# Record and brief — Martinez v. Bynum

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1909%3A0

## Record

- **Collection:** Supreme Court brief
- **Document type:** Record and brief
- **Published:** January 1, 1983
- **Citation:** 461 U.S. 321

## Text

~— uoned

nov t “Oo ¢

IN THE

Supreme Court of the United States

OCTOBER TERM, 1981

ORALIA MARTINEZ, as next friend
of ROBERTO MORALES,
Petitioners
vs.
DR. M. L. BROCKETTE, as TEXAS
COMMISSIONER OF EDUCATION;
The TEXAS EDUCATION AGENCY;
McALLEN INDEPENDENT SCHOOL DISTRICT;
and RODNEY CATHEY, as Superintendent of

McAllen Independent School District
Respondents

ON WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

PETITION FOR CERTIORARI

JAMES A. HERRMANN

TEXAS RURAL LEGAL AID, INC.
305 E. Jackson, Suite 206
Harlingen, Texas 78550

(512) 423-3111

Counsel Of Record For
Petitioner

EDWARD J. TUDDENHAM
Of Counsel
November 2, 1981

QUESTIONS PRESENTED FOR REVIEW

1. Does the absolute deprivation
of elementary and secondary education
deprive a child of fundamental Consti-
tutional Rights?

2. Does Texas Education Code
§21.031(d), which defines a person as
a non-resident solely because of his
motive for establishing residence, create
an invalid, irrebuttable presumption of

non-residence under Vlandis v. Kline,

412 U.S. 441 (1973)?
3. Can the right to travel

enunciated in Shapiro v. Thompson,

394 U.S. 618 (1969), be violated by
motivational residency requirements, like
Tex. Ed. Code §21.031(d), as well as by
durational residency requirements?

4. In order for Tex. Ed. Code

§21.031(d) to pass strict scrutiny, must

there be a finding not only that it serves
a compelling state interest, but also
that no less restrictive alternatives are

available to achieve the State's purpose?

PRAYER

The Petition-rs respectfully pray
that a Writ of Certiorari issue to review
the judgment and opinion of the United
States Court of Appeals for the Fifth

Circuit entered in this proceeding on

June 19, 1981.

TABLE OF CONTENTS

Questions Presented .....+ +. «

Opinion Below . . . . . . . . . - . .

mempe mee eee, « « 6 6 6 6 te 6 ee 6

Statutory Provisions. ....+.++ -.

Seatement @F COGS « « s« © © ee @ ee

Reasons For Granting The Writ... .

i.

Tex. Ed. Code §21.031(d)
Absolutely Deprives American
Citizens of Elementary and
Secondary Education. ......

The Standard of Strict Scrutiny
Applied by the Court of Appeals
Conflicts with Supreme Court

Precedent. . «© «+ +« «eee. e

The Court of Appeals Inter-
pretation of Right to Travel Is
Contrary To Supreme Court
oe ee ee ee ee ee

The Court of Appeals' Holding
That Texas May Irrebutably
Presume Non-Residence from
Motive For Residence Conflicts
with Supreme Court Precedent . .

This Case is Closely Related
to the Issues Which The Court
Will Consider in Toll v. Moreno.

a cn oe ee me, ow oe ee ee

iii

13

17

24

32

35

Appendix [Decision of Court of
Appeals] ..... ++ + «+ ADp.A

Appendix [Findings of Fact and
Conclusions of Law of the
District Court) ..... . Avop. B

Appendix [Texas Education Code
$21.031). « «© © © © © « « « App. C

CITATIONS

CASES

Besaw v. Affleck, 333 F.Supp. 775
Weeds EPTED wc eee ee eee 23

Bright v. Beasler, 336 F.Supp. 527
wewew.w ew ee 16
Brown v. Board of Education,

aay Gos Se Ceeeee ce 6 6 eee 10

Dunn v. Blumstein, 405 U.S. 330
fart eae ee Oe ee 1G a

Edwards v. California, 314 U.S. 160
(1941). . . . - . + - . . . . . . . 29

Elkins v. Moreno, 435 U.S. 647
Se . . - . 7 . . . . . - . . . 27

Hawes v. Club Ecuestre Ei
Comandante, 598 F.2d 698 (lst

Cir. 1979)... ° soe¢ene 8 25

Jones v. Helms, 49 U.S.L.W. 4692,

69 L.Ed.2qg 118 (June 15, 1981)... 29

Memorial Hospital v. Maricopa

County, 415 U.S. 50 (i574) are | A
22, 26
29

iv

Moore v. East Cleveland, 431 U.S.
494 (1977) . - - . . 7 . . . . . . 7 22

Morris v. Gilmer, 129 U.S. 315
T1889)

6 6 & @ 8 6 6 8. 6-8° 8 Ce 25

Plyler v. Doe, No. 80-1538, prob.

juris. noted 49 U.S.L.W. 3824

(May 4, 1981) of Doe v. Plyler,

628 F.2d 448 (5th Cir. 1980). ... 10, ll

Roe v. Wade, 410 U.S. 113 (1973). . 28

San Antonio School District v.
Rodriguez, 411 U.S. % taerele « 0 « Oe a

Shapiro v. Thompson, 394 U.S. 618

Weslo cee eet ee eee ee 15
17-26
29, 31
33, 34

Shivelhood v. Davis, 336 F.Supp.
EEE Wie Che SUTEls ce eee ee 16

Starns v. Malkerson, 401 U.S. 985
, a 326 F.Supp. 234
(D.Minn. de ce eceneoeene et ee oe ate ae
34

Texas v. Certain Unnamed Alien

School Children, No.

prob. juris. noted 49 U. S.L. W.

3930 (June 15, 1981) of In re Aiien

School Children, 501 F.Supp 544

3. =» ree.
2.

Toll v. Moreno, No. 80-2178,
50 U.S.L.W. 8215 (Oct. 6, 1981)

ranting cert. to Moreno v. Univ.
of Md., 645 F.2d 217 (4th Cir.
| rrr ee

Vv.

Vlandis v. Kline, 412 U.S. 441
T1973)

Weber v. Aetna Cas. and Sur. Co.

Williamson v. Osenton, 232 U.S.
619 (1914). a . . o . . . . . .

v. Bowens, 397 U.S. 49
570) aft'g Gaddis v. einen: 304

F.Supp. 717 (S.D.N.Y. ee

STATUTES

Texas Education Code §21.031(b)

Texas Education Code §21.031(c)

Texas Education Code §21.031(d).

’

16, 32
33

18-23

3

Se a

’
26

throughout

1.

OPINION BELOW
The Ypinion of the Court of Appeals

appears as Arredondo v, Brockette, 648

F.2d 425 (5th Cir, 1981),2/ and is
attached hereto as Appendix A. The
Findings of Fact and Conclusions of Law
filed by the District Court appear at
482 F.Supp. 212 (S.D. Tex. 1979) and are

attached hereto as Appendix B.

JURISDICTION
The judgment of the Court of Appeals

for the Fifth Circuit was entered on

1/ The parties in the Court of Appeals included,
.in addition to Petitioner, Delia Morales, and
Flora Falcon as next friend for Rita Gomez. The

Pharr-San Juan-Alamo Independent School District

and its superintendent Arturo Guerra were Appellees

below, but are not interested parties in this
petition. The caption on the cover reflects all

parties interested in this petition.

2.
June 19, 1981. Timely petitions for re-
hearing and rehearing en banc were denied
on August 13, 1981. This petition for
certiorari was filed within 90 days of
that date. Supreme Court jurisdiction is

invoked pursuant to 28 U.S.C. §1254(1).

STATUTORY PROVISIONS INVOLVED
Texas Education Code

§21.031 Admission

(c) The board of trustees of any
public free school district of this
state shall admit into the public
free schools of the district free
of tuition all persons who are either
citizens of the United States or
legally admitted aliens and who are
over five and under 21 years of age
at the beginning of the scholastic
year if such person or his parent,
guardian, or person having lawful
control resides within the school
district.

(d) In order for a person under
the age of 18 years to establish a
residence for the purpose of
attending the public free schools

3.

separate and apart from his parent,
guardian, or other person having
lawful control of him under an
order of a court, it must be esta-
blished that his presence in the
school district is not for the
primary purpose of attending the
public free schools. The board of
trustees shall be responsible for
determining whether an applicant
for admission is a resident of the
school district for purposes of
attending the public school.

The complete text of Tex. Ed. Code

§21.031 is attached hereto as Appendix C.

STATEMENT OF THE CASE
Texas provides that all children in
the State shall be eligible for free

public schooling in the district in which

they reside. Tex. Ed. Code §21.031(b).
Residence is the only admission require-
ment applied to children who live

with their parents or guardians.

Tex. Ed. Code §21.03l1(c). However, Tex.
Ed. Code §21.031(d) requires that children

wro reside in any other living arrangement not

4.

only prove their residence in the district
but their purpose for establishing that
residence. If a child in this group has
made his home in the school district for
the “primary purpose of attending school"
he. is conclusively presumed to be a non-
resident. Tex. Ed. Code §21.031(d).
Purpose for establishing residence is not
an issue for any other school applicant.
This case challenges the facial consti-
tutionality of Tex. Ed. Code §21.031(d).

Petitioner ROBERTO MORALES is a
citizen of the United States, although
both of his parents are Mexican citi-
zens who may not legally reside in the
United States. In 1977, when he was
nine years old, it was decided Roberto
should attend school in the United
States and learn to speak English. His

parents were forbidden by law from

5.
accompanying him to the United States
because of their status as Mexican
citizens. As a result, Roberto moved
from his parents home in Mexico to
reside with this adult sister ORALIA
MARTINEZ in McAllen, Texas. In the
fall of 1977 ROBERTO applied for admis-
sion to the Respondent McALLEN SCHOOL
DISTRICT. The DISTRICT denied him
admission pursuant to Tex. Ed. Code
§21.031(d) because he had moved to
McAllen, Texas for the purpose of attend-
ing school. 482 F.Supp. at 213-215.
(Record at 50).

Although defined by Tex. Ed. Code
§21.031(d) as a non-resident, there is
no question that Petitioner's domicile
is in McAllen, Texas. The District
Court found that he had met fully the

residency requirements applied to all

6.
other school applicants. 482 F.Supp.
at 214, (finding of fact 7; hereinafter
ff. __). ROBERTO has made his home in
the McAllen District continuously since
1977 -- even during the year he did not
attend school.2/ The School District
does not argue that ROBERTO lives outside
the District or that his residence is
otherwise a sham; the District's only
contention is that ROBERTO's residence
in the District is motivated by an
unacceptable reason, i.e., the desire to
attend school. The District continues

to deny him admission to school for this

2/ ROBERTO did not attend school at all during
the 1977-1978 year although he continued to re-
side in McAllen. In the fall of 1978 he paid
tuition for one semester which he seeks in damages.
Since December 1979, he has attended school pur-
suant to the District Court's injunction pending
appeal. 482 F.Supp. at 214,

reason. 3/

Because ROBERTO and his sister are
indigent, they cannot afford to pay
tuition. As a result, Roberto is abso-
lutely deprived of all opportunity to
obtain an education in the United States,
and the District Court so found. 462
F.Supp. at 214, 215, (ff. 12, 25).
Petitioner filed suit in federal district
court in December of 1977 pursuant to 42
U.S.C. §1983 contending that Tex. Ed.
Code §21.031(d) on its face denies him

equal protection of the law, violates

3/ There is no contention that $21,.031(d) is
necessary to assure that all students live with

a parent or guardian. Even children living alone
will be admitted if they don't have the one
proscribed motive. Nor is a minor precluded from
establishing a residence for school purposes. Any
child living epartfrom his parents may establish a
residence and be admitted to school as long as his

motive for doing so is deemed acceptable.

8.
his right to travel, and denies him due
process by creating an invalid irrebut-
table presumption of non-residence.
Jurisdiction was founded on 28 U.S.C.
§1343 (1976).

'
REASONS FOR GRANTING CERTIORARI
1. Texas Education Code §21.031(d)
Absolutely Deprives American
Citizens of an Education
Thousands of American citizens are
born to Mexican national parents. 4/
Only by attending school in the United

States can these children learn to

speak English and develop the understanding

4/ AU.S. citizen child may have Mexican national
parents by virtue of his birth in the U.S. while
his parents are temporarily in the country, either
with a visa or illegally. Whatever culpability
their parents may have, such children may not be
treated as less than full citizens because of

the legal transgressions of their parents. Weber
v. Aetna Cas. and Sur. Co., 406 U.S. 164 (1972).

9.
of this country necessary to meaningfully
pursue their American citizenship. How-
ever, because their parents are Mexican,
these children must choose between
living with their parents and migrating
to the United States to obtain this
vital education. Tex. Ed. Code §21.031(d)
is designed specifically to deter such
children from migrating to Texas by
denying them free admission to the
public schools. 482 F.Supp. at 215,
216(ff. 25, 37). As a result, §21.031(d)
absolutely deprives Petitioner and
thousands of children like him of an
education. 482 F.Supp. at 215 (ff. 25,
26). This denial of education is of
great importance, not only to the children
who it effectively deprives of the
benefits of citizenship, but to the

society in which this underclass will

10.

live and work as adults. See, Brown

v. Board of Zducation, 347 U.S. 483, 493

(1954); In re Alien School Children

Litigation, 501 F.Supp. 544, 596-597

(S.D. Tex. 1980) prob. juris. noted sub

nom. Texas v. Certain Unnamed Alien

School Children, 49 U.S.L.W. 3930 (June

This Court has not decided what level

of scrutiny must be applied to an absolute

deprivation of primary and secondary educa-
tion. However, the Court will soon hear
argument in two other cases which raise

that question, Texas v. Certain Unnamed

Alien School Children, supra; and Plyler

v. Doe, No. 80-1538, prob. juris. noted
49 U.S.L.W. 3824 (May 4, 1981). Because
the outcome in those two cases could well
have a determinative impact upon this

case, the Court should grant certiorari.

ll.

