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Doe v. Marlington Local School District Board of Education
907 N.E.2d 706
Ohio
2009
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*1 Marlington al., Appellants, Doe et Local School Education, Appellee, District Board of et al. Marlington [Cite as Doe v. Local School Dist. Bd. Edn., 2009-Ohio-1360.] (No. 2009.) 2007-1304 Submitted September 2008 Decided March Cupp, J. The facts this case are disturbing. However, this case

presents purely legal issue: immunity whether the granted by R.C. Chapter 2744 applies to bar liability of a school district for negligent supervision of the conduct of children on a Doe, school bus. Jane and John the court-appointed Roe,1 Holly minor, custodians of sued the Local Marlington School District Board of Education and several employees of the school district seeking damages after their daughter was sexually molested another child on a school bus. The board moved for summary judgment and raised the defense of political subdivi- immunity sion Chapter The trial court denied the board’s motion for summary judgment, and the appealed. board The court of appeals reversed, holding that the alleged negligent supervision of the children on the bus did not constitute negligent operation of a motor vehicle within We accepted the Does’ of that appeal judgment to this court. plaintiffs, 1. The Boe,” names of the individual boy as well as that of “Bob who was the perpetrator arose, of the actions out of which the protect case are identified fictitious names to privacy. then’ that the R.C. correctly that the court determined appellate conclude We 2}{¶ injuries sustained as subdivision not this claim *2 of a motor vehicle does negligent a result of the on a school bus. We conduct of the children supervision for judgment. therefore affirm the court appeals’

I

A District, but was Marlington Roe lived within the Local School she Holly 3}{¶ Elementary the Louis- fourth-grade Fairhope enrolled as a student at School District, City special-education during received services ville School where she year. transportation school Marlington’s the 2004-2005 school buses afternoons, In took and from her school. Roe special-needs students Roe to students, three other who Marlington special-needs rode home on a bus with boys were at the Middle School. Those four students were enrolled Louisville only on the bus Wright regular bus. Sabrina was the driver during September through that route the afternoons from the third week of because, assigned 2004. No bus was to that route in part, mid-November aide for the programs special-needs the individualized education four students who require present. plaintiffs rode that bus did not that a bus aide be The Boe, bus, that Bob one of the on that serious boys had exhibited behavior that problems, including physical aggression. Marlington and verbal asserted history Boe had no of sexual that was to defendants. misconduct known ride, Boe morning slumped On the March bus aide saw Bob 4}{¶ his seat to Roe and that Boe had Roe’s up next discovered his hand dress. The Roe, immediately separated Upon Holly aide the two students. questioning aide that Boe molested that sexually morning. bus learned had her on the bus also on “every day Roe told the aide Boe had done similar things Sabrina Wright’s” school of the afternoon Wright, afternoon bus. driver bus from conduct, had this mid-September 2004 mid-November never witnessed Roe questioned had told no one about it until the bus aide on March 16, 2005, employees 2005. The afternoon of March of the district notified Jane Doe, day. Roe’s of what occurred that guardian, had bus, and the later that on Wright’s The Does school district learned Roe

5} {¶ bus; Wright on the thought was sometimes seen floor of the students were “playing Wright deposition anytime testified at her she saw the tag.” move to “playing tag,” Wright separate students told the students another gross on Boe later to a pleaded delinquency charge seat the bus. “true” sexual assault Roe. imposition violation R.C. 2907.05 based his sexual

B Roe, Does, Local right Marlington The in their own and on behalf sued Middleton, Education, and Patricia the director Wright, District Board of School ], district, ], wan- “negligent[ transportation alleging reckless[ for the and/or safely vehicle” and that defendants failed to motor ton[] of] Roe and the on the bus. The board moved for supervise students transport that it was entitled to summary judgment, part claiming summary judgment. 2744.02. The Does the motion for opposed summary judgment trial court the board’s motion for without denied 2744.02(C), that order to R.C. which opinion. appealed pursuant The board an political employee order that denies subdivision or provides “[a]n alleged immunity liability provided subdivision the benefit of an as law is a final order.” chapter provision this other

