Baccus v. Karger

692 F. Supp. 290, 1988 U.S. Dist. LEXIS 9130, 1988 WL 85690
CourtDistrict Court, S.D. New York
DecidedAugust 17, 1988
Docket87 Civ. 2740 (GLG)
StatusPublished
Cited by3 cases

This text of 692 F. Supp. 290 (Baccus v. Karger) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baccus v. Karger, 692 F. Supp. 290, 1988 U.S. Dist. LEXIS 9130, 1988 WL 85690 (S.D.N.Y. 1988).

Opinion

OPINION

GOETTEL, District Judge:

This case presents the interesting question of whether an otherwise qualified individual who has applied to take the New York State bar examination may constitutionally be denied that end solely on the basis of his or her youth.

The New York Court of Appeals, in addition to its other judicial functions as the highest court of the State, has been delegated the responsibility and authority for promulgating rules and standards governing eligibility for admission to the State bar. N.Y.Jud.Law § 53 (McKinney 1983). The Rules for Admission of Attorneys and Counselors at Law, N.Y.Comp.Codes R. & Regs. tit. 22, §§ 520.1-520.12 (1986) (the “Rules”) have been promulgated pursuant to that authority. The Rules require, inter alia, that individuals applying to take the State bar examination must demonstrate to the Board of Law Examiners (the “Board”) that the applicant (1) “is over 21 years of age,” id. at § 520.2(a)(1), and (2) “commenced the study of law after applicant’s 18th birthday,” id. at § 520.3(a)(1). 1

Plaintiff, a child prodigy, has been denied the opportunity to take the State bar examination on the basis of the above rules. He now challenges those provisions as violative of the Equal Protection Clause of the fourteenth amendment to the United States Constitution. 2 The defendants, sued in their individual and official capacities, are members of the Court of Appeals and the Board. The action is brought pursuant to 42 U.S.C. § 1983 (1982), and our jurisdic *292 tion is premised under 28 U.S.C. § 1343 (1982). In addition to declaratory and injunctive relief, plaintiff seeks costs and attorney’s fees pursuant to 42 U.S.C. § 1988 (1982). Defendants, likewise, seek to recoup the costs they have incurred in defending this lawsuit.

The pertinent facts are not in dispute, and the issues appear ripe for summary judgment. The parties have so moved. For the reasons that follow, we grant plaintiff’s motion as to the requirement that one’s legal education may not commence prior to his or her 18th birthday, and we strike down that provision as unconstitutional. As to the second requirement — that one must be at least 21 years of age to sit for the bar examination — we find that such a requirement serves, de facto, as a threshold for admission to the bar and, as such, passes muster under the minimal standard of constitutional review pertinent to this action. Consequently, we grant defendants’ motion for summary judgment on that count.

I. FACTS

Plaintiff was born on February 25, 1969 in Dade County, Florida. In 1983, at the age of 14, plaintiff graduated from the University of Miami with a Bachelor of Science degree in computer sciences and mathematics. He was accepted that year for admission into the University of Miami School of Law, enrolling for classes in September. Plaintiff thus commenced his formal study of law at the age of 14 years and 6 months. He received his Juris Doctor in January of 1986, and has since been admitted to the Florida bar.

On January 12, 1987, plaintiff, now a resident of New York, submitted to the Board an application for the February 1987 New York bar examination. His application correctly noted that plaintiff was then 17 years of age, and that he had begun his study of law at the age of 14. Because plaintiff had not yet reached 21 years of age and had entered law school before reaching the age of 18, the Board rejected plaintiff’s application. It appears that plaintiff was otherwise qualified to sit for the February 1987 exam. 3

The Rules provide that the Court of Appeals, in its discretion, “may vary the application of or waive any provision of these rules where strict compliance will cause undue hardship on the applicant.” N.Y. Comp.Codes R. & Regs. tit. 22, § 520.12 (1986). The Chief Judge has delegated to Judge Simons of that Court the authority to make the necessary determinations on individual waiver petitions. Plaintiff filed a waiver petition with the Court, alleging undue hardship in that: (a) his accelerated studies and law degree from the University of Miami are rendered forever meaningless by the requirement that an applicant begin his or her study of law no sooner than that person’s 18th birthday; (b) an applicant, including plaintiff, “is best able to pass the bar examination immediately after completing law school”; and (c) plaintiff would be forced “to abandon his home in New York in order to practice his chosen profession.” That petition formally was rejected by the Court of Appeals on February 12, 1987. Judge Simons, in an affidavit accompanying defendants’ motion papers, said he concluded that plaintiff, despite his considerable academic accomplishments, had not demonstrated the requisite “maturity and experience” to justify a waiver. Simons Aff. ¶ 16, at 8. This action followed. 4

*293 II. DISCUSSION 5

Few areas of constitutional jurisprudence have proven more intractable to the judiciary — in terms of establishing both a coherent and consistent analytical framework —than analysis under the Equal Protection Clause. Whether there are one, two, or three standards of review, and in what order analysis should proceed, remain issues generating individual constituencies on the Supreme Court. 6

The parties to this action concede that equal protection review of the bar-eligibility criteria at issue is governed by the “rational relation” standard. Schware v. Board of Bar Examiners, 353 U.S. 232, 239, 77 S.Ct. 752, 756, 1 L.Ed.2d 796 (1957) (dictum); Shapiro v. Cooke, 552 F.Supp. 581, 586 (N.D.N.Y.1982) (Miner, J.), aff'd, 702 F.2d 46 (2d Cir.1983) (per curiam). The fact that the criteria in question are age-based does not alter that conclusion. See Massachusetts Bd. of Retirement v. Murgia, 427 U.S. 307, 313-14, 96 S.Ct. 2562, 2566-67, 49 L.Ed.2d 520 (1976) (holding age-based classifications subject to rational review). 7

The Supreme Court repeatedly has emphasized that the contours of analysis under the rational relation standard provide local regulators with wide latitude and flexibility. Accordingly, we “presume” the constitutionality of the restrictions at issue, and we will strike down those criteria only if we find them to be “wholly arbitrary.” City of New Orleans v. Dukes, 427 U.S. 297, 303-04, 96 S.Ct.

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692 F. Supp. 290, 1988 U.S. Dist. LEXIS 9130, 1988 WL 85690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baccus-v-karger-nysd-1988.