No. 99-3903
IN THE UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
__________________________
TRACIE PARK,
Plaintiff-Appellee,
v.
THE FOREST SERVICE OF THE UNITED STATES OF AMERICA,
Defendant-Appellant,
and
WELDON WILHOIT, in his official capacity
as the Superintendent of the Missouri State Highway Patrol,
Defendant,
and
OREGON COUNTY.
Defendant.
__________________________
ON APPEAL FROM UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
__________________________
REPLY BRIEF FOR THE APPELLANT
__________________________
DAVID W. OGDEN
Acting Assistant Attorney General
STEPHEN L. HILL, Jr.
United States Attorney
MICHAEL JAY SINGER
(202) 514-5432
HOWARD S. SCHER
(202) 514-4814
Attorneys, Appellate Staff
Civil Division, Room9116
Department of Justice
601 D Street, N .W .
Washington, D.C.20530-0001
TABLE OF CONTENTS
6480 Page
PRELIMINARY STATEMENT 1
I. THE INJUNCTIONDOES NOT COMPLY WITH
RULE 65(d), FED.R. CIV. P. 4
II. THE INJUNCTIONIS OVERBROAD 7
A. It Is Not Unconstitutional To Erect A Checkpoint
That Targets A Gathering That Happens To Be
Sponsored By The Rainbow Family 7
B. The District Court Should Not Have Entered A Nationwide
Injunction With Respect To Its Holding That The 1996 Checkpoint
Was An Unconstitutional General Law Enforcement Checkpoint 13
III. PARK LACKED STANDING TO SEEK
INJUNCTIVE RELIEF WITH RESPECT TO
GENERAL LAW ENFORCEMENT CHECKPOINTS 19
CONCLUSION 20
CERTIFICATE OF SERVICE
CERTIFICATE OF COMPLIANCE
TABLE OF AUTHORITIES
Cases:
Black v. Arthur, 18 F. Supp.2d 1127 (D. Or.1998),
appeal pending, Nos. 98-36044 & 98-36046(9th Cir.) 7
Calvin Klein Cosmetics Corp. v. Parfums de Coeur, Ltd.,
824 F.2d 665 (8th Cir. 1987) 5
Camara v. Municipal Court, 387 U.S. 523 (1967) 11
Cox v. New Hampshire, 312 U.S. 369 (1941) 8-9
Delaware v. Prouse, 440 U.S. 648 (1979) 9
Foti v. City of Menlo Park, 146 F.3d 629 (9thCir. 1998)
17
Maxwell v. City of New York, 102 F.3d 644 (2dCir. 1996)
9, 10
Michigan Department of State Police v. Sitz,496 U.S.
444 (1990) 14, 15
Shankle v. Texas City, 885 F. Supp. 996 (S.D. Tex. 1995)
10-11, 18
Turner Broadcasting v. FCC, 512 U.S. 622(1994) 17
United States v. Apker, 705 F.2d 293 (8thCir.), modified
in
part on other grounds, 724 F.2d 633 (1983)(en banc),
cert. denied,466 U.S. 950 (1984) 12
United States v. Johnson, 159 F.3d 892 (4thCir. 1998)
9
United States v. Martinez-Fuerte, 428 U.S.546 (1976)
9, 10, 11
United States v. McFayden, 865 F.2d 1306 (D.C. Cir.
1989) 9, 10
United States v. O'Brien, 391 U.S. 367 (1968) 9, 17
United States v. United States District Court,407 U.S.
297 (1972) 12
Wabun-Inini v. Sessions, 900 F.2d 1234 (8thCir. 1990)
12
Constitution:
United States Constitution:
First Amendment 8, 12
Fourth Amendment 3, 8, 12
Regulations:
60 Fed. Reg. 45258 (1995) 12,17-18
Rules:
Federal Rules of Civil Procedure:
Rule 59(e) 5
Rule 65(d) 4, 5, 6
IN THE UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
__________________________
No. 99-3903
__________________________
TRACIE PARK,
Plaintiff-Appellee,
v.
