Justice Sandra Day
O'Connor wrote a concurring opinion, which was also signed by Justice
Stephen G. Breyer. Justice Anthony
M. Kennedy wrote a concurring opinion.
Justice Antonin Scalia wrote a
dissent, as did Justice Clarence
Thomas. Chief Justice William H.
Rehnquist and Justice Scalia both
signed Justice Thomas's dissent.
Where italics are used, they follow
the emphasis of the original.
FROM THE DECISION
The basic factual predicate for the
city's ordinance is not in dispute.
As
the city argues in its brief, "the very
presence of a large collection of obviously brazen, insistent and lawless
gang members and hangers-on on
the public ways intimidates residents, who become afraid even to
leave their homes and go about their
business.
That, in turn, imperils community residents' sense of safety and
security, detracts from property values and can ultimately destabilize
entire neighborhoods." The findings
in the ordinance explain that it was
motivated by these concerns.
We
have no doubt that a law that directly
prohibited such intimidating conduct
would be constitutional, but this ordinance broadly covers a significant
amount of additional activity.
Uncertainty about the scope of that additional coverage provides the basis
for respondents' claim that the ordinance is too vague. . . .
While we, like the Illinois courts,
conclude that the ordinance is invalid on its face, we do not rely on the
overbreadth doctrine. . . .
On the other hand, as the United
States recognizes, the freedom to loiter for innocent purposes is part of
the "liberty" protected by the due
process clause of the 14th Amendment.
We have expressly identified
this "right to remove from one place
to another according to inclination"
as "an attribute of personal liberty"
protected by the Constitution. . . .
Vagueness may invalidate a criminal law for either of two independent
reasons.
First, it may fail to provide
the kind of notice that will enable
ordinary people to understand what
conduct it prohibits; second, it may
authorize and even encourage arbitrary and discriminatory enforcement.
Accordingly, we first consider
whether the ordinance provides fair
notice to the citizen and then discuss
its potential for arbitrary enforcement.
"It is established that a law fails to
meet the requirements of the due
process clause if it is so vague and
standardless that it leaves the public
uncertain as to the conduct it prohibits." The Illinois Supreme Court recognized that the term "loiter" may
have a common and accepted meaning, but the definition of that term in
this ordinance "to remain in any one
place with no apparent purpose"
does not.
It is difficult to imagine how
any citizen of the city of Chicago
standing in a public place with a
group of people would know if he or
she had an "apparent purpose." . . .
Since the city cannot conceivably
have meant to criminalize each instance a citizen stands in public with
a gang member, the vagueness that
dooms this ordinance is not the product of uncertainty about the normal
meaning of "loitering," but rather
about what loitering is covered by
the ordinance and what is not. . . .
The city's principal response to
this concern about adequate notice is
that loiterers are not subject to sanction until after they have failed to
comply with an officer's order to
disperse. "[W]hatever problem is
created by a law that criminalizes
conduct people normally believe to
be innocent is solved when persons
receive actual notice from a police
order of what they are expected to
do." We find this response unpersuasive for at least two reasons.
First, the purpose of the fair notice
requirement is to enable the ordinary citizen to conform his or her
conduct to the law.
"No one may be
required at peril of life, liberty or
property to speculate as to the meaning of penal statutes." Although it is
true that a loiterer is not subject to
criminal sanctions unless he or she
disobeys a dispersal order, the loitering is the conduct that the ordinance
is designed to prohibit.
If the loitering is in fact harmless and innocent,
the dispersal order itself is an unjustified impairment of liberty.
If the
police are able to decide arbitrarily
which members of the public they
will order to disperse, then the Chicago ordinance becomes indistinguishable from the law we held invalid in Shuttlesworth v. Birmingham. Because an officer may issue
an order only after prohibited conduct has already occurred, it cannot
provide the kind of advance notice
that will protect the putative loiterer
from being ordered to disperse.
Such
an order cannot retroactively give
adequate warning of the boundary
between the permissible and the impermissible applications of the law.
Second, the terms of the dispersal
order compound the inadequacy of
the notice afforded by the ordinance.
It provides that the officer "shall
order all such persons to disperse
and remove themselves from the
area." This vague phrasing raises a
host of questions.
After such an order
issues, how long must the loiterers
remain apart? How far must they
move? If each loiterer walks around
the block and they meet again at the
same location, are they subject to
arrest or merely to being ordered to
disperse again? As we do here, we
have found vagueness in a criminal
statute exacerbated by the use of the
standards of "neighborhood" and
"locality." We remarked in Connally
that "both terms are elastic and,
dependent upon circumstances, may
be equally satisfied by areas measured by rods or by miles."
Lack of clarity in the description of
the loiterer's duty to obey a dispersal
order might not render the ordinance
unconstitutionally vague if the definition of the forbidden conduct were
clear, but it does buttress our conclusion that the entire ordinance fails to
give the ordinary citizen adequate
notice of what is forbidden and what
is permitted.
The Constitution does
not permit a legislature to "set a net
large enough to catch all possible
offenders, and leave it to the courts
to step inside and say who could be
rightfully detained, and who should
be set at large." This ordinance is
therefore vague "not in the sense
that it requires a person to conform
his conduct to an imprecise but comprehensible normative standard, but
rather in the sense that no standard
of conduct is specified at all." . . .
