“It is well established that a defendant’s voluntary cessation of a challenged practice moots an action only if subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur.”
How later courts described this case
- “It is well established that a defendant’s voluntary cessation of a challenged practice moots an action only if subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur.”
- explaining that the voluntary cessation exception prevents a defendant from “engag[ing] in unlawful conduct, stop[ping] when sued to have the case declared moot, then pick[ing] up where he left off”
- “We are always obliged to assure ourselves that a live dispute exists between the parties at all stages of litigation.”
- “Under Article III of the Constitution, federal courts may adjudicate only actual, ongoing cases or controversies.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
AT BLUEFIELD
FREEDOM FROM RELIGION
FOUNDATION, INC. et al.,
Plaintiffs,
v. CIVIL ACTION NO. 1:17-00642
MERCER COUNTY BOARD OF
EDUCATION et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
Pending before the court is a motion to dismiss filed by
defendants Mercer County Board of Education, Mercer County
Schools, and Deborah Akers. (ECF No. 79). For the reasons that
follow, that motion is GRANTED insofar as it seeks dismissal of
plaintiff’s claim for injunctive relief.
I. BACKGROUND
This civil action arises out of a longstanding Bible in the
Schools (“BITS”) program previously administered in many of the
elementary and middle schools in Mercer County, West Virginia.
Plaintiffs, Freedom From Religion Foundation, Inc., Jane Doe and
her child Jamie Doe, and Elizabeth Deal and her child Jessica
Roe, allege the BITS program violates the Establishment Clause
and request an injunction prohibiting defendants from
administering BITS in the future. Elizabeth Deal and Jessica Roe
also seek nominal damages.
A. Bible in the Schools (BITS)
Over 70 years ago, elementary and middle school students
began participating in a public school Bible curriculum in Mercer
County, West Virginia. See First Amended Complaint (“FAC”) ¶ 19.
In 1986, the Mercer County Board of Education (“the Board” or
“BOE”) assumed responsibility for administering the BITS
curriculum. See id. at ¶ 22. A nonprofit organization,
Bluefield Bible Study Fund, Inc., financed the program’s
expenses. See id. at ¶ 24. According to the First Amended
Complaint, “[t]he Mercer County Board of Education has taken on
all responsibilities for the program except financing.” Id. at ¶
23.
Over her 25-year tenure, Deborah Akers, Superintendent of
Mercer County Schools, allegedly implemented all Mercer County
School policies and programs, including BITS. See id. at ¶¶ 97-
98, 106. Defendant, Rebecca Peery, principal of Memorial Primary
School was allegedly responsible for school policies and
instruction at Memorial Primary School, located in Mercer County
(where the plaintiff Jessica Roe previously attended), including
approving BITS lessons pursuant to Mercer County Schools’ Policy
I-45. See id. at ¶¶ 99-103. Mercer County School Policy I-45
2
directs teachers to develop lesson plans and submit them to their
school principals for review. See id. at ¶¶ 101, 106.
B. Plaintiffs
The First Amended Complaint, filed on March 28, 2017,
included five (5) plaintiffs: two parents, their two children,
and Freedom from Religion Foundation (“FFRF”). Plaintiff
parents, “Jane Doe” and Elizabeth Deal sued individually and on
behalf of their children “Jamie Doe” and “Jessica Roe,”
respectively. See id. at ¶¶ 8-17. Jane Doe is the only
individual plaintiff who is a member of FFRF, a national group
that “defends the constitutional principle of separation between
state and church and educates the public about the views of non-
theists.” Id. at ¶ 8.
On the date of suit, January 18, 2017, Jamie Doe, daughter
of Jane Doe, attended a Mercer County school as a kindergarten
student where BITS was offered to first-grade students. See id.
at ¶¶ 11, 29. Jane Doe alleged her intention to enroll her
daughter in the same school the following year. See id. at ¶ 29.