THE FOREST SERVICE OF THE UNITED STATES OF AMERICA,
Defendant-Appellant,
and
WELDON WILHOIT, in his official capacity
as the Superintendent of the Missouri State Highway Patrol,
Defendant,
and
OREGON COUNTY.
Defendant.
__________________________
ON APPEAL FROM UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
__________________________
REPLY BRIEF FOR THE APPELLANT
__________________________
PRELIMINARY STATEMENT
This appeal challenges only the scope of the district court's
injunction. The district court entered a
nationwide injunction based on the challenge of a single plaintiff
concerning the facts of a single checkpoint conducted in 1996
in the Mark Twain National Forest. Park concedes as much. See,
e.g., Park Br. at 18, 32. Accordingly, we have challenged the
nationwide scope of the injunction. See. e.g., Opening Br. at
35-36.
Park's response, in the main, is to highlight the particular
facts of the 1996 checkpoint and argue that those facts buttress
the need for a nationwide injunction. See Park Br. at 1-4, 23,
32-33. But only two facts were critical to the district court:(1)
that the 1996 checkpoint was conducted for general law enforcement
purposes and (2) that the checkpoint was "targeted"
at the Rainbow Family. As a result, the district court enjoined
the Forest Service nationwide (1) from establishing general law
enforcement checkpoints and (2) from erecting any checkpoint on
National Forest System roads in close proximity to a Rainbow Family
gathering unless the Forest Service has first obtained a warrant.
See Opening Br. at 28; App. 92-93. 1/
As we stated in our opening brief, we do not challenge
the district court's ruling with respect to the first point -
checkpoints for general law enforcement purposes. 2/ Indeed,
we conceded that such checkpoints are unconstitutional. See Opening
Br. at 25 n.7, 34-35. However, the Forest Service's first national
(and written) policy on checkpoints - which became effective on
September 30, 1998 (App. 50-58) - establishes procedures for the
approval and conduct of checkpoints so that the likelihood of
such checkpoints in the future is nil. Accordingly, there was
no basis for a nationwide injunction in light of the new Policy.
See Opening Br. at 7-9, 36-38, 39-42. 3/
We do, however, challenge the district court's ruling with
respect to the second point - that the 1996 checkpoint violated
the Fourth Amendment because its mere location in proximity to
a Rainbow Family gathering undermined the neutrality of the checkpoint
and, therefore, its constitutionality. As we demonstrated in our
opening brief, the district court was dead wrong in this respect.
See Opening
-2-
Br. at 27-34. This second point is particularly important because
it was for this reason, alone, that the district court determined
that the Forest Service's 1998 Policy did not moot the need for
injunctive relief. In the district court's view, the 1998 Policy
could only moot the need for such relief if it absolutely foreclosed
the Forest Service from establishing future checkpoints in close
proximity to Rainbow Family gatherings without a warrant. See
App. 67-68.As a result of the district court's error of law regarding
location, the injunction must be vacated. Moreover, because of
the 1998 Policy, no injunction of any sort is warranted. See Opening
Br. at 36-38, 39-42
We now address the specific arguments in Park's Brief.
I. THEINJUNCTION DOES NOT COMPLY WITH RULE 65(d),
FED. R. CIV. P.
Park argues that several of the cases we cited in support
of our argument that the district court's injunction does not
comport with Rule 65(d) are distinguishable. Park Br. at 11. But
this argument simply misses the point because no matter what slight
differences exist between those cases and the instant one, the
fact is that all of the cases emphasize that, pursuant to Rule
65(d), a district court must be crystal clear in stating what
conduct it is enjoining. Neither the June 11th order nor the August
16th order comport with this requirement, and we refer the Court
to our extensive analysis in our opening brief. See Opening Br.
at 19-27.
