A School Desegregation Case in Connecticut: A Question of Intent and Failure to Act Paper by Felipe J. Farley
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May 1, 1991
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Case Files, Sheff v. O'Neill Hardbacks. A School Desegregation Case in Connecticut: A Question of Intent and Failure to Act Paper by Felipe J. Farley, 1991. 10a89973-a346-f011-877a-002248226c06. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/c4420d45-ee70-4680-a84c-f860a618ff38/a-school-desegregation-case-in-connecticut-a-question-of-intent-and-failure-to-act-paper-by-felipe-j-farley. Accessed November 02, 2025.
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A SCHOOL DESEGREGATION CASE IN CONNECTICUT: A QUESTION OF
INTENT AND FAILURE TO ACT »
by
Felipe J. Farley
Third Year Paper Requirement
May 1991
A SCHOOL DESEGREGATION CASE IN CONNECTICUT: A QUESTION OF
INTENT AND FAILURE TO ACT
Thirty-seven years ago the United States Supreme Court
declared, "In the field of public education, the doctrine of
separate but equal has no place." This declaration found
immediate application in the context of statutory segrega-
tion, such as existed in most of the southern states.
There, the state’s intent to segregate, incurring legal and
moral blame of constitutional dimensions, was easily
demonstrated to the satisfaction of federal judges. ?
But the battle lines were redrawn again elsewhere.
Outside of the south, school segregation had not been
mandated by law, though it may have been fostered by an ac-
cumulation of practices, regulations, and attitudes of both
government officials and private citizens in non-school
settings. 3 Perhaps justice, and the Constitution required
something to be done about it - or perhaps they did not.
l. Brown v. Board of Education (Brown I), 347 U.S. 483, 495
(1954) suppl. by Brown v. Board. of Education (Brown II),
343 U.S. 294 (1955).
2+ See, e.g. Hart vy. County Sch. Bd. of Arlington County,
Ya., 329 F. Supp. 953 (E.D. Va. 1971) (School desegregation
suit filed under the 14th Amendment); Godwin v. Johnston
County BA. of Ed., 293 F. Supp. 1276 (E.D. N.C. 19569) {Class
action against racially discriminatory practices in public
schools).
3. See, e.g. Note, Tipping the Scales of Justice: A Race-
Conscious Remedy for Neighborhood Transition, 90 Yale L.J.
377, 3%4 (1977): Hart v. Community School Bd. of Brooklvn,
383 F.Supp. 699 (BE.D.N.¥. 1974), aff’d, 512 F.24 37 (24 Cir.
1975) (Desegregation action by jr. high students and their
parents).
One side might claim desegregation, and the resultant equal-
ity of opportunity as a promise, as a right, enforceable as
a species of property, enforceable against those government
officials who would deny it. The other side might point
more strictly to the text of the Constitution, evincing
sympathy for the plight of a minority, but noting that "the
Constitution does not provide judicial remedies for every
social and economic ill."4 According to this view, the gov-
ernment has little, or no duty at all to provide a minimal
level of services, unless those services have been guaran-
teed specifically by statute. Therefore, the government
cannot be held liable for a failure to act to provide this
minimal level of services.?>
This paper will examine the issues of the necessity of
intent, and liability for failure to provide a minimally
adequate education, in the context of a school desegregation
6 case in Hartford, Connecticut. The case has been filed
4. Lindsey v. Normet, 405 U.S. 56, 74 (1972) (14th amend-
ment eq. pro. challenge to Oregon’s forcible entry and
detainer statute).
5. Youngberg v. Bomeo, 457 U.S. 307, 317 (1882) {Action for
due process right to safe confinement and habilitation of
retarded individual) - "As a general matter, a state is un-
der no constitutional duty to provide substantive services
for those within its burdens."; See, e.g. Harris v. McRae,
1008S. Ck. 2671 (1980) reh. den. 101 S. Ct. 39 (1980) (Con~
stitutional and statutory challenge to Hyde amendment, which
limits Medicaid reimbursement for abortions).
6. Sheff v. O'Neill, complaint filed Conn. Super. Ct.,
April 26, 1989 (hereafter "complaint").
under the due process and equal protection clauses of the
Connecticut Constitution, rather than the federal one.’
Unlike the federal constitution the Connecticut one
specifically establishes a right to education, and its equal
protection clause prohibits "discrimination" and
"segregation."8
I will argue that these provisions obviate the
necessity of an intent requirement for a finding of
infringement of the fundamental right to education, and
provide for liability for public officials and the state for
failure to provide a minimally adequate education. I will
examine both Connecticut law and such federal law as
provides guidance, as well as cases from states with similar
equal protection and due process clauses.
Background
The plaintiffs of Sheff v. O0’Neill are several black,
white, and hispanic children attending public school in
Hartford, Connecticut. Among them is Milo Sheff, a ten-year
old black child enrolled in the 4th grade at the Annie
7. Equal Protection = Comm. Const. art. I, Sections 1, 20;
Due process Conn. Const. Art. I, Sections 8,10 see appendix
A for full text.
8. Free public schools - Conn. Const. art. 8, Section 1.
See appendix A for full text.
Fisher School. The suit is brought on behalf of all
children in the Hartford school district.?®
The defendants are the governor of Connecticut, Mr.
William O’Neill, the members of the state board of education
and commission of education, the state treasurer, and the
state comptroller.10 The plaintiffs’ complaint alleges
deprivation of equal educational opportunity and a minimally
adequate education under both the Connecticut constitution
and Connecticut law. In the Hartford school district, 91%
of the children are either black or hispanic while 47.6% are
from poor families.ll The Hartford school district is
racially isolated in the midst of virtually all-white,
2 In Connecticut as a whole, middle-class school districts.?l
20.6% of persons are black or hispanic, while 9.7% are poor.
As a consequence of this racial segregation, and concomitant
9. See appendix B for the full text of the complaint. It
is also brought on behalf of white children in the suburban
school districts deprived of the educational opportunity to
mix with minority children. Complaint, p. 2. However, this
paper will not analyze that claim.
10. Under Conn. Gen. Stat. Section 10-4 (1958) the state
board of education is charged with supervision of elementary
and secondary education. See complaint, pp. 7-8 for the
statutory duties of the other defendants.
11. ' Complaint, p. 1. According to Reves yv. School District
No. 1, 413 U.S. 189, 197 (1973), (14th amdmt. desegr. sult
for the Denver school distr.), hispanics and blacks should
be placed into the same category for purposes of defining a
"segregated" school, since they both suffer many of the same
educational inequities.
12. Complaint, p. 2, PDP. 9-10.
segregation of resources, many students in the Hartford
public schools are "at risk" of low educational
achievement. 13
Dating back to at least 1965, the state of Connecticut
has had knowledge of this racial isolation and its resulting
educational risks and deprivations, but has done little to
remedy the situation. 14
Analysis
Part I No necessity of intent - Equal protection
In Connecticut, public primary and secondary education
has long been considered a state function.l® The state acts
through its agents, state and local boards of education, to
carry out its mandate of providing a free system of public
13. See complaint pp. 11-12 for poverty statistics; pp. 13-
14 for reading and math scores on 1988 statewide mastery
tests; p. 10 for race of professional teaching and adminis-
trative staffs.
14. For example, in 1968 the U.S. Civil Rights Commission
presented a report to the governor, seeking legislation
giving the bd. of ed. power to direct full integration of
local schools. He did not act to implement the request.
See p. 17, complaint. See complaint pp. 16-22 for other in-
stances of official notice.
i585. State v. D’Aulisa, 133 Conn. 414, 52 A.24 636, 638
(Conn. 1947) (Action to compel comptroller to certify
certain teachers’ and superintendents’ payroll items).
schools. 16 The Connecticut Supreme Court case of Horton v.
Meskill, as well as Connecticut Constitution article 8,
Section 1, declare a free public education to be a
"fundamental right," any infringement of which is subject to
strict scrutiny.1’ It is settled constitutional doctrine
that a demonstration of "intent" or "purpose" is not
necessary to show infringement of a fundamental right:
18 disparate impact is sufficient.
The respondents in San Antonio v. Rodriguez failed in
their challenge to Texas’ public school finance system
precisely because the federal constitution does not
16. Town of Cheshire v. McKenney, 182 Conn. 253, 438 A.2d
88,91 (Conn. 1980) (Quo warranto to test public school
teachers’ right to simultaneously hold office of Councilor-
at-large)
17. Horton v. Mgskill, 172 Conn. 618, .376 A2d 359 (Conn.
1977) (Challenge to constitutionality of system of financing
public elementary and secondary education).
