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District Court: Student's Opening/Brief Argument

The following is the substance of the opening brief or argument submitted by Attorney Kelly A-R McCurley (on behalf of the students) to Judge Toth on 10/9/98 to facilitate his formal review and decision regarding the legality of the school boards decision to expel the 4 students covered by the brief. 

I.   Statement of the Issue Presented for Review

Did the School Board exceed its authority in expelling the Plaintiffs by failing to present sufficient findings of fact to justify expulsion of the Plaintiffs pursuant to C.R.S. 22-33-106.

II.   Statement of the Case

A.Nature of the Case

Plaintiffs Charles Piechota, Christopher Winans, Andrew Saletta and Robert Quinn Marrs, Jr. were expelled from Lewis-Palmer High School for violating School District 38's drug and alcohol policy.   Each Plaintiff appealed the expulsion to School District 38's Board of Education.   The Board of Education upheld and affirmed the expulsions.

C.R.S. 22-33-108 permits judicial review of the Board of Educations' decision.   Plaintiffs exercised this right and also requested a preliminary injunction pursuant to C.R.C.P. Rule 106 which was granted.

B. Statement of Facts

General facts

Lewis Palmer High School is a public school.   It's operations are controlled by statutes such as C.R.S. 22-32-101, et seq. and 22-33-101, et seq.   As a public school, it has a school board whose actions are authorized by and subject to C.R.S. 22-32-101, et seq.   More specifically, the School Board has specific duties pursuant to C.R.S. 22-32-109 and among its duties under this statute is

    (w)  To adopt a written conduct and discipline code in accordance with section 22-32-110(2), not inconsistent with law, which relates to the study, discipline, conduct, safety, and welfare of all pupils, or any classification of pupils, enrolled in the public schools of the school district.  The conduct and discipline code shall include written procedures, not inconsistent with article 33 of this title, for the suspension and expulsion of, or denial of admission to, a pupil, which procedures shall afford due process of law to pupils, parents, and school personnel.  Copies of such conduct and discipline code shall be distributed once to each student in elementary, middle, junior high, and high school and once to each new student in a school district and shall be posted in each public school of the school district.  Any significant change in the conduct and discipline code shall be distributed to each student and posted in each public school of the district.

To this end, School District 38 generated the Student Handbook.   (See record, section 4).  Each Plaintiff acknowledges receiving this handbook.    School District 38 also generated JICH, Drug and Alcohol Possession/Use by Students.   (See record, section 1).   Each Plaintiff  denies receiving a copy of this policy and there is no evidence in the record which proves that any of the Plaintiffs received this policy.    (See dÃý record, section 10, page 6 wherein Mr. Piechota notes that he has never seen this policy before; see Student 4 record, section 9, page 8 and 9 wherein Mrs. Marrs states that neither the students or the faculty was aware of this policy; see Student 2, record, section 10, page 16 wherein Student 2, states that neither he nor the teacher was aware that expulsion would occur; and see Student 3 record, section 10, page 18).

Each Plaintiff requested a hearing in front of the Board of Education.   The Board of Education affirmed the Expulsion.   (See record, section 11.)   The Plaintiffs sought judicial review pursuant to C.R.S. 22-33-108.   A temporary injunction was granted by this Court and the Defendants were permitted to make findings which were submitted to the Plaintiffs some months later.

Charles Piechota

On the weekend of April 3, 1998, Plaintiff Piechota attended an All State Band function.     On the evening of April 3, 1998 after all school related activities were over, the students were socializing in the rooms at the motel at which they were staying.    Plaintiff Piechota walked into a motel room in which alcohol was being consumed by other band members.   He was handed some alcohol, he took a drink and passed it back to the person from whom he received it and shortly thereafter left the room.     (See record, Section 9, page 2.)

The alcohol was discovered later by the teacher, the only chaperone, who asked which students had been drinking it.    Plaintiff Piechota did not come forward at that time.    He did, however, go to Vice-Principal Smith on April 6, 1998 and turn himself in even though he was not at risk for being discovered.  (See record, Section 9, page 2.)   Plaintiff Piechota received an immediate five day suspension and expulsion was being recommended by David Dilley.   (See record, Section 5.)