Specifically, however, we emphasize the following. Park
concedes that the district court relied only on the 1996 checkpoint
in issuing its injunction. See Park Br. at 18, 32. Nevertheless,
the injunction appears to prohibit all checkpoints erected in
close proximity to Rainbow Family gatherings, even purely informational
and emergency checkpoints, though such checkpoints were not before
the court and were not addressed - either generally or specifically-
by the district court. Accordingly, because the injunction appears
to include these types of checkpoints, the Forest Service has
put a moratorium on all checkpoints that it might erect in close
proximity to Rainbow Family gatherings in order to
-3-
avoid the possibility of contempt for such conduct. That the
district court has put the Forest Service in this position is
flatly inconsistent with Rule 65(d).See, e.g., Calvin Klein
Cosmetics Corp. v. Parfums de Coeur, Ltd., 824 F.2d 665, 669
(8th Cir. 1987) ("those against whom an injunction is issued
should receive fair and precisely drawn notice of what the injunction
actually prohibits").
Park now retracts her statement that informational checkpoints
were not at issue in this case. Park Br. at 8n.1. She cites the
district court's opinion (at App. 72a) that the "Forest Service
also maintains that the checkpoint was used as an informational
tool * * *." Ibid. But the district court made no ruling
on informational checkpoints because Park did not challenge them.
Indeed, that is why Park's Response to the government's motion
pursuant to Rule 59(e), Fed. R. Civ. P., stated that such checkpoints
were not at issue. See App. 89-90.
Park makes the remarkable statement that emergency checkpoints
are not precluded by the district court's injunction because such
checkpoints would be "targeted at the fleeing felon (for
instance) rather than at the Rainbow Family gathering." Park
Br. at 14-15. That argument, however, is pure sophistry. First,
the district court's injunction clearly prohibits all checkpoints
in close proximity to Rainbow Family gatherings for any purpose
if the Forest Service has not obtained a warrant. Park's putative
disclaimer does not alleviate one iota the broad sweep of the
language used in the district court's injunction. Second, to say
that an emergency checkpoint is targeted at, for example, the
fleeing felon and not the Rainbow Family is to say that a sobriety
checkpoint is targeted at a drunk driver (not the Rainbow Family)
or that a document checkpoint is targeted at undocumented drivers
(not the Rainbow Family). In other words, if Park's argument has
merit, it would under cut her "targeting" argument altogether.
Finally, Park herself provides proof of the injunction's
failure to meet Rule 65(d)'s specificity requirement. In suggesting
a "possible modification" for the district court's injunction,
Park provides a detailed list of the conduct that should be enjoined.
See Park Br. at 16. This list clearly comports with the specific
conduct that Park found objectionable, challenged, and wanted
enjoined. To comply with
-4-
Rule 65(d), the district court's injunction should have been
that detailed. Moreover, it is significant that Park's modification
contains no language enjoining purely informational or emergency
checkpoints. Park Br. at 16. 4/
-5-
II. THE INJUNCTION IS OVERBROAD.
A. It Is Not Unconstitutional To Erect A Checkpoint That
Targets A Gathering That Happens To Be Sponsored By The Rainbow
Family.
Park's main argument is that the district court correctly
ruled that it is unconstitutional to erect checkpoints that "target"
Rainbow Family gatherings because such "targeting" undermines
the neutrality of the checkpoint. But, as we demonstrated in our
opening brief, the district court was dead wrong in this respect.
See Opening Br. at 28-34.
1. In the first place, it is incorrect to say that the
1996 checkpoint "targeted" the Rainbow Family. The facts
support only the conclusion that the 1996 checkpoint "targeted"
a large gathering in the Mark Twain National Forest that happened
to be sponsored by the Rainbow Family. See Opening Br. at 33.
