Montgomery v. Carr

848 F. Supp. 770, 9 I.E.R. Cas. (BNA) 1072, 1993 U.S. Dist. LEXIS 19724, 1993 WL 631918
CourtDistrict Court, S.D. Ohio
DecidedAugust 31, 1993
DocketC-1-93-562
StatusPublished
Cited by12 cases

This text of 848 F. Supp. 770 (Montgomery v. Carr) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Montgomery v. Carr, 848 F. Supp. 770, 9 I.E.R. Cas. (BNA) 1072, 1993 U.S. Dist. LEXIS 19724, 1993 WL 631918 (S.D. Ohio 1993).

Opinion

ORDER

HERMAN J. WEBBER, District Judge.

Plaintiffs Suzanne Montgomery and her husband Charles Montgomery bring this action through counsel under 42 U.S.C. § 1983 alleging that defendants violated their First Amendment right to freedom of association. Defendants are Dr. Harold Carr, the Chief Executive Officer of the Great Oaks Institute of Technology and Career Development (Great Oaks), and the Great Oaks Board of Education.

This matter is before the Court upon plaintiffs’ motion for a preliminary injunction (doc. no. 2), defendants’ response (doc. no. 8), defendants’ motion to dismiss (doe. no. 5), defendants’ motion for an expedited hearing on the motion to dismiss (doc. no. 6), and plaintiffs’ response (doc. no. 7). This Court held an evidentiary hearing on plaintiffs’ motion for preliminary injunction on August 25, 1993.

*773 i.

Great Oaks is a multi-campus system of secondary education whose mission includes providing vocational, developmental, and educational resources to children, adults, and businesses in southwest Ohio. Great Oaks consist of numerous campuses located in different areas of southwest Ohio including the Scarlet Oaks Career Development Campus in Sharonville, Ohio (Scarlet Oaks), and the Live Oaks Career Development Campus in Milford, Ohio (Live Oaks).

Great Oaks has an unwritten policy against spouses working at the same campus. The parties refer to the policy as an “anti-nepotism” policy. A Great Oaks policy manual contains an anti-nepotism policy which the parties seem to agree does not apply to this case but instead applies only to supervisors or administrative personnel. The parties do not dispute the existence of the unwritten anti-nepotism policy, which is challenged by plaintiffs in this case (the anti-nepotism policy). Defendant Carr testified that the anti-nepotism policy was first implemented in 1970 by the original Superintendent of Great Oaks. When Carr became Chief Executive Officer 1 in 1975 he continued the policy.

Plaintiff Suzanne Montgomery has been employed by Great Oaks as a teacher at the Scarlet Oaks campus since 1984. Plaintiff Charles Montgomery has been employed by Great Oaks as a teacher since 1974 and has taught at the Scarlet Oaks campus since 1984. Plaintiffs married each other on June 18, 1992, and presently reside in Maineville, Ohio. Prior to their marriage plaintiffs had lived together for two years.

Plaintiffs decided to conceal their marriage from defendants. They admit that they submitted an insurance form to the Great Oaks Human. Resources office containing an erroneous date of marriage. Mrs. Montgomery intentionally placed the erroneous date on the form, after Mr. Montgomery advised her to do so, because they knew about the anti-nepotism policy, and because they feared one of them would be transferred from Scarlet Oaks if defendants learned about their marriage.

In December 1992, Great Oaks Vice President of Human Resources Sharon Lowery learned of plaintiffs’ marriage. Lowery did not know plaintiffs had been living together. She discussed the marriage and Great Oaks’ anti-nepotism policy with Dr. Carr and recommended that plaintiffs be allowed to remain at Scarlet Oaks for the remainder of the school year in order to avoid disrupting the students or the educational process. She also recommended transferring one of plaintiffs to another campus. Dr. Carr agreed with these recommendations.

Lowery next approached Scarlet Oaks Principal Timothy Hunter and asked him to discuss the matter with plaintiffs. Hunter testified that in late December 1992 or early January 1993 he met with plaintiffs and informed them that one of them would be transferred at the end of the 1992-93 school pursuant to the anti-nepotism policy. Charles Montgomery recalls that Hunter told them that one of them “might” be transferred.

Plaintiffs taught at Scarlet Oaks for the remainder of the 1992-93 school year. Both received positive evaluations and neither received notice of any particular problems that their marriage was causing at Scarlet Oaks. Mary Ellen Steinhauer, a Curriculum Support Specialist, testified that she observed Mr. Montgomery in Mrs. Montgomery’s lab many times, particularly towards the end of the school year. According to Steinhauer, certain teachers were having difficulty meeting with Mrs. Montgomery because of the lack of time. Steinhauer attributes the lack of time in part to the increase in visits between plaintiffs during the school day. Ste-inhauer never brought this concern to Mrs. Montgomery’s attention. Principal Hunter— plaintiffs’ ultimate supervisor — was never aware of any problem caused by plaintiffs’ marriage.

On July 13, 1993, Lowery telephoned Suzanne Montgomery and informed her that the decision had been made to transfer her to *774 Live Oaks pursuant to the policy against spouses working on the same campus. Mrs. Montgomery will assume the same teaching position at Live Oaks as she held at Scarlet Oaks. The transfer is purely lateral: Mrs. Montgomery’s pay, benefits, and job description have not changed. She will instruct approximately 200 students at Live Oaks as opposed to approximately 600 students at Scarlet Oaks. The Computer Aided Instructor at Live Oaks will assume Mrs. Montgomery’s position at Scarlet Oaks. Mrs. Montgomery will need to drive approximately thirteen more miles per day to work at Live Oaks. This will increase plaintiffs’ driving expenses approximately $2,000.00 per year.

Mrs. Montgomery acknowledges that the only students affected by her transfer will be certain senior-level “GED” students whom she instructed during the 1992-93 school year and who were scheduled to return for further work with her during the upcoming school year.

Mrs. Montgomery testified that she has been “very upset” and on an “emotional roller coaster” since learning of her transfer. She cries often, experiences sleepless nights and loss of appetite. She feels she is being punished for being married, and she is apparently anxious about beginning to teach at Live Oaks. According to both plaintiffs, it takes three to five years to adjust to a new teaching position at Great Oaks. Dr. Carr testified that the adjustment period is less than 3-5 years.

Defendants do not challenge either Mrs. Montgomery’s ability or professionalism as an educator. Lowery described Mrs. Montgomery as an “excellent” teacher.

II.

Plaintiffs claim that the anti-nepotism policy violates their rights under the First Amendment to freedom of association. Defendants contend that plaintiffs have failed to state a cause of action upon which relief can be granted because as a matter of law Mrs. Montgomery’s transfer was not an “undue intrusion” into plaintiffs’ marriage and because the unwritten anti-nepotism policy has a rational basis and is therefore constitutional.

In determining a motion to dismiss for failure to state a claim, the allegations in the complaint must be taken as true and construed in the light most favorable to the nonmoving party. Westlake v. Lucas, 537 F.2d 857, 858 (6th Cir.1976).

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Bluebook (online)
848 F. Supp. 770, 9 I.E.R. Cas. (BNA) 1072, 1993 U.S. Dist. LEXIS 19724, 1993 WL 631918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/montgomery-v-carr-ohsd-1993.