latter, he denied him the equal protection of the laws under either formulation. Denied it prima facie, that is to say; for animus is not a sufficient condition for a class-of-one claim to succeed. If McKinney, however much he disliked Crowley, would have acted the same way toward him had he not disliked him, perhaps because Crowley‘s behavior was disrupting school discipline, then the concurrence of an improper motive would not condemn the act. Palmer v. Thompson, 403 U.S. 217, 224-26 (1971); Grossbaum v. Indianapolis-Marion County Building Authority, 100 F.3d 1287, 1293 (7th Cir. 1996); Nottelson v. Smith Steel Workers D.A.L.U. 19806, AFL-CIO, 643 F.2d 445, 454 n. 11 (7th Cir. 1981). And that may well be the case. But we have only the complaint to go on. As this claim was adequately pleaded, the dismissal of it on the pleadings was premature.
Because we are reversing the dismissal of two of the federal claims, the district court should reinstate the supplemental state claims. If on remand the federal claims are again dismissed before trial, the court will of course be free to again relinquish jurisdiction over the state claims.
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
DANIEL CROWLEY v. DONALD MCKINNEY, et al.
No. 02-3741
United States Court of Appeals For the Seventh Circuit
The difference between the majority and myself goes to the heart of one‘s understanding of the Due Process Clause‘s protection of certain fundamental liberties. The majority acknowledges the “trio” of Supreme Court decisions that recognize constitutional rights of parents with respect in particular to the education of their children: Meyer v. Nebraska, 262 U.S. 390 (1923); Pierce v. Society of Sisters, 268 U.S. 510 (1925); and Wisconsin v. Yoder, 406 U.S. 205 (1972). (If these cases have something to say about other “privacy” rights, such as the right to choose whether to have an abortion, see Roe v. Wade, 410 U.S. 113, 152-53 (1973), surely they have even more to say about the topic directly at issue—namely, parental rights in education.)
Contrary to the majority‘s suggestion, this line of cases is not remote from the present case in any respect. First, even if they were about the state‘s right to deny parents the right to choose one form of education for their children—private education—the present case is about the state‘s ability to deny a parent‘s right to participate at all in the free public education to which every child in the State of Illinois is entitled. See
In fact, as a sheer matter of realpolitik, the majority‘s rule courts disaster for an enormous number of children in this country whose parents have become divorced. For example, in the provisional data presented on a state-by-state basis for 2003 published by the National Vital Statistics Reports, we learn that in Illinois that year there were 82,076 marriages and 34,553 divorces (that is, 42% of the number of marriages). Illinois, however, has a divorce rate on the low end of the spectrum. In Texas, the numbers are 167,341 marriages and 80,092 divorces (48%); in New York there were 120,754 marriages and 62,294 divorces (52%); in Colorado
In fact, as I have already noted, the principle that the “liberty” protected by the Due Process clauses includes a parent‘s right to control the upbringing and education of his children is well-established. Moreover, as the majority acknowledges, “divorce does not sever the parental relation and by doing so extinguish the fundamental rights that go along with it; the state could not ‘divorce’ Crowley from his children unless he were a menace to them.” Ante at 7-8. And lest there remain any question whether a noncustodial parent‘s rights evaporate after relinquishing custody, the majority opinion correctly notes that the Supreme Court‘s recent decision in Elk Grove Unified Sch. Dist. v. Newdow, 124 S. Ct. 2301 (2004), “should not be overread to extinguish the constitutional rights of noncustodial parents.” Ante at 8.
Notwithstanding its nod toward these principles, the majority implies that a noncustodial parent‘s fundamental rights are not entitled to the same degree of protection as those of the custodial parent. Nothing in the Constitution, however, supports such a proposition. While a state may limit any parent‘s access to and responsibility for his children, the Court has emphasized that parental rights may not be extinguished arbitrarily. Santosky v. Kramer, 455 U.S. 745, 753 (1982) (“The fundamental liberty interest of natural
These cases tell us that a noncustodial parent‘s interests are no less significant than those of other parents. There is no question that Crowley is fully committed to parenthood—he seeks to continue to develop the relationships he has had with his children since their birth. Nor are there any allegations that he is unfit to continue in his role as a parent. Perhaps the majority is concerned by the entirely hypothetical prospect of having to “arbitrat[e] the quarrels of divorced parents,” but as it readily acknowledges, the right Crowley seeks to assert is not incompatible with the custodial parent‘s exercise of her rights. Ante at 8.
