Case Information
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge R. Brooke Jackson
Civil Action No. 19-cv-03346-RBJ
C1.G., on behalf of his minor son, C.G., the aggrieved party
Plaintiff,
v.
SCOTT SIEGFRIED, Superintendent of Cherry Creek School District, CHRIS SMITH, Chief of Staff for the Educational Services Center of Cherry Creek School District,
RYAN SILVA, Principal of Cherry Creek High School,
KEVIN UHLIG, Assistant Principal at Cherry Creek High School, BRYNN THOMAS, Dean at Cherry Creek High School, and
CHERRY CREEK SCHOOL DISTRICT NO. 5.,
Defendants. ORDER ON DEFENDANTS’ MOTION TO DISMISS
This matter is before the Court on defendants Scott Siegfried, Chris Smith, Ryan Silva, Kevin Uhlig, Brynn Thomas, Carla Stearns, Cherry Creek School District No. 5 (the “District”), and the District’s Board of Education (the “Board”)’s motion to dismiss, ECF No. 32, plaintiff C.G.’s amended complaint, ECF No. 30, in its entirety. For the reasons stated herein, the motion is GRANTED.
I. BACKGROUND
C.G. is a minor student who attended Cherry Creek High School (“CCHS”) until he was officially expelled on October 21, 2019. ECF No. 30 ¶¶ 32, 77. On the evening of Friday, September 13, 2019 C.G. and three friends from CCHS went to a thrift shop. ¶¶ 34–35. C.G. took a picture of his three friends wearing hats and wigs, including one hat that resembled a foreign military hat from the World War II period. Id. ¶ 35. C.G. posted the picture to the social media platform Snapchat with the caption: “Me and the boys bout to exterminate the Jews.” Id. ¶ 36. The caption referenced an internet meme and was intended to be humorous. Id. ¶ 36–37. C.G. posted the picture to his Snapchat story, meaning any “friend” of C.G.’s on Snapchat could view the post. Id. ¶¶ 38, 43. C.G. did not tag anyone or send the picture directly to anyone. Id. ¶¶ 40–41.
Pictures posted to Snapchat stories expire after twenty-four hours and are then automatically deleted. Id. ¶ 39. However, C.G. removed the picture within a few hours of posting. Id . That same evening he also posted an apology to his Snapchat story that stated: “I’m sorry for that picture it was ment [sic] to be a joke.” Id. ¶ 45.
One of C.G.’s “friends” on Snapchat viewed the picture before C.G. deleted it and took a screenshot. Id. ¶ 43. She showed it to her father, who called the police and spread it to “others in the Jewish community.” Id . ¶¶ 4, 43. Police officers responded to C.G.’s house and determined there was no threat against anyone. Id. ¶ 44.
School officials were also contacted about the picture. Id. ¶ 6. On Sunday, September 15, 2019 a CCHS student’s mother emailed CCHS Principal Ryan Silva, District Chief of Staff Chris Smith, Rabbi Richard Rheins, Anti-Defamation League Regional Director Scott Levin, and others. ECF No. 32-1 at 3. The student’s mother stated that the picture “ha[d] been widely circulated throughout the Jewish community th[at] weekend” and “generate[d] fear, anger, and sadness for [herself and her husband], and most importantly [her son] who ha[d] a class with at least one of the students identified in the picture.” . The mother also referenced prior anti- Semitic activity at CCHS and asked the school to use this incident to address the rise in hate speech and hate crimes in the Cherry Creek community. at 3–4; ECF No. 30 ¶ 56.
In response, Principal Silva noted that the administration’s plan was to “escort the students involved from period 1 as they arrive” on the following Monday morning. ECF No. 32- 1 at 1. He also explained:
When an incident happens off campus, we have to make sure there is a nexus to school. This is the case because our primary function is not to police the community. If we can make a case that there is a nexus to school, we can address a situation that happened away from school. In this case, I feel the learning environment has been impacted.
Id .
Early that Monday morning on September 16, 2019, CCHS School Resource Officer sent Assistant Principal Kevin Uhlig a copy of the picture and the subsequent apology. ECF No. 30 ¶ 48. Assistant Principal Uhlig forwarded the email, with attachments, to other school officials. .
