Arlington County Board V. Richards
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OR:

''Arlington County Board v. Richards'',
434 __NOTOC__ Year 434 ( CDXXXIV) was a common year starting on Monday (link will display the full calendar) of the Julian calendar. At the time, it was known as the Year of the Consulship of Aspar and Areobindus (or, less frequently, year 1187 '' ...
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5 (1977), is a
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
decision on the application of the
Equal Protection Clause The Equal Protection Clause is part of the first section of the Fourteenth Amendment to the United States Constitution. The clause, which took effect in 1868, provides "''nor shall any State ... deny to any person within its jurisdiction the equal ...
of the Fourteenth Amendment to the
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to municipal parking restrictions. In a unanimous '' per curiam'' opinion, the Court held that a
residential zoned parking Residential zoned parking is a local government practice of designating certain on-street automobile parking spaces for the exclusive use of nearby residents. It is a tool for addressing overspill parking from neighboring population centers (such ...
system requiring permits for daytime parking in the Aurora Highlands neighborhood of
Arlington County, Virginia Arlington County is a County (United States), county in the Virginia, Commonwealth of Virginia. The county is situated in Northern Virginia on the southwestern bank of the Potomac River directly across from the Washington, D.C., District of Co ...
, with those permits limited to residents, their guests and those who came to their homes for business purposes had a rational basis and was thus constitutional. Its decision overturned the
Virginia Supreme Court The Supreme Court of Virginia is the highest court in the Commonwealth of Virginia. It primarily hears direct appeals in civil cases from the trial-level city and county circuit courts, as well as the criminal law, family law and administrative ...
., hereafter ''Richards II'' The ordinance upheld the first such program in a major U.S. metropolitan area, which had been adopted by the county three years earlier in response to national and local concerns. The former was an effort by
urban planners An urban planner (also known as town planner) is a professional who practices in the field of town planning, urban planning or city planning. An urban planner may focus on a specific area of practice and have a title such as city planner, town ...
and government agencies to reduce automobile use, and conversely encourage the use of
public transit Public transport (also known as public transportation, public transit, mass transit, or simply transit) is a system of transport for passengers by group travel systems available for use by the general public unlike private transport, typical ...
and carpooling to address
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and
air pollution Air pollution is the contamination of air due to the presence of substances in the atmosphere that are harmful to the health of humans and other living beings, or cause damage to the climate or to materials. There are many different types ...
concerns. Locally, Aurora Highlands residents were complaining about increasing spillover parking on their streets by workers commuting to nearby Crystal City from elsewhere in the Washington metropolitan area. Suit was brought by several plaintiffs. Most were drivers who routinely parked in Aurora Highlands; the lead plaintiff, Rudolph Richards, lived a block outside of the area designated by the ordinance. While he was able to walk to work, he argued that it was unconstitutional since it allowed residents of the designated area to park in front of his house while he could not park in front of theirs. The trial court and the Virginia Supreme Court agreed,, hereafter ''Richards I'' but the U.S. Supreme Court, which decided the case purely based on the parties' briefs without granting ''
certiorari In law, ''certiorari'' is a court process to seek judicial review of a decision of a lower court or government agency. ''Certiorari'' comes from the name of an English prerogative writ, issued by a superior court to direct that the record of ...
'', found the law a permissible way of carrying out the stated objectives of preserving the neighborhood character and residents'
quality of life Quality of life (QOL) is defined by the World Health Organization as "an individual's perception of their position in life in the context of the culture and value systems in which they live and in relation to their goals, expectations, standards ...
and that legal distinctions between residents and nonresidents of a particular area are not necessarily the invidious discrimination it had
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to be forbidden by the Fourteenth Amendment. The decision resolved a difference of opinion among state high courts, as earlier in the year the
Massachusetts Supreme Judicial Court The Massachusetts Supreme Judicial Court (SJC) is the court of last resort, highest court in the Commonwealth (U.S. state), Commonwealth of Massachusetts. Although the claim is disputed by the Supreme Court of Pennsylvania, the SJC claims the di ...
had held a similar scheme in that state to be constitutional, mildly criticizing its Virginia counterpart in the process. After the decision, local governments felt more freedom to impose locally targeted parking and traffic rules. The Court has not revisited ''Richards'' since then, although it and other courts have relied on its holding that distinctions on the basis of residency, not just in parking but in taxation policy and responses to the
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, do not by themselves offend the Constitution. Legal commentary has accepted this conclusion, but there has been concern in the planning community that it has enabled, through qualifications on the definition of residency, the entrenchment of residential racial segregation in some areas.


