*1 OF the JAMESTOWN MEMBERS al., COMMITTEE, et
SCHOOL
Plaintiffs, Appellees, SCHMIDT, as Commission- C.
Dr. Thomas of Rhode the State Education
er of Defendants, Appellants.
Island, al., et 82-1081.
No. Appeals, Court of States
United Circuit.
First 10, 1982. June
Argued Jan.
Decided 10,1983. Denied March
Rehearing *2 * COFFIN, Judge, Chief ROSENN
Bеfore BREYER, Judges. Circuit COFFIN, Judge. Chief The issue in this case whether bus trans *3 providing Rhode Island nonpublic school children be portation “law district limits constitutes a yond religion” an establishment respecting the First and is therefore invalid under Amendments. Plaintiffs Fourteenth federal, taxpayers state and local several organizations, two the American Civil United for Union Americans Liberties dis of Church and State.1 The Separation court, the law finding provides “greater op with school children their greater public expense tions ad counterparts”, pro contacts to coordinate the ministrative with gram together the risk along religious lines created “an division entanglement church and excessive state”, law held unconstitutional. of the Jamestown Comm. Members Schmidt, (D.R.I.1981) F.Supp. III). (Jamestown Litigation History I. of Rhode has struggled The State Island unsuccessfully but thus far persistently the benefits of its school extend nonpublic who attend program local nonprofit schools outside of their enacted, As originally districts. Schatz, Gen., Sp. Atty. Daniel J. Asst. busing statute stated that “[t]he Providence, R.I., with whom Dennis J. Rob- any provide committee of town shall suit- erts, II, Gen., Atty. Providence, R.I., was on for able and from school briеf, defendants, appellants. for ... attending public schools who re- pupils DeLuca, Warwick, R.I., A. any Amato so from school as to side far Blanding A. regular whom Sandra and Revens & make their attendance at school ” Ltd., DeLuca, Warwick, R.I., brief, were on 16- impracticable .... R.I.Gen.Laws § version). plaintiffs, appellees. (former provision A second 21-1 * Kurtzman, Circuit, court), nom. sitting by designation. aff'd sub Lemon v. the Third Of (1971). 91 S.Ct. standing recently legitimacy taxpayers reaffirmed the 1. Plaintiffs chal- The Court Valley legislative authorizing lenge standing under Flast. taxpayer enactment expenditure Forge College United of funds as violative of the Estab- Christian v. Americans State, principles Separation of Flast v. Clause under the of Church and lishment 454 U.S. Cohen, L.Ed.2d 700 See, Robinson, e.g., (1968). DiCenso v. (D.R.I.1970) (three-judge 114 n.
required such school committee to “provide children alike.” Id. at 1343. Because pupils attending private schools . .. the transportation must provided be for most rights privileges transporta- same as to (aside school children from vocational provided tion to and schools as are students) education “only within attending public pupils schools.” 16- districts”, the local school the court cоnclud- (repealed). primary ed that the beneficiaries of the law “attending schools,
The Rhode
were children
private
Island
Court subse
interpreted the
quently
statutory phrase
majority
the vast
of which are sectarian.”
schools”
“public
apply
Therefore,
applied provided
Id.
the law as
within a
student’s local school dis
option
attending
“an additional
to children
trict;
therefore,
the court ruled that
(i.e.,
non-public
sectarian)
out-of-district
provision requiring
students be
schools”. Id. at 1347. The court also found
rights
“the same
offered
and privileges” as
the statute
would
entan-
impermissibly
students did not
authorize busing
gle church and state in two ways, by in-
*4
private
beyond
students
local districts.