Jane Doe brought the instant lawsuit to escape “two untenable
choices . . . either [Jamie Doe will] be forced to attend bible
indoctrination classes against the wishes and conscience of Jane
Doe, or Jamie Doe will be the only child or one of only a few
3
children who do not participate [in BITS]. . . [and thus]
subject[] Jamie to the risk of ostracism from peers and even
school staff.” Id. at ¶ 33.
From 2012 to 2016 (kindergarten to third-grade), Jessica
Roe, daughter of Elizabeth Deal, attended Memorial Primary School
in Mercer County, but her mother declined to allow her to
participate in the program. See id. at ¶¶ 34-38. Roe was
allegedly “harassed by other students” and “felt excluded”
because she did not participate in BITS. Id. at ¶¶ 45, 46. In
August 2016, for her fourth-grade year and before the lawsuit was
filed, Jessica Roe transferred to a “neighboring school” that did
not sponsor BITS. Id. at ¶ 48. According to Elizabeth Deal, the
BITS program was a “major reason” for Jessica’s transfer. Id.
C. Suspension of BITS
On May 23, 2017, the Mercer County Board of Education voted
to suspend the BITS program for “at least a year.” See ECF No.
30-1; Deposition of Elijah Paul Hodges, Jr., September 25, 2019,
at 14-18 (hereinafter "Hodges Depo. at _____"). The Board did so
via approval of Board Memo #344 which was a memorandum from Akers
to the Board dated May 23, 2017. See Exhibit P-4 to Hodges Depo.
That memorandum provided in pertinent part:
Adopting a curriculum for the secondary schools
sets the stage for us to consider reviewing our
4
elementary curriculum. The review cycle for state
required courses in the elementary schools is six
(6) years, so it makes sense to review our
elective elementary Bible curriculum at this time.
Since the Bible class is an elective, I would like
to include community members and religious leaders
along with our teachers in this process. In order
to conduct a thorough review, we need to allow at
least a year to complete the task. Therefore, I
am recommending that we suspend the elementary
Bible classes until this review is completed.
Id. On April 11, 2017, the Mercer County Board of Education
terminated the employment of all BITS teachers. See ECF No. 30-1
at ¶ 4. At a hearing on June 19, 2017, counsel for defendants
assured the court during oral argument that the BITS curriculum
of which plaintiffs complained did not exist and would not come
back. However, in a newspaper article published on April 7,
2017, Dr. Akers reportedly emphasized “Mercer County Schools is
continuing its efforts to keep the Bible in the Schools program,”
although a timetable for a new BITS program had not been
established. See ECF No. 30-3. According to Dr. Akers,
defendants were “vigorously contesting” the lawsuit. Id. (“We
haven’t stopped contesting it. We’re still fighting it.”).
D. Defendants’ Motion to Dismiss
Defendants, Mercer County Board of Education, Mercer County
Schools, and Deborah Akers filed a motion to dismiss and
accompanying memorandum on April 19, 2017, requesting a complete
5
dismissal of plaintiffs’ claims on four grounds. See ECF No. 25.
The court granted defendants’ motion to dismiss on standing and
ripeness grounds.
E. Appeal
Plaintiffs appealed the court’s dismissal of their
complaint. On December 17, 2018, the appeals court reversed the
district court’s decision to dismiss the complaint, finding that
plaintiffs did have standing and that dismissal based upon
ripeness was erroneous. See Deal v. Mercer County Bd. of Educ.,
911 F.3d 183, 186 (4th Cir. 2018). At oral argument, counsel for
defendants argued, for the first time, that plaintiffs’ claims
were moot because of the suspension of the BITS program. See id.
at 191. The appeals court rejected defendants’s argument that
the claims were now moot. See id. According to the court:
A case becomes moot “when the issues presented are
no longer `live’ or the parties lack a legally
cognizable interest in the outcome.” Simmons v.
United Mortg. & Loan Inv., LLC, 634 F.3d 754, 763
(4th Cir. 2011) (internal quotation marks
omitted).
When a defendant voluntarily ceases a
challenged program, however, the analysis requires
additional rigor. In such a case, “[i]t is well
settled that a defendant’s voluntary cessation of
a challenged practice does not deprive a federal
court of its power to determine the legality of
the practice.” Laidlaw, 528 U.S. 189, 120 S. Ct.
