NOTICE: This opinion is subject to motions for reargument under V.R.A.P. 40 as well as formal revision before publication in the Vermont Reports. Readers are requested to notify the Reporter of Decisions by email at: JUD.Reporter@vermont.gov or by mail at: Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801, of any errors in order that corrections may be made before this opinion goes to press.
2023 VT 63
No. 23-AP-058
Maple Run Unified School District Supreme Court
On Appeal from v. Superior Court, Washington Unit, Civil Division
Vermont Human Rights Commission September Term, 2023
Robert A. Mello, J.
Adrienne Shea and Sean M. Toohey1 of Lynn, Lynn, Blackman & Manitsky, P.C., Burlington, for Plaintiff-Appellant.
Charity R. Clark, Attorney General, Sarah E.B. London and Emily Chamberlain Adams, Assistant Attorneys General, Montpelier, for Defendant-Appellee.
PRESENT: Reiber, C.J., Eaton, Carroll, Cohen and Waples, JJ.
¶ 1. CARROLL, J. Plaintiff Maple Run Unified School District appeals a trial court
order granting defendant Human Rights Commission’s motion to dismiss the District’s complaint
under Vermont Rule of Civil Procedure 75 for lack of subject-matter jurisdiction. We affirm.
I. Background
¶ 2. Plaintiff’s suit stems from a complaint of sexual harassment filed by a student in
November 2020 with her school in the Maple Run Unified School District. The complaining
1 Aliza Harrigan, Esq. was on the brief filed. Sean M. Toohey, Esq. substituted as counsel for appellant following Attorney Harrigan’s withdrawal from the case. student alleged that she had been sexually assaulted multiple times by responding student while
on school grounds and on a school bus. The school initiated an investigation under its Prevention
of Hazing, Harassment, and Bullying of Students and Sexual Harassment Policy (HHB) the next
day. During its investigation, the school unintentionally disclosed the complaining student’s first
name to the responding student’s mother in a letter requesting an interview with the responding
student. The parties dispute whether the responding student’s schedule changed during the course
of the investigation such that the complaining student and the responding student were not in the
same student cohort between early December 2020 through late April 2021. The District closed
its investigation in June 2021, 202 days after initiating it.
¶ 3. In November 2021, the complaining student’s mother filed a complaint with the
Commission. The complaint alleged that the District had engaged in discrimination by failing to
comply with the Vermont Public Accommodations Act (VPAA), 9 V.S.A. §§ 4500-4507, the anti-
harassment provisions in 16 V.S.A. §§ 570, 570a, 570f, and the school’s HHB, the existence of
which is mandated by 16 V.S.A. § 570(b). See Washington v. Pierce, 2005 VT 125, ¶ 19, 179 Vt.
318, 895 A.2d 173 (“[T]he VPAA encompasses claims against school officials, as owners and
operators of places of public accommodation, as well as their agents and employees, for unlawful
in-school harassment of their students, even when the harassing conduct is perpetrated by other
students.”). The complaint also alleged that: the District violated Title 16’s requirement that the
investigation conclude in less than five school days by taking 202 days; the District violated the
HHB’s confidentiality requirements by disclosing the complaining student’s name to the
responding student’s mother; and the District failed to take “immediate steps to alter the [the
responding student’s] schedule.” The Commission reviewed the complaint, determined that it
stated a prima facie case of discrimination and retaliation under the VPAA, and began an
investigation into the matter.
2 ¶ 4. The District answered the complaint by filing a motion with the Commission to
dismiss the investigation. The District argued that the complaint failed to state a prima facie case
of discrimination under the VPAA because federal regulations promulgated in August 2020 by the
U.S. Department of Education pursuant to Title IX preempted Title 16 and the HHB. The District
further argued that the complaining student could not exhaust her Title 16 remedies, a requirement
under the VPAA to bring a civil action, because federal preemption barred the school from
providing the complaining student with any Title 16 remedies. Therefore, according to the District,
the VPAA required the Commission to dismiss the investigation because the complaint could not
make out a prima facie case of discrimination. See 9 V.S.A. § 4554(b) (“If at any time it is
determined that a complaint . . . does not state a prima facie case, it shall be dismissed.”).
