Opinion · Supreme Court of the United States

City of Chicago v. Morales

527 U.S. 41

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1999-06-10
Topic
general

How later courts describe this case

  • holding that a city’s loitering statute was unconstitutionally vague because it gave officers unfettered discretion to criminalize otherwise lawful behavior
  • holding that Chicago’s gang-loitering ordinance is unconstitutionally vague in failing to provide fair notice of prohibited conduct or to establish minimal guidelines to govern law enforcement officers
  • concluding that an ordinance “does not provide sufficiently specific limits on the enforcement discretion of the police to meet constitutional standards” because its application was “inherently subjective”
  • holding that freedom to loiter is protected by Due Process Clause
  • recognizing that laws can be attacked on their face under these two theories
  • stating that "the freedom to loiter for innocent purposes is part of the `liberty' protected by the Due Process Clause of the Fourteenth Amendment"
  • noting that where vagueness permeates the text of a law that infringes on constitutionally protected rights, the law is subject to a facial challenge
  • stating that individual liberty protected by the Due Process Clause includes the “decision to remain in a public place”

Citator

UpLaw has not yet analyzed City of Chicago v. Morales. The absence of a flag is not a finding that it is good law.

Authority status
pending
Cited by
1371 opinions

Headnotes

  1. Constitutional Law — Vagueness A penal law is void for vagueness if it fails to define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited, or if it fails to establish minimal guidelines to govern law enforcement so as to prevent arbitrary and discriminatory enforcement; the more important aspect of the doctrine is the requirement that a legislature establish minimal guidelines to govern law enforcement. Kolender v. Lawson, 461 U.S. 352, 357–358; Grayned v. City of Rockford, 408 U.S. 104, 108
  2. Constitutional Law — Fair Notice 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. Lanzetta v. New Jersey, 306 U.S. 451, 453
  3. Constitutional Law — Vagueness A facial vagueness challenge is appropriate where a criminal enactment contains no mens rea requirement and infringes on constitutionally protected rights, and where vagueness permeates its text; the usual reluctance to entertain facial challenges applies to enactments that merely regulate business behavior and contain a scienter requirement. Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 499; Colautti v. Franklin, 439 U.S. 379, 391, 395
  4. Constitutional Law — Facial Challenges Generally Except in First Amendment overbreadth cases, a facial challenge to a legislative act requires the challenger to establish that no set of circumstances exists under which the act would be valid—that the statute is unconstitutional in all its applications—and the fact that an act might operate unconstitutionally under some conceivable set of circumstances is insufficient to render it wholly invalid. United States v. Salerno, 481 U.S. 739, 745
  5. Constitutional Law — Standing The threshold for a facial challenge is a species of third-party standing that is a prudential doctrine and not mandated by Article III; a plaintiff who engages in some conduct that is clearly proscribed cannot complain of the vagueness of the law as applied to the conduct of others, and a court should examine the complainant's conduct before analyzing other hypothetical applications of the law. Secretary of State of Md. v. Joseph H. Munson Co., 467 U.S. 947, 955; Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 495
  6. Constitutional Law — Overbreadth The overbreadth doctrine permits facial invalidation of laws that inhibit the exercise of First Amendment rights if the impermissible applications of the law are substantial when judged in relation to the statute's plainly legitimate sweep; it is a specialized exception to the general rule for facial challenges, justified by the risk that an overbroad statute will chill free expression. Broadrick v. Oklahoma, 413 U.S. 601, 612–615
  7. Constitutional Law — Overbreadth An ordinance that does not prohibit speech or any form of conduct apparently intended to convey a message, that is inapplicable by its terms to assemblies designed to demonstrate support of or opposition to a particular point of view, and whose impact on social contact between gang members and others does not impair the First Amendment right of association, does not have a sufficiently substantial impact on First Amendment–protected conduct to be unconstitutional under the overbreadth doctrine. Dallas v. Stanglin, 490 U.S. 19, 23–25; Clark v. Community for Creative Non-Violence, 468 U.S. 288
  8. Constitutional Law — Protected Liberty The freedom to loiter for innocent purposes, the right to remove from one place to another according to inclination, and the right to remain in a public place of one's choice are part of the liberty protected by the Due Process Clause of the Fourteenth Amendment. Kent v. Dulles, 357 U.S. 116, 126; Williams v. Fears, 179 U.S. 270, 274; Papachristou v. Jacksonville, 405 U.S. 156, 164
  9. Constitutional Law — Substantive Due Process The Due Process Clause protects those fundamental rights and liberties that are, objectively, deeply rooted in the Nation's history and tradition; the asserted freedom to loiter for innocent purposes is not deeply rooted in the Nation's history and tradition, since laws prohibiting loitering and vagrancy have been a fixture of Anglo-American law at least since the time of the Norman Conquest and the American colonists enacted laws modeled upon the English vagrancy laws. Washington v. Glucksberg, 521 U.S. 702, 720–721; 177 Ill. 2d 440, 450, 687 N.E.2d 53, 60
