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Smart Summary

Factual and Procedural Background

Kurt Wiemerslage, a student at Maine Township High School South in Park Ridge, Illinois, was suspended for three days for violating the school's anti-loitering rule, which prohibited students from lingering in the area adjacent to the school's east side gate (Hamlin Gate Area) after school hours. The rule was established due to neighborhood complaints about property damage and traffic safety concerns. After being cited by a security officer and suspended by school officials, Wiemerslage and his parents requested a formal hearing, which upheld the suspension. Wiemerslage then filed a lawsuit under 42 U.S.C. § 1983, alleging that the rule and its application violated his constitutional rights under the First and Fourteenth Amendments. The district court dismissed the complaint for failure to state a claim, and this appeal followed.

Legal Issues Presented

  1. Whether the school's anti-loitering rule is unconstitutionally vague under the Due Process Clause of the Fourteenth Amendment.
  2. Whether the application of the anti-loitering rule to Wiemerslage violated his First Amendment rights to free speech and assembly.
  3. Whether the district court erred procedurally in granting the defendants' motion to dismiss without clear notice to the plaintiff regarding the defendants' intended procedural posture.

Arguments of the Parties

Appellant's Arguments

  • The anti-loitering rule is unconstitutionally vague because the term "loitering" lacks sufficient specificity to provide fair notice of prohibited conduct, thus violating due process.
  • The suspension violated his First Amendment rights to free speech and assembly as the rule was applied to restrict his expressive activities without proper justification.
  • The district court's dismissal was procedurally improper because he was not given adequate notice whether the defendants would proceed by answer or motion to dismiss, prejudicing his ability to respond.

Appellees' Arguments

  • The anti-loitering rule is not unconstitutionally vague as the term "loitering" is commonly understood and the rule was sufficiently clear in context.
  • The rule is a reasonable, narrowly tailored time, place, and manner restriction justified by legitimate governmental interests in student safety and property protection.
  • The defendants properly notified the court by filing a motion to dismiss, fulfilling procedural requirements and causing no prejudice to the plaintiff.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Grayned v. City of Rockford, 408 U.S. 104 (1972) Vagueness doctrine; time, place, and manner restrictions on speech; school disciplinary authority. Used to explain that vague laws fail to provide fair warning and may encourage arbitrary enforcement; also supports that schools may impose reasonable restrictions.
Kolender v. Lawson, 461 U.S. 352 (1983) Vagueness in criminal statutes, particularly regarding loitering and identification requirements. Distinguished from the instant case; the Court found the identification requirements vague, not the definition of loitering itself, thus the school rule was upheld.
Linwood v. Board of Education, 463 F.2d 763 (7th Cir. 1972) School disciplinary rules need not be as narrowly drafted as criminal statutes. Supported the principle that school rules can be broader in scope and still constitutional.
Tinker v. Des Moines Indep. Community School Dist., 393 U.S. 503 (1969) First Amendment rights in schools; permissible restrictions on speech that materially disrupt school activities. Used to affirm that schools may restrict speech and assembly that cause substantial disruption or violate others’ rights.
Apostol v. Landau, 957 F.2d 339 (7th Cir. 1992) Court’s authority to dismiss for failure to state a claim sua sponte. Supported the procedural ruling that dismissal was proper even if the plaintiff argued lack of notice.
Dowlatshahi v. Motorola, 970 F.2d 289 (7th Cir. 1992) Standard of review on motion to dismiss; assume truth of well-pleaded facts and draw inferences in favor of plaintiff. Guided the court’s de novo review of the dismissal.
Fields v. City of Omaha, 810 F.2d 830 (8th Cir. 1987) Vagueness challenges to anti-loitering laws. Referenced by appellant; court distinguished it as involving criminal statutes with different standards.
Waldron v. McAtee, 723 F.2d 1348 (7th Cir. 1983) Vagueness in anti-loitering laws. Also distinguished as involving criminal statutes requiring more specificity.
Cameron v. Johnson, 390 U.S. 611 (1968) Legitimate governmental interests justify restrictions on expressive activity. Supported that safety and property concerns justify narrowly tailored restrictions on speech and assembly.