693 (internal quotation marks omitted). Rather, a
party asserting mootness bears a “heavy burden of
6
persuading” the court that “subsequent events
[make] it absolutely clear that the allegedly
wrongful behavior could not reasonably be expected
to recur.” Id. (alteration omitted and emphasis
added).
* * *
The County has consistently described the
BITS program as “suspend[ed],” rather than
eliminated outright. Indeed, the County has
characterized the suspension as part of a regular
review process, a dubious suggestion in view of
the program’s uninterrupted, decades-long history.
See Already, LLC v. Nike, Inc., 568 U.S. 85, 91,
133 S. Ct. 721, 184 L. Ed. 2d 553 (2013)
(explaining that the voluntary cessation exception
prevents a defendant from “engag[ing] in unlawful
conduct, stop[ping] when sued to have the case
declared moot, then pick[ing] up where he left
off”).
Moreover, we have held that a defendant does
not meet its burden of demonstrating mootness when
it retains authority to “reassess” the challenged
policy “at any time.” Pashby, 709 F.3d at 316.
Here, news reports submitted to the district court
by the County itself emphasized that the County
was “still vigorously contesting” this suit and
“fighting” to retain the BITS program. Rather
than enhancing the County’s case, these press
reports reveal the precise problem with relying on
a party’s voluntary cessation of unconstitutional
activity to establish mootness. Indeed, we have
routinely found such evidence insufficient. See
Porter, 852 F.3d at 364-65 (collecting cases).
Nor do we find compelling the fact that BITS
teachers received a notice from the Mercer County
Board of Education that their employment might be
terminated. To the extent this has persuasive
value, it is undercut by Superintendant Akers’
description of the notices as a “precautionary
measure” driven solely by this litigation and the
7
school district’s “mandatory timelines” for
informing teachers of their ongoing employment
status. Such equivocal evidence cannot save the
County’s mootness claims.
In sum, the County has not carried its burden
of showing that subsequent events make it
“absolutely clear” that the suspended version of
the BITS program will not return in identical or
materially indistinguishable form. Laidlaw, 528
U.S. at 189. 120 S. Ct. 693. Appellants’ current
claims are therefore not moot.
Id. at 191-92. The court went on to say this its decision “does
not prevent the district court from addressing mootness in the
future if presented with that issue.” Id. at 192. The case was
remanded to this court for further proceedings.
F. Post-Appeal
On January 3, 2019, by a vote of 3 to 2, the Board
adopted a resolution terminating the BITS program. That
resolution provided:
WHEREAS, the Board of Mercer County Schools (MCS)
suspended the Bible in the Schools (BITS) program
on May 23, 2017, pending a review of its
curriculum; and,
WHEREAS, the Board of MCS, on May 24, 2017,
initiated a thorough review of its options
concerning the BITS program, to last at least a
year, including evaluating of other curricula,
gauging community interest, and interviewing key
stakeholders; and,
WHEREAS, the Board of MCS terminated the
employment contracts of all BITS teachers for the
2017-2018 school year as of April 11, 2017, and
8
did not extend any contracts to BITS teachers for
the 2018-2019 school year, while its thorough
review was pending; and,
WHEREAS, the Board of MCS did not offer the BITS
program at the elementary level during school
years 2017-2018, 2018-2019 (including to the
present); and,
WHEREAS, as a result of the review of the BITS
program, it is clear to the Board of MCS that the
BITS program is no longer compatible with the
educational mission of MCS;
THEREFORE, We, the Board of Mercer County Schools,
hereby RESOLVE that its schools will never offer
or employ the BITS program in any of its schools.
Further RESOLVED: MCS does not now or in the
future intend to offer a Bible elective curriculum
in any of its elementary schools.
Further RESOLVED: MCS will not now or in the
future employ teachers for the purpose of teaching
a Bible elective curriculum in any of its
elementary schools.