Later on Monday morning, school security met C.G. at his first period class and escorted him to Dean of Students Brynn Thomas’s office. Id. ¶¶ 49–50. Dean Thomas notified C.G. that he was suspended for five days through September 20, 2019 while CCHS investigated how his off-campus speech impacted the school environment. Id. ¶ 51. The suspension was premised on a violation of District policy JICDA-13, which prohibits verbal abuse by a student “while in school buildings, on school grounds, in school vehicles, or during a school-sponsored activity.” Id. ¶ 52; ECF No. 32-3 at 3. C.G. asserts that he was not given the opportunity to appeal this suspension decision. ECF No. 30 ¶ 53.
At 10:30 a.m. that same day, Assistant Principal Uhlig emailed District Executive Director of High School Education Carla Stearns stating his desire to “go for an expulsion review on [C.G.].” ¶ 54.
That afternoon, Principal Silva sent an email to the CCHS community, including students, parents, and staff, about the “anti-Semitic social media post over the weekend.” Id. ¶ 58. Principal Silva explained that the school “was investigating to determine the impact on the school environment and will take appropriate action.” Id . He emphasized that CCHS “does not tolerate hateful speech or actions,” and that CCHS’s “responsibility is to keep students safe and to provide a place where students of every race, ethnicity, religion, gender and sexual orientation feel safe, valued and supported.” Id. ; ECF No. 32-2. Over the next few days, multiple news outlets ran stories covering the Snapchat post and three additional parents contacted CCHS about it. ECF No. 30 ¶¶ 59–60.
Meanwhile, CCHS used an advisory period on Monday, September 23, 2019 to discuss C.G.’s post and encourage conversation between students and faculty about offensive and insensitive speech. Id. ¶ 63. CCHS holds an advisory period twice a week for thirty minutes. Id. ¶ 62. The advisory periods are intended to manage the administrative and counseling tasks that have historically interrupted educational time. Id .
On September 18, 2019 Dean Thomas informed C.G.’s mother that C.G.’s suspension was being extended for five additional days through September 27, 2019 to facilitate an expulsion review process. Id. ¶ 64. Assistant Principal Uhlig sent a follow-up letter confirming this decision. Id . Neither Dean Thomas nor Assistant Principal Uhlig cited a specific policy to support the extension, so C.G. alleges that it was again based on District policy JICDA(13). Id . C.G. asserts that he was not given the opportunity to appeal this suspension extension decision. ¶ 65. Specifically, C.G. argues that in violation of District policy JKD-1-R, his parents were not given notice of a time and place they could meet with Dean Thomas or Assistant Principal Uhlig to review the suspension. .
Later that same day, Chief of Staff Smith notified C.G. that his suspension was being extended an additional eleven school days through October 21, 2019 (which spanned CCHS’s scheduled fall break) to allow for completion of the expulsion process. Id. ¶ 66. C.G. again asserts that his parents were not notified of a time and place they could meet with school officials to review the suspension. Id .
C.G. and his parents attempted to engage defendants and other CCHS and District officials about the incident. Id. ¶ 67. On September 23, 2019, C.G.’s parents sent a packet to Superintendent Siegfried, Chief of Staff Smith, District Director Sterns, Principal Silva, Assistant Principal Uhlig, Dean Thomas, and other District officials that included: a letter from C.G. accepting full responsibility for the Snapchat picture, apologizing for his behavior, explaining that it was an impulsive lapse of judgment not intended to hurt anyone, and stating that he had recently spent time educating himself about Jewish history and talking with Jewish community members and advocacy groups; a letter from C.G.’s parents reiterating C.G.’s journey of education and reticence; and letters from community members who know C.G. and his family requesting that CCHS turn this into “a learning opportunity.” Id. ¶ 68. On September 24, 2019 C.G.’s mother followed up on this information and requested a meeting with District officials. Id. ¶ 69. District Director Stearns explained there would be no meeting and noted that C.G. was set for an expulsion hearing. Id .
