TIANA HUTCHINS, ET AL., APPELLEES
v.
DISTRICT OF COLUMBIA, APPELLANT
No. 96-7239
U.S. Court of Appeals, District of Columbia Circuit
Argued En Banc January 27, 1999
Decided June 18, 1999
[Copyrighted Material Omitted][Copyrighted Material Omitted]
Appeal from the United States District Court for the District of Columbia (95cv02050)
Steven J. Rosenbaum argued the cause for appellant. With him on the briefs were John M. Ferren, Corporation Counsel, Charles L. Reischel, Deputy Corporation Counsel, and Jason A. Levine. Charles F. Ruff, White House Counsel, entered an appearance.
Mark E. Nagle, Assistant United States Attorney, argued the cause as amicus curiae for appellant. With him on the brief were Wilma A. Lewis, United States Attorney, R. Craig Lawrence and Kimberly N. Brown, Assistant United States Attorneys.
Robert S. Plotkin argued the cause for appellees. With him on the brief was Arthur B. Spitzer.
Michael P. Farris was on the brief for amicus curiae Home School Legal Defense Association.
Before: Edwards, Chief Judge, Wald, Silberman, Williams, Ginsburg, Sentelle, Henderson, Randolph, Rogers, Tatel, and Garland, Circuit Judges.
Opinion for the Court filed by Circuit Judge SILBERMAN.
Circuit Judges Wald, Ginsburg, Henderson, and Garland join in Parts I, III, & IV.
Opinion Concurring in part and Concurring in the result filed by Chief Judge Edwards, with whom Circuit Judges Wald and Garland join in Part II.
Opinion Concurring in part and Concurring in the result filed by Circuit Judges Wald and Garland.
Opinion Concurring in part and Dissenting in part filed by Circuit Judge Rogers, with whom Circuit Judge Tatel joins, and Circuit Judge Wald joins in Parts II and III, and Circuit Judge Garland joins in Part III.
Dissenting opinion filed by Circuit Judge Tatel.
Silberman, Circuit Judge:
The District of Columbia ap-peals the district court's grant of summary judgment to plaintiffs/appellees, a group of minors, parents, and a private business, enjoining enforcement of the District's Juvenile Curfew, and holding that it violates the fundamental rights of minors and their parents and is unconstitutionally vague. A divided panel of our circuit affirmed the district court, and rehearing en banc was granted. A plurality believes that the curfew implicates no fundamental rights of minors or their parents. Even assuming the curfew does implicate such rights, we hold that it survives heightened scrutiny. And, it does not violate the First or Fourth Amendment rights of minors.
I.
The District of Columbia Council, determining that juvenile crime and victimization in the District was a serious problem-and growing worse-unanimously adopted the Juvenile Curfew Act of 1995, which bars juveniles 16 and under from being in a public place unaccompanied by a parent or without equivalent adult supervision from 11:00 p.m. on Sunday through Thursday to 6:00 a.m. on the following day and from midnight to 6:00 a.m. on Saturday and Sunday, subject to certain enumerated defenses. See D.C. Code Ann. §§ 6-2182, 6-2183 (1996). The curfew provides that a minor (defined as "any person under the age of 17 years," but not "a judicially emancipated minor or a married minor") cannot remain in a public place or on the premises of any establishment within the District of Columbia during curfew hours. A parent or guardian commits an offense by knowingly permitting, or through insufficient control allowing, the minor to violate the curfew. Owners, operators, or employees of public establishments also violate the curfew by knowingly allowing the minor to remain on the premises, unless the minor has refused to leave and the owner or operator has so notified the police. The curfew contains eight "defenses": it is not violated if the minor is (1) accompanied by the minor's parent or guardian or any other person 21 years or older authorized by a parent to be a caretaker for the minor; (2) on an errand at the direction of the minor's parent, guardian, or caretaker, without any detour or stop; (3) in a vehicle involved in interstate travel; (4) engaged in certain employment activity, or going to or from employment, without any detour or stop; (5) involved in an emergency; (6) on the sidewalk that abuts the minor's or the next-door neighbor's residence, if the neighbor has not complained to the police; (7) in attendance at an official school, religious, or other recreational activity sponsored by the District of Columbia, a civic organization, or another similar entity that takes responsibility for the minor, or going to or from, without any detour or stop, such an activity supervised by adults; or (8) exercising First Amendment rights, including free exercise of religion, freedom of speech, and the right of assembly. If, after questioning an apparent offender to determine his age and reason for being in a public place, a police officer reasonably believes that an offense has occurred under the curfew law and that no defense exists, the minor will be detained by the police and then released into the custody of the minor's parent, guardian, or an adult acting in loco parentis. If no one claims responsibility for the minor, the minor may be taken either to his residence or placed into the custody of the Family Services Administration until 6:00 a.m. the following morning. Minors found in violation of the curfew may be ordered to perform up to 25 hours of community service for each violation, while parents violating the curfew may be fined up to $500 or required to perform community service, and may be required to attend parenting classes.
Appellees sued the District of Columbia seeking an injunction against enforcement of the curfew and a declaration that the curfew violates the minors' Fifth Amendment Due Process and Equal Protection rights to freedom of movement; violates the parents' Fifth Amendment due process rights to raise their children; violates the minors' First Amendment rights to freedom of expression and assembly; violates the minors' Fourth Amendment right to be free from unreasonable searches and seizures; and is unconstitutionally vague. The district court granted summary judgment to appellees and enjoined enforcement of the curfew. Hutchins v. District of Columbia,
II.
A.
Appellees contend (and the district court determined) that the curfew infringes on a substantive fundamental right-the right to free movement-and as a substantive right it cannot be taken away merely through "due process."1 Of course a right to free movement is a synonym for the right to liberty; when one is put in jail it is obvious that one's right to free movement has been curtailed, but that is constitutionally permissible if the person whose liberty has been curtailed is afforded due process. But any government impingement on a substantive fundamental right to free movement would be measured under a strict scrutiny standard and would be justified only if the infringement is narrowly tailored to serve a compelling state interest. See Reno v. Flores,
Although appellees cite numerous cases in support of the proposition that "the right to free movement is as old as the Republic," the cases do not support such a sweeping assertion. It is true that the right to interstate travel is wellestablished. See Saenz v. Roe,
The Court has suggested on occasion that some more generalized right to movement may exist. See, e.g., Kent v. Dulles,
Nor do the vagrancy cases relied on by appellees support their claim. While Justice Douglas noted in Papachristou v. City of Jacksonville,
The Supreme Court in Maricopa County specifically declined to decide whether the right to interstate travel recognized in Shapiro has its analogue in intrastate travel. The circuits are split on this question. Compare King v. New Rochelle Mun. Hous. Auth.,
Be that as it may, there is an important caveat to bear in mind when considering potential extensions of substantive due process, which "has at times been a treacherous field," Michael H. v. Gerald D.,
We think that juveniles do not have a fundamental right to be on the streets at night without adult supervision. The Supreme Court has already rejected the idea that juveniles have a right to "come and go at will" because "juveniles, unlike adults, are always in some form of custody," id. (quoting Schall v. Martin,
Neither does the asserted right here have deep roots in our "history and tradition." As the District noted, juvenile curfews were not uncommon early in our history, see Note, Curfew Ordinances and the Control of Nocturnal Juvenile Crime, 107 U. Pa. L. Rev. 66, 66-69 n.5 (1958), nor are they uncommon now, see Debra Livingston, Police Discretion and the Quality of Life in Public Places: Courts, Communities, and the New Policing, 97 Colum. L. Rev. 551, 555 & n.11 (1997) (discussing research demonstrating that the use of curfews to control delinquency and reduce juvenile victimization is the norm in major American cities) (citing William Ruefle & Kenneth M. Reynolds, Curfews and Delinquency in Major American Cities, 41 Crime & Delinq. 347, 353 (1995)). That juvenile curfews are common is, of course, not conclusive in determining whether they comport with due process, but the historical prevalence of such laws is "plainly worth considering" in determining whether the practice " 'offends some principle of Justice so deeply rooted in the traditions and conscience of our people as to be ranked as fundamental.' " Schall,
B.