Background

Since returning to
Virginia Virginia, officially the Commonwealth of Virginia, is a state in the Mid-Atlantic and Southeastern regions of the United States, between the Atlantic Coast and the Appalachian Mountains. The geography and climate of the Commonwealth ar ...
as one of the country's smallest counties in the mid-19th century after almost 50 years as part of the
District of Columbia ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
, Arlington had largely remained quiet, minimally developed and rural. Suburban development began in southern Arlington County in the 1890s with Addison Heights, the first of three subdivisions
plat In the United States, a plat ( or ) (plan) is a cadastral map, drawn to scale, showing the divisions of a piece of land. United States General Land Office surveyors drafted township plats of Public Lands Surveys to show the distance and bear ...
ted that would later be combined and resubdivided to become the neighborhood now the
Aurora Highlands Historic District The Aurora Highlands Historic District is a national historic district located at Arlington County, Virginia. It contains 624 contributing buildings, 2 contributing sites, and 1 contributing structure in a residential neighborhood in South Arlin ...
, listed on the
National Register of Historic Places The National Register of Historic Places (NRHP) is the United States federal government's official list of districts, sites, buildings, structures and objects deemed worthy of preservation for their historical significance or "great artistic v ...
in 2008. The properties were marketed as easily accessible to downtown Washington via bus and trolley. The area developed slowly over the early 20th century, primarily as a residential neighborhood of modest houses with narrow streets. During
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
, the large office building that became known as
The Pentagon The Pentagon is the headquarters building of the United States Department of Defense. It was constructed on an accelerated schedule during World War II. As a symbol of the U.S. military, the phrase ''The Pentagon'' is often used as a metony ...
for its shape was built to the north of Aurora Highlands to house the main offices of the
Department of Defense Department of Defence or Department of Defense may refer to: Current departments of defence * Department of Defence (Australia) * Department of National Defence (Canada) * Department of Defence (Ireland) * Department of National Defense (Philippin ...
(DoD). After the war the many civilian and military jobs relocated there, along with the return of many veterans, drove new housing construction, and Aurora Highlands was one of the more popular sites for development, with many small brick Cape Cods going up on small
lot Lot or LOT or The Lot or ''similar'' may refer to: Common meanings Areas * Land lot, an area of land * Parking lot, for automobiles *Backlot, in movie production Sets of items *Lot number, in batch production *Lot, a set of goods for sale togethe ...
s resulting from multiple resubdivisions. Few of those houses had driveways, and residents parked in the streets. By 1960 Arlington's population had increased sevenfold in the preceding 30 years. Three years later, the industrial and auto-related businesses in the area across U.S. Route 1 to the east of Aurora Highlands began being redeveloped into high-rise condominiums and office buildings, the beginnings of today's Crystal City. As soon as it was built, office space was often leased by defense contractors, taking advantage of the proximity of the Pentagon, and DoD itself to handle satellite and spillover functions. Late in the decade the federal government moved the
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and the Institute for Defense Analysis to Crystal City.


Underlying dispute

At that time the many workers who came to Crystal City from elsewhere in the D.C. metropolitan area commuted by automobile. While Arlington's
zoning Zoning is a method of urban planning in which a municipality or other tier of government divides land into areas called zones, each of which has a set of regulations for new development that differs from other zones. Zones may be defined for a si ...
code required developers to provide adequate off-street parking for the intended use of their buildings, most such parking in Crystal City charged fees for nonresidents. Commuters looking to save money thus went looking for free parking within walking distance, and found it in abundance on the nearby streets of Aurora Highlands. This made the streets in the Highlands crowded and difficult to navigate during the day, as well as increasing noise and traffic around morning and evening rush hour. From 1968 onwards, residents complained to county government, which experimented with several sets of restrictions, neither of which were effective in addressing the parking problem and often inconvenienced the residents they were meant to benefit. Fearing that the eventual coming of
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service to Crystal City would exacerbate the problem, residents and county government persuaded the
state legislature A state legislature is a legislative branch or body of a political subdivision in a federal system. Two federations literally use the term "state legislature": * The legislative branches of each of the fifty state governments of the United Sta ...
to pass a law in 1972 allowing the county to require permits for on-street parking in designated areas and charge higher fees to nonresidents. A six-block area was designated by county ordinance that October, with residents each issued one permit. Enforcement was soon blocked by an injunction, after a group of commuters brought suit. In December county Circuit Court judge William Winston ruled against the county, finding the ordinance did not provide clear guidelines for its implementation and did not accomplish its stated goals of protecting the environment. The county and its
planning department Urban planning, also known as town planning, city planning, regional planning, or rural planning, is a technical and political process that is focused on the development and design of land use and the built environment, including air, water, ...
went back to work, initiating a study using free permits issued to residents to determine at what times more than 75 percent of the parking space in Aurora Highlands was occupied and when 25 percent of the cars in them were from outside the neighborhood. The study showed that in a nine-block area of Aurora Highlands, encompassing 81 buildings, including 101 residences, and 192 parking spaces, 188 were occupied during the day. Of those 188, 156 were occupied by vehicles whose drivers and passengers worked in Crystal City. Based on that data, the county passed a new
residential zoned parking Residential zoned parking is a local government practice of designating certain on-street automobile parking spaces for the exclusive use of nearby residents. It is a tool for addressing overspill parking from neighboring population centers (such ...
ordinance that went into effect in July 1974, declaring a long list of objectives, including protecting residents from unreasonable burdens on access to their homes, and preserving the residential character of the neighborhood, as well as alleviating the earlier environmental concerns. Under it, parking in the nine-block area''Richards I'', at 233 was limited to residents and those visiting them between 8 a.m. and 5 p.m. on weekdays. Within a short period of its adoption, the streets were as clear during the day as they had been before Crystal City's construction. The commuters who had brought suit before did so again, this time as a
facial challenge In U.S. constitutional law, a facial challenge is a challenge to a statute in which the plaintiff alleges that the legislation is always unconstitutional, and therefore void. It is contrasted with an as-applied challenge, which alleges that a part ...
to the ordinance on constitutional grounds. The distinction it drew between residents and nonresidents of the designated area, they said, was arbitrary and thus an infringement of their rights to equal protection of the laws under the U.S. Constitution's Fourteenth Amendment, as well as the provision of the state constitution forbidding the passage of "special" legislation.''Richards I'', at 233 All the plaintiffs drove to work in Crystal City from outside the area, with the exception of Rudolph Richards, the lead plaintiff, who lived in Aurora Highlands one block outside the designated area and walked to work; he argued that the unconstitutionality of the ordinance arose from its practical effect of allowing his neighbors who might live in the permit zone to freely park in front of his house while he could not park in front of theirs. Unlike the previous suit the court did not enjoin the ordinance's enforcement. Arguments were made before Winston, again hearing the case, in March 1975; he rendered a decision by letter in June and made it final with an order in September. He agreed with the plaintiffs that the ordinance was unconstitutional. The county appealed to the
Virginia Supreme Court The Supreme Court of Virginia is the highest court in the Commonwealth of Virginia. It primarily hears direct appeals in civil cases from the trial-level city and county circuit courts, as well as the criminal law, family law and administrative ...
, citing its obligations under the federal Clean Air Act to develop and implement ways to reduce
air pollution Air pollution is the contamination of air due to the presence of substances in the atmosphere that are harmful to the health of humans and other living beings, or cause damage to the climate or to materials. There are many different types ...
; guidance from the U.S. Environmental Protection Agency had suggested, among other things, implementing parking limitations to accomplish that goal.


