declining to consider a claim raised in merit briefing in mandamus action because claim was not raised in complaint and the relator did not move to amend complaint
How later courts described this case
- declining to consider a claim raised in merit briefing in mandamus action because claim was not raised in complaint and the relator did not move to amend complaint
- declining to address a new claim raised in merit briefing when the relator had not sought leave to amend his complaint to add the claim
Written by the judges who cited it.
The opinion
[This opinion has been published in Ohio Official Reports at 76 Ohio St.3d 584.]
THE STATE EX REL. MASSIE v. BOARD OF EDUCATION OF GAHANNA-JEFFERSON
PUBLIC SCHOOLS ET AL.
[Cite as State ex rel. Massie v. Gahanna-Jefferson Pub. Schools Bd. of Edn.,
1996-Ohio-47.]
Schools—Mandamus to compel board of education and superintendent of schools
to issue grades and credits to students with unpaid instructional fees—
Writ denied, when.
(No. 96-276—Submitted July 24, 1996—Decided October 2, 1996.)
IN MANDAMUS.
__________________
{¶ 1} Due to a projected deficit following the defeat of school operating
levies, respondent Jack J. Schmidt, Superintendent of Gahanna-Jefferson Public
Schools, proposed that respondent Board of Education of Gahanna-Jefferson Public
Schools impose a student instructional fee. On August 10, 1995, the board adopted
Schmidt’s proposal and established a student instructional fee of twenty dollars per
student in kindergarten, thirty-five dollars per student in grades one through five,
forty dollars per student in grades six through eight, and forty-five dollars per
student in grades nine through twelve. The instructional fee is assessed up to a
maximum of three children per family and is waived for students in serious
financial need. The instructional fee is in addition to certain class-specific fees at
the high school level.
{¶ 2} The instructional fees have been used by the board to purchase
materials used in courses of instruction. The fees have not been used to purchase
administrative materials or necessary textbooks. Included in the materials
purchased by the board with the instructional fees are workbooks, notebooks,
clipboards, maps, pencils, and copy paper used to reproduce learning aids,
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workbooks, and assignments. In a letter dated September 13, 1995, Superintendent
Schmidt advised parents of Gahanna-Jefferson students that “[t]he money collected
from the students will be used to buy workbooks and other materials used within
the classroom.”
{¶ 3} Relator, John Massie, has three children, William, Samuel, and
Jessica, who are students in Gahanna-Jefferson Public Schools. The board has
withheld grades and credits for Massie’s children because he did not pay the
applicable student instructional fees for the 1995-1996 school year. Massie paid
$65 in class-specific charges for William’s twelfth grade art classes. William had
seven other classes in twelfth grade that did not have class-specific charges. Massie
also purchased sewing materials for Jessica to use in a class in lieu of being
provided the same materials by school officials. According to the Massie children,
they have not been given any other materials for classes.
{¶ 4} Massie instituted this action for a writ of mandamus to compel the
board and Schmidt to issue grades and credits to Massie’s children. We granted an
alternative writ and further granted Massie’s motion to amend the complaint to
indicate that this action is being brought in the name of the state on his relation. 75
Ohio St.3d 1424, 662 N.E.2d 26; see, also, R.C. 2731.04; State ex rel. Huntington
Ins. Agency, Inc. v. Duryee (1995), 73 Ohio St.3d 530, 533, 653 N.E.2d 349, 353.
After the parties filed evidence and Massie filed his merit brief, respondents failed
to file a brief. Instead, respondents filed motions to dismiss the amended complaint
and vacate the alternative writ as to the claim relating to William’s grades and
credits. Massie filed a memorandum opposing the motions, which contained
affidavits of both Massie and William. Respondents then moved to strike these
affidavits.
{¶ 5} The cause is now before this court on the merits as well as on
respondents’ motions.
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January Term, 1996
Alden & Associates Co., L.P.A., Matthew L. Alden and Erick R. Alden, for
relator.
Scott, Scriven & Wahoff, Julie C. Martin and Gregory B. Scott, for
respondents.
____________________
Per Curiam.
Motions to Dismiss, Vacate, and Strike
{¶ 6} As a preliminary matter, respondents request that we dismiss the
complaint and vacate the alternative writ as to Massie’s claim relating to his son
William’s grades and credits. Civ.R. 17(A) requires that “[e]very action shall be
prosecuted in the name of the real party in interest.” A real party in interest is
directly benefited or injured by the outcome of the case rather than merely having
an interest in the action itself. State ex rel. Botkins v. Laws (1994), 69 Ohio St.3d
383, 387, 632 N.E.2d 897, 902.
{¶ 7} Respondents assert that Massie is not a real party in interest as to
William’s grades and credits because his statutory duty to support William ceased
when William became eighteen. The evidence presented established that William
is an eighteen-year-old high school student. Respondents rely on R.C. 2151.03,
which defines “neglected child,” and R.C. 2151.011(B)(1)(a), which defines
“child.” Respondents’ reliance is misplaced. The applicable provision is R.C.
