399 S.W.3d 816
Mo.2013Background
- This case follows a remand from Jane Turner v. School District of Clayton; focus is whether §167.181 (Unaccredited District Tuition) is enforceable under the Hancock Amendment against the defendant districts and whether §167.131 can be enforced given alleged impossibility.
- Turner involved SLPS’s unaccredited status and tuition payments for Clayton; on remand, the trial court considered enforcement of §167.131 and §167.181 as to Breitenfeld’s children and related Hancock Amendment challenges.
- On remand, evidence relied on the Jones Report projected substantial transfers from SLPS to Clayton and other districts, with cost estimates up to hundreds of millions; the trial court found §167.131 an unfunded Hancock obligation and that compliance would be “impossible.”
- The State and Breitenfeld appeal, contending Hancock framing was misapplied and impossibility defenses were improper; the case is ultimately about whether §167.131 imposes a new/unfunded duty or merely reallocates existing duties among local districts.
- The court reverses the trial court, holding §167.131 does not impose a new/unfunded Hancock mandate as applied to the involved districts, transportation provisions are not proven unfunded, impossibility is not a valid defense, intervenors were properly allowed to intervene, and remand is required to recalculate Breitenfeld’s tuition payments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does §167.131 violate the Hancock Amendment as an unfunded mandate? | Breitenfeld argues §167.131 imposes new costs without state funding. | State contends there is no new/increased activity and costs are not unfunded. | No Hancock violation; §167.131 does not impose a new/increased duty for K-12 education. |
| Are §167.131 transportation provisions an unfunded Hancock mandate? | Breitenfeld contends transportation costs are unfunded | State says costs are speculative and not proven unfunded. | Transportation mandates are “new” but record insufficient to prove unfunded costs; no Hancock violation established. |
| Is the impossibility defense a valid affirmative defense to §167.131 enforcement? | Clayton/SLPS claim impossibility excuses compliance | Impossibility is not applicable here. | Impossibility is not an affirmative defense under these circumstances; no bar to enforcement on that basis. |
| Were intervenors properly allowed to intervene on Hancock issues? | Breitenfeld argues no right to intervene | Taxpayers may intervene under Rule 52.12. | Intervention properly permitted; court did not abuse discretion. |
| Should the tuition award against Breitenfeld be recalculated on remand? | Tuition ordered based on wrong premise if §167.131 unenforceable | Remand for recalculation consistent with this opinion. |
Key Cases Cited
- Miller v. Dir. of Revenue, 719 S.W.2d 787 (Mo. banc 1986) (unfunded mandate standards under Hancock amendment)
- Neske v. City of St. Louis, 218 S.W.3d 417 (Mo. banc 2007) (no Hancock violation where costs unchanged; not a new/expanded activity)
- City of Jefferson v. Missouri Dep’t of Natural Res., 863 S.W.2d 844 (Mo. banc 1993) (funding/cost-increase required for unfunded mandate inquiry)
- Rolla 31 School District v. State, 837 S.W.2d 1 (Mo. banc 1992) (distinguishes Rolla 31 on new population vs. long-existing mandates)
- Berry v. State, 908 S.W.2d 682 (Mo. banc 1995) (government burden-shifting not prohibited when state does not impose new operations)
