# Petition — Warren v. Killory

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1975
- **Citation:** 423 U.S. 929

## Text

IN THE

Supreme Court of the United

Leatua Benita Sims, by her next friend and Mother,
Linda Gail Sims,
Petitioner,

—_—V =

WrmuuM Wan and Max Launper,

Respondents.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT

Micuar.t E. Ge_TNer
Srantey K. Laver
Ciype L. Eis
American Civil Liberties
Union of Ohio
203 East Broad Street
Columbus, Ohio 43215

Meuvin L. WuLr
American Civil Liberties
Union Foundation
22 East 40th Street
New York, New York 10016

Attorneys for Petitioner

ee —— —

————

TABLE OF CONTENTS
Page

eee Gee We aeeeOcicsccbeccsoceoces§ SS
Opinions Below........ ecccee eccccccece 1
Questions Presented........cccccceces 2

Constitutional Provisions and
Statutes Involved... eff ff @ @ *eweees#e# 3

Statement of the Case@.......ccccccces 4
PACES. ccc cccccccccccccccccccecccccces 5
Reasons for Granting the Writ........ 8

1. Cruel and Unusual Punishment, 9

2. Deprivation of Liberty With-
out Due Process of Law....... 12

Do GROGRES BEER. cccccesccosee = 43
Ged c cet edsccecvcssecesosccesnse MB
Appendix

Opinion of United States Court
of Appeals for the Sixth Circuit Al

Opinion cf the United States
District Court for The Southern
District of Ohio, Western Divi- |
BIGMecccccccccccccccscccccccccces AT

ii

Table of Authorities

Cases

Baker v. Owen, 395 F. Supp
294 (M.D.N.C. 1975), (3
judge court), aff'd 423 U.S.
907 (1975) ...ceeee Terrer ey ll,

Bramlet v. Wilson, 495 F.2d
Tae Gee CER. BPO) océecse °

Dixon v. Youngstown Bd. of Ed.,
C-73-11884 (N.D.0. 7/23/75)
(unreported) ........... eee

Furman v. Georgia, 408 U.S. 338
(1972) eee eneeneneenenenene “ee eee

Gonyaw v. Gray, 361 F.Supp
366 (D. Vt. 1973).........10, ll,

Goss v. Lopez, 419 U.S. 565
CASTS) coccccccceccscese eee

Glaser v. Marietta, 35l F.

Supp. 555 (W.D. Pa. 1972). ll,
Gregg v. Georgia, U.S.
2) err e*eneweeee?# *eeeneee#ee

Ingraham v. Wright, 44 U.S.L.W.
3670. “ee ee “ene eeeeee ~rTrTTTT©)hO Cl” 12,

Jackson v. Bishop, 404 F.2d
Sve (GSR CaS. 19GB) .cccce °

Page

12,

14,

13,

12,

12,

13,

14

ll

15

14

13

14

10

14

ll

iii

Mahanes v. Hall (E.D.Va. 1974)
(unreported opinion)...... 8,

Meyer v. Nebraska, 262 U.S.
390 bo a ee

Nelson v. Heyne, 491, F.2d
352 (7th Cir. 1974) ...cecce

Pierce v. Society of Sisters,
268 (U.S. 510 (1925)......

Prince v. Massachusetts, 321
U.S. 158 |

Sims v. Board of Education,

329 F.Supp. 678 (D.N.M.
1971)

Ware v. Estes, 328 F.Supp
657 (N.D. Tex. 1971)......

Wheeler v. Glass, 473 F.2d
Be, f° -ae |) . > ) ee

Wisconsin v. Yoder, 406 U.S.
Bee GEER oneecoeeses esece

12,

ll,

ll,

Constitutional Provisions and Statutes

United States Constitution

Amendment VIII........-.
RMORERORS BEV. ccccccecoce

14

13

ll

13

13

13

14

ll

13

Ww

a

iv

Ohio Revised Code §3319.41.. 3, 4, 5, 8, 9

28 U.S.C. §1343. “eee ee *“eeeee
28 U.S.C. §1983.... “eee ee **e

42 U.8.C. GAGS (3) .ccccecces

Other Authority

Reitman, Follman & Ladd,
Corporal Punishment in the
Public School: The Use of
Force in Controlling Student
Behavior (1972)..... eccccce

ll

IN THE
SUPREME COURT OF THE
UNITED STATES

October Term, 1976

No.

LEATHA BENITA SIMS,
by her next friend and
Mother, Linda Gail Sims,
Petitioner,

Ve

WILLIAM WALN and ©
MAX LAUNDER,

Respondents.

PETITITON FOR A WRIT OF CERTIORARI
TO THE COURT OF APPEALS
FOR THE SIXTH CIRCUIT

Petitioner Leatha Benita Sims, suing
by her mother and next friend Linda Gail
Sims, respectfully requests that a writ of
certiorari be issued to review of judgment
of the United States Court of Appeals for
the Sixth Circuit affirming the judgment of
the United States District Court for the
Southern District of Ohio, Western Division,
dismissing her claim after trial to the
Court.

OPINIONS BELOW

The opinion of the United States Court
of Appeals for the Sixth Circuit is offici-
ally reported at 536 F.2nd 686. A copy of
that opinion is appended at Al. The opinion
of the United States District Court for the
Southern District of Ohio, Western Division,
is officially reported at 388 F.Supp. 543.

A copy of that opinion is appended at A7.

STATEMENT OF JURISDICTION

The judgment of the Court of Appeals
sought to be reviewed was entered on June
15, 1976. No petition for rehearing was
filed.

This Court has jurisdiction to review
the judgment of the Court of Appeals by
writ of certiorari pursuant to title 28,
United States Code, Section 1254(1).

QUESTIONS PRESENTED

$ Whether a state statute which author-
izes public school officials to administer
“reasonable corporal punishment" to school
children violates the Eighth Amendment to
the United States Constitution, because the
imposition of corporal punishment to school’
children by public school officials as a
form of punishment is per se cruel and
unusual punishment, in violation of the
Eighth Amendment to the United States
Constitution.

II. Assuming corporal punishment of school
children by public school officials is
consistent with the United States Consti-
tution, whether its imposition without fair
notice that it will be imposed for the
conduct in question, without advance notice
to the child and without any opportunity for
the child to contest the decision to impose
corporal punishment deprives the child of
liberty without due process of law in
violation of the Fourteenth Amendment to
the United States Constitution.

III. Whether the imposition of corporal
punishment on a school child violates the
child's parent's right, protected by the
Fourteenth Amendment to the United States
Constitution, to control the upbringing of
the child when it is imposed without
regard to the parent's instructions and
when the parent in question has instructed
school authorities that she wants to be
consulted and to decide whether to permit
corporal punishment of the child.

CONSTITUTIONAL PROVISIONS

AND STATUTES INVOLVED

United States Constitution, Amendment

VIII:

"Excessive Bail shall not be
required, nor excessive fines
imposed, nor cruel and unusual
punishments inflicted"

United States Constitution, Amendment

XIV:

Ohio
pertinent

“...nor shall any state deprive
any person of life, liberty, or
property, without due process
of law..."

Revised Code, Section 3319.41 (in
part):

"A person employed or engaged as

a teacher, principal, or admini-
strator in a school, whether public
or private, may inflict or cause

to be inflicted, reasonable corporal
punishment upon a pupil attending
such school whenever such punish-
ment is reasonably necessary in
order to preserve discipline while
such pupil is subject to school
authority."

STATEMENT OF THE CASE

This action was commenced under title 42
United States Code, Sections 1983 and 1985(3)
The district court had jurisdiction pursuant
to title 28, United States Code, Section 1343.