The broad sweep of the ordinance
also violates "the requirement that a
legislature establish minimal guidelines to govern law enforcement."
There are no such guidelines in the
ordinance.
In any public place in the
city of Chicago, persons who stand or
sit in the company of a gang member
may be ordered to disperse unless
their purpose is apparent.
The mandatory language in the enactment
directs the police to issue an order
without first making any inquiry
about their possible purposes.
It matters not whether the reason that a
gang member and his father, for
example, might loiter near Wrigley
Field is to rob an unsuspecting fan or
just to get a glimpse of Sammy Sosa
leaving the ballpark; in either event,
if their purpose is not apparent to a
nearby police officer, she may indeed, she "shall" order them to disperse.
FROM THE DISSENT
The minor limitation upon the free
state of nature that this prophylactic
arrangement imposed upon all Chicagoans seemed to them (and it
seems to me) a small price to pay for
liberation of their streets.
The majority today invalidates
this perfectly reasonable measure
by ignoring our rules governing facial challenges, by elevating loitering to a constitutionally guaranteed
right and by discerning vagueness
where, according to our usual standards, none exists. . . .
Both the plurality opinion and the
concurrences display a lively imagination, creating hypothetical situations in which the law's application
would (in their view) be ambiguous.
But that creative role has been
usurped from the petitioner, who can
defeat the respondents' facial challenge by conjuring up a single valid
application of the law.
My contribution would go something like this:
Tony, a member of the Jets criminal
street gang, is standing alongside
and chatting with fellow gang members while staking out their turf at
Promontory Point on the South Side
of Chicago; the group is flashing
gang signs and displaying their distinctive tattoos to passersby.
Officer
Krupke, applying the Ordinance at
issue here, orders the group to disperse.
After some speculative discussion (probably irrelevant here)
over whether the Jets are depraved
because they are deprived, Tony and
the other gang members break off
further conversation with the statement not entirely coherent, but evidently intended to be rude "Gee,
Officer Krupke, krup you." A tense
standoff ensues until Officer Krupke
arrests the group for failing to obey
his dispersal order.
Even assuming
(as the Justices in the majority do,
but I do not) that a law requiring
obedience to a dispersal order is
impermissibly vague unless it is
clear to the objects of the order,
before its issuance, that their conduct justifies it, I find it hard to
believe that the Jets would not have
known they had it coming.
That
should settle the matter of respondents' facial challenge to the Ordinance's vagueness.
None of the three factors that the
plurality relies upon exists anyway.
I
turn first to the support for the proposition that there is a constitutionally
protected right to loiter. . . .
Of course every activity, even
scratching one's head, can be called
a "constitutional right" if one means
by that term nothing more than the
fact that the activity is covered (as
all are) by the Equal Protection
Clause, so that those who engage in it
cannot be singled out without "rational basis." But using the term in
that sense utterly impoverishes our
constitutional discourse.
We would
then need a new term for those activities such as political speech or religious worship that cannot be forbidden even with rational basis.
The plurality tosses around the
term "constitutional right" in this
renegade sense, because there is not
the slightest evidence for the existence of a genuine constitutional right
to loiter.
Justice Thomas recounts
the vast historical tradition of criminalizing the activity.
It is simply not
maintainable that the right to loiter
would have been regarded as an essential attribute of liberty at the time
of the framing or at the time of
adoption of the 14th Amendment.
For
the plurality, however, the historical
practices of our people are nothing
more than a speed bump on the road
to the "right" result.
Its opinion
blithely proclaims: "Neither this history nor the scholarly compendia in
Justice Thomas's dissent, persuades
us that the right to engage in loitering that is entirely harmless in both
purpose and effect is not a part of the
liberty protected by the due process
clause." The entire practice of using
the due process clause to add judicially favored rights to the limitations upon democracy set forth in the
Bill of Rights (usually under the rubric of so-called "substantive due
process") is in my view judicial
usurpation.
But we have, recently at
least, sought to limit the damage by
tethering the courts' "right-making"
power to an objective criterion.
In
Washington v. Glucksberg, we explained our "established method" of
substantive due process analysis:
carefully and narrowly describing
the asserted right, and then examining whether that right is manifested
in "our nation's history, legal traditions, and practices." The plurality
opinion not only ignores this necessary limitation, but it leaps far beyond any substantive due process
atrocity we have ever committed, by
actually placing the burden of proof
upon the defendant to establish that
loitering is not a "fundamental liberty." It never does marshal any
support for the proposition that loitering is a constitutional right, contenting itself with a (transparently
inadequate) explanation of why the
historical record of laws banning loitering does not positively contradict
that proposition, and the (transparently erroneous) assertion that the
City of Chicago appears to have conceded the point.
It is enough for the
members of the plurality that "history [fails to] persuade us that the
right to engage in loitering that is
entirely harmless in both purpose
and effect is not a part of the liberty
protected by the due process
clause," (emphasis added); they apparently think it quite unnecessary
for anything to persuade them that it
is.
WASHINGTON -- Following are excerpts from the Supreme
Court's decision Thursday overturning a
Chicago ordinance on loitering. The
vote in Chicago v. Morales was 6 to 3.
Justice John Paul Stevens wrote the
majority opinion, which was signed
by Justices David H. Souter and Ruth
Bader Ginsburg.
By Justice Stevens
By Justice Scalia