Even if juveniles themselves lack a fundamental right of movement, appellees claim that parents have a fundamental, substantive due process right to direct and control their children's upbringing and that such a right is abridged by the curfew. Whether children under the age of 17 are to be free to be abroad at night is presumptively a matter for their parents to determine, as part and parcel of that upbringing. (Appellees suggest that this concept extends to permitting a child of any age-even four-to be on the street in the middle of the night.) This parental fundamental right alone, it is argued, obliges us to Judge the D.C. curfew by heightened scrutiny. We disagree, not because we think that no such fundamental right exists in any dimension, but rather because we think it not implicated by the curfew.
In the early twenties, the Supreme Court held unconstitutional a state statute that prohibited the teaching of subjects in foreign languages and the teaching of foreign languages to children before the eighth grade (even in a private school), see Meyer v. Nebraska,
We glean from these cases, then, that insofar as a parent can be thought to have a fundamental right, as against the state,in the upbringing of his or her children, that right is focused on the parents' control of the home and the parents' interest in controlling, if he or she wishes, the formal education of children. It does not extend to a parent's right to unilaterally determine when and if children will be on the streets-certainly at night. That is not among the "intimate family decisions" encompassed by such a right. Schleifer v. City of Charlottesville,
III.
A.
Even if the curfew implicated fundamental rights of children or their parents, it would survive heightened scrutiny. Assuming such rights are implicated, we must first decide whether, as the district court held, strict scrutiny applies or whether, as Judge Rogers concluded, see Hutchins v. District of Columbia,
To withstand intermediate scrutiny, the curfew must be "substantially related" (rather than narrowly tailored) to the achievement of "important" (rather than compelling) government interests.4 See Craig v. Boren,
Whether the curfew is "substantially related" to the achievement of that interest is the more difficult question here. Neither the Supreme Court nor the lower federal courts has expounded upon-explained in doctrinal termsthe phrase "substantial relationship." That test obviously calls for a more searching inquiry than rational basis (the minimum standard for judging equal protection claims), yet a more deferential one than strict scrutiny's narrow tailoring component. In judging the closeness of the relationship between the means chosen (the curfew), and the government's interest, we see three interrelated concepts: the factual premises upon which the legislature based its decision, the logical connection the remedy has to those premises, and the scope of the remedy employed.
The plaintiffs in this case criticize the District's legislative decision on all three grounds. Thus, appellees argue: that the District improperly relied on statistical evidence from other cities showing the effectiveness of similar curfew laws in reducing juvenile crime and victimization because the other cities are not sufficiently comparable; that testimony as to the effectiveness of the curfew in the District itself (during the first three months) was unreliable; that the District's juvenile arrest statistics (the most fundamental factual premise for the need for a curfew) were flawed because they included 17 year olds not covered by the curfew; that the District's statistics did not adequately establish that the District's problem centered on juvenile crime and victimization during curfew hours; and that the District did not produce data showing that crimes committed by and against juveniles occurred in "public," i.e., outside of the home where juveniles will presumably be during curfew hours.
Of course, in considering the District Council's decision, we must bear in mind that we are not reviewing a district court's or an agency's findings of historical fact which is a more structured kind of decision than a legislative judgment. And even in the context of review of agency rulemaking, we are obliged to give great leeway to predictive judgments based on a matter within the agency's sphere of expertise. See Fresno Mobile Radio, Inc. v. FCC,
Bearing in mind, then, that we are reviewing a legislative decision, we turn to appellees' specific objections to the District's decisionmaking. Taking first the District's diagnosis of its own situation, we ask whether it was impermissible for the Council to rely on arrest statistics that included 17 year olds and victimization statistics that covered 15 to 19 year olds. Appellees claim that including 17 year olds' arrests will necessarily overstate the magnitude of juvenile crime-at least as the District has defined juveniles. But the District brought to our attention more data showing that arrests for youths under 17 have been increasing steadily.
In any event, the District is not obliged to prove a precise fit between the nature of the problem and the legislative remedy-just a substantial relation. The District can hardly be faulted for determining not to include 17 year olds in the curfew; obviously that would be more intrusive and create more of an enforcement problem. And even if minors under 17 are less likely to commit crimes than 17 year olds, common sense tells us that younger children will surely be more vulnerable.
Appellees also claim that the District's data is flawed because it failed to establish that the District had a problem with juvenile crime and victimization during curfew hours. The material presented to the Council on this point consisted of a chart prepared by the Metropolitan Police Department which showed that most juvenile arrests took place during curfew hours. Echoing the district court, appellees argue that this evidence is "woefully deficient," Hutchins,
Nevertheless, appellees argue that the District was obliged to confine the curfew to high-crime areas of the city. We flatly disagree. To have done so would have opened the Council to charges of racial discrimination. Indeed, it would have faced attacks on that decision similar to those directed to the "broad sociological propositions" the Supreme Court disapproved of in Craig.
Appellees' claim that the District was not entitled to rely on curfew experiences in other cities strikes us as particularly weak. Of course no city is exactly comparable to any other, but it would be folly for any city not to look at experiences of other cities. And in drawing Conclusions from those experiences, legislatures are not obliged to insist on scientific methodology. See City of Renton v. Playtime Theatres, Inc.,
Finally, we note that the eight defenses to the curfew strengthen the relationship between the curfew and its goal of reducing juvenile crime and victimization by narrowing the scope of the curfew.6 That is, the defenses (the constitutionality of which we take up below) help ensure that the ordinance does not sweep all of a minor's activities into its ambit but instead focuses on those nocturnal activities most likely to result in crime or victimization.
B.
Assuming, as we do in this section of the opinion, that the fundamental rights of parents are implicated by curfews,7 we also conclude that this curfew passes intermediate scrutiny because it is carefully fashioned much more to enhance parental authority than to challenge it. If the parents' interests were in conflict with the state's interests, we would be faced with a more difficult balancing of sharply competing claims. See generally Bellotti,
IV.
Appellees' remaining attacks on the curfew fall away. They contend that the district court correctly concluded that four of the curfew's defenses-the First Amendment activity defense, the responsible entity defense, the sidewalk defense, and the emergency defense-are "woefully vague and undefined," and that these defenses therefore do not withstand constitutional scrutiny. Hutchins,
Appellees claim that the First Amendment defense9 is impermissibly vague because juveniles would need to be "constitutional scholars" to know what activities were forbidden and that police officers untrained in the intricacies of the First Amendment will, in their unguided discretion, enforce the curfew unconstitutionally. But the defense simply ensures that the curfew will not be applied to protected expression; it is no more vague than the First Amendment itself. As the Fourth Circuit noted in upholding a nearly identical exception against a vagueness challenge, it is perfectly clear that some activities, such as religious worship and political protests, would be protected under the defense, and that other activities, such as rollerblading, would not. See Schleifer,
The responsible entity defense,11 according to the appellees, is impermissibly vague because it does not define the term "a civic organization, or another similar entity that takes responsibility for the minor." While "civic organization" and "entity that takes responsibility for the minor" are admittedly imprecise terms, any ambiguity is not of constitutional magnitude. As the District points out, the defense by its own terms applies to activities sponsored by schools, religious organizations, or the District of Columbia. In this context, the addition of "civic organization, or another similar entity" simply includes within the defense the general class of organizations that may be thought analogous to schools, religious organizations, or governmental entities. Compare Hynes v. Mayor of Oradell,
Appellees contend that the sidewalk defense12 is unconstitutionally vague because it "improperly delegates standardless discretion to neighbors." This argument is also without merit. The defense provides clear parameters as to what conduct is prohibited. It is irrelevant, for purposes of evaluating vagueness, that a neighbor has the "discretion" to call the police if a juvenile remains on the neighbor's sidewalk during curfew hours-the discretion exercised in this situation is analogous to that exercised by property owners under trespass laws.
Appellees also challenge the "emergency" defense,13 despite the detailed definition of emergency provided in the statute. It is argued that "emergency" is unconstitutionally vague because it is unclear whether the need to walk the dog or to go buy typing paper the night before a homework assignment is due constitutes an emergency under the curfew law. Again, this argument borders on the frivolous. Mere "speculative musings" about the possible meaning of a term do not render it unconstitutionally vague; to do so would make the drafting of laws an impossible task. Schleifer,
Appellees argued before the district court that the curfew also violated their First and Fourth Amendment rights, but because the district court found the curfew unconstitutional on equal protection and due process grounds, it did not reach these additional constitutional claims. We exercise our discretion to resolve these purely legal claims in the interest of judicial economy. See Committee of 100 on the Federal City v. Hodel,
The curfew "possesses the potential to suppress First Amendment rights," according to appellees, and this defect is not cured by the curfew's defense for First Amendment activities. This argument is self-defeating because we cannot hold a statute facially unconstitutional (appellees' challenge is a facial one) based on a mere possibility that the statute might be unconstitutional in particular applications. See City Council of Los Angeles v. Taxpayers for Vincent,
Finally, appellees argue that the curfew violates the Fourth Amendment because it allows a police officer to arrest an individual without probable cause. The curfew provides that a police officer may not make an arrest "unless the officer reasonably believes that an offense has occurred." § 6-2183(c)(1). This formulation, however, is precisely how the Supreme Court has defined probable cause, see Ker v. California,
* * * *
For these reasons, we conclude that the curfew law is constitutional. Accordingly, we reverse the district court's grant of summary judgment in favor of appellees and remand for the district court to enter summary judgment for the District of Columbia.
