J.R. v. Penns Manor Area Sch. Dist.
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Opinion
Nora Barry Fischer, U.S. District Judge
I. Introduction
Before the Court is a motion to dismiss (Doc. No. 8) filed by the Penns Manor Area School District ("the school district"). For reasons that follow, the motion will be granted.
II. Background
This case presents a constitutional issue in the context of a middle school student's right to free speech at school.
J.R. (also referred to herein as plaintiff) was a 12-year-old student at Penns Manor Area Junior High School up until his expulsion on April 5, 2018. Compl., Doc. No. 1 ¶ 5. On or about February 28, 2018, at approximately 7:30 AM, J.R. was in the school lunchroom with fellow classmates discussing "who they would shoot if they were to do a school shooting." Doc. No. 1-2. According to the complaint, another student had started the conversation. Doc. No. 1 ¶ 7.
During this discussion, yet another student, who was not part of the conversation, overheard J.R. discussing how he would shoot one of his teachers, Ms. Jamie Cortazzo. Id. ¶ 8. That student reported the conversation to the administration. Sometime between 10 AM and 11 AM, guidance counselor Lisa Donatelli questioned J.R. and other students about the conversation. Id. ¶¶ 10, 13. J.R. admitted that he told fellow classmates he would shoot his teacher, and he told the guidance counselor he would "carry out the activity" using a pistol.1 Id. ¶ 11. When Ms. Donatelli asked *555J.R. why he would shoot Ms. Cortazzo, he responded by stating that "she makes him do school work." Id. ¶ 12.
Following the interview with the guidance counselor, J.R. returned to class to finish the school day. J.R. attended a class taught by Ms. Cortazzo. J.R. did not behave inappropriately during her class. Nevertheless, as explained in the complaint, J.R. "continued the conversation throughout the day, with other fellow students, repeating he would shoot Ms. Cortazzo, if there was a school shooting." Id. ¶ 17.
School officials contacted J.R.'s parents at approximately 2:30 PM. Ms. Cortazzo was notified of the incident later that evening. Id. ¶ 20. The school principal also wrote a disciplinary report that same day, charging J.R. with committing a terroristic threat. Id. ¶ 21. J.R. was suspended, pending an expulsion hearing before the school board.
The expulsion hearing took place on or about March 20, 2018. Id. ¶ 23. At the hearing, the school principal stated that he did not believe J.R. posed an immediate threat. Id. Although J.R. is "familiar" with guns because he hunts with his father, testimony showed that no one in J.R.'s household owns a pistol. Id. ¶ 24. Ms. Cortazzo testified at the hearing that she was "upset" and "sad" that someone would want to kill her. Id. ¶ 27.
During the hearing, J.R. requested that, if he was expelled from school, he should be permitted to attend a cyber school, as opposed to the school district's recommended placement, Adelphoi Village. The hearing officer at the expulsion hearing ultimately recommended expulsion and placement at Adelphoi. The school board agreed with the hearing officer's recommendation, expelling J.R. for one year.
On May 1, 2018, J.R., by and through his parents, filed the above-captioned suit. He alleges a violation of his First Amendment right to free speech (Count I).2 He further challenges his expulsion, arguing that the school district's decision amounted to "error of law" (Count II) because there was "insufficient evidence" (Count III). The school district filed a motion to dismiss on May 31, 2018. Doc. No. 8. The Court held oral argument on July 25, 2018. Doc. No. 17. The motion has been fully briefed (see Doc. Nos. 9, 11, 15, 20, 21) and is ripe for disposition.
III. Jurisdiction
The Court exercises subject matter jurisdiction under
IV. Standard of review
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' "
*556Ashcroft v. Iqbal ,
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Nora Barry Fischer, U.S. District Judge
I. Introduction
Before the Court is a motion to dismiss (Doc. No. 8) filed by the Penns Manor Area School District ("the school district"). For reasons that follow, the motion will be granted.
II. Background
This case presents a constitutional issue in the context of a middle school student's right to free speech at school.
