THE STATE OF WASHINGTON, Petitioner, v. OTONIEL LEYVE CORIA, ET AL, Respondents.
No. 58522-9
En Banc.
November 12, 1992.
120 Wn.2d 156
Contreras-Trejo & Trejo and Myrna Contreras-Trejo, for respondents Coria and Hernandez.
Paul J. Wasson, for respondents Flores and Muns (appointed counsel for appeal).
Michael W. Lynch, for respondent Price.
Thomas Bothwell and Prediletto, Halpin, Scharnikow, Bothwell & Smart, P.S., for respondent Suarez.
Katherine S. Knox on behalf of Washington Defender Association, amicus curiae for respondents.
GUY, J. — The defendants in this consolidated appeal received enhanced sentences for narcotics trafficking. The sentences were imposed pursuant to
I
Otoniel Coria, Ricardo Flores, Pablino Hernandez, Eldon Muns, Eric Price, and Juan Suarez were separately arrested
In addition to stops where several students are picked up, the school buses also make a number of “door-to-door” stops for the benefit of handicapped students or other students who need to be picked up at their homes. These stops may be added to the bus route after the master map has been submitted to SPI. Therefore, because the master map is not revised after it is submitted to SPI, the added door-to-door stops are not indicated on it. Mr. Baffaro and his staff keep track of the door-to-door stops by using a logbook. Mr. Baffaro testified that anyone can learn the locations of any school bus route stop or of all the stops by calling his office.
A list of school bus route stop locations is published in the Yakima Herald-Republic newspaper immediately prior to the opening of school in the fall. See Brief of Amicus
The locations of the school bus route stops at 6th and D, 2nd and Pine, and 8th and Central Streets were among those published in the newspaper prior to the beginning of school in the fall of 1989. See Brief of Amicus Curiae Washington Defender Association app. 3. The locations were also among those indicated on the map the school district transportation director‘s office submitted to SPI.
Each defendant in the present case was separately convicted of delivery of cocaine or possession of cocaine with the intent to deliver, or both. Because the crimes were committed within 1,000 feet of school bus route stops, the defendants’ sentences were enhanced pursuant to
II
Any person who violates
RCW 69.50.401(a) by manufacturing, selling, delivering, or possessing with the intent to manufacture, sell, or deliver a controlled substance listed under that subsection to a person in a school or on a school bus or within one thousand feet of a school bus route stop designated by the school district or within one thousand feet of the perimeter of the school grounds is punishable by a fine of up to twice the fine otherwise authorized by this chapter . . . or by imprisonment of up to twice the imprisonment otherwise authorized by this chapter . . . or by both such fine and imprisonment.
(These places where drug-related activity gives rise to an enhanced penalty upon conviction will henceforth be referred to as “drug free zones“.)
Whereas
III
The defendants’ first contention is that
The fundamental principle underlying the vagueness doctrine is that the Fourteenth Amendment requires citizens be afforded fair warning of proscribed conduct. Douglass, at 178. A statute is presumed to be constitutional, and the person challenging a statute on vagueness grounds has the heavy burden of proving vagueness beyond a reasonable doubt. Douglass, at 178. The challenger must show, beyond a reasonable doubt, that either (1) the statute does not define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is proscribed, or (2) the statute does not provide ascertainable standards of guilt to protect against arbitrary enforcement. Douglass, at 178.
The requirement of sufficient definiteness “protects individuals from being held criminally accountable for conduct which a person of ordinary intelligence could not reasonably understand to be prohibited.” Douglass, at 178. Accordingly, a statute is unconstitutional if it “forbids conduct in terms so vague that persons of common intelligence must guess at its meaning and differ as to its application.’ ” Douglass, at 179 (quoting Burien Bark Supply v. King Cy., 106 Wn.2d 868, 871, 725 P.2d 994 (1986)). This test does not demand “impossible standards of specificity or absolute agreement“, and permits some amount of imprecision in the language of a statute. Douglass, at 179.
Applying these principles, we reject the defendants’ argument that
The Court of Appeals’ reasons for declaring
Similarly, state courts that have examined state counterparts to
In short, due process does not require drug dealers know they are within a drug free zone for purposes of the federal school yard statute or
The Court of Appeals’ other reason for regarding
It is true that the school bus route stops involved here, like most others, are not marked. Therefore, the defendants could not have immediately determined, simply by looking around during a drug sale, that they were nearby a school bus route stop. Nevertheless, information regarding the locations of the stops was available through such means as observing the gathering of schoolchildren waiting for their school buses, or contacting local schools or the director of transportation for the school district. It may be unrealistic, of course, to expect drug dealers to take these steps, but that is irrelevant to the question whether the statute is unconstitutionally vague. The defendants’ failure to have been aware of the law and to have taken action to protect themselves against the enhanced penalty for their criminal conduct is no basis for declaring the statute unconstitutionally vague.