ECF No. 79-1. On April 10, 2019, defendants the BOE, Mercer
County Schools, and Akers filed the instant motion to dismiss
arguing that the case was now moot based upon the resolution
terminating the BITS program. The court granted plaintiffs’
motion for limited discovery on the issue of mootness.
Regarding review of the BITS program, Amanda Aliff, the
Coordinator of Pupil Services for Mercer County Schools
spearheaded a committee charged with reviewing the BITS program
“to see if there was any way to deliver the curriculum in an
9
appropriate manner.” Deposition of Amanda Aliff, September 25,
2019, at 12 (hereinafter "Aliff Depo. at _____"); see also Aliff
Depo at 23-25. That committee, which Ms. Aliff described as “ad
hoc”, consisted of Aliff, several school members, as well as
members of the community. See id. at 12. Ms. Aliff testified
that she was instructed to form this committee by Dr. Akers, see
id. at 26-27; see also Deposition of Dr. Deborah Akers, September
25, 2019, at 32 (hereinafter "Akers Depo. at _____"), and that it
was formed in May of 2017. See Aliff Depo. at 31. According to
Aliff, the committee was “looking at a way to offer the [BITS]
program within the confines of the law.” Id. at 27. Ms. Aliff
testified that ultimately the committee concluded that the BITS
program as it existed was “inappropriate” and that the committee
“didn’t have the expertise to revamp that program to make it
appropriate.” Id. at 28; see also id. at 30, 38. According to
Ms. Aliff, the ad hoc committee came to its conclusion that the
BITS program could not be salvaged pretty quickly after forming.
See id. at 38.1 Ms. Aliff ultimately conveyed the committee’s
1 Q: When did that committee reach its consensus that the
elementary classes were not appropriate as they
previously existed?
A: It happened pretty quickly after the committee was
formed. I think we may have met twice, the first time
just to talk about our task. The second time we
determined that we didn’t have the expertise.
Q: To revamp the program?
A: Yes.
10
conclusions to Dr. Akers. See id. at 39-40. Ms. Aliff testified
that she did not have further discussions with Dr. Akers about
the old elementary program, i.e., BITS “because the conclusions
of the committee meant that the program would be gone.” Id. at
40. To that end, the schools no longer are in possession of the
tangible materials used in the BITS classes. See id. at 41;
Akers Depo. at 23 (Q: Do you know whether any of the [BITS]
materials have been recycled for use in other classes? A: I know
they have not.).
According to Dr. Akers, the ad hoc committee’s review of
the BITS program was conducted in the summer of 2017. See Akers
Depo. at 61. She could not recall when it was finished. See id.
On or about January 3, 2019, Dr. Akers drafted Board Memo #171 to
the Board which presented the resolution terminating the BITS
program. See id. at 55-56. Dr. Akers testified that she was in
favor of the Board’s adopting the resolution. See id. at 56. Of
her belief that the Board was bound by the resolution, Dr. Akers
testified:
Q: And was it that second meeting - - would it be fair to
say that the consensus among the committee members was
that the program, as it existed, was not appropriate?
A: Yes.
Id.
11
Q: I was just trying to understand the meaning
of what a Bible elective curriculum means as
represented in this resolution.
A: Well, as represent[ed] in this resolution,
we’re not going to be teaching a Bible
elective in the elementary schools. Period.
Q: Right. I understand that. That’s what this
resolution says. I guess I’m trying to
understand - - let me ask this: Would the
BITS program be a Bible elective curriculum?
A: No, not - - not - - we’re not going to be
offering that or any verison of that in the
elementary schools. I think you are
confusing me a little bit. So the only way I
can say it is we are not going to be doing
that.
Q: The BITS program?
A: Yes.
Q: And then it goes on to say, “We’re also not
going to offer a Bible elective curriculum -
-
A: We’re not going to offer Bible in the
elementary schools. Period.
Q: Right. So I’m just trying to understand what
Bible elective curriculum means, and the best
frame of reference I would have would be this
Bible and Its Influence classes. And so I’m
just trying to understand, if by the Board’s
understanding of that language, would the
Bible [and] Its Influence classes be part of
what is being referred to?