In this connection, it is important to note that neither Park
nor the district court explained why the Rainbow Family should
be treated apart from the general public. Indeed, in this regard,
Park's argument that the Rainbow Family is a group (or entity)
entirely separable from the public is at odds with the Rainbow
Family's contention in other cases that they are not a distinct
group. See, e.g., Black v. Arthur, 18 F. Supp.2d 1127,
1132-33 (D. Or. 1998), appeal pending, Nos. 98-36044 & 98-36046
(9th Cir.). 5/
In any event, Park's contention that the Rainbow Family
should be treated differently - as though it were not part of
the public - is based on her contention that, when the Rainbow
Family gathers in the National Forest System, it is engaging in
protected First Amendment activity. See Park Br. at 10 n.2, 21
n.5, 23-25. This distinction, however, is not valid, and the argument
is a red herring
First, the First Amendment applies to all citizens and
groups. Therefore, the fact that the Rainbow Family gathers in
the National Forest System to engage in expressive activity does
not distinguish the Rainbow Family from any other individual or
group for purposes of the First Amendment. Second, checkpoints
in close proximity to Rainbow Family gatherings have no impact
on First Amendment
-6-
rights. They do not encumber speech, assembly, or the exercise
of religion, and the district court made no finding that they
do. Indeed, the district court found that the 1996checkpoint violated
only Fourth Amendment, not First Amendment, rights. Third, even
if checkpoints were deemed to have an incidental impact on First
Amendment freedoms, checkpoints are justified, if - as is the
case with Forest Service checkpoints- they are motivated by interests
unrelated to the suppression of those freedoms. See, e.g., Cox
v. New Hampshire, 312 U.S. 369, 374 (1941) ("The authority
of a municipality to impose regulations in order to assure the
safety and convenience of the people in the use of public highways
has never been regarded as inconsistent with civil liberties but
rather as one of the means of safeguarding the good order upon
which they ultimately depend."). See also United States
v. Johnson, 159 F.3d 892, 896 (4th Cir. 1998) ("Members
of the Rainbow Family, like all other citizens of this country,
are entitled to the fair administration of justice and to the
enjoyment of their Constitutional rights, including the precious
right of free speech and free association[, b]ut, like all other
citizens, they must comply with lawful government directives.").
Thus, under Cox and Johnson, as well as United
States v. O'Brien, 391 U.S. 367(1968), Park's First Amendment
contentions have no merit.
2. a. In any event, contrary to Park's contention (Park
Br. at 21), the neutrality of a checkpoint is not undermined by
its location alone. Rather, the Supreme Court has consistently
stated that neutrality is determined by whether vehicles are stopped
on a systematic and objective basis (for example, every vehicle
or every fifth vehicle). See, e.g., Delaware v. Prouse,
440 U.S. 648, 663 (1979). See Opening Br. at 29-30.
Moreover, neither Park nor the district court has cited
a case that stands for the proposition that vehicle checkpoints
must be located blindly, without reference to the problems that
prompted them. Such a proposition, which would undercut the effectiveness
and efficiency of checkpoints, is refuted
-7-
by United States v. Martinez-Fuerte, 428 U.S. 546(1976);
Maxwell v. City of New York, 102 F.3d644 (2d Cir. 1996);
and United States v. McFayden, 865 F.2d 1306 (D.C. Cir.
1989).These cases upheld checkpoints that "targeted"
particular neighborhoods or groups. See Opening Br. at 30-33.
b. Park argues that the court of appeals decisions in Maxwell
and McFayden "are questionable" in light of the
district court ruling in Shankle v. Texas City, 885 F.
Supp. 996 (S.D. Tex.1995). Park Br. at 28 n.10. Park's reliance
on Shankle, however, is greatly misplaced. At issue in
Shankle were not mere checkpoints but, rather, blockades
that excluded people, including residents, from a minority neighborhood.
Id. at 999. As a result, many entirely law-abiding residents
would not leave their homes, for fear of being arbitrarily barred
from returning. Id. at 1001. Moreover, the roadblocks were
unannounced and enforced in an arbitrary fashion, with some drivers
required to produce documentation and others not. Id. at
999. 6/
In distinguishing the roadblock at issue there from the
checkpoint in Martinez-Fuerte, the Shankle court
observed that the checkpoints in Martinez-Fuerte were operated
in a regularized manner, with less discretionary enforcement,
and motorists subjected to them were not taken by surprise, as
they knew of or could learn of the checkpoints. Shankle,
885 F. Supp. at 1000. This is precisely what the 1998 Policy requires.
See App.50-58. The roadblocks at issue in Shankle, on the
other hand, were "more similar to a roving patrol than to
a checkpoint established for examining immigration or sobriety."