Indeed, Alien School Children, Plyler,

aid this case are closely related. All
three arise from Texas’ attempt to solve
the problem of its underfinanced edu-
cational system by excluding from the
public schools discrete classes of
children living within the borders of
the State -- illegal aliens and citizen
children of aliens. The statutory form
of the exclusion differs, but both
statutes depend on the rationale that
excluding some children from school will
improve the quality of education for

those who remain. Compare, Doe v. Plyler,

628 F.2d 448, 459 n.30 (5th Cir. 1980),

with Arredondo, supra, 482 F.Supp. at

215-216. The operation of the statutes
through a tuition requirement, and the
special burden tuition places on indigent

students is also the same in both cases.

12.

Compare, Alien School Children, supra,

501 F.Supp. at 570-572, with Arredondo,

supra, 482 F.Supp at 215 (ff. 25).

The difference between this case
and the alien school children cases is
that Petitioner and children like him
are United States citizens. Whether or
not aliens may be excluded from school
because of their illegal status, Petitioner
has made his home in Texas as a matter
of constitutional right. The Court of
Appeals' decision allows Petitioner to
exercise that right only if he is willing
to give up his claim to the free public
education enjoyed by the rest oi the
children in Texas. This Court should
examine Texas' denial of elementary
education to a discrete group of American
citizens as carefully as it examines the

denial of education to illegal aliens.

13.

2. The Standard of Strict Scrutiny
Applied by the Court of Appeals
Conflicts with Supreme Court Precedent

The Court of Appeals held that

§21.031(d) passed strict constitutional

scrutiny for the sole reason that, “Texas'

interests in enacting the statute are
sufficient." 648 F.2d at 428. This
holding misstates the strict scrutiny
standard and applies it in a manner
directly contrary to Supreme Court
precedent.

If a statute is to satisfy strict

scrutiny this Court requires that it

serve a compelling state interest, and

that it be a necessary means of achieving

thet end:

It is not sufficient for the
State to show that durational resi-
dency requirements further a very
substantial state interest. In
pursuing that interest the State
cannot choose means that unneces-
sarily burden or restrict consti-
tutionally protected activity.

14.

Statutes affecting constitutional
rights must be drawn with "precision,"
NACCP v. Button, 371 U.S. 415, 438

; U.S. v. Robel, 389 U.S.
250, 265 (1967), and must be “tailored”
to serve their legitimate objectives.
Shapiro v. Thompson, 394 U.S. 618,
631 (1969). or if there are other,
reasonable ways to achieve those
goals with a lesser burden on con-
stitutionally protected activity, a
State may not choose the way of
greater interference. If it acts
at all it must choose “less drastic
means." Shelton v. Tucker, 364
U.S. 479, 488 (15 .

Dunn v. Blumstein, 405 U.S. 330, 343
(1972).

In holding that §21.031(d) passed

strict scrutiny, the Court of Appeals

did not find that the State's interest

was compelling, or that the statute was
necessary. In fact, the Court of Appeals’
strict scrutiny analysis was entirely

quoted from the District Court's opinion --
an opinion which applied the rational

basis standard and found only that §21.031(d)
was rationally related to a "legitimate"

state interest.

15.

The Court of Appeals’ failure to
find §21.031(d) to be a necessary means
of achieving a compelling state interest
was more than an error of diction. This
Court has held that interests such as
those put forward by the School District,
altHough legitimate, are not compelling
interests sufficient to withstand strict

scrutiny. See, Shapiro v. Thompson, 394

U.S. 618, 633-638. (1969). Even if Texas'
interests were compelling, Section 21.031(d)
is hardly a precisely drawn definition of
residency when it defines a child as a
non-resident even though he has been living
in McAllen, Texas since 1977 and, “has
continously resided there since that time,"
482 F.Supp. at 214 (emphasis added).

Less restrictive and more carefully

tailored definitions of school residency

16.
are available.5/

The Court of Appeals’ decision now
stands as precedent in the Fifth Circuit
that a State may justify the violation
of fundamental constitutional rights
simply by showing a “legitimate interest.”
This dilution of the strict scrutiny
standard will greatly weaken future
challenges to statutes which impinge on
fundamental rights. The Court of Appeals’
decision “so far eceparts from the
accepted and usual course of judicial

proceedings . .. as to call for an

5/ See, e.g., Vlandis v. Kline, 412 U.S. 441,

454 (1973). Shivelhood v. Davis, 336 F.Supp.

1111, 1115 (D.Vt. 1971); Bright v. Beasler, 336
F.Supp. 527, 533-534 (E.D. Ky. 1971). The District
Court itself implied that alternatives exist.

See 482 F.Supp. at 222.

17.

exercise of this Court's power of super-

vision." Sup. Ct. Rule 17.1(a).

3. The Court of Appeals Interpretation
of Right to Travel Is Contrary to
Supreme Court Precedent

Petitioner asserts that §21.031(d)
deters American citizens, including Peti-
tioner, from migrating to Texas by
depriving them of an essential state
benefit, public education. This deter-
rance of migration is not accidental.

The Texas legislature adopted §21.031(d)

for the express purpose of deterring

migration by American citizens coming

from Mexico to live in Texas. 482 F.

Supp. at 216 (ff. 37). Such a purpose

is constitutionally impermissible.

Shapiro, 394 U.S. at 633. By manipulat-

ing the definition of residency for

purpose of deterring migration,

18.
Tex. Ed. Code §21.031(d) violates Petitioner's
fundamental right to travel and is uncon-
stitutional under the Supreme Court holding
in Shapiro.

Both the District Court and the Court
of Appeals summarily rejected Petitioner's
right to travel claim stating that, only
durational residency statutes can violate
the right to travel. 648 F.2d at 428.

This holding directly conflicts with
Supreme Court precedent in Shapiro,

supra; Wyman v. Bowens, 397 U.S. 49

(1970), aff'g Gaddis v. Wyman, 304

F.Supp. 717 (S.D.N.Y. 1969); and Memorial

Hospital v. Maricopa County, 415 U.S.

250 (1974).
In Wyman, the Court struck down a

motivational residency statute as a

violation of the right to travel. The

statute in that case defined any person

19.

who came to New York for the primary
purpose of obtaining welfare as a non-
resident for the first year of his
residency. Its stated objective was "to
deter indigents from migrating into New
York for the purpose of taking advantage
of higher home relief." Wyman, 304
F.Supp. at 723. The Court held:

[T]hat objective, regardless of the

statutory form by which it is

implemented (whether in terms of

duration of residency, burden of

proof as to motive, or the like) has

been foreclosed by Shapiro.
304 F.Supp. at 723.

Although the statute in Shapiro was
in fact durational, it too operated as a
motivational residency requirement. It
sought to deter not only new residents,
but specifically "those indigents who
would enter the state to obtain larger

[welfare] benefits." Shapiro, 394 U.S.

at 631. This motivational aspect of the

20.
statute was held unconstitutional:
"More fundamentally, a state may no
more seek to fence out indigents who
seek higher welfare benefits than it
may try to fence out indigents generally.”
Id. at 631.

See also, Maricopa, 415 U.S. at 264.

Shapiro and Wyman are clear: A state
may distinguish between residents and non-
residents in distributing essential public
benefits. However, a state may not distin-
guish among residents based on their motive
for residing in the state or the duration
of their residency if it deters migration.
The attempt to fence out unwanted migrants
through such “distinct and independent"
requirements unconstitutionally burdens
travel. Shapiro, 394 U.S. at 636.

Section 21.031(d) presents the same
constitutional problem as the statutes in

Shapiro and Wyman. It does not seek to

21.
distinguish transients from persons who
actually reside in the school district.
Rather it distinguishes between different
groups of factual residents based on their
motive for residing in the school district.
The State grants an education to those
with a worthy motive and denies an education
to those who have established their residence
for a purpose the State deems unworthy. The
actual and intended result of this distinction
is that children in the latter group are
deterred from migrating to the State. 482
F.Supp. at 216. In fact, the distinctions
made by §21.031(d) are even less defensible
than those in Shapiro or Wyman. The State
does not exclude all children who have the
prohibited motive, only those in a parti-
cular living arrangement. A child living
with his parents may move to a district

for the purpose of attending school and

22.
he will be admitted. But a child living
with his sister who moves for the same

purpose will not be admitted. See Moore v.

East Cleveland, 431 U.S. 494, 508 (1977)

(Brennan, J., concurring). The penalty of

exclusion from school is harsher also; it

does not expire after a year as it did in

Wyman, but continues indefinitely. It

has applied to Petitioner for four years.
The Court of Appeals’ suggestion

that only durational statutes can violate

the right to travel directly conflicts

with Shapiro, Wyman, and Maricopa. This

conflict is of paramount importance. By
restricting the right to travel to a
particular statutory form, the Court of
Appeals has severely limited the protection
which may be afforded this fundamental
right. Violations of the right to

travel will simply go without redress

23.
unless they take a durational form. Courts
have struck down residency statutes
dealing with such diverse benefits as
welfare, public housing, abortion,
medical care, and voting, based on
Shapiro.6/ The Court of Appeals' decision
suggests that all of these statutes may
be revived through the simple expedient
of changing the durational requirement
to a motivational one, declaring those
who migrate for the purpose of obtain-
ing a particular benefit to be
ineligible not just for a year, but
permanently. Wyman was summarily affirmed
by this Court precisely to put an end to

such attempts to disregard Shapiro.

6/ See, e.g. Besaw v. Afflect, 333 F.Supp. 775,
780 n.7 (D.R.1I. 1971) and cases cited therein.

24.

Dunn v. Blumstein, 405 U.S. 330, 336

(1972). This case once again suggests
that Shapiro may be disregarded.
4. The Court of Appeals' Holding That
Texas May Irrebutably Presume Non-
Residence From Motive For Establishing
Residence Conflicts With Supreme Court
Precedent.
Whether or not §21.031(d) violates
the right to travel or passes strict scrutiny,
Petitioner asserts that the statute denies
him due process by irrebutably presuming
he is a non-resident solely because of
his motive for moving to Texas. The
Court of Appeals holds that this presumption
from motive is constitutionally permissible
because it embodies the "ultimate universal
test of residency." 648 F.2d at 429.
This holding directly conflicts with
Supreme Court precedent, which holds

that a person's motive for moving to a

particular place is an irrelevant, if

25.
not impermissible, criteria for the
determination of residence or domicile.7/
See, Shapiro, 394 U.S. at 631; Wyman,
397 U.S. 49. Motive is irrelevant to
the determination of domicile even for
such non-vital benefits as federal diver-
sity jurisdiction. Although a person
changed domicile for the purpose of
obtaining diversity jurisdiction, "the
motive for change [of domicile] was
immaterial; for . .. the Plaintiff had
the right to select her domicile for any

reason that seemed good to her." Williamson

v. Osenton, 232 U.S. 619, 625 (1914);

Morris v. Gilmer, 129 U.S. 315, 328

(1889). See alsc, Hawes v. Club Ecuestre

El Comandante, 598 F.2d 698, 701 (lst

Cir. 1979).

7/ The Court of Appeals equates residence under
621.031(d) with domicile, 648 F.2d at 431-432.

26.

There is a subjective element which
distinguishes a resident from a non-
resident, migration from mere travel.
However that subjective element is the
intent to remain, to abide and make a
home, not the purpose which motivates

that intent. Maricopa, supra, 415 U.S.

at 255. At most, a person's motive for
moving is one of many factors which may
be considered as evidence of a person's
intent to establish a home. This Court
observed in Shapiro that the desire to
take advantage of welfare benefits or
better educational opportunities is
frequently the kind of purpose which can
motivate an intent to "stay and abide.”
394 U.S. at 629, 632.

Petitioner has fully met the intent
to remain requirement imposed on school
applicants generally. Tex. Ed. Code
§21.031(c). 482 F.Supp. at 214 (ff. 7).

27.
It should be noted, however, that little
or no intent to remain is required for
admission to public school. Elementary
and secondary education are too vital
and time too important to a child to
enforce strict residency definitions which
could result in children staying home
rather than attending school. With the
exception of §21.031(d), Texas uses an
extremely liberal definition of residency

for school purposes.8/ 648 F.2d at 430.

i

8/ It may be that the definition of residency
varies with the benefit involved, See Elkins

v. Moreno, 435 U.S. 647, 672 n,2 (1978)
(Rehnquist, J,, dissenting), If so, residence

for school purposes is one cf the least

restrictive definitions, It would be inconceivable
to enforce durational residency statutes on children
moving from out of state such as are enforced
against college students moving from out of state
Starns v. Malkerson, 401 U.S. 985 (1971) aff'g

326 F.Supp. 234 (D,Minn, 1970),

28.

The Court of Appeals’ holding that
motive is dispositive of residency merits
review by this Court. Conditioning the
benefits of residency upon an acceptable
motive has the gravest implications for
the rights of all citizens to freedom of

personal choice, Cf. Roe v. Wade, 410

U.S. 113(1973). When some motives are
rewarded and others penalized, the State
inevitably becomes involved in questions
of personal values--questions avoided when
the State's only concern is intent to
remain. The State ceases to be a neutral
judge of who lives where, and becomes

the arbiter of private motives, determining
whose motives are deserving and whose

are not. Outside the criminal context,

no permissible state interest is served

by a state passing judgment on a citizen's

motive for choosing to reside ina

29.

particular place. See, Jones v. Helms,

69 L.Ed. 24 118, 124-126 (1981); Shapiro,

394 U.S. at 631-632; Edwards v. California,

314 U.S. 160 (1941).

Texas has chosen to finance its
schools through a system which creates
great disparity between wealthy and
poor districts. The constitutionality

of that system was upheld in San Antonio

School District v. Rodriguez, 411 U.S. l

(1973). But fundamental to that decision
was the assumption that citizens of

Texas are free to live wiiere they choose,
that no legal barriers exist to prevent
them from moving to wealthy districts if
they are dissatisfied with the quality of
education in their present districts.

