Schwartzmiller v. Gardner

567 F. Supp. 1371, 1983 U.S. Dist. LEXIS 15315
CourtDistrict Court, D. Idaho
DecidedJuly 20, 1983
DocketCiv. 81-1304
StatusPublished
Cited by13 cases

This text of 567 F. Supp. 1371 (Schwartzmiller v. Gardner) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schwartzmiller v. Gardner, 567 F. Supp. 1371, 1983 U.S. Dist. LEXIS 15315 (D. Idaho 1983).

Opinion

OPINION

RAY McNICHOLS, District Judge.

Before the Court is the petition of Dean A. Schwartzmiller for a Writ of Habeas Corpus. Schwartzmiller was convicted under Idaho Code § 18-6607, which prohibits lewd and lascivious conduct with a minor. He challenges the constitutionality of the statute on several grounds. The case is on remand from the Court of Appeals, 692 F.2d 765, which reversed this court’s dismissal of Schwartzmiller’s petition for failure to exhaust state remedies. The Court thus considers for the first time the merits of Schwartzmiller’s constitutional challenge.

Schwartzmiller questions the constitutionality of the statute on the following bases: (1) that the statute as interpreted by the courts of Idaho is void for vagueness; (2) that the statute as applied creates a conclusive presumption of specific intent which denies due process of law; (3) that the statute as applied denies due process by precluding evidence of a mature minor’s consent to the acts; (4) that the statute denies equal protection in two ways: (a) by creating an arbitrary, capricious and unreasonable classification of minors and (b) because he could have been charged under a less severe statute; and (5) that the statute’s provision for life imprisonment imposes cruel and unusual punishment. Because the vagueness challenge is the more serious, it will be discussed first. The other arguments will be taken in the order listed above.

VAGUENESS

STANDARD OF REVIEW

The court’s analysis of the language of this statute is guided by the most recent Supreme Court pronouncement on the vagueness doctrine. In Kolender v. Lawson, - U.S. -, 103 S.Ct. 1855, 75 L.Ed.2d 903 (1983) the Court declared unconstitutionally vague a California law requiring persons on the streets to provide “credible and reliable” identification when so required by a police officer. The law was deemed to violate the Due Process Clause of the Fourteenth Amendment because it failed to define what was meant by “credible and reliable”. The reasoning employed by the Court is directed applicable to Schwartzmiller’s vagueness challenge.

The void-for-vagueness doctrine requires that a penal statute define a criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement. Village of Hoffman Estates v. Flipside, 455 U.S. 489, 102 S.Ct. 1186, 71 L.Ed.2d 362 (1982). This two pronged standard implicates the following general principles:

Vague laws offend several important values. First, because we assume that man *1373 is free to steer between lawful and unlawful conduct, we insist that laws give the person of ordinary intelligence a reasonable opportunity to know what is prohibited, so that he may act accordingly. Vague laws may trap the innocent by not providing fair warning. Second, if arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them. A vague law impermissibly delegates basic policy matters to policemen, judges, and juries for resolution on an ad hoc and subjective basis, with the attendant danger of arbitrary and discriminatory applications, (footnotes omitted).

Grayned v. City of Rockford, 408 U.S. 104, 108-09, 92 S.Ct. 2294, 2298-99, 33 L.Ed.2d 222 (1972).

The two prongs are not equally weighted as the more crucial element of vagueness doctrine “is not actual notice, but the other principal element of the doctrine — the requirement that a legislature establish minimal guidelines to govern law enforcement.” Kolender, - U.S. at -, 103 S.Ct. at 1858, quoting Smith v. Goguen, 415 U.S. 566, 574, 94 S.Ct. 1242, 1247, 39 L.Ed.2d 605 (1974). The second element is more important because if minimal guidelines are not provided, a criminal statute may permit “a standardless sweep [that] allows policemen, prosecutors, and juries to pursue their personal predilection.” Kolender, - U.S. at -, 103 S.Ct. 1858-59, quoting Smith, 415 U.S. at 575, 94 S.Ct. at 1248.

A court must first look to the operative language prohibiting certain conduct. If the words employed are vague on their face, a court must then look to any interpretation given the statute by the state Supreme Court. “For the purpose of determining whether a state statute is too vague and indefinite to constitute valid legislation ‘we must take the statute as though it read precisely as the highest court of the State has interpreted it.’ Minnesota ex rel. Pearson v. Probate Court, 309 U.S. 270, 273 [60 S.Ct. 523, 525, 84 L.Ed. 744] (1940).” Wainwright v. Stone, 414 U.S. 21, 22-23, 94 S.Ct. 190, 192-193, 38 L.Ed.2d 179 (1973). This Court will thus examine I.C. § 18-6607 in light of applications given it by the Idaho Supreme Court.

Kolender is most instructive for what it says about potential challengers of vague statutes. In Kolender the majority rejected any distinction between vagueness and overbreadth analysis in determining who may properly prosecute a facial challenge. Kolender, - U.S. at -, 103 S.Ct. at 1859, n. 7. The Court dismissed the following statement from Parker v. Levy, 417 U.S. 733, 94 S.Ct. 2547, 41 L.Ed.2d 439 (1974), “one to whose conduct a statute clearly applies may not successfully challenge it for vagueness”, id. at 756, 94 S.Ct. at 2562, as simply a product of a less vigorous analysis because military society was involved. Kolender,-U.S. at -, 103 S.Ct. at 1859, n. 8. Similarly, the Court distinguished the Hoffman Estates proposition that “To succeed, however, the complainant must demonstrate that the law is impermissibly vague in all its applications.” Hoffman Estates, 455 U.S. at 497, 102 S.Ct. at 1193. This rule did not apply as the ordinance in Hoffman Estates regulated business activity and “economic regulation is subject to a less strict vagueness test because its subject matter is often more narrow.” Kolender, - U.S. at -, 103 S.Ct. at 1859 n. 8, quoting Hoffman Estates, 455 U.S. at 498, 102 S.Ct. at 1193. The majority’s analysis thus rejected several old rules which prevented some vagueness challenges, thereby broadening the pool of permissible challengers of vague statutes.

The Court’s Kolender reasoning has dramatic implications for all vagueness challenges, including Dean Schwartzmiller’s. In this Court’s view, Schwartzmiller can succeed if he can demonstrate that I.C. § 18-6607 as interpreted by the Idaho Supreme Court fails to provide fair warning of what conduct is prohibited.

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Bluebook (online)
567 F. Supp. 1371, 1983 U.S. Dist. LEXIS 15315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schwartzmiller-v-gardner-idd-1983.