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School e-Law Update

 

November 3, 2008

Volume 08-11

 

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Cases and News Affecting North Carolina Schools

á            Students – Discrimination – Athletics:  Court upholds ruling allowing university to cut athletic programs under Title IX.

á            Personnel – Sexual Harassment – Retaliation: U.S. Supreme Court hears case involving question of Title VII retaliation protection for non-victim witnesses.  

á            Civil Rights – Due Process - School Suspension Policy:  High School students claim racial bias in school administration concerning suspensions.

á            Child Abuse – Duty to Report:  School Law Enforcement Department and individual officers cleared for not reporting alleged abuse.

á            Administrative Law – Judicial Deference:  Salary increase for school employee upheld over State Board of EducationÕs decision.

á            Personnel – Civil Rights:  School Board not liable for discrimination or retaliatory firing of former employee.

á            Judicial Procedure – Tort Claims:  Court of Appeals upholds decision granting school board immunity in death of student struck by school bus.

á            Personnel – Sex Discrimination: School settles discrimination claim involving unwed pregnancy.

 

Cases & News from other Jurisdictions

á            Disabled Students: Failure to provide transportation for summer school does not violate Rehabilitation Act.

á            Special Education – IEP – Regular Placement: Disabled student's IEP complied with IDEA's requirement that he be placed in least restrictive environment.   

á            Student Speech – Literature Distribution: Court upholds districtÕs viewpoint-neutral restriction on hallway literature distribution.

á            Cyberlaw – Safety: Parents and schools sometimes at odds over extent of student Internet access.

 

Cases and News Affecting North Carolina Schools

 

Students – Discrimination – Athletics:  Court upholds ruling allowing university to cut athletic programs under Title IX.  Equity in Athletics, Inc. v. U.S. Dept. of Educ., No. 07-1914 (4th Cir. Aug. 28, 2008) [Unpublished]

 

The Fourth Circuit Court of appeals, in an unpublished opinion, upheld a lower court decision not to enjoin James Madison University in Virginia from eliminating a number of male and female athletic teams.   The University decision was an effort to comply with Title IX of the 1972 Educational Amendments to foster equitable gender participation in student athletics.    The potential harm to the students affected was not greater than the potential harm to the university if it were found to be in violation of Title IX.  In addition, there was a strong public interest involved in allowing the university discretion to determine what athletic opportunities to offer students.    Source: Westlaw Watch, Nov. 7, 2008.  Read the case. 

Personnel – Sexual Harassment – Retaliation: U.S. Supreme Court hears case involving question of Title VII retaliation protection for non-victim witnesses.  Crawford v. Metropolitan Government of Nashville and Davidson County, No. 06-1595 (US  2008)

 

A school employee was terminated by a Tennessee school system after 30 years of work in the school.   Although she never filed a sexual harassment complaint, the employee contended she was subject to retaliatory dismissal after being questioned by school officials investigating other employees' allegations of harassment against the human relations director.   The employee claimed that she was terminated because of her participation in the investigation.  

 

The issue before the United States Supreme Court is whether the anti-retaliation provisions of Title VII apply not just to victims who report harassment, but also to non-victims, like the plaintiff, who merely cooperate in an investigation.  According to one news report, the Justices generally expressed support for the plaintiffÕs position, but it remains in question how broadly the Court will rule. Source: Associated Press, Oct. 8, 2008.

Civil Rights – Due Process - School Suspension Policy:  High School students claim racial bias in school administration concerning suspensions.  Copper v. Denlinger, No. COA07-205 (NC App. Oct. 21, 2008).

 

A group of high school students in Durham Public Schools (DPS) sued the principals, superintendent, Board of Education, and select law enforcement officials working in connection with the high schools, for due process violations stemming from suspensions delivered by school officials.  In addition, the students claimed the gang policy published by DPS was unconstitutionally vague.