Petitioner Leatha Benita Sims ("Leatha"),
a school child, charged defendants, a school
principal and vice principal, with having
injured her in an effort to inflict corporal
punishment on her for a claimed infraction of
school rules. Leatha claimed that the defend-
ants' conduct violated her right to be free
from serious physical incursions by government
officials, protected by the Eighth and Fourt-
eenth Amendments to the United States Constitu-
tion and that the statute which authorized
their conduct, Section 3319.41 of the Ohio
Revised Code, was unconstitutional on its face
and as applied under the Eighth and Fourteenth
Amendments to the United States Constitution.
In addition, the complaint charged that corpor-
al punishment had been imposed in a discrimina-
tory manner, in violation of title 42, United
States Code, Section 1985(3). Petitioner
sought damages and a declaratory judgment and,
only as to the latter claim, injunctive relief.

The case was tried to the court, and Judge
Rubin filed his opinion and judgment finding
against petitioner on December 16, 1974, con-
cluding that the claim was "insubstantial" and
dismissing the claim after the trial for lack
of jurisdiction. On appeal the Court of
Appeals disagreed with the conclusion of
insubstantiality, but aftirmed on the merits.

FACTS

Leatha was enrolled in Schaeffer Junior
High School, part of the public school system
for Springfield, Ohio. On May 14, 1973, when
the incident leading to suit occurred, she
was thirteen years old. Respondent William
Waln ("Waln") was principal of Schaeffer
Junior High School, and Respondent Max Launder
("Launder") was assistant principal.

Acting under authority of Section 3319.41
of the Ohio Revised Code, Waln and Launder
implemented a policy of inflicting corporal
punishment on students for breach of disci-
pline. Although corporal punishment was one
of several modes of discipline available,
neither respondents nor the Springfield
School Board 1/ established objective criteria
for when it would be used, and no formal
procedural requirements were established as
a pre-requisite to its use. Waln testified
that he followed a policy of “common sense," 2/
administering corporal punishment without

1/ The Springfield School System policy
manual authorized corporal punishment, which
it defined as “any use of physical force by a
principal or teacher on a pupil," but
contained no criteria for its use. Petitioner
defined corporal punishment at trial as "the
infliction of pain as a penalty for engaging
in disapproved conduct or to coerce compliance
with rules." Plaintiff's Pre-Trial Memo-
randum, p.2; Pltf's Exh. No. 2.

2/ Deposition of August 6, 1974, p. 22,
introduced as exhibit at trial.

a

regard to parental disapproval. Corporal
punishment - or "cracks" - was to consist
of two or three blows to the buttocks with
a flat wooden paddle thrity inches long,
three eighths of an inch thick and one and
three quarters inches wide, administered by
either Waln or Launder in the presence of
the other.

Leatha was assigned to serve a deten-
tion on May 14, 1973 for a prior infraction
of school rules. 3/ She went to Waln's
office and requested to be excused from
detention on that date, because she had to
babysit for her younger sister. Waln
demanded proof and, since Leatha had no note,
instructed her to call her mother for veri
fication. There was no answer when Leatha
dialed the telephone number where she thought
she could reach her mother. At that point,
Waln told her to go into his office to get
two “cracks." Although the trial judge
credited Waln's testimony that he offered
Leatha a choice between detention and cracks,
Leatha testified that she was not told she
had a choice to avoid detention. Waln told
Leatha to put down her books and remove her
coat, calling in Launder to observe. Leatha
continued to refuse to take her coat off or
bend down to expose her buttocks and became
very upset. Waln became agitated and tried

3/ Leatha testified the detention was for
being tardy on an earlier date, while Waln
testified it was either for cutting classes
or chewing gum.

to force Leatha to remove her coat and bend
against his desk. Launder, who was stand-
ing and blocking the door, described the
scene as a scuffle and testified that
Leatha fell down in her effort to escape
from Waln. Leatha testified that the fall
occurred when Waln pushed her onto his desk
in an effort to get her into paddling pos-
ition and she fell off. The trial judge
found that "contact was made between
plaintiff and defendant Waln resulting in
plaintiff slipping to the floor and sus-
taining an injury to her knee."

At that point, Launder intervened and
persuaded Waln to let Leatha go and take
“other routes." She was then permitted to
leave the office and was suspended by
letter from Waln to her mother.

Leatha's mother, Mrs. Linda Sims,
testified that Leatha came home "very
excited, upset, crying, and just ina
terrible state, really." She testified
that she had, on one earlier occasion,
authorized Waln to give Leatha “cracks”
but that she, herself, was present on the
occasion. Otherwise, she testified, she
told Waln that “I would like to be notified
first, you know, and if it comes to that,
I told him I didn't want my children

paddled." (tr.14).

At trial, in addition to offering
testimony concerning the event, petitioner
offered extensive expert evidence on the
effects and efficacy of corporal punish-

ment. 4/ This evidence came through the
testimony of Dr. Arthur Thomas, and Dr. Virgil
Blancke, experts in the field of educational
administration, several supportive exhibits
and testimony of psychologists offered in an
earlier case, Mahanes vs. Hall (E.D.Va. 1974)
(unreported opinion), which the trial judge
accepted as a plaintiff's exhibit. The sub-
stance of this testimony, which was detailed
and thoroughly documented, was that corporal
punishment, administered as a means of main-
taining public school discipline was (1) of

no value as a long-term means of modifying
undesirable behavior or habits, (2) ineffective
as a method of managing immediate school
discipline problems in comparison to less
harmful means and (3) significantly harmful

to school children because of the negative
attitude it creates toward the school and
because of the physical pain and, occasionally
injury, it causes.

REASONS FOR GRANTING THE WRIT

The Court of Appeals concluded that
"the plaintiff was not subjected to corporal
punishment during the incident in question,"
AS-A6. There was, of course no disagreement
with the district judge's finding that "No
‘cracks' were administered by Defendant
Wain." A9. It was also undisputed that waln
tried forcibly to impose "cracks" as authorized
by §3319.41., and that Leatha was injured
when she fell, while grappling with wWaln
in her efforts to avoid Waln's paddle,

4/ Respondent offered no evidence.

in

Waln's use of force 5/ was privileged if,
but only if, §3319.41 was valid. If it is
unconstitutional, then his miscarried
effort to use force on Leatha was unprivil-
eged and entitled her to damages under 42
U.S.C. §1983. Thus, despite the Court of
Appeals' statement, the constitutional
legitimacy of “reasonable corporal punish-
ment" is very much in issue in this case.

1. CRUEL AND UNUSUAL PUNISHMENT.

The theory of petitioner's case was
that corporal punishment was cruel and
unusual in the constitutional sense if it
was proved, as a matter of fact, to be (1)
useless as a means of modification of harm-
ful behavior, (2) significantly harmful and
(3) capable of being replaced by equally
effective and less drastic means. The fore-
going theory of cruel and unusual punishment
was derived primarily from this court's
opinions in Furman vs. Georgia, 406 U.S.

338 (1972). Particularly pertinent was
Mr. Justice White's explanation for his vote

in Furman:

",...But the penalty has not been
considered cruel and unusual punish-
ment in the constitutional sense
because it was thought to be justi-
ied by the social ends it was
deemed to serve. At the moment
that it ceases realistically to
further these purposes, however,

5/ Throughout this case, petitioner made
clear her position that the attack on
§3319.41 did not involve any claim that the
use of force was impermissible as a method
of self-defense or defense of others.