C appeals appellate The court of reversed. The court determined that {¶ 8} Wright’s inadequate of the students on her school supervision Sabrina bus not amount to of a motor within negligent operation did the vehicle the 2744.02(B)(1), immunity liability of R.C. so as to avoid the board’s under 2744.02(A)(1). Edn., v. Marlington R.C. Doe School Dist. Bd. 5th Dist. No. of ¶ 2006CA00102,2007-Ohio-2815, 2007 WL 24. The Does review sought court, in this and review was on granted December 2007. 116 Ohio St.3d 1460, 2007-Ohio-6803, 15, 2008, 878 N.E.2d 36. September On this court ordered that argument the case be limited to the Does’ first of law. proposition 119 1456, 2008-Ohio-4656, 893 N.E.2d 847. This court dismisses the appeal propositions as to the Does’ second and third of law as having been The Does’ of improvidently accepted. proposition first law asserts that a school supervise bus driver’s failure to and control by obvious misbehavior school “negligent operation” students bus constitutes of the school bus for 2744.02(B)(1). of purposes R.C.

II The issue in this case is whether a school bus supervision driver’s of the {¶ 9} conduct of children on a school bus amounts to a operation of motor vehicle within statutory exception political immunity subdivision under bus, Does that argue R.C. The the context of school motor vehicle” means all of the essential functions that “operation the bus board, contrast, by driver is trained or to do law. The required argues bus, operating just driving even if a motor vehicle entails more than it is still bus, equipment tied to the movement of the vehicle or the on the and thus of students of the conduct the supervision not include of the bus does on board.

A subdivision political Chapter purpose R.C. recognized The subdivisions.” integrity political law, of the fiscal immunity “preservation is (1994), 70 Ohio St.3d Human Servs. Cty. Dept. v. Wilson Stark to this Assembly’s response 2744 was the General Chapter 105. N.E.2d Id. We subdivisions. immunity political governmental abrogation court’s provisions as we consider and mind legislative purpose bear this Chapter ais immunity Chapter The of the defense analysis 2744.02(A)(1) subdivision, like First, political provides one. familiar “for here, liability damages immune from generally the school district any act or death, caused person property allegedly or loss to or injury, of the subdivision employee political subdivision or an political omission of the func- function.” Governmental governmental proprietary connection with a education.” See provision system public tions include “[t]he 2744.01(C)(2)(c). transportation in this court do not contest parties function.2 a governmental to and from school on school buses is students Second, statutory one of five subdivision has unless political (5). Finally, through liability applies. See R.C. exceptions creating subdivi- immunity applies, if a that an even court finds 2744.03(A) if one of the to R.C. immunity may pursuant sion’s be reinstated 83 Ohio St.3d applies. defenses in that section See Cater Cleveland *4 28, 697 N.E.2d 610. of education does not have The Does contend the board

{¶ 13} 2744.02(B). provides: in The statute because of the first Code, political Revised “Subject to sections 2744.03 and 2744.05 of the {¶ 14} death, injury, person in in a civil action for or loss to damages subdivision is liable or an act or omission of the subdivision property allegedly or caused 166, 170, (1999), App.3d Dayton City 137 Ohio 738 N.E.2d 390 2. See Doe v. School Dist. Bd. Edn. (“Because Doe, required by provide transportation the function of was law to the board (“the 2744.01(C)(1)”); providing governmental, proprietary, per 3314.09 board it was not local, provide transportation city, exempted village school district shall of education of each and 3327.01(“In students”); local, city, all and native and R.C. and from school for its district’s kindergarten through eight village pupils grades in exempted where resident school school districts prescribes minimum which board of education live more than two miles from the school for the state * * * they assigned by of the district of which are the board of education standards and to they community the board of nonpublie school which attend residence or to and from the or * * *”). transportation pupils provide for such to and from such school education shall in employees its connection with a governmental function, or proprietary as follows: “(1) Except division, as otherwise in this provided political subdivisions