Virginia Supreme Court

The state Supreme Court heard arguments and decided the case in January 1977, affirming the trial court. Justice
Richard Harding Poff Richard Harding "Dick" Poff (October 19, 1923 – June 27, 2011) was an American politician and judge. He was first elected to the United States House of Representatives in 1952 from Virginia's 6th congressional district. An attorney and a Repub ...
wrote for a unanimous court that held the ordinance violated the Equal Protection Clause of the Fourteenth Amendment, without reaching the state constitutional argument. Choosing from several theories of how the ordinance created and distinguished among classes, the court found it to be "residence in a selected area". It also agreed with the county that its objectives in passing the ordinance were "a legitimate governmental interest". The only question to decide was whether the distinction between residents and nonresidents of the nine-block area of Aurora Highlands was rationally related to accomplishing the ordinance's objectives. The county relied on several precedents from Virginia and other states to support the constitutionality of selectively applicable parking regulations. The court did not find them relevant as none of the challenged classifications involved residence. It similarly rejected a
Maine Maine () is a state in the New England and Northeastern regions of the United States. It borders New Hampshire to the west, the Gulf of Maine to the southeast, and the Canadian provinces of New Brunswick and Quebec to the northeast and north ...
case upholding an overnight parking prohibition since it applied to all motorists. Poff conceded that the county was not required to choose "the least restrictive alternative" in this case since the right at issue was not a fundamental constitutional right. " t it is never free to adopt an alternative so restrictive that it violates rights secured by the equal protection clause."''Richards I'', 234 The court saw the issue as one of protecting common public property. The state's statutory grant of zoning authority to local governments, "does not include the power to adopt ordinances which grant residents a parking monopoly in the public streets of their neighborhood." And while state law recognized the right of a property owner to make the same use of any public street or way abutting their property as any other member of the public, "ownership of such property gives the owner no right to the use of the street superior to that enjoyed by the public at large." The analysis concluded with one reported case the court found highly relevant, as it involved the question of residents-only parking on public roads. In 1970 Ohio's Court of Common Pleas for
Scioto County Scioto County is a county located along the Ohio River in the south central region of the U.S. state of Ohio. As of the 2020 census, the population was 74,008. Its county seat is Portsmouth. The county was founded March 24, 1804, from Adams C ...
had heard ''State v. Whisman'', an appeal from the New Boston
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of a driver ticketed for parking on one of two streets where the village had, like Arlington County, instituted a permit system to limit parking to residents only. There, too, the court had seen the ordinance as impermissibly and arbitrarily granting the residents greater rights over the public streets in front of their houses, and used some of the same language as Poff. its decision cited precedents dating to 1889 holding it beyond a government's constitutional authority to give residents special permission to park vehicles, or forbid them from doing so, on streets near their homes. While the court conceded the ordinance may have solved a legitimate problem, "solutions achieved at the price of invidious discrimination are too dear." Poff noted that a more recent state law, not before the court in the instant case, that allowed local governments to differentiate between the terms of parking permits offered to residents and nonresidents as long as it was open to all motorists.''Richards I'', 235