-10-

the emerging question is whether
its imposition would then be the
pointless and needless extinction
of life with only marginal contri-
butions to any discernible social
or public purposes. A penalty with
such negligible returns to the State
would be potently excessive and
cruel and unusual punishment
violative of the Eighth Amendment. "
408 U.S. at 312.

We do not believe the Court's recent

opinions in Gregg vs. Georgia, U.S.
, (1976) et al. change the foregoing

test.

If, as petitioner believes, the issues
of whether corporal punishment is cruel
and unusual in the constitutional sense is
one of fact, it was proved, without expert
opinion to the contrary, in this case.

As the Court knows, the writ of
certiorari was granted in Ingraham vs.
Wright, 44 U.S.L.W. 3670 to review the en
banc decision of the United States Court
of Appeals for the Fifth Circuit, 525 F.2nd
909 (1976) which raises the issue of
whether "severe" corporal punishment
violates the Eighth Amendment. This case,
of course, raises the broader issue of
whether corporal punishment ordinarily
characterized as "reasonable" is likewise
cruel and unusual.

There is of course, substantial
authority opposed to petitioner's position.
See, e.g., Gonyaw vs. Gray, 361 F.Supp. 366

elie

(D.Vt. 1973); Glaser vs. Marietta, 351

F.Supp. 555 (W.D. Pa. 1972); Sims vs.
Bd. of Ed., 329 F.Supp. 678 (D.N.M. 1971);

Ware vs. Estes, 328 F.Supp. 657 (N.D. Tex.

1971). See also Baker vs. Owen, 395 F.
Supp. 294 (M.D.N.C. 1975) (3 judge court),
aff'd 423 U.S. 907 (1975).

The primary authority in support of
petitioner's position stems from the con-
clusion that corporal punishment is cruel
and unusual in highly analogous circum-
stances. See, e.g., Nelson vs. Heyne, 491
F.2nd 352 (7th Cir. 1974) (reform school
boys); Wheeler vs. Glass, 473 F.2nd 983
(7th Cir. 1973) (Mental Institution) ;
Jackson vs. Bishop, 404 F.2nd 571 (8th Cir.
1968) (Adult, male prisoners). cf.

Bramlet vs. Wilson, 495 F.2nd 714 (8th Cir.
1974). To permit government authorities to
do to school children what they are forbidden
to do to prisoners is plainly illogical.
Moreover, while use of corporal punishment
is widespread in schools, see Reitman,

Follman and Ladd, Corporal Punishment in
the Public School: The Use of Force in

Controlling Student Behavior (1972), it

is unusual in the sense that its use by
the State in all other contexts has been

banned in our society.

The Court's affirmance of the decision
in Baker vs. Owen, supra, is not dispositive
of this issue, because that case presented
no evidence directed at the cruel and
unusual punishment issue.

o12-

Be DEPRIVATION OF LIBERTY
WITHOUT DUE PROCESS
OF LAW

Corporal punishment, if permissible,
must be preceded by at least that level of
due process of law which the Court imposed
on ten day suspensions of school children.
Goss vs. Lopez, 419 U.S. 565 (1975). Here,
on the contrary, there was neither advance
notice of what conduct would bring corporal
punishment nor actual notice of a charge
nor an opportunity to defend. Given the
record in this case, the evidence of psych-
Ological harm together with the actual
physical pain involved should satisfy even
the concept of “grievous loss" urged as a
prerequisite to the due process require-
ment by the dissenters in Goss vs. Lopez,
419 U.S. at 588 (Powell, J., dissenting).
The issue is before the Court as to
“severe: corporal punishment in Ingraham
vs. Wright, supra, and, we believe, the
record in this case presents the issue as
to "reasonable" corporal punishment despite
the Court of Appeals' refusal to reach it.
It was, Of course, raised and argued below.

The lower courts appear to be split on
this issue. In support of petitioner's
position are Baker vs. Owen, 395 F.Supp.

294 (M.D.N.C. 1975) (the defendants' failure
to appeal the three-judge court's ruling
against them forecloses the argument that
this Court's affirmance reaches the due
process issue); Glaser vs. Marietta, 35l
F.Supp. 555 (W.D. Pa. 1972) (requiring due
process of law but finding it met);

Mahanes vs. Hall, (E.D. Va. 1974) (unreported

=

opinion). To the contrary are Ingraham vs.
Wright, supra; Gonyaw vs. Gray, 361 F.Supp.
366 (D.ct. 1973) and Sims vs. Bd. of Ed.,
329 F.Supp. 678 (D.N.M. 1971).

PARENTAL RIGHTS

The Court has consistently held that
parents have a fundamental right to bring
up their offsprings according to their own
precepts and convictions. Prince vs.
Massachusetts, 321 U.S. 158 (1974); Pierce
vs. Society of Sisters, 268 U.S. 510 (1925);
Meyer vs. Nebraska, 262 U.S. 390 (1923).
The more recent decision in Wisconsin vs.
Yoder, 406 U.S. 205 (1972) (upholding the
right to Amish parents to keep their child-
ren out of school) continued the Court's
policy that, in important matters of
conscience, the State's interest must give
way to that of the parents.

This case does not present the claim
that the child of a parent opposed to
corporal punishment can disrupt the school
with impunity. The rights of other school
children were not involved in this case;
in any case in which they are, they can
readily be protected by penalties up to
and includiny suspension or expulsion under
Goss vs. Lopez, supra.

Although the Court of Appeals in this
case relied on part on the fact that Linda
Sims had, once before, permitted Waln to
paddle Leatha, the record establishes her
unambiguous assertion of the right to
decide whether Leatha should be paddled.

She was present at the paddling three months

ee,

-14-

earlier, concluding it was appropriate and
authorizing it. Mrs. Sims' testimony at
trial was that she told Waln that she’
wanted to be notified or else did not want
her children paddled. Moreover, Waln's
testimony established that the school did
not believe itself bound by parental state-
ment of desires. See Deposition of August
6, 1974, p. 28, introduced at trial. ("I
might honor that request [not to use
corporal punishment] and I might not").

Unlike the first two issues presented
in this case, the claim that "liberty,"
within the meaning of the due process clause
of the Fourteenth Amendment, guarantees the
parent the ultimate right to control the
form of discipline imposed on the child is
not among the questions presented to the
Court in Ingraham vs. Wright, supra. We do not
believe the Court's affirmance of Baker vs.
Owen, 395 F.Supp. 294 (M.D.N.C. 1975) to
be controlling on this issue, since there
the lower court found corporal punishment
was used "to restrain or correct pupils and
maintain order."

In substance, petitioner's position
has been adopted by Glaser vs. Marietta,
351 F.Supp. 555 (W.D. Pa. 1972) and
Mahanes vs. Hall (E.D. Va. 1972) (unreported
opinion) and rejected by Gonyaw vs. Gray,
361 F.Supp. 366 (D.Vt. 1973); Ware vs.
Estes, 328 F.Supp. 657 (N.D. Tex. 1971),
aff'd without opinion, 458 F.2nd 1360 (5th
Cir. 1974); Baker vs. Owen, supra and, in
addition to the court below, by a three-
judge court of the Sixth Circuit in an
unreported opinion. Dixon vs. Youngstown

ou 6 ee

-15-

Bd. of Ed. C-73-11884 (N.D.0O. 7/23/75)

(unreported).

CONCLUS ION

This case presents an appropriate
record on which to resolve the significant
constitutional issues raised by the use of
corporal punishment in the public schools
and, for that reason, the writ of
certiorari should be granted.