{¶ 15} death, injury, are liable for to person loss or property caused any motor vehicle by their when employees employees are engaged within the scope of their employment authority.” (Emphasis added.) parties dispute do not Wright, Sabrina the bus in

{¶ 16} driver question, acting was within the scope employment of her authority when she drove the school bus on which Boe committed sexual misconduct against Roe. parties Neither do the that a dispute school bus is a “motor vehicle.”3

B The resolution of in the issue this depends case on what “operation {¶ 17} of’ a motor vehicle means R.C. The term “operation” is not defined by R.C. 2744.02. The parties agree generally that the term “operation”

2744.02(B)(1) should be plain afforded its ordinary meaning. “The rule is that when the language statute is plain and unambiguous and conveys a clear and definite meaning, there is no need the rules of statutory interpreta- tion.” State ex rel. Jones v. Conrad 92 Ohio St.3d 750 N.E.2d However, parties have different view of the plain and ordinary “operation.” The Does argue that “operation” must be understood terms of its context and that driving school bus involves not only vehicle but also supervising the student passengers. The Does rely upon Ohio regulations that require bus drivers to be in pupil trained management, as well as case law states, other to support their argument that operation of a school bus includes supervision of the contrast, students. By the board contends that the plain meaning of “operation” of a motor vehicle R.C. refers injuries that occur as a direct result of driving or moving the vehicle and that Ohio appellate courts generally 2744.02(B)(l)’s have construed R.C. immunity excep- tion in that manner. One dictionary definition of “operate” control or “[t]o direct the

functioning of.” (3d II Ed.2005) Webster’s New College Dictionary 786. That definition suggests that “operation,” when used vehicle, reference to a motor *5 purpose 2744, 3. For Chapter the of R.C. a meaning “motor vehicle” has the same inas R.C. 4511.01. 2744.01(E). 4511.01(B) R.C. R.C. “every defines “motor propelled vehicle” as vehicle or drawn power” exceptions with certain not relevant here. itself as the motor vehicle functioning of directing or the controlling to pertains within the car. occupants the directing opposed (1986), 22 Ohio Cleary to our decision State point Does also The of 574, interpretation their support 198, 22 490 N.E.2d OBR St.3d 2744.02(B)(1). addressed the Cleary of a motor vehicle “operation” while a motor vehicle 4511.19(A)(1), operating prohibits which meaning of R.C. that In this court held Cleary, of drug alcohol or a abuse. under the influence of 4511.19 included of former R.C. purpose for the of a motor vehicle” “operation though running, the even engine in the key ignition in the car with the sitting The court syllabus. two of the paragraph id. at moving.4 car not See the was the car. just driving than meant more a motor vehicle operating reasoned the wheel of drug or of abuse behind any influence of alcohol “A under the person the the statute is directed whether the hazard at which a motor vehicle is obvious 574. at 22 OBR 490 N.E.2d or in motion.” Id. stationary vehicle is of former Cleary’s reading on is Cleary misplaced. The Does’ reliance under the driving the of while 4511.19, dangers a statute intended to combat R.C. alcohol, expanding as a license for or cannot be taken drugs influence of 2744.02(B)(1) to include a motor vehicle under R.C. meaning operation of activity is to driving, however unrelated may a driver do while anything key ignition acts in the Cleary, putting car. Even in moving the or functioning, operation to the engine directly physical were related racing relationship it to move. The same close potential causing the ear and had the of the supervising the conduct not exist between a motor vehicle does in the motor vehicle. 4511.01 to add a Assembly has amended R.C. Cleary, Since the General 23} {¶ 123,149 Laws, II, 2951. No. Ohio Part “operate.” Am.Sub.S.B. definition 4511.01(HHH) “to cause or have caused “operate” means provides vehicle, streetcar, trolley.” That statute was effect or trackless movement at this case. Id. 3216. precipitated at the time of the events for the Although the R.C. addition of R.C. Assembly’s a motor vehicle the General predates 4511.01(HHH)’s light that definition nevertheless sheds “operate,” definition 2744.01(E) expressly “operation” Cleary example, Por Am.Sub. times since was decided. 4. 4511.19 has been amended several 4511.19(A) Laws, II, 2467, 2958, person 123,149 to read: “No shall rewrote R.C. No. Ohio Part S.B. state, if, operation, vehicle, streetcar, trolley within this at the time of operate any or trackless abuse, (1) alcohol, drug a or a following apply: person under the influence of of the 4511.194, being prohibits person also added R.C. which combination of them.” The act alcohol, abuse, drug a combination physical while under the influence of control of vehicle at of them. Id. *6 Chapter in R.C. of “motor vehicle” for the definition to R.C. 4511.01 points meaning in gleaning is also useful in 4511.01 R.C. “operate” The definition (1980), 62 2744.02(B)(1). See, Papadopulos Meeks v. e.g., in R.C. “operation” (“the in Assembly, 212, 404 N.E.2d 159 General 187, 191-92, 16 O.O.3d statutory provisions aware of other statute, to have been is assumed enacting in they separate if are found of the enactment even subject matter concerning the Code”). of the sections 4511.01(HHH) is event, “operate” In the definition 25}