3103.03(B), which provides that “the parental duty of support to children, including
the duty of a parent to pay support pursuant to a child support order, shall continue
beyond the age of majority as long as the child continuously attends on a full-time
basis any recognized and accredited high school.” Therefore, the fact that William
had reached eighteen was not dispositive. The evidence presented pursuant to the
alternative writ indicated that William was still attending high school on a full-time
basis. Massie possessed a duty under R.C. 3103.03(B) to support William.
Furthermore, the evidence established that William’s grades are being withheld due
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to Massie’s failure to pay his student instructional fee. Based on the foregoing,
Massie is a real party in interest on his claim for the issuance of William’s grades
and credits. We overrule respondents’ motions to dismiss and vacate. Since we
need not consider the affidavits attached to Massie’s memorandum in opposition to
the motion in deciding the motion, respondents’ motion to strike these affidavits is
moot.
Mandamus; R.C. 3313.642
{¶ 8} In his first proposition of law, Massie contends that a board of
education cannot impose a fee for instruction or for consumable materials as part
of a deficit reduction plan. Massie did not pay the student instructional fees for his
three children because he believed that his children were entitled to a free public
education.
{¶ 9} The General Assembly “shall make such provisions, by taxation, or
otherwise, as, with the income arising from the school trust fund, will secure a
thorough and efficient system of common schools throughout the State.” Section
2, Article VI, Ohio Constitution. R.C. 3313.48 provides that “[t]he board of
education of each city, exempted village, local, and joint vocational school district
shall provide for the free education of the youth of school age within the district
under its jurisdiction ***.” See, also, R.C. 3313.64.
{¶ 10} However, R.C. 3313.642 provides:
“Notwithstanding the provisions of sections 3313.48 and 3313.64 of the
Revised Code, the board of education of a city, exempted village, or local school
district shall not be required to furnish, free of charge, to the pupils attending the
public schools any materials used in a course of instruction with the exception of
the necessary textbooks required to be furnished without charge pursuant to section
3329.06 of the Revised Code. The board may, however, make provision by
appropriations transferred from the general fund of the district or otherwise for
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January Term, 1996
furnishing free of charge any materials used in a course of instruction to such pupils
as it determines are in serious need of such materials. ***” (Emphasis added.)
{¶ 11} Unlike tuition, which pays the costs of instruction or teaching,
student fees charged by many educational institutions typically pay the costs of
items actually used by students, such as textbooks and supplies. See, generally, 1
Rapp, Education Law (1996) 5-115, Section 5.04[1]. According to Massie, R.C.
3313.642 does not authorize the student instructional fees charged by respondents.
“‘In construing a statute, a court’s paramount concern is the legislative intent in
enacting the statute. *** In determining legislative intent, the court first looks to
the language in the statute and the purpose to be accomplished.’” State ex rel.
Cassels v. Dayton City School Dist. Bd. of Edn. (1994), 69 Ohio St.3d 217, 220,
631 N.E.2d 150, 153, quoting State v. S.R. (1992), 63 Ohio St.3d 590, 594-595, 589
N.E.2d 1319, 1323. Words used in a statute must be taken in their usual, normal or
customary meaning. R.C. 1.42; State ex rel. Solomon v. Police & Firemen’s
Disability & Pension Fund Bd. of Trustees (1995), 72 Ohio St.3d 62, 65, 647
N.E.2d 486, 489.
{¶ 12} “Materials” are tools or articles needed to make or do something.
Webster’s Third New International Dictionary (1986) 1392. “Instruction” refers to
teaching. Id. at 1172. Therefore, R.C. 3313.642 authorizes boards of education to
charge fees for all articles used in courses where students are taught, with the
exception of necessary textbooks required to be furnished under R.C. 3329.06 to
pupils attending public schools. The General Assembly enacted R.C. 3313.642 to
“relieve the undue burden placed upon boards of education because of inability to
charge for materials in the course of instruction.” Am.S.B. No. 214, Section 2, 128
Ohio Laws 286, 287 (1959).
{¶ 13} In Assn. for the Defense of the Washington Loc. School Dist. v. Kiger
(1989), 42 Ohio St.3d 116, 537 N.E.2d 1292, we granted a peremptory writ of
mandamus to compel the Superintendent and the Board of Education of the
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Washington Local School District to issue grades and credits of students which had
been withheld for failure to pay a five-dollar-per-pupil fee. The superintendent had
announced that the fees would “assist in providing paper products, copier materials,
student record keeping/test supply sheets, work sheets, and other necessary
consumable educational supply items which directly affect all students in their
classrooms/buildings.” Id., 42 Ohio St.3d at 116-117, 537 N.E.2d at 1292. We
noted that since free public education is the general rule in Ohio, the exception
under R.C. 3313.642 should be strictly construed. Id., 42 Ohio St.3d at 118, 537
N.E.2d at 1293. After strictly construing R.C. 3313.642, we determined that the
student fees at issue were “for the costs of administrative materials, not classroom
materials.” Id., 42 Ohio St.3d at 118, 537 N.E.2d at 1293. We noted that this
conclusion was strengthened by language in the announcement that the fees were
“in addition to other laboratory, workbook, and activity fees, etc., being assessed
for science, industrial arts, art, weekly readers, etc.” Id., 42 Ohio St.3d at 118, 537
N.E.2d at 1293. Since the fees were not authorized by R.C. 3313.642, the
superintendent and board of education possessed a clear legal duty to issue grades
and credits to the parents of students who had not paid the fees. Id., 42 Ohio St.3d
at 118, 537 N.E.2d at 1293-1294.