Id. at 122 n.83 (Marshall, J., dissenting) ;

Maricopa, supra, 415 U.S. at 271 (Douglas,

30.
J., concurring).9/ By holding that
motive for moving is the universal test
of residency, the Court of Appeals suggests
that a state may constitutionally require
a parent or a child to show an acceptable
motive before they will be allowed to
establish residence in a wealthy district.
In fact, one of Texas' justifications
for §21.031(d) is its deterrent effect
on such inter-district migration. 482
F.Supp. at 215. Of course §21.031(d) not
only prevents Petitioner and those like
him from pursuing a better education, it

prevents them from obtaining any education

9/ Of course, the right to move to a new district
does not mean the right to commute each day from

a home in one district to a school in another dis-
trict. It means actually moving to a new home.
Petitioner presents the case of children who have
permanently left their parental home and established

a home in a different place.

31.
at all.

San Antonio School District and

Shapiro make clear that a parent may

move for the purpose of obtaining a

better education for his child. Shapiro,
394 U.S. at 632. But, if a parent may have
that express purpose for his child, why
can't that same child, when his parents

are legally precluded from moving with

him, migrate for the purpose of obtaining

a better education, indeed, in this case,
the only education available to him.

For all its simplicity, the Court of
Appeals’ decision is a profound and
dangerous one. It implies that Texas may
welcome Roberto as a resident if he comes
to work in its fields, but may turn its
back on him if he moves to obtain an
education so he may someday find a better

job. Such a decision deserves plenary

32.
consideration by this Court.
5. This Case is Closely Related to the

Issues Which The Court Will Consider
in Toll v. Moreno

Recently this Court granted certiorari

in a college tuition case, Toil v. Moreno,

No. 80-2178, 50 U.S.L.W. 3215 (Oct. 6, 1981)

granting cert. to Moreno v. University of

Md., 645 F.2d 217 (4th Cir. 1981). In
Moreno the Court will consider, amcng
other questions, the continued vitality

of Vlandis v. Kline, 412 U.S. 441 (1973),

which struck down the use of conclusive
presumptions for determining residence for
college tuition purposes. The decision
in Toll could have a decisive impact
upon this case since the Court of Appeals
relied upom Vlandis and other college |
tuition cases to uphold §21.031(d).

There is an apparent conflict between

this Court's college tuition decisions

33.
and its right to travel decisions with
respect to what a state may do to protect
its interest in the finances of its colleges

and public schools. See, Vlandis v. Kline,

412 U.S. 441, 455 (Marshall, J., concurring).
That interest is sufficient to justify
durational residency requirements for

in-state tuition. Starns v. Malkerson,

401 U.S. 985 (1972) aff'g 326 F.Supp.
234 (D. Minn. 1970). Indeed, the Court

in Vlandis, supra, indicated in dicta

that a state may deny tuition benefits

to those, "who have come [to the state]
solely for educational purposes." 412
U.S. at 453-454. Yet financial interests
are not sufficient to deny education to
“those who move to take advantage of
better educational opportunites," Shapiro,
394 U.S. at 632.

This case lies at the intersection

34.
of Shapiro and the college tuition
cases. As a school tuition case it is
plainly related to the college cases.
But like welfare in Shapiro, primary
education is a life necessity. Beneficial
as reduced college tuition may be it can-
not be compared to the absolute deprivation
of all primary education, Starns, 326
F.Supp. at 238. And like the statute in
Shapiro, §21.031(d) is specifically
designed to discriminate against a
particular group of people in order to
deter them from migrating. No such
purpose may be ascribed to college
residency rules, Starns, 326 F.Supp. at
237, at least until Toll.

The issues raised in striking a
constitutional balance between the interests
of states in the finances of their colleges
and public schools and the competing

interests of individuaS in obtaining those

35.
benefits are already before the Court in

Toll v. Moreno, supra, and Alien School

Children, supra. Toll presents these

issues in the context of individuals denied

reduced college tuition; Alien School

Children presents them in the context of

illegal aliens denied public schooling.
Certiorari should be granted to review this
case because it raises these same issues
and does so in their most pressing context:
the absolute deprivation of elementary

and secondary education to United States

citizens.

CONCLUSION
For the reasons stated above, a Writ
of Certiorari should issue to review and
reverse the judgment and opinion filed by

the Fifth Circuit in this case.

36.
Respectfully submitted,

JAMES A. HERRMANN

TEXAS RURAL LEGAL AID, INC.
305 E. Jackson, Suite 206
Harlingen, Texas 78550
(512) 423-3111

Attorney of Record for
Petitioner

EDWARD J. TUDDENHAM

TEXAS RURAL LEGAL AID, INC.
FARM WORKER DIVISION

P.O. Box 2223

Hereford, Texas 79045
(806) 364-3961

Of Counsel for Petitioner

— xIpueddy

648 F.2d 425 APPENDIX A_ page l

UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

MARIA ARREDONDO, et al,
Plaintiffs~Appellants,

Vv.
M. L. BROCKETTE, et al.,
Defendants-Appelees.

No. 80-1031

June 19, 1981

Appeal from the United State District
Court for the Southern District of Texas.

Before BROWN, GEWIN*, and POLITZ,
Circuit Judges.

POLITZ, Circuit Judge:

The sole issue in this case is the

constitutionality vel non of Téx. Educ.

*Due to his death on May 15, 1981, Judge Gewin
did not participate in this decision. The case
is being decided by a quorum, 28 U.S.C. 846(d).

648 F.2d 427 Appendix A page 2

Code

Supp.

Ann. tit. 2, §21.031(d) (Vernon

1978), which provides:

In order for a person under the age

of 18 years to establish a residence

for the purpose of attending the
public free schools separate and
apart from his parent, guardian, or
other person having lawful control
of him under an order of a court,
it must be established that his
presence in the school district is

not for the prima urpose of
attending the sabitc free schools.
The board of trustees shall be
responsible for determining
whether an applicant for admission
is a resident of the school
district for purposes of attending
the public schools. (Emphasis
added).

Appellants are United States citizens

between five and eighteen years of age,

not living with their parents or legal

guardians, who have chosen to live in a

school district for the primary purpose

of attending its free public schools.

They were denied tuition-free admission

to the public schools because of the

strictures of the challenged statute.

048 F.2d 427 Appendix A_ p.3

The district court, 482 F.Supp. 212,
upheld the statute. We affirm.

The original complaint was filed
as a class action, but this aspect was
eliminated by an amended complaint.
Only two of the original plaintiffs
remain, Roberto Morales and Rita
Gomez Y. It is contended that §21.031(d)
of the Texas Education Code violates the
due process and equal protection clauses

of the fourteenth amendment of the

Constitution.

1/ The other plaintiffs are no longer parties to
the litigation for various reasons, they withdrew
from the school district, were subsequently admitted
into the public schools, or presented no evidence

in support of their claim.

648 F.2d 427 Appendix A p.4
Appellants argue that the challenged
statute, as applied, results in invidious
discrimination against Mexican-Americans,
violating their right to equal protection.
The Supreme Court has found classifications
based on race or alienage inherently
suspect and subject to close judicial

scrutiny. Graham v. Richardson, 403

U.S. 365, [648 F.2d 428) 371-72,

29 L.Ed.2d 534 (1971). Were this
statute to be so classified, it would be
subjected to strict judicial scrutiny
and would not be upheld unless a
compelling state interest were shown.

San Antonio School District v. Rodrigvez,

411 U.S. 1, 93 S.Ct. 1278, 36 L.Ed.2d 16
(1973). We do not address this question
because discriminatory application is

not alleged in the

648 F.2d 428 Appendix A p. 5

amended complaint. The issue may not be
revived on appeal.

Appellants assert a second
ground for application of the compelling
interest test - the statute improperly
burdens the fundamental right of inter-
state travel. Strict judicial scrutiny
is also appropriate in those situations
in which a constitutionally protected

right is infringed. San Antonio School

District v. Rodriguez, supra, 411 U.S.

at 40, 93 S.Ct. at 1300. Although not
explicitly mentioned in the Constitution,
the right to interstate travel has been
repeatedly recognized as a basic right,
fundamental to the concept of our

federal union. United States v. Guest,

383 U.S. 745, 757-58, 86 S.Ct. 1170,
1177-1178, 16 L.Ed.2d 239 (1966). We

recognize that the statutory definition

648 F.2d 428 Appendix A p,.6

of residency in §21.031(d) denies
tuition-free admission to public school
to those whose presence in the school
district is primarily for that purpose.
All residency requirements, however, are
not unconstitutional. The Supreme

Court has distinguished between

residency requirements and durational

residency requirements, finding only the
latter violative of the right to travel.

See McCarthy v. Philadelphia Civil

Service Commission, 424 U.S. 645, 96

S.Ct. 1154, 47 L.Ed.2d 366 (1976).
Based on this distinction, the district
court declined to apply the strict
scrutiny standard, requiring instead
that the statute be supported by
minimum rationality and, on that basis,
found the statute constitutional,

We agree in principle with the

district court's analysis of the right

648 F.2d 428 Appendix A p.7

to interstate travel. Nevertheless, we
defer the determination whether the
strict scrutiny or rational basis yard-
stick should be applied for under either
measure Texas’ interests in enacting

the statute are sufficient. We need not
decide whether in another instance
involving a similar statute a legitimate
state interest alone would suffice. We
are in accord with the district court's
articulation of the state's interests,
expressed as follows:

"A state has a legitimate
interest in protecting and preserving
the quality of its educational system
and the right of its own bona fide
residents to attend state schools on a

preferred tuition basis. Vlandis v.

Kline, [412 U.S. 441, 452-53, 93 S.Ct.
2230, 2236-2237, 37 L.Ed.2d 63 (1973)].

648 F.2d 428 Appendix A p.8
Similarly, the state would have an
interest in preserving the financial
integrity of the various components of
the state educational system, i.e., the
individual school districts. East

Texas Guidance and Achievement Center,

Inc. v. Brockette, 431 F.Supp. 231, 236

(E.D. Tex. 1977). . .- [T]he statute on
its face [applies] to children of parents
living anywhere in Texas or in any of
the United States. Since the statute
applies to any minor student living
apart from his parents, guardian or
other person with lawful control, it
even applies to attempted transfers
between different school districts
within the same county. The Court is
satisfied with these kinds of transfers,
free of all tuition, would cause
budgetary and administrative planning
problems sufficient to justify the

tuition scheme of the statute. As

648 F.2d 428 — Appendix A p.9

stated in DeLeon v. Harlingen Consolidated

Independent School District, [552 S.W.2d

922 (Tex. Civ. App. - Corpus Christi

1977, no writ)]:

‘The variability of student population
is a serious impediment to the
effective planning of virtually all
phases of the educational process.
There is no justification for a
requirement that a school system
educate in tuition-free manner
those children whose only indicia
of residence is mere presence
within the district, accompanied by
the student's desire (or that of
his parents) to attend school
therein. It is reasonable to draw
the line of residency, at least for
school admission purposes, between
those who come within a school
district because they had to move
into the district for some valid
reason other than [648 F.2d 429]
for educational purposes, and those
who have come there for the sole
purpose of getting tuition-free
education within the district.
There is no reason to add to the
burdens of a school district by
freely admitting to its schools
anyone who has previously resided
outside the district simply because
they wanted to attend the schools
in the district." 552 S.W.2d at
925." [Footnotes omitted. ]

648 F.2d 429 Appendix A p.10

Appellants argue that regardless of
-the level of judicial scrutiny, the
statute at issue creates an irrebuttable
presumption of non-residency and,
therefore, violates the due process
clause of the fourth amendment. Section
21.031(d) allows a perscn under 18 to
establish a residence separate from his
parents or legal guardian, for the
purpose of attending school in the
district in which his separate residence
is located, but only if the minor's
residence is not established in that
school district for the primary purpose
of attending its free public school.
Appellants insist that through its
definition of residency the statute
establishes an irrebuttable presumption
that a person living in a school district
for the primary purpose of attending

its school is a non-resident. We are

648 F.2d 429 Appendix A p.ll

impressed by the well-reasoned and
thorough analysis and discussion of the
district judge and adopt his response to
this contention as our own:

"This contention is essentially

grounded on two key cases, Carrington v.

Rash, 380 U.S. 89 [85 S.Ct. 775, 13 L.Ed.2d
675] (1965) and Vlandis v. Kline, 412

U.S. 441, [93 S.Ct. 2230, 37 L.Ed.2d 63]

(1973). In Carrington, the Court was

concerned with the provision of the
Texas Constitution that prohibited any
member of the armed forces of the United
States who moved his home to Texas
during the course of his military duty
from ever voting in a Texas election so
long as he or she is a member of the
Armed Forces. The Court held that this
provision violated the equal protection

clause of the Fourteenth Amendment. In

648 F.2d 429 Appendix A p. 12

that case, however, it was undisputed
that the petitioner had been domiciled
in Texas and that he ‘intend[ed] to
make his home there permanently.' 380
U.S. at 91 [85 S.Ct. at 777]. The Court
stressed that Texas had the right to
require all military persons to be bona
fide residents of the community before
they were entitled to vote but concluded
that if the military personnel were ‘in
fact residents, with the intention of
making Texas their home indefinitely',
then they had the right to be treated the
same as other Texas residents. Id. at
93-94 [85 S.Ct. at 778-779].

"In Vlandis, the Court considered a
Connecticut statute which attempted to
define residents and non-residents for
purpose of paying higher tuition at

state universities. Under the statutory

648 F.2d 429 Appendix A p.13

scheme, once a student was classified as
a ‘non-resident', his status was permanent
and irrebuttable during the entire time
that he remained at the university,
regardless of the particular fact
situation of any given student. The
Court held that this statute was a
violation of the constitutional right
to due process. In so doing,
however, the Court was careful to
observe that it was not questioning the
segregation of students into resident
and non-resident categories nor the
charging of higher fees to the latter
group. The narrow holding in Vlandis,
therefore, was simply that a permanent
irrebuttable presumption of non-residence
violated the due process clause.