the
creasing
amount of administrative coor-
Chaves
School Comm. of the Town of
necessary
plan
dination
to
transportation
Middletown,
100 R.I.
On Jamestown pared to test, district court held of a town at taxpayers inter-dis- transportation options must be equally transportation region might one end of pass all to fairly available constitutional mus- feel less than treated if predictably unequal pay ter. If were transport must sectarian stu of first impression, matter we might opposite well town lines end dents across First, requirement agree. equal just avail- those region of the because ability effectively ensures that a prefer the distant school. resentment Such grant will not majority itself especially likely programs bene- *6 See, Walter, e.g., 229, ing healthy Wolman v. 2. 433 a and U.S. safe educational environment 236, 2593, 2599, (1977) pluralism 97 S.Ct. promoting children and for school (though diversity loan of among instructional materials and nonpublic and and equipment prong was invalid under the effect schools) (one-paragraph discussion); Lemon v. three-part test, difficulty” had Kurtzman, of the Court “no supra, 403 U.S. at 613, 91 S.Ct. at finding “legitimate protecting a interest in (though salary sup- 2111 Rhode Island teacher youth provid- of the health and in [the states] plements Pennsylvania salary, textbook environment”) (one- a fertile educational grants and instructional material were invalid Pittenger, paragraph discussion); Meek v. 421 entanglement prong, under “the statutes 349, 363, 95 S.Ct. 44 U.S. L.Ed.2d they clearly state that are intended ... to en- (though (1975) loan of 217 direct instructional quality of the hance the secular education in all materials to secular schools was unconstitu- by compulsory schools covered attendance test, “accepted]” tional the effect Court under laws” is no reason to believe the “[t]here analysis legitimacy further without the secular else”) legislatures anything (one-para- meant purpose assuring of the act’s stated of discussion). graph On the Court’s treatment of “ample opportunities develop children their purpose generally, Tribe, see test the secular L. capacities”), (one-paragraph intellectual discus- 836-37, American Constitutional Law nn. 7 & sion); Committee Public Education and Re- 10, and authorities cited thereat. Libеrty Nyquist, 756, ligious 773, v. 413 U.S. 93 2955, 2965, (1973) (though 37 948 S.Ct. L.Ed.2d agree Judge 3. Newman’s In this we con- grants, tuition tuition tax credits and direct Property clusion in Cromwell Owners Ass’n v. grants secular schools for maintenance Toffolon, 915, (D.Conn.1979), 495 921 test, repairs were invalid under effect Court not, lines are in and of them- “[district necessary only briefly found it “touch on the selves, constitutionally significant”. We disa- legislative ”, requirement purpose’ of a ‘secular however, gree, apparent with his conclusion legislative ap- purposes since “the recitation of impor- no Establishment Clause pended “legiti- to New York’s law” included tance at all. preserv- nonsectarian state interests” mate
7
parents
the cost of
ments to
semiannual
busing.
be cut to cover
in one
pay-
must
else, inter-district
nothing
If
thus
parochial
ment.
that same
21
period,
greater
threat of
divi-
presents
all,
were bused in
and they
religious lines than
along
intra-dis-
siveness
percent
than five
accounted
less
busing.
reimbursements
as a
$357.74
whole —
$8,034.95. See Everson v. Board of
court’s
Educa-
Finally,
approach pro-
the district
tion,
and workable test in an area
9 general significant, legislation made available to all stu- constitutionally isNor dents, stu . .. include church-related schools in itself, Rhode Island sectarian in providing transportation”) bus programs over routes rather are bused dents added); Committee for Public (emphasis routes. If public school established Religious Liberty Nyquist, and v. constitutionally can be Education students 756, 2955, 38, 781-82 & n. 93 S.Ct. dis 413 U.S. beyond bused to 38, (1973) & n. lines, necessarily must be bused trict Everson, (busing in whose “class of benefi- public school than established on other children”, all included ciaries Although the said it Everson Court routes. was to services private, analogous as as well in a statute “verge” upholding went to the which police protection, as fire busing over established provided citizens”) “in common to all provided limit routes, cases refused to later added); Kurtzman, v. su- Lemon (emphasis to such routes. busing schemes 616-17, 2113 pra, at 91 at 403 U.S. S.Ct. Springfield, Pe McKeesport, supra; supra; (Establishment Clause bus trans- permits Newtown, v. supra; Snyder Town of quea, “supplied common to all stu- portation 377-79, 161 772-73, 374, 770, A.2d 147 Conn. v. Board dents”) (emphasis added); Everson for want of a substantial appeal dismissed 17, supra, at 67 330 U.S. S.Ct. 81 question, federal (state may “spend[ constitutionally at 512 ] 5 L.Ed.2d funds to fares of pay tax-raised bus time, our approval At same 16- of §§ parochial pupils part general as -3 is limited. As the 21.1-1, -2 and Su- under which it for fares of program pays cautioned, summary itself has preme Court attending public schools”) and other pupils a, Springfield, such as Peque decisions added). (emphasis McKeesport “should be understood as “common to all” ground” new or While Court’s breaking overruling past as first square is at language blush difficult applying principles “but es- precedents, inequalities upheld Springfield, with by prior tablished decisions”. Mandel McKeesport, we must reconcile Pequea, Bradley, supra, U.S. at 97 S.Ct. as best the authorities can. We do not decisions, prior In those the Court “common to re language read the all” uniformly to the constitution- has referred quire equality expendi absolute access or ality transporting sectarian students as ture, statewide, busing either taking program “general” “neutrally” part of whole, as a or program district-by-district common” to “in “all” school chil- provided program’s each of the inter- and intra-dis Walter, 229, 253, dren. Wolman U.S. do, however, We lan read this parts. (1977) L.Ed.2d 714 guage degree disparity to limit Clause not where (Establishment offended permit. busing will Constitution Whether common “municipal carrier is ordered to lines, a district or across district within rate, children carry at a reduced eligi must be students force police pro- is ordered to where to their schools on the same ble on their way tect all children to and from distance is and sec terms: the criterion added); school”) (emphasis Roemer v. living students distance tarian certain Works, Public 746- Board of U.S. are eligible from their school 49 L.Ed.2d expense, public living Blackmun, J., (1976) (opinion joined from must like distance their school same Powell, C.J., Burger, J.) (religious insti- eligible. be wise quarantined pub- “need not be tutions neutrally available per- lic benefits the relative costs important, Just as all”) added); Pittenger, (emphasis Meek v. of sectarian student bus- student 1753, 1763, remain We roughly proportional. must (1975) (State may, part Judge “as Newman’s observation agree controlling significance. precedential in those cases and their
statements *9 10 impermissible or an effect is indi- primary Ass’n v. Toffo- Property Owners
Cromwell
lon, supra,
F.Supp.