18. Reogh vy. City of Bridcdeport, 187 Conn 53, 444 A24 225,
233 (Conn. 1982) (Wrongful death action by estate of fireman
run over by fire truck) ("When a statutory classification
impinges on an inherently suspect class or affects a funda-
mental personal right, the statute is subject to strict
scrutiny and is justified only by a compelling state inter-
est."); as noted by the Connecticut Supreme Court, "Legis-
lation that involves rights that may be significant, though
not fundamental, or classifications that are sensitive,
though not suspect, may demand some form of intermediate
review." Eielson v. Parker, 179 Conn. 552, 427 A.2d 814,
820 (Conn. 1980) (Class action challenging constitutionality
of salary system of Superior Ct. judges). However, this
paper uses a fundamental rights analysis.
guarantee such a right.1° The plaintiffs in Horton won
precisely because the Connecticut Constitution guarantees
such a right.20 As a fundamental right, the right to a free
public education is protected by the equal protection clause
of the Connecticut Constitution. This clause may perhaps
offer broader protections than the 14th amendment of the
U.S. constitution.?l But its interpretation is still
strongly influenced by the opinions of the U.S. Supreme
Court. In the case at hand, what is alleged is racially
disparate impact, triggering the equal protection clause,
which calls for the application of Washington v. Davis.??
19. San Antonio v. Rodriouez, 411 U.S. 1, 35 (1972) {(chal~-
lenge to Texas’ public elementary and secondary school fi-
nance system). Although, in Plyler v. Doe, 457 U.S. 202
(1982) (14th amendment equal protection challenge to state
statute witholding funds to school districts educating il-
legal aliens), the Court called public education something
between the status of a "right" and a "privilege" (p. 221),
and gave something more than rational basis review.
20. Horton, 379: A.24 at 373.
21. Horton, 376 A2d at 370 ("This court has many times
noted that the equal protection clauses of the state and
federal constitutions have a like meaning and impose similar
limitations"); Cologne v. West Farms Associates, 37 Conn.
Supp. 90, 442 A.24 471, (Conn. Super. Ct. 1982) (use of com-
mon area in shopping mall to solicit ERA petition signa-
tures) (fn. 4 "Horton here is acted solely for the purpose
of showing a willingness by the Connecticut Supreme Court to
interpret this state’s constitution more expansively than
the federal one."); see Pruneyvard Shopping Center v. Robins,
447 U.S. 74, 81 (1980) (solicitation of signatures for peti-
tion in shopping mall) (A state may "adopt in its own con-
stitution individual liberties more expansive than those
conferred by the Federal Constitution.").
22. Washington v. Davis, 426 U.S. 229 (1976) (Negro ap-
plicants for police officer positions alleged racially dis-
criminatory recruiting procedures).
The Washington v. Davis Standard
The Court in Keyes v. School District No. 1 noted that
the difference between de jure and de facto segregation is
"purpose or intent to segregate. "23 However, Keyes left
unclear whether or not the broad mandate of Brown applied
equally to the de jure and de facto segregated school
settings. Though never statutorily segregated, the court
still found a purposefully segregated school system in
24 Denver. This de jure system then required correction,
25 despite respondents’ contentions. The Court went on to
23. Xeves vy. School District No. 1, 413 U.S. 189, 208
(1973) (Desegregation suit under 14th amdmt. for the Denver
School district).
24. Keyes, at 196 ("What is or is not a segregated school
will necessarily depend on the facts of each particular
case. In addition to the racial and ethnic composition of a
school’s student body, other factors, such as the racial and
ethnic composition of staff and the community and adminis-
tration attitudes toward the school, must be taken into ac-
count."); On this point see also Swann v. Charlotte-
Mecklenburg Bd. of Ed., 402 U.S. 1, 18 (1971) (Desegregation
plan by district court proves unsatisfactory) reh. den. 403
U.S. 912 (1971) ("Independent of student assignment, where
it is possible to identify a "white school" or a "Negro
school" simply by reference to the racial composition of
teachers and staff, the quality of school buildings and
equipment, or the organization of sports activities, a prima
facie case of violation of substantive constitutional rights
under the Equal Protection Clause is shown.").
25. Keyes, at 212 (mere assertion of a neighborhood school
policy is not dispositive where authorities have committed
acts constituting de jure segregation).
note that a finding of intentional segregative actions by
the school board in a meaningful portion of a school system
shifted the burden of proof to the school authorities to
show that other segregated schools within the system are not
the result of intentionally segregative actions.?® This
burden-shifting principle is not limited to former statutory
dual systems. 2”
Washington v. Davis answered the question left open by
Keves. There, the Supreme Court noted that a few lower
federal court decisions had held that substantially
disproportionate racial impact of a statute or official
practice, without compelling justification or indication of
racially discriminatory purpose, was enough to make out an
Equal Protection Clause violation.?28 Nevertheless, "to the
extent that those cases rested or expressed the view that
proof of discriminatory racial purpose is unnecessary in
26. Reyes, 413 U.S. at 209.
27. Reyes 413 U.S. at 210.
28. Washington, 426 U.S. at 244. For example Norwalk CORE
Vv. Norwalk Redevelopment Agency, 395 F.2d 920 (2d Cir. 1968)
(Action by blacks and Puerto Ricans displaced by urban
renewal project); Hawkins v. Town of Shaw, 461 F.2d 1171
(5th Cir. 1972) (Negro citizens sue town officials for dis-
crimination by race and poverty in provision of municipal
services); Kennedy Park Homes Assoc., Inc. v. City of Lack-
aAwanna, 436 F.2d 108 (2d Cir. 1970) cert. den. 401 U.S5. 1010
(1971) (Suit to compel city to allow construction of a low-
income housing project in certain area of the city).
making out an equal protection violation, we are in
disagreement. "22
This principle was affirmed in Village of Arlington
Heights v. Metropolitan Housing Development Corp. ,30 and
refined in the context of a school desegregation suit in
columbus Bd. of Ed. Vv. Penick.31 "Intent" to racially
discriminate was still necessary to establish a
constitutional violation, but, actions having foreseeable
and anticipated disparate impact are relevant to show that
"intent."32
This line of cases appeared to sound the death knell
for the purely "discriminatory impact" test, at least at the
federal level. However, at the state level, several states
with constitutional equal protection provisions similar to
Connecticut’s chose to retain this test, some in a pure
form. These state interpretations argue for the proposition
that Connecticut, like these states, need not adopt a
requirement of "racially discriminatory intent.”
29. Washington, 426 U.S. at 244-5.
30. Village of Arlington Heights v. Metropolitan Housing
Development Corp., 429 U.S. 252 (1977) (challenge to denial
of rezoning for multi-family housing).
31. Columbus Bd. of Ed. v. Penick, 443 U.S. 449 (1979),
reh. den. 444 U.S. 887 (1979) (school desegr. suit under the
14th amdmt).
32. Columbus, 443 U.S. at 464.
10
New York - At the line
Article 1, Section 11 of the New York Constitution
guarantees equal protection of the laws, and that "No person
shall, because of race, color, creed or religion, be
subjected to any discrimination in his civil rights by any
other person or by .... the state or any agency or
subdivision of the state.33 1In People v. Smith, the New
York Supreme Court noted that the breadth of coverage
afforded by. the New York and federal constitutions is
1.34 However, New York has adopted a slightly different equa
line of reasoning than the United States Supreme Court in
terms of the intent requirement in school desegregation
cases. In Hart v. Community School Bd., a 1974 case, the
court noted "the rule in this district for more than ten
years has been that de facto segregation which can be
avoided is unconstitutional.3® In this case, the court made
33. N.Y. Const. art. XI, Section 1 also provides for a sys-
tem of free public schools.
34." People Vv. Smith, 411 N.Y.5. 24 1468, 148 (N.Y. Co. Ct.
1978) (challenge to rape statute as discriminatory against
men).
35. Hart v. Community School Bd., 383 F.Supp. 699, 727
(E.D.N.Y. 1974) (Desegregation action under the 14th amend-
ment by jr. high students and parents); See, e.g. Branche Vv.
Bd. of Ed. of Town of Hempstead, 204 F. Supp. 150, 153
(E.D.N.Y 1962); But see a New York case under N.Y. Const.
Art. I, Section 11 and the 14th amendment: DiSano ¥v.
Storandt, 22 A.D. 2d 6, 8-9 (N.Y. App. Div. 1969) (Voluntary
transfer plan for non whites out of predominantly minority
school constitutional) ("We do not agree with the reasoning
of Special Term... Those decisions hold merely that a school
board may not be required, by reason of constitutional pro-
visions, to end de facto segregation.") See lower ct.
Opinion at 43 Misc. 2d 272 (¥.Y. Sup. Ct. 1964).
much of the contributions of residential segregation to
school segregation and vice versa. It concluded that the
state’s goal is not to isolate the components of this
circle, but simply to end the state’s complicity in the
36 wacts of omission as well as acts of commission affair.
constitute state action," according to this state court’s
interpretation of the mandate of Brown, Yick Wo wv. Hopkins,
and Keves.S’ Three years later, the Second Circuit decided
that Hart in fact holds that "a finding of de jure
segregation could be based on acts of omission or commission
which have the ‘natural and foreseeable consequence of
causing educational segregation.’ "38 The court believed the
Hart test remains valid even after Washington v. Davis and
Arlington Heights, as a cogent application of the Supreme
Court’s requirement of proof of segregative intent. 32
The southern district of New York qualified this
40 holding still further eight years later. This court found
36. Hart, 383 F.Supp at 736-7.
37. Yick Wo v. Hopkins, 118 U.S. 356 (1885) (challenge to
racially neutral statute regulating launderies). The two
other cases are cited above.
