View Full Version : Justices consider enforcement of restraining orders


Morrigan68
03-22-2005, 12:14 AM
Justices consider enforcement of restraining orders

Mon Mar 21, 7:12 AM ET

By Joan Biskupic, USA TODAY

Jessica Gonzales vividly recalls the night of June 22, 1999, when she discovered that her three daughters were missing from their yard in Castle Rock, Colo.

"I contacted the police six times over an eight-hour period, by phone and in person," she says. She suspected her estranged husband, Simon, who had a history of erratic behavior and had been ordered by a judge to stay away from the family, had abducted the girls.

Gonzales and advocates from the American Civil Liberties Union and women's rights groups hope her experience will help persuade the U.S. Supreme Court to require police to enforce domestic-violence restraining orders. The court will hear the Gonzales case Monday.

Government groups such as the National League of Cities are closely following the case, too, concerned about limited resources and possible new liability for local police. With thousands of restraining orders issued annually by local courts, a ruling could have broad consequences for victims of domestic abuse and also for police seeking to retain their discretion in pursuing possible criminal activity.

The restraining orders typically stop an individual from going near another's home, stalking or engaging in abusive behavior. They are issued under state and local laws in myriad circumstances, usually to shield battered wives, girlfriends and children but also to protect the elderly and other vulnerable people.

Police didn't find Gonzales' daughters - Rebecca, 10, Katheryn, 8, and Leslie, 7 - that night. Early the next morning, about 3 a.m., Simon Gonzales drove his pickup truck to the Castle Rock police station and began shooting at the building. Officers fired back and killed Gonzales. The bodies of the three girls were found in his truck. The girls apparently had been shot to death by their father the night before.

"I relied on the police to protect me and my children," Gonzales says, explaining why she subsequently sued the town of Castle Rock, alleging that police violated her constitutional right to due process. "Police have to be required to enforce restraining orders or else these orders are meaningless," Gonzales says.

But Gonzales is making a novel argument. She won her case in a lower U.S. appeals court, but that decision - making the town of Castle Rock liable for how it handled her complaint that night - is at odds with rulings from other courts.

The Justice Department has joined Castle Rock in arguing that Gonzales has no claim. Acting U.S. Solicitor General Paul Clement argues that if the high court forces officials to give new priority to restraining orders, it could divert resources from "more serious crimes or public emergencies."

Castle Rock officials also say that Gonzales has wrongly characterized the police as unresponsive to her demands to find her daughters. Assistant Town Manager Fritz Sprague says police tried several times to find Simon Gonzales. Sprague says that Jessica Gonzales did not lead police to believe that her husband had a weapon or that the children were in imminent danger.

The town is appealing a decision by the U.S. Court of Appeals for the 10th Circuit that said Gonzales rightfully expected police to enforce the restraining order and that officers failed to adequately consider her pleas to arrest her husband for violating the terms of the order. The legal question focuses on the procedures the town used when Jessica Gonzales came to them, rather than any fundamental obligation to arrest Simon Gonzales.

The appeals court said the restraining order Gonzales obtained in May 1999 as part of divorce proceedings gave her a "property interest" that entitled her to some consideration and explanation before police decided not to arrest her husband. The restraining order required Simon Gonzales to stay away from his wife's home and to see the children only during prearranged visits. The order said he could be arrested if he violated its terms.

The town says the constitutional guarantee of due process does not require police to establish certain procedures before declining to arrest someone who violates a restraining order. "Every telephone call received by a police dispatcher that alleges a violation of a restraining order ... would have to be given the highest priority," the town argued in its legal filing with the court.

The town's appeal relies on a 1989 Supreme Court case that found a Wisconsin county had no obligation to protect a child from an abusive father even though it knew about past abuse. Joshua DeShaney, who was 4, was severely brain-damaged by his father's beating.

Gonzales' lawyer, Brian Reichel, counters that the DeShaney case does not apply because it involved "substantive" due process, the right itself, not a "procedural" right that the appeals court cited.

"This court must determine whether the state of Colorado created for Ms. Gonazales an entitlement that cannot be taken away from her without procedural due process," Reichel told the justices in his filing.

Nemesis
04-01-2005, 05:12 AM
by Wendy McElroy

Last week, the U.S. Supreme Court heard arguments on Town of Castle Rock, Colorado v. Gonzales [.pdf] http://supreme.lp.findlaw.com/supreme_court/briefs/04-278/04-278.mer.pet.pdf
. At issue is whether Jessica Gonzales can sue her local police department in federal court for violating her Constitutional rights when they did not enforce a restraining order.