 

The North Carolina Court of Appeals heard the case after a Durham County Superior Court judge dismissed all the studentsÕ claims contained in a 575 paragraph pleading.  The Court of Appeals upheld the trial courtÕs finding that the plaintiffs failed to provide sufficient evidence that any school principal, the superintendent, or the school board had violated the due process rights of any student.  In so holding, the court referred to a U.S. Supreme Court case indicating that a student must receive some process prior to being suspended, but generally speaking, merely being informed of the reason for the suspension and having an opportunity to present his/her version of the facts is sufficient.  In this case, there was no evidence that any student was denied his/her rights.  Additionally, the school superintendent was immune from responsibility for the actions of her subordinates under the supervisory liability theory because there was no indication that she had any knowledge that any subordinate employee was engaged in conduct posing Òpervasive and unrecognizable risk of constitutional injuryÓ to students.  Even if she had such knowledge, plaintiffs would have been required to show Òdeliberate indifferenceÓ in light of her knowledge and an Òaffirmative causal linkÓ between her inaction and any constitutional injury suffered by plaintiffs.

 

Similarly the court held that plaintiffs failed to prove any violation of their equal protection rights.  Plaintiffs failed to show any unequal treatment existed or that any unequal treatment resulted from intentional or purposeful discrimination. 

 

Lastly, the court held that the gang policy of DPS was unconstitutionally vague on its face.  However, the court noted the possibility that DPS might be able to overcome this finding in another court by including the student handbook and the Ôlist of prohibited itemsÕ referenced in the policy but not included in the record before the court.  Read the case.

Child Abuse – Duty to Report:  School Law Enforcement Department and individual officers cleared for not reporting alleged abuse.  Ostwalt v. Charlotte-Mecklenburg Board of Education Nos. 3:07-cv-534-RJC, 3:08-cv-266-RJC (Western Dist. NC Oct 8, 2008).

 

A Federal Court in North Carolina dismissed a series of claims against the Charlotte-Mecklenburg Schools Law Enforcement Department (LED), which was alleged to have failed to report inappropriate conduct by an adult employee of the school district with a minor student to the proper authorities under North Carolina law.  Plaintiff claimed the LED (including the individual officers involved in the investigation) had negligently performed its law enforcement duties and negligently supervised and retained the employee involved in the incident.  Additional state and federal constitutional claims were made against the school board, but those were not before the court in this decision, which focused solely on the LED.

 

The Court ruled for the LED finding that it was not a valid party for the plaintiff to sue because there is no North Carolina law that permits suits against LEDs to proceed.  The plaintiff also maintained the LED was negligent in failing to report allegations of abuse to the Department of Social Services (DSS).  While it is true that North Carolina has a mandatory reporting law [NCGS 115C-400], the statute does not impose a universal responsibility to report on all persons.  Instead, NCGS 7B-301 requires reporting to DSS only abuse inflicted by a parent, guardian, caretaker, or custodian.  Abuse by a teacher, therefore, is not required to be reported unless one of two exceptions applies: (1) a special relationship exists between the injured party and the police; and (2) when a municipality creates a special duty by promising to protect an individual. 

 

Previous courts have found Òspecial relationshipsÓ between students and school crossing guards and school resource officers, both of which are responsible for student safety on a day-to-day basis.  The court in the present case declined to apply the special relationship exception because the officer who investigated the alleged incident was an officer from outside the schoolÕs LED.  Thus, he was not responsible for student safety in the particular middle school in question on an ongoing basis and the court, therefore, decided the special relationship exception was inapplicable.  Moreover, the plaintiff did not allege a Òspecial dutyÓ existed, so the court did not grant this exception either.  The court did note, however, that the special duty exception requires that an actual promise be made to plaintiff, plaintiff must reasonably rely on such promise, and plaintiffÕs ultimate injury must be causally related to the reliance. 

 

The court also dismissed the negligent retention and supervision claims against the LED because plaintiff must Òprove that the incompetent employee committed a tortious act resulting in injury to plaintiff and that prior to the act, the employer knew or had reason to know of the employeeÕs incompetency.Ó  However, the school district, and not the LED, employed the teacher, so a claim against the LED was inappropriate.

 

Lastly, the individual employees of the LED were sued in their individual capacities for negligent performance of their duties.  However, the general rule of the state is that law a enforcement official is Òimmune from personal liability for mere negligence in the performance of his duties, but not shielded from liability if his alleged actions were corrupt or malicious or if he acted outside and beyond the scope of his duties.Ó  Since plaintiff did not allege any corrupt or malicious action by the officers, or that the officers acted outside the scope of their duties, the court rejected this claim as well. 

Administrative Law – Judicial Deference:  Salary increase for school employee upheld over State Board of EducationÕs decision.  Rainey v. NC Dept. of Public Instruction, No. COA05-1609-2 (NC Ct. App. Oct. 7, 2008).

