Petition — Geraci v. St. Xavier High School

Supreme Court brief1979

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IN THE \ YUN 11 J970 i

SUPREME COURT OF THE UNITED STATES ....,.

OCTOBER TERM, 1978

'

,

MARK W. GERACI

and

JOSEPH A. GERACI,

Petitioners,

VS.

ST. XAVIER HIGH SCHOOL,

REV. PAUL BORGMANN,

MICHAEL D. TRAINOR,

THOMAS A. MEYER,

REV. ROBERT O’CONNER,

RICHARD B. BERNING,

RICHARD J. PIZNING,

JAMES F. CAHILL,

REV. DANIEL L. FLAHERTY,

and

SOCIETY OF JESUS,

Respondents.

PETITION FOR A WRIT OF CERTIORARI

TO THE SUPREME COURT OF THE

STATE OF OHIO

(Counsel on inside cover)

COURT INDEX PRESS, INC. — 2/5 E. Ninth Street, Cincinnati, Ohio 45202 — (513) 241-1450

ROSEN AND ROSEN

BY: HYMAN B. ROSEN

1005 First National Bank Building,

Fourth and Walnut Streets,

Cincinnati, Ohio 45202

(513) 621-0828

Attorneys for Petitioners

DINSMORE, SHOHL, COATES

& DEUPREE

BY: GARY D. BULLOCK

WILLIAM L. BLUM

2100 Fountain Square Plaza

Cincinnati, Ohio 45202

(513) 621-6747

Attorneys for Respondents

TABLE OF CONTENTS

JURISDICTIONALSTATEMENT |

QUESTION PRESENTED FOR REVIEW _...

CONSTITUTIONAL PROVISION INVOLVED

STATUTES INVOLVED ....

STATEMENT OF THE CASE ..........

STATEMENT OF FACTS

ARGUMENT FOR ALLOWANCE OF WRIT OF

CERTIORARI

CONCLUSION

APPENDIX

A

B

Cc

D

ea)

oO

Order from the Supreme Court of Ohio Dis-

missing Appeal from Court of Appeals ___.

Order from the Supreme Court of Ohio De-

III eee, |

Notice of Appeal in the Supreme Court of

ES OE

Opinion of the Court of Appeals _.

Judgment Entry of the Court of Appeals

Entry Overruling Motion to Require Court to

Pass on Assignments of Error and Overrul-

ing Application for Reconsideration |

Opinion of the Court of Common Pleas .__.

Judgment Entry of the Court of Common

tt ile eS i

Page

I Excerpt from Complaint Filed August 7, 1978

Powrozirer

Court of Common Pleas, Hamilton Coun-

lop CI ON Ms ok bs tis Bee ee 5 28a

Excerpt from Memorandum of Petitioners

Filed August 25, 1978, Court of Common

Pleas, Hamilton County, Ohio Page 10 .... 29a

Excerpt from Memorandum of the Petitioners

in the Court of Appeals for the First Ap-

pellate District of Ohio Filed October 5,

See Ms acd evan ob miss pe mate 30a

UD TERR I en 6s ik cs reams 3la

OGNINEL Mn GAMO si anne nce ep 32a

as 6 34a

PR I GUNES as ila eek ss kaos eras 35a

NE MUD SDs 6.) 6 hs ns 5 sb are pean ee 36a

Title 28, Section 1257 (3) U.S.C. ............ 37a

1977-78 St. Xavier Handbook Containing

Grounds for Expulsion .................. 38a

TABLE OF AUTHORITIES

Cases: Page

Amalgamated Food Employees Union Local 590 v.

Logen Valley Plaza, Inc., 391 U.S. 308 .......... 13

American Life & Accident Insurance Company of

Kentucky v. Jones, 152 Oh. St. 287, 297 ...... 23

Armstrong v. Manzo, 380 U.S. 545 .............. 26

Belk v. Chancellor of Washington University, 336

We UE, Gg a ee ce aces 17

Board of Education of Central School District v.

Allen, Commissioner, 392 U.S. 236 ............ 16

Board of School Commissioners of the City of In-

dianapolis v. Jacob, 420 U.S.128................ 23

Brown v. Board of Education, 347 U.S. 483, 493 .. 16

Buckton v. National Collegiate Athletic Association,

$66.F. Supp. 1152 (D.C. Mas.) ................ 17

Carroll v. Lessee of Carroll, 57 U.S.275 ...... oe

Coe v. Armour Fertilizer Works, 237 U.S. 413 .... 26

ek Wi A, GP 8 ec ee eh das 22

Culver v. City of Warren, 84 Oh. App. 373, 393 .. 23

Evans v. Newton, 382 U.S. 296 ................. oe

Franks v. Bowman Transportation Company, 424

I en eer 23

Garner v. Louisiana, 368 U.S. 157 .............. 22

Gese v. Eanes, 41:05. S66. ... 2... a nas 12, 21

Griffin v. Breckenridge, 403 U.S.88 ..............., 15

IV.

Page

Hammond v. University of Tampa, 344 F. (2d) 951... 17

Hudgens v. N.L.R.B., 424 U.S. 507 ................ 13

In Re Gault, 387 U.S. 1 5 i aoe ti ee 23, 25

— v. re Edison Company, 419 U.S.

rrr eee ee 14

Koblitz v. Western Reserve University, 2) Oh. Cir.

Ct. 144, P. 158 <a 5 oa Geka ae Rete 21-22

Lioyd Corp. Ltd. v. Tanner, 407 U.S. 551... 13, 14

Lockett v. State of Ohio, 98 Sup. Ct. Rep. 2984 .. 25

Marsh v. Alabama, 326 U.S. 501 .................. 13

Miner v. Wiss, G2 Ob. Se. S0P 2. 2505s he ee 23

NAACP v. Alabama, 357 U.S. 449 ._............... 24

National Labor Relations Board v. The Cat* lic

Bishop of Chicago, No. 77-752, Decided 3/21/79 .. 16

New England Divisions Case, 261 U.S. 185 ........ 26

Pacific Steamship Company v. Peterson, 278 U.S.130 27

Pierce, Gov. of ee v. a of Sisters, 268

US. 510 + oo oe ws how ee ee ed 24

Presseisen v. Swarthmore, 71 F.R.D. (E.D. Pa.) .... 17

Raley v. Obie, 360 US. GB... PRs 22

Schoppelrei v. Franklin University, 11 Oh. App.

(2d) 62 . PP rr ry 22

Shelley v. Kraemer, 884 US. 1 ..........0....64 24

Slaughter v. Brigham Young Uviversity, 514 F.

(2d) 622 kee aie yal sea ee 17

Vv .