¶ 5. The Commission denied the District’s motion and determined that the complaint
stated a prima facie case based on the District’s “failures to appropriately address . . . complaints
of sexual harassment and bullying and their retaliatory behavior [, which] deprived [the
complaining student] of equal access to her education in violation of Vermont law.” The
Commission concluded that Title IX did not preempt Title 16. It also found that the 2020
regulations provided a savings clause allowing states to address sexual harassment under existing
state law so long as it was not less protective than Title IX. In the alternative, even if Title IX did
preempt portions of Title 16, the Commission concluded that Title 16 contained language
permitting Vermont school districts to comply with both Title IX and Title 16. Accordingly, the
Commission determined that it had jurisdiction to pursue the investigation. See 9 V.S.A. § 4554(a)
(“If a complaint states a prima facie case, it may be accepted for investigation.”). It subsequently
declined the District’s motion to reconsider, which argued that new proposed rulemaking by the
U.S. Department of Education undermined the Commission’s earlier conclusions.
¶ 6. The District then filed a Rule 75 petition against the Commission in the civil
division, contending that the District was entitled to relief from the investigation via either
3 mandamus or prohibition. The Commission moved to dismiss under Vermont Rule of Civil
Procedure 12(b)(1), arguing that there was no cognizable avenue for relief under Rule 75 and the
superior court lacked subject-matter jurisdiction to review the petition. The court rejected both
grounds for relief asserted by the District. The court concluded that mandamus was not applicable
because the Commission’s determination about whether a complaint stated a prima facie case of
discrimination was discretionary. The court also concluded that prohibition did not apply because
the District’s requested relief—ordering the Commission to close the investigation—was not one
of extreme necessity. Consequently, the court determined that there was no cognizable basis for
review under Rule 75 and dismissed the District’s complaint. This appeal followed.
¶ 7. The District contends that subject-matter jurisdiction has been established under
Rule 75 via either mandamus or prohibition. First, the District points out that complaining student
must exhaust her Title 16 remedies to bring a VPAA claim in superior court. It then contends that
the complaining student cannot exhaust her Title 16 remedies because Title IX preempts Title 16.
The VPAA requires the Commission to dismiss an investigation if it determines at any time that
the complaint does not state a prima facie case, which, the District contends, includes
demonstrating that the complaining student has exhausted her administrative remedies at the
investigation stage. According to the District, therefore, the Commission has no discretion to
continue this investigation and must dismiss the complaint, which is a ministerial duty under
§ 4554(b), and subject to a mandamus order. It argues that by refusing to dismiss the complaint,
the Commission is engaging in an extreme abuse of power. In the alternative, the District asserts
that the Commission unlawfully assumed jurisdiction over the matter, entitling the District to relief
via prohibition.
¶ 8. We hold that the Commission’s determination that the complaint states a prima
facie case of discrimination under the VPAA is not reviewable under Rule 75 via either mandamus
or prohibition. Accordingly, the superior court did not err in dismissing the District’s petition.
4 II. Standard of Review
¶ 9. This Court reviews a dismissal for lack of subject-matter jurisdiction under Rule
12(b)(1) “de novo, with all uncontroverted factual allegations of the complaint accepted as true
and construed in the light most favorable to the nonmoving party.” Rheaume v. Pallito, 2011 VT
72, ¶ 2, 190 Vt. 245, 30 A.3d 1263. Although disfavored, motions to dismiss are appropriate when
it is “beyond doubt that there exist no facts or circumstances that would entitle the plaintiff to
relief.” Island Indus., LLC v. Town of Grand Isle, 2021 VT 49, ¶ 20, 215 Vt. 162, 260 A.3d 372
(quotation and alteration omitted).
III. Analysis
¶ 10. Rule 75 permits judicial review of “[a]ny action or failure or refusal to act by an
agency of the state or a political subdivision thereof, including any . . . commission . . . that is not
reviewable or appealable under Rule 74 of these rules . . . if such review is otherwise available by
law.” V.R.C.P. 75. This Court has held that “otherwise available by law” includes review “under
the traditional writs for extraordinary relief” including mandamus, prohibition, scire facias,
certiorari, and quo warranto. Preston v. Burlington City Ret. Sys., 2013 VT 56, ¶¶ 10, 13, 194 Vt.
147, 76 A.3d 615 (quotation omitted); see State v. Forte, 159 Vt. 550, 553, 624 A.2d 352, 355
(1993) (explaining that extraordinary writs, including mandamus, were abolished and “relief
formerly available under these writs is available in a normal civil action for extraordinary relief”
under Rule 75). The District asserts that it is entitled to relief in the nature of mandamus or
prohibition.