A: No. No, what I was trying to say there was
that is a curriculum. You asked me a
question about what did I mean. That is a
curriculum, but that’s a middle school
12
curriculum. There may be some elementary
curriculums out there, but whatever they are,
we’re not going to offer any Bible elective
curriculum in the elementary schools. That’s
what that means.
Q: So, is it the Board’s position that that
language would prevent you from directing Ms.
Aliff to form a committee to modify the sixth
grade class to be something that can be
taught in fifth grade?
A: Yes.
Q: This - - this - -
A: We could not do that. She could not do that.
I would not do that.
Q: Right. Based upon this resolution?
A: Yes.
Q: And is there anything preventing the Board
from adopting a resolution that would allow
you to do exactly what we just talked about?
Tell Ms. Aliff to adapt Bible [and] Its
Influence for fifth grade?
A: Well, they’ve adopted this that they are not
going to do it now or ever I think it says in
there. Never.
Q: Right. So is it the Board’s position that
that would prevent the Board - - that
language would prevent any future board from
ever taking different action?
* * *
A: Their position as a board is they will never
offer that.
13
Q: So does that refer to the currently
constructed board or all future boards?
A: Well, they’re sending that message through
this resolution to future boards.
Q: Right. But future boards would be free to
adopt a resolution taking a different
position, correct?
A: Future boards can act, but I think in a
resolution they’re going to look at what has
been adopted by previous boards.
Akers Depo. at 64-67.
Mr. Hodges testified that the resolution passed by a vote
of 3 to 2 and that he had voted in favor of it. See Hodges Depo.
at 34-35. Hodges conceded that he was unaware of anything
preventing the Board “from adopting a resolution that would turn
the” resolution terminating BITS “on its head”. Id. at 44-45.
He maintained, however, there was no plan or desire to do so.
See id. at 44 (“I’m not aware of any law or anything that keeps
us from doing it, but it will not happen. I mean, we’re
intelligent people. It will not happen.”).
II. DISCUSSION
Article III, § 2, of the Constitution confines federal
courts to the decision of ‘Cases’ or ‘Controversies.’” Arizonans
for Official English v. Arizona, 520 U.S. 43, 64 (1997). As the
Court put it:
14
To be cognizable in a federal court, a suit must
be definite and concrete, touching the legal
relations of parties having adverse legal
interests. . . . It must be a real and
substantial controversy admitting of specific
relief through a decree of a conclusive character,
as distinguished from an opinion advising what the
law would be upon a hypothetical state of facts. .
. . However, moot questions require no answer. .
. . Mootness is a jurisdictional question
because the Court is not empowered to decide moot
questions or abstract propositions, . . . our
impotence to review moot cases derives from the
requirement of Article III of the Constitution
under which the exercise of judicial power depends
on the existence of a case or controversy.
North Carolina v. Rice, 404 U.S. 244, 246 (1971) (internal
citations and quotations omitted); see also Lewis v. Continental
Bank Corp., 494 U.S. 472, 477 (1990) (“Under Article III of the
Constitution, federal courts may adjudicate only actual, ongoing
cases or controversies.”).
“This case-or-controversy requirement subsists through
all stages of federal judicial proceedings, trial and appellate.
To sustain our jurisdiction . . ., it is not enough that a
dispute was very much alive when suit was filed. . . .” Id.
“The parties must continue to have a personal stake in the
outcome of the lawsuit.” Id. at 478. “If an intervening
circumstance deprives the plaintiff of a ‘personal stake in the
outcome of the lawsuit,’ at any point during litigation, the
action can no longer proceed and must be dismissed as moot.”
15
Genesis Healthcare Corp. v. Symczyk, 569 U.S. 66, 73 (2013)
(quoting Lewis, 494 U.S. at 477–478); Norfolk S. Ry Co. v. City
of Alexandria, 608 F.3d 150, 161 (4th Cir. 2010) (“We are always
obliged to assure ourselves that a live dispute exists between
the parties at all stages of litigation.”).
“When a case or controversy ceases to exist—either due to
a change in the facts or the law—‘the litigation is moot, and the
court’s subject matter jurisdiction ceases to exist also.’”