cated,
at
that
has bred
palpable disparity
or where
“[a]t
cost of
point,
lines,
the
inter-district trans-
along
some
divisiveness
significant
attending
for students
sectarian
portation
busing program
that
persuaded
a
we are
may
grossly dispropor-
become so
“general” program
be a
have ceased to
will
to the
compared
ordinary expense
tionate
all,
neutrally
benefits
available
of secular
public
busing
that
the
of
‘indirect’
provid-
the line from
and will
crossed
in regionalization accruing to sec-
benefits
benefit to
“remote and incidental”
ing a
will
to a
institutions
rise
constitu-
tarian
and immediate” benefit
offering
“direct
tionally significant level” and have as their
religion.8
the
religion.
effect
advancement of
primary
the
Applying
principles
these
agree
Pennsylvania
the
also
Su-
We
case,
cannot
least on the
say,
we
instant
Court that constitutional limits are
preme
record,
yet
has
that Rhode Island
present
transportation
“if the cost of
exceeded
that
court found
line.
district
crossed
attending
students
sectarian schools [is]
busing
stu
of sectarian
disproportionate
ap-
that it
so
bec[o]me[s]
expensive
intra-dis
more
dents
transportation
that the
provided
parent
busing of
regular public
youngster
merely
[is]
in
statute had “the effect
fact of
that the
to confer
benefit to the
ruse
sectarian
major
regionaliza
transferring a
cost of
pupil.” Springfield
v.
School District
schools and sectarian
Pennsylvania Department
tion” from sectarian
of
su-
parents
n.
of Rhode
taxpayers
Pa. at 558
397 A.2d at
n.
students’
pra,
III,
To these
add
supra,
observations we
that inor-
Jamestown
9.
Island.
dinately long-distance busing
calls into
Because the evidence
cost was
at 1051.
health,
the secular
safety
however,
and wel-
question
incomplete,
and the method of
in
purposes
busing’s
cited
support,
fare
unexplained, the
calculation
point,
some
increased hazards of
finding
to the
difference
precise
made no
as
increasing
over
in-
travel
distances and for
between
stu
in cost
and sectarian
creasing
may outweigh
times
the benefits
busing.
the Supreme
dent
Since
Court’s
may
bus. Expenditures
of the
also become
permit some
the dis
inequality,
decisions
disproportionate
grossly
so
as
breed polit-
general finding
disparity
trict court’s
of
is
along religious
divisiveness
ical
lines.
insufficient
us to hold the statute inval
present
grounds
id on the
record on
cost.
limits,
Short
these
we intimate no
question
compar
propriety
we
We also
suggest
Nor do
propor-
views.
fixed
or
intra -district
a dollar mile limit.7 The
tion
balance
much
with inter-district
stu
qualitative
quantitative,
is as
depend
on the facts
will
and circumstances dents:
sectarian students
constitu
where
the case. But
a forbidden purpose
be bused at
to their
tionally
expense
urged,
leading
applying
We
7.
have been
in the event
dissent
in the
cases
the Estab-
scheme,
uphold
statutory
Clause,
guidance
‘bright
not
entire
could
no
lishment
line’
challenged program
require
Clauson,
validate the
but
is
See also Zorach v.
afforded.”
per
expenditures
pupil
306, 314,
not
L.Ed. 954
Although an
(1952) (“The problem,
many problems
exceed those for
students.
like
ceiling
appropriations
law,
of this sort and
degree.”).
the sort
one
constitutional
upheld
in the statute
contained
Cromwell
Toffolon,
Property
supra, may
Ass’n v.