A. Mandamus
¶ 11. Mandamus is an extraordinary remedy appropriate only when three conditions are
met:
(1) when a party has a clear and certain right to the action sought by the request for [mandamus]; (2) [the request] is for the enforcement of ministerial duties, not those that involve the exercise of an
5 official’s judgment or discretion; and (3) there is no other adequate remedy at law.
Island Indus., LLC, 2021 VT 49, ¶ 21 (quotations and alteration omitted). Consequently,
“mandamus ordinarily is not available to compel discretionary decisions.” Vt. State Emps.’ Ass’n,
Inc. v. Vt. Crim. Just. Training Council, 167 Vt. 191, 195, 704 A.2d 769, 771 (1997). In rare cases,
mandamus may be appropriate to enforce a discretionary decision where a public official or body
has engaged in “an arbitrary abuse of . . . power . . . which amounts to a virtual refusal to act or to
perform a duty imposed by law.” Ahern v. Mackey, 2007 VT 27, ¶ 8, 181 Vt. 599, 925 A.2d 1011
(mem.) (quotation omitted). In each case where we have endorsed mandamus relief due to an
arbitrary abuse of power, we have required “that the alleged arbitrary abuse of discretion amount
to a practical refusal to perform a certain and clear legal duty.” Inman v. Pallito, 2013 VT 94,
¶ 15, 195 Vt. 218, 87 A.3d 449 (quotation omitted). “Our decisions allowing mandamus” where
an extreme abuse of power is alleged “are based not on the degree of error, but instead on whether
the official actor is exercising discretion at all.” Id. ¶ 16.
¶ 12. The District contends that the Commission was required to dismiss the complaint
because dismissal for lack of a prima facie case is a ministerial duty imposed by 9 V.S.A.
§ 4554(b). “A ministerial duty is one regarding which nothing is left to discretion––a simple and
definite duty, imposed by law, and arising under conditions admitted or proved to exist.” Grout v.
Gates, 97 Vt. 434, 450, 124 A. 76, 81 (1924) (quotation omitted). Put differently, “[i]f the duty is
one that necessarily involves . . . an exercise of judgment . . . it is not considered ministerial but
discretionary.” Town of Glover v. Anderson, 120 Vt. 153, 155-56, 134 A.2d 612, 614 (1957).
¶ 13. We look to the Commission’s statutory mandate in the VPAA to establish whether
it was required to dismiss the complaint. Our primary objective when construing a statute “is to
give effect to the intention of the Legislature.” Cent. Vt. Hosp., Inc. v. Town of Berlin, 164 Vt.
456, 462, 672 A.2d 474, 478 (1995). In effectuating that intent, “[w]e examine the plain language
6 of the statute, and if this language is clear and unambiguous, we enforce the statute according to
its terms.” Wool v. Off. of Pro. Regul., 2020 VT 44, ¶ 22, 212 Vt. 305, 236 A.3d 1250 (quotations
omitted). “[A]s a remedial statute, the [VPAA] must be liberally construed in order to suppress
the evil and advance the remedy intended by the Legislature.” Dep’t of Corr. v. Hum. Rts.
Comm’n, 2006 VT 134, ¶ 7, 181 Vt. 225, 917 A.2d 451 (quotations omitted).
¶ 14. The VPAA provides a private statutory right of action of discrimination against
public school districts that foster a “hostile school environment . . . based on peer harassment.”
Washington, 2005 VT 125, ¶ 18 (citing 16 V.S.A. § 11(a)(26)). Section 4554 of Title 9 governs
the Commission’s treatment of these claims. Section 4554(a) requires that “[e]very complaint
shall be reviewed by the staff of the Commission.” Following this initial review, “[i]f a complaint
states a prima facie case, it may be accepted for investigation” by the Commission. Id.
Section 4454(b) provides that “[i]f at any time it is determined that a complaint filed . . . does not
state a prima facie case, it shall be dismissed.” The District focuses its argument on § 4554(b),
contending that the term “shall be dismissed” should control the outcome of this case.