On April 10, 1998, Plaintiff Piechota exercised his right to have a hearing before the superintendent, Dallas H. Strawn.  Plaintiff Piechota, by his father,  specifically requested that Defendant provide him with the facts which demonstrate how Plaintiff Piechota's behavior was detrimental to other pupils or to  school personnel.   Mr. Dilley advised Mr. Piechota that he would not debate the matter.   Ultimately, Dr. Strawn expelled Plaintiff Piechota by letter dated April 13, 1998. (See record, Section 8.)    Factual Findings were presented by Mr. Dilley in a memorandum dated April 13, 1998.   (See record, Section 7.)   Said findings contain nothing more than Plaintiff Piechota's consumption of alcohol.

Christopher Winans

On the weekend of April 3, 1998, Plaintiff Winans attended an All State Band function.     On the evening of April 3, 1998 after all school related activities were over, the students were socializing in the rooms at the motel at which they were staying.    In the course of socializing and moving from room to room, Plaintiff Winans was in a room where the bottle of alcohol was located.   He poured alcohol from the bottle into a cup and fill the remainder with juice and then walked in between other rooms socializing.    The alcohol was discovered later by the teacher, the only chaperone, who asked which students had been drinking it.    Plaintiff Winans admitted at that time that he had been drinking.    (See THIRD AMENDED PETITION FOR JUDICIAL REVIEW OF SCHOOL BOARD'S DECISION.)

Plaintiff Winans received an immediate five day suspension and expulsion was being recommended by David Dilley.   (See record,  Section 5.)

On April 10, 1998, Plaintiff Winans exercised his right to have a hearing before the superintendent, Dallas H. Strawn.  Ultimately, Dr. Strawn expelled Plaintiff Winans by letter dated April 13, 1998. (See record,  Section 8.)    Factual Findings were presented by Mr. Dilley in a memorandum dated April 13, 1998.   (See record, Section 7.)   Said findings contain nothing more than Plaintiff Winans's consumption of alcohol.

Andrew Saletta

On the weekend of April 3, 1998, Plaintiff Saletta attended an All State Band function.     On the evening of April 3, 1998 after all school related activities were over, the students were socializing in the rooms at the motel at which they were staying.    In the course of socializing and moving from room to room, Plaintiff Saletta walked into  a room where the bottle of alcohol was located.   He took a bottle from the table and took one drink and returned it to the table.   Plaintiff Saletta left the room shortly thereafter.    Plaintiff Saletta learned that the alcohol had been discovered by the teacher the next morning.    Plaintiff  Saletta turned himself into  Mr. Smith on April 6, 1998 and admitted that he had only a single drink of alcohol.    (See record, section 10, page 8 and 9.)

Plaintiff Saletta received an immediate five day suspension and expulsion was being recommended by David Dilley.   (See record,  Section 5.)

On April 10, 1998, Plaintiff Saletta exercised his right to have a hearing before the superintendent, Dallas H. Strawn.  Ultimately, Dr. Strawn expelled Plaintiff Saletta by letter dated April 13, 1998. (See record,  Section 8.)    Factual Findings were presented by Mr. Dilley in a memorandum dated April 13, 1998.   (See record, Section 7.)   Said findings contain nothing more than Plaintiff  Saletta's consumption of alcohol.

Robert Quinn Marrs, Jr.

On the weekend of April 3, 1998, Plaintiff Marrs attended an All State Band function.   On the evening of April 3, 1998 after all school related activities were over, the students were socializing in the rooms at the motel at which they were staying.    In the course of socializing and moving from room to room, Plaintiff Marrs walked into  a room where the alcohol was located.   He was handed a glass which he was told to contain alcohol and apple juice and took one drink.  (See record, section 9, page 15).    Plaintiff Marrs left the room shortly thereafter. Plaintiff  Marrs turned himself into  Mr. Smith on April 6, 1998.