"The Court -sannot agree that

the statute involved here creates an

648 F.2d 430 Appendix A p.14
irrebuttable presumption of the type
condemned by Vlandis. The challenged
portion of the statute provides, in
essence, that if a student under the age
of eighteen years is living apart from
his parent, guardian, or other person
having lawful control of him under court
order, then in order to establish
residency for purposes of attending free
public schools, that student must
establish that his presence in the
school district is ‘not for the primary
purpose of attending the public free
schools'. Thus, unlike statutes which
set forth objective criteria for residency
such as lencth of time or a negative
category (such as ‘member of the Armed
Forces'), this statute codifies the
ultimate universal test of residency,
namely [648 F.2d 430] subjective

intent. Of

648 F.2d 430 Appendix A p. 15

course, there is a certain superficial
logic to the argument that the statutory
definition is ‘irrebuttable' because as
long as the minor student admits that

he is living apart from his parent or
guardian for the sole purpose of attending
free public schools in a particular
district, then he can never be classified
as a resident. On the other hand,
however, by using the definition of
residency almost universally accepted

in school cases, the statutory criteria
in one sense merely states a truism,
namely that a person who only intends to
remain in a given place temporarily in
order to take advantage of a particular
benefit at that location necessarily
lacks the permanence to be classified

as a resident.

"Thus, in Vlandis, supra, the

648 F.2d 430 Appendix A p. 16

Supreme Court said:

‘The State can establish such
reasonable criteria for in-state
status as to make virtually
certain that students who are not,
in fact, bona fide residents of
the State, but who have come there
solely for educational purposes,
cannot take advantage oF is in-
state rates." 412 U.S. at 453-4
{93 S.Ct. at 2237] (emphasis
supplied).

In Spriggs v. Altheimer, Arkansas

School. District Number Twenty-Two, 385

F.2d 254 (8th Cir. 1967), the minor
school children had been charged
tuition because they were living with
their grandfather rather than with
their mother who lived in another
school district. The Eighth Circuit
remanded the case to the district

court to make a factual determination
as to the residency of the children for

purposes of the Arkansas statute which

648 F.2d 430 Appendix A p. 17

provided free public schools to all
persons ‘residing’ in the district. The
trial court was instructed to hear
further evidence on the question but

the following guideline was given:

‘On the other hand, if the residency
of the children with their grand-
father is only temporary for the
primary purpose of attending school
in a district other than where

their parents reside, then tuition
under the statutes would be

proper.’ 385 F.2d at 259.

In Clarke v. Redeker, 259 F.Supp. 117

{S.D. Iowa 1966) (three judge court),
regulations classifying residents and
non-residents for tuition purposes at
the State University of Iowa were upheld
as being constitutionally valid on

their face. Among other things, these
regulations defined a bona fide

resident to mean a student who is ‘not

in the state primarily to attend a

648 F.2d 430 Appendix A p.18

college’. 259 F.Supp. at 121. In Kelm
v. Carlson, 473 F.2d 1267 (6th Cir. 1973),

the Court noted that where a statute and
regulation ‘seek to distinguish between
temporary scjourners in Ohio who

reside there only for school purposes
and Ohio residents, the intention of
the party and what he has done to
evidence that intent becomes critical.’
Id., at 1271. Presence in a school
district for the primary purpose of
attending school was also held
insufficient ‘residency’ for tuition

purposes in Mansfield Township Board

of Education v. State Board of

Education [101 N.J.L. 474], 129 A. 765

(N.J. Sup. Ct. 1925) and Mt. Hope

School Dist. v. Hendrickson [197 Iowa

191], 197 N.W. 47 (Iowa Sup.Ct. 1924).

"In the instant case, Plaintiffs

648 F.2d 430 Appendix A p. 19

attack the statute only on its face but
it is interesting to note that at

least as applied within the Defendant
school districts, the statute can hardly
be called irrebuttable in actual
practice. Indeed, the stipulated
evidence clearly shows that between
approximately August 1, 1977, and May 25,
1978, the McAllen Independent School
District had only 56 applications from
students who were United States citizens
and covered by §21.031(d) and, of that
number, all but five were enrolled in
school. See Finding of Fact No. 38.

The evidence indicated that students

living apart from their parent or
guardian because of physical health or
emotional well-being, broken homes,
health reasons, etc., are all allowed

to qualify for free public schools.

648 F.2d 430 Appendix A p.20
Thus, if the statute in question contains
even an indirect presumption of non-
residency, certainly the presumption is

rebuttable in practice. See Michelson

v. Cox, 476 F.Supp. 1315 (S.D. Iowa

1979). Even if a child were to originally
move into the school district for the
primary purpose of attending school,

there is nothing on the [648 F.2d

431] face of the statute nor apparently
in actual practice, to prohibit the

child from being reclassified as a
resident if in fact his circumstances -
specifically his primary motive for

being in the district would change from
one school semester to another. In
summary, therefore, the only students to
whom the statutory definition of non-
residency is in any sense irrebuttable

are those students who persist in declaring
that their primary purpose for being
present in the school district is to

attend the

648 F.2d 431 Appendix A p. 21

public free schools. Because such a
declaration would ipso facto place the
student within the classic legal
definition of a non-resident, the Court
concludes that it does no violence to
the Constitution.

"Plaintiffs further
suggest, however, that the statute is
discriminatory because only one
category of students must defend its
motives. In other words, a literal
reading of Section 21.031(d), reflects
that if a student under the age of
eighteen years is living with his
parents, legal guardian, or some
person having lawful control of him
under court order, then that student's
purpose for being in the school
district is unquestioned. It is only

when a person under the age of eighteen

648 F.2d 431 Appendix A p.22
years is living apart from a parent or
guardian or other person having lawful
control that he must establish the
proper motive for being in the district.
In resolving this contention, it is
again necessary to recall the Court's
earlier conclusion that this statute
must only pass the rational basis test.

"As stated in Dandridge v.

Williams, 397 U.S. 471 [90 S.Ct 1153,

25 L.Ed.2d 491] (1970):

‘In the area of economics and
social welfare, a State does not
violate the Equal Protection
Clause merely because the
classifications made by its laws
are imperfect. If the classification
has some "reasonable basis", it
does not offend the Constitution
simply because the classification
"is not made with mathematical
nicety or because in practice it
results in some inequality."
Lindsley v. Natural Carbonic Gas
Co., Wee Oke VO [SL Boece. JOT,
340, 55 L.Ed. 369]. "The problems
of government are practical ones
and may justify, if they do not
require, rough accommodations -
illogical, it may

648 F.2d 431 Appendix A p. 23

be, and unscientific." Metropolis

Theatre Co. v. City of Chicago,
228 U.S. 61, 69-70 [33 S.Ct. 441,
443, 57 L.Ed. 730]. "A statutory
discrimination will not be set
aside if any state of facts
reasonably may be conceived to
justify it." McGowan v. Mar «and,
366 U.S. 420, 426 [81 S.ct. 1101,
1105, 6 L.Ed.2d 393].° 397 U.S.
at 485 [90 S.Ct. at 1161].

The Court concludes that in the present
statutory scheme, there is some
reasonable basis for separately
classifying minor school children
living apart from their parents,
guardian or other person having

custody under court order. Section
21.021(d) attempts to define 'residence'
for this one class of students. The
word ‘residence’ has many meanings in
the law, largely determined by the
statutory context in which it is used.

Kelm v. Carlson, 473 F.2d 1267, 1271

(6th Cir. 1973). Within the context of

649 F.2d 431 Appendix A p, 24

§21.031(d), residence means something
more than mere physical presence and
thus is more closely related to the

concept of domicile. See DeLeon v.

Harlingen Consolidated Independent

School District, 552 S.W.2d 922, 924

(Tex.Civ.App. - Corpus Christi 1977, no
writ). The cases discussing the
domicile of a minor are, therefore,
extremely helpful in evaluating the
reasonableness of this legislative
classification. Under Texas common law,
a minor is ‘not sui juris, and can
neither select nor change its domicile,
which is fixed by law as that of its

father." Smith v. Ansley, 257 S.W.2d

156, 157 (Tex.Civ.App. - Waco 1953,

writ ref'd n.r.e.); see Bradshaw v.

Peacock [145 Tex. 68], 194 S.W.2d 551,

554 (Tex.Sup.Ct.1946); Mills v Howard,

648 F.2d Appendix A p.25
228 S.W.2d 906, 907 (Tex.Civ.App. -

Amarillo 1950, no writ); see generally,

Restatement of Conflicts of Law §11l

(1934). This notion rests in large

measure upon the minor's presumed lack

of capacity to form the requisite intention
necessary to establish a separate domicile.

Deterly v. Wells, 53 S.W.2d 847, 848

(Tex.Civ.App. - Dallas 1932, writ
ref'd). Indeed, the common law pres-
umption is so strong that even when a
child is abandoned by both [648 F.2d
432] parents, he still cannot acquire

his own domicile. See generally

Restatement of Conflict of Law §34

(1934) (where a child is abandoned by
both parents it takes its father's
domicile at the time of the abandonment).
Since the child's ability in Texas to
acquire his own separate residence is a
matter of legislative grace, it is

certainly not unreasonable

§48 F.2d 432 Appendix A p. 26

to require that his presence in another
school district be for some cogent

reason other than attending free public
school in that district before qualifying

for tuition-fxee status. See DeLeon v.

Harlingen Consolidated Independent

School District, supra, at 924."

[Footnotes omitted. ]

We hold that §21.031(d) is a
constitutional enactment of the Texas
state legislature. The decision of the
district court is

AFFIRMED.

482 F.Supp. 212 Appendix B_ Page l

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
BROWNSVILLE DIVISION

CA-B-77-296

MARIA ARREDONDO as next friend
for ANDRES LOPEZ, JESUS CARRILLO
as next friend for FIDEL ALVARES,
MRS. ARTINO GARZA as next friend
for DOLORES MICHELLE RODRIGUEZ,
ORALIA MARTINEZ as next friend
for DELIA and ROBERTO MORALES,
FLORA FALCON as next friend for
RITA GOMEZ, ANTONIO GUTIERREZ as
next friend for SILVESTRE MARQUEZ
LOPEZ, and VICTORIA MARTINEZ as
next friend for MARTA GUTIERREZ-
GONZALEZ,

Plaintiffs
vs.

M.L. BROCKETTE, Commissioner of

482 F. Supp. 212 Appendix B p.2
Education in his official capacity,
the TEXAS EDUCATION AGENCY, PHARR-
SAN JUAN-ALAMO INDEPENDENT SCHOOL
DISTRICT, McALLEN INDEPENDENT

SCHOOL DISTRICT, MISSION INDEPENDENT
SCHOOL DISTRICT, HARLINGEN
INDENPENDENT SCHOOL DISTRICT, and
ARTURO GUERRA, RODNEY CATHY, KENNETH
WHITE, and DAN IVES, individually and
in their offic 1 capacities,

Defendants
[482 F.Supp. 213]
FINDINGS OF FACT AND

CONCLUSIONS OF LAW

As will be more fully detailed
below, the instant suit was originally
filed asking the Court to declare
unconstitutional a state statute and
to enjoin the attempted enforce-

ment of same. A hearing was held on

482 F. Supp. 213 App. B p. 2
October 26, 1979, at which time
evidence on the merits was received.
Pursuant to Rule 52, Federal Rules of
Civil Procedure, the Court now sub-
mits its Findings of Fact and Con-
clusions of Law. Virtually all of
the findings of fact are based upon

stipulations made between the parties.

FINDINGS OF FACT

1. Both Plaintiff Roberto Morales
and Plaintiff Rita Gomez are United
States citizens.

2. Each child is over five years

of age and under eighteen years of

age.

3. Plaintiff Roberto Morales
lives within the McAllen Independent
School District for the primary

purpose of attending school and learn-

482 F. Supp. 213 App. B p.4
ing English.

4. Plaintiff Rita Gomez lives
within the Pharr-San Juan-Alamo
School District for the primary
purpose of attending school.

5. Neither Plaintiff resides
with his or her parent, legal
guardian, or other person [482 F.Supp.
214] having lawful control of him
under a court order,

6. Neither Plaintiff has a

parent, legal guardian, or other

person having lawful control of
him residing in the McAllen or
Pharr-San Juan~Alamo School Dist-
ricts.

7. Both Plaintiffs would
otherwise be eligible for admis-
sion to the public free schools

under the provisions of Tex. Educ.

482 F. Supp. 214 App. Bp. 5
Code Ann. tit. 2, §21.031 (c)
(Vernon Supp. 1978), which provides:

The board of trustees of any
public free shcool district of this
state shall admit into the public
free schools of the district free
of tuition all persons who are either
citizens of the United States or
legally admitted aliens and who
are over five and not over 21 years
of age at the beginning of the schol-
astic year if such person or his
parent, guardian or person having
lawful control resides within the
school district.

8. Both Plaintiffs were aenied
admission to the Texas free schools
under the provisions of Tex. Educ.
Code Ann. tit. 2, §21.031(d) (Vernon
Supp. 1978), which provides:

In order for a person under the
age of 18 years to establish a
residence for tlie purpose of attend-
ing the public free schools separate
and apart from his parent, guardian,
or other person having lawful control
of him under an order of a court, it
must be established that his presence
in the school district is not for the
primary purpose of attending the public
free schools. The board of trustees
shall be responsible for determining

482 F. Supp. 214 App. B p. 6
whether an applicant for admission
is a resident of the school dist-
rict for purposes of attending the
public schools.

9. Plaintiff Roberto Morales
began living in McAllen Independ-
ent School District at the begin-
ning of the 1977 school year and has
continuously resided there since that
time.

10. Plaintiff Roberto Morales
only intends to reside in the McAllen
Independent School District until
he completes his education.

ll. While Plaintiff Roberto

Morales was denied admission to

the McAllen Independent School

District in 1977 and 1978, he

was granted permission to attend
school in November, 1978, cont-
ingent upon the payment of tuition.

(See Pl. Exh. No. 2).

482 F.Supp. 214 App. B_ p.7

12. Plaintiff Roberto Morales and
the person with whom he is residing are
both indigent.

13. In November, 1978, tuition in
the amount of $378.C0 was paid on behalf
of Plaintiff Roberto Morales by the Texas
Rural Legal Aid, Inc. The parties appar-
ently dispute whether these funds were
those of the corporation itself or whether
they were actually furnished by the family
of Morales. Insufficient evidence was
presented to enable the Court to resolve
this point but the Court regards the
issue as irrelevant to the ultimate
disposition of the case. (Pl. Exh. No.3).