¶ 15. As an initial matter, we agree with the District that “shall be dismissed” in
§ 4554(b) requires the Commission to dismiss each complaint that it determines does not state a
prima facie case of discrimination based on peer-to-peer harassment. However, the decision about
whether a prima facie case exists is squarely within the Commission’s discretion. Accordingly,
dismissal is conditioned on the Commission’s discretionary decision, which cannot be reviewed
through mandamus.
¶ 16. The Commission’s “exercise of professional expertise and discretion” is
fundamental to its decisionmaking in this context. Inman, 2013 VT 94, ¶ 17. The Legislature has
charged it alone with determining whether a complaint states a prima facie case during the
investigation phase, a determination which necessarily involves the application of expert judgment
7 to a unique set of facts. The Commission’s determination is precisely not one in “which nothing
is left to discretion,” and is therefore not a ministerial duty. Grout, 97 Vt. at 450, 124 A. at 81.
¶ 17. Moreover, as we explained in Inman and reiterated in Island Industrial, LLC, the
degree of error alleged is immaterial when exercising discretion.2 The Commission had no
affirmative duty to agree with the District’s argument; it merely had an affirmative duty, imposed
by § 4554(a), to determine whether the complaint stated a prima facie case before accepting it for
investigation. See Island Industrial, LLC, 2021 VT 49, ¶ 38 (holding that selectboard’s decision
reversing earlier decision conditionally accepting private road as public road was not subject to
mandamus because selectboard had no affirmative duty to accept that private road as public road).
The Commission met this duty when it exercised its discretion in making the determination. The
determination itself and the reasoning supporting it are not reviewable through mandamus. It
follows that the Commission has not arbitrarily abused its power to an extent amounting to “a
practical refusal to perform a certain and clear legal duty.” Inman, 2013 VT 94, ¶ 15 (quotation
omitted).
¶ 18. The District cannot challenge the Commission’s decisionmaking via mandamus.
However, the Legislature recognized that, in some circumstances, the Commission’s initial
determination might be erroneous and gave the Commission, not any other entity, the power to
change prior determinations. Section 4554(b) requires the Commission to dismiss the
investigation if “at any time” it finds that the complaint does not state a prima facie case of
discrimination. 9 V.S.A. § 4554(b). The Legislature structured § 4554(b) with a built-in remedial
process. Although we do not reach the District’s preemption argument, even if the Commission
erred in its § 4554(b) determination, the statute provides the Commission with the power and
discretion to reevaluate a complaint “at any time.” We leave it to the sound judgment of the
2 We take no position on the merits of the District’s preemption arguments. 8 Legislature to have provided for such course correction by the Commission and refuse to override
the Legislature’s intent with judicial review under mandamus.
¶ 19. The District cannot prevail under our liberal pleading standards on the question of
whether the Commission’s refusal to dismiss the complaint was either a refusal to perform a
ministerial duty or an arbitrary exercise of power. Accordingly, we do not reach the District’s
assertions concerning the other elements necessary to establish review via mandamus. On these
facts, mandamus does not create subject-matter jurisdiction to reach the merits of its preemption
arguments.
B. Prohibition
¶ 20. The District alternatively argues that Rule 75 review via prohibition is appropriate
to stop the investigation from continuing because the Commission has impermissibly assumed
jurisdiction. This argument lacks merit.
¶ 21. Prohibition was “an extraordinary judicial writ issuing out of a court of superior
jurisdiction and directed to an inferior tribunal . . . or to an inferior ministerial tribunal possessing
incidental judicial powers and known as a quasi[-]judicial tribunal . . . to cease abusing or usurping
judicial functions.” Gould v. Parker, 114 Vt. 186, 188, 42 A.2d 416, 417 (1945) (quotation
omitted). “The phrase judicial power implies the construction of laws and the adjudication of legal
rights . . . [i]t is the authority vested in the judges.” Id. at 188, 42 A.2d at 418 (quotations omitted).
Like mandamus, prohibition also requires that no adequate alternative remedy exists. Emerson v.
Hughes, 117 Vt. 270, 285, 90 A.2d 910, 918 (1952) (“Prohibition may be granted in a proper case
where the remedy by appeal or writ of error is not plain, speedy, or adequate, as well as where
there is no remedy by way of appeal.”). And “[l]ike all other prerogative writs, [prohibition] is to
be used for furtherance of justice and to secure order and regularity in judicial proceedings, and
issued only in cases of extreme necessity.” Gould, 114 Vt. at 189, 42 A.2d at 418.