J.R. (also referred to herein as plaintiff) was a 12-year-old student at Penns Manor Area Junior High School up until his expulsion on April 5, 2018. Compl., Doc. No. 1 ¶ 5. On or about February 28, 2018, at approximately 7:30 AM, J.R. was in the school lunchroom with fellow classmates discussing "who they would shoot if they were to do a school shooting." Doc. No. 1-2. According to the complaint, another student had started the conversation. Doc. No. 1 ¶ 7.
During this discussion, yet another student, who was not part of the conversation, overheard J.R. discussing how he would shoot one of his teachers, Ms. Jamie Cortazzo. Id. ¶ 8. That student reported the conversation to the administration. Sometime between 10 AM and 11 AM, guidance counselor Lisa Donatelli questioned J.R. and other students about the conversation. Id. ¶¶ 10, 13. J.R. admitted that he told fellow classmates he would shoot his teacher, and he told the guidance counselor he would "carry out the activity" using a pistol.1 Id. ¶ 11. When Ms. Donatelli asked *555J.R. why he would shoot Ms. Cortazzo, he responded by stating that "she makes him do school work." Id. ¶ 12.
Following the interview with the guidance counselor, J.R. returned to class to finish the school day. J.R. attended a class taught by Ms. Cortazzo. J.R. did not behave inappropriately during her class. Nevertheless, as explained in the complaint, J.R. "continued the conversation throughout the day, with other fellow students, repeating he would shoot Ms. Cortazzo, if there was a school shooting." Id. ¶ 17.
School officials contacted J.R.'s parents at approximately 2:30 PM. Ms. Cortazzo was notified of the incident later that evening. Id. ¶ 20. The school principal also wrote a disciplinary report that same day, charging J.R. with committing a terroristic threat. Id. ¶ 21. J.R. was suspended, pending an expulsion hearing before the school board.
The expulsion hearing took place on or about March 20, 2018. Id. ¶ 23. At the hearing, the school principal stated that he did not believe J.R. posed an immediate threat. Id. Although J.R. is "familiar" with guns because he hunts with his father, testimony showed that no one in J.R.'s household owns a pistol. Id. ¶ 24. Ms. Cortazzo testified at the hearing that she was "upset" and "sad" that someone would want to kill her. Id. ¶ 27.
During the hearing, J.R. requested that, if he was expelled from school, he should be permitted to attend a cyber school, as opposed to the school district's recommended placement, Adelphoi Village. The hearing officer at the expulsion hearing ultimately recommended expulsion and placement at Adelphoi. The school board agreed with the hearing officer's recommendation, expelling J.R. for one year.
On May 1, 2018, J.R., by and through his parents, filed the above-captioned suit. He alleges a violation of his First Amendment right to free speech (Count I).2 He further challenges his expulsion, arguing that the school district's decision amounted to "error of law" (Count II) because there was "insufficient evidence" (Count III). The school district filed a motion to dismiss on May 31, 2018. Doc. No. 8. The Court held oral argument on July 25, 2018. Doc. No. 17. The motion has been fully briefed (see Doc. Nos. 9, 11, 15, 20, 21) and is ripe for disposition.
III. Jurisdiction
The Court exercises subject matter jurisdiction under
IV. Standard of review
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' "
*556Ashcroft v. Iqbal ,
In deciding a 12(b)(6) motion, courts in this circuit apply a three-step analysis: (1) "it must 'tak[e] note of the elements [the] plaintiff must plead to state a claim;' " (2) "it should identify allegations that, 'because they are no more than conclusions, are not entitled to the assumption of truth;' " and, (3) "[w]hen there are well-pleaded factual allegations, [the] court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Connelly v. Lane Construction Corp. ,
In making the third determination in this three-step analysis, the Court must be mindful that the matter pleaded need not include "detailed factual allegations," Phillips , 515 F.3d at 231 (quoting Twombly ,
Nevertheless, the facts provided must raise the expectation of relief above a purely speculative level, which includes more than "labels and conclusions, and a formulaic recitation of the elements of a cause of action." Phillips , 515 F.3d at 231 (quoting Twombly ,
V. Discussion
The Court now turns to the instant motion to dismiss. As explained by the Third Circuit, "[t]he public school environment presents special challenges for determining the extent of the First Amendment's *557protections." Walker-Serrano ex rel. Walker v. Leonard ,
Accordingly, the Court begins its discussion with the legal framework used to assess the constitutionality of restrictions on student speech in public schools. It will then address (1) the complexity of student free speech cases, (2) legal approaches courts have used in the context of students who threaten school violence, and (3) additional Third Circuit case law that is relevant to our inquiry. Finally, the Court will assess the viability of the complaint using this legal framework.