14. Plaintiff Roberto Morales has
not paid tuition for the Spring, 1978, or
Fall, 1979, semesters and he was origin-
ally informed that his continued enroll-
ment was conditioned upon the payment of
all monies due and the availability of

space,

482 F. Supp. 214 App. B p. 8

15. Plaintiff Roberto Morales
was expelled from school on November 28,
1978, for failure to pay tuition. On
December 12, 1979, this Court issued a
preliminary injunction returning him to
school conditioned upon his first post-
ing a bond in the sum of $1,224.00 to
secure Defendant McAllen School District's
claims for tuition against Plaintiff. The
Plaintiff is now in school pending ult-
imate determination of this case on the
merits.

16. Plaintiff Rita Gomez only
intends to reside in the Pharr-San Juan-
Alamo School District until she completes
her education.

17. Plaintiff Rita Gomez was denied
admission to school for the 1979-80
school year by officials of the Pharr-San
Juan-Alamo School District.

18. Plaintiff Rita Gomez and the

482 F. Supp. 214 App. Bp. 9

person with whom she is residing are
both indigent.

19. Plaintiff Delia Morales, a
United States citizen and the sister of
Plaintiff [482 F. Supp. 215] Roberto
Morales, was also denied admission to
the McAllen Independent School District,
pursuant to §21.031 (d). She was then
admitted upon paying tuition, but sub-
sequently withdrew from school and re-
turned to Mexico. Her tuition was re-
funded by the McAllen School District.
See Pl. Exh. 5.

20. According to admissions con-
tained in the pleadings, Plaintiff Fidel
Alvares, a United States citizen, was
also denied admission to the McAllen
Independent School District, pursuant to
§21.021(d), but no further evidence was
presented either in support of or in

opposition to his clain.

482 F.Supp. 215 App.B p.10

21. According to the pleadings,
Plaintiff Andres Lopez, a United States
citizen, was originally denied admission
to the Pharr Independent School District,
pursuant to §21.031(d), but was sub-
sequently admitted. No further evidence
was presented either in support of or
in opposition to his claim.

22. Prior to trial, the Plaintiffs
voluntarily dismissed their cause of action

as to Defendants Harlingen Independent

School District and Dan Ives. The
dispute of Plaintiffs Silvestre Marquez
Lopez and Marta Gutierrez-Gonzales was
with these Defendants; therefore, their
claims will not be adjudicated herein.

23. Prior to trial, Plaintiffs
moved and were granted permission to
dismiss, without prejudice, their cause
of action against Defendants Mission

Independent School District and Kenneth

482 F.Supp. 215 App.B p.1ll

White. Since, according to the motion,
no known Plaintiffs are currently being
excluded from the district, the claim
of Plaintiff Dolores Michelle Rodriguez
has been rendered moot and incapable of
adjudication.

24. None of the adults with whom
the Plaintiffs reside desire to become
the legal guardian or legal custodian
of the child who lives with them.

25. The Texas statute in question
operates to absolutely deprive a child
of an education if it is determined that
the child resides apart from his or her
parent, legal guardian or one having
lawful control over him or her for the
primary purpose of attending the free
school and that child is indigent.

26. If Section 21.031(d) of the
Texas Education Code were declared un-

constitutional, it would, in all probab-

482 F.Supp. 215 App.B p.12

ility, cause the immediate enrollment of
thousands of children from other states
and countries who are United States cit-
izens whose parents do not reside within
the relevant school district. Further-
more, the enrollment would probably in-
crease significantly each year.

27. The legislative classification
imposing the residency requirement applies
to intrastate school district transfers
as well as transfers of children from
other states and countries.

28. Declaring the statute un-
constitutional would cause substantial
numbers of intra-district transfers,
which would further cause school popula-
tions to fluctuate. Also, the intra-state
migration of students between school
districts would cause problems in the
althletic programs by possibly encourag-

ing the recruitment of athletes,

482 F.Supp. 215 App.B p.13

29. Fluctuating school populations
would make it impossible to predict en-
rollment figures--even on a semester-by-
semester basis, causing over-or-under-
estimates on teachers, supplies, materials,
etc.

30. The increased enrollment of
students would cause overcrowded class-
rooms and related facilities; over-large
teacher-pupil ratios; expansion of bi-
lingual programs; the purchase of books,
equipment, supplies and other customary
items of support; all of which would
require a substantial increase in the
budget of the school districts.

31. Neither the State of Texas nor
the Texas Education Agency nor the United
States of America provides funds to assist
school districts with educating Plaintiffs
or children similarly situated. This

burden falls exclusively upon the local

482 F.Supp. 215 App.B p. 14

school district.

32. Some school districts are
presently taxing at the maximum rate
allowed by law and have no means to
obtain more financial assistance.

33. Most of the children in the
Plaintiffs’ category do not pay any local
school or state taxes or tuition and,
therefore, their [482 F.Supp. 216]
education would be funded and paid for
by the resident taxpayers of the State
of Texas and the school district, in-
cluding some of the adults the children
live with in the school district.

34. The intrastate and interstate
transfers would, in all probability,
have a detrimental effect on the education-
al standards of the Defendant school
districts and the c...er school districts
in the State of Texas.

35. The children in this case live

482 F.Supp. 216 App.B p.15

with persons who could, in the absence
of notice to the contrary, consent to
medical treatment for the minor. See
Tex. Fam. Code Ann. §35.01(2) (Vernon 1975).

36. The statutory definition con-
tained in Section 21.031(d) was passed
to give administrators a statutory guide-
line to follow in determining a genuine
bona fide resident.

37. At least one of the legislative
purposes behind Section 21.031(d) was to
inhibit the migration of persons residing
in Mexico to attend schools in the United
States. See Pl. Exh. 6.

38. Between August 1, 1977, and
May 25, 1978, out of a total of fifty-
six minor United States citizens living
apart from their parents, legal guardian
or other person having lawful control
over them, who applied for admission to

the McAllen Independent School District,

482 F.Supp. 216 App.B p.16

fifty-one of these chiidren were admit-
ted.

39. In denying an earlier Motion
for a Preliminary Injunction, then-pre-
siding Judge Reynaldo Garza found that
the Defendant school districts had been
most liberal in finding that certain
children, like the Plaintiffs, are not
living away from their parents or re-
siding in the school districts for the
sole purpose of attending school. Judge
Garza further found that analysis of
the records submitted in this case con-
clusively showed that children living
within the school districts with some-
one cther than their parents or legal
guardians will be admitted to school
if any reason exists for such situation
other than solely attending school. This
Court has no reason to doubt the accuracy

of these findings and they are adopted

482 F.Supp. 216 App.B p.17

for purposes of this Opinion.

40. The parties have specifically
limited this case to the issue of the
facial constitutionality of Tex. Educ.
Code Ann. §21.031(d).

41. On October 26, 1979, it was
agreed in open court that the Plaintiffs’
Motion for a Preliminary Injunction would
be consolidated into a final hearing on

the merits, See generally Fed. R. Civ.

P. 65(a) (2).

42. In the event that any of the
foregoing findings of fact also constitute
conclusions of law, they are adopted as
such. In the event that any of the
following conclusions of law also con-
stitute findings of fact, they are adopted
as such.

CONCLUSIONS OF LAW

This case presents the very narrow

issue of whether Tex. Educ, Code Ann.

482 F.Supp. 216 App.B p.18

§21.031(d) is unconstitutional on its
face. Earlier in the case, Plaintiffs
specifically requested and were granted
permission to amend their complaint to
eliminate any contention that the statute
was unconstitutional as applied to them.
The minor Plaintiffs are United States
citizens residing within Texas and living
apart from their parents, legal guardian
or other person having lawful control over
them. These children desire to attend
public schools on a tuition-free basis.
The Defentant school districts have refused
to admit the children tuition-free,
having determined that the Plaintiffs are
living apart from their parents, legal
guardian or other person having lawful
control over them by court order for the
primary purpose of attending the free
public schools. See Tex. Educ. Code Ann,
§21.031(d) (Vernon Supp. 1978).

This Court first notes that as a

482 F.Supp. 216 App.B p.19

general rule the Constitution "does not
invalidate state legislation because it
fails to embody the highest wisdom or

provide the best conceivable remedies."

Cohen v. Beneficial Industrial Loan Co.,

337 U.S. 541, 550-51 (1949). This Court's
task is thus not to weigh a statute's
effectiveness but its constitutionality.
James v. Strange, 407 U.S. 128, 133 (1972)
(rational basis test applied). Further-
more, the fact that an inequitable [482
F.Supp. 217] result may be forthcoming
does not render a statute unconstitutional.

See Wickard v, Filburn, 317 U.S. 11ll, 129-

30 (1942).

As Plaintiffs candidly recognize,
any statute is the result of a legislative
choice that inevitably affects one group
differently from others and, therefore,
gives rise to claims of unequal treatment.
Whether such statute is enconetiteutions!

under the equal protection clause is

482 F.Supp. 217 App.B p.20

generally determined by the "rational

basis test"; that is, the statute is en-
titled to a presumption of validity and
will be upheld so long as it bears some
rational relationship to the achievement

of a legitimate purpose. San Antonio

School District v. Rodriguez, 41l U.S.

1, 40 (1973). On the other hand, if a
statute involves "suspect classifications"
or if it interferes with a fundamental
right explicitly or implicitly protected
by the Constitution, then the statute
must withstand "strict judicial scrutiny”.
It is not entitled to the usual presumption
of validity, and the statute must fail
unless it is necessary to promote a
compelling state interest. Id., at 16-17.
Plaintiffs rightfully do not contend that
the statute in question involves any

suspect classifications, as it applies

on its face to all students of whatever

482 F.Supp. 217 App.B p.2l

race, sex, or national origin.1/ Further,
this statute involves secondary education
and the Plaintiffs recognize that while
education is unquestionably vital, the
Supreme Court has held that it is not
among the rights afforded explicit or
implicit protection under the Constitution.
Id., at 35. In an effort to bring this

statute within the much stricter "compel-

1/ The United States Supreme Court has identified
numerous suspect classifications. For example,
racial classifications and classifications based
on alienage are deemed suspect and subject to
"strict scrutiny". See Graham v. Pichardson, 403
U.S. 365 (1971) (alienage); Loving v. Virginia, 388
U.S. 1 (1967) (race); McLaughlin v. Florida, 379
U.S. 184 (1964)(race). Although sexual classifi-
cations were held to be suspect in one case,
Frontiero v. Richardson, 411 U,S. 677 (1973),

recent cases evidence a retrenchment from this

position and the application by the Supreme Court
of an intermediate scrutiny. See Orr v, Orr, 440
U.S. 268, 278-79 (1979).

482 F.Supp. 217 App.B p.22

ling interest” test, Plaintiffs allege

that the statute improperly burdens their
fundamental constitutional right to travel,
and they thereby seek relief under the
umbrella of such decisions as Shapiro

v. Thompson, 394 U.S. 618 (1969) and

Memorial Hospital v. Maricopa County,

415 U.S. 250 (1974).

. Shapiro, supra, affirmed lower court

decisions declaring unconstitutional

those statutes denying welfare assistance
to residents of a state who had not
resided within their jurisdiction for

at least one year immediately preceding
the application for assistance. The

Court found that the statutes penalized
the exercising of a constitutional right
to interstate travel and therefore failed
because they were not necessary to promote

a compelling state interest. Memorial

Hospital, supra, announced a similar

482 F.Supp. 217 App.B p.23

result with respect to a statute requiring
a one-year's residence as a condition to
receiving non-emergency hospital or
medical care at county expense. There

is a fundamental and critical difference,
however, between the statutes involved

in those cases and the statute before this
Court. The Supreme Court has made it
crystal clear that the defect in the

Shapiro and Memorial Hospital statutes

was not that they had residency require-

ments but that they had durational resi-

dency requirements.

In Shapiro, supra, the Court clearly

noted that residency and one-year residency
were two separate and distinct prerequisites
for welfare assistance. 394 U.S. at 636.
Later, in Dunn v. Blumstein, 405 U.S. 330
(1972), a case concerning a durational
residency requirements for voting, the

Court again applied the compelling interest

482 F.Supp. 217 App.B p.24

rule. However, the Court made it clear
that the challenge was not directed at
the requirement of residency but rather
at the requirement of durational [482 F.
Supp. 218] residency. "We emphasize
again the diference between bona fide
residence requirements and durational
residence requirements." 405 U.S. at
343. This distinction was more clearly

defined in Memorial Hospital, supra, where

the Court reemphasized that the consti-
tutional right to interstate travel did
not mean merely the right to be in motion
but rather the right to migrate, resettle,
and start a new life. 415 U.S. at 255.

The Court concluded that while every

bona fide residence requirement would
necessarily burden a simple right to
move from one location to another, it
was only a durational residency require-
ment that impermissibly burdened the

constitutional right "to migrate, ‘with

482 F.Supp. 218 App.B p.25

intent to settle and abide!" Id. More

recently, in McCarthy v. Philadelphia

Civil Service Commission, 424 U.S. 645

(1976), the Court repeated that: "We
have previously differentiated between
a requirement of continuing residency
ent a requirement of prior residency of
a given duration." 424 U.S. at 647.

The Fifth Circuit Court of Appeals
has also recognized this distinction in
upholding an ordinance requiring all
municipal employees to maintain their
domicile and principal place of residence
within the corporate limits of the city
during the period of their employment.
Wright v. City of Jackson, 506 F.2d 900
(5th Cir. 1975). Noting that there is
no fundamental constitutional "right to
commute", the Fifth Circuit held that a
bona fide continual residency requirement

is not to be tested by the strict compelling

482 F.Supp. 218 App. B_ p.26

purpose standard but rather by the tra-~-
dictional rational basis test. Similar-

ly, in Andre v. Board of Trustees of

Village of Maywood, 561 F.2d 48 (7th
Cir. 1977), cert. denied, 434 U.S. 1013

(1978), the court noted:

"All residency restrictions have
an effect on the right to inter-
state travel, but only those re-
sidency restrictions which can be
characterized as 'durational' have
been found to unconstitutionally
impinge or penalize the right to
travel, in the absence of some
compelling state interest. Dur-
ational residency requirements
-lassify residents into groups

of residents who have fulfilled
the residency requirements and
those who have not...Bona fide
residency requirements as cont-
inuing conditions of municipal em-
ployment rest upon footings sig-
nificantly different from those
of durational residency require-
ments.” 561 F.2d at 52.