38. Arthur v. Nvouight, 873 P.24 134, 141 (24 Cir. 1978),
cert. den. by Manch v. Arthur, 439 U.S. 860 (1978) (Civil
rights action under 14th amdmt. against city officials for
creation of maintenance of segregated city schools).
39. Arthur, 573 F.24 at 143.
40. UH.8. v. Ionkers Bd. of Ed., 624 PF. Supp. 1276 (S.D.N.Y.
1988) aff’d 837 F.24 1181, cert. den. 486 U.S. 1055 (1983)
(action to remedy alleged racial segregation in housing and
public schools in Yonkers).
2
Hart and Arthur still consistent with the forseeable
segregative impact analysis of Columbus. 41 But, "a careful
reading of the district court and circuit court opinions in
Arthur confirms that the findings of segregative intent did
not rest solely on the foreseeability presumption but on an
examination of alternative courses of action, the reason
proffered for the school board’s segregated conduct, and the
school board’s response to the known segregative impact of
its policies and practices."42
The New York position is thus unclear, but leaning
towards a requirement of intent. Cases brought in the state
courts under state statutes suggest that while education
officials may act affirmatively to correct de facto
43 segregation, nothing in the case law-post Washington v.
Davis, has been held to require the dismantling of purely de
44 facto segregation. At least a niggling portion of intent,
41. Yonkers, 624 F.Supp. at 1380.
42. 14.
43. Addabo v. Donovan, 256 N.Y.S8. 24 178,.182 (N.Y. Sup.
1965) aff’d 261 N.Y.S. 2d 68 (NY 1965), cert. den. 382 U.S.
905 (1965) (challenge to school pairing for racial balance);
Yetere v. Allen, 15 N.Y. 24 259, 208 N.E. 24 174 (Ct. App.
N.Y. 1965), cert. den. 382 U.S. 825 (1965) (Fd. Cmmr. orders
reorganization of attendance areas to promote integration);
Board of Ed. yv. Nyquist, 69 A.D. 24 182 (3rd App. Dept. N.Y.
1979) (Cmmr. of Ed. orders elementary schools to eliminate
de facto segregation).
44, See, e.g. lora yv. Bd. of £3. of N.Y¥.C., 623 P.24 248
(2d Cir. 1980) (Alleged racial discrimination in education
of emotionally handicapped kids).
13
perhaps expressed through "foreseeability," is required.
Thus despite the strong language of article I, Section 11,
New York law may not provide any broader protection against
public school segregation and discrimination that does the
14th amendment. 42
New Jersey - Straddling the Line
Article I, Paragraph 5 of the 1947 New Jersey
Constitution provides that "[n]o person shall be denied the
enjoyment of any civil or military right .. nor be
segregated in the militia or in the public schools, because
of religious principles, race, color, ancestry, or national
origin."46 The New Jersey Supreme Court in Booker v. Bd. of
Ed. of Plainfield suggests that even fortuitous racial
imbalance, if extreme, might require remedial action.%*?7 The
court noted that "an official policy of segregation would
not be consistent either with sound legal principles or
sound educational policies, "and de facto segregation
45. See Dorsey v. Stuyvesant Town Corporation, 299 N.Y.
512,87 N.B. 2d 841, 548 (Ct. App. N.Y. 1949) cert. den. 339
U.S. 981 (1950) (challenge to rental corporations who denied
tenancy to Negroes).
46. N.J. Const. Art I, Paragraph 5
47." Booker v. Bd. of Ed. of Plainfield, 45 N.J. 161, 212
A.2d 1, 10 (N.J. 1965) (Appeal from decision of Cmmr. of Ed.
allowing local bd. to choose from 3 desegregation plans)
[The court cited N.J. Const. art. I, Paragraph 5 on p. 8].
14
"presents much the same disadvantages. "48 The court
referred "approvingly" to a California case which had
required that "school boards take steps, insofar as
reasonably feasible, to alleviate racial imbalance in
schools regardless of its cause" .4®
An instructive comparison can be made with the New
Jersey federal district court case of Spencer v. Kugler.>0
The case was filed both under the 14th amendment, and N.J.
Const. art. VIII, Section 4, Paragraph 1, guaranteeing free
and efficient schools.>1 However, citing Swann, the court
concluded that a federal court is precluded from imposing on
school authorities the affirmative duty to cure "de facto"
racial imbalance.>?2
New Jersey’s animus against racial segregation in
schools is of long standing. In 1881, the legislature
declared it unlawful to exclude a child from any public
school because of race.®3 "When called upon, our courts
48.. 14.
49. Jackson v. Pasadena City Sch. Distr., 382 P.2d 878, 882
(Cal. 1963) (mandamus proceeding by 13 yr. old black boy to
allow him to transfer to another jr. high).
580.. Spencer Vv. Rudley, 6K 326 F.Supp. 1235 (D.N.J. 1871),
aff’d 404 U.S. 1027 (1972) (14th amendment action by black
pupils alleging unconst. racial imbalance in schools).
51. See appendix.
52. Spencer, 326 F.Supp at 1243.
53. L.:1881,"¢c.. 142, now N.J.S.A. 18:14-2.
15
have not hesitated to strike down direct and hesitated to
strike down direct and indirect efforts to circumvent the
legislative direction."24
The case and statutory law of New Jersey, then, seem
to edge across the boundary of the intent/no intent
requirement. What seems to have obviated the need for a
firm ruling on this point at the state level is the
Commissioner of Education’s firm steps toward the
elimination of de facto segregation.>> The language of
Booker, however, and the thrust of the line of cases above
lends some assurance that in an extreme case of de facto
segregation, filed under N.J. Constitution Article 1,
54. Booker, 212 A.2d at 8. See Pierce v. Union District
School Trustees, 46 N.J.L. 76 (N.J. Sup. Ct. 1834), 'aff’qd,
47 N.J.L. 348 (N.J. E & A 1885) (Action to compel trustees
of Burlington public schools to admit four Negro children);
Patterson Vv. Bd. of Ed. of City of Trenton, 11 N.J. Misc.
179, 164 A.892 (N.J. Sup. Ck. 1933), aff’d, 112 N.J.L. 99,
169 A. 690 (N.J. E & A 1934) (colored high school student
prohibited from taking swimming lessons, except with
coloreds); Hedgepeth v. Bd. of Ed. of City of Trenton, 131
N.J.L. 153, 35 A.2d 822 (N.J. Sup. Ct. 1944) (Black children
denied admission to jr. high nearest their home).
85. Eliot v. Bd. of Ed. of Neptune, 94 N.J. Super 400, 228
A.24 696 (N.J. Super. Ct. App. Div. 1987) (State BA. of EQ.
directed local bd. to make integration plan for next year):
Piscataway Township Bd. of Ed. v. Burke, 158 N.J. Super.
436, 386 A.2d 439 (N.J. Super. Ct. App. Div. 1978) {(Cmmr. of
State Ed. Dept. orders local school Bd. to submit desegrega-
tion plan) motion to dismiss appeal granted 79 N.J. 473, 401
324 230 (N.J. 1978) Fuller v. Yolk, 230 F.Supp. 25 {(D.N.J.
1964) vacated by 38] F.2d 323 (34 Cir. 1963), rmd 250
F.Supp. 81 (D.N.J. 1966) (Plan upheld) (Challenge to school
board’s plan to eliminate de facto segregation in elementary
schools).
16
Paragraph 5, it would not be necessary to show "intent" to
make out a constitutional violation.
Michigan - Across the Line
The equal protection clause of the Michigan
Constitution provides that: "No person shall be denied the
equal protection of the laws ... or be discriminated against
... because of religion, race, color or national origin."56
Michigan also provides for "the education of its pupils
without discrimination as to religion, creed, race, color or
n."o7 national origi
In the case of Berry v. School District of the City of
Benton Harbor, the district court put into practice these
constitutional mandates.®8 "It is plainly evident that Art.
I, Section 2 and Article VIII, Section 2 of the Michigan
Constitution go beyond the limits of the 14th amendment by
prohibiting all racial segregation, without regard to
whether it was caused by a segregative purpose. "22 The
court continued: "Each provision prohibits discrimination:
86. Mich. Const. Art. I, Section 2.
87. Mich. Const. Art. VIII, Section 2.
58. Rerrv v. School District of Benton Harbor, 467 7.Supp.
721 (W.D. Mich. 1978) (Appeal from order requiring Mich. of-
ficials to do survey of discriminatory acts).