So ordered.
Notes:
Notes
Appellees argued below that the curfew violated both substantive due process and equal protection rights. The equal protection claim is based on the premise that the District's curfew law failed to accord the same "equal protection of the laws" to minors as to those 17 and over. Although appellees do not and cannot claim that age is a suspect class, see, e.g., Gregory v. Ashcroft,
Kent and Aptheker v. Secretary of State,
Appellees suggest in a footnote, without explanation, that the curfew may not even survive a rational basis review of their equal protection claim. We need not consider cursory arguments made only in a footnote and therefore do not address whether the classification between those 17 and over and those under 17 is rational. See, e.g., Washington Legal Clinic for the Homeless v. Barry,
Although appellees challenge the curfew as a violation of juveniles' substantive due process and equal protection rights, they do not claim that the standard of review (i.e., heightened scrutiny) should be applied any differently for one or the other.
At the request of the D.C. Council during its consideration of the curfew law, the Metropolitan Police Department compiled statistics on total juvenile arrests and juvenile arrests during the proposed curfew hours between January 1993 and February 1995. This information-the source data-was later summarized in a chart and included in the D.C. Council committee report on the curfew law. There are discrepancies in this information which has caused some confusion. The source data consists of statistics for juvenile arrests during curfew hours by offense, the total number of juvenile arrests during curfew hours (adding up the arrests by offense), and the total number of juvenile arrests for all hours. The total number of juvenile arrests during curfew hours contains errors of addition: adding the arrests by offense for fiscal year 1994 yields a total of 2,292 rather than the 2,312 listed, and the fiscal year 1995 totals should be 862 rather than 581. (The numbers for fiscal year 1993 were added correctly.) These mathematical errors resulted in listing a total of 3,722 juvenile arrests during curfew hours when the correct number is 3,694-a minor discrepancy which does not affect the bottom line Conclusion. There is also some confusion over the number of total arrests for all hours. Appellees note that adding up the total arrests for all hours in the source data appears to yield some 2,400 more juvenile arrests than the number listed as the "total" in the chart. The source data for fiscal 1993, however, included total arrests for the entire fiscal year for 1993 but included arrests during curfew hours for only a portion of the fiscal year-from January 1993. The summarized chart at least appears to correct for this difference and notes that it is making an apples-to-apples comparison-it includes a comparison of total juvenile arrests and juvenile arrests during curfew hours from January 1, 1993 through February 23, 1995, revealing that most juvenile arrests occurred during curfew hours.
To be sure, the defenses, to the extent they provide for juveniles to be out during curfew hours, will not by themselves necessarily result in reduced juvenile victimization. But the substantial relationship test does not demand that every aspect of the curfew law advance the asserted government interests equally.
For purposes of Part III.B we do not assume a narrow definition of parental rights, limited to activities within the home or classroom, but rather assume a substantially broader formulation.
That may well suggest that appellees really object to any sort of curfew.
Section 6-2183(b)(1)(H) provides a defense if a minor is "[e]xercising First Amendment rights protected by the United States Constitution, including free exercise of religion, freedom of speech, and the right of assembly."
As the District points out, it is ordinarily for local courts to provide definitive interpretations of state laws. See Grayned,
Section 6-2183(b)(1)(G) provides a defense if a minor is "[i]n attendance at an official school, religious, or other recreational activity sponsored by the District of Columbia, a civic organization, or another similar entity that takes responsibility for the minor, or going to, or returning home from, without any detour or stop, an official school, religious, or other recreational activity supervised by adults and sponsored by the District of Columbia, a civic organization, or another similar entity that takes responsibility for the minor."
Section 6-2183(b)(1)(F) provides a defense if a minor is "[o]n the sidewalk that abuts the minor's residence or that abuts the residence of a next-door neighbor if the neighbor did not complain to the Metropolitan Police Department about the minor's presence."
Section 6-2183(b)(1)(E) provides a defense if a minor is "[i]nvolved in an emergency." "Emergency" is defined as "an unforeseen combination of circumstances or the resulting state that calls for immediate action. The term 'emergency' includes, but is not limited to, a fire, natural disaster, an automobile accident, or any situation that requires immediate action to prevent serious bodily injury or loss of life." Id. at § 6-2182 (2). "Serious bodily injury" is defined as "bodily injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ." Id. at § 6-2182 (11).
We do not understand appellees' reference to the statute's "overbreadth" to be an assertion of a facial challenge under the First Amendment overbreadth doctrine-which is really a standing exception (not applicable here) for parties engaged in unprotected conduct to challenge applications of the statute against third parties not before the court. See Brockett v. Spokane Arcades, Inc.,
Harry T. Edwards, Chief Judge, Concurring in part and Concurring in the result, with whom Circuit Judges Wald and Garland join in Part II:
In my view, the disputed curfew law implicates significant rights of both minors and parents and, accordingly, is subject to no less than so-called "intermediate scrutiny." I therefore do not join Part II of the opinion for the court, which rests on the proposition that the curfew law does not implicate the fundamental rights of minors or their parents.1 However, generally for the reasons cited in Part III.A of the opinion, I agree that the law survives intermediate scrutiny with respect to the rights of minors. I also agree that, in the final analysis, the law survives intermediate scrutiny with respect to parents' rights as well. Accordingly, I concur in Parts I, III.A, and IV, and I concur in the result reached in Part III.B. I do not join the analysis underlying Part III.B, because I start from a very different premise. In my view, parental rights are implicated in this case and they are truly significant-indeed, these rights are at the core of our society's moral and constitutional fiber. I have more than a little difficulty in finding that the curfew law passes constitutional muster as against the claim of parents.
I.
Part II of the opinion for the court suggests that the fundamental rights accorded to parents are limited to "the parents' control of the home and the parents' interest in controlling, if he or she wishes, the formal education of children." This section of the opinion concludes that this right "does not extend to a parent's right to unilaterally determine when and if children will be on the streetscertainly at night." It goes on to hold that the curfew law does not implicate any fundamental rights of parents, because limitations on where one's child may be at night are "not among the 'intimate family decisions' encompassed by such a right." In Part III, the opinion holds, alternatively, that, "even if the curfew implicated fundamental rights of ... parents," the curfew law survives intermediate scrutiny. The opinion acknowledges in a footnote that "a substantially broader formulation" of parental rights than that discussed in Part II.B is assumed for the purposes of Part III.B. However, the opinion never specifically defines what fundamental parental rights are at issue here. Some explication is necessary, I think.
Certainly it should be clear that parents' rights cannot be limited to only those activities that are within the home or involve the formal education of one's child-such a formulation is much too narrow. I do not agree with the suggestion in Part II.B of the opinion for the court that parents' rights are limited solely to "intimate family decisions," unless "intimate" is meant to include more than just what goes on within the confines of the home and with regard to the child's education. As numerous Supreme Court decisions make clear, a parent's stake in the rearing of his or her child surely extends beyond the front door of the family residence and even beyond the school classroom.
Over fifty years ago, the Supreme Court broadly stated that "[i]t is cardinal with us that the custody, care and nurture of the child reside first in the parents, whose primary function and freedom include preparation for obligations the state can neither supply nor hinder." Prince v. Massachusetts,
"The history and culture of Western civilization reflect a strong tradition of parental concern for the nurture and upbringing of their children. This primary role of the parents in the upbringing of their children is now established beyond debate as an enduring American tradition."