U.S. Supreme Court

The county was disappointed with the decision, but did not see any likelihood of appealing it to the
U.S. Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
. Board chairman Joseph Wholey told ''
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'' there did not seem to be any federal issues the country's highest court could consider. He said there were "other possibilities", like time limits, to deal with Arlington's parking problem, but while they would have to be implemented before the first Metro stations opened in the county later in the year new laws would not be among them. "Whatever we decide to do we will be treating everyone alike." Those plans were changed in favor of appealing the case to the Supreme Court shortly afterwards. The EPA took an interest in the case, and the Solicitor General's office offered to argue it. The Virginia Supreme Court's decision seemed to conflict with the Supreme Court's holding three years earlier in '' Village of Belle Terre v. Boraas'', which had upheld a zoning ordinance in a Long Island community that limited residents of houses an area zoned for single-family housing to those related by blood, adoption or marriage, in order to prevent homes from being converted into off-campus rental housing for students at a nearby state university. Vehicles, it was argued, could certainly not enjoy greater rights than people. Three months later, the argument for the Supreme Court hearing the case grew when the
Massachusetts Supreme Judicial Court The Massachusetts Supreme Judicial Court (SJC) is the court of last resort, highest court in the Commonwealth (U.S. state), Commonwealth of Massachusetts. Although the claim is disputed by the Supreme Court of Pennsylvania, the SJC claims the di ...
handed down ''Commonwealth v. Petralia'', in which the respondent had challenged an ordinance in the city of
Cambridge Cambridge ( ) is a university city and the county town in Cambridgeshire, England. It is located on the River Cam approximately north of London. As of the 2021 United Kingdom census, the population of Cambridge was 145,700. Cambridge bec ...
that limited parking in a residential area of the East Cambridge neighborhood to residents with permits every day of the week except Sunday. It, too, was challenged on equal protection grounds. The Massachusetts court considered ''Whisman'' and the same precedents it had, but found them "inapplicable to the case before us, which involves a congested urban area which has had substantial traffic and parking problems for years." It took note of ''Richards'' but noted that the Arlington County Board had not, in passing the ordinance, justified it with environmental concerns as broadly as Cambridge had and that the Virginia Supreme Court "accordingly gives no consideration to the possibility that a parking regulation, seemingly favoring residents of an area, might be justified on broader considerations than those expressed by the local board." It found the distinction between residents and nonresidents to be rationally related and thus constitutional: Similar cases challenging the constitutionality of residents-only on-street permit parking were also beginning to work their way through courts in
Maryland Maryland ( ) is a state in the Mid-Atlantic region of the United States. It shares borders with Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware and the Atlantic Ocean to ...
and the
District of Columbia ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
, where the first courts to hear them had taken the same position as Virginia. Instead of granting ''
certiorari In law, ''certiorari'' is a court process to seek judicial review of a decision of a lower court or government agency. ''Certiorari'' comes from the name of an English prerogative writ, issued by a superior court to direct that the record of ...
'', the Supreme Court decided the case based on the briefs. In October the Court returned a short unanimous '' per curiam'' opinion vacating the Virginia Supreme Court decision. After recapitulating the facts and history of the case, it devoted two paragraphs to explaining its decision. Accepting the legitimacy of the ordinance's goal of reducing air pollution and preserving the quality of life in residential neighborhoods, the Court found it reasonable to accomplish that both by limiting the availability of parking to commuters in order to encourage carpooling and the use of mass transit and restricting nonresident parking in residential neighborhoods. "By definition, discrimination against nonresidents would inhere in such restrictions." That distinction was not inherently unconstitutional, the Court held. "The Equal Protection Clause requires only that the distinction drawn by an ordinance like Arlington's rationally promote the regulation's objectives", it wrote, citing ''Belle Terre'' and '' City of New Orleans v. Dukes'', another ''per curiam'' case from the year before in which it had upheld an ordinance limiting pushcart food vendors in a public square to those who had been operating those businesses for 20 years or more, overturning a 1957 ruling where it had held such legislation, benefiting a particular business or businesses, violative of the Fourteenth Amendment. There were no concurrences or dissents by individual justices. A note at the end indicated that Justice
Thurgood Marshall Thurgood Marshall (July 2, 1908 – January 24, 1993) was an American civil rights lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1967 until 1991. He was the Supreme Court's first African-A ...
would have granted the ''certiorari'' petition and scheduled the case for oral argument. At the end of November the Court denied a petition for rehearing.


Aftermath

"The decision appears to be a major step towards more rational transportation planning in urban areas" the '' William and Mary Law and Environmental Policy Review'' commented afterwards. "Cities are now free to go forward with efforts to deal intelligently with the role of the automobile and with the environmental problems it brings." Litigation against most other residential parking permit programs was dropped, and cities all over the country moved forward with adopting and implementing them.