B89. ‘Ik, at 730.
17
the words ‘discriminate,’ rdiscrimination’ and ‘non-
discrimination’ are words that do not appear in the 14th
amendment, and it is clear that the drafters of the Michigan
Constitution, by the use of these words, intended that the
Michigan Constitution was to have a broader reach than the
14th amendment."®0
This decision, positing an affirmative duty to correct
segregation, 1 marks a break with previous Michigan school
desegregation cases. ®2 Those decisions required a finding
of de jure segregation to establish a constitutional
violation. Although, a presumption of segregative intent
could arise when "the natural, probable, and foreseeable
result of public officials’ action or inaction was an
increase or perpetuation of public school segregation. "®3
50. Xd.
61. Id, ak 73«.
62. See Higgins v. Bd. of Ed. of City of Grand Rapids, 508
F.2d 779, 791 (6th Cir. 1974) (School desegregation suit)
(School officials have no duty to correct effects of
segregation over which they have no control); Davis v.
School Distr. of City of Pontiac, Inc., 309 F, Supp. 734,
742 (E.D. Mich 1970) aff’d 443 F.2d 873 (6th Cir. 1971),
cert. den. 404 U.S. 913 (1971), appeal after r’md 474 F.2d
46 (6th Cir. 1973), (14th amendment school desegregation
suit) ("This court acknowledges the recently enunciated
position that a Board of Education has no affirmative duty
to eliminate segregation when it has done nothing to create
ply ogg)
63. Oliver v. Mich. State Bd. of E&., 508'F.24 178, 182
(6th Cir. 1974) (School desegregation suit) cert. den. by
Kalamazoo Bd. of Ed. v. Oliver, 421 U.S. 963 (1975), and by
Mich. St. Bd. of Ed. v. Oliver, 421 U.S. 963 (1975);
Oliver’s three-part test for de jure segregation required a
finding of: 1) action or inaction by public officials 2)
with a segregative purpose 3) which actually results in in-
creased or continued segregation in the public schools.
Oliver, at 182; also NAACP v. Lansing Bd. of Ed., 559 F.2d
1042, 1047, 1056 (6th Cir. 1977) cert. den. 434 U.S. 997
These decisions, most importantly, all involved the 14th
amendment, not the Michigan Constitution. Or, they
mistakenly gave the Michigan Constitution the same
interpretation as the 14th amendment.®%
The interpretation of Michigan Constitution article I,
Section 2 providing more protection than the 14th amendment
has been followed by the Michigan Court of Appeals. ®® It
remains a valid line of argument for Michigan courts to
employ. ©®
California - Far from the line
(Suit to desegregate public elementary schools in Lansing).
64. Berry, 467 F.Supp. at 730 footnote 4. Also, "the
Michigan constitution distinguishes between equal protection
under the law and discrimination." id; compare with Bradley
¥Y. Milliken, 338 F.Supp 382 (B.D. Mich. 1971) aff’d 484
F.2d 218 (6th Cir. 1973), reversed 418 U.S. 717 (1974)
(School segregation case filed under the 14th amendment, and
also Mich. Const. art. 8, Sections 1,2,3).
65. Detroit Branch, NAACP v. City of Dearborn, 173 Mich.
App. 602 (Mich. Ct. App. 1988) (Challenge to ordinance
limiting use of park to Dearborn residents and guests) Ap-
peal den. by 433 Mich. 906, 447 N.W. 2d 751 (Mich. 1989).
66. The Supreme Court has noted that: "Specifically, it
must be shown that racially discriminatory acts of the state
or local school districts, or of a single school district
have been a substantial cause of interdistrict segregation."
Milliken v. Bradley, (Milliken I), 418 U.S. 717, 745 (1974)
(Action for multi-district remedy for de jure segregation in
a single district). However, this case came four years be-
fore Berry, and appears to be based primarily on a 14th
amendment, not a state law, analysis. As noted in Berry,
the Michigan courts may go further than federal ones to
prohibit segregation.
io
In 1963, the Supreme Court of California declared
that: "The right to an equal opportunity for education and
the harmful consequences of segregation require that school
boards take steps, insofar as reasonably feasible, to
alleviate racial imbalance in schools, regardless of
cause."%” By 1976 the court had occasion to note that "for
more than a decade this court had adhered to the position
that school boards in this state bear a constitutional
obligation to attempt to alleviate school segregation,
regardless of its cause."®8 In California, for equal
protection purposes, education has been recognized as a
"fundamental interest."®?
These principles have survived Washington, Columbus,
and the "intent" line of Supreme Court desegregation cases.
In Buston. "Inc. VY. The Bd. of Ed. of the City of los
Angeles, Justice Rehnquist, writing for the court, observed:
"So far as this court is concerned, they [the California
Supreme Court] are free to interpret the Constitution of the
State to impose more stringent restrictions of the operation
67. Jackson, 382 P.2d at 882. Note that this case was
filed under the 14th amendment.
68. Crawford v. Bd. of Ed of the City of Los Angeles, 130
Cal. Rptr. 724, 58] P.24 28, 36 (Cal. 1976) (School desegra-
tion suit under Eg. pro. clause of Cal, Const. - art. I,
Section 7(a)).
69. Id, at 39.
of a local school board."’0 nT think the fairest
construction is that the Supreme Court of California
continues to be of the view which it announced in Jackson
and adhered to in Crawford."’1l
In Serrano Vv. Priest, the California Supreme Court
applied this line of reasoning to a challenge to the public
72 school financing system. This case was filed under the
equal protection clauses of both the federal and the
73 California constitutions. Noting that education is a
"fundamental interest" in California, 74 the discriminations
70. Bustop, Inc... v. The Bd. of Ed. of the City of los
Angeles, 439 U.S. 1380, 1382 (1978) (Application for stay of
large California school-busing desegration order involving
60,000 students).
7%. Id. at 1381.
72. Serrano Vv. Priest (Serrano I), 96 Cal. Rptr. 601, 487
P.24 1241, appeal after r/md 135 Cal. Rptr. 345, 557 P.24
929 (Cal. 1976), cert. den. by Clowes vy. Serrano, 432 U.S.
807 (1977) (State and federal constitutional challenge to
public school financing system relying heavily on local
property taxes).
73. The equal protection clause of the Cal. Const. was
formerly composed of Cal. Const., art. I, Sections 11 and
21. Together they were held to be substantially the equi-
valent of the equal protection clause of the 14th amendment.
Dept. of Mental Hygiene v. Kirchner, 43 Cal. Rptr. 329, 400
P.2d 321 (Cal. 1965) (clarification of whether former order
was based on the equal protection clause of Cal. or the
U.S.) However, in 1974, both were repealed, and Cal. Con-
st. art. I, Section 7, derived from Cal. Const. art. I, Sec-
tion 21 is now the equal protection and due process clause
of California, and art. 4, Section 16, derived from art. 1,
Section 11 is another equal protection provision. See ap-
pendix for the text of these provisions.
74. Serrano at 1258, 1263.
21
based on district wealth in the system of financing could
not stand.’® Even if it were analogized to de facto
segregation, as Jackson had made clear, it could not stand.
School boards had an affirmative duty to eliminate de facto
racial segregation. ’®
Serrano (II), affirming the reasoning of Serrano (I),
was cited approvingly by the Connecticut Supreme Court in
Horton. ’’ The Connecticut court found its thinking to be
"substantially in accord" with that of the California court
as to the fundamentality of the right to education.’® It
remains to be decided whether or not Connecticut will adopt
the subsidiary reasoning of Jackson.
75." I14., at 1252.
76. Id, at 1255. However, the system of financing was held
not to violate Cal. Const. art. IX, Section 3, providing for
free public schools p.1248. Also, as Serrano Vv. Priest
(Serrano II) 557 P.2d 929, 949 (1977) made clear, San
Antonio v. Rodriquez undercut the 14th amendment claim. But
the state constitutional claim was still valid.
77. Borton, at 373.
78... Id.
22
Conclusion
The legal precedents and constitutional language exist
in Connecticut for it to follow the lead of any of these
four states.
The least bold of the four, New York, uses a variation
on a tort standard test, where an ASE is held to intend
the reasonably foreseeable consequences of his actions.’®
In New York’s approach, omissions can show intent as well as
actions. 80 New York had followed a straight "discriminatory
impact" test for a number of years, then chose to weaken
it,81 citing "with approval" the Michigan courts’ approach
in Oliver.82 However, the plain words of N.Y. Const. art.
I, Section 11, and the case law make New York’s position
somewhat unclear. If intent is indeed required, it may be
such a niggling showing as to eviscerate this requirement.
In any case, both California and Michigan considered
New York’s approach, and have rejected ix.83 Apart from
79. See W. Keeton et al., Prosser and Keeton on Torts, Sec-
tion 8 (5th Ed. 1984).