In the instant case, the Texas statute
only attempts to articulate a residency
definition and in no way contains a dur-
ational residency requirement. The Court,

therefore, concludes that the statute

482 F.Supp. 218 App. B p.27

does not burden the constitutional right
to travel and thus must be examined under

the rational basis test. 2/

2/ Even if a durational residency requirement were
involved in this case, it would not automatically
be considered an unconstitutional penalty on the

right to interstate travel. In Shapiro, supra, t‘ie

Court expressly reserved decision as to whether
a durational residency requirement for "tuition
free education" would be unconstitutional. 394

U.S. at 638 fn. 21. In Memorial Hospital, supra,

the Court reiterated that, depending upon what

right is affected, some waiting periods may not

be penalties, 415 U.S. at 258-59. In Vlandis v.
Kline, 412 U.S, 441, 452-53 (1973), the Court
specifically declined to hold that a state could not

impose a "reasonable durational residency require-
ment" as one element in demonstrating bona fide
residence for purposes of lower tuition and fees.
In Starns v. Malkerson, 326 F.Supp. 234 (D.Minn.
1970), aff'd, 401 U.S. 985 (1971), the district
court upheld a university regulation providing that

no student could qualify as a resident for tuition
purposes unless he had been a bona fide domiciliary
of the State for at least one year, and this decision
was affirmed by the Supreme Court. In Sosna v.

Iowa, 419 U.S, 339 (1975), the Court upheld a one
year durational residency requirement for obtaining
a divorce.

482 F.Supp. 218 App. B p.28

Before analyzing whether or not the
statute can pass this test, however, the
Court will next consider Plaintiffs'
second basic point of attack.

Plaintiffs contend that the statute
violates both the due process and equal
[482 F.Supp. 219] protection clauses of
the Fourteenth Amendment because its
definition of residency creates "an in-
valid irrebuttable presumption of non-
residency".3/ This contention is essen-

tially grounded on two key cases, Carring-

ton v. Rash, 380 U.S, 89 (1965) and Vlandis
v. Klein, 412 U.S. 441 (1973). In

Carrington,the Court was concerned with the

provision of the Texas Constitution that
prohibited any member of the armed forces

of the United States who moved his home

3/ Plaintiffs' First Amended Complaint Para. 21b.

482 F.Supp. 219 App. B p.29

to Texas during the course of his

military duty from ever voting in a Texas
election “so long as he or she is a member
of the Armed Forces". The Court held that
this provision violated the equal protect-
ion clause of the Fourteenth Amendment,

In that case, however, it was undisputed
that the petitioner had been domiciled in
Texas and that “he intend[ed] to make his
home there permanently", 380 U.S. at 91,
The Court stressed that Texas had the
right to require all military persons to
be bona fide residents of the community
before they were entitled to vote but con-
cluded that if the military personnel were
“in fact residents, with the intention of
making Texas their home indefinitely",
then they had the right to be treated the
same as other Texas residents, Id, at 93-
94.

In YViandis, the Court considered a

482 F.Supp. 219 App. B_ p.30

Connecticut statute which attempted to
define residents and non-residents for
purpose of paying higher tuition at

state universities. Under the statutory
scheme, once a student was classified as

a "non-resident", his status was permanent
and irrebuttable during the entire time
that he remained at the university, re-
gardless of the particular fact situation
of any given student. The Court held that
this statute was a violation of the con-

stitutional right to due process. In so

doing, however, the Court was careful to
observe that it was not questioning the
segregation of students into resident and
non-resident categories nor the charging
of higher fees to the latter group. The
narrow holding in Vlandis, therefore, was
simply that a permanent irrebuttable pre-
sumption of non-residence violated the

due process clause.

482 F.Supp. 219 App. B p.3l

The Court cannot agree that the sta-
tute involved here creates an irrebuttable
presumption of the type condemned by
Vlandis. The challenged portion of the
statute provides, in essence, that if a
student under the age of eighteen years
is living apart from his parent, guardian,
or other person having lewful control of
him under court order, then in order to
establish residency for purposes of atten-
ding free public schools, that student
must establish that his presence in the
school district is “not for the primary
purpose of attending the public free
schools". Thus, unlike statutes "hich
set forth objective criteria for residency
such as length of time or a negative cat-
egory (such as "member of the Armed Forces"),
this statute codifies the ultimate univer-
sal test of residency, namely subjective

intent. Of course, there is a certain

482 F.Supp. 219 App. B_ p.32

superficial logic to the argument that

the statutory definition is "“irrebuttable"
because as long as the minor student ad-
mits that he is living apart from his
parent or guardian for the sole purpose

of attending free public schools ina
particular district, then he can never

be classified as a resident, On the other
hand, however, by using the definition of
residency almost universally accepted in

school cases, the statutory criteria in

one sense merely states a truism, namely
that a person who only intends to remain
in a given place temporarily in order to
take advantage of a particular benefit at
that location necessarily lacks the perm-
anence to be classified as a resident,

Thus, in Vlandis, supra, the Supreme

Court said:

"The State can establish such
reasonable criteria for in-state
status as to make virtually certain
that students who are not, in fact,

482 F.Supp. 219 App. B_ p.33

bona fide residents of the
State, but who have come
there solely for educational
purposes, cannot take advant-
age of the in-state rates,”
412 U.S. at 453-4 (emphasis
supplied).

[482 F.Supp. 220]
In Spriggs v. Altheimer, Arkansas School

District Number Twenty-Two, 385 F.2d 254

(8th Cir. 1967), the minor school child-
ren had been charged tuition because they
were living with their grandfather rather
than with their mother who lived in an-
other school district. The Eighth Cir-
cuit remanded the case to the district
court to make a factual determination as
to the residency of the children for pur-
poses of the Arkansas statute which pro-
vided free public schools to all persons
"residing" in the district. The trial
court was instructed to hear further evi-
dence on the question but the following
guideline was given:

"On the other hand, if the

482 F.Supp. 219 App. B p,34

residency of the children with

their grandfather is only tem-

porary for the primary purpose

of attending school in a dist-

rict other than where their

parents reside, then tuition

under the statutes would be

proper." 385 F.2d at 259.
In Clarke v. Redeker, 259 F. Supp. 117
(S.D. Iowa 1966) (three judge court), re-
gulations classifying residents and non-
residents for tuition purposes at the
State University of Iowa were upheld as
being constitutionally valid on their
face. Among other things, these regula-

tions defined a bona fide resident to mean

a student who is “not in the state prim-
arily to attend a college", 259 F, Supp.
at 121. In Kelm v, Carson, 473 F,2d 1267
(6th Cir. 1973), the Court noted that
where a statute and regulation “seek to
distinguish between temporary sojourners
in Ohio who reside there only for school
purposes and Ohio residents, the intention

of the party and what he has done to evid-

482 F.Supp. 220 App. B_ p.35

ence that intent becomes critical." Id,
at 1271. Presence in a school district
for the primary purpose of attending

school was also held insufficient "res-

idency" for tuition purposes in Mansfield

Township Board of Education v, State Board

of Education, 129 A. 765 (N.J. Sup. Ct.

1925) and Mt. Hope School Dist. v. Hend-

rickson, 197 N.W.47 (Iowa Sup. Ct, 1924).
In the instant case, Plaintiffs at-
tack the statute only on its face but it
is interesting to note that at least as
applied within the Defendant school dist-
ricts, the statute can hardly be called
irrebuttable in actual practice. Indeed,
the stipulated evidence clearly shows
that between approximately August 1, 1977,
and May 25, 1978, the McAllen Independent
School District had only 56 applications
from students who were United States cit-

izens and covered by §21.031(d) and, of

482 F.Supp. 220 App. B_ p,36

that number, all but five were enrolled
in school. See Finding of Fact No. 38.
The evidence indicated that students
living apart from their parent or guardian
because of physical health or emotional
well-being, broken homes, health reasons,
etc., are all allowed to qualify for

free public schools. Thus, if the stat-
ute in question contains even an indirect
presumption of non-residency, certainly
the presumption is rebuttable in practice,

See Michelson v. Cox, 476 F. Supp. 1350

(S.D. Iowa 1979). Even if a child were
to originally move into the school dist-
rict for the primary purpose of attending
school, there is nothing on the face of
the statute nor apparently in actual pra-
ctice, to prohibit the child from being
reclassified as a resident if in fact his
circumstances--specifically his primary

motive for being in the district--would

482 F.Supp. 220 App. B_ p.37

change from one school semester to another.
In summary, therefore, the only students
to whom the statutory definition of non-
residency is in any sense irrebuttable are
those students who persist in declaring
that their primary purpose for being
present in the school district is to
attend the public free schools. Because
such a declaration would ipso facto place
the student within the classic legal def-
inition of a non-resident, the Covrt con-
cludes that it does no violence to the
Constitution.

Plaintiffs further suggest, however,
that the statute is discriminatory because
only one category of students must defend
its motives. In other words, a literal
reading of Section 21.031(d), reflects
that if a student under the age of eighteen
years is living with his parents, legal

guardian, or some person having lawful con-

482 F.Supp. 220 App. B_ p.38

trol of him under court order, then that
student's purpose for being in the school
district is unquestioned. It is only

when a person under the age of eighteen
years is living apart from a parent or
guardian or other person [482 F. Supp. 221]
having lawful control that he must est-
ablish the proper motive for being in the
district. In resolving this contention,

it is again necessary to recall the Court's
earlier conclusion that this statute must

only pass the rational basis test.

As stated in Dandridge v. Williams,

397 U.S. 471 (1970):

"In the area of economics and
social welfare, a State does not
violate the Equal Protection
Clause merely because the class-
ifications made by its laws are
imperfect. If the classification
has some ‘reasonable basis’, it
does not offend the Constitution
simply because the classification
‘is not made with mathematical
nicety or because in practice it
results in some inequality.’

pindstey v. Natural Carbonic Gas
CO., U.S. 61, 78, 'The °

482 F.Supp. 221 App. B_ p.39

problems of government are
practical ones and may justify,
if they do not require, rough
accomodations - illogical, it
may be, and unscientific.’
Metropolis Theater Co. v. City

Of Chicago, 228 U.S. 61, 69-70.
YA statutory discrimination will
not be set aside if any state of
facts reasonably may be conceived
to justify it.' McGowan v. Mary-
land, 366 U.S. 420, 426." 3957
U.S. at 485.

The Court concludes that in the present
statutory scheme, there is some reason-
able basis for separately classifying
minor school children living apart from
their parents, guardian or other person
having custody under court order. Section
21.031(d) attempts to define "residence"
for this one class of students. The

word "residence" has many meanings in the
law, largely determined by the statutory
context in which it is used. Kelm v, Carl-
son, 473 F. 2d 1267, 1271 (6th Cir, 1973),
Within the context of §21.031(d), residence

means something more than mere physical

482 F.Supp. 221 App. B_ p.40

presence and thus is more closely re-
lated to the concept of domicile. See

DeLeon v. Harlingen Consolidated Independ-

ent School District, 552 S.W.2d 922, 924

(Tex. Civ. App. - Corpus Christi 1977, no
writ). The cases discussing the domicile
of a minor are, therefore, extremely
helpful in evaluating the reasonableness

of this legislative classification. Under
Texas common law, a minor is “not sui juris,
and can neither select nor change its

domicile, which is fixed by law as that

of its father.” Smith v. Ansley, 257 S.W.
2d 156, 157 (Tex. Civ. App. - Waco 1953,

writ ref'd n.r.e.); see Bradshaw v. Pea-

cock, 194 S.W.2d 551, 554 (Tex. Sup. Ct,
1946); Mills v. Howard, 228 S,W,2d 906,
907 (Tex. Civ. App. - Amarillo 1950, no

writ); see generally Restatement of CGon-

flicts of Law §11 (1934). This notion

rests in large measure upon the minor's

482 F.Supp. 221 App. B p.4l1

presumed lack of capacity to form the
requisite intention necessary to establish
a separate domicile. Deterly v. Wells,

53 S.W.2d 847, 848 (Tex. Civ. App. - Dal-
las 1932, writ ref'd). Indeed, the com-
mon law presumption is so strong that

even when a child is abandoned by both
parents, he still cannot acquire his own

domicile. See generally Restatement of

Conflicts of Law §34 (1934) (where a child
is abandoned by both parents it takes its
father's domicile at the time of the
abandonment). Since the child's ability

in Texas to acquire his own separate re-

sidence is a matter of legislative grace4

4/ In the relatively new Texas Family Code, the
Texas Legislature both codified and modified the
common law in certain respects. For example, like
the common law, a child's domicile is expressly
defined as that of his parent. Texas Fam. Code Ann.
8 12.04(Vernon Supp. 1978). Likewise if a managing
conservator is appointed, tis domicile establishes
that of the child. Id. § 14.02. On the other hand,
for venue purposes, while a child is deemed to (cont.)

482 F.Supp. 221 App. B p.42

it is certainly not unreasonadie to re-
guire that *is presence in another school
district be for some cogent reason other
than attending free [482 F.Supp. 222]
public school in that district before
qualifying for tuition-free status. See

DeLeon v. Harlingen Consolidated Independ-

ent School District, supra, at 924,

‘Having concluded that Section 21,031
(d) does not create an invalid irrebutt-
able presumption against residency and
having further concluded that there is

some rational basis for defining the re-

4/ (cont.) reside with its parents, guardian,
manager conservator or other in lawful control,
if it is found that the child is not under the
care and control of any adult, then he resides
where he is found. Id. g 11.04(c)(6). Thus
"residence" is defined differently for venue
purposes than for tuition-free purposes but these
classifications are more properly left to the
Legislature, and the courts will not interfere
with its judgment unless the classification is
patently unreasonable. See P. 221 supra.