{¶ to given “operation” courts have interpretation with the consistent generally Disk, 2744.02(B)(1). 5th Local School For Doe v. Jackson example, ¶ reject- court 2006CA00212,2007-Ohio-3258, 2007 WL Dist. No. of a motor negligent operation for the immunity exception a claim that the ed in a were school of students who supervision included the vehicle part well be of the management may that while pupil The court noted minivan. from that that and distinct separate it is a is responsibility, responsibility driver’s Disk Dayton City in Doe v. School of the motor vehicle. Id. And operation of the rejected an N.E.2d the court App.3d 137 Ohio Bd. Edn. bus, a school of students on alleged negligent supervision that argument student, negligent of a minor amounted to a sexual assault prevent which failed court at 738 N.E.2d 390. The reasoned of a motor vehicle. Id. operation factor, the conduct of harm as a result of an external that the student suffered student, directly traceable to the driver’s and that the harm was not another 2744.02(B)(1). bus, Id. required by of the as operation 2744.02(B)(1) that the We conclude 26} {¶ only negligence operation pertains of motor vehicle of R.C. language the vehicle to be moved. causing or otherwise 2744.02(B)(1) supervising it includes the conduct expansive is not so in this case. passengers, student as not be a say may part This is not to of students supervision out, As Does the Ohio school-bus-driver point

school bus driver’s duties. management. See Ohio Adm. requirements pupil include instruction training (minimum 3301-83-10(A)(2)(f) in- training requirements school-bus-driver Code 3301-83-10(B)(7) (annual training inservice pupil management) clude However, it not follow that does pupil management). school bus drivers includes driver, trained, or for which the driver is duty of a school bus every required meaning of the school bus within the operation constitutes in public also school bus drivers to be trained regulations require The Ohio 3301-83-10(A)(2)(b), relations, and the of first aid and “[u]se Adm.Code Ohio 3301-83-10(A)(2)(h). No one equipment,” Ohio Adm.Code pathogens blood borne a school operating “public part contended that relations” yet seriously has bus. Does’ contention statute forecloses the Because the Ohio 28}

{¶ not find the Does’ we do applies, in R.C. immunity exception interpreting citations of cases from other states *7 Does have not The immunity persuasive.

