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Zero Tolerance Case Law


I will try to add more info to this page as I become aware of it. Please help me make this as complete as possible. If you know of something that is missing let me know. Thanks...

There's a brand new case out there that should help to stem the tide of Zero Tolerance Stupidity. Below is it's Identifying info:

DUSTIN W. SEAL, Plaintiff-Appellee, v. ALLEN MORGAN, Superintendent, Knox County School (99-5090/5600); KNOX COUNTY BOARD OF EDUCATION (99-5600), Defendants-Appellants, VICKI DUNAWAY, Principal, Powell High School, et al., Defendants.

Nos. 99-5090/99-5600

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

2000 U.S. App. LEXIS 24939; 2000 FED App. 0358P (6th Cir.)

January 26, 2000, Argued

October 6, 2000, Decided

October 6, 2000, Filed

For now here is the conclusion of the case, as written.

IV. CONCLUSION

We would not for a minute minimize the Board's obligation to maintain the safety of its campuses, and its right to mete out appropriate discipline (including expulsion) to students who commit serious violations of its rules. But we cannot accept the Board's argument that because safety is important, and because it is often difficult to determine a student's state of mind, that it need not make any attempt to ascertain whether a student accused of carrying a weapon knew that he was in possession of the weapon before expelling him.

The decision to expel a student from school is a weighty one, carrying with it serious consequences for the student. See Goss, 419 U.S. at 576 ("Education is perhaps the most important function of state and local governments, and the total exclusion from the educational process for more than a trivial period . . . is a serious event in the life of the suspended child.") (internal quotation marks and citation omitted). We understand full well that the decision not to expel a potentially dangerous student also carries very serious potential consequences for other [*40] students and teachers. Nevertheless, the Board may not absolve itself of its obligation, legal and moral, to determine whether students intentionally committed the acts for which their expulsions are sought by hiding behind a Zero Tolerance Policy that purports to make the students' knowledge a non-issue. We are also not impressed by the Board's argument that if it did not apply its Zero Tolerance Policy ruthlessly, and without regard for whether students accused of possessing a forbidden object knowingly possessed the object, this would send an inconsistent message to its students. Consistency is not a substitute for rationality.

For the reasons set forth above, we AFFIRM the judgment of the district court to the extent that it denied the Board's motion for summary judgment, REVERSE the judgment of the district court to the extent that it entered summary judgment in Seal's favor on the issue of liability, and REMAND this case for further proceedings consistent with this opinion. With regard to Superintendent Morgan's appeal, we REVERSE the judgment of the district court and remand with instructions to enter summary judgment in his favor.


Click Here To See the Entire Case


An excellent review of ZT related case law can be found in an article published in May of 2001 in the Illinois State Bar Association Journal. It is entitled, "Zero-Tolerance Discipline in Illinois Public Schools." The authors are: Scott F. Uhler and David J. Fish.

They did those of us fighting ZT in the courts a great service with the publication of this Article.


In April of 2000 a graduate student (Meg) brought another case, from New Jersey, to my attention for which I am very grateful (see below). If anyone is aware of other cases that are not covered below please let me know, I will add them for everyone's information. Thanks....





The New Jersey case involves an appeal of a ZT expulsion of a 12 year old girl for pretending to sell LSD. It was appealed to the New Jersey Commisioner of Education. The Commisioner reversed the expulsion. The Piscataway School Board immediately appealed the Comissioner's ruling to the New Jersey State Board of Education. They upheld the commisioners decision.

They applied the same standard that typically applies regarding the reversal of a decision or judgment made by an administrative bocy like a school board. That is, it should only be reversed if the decision is unsubstantiated by the facts, patently unreasonable, contrary to the rule of law, arbitrary and capricious etc. In this case both the commissioner and the State Board of Education felt the Piscataway School Board was unreasonable in its decision for failing to adequately weigh or consider the childs young age and the fact that it ws her first offense of any kind. You can see the case in its entirety at:
http://www.state.nj.us/njded/legal/sboe/1998/cs-ks.pdf

You will need acrobat reader to view it. Acrobat Reader is available free for download from a number of sites including the New Jersey State BOE site.