Page

aeary ©. Agee, 340 US: 461... .. 18, 18

United States v. Harriss, 347 U.S. 612 ............ 22

West Virginia State Board of Education v. Bar-

I UO kc vee ee veees 25

Wolman v. Walter, 433 U.S. 229 ................. 24

Constitution:

Fourteenth Amendment, Section 1 to United States

en a low 2

Statutes:

NE ee ee 23

ES 15, 16

I I no, ik, kala wie dss wes eee

ec ecteaewsave 15

SE a a 15

Title 28, Section 1257(3) U.S.C. .......... Feticd 2

Other Authorities:

20 Case — Western Reserve Law Review 378 ....... 19

8] Harvard Law Review 1045 .................. 18

58 Marquette Law Review 705,739... ........ a ee

48 N.Y.U. Law Review 1151, 1146................... 18

IN THE

SUPREME COURT OF THE UNITED STATES

OCTOBER TERM, 1978

MARK W. GERACI and JOSEPH A. GERACI,

Petitioners,

vs.

ST. XAVIER HIGH SCHOOL, et al,

Respondents.

PETITION FOR A WRIT OF CERTIORARI

TO THE SUPREME COURT OF THE

STATE OF OHIO

JURISDICTIONAL STATEMENT

Petitioners respectfully petition this Court for a Writ

of Certiorari to review the final orders and judgments of

the Supreme Court of Ohio entered on March 23, 1979

dismissing their appeal without opinion and denying their

Motion for an order directing the Court of Appeals for the

First District of Ohio to certify its record to the Supreme

Court of Ohio, which are appended hereto on pages la

and 2a of the Appendix.

The opinion of the Court of Appeals of the First District

of Ohio was returned on December 27, 1978, is not

reported and is appended hereto in the Appendix, P. 6a.

9

—

The application of the Petitioner to reconsider was denied

by the Court of Appeals on January 25, 1979, without

opinion.

The jurisdiction of this Court to consider the Federal

Constitutional issues is conferred by Title 28, Section

1257(3) U.S.C. which is appended hereto on P. 37a of the

Appendix.

QUESTION PRESENTED FOR REVIEW

Does the Fourteenth Amendment to the United States

Constitution confer on a student in a private or parochial

school the right to ‘‘due process”’ in disciplinary proceedings

against him?

CONSTITUTIONAL PROVISION INVOLVED

Fourteenth Amendment, Section 1 to the United States

Constitution is as follows:

“All persons born or naturalized in the United

States, and subject to the jurisdiction thereof, are

citizens of the United States and of the State wherein

they reside. No State shall make or enforce any law

which shall abridge the privileges or immunities of

citizens of the United States; nor shall any State

deprive any person of life, liberty, or property, without

due process of law; nor deny to any person within

its jurisdiction the equal protection of the laws.”

The manner in which the rights guaranteed to the

Petitioners under the Fourteenth Amendment to the

United States Constitution were raised in this case is as

follows:

3

. Complaint of the Petitioners in the Court of Com-

mon Pleas of Hamilton County Ohio, Page 6, Item

15, in which it is alleged that the Respondents “failed

to accord the Plaintiffs ‘due process’ and ‘equal pro-

tection’ with other students at said school as required

by State and Federal laws.”

Said Item 15 is Appended hereto on P. 28a of the

Appendix.

. Memorandum of Petitioners filed at the trial in

the Court of Common Pleas, Hamilton County Ohio

— Page 10, in which it is claimed that there had

been a violation of Petitioners’ rights of ‘due pro-

cess” and “equal protection”.

Excerpts from this Memorandum is appended hereto

on P. 29a of the Appendix.

. Opinion of the Court of Common Pleas of Hamilton

County Ohio which is appended hereto on P. 17a

of the Appendix.

Special attention is called to pages 1 and 6 of the

Opinion in which the Court finds: “that due pro-

cess is not applicable to a private institution based on

the evidence of this case.”

. Page 8 of the Memorandum of the Petitioners in the

Court of Appeals for the First Appellate District

of Ohio which is appended hereto on P. 30a of the

Appendix, in which the following appears:

“The Trial Court erred to the prejudice of the

Plaintiffs when it held that the Constitutional

rights of due process guaranteed by the Four-

teenth Amendment of the United States do not

extend to them.

4

Issues Presented for Review

First Issue

The Constitutional right of due process set

forth in the Fourteenth Amendment of the

United States applies to and is controlling in

disciplinary proceedings by a private school

against a student.”

5. Memorandum of the Petitioners in the Court of

Appeals for the First Appellate District of Ohio in

which the following appears on P. 18 thereof:

“Second Issue

The Constitutional right of due process set forth

in the Fourteenth Amendment of the United

States requires that disciplinary proceedings

against a student by a private school for which

expulsion is a possible penalty be procedurally

fair with notice and substantially all of the rights

granted in a judicial hearing.”

6. Opinion of the Court of Appeals for the First Ap-

pellate District of Ohio which is appended hereto on

P. 5a of the Appendix.

Special reference is made to P. 2 where the Court

recognizes that the issue is “whether appellants’ con-

stitutional right to ‘due process’ has application to

the conduct or disciplinary proceedings by a private

school.”

. Assignment of Error No. | of Petitioners in the Court

of Appeals as follows:

“The Trial Court erred to the prejudice of the

Plaintiffs when it held that the Constitutional

. rights of Due Process guaranteed by the Four-

5

teenth Amendment of the United States do not

extend to them.”

8. Notice of Appeal of the Petitioners to the Supreme

Court of Ohio from the Court of Appeals appended

hereto on P. 3a of the Appendix with special refer-

ence to the following statement therein:

“This case involves a substantial Constitutional

Question, concerning namely the Fourteenth

Amendment of the United States Constitution

and is of public or great general interest.”

STATUTES INVOLVED

Section 2721.09 O.R.C.

Section 3321.04 O.R.C.

Section 3321.07 O.R.C.

Section 3321.38 O.R.C.

Section 3321.99 O.R.C.

STATEMENT OF THE CASE

Petitioners Mark W. Geraci, a student at St. Xavier

High School, Cincinnati, Ohio, and his father, Joseph

A. Geraci, filed a Complaint in the Court of Common

Pleas of Hamilton County Ohio to restrain the Respon-

dents, St. Xavier High School and its various administrators

from expelling him on account of alleged misconduct

which took place on June 2, 1978. An additional Count

asking for a Declaratory Judgment of the rights and status

of the parties, as well as further relief based on such

determination was included in the Complaint.

The Trial Court denied Petitioners’ request for relief

and found that St. Xavier High School, Respondent, was

6

a private institution not covered by the Fourteenth Amend-

ment of the United States Constitution and thus, not re-

quired to afford the Petitioner “due process”.