The other difficulties with locating school bus route stops the Court of Appeals identified also do not establish vagueness. It is true that some school bus route stops are changed according to the needs of the children. Coria, at 49. Since the defendants’ vagueness challenge raises no First Amendment issues, however, the statute must be considered as applied to their individual cases. See Spokane v. Douglass, 115 Wn.2d 171, 182, 795 P.2d 693 (1990). There is no evidence in this case that the stops involved here were changed. Rather, the record indicates that they were all established, regularly
Several of the difficulties in ascertaining the locations of the school bus route stops the Court of Appeals identified relate to the master map the school district submits to SPI. For example, the Court of Appeals noted that there is only one copy of the master map, and that it is not kept on file at SPI and is sometimes in transit and not available to anyone. Coria, at 49. These facts may indicate a difficulty in quickly gaining access to the master map. However, Mr. Baffaro testified that once SPI has calculated the reimbursement due the school district, the master map is sent back to his office. We presume this transit time is brief. The map therefore is reasonably accessible if for any reason it needs to be consulted. In any case, the defendants did not need to gain access to the master map in order to have determined the locations of the school bus route stops involved here because that information was readily available through other means.
The Court of Appeals indicated concern about the fact that the logbook in Mr. Baffaro‘s office contains the current stops and is not a record of the stops designated on the map submitted to SPI. Coria, at 49. This fact is significant only to the extent it indicates the possibility of discrepancies between the logbook in Mr. Baffaro‘s office and the map sent to SPI. There is no evidence of any discrepancy regarding the stops involved in this case. The record indicates only that there are discrepancies involving door-to-door stops. None of the stops involved here were door-to-door stops; they were all established, currently used stops indicated on the map sent to SPI.
Finally, the Court of Appeals was concerned with difficulties in interpreting the master map. Coria, at 49. Again, this is irrelevant because accessing the master map is not the only way of learning the locations of the school bus route stops. Moreover, whatever difficulties there are in interpreting the map are of no consequence because the defendants did not need to interpret the map themselves.
To conclude, the type of conduct
IV
The defendants next contend that
Under the equal protection clause of the Washington State Constitution, article 1, section 12, and the fourteenth amendment to the United States Constitution, persons similarly situated with respect to the legitimate purpose of the law must receive like treatment. State v. Schaaf, 109 Wn.2d 1, 17, 743 P.2d 240 (1987). Traditionally one of two tests has been used in analyzing an equal protection claim. Schaaf, at 17. Under the rational relationship test; the law being challenged must rest upon a legitimate state objective, and the law must not be wholly irrelevant to achieving that objective. Schaaf, at 17. This test is used “whenever legislation does not infringe upon fundamental rights or create a suspect classification.” State v. Smith, 93 Wn.2d 329, 336, 610 P.2d 869, cert. denied, 449 U.S. 873 (1980). The other traditional test is strict scrutiny, under which the State‘s purpose must be compelling and the law must be necessary to accomplish that purpose. Schaaf, at 17. Strict scrutiny applies “if an allegedly discriminatory statutory classification affects a suspect class or a fundamental right.” Schaaf, at 17. In addition to these two traditional
In the present case, the Court of Appeals held that intermediate scrutiny applies to the defendants’ equal protection claim. Coria, at 50; accord, State v. Lua, 62 Wn. App. 34, 41, 813 P.2d 588 (1991). We disagree and hold that the rational basis test is the proper standard of review.
The circumstances in which intermediate scrutiny applies when physical liberty is implicated has been a matter of some confusion. In State v. Rice, 98 Wn.2d 384, 400, 655 P.2d 1145 (1982), this court held that physical liberty is a fundamental right requiring strict scrutiny. We later rejected that position in State v. Phelan, supra, where we considered whether time served during pretrial detention must be credited against the discretionary minimum term set by the Board of Prison Terms and Paroles. We held that equal protection requires credit to be given under such circumstances. In reaching this conclusion, we applied intermediate scrutiny which we regarded as required not just because physical liberty was implicated but because a semisuspect class, namely, the poor, was involved as well. Phelan, at 514. Accord, In re Knapp, 102 Wn.2d 466, 687 P.2d 1145 (1984) (extending Phelan to apply to time spent confined in a state mental hospital); In re Mota, 114 Wn.2d 465, 474, 788 P.2d 538 (1990) (applying intermediate scrutiny to conclude that equal protection requires good-time credit be granted for presentence incarceration).
The federal courts which have addressed equal protection challenges to former
Since selling cocaine is surely not an activity that is considered fundamental and this particular claim does not involve a class of persons entitled to constitutional protection, § 845a need only be rationally related to a legitimate government interest to withstand this equal protection challenge.