motor vehicle in those states’ statutes vehicle, is used phrase a motor as the operation that held that of cited cases on statutes, of students negligent supervision in includes governmental-immunity by of one student another. Cf. that fails to the assault prevent school bus 946 P.2d 544 (Colo.App.1997), Dist. Denver Regional Transp. Stockwell of was beaten injuries passenger claim that suffered a bus who (rejecting of a motor operation resulted from passengers public transportation other statute); Chan governmental-immunity vehicle within the of Colorado’s (the (2002), 315, 321, of a operation 652 N.W.2d Muskegon dler v. 467 Mich. ac “encompasses statute Michigan governmental-immunity motor vehicle under vehicle”). of a motor directly driving tivities that are associated with the plain language case are the alleged distressing, While the facts this {¶ 29} 2744.02(B)(l)’s immunity negligent to for the exception political subdivision scope not include within its operation of motor vehicle does It on a school bus as here. is our supervision the conduct students it; it not our duty Assembly to the statute as the General has drafted See, to rewrite it. Bd. Edn. Pike-Delta-York Local School Dist. duty e.g., Cty. Budget v. Fulton Comm. 41 Ohio St.2d 70 O.O.2d (“Courts authority ignore, guise statutory N.E.2d 566 do not have the to * * * a statute. The interpretation, plain unambiguous language * * * from remedy by appellants desired this court must be obtained Assembly”). General

Ill exception immunity we hold that the to subdivision Accordingly, {¶ 30} 2744.02(B)(1) “negligent in R.C. for the of a motor vehicle” does not in the vehicle. encompass supervision the conduct The of the court of is affirmed. judgment appeals affirmed.

Judgment Lundberg Stratton, Moyer, C.J., JJ., concur. O’Donnell, Lanzinger, J., dissents. Pfeifer,

O’Connor, J., dissents without opinion. J., dissenting.

Pfeifer,

I in this will be startled to learn school bus drivers state parents Ohio A can “Lord have one don’t crash the bus. school bus become responsibility: but wheels, an long of the Flies” on but as as the driver maintains assured apparently drivers, a no liability clear distance from other school board faces what It turns out that the school bus driver’s is no more happens cargo inside. than that of the truck driver. Just don’t crash the precious garbage bus! I hold that of a school bus “operation” pursuant would 2744.02(B)(1) safety. majority includes attention to student writes “the 2744.02(B)(1) for the negligent operation motor vehicle pertains only negligence causing otherwise However, “driving” vehicle to be moved.” does not refer to —it “operation.” “operation” refers to I would hold that of a motor vehicle includes “driving” but also includes other activities relevant to the general purpose vehicle. *8 distinguishes The Ohio Administrative Code between a “driving” school

{¶ 34} bus; code, bus and a school in a “operating” “driving” only bus is one aspect of “operating” may a bus. Before a bus driver a “operat[e] pupils school bus with board,” he or she must complete training “[d]riving includes the bus” but added.) also includes “[p]upil management.” (Emphasis Ohio Adm.Code 3301- 83-10(A)(2)(d) (f). a “operating pre-school Before bus with and special needs board,” children on in training driver must receive “[a]ppropriate behavior added.) 3301-83-10(A)(3)(a). management.” (Emphasis Ohio Adm.Code Throughout 3301-83-10, regard Ohio Adm.Code in to driver-training require- ments, renewal, annual inservice training, and certification is treated as only part one a operating school bus. in Dayton (1999), 566, The court Groves v. Pub. Schools 132 Ohio App.3d 734,

725 N.E.2d recognized that there is more to the a operation of school bus Groves, than In driving. a student injuries disabled she had suffered as a result of a district bus driver’s negligence failing to secure her in her helping wheelchair when her off the bus. The court held that assisting handicapped student off the bus of a part was bus driver’s duties and could be a jury found to be part “operating” the school bus for purposes 570, Id. at 725 N.E.2d 734. child, Every parent, and school administrator knows that there much is {¶ 36} more to a bus driver’s operation driving. school bus than Whether the driver in this case was an negligent should be issue for the trier of fact. This case is liable; about more than whether the school Marlington board is it is about

