91 A.3d 783
R.I.2014Background
- Plaintiffs Chariho Regional School District and Cranston School Department sought a writ of mandamus against Commissioner Deborah Gist and Treasurer Frank Caprio to compel reimbursement of salaries, fringe benefits, and travel expenses for directors and guidance counselors under Regulations IV(A)(2)-(3).
- Commissioner dismissed the action citing GL 16-7.1-19 as creating a vocational-technical equity fund that superseded the Regulations.
- Plaintiffs appealed to the Board of Regents while the Regents’ review was pending.
- On June 30, 2010, plaintiffs filed suit in Superior Court alleging mandatory payment of funds for 2010 under the Regulations.
- The Commissioner and Treasurer moved to dismiss under Rule 12(e) (treated as Rule 12(c) motions); dismissal was granted on the theory of adequate legal remedy and discretionary funding.
- Rhode Island Supreme Court affirms the Superior Court’s dismissal, ruling plaintiffs have no clear legal right to the funds and that mandamus is unwarranted
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether plaintiffs have a clear legal right to funds under the Regulations | Chariho contends 100% reimbursement is mandated | Regulations conflict with enabling statute and later appropriations | No clear legal right to the funds |
| Whether the Commissioner's reimbursement duty is ministerial or discretionary | Duty is ministerial and non-discretionary | There is discretion in funding decisions | Duty is not ministerial; discretion exists |
| Whether plaintiffs have an adequate remedy at law besides mandamus | Board of Regents appeal provides adequate remedy | Remedy at law is adequate; mandamus inappropriate | Yes, adequate remedy at law; mandamus not warranted |
Key Cases Cited
- Muschiano v. Travers, 973 A.2d 515 (R.I. 2009) (mandamus prerequisites; ministerial vs discretionary duties)
- Bergin-Andrews v. Providence School Board, 984 A.2d 629 (R.I. 2009) (rules governing mandamus and administrative actions)
- Providence Teachers Union Local 958, AFT/RIFT, AFL-CIO v. Providence School Board, 748 A.2d 270 (R.I. 2000) (mandamus and remedy principles in education context)
- Town of Smithfield v. Churchill & Banks Companies, LLC, 924 A.2d 796 (R.I. 2007) (statutory trumping of administrative rules by newer statutes)
- Little v. Conflict of Interest Commission, 397 A.2d 884 (R.I. 1979) (agency cannot modify statutory power; framework for ministerial vs deliberative action)
- Ridgewood Homeowners Association v. Mignacca, 813 A.2d 965 (R.I. 2003) (conflict between ordinances; hierarchy of legal instruments)
- Krivitsky v. Town of Westerly, 849 A.2d 359 (R.I. 2004) (clear legal right prerequisite for mandamus; due process of ordinance provisions)