See also United States v. Pitts, 908 F.2d 458, 459 (9th Cir. 1990); United States v. Thornton, 901 F.2d 738, 740 (9th Cir. 1990); United States v. Jones, 901 F.2d 738, 740 (9th Cir. 1990); United States v. Holland, 810 F.2d 1215, 1218-19 (D.C. Cir.), cert. denied, 481 U.S. 1057 (1987); United States v. Campbell, 935 F.2d 39, 45 (4th Cir.), cert. denied, 116 L. Ed. 2d 287 (1991); United States v. Cross, 900 F.2d 66, 68 (6th Cir. 1990). Similarly, state courts that have addressed equal protection challenges to state counterparts to
Under the rational basis test, a legislative classification will be upheld “unless it rests on grounds wholly irrelevant to the achievement of legitimate state objectives.” Omega Nat‘l Ins. Co. v. Marquardt, 115 Wn.2d 416, 431, 799
Here, the state objective underlying
We reject this argument. The federal school yard statute has consistently been upheld against attack from the argument that it is irrational because it applies even when children are not present. E.g., United States v. Cross, supra at 68; United States v. Holland, supra at 1218-19. We believe a similar result is required here.
This is apparent in light of the statute‘s purpose, which we regard as twofold: to keep drug dealers away from children in general, and to keep them away from school bus route stops in particular when children are actually present. Relative to the first objective, it must be remembered that school bus stops are located in areas where children live. See Yakima Cy. Deputy Sheriff‘s Ass‘n v. Board of Comm‘rs, 92 Wn.2d 831, 835, 601 P.2d 936 (1979) (when a statutory classification is challenged, facts are presumed sufficient to justify it), appeal dismissed, 446 U.S. 979 (1980). Therefore the penalty enhancement provision of
In its analysis, the Court of Appeals stated that
Second, even if all of metropolitan Yakima is blanketed with the penalty enhancement, it is not clear that this is “illogical” and “irrational“, or that it is not rationally related to the State‘s interest in protecting children from the harmful effects of drugs. The statute may fairly be viewed as tending to prevent drug dealers from becoming established in areas where there are school bus stops, and therefore the statute furthers the State‘s goal of keeping drugs away from children. If some towns and cities are effectively blanketed by the statute‘s penalty enhancement, this is not obviously a defect in the statute. Blanketing the city may give the entire city the reputation among drug dealers as a dangerous place to ply their trade, and in that way may serve to protect the city‘s children. One might disagree with this on policy grounds, but such disagreement is not a proper basis for finding the statute irrational. One who challenges a statute under the rational basis test “must do more than merely question the wisdom and expediency of the statute.” Yakima Cy. Sheriff‘s Ass‘n, at 836.
Finally, amicus curiae Washington Defender Association (WDA), in support of the defendants’ equal protection argument, argues there is a higher concentration of school zones and racial minorities in urban areas, and therefore
In sum,
V
We conclude that
DORE, C.J., and UTTER, BRACHTENBACH, DOLLIVER, and ANDERSEN, JJ., concur.
DURHAM, J. (dissenting) — Due process requires that statutes “provide fair notice, measured by common practice and understanding, of that conduct which is prohibited“. State v. Brayman, 110 Wn.2d 183, 196, 751 P.2d 294 (1988) (quoting State v. Carter, 89 Wn.2d 236, 239-40, 570 P.2d 1218 (1977)). Nonetheless,
To briefly restate the facts, most school bus stops in the Yakima School District are a “now you see it, now you don‘t” occurrence. They are not marked in any visible manner and are discernible only by the presence of the school bus while it is loading or unloading. The locations change from time to time depending on the needs of the students, the weather, and other factors. A list indicating the locations of stops is published in the local newspaper every fall, but it is not considered official for purposes of the enhanced penalty statute. Testimony from the Yakima School District‘s director of transportation revealed that only one official bus stop map exists, of which no copies are made. This map is extremely difficult to read and it is not updated during the school year even though changes are commonplace. The map is sometimes in transit to the Superintendent of Public Instruction.
The majority contends that fair notice does not require knowledge that one is dealing drugs within 1,000 feet of a school bus route stop. It relies upon federal and state cases which uphold enhanced penalties for selling drugs near school yards, playgrounds, youth centers and swimming pools. Majority, at 165. As the majority points out, these cases hold that mens rea, or knowledge that one is in close proximity to a school, need not be shown in order to enhance a sentence. However, these cases all deal with activity surrounding a visible structure, not an unmarked location. In this regard, the Washington statute is unique. No other jurisdiction enhances punishments for selling drugs near a location that is not visible. None of the cases cited by the majority address the particular problem posed by the Washington statute.
The majority also relies on the fact that the statute in question,
Although the majority was unable to cite any authority addressing the specific problem posed by
To charge a schoolyard count in these circumstances stretches the scope of the statute beyond logical and acceptable bounds. The statute cannot be meant to reach the circumstance of Coates’ and Dillard‘s presence, undoubtedly unknowingly, within a 1,000 feet of a school while ensconced in a railway car. To posit liability under [21 U.S.C.] § 845a in these fortuitous circumstances is simple overreaching.
(Italics mine.) Coates, 739 F. Supp. at 153.
Similarly, the due process requirement of fair notice does not allow the State to enhance penalties for selling drugs near unmarked and largely unidentifiable locations like school bus stops. Enhancing drug penalties is within the Legislature‘s prerogative, but it must do so in a manner that comports with due process.
SMITH and JOHNSON, JJ., concur with DURHAM, J.