482 F.Supp. 222 App. B p,43

sidency of minors living apart from a
parent or guardian or other person in law-
ful control under court order, the only
remaining question would be whether there
is a rational basis for the statutory
scheme which denies free public education
to those who cannot meet the statutory
definition of residency. Actually, Plain-
tiffs do not seriously challenge this as-
pect of the statute. A state has a leg-
itimate interest in protecting and pres-
erving the quality of its educational sy-
stem and the right of its own bona fide
residents to attend state schools on a
preferred tuition basis. Vlandis v, Klein,
Supra, at Page 452-453, Similarly, the
state would have an interest in preserving
the financial integrity of the various com-
ponents of the state educational system,
i.e., the individual school districts.

East Texas Guidance and Achievement Center,

482 F.Supp. 222 App. B p.44

Inc. v. Brockette, 431 F. Supp. 231, 236

(E.D. Tex. 1977). It must also be remem-
bered that although the Plaintiffs in this
case have concentrated their focus on
children of United States citizens re-
siding in Mexico, nevertheless the statute
on its face would also apply to children
of parents living anywhere in Texas or in
any of the United States. Since the
statute applies to any minor student
living apart from his parents, guardian
or other person with lawful control, it
even applies to attempted transfers bet-
ween different schools districts within

the same county>/ The Court is satisfied

5/ Since the statute is being attacked on its face,
the fact that the statute facially applies to
intra-state as well as inter-state movement, and
indeed even to international movement, poses an
additional barrier to Plaintiffs. Courts are re-
luctant to strike down a statute which can validly

be applied to a number of situations. Arbeitman

v. District Court, 522 F.2d.1031, 1034 (2d Cir. 1975).

482 F.Supp. 222 App. B p. 45

that these kinds of transfers, free of
all tuition, would cause budgetary and
administrative planning problems suf-
ficient to justify the tuition scheme
of the statute. As stated in DeLeon v.

Harlingen Consolidated independent School

District, supra:

"The variability of student
population is a serious im-
pediment to the effective
planning of virtually all
phases of the educational
process, There is no just-
ification for a requirement
that a school system educate
in tuition-free manner those
children whose only indicia
of residence is mere presence
within the district, accomp-
anied by the student's desire
(or that of his parents) to

5/ (cont.) There is some question as to the existence
of a constitutional right to intra-state travel

and certainly as to whether infringement of such a
right would have to pass the "compelling interest"
test. Wright v. City of Jackson, 506 F.2d at 902;
Wardwell v. Board of Education, 529 F.2d 625, 627

(6th Cir. 1976); Brown v. New Haven Civil Service
Board, 474 F.Supp. 1256, 1264 (D.Conn. 1979). With
respect to international travel, see Califano v.
Aznavorian, 439 U.S. 170 (1978).

482 F.Supp. 222 App. B p,.46

attend school therein, It

is reasonable to draw the

line of residency, at least

for school admission purposes,
between those who come within

a school district because they
had to move into the district
for some valid reason other

than for educational purposes,
and those who have come there
for the sole purpose of getting
tuition-free education within
the district. There is no
reason to add to the burdens of
a school district by freely ad-
mitting to its schools anyone
who has previously resided out-
side the district simply because
they wanted to attend the schools
in the district." 552 S.W.2d at
925.

In conclusion, the Court finds that
Section 21.031(d) is a constitutional
enactment of the Texas Legislature, in
that it violates neither the equal pro-
tection clause nor the due process clause
of the Fourteenth Amendment. This does
not mean that the statute is perfect or
that the Legislature could not have found
a more precise or more equitable way to
draw lines between resident and non-resi-

dent students. The Court simply concludes

482 F.Supp. 222 App. B_ p.47

that the statute as drawn is not uncon-
stitutional. Accordingly, final judgment
will be entered for Defendants.

DONE at Laredo, Texas, this 19th

day of December, 1979.

/s/ George P. Kazen
United States District

Judge

Appendix C p. l

TEXAS EDUCATION CODE ANN. tit. 2

§21.031 (Vernon Supp. 1980)

§21.031 ADMISSION
(a) All children who are citizens
of the United States or legally admitted
aliens and who are over the age of five
years and under the age of 21 years on
the first day of September of any scholas-
tic year shall be ~—e the benefits
of the Available School Fund for that year.
(b) Every child in this state who
is a citizen of the United States or a
legally admitted alien and who is over
the age of five years and not over the
age of 21 years on the first day of Septem-
ber of the year to which admission is
sought shall be permitted to attend the
public free schools of the district in
which he resides or in which his parent,

guardian, or the person having lawful

Appendix C p. 2

control of him resides at the time he
applies for admission.

(c) The board of trustees of any
public free school district of this state
shall admit into the public free schools
of the district free of tuition all
persons who are either citizens of the
United States or legally admitted aiiens
and who are over five and not over 21
years of age at the beginning of the
scholastic year if such person or his
parent, guardian or person having lawful
control resides within the school district.

(d) In order for a person under the
age of 18 years to establish a residence
for the purpose of attending the public
free schools separate and apart from his
parent, guardian, or other person having
lawful control of him under an order of
a court, it must be established that his

presence in the school district is not

Appendix C P. 3

for the primary purpose of attending the
public free schools. The board of trustees
shall be responsible for determining
whether an applicant for admission is a
resident of the school district for
purposes of attending the public schools.
(e) A child placed in foster care
by an agency of the state or a political
subdivision shall be permitted to attend
the public free schools in the district
in which the foster parents reside free
of any charge to the faoster parents or
the agency. No durational residence re-
quirement may be used to prohibit such
a child from fully participating in any

activity sponsored by the school district,

Amended by Acts 1975, 64th Leg., p,896,
ch. 334, §4, eff. Sept. 1, 1975; Acts
1977, 65th Leg., p. 1012, ch. 376, §1,
eff. Aug. 29, 1977; Acts 1979, 66th Leg.,
p. 1125, ch. 537, §1, eff. June ll, 1979.

xpuaddy of

§ Office - Supreme Court, U.S.
FILED
AUG 25 4982
No. 81-857 ALEXANDER L. STEVAS.
——
IN THE

Supreme Court of the United States

OCTOBER TERY. 1981

ORALIA MARTINEZ, as next friend
for RopeERTO MORALES
Petitioners,
Vu
M. L. BrockeTTE, as TEXAS COMMISSIONER OF EDUCATION;
The Texas EpuCATION AGENCY;

The McALLEN INDEPENVENT SCHOOL DISTRICT; and
RopNney CATHEY, as Superintendent of McAllen
Independent School District

Respondents.

On Writ Of Certiorari To
The Fifth Circuit Court Of Appeals

JOINT APPENDIX

James A. ERRMANN Travis HEIsTER
Texas Rurat Lecar Atias & Haut
Alp, Inc. Drawer 3725
Farm Worker Division McAllen, Texas 78501
305 E. Jackson, Suite 206 Counsel for Respondents
Harlingen, Texas 78550 Cathey and McAllen 1.S.D.
Epwarp J. TUDDENHAM Mark White
Texas Rurat Lecar ATrorNEY GENERAL oF TEXAS
Alp, Inc. P.O. Box 12548
Farm Worker Division Capitol Station
P.O. Box 2223 Austin, Texas 78711
Hereford, Texas 79045 Counsel for Respondents Brockette
Counsel for Petitioners and Texas Education Agency

PRESS OF BYRON S. ADAMS PRINTING, INC., WASHINGTON, D.C.
Petition For Certiorari Filed November 7, 1981
Certiorari Granted Jur 2 21, 1982

TABLE OF CONTENTS

Page
SLEV AST EROUUNT TMTROUR. «a occ ccccccccscceecees la
PLAINTIFFS AMENDED COMPLAINT ...........--ee0e05 Da

ANSWER OF DEFENDANTS Mission, MCALLEN, PHARR-SAN
JUAN-ALAMO INDEPENDENT SCHOOL Districts .... 10a

ORDER DENYING PRELIMINARY INJUNCTION FILED AUGUST

I ee ba he eae eee a ee eS 19a
FINDINGS OF FACT AND CoNcLuUsions oF LAW or District

Court FiLrep Decemper 19, 1979 ............... Pla
JUDGMENT FILED December 19, 1979 ................ da
OPINION OF THE Fretu Circurr Court or Apreats, JUNE

Rar Laelia aaibiae a drewalk Guede a

EXHIBITS FROM TRIAL OF ARREDONDO V. BROCK-
ETTE
PLAINTIFFS EXHIBIT 1
Plaintiffs Stipulated Testimony ................... Dba
PLAINTIFFS EXHIBIT 2
Letter to Mr. and Mrs. Felipe Martinez from Rodney
Cathey dated February 28, 1978 ................ dTa
PLAINTIFFS EXHIBIT 6
Texas Senate Education Committee Meeting Hearing

on House Bill 247 March 25, 1977 ............... Dsa
PLAINTIFFS EXHIBIT 7
Summary of McAllen School Reports .............. bla

DEFENDANTS EXHIBIT 1
Stipulations Concerning Defendants Testimony .... 63a
DEFENDANTS EXHIBIT 2
Testimony Before Texas House Committee On Public
Education on House Bill 247 March &, 1977 ...... Oa
DEFENDANTS EXHIBIT 3
Mevican Immigrant-Alien Student Study 1975-1936
by Jim B. Hensley (selected portions) ........... Ta
ATTORNEY GENERAL OPINIONS
Dated July 12, 1973 and January 10, 1940 [These Opin-
ions are reprinted in full in Defendants Reply to
Petition for Writ of Certiorari at A-1 and A-7]

Date
12/16/77
8/23/75

8/25/78

9/28/79
10/26/79

la

RELEVANT DOCKET ENTRIES
DISTRICT COURT
ARREDONDO V. BROCKETTE, B-77-2%

NR.

PROCEEDING
Original complaint filed

(Reynaldo G. Garza, District Judge) Hear-
ing on Preliminary Injunction Held (Hear-
ings in Chambers)

(Reynaldo G. Garza, District Judge) Order
signed and entered. Ordered that Plain-
tiffs Motion For Preliminary Injunction B
In all things denied

First Amended Complaint filed
HEARING HELD on Motion for Prelimi-

nary Injunction'George P. Kazen, Dis-
trict Judge Vela ... Motion to Dismiss
Defendant Mission I.8.D. and Defendant
Kenneth White GRANTED. Motion to
dismiss Harlingen 1.S8.D. and Dan Ives as
defendants. GRANTED. Motion to Con-
solidate with trial in Chief GRANTED.
Plaintiffs’ Exhibits 1 through 7 marked,
offered and admitted. Defendants’ Ex-
hibits 1 through 4 marked, offered and
admitted. (Clerk to mark 938 reports of
McAllen [.8.D. as a whole package as
Plaintiffs’ exhibit No. 8). Oral arguments
by Plaintiffs and Defendants heard. Re-
buttal by each side. Hearing concluded at
12:35 p.m. Matter submitted. Parties to
file briefs. Plaintiffs and Defendants Ex-
hibits lists filed.

12/19/79

12/19/79

1/3/80

1/10/80

139

140

141

145

2a

(George P. Kazen, District Judge) FIND-
INGS OF FACT AND CONCLUSIONS
OF LAW filed.

(George P. Kazen, District Judge) FINAL
JUDGMENT signed ané filed,
ORDERED that final judgment be en-
tered in favor of the Defendants and that
Plaintiffs’ claim is DISMISSED.

Plaintiff NOTICE OF APPEAL from final
judgment entered 12/19/79. Filed.

(George P. Kazen, District Judge)
ORDER, filed.

1. Plaintiff Application for Injunction
pending appeal—GRANTED as to
Plaintiff Roberto Morales and DE-
NIED as to Plaintiff Rita Gomez.

2. ORDERED that Defendant McAllen
1.S.D. is restrained from refusing to
permit Plaintiff Morales to attend
McAllen I.8.D.; previded that Plain-
tiff give security in the sum of
$1,224.00 and provided further that
Plaintiff must increase the security of
bond by an amount equal to the tui-
tion charged for each quarter semes-
ter as in which Plaintiff continues to
attend after the second quarter of the
school year 1979-1980.

FIFTH CIRCUIT COURT OF APPEALS
ARREDONDO V. BROCKETTE, 80-1031

1/10/80
6/19/81
8/13/81

Appeal Docketed No. 80-1031
Opinion Rendered

Order Denying Rehearing and Rehearing
En Bane

3a

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
BROWNSVILLE DIVISION

C.A. No. B-77-296

Maria ARREDONDO as next friend for ANDRES Lorez, Jesus
CARRILLO as next friend for Fine, ALVAREsS, Mrs. ARTINO
GARZA as next friend for DoLoRES MICHELLE Ropricuez, ORA.
LIA MARTINEZ as next friend for DELIA and Roperto MorALEs,
FLoRA FALCON as next friend for Rita Gomez, ANTONIO
GUTIERREZ as next friend for SILVESTRE MARQUEZ Lopez and
VicTtorRIA MARTINEZ as next friend for MARTA GUTIERREZ-

GONZALEZ,
Plaintiffs
We
M. L. Brocketre, Commissioner of Education in his official .
capacity, The Texas EpucaTION AGENCY, PHARR-SAN JUAN-
ALAMO INDEPENDENT SCHOOL District, MCALLEN IN.
DEPENDENT SCHOOL District, Mission INDEPENDENT SCHOOL
District, HARLINGEN INDEPENDENT ScHooL District, and
ArTURO GUERRA, RopNEY CATHEY, KENNETH WHITE, and DAN
Ives, individually and in their official capacities,

Defendants

FIRST AMENDED COMPLAINT

FILED
SEP 28 1979

INTRODUCTION

1. Plaintiffs in this action are United States citizens who
have been denied free admission to public school in the State of
Texas in violation of the 14th Amendmeni. Plaintiffs seek a
declaration that Texas Education Code § 21.031(d) is unconsti-
tutional on its face, an injunction, and restitution.

da

JURISDICTION

2. This Court has jurisdiction pursuant to 28 U.S.C.
§§ 1331 and 1343(3) and (4). The amount in controversy ex-
ceeds $10,000 exclusive of costs.

