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 July 29, 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.