   Plaintiff Marrs received an immediate five day suspension and expulsion was being recommended by David Dilley.   (See record,  Section 5.)

On April 10, 1998, Plaintiff Marrs exercised his right to have a hearing before the superintendent, Dallas H. Strawn.  Ultimately, Dr. Strawn expelled Plaintiff Marrs by letter dated April 13, 1998. (See record,  Section 8.)    Factual Findings were presented by Mr. Dilley in a memorandum dated April 13, 1998.   (See record, Section 7.)   Said findings contain nothing more than Plaintiff  Marr's consumption of alcohol.

III.   Standard of Review

This is an appeal from the decision of an administrative board.    Pursuant to Rule 106 C.R.C.P. the decision of the administrative body should not be disturbed in the absence of a clear showing of abuse.   Hubbard v. Pueblo Firemen's Pension Fund, 374 P.2d 492 (Colo. 1962).

IV.   Argument

Defendants acknowledge that they are required to generate a code of conduct and discipline by which the school district is to operate its schools.   (See record, section 11, page 1).   This code of conduct and discipline is to  be consistent with the law and  article 33.  (See C.R.S. 22-32-109(w)).    To this end, Defendants generated the Student Handbook.  

While the Student Handbook references expulsion as a possible punishment for use or possession of alcohol, it is not clear whether such a punishment would apply to off campus activities.     Moreover, the Student Handbook does not state that this activity is considered detrimental to the welfare or safety of other students or school personnel.    (See record, section 4).

Defendants also generated JICH, Drug and Alcohol Possession/Use by Students.   Therein the Board considers the use or possession of alcohol to be detrimental to the welfare, safety or morals of other students and that it would apply to school sponsored or sanctioned activities.   (See record, section 1, page 1).   No evidence in the record verifies that any of the Plaintiffs received this document.   (See Student 1 record, section 10, page 6 wherein Mr. Piechota notes that he has never seen this policy before; see Student 4 record, section 9, page 8 and 9 wherein Mrs. Marrs states that neither the students or the faculty was aware of this policy; see Student 2, record, section 10, page 16 wherein Student 2, states that neither he nor the teacher was aware that expulsion would occur; and see Student 3 record, section 10, page 18).    Therefore, if the Plaintiffs were not in receipt of this policy, they had no way of knowing that Defendant considered use or possession of alcohol to be detrimental to the welfare or safety of others.

However, the real issue is not whether Plaintiffs knew that Defendants considered the use or possession of alcohol to be detrimental, but  in this case, whether it was actually detrimental. Suspension or expulsion of a student is permitted at the discretion of a public school pursuant to C.R.S. 22-33-106.   Specifically, C.R.S. 22-33-106 (1)(c) states  "(b)ehavior on or off school property which is detrimental to the welfare or safety of other pupils or of school personnel including behavior which creates a threat of physical harm to the child or to other children...".   It is also important to note that  C.R.S. 22-33-106 (1)(c) does not state that school districts are free to create policies regarding what the district considers to be detrimental to the safety or welfare of others.

The Plaintiffs in this case were suspended for consuming alcohol which action the Defendant characterized as "behavior on or off school property which is detrimental to the welfare or safety of other pupils or school personnel including behavior which creates a threat of physical harm to the child or to other children".   (See record, section 6.)   Their actions were also in violation of school policy JICH.   (See record, section 1).

Each of the Plaintiffs consumed some alcohol.   This fact is uncontradicted.    It is also "the finding" that the Defendants rely on in order to justify the expulsion.   Defendants, however, failed to make findings of detriment to pupils or school personnel which were specific to each Plaintiff at any stage of the review before the Superintendent or the Board of Education.  

Rather, after a hearing on the temporary injunction, the Defendants provided the Plaintiffs with a Determination.   (See record, section 11).  A careful review of the Determination notes that it  is general as to all Plaintiffs and cites to no specific conduct or action by any of the Plaintiffs which was detrimental to pupils or school personnel.   Thus, Defendants would have this Court uphold the expulsion because the Plaintiffs consumed a small amount of alcohol in violation of the Defendants' "zero tolerance" policy, because  it is illegal pursuant to C.R.S. 12-47-901(i)(a) and (c) for a minor to possess alcohol, because the United States Congress has passed legislation addressing the illegal use of alcohol by students and because they need to consistently expel students who possess or consume alcohol.    (See record, section 11, page 1 and 2).