Respectfully submitted,

Michael E. Geltner

Stanley K. Laughlin

Clyde L. Ellis

American Civil Liberties
Union of Ohio

203 East Broad Street

Columbus, Ohio 43215

Melvin L. Wulf

American Civil Liberties
Union Foundation

22 East 40th Street

New York, New York 10016

Attorneys for Petitioner

AFFIDAVIT OF SERVICE

The undersigned, being duly sworn,
swears that three copies of the attached
petition for a writ of certiorari were
served on counsel for respondents by
mailing, postpaid, on September °
1976 addressed to:

William H. Thornburg, Esq.
1012 3rd National Bank Building
Dayton, Ohio 45402

Alfred J. Weisbrod, Esq.
107 W. Main Street
Troy, Ohio 45373

William Brown, Esq.
Attorney General of Ohio
State Office Tower

30 E. Broad Street
Columbus, Ohio 43215

Sworn to before me
this 13th day of
September, 1976

Notary Public

APPENDIX

OPINION OF UNITED STATES COURT OF
APPEALS FOR THE SIXTH CIRCUIT

No. 75-1383

UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

Leatna Benita Sims, by her next
friend and mother, Linpa Gait! Apprat from. the

Sims, United States District
Plaintiff-Appellant,' Court for the South-
v. ern District of Ohio,

WILLIAM WALN and Max LAuNbEn, Western Division.

Defendants-Appellees.

Decided and Filed June 15, 1976.

Before: Cevesnezze, Livery and Encex, Circuit Judges.

Pex Cumam. Plaintiff Leatha Benita Sims is a 16-year-old
Negro, who in May 1973 was a student at Schaeffer Junior
High School in Springfield, Ohio. Defendants William Waln
and Max Launder were, respectively, principal and assistant
principal of the school at that time.

This action arose out of an incident which occurred on
May 14, 1973. On that date Miss Sims was ordered by her
teacher to stay after school as punishment for a violation of
school rules.'. This form of discipline is known in the school
as detention. Immediately after school Miss Sims went to the
principal's office and requested that she not be required to re-
main after school on that day, stating that she had to babysit.
She was unable, however, to reach her mother by telephone
to verify her story.

'Waln testified that Miss Sims was detained either for cutting
classes or for chewing gum. :

‘BEST COPY AVAILABLE

A2

2 Leatha Benita Sims v. Waln and Launder No. 75-1383

Officials at Schaeffer Junior High also employ a type of
punishment known as “corporal punishment”, whereby a stu-
dent is punished by imposition of blows on the buttock with a
paddle, known as “cracks”. The maximum number of cracks
given a student under school policy is three. Ohio Rev. Code
§ 3319.41? authorizes the principal of the school to impose
such punishment.

Defendant Waln offered Miss Sims two cracks as an alterna-
tive punishment to detention. Miss Sims refused to accept the
cracks and refused to remain after school. She fled from Waln’s
office and contact was made between her and Waln as he
attempted to grab her. Miss Sims slipped to the floor and
sustained a slight injury to her knee. No cracks were actually
administered by defendants upon plaintiff on that day.

Plaintiff filed this action in the district court under 42 U.S.C.
$$ 1983 and 1985, premising federal jurisdiction on 28 U.S.C.
§ 1343. She sought a declaratory judgment that O.R.C.
§ 3319.41 is unconstitutional on its face and as applied to her.
She sought punitive and compensatory damages from de-
fendants for injuries she allegedly suffered on May 14, 1973,
and an injunction enjoining defendants from discriminating
against Negro students in the infliction of corporal punishment.

Liberally construed, the complaint could be read as alleging
basically four claims. The first three claims related to the
constitutionality of O.R.C. § 3319.41. First, plaintiff claimed
that the statute is unconstitutional because it authorizes cor-
poral punishment, a per se violation of the Eighth Amendment
prohibition against Crue] and Unusual Punishment. Second, she
argued the statute unconstitutionally abridges a parent's First
and Fourteenth Amendment right to bring up his child in the
manner he sees fit by authorizing school officials to impose

2Ohio Revised Code § 3319.41, in effect on May 14, 1973, when
the incident in question took place, provided in relevant part:

“A person employed or engaged as a teacher, principal, or
administratur in a school, whether public or private, may in-
flict or caus? to be inflicted, reasenable corpora! punishment
upon a pup’! attending such school whenever such punishment
is reasonal)ly necessary in order to preserve discipline while
such pupil is subject to schoo! authority.

A3

No. 75-1383 Leatha Benita Sims v. Waln and Launder 3

corporal punishment even though the parent might not consent.
Third, she claimed the statute is unconstitutional on its face
and as applied to her because it fails to provide for any Due
Process Clause procedural guarantees before corporal punish-
ment is imposed. The final claim was that corporal punishment
was imposed at Schaeffer Junior High discriminatorily against
her and other Negro students at the school in violation of the
Equal Protection Clause.

The district judge held a full trial, hearing witnesses and
taking testimony. He thereafter issued a memorandum
opinion, 388 F. Supp. 543 ($.D. Ohio, 1974), in which he
concluded that plaintiff's cause of action stated no substantial
federal question under § 1983. Judgment was entered dis-
missing the action on the merits. While we disagree with the
district court's conclusion that the plaintiffs federal claims
are insubstantial, we nevertheless affirm its judgment dis-
missing the complaint on the merits and granting judgment for
defendants,

The issue of “constitutional insubstantiality” was recently
reviewed by the Supreme Court in the context of a § 1983
action brought under § 1343(3), Hagans v. Lavine, 415 US.
528 (1974). There the court noted that in its previous in-
terpretations of that doctrine it had found claims to be insub-
stantial only where they were “obviously without merit’,
“wholly insubstantial”, or where “previous decisions inescap-
ably render the claims frivolous.” Hagans v. Lavine, 415 U.S.
at 537, 538 (quoting prior cases). We are not aware of any
Supreme Court decision specifically dealing with the type of
claim presented here.? Further, Dixon v. Youngstown City

3In Baker v. Owen, 395 F. Supp. 294 (M.D. N.C. 1975) (three
judge court) aff'd mem., 423 U.S. 907 (1975), the Supreme Court sum-
marily aflirmed a district court judgment that a North Carolina
statute authorizing corporal punishment was not unconstitutional on
its face. Plaintiff ivere had raised many of the saine issues pre-
sented in the instant case. The Baker case was, of course, decided
subsequent to the district court decision in this case. Goss v. Lopez,
419 U.S. 565 (1975) dealt with another aspect of school Seen,
suspension from sc. .0l. However, many of the claims presente
here were in no way at issue there,

A4

4 Leatha Benita Sims v. Waln and Launder No. 75-1383

Board of Education, C-73-1188Y, (N.D. Ohio, July 23, 1975),
an unreported decision in which a three judge district court
upheld the constitutionality of the same statute, had not yet
been handed down. These circumstances lead us to conclude
that the federal claims presented in plaintiffs complaint, in the
constitutional sense, were not so frivolous or insubstantial as
to oust the district court of its jurisdiction to hear the case.