The District held the expulsion hearing on October 7, 2019. Id. ¶ 70. At the hearing C.G. asserted that his speech was protected by the First Amendment. ¶ 73. Assistant Principal Uhlig testified that CCHS was entitled to regulate off-campus speech if it had a “nexus” with the school environment, although he acknowledged that the word “nexus” does not appear in any District policy. . He testified that at the time he made the decision to pursue expulsion against C.G., he was unaware that C.G. had posted an apology to his Snapchat feed. Id. ¶ 71. C.G. alleges that Assistant Principal Uhlig concealed the fact that he had received a screenshot of C.G.’s apology post via email four hours before he “decided to recommend expulsion,” presumably referring to the email in which Assistant Principal Uhlig recommended “go[ing] for an expulsion review.” Id . ¶¶ 54, 71.
Assistant Principal Uhlig also testified that the post caused “extreme outcry of concerned community members and students . . . over fear to come to school” and “fear to access education.” Id. ¶ 72. He did not reference specific support for this comment. C.G. alleges that in fact “[n]o student expressed fear about coming to school . . . and no student was afraid to access education.” Id .
The hearing officer found that C.G. was not on campus or at a school-sanctioned activity when he posted the picture; C.G. did not use a device or website related to CCHS or the District to post the picture; C.G. did not tag CCHS or the District or any employee thereof in his post; no evidence indicated that C.G.’s actions were directed towards CCHS, any CCHS activity, or the District community; and C.G. did not make a specific threat to any individual in his post. Id . ¶ 73. She also found that she could not determine issues of law, including whether C.G.’s speech was protected by the First Amendment. Id .
The hearing officer further found that C.G. had not violated District policy JICDA(13), the provision relied upon by Dean Thomas relied for C.G.’s initial suspension and by Assistant Principal Uhlig for the first extension of C.G.’s suspension. ¶ 74. Specifically, the hearing officer found that District policy JICDA(13) applied only to behaviors engaged in while students are in school buildings, on school grounds, in school vehicles, or during a school-sponsored activity. . C.G.’s conduct occurred off-campus and was not associated with any CCHS vehicle, activity, or event. Id . However, the hearing officer found that C.G. violated other District policies and recommended expulsion. Id. ¶ 75.
Colorado law and District policy require the Superintendent to review the hearing officer’s factual findings and recommendation and to issue a written decision within five days of the expulsion hearing. Id. ¶ 76. On October 21, 2019, fourteen days after the expulsion hearing, Superintendent Siegfried notified C.G. that he was expelled from CCHS for one year. Id. ¶ 77. Superintendent Siegfried found that C.G.’s actions violated the following District policies: (1) JICDA(13) prohibiting verbal abuse in a school building or on school property (overruling the hearing officer’s finding that JICDA(13) did not apply); (2) JICDA(19) regulating “behavior on or off school property which is detrimental to the welfare, safety or morals of other students or school personnel”; (3) ACC-R prohibiting intimidation, harassment, or hazing by directing an obscene comment or gesture at another person or insulting or challenging another person or by threatening another person; and (4) JKD-1-E, which allows for suspension, expulsion or denial of admission for behavior on or off school property that is detrimental to the welfare or safety of other pupils or of school personnel including behavior that creates a threat of physical harm. Id .
C.G. appealed Superintendent Siegfried’s decision to the Board. The Board held a hearing on December 2, 2019 with all Board members present. ¶ 78. The same day, the Board voted to affirm Superintendent Siegfried’s decision. Id . The Board did not provide any written findings to C.G. .
Procedural Background
On November 26, 2019 C1.G. filed a complaint on behalf of his minor son C.G. in this Court against the District, Superintendent Siegfried, Principal Silva, Chief of Staff Smith, Dean Thomas, and Assistant Principal Uhlig. ECF No. 1. On March 2, 2020 C1.G filed an amended complaint adding as defendants Director Stearns and the Board. ECF No. 30.