21 on school anything happens can ever be liable for whether a school board But the surreptitious. injurious apparently activities this case were bus. The apply It would to cases where the abuse was visible. holding today apply would where a It would to cases screaming help. apply to where a child was for cases drove long onto the bus. As as the driver strange bus driver allowed adults district would be immune. safely, the school 2744.02(B)(1) sure, But R.C. operating complex. To be a school bus is vehicle, to the inherent regard motorized without any

refers to the any particular type of vehicle. The complexities operating aspects operating should to all immunity contained R.C. a school bus.

II (1994), I v. 68 Ohio St.3d 624 Sandusky As wrote Garrett 38} {¶ (Pfeifer, J., munici concurring), immunity, including N.E.2d 704 “Governmental the Ohio immunity, contrary to the clear and mandate of pal Constitution; it was Sovereign immunity Constitution.” is not rooted the Ohio Homes, In Inc. originally Portage a creation of the common law. Haverlack abrogated this court OBR N.E.2d subdivisions, so the sovereign immunity political common-law doctrine of statute. R.C. Assembly by imposing sovereign immunity by General responded But seq. purporting grant 2744.01 et statute Constitution, I and its grant subdivisions violates Section Article of the Ohio remedy any injured to a citizen: right “All an done him in his open, every person, injury courts shall be law, land, goods, person, reputation, remedy by shall have due course justice delay.” shall have administered without denial or *9 stands, Assembly’s As it virtual proclamation General injured 2744.01 that “the can do no certain seq. King wrong” profoundly et leaves court, I remedy Ohioans with no direct defiance of Section Article of the said, “Kings As Bernard once are not born: George Ohio Constitution. Shaw case, they by are made artificial hallucination.” Or this statute. Oldfield, Oldfield, L.L.C., Hill, for Joy Hill Hardman John F. Malek appellants. Ke’m,

Britton, Smith, Co., L.P.A., Smith, K. & Kalail David Kane Krista Peters Slick, for Massey; Mary appellees. and Sherrie C. Jo Shannon Keith, Harry urging Legal Rights B. reversal for amicus curiae Ohio Service. Houston, Plakas, Raies, Ltd., K. and Edmond J. Mannos & Denise Tzangas, Mack, amici for the Education of reversal for curiae Ohio Coalition urging Fund, Foundation, Disabilities, Equal Children with Children’s Defense Justice Association for Justice. and Ohio L.P.A.,

Means, Bichimer, Co., Donovsky, Burkholder & Baker Nicole M. Ross, urging Richard affirmance for amicus curiae Ohio School Boards W. Association. Appellee. Center, Inc., Appellant, Levin, Commr.,

Nestle R&D Tax Ctr., Levin, [Cite as Nestle R&D Inc. v. 2009-Ohio-1929.] (No. 2009.) April 2008-1285 Submitted 2009 Decided April Per Curiam. This case presents question. statute-of-limitations a corporate When taxpayer Ohio,

franchise claims a tax credit creating jobs new it does so 5733.12(B). filing a refund claim under R.C. This case asks three-year when the limitations a claim period filing begins such to run. Tax Commissioner (“BTA”) and the Board of Tax Appeals held that the period began limitations run at the time taxes were deemed to have been paid. argues Nestle that the period to run at a began later time: the date on which Department Development issued the certificate verifies the amount of the tax credit. hold that the three-year period We limitations commences to run when Department of Development issues the certificate. We therefore reverse the *10 BTA’s decision and remand for further proceedings.

Case Details

Case Name: Doe v. Marlington Local School District Board of Education
Court Name: Ohio Supreme Court
Date Published: Mar 31, 2009
Citation: 907 N.E.2d 706
Docket Number: 2007-1304
Court Abbreviation: Ohio
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