Plaintifl’s first claim is that corporal punishment imposed by
school officials is a per se violation of the Eighth Amendment
prohibition against Crucl and Unusual Punishment, made ap-
plicable to the states through the Fourteenth Amendment.
tier federal courts which have considered this claim have
uniforniy rejected such a contention. Ingraham v. Wright,
525 F. 2d 909 (5th Cir. 1976) (en banc) cert. granted, 44
U.S.L.W. 3670 (May 25, 1976), Dixon v. Youngstown City
Board of Education, supra, Ware vy. Estes, 328 ¥. Supp
(N.D. Tex.) affd. 458 F. 2d 1560 (5th Cir. 1972). Claser v.
Marietta, 351 I. Supp. 555 (W.D. Pa. 1972), Sims v. Board
of Education, 329 F. Supp. 678 (D.N.M. 1971). Plaintiff can-
not contend that the policy followed at Schaefler of imposing no
more than three cracks is “excessive” in the constitutional sense,
cf. O'Neil v. Vermont, 144 U.S. 323, 339-340 (1892) (Field, J.,
dissenting), as there is no evidence in the record to support
such a contention. Plaintiff's attack of the statute on Eighth
Amendment grounds must therefore fail.

Plaintiff attacks O.R.C. § 3319.41 on two Fourteenth Amend-
ment grounds, Virst, she claims the statute interferes with a
parent's constitutional right to decide whether his child is to
be subject to corporal punishment. The Supreme Court has
long recognized the constitutional stature of parental rights
to bring up their children. Meyer v. Nebraska, 262 U.S. 390
(1923), Pierce v. Socicty of Sisters, 268 U.S. 510 (1925). These
parental rights ave not absolute, however, Prince v. Massachu-
setts, 321 U.S. 158, !66 (1943), and the use of corporal punish-
ment is not forbidden simply because it interferes in some
instances with the tight of parental control. Baker v. Owen,

_——?

AS

No. 75-1383 Leatha Benita Sims v. Waln and Launder 5

395 F. Supp. 294 (M.D. N.C. 1975) (three judge court) aff'd.
mem. 423 U.S. 907 (1975). Dixon v. Youngstown Board of
Education, supra, Gonyaw v. Gray, 361 F. Supp. 366 (D. Vt.
1973), Ware v. Estcs, supra. Mere, moreover, it appears from
the record that on a previous occasion plaintiff's mother had
consented to the imposition of corporal punishment upon plain-
tiff. We, therefore, find plaintiffs contention in this regard to
be without merit.

Plaintiff's second Fourteenth Amendment claim is that the
Ohio statute is unconstitutional because it provides no pro-
cedural safeguards which teachers and administrators must
follow before imposing corporal punishment. We note that
while some courts have held that a student has a liberty interest
in freedom from corporal punishment protected by the Four-
teenth Amendment procedural guarantees, Baker v. Owen,
supra, other courts have refused to find such a constitutionally
protected interest. Ingraham v. Wright, supra, Conyaw v.
Gray, supra. Cf. Goss v. Lopez, 419 U.S, 565 (1975).4

We need not decide whether plaintiff had a constitutional
right to be free from corporal punishment entitled to the
procedural guarantees of the Due Process Clause. The failure
of the Ohio legislature to explicitly provide such procedural
safeguards does not render the statute unconstitutional on its
face. Baker v. Owen, supra. The record in this case clearly
reflects that the plaintiff was not subjected to corporal punish-

4In Goss v. Lopez, supra, the United States Supreme Court held
that high school students who under Ohio law could be suspended
from school for up to ten days for misconduct, had liberty and
property interests in remaining in school entitled to the protection
of the Due Process Clause. Thus the court held that students could
not be suspended without a hearing which comported with minimal
due process guarantees. Four members of the court dissented, arguing
that the infringement of the students’ right to education was too
slight and insubsiantial to justify imposition of a constitutional rule.
In view of the siiarp division of opinion of the various justices on
this matter, we «xpress no opinion as to whether Goss should be
extended to require that duc process standards be met before corporal
punishinent is i:.posed. We note only that corporal punishment as
imposed in Schau ‘Ter Junior High is a less severe form of discipline
than suspension f.om school.

A6

6 Leatha Benita Sims v. Waln and Launder No. 75-1383

ment during the incident in question. If she had a right
entitled to the protection of Due Process Clause guarantees,
such a right was not infringed here.

Appellant's final contention is that defendants engaged in an
intentional practice of discriminatory use of corporal punish-
ment against Negro students in Schaeffer Junior High solely
on the basis of their race. The only evidence introduced by
plaintiff to support her claim was statistical evidence for one
year showing that a greater percentage of Negro and other
minority students were subjected to corporal punishment dur-
ing that year than were white students. In terms of absolute
numbers, far more white students actually received corporal
punishment, because whites constituted about 90% of the school
population,

There was no showing that the discipline imposed here was
more severe than that imposed upon white students for the
same misconduct, or that the principal's actions were in any
way motivated by bias. Under such circumstances the district
court’s finding that the punishment was not discriminatorily im-
posed is not clearly erroneous.

The judgment of the district court is affirmed,

eee

A7

OPINION OF THE UNITED STATES
DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF OHIO,
WESTERN DIVISION

LEATHA BENITA SIMS,
by her next friend and
Mother, Linda Gail Sims,

Petitioner,
vs.

WILLIAM WALN and
MAX LAUN DER,

Respondents,

Civ. No. 4526

December 16, 1974

FINDINGS OF FACT, OPINION AND
CONCLUSIONS OF LAW

RUBIN, District Judge.

This matter is before the Court follow-
ing trial, presentation of evidence and
testimony and a post trial memorandum.
Plaintiff seeks damages, both compensatory
and punitive, an injunction against
defendants from discriminating against
plaintiff or other black persons in the
infliction of corporal punishment, and a
declaratory judgment holding §3319.41 Ohio
Rev. Code to be unconstitutional.

a

A8

In accordance with Rule 52 of the
Federal Rules of Civil Procedure, the Court
does herewith submit its Findings of Fact and
Conclusions of Law.

I.

FINDINGS OF FACT

l.

Plaintiff, Leatha Benita Sims, is a
minor age 15. In May of 1973 she was a
student at Schaeffer Junior High School,
Springfield, Ohio.

2.

Among the disciplinary punishments
used at Schaeffer Junior High School are
"detention" and “corporal punishment." When
punished by detention a student remains after
school for a period of forty-five minutes.
Corporal punishment is administered by a
teacher or by the principal by use of a
paddle, supplied by the Springfield Board of
Education, on the buttocks of the student
being disciplined. The maximum number of
blows with the paddle, referred to at
Schaeffer Junior High School as “cracks,"
never exceeds three. Corporal punishment
may be administered by the principal of a
school in accordance with §3319.41, Ohio
Rev. Code. 1/

On May 14, 1973, plaintiff Sims had
been punished by imposition of a detention.
She appeared at the office of the principal
seeking to be relieved from detention and

So ee

A9

asserting that she was required to babysit.
No note or previous information had been
supplied to the school authorities and
plaintiff Sims was required to make a tele-
phone call to verify her obligation. She
was unable to reach her mother for verifi-
cation and was thereupon offered a choice by
defendant Waln of detention or “two cracks."
Plaintiff Sims declined to do either and fled
from the principal's office. Contact was
made between plaintiff and defendant Waln
resulting in plaintiff slipping to the floor
and sustaining an injury to her knee. No
“cracks" were administered by defendant Waln.

_
~™

4.

Defendant Max Launder, Assistant
Principal, had been requested by defendant
Waln to serve as a witness. Other than observe
the incident, defendant Launder did not
participate. No evidence has been presented
that he touched the person of the plaintiff
or that he gave her any instructions.

D

A record of disciplinary action involv-
ing students at Schaeffer Junior High School
is maintained in the office of the principal.
During the school year 1972-73, plaintiff
Sims was disciplined on forty occasions. On
April 12, 1973, two "cracks" were inflicted
after consultation with plaintiff's mother.
During the School year 1973-74, plaintiff
was disciplined thirty-six times without the
administration of any "cracks". No conclusive
probative evidence has been presented
indicating that corporal punishment is
administered in a discriminatory fashion,
either by reason of sex or by reason of race.