Court's Reasoning and Analysis

The court first addressed a procedural issue concerning the defendants' representation and the filing of a motion to dismiss versus an answer. It concluded that the defendants sufficiently notified the court by filing the motion to dismiss and that the plaintiff was not prejudiced because he received and responded to the motion. The court noted it could dismiss sua sponte for failure to state a claim, further weakening the plaintiff’s procedural argument.

Turning to the constitutional claims, the court analyzed the vagueness challenge under the Due Process Clause. It recognized that vague laws can fail to give fair warning and can lead to arbitrary enforcement. However, the court found that the term "loitering," as commonly understood and defined in the dictionary, was sufficiently clear in the context of the school's rule. The school’s explanation that students could enter and exit the area but not linger clarified the prohibited conduct. The court distinguished this case from Kolender and related cases, which involved criminal statutes with identification requirements that were vague, not the definition of loitering itself.

Regarding the First Amendment claim, the court observed that the plaintiff failed to allege facts supporting a violation. The court emphasized that First Amendment rights in schools can be subject to reasonable time, place, and manner restrictions narrowly tailored to serve legitimate interests. Here, the school’s concerns for student safety and property damage justified the anti-loitering rule. The rule was limited in scope and content-neutral, designed to prevent students from congregating in a specific area. The court concluded that the plaintiff did not show why these interests were outweighed by his free speech or assembly rights, nor did he demonstrate that the rule was overly broad.

Holding and Implications

The court AFFIRMED the district court’s dismissal of Wiemerslage’s complaint for failure to state a claim.

The direct effect of this decision is the upholding of the school’s anti-loitering rule and its application in this instance, affirming the school’s authority to impose narrowly tailored disciplinary rules addressing safety and property concerns without violating constitutional rights. The court’s ruling does not establish new precedent beyond applying existing principles to the facts presented.

KURT R. WIEMERSLAGE, THROUGH HIS NATURAL GUARDIAN, FRANK R. WIEMERSLAGE, PLAINTIFF-APPELLANT, v. MAINE TOWNSHIP HIGH SCHOOL DISTRICT 207, BOARD OF EDUCATION OF MAINE TOWNSHIP HIGH SCHOOL DISTRICT 207, JAMES L. ELLIOTT, SUPERINTENDENT OF MAINE TOWNSHIP HIGH SCHOOL DISTRICT 207, ET AL., DEFENDANTS-APPELLEES.

BAUER, Circuit Judge.

Kurt Wiemerslage, a student at Maine Township High School South ("Maine South") in Park Ridge, Illinois, was given a three-day suspension from school for violating the school's anti-loitering rule. Alleging that the rule violated his constitutional rights under the First and Fourteenth Amendments, he filed suit under 42 U.S.C. § 1983. The district court dismissed his complaint for failure to state a claim, 824 F. Supp. 136. Fed.R.Civ.P. 12(b)(6). We affirm.

I.

The Maine Township High School District 207 ("School District") publishes a manual outlining its disciplinary procedures. That manual authorizes school administrators to designate certain areas as off-limits to students. In a letter dated August, 1992, Thomas J. Cachur, principal of Maine South, notified parents and students that the area adjacent to the school's east side gate, referred to as the Hamlin Gate Area, continued to be off-limits to students. "While students can use this area to enter or leave the school campus before and after school, loitering is not permitted in this area." Cachur's letter informed parents and students that violation of this rule would result in a three-day suspension. The policy was apparently the result of complaints made by residents in the vicinity concerning the students' disregard for neighborhood property and traffic safety.

On September 23, 1992, shortly after school had ended for the day, Wiemerslage, a Maine South freshman, was standing with some friends outside of the Hamlin Gate on Gillick Street between Hamlin and Home Avenues. The students were discussing their plans for that afternoon when they were approached by Thomas Swoboda, a security officer retained by the School District. Swoboda took their names and cited them for violating the school's rule against loitering.

Judy Bovenmyer, Dean of Students at Maine South, informed Wiemerslage and his parents that he had been found in violation of the disciplinary rule and that he was suspended from school for three days. After meeting with Bovenmyer, Wiemerslage's parents asked to meet with Cachur. Dissatisfied with the results of this meeting, the Wiemerslages then requested, as was their right, a formal hearing before an officer of the School District. Upon completion of the hearing, the School District upheld the school's decision to suspend Wiemerslage.

