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SUPERIOR COURT OF THE STATE OF RIDGEWAY
WILFORDSHULMAN,
Petitioner,
v.
JAMESGARDAI, in his official and
quasi-official capacities as Sergeant in the
Ridgeway National Guard.
Respondent.
Civil Action No. RSC-CV-3172
PETITIONER WILFORDSHULMAN’S RESPONSE BRIEF IN OPPOSITION TO
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM
______Petitioner WilfordShulman, by and through undersigned counsel, hereby files this reply
in opposition to Respondent JamesGardai’s Motion to Dismiss under Rid. R. Civ. P. 12(a)(5).
______A memorandum of law in opposition is attached hereto.
______Respectfully submitted.
DATED: JULY 13, 2024
Palmer County Hall
CENTER FOR INDIVIDUAL RIGHTS
BY: /s/BrendaPopplewell -
BrendaPopplewell
Ridgeway Bar No. 21109
Counsel of Record
Palmer Apartments, Suite 5B
Palmer, Ridgeway, RW
Tel.: (430) 946-8594
Fax: (753) 632-2442
E-mail: [email protected]
SUPERIOR COURT OF THE STATE OF RIDGEWAY
WILFORDSHULMAN,
Petitioner,
v.
JAMESGARDAI, in his official and
quasi-official capacities as Sergeant in the
Ridgeway National Guard.
Respondent.
Civil Action No. RSC-CV-3172
MEMORANDUM OF LAW IN OPPOSITION TO
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM
Brenda A. Popplewell, Esq.
Ridgeway State Bar No. 21109
Counsel of Record
Center for Individual Rights
Palmer Apartments, Suite 5B
Palmer, Ridgeway
Tel.: (430) 946-8594
Fax: (753) 632-2442
E-mail: [email protected]
STANDARD OF REVIEW
______In reviewing a petition for habeas corpus, a court of competent jurisdiction “shall either
grant or deny review of the petition based on its merits.” 1 R. Stat. § 2211. Accordingly, “[t]he
Court may...deny or grant a petition...” Id. If habeas corpus is issued, courts will next determine
“whether the police were lawfully entitled to make [the] arrest.” In re Zachcasisbeast, 1 R. Supp.,
at 12 (2022). That is, if the police officer “had probable cause that a crime was committed.” Id. If
the arrest was unlawful, “the inquiry ends there; the record must be removed.” Id. But if the
arrest was lawful, the next question is whether the applicant is “actually innocent of the charge or
charges for which they were arrested.” Id.
ARGUMENT
I. PETITIONER DID NOT VIOLATE THE UNLAWFUL ASSEMBLY STATUTE
______The court is called to consider the meaning of a penal statute which makes it unlawful for
“a group of 4 or more individuals with bats on their persons who are acting in a violent manner
or rallying without a valid permit.” Rid. Crim. C. § 2.14 (emphasis added). On its face, the
language of § 2.14 is plain and unambigious—it prohibits 4 or more persons with bats on their
persons from either acting in a violent manner or rallying without a valid permit. So much is
clear from the statute’s text. The Solicitor General, however, argues for a different
construction—he claims the statute partially applies regardless of whether one carries a bat.
According to his interpretation, it is unlawful for a group of 4 or more persons with bats on their
persons to act in a violent manner and for a group of 4 or more persons, with or without bats on
their persons, to rally without a valid permit. This interpretation is wrong—egregiously so.
______The Solicitor General fails to consider that the word “any,” when used in a statute, does
not normally mean “any in the universe.” See FCC v. NextWave Personal Communications Inc.,
537 U. S. 293, 311 (2003) (Breyer, J., dissenting) (“‘Tell all customers that . . .’ does not refer to
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every customer of every business in the world”). Instead, “[g]eneral terms as used on particular
occasions often carry with them implied restrictions as to scope,” ibid., and so courts must
interpret the word “any,” like all other words, in context. The Solicitor General's interpretation of
§ 2.14 disregards the specific context of the statute, which ties the presence of bats to both
violent behavior and the requirement for a valid permit to rally.
______Take for instance the following provision of the Illinois Criminal Code which makes it
unlawful for “[a]ny person under the age of 18 who falsely states *** that he or she is not under
the age of 18, or who presents or offers to any person any evidence of age and identity that is
false or not actually his or her own with the intent of ordering, obtaining, viewing, or otherwise
procuring or attempting to procure or view any harmful material ***” 720 I.L.C.S. § 5/11-21(f)
(emphases added). The phrasing of this penal statute—similarly to the phrasing of § 2.14—is
clear and unambigious. It needs no interpretation beyond its plain text. It prohibits the act of any
person “under the age of 18” from either making a false statement that he or she is not under the
age of 18 or presenting or offering evidence of age and identity that is false or not actually his or
her own with the intent of procuring or attempting to procure harmful material.
______This Illinois statute applies only to persons under the age of 18. So much is similarly
clear from the words employed by its framers. However, if we were to follow the formula of
construction proposed by the Solicitor General, the Illinois statute would suddenly come to carry
a completely different meaning than that obviously reflected by its text—the statute would
instead prohibit the act of any person under the age of 18 from making a false statement or any
person, regardless of their age, from procuring or attempting to procure harmful material. The
Solicitor General’s construction of § 2.14 is just as wrong as his would-be construction of the
Illinois statute. It discards “the plain, obvious, and rational meaning of a statute” in lieu of a
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“curious, narrow, hidden sense” that nothing but the “acute study” of a powerful intellect
“would discover.” Im_Thunderr v. Nephral, 3 Rid. ____ (2022) (slip op. at 3).