80. Arthur, at 141.
81. See Branche, Arthur.
82. Arthur, at 142.
83. The lower court’s opinion of Berry, 442 F.Supp. 1280,
1293 (W.D. Mich. 1977), applies an "intent" test, and cites
part of Hart'’s "foreseeable effect" analysis [Hart, at 50]:
Crawford, at 39, cites Hart [at 50] and Oliver [at 182] for
comparison to the California approach.
23
lofty sentiments regarding education, which all states
express, these courts seemed more willing to recognize the
independent vitality their own constitutional provisions
have from those of the federal government. 84 They are also
willing to read several in conjunction to find a stronger
right than the 14th amendment. 8°
New York, by contrast, seems to adhere to the line of
cases stating that its equal protection clause has only the
sane reach as the fourteenth amendment. 86 Most importantly,
California, like Connecticut, declared public education to
be a "fundamental interest."87 Hence, California case law
has had a longer history of rooting out public school
segregation than Michigan. New York, by contrast, has
emphasized the importance of public education, but has not
declared it a "fundamental right."
New Jersey, it seems, would not require a showing of
intent in an extreme case of de facto segregation. 88 Its
84. Dept. of Mental Hygiene, at 322; Bustop, at 41-2;
Berry, at 730.
85. See Serrano II; Also NAACP v. San Bernardino City
Unified School Disty., 187 Cal. Rptr. 646 (Cal. Ct. App...
4th District 1982) (School desegregation order invalid be-
cause it used precise numerical quotas) (Crawford upheld
again); Berry.
86. Dorsey, at 548.
87. .Serrsno (I), at . 1255, 12863.
88. See Booker, at 10.
24
Supreme Court noted in Morean v. Bd. of Ed. fF Montclair
that the local school board, "Could not, consistently with
either sound legal principles or with sound educational
practices, maintain an official policy of segregation with
its inherent inequalities of educational opportunities and
its withholding of the democratic and educational advantages
of heterogeneous student populations.®2 This Supreme Court
took long notice of affirmative New York actions to
eliminate segregation, 2° and cited Jackson at length,
referring to it "approvingly."?l And given the extreme
situation of de facto segregation in Hartford, were
Connecticut to adopt the New Jersey line of reasoning, it
might well find itself compelled to adopt Jackson as well.
All four lines of cases express concern over the
interplay of residential segregation and school
89. Morean v. Bd. of Ed. of Montelaly, 42'N.J3. 237,200
A.2d 97 (N.J. 1964) (challenge to plan to relocate pupils
from closed jr. high) (Case under both 14th amdmt. and N.J.
Const. art. I, Paragraph 5).
20. See Booker, at 6, citing Addabbo. Booker, at 7, citing
Vetere v. Allen; See also lee yv. Nyquist, 318 F.Supp. 710,
714 (W.D.N.Y. 1970), aff’d 402 U.S. 935 (1971) (Class action
to enjoin enforcement of New York statute on student assign-
ment to achieve racial equality) ("Although there may be no
constitutional duty to undo de facto segregation, see Of-
fermann v. Nitlowski, 378 F.2d 22,24 (24 Cir. 1967), it'is
by now well documented and widely recognized by educational
authorities that the elimination of racial isolation in the
schools promotes the attainment of equal educational op-
portunity and is beneficial to all students, both black and
white.").
S11. Booker at 10.
25
92 Given the difficulty of determining where segregation.
government complicity lies, and the slipperiness of the
concept of intent when applied to complicated government
operations, 23 Connecticut would do well to follow the lead
of Michigan and California, and do away with the requirement
of intent. For, as noted by Crawford, the distinction means
little to the children exposed to the harmful effects of a
segregated education. 4
The Supreme Court in Green v. County School Bd. of New
Kent County envisioned a system "without a ‘white’ school
and a ‘Negro’ school, but just schools."23 Given
Connecticut’s commitment to free public education, and its
animus against racial discrimination and segregation,
eliminating the intent requirement would be a good place to
start.2®
92. See Jackson, at 88; Berry (lower Court) at 1298; Hart,
at 736; Cf. Morean, at 100. Note that Horton does not give
a right to education at a particular school, or a right to
housing near the school a pupil attends. Savage v. Aronson,
214 Conn. 256, 571 A.24 6968, 712 (Conn. 1990) (AFDC
recipients challenge Cmmr’s reduction of emergency housing
eligibility period).
93. See Hart at 737-8.
94... Crawford, at 37, 41-2.
S05. Green Vv. County Sch. BA. of New Kent County, 391 U.S.
430 (1968) (School Bd.’s "freedom of choice" plan for school
attendance held not to meet Brown’s mandate).
96. Interestingly, a strong equal protection clause which
prohibits discrimination by race does not always favor mi-
nority groups. In a Wyoming case, the Shoshone and the
Arapahoe were prevented from setting up a separate Indian
Reservation school district, because it did not provide ade-
quately for the enrollment of students from other county
districts who wished to attend. Geraud v. Schrader, 531
P.2d 872 (Wyo. 1975) cert. den. by Wind River Indian Educa-
tion Association, Inc. v. Ward, 423 U.S. 904 (1975) (Filed
Part II
Liability for Failure to Provide a Minimally Adequate
Education
De Shaney v. Winnebago Dept. of Social Services
reaffirmed the principle that the federal constitution is a
charter of "negative liberties" - that, absent a specific
constitutional duty, even a judge should resist the urging
of "natural sympathy" to compensate the victim of a grievous
injury.2” "The state had no [federal] constitutional duty
to protect Joshua from his father’s violence, its failure to
do so - though calamitous in hindsight - simply does not
constitute a violation of the due process clause."?8
Moreover, as was stated in Youngberg v. Romeo, "As a general
under Wyo. Const. art. 7, Section 10, which prohibits dis-
crimination between pupils by race).
97. De Shaney v. Winnebago Dept. of Social Services, 109 S.
Ct. 998, 1007 (1989) (14th amdmt. due pr. claim against wel-
fare agency for boy’s beating by father); Bowers v. Devito,
686 F.2d 616, 618 (7th Cir. 1982) (Wrongful death suit by
estate of woman against doctors who released murderous men-
tal patient) ("There is no constitutional right to be pro-
tected by the state against being murdered by criminals or
madmen. It is monstrous if the state fails to protect its
residents against such predators but it does not violate the
due process clause of the 14th amendment or, we suppose, any
other provision of the Constitution").
98. De Shaney, at 1007.
27
matter, a state is under no constitutional duty to provide
substantive services for those within its borders."2°
State law provides a more ready source for these
minimum duties, and a more ready avenue for liability to
enforce them. The state of Connecticut gives a
constitutional right to a free public education, no racial
discrimination or segregation in the provision of that
education, and a number of statutes to create a system of
public schools. 100
In this section I argue that these laws and
constitutional provisions provide for both the right to a
minimally adequate education in the public schools, and
liability against government officials for failure to
enforce that right.
The violation
In Brown I, the Supreme Court noted that "separate
educational facilities are inherently unequal."101 In the
99. Youngberg v._ Romeo, 457 U.S. 307, 317 (1982) (In-
voluntarily confined retarded man has 14th amendment right
to safe confinement and habilitation); See Maher wv. Roe, 432
U.S. 464, 468 (1977) (No equal protection violation when a
state prohibits funding of abortions not medically neces-
sary) ("The constitution imposes no obligation on the
states, to pay the pregnancy-related medical expenses of in-
digent women, or indeed to pay any of the medical expenses
of indigents.").
100. See appendix.
101. Brown-i, at 495,
28
case at hand, the plaintiff Milo Sheff does not allege mere
inequality. He has produced a body of evidence
demonstrating the inadequate nature of the education
Hartford school children will receive in their segregated
schools.192 As noted by Yick Wo v. Hopkins, even seemingly
race-neutral laws and policies cannot be used to further
race discriminations, and deprive a minority group of
constitutional rights.103
102. See complaint, at pp. 13-14; Or as stated in Robinson
¥Y. Cahill, 62 N.J. 473, 303 A.24 273, 298 (N.J. 1973) (Chal~
lenge to constitutionality of N.J. public school financing
system), "The Constitution’s (of N.J.) guarantee must be un-
derstood to embrace that educational opportunity which is
needed in the contemporary setting to equip a child for his
role as a citizen and as a competitor in the labor force."
103. Yick Wo v. Hopkins, 118 U.S. 356, 373-4 (1885) (San
Francisco regulations had effect of preventing operation of
Chinese laundries) holding limited by U.S. v. Verdugo-
Urquidez, 110 S.Ct. 1056 (1990), rehearing denied by U.S. Vv.