Wisconsin v. Yoder,
To be sure, there are circumstances, as I discuss below, under which the state's interests may trump the rights of parents. To say, however, as Part II.B of the opinion for the court suggests, that a curfew law that regulates and restricts minors' activities outside the home during the nighttime hours does not even implicate the broad fundamental rights of parents is to disregard the teachings of decades of Supreme Court case law. The Court has never limited its definition of parental rights to include only the right to supervise activities that take place literally inside the home or literally inside the classroom. Indeed, such a limitation is implausible.
Surely a nighttime curfew law implicates parents' rights to control the "care," "nurture," "upbringing," "management," and "rearing" of their children, even if the law-by definition-regulates activity that takes place outside the home and school. The fact that some of the aforecited Supreme Court cases involve parents' rights to control the education of their children is not surprising, but neither is it evidence that the Court meant to imply that parents have no rights to control other aspects of their children's lives. Thus, when the Court explained in Ginsberg v. New York,
There is no doubt that, in certain instances, the state may lawfully regulate the activity of children without regard to parental preferences. Indeed, the Supreme Court has noted that "the state has a wide range of power for limiting parental freedom and authority in things affecting the child's welfare," Prince,
It would be unreasonable to require the state to make a particularized showing that every child will benefit from a specific law enacted to protect the welfare of minors. For example, not every child will gain precisely equal benefits from child labor laws or education laws, but there is no doubt that the state may reasonably regulate education, see Yoder,
There are three obvious categories of cases in which the state may pass legislation that is aimed at protecting children: (1) laws in which parents' rights are not accommodated, because accommodating parents' interests would defeat the entire purpose of the legislation, e.g., preventing parents from retaining custody of children they have abused; (2) laws in which parents' rights are not implicated at all, e.g., preventing convicted sex offenders from working in places where they would have substantial contact with children; and (3) laws in which parents' rights are implicated, but are accommodated.
This case involves the third category, i.e., accommodation. A good example of the "accommodation" category is found in the area of education. It is by now well-established that a state may enact compulsory education requirements; however, it is equally clear that the state must accommodate parents' rights to raise their children by allowing a child to attend private, rather than public school, see Pierce, or by allowing parents to teach their children at home, see Yoder. In other words, as long as certain standards are met, parents may educate their children as they see fit.
II.
As the opinion for the court acknowledges, the Court in Prince appeared to engage in a more searching inquiry than mere rational basis review, although that case was decided before the Court had adopted the labels of strict scrutiny, intermediate scrutiny, or rational basis to characterize the appropriate standard of review. See Prince,
In this case, I have no real doubt that, as the opinion for the court shows, the curfew law is substantially related to the protection of minors from the dangers of juvenile crime. The difficult question here is whether the curfew law, in seeking to protect children, adequately accommodates parents' rights to determine what activities are necessary to their children's upbringing and growth. In my view, the D.C. law adequately accommodates parents' rights, because, although parents' decision making is not unfettered, the law allows parents great discretion in how to manage the activities of their children.
First, as the opinion for the court notes, § 6-2183(b)(1)(A) allows a minor to travel anywhere with a parent or other adult. In addition, subsection (B) allows minors to run "errands" for their parents, and I read this to include any task a parent may assign a child, including walking the family dog, running to the store for milk, and checking on an elderly family member. Furthermore, subsection (D) allows a minor to travel to and from work, and subsection (E) allows a minor to be out during curfew hours if necessitated by an emergency. Finally, subsection (G) allows a minor to attend any "official school, religious, or other recreational activity sponsored by the District of Columbia, a civic organization, or another similar entity that takes responsibility for the minor," or travel to or return from "an official school, religious, or other recreational activity supervised by adults and sponsored by the District of Columbia, a civic organization, or another similar entity that takes responsibility for the minor" during curfew hours. I read this exception to allow a minor to attend a movie at a local theater or musical concert at the Kennedy Center. Theaters are adult supervised, because an adult must be in charge of the premises while it is open, and may remove a patron if his or her behavior is inappropriate. Furthermore, business owners are generally responsible for the welfare of patrons on their premises, at least in the sense that owners must protect against obvious dangers. In short, when read broadly-as it should be to accommodate the significant parental rights implicated by the law-the law's list of exceptions leaves great room for the exercise of parental control.
In a different context, I have had much to say about the distinction between governmental regulations that facilitate parental rights as distinguished from those that impermissibly preempt parental rights. See Action for Children's Television v. FCC,
I therefore concur in the Conclusion that the curfew is constitutional, but only because I find that the curfew law is substantially related to the protection of children and that the rights of parents have been adequately accommodated.
Wald and Garland, Circuit Judges, Concurring in part and Concurring in the result:
For the reasons stated in the Fourth Circuit's opinion in Schleifer v. City of Charlottesville,
Notes:
A majority of the court has not concurred in Part II, so I see no need to air my Dissent with respect to that portion of the opinion for the court.
Rogers, Circuit Judge, with whom Circuit Judge Tatel, joins, Concurring in part and Dissenting in part, and with whom Circuit Judge Wald joins in Parts II and III, and Circuit Judge Garland joins in Part III:
All members of the court agree that a test at least as rigorous as intermediate scrutiny would be proper for evaluating burdens on minors' fundamental right to freedom of movement. To the extent that the court hedges on the breadth of the right to free movement, however, the court mistakenly concludes that the right, if it exists at all, does not protect minors here.1 Were the plurality to define the right without regard to age, inasmuch as the Constitution applies to people of all ages, and consider age only in determining that minors can less successfully resist the interests of the government in their welfare, then it could avoid departing from traditional analysis of fundamental rights and suggesting that adults may lack a right to freedom of movement.
Even when the court assumes that the curfew burdens a fundamental right to movement, it fails to conform its application of intermediate scrutiny to Supreme Court instruction and example demonstrating that the proper judicial role requires attention to the evidence on which the legislature relies in intruding upon a fundamental right. When properly applied, intermediate scrutiny reveals that key elements of the curfew-age and time-are insufficiently tailored to address the problem of juvenile crime and victimization that confronted the legislature. By ignoring evidence that almost half of juvenile crime is committed by persons not covered by the curfew, and that most of that crime occurs at hours not within the curfew, the legislature has failed to demonstrate, on this record, the requisite fit between the problem and the chosen solution.
Enticed by the apparent success of curfews in other cities, the District of Columbia transplanted a Dallas, Texas ordinance without apparent determination that circumstances here warranted exactly the same solution. The Council of the District of Columbia had an accurate understanding that juvenile crime and victimization are serious problems, but, so far as the record shows, no accurate basis for concluding that nocturnal crime in certain public areas by youths under 17 was a sufficiently serious part of this problem to warrant severely limiting the rights of thousands of minors who were neither criminals nor likely victims of crime. The rhetoric supporting the curfew therefore does not fit the reality of what the curfew does. Consequently, the court's labored effort to construct a rationale for the curfew, attempting to avoid the inconveniences created by flawed and deficient information before the legislature, see, e.g., Op. at 18, eviscerates the distinction between intermediate scrutiny, which requires that justifications for complex, but burdensome, policy choices emanate from the legislature and that burdens be tailored to specific ends, and the less rigorous rationalbasis scrutiny, where the court defers to legislative policy choices with far less concern for serious evidentiary defects or loose tailoring.
Accordingly, because the court accords less respect to minors than is constitutionally required, and more deference to the D.C. Council than is constitutionally warranted, I respectfully Dissent from its holding that the curfew survives intermediate scrutiny.2
I.
A.
Claims invoking fundamental rights have been a source of institutional diffidence for Article III courts, which are reluctant to venture where "guideposts for responsible decisionmaking ... are scarce and open-ended." Collins v. City of Harker Heights,
The parties differ as to how abstractly the court should define the right that plaintiffs invoke. Appellees-plaintiffs assert a broad right, regardless of age, to "freedom of movement," while appellant-defendant denies that juveniles have a fundamental right "to wander in public places at night without adult supervision." The United States, as amicus curiae, similarly opposes juveniles' alleged right "to roam the streets unsupervised" during curfew hours.
The plurality initially vacillates between reviewing a broad and narrow right, but ultimately views this case as raising only a narrow question. The opinion first suggests that plaintiffs invoke a right to "liberty," Op. at 6, but then proceeds as if this case has nothing to do with whether "Americans" in general have a right to "free movement" because it relates only to juveniles' claimed right to be free from adult supervision at night. See Op. at 9-10. The plurality seems to assume that the general right to free movement is entirely distinct from a right of (1) minors to (2) unsupervised movement (3) at night. This distinction between the right and a particular manifestation of it is an unhelpful means of weighing a state burden on an asserted liberty interest. Rather, by confronting the broader claim the court can develop meaningful standards to guide its review of the subsidiary claim that is directly at issue.