The Court ultimately concludes that J.R.'s constitutional rights were not violated. The school district had the authority to discipline J.R. for language that school officials could reasonably perceive as promoting school violence.
A. The legal framework for restrictions on speech in school
Public school students are protected by the First Amendment and do not "shed their constitutional rights to freedom of speech or expression at the schoolhouse gate." Tinker v. Des Moines Indep. Cmty. Sch. Dist. ,
Notably, under the Tinker standard, school officials need not wait for an actual disruption to occur before they act. "The question [under Tinker ] is not whether there has been actual disruption, but whether school officials might reasonably portend disruption from the student expression at issue." Doninger v. Niehoff ,
Following Tinker , the Supreme Court formulated three other exceptions to freedom of expression in public schools.
*558Although Tinker remains the "general rule for regulating school speech," J.S. ,
As these cases demonstrate, "the constitutional rights of students in public school are not automatically coextensive with the rights of adults in other settings." Bethel Sch. Dist. No. 403 v. Fraser ,
B. Challenges in applying the First Amendment in the school environment
Despite four decades of jurisprudence on the topic, courts struggle with First Amendment issues in public schools. A delicate balance must be struck between student expression and society's often countervailing interest in teaching students the boundaries of socially appropriate behavior. See S.G. ex rel. A.G. v. Sayreville Bd. of Educ. ,
Part of the struggle also stems from the Tinker framework, and the Supreme Court's patchwork of exceptions where Tinker does not apply at all. As explained by Justice Thomas in his concurring opinion in Morse :
[W]e continue to distance ourselves from Tinker , but we neither overrule it nor offer an explanation of when it operates and when it does not ... I am afraid that our jurisprudence now says that students have a right to speak in schools except when they do not-a standard continuously developed through litigation against local schools and their administrators.
The Morse majority also acknowledges that its precedent is not "entirely clear."
C. Approaches to threats of student violence
As a result of the horrific instances of school violence occurring on school grounds in recent years, school administrators have been increasingly more aggressive in adopting zero tolerance policies when it comes to students who threaten *559violence. See, e.g. , DIANE HECKMAN, J.D., JUST KIDDING: K-12 STUDENTS, THREATS AND FIRST AMENDMENT FREEDOM OF SPEECH PROTECTION, 259 ED. LAW REP. 381, 382 (2010) ; DAVID HUDSON, FIRST AMENDMENT CENTER, STUDENT EXPRESSION IN THE AGE OF COLUMBINE: SECURING SAFETY AND PROTECTING FIRST AMENDMENT RIGHTS (Vol. 6 No. 2, Sept. 2005)3 ("In the age of Columbine, zero tolerance has spread from drugs and weapons to controversial student speech.").
