Defendants arrested for violating city "gang-loitering" ordinance moved
to dismiss on constitutional grounds. The Circuit Court, Cook County, Thaddeus
L. Kowalski, J., granted motion. City of Chicago appealed. The Appellate
Court, Buckley, J., held that: (I) ordinance was unconstitutionally overbroad
in that it infringed on freedoms of association, assembly and expression
secured by
federal and state constitutions; (2) ordinance was unconstitutionally
vague; (3) ordinance
unconstitutionally criminalized status of being gang member; and (4)
ordinance improperly
permitted officers to avoid probable cause requirement in combating
crimes associated with gang members.
Affirmed.
Susan S. Sher, Corporation Counsel of the City of Chicago (Lawrence
Rosenthal, Deputy
Corporation Counsel, Benna Ruth Solomon, Chief Assistant Corporation
Counsel, Stuart D.
Fullerton, Assistant Corporation Counsel, of counsel), for appellant.
Harvey Grossman, The
Roger Baldwin Foundation of ACLU, Inc., Chicago, and Rita A. Fry, Cook
County Public
Defender, Chicago (Eileen T. Pahl, Assistant Public Defender, of counsel),
for appellees.
Henry Hyde, Philip Crane, Northwest Neighborhood Federation, Concerned
Citizen
Neighborhood Federation, Concerned Citizen Neighborhood Watch Organization--
81St & 82nd,
West Avalon Civic Group, and Marynook Homeowners Association, Lord
Bissell & Brook,
Chicago (Andrew Kochanowski, Fred L. Alvarez, Robert A. Badgley, of
counsel); and
Washington Legal Foundation, Washington, DC (Daniel J. Popeo, Richard
A. Samp, of counsel),
for amicus curiae Washington Legal Foundation. Jack 0'Malley, Cook
County State's Attorney,
Chicago (Renee Goldfarb, Peter Fischer, Assistant State's Attorneys,
of counsel), for
amicus curiae County of Cook.
Justice BUCKLEY delivered the opinion of the court:
The City of Chicago (the City) prosecuted defendants for violating
the Municipal Code of Chicago, more commonly known as the "gang-loitering
ordinance.” Defendants moved to dismiss the City's action against
them, and on September 29, 1993, the circuit court granted the defendants’
motion, finding that the ordinance violated the United States and Illinois
Constitutions. The City appeals the circuit court order, and we must affirm.
We base our decision on several grounds, the strongest of which is that
this ordinance violates the freedoms of association, assembly and expression
secured by the first amendment and article I, section 5, of the Illinois
Constitution. The ordinance also suffers from the infirmity of being unconstitutionally
vague, thus violating due process rights. Furthermore, we find that the
ordinance unconstitutionally criminalizes status and allows arrests without
probable cause in violation of the fourth amendment.
BACKGROUND
Like many other American cities, Chicago is home to criminal street
gangs. In 1992, the City held hearings on the subject of gang- related
crime. Based on these hearings, the City determined that criminal street-gang
activity in Chicago was largely responsible for the increasing murder rate
in the City. The City also concluded that the presence of gang members
in public places is intimidating to law-abiding citizens. The City recognized
that gangs operate by establishing control over identifiable areas, by
loitering and intimidating others from entering those areas. However, by
ceasing to commit crimes, such as drug dealing and vandalism, when police
officers are present, the gang members avoid arrest while maintaining control
over their territory. This obvious connection between gang crime and loitering
led the City to enact the ordinance at issue here. The gang-loitering ordinance
provides in pertinent part;
"(a) Whenever a police officer observes a person whom he reasonably
believes to be a criminal street gang member loitering in any public place
with one or more other persons, he shall order all such persons to disperse
and remove themselves from the area. Any person who does not promptly obey
such an order is in violation of this section.
(b) It shall be an affirmative defense to an alleged violation of this
section that no person who was observed loitering was in fact a member
of a criminal street gang.
(c) As used in this Section:
(I) 'Loiter' means to remain in anyone place with no apparent purpose.
(2) 'Criminal street gang' means any ongoing organization, association
in fact or group of three or more persons, whether formal or informal,
having as one of its substantial activities the Commission of one or more
of the criminal acts enumerated in paragraph (3), and whose members individually
or collectively engage in or have engaged in a pattern of criminal gang
activity.
* * * * * *
(5) 'Public place' means the public way and any other location open
to the public, whether publicly or privately owned.”
On June 15, 1993, defendants, James Youkhana, Fernando 0. Cota, Jose
A. Merced, Roosevelt McMullan, Jr., Johnny R. Newsome, Anthony D. Cordero,
Julio M. Barroso, Hermie J. Khamo, Lamont J. Jordan, Lisa Gonzales, and
Florentine Soto, were arrested at 1433 West Carmen in Chicago and charged
with violating the ordinance. According to the complaints filed against
them, the defendants were "observed loitering at 1433 W. Carmen, a public
place with one or more persons at least one of whom was member of the Latin
Kings criminal street gang, and * *
* failed to disperse and remove [themselves] from the area when ordered
to do so by the [Police] [Officer] R. Day # 4476." Defendants Sabrina Brown,
Tasha White, and Renee Goodwill were arrested on June22, 1993, and charged
with violating the ordinance by loitering in the vicinity of 1528 West
Morse in Chicago. The arrest reports indicate that they are members of
the Gangster Disciple street gang. After being warned to leave the area
"at 2145 hrs," they were found to be loitering in the same area and refused
to leave the area at 2200 hours. [FNI]
FN 1 Sabrina Smith's and Tasha white's arrest reports state that they
were found loitering in the same area "at 2300 hrs," but the complaints
filed against the three of them all state 2200 hours as the time they were
found loitering the second time.