PLAINTIFFS

3. Plaintiff ANDRES LOPEZ is a United States citizen
and a resident of Pharr, Texas. As a minor child he brings this
suit through his next friend and grandmother Maria Arredon-
do with whom he lives in Pharr, Texas.

4. Plaintiff FIDEL ALVARES is a United States citizen
and a resident of McAilen, Texas. As a minor child he brings
this suit through his next friend Jesus Carrillo with whom he
lives in McAllen, Texas.

5. Plaintiff DOLORES MICHELLE RODRIGUEZ is a
United States citizen and a resident of Mission, Texas. As a
minor child she brings this suit through her next friend and
aunt Mrs. Artino Garza with whom she lives in Mission, Texas.

6. Plaintiffs DELIA and ROBERTO MORALES are
United States citizens anu residents of McAllen, Texas. As
minor children they bring this suit through their next friend
and sister Oralia Martinez with whom they live in McAilen,
Texas.

7. Plaintiff RITA GOMEZ is a United States citizen and a
resident of Pharr, Texas. As a minor child she brings this suit
through her next friend and sister Flora Faleon with whom she
lives in Pharr, Texas.

8. Plaintiff Silvestre Marquez Lopez is a United States
citizen and a resident of Harlingen, Texas. As a minor child he
brings this suit through his next friend and godfather Antonio
Gutierrez with whom he lives in Harlingen, Texas.

9. Plaintiff MARTA GUTIERREZ-GONZALEZ is a
United States citizen and resident of Harlingen, Texas. As a
minor child she brings this suit through her next friend and

Da

aunt Victoria Martinez with whom she lives in Harlingen,
Texas.

DEFENDANTS

10. Defendant TEXAS EDUCATION AGENCY
(hereinafter TEA) is an administrative agency of the State of
Texas. Its chief executive official is Defendant Dr. M. L.
BROCKETTE, Commissioner of Education. TEA is responsi-
ble for the disbursement of the Available School Fund which
pays the cost of providing free public education in Texas school
districts.

11. The Defendants MCALLEN, MISSION, PHARR-
SAN JUAN-ALAMO and HARLINGEN INDEPENDENT
SCHOOL DISTRICTS provide free public education to eligi-
ble residents in their districts with funds from the Available
School Fund administered by TEA.

12. Defendants ARTURO GUERRA, RODNEY
CATHEY, KENNETH WHITE, and DAN IVES are the
Superintendents of the PHARR-SAN JUAN-ALAMO,
MUALLEN, MISSION, and HARLINGEN Independent
School Districts respectively. They are sued in their individual
and official capacities.

FACTS
13. Each of the Plaintiffs is a resident of a Texas School
District and lives with an adult who is not the child’s parent or
legal guardian.
14. In the fall of 1977 Plaintiffs LOPEZ, ALVARES,
RODRIGUEZ, and MORALES applied for tuition free admis-
sion to the public school in the district in which each resided.

15. Each of the Defendant School Districts denied these
Plaintiffs free admission to the public schools pursuant to Tex.
Ed. Code § 21.031(d) because they were in the Defendant
school districts for the purpose of attending school.

ba

16. On November 16, 1978 Oralia Martinez as next friend
for her brother ROBERTO MORALES paid $376.00 in tuition
money to McAllen I.S8.D. in order to enroll Roberto in that
district for the second quarter of 1978-1979.

17. By letter of March 9, 1979, Defendant McAllen L.S.D.
advised Plaintiff Roberto Morales’ attorney that tuition for the
third quarter of 1978-1979 was due and owing. That bill was for
$376.00.

18. Plaintiffs Silvestre Marquez Lopez and Marta
Gutierrez-Gonzalez applied for admission to the Harlingen
I.S.D. in August, 1979. Defendant Harlingen I.S.D. denied
them admission pursuant to Tex. Ed. Code § 21.031(d) because
they were in the school district for the primary purpose of
attending school.

19. Plaintiff RITA GOMEZ applied for admission to the
Pharr-San Juan-Alamo I.S.D. in August, 1979. She was admit-
ted to school, but, pursuant to Tex. Ed. Code § 21.031(d), only
on the condition her sister obtain guardianship over her and
only after an attorney informed the school guardianship was
being sought.

20. None of the adults with whom Plaintiffs reside can
afford to, or desire to obtain legal guardianship over the chil-
dren in their care.

CAUSE OF ACTION
21. Defendants have violated Plaintiffs rights to due proc-
ess, equal protection, and the privileges and immunities of
citizenship by refusing Plaintiffs admission to school pursuant
to Tex. Ed. Code § 21.031(d) which is an unconstitutional stat-
ute in that: |
a. By burdening the right to travel freely among the
states it violates the privileges and immunities clause
of the Constitution and the 4th Amendment.

b. By defining residency for school purposes in terms of
purpose for residency it creates an invalid irrebutt-

able presumption of non-residency which violates the

7a

due process and equal protection clauses of the 14th
Amendment.

22. Plaintiffs are entitled to redress for these violations
under 42 U.S.C. § 1983.

INJUNCTIVE RELIEF
23. Plaintiffs are suffering and will continue to suffer im-
mediate and irreparable harm if they continue to be excluded

from school pursuant to Tex. Ed. Code § 21.031(d). They have
no adequate remedy at law.

PRAYER
WHEREFORE, Plaintiffs pray that this Court:

1. Enter a Declaratory Judgment that Tex. Ed. Code
§ 21.031(¢) violates the due process, equal protection, and
privileges and immunities clauses of the 14th Amendment in
that it infringes on the right to travel among the states and
creates an invalid irrebuttable presumption of non-residency.

2. Entera preliminary and permanent injunction enjoining
Defendants from denying Plaintiffs admission to school pur-
suant to Tex. Ed. Code § 21.031(d).

3. Grant Plaintiff Roberto Morales restitution in the
amount of $376.00 plus interest for the tuition money paid by
him to McAllen Independent School District, and declare that
the tuition bill of March 9, 1979 is not a void debt.

4. Award Plaintiffs costs and reasonable attorneys fees.

Sa

5. Grant such other relief as this Court deems just and
proper.
Respectfuliy submitted,

/s’)’ Edward Tuddenham
Epwarp TuppeNHaM
Texas Rurat Lecar Aw, Ine.
P.O. Box 2223
1406 W. Hwy. 60
Hereford, Texas 79045
(S06) 364-5961
OF COUNSEL:
s itlDavid Horton
Davip Horton
TimoTeo E. Gomez
TEXAS RurRAL LeGAL Arp, INc.
Samane Security Bldg., 5th Floor
1154 E. Elizabeth Street, Rm. 501
Brownsville, Texas 78520
(512) 546-5558
Local Counsel
James Herrmann
Texas Rurat Lecar Aw, Inc.
305 E. Jackson, Suite 206
Harlingen, Texas 78550
(512) 423-3111
GEORGE POWELL
TEXAS Rurat Lecar Ap, Inc.
216 N. Closner
Edinburg, Texas 78539
(512) 383-5673

Ya

CERTIFICATION PURSUANT
TO LOCAL RULE 16(H)

I, David Horton, Local Counsel for Plaintiffs, spoke
personally with Mr. Gregg Wilson, who stated he would
oppose this motion; Mr. Neal King, who stated that he would
not oppose this motion; Mr. Travis Hiester, who stated that he
would oppose; and Mr. Mario Ramirez, who stated he would
not oppose this motion.

Dated: 9/21/79, 1979.

/s) D Horton
Davip Horton

10a

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
BROWNSVILLE DIVISION

Civil Action No. B-77-296

MARIA ARREDOND®, as next friend for ANDRES Lopez, ef al
Plaintiffs
v.
M. L. Brocketre, Commissioner of Education in his official
capacity, et al,
Defendants

FILED
Jan 24 1978

ANSWER OF DEFENDANTS,

MISSION INDEPENDENT SCHOOL DISTRICT, MCALLEN
INDEPENDENT SCHOOL DISTRICT, PHARR-SAN
JUAN-ALAMO INDEPENDENT SCHOOL DISTRICT, AND
DR. KENNETH WHITE, RAFAEL CANTU, RODNEY
CATHEY, RICARDO R. CHAPA, AGUSTO GUERRA,
ERNESTO ALVARDO, AND HERALDO PENA

TO THE HONORABLE JUDGE OF SAID COURT:

Now comes Mission Independent School District, McAllen
Independent School District, Pharr-San Juan-Alamo In-
dependent School District, and Dr. Kenneth White, Rafael
Cantu, Rodney Cathey, Ricardo R. Chapa, Agusto Guerra,
Ernesto Alvardo, and Heraldo Pena, individually and in their
official capacities, Defendants in the above sty'ed and num-
bered cause and file this, their answer, to the complaint filed
herein by Plaintiffs and would respectfully show unto the
Court as follows:

1. These Defendants admit that the action brought herein
is against the Texas Education Agency and members of the
Board of Trustees of the Pharr-San Juan-Alamo Independent

lla

School District, Mission Independent School District, McAllen
Independent School District and Eagle Pass Independent
School District and that the Defendants are various schoo!
officials but these Defendants have no knowledge or informa-
tion sufficient to form a belief regarding the truth of the
remaining allegations of paragraph 1 of the complaint.

2. These Defendants admit Plaintiffs seek injunctive and
declaratory relief, however, the Defendants have no know!-
edge or information sufficient to form a belief regarding the
truth of the allegations that Plaintiff and all class members are
all citizens of the United States.

3. The Defendants deny that jurisdiction on this case is
based upon 28 U.S.C. § 1331, 2201, 2202, 42 U.S.C. 1983 and
the 14th Amendment of the United States Constitution, how-
ever, Defendants admit that jurisdiction can be based on 28
U.S.C. § 134303).

4. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
of paragraph 4 of the complaint.

5. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
of paragraph 5 of the complaint.

6. These Defendants admit Andres Lopez is 8 years of age
and admit he brings this suit by next friend and grandmother,
Mrs. Maria Arredondo.

7. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
of paragraph 7 of the complaint.

8. These Defendants admit the allegations contained in
paragraph 8 of the complaint, however, subsequently Andres
Lopez was permitted to register and now attends Pharr-San
Juan-Alamo Independent School District.

12a

9. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
of paragraph 9 of the complaint.

10. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
of paragraph 10 of the complaint.

11. These Defendants admit that Fidel Alvares brings this
suit by his next friend, Mr. Jesus Carrillo, that he was living
with Mr. Carrillo in McAllen at the time he attempted to
register in McAllen Independent School District, that he was
not permitted to register in McAllen Independent School Dis-
trict in the Fall of 1977 and that at the time registration was
attempted, Mr. Carrillo was informed by Dr. Ricardo Chapa
that registration would not be permitted because the child’s
parents did not live in the McAllen Independent School Dis-
trict and he did not have a guardian. Defendants have no
knowledge or information sufficient to form a belief regarding
the truth of the remaining allegations of paragraph 11 of the
complaint.

12. These Defendants admit the allegations contained in
paragraph 12 of the complaint.

13. Defendants admit that the Plaintiff Dolores Michelle
Rodriguez is an American citizen, that she is 13 years of age,
and that she lives with Mrs. Artino Garza who brings this suit
as her next friend. Defendants deny that Dolores Michelle
Rodriguez has lived in Mission since July, 1975, or that she last
lived in California prior to coming to Mission. Defendants have
not sufficient knowledge or information to form a belief as to
the truth of the averments of the place of the birth of the child,
or of her residence prior to July, 1975.

14. Defendants admit that Mrs. Artino Garza is the aunt of
Dolores Michelle Rodriguez. Defendants have not sufficient
knowledge or information to form a belief as to the truth of the
other averments of paragraph 14 of the complaint.

loa

15. Defendants deny that the Plaintiff child came to live
with her aunt in July, 1975. Defendants have not sufficient
knowledge or information to form a belief as to the truth of the
other averments of paragraph 15 of the complaint.

16. Defendants admit the averments of paragraph 16 of the
complaint with this qualification: Rafael Cantu has no recollec-
tion of the conversation with the Plaintiff child or Mrs. Garza,
but he routinely tells applicants in the Plaintiffs’ position what
Plaintiffs aver that he told them.

17. Defendants admit the averments of paragraph 17 of the
complaint.

18. These Defendants admit Plaintiff, Delia Morales br-
ings this suit by her next friend, Oralia Martinez, her sister,
and that she resided with her sister in September, 1977, how-
ever, these Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the remaining
allegations contained in paragraph 18 of the complaint.

19. These Defendants admit the allegations contained in
paragraph 19 of the complaint.

20. These Defendants admit the allegations contained in
paragraph 20 of the complaint.

21. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth or the allegations
contained in paragraph 21 of the complaint.

22. These Defendants admit Roberto Morales is a minor
and that this suit is brought by his next friend, his sister, Oralia
Martinez, whe he lives with in the McAllen Independent
School District, however, these Defendants have no know!-
edge or information sufficient to form a belief regarding the
truth of the remaining allegations contained in paragraph 22 of
the complaint.

23. These Defendants admit the allegations contained in
paragraph 23 of the complaint.

l4da

24. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
contained in paragraph 24 of the complaint.

25. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
contained in paragraph 25 of the complaint.

26. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
contained in paragraph 26 of the complaint.

27. These Defendants admit the allegations contained in
paragraph 27 of the complaint.

28. These Defendants admit the allegations contained in
paragraph 28 of the complaint.

29. These Defendants admit the allegations containea in
paragraph 29 of the complaint.

30. These Defendants admit the allegations contained in
paragraph 30 of the complaint.

31. These Defendants have no knowledge or information
sufficient to form a belief regarding the truth of the allegations
contained in paragraph 31 of the complaint.

32. These defendants deny the allegations contained in
paragraph 32 of the compiaint.

33. Defendants deny that their employees and agents have
refused to register all (he named Plaintiffs and class members
within their respective school district and would show at least
two of the named Plaintiffs are registered, one in the McAllen
Independent School District and one in the Pharr-San Juan-
Alamo Independent School District. Defendants further state
that certain members of the class have, from time

[Text truncated at 120,000 characters. The full text is on the page linked above.]

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1909%3A0. Public record. Not legal advice.