Verdugo-Urquidez, 110 S.Ct. 1839 (1990) ("Though the law it-
self be fair on its face and impartial in appearance, yet,
if it is applied and administered by public authority with
an evil eye and an unequal hand, so as practically to make
unjust and illegal discriminations between persons in
similar circumstances, material to their rights, the denial
of equal justice is still within the prohibition of the con-
stitution."); What is alleged here is a violation of a fun-
damental right, not the state simply making discretionary
choices about allocation of resources and enforcement of
laws. See Dandridge v. Williams, 397 U.S. 471, 478 (1970)
reh. den. 398 U.S. 914 (1970) (AFDC recipients sue to enjoin
application of Md’s maximum grant regulation as violating
equal protection of the 14th amendment and the Social
Security Act of 1935) ("Thus the starting point of the
statutory analysis must be that the federal law gives each
state great latitude in dispensing its available funds."):
McGowan v. Md., 366 U.S. 420, 427 (1961) (Md. law prohibit-
ing sale of certain items of Sunday) (The Equal Protection
Clause relates to equality between persons as such, rather
than between areas and that territorial uniformity is not a
constitutional prerequisite).
29
In the leading case of Horton, the Supreme Court of
Connecticut concluded: "In Connecticut, the right to
education is so basic and fundamental that any infringement
of that right must be strictly scrutinized."104 under the
substantive due process clause of the Connecticut
Constitution, if impairment of a fundamental right is found,
the questioned government regulation would be subjected to
strict scrutiny to see if it was compellingly justified and
narrowly drafted.103 However, only those regulations
impairing the right to a "substantially equal educational
opportunity" in the free public schools trigger strict
06 scrutiny.l This due process clause, composed of
104. Horton, at 373; The Connecticut Supreme Court has
said: "If children are deprived of the full benefits of the
state’s system of education, then the school patrons should
have a right to complain." Sherman v. Kemish, 29 Conn.
Supp. 198,279 A.24 871, 572 (Conn. Super. Ct. 1971) app.
den. 287 -A.24 739 (Conn. 1971) (Action to enjoin election to
recall chairman of bd. of ed. from office).
105. Campbell v. Bd. of Ed. of New Milford, 193 Conn. 93,
475 A24.289, 295 (Conn, 1984) (Under Conn. Const. art. 1,
Section 8, students challenged policy of local school kd.
imposing academic sanctions for non-attendance).
106. Id., at 295-6. Note that Connecticut has long recog-
nized the right to sue a school district. See Mcloud Vv.
Selby, 10 Conn. 390, 394 (Conn. 1835) (Action of assumpsit
on a receipt of property taken on execution); Horton, at
365, also permitted suit against the state; Government offi-
cials, and state officials performing discretionary func-
tions are generally shielded from liability from civil
damages if their conduct does not violate clearly estab-
lished constitutional or statutory norms a reasonable person
would have known. Parillo v. Sura, 652 F.Supp. 1517, 1519
(D. Conn. 1987) (Qualified immunity for doctors of mental
patient who hung himself outside of the hospital, since in
1982 no constitutional right to treatment existed). How-
ever, this paper argues that these functions are not discre-
tionary, that clear rights exist, and that officials have
had long awareness of violations of these rights.
30
Connecticut Constitution article I, Sections 8 and 10, may
offer broader protections than the due process clause of the
14th amendment.l07 1n any case, the Connecticut court is
not bound by the federal interpretations of the federal
clause. 108
These substantive due process rights, I argue, can
constitute a form of property.l0°
Education as property
In Board of Regents wv. Roth, the Supreme Court
observed that: "Property interests, of course, are not
107. See State v. Brigandi, 186 Conn. 521, 442 A.2d 927,
937 (Conn. 1982) (Defdt. in sexual assault case challenges
admission of alleged victim’s out of court statements) ("We
have held that the due process clauses of both the United
States and Connecticut Constitutions have the same meaning
and impose similar limitations"); but Cologne v. Westfarms
Associates, 37 Conn. Supp. 90, 442 A.2d 471, 477-8 (Conn.
Super. Ct. 1982) (NOW members sought to use common area of
shopping mall to solicit signatures for ERA) ("Horton is
cited here solely for the purpose of showing a willingness
by the Connecticut Supreme Court to interpret this state’s
constitution more expansively than the federal constitu-
tion"); see Berdon, Due Process Clauses, 15 Conn. L. Rev. 41
(1982).
108. Fasulo v. Arafeh, 173 Conn, 473, 378 'A.24 '553, 8554-5
(Conn. 1977) (Mental patients charge illegal confinement in
a mental hospital) ("The due process clause of the Con-
necticut constitution shares but is not limited by the con-
tent of its federal counterpart.").
109. See generally Reich, The New Property, 73 Yale L.J.
733 (1964); Wald, Government Benefits: A New Look at an 01d
Gift Horse, 65 N.Y.U. L. Rev. 247 (1990); Tushnet, The Con-
stitution of the Bureaucratic State, 86 W. Va. L. Rev. 1077
(1984).
31
created by the [federal] constitution. Rather they are
created and their dimensions defined by existing rules or
understandings that stem from an independent source such as
state law. "110
Perry v. Sindermann broadened this principle:
"’Property’ denotes a broad range of interests that are
secured by ‘existing rules or understandings. /"111l In
Connecticut, these "understandings" have a long history:
"Connecticut has for centuries recognized it as her right
and duty to provide for the proper education of the young.
Town school committees exist as part of her agencies for
regulating the due performance of that obligation."112
110. Bd. of Regents v. Roth, 408 U.S. 564, 577 (1972) (Un-
tenured professor not renewed); Cf. Lee v. Bd. of Ed. of
City of Bristol 181.Conn. 89, 434 A.24 333, 335-6 (Conn.
1980) (Tenured teacher terminated for cause); see also Gold-
berg v. Kelly, 397 U.S. 254, 261-2 (1970) (termination of
welfare benefits) ("Appellant does not contend that proce-
dural due process is not applicable to the termination of
welfare benefits. Such benefits are a matter of statutory
entitlement for persons qualified to receive them.").
111. Perry v. Sindermann, 408 U.S. 593, 601 (1972) (College
professor may have a property interest in employment
entitled to due process protection, despite having no con-
tract); Cf. Mathews v. Eldridge, 424 U.S. 319 (1976)
(Evidentiary hearing not required before termination of dis-
ability benefits, present procedures met due process); Con-
necticut Education Association, Inc. ¥. Tirozzi, 210 Conn.
286, 554 .A.24: 1065, 1070 (Conn. 1989) (Court finds that in-
validated teaching certificates are "property’); Harwinton
Drilling v. Public Utilities, 188 Conn. 90, 448 A.2d 210,
214 (1982) (Suit to keep telephone exchanges from merging,
plaintiffs fail to establish property right).
112. State v. Huntington Town School Committee, 82 Conn.
563, 74 A.882, 883 (Conn. 1909) (Action by town to compel
town school committee to reopen a school); also see State Vv.
Hine, 59 Conn. 50, 21 A.1024, 1029 (Conn. 1890) (Challenge
to Act making sec’y of state bd. of education an ex officio
member of every town school committee).
32
The Supreme Court applied these federal principles to
public education in Goss Vv. Lopez. 113 The court noted that
since Ohio had statutorily established a public school
system and required its children to attend, "the state is
constrained to recognize a students’ legitimate entitlement
to a public education as a property interest which is
protected by the due process clause."11l4 nThe court’s view
has been that as long as a property deprivation is not de
minimis, its gravity is irrelevant to the question of
whether account must be taken of the Due Process Clause."11l3
In the case at hand, I refer again to the several
Connecticut constitutional and statutory provisions
establishing a right to education.l1® As established by
113. Goss Vv. Lopez, 419 U.S. 565 (1975) (students facing
temporary school suspension entitled to 14th amendment due
process).
114. Goss, at 574; Note that public education has enjoyed
protected status even at the federal level. It is not quite
a "right" but neither is it merely a "privilege." Plyler Vv.
Doe, 457 U.S. 202,:221 (1982) reh. den. by 458 U.S. 1131,
and holding limited by U.S. v. Verdugo-Urquidez, 110 S.Ct.
1839 (1990) (14th amdmt. equal protection challenge to Texas
statute withholding funds to school districts educating il-
legal aliens).
115, goss, at 576, See ‘also Bartlett v. Krause, 209 Conn.
352, 551 A.2d 710, 715, 717 (Fire marshall discharged) (Dis-
charge from $70 per month position not a de minimis property
interest).
116. See appendices. Note that Jackson found a due process
violation based on racial segregation, even though physical
facilities and roughly equal among the schools. Jackson, at
880; The Supreme Court has held that segregation in public
education can constitute an arbitrary deprivation of stu-
dents’ liberty, in violation of the due process clause.
Bolling v. Sharpe, 347 U.S. 497, 500 (1954) op. suppl. by
Brown Vv. Bd. of Fd. (Brown IY), 349 U.8. 294 (1958) (school
desegregation case in D.C., where the 14th amendment does
not apply).
defendant’s own testing system, the deprivation of
plaintiff’s right of an education of even a minimal sort is
clearly demonstrated.