Under Illinois law, divorce does not automatically extinguish all parental rights. See
The statute addresses both sides of the coin: after conferring on the parent the right to inspect and copy his child‘s
The default rule in Illinois is thus one that recognizes a noncustodial parent‘s right to participate in his children‘s education. Crowley‘s parental rights thus extend at least that far, unless there is something in his divorce decree to the contrary. There is not. The Crowleys’ martial settlement agreement, incorporated in their divorce decree, provides that both parents “shall have joint and equal rights of access to [their children‘s] records that are maintained by third parties, including . . . their education . . . records.” Crowley expressly retains the right to receive information concerning school activities, as the agreement provides that “[e]ach party shall direct the children‘s school authorities to promptly advise each of them of their children‘s grades and progress in school and of all school meetings, functions and activities that are open to attendance by parents.” Thus, under both state law and the divorce decree, Crowley has the right to participate in his children‘s education. Nothing suggests that his status as the noncustodial parent dilutes that right at all.
Crowley‘s complaint, which we must accept as true for present purposes, alleges that the defendants engaged in a
The majority justifies its holding in part by a concern for the school‘s interest in academic freedom, but nothing that Crowley is seeking would interfere at all with the educational mission of the school. He has no quarrel with the school‘s curriculum. Nor does he seek any extraordinary privileges, such as the right to sit in his children‘s classes to monitor the teacher‘s performance, or the right to dictate what or how his children will be taught. Rather, he challenges only his exclusion from activities and information that are available to all other parents, under whatever neutral criteria the school has chosen to adopt.
The majority‘s fears about disruption brought about by a parent‘s request for his children‘s school records—an intrusion it finds magnified when the request comes from a noncustodial parent—are wholly unsupported by Illinois law. A school has little discretion in this matter, because the rules are set by state law. It need not consult a divorce decree or inquire into the relationship between the parents to determine whether the noncustodial parent retains the right to this information. Instead, under the statute, it is required to proceed on the assumption that this right has not
The existence of these Illinois laws might make one ask why Crowley turned to the federal court to redress this grievance, instead of going to either the Illinois court that granted his divorce or to any competent Illinois court empowered to enforce the obligations created by state law. The short answer is that there is no general exhaustion requirement that governs cases under
In the area of takings law, the Supreme Court has crafted a ripeness rule that has an effect similar to that of an exhaustion requirement: it has held that a claim of an unconstitutional taking is not ripe until the governmental entity charged with implementing the regulatory scheme has reached a final decision. Williamson County Reg‘l Planning Comm‘n v. Hamilton Bank of Johnson City, 473 U.S. 172, 186 (1985). Given the primary responsibility that states have for the field of family law, cf. 13B Wright, Miller & Cooper § 3609 (2d ed. 1984) (discussing the judicially created limitation on diversity jurisdiction for domestic relations cases), perhaps the Supreme Court might hold some day that a parental rights claim of the type Crowley is pressing is not ripe until state remedies have been exhausted.
There is no doubt that Illinois provides a wide range of remedies that might produce the result he wants. Under the ISSRA, Crowley has the right to seek injunctive relief in state court for the violation of the Act allegedly committed by the school district when it denied him access to his children‘s school record. ISSRA § 9(a),
When the Supreme Court invalidated an Oregon law requiring parents to send their children to public school, it explained that “[t]he child is not the mere creature of the State; those who nurture him and direct his destiny have the right, coupled with the high duty, to recognize and prepare him for additional obligations.” Pierce, 268 U.S. at 535. Depriving a parent of all information concerning his children‘s education such that he is effectively shut out of this aspect of parenting conflicts with that long-established right. I would therefore find that Crowley has stated a claim, and that Principal McKinney is not entitled to qualified immunity. I respectfully dissent from this portion of the opinion, and I concur in the majority‘s decision to remand the equal protection and First Amendment claims and to reinstate the supplemental state claims.
A true Copy:
Teste:
_____________________________
Clerk of the United States Court of Appeals for the Seventh Circuit