Al0

It.

OPINION

[1] This Court is met by a threshold ques-
tion raised by the United States Court of
Appeals for the Sixth Circuit in the case of
R. Brooks Bates v. Leslie Dause and Robert
Garner, 502 F.2d 865 (1974). In the Dause
case the Court considered a §1983 claim as it
related to demotion and transfer of principals
of two elementary schools. Plaintiffs had
asserted a deprivation of rights to support an
action under §1983 and pendant jurisdiction
under the Kentucky Teachers Tenure Act. Dause
teaches before a Federal Court can grant relief
to a plaintiff, it must first determine that
the federal claims have substance sufficient
to confer subject matter jurisdiction on the
court. United Mine Workers of America v.
Gibbs, 383 U.S. 715, 86 S.Ct. 1130, 16 L.Ed.
2d 218 (1966); Price v. United Mine Workers
of America 336 F.2d 771 (6th Cir. 1964);
Patrum v. Greensburg, 419 F.2d 1300 (6th Cir.
1969), cert. den., 397 U.S. 990, 90 S.Ct.
1125, 25 L.Ed.2d 398 (1970).

The question of whether a claim has
sufficient substance, or, in other words,
whether it presents a "substantial question"
that will confer subject matter jurisdiction
on a federal court was recently discussed at
length by the Supreme Court in Hagans v.
Lavine, 415 U.S. 528, 94 S.Ct. 1372, 1378,
39 L.Ed.2d 577 (1973). The Court said, per

the majority opinion of Mr. Justice White 2/
that:

The principle applied by the Court of
Appeals -- that a “substantial"
question was necessary to support
jurisdiction -- was unexceptionable
under prior cases. Over the years:

ERAT = mene Geet ESS ET Saw SS

All

this Court has repeatedly held that

the federal courts are without power

to entertain claims otherwise within
their jurisdiction if they are "so
attenuated and unsubstantial as to

be absolutely devoid of merit,"
Newburyport Water Co. v. Newburyport,
193 U.S. 561, 579 [24 S.Ct. 553, 557,
48 L.Ed. 795] (1904); "wholly
insubstantial," Bailey v. Patterson,
369 U.S. 31, 33 [82 S.Ct. 549, 550-
551, 7 L.Ed. 2d 512] (1962); "“ob-
viously frivolous," Hannis Distilling
Co. v. Baltimore, 216 U.S. 285, 288

[30 S.Ct. 326, 327, 54 L.Ed. 482]
(1910); “plainly unsubstantial",
Levering & Garrigues Co. v. Morrin,

289 U.S. 103, 105 [53 S.Ct. 549, 550,
77 L.Ed. 1062] (1933); or “no longer
open to discussion," McGilvra v. Ross,
215 U.S. 70, 80 [30 S.Ct. 27, 31, 54

L. Ed. 95] (1909). One of the princi-
pal decisions on the subject, Ex Parte
Poresky, 290 U.S. 30, 31-32 [54 S.Ct.
3, 4-5, 78 L.Ed. 152] (1933), held,
first that "[iJn the absence of di-
versity of citizenship, it is essential
to jurisdiction that a substantial
federal question should be presented";
second, that a three-judge court was
not necessary to pass upon this initial
question of jurisdiction; and third,
that "[t]he question may be plainly un-
substantial, either because it is ‘'ob-
viously without merit' or because ‘its
unsoundness so clearly results from

the previous decisions of this court as
to foreclose the subject and leave no
room for the inference that the question

Al2

sought to be raised can be the subject
of controversy’. Levering & Garrigues
Co. v. Morrin, supra; Ilannis Distilling

Co. v. Baltimore, 216 U.S. 285, 288

[30 S.Ct. 326, 54 L.Ed. 482]; McGilvra
v. Ross, 215 U.S. 70, 80 [30 S.Ct. 27,
54 L.Ed. 95]."

Only recently this Court again reviewed

this general question where it arose in the
context of convening a three-judge court under
28 U.S.C. §2281;

"*Constitutional insubstantiality' for
this purpose has been equated with such
concepts as ‘essentially fictitious, '
Bailey v. Patterson, 369 U.S., at 33
[82 S.Ct. 549, at 551], ‘wholly
insubstantial', ibid.; ‘obviously
frivolous,' Hannis Distilling Co. v.
Baltimore, 216 U.S. 285, 288 [30 S.Ct.
326, 327, 54 L.Ed. 482] (1910); and
‘obviously without merit,' Ex Parte
Poresky, 290 U.S. 30, 32 [54 S.Ct. 3,
4-5, 78 L.Ed. 152] (1933). The
limiting words ‘wholly' and ‘obviously'
have cogent legal significance. In

the context of the effect of prior
decisions upon the substantiality of
constitutional claims, those words
import that claims are constitutionally
insubstantial only if the prior deci-
sions inescapably render the claims
frivolous; previous decisions that
merely render claims of doubtful or
questionable merit do not render them
insubstantial for the purposes of 28
U.S.C. §2281. A claim is insubstantial
only if '"its unsoundness so clearly

NN A A OR Ee eS pale

Al3

results from the previous decisions
of this court as to foreclose the
subject and leave no room for the
inference that the questions sought
to be raised can be the subject of
controversy."' Ex Parte Poresky,
supra, at 32 [54 S.Ct. 3, at 4],
quoting from Hannis Distilling Co. v.
Baltimore, supra [216 U.S.], at 288
[30 S.Ct. 326, at 327]; see also
Levering & Garrigues Co. v. Morrin,
289 U.S. 103, 105-106, [53 S.Ct. 549,
550, 77 L.Ed. 1062] (1933); McGilvra
v. Ross, 215 U.S. 70, 80 [30 S.Ct. 27,
31, 54 L.Ed. 95] (1909)." Goosby v.
Osser, 409 U.S. 512, 518 [93 S.Ct.
854, 858-859, 35 L.Ed.2d 36] (1973).

The substantiality doctrine as a state-
ment of jurisdictional principles affecting
the power of a federal court to adjudicate
constitutional claims has been questioned,
Bell v. Hood, 327 U.S. 678, 683 [66 S.Ct.
773, 776, 90 L. Ed. 939] (1946), and chara-
cterized as "more ancient than analytically
sound," Rosado v. Wyman, supra, [397 U.S.
397], at 404, [90 S.ct. 1207, at 1214, 25
L.Ed.2d 442]. But it remains the federal
rule and needs no reexamination here, ...
Hagans v. Lavine, supra, at 536-538, 94
S.Ct. at 1379

To fully evaluate the substantiality
of the federal claims we shall first
consider the broad general principles of
applicable law; secondly, the relevant law
in the State of Ohio; and thirdly, the
relevant federal case law.

Al4

First, a review of the general legal

principles applicable to corporal punishment
indicates clearly and conclusively that such
is generally permissible.

A teacher is responsible for the
discipline in his school, and for the
progress, conduct, and deportment of
his pupils. It is his duty to maintain
good order and to require of his
pupils a faithful performance of their
duties. To enable him to discharge
such a duty effectually, he must have
the power to enforce prompt obedience
to his lawful commands. For this
reason in proper cases, he may inflict
corporal punishment on refractory
pupils.

In some jurisdictions the author-
ity of teachers to administer corporal
punishment is regulated by statute or
by school board regulations. School
boards and administrators have the
power to promulgate and to enforce
reasonable regulations governing
students in attendance with the power
to impose responsible nondiscriminatory
corporal punishment for breaches there-
of, without violating any federally
protected constitutional rights of
pupils. 68 Am. Jur. 2d 585, 586, Schools
§258, Corporal Punishment.