Closely allied to the property argument is one based
in custody, which I will next consider.
Custody and Parens Patriae as the Basis of Entitlement and
Liability
In Youngberg v. Romeo, the Supreme Court concluded
that "respondent’s liberty interests require the state to
provide minimally adequate or reasonable training to ensure
safety and freedom from undue restraint."11? This rather
slim educational right must be read in light of
Connecticut’s longstanding promotion of education, and the
corresponding lack of an educational right at the federal
level.l1l8 However, this concept of affirmative duties was
117. Youngberg Vv. Romeo, 457 U.S. 307, 319 (1982) (14th
amdmt right to safe confinement and habilitation of in-
voluntarily committed mentally retarded individual); Mahoney
¥. ILengsink, 213 Conn. 548, 569 A.2d 518, ‘530 (Conn. 1990)
(Voluntary patient in state mental hospital commits
suicide); see generally Jackson v. Indiana, 406 U.S. 715,
738 (1972) ("At the least, due process requires that the na-
ture and duration of commitment bear some reasonable rela-
tion to the purpose for which the individual is committed.")
118. See San Antonio, at 35. One is naturally hesitant to
use prisoners and madmen as a model demonstrating positive
rights of school children. However, as detailed above, and
below, the case law emphasizes "custody" as that which calls
for affirmative duties. E.g. Goss, above. The Supreme
Court has declared that, "the prisoner and the school child
stand in wholly different circumstances." However, this was
in the context of denying school children 8th amendment pro-
tections, not providing them with basic services. Ingraham
v. Wright, 430 U.S. 651, 669 (1977) (Jr. high students claim
corporal punishment violates 8th amendment, and requires
qualified still further in De Shaney: "The affirmative duty
to protect arises not from the state’s knowledge of the
individual’s predicament or from its expressions of intent
to help him, but from the limitation it has imposed on his
£,1n119 De Shaney rejected freedom to act on his own behal
the notion that the due process clause imposed an
affirmative obligation on the states to provide protective
services where a "special relationship" had been
created."120 However, the state law version of the "special
relationship" test was not rejected by De Shaney.121
Special Relationship
In Connecticut, the teacher and the school stand in
loco parentis toward the pupils.122 And as noted by the
14th amendment due process).
119. De Shaney, at 1006; Cf. White v. Rochford, 592 F.2d
381, 385 (7th Cir. 1979) (Due process violated when police
officer arrested uncle, leaving children stranded on high-
way) .
120. 1d, at 1004.
121. Cf. Coffman v. ¥llson Police DPept., 739 F. Supp. 287,
265 (E.D. Pa. 1990) (Spousal abuse victim brings action
against police for failure to protect).
122. Sheehan v. Sturges, 53 Conn. 481, 2 A.841l, 842 (Conn.
1885) (Action for assault and battery by teacher whippping
pupil); Calway Vv. Williamson, 130 Conn. 575, 36 A.2d 377,
378 (Conn. 1944) (Teacher administers corporal punishment)
Schall v. Martin, 467 U.S. 253, 265 (1984) (Due process
challenge to statute authorizing pretrial detention of ac-
cused juvenile delinquents) ("Juveniles, unlike adults, are
always in some form of custody. Children, by definition,
are not assumed to have the capacity to take care of them-
selves. They are assumed to be subject to the control of
their parents, and if parental control falters, the state
must play its part as parens patriae.").
Superior Court of Connecticut, "The policy of the law
attempts in every way possible to protect infants."123
These two principles, taken together, may create a "special
relationship" between the pupil and the state. Just as for
some state actors it may trigger an affirmative duty to
protect, in the case of state educators, it may trigger a
duty to educate, in fulfillment of statutory and
constitutional mandates. 124
123. Fedor v. Mauwehu Council, 21 Conn. Supp. 38, 143 A.2d
466, 467 (Conn. Super. Ct. 1958) (Action by minor for per-
sonal injuries sustained while attending boy scout camp).
124. For instance, in Cleveland v. Cleveland, 161 Conn.
452, 289 A.2d 909, 913 (Conn. 1971) appeal after rmd 165
Conn. 95, 328 A2d 691 (Conn. 1973) (Proceedings to modify
divorce judgement and recover costs of educating minor chil-
dren from father), the court noted that "courts have the
power to direct one or both parents to pay for private
schooling, if the circumstances warrant." It could be in-
ferred from this that courts might also be willing to order
public educators simply to carry out their legal obliga-
tions, a less bold case of judicial intervention. For in-
stance, Connecticut has noted that even for a special educa-
tion, no costs may be charged to a child without infringing
on his fundamental right to education under Connecticut law.
State v. Stecher, 35 Conn. Supp. 501, 390 A.2d 408, 410
(Conn. Super. Ct. 1977) (state filed for reimbursement from
man for cost of retarded son’s special education at a state
institution); For instance, the Connecticut Court has said:
"The neglect or omission to provide money therefore does not
absolve a public corporation from the duty to discharge a
statutory liability ... or, ordinarily, for expenditures in-
volved in action by the municipality itself upon subjects
not foreseen when the annual appropriations are made."
Groton and Stonington Traction Co. v. Town of Groton, 115
Conn. 151, 160 A.902, 903 (Conn. 1932) (Town bd. neglects to
appropriate money for transportation of students).
In the case of Clark v. State, a state doctor decided
not to hospitalize a previously violent, psychotic
outpatient. However, he had neglected to carefully examine
the medical record, and evinced "an almost casual
consideration of the problems of a dseply troubled
patient."125 He also ignored repeated warning from persons
closely in contact with the man, who subsequently,
"inexplicably" attacked the plaintiff. Based on these
factors, the court concluded that the doctor’s decision
could not be called a "professional judgment," and the state
could be held liable under New York law.X2® wIn this case,
a member of the general public should not be required to
accept such a risk."127 The analogies to the repeated
warnings given to the state board of education I only note
125. Clark v. State, 472 N.¥.8. 24 170,172 N.Y. App. Div.
1984) (Action for injuries by woman assaulted by state men-
tal health facility out-patient).
136, 14.
127. I4., at 173. Compare with Thompson Vv. County of
Alameda, 107 Cal. Rptr. 70, 614 P.24 728, 738 (Cal. 1980)
(Juvenile delinquent released into custody of mother kills 5
year old) (No state liability because "plaintiff’s decedent
was not a known, identifiable victim, but rather a member of
a large amorphous public group of potential targets.");
Martinez v. State of California, 444 U.S. 277, 285 (1980)
reh. den. 445 U.S. 920 (1980) (No deprivation of property or
life without due process by official immunity statute when
parolee kils girl five months after release) ("Her life was
taken by the parolee fire months after his release. He was
in no sense an agent of the parole board. Further, the
parole board was not aware that appellants’ decedent, as
distinguished from the public at large, faced any special
danger.").
37
28 More important is the New York court’s in passing.l
willingness to impose liability for "risk" to the general
public. Given the "fundamental" nature of education in
Connecticut, the Connecticut courts may well be able to
provide liability for failure to remedy the "risk" to the
general Hartford student body.
Custody (and Policy)
Even absent the "special relationship" grounds, De
Shaney left open the possibility for suits against state
actors acting in thelr official capacities. 129 Thus,
various "protective services" cases are still good law, 130
128. Complaint, pp. 16-22.
129. De Shanev at 1006. "Had the state by the affirmative
exercise of its power removed Joshua from free society and
placed him in a foster home, we might have a situation suf-
ficiently analogous to incarceration or institutionalization
to give rise to an affirmative duty to protect. We express
no view on the validity of this analogy, however, as it is
not before us in the present case."
130... 2.9. Doe vy. N.¥.C. Dept. of Social Services, 649 P.24
134 (24 Cir. 1981), app. after remand, 709 F.2d 782 (2d Cir.
1983), cert. den. by Catholic Home Bureau v. Doe, 464 U.S.
864 (1983) (Foster child raped by foster father sues agency
for failure to adequately supervise placement); Taylor Vv.
Ledbetter, 818 F.2d 791 (11th Cir 1987) cert. den. by 489
U.S. 1065 (1989) (Foster child sues Georgia officials for
injuries received while in custody of foster parents); also
Meador v. Cabinet for Human Resources, 902 F.2d 474 (6th
Cir. 1990) cert. den. by 111 8. Ct. 182 (1990) (5th and 14th
amdmt. due process actions on behalf of children allegedly
abused in state-regulated foster home).
