''Shapiro v. Thompson'', 394 U.S. 618 (1969), was a
landmark decision
Landmark court decisions, in present-day common law legal systems, establish precedents that determine a significant new legal principle or concept, or otherwise substantially affect the interpretation of existing law. "Leading case" is commonly ...
of the
Supreme Court of the United States
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 ...
that invalidated state durational residency requirements for public assistance and helped establish a fundamental "right to travel" in
U.S. law
The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the nation's Constitution, which prescribes the foundation of the federal government of the United States, as well as ...
. Although the
Constitution
A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of entity and commonly determine how that entity is to be governed.
When these princip ...
does not explicitly mention the right to travel, it is implied by the other rights given in the Constitution.
Facts of the case
The Connecticut Welfare Department invoked
Connecticut
Connecticut () is the southernmost state in the New England region of the Northeastern United States. It is bordered by Rhode Island to the east, Massachusetts to the north, New York to the west, and Long Island Sound to the south. Its cap ...
law denying an application for
Aid to Families with Dependent Children
Aid to Families with Dependent Children (AFDC) was a federal assistance program in the United States in effect from 1935 to 1997, created by the Social Security Act (SSA) and administered by the United States Department of Health and Human Servi ...
assistance to
appellee
In law, an appeal is the process in which cases are reviewed by a higher authority, where parties request a formal change to an official decision. Appeals function both as a process for error correction as well as a process of clarifying and ...
Vivian Marie Thompson, a 19-year-old
unwed mother
A single parent is a person who has a child or children but does not have a spouse or live-in partner to assist in the upbringing or support of the child. Reasons for becoming a single parent include divorce, break-up, abandonment, becoming wid ...
of one child and
pregnant
Pregnancy is the time during which one or more offspring develops ( gestates) inside a woman's uterus (womb). A multiple pregnancy involves more than one offspring, such as with twins.
Pregnancy usually occurs by sexual intercourse, but ...
with her second child, because she had changed her residence in June 1966 from
the Dorchester neighborhood of
Boston, Massachusetts, to
Hartford, Connecticut, to live with her mother. When her mother was no longer able to support her, she and her infant son moved to her own apartment in Hartford in August 1966. Thompson could not work or enter a work training program. Her application for assistance, filed in August 1966, was denied in November solely on the ground that she had not lived in the State for a year before her application was filed, a requirement under Connecticut law.
Case history
Thompson brought
suit
A suit, lounge suit, or business suit is a set of clothes comprising a suit jacket and trousers of identical textiles worn with a collared dress shirt, necktie, and dress shoes. A skirt suit is similar, but with a matching skirt instead of ...
in the
United States District Court for the District of Connecticut
The United States District Court for the District of Connecticut (in case citations, D. Conn.) is the federal district court whose jurisdiction is the state of Connecticut. The court has offices in Bridgeport, Hartford, and New Haven. Appea ...
where a three-judge panel, one judge dissenting, declared the provision of Connecticut law
unconstitutional
Constitutionality is said to be the condition of acting in accordance with an applicable constitution; "Webster On Line" the status of a law, a procedure, or an act's accordance with the laws or set forth in the applicable constitution. When l ...
, holding that the waiting-period requirement is unconstitutional because it "has a
chilling effect
In a legal context, a chilling effect is the inhibition or discouragement of the legitimate exercise of natural and legal rights by the threat of legal sanction. A chilling effect may be caused by legal actions such as the passing of a law, the ...
on the right to travel" and also holding that the provision violated the
Equal Protection Clause of the
Fourteenth Amendment, "because the denial of relief to those resident in the State for less than a year is not based on any permissible purpose but is solely designed, as 'Connecticut states quite frankly,' 'to protect its fisc by discouraging entry of those who come needing relief'" (decision of the Court).
This case examined laws that required a period of residence in a jurisdiction before welfare benefits would become available to a new resident. The state asserted that its interest in requiring this waiting period was to deter needy citizens from other states from coming to the state for the sole purpose of receiving superior welfare benefits. The Court held that the purpose of inhibiting the migration of needy people was a constitutionally impermissible objective. The state also argued that this requirement was an attempt to apportion services based on how much residence has contributed (i.e. longer residence means more taxes paid) but such apportionment is not allowed under the Equal protection clause.
The state asserted that the requirement served the states interest in efficient administration of welfare by providing an objective test of residence, allowing for planning a budget, minimizing fraud, and encouragement entry into the workforce before seeking welfare.
Decision of the Court
Because the constitutional right to free movement between states was implicated, the Court applied a standard of strict scrutiny and held none of these interests were sufficient to sustain the waiting requirement. The Court held that there was no evidence that the requirement would make planning a budget more predictable, and that if a waiting period encouraged new residents to enter the workforce it should also be applied to current residents, and that the interest in deterring fraud and having an objective verification of residence could be better served by less restrictive means (e.g. calling welfare recipients periodically).
Finally the Court rejected the argument that Congress had authorized the waiting period because Congress does not have the power to authorize violations of the equal protection clause.
The Court reaffirmed the right to travel under the 14th Amendment's
Privileges or Immunities clause in ''Saenz v. Roe'' (1999).
Dissenting opinions
Chief Justice Warren, joined by Justice Black, dissented. Congress has the power to authorize these restrictions under the commerce clause. Under the commerce clause, Congress needs only a rational basis to a legitimate state interest, not a necessary relation to a compelling interest.
Justice Harlan also dissented, arguing that the requirement of a compelling interest and necessary relationship between the law and that interest serve as an example of intermediate scrutiny.
See also
*
List of United States Supreme Court cases, volume 394
This is a list of all the United States Supreme Court cases from volume 394 of the ''United States Reports
The ''United States Reports'' () are the official record ( law reports) of the Supreme Court of the United States. They include rulings, ...
* ''
Saenz v. Roe'' (1999)
References
External links
*
*
{{US14thAmendment
United States Supreme Court cases
United States Supreme Court cases of the Warren Court
1969 in United States case law
United States equal protection case law