The complaint alleges five causes of action under 42 U.S.C. § 1983. First, C.G. alleges a violation of the First and Fourteenth Amendments against Superintendent Siegfried, Principal Silva, Chief of Staff Smith, Dean Thomas, and Assistant Principal Uhlig, Director Stearns, and the Board for suspending and expelling C.G. Id. ¶¶ 79–94. Second, C.G. alleges a violation of the First and Fourteenth Amendments against the District and the Board for adopting unconstitutional policies, failing to train staff on free speech rights, and a pattern of disciplining students for protected speech. Id. ¶¶ 95–109. Third, C.G. alleges a violation of Fourteenth Amendment procedural due process rights against all defendants for suspending and expelling him. Id. ¶¶ 110–29. Fourth, C.G. alleges a violation of Fourteenth Amendment procedural due process rights against the District and the Board for adopting overbroad and vague policies. Id. ¶¶ 130–40. Fifth, C.G. alleges a violation of the First and Fourteenth Amendments against all defendants for conspiracy to violate C.G.’s constitutional rights. ¶¶ 141–50.
On March 13, 2020 defendants filed a motion seeking to dismiss all claims. ECF No. 32. Defendants argue that all of C.G.’s claims fail as a matter of law; defendants are all entitled to qualified immunity; Superintendent Siegfried is entitled to absolute immunity; and naming both the District and the Board as defendants is redundant. . C.G. voluntarily dismisses the Board as a redundant party. ECF No. 36 at 16 n.5.
II. STANDARD OF REVIEW
To survive a Rule 12(b)(6) motion to dismiss, the complaint must contain “enough facts
to state a claim to relief that is plausible on its face.”
Ridge at Red Hawk, L.L.C. v. Schneider
,
III. ANALYSIS
A. First Claim: First Amendment Free Speech Challenge
The parties dispute whether to apply the standard articulated in
Tinker v. Des Moines
Independent Community School District
,
1. Whether
Tinker
Applies to Off-Campus Speech
The parties dispute what standard to apply when a public-school district disciplines a
student for speech made off-campus and not during school activities. Neither the Supreme Court
nor the Tenth Circuit have directly addressed this issue.
See Hunt v. Bd. of Regents of Univ. of
New Mexico
,
In the absence of definitive Tenth Circuit law, defendants urge me to follow these Courts of Appeals and extend Tinker to off-campus speech. ECF No. 32 at 5–6. C.G. rejects such an extension, arguing instead that off-campus speech is fully protected by the First Amendment. ECF No. 36 at 5–6.
I acknowledge the Supreme Court’s long-standing distinction between on-campus or
school-sponsored speech—which generally can be regulated by school authorities—and off-
campus or non-school-sponsored speech—which generally is protected by the First Amendment.
See, e.g.
,
Morse v. Frederick
,
However, the Tenth Circuit has recently recognized “that five out ‘of the six circuits to
have addressed whether
Tinker
applies to off-campus speech . . . have held it does.’”
Hunt
, 792
F. App'x at 605 (quoting
Bell v. Itawamba Cty. Sch. Bd.
,
I adopt the majority view that
Tinker
applies to off-campus speech. I agree with the Fifth
Circuit that “[t]he pervasive and omnipresent nature of the Internet has obfuscated the on-
campus/off-campus distinction . . . mak[ing] any effort to trace First Amendment boundaries
along the physical boundaries of a school campus a recipe for serious problems in our public
schools.” at 396–97. Even as far back as 2008, the Second Circuit also recognized that
“territoriality is not necessarily a useful concept in determining the limit of [school
administrators’] authority” in this era where “students both on and off campus routinely
participate in school affairs, as well as in other expressive activity unrelated to the school
community, via blog postings, instant messaging, and other forms of electronic communication.”
Doninger
,
2. Defining
Tinker
in the Context of Off-Campus Speech
The Tenth Circuit has fleshed out what constitutes a substantial interference under
Tinker
. “A disruption need not actually materialize . . . . so long as the situation ‘might
reasonably [lead] authorities to forecast’ substantial disruption or interference with the rights of
others.”
Taylor
,
C.G. argues that
Tinker
as applied to off-campus speech requires additional elements than
Tinker
as applied to on-campus speech, including either intentional direction towards the school
environment or direct threats to the safety of the school, students or employees. ECF No. 36 at
6. I disagree. Of course, “[t]here is surely a limit to the scope of a high school’s interest in the
order, safety, and well-being of its students when the speech at issue originates outside the
schoolhouse gate.”