Id. at 1001.
The Shankle court also stated, in dictum, that a
roadblock targeting persons with "clear indicia of gang participation
or activity," accompanied by "thoughtful processing"
of persons not within the targeted group(apparently meaning different
processing of those not within the targeted group), may be constitutionally
permissible, but should be authorized by an "area warrant"
similar to that required for searches for housing code violations
in Camara v. Municipal Court, 387 U.S. 523 (1967). Shankle,
-8-
885 F. Supp. at 1002, 1004. This dictum is apparently what
Park relies on for her contention that checkpoints in close proximity
to Rainbow Family gatherings may be established only if a warrant
is first obtained.
Whatever the validity of that dictum, however, it does
not apply to the checkpoints at Rainbow Family gatherings. As
previously stated, the Forest Service checkpoints do not "target"
anyone in the sense that the Shankle court meant in reference
to persons exhibiting "indicia of gang participation,"
and they do not seek to differentiate among different types of
people at the checkpoints, as would the checkpoints hypothesized
in Shankle.
c. Further, checkpoints operated by the Forest Service
are directed at, and motivated by, public safety and resource
protection concerns, not the content of a group's speech or its
identity. See, e.g., 1998 Policy, App. 52 ¦ 360(1). The
Rainbow Family is a group whose gatherings, primarily though not
exclusively because of their size, pose exceptional public safety
and resource protection problems. The fact that Rainbow Family
gatherings entail activities protected by the First Amendment
does not place them off limits to this legitimate law enforcement
tool, any more than attendees at a crowded convention would be
off limits to enforcement of traffic or parking restrictions.
Nor does the fact that Rainbow Family gatherings involve the exercise
of First Amendment rights mean that their Fourth Amendment rights
are protected by a higher standard than otherwise applicable to
the general public. See Park Br. at 25 n.8. Rather, such a heightened
standard applies, if at all, only to the seizure of materials
protected by the First Amendment. See, e.g., Wabun-Inini v.
Sessions, 900 F.2d 1234, 1240(8th Cir. 1990). 7/
d. Park contends that the Forest Service "never explains
precisely" what its public health and safety and resource
protection concerns are. Park Br. at 30. Park's argument seems
purposely obtuse. With thousands of people gathering in the National
Forest, concerns regarding disease (for example, participants
in Rainbow Family gatherings typically dispose of human waste
in open trench latrines), 8/ the potential for fire or
other hazardous conditions, and egress in case of fire or other
emergency
-9 -
situations are obvious. At the very least, an informational
checkpoint to warn of, for example, a fire hazard or to direct
participants where to park the hundreds or thousands of vehicles
(so as not to block egress in case of an emergency) will be helpful,
if not necessary. Similarly, it may be necessary at times to establish
sobriety checkpoints if drunken driving is observed. Forest Service
roads are often narrow and drunk driving presents an obvious danger
to the members of the public attending the gathering (both as
drivers of other vehicles and as pedestrians). Furthermore, thousands
of participants are an obvious concern for the natural resources
in a National Forest. Vehicle parking, tent location, and latrine
location, for example, can pose a serious problem for the environment,
especially where a sensitive ecological area exists in the vicinity
of the gathering. Again, at the very least, an informational checkpoint
to disseminate this important information will be helpful, if
not necessary.
B. The District Court Should Not Have Entered A
Nationwide Injunction With Respect To Its Holding That The 1996
Checkpoint Was An Unconstitutional General Law Enforcement Checkpoint.
1. Park argues that, regardless of "targeting,"
the district court did not err in enjoining the types of checkpoints
that it specifically found unconstitutional - sobriety checkpoints,
document checkpoints, and general law enforcement checkpoints.