It also found that a contract existed between the parties

for the education of Mark W. Geraci, the terms and con-

ditions of which were set forth in the Student Handbook

issued by the school. The Court further found there were

eleven offenses for which the maximum penalty was ex-

pulsion as set forth on P. 18 of the Student Handbook,

which is appended hereto on P. 38a cf the Appendix, and

Mark was guilty of violating Offenses No. 1 and 8. These

offenses were:

(1) No. 1: “Conduct detrimental to the reputation

of the School.”

(2) No. 8: “Immorality in talk or action.”

The Trial Court found that Mark W. Geraci had

breached the contract for his education by his misconduct,

and the expulsion was warranted. The Court of Appeals

affirmed the judgment of the Trial Court, and the Supreme

Court of Ohio dismissed the Petitioners’ Appeal finding no

debatable constitutional questions and denied their Motion

to Certify.

7

STATEMENT OF FACTS

On June 2, 1978, a lemon meringue pie was thrown at

James Downie, an English teacher at St. Xavier High

School, a Catholic Parochial High School at Cincinnati,

Ohio by Tom McKenna, a student at Moeller High School,

Cincinnati, Ohio. This was intended to be a prank on

the last day of school concocted by seven of Mr. Downie’s

students. There was little or no injury to Mr. Downie

since the pie only struck him on one side of the face, and

most of it was dissipated on his clothes and the blackboard.

Petitioner Mark W. Geraci was expelled the same day

by Thomas A. Meyer, Assistant Principal in charge of

discipline at St. Xavier High School. Mr. Meyer sum-

moned Mark by telephone in the early evening and sum-

marily expelled him from school. No one else was present

at the meeting. Mark was seventeen years of age at the

time, a Junior at St. Xavier High School and the leading

scholar at the school. He had received no prior notice of

any charges against him and he did not bring his parents

with him.

Earlier that afternoon, Mr. Meyer and Mr. Michael D.

Trainor, the Principal of St. Xavier High School actively

investigated the incident immediately after it had occurred

and conferred with each other. They also received infor-

mation as to alleged statements made by McKenna, the pie

thrower, to Father Paul Borgmann, President of St. Xavier

High School. Father Borgmann also was active in the

investigation, caused McKenna’s arrest and prosecuted him.

These statements implicated Mark according to the testi-

mony of Father Borgmann, and were not made in Mark’s

presence.

Mark’s expulsion had been agreed upon prior thereto

by Mr. Meyer and Mr. Trainor, and they both testified

that their decision was irrevocable. Nothing that Mark

could say or do would mitigate the penalty. While Father

Borgmann is the chief executive of St. Xavier High School,

Mr. Meyer had complete authority to expel Mark Geraci.

It also is apparent that Father Borgmann, like the other

administrators, had pre-judged Mark. After trying to avoid

the elder Geraci fc» two days by representing that he was

out of the city, he finally agreed to talk to him informally

stating, ‘My mind is made up. There is no sense in trying

to change my mind.”

The attitude of the administrators of St. Xavier High

School and their manner of dealing with Mark Geraci in

expelling him without a hearing, “due process”, or pro-

cedural fairness is well illustrated by the testimony of

Thomas A. Meyer:

“Q. Would the record, the conduct record, be a

factor that would be important to you as mat-

ters of — well, to consider as an extenuating

circumstance in determining the severity of the

punishment which you were going to mete to

Mark Geraci?

Not in the case of an act this severe.

oO >

In your opinion, this act was such that nothing

could matter at all to you as far the penalty

of expulsion?

Yes.

There was nothing to mitigate; is that right, sir?

Right.

Nothing he could say or do could mitigate it

once you determined his guilt?

A. Correct.”

Oo >oO>

The Disciplinary Board of St. Xavier High School made

up of faculty members with advisory powers usualy sum-

9

moned in serious disciplinary matters was not convoked.

There can be no dispute that Mark had been pre-judged,

and the Trial Court so found on P. 9 of its Opinion, “These

latter two men had decided on the punishment of expulsion

if Mark were found to be implicated.”

This pre-judgment and summary dismissal without a

hearing completely prevented Mark from clearing himself

or mitigating the alleged offense. Subsequent to his dis-

missal and before trial in the Court of Common Pleas of

Hamilton County Ohio, McKenna, the pie thrower, was

killed in an accident. As a result, Mark was deprived of

the one witness who could have exonerated him by testi-

fying that he threw the pie as a prank of his own rather

than for Mark. This would have established Mark's con-

sistent claim of innocence based on the fact that the plan

had been abandoned as far as he was concerned.

Mark W. Geraci and his father, Joseph A. Geraci, ob-

jected to the summary manner in which Mark was expelled,

the lack of notice, charges, the failure to require the

presence of his parents, an opportunity to present witnesses

or statements in his defense or mitigation and other aspects

of the expulsion which lacked procedural fairness. In

this regard, Mark at all times contended that he was not

guilty because the plan to throw the pie had been aban-

doned. They further contended that St. Xavier High

School was engaged in activity of a public and governmental

nature in the operation of its school. Accordingly, the

Geracis filed suit claiming that the expulsion violated their

Constitutional rights in that they were denied ‘‘due process”

to which they were entitled under the Fourteenth Amend-

ment of the United States Constitution and its equivalent

of procedural fairness which Ohio Courts, by prior deci-

sions, held applicable to disciplinary proceedings in private

schools.

10

Evidence was produced to show that St. Xavier High

School paid no real estate taxes to the State of Ohio, and

its students received the loan of books, as well as transpor-

tation subsidies. Further, it was incorporated and chartered

by the State of Ohio, it was certified by the Ohio Board

of Education, and all of its teachers held certificates or

licenses issued by the Ohio Board of Education. It met

mandatory requirements of the Statutes and regulations of

the Ohio Board of Education as to curriculum, hours of

attendance, and otherwise complied with the standards

which were incumbent on public schools. Moreover, it filed

reports with the Ohio Board of Education and was periodi-

cally visited and inspected by representatives of the Ohio

Board of Education and other accrediting boards.

Also, the public function of so-called private schools is

attested to by the fact that the State of Ohio spends an aver-

age of $180 to $200 per annum in “Auxiliary Services” aid

for each student for a total of $44,000,000 per year.

Joseph A. Geraci, the father had made a deposit on the

tuition for the 1978-1979 school year for his son and the

Trial Court found that a contract for the education of

Mark existed between St. Xavier High School and the

Petitioners for the ensuing year.

While Mark had made contact with Tom McKenna for

the purpose of throwing the pie, he had done so on behalf

of the six other students and he claimed that before the

pie was thrown, the conspiracy was abandoned, and Mc-

Kenna threw the pie on his own. Subsequent to the

expulsion, the other students involved made know their

implication in the conspiracy to Father Paul Borgmann,

the President of St. Xavier High School, and asked that

they be equally punished with Mark Geraci. However,

Father Borgmann ignored them and no disciplinary pro-

ceedings were ever brought against them.