Kowalski v. Berkeley Cty. Sch.
,
Some courts incorporate intentional direction by considering the “nexus” between the
off-campus speech and the school.
See, e.g.
,
McNeil v. Sherwood Sch. Dist. 88J
,
Other courts incorporate intentional direction when analyzing the reasonableness of the
school’s response.
See, e.g.
,
Cuff ex rel. B.C. v. Valley Cent. Sch. Dist.
,
Similarly, in C.G.’s cited case of J.S. ex rel. Snyder v. Blue Mountain Sch. Dist. , 650 F.3d 915 (3d Cir. 2011), the court considered intentional direction not as a prerequisite but rather in the context of foreseeable disruption. The majority found that the school could not have reasonably forecasted substantial disruption when a student created a Myspace profile for the principal containing profanity-laced statements insinuating that he was a sex addict and a pedophile. See id. at 921–22, 925. The court considered the impact on the learning environment as a whole, noting that “[t]he profile was so outrageous that no one could have taken it seriously,” the student had made the profile “private,” and “[t]he fact that her friends happen to be Blue Mountain Middle School students . . . does not mean that [her] speech targeted the school.” at 930–31. C.G. cites specifically to the concurrence, which agreed, finding that the student “had no reason to know that [her Myspace profile] would make its way onto campus” because Myspace was blocked on school computers and she had made her profile “private.” See id. at 940 (Smith, J., concurring). Thus even the concurrence to which C.G. cites focuses not on intentional direction, but on foreseeable disruption. Because of the nature of the speech, the school could not have reasonably forecasted that the speech would cause substantial disruption. The fact that the student did not intend and “had no reason to know” that the profile would reach was relevant in that consideration, but not definitive.
It is worth again mentioning the ever-evolving nature of technology. The conduct in Snyder occurred in 2007—twelve years prior to the 2019 conduct at issue here. In those twelve years, smart phones became ubiquitous, social media use exploded, and students gained access to the internet anytime from anywhere. It is laughable to compare Myspace access in 2007 to social media access in 2019. In 2007 the fact that a school blocked Myspace may have indeed meant that students would not be able to access the website during the school day. See id . Yet in 2019 onwards there is little a school can do to prevent students from accessing and discussing social media on campus throughout the day. It must be expected that most social media use will reach campus. Thus, in considering whether social-media-based speech will cause substantial disruption, whether a student intentionally directed that speech towards campus is a less useful analytical tool today.
Indeed, at least one circuit has expressly rejected a discrete intentional-direction
requirement in applying
Tinker
to off-campus speech. In
Wisniewski v. Board of Education of
Weedsport Central School District
, the Second Circuit considered a student’s instant messenger
icon that showed a gun firing a bullet at a person’s head with the words, “Kill Mr.
VanderMolen,” who was a teacher.
It is true that in
Bell v. Itawamba
,
C.G. also argues that
Tinker
as applied to off-campus speech requires a direct threat to
the school or to a particular teacher or student. Yet none of C.G.’s cited cases indicate that a
direct threat is required. As with intentional direction, it is true that where a direct threat is
made, substantial disruption to the learning environment is more likely. But it does not logically
follow that no substantial disruption occurs in the absence of a direct threat. I will not narrow
Tinker
as applied to off-campus speech as such. Doing so would be contrary to the Tenth
Circuit’s analysis of substantial disruption, which requires not a threat of physical harm but
merely “a ‘concrete threat’ of substantial disruption.”
Taylor
,
As such, I reject C.G.’s attempts to narrow Tinker as applied to off-campus speech. 3. Applying Tinker to the Facts
C.G.’s post was made off-campus on a Friday evening. The post was visible only to his
Snapchat “friends” and only for twenty-four hours, to be automatically deleted before school
resumed on Monday; and C.G. ultimately deleted it only hours after posting. Yet the picture
itself contained three of C.G.’s classmates, and C.G.’s “friend” list contained many more
classmates. C.G. must have known, or should reasonably have known, “that the electronic
response would be, as it in fact was, published beyond [his] home and could reasonably be
expected to reach the school.”
