Opinion

North Carolina Motorcoach Ass'n v. North Carolina State Board of Education

  • 103 F. App'x 481
Court
Court of Appeals for the Fourth Circuit
Filed
Jul 1, 2004
Status
Unpublished
On the bench
Niemeyer, Michael, Gregory
Cited by
0 cases
Authority
More cited than 28.3%

The opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

NORTH CAROLINA MOTORCOACH 

ASSOCIATION, on behalf of its

members; MCGILL INCORPORATED,

d/b/a Carolina American Tours,

Plaintiffs-Appellants,

v.

THE NORTH CAROLINA STATE

BOARD OF EDUCATION; DEREK  No. 03-1621

GRAHAM, individually and in his

official capacity as an employee of

the North Carolina Department of

Public Instruction, a subdivision of

the North Carolina State Board of

Education,

Defendants-Appellees.

Appeal from the United States District Court

for the Eastern District of North Carolina, at Raleigh.

W. Earl Britt, Senior District Judge.

(CA-02-75)

Argued: June 3, 2004

Decided: July 1, 2004

Before NIEMEYER, MICHAEL, and GREGORY, Circuit Judges.

Affirmed by unpublished per curiam opinion.

2 N. CAROLINA MOTORCOACH v. N. CAROLINA BD. OF EDUC.

COUNSEL

ARGUED: Maria Catherine Papoulias, WILSON & ISEMAN,

Winston-Salem, North Carolina, for Appellants. Katherine Connolly

Galvin, NORTH CAROLINA DEPARTMENT OF JUSTICE,

Raleigh, North Carolina, for Appellees. ON BRIEF: G. Gray Wilson,

Tamura D. Coffey, Paul J. Smith, WILSON & ISEMAN, Winston-

Salem, North Carolina, for Appellants. Roy Cooper, North Carolina

Attorney General, Laura E. Crumpler, Assistant Attorney General,

Joyce S. Rutledge, Assistant Attorney General, NORTH CAROLINA

DEPARTMENT OF JUSTICE, Raleigh, North Carolina, for Appel-

lees.

Unpublished opinions are not binding precedent in this circuit. See

Local Rule 36(c).

OPINION

PER CURIAM:

A motorcoach trade association and one of its members com-

menced this action to challenge the constitutionality of a set of guide-

lines that the North Carolina Board of Education recommended to its

public schools for following when hiring motorcoaches for the trans-

portation of their students. The plaintiffs also contend that an

employee of the Board of Education defamed them in commenting

about the need for the guidelines. The district court dismissed the

complaint for lack of standing to challenge the constitutionality of the

guidelines and for failure to state a claim for defamation. We affirm.

Plaintiff North Carolina Motorcoach Association ("Motorcoach

Association") is a trade association composed primarily of motor-

coach operators, and plaintiff McGill, Inc. d/b/a/ Carolina American

Tours, a member of the Motorcoach Association, engages in the busi-

ness of operating motorcoaches for hire. Over the years, the Motor-

coach Association’s members have contracted with public schools to

provide pupil transportation for field trips and other such events.

N. CAROLINA MOTORCOACH v. N. CAROLINA BD. OF EDUC. 3

Defendant North Carolina Board of Education ("the Board") is

responsible for regulating transportation for public schools, see N.C.

Gen. Stat. § 115C-12(17), and defendant Derek Graham directs trans-

portation services for the Board. In June 2000, the Board formed the

"School Charter Transportation Safety Committee," on which the

Motorcoach Association served as a member, to formulate guidelines

on how to ensure the safe transportation of students. Before the Safety

Committee completed its work, however, in April 2001, a charter bus

carrying students from a North Carolina school crashed, seriously

injuring several students. Defendant Graham responded to the inci-

dent with an article in a newsletter published by the Board, the North

Carolina Pupil Transportation Reporter, in which Graham called for

schools to learn more about safety standards for motor coaches. He

also wrote:

Most people probably do not realize that these motor

coaches do not meet all of the safety standards required of

school buses. These coaches are massive and would seem to

be, at first glance, at least as safe as a school bus or activity

bus. Those of us in pupil transportation know better.