 

In the final chapter of a lengthy court fight over a career-development coordinatorÕs salary increase on account of her National Board certification, the North Carolina Court of Appeals overturned a Superior Court decision that allowed the NC State Board of Education (BoE) to refuse to give the ÔteacherÕ an increased salary.

 

As previously reported in these Updates (December 2007), the NC Supreme Court handed the case back to the Court of Appeals because the Court of Appeals had previously overruled the trial court for an unwarranted reason (too much deference to the BoE).  Nevertheless, the Court of AppealsÕ ruling was unchanged.  It found that the school employee was a ÒteacherÓ and therefore was entitled to a salary raise under North Carolina law.  Read the case.

Personnel – Civil Rights:  School Board not liable for discrimination or retaliatory firing of former employee.  Coleman v. Loudon Co. Sch. Bd., No. 08-1312 (4th Cir. Sept. 29, 2008).

 

The Fourth Circuit Court of Appeals upheld a lower courtÕs summary judgment verdict in favor of a Virginia school board on charges that it wrongfully terminated an employee.  The employee claimed, under Title VII of the Civil Rights Act, that the school board discriminated and retaliated against her based on her race.  Plaintiff claimed that her comments during an interview panel meeting that two African-American candidates were being treated unfairly compared to two white candidates resulted in her retaliatory firing.

 

In finding for the school board, the court determined that the employee failed to prove the required elements of a retaliation claim under Title VII:  (1) that she engaged in protected activity under the Act; (2) the employer took adverse employment action against her (this was not in question), and (3) there was a causal connection between the protected activity and the subsequent action taken by the school board.

 

The court went on to state that even if plaintiff had alleged a valid civil rights claim, the school board would have been justified in terminating her employment because of documented legitimate and non-discriminatory reasons including concerns about her Òleadership ability and her promptness in responding to requests from superiors [and an inability] to provide [her supervisors] with continually updated data regarding personnel hires, remaining vacancies, and outstanding offer letters, which [were] crucial to the performance of her job.Ó  Read the case.

Judicial Procedure – Tort Claims:  Court of Appeals upholds decision granting school board immunity in death of student struck by school bus.  Stacy v. Merrill, No. COA08-437 (NC Ct. App. Oct. 7, 2008).

 

The North Carolina Court of Appeals recently re-examined a case from Alamance County involving a young boy who was struck and killed by a school bus just after being dismissed from school (previously examined in the July 17, 2008 Update).  In another procedural decision, the Court of Appeals held that the North Carolina Industrial Commission was the proper body to hear plaintiffÕs claims.  Additionally, the court upheld its ruling that the claims against the school board were barred by sovereign immunity.  Thus, the Court of Appeals ordered the trial court to grant a motion to dismiss all claims in favor of the school board.  Read the case.

Personnel – Sex Discrimination: School settles discrimination claim involving unwed pregnancy.

 

A former teacher of the Gaston County Schools sued the school system, alleging she was demoted from teaching at a high-performing elementary school to a position teaching in at an at-risk school.   She claimed she was illegally discriminated against because, at the time of her demotion, she was dating another teacher and became pregnant as a result.   She alleged that an assistant superintendent accused her of ÒimmoralÓ conduct and demanded to know when the two would marry.   The school board contended that, under state law, the transfer was not a ÒdemotionÓ because the teacherÕs pay was not reduced.  

The parties agreed to settle the suit for $99,500 without admission of liability.  The attorney for the School System explained the boardÕs action as a Òbusiness decision.Ó   According to the report, the county will pay half of the settlement award ($49,500) and the AIG Insurance Company will pay the other half.  Of the total, $48,090 is for the plaintiffÕs attorney fees.   Source:  Charlotte Observer, Oct. 22, 2008.  

 

Cases and News of Interest from Other Jurisdictions

(Not binding on North Carolina Schools) 

 

Disabled Students - Failure to provide transportation for summer school does not violate Rehabilitation Act.   M.Y., ex rel., J.Y. v. Special School Dist. No. 1, (8th Cir.  2008)

 

A school district's decision to not provide a disabled student with special education transportation to and from summer school did not deny the student a free appropriate public education (FAPE) under the Rehabilitation Act. The student's individualized education program (IEP) found that the student was not eligible for extended school year (ESY) services.   Source: Westlaw Watch, Oct. 16, 2008.  Read the case.