See Park Br. at 21 n.4, 32. However, as we demonstrated in our
opening brief, the district court did not hold that sobriety and
document checkpoints were unconstitutional. Rather, it held only
that general law enforcement checkpoints were unconstitutional
and that the Forest Service had used the pretext of conducting
a sobriety and document checkpoint as a subterfuge for conducting
an unconstitutional general law enforcement checkpoint. See App.
79, 80; Opening Br. at 11-12.
Moreover, even when we focus on the district court's analysis
of the 1996 checkpoint as either a
-10-
sobriety or a document checkpoint under the three-prong test
in Michigan Dep't of State Police v. Sitz, 496 U.S. 444
(1990), it is clear that the district court's main concern was
again with location. In the district court's view, the location
of a checkpoint so close to a Rainbow Family gathering on a National
Forest System road undermined the first and second Sitz factors
- the gravity of the public concern addressed by the checkpoint
and the degree to which the public interest is advanced by it.
See App. 72a-73 (with respect to sobriety checkpoint analysis
- "the checkpoint [was located] on a seldom-traveled gravel
road within the national forest over a mile away from a highway
and only a mile from the main campsite of the Rainbow Family");77-79
(with respect to document checkpoint, same). Thus, for the reasons
previously stated, if the district court had enjoined all sobriety
and document checkpoints, that holding would have been invalid
for the same reason the court's "targeting" holding
is invalid.
2. Park argues that, regardless of "targeting,"
a nationwide injunction is necessary with respect to the unconstitutionality
of a general law enforcement checkpoint for a number of reasons.
a. First, Park argues that, even if the district court's
"targeting" ruling were wrong, the 1998 Policy does
not moot the need for a nationwide injunction because the Policy
does not expressly prohibit general law enforcement checkpoints.
Park Br. at 34.But that argument is no different from contending
that the 1998 Policy does not expressly state that unconstitutional
checkpoints are prohibited, and yet that fact does not undermine
the validity of the 1998 Policy. Indeed, although the 1998 Policy
does not expressly state that Forest Service officials are prohibited
from conducting unconstitutional checkpoints, the Policy was obviously
written to avoid such results, and inter alia specifically incorporates
the Sitz test to determine whether a checkpoint should
be employed. See App. 52 ¦ 360 (1)-(3). See also Opening
Br. at 7-9, 36-38.
In any event, Park cannot be heard to challenge the sufficiency
of the 1998 Policy to prevent general law enforcement checkpoints
when (1) the 1998 Policy was applied to only one checkpoint -
-11-
the February 1999 checkpoint in the Ocala National Forest in
Florida, see Park Br. at 3-4, 35 - before the district court's
nationwide injunction was entered and (2) there has been no judicial
challenge to that checkpoint, let alone a claim that the checkpoint
was erected for general law enforcement purposes. Moreover, the
government's concession in this appeal that general law enforcement
checkpoints are unconstitutional, taken in connection with the
1998 Policy, reduces to nil the likelihood that general law enforcement
checkpoints will be established, or defended, in the future.
b. Second, Park contends that the 1998 Policy does not
moot the need for a nationwide injunction as to general law enforcement
checkpoints because, according to Park, a high level official
in the Office of the General Counsel of the Department of Agriculture
told personnel conducting the 1996 checkpoint that "'[t]he
checkpoint at the 1996 annual Rainbow Family gathering is not
unconstitutional[.]'" Park Br. at 34, quoting Thorsen Report
(Park App. 5) (brackets supplied by Park). See also Park Br. at
3 (same). Park's argument, however, has no merit whatsoever inasmuch
as it is based on a misleading partial quotation of the Thorsen
Report. What the Thorsen Report said is this: "The checkpoint
at the 1996 annual Rainbow Family gathering is not unconstitutional,
as long as it is implemented within constitutional requirements
and as long as related law enforcement activities are performed
within 4th amendment law and other legal requirements, e.g., searching
only with probable cause." Park App. 5 (the underscored material
was omitted from Park's brief). The underscoring is critical because
it makes clear that the "high level official" was not
addressing the particular facts of the 1996 checkpoint or approving
that checkpoint.
c. Third, Park argues that the nationwide injunction should
not be vacated because of the "poor relations" between
the Forest Service and the Rainbow Family. Park Br. at 34. Even
if such "poor relations" exist, government conduct that
is otherwise lawful cannot be enjoined. Cf. United States v.