Courts have also been tasked with determining whether threatening language should be constitutionally protected, particularly when a student claims that his or her expression was nothing more than a harmless joke or creative fiction. "Students have been punished for dark poetry, rap songs, Halloween essays, doodles of teachers and students with sticks in their heads and other material." See HUDSON , supra , at 1-2. Some commentators argue that school administrators have, at times, overreacted at the expense of suppressing students' constitutional rights. See id. Nevertheless, federal courts have uniformly agreed that language reasonably perceived as threatening school violence is not constitutionally protected - whether such language is written or oral, and whether it occurs at school or elsewhere. See S.G. ex rel. A.G. v. Sayreville Bd. of Educ. ,
Most courts have applied a Tinker analysis, reasoning that threats of school violence might reasonably lead authorities to forecast a substantial disruption or material interference with school activities or discipline. See Johnson v. New Brighton Area Sch. Dist. , No. CIV A 06-1672,
Another, more novel approach was announced in Ponce v. Socorro Indep. Sch. Dist. ,
*560The Ponce court relied heavily on Justice Alito's concurring opinion in Morse , quoting as follows:
[A]ny argument for altering the usual free speech rules in the public schools cannot rest on a theory of delegation but must instead be based on some special characteristic of the school setting. The special characteristic that is relevant in this case is the threat to the physical safety of students. School attendance can expose students to threats to their physical safety that they would not otherwise face. Outside of school, parents can attempt to protect their children in many ways and may take steps to monitor and exercise control over the persons with whom their children associate. Similarly, students, when not in school, may be able to avoid threatening individuals and situations. During school hours, however, parents are not present to provide protection and guidance, and students' movements and their ability to choose the persons with whom they spend time are severely restricted. Students may be compelled on a daily basis to spend time at close quarters with other students who may do them harm. Experience shows that schools can be places of special danger.
Ponce ,
[Justice Alito's] concurring opinion therefore makes explicit that which remains latent in the majority opinion: speech advocating a harm that is demonstrably grave and that derives that gravity from the "special danger" to the physical safety of students arising from the school environment is unprotected .
Id. at 770 (emphasis added). To that end, the Ponce court found that restricting student speech was appropriate on grounds of student safety. "We find it untenable in the wake of Columbine and Jonesboro that any reasonable school official who came into possession of E.P.'s diary would not have taken some action based on its violent and disturbing content." Id. at 771 (brackets and internal quotations omitted).
Finally, the Ponce court reasoned that, if school officials could restrict language reasonably promoting illegal drug use, they should likewise be able to restrict language that threatens school violence. "If school administrators are permitted to prohibit student speech that advocates illegal drugs ... then it defies logical extrapolation to hold school administrators to a stricter standard with respect to speech that gravely and uniquely threatens violence." Id. at 771-72. The Eleventh Circuit has also corroborated this view. See Boim v. Fulton Cty. Sch. Dist. ,
D. Additional Third Circuit guidance
The Third Circuit has yet to fully address threats of school violence in the First Amendment context, particularly in a junior or high school setting. Nevertheless, this Court is guided by two relevant factors in other student free-speech cases, including (1) the age of the student at issue and (2) whether the speech occurred at school or out of it.
First, with respect to student age, S.G. ex rel. A.G. v. Sayreville Bd. of Educ. ,
We need not decide in this case whether or if, under what circumstances, a school may violate an elementary school student's right to freedom of speech. For our purposes, it is enough to recognize that a school's authority to control student speech in an elementary school setting is undoubtedly greater than in a high school setting ... Although S.G. argues that the boys were only playing a game, the determination of what manner of speech is inappropriate properly rests with the school officials.
Student age is thus a factor that should be considered in a free-speech analysis. In addition, the Third Circuit affords substantial deference to school officials when determining whether speech is appropriate in the school environment, particularly when it comes to younger students. See
Second, Third Circuit precedent establishes that the First Amendment often prohibits school officials from reaching beyond the schoolyard to "impose what otherwise might be appropriate discipline." Layshock ex rel. Layshock v. Hermitage Sch. Dist. ,
It would be an unseemly and dangerous precedent to allow the state, in the guise of school authorities, to reach into a child's home and control his/her actions there to the same extent that it can control that child when he/she participates in school sponsored activities. Allowing the District to punish [the student] for conduct he engaged in while at his grandmother's house using his grandmother's computer would create just such a precedent ...
650 F.3d at 216. Therefore, a student free-speech analysis should, at minimum, consider whether the speech at issue occurred at school or out of it. See also Killion v. Franklin Reg'l Sch. Dist. ,
E. Analysis of First Amendment issue
In view of the Tinker and Morse standards, the Court finds that J.R. has failed to state an actionable constitutional claim. First, school officials were well within their right to discipline J.R. under the substantial disruption test announced in Tinker . Second, even if the Tinker standard did not apply in the instant case, this Court is guided by Morse and the analytical approach set forth by the Fifth Circuit in Ponce . See supra Part V(C). Put simply, given the vital governmental interest in the safety of students and teachers in the school environment, officials had the ability to discipline J.R. for speech that was reasonably perceived as a threat of school violence.