It is a well established principle
of the law of torts that corporal
punishment which is reasonable in degree,
and which is administered by a teacher
to a pupil as a disciplinary measure
is "privileged" in the sense that the

Al5

administration of such punishment does
not give rise to a cause of action for
damages against the teacher. 3/ A.L.R.
2d 469 (II §3(a)) Teachers civil
liability for administering corporal

punishment to to pupil.

One other than a parent who has
been given by law or has voluntarily
assumed in whole or in part the
function of controlling, training, or
educating a child, is privileged to
apply such reasonable force or to
impose such reasonable confinement as
he reasonably believes to be necessary
for its proper control, training, or
education, except insofar as the parent
has restricted the privilege of one to
whom he has entrusted the child.
Restatement of Torts 2d §147(2),
Privilege to Discipline Children;
General Principle.

One who is in charge of the educa-
tion or training of a child as a public
officer is privileged to inflict such
reasonable punishments as are necessary
for the child's proper education or
training notwithstanding the parent's
prohibitions or wishes. Restatement
of Torts 2d §153(2), Power of Parent
to Restrict Privilege.

As to children, the privilege
remains, despite any modern theories,
that to spare the rod is not to spoil
the child. A parent, or one who stands
in the place of a parent, may use
reasonable force, including corporal
punishment, for discipline and control;

Al7

Al6é
Ze There is a presumption of
correctness of the teacher's actions
-.-The teachers authority extends to and that he acts in good faith.
all offenses which directly and
immediately affect the decorum and
morale of the school... The privilege
of either parent or teacher extends to
the infliction of any corporal punish-
ment which is reasonable under the cir-
cumstances; Prosser; The Law of Torts,

The state of the law regarding corporal
punishment in Ohio is such that it has caught
the eye of the law review writers:

Between the subjective and objec-
tive formulations, a middle ground has

4th Edition, §27, Defenses to Intention- been recognized. Ohio for example,
al Interferences with Person or Property; has adopted the Prendergrass rule in

Discipline. teacher-pupil cases but not in parent-
child situations. The reason offered
for the distinction is that in the
relatively objective teacher-pupil
relationship the teacher acts ina
quasi-judicial capacity which requires
a maximum of discretion, and, there-
fore, should be given the benefit of a
subjective (good faith) standard. The
Legal Framework for Child Protection. 8/

It is quite clear that corporal punish-
ment of a pupil by a teacher dces not, in
and of itself, run counter to the general
principles of accepted law. The case law in
Ohio is equally clear on the subject:

[I]t is agreed in Ohio that a school-
teacher may inflict corporal punish-
ment to a reasonable extent if he uses
no more force than is necessary. A Therefore, before even considering the
schoolteacher in effect stands in loco state statute, it is evident that corporal
parentis and may administer reasonable punishment in Ohio is so unanimously supported
chastisement to a pupil to the same by the legal authorities as to leave no room
extent as the pupil's parent. 7/ 48 0. Jur. for the plaintiff to question its legal

2d part 2, Schools §177 Corporal Punish- acceptability. That corporal punishment may
ment. ’ be challenged on the grounds of unreasonable-
ness, excessive force, permanent injury,
improper administrator, improper receiver,
improper method, and so on, is not questioned.

In State v. Lutz, 65 Ohio L.Abs. 402,
113 N.E.2d 757, the Syllabus By the Court

states that: But the basic question of whether or not it is
permissible at all must be answered in the
Be A school teacher stands in affirmative. And thus when one challenges a

loco parentis and acts in a quasi
judicial capacity and is not liable
for an error in judgment in the matter
of punishment of a pupil.

state statute authorizing corporal punishment
one must look to other areas besides the
generally accepted bodies of tort law or the
laws and cases of the State of Ohio, for these

Ais

indeed put the plaintiff's claim, on the facts
presented, in the posture of lacking sufficient
substance to confer jurisdiction on the Court.

Turning now to the federal law in this
area, one is confronted with essentially two
questions: one relating to the Fourteenth
Amendment to the United States Consitution
(and the statutes enacted under its §5
enforcement provision); and the Fighth
Amendment to the United States Constitution
(the Cruel and Unusual Punishment clause).

Regarding the Fourteenth Amendment, the
standard that consistently appears is the
classic “reasonableness" standard. A most
concise summary of the Supreme Court cases
in this area is provided by Judge William M.

Taylor, Jr. in Wares v. Estes, 328 F.Supp.
657 (N.D. Tex. 1971):

Under the doctrine of Meyer v.
Nebraska, 262 U.S. 390, 43 S.Ct, 625,
67 L.Ed. 1042 (1922), the state can-
not unreasonably interfere with the
liberity of parents and guardians to
direct the upbringing and education of
children under their control. 9/ These
parental rights are not beyond limi-
tation.10/ Prince v. Commonswealth of
Massachusetts, 321 U.S. 158, 166, 64
S.Ct. 438, 88 L.Ed. 645, 652 (1943).
In order for a deprivation of due
process under the Fourteenth Amendment
to occur, the rules and policies of
the school district must bear "no
unreasonable relation to some purpose

within the competency of the State." 11/

Pierce v. Society of Sisters, 268

Al9

U.S. 510, 535, 45 S.Ct. 571, 573, 69
L.Ed. 1070, 1076 (1924). (emphasis
added) Ware v. Estes, supra, 328 F.

Supp, at 658-659. 12/

The federal case law thus does not
question the permissibility, or constitut-
ionality, of corporal punishment per se; the
federal case law clearly permits corporal
punishment, limiting it only by traditional
“reasonableness" standards. The federal cases
concerning corporal punishment in the Four-
teenth Amendment context look to whether or
not the punishment is “arbitrary, capricious,
unreasonable, or wholly unrelated to the
competency of the state in determining its
educational policy." Ware v. Estes, supra,
328 F.Supp. at 659. See also: Sims v.

Board of Education of Independent School
District No. 22, 329 F.Supp. 678 (D.N.M.
1971); Glasser v. Marietta, 351 F.Supp. 555
(W.D. Pa. 1972).

[3,4] Where, as here, the plaintiff cannot
even show that there was any corporal punish-
ment inflicted at all, 13/ the Fourteenth Amend-
ment claim is so obviously without legal

merit as to cause a failure of this Court's
subject matter jurisdiction to that claim.

[5] Regarding the Eighth Amendment claim
there is an initial distinction that must be
made between criminal penalties and civil
penalties. This distinction must be made
because the Eighth Amendment is not applic-
able in a civil context. Concerning the
Cruel and Unusual Punishment clause of the
Eighth Amendment the Supreme Court has
stated that:

-

—_———E——

A20

The primary purpose of that clause

has always been considered, and prop-
erly so, to be directed at the method
or kind of punishment imposed for the
violation of criminal statutes. ..
(emphasis added) Powell v. Texas 392
U.S. 514, 531-532, 88 S.Ct. 2145, 2154,
20 L.Ed.2d 1254 (1967).

See also: Negrich v. Hohn, 246 F.Supp. 173
(W.D.Pa. 1965):

Not every physical hardship or
restraint suffered in the course of
governmental activity is to be regarded
as punishment. Otherwise much military
training in the armed services, and even
the space program, whould be proscribed.
Punishment is a penalty inflicted by a
judicial tribunal in accordance with
the law in retribution for criminal
conduct. Kennedy v. Mendoza-Martinez,
372 U.S. 144, 164-167, 83 S.ct. 554,

9 L.Ed.2d 644 (1963); cf. United
States v. Brown, 281 U.S. 437, 456-
457, 85 S.Ct. 1707, 14 L.Ed.2d 484
(1965). (emphasis added) Negrich v.
Hohn, supra, at 176. Zwick v. Freeman,
373 F.2d 110 (2d Cir. 1967).