38
or a state may simply focus on the state action, and leave
aside any sort of "functional custody" analysis.131 In
Robert G. v. Newburgh City School District, the plaintiff, a
school child, was allegedly sexually assaulted by a
substitute teacher at her school.l32 The Court noted that,
"Nothing in De Shaney suggests that state officials may
escape liability arising from policies maintained in
deliberate indifference to actions taken by their
subordinates. "133
Stoneking and Robert G. edge over to yet another
ground for liability. According to Monell v. N.Y. Dept. of
Social Services, a municipality may be sued for
constitutional deprivations visited according to
131. Stoneking v. Bradford Area School District, 882 7.24
720, 723-4 (34 Cir. 1989), cert. den. by Spith v. Stoneking,
110 S.Ct. 840 (1990) (14th amdmt. due process action against
school district and officials for teacher’s alleged sexual
assault on pupil) (Focusing on "state action" instead of
custody because De Shaney made that avenue uncertain); But
see J.0. v. Alton Community Unit School Dist. 11, 909 F.2d
267, 272 (7th "Cir. 1990) (Action for violation of liberty
interest of pupil as result of alleged sexual molestation by
teacher) ("The government, acting through local school ad-
ministrations, has not rendered its school children so help-
less that an affirmative constitutional duty to protect
arises. Whatever duty of protection does arise is best left
to laws outside the constitution, as Illinois has done.").
132. Robert G. v. Newburgh City School District, 1990 WL
3210 (S.D.N.Y. 1990) (14th amdmt. action for sexual assault
of teacher on student).
333... Robert Gc., 'at #1}.
39
governmental "custom" or "practices."134 As long as there
is a direct causal link between the municipal policy or
custom and the injury, and a finding of deliberate
indifference to the rights of persons the municipality’s
agents come into contact with, liability can be found. 132
As noted by Pembaur v. City of Cincinnati, this liability
only attaches where "a deliberate choice to follow a course
of action is made from various alternatives" by city policy
makers with authority to make final policy.136 Under
appropriate circumstances, "municipal liability may be
imposed for a single decision by municipal policy
makers. "137
134. Monell v. N.Y. Dent. of Social Services, 436 U.S. 6538
(1978) (Female employees challenge policy of requiring preg-
nant employees to take unpaid leaves of absence before medi-
cally necessary); In the background of this argument lie
cases like this, though not quite at this level of state in-
volvement: Burton v. Wilmington Parking Authority, 365 U.S.
715 (1961) (State a joint participant in restaurant dis-
crimination against Negroes); Nixon v. Condon, 286 U.S. 73
(1932) (Black man prevented from casting vote at primary
elections); Violations of state law are not cognizable under
42 U.S.C. Section 1983. Parillo, at 1519, footnote 4. This
line of argument is used only to illustrate an avenue Con-
necticut could choose to follow.
135. City of Canton v. Harris, 489 U.S. 378 (1939) (Section
1983 suit for alleged violation of right to receive neces-
sary medical care while in police custody).
136. Pembaur v. City of Cincinnati, 475 U.S. 469 (1986)
(Section 1983 action for forcible attempt by sheriff’s
deputies to serve capiases on physician’s employees).
137. Pembaur, at 479 " ... because even a single decision
by such a body unquestionably constitutes an act of govt.
policy." Id, at 480. See Ruge v. City of Bellevue, 892 F.2d
738, 741 (8th Cir. 1989) (Mother of city employee killed
when ditch collapses sues city) (plaintiff’s complaint of
"policy" of city to not warn of danger sufficient to make
out 1983 claim); Cf. Tedesco v. City of Stamford, 215 Conn.
450, 576 A.2d4 1273, 1277 {(Comn. 1990) (Section 1983 suit by
city employee claiming lack of procedural due process in
In the present case, plaintiffs have produced long
evidence of deliberate choice on the part of government
officials to pursue educationally inadequate policies.138
This line of argument falls under the heading of
"educational malpractice." These actions are based ona a
school’s failure to teach, test, or counsel adequately, with
resultant intellectual harm.13% They have generally been
unsuccessful, even when brought under state constitutional
provisions for education. 140
Courts entertaining these suits have given similar
reasons for denying relief: an absence of workable
standards; inherent uncertainty in determining the nature
termination).
138. These facts have been elaborated on above.
139. W. Keeton, Prosser and Keeton on Torts, Section 131,
Pp. 1048-9 (5th ed. 1984); e.g. Hoffman v. Bd. of Ed. of
City of N.V.. 424 N.¥.S.20:376, 400 'N.BE. 24317 (Ct. of
App. N.Y. 1979) (Alleged failure to properly evaluate mental
capacity of student erroneously placed in retarded classes);
Smith v. Alameda County Social Services Agency, 90 Cal. App.
34 929,153 Cal. Rptr., 712 (Cal. App. Ct. 1979) (Failures to
provide plaintiff or adoptive home, and failure to give ade-
quate educational training).
140. Donohue Vv. Cobiacgne, 418 N.¥.5.24: 375,391 N.E. 24
1352, 1353 (Ct. App. N.Y. 1979) (High school graduate claims
he lacks even rudimentary English skills, sues for educa-
tional malpractive) ("The state constitution (Art. XI, Sec-
tion 1) commands that ‘[t]he legislature shall provide for
the maintenance and support of a system of free common
schools...’ ...this general directive was never in-
tended...to ensure that each pupil receives a minimum level
of education.").
41
and cause of damages; and the extreme burden that might be
placed on both the school system and the judiciary.l41
It is doubtful that the Connecticut courts would wish
to embark on a different course after noting the strong
judicial animus against these suits. However, the
Connecticut situation is slightly different. First, the
educational harm alleged is from segregation, and the remedy
sought is desegregation. This brings a certain clarity to
the analysis the other cases lacked. Second, the remedy
would not require more diligent supervision of the school
system than in the ordinary school desegregation case.
Finally, the "educational standard" to be met could simply
be measured by that of the surrounding school districts.l42
141. Hunter v. Bd. of Ed. of Montgomery County, 292 Md.
481, 439 A.24 582, 584 (Md. 19382) (Action against bd. of ed.
for educational malpractice); Cf. Peter W. v. San Francisco
Unified School District, 60 C.A. 34d B14, 825, 131 Cal. Rptr.
854 (Cal. Ct. App. 1976) (Action by recent graduate against
local public school for failure to provide an adequate edu-
cation). This page also cites to Serrano and Jackson as
burdens the public schools already face); D.S.W. v. Fair-
banks No. Star Borough School Dist., 628 P.2d 554, 556
(Alaska 1981) (Action to recover from school district for
negligent classification, placement, or teaching of dyslexic
students) (Agreeing with Donohue, Peter W., and Smith and
stating: "In particular, we think that the remedy of money
damages is inappropriate as a remedy for one who has been a
victim of errors made during his or her education.").
142. This standard of care is a familiar one in the medical
malpractice field. See, e.g. Van Steensburg v. Lawrence and
Memorial Hospitals, et al., 194 Conn. 500, 481 A.2d 750, 753
fn. 8 (Conn. 1984) (Medical malpractice action against
psychiatrist whose patient jumped or fell from hospital
window); Parowski v. Bridgeport Hospital, 144 Conn. 531, 134
A.2d 834, 835 (Conn. 1957) (Action against hospital for
death of patient who jumped hospital window); Also see El-
son, A Common Law Remedy for the Educational Harms Caused by
Incompetent or Careless Teaching, 73 Northwestern L. Rev.
641, 722-745 (1978).
42
This would be a narrow theory of liability, and a
workable standard for educational relief.l43 However, as
this may be the most speculative ground for liability, I
will not pursue it further.l44
In conclusion, the analytical tonAdat tons are
available for the Connecticut court to find liability for
failure to provide a minimally adequate education. The
right is grounded in judicial history, and has taken on the
character of a property interest from constitutional and
statutory enactments. From Brown, and facts developed by
the plaintiffs, it is clear that the separate education
Hartford children receive is inherently unequal, and
demonstrably inadequate.
The Connecticut court is free to find a "special
relationship" under Connecticut law, based on quasi-custody
or long-standing notions of parens patriae state
obligations. Or it may simply find state action in the
deprivation of the right to education.
This might constitute a "policy" of deliberate
indifference, on the part of government officials long aware
143. But compare Myers v. Medford Lakes Bd. of Ed., 199
N.J. Super. 311, 489 A.2d 1240, 1242 (N.J. Super. Ct. 1985)
(Student brings eduational malpractive action for failure to
provide him with special remedial education) (Suit held not
to fit into New Jersey Tort Claims Act).
144. Although, City of Canton’s "failure to train" claim is
provocative: "... the lack of training was so reckless or
grossly negligent that deprivation of person’s constitu-
tional rights was substantially certain to result." at 378.
43
of the educational harm their policies inflicted on Hartford
school children. Even if it does not, the aforementioned
reasons state grounds enough for liability. And none of the
them conflicts with De Shaney, in letter or in spirit.
The plaintiff has alleged a wrong, and seeks a remedy.
Both appear available under Connecticut case, statutory, and
constitutional law. Intent need not be proven to find
infringement of the right to education, and liability may be
imposed for failure to provide a minimally adequate one.
For these conclusions, the court need not reach - the
law exists already. And the plaintiffs should not wait -
they have waited long enough.