Owners
Nothing
today
opinion
in our
be
should
read
wise,
ceiling
required by
be
such a
is not
permit
busing pro-
a “heckler’s veto”
over
Constitution,
the enactment
of one
grams.
recently
Donnelly
As we observed
legislatures
state
matter
for the
not
(1st
Lynch,
Cir.1982),
691 F.2d
As the
federal courts.
wrote
program has ever been held invalid on
Religious
for Public Education and
Committee
grounds
divisiveness
alone. To render cost dif-
Liberty Nyquist, 413 U.S.
761 & n.
constitutionally significant,
there must
ferences
(1973),
& n.
divisiveness;
objective dispari-
be
opinions
is evident from
numerous
“it
ty
palpable.
also be
must
Court,
Justices in
and of
concurrence and
*10
located,
schools,
III.
Entanglement
wherever
relevant com-
Problem of
would seem to be between the rela-
parison
16-21.1-3
per
costs
student of
and sectari-
tive
The district court also found that
busing as a whole?
an
an
entanglement
statute created
excessive
precise figures
Without
on the relevant
First,
church and state in several ways.
costs,
the effect
the statute on the re-
the court noted that the statute necessitat-
of sectarian
gionalization
conjec-
schools is
ed a substantial
increase in the number of
There was no evidence
any
tural.
administrative contacts between public and
was
regionalized
built or
church
school officials in
sectarian
order to coordi-
law,
advantage of the
or that transpor-
take
nate the details of the transportation pro-
region lines were gerrymandered
tation
III,
Jamestown
gram.
F.Supp.
at 1051.
subsidy
a hidden
church
give
existing
Moreover,
Second,
the current
schools.
law does
emphasized
court
the unaccept-
church schools to
permit
expand
not
indefi-
“political
able risk of
fragmentation and
nitely
area
which
will accept
along
lines”, id.,
division
quoting
A sectarian school
if
students.
it
v. Pittenger,
Meek
wishes enroll students from all five trans-
by
caused
public opposition to in-
regions, but under
the current
portation
ter-district busing
students. Fi-
law,
cannot,
special circumstances,
it
absent
nally, the court held thаt the statute on its
require
pay
for the transporta-
face created
entanglement,
excessive
by re-
of students from outside
region
tion
the one
quiring the Commissioner of Education to
in which it is located —a region
fixed
law
particular
determine whether a
sectarian
powerless
and which
school is
ex-
“regionalized”,
school is
and to determine
pand.
whether
is “similar” to another school for
evils of the
Should
sort outlined above
purpose
of granting a transportation
materialize,
are,
appellees
course,
free to
Id.
variance.
return to the district court to seek addition-
al relief. We hold here
that on the
The record does
persuade
not
us
record, and under
present
the controlling
that the increase in administrative contacts
authorities,
Supreme Court
the district
yet
problem
is as
magni
of constitutional
court’s conclusion
the Rhode Island law
tude. The district
primary
effect of
court found that
advancing
has
reli-
must fall.9
gion
“significant
statute entailed
interaction be-
Warwick,
9. We do not include here the cost of inter-dis-
students within
versus
public busing
of vocational
busing
$121.83 for inter-district
of Warwick
students,
only public
eduсation
but
students in
$1,436.28
to one sectarian school and
regular
day, special
curriculum. To this
per year
per
student
another
wholly
students are bused under
education
school).
disparities may
Whether or not such
separate
from the
one under considera-
applied
the law invalid as
render
in one district
here,
original-
tion
R.I.Gen.Laws
§ 16-24 —
question
but not others is a
we do
reach
I,
ly
were vocational students. See Jamestown
here.
supra,
F.Supp.
addition,
at 1343. In
the old
provision
education
vocational
established not
10. The district court also found evidence of
and,
effect,
five but nine schools
nine trans-
lines,
along religious
divisiveness
but this divi-
regions
portation
for vocational
students.
siveness,
properly
“politi-
even
denominated
While vocational students at those nine schools
cal”,
any
unrelated to
differences
in the
under the
are now bused
same statute as sec-
busing.
persuaded
We are
also
cost
origin
it is clear from its
tarian
difference in cost relied on
small
the district
vocational education stands on a different foot-
($108 per
per year
student
statewide for
general curriculum,
ing from the
and is not an
busing
of sectariаn students ver-
appropriate
comparison
element in the relevant
$100
sus
for intra-district
stu-
of costs.
dents)
justify
drawing
would not
our
an infer-
figures
We note also that the
before the dis-
legislative
impermissible
purpose, par-
ence of
disparities
trict court showed
in some districts
ticularly
pub-
when the cost difference between
greater
averages.
far
than the statewide
lic and sectarian student
as a whole is
III, supra,
Jamestown
at 1050
likely to be even smaller.