Porter v. Clarke, 852 F.3d 358, 363 (4th Cir. 2017) (quoting S.C.
Coastal Conservation League v. U.S. Army Corps. of Eng’rs, 789
F.3d 475, 482 (4th Cir. 2015)). “A case can become moot due
either to a change in the facts or a change in the law.” S.C.
Coastal, 789 F.3d at 482 (citing Ross v. Reed, 719 F.2d 689,
693–94 (4th Cir. 1983)). A district court's mootness
determination is reviewed de novo and “a district court's
jurisdictional findings of fact on any issues that are not
intertwined with the facts central to the merits of the
plaintiff's claims [are reviewed] under the clearly erroneous
standard of review. . . .” Id. (quoting U.S. ex rel. Vuyyuru v.
Jadhav, 555 F.3d 337, 348 (4th Cir. 2009)).
There are, however, exceptions to the mootness doctrine.
One of these, commonly referred to as the voluntary cessation
16
exception, holds that “‘a defendant’s voluntary cessation of a
challenged practice does not deprive a federal court of its power
to determine the legality of the practice.’” Porter, 852 F.3d at
363 (quoting City of Mesquite v. Aladdin’s Castle, Inc., 455 U.S.
283, 289 (1982)).
The voluntary cessation exception “traces to the
principle that a party should not be able to evade
judicial review, or to defeat a judgment, by
temporarily altering questionable behavior.” Id.
at 364 (quoting City News & Novelty, Inc. v. City
of Waukesha, 531 U.S. 278, 284 n.1 (2001)).
Accordingly, the exception seeks to prevent “a
manipulative litigant immunizing itself from suit
indefinitely, altering its behavior long enough to
secure a dismissal and then reinstating it
immediately after.” ACLU of Mass. v. U.S.
Conference of Catholic Bishops, 705 F.3d 44, 54-55
(1nst Cir. 2013). . . . To that end, “a defendant
claiming that its voluntary compliance moots a
case bears the formidable burden of showing that
it is absolutely clear the allegedly wrongful
behavior could not reasonably be expected to
recur.” [Friends of the Earth v. Laidlaw Envtl.
Servs. (TOC), Inc., 528 U.S. 167, 190 (2000)].
Id. at 364.
Of that heavy burden, the United States Court of Appeals
for the Fourth Circuit has already observed in this case:
When a defendant voluntarily ceases a
challenged program, however, the analysis requires
additional rigor. In such a case, “[i]t is well
settled that a defendant’s voluntary cessation of
a challenged practice does not deprive a federal
court of its power to determine the legality of
the practice.” Laidlaw, 528 U.S. at 189. . . .
Rather, a party asserting mootness bears a “heavy
17
burden of persuading” the court that “subsequent
events [make] it absolutely clear that the
allegedly wrongful behavior could not reasonably
be expected to recur.” Id.
Deal v. Mercer County Bd. of Educ., 911 F.3d 183, 191 (4th Cir.
2018); see also Grutzmacher v. Howard County, 851 F.3d 332, 349
(4th Cir. 2017) (“It is well established that a defendant’s
voluntary cessation of a challenged practice moots an action only
if subsequent events made it absolutely clear that the allegedly
wrongful behavior could not reasonably be expected to recur.”)
(internal citations and quotations omitted).
In this case, defendants have met their burden. It is
undisputed that on January 3, 2019, the Board approved a
resolution to terminate the BITS program and never reinstate it
in any of its schools. In the resolution, the Board further
stated that it “does not now or in the future intend to offer a
Bible elective curriculum in any of its elementary schools” or
“now or in the future employ teachers for the purpose of teaching
a Bible elective curriculum in any of its elementary schools.”
ECF No. 79-1. In his affidavit dated April 10, 2019, Paul
Hodges, President of the Board, confirmed that “[n]o teachers are
assigned to the BITS program. The contract for any teacher
previously employed as a part of the BITS program has either not
been renewed, or renewed under new assignment within Mercer
18
County Schools.” ECF No. 79-1 (Hodges Affidavit at ¶ 1).