Kowalski
,
C.G. characterizes these facts as “mild distraction” insufficient to constitute substantial
disruption. ECF No. 36 at 10 (quoting
J.C. ex rel. R.C. v. Beverly Hills Unified Sch. Dist.
, 711 F.
Supp. 2d 1094, 1120 (C.D. Cal. 2010)). But C.G.’s conduct did not cause mere “routine,”
“[p]etty disagreements among” students and a few corresponding parent complaints.
T.V. ex rel.
B.V. v. Smith-Green Cmty. Sch. Corp.
,
C.G. also misunderstands the
Tinker
standard by focusing only on the actual disruption.
The
Tinker
standard encompasses foreseeable disruption, which includes disruption that the
school may have headed off by taking immediate and decisive action.
See Tinker
, 393 U.S. at
514. C.G. further implies that the school itself caused much of the disruption. Yet “cases do not
distinguish between ‘substantial disruption’ caused by the speaker and ‘substantial disruption’
caused by the reactions of onlookers or a combination of circumstances.”
Dariano v. Morgan
Hill Unified Sch. Dist.
,
It is commendable that C.G. recognized his error, took responsibility, and engaged with members of the Jewish community to educate himself more fully. But it is not this Court’s role here to opine on whether or how the school should have disciplined C.G. for his conduct. It is this Court’s role to opine only on whether the school had the authority to do so. I find that under Tinker , the school did have authority to discipline C.G. for his Snapchat post referencing “exterminat[ing] the Jews.”
Accordingly, C.G.’s first claim alleging violations of the First and Fourteenth Amendments for suspending and expelling C.G. is dismissed.
B. Second Claim: First Amendment Facial Challenge C.G. also argues that District policies, including JICDA(13), JICDA(19), ACC-R and JKD-1-1E are facially overbroad. C.G. argues that the policies “violate the First Amendment by allowing students to be suspended or expelled for speech that occurs off-campus, unconnected to a school-sponsored event or activity.” ECF No. 30 ¶ 99.
Facial overbreadth challenges are generally disfavored.
See West
,
Here, “‘no realistic danger’ exists that [the District’s policies] will ‘significantly
compromise First Amendment protections of parties not before the court.” (quoting
Members
of the City Council v. Taxpayers for Vincent,
C.G.’s only response is that the policies must be overbroad because at the time that C.G.
was suspended, only one family had contacted school officials about the Snapchat post. ECF
No. 36 at 13. C.G. asserts that “[i]f Defendants’ policies allow for suspension based on a single
complaint that another student used offensive language, then their policies undoubtedly infringe
on a substantial amount of protected speech.” . Yet as noted above, this argument
misunderstands
Tinker
.
Tinker
does not require even one complaint for a school to take action.
See Tinker
,
Accordingly, C.G.’s second claim alleging a violation of the First and Fourteenth Amendments against the District and the Board for adopting unconstitutional policies is dismissed.
C. Third Claim: Due Process
C.G. claims that C.G. was denied due process throughout the suspension and expulsion
process. ECF No. 36 at 13–14. “The Supreme Court decision in
Goss v. Lopez
,
The
Goss
court also explained that “[l]onger suspensions or expulsions for the remainder
of the school term, or permanently, may require more formal procedures.”
Goss
, 419 U.S. at
584. The Tenth Circuit has not defined exactly what such formal procedures must look like. In
considering whether a school’s procedures for long-term suspensions or expulsions are
appropriate, the Tenth Circuit applies the balancing test of
Mathews v. Eldridge,
However, the Tenth Circuit has emphasized that “‘[a]ll that is necessary’ to satisfy due
process ‘is that the procedures be tailored, in light of the decision to be made, to “the capacities
and circumstances of those who are to be heard,” to insure that they are given a meaningful
opportunity to present their case.’”
Watson
,
C.G. makes several discrete due process arguments regarding his disciplinary process. I separately consider C.G.’s arguments regarding the suspension decisions and the expulsion decision.
1. Suspension Process First, C.G. argues that C.G. was not provided adequate notice, opportunity to be heard, or an avenue for appealing his initial suspension or the two extensions of his suspension. ECF No. 30 ¶¶ 118, 121–22. C.G. was initially suspended on September 16 for five days through September 20. On September 18 C.G.’s suspension was extended for an additional five days through September 27. Later that same day C.G.’s suspension was extended for an additional eleven days through October 21.