11

Mark subsequently enrolled at Moeller High School,

another Catholic parochial high school in Cincinnati, Ohio,

and he will graduate in June, 1979. However, St. Xavier

High School was particularly meaningful to him because

it is regarded as the leading Catholic high school in the

country from an academic standpoint.

Mark’s expulsion caused emotional and physical injuries

to both him and his father which affected him psychologi-

cally as is apparent from his testimony:

“Also, it damaged me as far as my ideas of justice and

what it was all about. I didn’t think I was treated

fairly. I didn’t think I had a chance to really have

an impartial hearing with anybody present that could

back up my story, you know.

And, also, to realize that three years of hard study at

this school, I didn’t feel was taken into any consider-

ation or appreciated by the people who were making

the decisions,. . .”

The Constitutional question of the lack of ‘due process”

was raised at every opportunity in this case commencing

with the filing of the Complaint. This is evident from the

various Opinions of the Courts which are appended here-

to on pages 5a and 17a of the Appendix, in which each

Court recognized Petitioners’ claim of constitutional rights

which were denied them as well as in the Notices of Appeal

to the Ohio Court of Appeals and the Supreme Court.

12

ARGUMENT FOR ALLOWANCE OF

WRIT OF CERTIORARI

The decision as to whether or not private or parochial

schools are subject to the “due process” clause of the

Fourteenth Amendment of the United States Constitution

is of great importance.

It has been determined by this Court in Goss v. Lopez,

419 U.S. 565; 95 Sup. Ct. Rep. 729 (1975) that disciplinary

proceedings in public schools are of the gravest importance

to all students and parents alike. This case pointed out

that disciplinary proceedings become part of the record of

the student and seriously affect his right to further educa-

tional and employment opportunities.

The suspension of a student for less than ten days with-

out a hearing in accordance with Ohio Statutes was held

unconstitutional.

A basis for the application of the Fourteenth Amend-

ment to St. Xavier High School or any other private school

is that its activity in educating children in a state where

public education is mandatory constitutes the performance

of a public or governmental function. While it is clear

that St. Xavier High School is not a part of the State of

Ohio, its educational activities are open to all races and

religions, and are such that they constitute “state action”’

subject to the Fourteenth Amendment of the United States

Constitution.

This Court has decided that activity of a public or gov-

ernmental nature, even when performed by private persons

on private property can be considered “‘state action” subject

to the Constitution of the United States, particularly as to

exercise of freedom of speech or of the press. While this

Court has modified some of its original rulings in the cases

cited, the existence of the doctrine contended for by the

13

Petitioners was recognized in Amalgamated Food Em-

ployees Union Local 590 v. Logen Valley Plaza, Inc., 391

U.S. 308 (1968) involving picketing in a labor dispute

carried on in a shopping center; Lloyd Corp., Ltd. v.

Tanner, 407 U.S. 551 (1972) involving the distribution of

handbills protesting the Viet Nam War; Marsh v. Alabama,

326 U.S. 501 (1946) involving distribution of religious

literature in a company owned town; and Terry v. Adams,

345 U.S. 461 (1953) involving the exclusion of blacks

from a privately conducted Democratic primary. How-

ever, in Hudgens v. N.L.R.B., 424 U.S. 507 (1975), the

doctrine was to some extent modified in that activity inci-

dent to a labor dispute carried on in a shopping center was

not protected by the United States Constitution. Never-

theless, the Court has recognized that the doctrine of

“public or governmental function” does exist when the

activity is very closely allied to that carried on by the State,

as in Marsh v. Alabama, 326 U.S. 501 (1946) which has

been continuously approved by this Court.

In Lloyd Corp. v. Tanner, 407 U.S. 551, 569, this Court

stated the purport of Marsh v. Alabama, supra:

“In effect, the owner of the company town was per-

forming the full spectrum of municipal powers and

stood in the shoes of the State.”

To the same effect is the language in Marsh v. Alabama,

326 U.S. 501, 506:

‘Ownership does not always mean full dominion . . .”

‘.. . Since these facilities are built and operated pri-

marily to benefit the public, and since their operation

is essentially a public function, it is subject to State

regulation.”

In accord is Evans v. Newton, 382 U.S. 296, later referred

14

to in this Petition. Reference is made to P. 299 where this

Court again recognizes the theory of State action:

“That is to say, when private individuals or groups

are endowed by the State with powers or functions

governmental in nature they become agencies or in-

strumentalities of the State and subject to its Consti-

tutional limitations.”

The Constitutional claim of “due process’ has been

asserted by the Petitioners with reference to the activities

for which the Respondents were organized, namely its

existence as an educational institution and the furnishing

of education to young citizens of the State of Ohio. In

this respect, this case differs from Lloyd Corp. Ltd. vs.

Tanner, 407 U.S. 551 wherein this Court upheld the

right of the owners of enclosed shopping centers to prohibit

the distribution of handbills on their premises. This

Court pointed out on P. 564 of Lloyd:

“The handbilling by the Respondents in the malls of

Lloyd Center had no relation to any purpose for which

the center was built and being used.”

The case at Bar differs from Jackson v. Metropolitan

Edison Company, 419 U.S. 345 (1974) and many of the

other cases decided in that they concern persons and

corporations engaged in business and activities carried on

for profit, whereas St. Xavier High School is a corporation

not for profit engaged in a public or charitable activity.

Consequently doctors, optometrists, lawyers and grocers

which the Court likewise found on P. 354 not to be gov-

ernmental or public in nature would not constitute State

action. The mere fact that they, like Metropolitan Edison

Company, a utility, were licensed by the State did not

make them subject to the United States Constitution.

Where the activity was not of a business nature as in

15

Terry v. Adams, 345 U.S. 461 (1953), or Evans v. Newton,

382 U.S. 296 (1965) which involved the operation of a

private park of a public nature, this Court had no difficulty

in determining that such activities carried on by private

persons were subject to the Fourteenth Amendment of

the United States Constitution.

Also, there is considerable logic in concluding that the

Fourteenth Amendment, as well as other provisions of the

Constitution are enforceable against private citizens, as

well as against states. This Court has recognized the

validity of this argument in Griffin v. Breckenridge, 403

U.S. 88 wherein it upheld the validity of the Civil Rights

Act.

Ohio has a compulsory school attendance law which

requires compulsory attendance of young people from

six to eighteen years of age in schools which must meet

the curriculum and other requirements of the Ohio law

and the regulations of the Ohio Board of Education

(3321.04 O.R.C. and 3321.07 O.R.C. appended hereto on

p. 5a of the Appendix.)

A parent who fails to send his child to school in violation

of Section 3321.04 O.R.C. is subject to criminal punish-

ment under Section 3321.38 O.R.C. and 3321.99 O.R.C.