1. The Tinker standard
With respect to the Tinker analysis, school officials can discipline students *562for speech if they can demonstrate facts that "might reasonably have led school authorities to forecast substantial disruption of or material interference with school activities." Tinker ,
Using the familiar Rule 12(b)(6) standard, this Court must construe all alleged facts, and draw all inferences gleaned therefrom, in the light most favorable to plaintiff. Phillips v. Cty. of Allegheny ,
• At the time of the incident, J.R. was a 12-year-old student in middle school (Compl., Doc. No. 1-2 ¶ 5);
• The incident occurred during school hours, at approximately 7:30 AM, in the school lunchroom (Id. ¶ 6);
• J.R. admitted to his guidance counselor that he and fellow students had been discussing "who they would shoot if they were to do a school shooting" (Id. ¶ 7; see also Doc. No. 1-2 exhibit A);
• J.R. further admitted to his guidance counselor that he told fellow classmates he would shoot one of his teachers, Jamie Cortazzo (Doc. No. 1-2 ¶ 8);
• J.R. explained to his guidance counselor that he would shoot his teacher because she "makes him do school work" (Id. ¶ 12);
• J.R. told his guidance counselor "how he would carry out the activity," in that he would "use a pistol" (Id. ¶ 11; Hr'g Tr., Doc. No. 19 at 17);
• A fellow classmate overheard the conversation in the lunchroom and immediately reported it to school officials (Doc. No. 1-2 ¶ 9);
• J.R. apparently "continued the conversation" with other students throughout the school day (Id. ¶ 17).4
The Court assumes these factual allegations as true. In doing so, it has little difficulty in finding that school officials have met their burden under Tinker and that J.R. has failed to state an actionable constitutional claim. School authorities could reasonably forecast substantial disruption *563or material interference with school activities because J.R. engaged in conversations with fellow classmates about who he would shoot if he were involved in a school shooting. J.R. not only discussed participating in a school shooting, he explicitly identified his teacher as a potential victim. J.R. told his guidance counselor how he would carry out the shooting (i.e., with a pistol), and he even explained why he would target his teacher (i.e., she makes him do schoolwork). J.R. made these troubling comments to his peers and to his guidance counselor, and he spoke loudly enough so that at least one other student overheard the conversation and reported it to school staff. J.R. even repeated his conversation about school shootings on more than one occasion that day. Without doubt, a middle school student who engages in conversations about school shootings with classmates might cause a substantial disruption in school activities and discipline. To that end, the "forecast of substantial disruption" is reasonable and well-founded. J.S. ex rel. Snyder v. Blue Mountain Sch. Dist. ,
Nothing about the speech at issue runs contrary to Tinker or its progeny. This was not a "silent, passive expression on opinion" on the Vietnam War, "entirely divorced from actually or potentially disruptive conduct," Tinker ,
2. J.R.'s arguments
J.R. argues that his comments did not cause a substantial disruption to school activities. He points to school officials allowing him to complete his school day after the comments were made. Doc. No. 11 at 8. He further claims that he engaged in the conversation "jovially," and with other students.
These arguments are not persuasive. As discussed above, the standard is not whether an actual disruption occurred, but whether a forecast of substantial disruption is reasonable and well-founded. See Walker-Serrano ex rel. Walker v. Leonard ,
Furthermore, to the extent J.R. claims that school officials did not take his threat seriously, the complaint suggests *564otherwise. The school guidance counselor became involved quickly and interviewed J.R. and fellow students. The police were ultimately called later that afternoon, along with J.R.'s parents. See Doc. No. 19 at 18. The school principal wrote a disciplinary report that day, charging him with committing a terroristic threat. Doc. No. 1-2 ¶ 21. School officials also notified Ms. Cortazzo later that evening. J.R. was immediately suspended, and he was ultimately expelled from school for one year. Certainly, these allegations, taken as true, show that the school district took the comments seriously and reasonably perceived them as threatening.