  10. Constitutional Law — State Court Construction of Statutes A state court's construction of a statute carries with it the power to prescribe its extent and limitations as well as the method by which they shall be determined, and such a construction binds a federal court; however, a state court's characterization of a statute's practical effect, as opposed to its definition of a particular statutory word or phrase, is a legal conclusion that does not bind a federal court. Smiley v. Kansas, 196 U.S. 447, 455; Wisconsin v. Mitchell, 508 U.S. 476, 484
  11. Federal Courts & Jurisdiction — Limits on Constitutional Adjudication A federal court has no jurisdiction to pronounce a statute void as irreconcilable with the Constitution except when called upon to adjudge the legal rights of litigants in actual controversies; it never anticipates a question of constitutional law before the necessity of deciding it, never formulates a rule of constitutional law broader than the precise facts require, and never issues an advisory opinion on a constitutional question. United States v. Raines, 362 U.S. 17, 20–22; Ashwander v. TVA, 297 U.S. 288, 347
  12. Constitutional Law — Vagueness A criminal ordinance is unconstitutionally vague where it fails to provide sufficient minimal standards to guide police officers in the enforcement of the law, as where an officer is afforded virtually standardless discretion to decide whether a person has an "apparent purpose" so as to be subject to a dispersal order; a penal law must not permit policemen, prosecutors, and juries to conduct a standardless sweep to pursue their personal predilections. Kolender v. Lawson, 461 U.S. 352, 358; Smith v. Goguen, 415 U.S. 566, 574–575
  13. Constitutional Law — Vagueness A criminal ordinance is unconstitutionally vague where it 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 may be rightfully detained, and an ordinance is vague in the sense that no standard of conduct is specified at all. Coates v. Cincinnati, 402 U.S. 611, 614; United States v. Reese, 92 U.S. 214, 221
  14. Constitutional Law — Imprecise Statutory Terms Vagueness in a criminal statute is exacerbated by the use of the standards of "neighborhood" and "locality," both of which are elastic and, dependent upon circumstances, may be equally satisfied by areas measured by rods or by miles. Connally v. General Constr. Co., 269 U.S. 385, 395
  15. Constitutional Law — Police Discretion and General Orders A general order issued by a police department is not a sufficient limitation on the vast amount of discretion granted to police in enforcing an ordinance, and police adoption of internal rules limiting enforcement to designated areas would not provide a defense to a person who might be arrested elsewhere. Smith v. Goguen, 415 U.S. 566, 575
  16. Constitutional Law — Dispersal Orders and Fair Warning A dispersal order that may be issued only after prohibited conduct has already occurred cannot provide the kind of advance notice that will protect a putative loiterer from being ordered to disperse, nor can it retroactively give adequate warning of the boundary between the permissible and impermissible applications of an ordinance.
  17. Constitutional Law — Vagueness A scienter requirement may mitigate a vagueness problem with respect to the adequacy of notice to a complainant that his conduct is proscribed; where an ordinance punishes only the willful failure to obey a police dispersal order, that wrongful intent accompanies the actus reus of the offense, and a defendant cannot be successfully prosecuted if he did not hear the order or was physically unable to comply. Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 499
  18. Criminal Law & Procedure — Actus Reus The actus reus of an offense is the conduct to which a mens rea requirement attaches; where a municipal ordinance punishes only the failure to obey a police dispersal order, the actus reus of the offense is that failure to obey, not any antecedent loitering.
  19. Criminal Law & Procedure — Duty to Obey Dispersal Orders Where the illegality of the underlying conduct is clear, a statute prohibiting the failure to obey an order to move on is not unconstitutionally vague; however, a dispersal order cannot cure an ordinance's vagueness where the ordinance supplies no standards to guide the officer's antecedent decision whether to issue the order in the first place. Colten v. Kentucky, 407 U.S. 104, 110
  20. Constitutional Law — Limiting Constructions A court has no authority to construe the language of a state statute more narrowly than the state's highest court; where a state supreme court has declined to adopt a limiting construction, a reviewing court must assume the ordinance means what it says, and a dispersal order issued only after prohibited conduct has occurred cannot retroactively provide adequate notice of the boundary between permissible and impermissible applications. Kolender v. Lawson, 461 U.S. 352, 355–356, n. 4; New York v. Ferber, 458 U.S. 747, 769, n. 24
  21. Constitutional Law — Vagueness A law that contains no mens rea requirement and infringes on constitutionally protected rights, where vagueness permeates its text, is subject to facial attack. Colautti v. Franklin, 439 U.S. 379, 391, 395
  22. Constitutional Law — Vagueness A law that achieves its purpose through the enactment and enforcement of an ordinance whose violation may entirely depend upon whether or not a policeman is annoyed cannot constitutionally be applied, whether or not the conduct of the particular defendants was indisputably annoying or of a sort that a different, more specific ordinance could constitutionally prohibit; a city may instead prevent antisocial conduct through ordinances directed with reasonable specificity toward the conduct to be prohibited. Coates v. Cincinnati, 402 U.S. 611, 614
  23. Constitutional Law — Notice and Dispersal Ordinance Limits An ordinance that fails to give the ordinary citizen adequate notice of what is forbidden and what is permitted is impermissibly vague; a person engaged in a wide array of innocent conduct is not likely to know when he may be subject to a dispersal order based on an officer's knowledge of the identity or affiliations of persons with whom the citizen is congregating, nor may the citizen assess what an officer might conceive to be the citizen's lack of an apparent purpose. Coates v. Cincinnati, 402 U.S. 611, 614