Wiemerslage then filed an action under 42 U.S.C. § 1983 challenging the constitutionality of both the school's rule and its application to him. In response, the defendants filed a motion to dismiss and, on June 11, 1993, their motion was granted and the case was dismissed.

II.

We review the dismissal of Wiemerslage's complaint de novo. In so doing, we assume that all well-pleaded factual allegations are true and draw all possible inferences in favor of Wiemerslage. Dowlatshahi v. Motorola, 970 F.2d 289, 290 (7th Cir. 1992).

Before we reach the constitutional issues presented by Wiemerslage's appeal, we consider a procedural challenge to the district court's order. In the proceedings below, there was some confusion as to who was representing the defendants. The defendants retained counsel on their own not knowing that their insurance carrier had also provided for representation. The confusion grew when, in response to the complaint, the defendants' counsel prepared an answer and the insurance carrier's counsel prepared a motion to dismiss. At a status hearing on April 30, 1993, Judge Norgle ordered the defendants to advise the court by May 14 whether they wished to proceed by the answer or by the motion to dismiss. On that same day, the defendants filed a motion to dismiss the complaint. Wiemerslage filed an answer to the motion to dismiss and on June 11, 1993, the district court granted the motion. Wiemerslage contends that he never received notice as to whether defendants were going to proceed by answer or by motion to dismiss and, therefore, the district court should have vacated the dismissal order.

The district court instructed the defendants only to notify the court as to how they would proceed. By promptly filing a motion to dismiss, the defendants sufficiently apprised the court of their intentions. Wiemerslage received a copy of the motion and filed a response within the scheduled time. It is clear that Wiemerslage was not prejudiced in any way. Given that a court can sua sponte dismiss a case for failure to state a claim, Apostol v. Landau, 957 F.2d 339, 343 (7th Cir. 1992), Wiemerslage's argument is even less compelling.

We now shift our focus to Wiemerslage's constitutional challenges. He asserts, first, that the school's anti-loitering rule was unconstitutionally vague because it failed to provide adequate notice under the Due Process Clause of the Fourteenth Amendment. Wiemerslage's second claim is that his suspension was a violation of his rights of free speech and assembly under the First Amendment. We consider each claim in turn.

Wiemerslage argues that the disciplinary rule is rendered unconstitutionally vague by its use of the term "loitering" to define the prohibited conduct. Laws declared unconstitutional on vagueness grounds may offend due process in different ways. By failing to articulate with any specificity the conduct to be proscribed, vague laws might not provide fair warning. Grayned v. City of Rockford, 408 U.S. 104, 92 S.Ct. 2294, 33 L.Ed.2d 222 (1972). Moreover, vague laws inevitably confer on law enforcement and judicial officers an inordinate amount of discretion which easily translates into arbitrary or even discriminatory application. Id. at 109, 92 S.Ct. at 2299.

At oral argument, counsel for Wiemerslage suggested that the phrase "Hamlin Gate area" was also unconstitutionally vague. Because this allegation was not made in the complaint, we do not address it in our review of the district court's order.

Worth noting, however, is that flexibility or breadth should not necessarily be confused for vagueness. "There is little doubt that imagination can conjure up hypothetical cases in which the meaning of [disputed] terms will be in nice question." American Communications Ass'n v. Douds, 339 U.S. 382, 412, 70 S.Ct. 674, 690-91, 94 L.Ed. 925 (1950). A vagueness challenge must be considered in the context of the rule at issue. As framed by the Supreme Court, the inquiry is whether the law defines the proscribed conduct "with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement." Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 1858, 75 L.Ed.2d 903 (1983). Given the peculiar issues facing school administrators, a school's disciplinary rules need not be drafted as narrowly or with the same precision as criminal statutes. Linwood v. Board of Educ., 463 F.2d 763, 767 (7th Cir.), cert. denied, 409 U.S. 1027, 93 S.Ct. 475, 34 L.Ed.2d 320 (1972).