{¶ 14} Massie claims that based on Kiger, respondents’ fees here are not
authorized by R.C. 3313.642 because all consumable supplies constitute
administrative rather than classroom materials. Massie misreads Kiger. Kiger did
not hold that consumable supplies can never constitute materials used in courses of
instruction under R.C. 3313.642. While the fees in Kiger were referred to by the
respondents therein as “consumable educational supply items which directly affect
all students,” there was no indication that these materials were actually used in
classrooms during courses. In fact, “student record keeping” sheets indicated
administrative rather than classroom materials in Kiger.
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January Term, 1996
{¶ 15} Conversely, the record in this case establishes that the instructional
fees assessed by respondents have been used to purchase classroom materials, i.e.,
materials used in courses of instruction. Similarly, although like Kiger, the
challenged fees are being charged in addition to certain class-specific fees, this does
not mandate a finding that these instructional fees are also for administrative, rather
than classroom, materials.
{¶ 16} The term “administrative” “pertains to administration, especially
management, as by managing or conducting, directing, or superintending, the
execution, application or conduct of persons or things” and particularly has the
characteristics of “executive or ministerial action.” Black’s Law Dictionary (6
Ed.1990) 45. The evidence indicates that the instructional fees established by
respondents are for classroom materials instead of administrative materials. The
treasurer of the school district stated that the fees generated less income than the
expenses he posted to categories of the State Auditor designated under the Uniform
School Accounting System as covering “instructional supplies” or “teaching aids.”
These are defined respectively as “[e]xpenditures for consumable non-food
instructional supplies used in classroom, such as paper, paste, pencils, [and] paint”
and “[e]xpenditures for items and supplies used by teachers to aid in their
instruction of the student, for example, flash cards, geographical maps, and so
forth.” These accounting classifications comport with the conclusion that the
challenged fees are assessed to cover the cost of classroom materials, as authorized
by R.C. 3313.642.
{¶ 17} While Massie emphasizes that the court must narrowly construe R.C.
3313.642, courts do not have the authority to ignore the plain language of a statute
under the guise of statutory interpretation or liberal or narrow construction. See,
e.g., Morgan v. Ohio Adult Parole Auth. (1994), 68 Ohio St.3d 344, 347, 626
N.E.2d 939, 942. The plain language of R.C. 3313.642 permits the instructional
fees established by respondents because they are being used for classroom
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materials. Therefore, Massie is not entitled to a writ of mandamus based on Kiger
and the applicable statutes. His first proposition of law is meritless and is overruled.
Constitutionality of R.C. 3313.642
{¶ 18} In his second proposition of law, Massie asserts that even if the fees
are authorized by R.C. 3313.642, he is entitled to extraordinary relief in mandamus
to compel issuance of the withheld grades and credits of his children because R.C.
3313.642 is unconstitutional. Massie claims that R.C. 3313.642 violates due
process because it penalizes children (by withholding grades and credits) for the
actions of their parents (failure to pay fees for materials used in a course of
instruction).
{¶ 19} Massie did not raise this constitutional claim in his complaint or
motion to amend the complaint. The alternative writ was issued on a pleading
which did not include this claim. Evidence was presented by respondents without
notice that this claim was being raised. Massie has not sought leave to amend his
complaint to raise this claim. Finally, respondents have not expressly or impliedly
consented to trial of this issue. Civ.R. 15(B). Therefore, we need not consider the
merits of this improperly raised claim. See, e.g., Austintown Loc. School Dist. Bd.
of Edn. v. Mahoning Cty. Bd. of Mental Retardation & Dev. Disabilities (1993), 66
Ohio St.3d 355, 364-365, 613 N.E.2d 167, 174-175; State ex rel. Evans v.
Bainbridge Twp. Trustees (1983), 5 Ohio St.3d 41, 5 OBR 99, 448 N.E.2d 1159,
syllabus.
Conclusion
{¶ 20} Accordingly, in that Massie has failed to establish either a clear legal
right to the withheld grades and credits of his children or a corresponding clear legal
duty on the part of respondents to issue them, he is not entitled to the requested
extraordinary relief in mandamus. The writ is denied.
Writ denied.
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January Term, 1996
MOYER, C.J., DOUGLAS, RESNICK, F.E. SWEENEY, PFEIFER, COOK and
STRATTON, JJ., concur.
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