At first glance, the plurality's narrow construction of the contested right seems sensible. This country lacks a tradition of tolerance for the nocturnal wanderlust of minors, and the plurality's recognition of this uncontested fact avoids the more searching analysis that fundamental rights review entails.3 But, on closer inspection, the plurality's narrow statement of what is at issue relies on a suspect methodology.
First, defining a right as the mirror-image of a particular burden (i.e., the right to do the specific thing that a challenged rule prevents) tips the scales against recognizing the right. Safeguarding the abstract ideals of the Constitution frequently entails protecting conduct that many citizens find deeply offensive. See, e.g., Texas v. Johnson,
Second, the plurality's decision to define the asserted right narrowly confuses the ultimate question of balancing state interests against individual interests with the question of how to define an individual's interest with sufficient care to ensure that judicial review is not a hollow exercise of deference to conventional wisdom. The plurality has relied on the District of Columbia's strong defense of the curfew to hold that there is nothing to defend against-that there is no principle against which the curfew need be tested. See Op. at 10. The difficult issue in this case involves reconciling two conflicting interests: individual freedom to walk on public streets without fear of police intervention, see, e.g., Gomez v. Turner,
Third, construing rights narrowly displaces delicate value judgments, but does not avoid them. The admirable aim of narrowly defining a right is to "rein in the subjective elements that are necessarily present in due-process judicial review." Glucksberg,
The plurality's methodology also obscures another, still deeper, value judgment. Here, the plurality defines the asserted right narrowly; in another case, the court might define a right more broadly, because the plurality does not articulate a standard to guide the process of defining rights. The court's choice about how abstractly to define a right may easily become influenced by its view of the underlying conduct at issue. Favored conduct will be integrated with similar cases that have protected analogous rights, while disfavored conduct will be relegated to unprotected isolation. Compare Franz v. United States,
Fourth, narrowly focusing on the movement rights of minors-as opposed to a right of movement generally-needlessly entangles equal protection and due process analysis by defining a fundamental right with reference to the class of people asserting it. Usually, due process challenges involve generally applicable rights, while equal protection challenges involve burdens that fall disproportionally on classes that share a disfavored trait. Here, appellees-plaintiffs have raised both types of claim under the Fifth Amendment. However, because they do not allege that youth is a suspect classification,4 their Fifth Amendment claims turn on the same question: whether the rights at issue are fundamental, such that burdens on minors' movement warrant heightened judicial scrutiny. Cf. Bearden v. Georgia,
Finally, the plurality's reductionist reasoning relies on a methodology that the Supreme Court has repudiated. See Op. at 9. In Michael H. v. Gerald D.,
B.
From this analysis it follows that the contested right should be defined more abstractly in two ways: first without regard to age, and second without regard to the manner in which it is exercised. This section discusses the former issue, the next section discusses the latter. In neither section is it necessary to define a "right to liberty," Op. at 6, but neither is it necessary to disconnect the rights of minors at night from those of citizens in general, see Op. at 10.
The plurality defines a right that is coherent only in cases involving minors, as the age of the claimant is an element of the definition. Apparently, the plurality views freedom of movement as a privilege earned-if at all-by ritual passage into adulthood. Yet "[c]onstitutional rights do not mature and come into being magically only when one attains the state-defined age of majority. Minors, as well as adults, are protected by the Constitution and possess constitutional rights." Danforth,
There is no doubt that minors possess rights that are "fundamental,"9 including First Amendment10 and due process rights,11 as well as the right of equal protection to similarly situated children.12 Likewise, minors bear some of the burdens that accompany rights.13 The more difficult question is how to define the scope of these fundamental rights in view of the fact that "[t]he state's authority over children's activities is broader than over like actions of adults." Prince v. Massachusetts,
The most reasonable reading of these cases is that minors and adults share many fundamental rights, but that the protective force of some of these rights is contracted or diluted when applied to minors. To the extent that a right defines a boundary to state authority, age is generally not a meaningful credential for access to the protected zone, "magically" conferring admission on a given birthday. There may be good reasons for making the boundaries of a right more malleable for minors than adults-states have stronger countervailing interests and minority status renders minors less competent to resist state intervention14-but not for denying the existence of the right altogether, at least not where minors are capable of exercising the right. Of course, where the rationale for a right raises questions about its suitability for minors, minors might not possess the right at all, as opposed to having a less robust version of it. For example, although there is a fundamental right to marriage, see, e.g., Turner v. Safley,
In a relative sense, a right that is "fundamental" for adults in their relationship with the state is equally fundamental, if not equally forceful, for minors because it defines the few areas of activity warranting especially careful tailoring of intrusive state means to worthy state ends. Minors, like adults, are able to enjoy the fruits of free movement and to chafe under its restriction, and thus there is little reason to link the fundamentally of the right to the age of the claimant. The cases on which the court relies to contract the scope of minors' rights are inapposite to curfews because they arise in unique contexts, such as challenges to school regulations and disciplinary procedures, involving state interests associated with the educational environment warranting enhanced control over minors' behavior. See, e.g., Vernonia School Dist. 47J v. Acton,
The plurality assumes that minors cannot claim a right to be "unsupervised" because they are always in "some form of custody." Op. at 10. This characterization misses the point. Minors subject to the curfew are by definition unaccompanied by a responsible adult. To say that they are in some metaphysical bond of "custody" begs the question of whose custody they are in, and the extent to which certain personal prerogatives are immune from custodial restraint, at least by a government custodian. At a minimum, unaccompanied minors are not under direct government control, and thus theories of custody announced in a case dealing with incarcerated juvenile delinquents are unhelpful in assessing the burdens imposed by a curfew. See Op. at 10, citing Schall v. Martin,
C.
For the reasons discussed, the conduct at issue should be more generally defined to encompass the activity of movement rather than how particular minors engage in it. The plurality's limited definition of the contested right appears to flow from an unarticulated perception of what minors might be doing while "freely wander[ing] ... at night." Op. at 10. How minors exercise, and whether they abuse, their right to movement is relevant in weighing the constitutionality of a contrary state burden, but should not be part of the definition of the right itself. Plaintiffs in this case contend that the curfew prevents them from using public streets as a means of conveyance from one place to another. See Complaint ¶¶ ¶¶ 3, 4, 6, 7, 11, 12, 13, 14, 15. They do not seek to linger in any one location, or to access any particular area, such as a park, that the District of Columbia might have a special reason to close. Rather, they protest a blanket restriction on their movement. Whether they plan to "wander" Op. at 10,-or amble, stroll, sashay, or saunter-is irrelevant; the only question under the Constitution is whether the District's action burdens a fundamental right to be on and to use public streets. When one chooses to walk, how one does so, where one goes, and what one does once there are factors relevant to reviewing burdens on the right, but not to defining the right itself. Therefore, the question before the court should be defined as whether there is a fundamental right to walk in public without thereby subjecting oneself to police custody; in short, a right to free movement.
II.
A.
The Supreme Court's jurisprudence on the right to "move" encompasses several distinct concepts. The discrete components include the right to relocate from state to state, the right to cross state borders for purposes other than relocation, the right to cross national borders, and the right to intrastate or localized movement. These rights are "fundamental" under established doctrine.17 As early as the Articles of Confederation, state citizens "possessed the fundamental right, inherent in citizens of all free governments, peacefully to dwell within the limits of their respective states, to move at will from place to place therein, and to have free ingress thereto and egress therefrom." United States v. Wheeler,
To date, however, the Court has not expressly held that there is a fundamental right to intrastate movement, possibly because it has not been seriously contested.18 While most of the cases discussing the "right to travel" or "right to free movement" have involved an interstate or international component, language in the decisions suggests that the right extends to purely local movement, see, e.g., Kolender,
The importance of intrastate mobility is apparent from its utility and the implications of its denial. As Justice Douglas explained:
"Freedom of movement, at home and abroad, is important for job and business opportunities-for cultural, political, and social activities-for all the commingling which gregarious man enjoys. Those with the right of free movement use it at times for mischievous purposes. But that is true of many liberties we enjoy. We nevertheless place our faith in them, and against restraint, knowing that the risk of abusing liberty so as to give rise to punishable conduct is part of the price we pay for this free society."
Aptheker,
B.