C.G. argues that I should consider each suspension and expulsion decision separately in evaluating whether due process was provided. Defendants argue that it is wrong to segregate the discipline into phases because it was all tied to the same conduct—the Snapchat post—and the suspensions were subsumed by the ultimate expulsion. I take the middle ground. I agree with C.G. that it is necessary to consider each disciplinary decision in considering whether due process was provided. However, because each decision was made in relation to the same conduct, the procedure afforded at one stage of the disciplinary process may be sufficient at a subsequent stage.
C.G.’s initial five-day suspension is governed by
Goss
. For short-term suspensions under
ten days,
Goss
requires only “that the student be given oral or written notice of the charges
against him and, if he denies them, an explanation of the evidence the authorities have and an
opportunity to present his side of the story.”
Watson
,
C.G. also argues that he was denied an opportunity to appeal the suspension. Goss does not constitutionally require such heightened process. Further, District policy JIII-R does allow students to file a complaint of “a violation or inequitable application” of any Board policy. ECF No. 32-3 at 10–11. The fact that C.G. did not take advantage of this policy does not mean that he did not have the opportunity to do so.
The first, five-day extension brought the total suspension to ten days. Such a suspension is still governed by Goss . Dean Thomas informed C.G.’s mother of the extension, and Assistant Principal Uhlig sent a follow-up letter confirming this decision. This constitutes sufficient notice. And because this extension was made for the same reasons as the initial suspension, C.G. had sufficient opportunity to be heard vis-à-vis the initial discussion with Dean Thomas.
The second, eleven-day extension brought the total suspension to twenty-one days and
out of the realm of short-term suspensions under
Goss
. In considering whether “more formal
procedures” were required under the
Mathews
test, “the issue is whether greater protections
would have proved beneficial.”
Brown
,
Preliminarily, “a school’s failure to comply with its own rules ‘does not, in itself,
constitute a violation of the Fourteenth Amendment.’”
Brown
,
Second, C.G. argues that C.G.’s conduct did not violate the policies relied upon in suspending him. ECF No. 30 ¶¶ 119–20. As discussed above, I disagree.
2. Expulsion Process
C.G. also alleges deficiencies in the subsequent expulsion process. First, C.G. alleges
that defendants violated Colorado law and District policy requiring the Superintendent to review
the hearing officer’s factual findings and recommendation and issue a written decision within
five days of the expulsion hearing.
Id. ¶
¶ 76–77, 116. Superintendent Siegfried did not adopt
the hearing officer’s recommendation of expulsion until fourteen days after the hearing.
However, “a violation of state law does not state a Constitutional due process claim.”
Storie v.
Indep. Sch. Dist., No. 13
,
Second, C.G. argues “[i]n their attempt to justify their punishment of C.G., Defendants repeatedly exaggerated or obscured facts and engaged in perjury.” ECF No. 30 ¶ 126. C.G. does not expressly clarify to what he refers, but presumably he refers to his allegations that: (1) Assistant Principal Uhlig testified that he was unaware that C.G. had posted an apology to his Snapchat feed, despite the fact that he had received a screenshot of C.G.’s apology post via email and forwarded it to other school officials four hours before he decided to recommend expulsion; and (2) Assistant Principal Uhlig also testified that the post caused “extreme outcry of concerned community members and students . . . over fear to come to school” and “fear to access education,” despite C.G.’s allegation that in fact “[n]o student expressed fear about coming to school . . . and no student was afraid to access education.” ECF No. 30 ¶¶ 71–72.
These allegations are insufficient to support a due process violation. “In order to
establish a denial of due process, a student must show substantial prejudice from the allegedly
inadequate procedure.”