Section 3321.04(C) O.R.C. provides:

“The board of education of the city, exempted vil-

lage, or county school district in which a public school

is located or the governing authorities of a private or

parochial school may in the rules governing the

discipline in such schools, prescribe the authority by

which and the manner in which any child may be ex-

cused for absence from such school for good and suf-

ficient reasons.

The state board of education may by rule prescribe

conditions governing the issuance of excuses, which

16

shall be binding upon the authorities empowered to

issue them,”

(Emphasis Ours)

Section 3321,04(¢) O.R.C, is particularly important be-

cause it indicates that the State of Ohio has conferred

disciplinary powers to suspend students in private or

parochial schools, A suspension of a student is a valid

excuse for his non-attendance, While this Court has rec:

ognized that “education is perhaps the most important

function of state and local governments”, Brown v, Board

of Education, 347 U.S, 4838, 498, it has also recognized that

‘Parochial schools, in addition to their sectarian function,

perform the task of secular education”, ‘Thus, Head Note

No. 8 of Board of Education of Central School District v.

Allen, Commissioner, 3892 U.S, 286, is as follows:

“Parochial schools, in addition to their sectarian func

tion, perform the task of secular education, and, on

the basis of this meager record, the Court cannot agree

with appellants that all teaching in a sectarian school

is religious or that the intertwining of secular and

religious training is such that secular textbooks fur-

nished to students are in fact instrumental in teaching

religion, Pp, 245-248,”

The Petitioners have not found any decision of this Court

where the issue raised by them as to the right of “due

process” in disciplinary proceedings in private schools has

been determined by this Court. No First Amendment

rights were asserted by the Respondents at any time in any

of the proceedings in the State Courts,

The decision of this Court in National Labor Relations

Board v. The Catholic Bishop of Chicago, No, 77-752

decided March 21, 1979, is not controlling in this case,

As the Court pointed out, the relationship between the

17

Catholic school and its teachers was unique and vital to

the existence of the school, so that the attempt to compel

collective bargaining would violate First Amendment

rights,

It is not the intention or purpose of the Petitioners to

control the discretion of St, Xavier High School in the

discipline of its students, All that the Petitioners seek is

procedural fairness, namely the right to be heard at a

meaningful time in a meaningful manner before unbiased

and unprejudiced persons, St, Xavier High School had

such machinery available in the form of a Disciplinary

Board, which it did not employ,

The only available decisions to date have been of Courts

inferior to this Court and their decisions have not been

unanimous, Some have upheld and others have denied

“due process” in the case of private and parochial schools.

The authorities to the effect that there is a right to “due

process”, or the right to a fair hearing are

Buckion v. National Collegiate Athletic Association,

866 *, Supp. 1152 (D.C, Mass.) involving the right

of stulents to engage in intercollegiate athletics at

Boston 'niversity, a private denominational institu:

tional,

Slaughter v. Brigham Young University, 514 F. (2d)

622, relating to disciplinary proceedings in a Mormon

University,

Belk v. Chancellor of Washington University, 336 F.

Supp. 45 (E.D. Mo.) dealing with Washington Uni-

versity, a private school at St. Louis,

Presseisen v. Swarthmore, 71 F.R.D, (E.D. Pa.) con.

cerning Swarthmore College, a private institution in

Pennsylvania,

Hammond v, University of Tampa, 844 F, (2d) 951,

involving a private institution which made use of city

surplus buildings.

18

In addition, legal scholars have commented very strongly

that the public function of education in and of itself by

a private school is sufficient to subject it to the Fourteenth

Amendment of the United States Constitution, In 8/

Harvard Law Review 1045, 1060 thia position is thus

stated;

“Rather than examine separately the connections

between each school or department and the state, all

private schools might be found subject to the four

teenth amendment on the ground that they fulfill a

‘public function’,

Other pertinent portions of this Law Review Article are

as follows on P, 1060;

“Analogous reasoning suggests that state action may

be found where a state's own allocation of educational

resources is planned in relation to, and influenced by,

the number of children in private and parochial

schools; where official accreditation and laws enabling

the schools to grant diplomas provide a legal setti

for the private schools; and where tax exemptions ond

other forms of aid such as bussing support the schools

so that they can continue to do their share,”

Likewise on P, 106):

“A stronger case can be made for grade and high

schools where the states have actively undertaken to

provide all children with schooling, especially since

education is considered vital in the peubentien for

future participation in the democratic process,”

In accord is 48 N.Y.U, Law Review 1151, 1146;

“The public function doctrine provides a potential

means of avoiding the shortcomings inherent in tra-

ditional fourteenth amendment theories of state action,

This doctrine focuses on the nature of a challenged

i

19

activity, rather than on the nature of the state's

involvement with the entity periorming or intimately

connected with that activity. Under the doctrine,

when private entities undertake to exercise powers

or functions governmental in nature, they become

instruments of the state and are thus subject to four-

teenth amendment limitations . . .

..» The public function doctrine might be used to

establish fourteenth amendment jurisdiction over

private schools, Private schools perform educational

tasks which are usually performed by the state,”

To the same effect that private education is a public

function is 20 Case — Western Reserve Law Review 378,

(1969),

It cannot be overemphasized that the failure to accord

“due process” to students has the same undesirable and

deleterious effect regardless of whether the school is pri-

vate, parochial, or public — which is the more reason for

the application of the Fourteenth Amendment. The

results which this Court has deplored in cases involving lack

of “due process’ in schools are exactly the same regardless

of the nature of the school in a sphere of the greatest public

concern, Education is not a private matter, The public

policy of the state is involved,

This point was developed at the trial of this case in the

testimony of Dr, Claroy Pruden, Professor at the Graduate

School of Xavier University, who teaches the subject of

discipline, The following is an excerpt of her testimony:

“Q. What importance, if any, do you ascribe to an

opportunity for a fair and impartial hearing that

accords the student the opportunity to defend

himself, present proof before unbiased people

who will determine the penalty?

A. Are you asking my opinion?

20

Yes, and I'm talking about children.

All right. Basically I feel that a student, for

whatever transgression, has a right to defend

themself, has a right to discuss the prose and

cons or has the right to make amends for their

error or transgression, whatever you want to call

it.

I feel that punishment that is meted out in a

controlled situation in the sense that it totally

and completely cuts the student off from any

form of retribution or what have you — is

negative.”

> ©

She also testified as to the effect of expulsion:

“However, for a student that has positive feelings about

the educational process and about the learning process,

this can have very detrimental and very negative

effects upon that student in that they feel that their

education has been terminated. They may — and if it

is a bright, well-adapted student, one with good ego

functioning, they may well begin to seriously question

authority, they may begin to question Christian prin-

ciples and may, really, really question their own moti-

vation in terms of has all this been worth it, you know,

the work that I’ve done.”