9 ¶ 22. The District contends that prohibition is appropriate because the Commission is
both an “inferior ministerial tribunal” and possesses “incidental judicial powers.” See id. at 188,
42 A.2d at 417. The District argues that the Commission’s role in determining whether there are
reasonable grounds to believe that the District violated the VPAA is quasi-judicial in nature. See
9 V.S.A. § 4554 (c)-(e). The District points to Town of Springfield v. Newton, 115 Vt. 39, 50
A.2d 605 (1947), to support this proposition. However, this argument misinterprets our decisions
concerning quasi-judicial powers.
¶ 23. Our case law demonstrates that a central aspect of a quasi-judicial tribunal is the
power to make a binding judgment. In Town of Springfield, we held that prohibition was
appropriate to restrain town road commissioners “from enforcing an order made by them requiring
the [t]own . . . to make certain designated repairs upon a bridge.” 115 Vt. at 41, 50 A.2d at 607.
We associated the commissioners’ ability to bind the town with a repair order with its quasi-
judicial power: “[i]n the proceedings to order repairs upon defective highways and bridges . . . the
[commissioners] constitute such an inferior tribunal having certain quasi[-]judicial power.” Id. at
43, 50 A.2d at 608. Thus, the ability to impose a binding judgment was crucial to the existence of
quasi-judicial power.
¶ 24. By contrast, in Gould v. Parker, we concluded that prohibition was not appropriate
to prevent the Vermont Attorney General and a state’s attorney “from preparing and presenting
any evidence before a special grand jury.” 114 Vt. at 187, 42 A.2d at 416. We reasoned that those
state officers “d[id] not possess the authority to adjudicate legal rights [and instead] [t]heir duties,
as far as criminal prosecutions are concerned, [were] to prepare and present the case on behalf of
the State to the forum having jurisdiction to decide the issue.” Id. at 189, 42 A.2d at 418. Like
Town of Springfield, it was the power, or lack thereof, to impose binding judgments—to adjudicate
legal rights—that was crucial to determining whether judicial or quasi-judicial power existed.
10 ¶ 25. The Commission has no power to impose binding judgments on the parties before
it, and its investigative function is comparable to those described in Gould. The Legislature gave
the Commission the authority to investigate complaints of discrimination and, if it finds
“reasonable grounds to believe unlawful discrimination has occurred,” make reasonable efforts to
eliminate unlawful discrimination through “informal means such as conference, conciliation, and
persuasion.” 9 V.S.A. § 4554(e). If those informal means are unsuccessful, the Commission “shall
either bring an action in Superior Court . . . or dismiss the proceedings.” Id. § 4554(e); cf. 3 V.S.A.
§ 154 (giving attorney general power to employ necessary individuals to engage “[i]n the
investigation and preparation for presentation to, or trial before, any court or tribunal”). Absent
from these enumerated mandates is the authority to adjudicate legal rights enforceable with binding
judgment orders—a power traditionally “vested in the judges.” Gould, 114 Vt. at 188, 42 A.2d at
418 (quotation omitted). For example, the Commission cannot impose fines, damages, or
attorney’s fees and costs, provide injunctive relief to any party, or conduct jury trials.3 9 V.S.A.
§ 4553 (providing that Commission may bring action in superior court seeking such relief on
behalf of complainant). The superior court lacked subject-matter jurisdiction under prohibition to
review the Commission’s determination that this complaint makes out a prima facie case of
discrimination because the Commission is not a quasi-judicial tribunal. See Gould, 114 Vt. at 189,
42 A.2d at 418 (“[Prohibition] is to be used for furtherance of justice and to secure order and
regularity in judicial proceedings, and issued only in cases of extreme necessity.”). We therefore
need not reach the District’s arguments concerning the unavailability of alternative remedies.
¶ 26. Rule 75, via either mandamus or prohibition, does not confer subject-matter
jurisdiction to review the Commission’s determination to investigate a complaint of discrimination
3 We acknowledge that investigating claims of discrimination and being the subject of an investigation is neither simple nor inexpensive for the District.
11 based on peer-to-peer harassment under the VPAA. The District does not identify any other bases
for relief under Rule 75; therefore, we affirm the trial court’s dismissal of the District’s complaint.
Affirmed.
FOR THE COURT:
Associate Justice