Subsequent jurisprudence


Supreme Court

The opinion had observed that "restrictions on the flow of outside traffic into particular residential areas would enhance the quality of life there by reducing noise, traffic hazards, and litter." Four years later the Court decided a case that turned on exactly that issue, when the
vacation A vacation (American English) or holiday (British English) is either a leave of absence from a regular job or an instance of leisure travel away from home. People often take a vacation during specific holiday observances or for specific festi ...
and closure of part of a
Memphis, Tennessee Memphis is a city in the U.S. state of Tennessee. It is the seat of Shelby County in the southwest part of the state; it is situated along the Mississippi River. With a population of 633,104 at the 2020 U.S. census, Memphis is the second-mos ...
, street, argued to be for those reasons, came before it., hereafter ''Greene III'' Memphis's city council had, in the mid-70s, granted the request of residents of the predominantly residential white Midtown neighborhood of Hein Park, to close off West Drive at its northern terminus, a four-way intersection with Jackson Avenue (
Tennessee State Route 14 State Route 14 (SR 14) is a south–north route from the Mississippi border in Memphis, Tennessee to an intersection with State Route 54 in Tipton County. Route description Shelby County SR 14 begins concurrent to US 61 at the Mississip ...
), in order to improve neighborhood's quality of life. After it was granted, opponents sued, arguing the true motive was racial exclusion, to reduce through traffic in Hein Park from the predominantly Black neighborhoods to the north of Jackson. The
Western District of Tennessee The United States District Court for the Western District of Tennessee (in case citations, W.D. Tenn.) is the federal district court covering the western part of the state of Tennessee. Appeals from the Western District of Tennessee are taken ...
dismissed the claim, but after being reversed by the
Sixth Circuit The United States Court of Appeals for the Sixth Circuit (in case citations, 6th Cir.) is a federal court with appellate jurisdiction over the district courts in the following districts: * Eastern District of Kentucky * Western District of K ...
, On remand, the district court held for the city. A divided Sixth Circuit reversed, conceding among other points the language from ''Richards'' about street closings, but noting the trial judge's reservations about evidence of racial animus and disparate racial impact. Judges
Damon Keith Damon Jerome Keith (July 4, 1922 – April 28, 2019) was a United States circuit judge of the United States Court of Appeals for the Sixth Circuit and a former United States District Judge of the United States District Court for the Eastern Distr ...
and John Weld Peck II found these strong enough to reverse, but
Anthony J. Celebrezze Anthony Joseph Celebrezze Sr. (born Antonio Giuseppe Cilibrizzi, ; September 4, 1910 – October 29, 1998) was an American politician of the Democratic Party, who served as the 49th mayor of Cleveland, Ohio, as a cabinet member in the Kennedy a ...
dissented, agreeing that while the closure ''had'' disparately impacted the residents of neighborhoods to the north, the plaintiffs had not shown that the decision was racially motivated., herreafter ''Greene II'' The Supreme Court reversed, with Justice
John Paul Stevens John Paul Stevens (April 20, 1920 – July 16, 2019) was an American lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1975 to 2010. At the time of his retirement, he was the second-oldes ...
writing for himself and four other justices who largely agreed with Celebrezze and basing part of their holding, that protecting the tranquility of residential neighborhoods is a legitimate interest, on ''Belle Terre'' and ''Richards''. Since many urban neighborhoods often have an ethnic character, they further implied, government actions that benefit one neighborhood at the expense of another may inevitably have racially disparate effects regardless of intent. Justice
Byron White Byron "Whizzer" Raymond White (June 8, 1917 April 15, 2002) was an American professional football player and jurist who served as an associate justice of the U.S. Supreme Court from 1962 until his retirement in 1993. Born and raised in Color ...
, concurring, felt the majority had far exceeded the scope of the case's original question, as the Sixth Circuit had in reversing the trial court, and would have remanded for it to better determine the scope of the laws involved. Marshall, joined by justices William Brennan and
Harry Blackmun Harry Andrew Blackmun (November 12, 1908 – March 4, 1999) was an American lawyer and jurist who served as an Associate Justice of the Supreme Court of the United States from 1970 to 1994. Appointed by Republican President Richard Nixon, Blac ...
, argued the Sixth Circuit's majority had found sufficient circumstantial evidence of racial animus behind the decision to leave their decision undisturbed. In 1985's ''
Metropolitan Life Insurance Co. v. Ward ''Metropolitan Life Insurance Co. v. Ward'', 470 U.S. 869 (1985), was a case in which the Supreme Court of the United States held that a state cannot tax out-of-state insurance companies at a greater rate than domestic insurance companies under ...
'', the Court held 5–4 that an Alabama statute taxing out-of-state insurance companies at higher rates in order to encourage the growth and creation of in-state insurers was an unconstitutional denial of the petitioners' rights under the Equal Protection Clause. Justice
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, writing for the dissenters, cited ''Richards'' for its general proposition that discrimination against nonresidents of an area or jurisdiction is not ''per se'' unconstitutional.


Other federal courts

Following removal from state court, in 2015 the
District of New Jersey The United States District Court for the District of New Jersey (in case citations, D.N.J.) is a federal court in the Third Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the ...
heard ''Martell's Tiki Bar v. Borough of Point Pleasant Beach'', a very similar case in which a bar in the defendant Shore town challenged a similar residents-only on-street permit parking plan passed to combat the issues created by the bars and tourist businesses on busy summer nights. The borough had eliminated parking fees and meters at one of its municipal lots to encourage parking there instead of on streets adjacent to the bars and other businesses that drew visitors to
Point Pleasant Beach Point Pleasant Beach is a borough in Ocean County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 4,665,Joel A. Pisano Joel A. Pisano (March 3, 1949 – February 26, 2021) was a United States district judge of the United States District Court for the District of New Jersey from 2000 to 2015. He served as a United States magistrate judge of the same court from 19 ...
found the case identical to ''Richards'', quoting from it at length, and rejecting the plaintiff's contention that the ordinance did not fulfill the borough's objectives as speculative. Five years later, early in the
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, the Western District of Pennsylvania relied on ''Richards'' to uphold that portion of the state's pandemic restrictions which differentiated between regions of the state, while striking down all the other elements of the plan. "It is well established that states and local governments may impose requirements or restrictions that apply in one region and not in others", Judge William Stickman wrote. "Doing so recognized and respected the differences in population density, infrastructure and other factors relevant to the effort to address the virus." He dismissed complaints that the distinctions between those areas in the state's plan were too subtle as "rational basis does not require the granularity of a neighborhood by neighborhood plan".