Watson
,
Additionally, C.G.’s allegation that Assistant Principal Uhlig exaggerated or lied about the “extreme outcry of concerned community members and students” is facially incorrect. ECF No. 30 ¶ 72. C.G.’s complaint indicates that one student immediately showed the post to her father; the post spread through the Jewish community; another family contacted Principal Silva before the weekend was over to express that their son was fearful and angry; multiple news outlets ran stories on the post; three additional parents subsequently contacted CCHS about the post; and CCHS saw fit to dedicate an advisory period to hate speech. C.G. cannot argue in good faith that Assistant Principal Uhlig was exaggerating or lying about the community’s outcry just because no student directly confronted school officials about their discomfort.
Third, C.G. argues in his response that C.G. did not have the opportunity to
“meaningfully assert his First Amendment right[s]” during the expulsion hearing. ECF No. 36 at
14. Although C.G. did assert a First Amendment argument at the hearing, he takes issue with the
hearing officer’s conclusion that she could not determine issues of law, including whether C.G.’s
speech was protected by the First Amendment. C.G.’s assertion that the expulsion hearing
should have made a finding on his First Amendment rights constitutes an assertion that the
school should have included more formal procedures under
Goss
. In analyzing such an
argument, I must use the
Mathews
balancing test.
See Watson
,
The parties do not address the relative benefits and burdens of instituting a requirement
that expulsion hearing officers be empowered to make not just factual findings, but also
constitutional findings. However, the Tenth Circuit has repeatedly emphasized that
Goss
’s
requirement of “more formal procedures” is “not necessarily the equivalent of a trial,”
Brown
,
Thus, I find that although C.G. has a strong interest in his uninterrupted education, the probable value of requiring school disciplinary hearings to address constitutional questions does not outweigh the school’s interest in discipline and order. Accordingly, C.G.’s third claim alleging a violation of Fourteenth Amendment procedural due process rights is dismissed.
D. Fourth Claim: Due Process Facial Challenge
C.G. presents a due process facial challenge alleging that the District’s policies are vague
and overbroad. As discussed, overbreadth challenges are generally disfavored and heavily
scrutinized.
See West
,
To establish that policies are unconstitutionally vague, a plaintiff can show that “a
reasonable student of ordinary intelligence who read the policy could not understand what
conduct it prohibited.” . at 1368 (citing
Broadrick,
Here, C.G.’s complaint does not expressly clarify which District policies he challenges. I assume he refers to the three policies referenced elsewhere in the complaint: JDK-1-E, JICDA, and ACC-R. C.G.’s complaint alleges only that the policies are overbroad “because they provide school officials unbridled discretion to discipline students,” including for off-campus speech; “the language used is ambiguous and criteria for discipline are entirely subjective”; and “they do not allow a person of ordinary intelligence to determine what conduct the policies prohibit.” ECF No. 30 ¶¶ 134–37.
C.G. appears to abandon this claim, as he does not address it in his response to defendants’ motion to dismiss. As such, C.G. does not provide any argument or point to any specific language indicating that the policies are overbroad. More importantly, I find that the policies do plainly specify what conduct is prohibited such that a person of ordinary intelligence could understand. I have already discussed the sufficiency of the specific language of the policies in the context of the looser standard of C.G.’s First Amendment overbreadth challenge.
Further, to the extent that C.G. challenges on vagueness grounds the language in policies
JKD-1-E and JICDA, which permit discipline for behavior “which is detrimental to the welfare
or safety of other pupils or of school personnel” or is “detrimental to the welfare, safety, or
morals of other students or school personnel,” the Colorado Supreme Court has already
addressed the issue. This language comes directly from Colo. Rev. Stat. § 22-33-106(1)(c). In
People in Interest of K.P.
,
Accordingly, C.G.’s due process overbreadth claim is dismissed.
E. Fifth Claim: § 1983 Conspiracy
Finally, C.G. brings a conspiracy claim under § 1983. “To state a conspiracy claim
under § 1983, a plaintiff must plead that he was deprived of a constitutional right as a result of
a conspiracy comprised of or including conspirators acting under color of state law.”
Leatherwood v. Rios
,
ORDER
Defendant’s motion for summary judgment, ECF No. 32, is GRANTED. The Court dismisses plaintiff’s amended complaint in its entirety.
DATED this 10th day of August, 2020.
BY THE COURT: ___________________________________ R. Brooke Jackson United States District Judge
Notes
[1] It is worth noting that
Porter v. Ascension Parish School Board,