The Respondents have pictured in the State Courts the

dire consequences of the interference of courts in the

discipline of private and parochial schools. As in the

dissenting Opinions in this Court in cases which extended

“due process” and Constitutional rights in public schools,

they proclaimed that “due process” would cause drastic

interference with the operation of the schools, multiplicity

of legal actions, timidity on the part of teachers and school

administrators, and many other serious « »nsequences which

have not occurred. Public schools still exist and the Con-

stitution of the United States prevails.

21

In spite of their dissents, the dissenting justices have

recognized the importance of school discipline for the

training of good citizens. We refer to Goss v. Lopez, 419

U.S. 565, 593, wherein the following appears:

“The classroom is the laboratory in which this lesson

of life is best learned.”

Mr. Justice Black summed it up:

“School discipline, like parental discipline, is an

integral and important part of training our children

to be good citizens — to be better citizens.” Tinker,

393 U.S., at 524, 89 S. Ct. at 746 (Dissenting opinion) .

Petitioners’ position that good citizenship is promoted

only by fair discipline is echoed by 58 Marquette Law Re-

view, 703, 739, in which it is stated:

“Students have a peculiar need for receiving fair treat-

ment. Ina time when the ‘system’ is being challenged

on all fronts, students are looking for evidence that

they live in a fair society in which rules, not the arbi-

trary action of men, governs. If their first contact

with the ‘system’ results in feelings of unfairness and

bitterness, the damage done may be irreparable.”

17,704,000 students enrolled in private or parochial

schools at primary and secondary levels bear witness to the

importance of the question involved, namely the right of

students in such schools to “due process” and to be treated

fairly by according them “procedural fairness” in disci-

plinary proceedings.

The Ohio courts have recognized that students have a

right to be treated fairly by private schools and are entitled

to procedural fairness and “even handed justice” in the

matter of discipline, Koblitz v. Western Reserve University,

‘ 22

21 Oh. Cir. Ct. 144 P. 158 and Schoppelrei v. Franklin Uni-

versity, 1! Oh. App. (2d) 62.

In this regard, it must be pointed out that Mark and

his father were denied ‘due process” for the further reason

that the grounds for expulsion set forth in the Student

Handbook and which the Court found authorized his

expulsion were vague and lacked definiteness. Neither

“conduct detrimental to the reputation of the school” nor

“Immorality in talk or action” meet the Constitutional

requirement as to what conduct is prohibited or give notice

of the kind of conduct which is ground for expulsion. Since

the trial judge considered Mark's guilt on the basis of the

Criminal Statutes of the State of Ohio, the same standards

should be applied as govern such cases. Such vague

language denies the offender ‘“‘due process”, United States

v. Harriss, 347 U.S. 612, and Raley v. Ohio, 360 U.S. 423.

Specificity is absolutely required in disorderly conduct

and breach of the peace statutes and regulations, Cox v.

Louisiana, 379 U.S. 536 and Garner v. Louisiana, 368 U.S.

157.

Mark’s graduation from another high school will not

render this case moot since a real viable controversy would

still be pending before the Courts.

The First Count of the Complaint asked for relief which

was not limited to his restoration as a student, but also

asked “for all other relief to which the Plaintiffs may be

entitled either at law or equity”.

The Second Count of the Complaint asked the Court

“to declare whether the attempted expulsion was in vio-

lation of the contractual relation between the Plaintiffs

and Defendants or otherwise was valid and in accordance

with law, and to grant all relief proper and necessary in

this cause, including setting aside the alleged expulsion”.

(Emphasis Ours)

23

Under the prayer for relief it is clear that the Plaintiffs

sought a determination as to the validity of the expulsion

and to have it expunged from the record if it was invalid,

as well as other relief which could conceivably include a

claim for money damages for breach of contract. 2721.09

O.R.C. provides for the granting of “further relief based

on a declaratory judgment or decree previously granted by

way of a separate petition to the Court”.

The expunction of the expulsion from the records after

the graduation of a high school student is still available

as a remedy which prevents the case from being moot,

Board of School Commissioners of the City of Indianapolis

v. Jacob, 420 U.S. 128. The fact that some relief can still

be granted prevents the case from being moot, Franks v.

Bowman Transportation Company, 424 U.S. 753, 756,

American Life and Accident Insurance Company of Ken-

tucky v. Jones, 152 Oh. St. 287, 297, Miner v. Witt, 82

Oh. St. 237, and Culver v. City of Warren, 84 Oh. App.

373, 393.

CONCLUSION

Petitioners submit that the question on appeal is such

as to clearly show that their rights under the Constitution

of the United States have been violated in more than one

respect and the immunities and privileges which are

granted by the Constitution of the United States have been

completely denied to them. Questions of great concern

have been raised which are national in character and

which should be determined.

No questions of First Amendment rights is involved in

this case. None was ever raised in the State Courts.

This Court has shown an increasing awareness of the

rights of young people. In Jn Re Gault, 387 U.S. 1, the

24

rights of juveniles in criminal proceedings were placed on

a par with those of adults. In addition, this Court has

upheld the rights of students in parochial schools to books,

transportation, and other services equal to those of public

schools, while at the same time placing restraints on the

parochial schools themselves, Wolman v. Walter, 433 U.S.

229.

The right of parents to send their children to parochial

schools is not a matter of freedom of religion under the

First Amendment, but rests entirely on the right of parents

to direct the upbringing and education of their children

which this Court recognized was a “Due Process” right

under the Fourteenth Amendment, Pierce, Gov. of Oregon

v. Society of Sisters, 268 U.S. 510.

Similarly, the Petitioner, Joseph A. Geraci bases his

right to the continued education of his son at St. Xavier

High School on the Fourteenth Amendment to the United

States Constitution. Moreover, the failure of the Ohio

Courts to follow its precedents entitling the student in a

private school to procedural fairness, the equivalent of “due

process” was in violation of the Fourteenth Amendment.

The failure of the state judiciary to afford “due process”

is a violation of the Fourteenth Amendment, NAACP v.

Alabama, 357 U.S. 449; Shelley v. Kraemer, 334 U.S. 1.

The pre-judgment by the Respondents as to the penalty

is the most injurous aspect of the proceedings. In advance

of the meeting with the Petitioner, they chose the most

extreme of four possible penalties, namely “‘jugging” (de-

tention) , demerits, suspension and expulsion. This case

would not have arisen if any of the lesser penalties had been

chosen.

The importance of affording fairness to young people

has been emphasized by this Court on more than one oc-

casion. In 1943, Mr. Justice Jackson wrote:

25

“The Fourteenth Amendment, as now applied to the

States, protects the citizens against the State itself and

all of its creatures — Boards of Education not excepted.