O'Brien, 391 U.S. at 383 (alleged illicit legislative motive
does not affect determination of constitutionality of otherwise
lawful statute);Foti v. City of Menlo Park, 146 F.3d 629,
634n.1 (9th Cir. 1998) (same). See also Turner Broadcasting
v. FCC, 512 U.S. 622, 652(1994) (official motive is irrelevant
when considering the constitutionality of a content-neutral restriction
upon expressive conduct, or even speech itself). And, clearly,
the Rainbow Family has no standing to rely on a purported schism
between components of the Forest Service to insist that an injunction
of otherwise lawful government conduct is warranted. See Park
Br. at 2, 34.
d. Fourth, Park relies on a selective, partial quotation
from the preamble to the Forest Service's 1995 promulgation of
its noncommercial group use permit regulations to support her
argument that a nationwide injunction is necessary. See Park Br.
at 20, 32. In the course of responding to concerns expressed by
some commenters about the agency's law enforcement activities
at group gatherings, the preamble to the group use permit regulations
stated: "[W]hile it may be appropriate to post Forest Service
officials at the entrance to a Rainbow Family Gathering to deter
illegal activity and to provide helpful information on the national
forests and resource protection, it is not necessary or appropriate
to search cars entering the Gathering or to verify the driver's
car registration, insurance, and license." 60 Fed. Reg. at
45266. This observation in the 1995 preamble to noncommercial
group use regulations - which began by noting that some informational
and law enforcement checkpoints may be appropriate - obviously
did not foreclose the agency from subsequently considering and
developing a more comprehensive, formal policy to address the
propriety and nature of checkpoints. The 1998 Policy is now the
official checkpoint policy of the Forest Service and cannot be
trumped by a prior statement made in a preamble to regulations
concerning an entirely different subject matter. Thus, there is
no merit to Park's reliance on this material
e. Fifth, Park contends that the Forest Service's "voluntary
cessation of wrongful conduct may eliminate the need for injunctive
relief but does not defeat a court's power to act." Park
Br. at 33 (internal quotation marks and citation omitted). This
is our point exactly. See Opening Br. at 39-42.In light of the
1998 Policy, we argued that the district court should not have
issued a nationwide injunction. We did not, however, argue that
the district court lost the power to issue declaratory relief.
Indeed, we cited Shankle v. Texas City, 885 F. Supp. 996
- a case on which both Park(see Park Br. at 28) and the district
court (see App. 75-76) rely - as support for the proposition that
the district court should have limited its remedial order to declaratory
relief. See Opening Br. at 41-42.
III. PARK LACKED STANDING TO SEEK INJUNCTIVERELIEF
WITH RESPECT TO GENERAL LAW ENFORCEMENT CHECKPOINTS.
Park argues that she has standing to seek injunctive relief
with respect to general law enforcement checkpoints because, she
asserts, she "will likely encounter another unconstitutional
roadblock at one of the future Rainbow Family gatherings she attends*
* *." Park Br. at 36. However, for the reasons stated in
our opening brief (at 39-42) and above, the 1998 Policy in tandem
with our concession in this case that general law enforcement
checkpoints are unconstitutional reduces to nil the likelihood
that Park will encounter such checkpoints in the future. Hence,
she has no basis for contending that she will face such checkpoints
in the future and, therefore, no standing to seek injunctive relief
- as opposed to declaratory relief - with respect to such checkpoints.
See Opening Br. at 39-42.
CONCLUSION
For the foregoing reasons and the reasons set forth in
our opening brief, the district court's injunction should be vacated.
Respectfully submitted,
DAVID W. OGDEN
Acting Assistant Attorney General
STEPHEN L. HILL, Jr.