  24. Constitutional Law — Facial Invalidity for Unbridled Discretion An ordinance that authorizes too much police discretion may be invalid in all its applications where every application represents an exercise of unlimited discretion; the usual rules governing facial challenges do not forbid a court to apply an unconstitutional ordinance in a particular case where the ordinance's terms cannot distinguish between one application of unlimited police discretion and another. Lanzetta v. New Jersey, 306 U.S. 451, 453
  25. Constitutional Law — Right to be Free from Unchecked Discretion The right to be free from an officer's exercise of unchecked discretion is more clearly the defendant's own than the rights asserted in overbreadth cases, and imprecise laws that do not reach a substantial amount of constitutionally protected conduct may nonetheless be impermissibly vague because they fail to establish standards for the police and public sufficient to guard against the arbitrary deprivation of liberty interests. Kolender v. Lawson, 461 U.S. 352, 358
  26. Constitutional Law — Fair Warning to the Individual Defendant One to whose conduct a statute clearly applies may not successfully challenge it for vagueness; a defendant who has received fair warning from a statute that his own conduct is criminal is not entitled to attack the statute on the ground that its language would not give similar fair warning as to other conduct within its broad and literal ambit. Parker v. Levy, 417 U.S. 733, 756
  27. Constitutional Law — Vagueness Where vagueness permeates an ordinance implicating First Amendment rights, a facial challenge is appropriate, and an ordinance does not escape facial invalidation simply because it may provide fair warning to some individual defendants that it prohibits the conduct in which they are engaged; an enactment that fails to establish standards for the police and the public sufficient to guard against arbitrary deprivation of liberty may be challenged on its face. Kolender v. Lawson, 461 U.S. 352, 358
  28. Constitutional Law — Overbreadth A law may be unconstitutional not because it provides insufficient notice, but because it does not provide sufficient minimal standards to guide law enforcement officers; in an overbreadth case, a defendant whose conduct clearly falls within the law and may be constitutionally prohibited can nonetheless have the law declared facially invalid to protect the rights of others whose protected speech might otherwise be chilled.
  29. Constitutional Law — State Court Construction Binding For determining whether a state statute is too vague and indefinite to constitute valid legislation, the statute must be taken as though it read precisely as the highest court of the State has interpreted it; where the Court deals with a state statute on direct review of a state-court decision that has construed the statute, such a construction is binding on the Court. Kolender v. Lawson, 461 U.S. 352, 355–356, n. 4
  30. Constitutional Law — Vagueness An ordinance that penalizes a loiterer's failure to obey a police officer's order to move along does not criminalize loitering per se, and police officers have long been vested with the authority and duty to order groups of individuals who threaten the public peace to disperse; courts are not to second-guess the degree of necessity or the fairness of the trade-off in legislative decisions to restrict freedom to eliminate pervasive gang crime and intimidation.
  31. Criminal Law & Procedure — Police Peacekeeping Discretion Police retain the duty and power to maintain the public peace, and in order to perform their peacekeeping responsibilities satisfactorily they inevitably must exercise discretion; the law assumes that police will exercise that discretion responsibly and with sound judgment, and articulating precisely what "reasonable suspicion" and "probable cause" mean is not possible. Ornelas v. United States, 517 U.S. 690, 695, 700
  32. Constitutional Law — Necessary Degree of Police Discretion Some degree of police discretion is necessary to allow police to perform their peacekeeping responsibilities satisfactorily; a law is not vague merely because it fails to rigidly constrain every police action, where the law provides objective guidelines and a reasonable-belief requirement directing the manner in which an order may be issued.
  33. Constitutional Law — Vagueness Mathematical certainty from language is never expected in assessing whether a statute provides adequate notice; a term like "loiter" is not unconstitutionally vague where persons of ordinary intelligence may maintain a common and accepted meaning of the word, and instances of arbitrary enforcement are best addressed when and if they arise rather than prophylactically through a facial challenge. Grayned v. City of Rockford, 408 U.S. 104, 110
  34. Constitutional Law — Vagueness Whether a state statute is vague depends on how the state's highest court has construed it; a state court's construction of a state statute binds a federal court, but a state court's characterization of a statute's practical effect, as opposed to its definition of a particular statutory word or phrase, does not bind a federal court. Wisconsin v. Mitchell, 508 U.S. 476, 484
  35. Constitutional Law — Vagueness A scienter requirement may mitigate a vagueness problem with respect to the adequacy of notice to the complainant that his conduct is proscribed; scienter frequently signifies the defendant's guilty knowledge, and a law that affords too much discretion to the police and too little notice to citizens who wish to use the public streets is constitutionally invalid. Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 499