______The Solicitor General’s interpretation of § 2.14, if adopted by the court, would grossly
undermine the legislative intent behind the statute. Indeed, the legislature did not randomly
decide to insert into § 2.14 the phrase “with bats on their persons”—nor did it do so by
typographical error or accident. Rather, in creating a connection between bats and rallying, the
legislature makes clear that its intent is to target only those rallies which may later evolve into a
violent exchange. Criminal liability imports a condemnation, “the gravest we,” as a State,
“permit ourselves to make.” H. Wechsler, American Law Institute II–A Thoughtful Code of
Substantive Law, 45 J. Crim. L. & C. 524, 528 (1955) (Wechsler). Surely, Petitioner’s peaceful
act of standing on a sidewalk with a sign in his hands is not deserving of such condemnation.
Such a bizzare interpretation of § 2.14 simply could not have been intended by the legislature
II. CONSTITUTIONAL_ _AVOIDANCE_ __DOCTRINE ___WARRANTS ___DEFERENCE __TO
_______PETITIONER’S INTERPRETATION
A. The Solicitor General’s Interpretation Would Quell Free Speech and Assembly
______The right to assembly is among the most fundamental liberties present in a free society.
The State of Ridgeway is no exception. The people of the State of Ridgeway enjoy an
incorporated right under the U.S. Constitution to freely speak and assemble. U.S. CONST.
AMEND. I; see e.g. Smith v. Highway Employees, 441 U.S. 464 (1979). And the people are just
as equally constitutionally protected “from retaliation for doing so.” Id. Under the Solicitor
General’s sordid view of the law, benign conduct, usually constitutionally protected under the
First Amendment, would become outright criminal. Imagine, for instance, a group of parents
gathered in a public park to discuss school board policies. If this gathering happens to be more
than four individuals and they do not have a “valid permit”—they too could be swept under the
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statute's reach. The Solicitor General’s construction of the statute is without limitations—and so
too unlimited is the amount of wrongful applications which would happen under it.
B. The Solicitor General’s Interpretation Would Be Partially Void For Desuetude
______Under the Fourteenth Amendment to the U.S. Constitution, a person has an incorporated
right under due process to fair notice of a penal statute. U.S. CONST AMEND. V, XIV. While it is
known to any prudent jurist that a law that is so linguistically vague so as to fail to provide notice
of its proscriptions may be considered void under the fair notice requirements of due process, it
is lesser known—though just as equally established—that a penal enactment, which has been
neglected by its framers, also fails to impart notice of its proscriptions because it has been
disused—or “neglected”— for a long period of time. Indeed, courts may reject a charge brought
under such a statute. See United States v. Elliott, 266 F. Supp. 318, 325 (S.D.N.Y. 1967).
Although originally a civil law doctrine, courts have acknowledged that a desuetudinal statute
could present "serious problems of fair notice" in a criminal case. Id. at 326.
______”A penal enactment which is linguistically clear, but has been notoriously ignored by
both its administrators and the community for an unduly extended period, imparts no more notice
of its proscriptions than a statute which is phrased in vague terms.” See United States v. Jones,
Dist. Court, ED Wisconsin 2004, quoting NORMAN J. SINGER, SUTHERLAND'S STATUTORY
CONSTRUCTION, § 34:6 at 44 (6th ed. 2001); Bonfield, The Abrogation of Penal Statutes by
Nonenforcement, 49 IOWA L. REV. 389, 416 (1964). According to the Solicitor General, a
group of 4 or more individuals who rally without a “valid permit” are guilty of Unlawful
Assembly under § 2.14. However, State law is silent on what constitutes a “valid permit” and is
equally silent on how to obtain a valid permit. Because the legislature has neglected its duty in
defining permits under § 2.14 and how to obtain them, § 2.14 is in a state of disuse. The Solicitor
General’s interpretation of § 2.14, which would prohibit the acts of Petitioner, would open a
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constitutional wormhole forcing the court to consider the statute’s validity under desuetude.
C. Petitioner’s Interpretation Is Preferable Under Constitutional Avoidance
______The doctrine of constitutional avoidance discourages the court from interpreting statutes
in a way that raises severe doubts concerning their constitutionality. See Clark v. Martinez, 543
U.S., at 396 (2005). This is based on the general assumption that a legislature would never
“intend the alternative which raises serious constitutional doubts,” Clark v. Martinez, supra, 543
U.S., at 381, but instead “intends statutes to have effect to the full extent the Constitution
allows." See United States v. Booker, ante, at 320 (THOMAS, J., dissenting in part). The
Solicitor General’s interpretation of § 2.14 creates needless constitutional issues—for instance,
the statute under the Solicitor General’s interpretation is, at a minimum, likely to be declared
unconstitutional for quelling free speech and assembly and/or being declared void for desuetude.
On the other hand, Petitioner’s interpretation of § 2.14 is free from such defects.
CONCLUSION
______For the reasons stated above, Respondent’s Motion to Dismiss should be denied and the
Petition for Writ of Habeas Corpus should be granted.
DATED: JULY 13, 2024
Palmer County Hall
CENTER FOR INDIVIDUAL RIGHTS
BY: /s/BrendaPopplewell -
BrendaPopplewell
Ridgeway Bar No. 21109
Counsel of Record
Palmer Apartments, Suite 5B
Palmer, Ridgeway, RW
Tel.: (430) 946-8594
Fax: (753) 632-2442
E-mail: [email protected]
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Jul 6, 2024 12:00 PM
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COMPLAINT
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Notes
07-13-2024 Response Brief In Opposition.pdf — archived from the Trello docket (https://trello.com/c/BlbgWDdB)