Special Education – IEP – Regular Placement: Disabled student's IEP complied with IDEA's requirement that he be placed in least restrictive environment.   P. v. Newington Bd of Ed, (2nd Cir., Oct. 10, 2008)  

 

A studentÕs IEP calling for placement in a regular classroom 74% of the time (instead of 80%) was consistent with the IDEAÕs least restrictive environment requirement.  The evidence sufficiently indicated that education in a regular classroom would not be satisfactory.    Source: Westlaw Watch, Oct. 11, 2008.  Read the case.

Student Speech – Literature Distribution: Court upholds districtÕs viewpoint-neutral restriction on hallway literature distribution.  M.A.L. v. Kinsland, No. 07-1409 (6th Cir. Oct. 7, 2008)

 

A federal appellate court upheld a Michigan school districtÕs literature distribution restrictions.  The district prohibited a middle school student promoting pro-life activities, including a Pro-Life Day of Silent Solidarity, from distributing anti-abortion literature in the hallways during the school day.  The student distributed several leaflets and was ordered by the principal to cease the activity because it was not "age-appropriate," was "disruptive," and because "prior approval" was not given as required by the schoolÕs policy.  

 

After filing suit, the district eventually agreed to permit distribution during lunch at a single table and to post hallway flyers on student bulletin boards. The suit continued to challenge, however, the prohibition against hallway distribution.   Although recognizing the schoolÕs authority to impose appropriate Òtime, place, and mannerÓ restrictions on non-school sponsored literature distribution, the plaintiffs contended that distribution should be allowed since it would not result in a Òmaterial disruption.Ó   The plaintiff also contended that the rule was vague, overbroad, and unreasonable.

 

The federal district court issued a permanent injunction and awarded nominal damages in favor of the student, determining there was insufficient evidence of material disruption.  The Court of Appeals reversed in favor of the school system.  The court noted that public school hallways are Ònonpublic forumsÓ subject to broad discretionary regulation by school officials.  There was no indication that students had turned the hallways into an expanded forum for indiscriminate use.  The court found that school officials did not manifest any Òdesire to suppress [the studentÕs] anti-abortion viewpoint.Ó  In addition, the prior approval requirement was reasonable and the policy term precluding distribution of  ÒinappropriateÓ materials was not too vague in restricting materials that contained unprotected speech.  The court distinguished the 1969 Tinker (ÒSubstantial DisruptionÓ) case noting that officials in that case sought to suppress speech based on the speakerÕs viewpoint; whereas, in this case, the restriction was simply a viewpoint-neutral Òtime, place, and mannerÓ rule.  The court concluded the school system Òcertainly need not satisfy this demanding [Tinker] standard merely to impose a viewpoint neutral regulationÉto prevent hallway clutter and congestion.Ó Furthermore, imposing a Tinker standard would lead to school officials having Òless discretion over the use of school facilities than is exercised by any other public entity over any other forum on public property.Ó    Source:  National School Boards Association, Legal Clips, Oct. 9, 2008.  Read the case.

Cyberlaw – Safety: Parents and schools sometimes at odds over extent of student Internet access

 

A recent news article notes a conflict between school officials and parents regarding the extent to which Internet access should be available to students. Officials in the Wake County schools contend that the InternetÕs value precludes barring students from its use, despite parentsÕ request to prohibit access for their children.   The system's chief technology officer states Òthere are educational situations where a child needs to go on the Internet with supervision."  One parent recently filed a grievance that was denied by the Wake school board.  Said the parent, "The denial of access form is meaningless if they're going to ask if you want to deny access, then they should stand by their word."

 

The director of North CarolinaÕs Virtual Public School comments, "How do you prepare students to be globally competitive in the 21st century without them having Internet access?"   Research, communications, and even testing are taking place, increasingly, online.   Given budget constraints, the Internet also makes more sense than other expensive educational resources.   All parties acknowledge that Internet filters cannot block all inappropriate materials, so it becomes a matter of degree of risk and affect.

 

The Wake board policy allows teachers to provide supervised Internet access for in-class activities. The Johnston County school system allows concerned parents to participate with their child in online activities to assure their childÕs protection.  The Chapel Hill-Carrboro system leaves the decision to individual school leaders with teachers expected to collaborate with parents. The Durham system offers alternative activities in such instances.    Source: News & Observer, October 7, 2008.

 

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