These have, of course, important, delicate, and highly

discretionary functions, but none that they may not

perform within the limits to the Bill of Rights. That

they are educating the young for citizenship is reason

for scrupulous protection of Constitutional freedoms

of the individual, if we are not to strangle the free

mind at its source and teach youth to discount im-

portant principles of our government as mere plati-

tudes.” West Virginia State Board of Education v.

Barnette, 319 U.S. 624, 637.

“Due process of law is the primary and indispensable

foundation of individual freedom...” As Mr. Justice

Frankfurter has said:

“The history of American freedom is, in no small

measure the history of procedure.”

“Under our Constitution, the condition of being a boy

does not justify a kangaroo court.”

“Age 15 is a tender and difficult age for a boy of any

race. He cannot be judged by the more exacting

standards of maturity. That which would leave a

man cold and unimpressed can overawe and over-

whelm a lad in his early teens. This is the period of

great instability which the crisis of adolescence pro-

duces.” In Re Gault, 387 U.S. 1, 20, 28, 45.

Moreover, Lockett v. State of Ohio, 98 Sup. Ct. Rep.

2954, demonstrates that the Respondents did not accord

Mark the same consideration which this Court has decided

must be given to even the worst criminals. Reference is

made to the fact that in capital cases a state statute is

unconstitutional and a person is deprived of “due process”

because the Court is not permitted to consider all extenu-

ating circumstances including lack of intent, whether the

26

offender was a principal or an accomplice, and the prior

record before imposing sentence.

Further, this Court has consistently held that ‘due

process” cannot be denied on the ground that “due process”

would have led to the same result or because the party

was guilty, Coe v. Armour Fertilizer Works, 237 U.S. 413;

New England Divisions Case, 261 U.S. 185; Armstrong v.

Manzo, 380 U.S. 545.

Millions of students in private and parochial schools and

their parents want to know what their rights are in disci-

plinary proceedings. It is a vital issue for them as to

whether they are to be treated fairly and given “due pro-

cess’’ as is due a citizen in a democracy, or instead to be

ruled by arbitrary fiat.

This Court should take jurisdiction because it has never

decided the issue of whether the Fourteenth Amendment

applies to private or parochial schools. The furthering of

good citizenship of students by the practice of democracy

and fair dealing by private schools is reason enough why

this vital issue should be considered. Dr. Claroy Pruden,

Professor of the Graduate School of Xavier University, a

Catholic Jesuit Institution, testified at the trial that courses

relating to educational discipline which she teaches at

the University attended largely by Catholic teachers and

administrators emphasized the necessity and propriety of

according students “due process”. In addition, the finan-

cial considerations caused by the transfer of students from

Catholic schools to public schools by reason of unfair

disciplinary procedures in such schools could conceivably

create havoc with the public school system. 17,704,000

students attend private and parochial schools, and 43,-

346,000 attend public schools."

1 1978 Statistical Abstract of the United States published by United

States Department of Commerce, Bureau of the Census.

27

While there is language in prior decisions indicating the

Court’s view with regard to private and parochial schools,

the same constitute obiter dictum and are not binding on

this Court, Carroll v. Lessee of Carroll, 57 U.S. 275;

Pacific Steamship Company v. Peterson, 278 U.S. 130.

Petitioners submit that a Writ of Certiorari should issue

to the Supreme Court of Ohio for review of the final

orders and judgments entered by it on March 28, 1979.

Respectfully submitted,

Hyman B. Rosen of Rosen and Rosen,

Trial Attorney for Petitioners,

Mark W. Geraci and Joseph A. Geraci,

1005 First National Bank Building,

Fourth and Walnut Streets,

Cincinnati, Ohio 45202

(513) 621-0828

APPENDIX A

THE SUPREME COURT OF OHIO

‘ THE STATE OF OHIO, ) 1979 TERM

City of Columbus. ) To wit: March 23, 1979

MARK W. GERACI, A MINOR,

Appellants,

vs.

ST. XAVIER HIGH SCHOOL ET AL.,

Appellees.

No. 79-136

APPEAL FROM THE COURT OF APPEALS

FOR HAMILTON COUNTY

This cause, here on appeal as of right from the Court of

Appeals for Hamilton County, was heard in the manner

prescribed by law, and, no motion to dismiss such appeal

having been filed, the Court sua sponte dismisses the ap-

peal for the reason that no substantial constitutional ques-

tion exists herein.

It is further ordered that a copy of this entry be certified

to the Clerk of the Court of Appeals for Hamilton County

, for entry.

' I, Thomas L. Startzman, Clerk of the Supreme Court

of Ohio, certify that the foregoing entry was correctly

copied from the Journal of this Court.

Witness my hand and the seal of

the Court this ........_. day of

oa ex Atle, Me wee

aveak COVE Reh eee Clerk

eee ee ee Deputy

Za

APPENDIX B

THE SUPREME COURT OF OHIO

THE STATE OF OHIO, ) 1979 TERM

City of Columbus, ) ‘To wit; Mareh 28, 1979

[ee -

MARK W. GERACI, A MINOR,

Appellants,

V8.

ST, XAVIER HIGH SCHOOL ET AL,,

Appellees,

No, 79-136

MOTION FOR AN ORDER DIRECTING

THE COURT OF APPEALS

FOR HAMILTON COUNTY

TO CERTIFY ITS RECORD

It is ordered by the Court that this motion is overruled,

COSTS:

Motion Fee, $20.00, paid by Hyman B, Rosen

I, Thomas L, Starteman, Clerk of the Supreme Court of

Ohio, certify that the foregoing entry was correctly copied

from the Journal of this Court,

Witness my hand and the seal of

the Court this day of

19

Clerk

Deputy

_—=

Sa

APPENDIX C

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

AND

THE SUPREME COURT OF THE STATE OF OHIO

NO, C-780581

MARK W, GERACI, A Minor

By and Through

JOSEPH A, GERACI, His

Father and Next Friend,

and

JOSEPH A, GERACI,

Plaintiffs-Appellants,

va.

ST, XAVIER HIGH SCHOOL,

REV, PAUL BORGMANN,

MICHAEL D, TRAINOR,

THOMAS A, MEYER,

REV, ROBERT O'CONNER,

RICHARD B, BERNING,

RICHARD J, PIENING,

JAMES F, CAHILL,

REV. DANIEL L, FLAHERTY,

and

SOCIETY OF JESUS,

Defendants-Appellees,

da

NOTICE OF APPEAL

(Filed Court of Appeals January 22, 1979)

Come now Plaintiffs-Appellants Mark W, Geraci, pres-

ently eighteen years of age, and Joseph A. Geraci, and

give Notice of Appeal from the judgment entered in the

Court of Appeals of Hamilton County, First Appellate

District of Ohio on the 27th day of December, 1978, which

affirmed the judgment in favor of the Defendants-Appellees

and against the Plaintiffs-Appellants, rendered by the Court

of Common Pleas of Hamilton County, Ohio, Said Appeal

is to the Supreme Court of Ohio,

This case is one which did not originate in the Court

of Appeals.