($84.27 per
per year
student
to bus
Likewise,
public school and sectarian school
the record does not
tween
us that
the risk of
divi
provide
persuade
order
proper
officials
*11
yet
is
a
of constitutional
buses,
problem
sion
as
scheduling
routing
and
of
necessary
part
The record for the most
magnitude.
events,
adjustment
holidays
or
only specific complaints
shows
over the me
forth”,
discipline
so
and “to deal with
busing’s
In
chanics of
administration.
one
per-
Id. at 1049. We are not
problems”.
instance,
parents objected to hav
Catholic
suaded, however,
contacts,
that these
stand-
elementary school children bused
ing their
alone,
program.
invalidate the
Unlike
high
with older
school
who were
salaries or direct grants,
teacher
which can
school. Complaints
from
like
to direct
purposes,
be diverted
this, however, are not properly “political”
busing
“secular, neutral,
is
nature
by
a
only
and were
incidentally along religious
non-ideological
Lemon v.
[and]
service[]”.
They
signal
lines.
do not
the sort of divi
Kurtzman, supra,
616-17,
403 U.S. at
with
siveness
which the cases are con
at 2113. Consequently,
it involves nei-
cerned, for the Establishment
is
Clause
not
ther forbidden state intrusion into religious
concerned with divisiveness
but
generally,
matters,
“comprehensive,
nor
discrimina-
only political
along
divisiveness
religious
ting,
continuing state surveillance” to
above,
lines.
In the instance cited
the par
its confinement
ensure
to secular use.
Id.
complained
parents,
as
ents
not as Catho
Rather,
at 2114.
the con-
lics,
complaint
and their
pub
concerned the
are ministerial or
tacts
mechanical
in na-
age,
religion.
lic students’
not their
ture,
administrative,
and concern
not reli-
matters.
gious,
Comparable contacts are
We are more
ap
troubled
virtually
busing
intrinsic to
programs,
of a
pearance
large number of Catholic
aрpellees have not
shown that the con-
parochial
parents
school officials at a
tacts
issue here are different
in kind or
committee meeting
Newport
school
degree from the contacts implicitly upheld
to a
object
proposal
to eliminate
Supreme
Court in busing cases from altogether. Controversies of this sort more
Everson to Springfield and explicitly ap-
pose a risk of
properly
constitutionally sig
Walter,
in Wolman v.
proved
supra. See
along
lines,
nificant division
religious
for in
Springfield
generally
School District v.
case, parochial
parents
such a
have a
Pennsylvania Department
su-
special political
interest as
pra,
len, 7, 20 (1968). Similarly, n. L.Ed.2d 1060 to religious textbooks may provide despite consequent risks of 244-45, See id. at
entanglement. 1927; Walter, v. at Wolman U.S. 2599-2600; Meek v.
Pittenger, Freund, generally See Yet, it is difficult in this case to
supra. strong educational or other reason any
find state’s commissioner of educa have the the theological orientation of examine
tion school to determine whether a
one inter-regional busing is entitled to
student legis another. The Rhode Island attend should be able to redraft this severa
lature to limit inter-regional busing in section
ble way. less intrusive America, Appellee, STATES
UNITED
v. HENSEL, David Keith Defendant, also 509 1364 and 509 Appellant. F.Supp. 1376. America, UNITED STATES of Appellee, Wayne CASE, Larry Gerald Duke, Ronald t Hubbard, Rober Curtis Charles Thad Standley and John Wells, Jacob Defend ants, Appellants. America,
UNITED STATES of Appellee,
Creig DILL, Defendant, Appellant. Lee
Nos. 81-1538 to 81-1540.
United States Court of Appeals,
First Circuit.
Argued Oct. 1982.
Decided Jan. 1983.
Rehearing and En Rehearing Banc Denied
in No. 81-1538 Feb. En Banc Rehearing
Rehearing 81-1539 in Nos.
Denied - 9,1983. March 31,1983.
Certiorari Denied May
See
