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321 F. Supp. 3d 285
D.R.I.
2018
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Background

  • October 16, 2015: during Chariho High School "Spirit Week," student K.Z. sprayed silly string; fellow student Rachel McGinley ran up and struck K.Z. in the head with a cell phone, causing a concussion.
  • K.Z. was initially disciplined with a one-day in-school suspension for "fighting (or instigating a fight)"; McGinley also received a one-day suspension.
  • K.Z.'s parents appealed through the school chain: Superintendent Ricci, the School Committee (with counsel representation), a RIDE evidentiary hearing (two days, many witnesses), and finally the Council of Elementary and Secondary Education, which upheld the suspension.
  • Plaintiffs filed a multi-count federal and state suit alleging procedural due process, equal protection, § 1985 conspiracy, ADA/Section 504 discrimination, and various state torts against school officials, RIDE, the Council, and McGinley.
  • The district court considered multiple motions to dismiss and a motion asking it to retain supplemental jurisdiction over state claims; Plaintiffs sought leave to amend, and some defendants sought Rule 11 sanctions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing of Mark and Beth Zell Parents asserted claims on their own behalf and on behalf of K.Z. under Rule 17(c) Parents lack standing once K.Z. reached majority; alleged harms are derivative or not cognizable property interests Parents lack standing; all claims by Mark and Beth dismissed with prejudice
Procedural due process (Count I) K.Z. was stigmatized and deprived of liberty/education/ reputation without adequate process K.Z. received multiple layers of notice and hearings (meetings, appeals, full evidentiary RIDE hearing, Council review) Claim dismissed: one-day in-school suspension did not require more process; procedures provided were constitutionally adequate
Equal protection and § 1985 conspiracy (Counts II & III) K.Z. was arbitrarily singled out versus other Spirit Week participants; defendants conspired to harm her rights Allegedly non-similar comparators; no class-based animus; underlying constitutional violation fails Both claims dismissed: inadequate comparator allegations and § 1985 claim unsupported and barred absent an underlying constitutional violation
Supplemental jurisdiction & state-law claims (Counts IV–XI, ADA) Plaintiffs asked court to retain state claims and hear family-court dismissal notice; alleged ADA/504 failure to accommodate concussion Court should dismiss or decline jurisdiction over certain state claims, especially against non-school defendant McGinley; short suspension not a change in placement under ADA/504 Court declined jurisdiction over the administrative appeal and McGinley-based state claims; retained and dismissed other state claims with prejudice; ADA/504 claim dismissed for failure to plead a substantial limitation and because short suspension is not a change in placement

Key Cases Cited

  • Bell Atl. Corp. v. Twombly, 550 U.S. 544 (pleading must state a plausible claim beyond mere labels and conclusions)
  • Ashcroft v. Iqbal, 556 U.S. 662 (complaints must contain factual allegations that permit plausible inference of liability)
  • Morrissey v. Brewer, 408 U.S. 471 (process-due analysis: determine what process is due)
  • Gorman v. Univ. of R.I., 837 F.2d 7 (1st Cir. 1988) (student-discipline due process standard: notice and opportunity to explain)
  • Ingraham v. Wright, 430 U.S. 651 (disciplinary due process principles in schools)
  • Bethel Sch. Dist. No. 403 v. Fraser, 478 U.S. 675 (short suspensions do not trigger criminal-style procedural protections)
  • Monell v. Dep't of Soc. Servs., 436 U.S. 658 (municipal liability requires a policy or custom as moving force)
  • Honig v. Doe, 484 U.S. 305 (administrative determinations about special-education placement; short suspensions not a change in placement)
  • Kawaauhau v. Geiger, 523 U.S. 57 (distinguishing intentional torts from negligent acts for certain legal purposes)
  • Cordi-Allen v. Conlon, 494 F.3d 245 (First Circuit: standards for similarly situated comparators in equal protection claims)
  • Barrington Cove Ltd. P'ship v. R.I. Hous. & Mortg. Fin. Corp., 246 F.3d 1 (First Circuit on relevance of distinguishing characteristics among comparators)
Read the full case

Case Details

Case Name: Zell v. Ricci
Court Name: District Court, D. Rhode Island
Date Published: Mar 30, 2018
Citations: 321 F. Supp. 3d 285; C.A. No. 17–277 WES
Docket Number: C.A. No. 17–277 WES
Court Abbreviation: D.R.I.
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    Zell v. Ricci, 321 F. Supp. 3d 285