Spivey v. State of Ohio

999 F. Supp. 987, 1998 U.S. Dist. LEXIS 12278, 1998 WL 159199
CourtDistrict Court, N.D. Ohio
DecidedMarch 6, 1998
Docket1:97CV2308, 1:97CV2309
StatusPublished
Cited by13 cases

This text of 999 F. Supp. 987 (Spivey v. State of Ohio) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spivey v. State of Ohio, 999 F. Supp. 987, 1998 U.S. Dist. LEXIS 12278, 1998 WL 159199 (N.D. Ohio 1998).

Opinion

MEMORANDUM AND ORDER

WHITE, Chief Judge.

These two consolidated actions arise under the Civil Rights Act of 1871, 42 U.S.C. § 1983, alleging violations of the Fourteenth Amendment to the United States Constitution, the Voting Rights Act, 42 U.S.C. § 1971 et seq. and the Constitution of the State of Ohio. The Plaintiffs are taxpayers, registered voters who either have children attending the Cleveland Public Schools or are employed by the Cleveland School District and the National Association for the Advancement of Colored People, Cleveland Branch. They are seeking declaratory relief to prevent implementation of Substitute House Bill No. 269 (H.B.269) passed by the General Assembly of the State of Ohio for the purpose of creating the classification of “municipal school district, ” changing the number of members and organization of the Cleveland School District Board of Education, placing the Mayor of the City of Cleveland in charge of the Cleveland School District and eliminating all licensing, experimental and educational requirements, for appointees employed in positions with responsibilities similar to those of superintendent, treasurer and business manager in all other school districts in the State of Ohio. This matter is before the Court upon cross motions for judgment on the pleadings pursuant to Rule 12(c) of the Federal Rules of Civil Procedure filed in both cases.

With regard to the standard to be applied, Rule 12(c) provides:

After the pleadings are closed but within such time as not to delay the trial, any party may move for judgment on the pleadings. If, on a motion for judgment on the pleadings, matters outside the pleadings are presented to and not excluded by the court, the motion shall be treated as one for summary judgment and disposed of as provided in Rule 56, and all parties shall be given reasonable opportunity to present all material made pertinent to such a motion by Rule 56.

In determining whether H.B. 269 violates the United States and Ohio Constitutions, the Court will have to consider whether a rational basis exists for its enactment. Plyler v. Doe, 457 U.S. 202, 216, 102 S.Ct. 2382, 2394, 72 L.Ed.2d 786 (1982). The Plaintiffs argue that consideration of justification for enactment of H.B. 269 involves matters outside the pleadings requiring the 12(c) motion to be treated as a motion for summary judgment.

In Morgan v. Church’s Fried Chicken, 829 F.2d 10 (6th Cir.1987), the defendant filed a motion for judgment on the pleadings but requested relief pursuant to Rule 12(b)(6).. The Sixth Circuit ruled that where a 12(b)(6) defense is raised in a 12(c) motion for judgment on the pleadings, the standard for deciding a 12(b)(6) motion is used. Id. at 11. A complaint may be dismissed if it is clear that no relief could be granted under any set of facts. Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957). The facts pleaded by the plaintiff must be accepted as true and the complaint must be construed in the light most favorable to the plaintiff. Scheuer v. Rhodes, 416 Ú.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). Legal conclusions or unwarranted factual inferences may not be accepted as true. Morgan v. Church’s Fried Chicken, 829 F.2d at 12.

Rule 12(b) also provides that, on a motion under Rule 12(b)(6), if matters outside the pleadings are considered, the motion shall be treated as one for summary judgment. However, a court may go outside the pleadings when ruling on a motion to dismiss for failure to state a claim in determining whether a statute bears a rational relationship to a legitimate state purpose. Mahone v. Addicks Utility District of Harris County, 836 F.2d 921, 936 (5th Cir.1988). The Court in Mahone explained that going outside the complaint to hypothesize reasons for enacting a -statute will not conflict with the requirement that the pleaded facts be accepted as true. Id. Truth is not the issue in such case and using discovery procedures to de *992 velop facts showing the state’s true reasons for its actions could be inefficient and unnecessary. Id.

The Seventh Circuit allows an equal protection action requiring a rational basis review to be dismissed pursuant to Rule 12(b)(6). In order “to survive a motion to dismiss for failure to state a claim, a plaintiff must allege facts sufficient to overcome the presumption of rationality that applies to governmental classifications. Wroblewski v. City of Washburn, 965 F.2d 452, 460 (7th Cir.1992). A eonclusory assertion that the state’s enactment of the statute is without rational bases is insufficient to overcome the presumption of rationality when justification is readily apparent. Id. See, Shanks v. Forsyth County Park Authority, 869 F.Supp. 1231, 1236 (M.D.N.C.1994).

The justification for H.B. 269 is readily apparent. There is no dispute that the Cleveland City School District has been financially and operationally troubled. In 1996, the “Cleveland Summit on Education” was convened to find a solution to this problem. The Summit created the Cleveland City Schools Advisory Committee (Advisory Committee) to examine government systems for urban school districts throughout the country and to recommend a better system for the Cleveland City. School District. The Advisory Committee found that elected boards of education had very high turnover ratios and often did not consist of qualified individuals. Because of success in implementing appointed boards of education in Boston, Baltimore and Chicago, the Advisory Committee recommended that the Cleveland City School District be governed by an appointed board instead of an elected board of education. The Ohio General Assembly accepted the Advisory Committee’s recommendation, and on July 22,1997, passed H.B. 269 thereby enacting Ohio Revised Code §§ 3311.71-.77, and amending O.R.C. §§ 102.02, 3313.02, 3313.04, 3313.11, 3313.70, 3315.15 and 3329.08.

H.B. 269 created a new classification of school district known as a “municipal school district.” A municipal school district is defined as “a school district that is or has ever been under a federal court order requiring supervision and operational, fiscal and personnel management of the district by the state superintendent of public instruction. ” O.R.C. § 3311.71(A)(1).

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Bluebook (online)
999 F. Supp. 987, 1998 U.S. Dist. LEXIS 12278, 1998 WL 159199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spivey-v-state-of-ohio-ohnd-1998.