State courts

Two years after ''Richards'', the city of Lafayette, California, relied on it to support its plan to gate a through road going into the community at the boundary with surrounding
Contra Costa County ) of the San Francisco Bay , subdivision_type = Country , subdivision_name = United States , subdivision_type1 = State , subdivision_name1 = California , subdivision_type2 ...
so that only residents and those with a demonstrated need to use the road could do so. The trial court's holding for the county was affirmed on appeal. Judge Norman Elkington wrote for a unanimous panel that while ''Richards'' had held that local restrictions on traffic flow based on residency, at least by prohibiting non-resident parking during business hours through a permit system, were not unconstitutional, that did not reach closing the streets to non-resident or non-essential through traffic. California law reserved authority over public roads to the legislature, except where explicitly delegated, and the state had not granted any local or county government that power. California's courts approved a permit system similar to Arlington's in 1984. The defendant in ''People v. Housman'', convicted of parking her car in a permit-required residential area of
Beverly Hills Beverly Hills is a city located in Los Angeles County, California. A notable and historic suburb of Greater Los Angeles, it is in a wealthy area immediately southwest of the Hollywood Hills, approximately northwest of downtown Los Angeles. Bev ...
, argued that since the Constitution guaranteed her
right to travel Freedom of movement, mobility rights, or the right to travel is a human rights concept encompassing the right of individuals to travel from place to place within the territory of a country,Jérémiee Gilbert, ''Nomadic Peoples and Human Rights' ...
as a fundamental right, she necessarily had the freedom to park her car where she wanted and thus the restrictions should be subject to
strict scrutiny In U.S. constitutional law, when a law infringes upon a fundamental constitutional right, the court may apply the strict scrutiny standard. Strict scrutiny holds the challenged law as presumptively invalid unless the government can demonstrate th ...
rather than the rational-basis test. In rejecting her argument on appeal, Judge James Reese, calling ''Richards'' "the sole authority which we have ascertained to be directly in point to the legal and factual issues before us", found none of her cited precedents involved parking, and that none of them established that the freedom to travel guaranteed the freedom to choose the means of travel. In 1988, New York courts handed down a similar pair of decisions, with a higher court ruling against residential parking preference on the grounds that municipalities lacked authority to implement them, while a lower court upheld one in practice when a defendant challenged his conviction. In the former case, the
Court of Appeals A court of appeals, also called a court of appeal, appellate court, appeal court, court of second instance or second instance court, is any court of law that is empowered to hear an appeal of a trial court or other lower tribunal. In much of t ...
, the state's highest court, upheld an appeals court decision striking down Albany's ordinance limiting nonresidents to 90 minutes of parking in residential areas near the city center during weekdays, a measure aimed at curbing parking problems created by a daily influx of white-collar state employees, whose union, the Public Employees Federation, brought the suit. The city had relied partially on ''Richards'', but like the California court that had ruled against Lafayette the Court of Appeals held that the constitutionality of the ordinance was moot where the legislature had not granted local governments the authority to enact those laws. Later in 1988, a defendant charged with parking in a residents-only zone in the
Long Island Long Island is a densely populated island in the southeastern region of the U.S. state of New York (state), New York, part of the New York metropolitan area. With over 8 million people, Long Island is the most populous island in the United Sta ...
village of Bellerose was convicted. The village justice hearing the case relied largely on ''Richards'', finding the facts substantially similar, and distinguished the case from the Albany ordinance by noting that the Court of Appeals had there invalidated the ordinance in part because the city had offered no rationale for it beyond ''Richards'' and some broad statutory provisions. Bellerose, by contrast, had based its ordinance on largely the same grounds as Arlington County. In a case involving a different defendant several years later, the Court of Appeals affirmed its earlier ruling and struck down Bellerose's ordinance on the same grounds as Albany's, the municipality's lack of legal authority to impose it. The issue divided the Pennsylvania Supreme Court in 1991. Chief Justice
Ralph Cappy Ralph J. Cappy (August 25, 1943 – May 1, 2009) was a justice of the Supreme Court of Pennsylvania from 1990 to 1998 and chief justice of the Court from 2003 to 2008. Prior to joining the state Supreme Court, Cappy was named to the Allegheny Co ...
wrote for a majority of five that upheld a Stroudsburg ordinance imposing a time limit on nonresident parking in certain residential neighborhoods. "Neither the stated purpose of the ordinance, nor its application, reveals a tyrannical abuse of authority with no logical intention", he wrote, noting its similarity to the one at issue in ''Richards''. Justice
Rolf Larsen Rolf Larsen (August 26, 1934 – August 11, 2014), a Democrat originally from Allegheny County, was first elected to the Supreme Court of Pennsylvania in 1978. Background Born in Pittsburgh, Pennsylvania, Larsen went to Pennsylvania State Univ ...
, joined by John P. Flaherty Jr., dissented.''Love'', 326–328 Like his Virginia colleague Poff, Larsen considered the public property interest in the streets foreclosed any preferential treatment for the residents along them. He found the distinction arbitrary in light of the ordinance's stated goals of reducing hazardous traffic conditions: In addition, Larsen wrote, Pennsylvania's case law required that the police power operate equally on all, which the Stroudsburg ordinance—"penaliz ngsome for conduct that others may engage in with impunity"—did not. In 1993, the
Montana Supreme Court The Montana Supreme Court is the supreme court, highest court of the state court system in the U.S. state of Montana. It is established and its powers defined by Article VII of the 1972 Montana Constitution. It is primarily an appellate court wh ...
upheld a similar Missoula ordinance against a challenge by students at the
University of Montana The University of Montana (UM) is a public research university in Missoula, Montana. UM is a flagship institution of the Montana University System and its second largest campus. UM reported 10,962 undergraduate and graduate students in the fal ...
. The plaintiffs had relied heavily on similar case law establishing public ownership and use of the streets, but " is exhaustive history is irrelevant where our legislature has granted municipalities the statutory authority to create parking restrictions, and where our constitution grants this authority to municipalities" wrote Chief Justice Jean A. Turnage for a unanimous court of six justices. He cited ''Richards'' to dispense with the plaintiffs' equal protection argument, noting that there were other instances where the U.S. Supreme Court had found its state counterparts to have applied tests too stringently in striking down laws under that provision, as Virginia's had in that case.