United States Attorney
MICHAEL JAY SINGER
(202) 514-5432
HOWARD S. SCHER
(202) 514-4814
Attorneys, Appellate Staff
Civil Division, Room9116
Department of Justice
601 D Street, N.W.
Washington, D.C.20530-0001
DECEMBER 1999
CERTIFICATE OF SERVICE
I hereby certify that on this 30th day of December, I served
the foregoing Reply Brief for the Appellant (plus diskette) by
causing two copies of the Reply Brief to be sent by Federal Express,
for overnight delivery, to:
Steven Douglas Bonney
215 West 18th Street
Kansas City, Missouri 64108
Fred L. Slough
Slough, Connealy, Irwin & Madden
4051 Broadway, Suite 3
Kansas City, Missouri 64111
Attorneys for Plaintiff-Appellee
Andrea Spillars
Assistant Attorney General
514 East High St.
Jefferson City, Missouri 65101
Attorney for Defendant Weldon Wilhoit
Ray Lee Caskey
Oregon County Prosecuting Attorney
South Side Court Square
Oregon County, Room 10
Alton, Missouri 65606
Attorney for Defendant Oregon County
I also certify that I filed the Reply Brief by causing
an original and ten copies of the Brief (plus diskette) to be
sent by Federal Express, for overnight delivery, to the Clerk,
United States Court of Appeals for the Eighth Circuit.
_____________________________________
HOWARD S. SCHER
Attorney for the Appellants
CERTIFICATE OF COMPLIANCE
I certify that this brief is proportionately spaced, using
Times New Roman font, 14 point type. Based on a word count under
Corel Word Perfect 7, this brief con-tains 4960, including the
cover, the caption, certificate of compliance, and certificate
of service.
I also certify that the computer diskette that I am providing
has been scanned for viruses under McAfee VirusScan, version 3.1.0,
and has been found to be virus-free.
_____________________________________
HOWARD S. SCHER
Attorney for the Appellant
Footnotes:
______________________________________
"App." refers to the appendix filed by the Forest
Service with its opening brief. "Park App." refers to
the appendix filed by Park with her response brief.
The Forest Service contended below that the 1996checkpoint
was not established for general law enforcement purposes, but
the district court concluded otherwise, and we do not dispute
that conclusion. See Opening Br. at 25 n.7.
Hereinafter, we refer to the national policy as the "1998
Policy" or "Policy." In September 1997, pursuant
to the parties' request and before dispositive motions had been
filed, the district stayed proceedings to allow the Forest Service
to review its use of checkpoints and to develop a national checkpoint
policy. See App. 5; Docket No. 35. The 1998 Policy was promulgated
thereafter and became effective on September 30, 1998. See App.
50-58 and Addendum to Opening Br. at 30A.
Our reference to Park's list should not be taken as agreement
that the district court's injunction would be sustainable if it
provided the same detail as Park has suggested. Our reference
to the list, rather, is solely for the purpose of demonstrating
that Park herself knew what specific conduct she challenged and
sought to have enjoined and that, consequently, the district court
simply failed to meet its Rule 65(d) obligation to be precise.
Moreover, taken to its logical conclusion, Park's argument
(and the district court's ruling) would prohibit checkpoints erected
in connection with any group's gathering in the National Forest
System.
In the end, however, even in the face of such misconduct, the
Shankle court granted only declaratory, not injunctive, relief.
885 F. Supp. at 1005. See discussion, infra, at pp. 18-19 and
Opening Br. at 39-42.
Thus, Park misplaces her reliance on the cases cited at
pp. 23-24 and p. 25 n.8of her brief, such as United States
v. United States District Court, 407 U.S. 297 (1972), and
United States v. Apker, 705 F.2d 293 (8th Cir.), modified
in part on other grounds, 724 F.2d 633 (1983) (en banc), cert.
denied, 466 U.S. 950 (1984). 8 See, e.g., 60 Fed. Reg. 45258,
45263 (1995) (column2).
See, e.g.,60 Fed. Reg. 45258, 45263 (1995) (column 2).