Next, J.R. claims that he made his comments "jovially" with friends. Even if J.R. intended for his comments to be a joke or some "hypothetical scenario," the fact remains that he made statements school officials reasonably perceived as amounting to threats of school violence; those statements were made publicly, at school, in front of his fellow classmates, and he admitted to his guidance counselor that he made them. Furthermore, under Tinker , "[I]t is the objective reasonableness of the school administrators' response, rather than the student's private intentions, that are relevant." Cuff ex rel. B.C. v. Valley Cent. Sch. Dist. ,
Finally, to the extent J.R. claims that he did not have the capacity to carry out the threat because he is not familiar with pistols and does not have access to one, this argument is likewise unavailing. "[W]hether or not [a student] had the capacity [to carry out the threat] or was at all likely to do so, is not dispositive, and indeed has only minimal relevance." Cuff,
3. Morse, Ponce , and Third Circuit guidance
Even assuming plaintiff had a valid argument that school officials could not reasonably forecast substantial disruption, as required by Tinker , this Court is further guided by the analysis in Morse and Ponce , and the Third Circuit cases discussed supra , in Parts V(C) and (D). Indeed, it is uncertain whether the Third Circuit would even apply a Tinker analysis in the context of a threat of school violence in a middle or high school setting. To that end, Morse and Ponce are instructive, along with the additional factors often considered by the Third Circuit (i.e., the age of the student and whether the speech occurred at school).
As discussed above, the Morse court did not rely on the substantial disruption analysis announced in Tinker . Rather, the Court identified a "vital" governmental interest in stopping student drug abuse that justified school officials in exercising control over student speech even in the absence of substantial disruption. K.A. ex rel. Ayers v. Pocono Mountain Sch. Dist. ,
The Fifth Circuit in Ponce used the Morse analysis, particularly Justice Alito's concurring opinion, to hold that speech advocating school violence is unprotected.
The Ponce analysis is compelling. It is difficult to imagine a more vital governmental interest than promoting safety and deterring school shootings and other violent acts committed by schoolchildren. As explained in Morse , school officials have a difficult job, and they are charged with protecting those "entrusted to their care."
*566Furthermore, as explained in Part V(D), the Third Circuit has considered the age of the student and whether the form of expression took place at school as being important considerations in any student free-speech analysis. Both factors provide additional support in finding that there has been no violation of J.R.'s constitutional rights. J.R. was a 12-year-old student in junior high school, and he made his threatening comments publicly, on school grounds, during the school day, and in front of his peers. Under these circumstances, school officials should be afforded substantial deference in their determination that J.R.'s manner of speech was extremely inappropriate and thus subject to severe discipline.
For all these reasons, J.R. has failed to state an actionable constitutional claim. Count I will therefore be dismissed. This claim will be dismissed with prejudice because amendment would be futile.6 See Phillips v. Cty. of Allegheny ,
F. The remaining state law claims
As a final matter, J.R. challenges the results of his expulsion hearing, arguing that the school district's decision amounted to "error of law" (Count II) because there was "insufficient evidence" (Count III). The basis for these counts appears to be grounded in Pennsylvania statutes that permit judicial review of final decisions of governmental agencies. See 42 Pa. Cons. Stat. Ann. § 933 ; 2 Pa. Cons. Stat. Ann. § 752. The school district argues that the courts of common pleas have exclusive jurisdiction over appeals of local agency adjudications, such as the one at issue here. See generally Doc. No. 21.
This Court need not determine whether the state courts have exclusive jurisdiction over these claims. At best, Counts II and III could only be heard in this forum if this Court exercised supplemental jurisdiction. It will not do so because J.R. cannot state a plausible constitutional claim, and the remaining state law claims implicate matters more appropriately determined by the state courts. See
*567Carnegie-Mellon Univ. v. Cohill ,
VI. Conclusion
For the reasons stated herein, the motion to dismiss will be granted. An appropriate order follows.
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