Analysis and commentary


Constitutional and legal basis

As the Court had offered very little in support of its holding, in 1978 Michelle Miller of the '' Boston College Environmental Affairs Law Review'' undertook a more in-depth analysis of her own into the Arlington County ordinance's constitutionality and rational basis along with the Massachusetts Supreme Court's ''Petralia'' decision.Miller, at 393 In neither case had the plaintiffs chosen to challenge the ordinance under the Court's much more exacting
strict scrutiny In U.S. constitutional law, when a law infringes upon a fundamental constitutional right, the court may apply the strict scrutiny standard. Strict scrutiny holds the challenged law as presumptively invalid unless the government can demonstrate th ...
standard for equal protection, under which a compelling state interest that can be addressed only by the challenged law. It is reserved only for discrimination against a
suspect class In United States constitutional law, a suspect classification is a class or group of persons meeting a series of criteria suggesting they are likely the subject of discrimination. These classes receive closer scrutiny by courts when an Equal Protec ...
or where a fundamental constitutional right is alleged to have been impinged. Miller noted that while some residential parking cases had invoked the right to travel, as recognized during the 1960s by ''
United States v. Guest ''United States v. Guest'', 383 U.S. 745 (1966), was a List of landmark court decisions in the United States, landmark decision of the US Supreme Court authored by Justice Potter Stewart, in which the court extended the protection of the Fourteent ...
'' and ''
Shapiro v. Thompson ''Shapiro v. Thompson'', 394 U.S. 618 (1969), was a List of landmark court decisions in the United States, landmark decision of the Supreme Court of the United States that invalidated state durational residency requirements for public assistance ...
'', (as ''Housman'' later would), neither ''Richards'' nor ''Petralia'' had.Miller, at 398 The Court had, Miller observed, declined in ''Guest'' on trying to identify what particular constitutional provisions the right to travel could be derived from, although some lower courts had tried. It had changed its focus on deciding what activities were so fundamental as to be protected by the Constitution from impairment through durational residency requirements as a precondition. In most recent federal cases where it been held that the challenged ordinance impermissibly infringed the right to travel, Miller noted, it had involved, like ''Shapiro'', such a residency requirement and/or interstate travel, neither of which were at issue in the parking cases, making the latter "easily distinguishable." The other cases also involved migration, with the aggrieved parties having chosen to resettle in the jurisdictions they sued, as opposed to regularly traveling there from their residences elsewhere for work. In another '' per curiam'' decision upholding
Philadelphia Philadelphia, often called Philly, is the largest city in the Commonwealth of Pennsylvania, the sixth-largest city in the U.S., the second-largest city in both the Northeast megalopolis and Mid-Atlantic regions after New York City. Sinc ...
's residency requirement for its employees, the Supreme Court had distinguished that case from ''Shapiro'' in that the instant case had involved a regulation that required the job applicant merely be a resident at the time of his or her employment without imposing a minimum durational requirement prior to applying. According to Miller, that case along with ''Richards'' had clearly established that residency could not be considered a suspect classification, automatically subject to strict scrutiny. Miller then turned to the rational basis for the ordinance. She identified two:
air pollution Air pollution is the contamination of air due to the presence of substances in the atmosphere that are harmful to the health of humans and other living beings, or cause damage to the climate or to materials. There are many different types ...
control and preservation of neighborhood character, identified in the
preamble A preamble is an introductory and expressionary statement in a document that explains the document's purpose and underlying philosophy. When applied to the opening paragraphs of a statute, it may recite historical facts pertinent to the subj ...
to the Arlington ordinance (The Cambridge ordinance at issue had not mentioned pollution, but the city's briefs had). ''
Train v. Natural Resources Defense Council In rail transport, a train (from Old French , from Latin , "to pull, to draw") is a series of connected vehicles that run along a railway track and transport people or freight. Trains are typically pulled or pushed by locomotives (often kno ...
'', in interpreting amendments to the Clean Air Act, had placed air pollution control within the limits of governmental police power, and ''Belle Terre'' had similarly established a state interest in keeping residential neighborhoods quiet, livable places. That left the question of how the ordinance was rationally related to those objectives. Miller pointed to ''
City of Pittsburgh v. Alco Parking Co. A city is a human settlement of notable size.Goodall, B. (1987) ''The Penguin Dictionary of Human Geography''. London: Penguin.Kuper, A. and Kuper, J., eds (1996) ''The Social Science Encyclopedia''. 2nd edition. London: Routledge. It can be def ...
'' as a precedent establishing that governments could distinguish between residential and non-residential parking, imposing greater burdens on the latter. There, the respondents had challenged a tax the city imposed on privately operated parking facilities as imposing an unconstitutional burden on their businesses meant to favor lots the city itself operated. The Court had reversed the Pennsylvania Supreme Court's holding in their favor on the grounds that the power to tax, even prohibitively, was within the state's constitutional prerogative. The Supreme Court noted that the lower court had accepted as legitimate the city's concerns about the negative effects the abundant supply of private parking had on city life. "By enacting the tax, the city insisted that those providing and utilizing nonresidential parking facilities should pay more taxes to compensate the city for the problems incident to offstreet parking", Justice
Byron White Byron "Whizzer" Raymond White (June 8, 1917 April 15, 2002) was an American professional football player and jurist who served as an associate justice of the U.S. Supreme Court from 1962 until his retirement in 1993. Born and raised in Color ...
wrote for a unanimous Court. "The city was constitutionally entitled to put the automobile parker to the choice of using other transportation or paying the increased tax." As for the parking ordinance's relation to air pollution control, Miller looked to the
First Circuit Court of Appeals The United States Court of Appeals for the First Circuit (in case citations, 1st Cir.) is a federal court with appellate jurisdiction over the district courts in the following districts: * District of Maine * District of Massachusetts * ...
's 1974 decision in ''South Terminal Corp. v. EPA'', which had upheld a challenge to the Metropolitan Boston Transportation Air Quality Control Plan required under the Clean Air Act. The plan had called for several methods of reducing vehicle usage, including restrictions on the creation of new off-street parking spaces and who might use them, with preference given to residents of the areas affected at the expense of commuters to those areas; the Cambridge ordinance that had survived review in ''Petralia'' was later incorporated into that overall plan. Originally, the EPA had proposed a plan whereby drivers would only be allowed to drive into the core of the
Boston metropolitan area Greater Boston is the metropolitan region of New England encompassing the municipality of Boston (the capital of the U.S. state of Massachusetts and the most populous city in New England) and its surrounding areas. The region forms the northern ar ...
, which had the worst transportation-related air quality problems, only on four of every five working days. Reaction to that part of the plan was strongly negative, and the EPA compromised to the parking restrictions. The First Circuit found that while the original plan would have had a greater effect on
hydrocarbon In organic chemistry, a hydrocarbon is an organic compound consisting entirely of hydrogen and carbon. Hydrocarbons are examples of group 14 hydrides. Hydrocarbons are generally colourless and hydrophobic, and their odors are usually weak or ex ...
pollution, the parking restrictions "seems plainly less disruptive and more acceptable", since there was greater flexibility in how to comply with it. Nor was the restriction arbitrary and capricious in its application to commuters, since trips to and from work accounted at that time for 40 percent of all the vehicle-miles traveled annually in the Boston area. While conceding that the backing of federal legislation by itself gave neither ordinance the guarantee of constitutionality, Miller was content that both courts had adequately established from the Clean Air Act the ordinances' rational basis. The remaining question was why the Virginia Supreme Court had held contrarily in the Arlington County case. She believed it might have been because the ordinance there limited permits only to residents of the area where they were required, giving Richards, who lived just outside of that area, the ability to argue that the law made an arbitrary distinction by denying him the right to park in front of houses in the zone during the applicable hours while their residents could freely park in front of his house at any time. The first version of the Cambridge ordinance had been struck down as unconstitutional by a state appellate court, she recalled, since it only allowed residents of the area where permits were required to obtain those permits; once it was amended to allow ''all'' Cambridge residents to get permits, the version challenged by Petralia, it was upheld. As to the Virginia court's holding that the ordinance gave the Aurora Highlands residents an impermissible monopoly over the streets in their neighborhood, Miller pointed to ''Dukes'' and the hot dog pushcart vendor oligopoly the Court had found permissible as a way of maintaining the neighborhood character. She rejected the argument that as a purely economic regulation, ''Dukes'' necessarily reflected a lower standard of review than ''Richards'', which reached social behavior. The ordinance at issue in ''Belle Terre'', she noted, had directly targeted the latter, and explicitly mentioned it as requiring only a rational basis if it did not impair a fundamental constitutional right.Miller, 418–20 And if even the
First Amendment First or 1st is the ordinal form of the number one (#1). First or 1st may also refer to: *World record, specifically the first instance of a particular achievement Arts and media Music * 1$T, American rapper, singer-songwriter, DJ, and rec ...
rights had to yield to protecting neighborhood character, as had been the case with the
Detroit Detroit ( , ; , ) is the largest city in the U.S. state of Michigan. It is also the largest U.S. city on the United States–Canada border, and the seat of government of Wayne County. The City of Detroit had a population of 639,111 at th ...
zoning ordinance upheld in ''
Young v. American Mini Theatres, Inc. ''Young v. American Mini Theatres'', 427 U.S. 50 (1976), is a case in which the Supreme Court of the United States upheld a city ordinance of Detroit, Michigan requiring dispersal of adult businesses throughout the city. Justice Stevens (writin ...
'', which required adult movie theaters to be at least a thousand feet (300 m) from each other, certainly parking would also be subordinate to that interest, Miller argued. The Virginia Supreme Court, in finding that the ordinance achieved its goals at "too dear" a constitutional price, had applied an impermissible
balancing test A balancing test is any judicial test in which the jurists weigh the importance of multiple factors in a legal case. Proponents of such legal tests argue that they allow a deeper consideration of complex issues than a bright-line rule can allow. B ...
, substituted its judgement for the county board's and exceeded the scope of proper review, she wrote.