The plurality apparently fears that "lightly extend[ing]" the right to movement will require searching review of trivial or incidental impediments to movement that do not bear any relation to the "basic notions" that animate the right. Op. at 9. These concerns are misplaced. As with any right, the right to free movement is not unlimited; reasonable burdens, including those that are "incidental[ ] and remote[ ]"-are acceptable. Williams,
Moreover, the plurality's preoccupation with incidental burdens is misplaced. Whatever else the curfew might be, it is not an incidental burden. The curfew does not cover a few specifically identified people, it covers a class of thousands; it does not apply to a few discrete areas, but to an entire city; it does not constrain specific types of movement, but with few exceptions bars all movement in public; it is not confined to a brief period, but extends for roughly 25% of the day. In short, the imagined consequences of recognizing the proposed right are inapposite, exaggerated, and can be addressed by settled doctrine.
III.
Having concluded in Part II that the curfew burdens a fundamental right, I join the court in holding, as has the Fourth Circuit, see Schleifer v. City of Charlottesville,
Fifth Amendment substantive due process and equal protection scrutiny is generally two-tiered: strict scrutiny applies to burdens on fundamental rights, while rational basis scrutiny applies to burdens on rights that do not qualify as fundamental. See, e.g., Glucksberg,
Nothing inherent in the definition of a fundamental right requires that "strict scrutiny" apply here. While burdens on fundamental rights trigger the most exacting review available, which as to adults is strict scrutiny, it is possible for a less stringent standard to be the most exacting available for minors. See Carey v. Population Serv. Int'l,
When a minor's fundamental right to movement is at issue, intermediate rather than strict scrutiny is most appropriate.24 The essence of intermediate scrutiny, as distinct from rational basis review, is that the government must tailor its burden to relatively specific and important ends and justify incidents of the law that exceed or depart from those ends. Tailoring is particularly important when the rights of minors are at stake, inasmuch as substantial discrepancies between the treatment of adults and minors have often turned on unsubstantiated assumptions rather than persuasive evidence. The Supreme Court's opinion in In re Gault,
IV.
Some juvenile curfews may survive intermediate scrutiny, but the present curfew does not. The curfew has legitimate ends, but the D.C. Council inadequately tailored its means to these ends in light of the severe burdens that the curfew imposes on minors' fundamental rights.
To survive intermediate scrutiny, statutory burdens must be substantially related to an important government interest. See, e.g., Clark v. Jeter,
The curfew clearly satisfies the "important interest" requirement of intermediate scrutiny. The curfew seeks to reduce crime by and against minors, and to assist parents and guardians "in carrying out their responsibility to exercise reasonable supervision of minors." D.C. Code § 6-2181(e)(1)(3). Each is a laudable goal. See, e.g., Hodgson,
The curfew has three essential elements: it operates on a defined class in defined places at defined times. The District government defends each definition with statistical evidence cataloging a severe epidemic of juvenile crime and victimization. While juveniles are the source of and victims of an intolerably large volume of crime in the District, examination of the record reveals that the evidence does not fit the definitions that the D.C. Council crafted. See Craig v. Boren,
First, the evidence upon which the D.C. Council relied is too broad because it documents a problem that the curfew does not address. The curfew applies only to persons under 17, but the statistics include crimes by youths as old as 17 and victimization of youths as old as 19.25 See
Second, the evidence on which the D.C. Council relied is also too narrow because it does not indicate when juvenile crime and victimization occur.27 Such information is critical to assessing a curfew, which does not directly affect crime outside of curfew hours.28 Again, this evidentiary defect is more than merely technical because uncontested evidence indicates that, nationwide, juvenile victimization is most prevalent during after-school hours at around 3-4 p.m.,29 and FBI statistics show that violent juvenile crime peaks in the mid- to late-afternoon.30 The D.C. Council has discretion to address only part of a larger problem, and therefore may enact a curfew even if it will not solve all juvenile crime. Cf. New Orleans v. Dukes,
The weakness of the evidence that the D.C. Council did consider is particularly troubling in light of evidence it did not consider. As the district court noted, the D.C. Council ignored evidence showing that more than 90% of all juveniles do not commit any crimes, at night or otherwise. See
If the curfew did not burden fundamental rights, these evidentiary defects would not warrant judicial intervention under rational basis scrutiny. See Exxon Corp. v. Governor of Maryland,
The Supreme Court has repeatedly demonstrated that, under intermediate scrutiny, it will not tolerate a severe burden on a fundamental right simply because a legislature has concluded that the law is necessary. Rather, the Court has independently examined the evidence before the legislature to determine whether an adequate foundation justified the challenged burdens. For example, in Craig, the Supreme Court held that the Oklahoma legislature lacked an adequate basis for permitting women to consume low-alcohol beer at a younger age then men.32 See
As in Craig, a plurality of the Supreme Court in Turner Broadcasting refused to accept that interests which in the "abstract" were important could "in fact" justify a particular burden.
This court has been similarly vigilant when applying intermediate scrutiny. In Lamprecht, the court, writing through Circuit Justice Thomas, reviewed gender preferences within the FCC's scheme for licencing radio stations. Recognizing that it must defer to the policy judgments of Congress and the FCC, the court nevertheless demanded "meaningful evidence" of a link between the rule and an important purpose.
Decisions of other circuits affirming curfews do not suggest a contrary methodology, as the curfews under review were founded upon sturdier evidence. In Schleifer, the Fourth Circuit reviewed a curfew enacted by Charlottesville based on specific data documenting a crime problem in that city with reference to the age of offenders, see
Given the inadequacy of the District's statistics, all that remains to justify the curfew are bare assumptions about the demographics of crime and conventional political wisdom. Neither is sufficient to justify a sweeping restriction of minors' fundamental right to movement. See Turner Broad. Sys.,
Nor can the evidentiary deficiencies be overcome by looking to the experiences of other cities, as the court and the District of Columbia urge. The experience of other cities with law enforcement tools may be relevant and may provide useful information to inform the D.C. Council's decisions. But this is not the same as saying that the tools used by other cities can be imported without consideration of the characteristics of the two communities. In concluding that the D.C. Council could properly rely on the experiences of New Orleans, San Antonio, and Dallas with juvenile curfews, the court relies on Renton v. Playtime Theaters, Inc.,
Finally, efficacy can be no substitute for constitutional scrutiny. See Op. at 20. Assuming that the decline in arrests of juveniles during curfew hours demonstrates the curfew's effectiveness during its brief three-month period of operation, the efficacy of the curfew cannot alone save it from constitutional infirmity.35 The fact that well-enforced nocturnal juvenile curfews reduce crime is hardly surprising; minors cannot readily injure the public when not permitted to mingle with it. But it is equally clear that a nocturnal adult curfew would also reduce crime, as would extending the present juvenile curfew to cover the entire day.36 Yet both options would be extreme, and raise the same question as the instant case: whether the severity of the District of Columbia's remedy is warranted by a substantial relation to an important interest. A court reviewing an adult curfew could not substitute effectiveness as a proxy for constitutional propriety, and this court likewise must look beyond any apparent attractiveness of the curfew to determine if it is a constitutionally acceptable exercise of legislative authority.
In a time too-often punctuated by reports of senseless youth violence and untimely death, and of promising lives lost to the sadly familiar vices of the streets, minors are easy targets of ambitious law enforcement measures, as well as well-intentioned government paternalism, and cannot readily defend their rights in political fora. When challenges to legislative reforms are presented, it falls to the courts to ensure that the political branches respect minors' rights even as they exercise their considerable discretion to assess and promote minors' best interests in the face of pervasive threats. See, e.g., Gault,
Notes:
Only four Judges of the court expressly state that the curfew does not burden a fundamental right, while Judges Wald and Tatel join me in concluding in Part II that it burdens a fundamental right to movement. Judge Garland, in Concurring in Part III of my opinion, agrees that the Curfew Act implicates constitutional rights of minors. Chief Judge Edwards likewise agrees that the curfew implicates significant rights of minors. Judges Ginsburg and Henderson do not reach this question because they would sustain the curfew even under the heightened standard of review that would apply assuming a fundamental right were at stake. In discussing minors' fundamental right of movement in Parts I and II, therefore, I refer to Part II(A) of Judge Silberman's opinion as that of a "plurality." Elsewhere I refer to Judge Silberman's opinion as that of "the court."