At his deposition on September 25, 2019, Mr. Hodges
confirmed that he had voted in favor of the resolution to
terminate the BITS program and that there would be no effort to
reinstate the program. See Hodges Depo. at 44. Dr. Akers
confirmed that, not only was the BITS program terminated, that a
Bible elective would never be taught in the elementary schools.
See Akers Depo. at 64-65 (“[W]e’re not going to be teaching a
Bible elective in the elementary schools. Period. . . . [W]e’re
not going to be offering that or any version of that in the
elementary schools. . . . We’re not going to offer Bible in the
elementary schools. Period.”). Under repeated questioning, Dr.
Akers continued to maintain the Board’s resolution would prevent
Mercer County Schools from offering not only BITS, but any other
Bible curriculum, in its elementary schools. See Akers Depo. at
65-67. It is clear from reading the depositions of both Mr.
Hodges and Dr. Akers that the BITS program is gone and is not
coming back.
In Grutzmacher, the court concluded that the defendants
in that case had met their “heavy burden of persuad[ing]” the
court “that they will not revert to the challenged policies” and
that dismissal for mootness was proper. Id. In so doing, the
19
Fourth Circuit looked at the record and could “discern ‘no hint’”
that the defendants “ha[d] any intention in reinstating the prior
policies.” Id. Therefore, based on the “formal assurances” of
defendants “and the absence of any evidence to the contrary,” the
court affirmed the district court’s mootness finding. Id. In
this case, as in Grutzmacher, there is “no hint” that defendants
have any intention of reinstating BITS. Dr. Akers’ statement(s)
to the press, in April of 2017, that defendants were “fighting”
the lawsuit and the like do not suggest otherwise. Those
statements were made early in the lawsuit and almost two years
prior to the resolution terminating BITS.
This case is distinguishable from the cases in which our
appeals court has found the voluntary cessation exception should
apply. For example, in Town of Nags Head v. Toloczko, 728 F.3d
391, 394 n.3 (4th Cir. 2013), the court found that, given the
Town Manager’s statements that he “could . . . still
declare—redeclare [the property owners’] cottage to be a
nuisance” after giving them a chance procure new permits to
repair the cottage, the action was not moot. The court found
that the Town Manager’s statements made it likely the property
owners would “‘be subject to the same action again.’” Id.
(quoting Spencer v. Kemna, 523 U.S. 1, 17 (1998)). In this case,
20
rather than asserting their right to reinstate the BITS program,
defendants have made clear that they feel that they are bound by
the resolution to terminate it and never reinstate it. There is
not even a “hint” that defendants are likely to repeat the
allegedly illegal conduct.
In Stone v. Trump, 400 F. Supp.2d 317, 336-37 (D. Md.
2019), plaintiffs challenged the Trump administration’s plan to
restrict transgender military service as laid out in an August
2017 Memorandum. The district court found that plaintiffs’
claims were moot because President Trump revoked his August 2017
Memorandum and that the voluntary cessation exception to the
mootness doctrine did not apply. See id. In addressing
plaintiffs’ argument that defendants had not met their heavy
burden of showing the exception should not apply, the court
noted:
Plaintiffs also contend that Defendants have
failed to carry their burden because they have not
made it “absolutely clear” that President Trump
will not reissue the Ban. While President Trump
retains the power to reinstitute the Ban, he has
not “openly announce[d]” his intention to do so.
Id. at 337. In this case, as in Stone, there has been no
announcement that defendants seek to bring back BITS. Indeed,
the evidence is to the contrary.
21
Plaintiffs make much of the fact that the mechanism used
to accomplish termination of BITS was a Board resolution rather
than a Board policy. However, both Mr. Hodges and Dr. Akers
testified that they considered the resolution to be binding on
this Board and future boards. Of the difference between a
resolution and policy, Mr. Hodges explained that his
“understanding would be a resolution would be a more specific
situation that you’re just making a statement on[,] that policy
would be more long ranging.” Hodges Depo. at 8. And, as Dr.