The decision, expected in June, could revolutionize the way police departments across America handle such orders. Hopefully, it will spark discussion of how they are issued as well.

The bare, brutal facts of the Gonzales case are not in dispute.

As part of a divorce proceeding, Jessica Gonzales obtained a restraining order against her husband Simon, which limited his access to the family home and to their children. On June 22, 1999, Simon abducted their three daughters from the home. Early the next morning, Simon committed "suicide by cop"; he was killed in a gunfight after he fired shots through a police station window. Police found the murdered bodies of Leslie, 7, Katheryn, 9 and Rebecca, 10, in Simon's pickup truck.

The interpretation of the surrounding facts is in dispute.

After the abduction, Gonzales repeatedly phoned the Castle Rock, Colo. police for assistance. Two officers — one-half of the small town's then on-duty force — visited her home. They concluded that Simon showed no violent tendencies and that he was in compliance with the restraining order. Even after Gonzales ascertained the location of her husband and daughters, the police insisted they could do nothing. By Colorado state law, however, the police are required to "use every reasonable means to enforce a protection order."

At issue before the Supreme Court is whether the police department violated Gonzales' (and her daughters') 14th amendment right to due process when it declined to enforce the protection order. Section 1 of the Amendment asserts, "No State shall...deprive any person of life, liberty or property, without due process of law..." Thus, Gonzales' suit for $30 million in compensatory damages (as well as punitive damages and attorneys fees) holds her local police department liable under federal civil rights law.

Supported by women's groups such as the National Association of Women Lawyers, the Gonzales suit is path-breaking in at least two ways: first, it would establish restraining orders as de facto Constitutional entitlements, the enforcement of which are guaranteed by procedural due process; and, second, it would hold state police federally liable for actions they did not take rather than for their bad acts.

Opponents reject this argument as having been settled by the Supreme Court's 1989 decision on DeShaney v. Winnebago Cty. Dept. of Soc. Servs. http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=US&vol=489&invol=189
The decision held local officials not liable under the Constitution for failure to protect individuals from violence by other private individuals.

The Gonzales case involves complex political issues. For example, should government agents be immune from lawsuits to which private individuals are vulnerable? Why does accepting a tax-funded salary provide exemption from bad acts?

A March 20 report on 60 Minutes (http://www.cbsnews.com/stories/2005/03/17/60minutes/main681416.shtml) has stirred commentary on those and other questions. (It has also brought accusations that the broadcast, which became an exposé on the police, was biased and selective with facts.)

But one question remains curiously under-discussed. Namely, what does the police reaction say about current policies on issuing restraining orders?

I think it says restraining orders are granted too easily. A restraining order is a legal constraint on another person's body, which limits his or her freedom; it should be imposed only in the presence of a real threat from that person.

But, today, restraining orders are almost a routine part of contentious divorces, which lawyers often use to advantage in negotiating settlements. As a purely practical matter, it may be impossible for police to enforce the resulting flood of restraining orders. Thus, those who oppose Gonzales' arguments — e.g., the Bush administration and various police organizations — do so partly on utilitarian grounds.

Moreover, the ease with which "standard" restraining orders are obtained and the role they play in "divorce maneuvering" makes the police view them with less urgency.

In Castle Rock's petition to the Supreme Court, the Gonzales order is described as "a perfunctory, standard-form partial restraining order" through which Simon Gonzales was "to avoid contact with Ms. Gonzales and her children other than during parenting time to which he was entitled every other weekend, for two weeks during the summer, and during a pre-arranged mid-week dinner visit." (p. 6)

Rather than indicate potential violence, the order must have read like routine paperwork. Apparently, this is how the police read it...with terrible consequences for everyone, including women (and men) who require protection from real threats of violence.

In a Washington Post column (http://www.registerguard.com/news/2005/03/27/ed.col.abuse.0327.html), law professor Joan Meier opens with a sharp but just comment: "It is common for the public and the courts to criticize women who are victims of domestic abuse for staying in an abusive relationship and tolerating it."

She points to Gonzales as an example of what happens when women stand up for themselves.

Meier makes an excellent point but she also misses one. As long as restraining orders are "standard" and "perfunctory" they lose all value as indications of possible violence. Perhaps the police would take them seriously if they were issued only after a genuine threat of violence had been established. Otherwise, it becomes impossible to distinguish a necessary restraining order from one obtained for advantage.

http://www.lewrockwell.com/mcelroy/mcelroy67.html