Claiming that the common usage of the term, "loitering" is too nebulous to provide warning to a reasonable person, Wiemerslage asks that we declare the school's disciplinary rule void. One dictionary defines the verb "loiter" as follows:

1. To stand idly about; linger aimlessly.

2. To proceed slowly or with many stops.

3. To delay or dawdle.

American Heritage Dictionary 740-41 (1991). We find nothing inherently nebulous about this definition. In addition, any serious questions about what conduct was prohibited were eliminated when the principal explained that students could still enter and exit through Hamlin Gate. Courts which have studied the term seem to be in agreement with our assessment.

In Kolender, the Court struck down, on vagueness grounds, a California state law which required anyone found loitering to present identification or in some way account for their presence if requested by a police officer. Wiemerslage contends that Kolender, as well as decisions following it in this circuit and the Eighth Circuit, dictate that anti-loitering laws should define the term loitering more specifically to withstand vagueness challenges. Fields v. City of Omaha, 810 F.2d 830 (8th Cir. 1987); Waldron v. McAtee, 723 F.2d 1348 (7th Cir. 1983).

Contrary to Wiemerslage's interpretation, Kolender and its progeny do not require us to declare the school's disciplinary rule void for vagueness. Kolender and the cases that followed it all concerned criminal anti-loitering statutes and thus, were subject to a more stringent standard of specificity. Moreover, in the cases relied upon by Wiemerslage, the courts declared the statutes void not because they found the term "loitering" vague. Rather, the vagueness arose from the requirement that once found to be loitering, one was required to provide "credible or reliable identification." Kolender, 461 U.S. at 358, 103 S.Ct. at 1858. The courts determined that the identification requirements were sufficiently vague as to bestow upon law enforcement officials an inordinate amount of discretion. It was the identification requirements and not the loitering definition that the courts construed to be overly vague.

Wiemerslage's second constitutional argument is that as applied to him, the school's anti-loitering rule violates the First Amendment's guarantees of free speech and free assembly. The trial court dismissed this claim because Wiemerslage failed to allege facts which might support an allegation of a First Amendment violation.

We agree with the trial court's analysis. Although on numerous occasions plaintiff makes reference to the First Amendment and summarily alleges violations thereof, the complaint is notably devoid of any facts which would support a constitutional violation. First Amendment rights are not absolute and may be subject to time, manner, and place restrictions so long as those restrictions are narrowly tailored to serve legitimate governmental interests. Grayned, 408 U.S. at 116-17, 92 S.Ct. at 2303-04. Schools may restrict expressive activity if such activity "materially disrupts classwork or involves substantial disorder or invasion of the rights of others." Tinker v. Des Moines Indep. Community School Dist., 393 U.S. 503, 513, 89 S.Ct. 733, 740, 21 L.Ed.2d 731 (1969).

In this instance, Maine South students entering and leaving school through Hamlin Gate presented school officials with two problems. First, there was a concern for the students' own safety because of the traffic in the area. Second, residents in the vicinity reported damage to their properties as a result of students milling about the area. To address these twin concerns, school officials prohibited students from congregating in a specific area as a means of inducing them to proceed wherever it was they were going.

Maine South's response to these problems was appropriate. Personal safety and damage to property are two legitimate reasons to regulate speech and assembly. See, e.g., Cameron v. Johnson, 390 U.S. 611, 88 S.Ct. 1335, 20 L.Ed.2d 182 (1968) (upholding state statute prohibiting picketing which obstructs or interferes with access to a courthouse). The rule drafted by Maine South was narrowly tailored in that it was limited to a confined space and proscribed conduct regardless of its expressive content.

Wiemerslage fails to allege facts which render these restrictions constitutionally unreasonable. Maine South's anti-loitering rule was not designed to prevent student speech or assembly. Wiemerslage does not articulate why the school's concerns for safety and property damage were somehow outweighed by his need to exercise his rights of free speech and assembly in the Hamlin Gate area. Nor does he explain why the rule was overly broad. Consequently, his claim alleging violations of the First Amendment was properly dismissed.

III.

Because Wiemerslage's complaint fails to state a claim upon which relief can be granted, the trial court's decision to dismiss the complaint is

AFFIRMED.

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WIEMERSLAGE v. MAINE TP. HIGH SCHOOL DIST. 207
(Jul 15, 1994)