In 1999, an attorney contacted me and shared with me what he had culled from the various databases out there where you can find this type of info. I have extracted the essence of his note to me and reprinted it below. As you can see, the data is limited, but there are many legal questions (I believe) that have yet to be asked and answered regarding the constitutionality or other aspects of ZT's legal foundation. If you are fighting ZT in court you need to know both the pro and con arguments so check it out!



Do you know of any new appellate court cases that have decided zero-tolerance issues? In Illinois, we recently had a federal court decide Fuller v. Decatur Public School Board of Education School District 61, 2000 WL 45545 (C.D.Ill. 2000).

There, the court found that the board had not adopted a zero-tolerance policy. In Fuller, students argued that they were expelled by the School Board for a period of two years because of a "zero tolerance" policy which punished them as a group, denied their constitutional rights and was racially motivated. The students additionally argued that they were
stereotyped as gang members and racially profiled by the actions of the School Board. The students claimed that, because the fight was of a short duration and that no guns, no knives, and no drugs were involved, no expulsion was warranted for their actions in the fight.

The Fuller court found that the students failed to establish that a "zero tolerance policy" existed. While the School Board adopted a resolution which declared a "no- tolerance position on school violence," this policy was found to have had no impact on the students. The "no-tolerance" position was considered to be more of a political statement against crime.


Here is the second note from the contributing attorney (He wishes to remain anonymous.)


The cases that I have seen (with the exception of the Lyons case & also the California Attorney General's opinion) have generally permitted zero-tolerance policies.

For instance, in Board of School Trustees v. Barnell, 678 N.E.2d 799 (Ind. App. 1997), an Indiana Appellate Court reviewed the expulsion of a student that brought a knife to school. The student conduct guidelines provided that students faced automatic expulsion for bringing a knife to
school. The student argued that the decision to expel was an arbitrary and capricious administrative act. With little discussion, the court upheld the school board's decision to expel and found that relying on the automatic expulsion rule was not arbitrary. Id. at 805.

In Clinton Municipal Separate School District v. Byrd, 477 So.2d 237 (Miss. 1985), two high school students that defaced school property were suspended for a semester. The school board had adopted a policy which provided that if a student defaced school property, he or she shall be suspended or expelled. The Mississippi Supreme Court held that a mandatory school disciplinary rule is not unconstitutional simply because it is mandatory. The Court pointed out that a school rule that is couched in mandatory terms does not necessarily withdraw discretion from a School Board. "That a school rule may be worded in mandatory language does not deprive school boards and their subordinates of the authority to administer the rule with flexibility and leniency. The school board may choose not to exercise its power of leniency. In doing so, however, it may not hide behind the notion that the law prohibits leniency for there is no such law."

In Mitchell v. Board of Trustees of Oxford Municipal Separate School District, 625 F.2d 660 (5th Cir. 1980) the court recognized that a mandatory disciplinary rule adopted by a school board can be unconstitutional if there is no rational relationship between the punishment and the offense; however, the rule is not unconstitutional simply because it is mandatory.

A semi-ZT related piece of Colorado case law

Our Attorney recently found a Colorado Case that is relevant to our ZT situation and potentially others in Colorado. It is entitled:

People In re K.P., 182 Colo. 409
Decided by the Supreme Court of Colorado, September 17, 1973
The Citations are: 182 Colo. 409; 514 P.2d 1131; 1973 Colo. LEXIS 747

Our school district has taken it upon themselves to extend zero tolerance (mandatory expulsion) to offenses that are not specifically specified by statuted as cases that required mandatory expulsion. Many school districts have done the same thing (although its more typically mandatory suspension but not necessarily expulsion). At any rate, in Colorado they typically use, as their statutory authority for this freelancing, CRS 22-33-106, (1) (c) which states that grounds for suspension or expulsion is: "Behavior on or off school property which is detrimental to the welfare or safety of other pupils or of school personnel including behavior which creates a threat of physical harm to the child or to other children"

The supreme court in the above decision added an important qualifier this language. Specifically they stated that, "The conduct proscribed is strictly limited to conduct which is hostile to welfare, safety, or morals and could not be utilized to prohibit all forms of socially unacceptable conduct." This interpretation has been cited in several subsequent court decisions and is still considered valid to the best of my knowledge .


See also:
- California Attorney Generals Opinion
- Lyons vs Penn Hills