Defendants moved to dismiss the complaints against them on the ground
that the ordinance is unconstitutional on its face, and as applied, in
that it violates their rights under the fourteenth, first, and fourth amendments
of the United States Constitution and the corresponding sections of the
Illinois Constitution. The municipal court granted the motion and this
appeal followed.
DISCUSSION
I
The overbreadth doctrine "allows a defendant to challenge the validity
of a statute on its face when the mere existence of the statute may inhibit
the exercise of expressive or associational rights protected by the first
amendment, even though those rights do not protect the activities of the
defendant.'1 (People v. Garrison (1980), 82 I11.2d 444,449,45 Ill.Dec.
132, 135,412 N.E.2d 483,486, citing Bates v. State Bar (1977), 433 U.s.
350,380,97 S.Ct. 2691,2707,53 L.Ed.2d810,833; Broadrick v. Oklahoma(1973),413
U.S. 601,611-17,93 S.Ct 2908, 2915-18,37 L.Ed.2d 830,83943.) A law is overbroad
if it authorizes punishment of constitutionally protected conduct. City
of Houston v. Hill (1987), 482 U.S. 451,458, 107 S.Ct. 2502, 2508, 96 L.Ed.2d
398, 410.
The City argues that this ordinance is not overbroad because any expressive
activity protected under the first amendment such as picketing and protesting
is not implicated by the ordinance, as these activities have an apparent
purpose. However, we agree with defendants' contention that the ordinance
clearly implicates the first amendment rights of assembly, association,
and expression.
In Coates v. City of Cincinnati (1971)402 U.S. 611,91 S.Ct. 1686,29
L.Ed.2d 214, the United States Supreme Court found Cincinnati's loitering
ordinance to be unconstitutionally broad. The ordinance made it a criminal
offense for "three or more persons to assemble * * * on any of the sidewalks
* * * and there conduct themselves in a manner annoying to persons passing
by * **. "
(Coates, 402 U.S. at 611 n. 1,91 S.Ct. at 1687 n. 1,29 L.Bd.2d at 216
n. 1.) The Court stated: "The First and Fourteenth Amendments do not permit
a State to make criminal the exercise of the right of assembly simply because
its exercise may be 'annoying’ to some people.
If this were not the rule, the right of the people to gather in public
places for social or political purposes would be continually subject to
summary suspension through the good-faith enforcement of a prohibition
against annoying conduct. (Coates, 402 U.S. at 615,91 S.Ct. at 1689,29
L.Ed.2d at 218.) The Court emphasized that an ordinance cannot make a crime
out of conduct that cannot be a crime under the Constitution. Coates, 402
U.S. at 616,91 S.Ct. at 1689, 29 L.IBd.2d at 218. The Supreme Court upheld
a disorderly conduct statute, as construed by the State court, in Colten
v. Kentucky (1972), 407 U.S. 104,92 S.Ct. 1953,32 L.Ed.2d 584. The Kentucky
statute made it an offense for a person with intent to cause public inconvenience,
annoyance, or alarm, or recklessly creating a risk thereof to congregate
with others in a public place and refuse to comply with a lawful police
dispersal order. The Kentucky Court of Appeals construed the statute to
apply only where there is no bona fide intention to exercise a constitutional
right or where the interest to be advanced by the particular exercise of
a constitutional right is insignificant in comparison with the inconvenience,
annoyance or alarm caused by the exercise. The Supreme Court held that
the statute as applied did not chill or stifle the exercise of any constitutional
right because the State court made a finding that Colten was not exercising
a constitutional right at the time of his arrest and the evidence supported
that finding. Colten, 407 U.S. at 109,92 S.Ct. at 1957,32 L.Ed.2d at 589.
The City's ordinance infringes upon first amendment freedoms in several
obvious ways. We read the ordinance to mean that when one gang member stands
in public with a group of innocent non-gang members, all can be ordered
to disperse, and all can be arrested for failing to disperse. The ordinance
is triggered when a gang member is observed loitering; the innocent persons
conduct is irrelevant. In other words, the ordinance gives the police power
to order dispersal and arrest those who associate with gang members in
public places. This smacks of a police-state tactic and clearly violates
the first amendment rights of the innocent persons.
That is not to say that the ordinance would be saved if only gang members could be ordered to disperse and arrested, or if the non-gang members also had to be found loitering before they could be subject to the ordinance. The ordinance clearly reaches conduct that the government has no business prohibiting. It prohibits loitering, or standing in one place "with no apparent purpose. It does not require that the loitering be done with an intent to cause alarm or anything of the sort. Standing in one place with no apparent purpose cannot be made a crime, just as assembling on the sidewalks in a manner annoying to passersby could not be made a crime in Coates. Coates, 402 U~S. at 616,91 S.Ct. at 1689,29 L.Ed.2d at 218. The circuit court expressed its concern that this ordinance may apply to situations such as a social worker talking to a gang member or two people stargazing. We believe that this ordinance reaches conduct that is just as innocent, but not as obviously so. For example, the ordinance would apply to someone waiting with a friend or family member for a ride to the grocery store, or someone waiting outside a laundromat for their clothes to dry. It would also apply to two friends who see each other on the street and stop to talk. Unlike the ordinance in Colten, which required intent to cause public inconvenience or alarm, this ordinance is beyond saving by judicial construction.
We appreciate the magnitude of the gang-related criminal activity and
the adverse effects it has on our communities. However, our constitutional
standards, fortunately, do not slide up and down a scale according to the
gravity of the crime problem we wish to combat. If it were otherwise, the
fundamental ideals on which this country is based would slowly deteriorate.
Accordingly, for the foregoing reasons, the order of the circuit court
of Cook County is affirmed.
Affirmed.
CAMPBELL, P.J., and WOLFSON, S., concur.