What the Defendant has consistently failed to provide to the Plaintiffs is a factual finding stating that the consumption of one small swallow of alcohol by Student 1, Student 3 or Student 4 or a slightly larger amount by Student 2, was detrimental to the to the welfare or safety of certain persons or how this conduct created a threat of harm to the Plaintiffs or certain other students.  

Hubbard v. Pueblo Firemen's Pension Fund, supra, and other cases like it, provide that an administrative agencies' decision should not be disturbed in the absence of a clear abuse of discretion.     However, a clear abuse of discretion exists in this case.  

Defendant not only had a duty to determine that the Plaintiffs had violated the zero tolerance policy in their use of alcohol, they had an obligation to describe how this conduct was detrimental to the welfare of safety of other students or school personnel or how it created a threat of harm to the Plaintiffs or to other students.

There are no Colorado cases specifically on point with respect to school law.   However, the Supreme Court agreed with this proposition in a similar case.    In Bauer v. City of Wheat Ridge, 513 P.2d 203 (Colo. 1973), the City of Wheat Ridge denied the Bauer's application for a special exception for building in a flood plain, and the Bauer's appealed to the district court who agreed that it appeared that the application was denied because of the type of building to be built and not because the Bauer's did not meet the criteria for having an application approved under a special exception.   In upholding the district court, the Supreme Court stated that

     Under C.R.C.P. 106(a)(4), the role of review of the district court '. . . shall not be extended further than to determine whether the inferior tribunal has exceeded its jurisdiction or abused its discretion.'  The proper function of the district court is to affirm the council where there is 'any competent evidence' to support the council's decision.  Civil Service Commission v. Doyle,  174 Colo. 149, 483 P.2d 380 (1971).The findings which the city council made when it denied the permit were very brief, and were extremely vague as to any substantial reason for its action.   Bauer, pages 204-205.

     

In this case, Defendants found that the Plaintiffs consumed alcohol.    Their findings provide nothing more because there is no competent evidence that the Defendants can point to which makes a case for detriment.   For example,  none of the students drove after they consumed the alcohol, none became aggressive or confrontational to other students or the teacher, none of them damaged the rooms in which they were staying, none of them consumed to the point where they were poisoned, etc.

Certainly, the conduct of the Plaintiffs cannot be condoned, and it hasn't been.   The parents of all of the Plaintiffs have implemented punishments, some of which have included community service.   Likewise, the Plaintiffs should not have been expelled for their conduct unless the Defendants provided competent evidence of the detriment that each Plaintiff created

for other students or school personnel or competent evidence of how the actions of the Plaintiffs created a threat of physical harm to the individual Plaintiff or to other students.   To permit the Defendants to make a statement that this conduct was detrimental without evidence of more would allow the Defendants to completely abuse their authority by creating policies for virtually any conduct, i.e. bringing a Bible to school, and determining that such conduct was detrimental to the welfare or safety of others with expulsion as the penalty for violation of the policy.

V.   Conclusion

The Plaintiffs consumed a small amount of alcohol.    This fact is not in dispute.    Defendants claim that consumption alone is sufficient to permit them to make a finding of detriment to other students or school personnel.    However, the language of C.R.S. 22-33-106(1)(c) is clear that the behavior "is" detrimental or the behavior "creates" a threat of physical harm.   Simply stating that the behavior is detrimental without providing evidence of detriment is not enough pursuant to this statute.    Therefore, because there is no competent evidence that the Plaintiffs' conduct is detrimental or creates a threat of physical harm, the Defendants have abused their authority by expelling the Plaintiffs.

Plaintiffs therefore request that the Court find that Defendants have abused their authority and reverse the expulsion permanently.