T.H. v. San Diego Unified School District

122 Cal. App. 4th 1267, 19 Cal. Rptr. 3d 532, 2004 Cal. Daily Op. Serv. 8991, 2004 Daily Journal DAR 12290, 2004 Cal. App. LEXIS 1660
CourtCalifornia Court of Appeal
DecidedOctober 4, 2004
DocketNo. D043380
StatusPublished
Cited by14 cases

This text of 122 Cal. App. 4th 1267 (T.H. v. San Diego Unified School District) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
T.H. v. San Diego Unified School District, 122 Cal. App. 4th 1267, 19 Cal. Rptr. 3d 532, 2004 Cal. Daily Op. Serv. 8991, 2004 Daily Journal DAR 12290, 2004 Cal. App. LEXIS 1660 (Cal. Ct. App. 2004).

Opinion

Opinion

HALLER, J.

A middle school vice-principal recommended that a student, T.H., be expelled from school because she was involved in repeated acts of fighting. After a series of hearings, the San Diego Unified School District (District) agreed with this recommendation and expelled T.H. from its schools. Under state law, this type of offense can lead to an expulsion, but a school principal has the discretion to decide not to refer the matter to the governing school board for an expulsion hearing. Under the District’s “zero tolerance” administrative regulations, a school principal (or designee) has no such discretion and referral is mandatory. T.H. asserted a facial challenge to these administrative regulations, claiming they violate state law and are unconstitutional. The trial court agreed and entered judgment enjoining the District from enforcing the challenged regulations. The District appeals. We conclude the challenged regulations do not violate applicable state law or constitutional principles and reverse the judgment.

[1274]*1274FACTUAL AND PROCEDURAL BACKGROUND

A vice-principal at Kroc Middle School (Kroc) observed T.H., age 12, physically fighting with another student. T.H. had been involved in two previous fighting incidents during the school year. Under the District’s zero tolerance rules, the vice-principal suspended T.H., and referred her to the District’s Placement and Appeal Office for an expulsion hearing. A hearing was then held before a three-person panel (Expulsion Review Panel), consisting of administrators from other schools. Several people testified at the hearing, including Kroc’s vice-principal and Kroc’s campus supervisor, who both witnessed T.H.’s latest fight. T.H. also testified, and her mother was present at the hearing.

After considering the evidence, the Expulsion Review Panel found T.H. willfully used force in attempting to cause physical injury to another student, and this was T.H.’s third fighting incident in the past school year. The panel found expulsion was a proper remedy because “[o]ther means of correction are not feasible” and T.H.’s continued presence at the school “causes a continuing danger to the physical safety of herself and others.” The panel found that “[ojther means of correction have repeatedly failed to bring about proper conduct as evidenced by five previous suspensions” for “disruption/defiance, sexual harassment, [and] physical injury . . . .” The panel further found T.H. had previously engaged in assault and battery and drug paraphemalia-related offenses. The panel also noted that T.H. had signed a “Zero Tolerance Contract,” and received numerous previous warnings and discipline by school officials. The panel found that T.H.’s misconduct was not caused by any disability, and that she had been appropriately placed at the time she committed the misconduct.

Based on these findings, the Expulsion Review Panel recommended that T.H. be expelled from District schools, but recommended that enforcement of the expulsion order be suspended and T.H. be placed in an alternative program, with specified conditions including that she not violate any school rules. The Board of Education (Board) agreed with the panel’s factual findings and recommendations.

Several days after being placed in the alternative program, T.H. was suspended because she violated a school rule when she engaged in a physical confrontation with a school staff member. Based on this incident, the District reinstated the expulsion order. T.H. was thereafter placed in a community school, where she was allegedly sexually harassed and physically assaulted by older male students.

T.H. then brought a civil action against the District and several parties allegedly involved in, or responsible for, the community school incident. [1275]*1275After granting the District’s demurrer on the personal injury causes of action, the court severed the remaining claims against the District because they were unrelated to the community school incident. In these claims, T.H. alleged: (1) the District’s “zero tolerance” policy of requiring a principal to recommend an expulsion hearing for a student who has committed certain offenses violates state statutes and is unconstitutional; and (2) the District’s policy of not providing a full evidentiary hearing before revoking a suspended expulsion order violates state statutes and is unconstitutional.

These claims were tried before the court on a documentary record, consisting of the District’s administrative regulations, form notices sent to parents, and the legislative history of various statutes. At the trial, T.H.’s counsel reiterated that T.H.’s claims against the District constituted a facial challenge to the District’s policies and were not dependent on the particular facts of T.H.’s case. T.H. sought only injunctive and declaratory relief.

After considering the submitted documents and lengthy arguments by counsel, the court found T.H. proved her claims that the District’s mandatory referral policies violate applicable statutes and violate a student’s due process rights, and that the District’s rules improperly permit expulsions for offenses not identified in the state statutes.1 But the court found against T.H. on her challenge to the procedures for revoking a suspended expulsion decision. The court thus entered judgment enjoining the District “from enforcing or utilizing its Zero Tolerance Policy ... to the extent the Policy requires a principal or superintendent to recommend expulsion of pupils in circumstances other than those circumstances explicitly identified in the Education Code as requiring a recommendation for expulsion from a principal or superintendent.” The court then stayed enforcement of the injunction pending resolution of all appeals.

The District appeals from the portions of the judgment finding: (1) the District’s mandatory expulsion recommendation procedures violate state statutes and a student’s due process rights; and (2) the District’s regulations too broadly define the offenses that can support an expulsion and thereby violate a student’s statutory and due process rights. T.H. did not appeal from the portion of the judgment upholding the District’s procedures for revoking a suspended expulsion and we therefore do not address the revocation issue in this appeal.

[1276]*1276DISCUSSION

I. Statutory Scheme

The Legislature has developed a comprehensive statutory scheme governing the suspension and expulsion of students. Education Code2 section 48900 states a student may be “suspended from school or recommended for expulsion” for committing one of 18 identified offenses.3 Three other statutes provide additional grounds for expulsion: section 48900.2 (“sexual harassment”); section 48900.3 (“hate violence”); and section 48900.4 (“harassment, threats, or intimidation”).) These three statutes, together with section 48900, establish the exclusive grounds for which a student may be suspended or expelled. (§ 48900; see Slayton v. Pomona Unified School Dist. (1984) 161 Cal.App.3d 538, 549 [207 Cal.Rptr. 705].)

Another statutory provision, section 48918, sets forth mandatory procedures that a school district must follow before the district may expel a student who has committed one of these identified expulsion offenses. These required procedures are detailed and extensive.

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Bluebook (online)
122 Cal. App. 4th 1267, 19 Cal. Rptr. 3d 532, 2004 Cal. Daily Op. Serv. 8991, 2004 Daily Journal DAR 12290, 2004 Cal. App. LEXIS 1660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/th-v-san-diego-unified-school-district-calctapp-2004.