Specifically, I Dissent from Part II(A) of Judge Silberman's plurality opinion, which states that the curfew does not implicate a fundamental right to movement; I concur in the Conclusion of Part III(A) of the court's opinion holding that intermediate scrutiny is the proper standard for reviewing burdens on minors' fundamental rights; and I Dissent from the court's holding in Part III(A) that the curfew survives intermediate scrutiny. I do not reach the issues that the court resolves in Parts II(B), III(B), and IV. See Hutchins v. District of Columbia,
While the curfew defines a category of "minor[s]," see D.C. Code § 6-2182(5), this opinion uses "minors," "juveniles," and "children" interchangeably. These terms are not precise because the cutoff age for adulthood varies throughout the D.C. Code from under 15, see D.C. Code § 3-301, to under 16, see D.C. Code §§ 16-1021, 22-2011, 24-1101, to under 17, see D.C. Code § 22-2001, to under 18, see D.C. Code §§ 3-401, 3-441, 16-2301, 21-301, 24-1101, 28:1-103, 31-401, to under 21, see D.C. Code § 16-2301.
The Supreme Court has subjected classifications based on old age to rational basis review, see Gregory v. Ashcroft,
The Supreme Court has avoided such age-based distinctions in other fundamental rights cases. For example, in abortion cases, the Court has never held that the underlying right is separately defined for adults and juveniles. Instead, the court has weighed state interests against minors' interests in light of the right at issue. See, e.g., Lambert v. Wicklund,
Neither Justice Stevens' Concurring opinion nor Justice White's Dissenting opinion address Justice Scalia's methodology for defining rights. See
See, e.g., Planned Parenthood of Southeastern Pa. v. Casey,
Whether such rights apply to all minors of any age is irrelevant because the curfew applies to all minors under 17, and thus presents no occasion to distinguish among age groups or speculate about when a particular age cutoff might warrant additional deference. In discussing rights burdened by a curfew, there is no reason to become distracted by the claims of toddlers. Neither the D.C. Council nor the District of Columbia in the district court indicated that persons of tender ages were part of the problem that the curfew sought to remedy.
Tinker v. Des Moines Indep. Community Sch. Dist.,
See Tinker,
See Goss v. Lopez,
See, e.g., Plyler v. Doe,
See, e.g., Stanford v. Kentucky,
See generally Thompson v. Oklahoma,
See, e.g., Hudson v. Palmer,
Even if custody were a relevant concept, simply reciting its presence would be insufficient to negate a generally applicable right. Cf. Pell v. Procunier,
See, e.g., Saenz v. Roe,
Even the plurality concedes that a "draconian" curfew could implicate a fundamental right, see Op. at 9, avoiding the question of whether the present curfew would be impermissible if applied to adults. If the curfew would fail intermediate scrutiny as applied to adults, then the court has given scant weight to minors' rights; if not, then the court's conception of fundamental rights is too narrow.
The Third Circuit held that the "right to move freely about one's neighborhood or town" was subject to reasonable time, place, and manner restrictions, and that such restrictions were reviewable under intermediate rather than strict scrutiny. See Lutz,
Cf. Memorial Hosp.,
The record does not indicate whether the curfew impedes interstate travel, which is likely because numerous residential communities in the District of Columbia abut the Maryland and Virginia borders, and the region shares an integrated mass transit network. The curfew thus prevents young District of Columbia residents from leaving and presumably attempts to bar young Virginia and Maryland residents from entering their nation's capitol, with limited exceptions (in the form of "defenses" to the curfew).
Less clear, however, is the origin of this right, which the Supreme Court has never authoritatively pinpointed, partly because of the differences, and thus potentially distinct origins, among the discrete rights that the Court has addressed. Among the possible sources of the right are the due process clauses of the Fifth and Fourteenth Amendments, see, e.g., Aptheker,
Two circuits have applied strict scrutiny to juvenile curfews based on the assumption that a fundamental right was at issue; none has applied rational basis scrutiny. See Nunez v. City of San Diego,
Intermediate scrutiny emerged from equal protection and First Amendment jurisprudence, but is also appropriate in due process cases. See Schleifer,
Section five of the curfew also applies to seventeen year-olds when operating a motor vehicle. The scope of this motor vehicle curfew is unclear: it applies "after midnight" but has no termination time. If challenged, this omission could prove problematic. See Naprstek v. City of Norwich,
See DISTRICT OF COLUMBIA COURTS, 1994 ANNUAL REPORT tbl. 31 (1994); DISTRICT OF COLUMBIA COURTS, 1993 ANNUAL REPORT tbl. 31 (1993); DISTRICT OF COLUMBIA COURTS, 1992 ANNUAL REPORT tbl. 29 (1992); DISTRICT OF COLUMBIA COURTS, 1991 ANNUAL REPORT tbl. 24 (1991); DISTRICT OF COLUMBIA COURTS, 1990 ANNUAL REPORT tbl. 27 (1990).
The District of Columbia did offer a chart purporting to document crimes by juveniles during curfew hours. The district court found, however, that this chart was "woefully deficient" because it included crimes by minors not covered by the curfew, was "undated ... [and] prepared by an unknown author, under circumstances that are also mysterious," and contained unreliable information.
Given the evidentiary problems as to age and time, I do not address possible deficiencies with regard to where the crime and victimization occur.
See Deposition of Jeffrey A. Butts.
See Snyder, Howard. "Time of Day Juveniles are Most Likely to Commit Violent Crime Index Offenses." Adapted from Sickmund, M., Snyder, H., Poe-Yamagata, E. Juvenile Offenders and Victims: 1997 Update on Violence. Office of Juvenile Justice and Delinquency Prevention, 1997. OJJDP Statistical Briefing Book. Available: http: //ojjdp.ncjrs.org/ojstatbb/qa053.html.
On appeal, the District of Columbia obliquely contends that it has statistics showing a high incidence of crime during curfew hours, but in the district court it conceded that the D.C. Council did not consider such data. See
The court distinguishes Craig because it concerned "the hotly contested and sensitive question as to the differences between men and women," which the court deems "[in]comparable" to the instant case where the "[p]laintiffs do not dispute that the difference between adults and minors generally justifies a government's differential treatment of minors...." Op. at 17. Yet the court seems to forget that in this section of its analysis, it has assumed that the curfew burdens a fundamental right, which, given the intrusions by the curfew, renders the curfew "hotly contested and sensitive." Moreover, the court's attempt to limit the instruction in Craig by reference to the Supreme Court's statement "that proving broad sociological propositions by statistics is dubious business, and one that inevitably is in tension with the normative philosophy that underlies the Equal Protection Clause,"
The opinion of the Fifth Circuit affirming the Dallas curfew likewise suggests that Dallas presented more evidence than the District has presented in the instant case, including statistical data that fit the ages covered by the curfew, the time of offenses, and the places they occurred, see Qutb,
In addition, the Renton analogy may be inapt to the extent that curfews present more complex questions, and are thus more in need of tailoring to local peculiarities, than the zoning at issue in Renton. Moreover, Renton involved one city borrowing data from another when it could not have collected any data of its own, in an effort to prevent a problem that had not yet arisen. See
Relying on arrest statistics, see Op. at 20, can be misleading because arrests often do not occur contemporaneously with offenses, and presumably will decline during periods-such as curfew hours-when potential arrestees are not out in public. For example, the curfew led to fewer arrests of fugitive minors and minors carrying weapons, but this does not mean that the curfew reduced the number of juvenile fugitives or weapons offenders living in the city. Seemingly more relevant in assessing the curfew's effectiveness would be whether juvenile crime fell during curfew hours, and whether juvenile crime increased during non-curfew hours or after the district court's injunction. Along these lines, it is interesting to note that while juvenile crime fell during the period in which the curfew was in effect, it also appears to have continued to fall significantly even after the district court enjoined enforcement of the curfew. See Jay Matthews, "Lives of D.C. Children Improve, Study finds," Washington Post, September 3, 1998, Metro section (citing the Fifth Annual D.C. Kids Count report). While this data may not preclude the possibility that the curfew might have precipitated an even greater decline had it remained in force, it does undermine the court's inference that the decline in juvenile crime during the curfew period is attributable to the curfew.
Extending the D.C. curfew to encompass the entire day (other than school hours) may seem like a fanciful hypothetical, but at oral argument counsel for the United States contended that such a curfew would survive rational basis scrutiny.