A few months after the crash, the Safety Committee issued a set of

"Recommended Guidelines and Procedures" for use by the public

school systems in North Carolina.

The Guidelines proposed a three-step process for public school sys-

tems to follow in hiring a charter bus company. First, the schools

would, under the Guidelines, conduct background checks of motor

carriers in order to compose a list of approved carriers. Second, the

schools would sign a contract for the trip that includes certain stan-

dard items. Third, the schools would conduct a review immediately

before the trip, confirming the emergency contact information, exam-

ining the driver’s log book to make sure the driver is rested, and doing

a basic inspection of the vehicle.

The plaintiffs commenced this action in February 2002, alleging

that the Guidelines are unconstitutional in that they violate the Com-

merce and Supremacy Clauses of the U.S. Constitution. Although the

Guidelines were marked "Recommended," the plaintiffs alleged that

the Guidelines were meant to have the force of a rule or regulation

4 N. CAROLINA MOTORCOACH v. N. CAROLINA BD. OF EDUC.

and that the local school systems took them as such. The plaintiffs

acknowledged, however, that at least some "school systems failed to

adopt any standards or procedures for chartering private motor carri-

ers." The plaintiffs sued defendant Graham for defamation, appending

the newsletter in which he distinguished the safety standards for

motorcoaches from those for school buses. The defendants moved to

dismiss the plaintiffs’ claims.

The district court granted the defendants’ motion to dismiss. In

finding that the plaintiffs lacked standing to challenge the constitu-

tionality of the Guidelines, the district court began by stating the three

requirements for standing: (1) injury in fact, (2) a causal connection

between the injury and the defendants’ conduct, and (3) a showing

that the requested relief would likely redress the injury. See Lujan v.

Nat’l Wildlife Fed’n, 504 U.S. 555, 560 (1992). Without determining

whether the plaintiffs had suffered injury in fact, the district court

concluded that they had failed to meet the other two prongs of the

standing test. Noting that the Guidelines were merely recommended,

not required, and that several school districts had declined to adopt

the Guidelines, the district court held that the plaintiffs’ supposed

injury was not caused by the Board’s conduct in enacting the Guide-

lines and could not be redressed by forcing the Board to rescind them:

This court’s direction to the Board regarding the guidelines

would have no effect whatsoever on the likelihood that the

school systems would discontinue use of such guidelines

. . . . [W]ith or without the guidelines, each school system

remains free to take trips or not; to contract with any motor

carrier it wishes or not; to accept or decline a bid from a par-

ticular operator member of NCMA; or to adopt guidelines

similar to or more stringent than those offered by the

Board’s Committee in June 2001.

The court therefore dismissed the plaintiffs’ constitutional claims for

lack of standing.

As to the defamation claim, the district court held that the quotation

from defendant Graham’s newsletter article comparing safety stan-

dards for motorcoaches to those for school buses did not defame the

plaintiffs. Because defendant Graham was writing about motor-

N. CAROLINA MOTORCOACH v. N. CAROLINA BD. OF EDUC. 5

coaches generally, not about the plaintiffs in particular, his statements

did not have a "single, unambiguous meaning that tend[ed] to

impeach" the plaintiffs’ professional reputation. See Martin Marietta

Corp. v. Wake Stone Corp., 432 S.E.2d 428, 433 (N.C. Ct. App.

1993). Furthermore, the court noted, "various provisions of the Fed-

eral Motor Vehicle Safety Standards, Title 49, Part 571, require safety

features for school buses in excess of and different from those

required for regular buses and motorcoaches" — facts that substanti-

ate Graham’s statements. The court accordingly granted the defen-

dants’ motion to dismiss for failure to state a claim upon which relief

could be granted.

On appeal, we have reviewed the record carefully and considered

the arguments of counsel made in their briefs and at oral argument.

For the reasons fully set forth by the district court in North Carolina

Motorcoach Association v. North Carolina State Board of Education,

Civil Action No. 5:02-CV-75-BR(3) (W.D.N.C. Apr. 17, 2003), we

affirm the judgment of the district court.

AFFIRMED

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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