The instant action is one in a civil
context, challenging the constitutionality
of a civil statute administered in a civil
setting. In the light of the clear federal
law concerning the Eighth Amendment, any
attempt to raise said Amendment here is so
without merit as to lack sufficient substance
to maintain subject matter jurisdiction in
this court.

A21

While the plaintiff's Amended Complaint
alleges numerous causes of action and numerous
claims against the defendants, the federal
rights upon which these claims are based reduce
down to the Eighth and Fourteenth Amendments,
and it is the Court's holding that the
plaintiff's claims under said Amendments are
“constitutionally insubstantial” and “ob-
viously without merit," prior decisions
having inescapably rendered the instant claims
frivolous. Hagans v. Lavine, quoted at length

supra.

[6,7] Besides the federal constitutional
claims, the plaintiff has also alleged other
causes of action. Pendant jurisdiction of

this Court is available only in situations
where there is substance to a federal claim.
However, the conclusion reached by the United
States Court of Appeals for the Sixth Circuit
in the Dause case has pertinence to the matter
at hand. The Court held there:

Transfer of jurisdiction to
federal courts cannot be accomplished
by the procedural devise of filing an
unsubstantial action under §1983,
coupled with a prayer for exercise of
pendant jurisdiction. Bates v. Dause,
supra, 502 F.2d at 867.

An examination of the evidence in this matter
leads only to the conclusion that this is an

insubstantial claim.

A22

Iit
CONCLUSIONS OF LAW
A.

[8] The United States District Court has
jurisdiction to consider the administration
of a state statute only where a substantial
federal claim is asserted. Hagans v. Dause,
supra.

A student to whom corporal punishment
had once been administered in accordance
with Ohio Rev.Code §3319.41 with consent of
her parent and who is threatened with a
second administration of such corporal
punishment does not establish, without more,
a violation of 42 U.S.C. §1983.

Cc.

[9] A black student in the rosture of a
student described in Conclusion of Law B.
does not, without more, represent, for
purposes of a class action, all other black
students of Schaeffer Junior High School.

D.

In the absence of a substantial claim
under 42 U.S.C. §1983, this Court lacks
jurisdiction and plaintiff's claim must
therefore be dismissed.

Let judgment enter in accordance
with the foregoing.

A23

Footnotes

l/ In May of 1973 the pertinent portion
of Ohio Rev. Code §3319.41 was:

A person employed or engaged as
a teacher, principal, or administrator
in a school, whether public or private,
may inflict or cause to be inflicted,
reasonable corporal punishment upon a
pupil attending such school whenever
such punishment is reasonably
necessary in order to preserve disc-
ipline while such pupil is subject to
school authority.

2/ Mr. Justice Powell, with whom the Chief
Justice and Mr. Justice Rehnquist joined,
wrote a dissenting opinion; and Mr. Justice
Rehnquist, with whom the Chief Justice and
Mr. Justice Powell joined, also wrote a dis-
senting opinion.

3/ Among extensive citations of cases in
support of this principle the following Ohio
cases are cited and are on point: Guyton v.
Rhodes, 65 Ohio App. 163 (1940), 29 N.E.2d
444 (rule supported by implication); Quinn
v. Nolan, 7 Ohio Dec. Reprint 585, 4 WL
Bull 81 (1897).

4/ The official comments to §147 indicate
its thorough application to the instant action:

f. The rule stated in this
section applies to any person other
than a parent who is exercising the
parental function of controlling,

——— <a

A24

training, and educating a child.

It applies to persons to whom the law
has given complete or partial charge
of such matters. Thus, it includes...
the teachers and other officials in a
public school to which the parent is

required to send his child for
education.

5/ The official comments to §153 indicate

its thorough application to the instant
action:

d. Public schools. This
subsection applies not only where the
parent is required to send his child
to a public school, but also where,
having the option to send the child
to such a school or to a private school,
he elects the former. It is also
applicable where the parent, without
obligation to do so, sends his child
to a high school or State college or
university. In such cases, the fact
that the parent expresses a desire that
the child should not be punished in a
particular way or for a particular
offense does not restrict the privilege
of the school authorities. The will of
the parent cannot defeat the policy of
the State. The school authorities,
therefore, have such disciplinary
privilege as is reasonably necessary
to secure the education of the child
irrespective of the wishes of the
parent. The same is true where the
parent sends the child to a public
school in preference to a private
school as a matter of economy or choice.

A25

6/ 48 O.Jur.2d, Schools §177, footnote 17:

Guyton v. Rhodes, 65 Ohio App. 163, 18
Ohio Op. 356, 31 Ohio L.Abs. 591, 29 N.E.2d
444 (supporting rule by implication); 1inn
v. Nolan, 7 Ohio Dec. Reprint 585; Martin v.
State, 11 Ohio N.P. (n.s.) 183, 21 aff'd by
circuit court, aff'd 87 Ohio St. 459, 102 N.E.
1132; State v. Lutz (CP) 65 Ohio L.Abs. 402,
113 N.E.2d 757.

V/ 40 0.Jur.2d, Schools §177, footnote 19:

State v. Lutz, (CP) 65 Ohio L.Abs. 402,
113 N.E.2d 757.

A teacher has the same right as a
parent, in pursuant of the rules of the
school known to the parents, to inflict
reasonable corporal punishment upon a
pupil deserving it. Quinn v. Nolan,

7 Ohio Dec. Reprint 585.

8/ Monrad G. Paulsen: The Legal Framework
for Child Protection; 66 Colum.L.Rev. 679,
688 (1966); see also, Norman D. Tripp;
Acting "In Loco Parentis" as a Defense to
Assault and Battery; 16 Clev-Mar.L.Rev. 39,
43 (1967).

9/ The Court's exact language in Meyer is
as follows:

The problem for our determination is
whether the statute as construed and applied
unreasonably infringes the liberty guaranteed
to the plaintiff in error by the Fourteenth
Amendment. 262 U.S. at 399, 43 S.Ct. at 626.

A26

10/ The Court's exact language in Prince is
as follows:

But the family itself is not
beyond regulation in the public
interest, as against a claim of
religious liberty. (citations
omitted) And neither rights of...
parenthood are beyond limitation.
Acting to guard the general interest
in youth's well being, the state as
parens patriae may restrict the
parent's control by requiring school
attendance, regulating or prohibiting
the child's labor, and in many other
ways. 321 U.S. at 166, 64 S.Ct. at
442.

1l/ The Court's exact language in Pierce

is as follows: As often heretofore pointed
out, rights guaranteed by the Constitution
may not be abridged by legislation which has
no reasonable relation to some purpose within
the competency of the state.

12/ In Ware v. Estes the Court found, as
against a claim that corporal punishment
violated EFighth and Fourteenth Amendment
rights, that the plaintiff's claim was insub-
stantial.

13/ The only time that the plaintiff was
ever paddled was well before the incident

in question, and was with the knowledge, and
consent, of the plaintiff's mother. See
Finding of Fact No. 5.

The contact between plaintiff Sims and
defendant Waln in the incident in question
was, as demonstrated by the evidence, not

A27

what any person familiar with the English
language would bring within the definition

of corporal punishment.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385004_0602%3A1. Public record. Not legal advice.