Akers confirmed, there were no Board policies that dealt
specifically with BITS. See Akers Depo. at 23. Therefore, there
was no policy in place that required amendment to terminate BITS.
As Dr. Akers explained one of the differences between the two,
“[t]he discussion on resolution as opposed to policy, the policy
is a document that can be changed. A resolution is this is how
it is.” Id. at 68.
Furthermore, despite plaintiffs’ argument that the
adoption of Board Memo #171 was improper because it was done in
secret at a work session, Mr. Hodges confirmed that the vote was
taken in public session. See Hodges Depo. at 31 (“It could not
have been taken at a work session. It must have been an open
meeting after the session or some such.”).
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Q: And you would agree with me that board action
isn’t typically taken in work sessions. I
think you said that a couple of times.
A: Yes.
Q: So is there a process by which you’ve been
involved in a work session being converted to
a public meeting at which a vote can take
place?
A: As far as I know, any meeting we’ve had with
the legislature is a public meeting. Nobody
else comes, but it is a public meeting, so I
would assume it’s just part of that process.
Q: And this resolution it doesn’t appear that
based upon the minutes that there was any
executive session at this work session.
Do you recall that this - - the
vote on this Board Memo No. 171 took
place outside of executive session?
A: Yes.
Id. at 33. Dr. Akers testified that there was nothing unusual
about either the agenda or the press release that was prepared
for that meeting on January 3, 2019. See Akers Depo. at 53, 78.
According to Dr. Akers, a combined work session and special
meeting took place. See id. at 56-57.
Regarding the timing of the Board’s decision to terminate
the BITS program, the court has no doubt that it “was motivated,
at least in part, by a desire to rid itself of this litigation.”
Keohane v Florida Dep’t of Corr. Sec’y, — F.3d —, 2020 WL
23
1160905, *6 (11th Cir. Mar. 11, 2020). However, as the Keohane
court counseled, that fact should not be overemphasized. See id.
The fact that a defendant may realize and correct a “mistake a
little late in the game in no way suggest that it would revert
back to its old ways absent [an] injunction.” Id. at 7. “Wisdom
too often never comes, and so one ought not to reject it merely
because it comes late.” Id. (quoting Henslee v. Union Planters
Nat. Bank & Trust Co., 335 U.S. 595, 600 (1949) (Frankfurter, J.,
dissenting)).
Finally, in arguing that this case is not moot even
though the BITS program has been terminated, plaintiffs make much
of the fact that Mercer County Schools offer an elective class in
its middle and high schools based upon a textbook called The
Bible and Its Influence. However, as the appeals court has made
clear, plaintiffs “challenge only the BITS program as it existed
at the time the suit was filed. To be sure, any challenge
brought now to a future version of BITS would face ripeness
concerns. This is so because the Establishment Clause requires
us to undertake a fact-intensive inquiry that may prove
impossible until the precise contours of a redesigned Bible
instruction course are known.” Deal, 911 F.3d at 191.
Therefore, any problems that plaintiffs may have with courses
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based upon The Bible and Its Influence are not properly before
this court.
In summary, plaintiffs are challenging a program that has
not been taught in Mercer County Schools for almost three years.
There is nothing in the record to suggest that defendants are
gaming the system to obtain a dismissal of this lawsuit and then,
having done so, reinstate BITS. Accordingly, they have met their
heavy burden of showing plaintiffs’ claim for injunctive relief
is moot.
III. CONCLUSION
Based on the foregoing, the court GRANTS defendants’
Motion to Dismiss the Amended Complaint insofar as it seeks
injunctive relief.* The court DIRECTS the Clerk to send a copy
of this Memorandum Opinion and Order to counsel of record.
IT IS SO ORDERED this 31st day of March, 2020.
BNTER:
Raut O Dabo
David A. Faber
Senior United States District Judge
2 In their filings, plaintiffs did not address defendants’
argument that plaintiff’s claims for nominal damages cannot save
this action from mootness. If plaintiffs wish to respond to this
argument, they should file a brief addressing this argument no
later than April 8, 2020.
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