Facilitation of racial segregation in neighborhoods

In 2020 Michael Connor, an associate at planning firm Kimley-Horn, posed the question in ''Parking Today'' of whether some residential parking zones had abetted racial segregation. Some created in the years since ''Richards'' had included more complex requirements, such as a minimum amount of spaces occupied during the daytime. Others had shown a preference for single-family housing over multiple-unit dwellings, to the point of sometimes not allowing any of the latter to be part of a residential permit zone, which tended to disproportionately impact poorer and minority residents. Combined with restrictive zoning and limited off-street parking available to residents of multiple-unit dwellings, residential parking preference can be used to send a message to members of those communities that they are unwelcome in neighborhoods with those provisions. "This was not what was intended in the U.S. Supreme Court's ''Arlington County v. Richards'' decision", Connor wrote. He conceded that such zones are "a necessary evil" for residents in areas such as Aurora Highlands that create high parking demand for adjacent land uses. But "many RPPPs are being utilized on a neighbor vs. neighbor and on a street-by-street basis to preserve valuable curbside parking for single-family residents who mistakenly believe that the portion of roadway in front of their house is part of their property." He noted that Arlington County itself was then under a self-imposed moratorium on the creation of new residential parking zones, and reminded his fellow planners that "it is our responsibility to identify inequities in our parking programs and eliminate them" by keeping in mind the social impacts of parking regulations they might design.


See also

*
List of United States Supreme Court cases by the Burger Court This is a partial chronological list of cases decided by the United States Supreme Court during the Burger Court, the tenure of Chief Justice Warren Earl Burger Warren Earl Burger (September 17, 1907 – June 25, 1995) was an American atto ...


Notes


References


Further reading

* *


External links

{{US14thAmendment United States Supreme Court cases United States Supreme Court per curiam opinions United States Supreme Court cases of the Burger Court Parking law Transport case law United States land use case law United States equal protection case law Crystal City, Arlington, Virginia 1977 in United States case law