Tatel, Circuit Judge, Dissenting:
I agree with Judge Rogers that the District of Columbia juvenile curfew implicates a fundamental right to free movement and that the right should be defined without regard to the age of the right-holder. See Rogers Op. at 4-12. Although I still believe that the curfew should be subject to strict scrutiny and that the compelling interest prong of the analysis can adequately account for "the government's legitimate need to regulate minors," Hutchins v. District of Columbia,
I know that many parents believe that the curfew reinforces their efforts to ensure their children's safety and proper upbringing. Indeed, one of the curfew's stated purposes is to "[a]id[ ] parents or guardians in carrying out their responsibility to exercise reasonable supervision of minors entrusted to their care." D.C. Code Ann. § 6-2181(e)(3) (Supp. 1998). As Chief Judge Edwards and Judge Silberman observe, moreover, the law contains several "defenses" that to some extent preserve parents' control over their children's activities. See Silberman Op. at 22 (citing D.C. Code § 6-2183(b)(1)(A), (B), (D), (E), (G)); Edwards Op. at 6 (same).
Restating the legislative judgment that "the curfew facilitates rather than usurps parental authority," Silberman Op. at 22, however, does not answer plaintiffs' assertion of parental rights. Whatever views the Judges of this court, members of the D.C. Council, or even the majority of D.C. parents may have regarding the range of discretion needed for proper parenting, the relevant fact is that plaintiffs in this case disagree. In their complaint, see Complaint ¶¶ ¶¶ 5, 8, 10, 16, 33, 43, and uncontroverted affidavits, they claim that the curfew interferes with their ability to raise their children as they see fit. For example, Kimberly Denise Dean, a plaintiff who lives in Northeast Washington, said this:
"I am the mother of Natiya Daniel Tapper, who is 14 years old, and subject to the District of Columbia's new curfew law. I have one other child, Qiana Shontay Dean, who is 17 years old."
"I have taken great care to raise my daughters and hope they will grow up to be responsible adults. Naturally, this includes setting limits on their activities, such as hours by which they should be in at night. However, the curfew law, [sic] takes away my parental discretion to set those limits. As a responsible parent, I do not often allow my fourteen-year-old child, Natiya, to go out after 11:00 p.m. However, there are times when I decide after careful consideration that she should be allowed to participate in activities that require her to be out after 11:00 p.m."
"For instance, last May I allowed Natiya to help Qiana celebrate her seventeenth birthday. Qiana, Natiya and a couple of Qiana's girlfriends ate dinner at a local restaurant, saw a late-movie, and then completed the celebration with an early breakfast. My daughters did not arrive home until after 2 a.m."
"...."
"Soon Natiya will be in high school, and I expect that, like her sister, she will become more involved in social activities that will keep her out late at night. I will try to make wise decisions about whether to allow Natiya to engage in these activities when the time comes. The curfew law, if allowed to stand, will unfairly restrict Natiya's legitimate social activities and interests, as well as my ability to raise Natiya in the way that I see fit."
Dean Decl. ¶¶ ¶¶ 2-4, 6 [JA 402-03]. Another plaintiff, Robert Jablon of Northwest Washington, said:
"My wife and I have taken great care to try to raise our children so that they will-we hope-grow into responsible adults.... [J]ust as part of teaching children about responsible behavior involves setting limits, part of that teaching also involves showing them that rules are not rigid, and that reasonable exceptions should be made when there is good justification. Accordingly, my wife and I allow [our eleven-year-old son] Joel to stay out late from time to time, or to go out early in the morning, when in our view there is an appropriate reason. For example, we regularly allow our son Joel to walk our family dog, Calle, around the block before going to bed at night, which could be after midnight during the summer or before 6:00 a.m. We have also allowed Joel to ride his bike to and from a neighborhood friend's house four or five blocks away when Joel is invited to attend a movie and to return home after midnight on a weekend night or during the week in summer.... It usurps our role as parents for the government to step in and tell us and our children that we cannot make those decisions for ourselves, and it threatens to make us, as well as our children, criminals if we exercise parental discretion in customary, reasonable ways."
Jablon Decl. ¶¶ 3 [JA 423-24].
Even if walking the family dog could be classified as an "errand" under the curfew's defenses, see Edwards Op. at 6, no fair reading of the law would allow parents to permit their children during curfew hours to participate in a birthday celebration or ride a bike to a friend's house. The curfew likewise eliminates parents' discretion to allow their children to take an early-morning jog through the neighborhood, go to a restaurant with friends after a school dance, or-as the District conceded at oral argument-"go out to a friend's house to do math homework at night" unaccompanied by an adult. Oral Arg. Tr. at 17. The D.C. law makes criminals of parents who consent to their children's participation during curfew hours in a wide range of social, educational, and recreational activities-non-criminal activities that some parents (however few or many) consider fundamental to their children's growth and well-being. See D.C. Code § 6-2183(a)(2), (d) (providing for enforcement and criminal penalties).
Thus, not only do I disagree that "[t]he curfew's defenses allow the parents almost total discretion over their children's activities during curfew hours," Silberman Op. at 22, I think the curfew squarely implicates the well-established "liberty of parents and guardians to direct the upbringing and education of children under their control." Pierce v. Society of Sisters,
State interference with this long-recognized parental right to raise children demands strict judicial scrutiny. It is in the context of family, in addition to school and other societal institutions, that children of this diverse and democratic nation begin to develop habits of responsibility necessary for self-governance and to observe not only the formal rules established by government but also the informal rules and understandings that undergird civil society. Through parents, children first learn to relate conduct to consequences, to exercise freedom with responsibility, and to respect the views of others. Ms. Dean's and Mr. Jablon's affidavits describe precisely that process: They are attempting to teach their children in the way they think best, granting them more freedom when they demonstrate responsibility. As Justice Powell said, "[t]his affirmative process of teaching, guiding, and inspiring by precept and example is essential to the growth of young people into mature, socially responsible citizens." Bellotti,
Heightened constitutional protection for parental autonomy is required for another reason. In Yoder, the Supreme Court's unqualified characterization of parents' "primary role" in child-rearing as "an enduring American tradition" reflected its recognition that " '[t]he fundamental theory of liberty upon which all governments in this Union repose excludes any general power of the State to standardize its children....' "
Relying on Prince v. Massachusetts,
Prince sustained the conviction of a Jehovah's Witness under a Massachusetts child labor law for allowing her nineyear-old niece to distribute religious magazines on the street. Characterizing the issue before the Court, Prince's opening paragraph states: "The case brings for review another episode in the conflict between Jehovah's Witnesses and state authority. This time Sarah Prince appeals from convictions for violating Massachusetts' child labor laws, by acts said to be a rightful exercise of her religious convictions." Id. at 159. In other words, Prince claimed a right to allow her niece, not to ply the trade of a newsgirl or magazine seller, but to proselytize, to engage in "the public proclaiming of religion." Id. at 170; see id. at 164 (stating that Prince claimed "the parent's [liberty] to bring up the child in the way he should go, which for appellant means to teach him the tenets and the practices of their faith") (emphasis added). Although Prince's niece offered her magazines for "5per copy," thus technically bringing her conduct under the child labor law, the Court observed that she "received no money" on the evening the offenses occurred, id. at 162, and that while "specified small sums are generally asked and received[,] ... the publications may be had without the payment if so desired," id. at 161 n.4. As suggested by the decision's analogy between child labor and compulsory vaccination laws, see id. at 166, Prince is thus neither a case about "child labor" nor a vindication of state power to trump parental authority, but a case limiting free exercise of religion in the face of otherwise valid state regulation.
Confirming this view, the Supreme Court recently situated Prince in the line of cases establishing that "the right of free exercise does not relieve an individual of the obligation to comply with a 'valid and neutral law of general applicability on the ground that the law proscribes (or prescribes) conduct that his religion prescribes (or proscribes).' " Employment Div., Dep't of Human Resources v. Smith,
In sum, the inquiry triggered by plaintiffs' claim of a fundamental right is not whether the curfew on the whole helps or hinders parental control-that is a policy question for D.C. lawmakers, not federal Judges-but rather whether the District has provided sufficient justification for imposing the particular restrictions on parental control to which these plaintiffs object. On this question, I stand by my view that although the District's goal of reducing crime by and against juveniles is important enough to justify restrictions on parental liberty under either strict or intermediate scrutiny, the method it chose so plainly lacks an evidentiary link to the stated goal that it fails the tailoring prong of both strict and intermediate scrutiny. See Hutchins,