This case involves a substantial Constitutional Question,

concerning namely the Fourteenth Amendment of the

United States Constitution and is of public or great gen-

eral interest,

/s/ HYMAN B, ROSEN

Hyman B, Rosen of Rosen and Rosen,

Trial Attorney for Plaintiffs-Appellants,

1005 First National Bank Building,

Fourth and Walnut Streets,

Cincinnati, Ohio 45202

621-0828

(CERTIFICATE OF SERVICE OMITTED]

5a

APPENDIX D

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

HAMILTON COUNTY, OHIO

NO, C-780581

MARK W, GERACIL, A Minor

By and Through

JOSEPH A, GERACI, His

Father and Next Friend,

and

JOSEPH A, GERACI,

Plaintiffs-Appellants,

Vs.

ST, XAVIER HIGH SCHOOL,

REV. PAUL BORGMANN,

MICHAEL D, TRAINOR,

THOMAS A, MEYER,

REV. ROBERT O'CONNER,

RICHARD B. BERNING,

RICHARD J, PIENING,

JAMES F, CAHILL,

REV. DANIEL L, FLAHERTY

and

SOCIETY OF JESUS,

Defendants: Appellees.

6a

APPEAL FROM THE COURT OF COMMON PLEAS

HAMILTON COUNTY, OHIO

OPINION

(Filed December 27, 1978)

Messrs. Rosen and Rosen, Hyman B. Rosen of counsel,

1005 First National Bank Buiding, Fourth and Walnut

Streets, Cincinnati, Ohio 45202, for Plaintiffs-Appellants.

Messrs. Dinsmore, Shohl, Coates and Deupree, Gary D.

Bullock and William L. Blum of counsel, 2100 Fountain

Square Plaza, 511 Walnut Street, Cincinnati, Ohio 45202,

for Defendants-Appellees.

BETTMAN, J.

Appellants, Mark Geraci and his father, brought this ac-

tion for a declaratory judgment and for injunctive relief

against appellees, St. Xavier High School and various offi-

cials thereof, seeking to have Mark reinstated as a student

in good standing in said high school. St. Xavier is a

private, parochial, college preparatory school operated by

the Society of Jesus. It admits students of any race, color,

national or ethnic origin, or religious affiliation. Mark was

a student from his freshman year (9th grade) until his

expulsion on June 2, 1978, the end of his junior year.

This appeal raises basically two issues. First, whether ap-

pellants’ constitutional right to due process has applica-

tion to the conduct of disciplinary proceedings by a private

school. Secondly, whether appellees’ handling of Mark's

expulsion was arbitrary and unreasonable and therefore a

breach of appellants’ contract of enrollment.

7a

Appellants’ first assignment of error complains that the

trial court erred in holding that St. Xavier's disciplinary

proceedings are not controlled by Fourteenth Amendment

due process requirements.

Historically, our government has permitted all private as-

sociations to operate free of government interference except

in those situations where the actions of these associations

may have broad societal effects. As a result of this policy

of minimal governmental interference, private schools have

been allowed to control their own affairs as long as they

met basic standards in education. The Fourteenth Amend-

ment has been applied in a manner consistent with this

tradition.

The due process requirements of the Fourteenth Amend-

ment are only applicable to situations involving “state ac-

tion.” The basic issue raised by this assignment is there-

fore whether St. Xavier's disciplinary proceedings const:-

tute state action. It has been clearly established that a

student facing misconduct charges in a public high school

is entitled to the protection of the Fourteenth Amendment.

Goss v. Lopez (1975), 419 U.S. 565. A determination of

whether the actions of a ‘‘private’’ school constitute state

action requires an analysis of all the facts and circumstances

of the case.

Courts have employed several modes of analysis in deter-

mining whether public or private action is involved. State

action will be found “in the exercise by a private entity

of powers traditionally exclusively reserved to the State;”

i.e. if this entity is performing a “public function.” Jackson

v. Metropolitan Edison Co. (1974), 419 U.S. 345, 352.

Education is not now and has never been an exclusive

function of the state. Lorentzen v. Boston College (D. Mass.

1977), 440 F. Supp. 464, aff'd (Ist Cir. 1978), 577 F.2d

8a

720; Powe v. Miles (2d Cir. 1968), 407 F.2d 73." Privately

controlled and administered educational institutions have

a long and distinguished history in this country.

Where, as in this case, the enterprise in question is regu-

lated by the state, state action will be found if there is

“a sufficiently close nexus between the State and the chal-

lenged action of the regulated entity so that the action

of the latter may be fairly treated as that of the State itself.”

Jackson, supra at 351. This mode of analysis would here

focus on the specific action of expulsion from St. Xavier.

The state regulation of St. Xavier is relatively minimal.

Our attention has been directed to nothing indicating state

involvement in St. Xavier's disciplinary process. To the

extent that appellant may be correct in asserting that a

private school’s decision to suspend or expel a student is

sanctioned by R. C. 3321.04(C), this still does not in-

volve the state in the decision-making process.

Even without state involvement in the disciplinary pro-

ceedings, state action may still be found if the state is so

entwined with the administration and operation of the

school that a ‘symbiotic relationship” has developed. Jack-

son, supra at 357; Burton v. Wilmington Parking Authori-

ty (1961) , 365 U.S. 715. Determining whether a symbiotic

relationship has developed requires an analysis of all the

facts and circumstances of the state’s involvement with

St. Xavier.

St. Xavier is approved by the state as a high school. It

files annual reports with the state dealing with its cur-

riculum, class loads, number of teachers, etc. The teach-

ers at St. Xavier all have state certificates of qualification.

The state provides, on loan, certain standard texibooks and

' We find the circumstances and reasoning of Buckton v. National

Collegiate Athletic Association (D. Mass. 1973), 366 F. Supp. 1152

inapposite.

9a

furnishes transportation to students. The school is ex-

empted from state taxation. However, other than ascertain-

ing that the school meets minimum state standards for a

high school, the state exercises no control over the school

whatsoever. This is certainly not the sort of pervasive state

involvement required for a finding of a symbiotic state

action. See Powe v. Miles (2d Cir. 1968), 407 F.2d 73;

Rackin v. Univ. of Pa. (E. D. Pa. 1974) , 386 F. Supp. 992.

Our conclusion that there is no state action in the dis-

ciplinary proceedings of a private high school such as St.

Xavier is supported by Wisch v. Sanford School, Inc. (D.C.

Del. 1976) , 420 F. Supp. 1310; Bright v. Isenbarger (N.D.

Ind. 1970), 314 F. Supp. 1382; and a long line of federal

cases involving private universities. The assignment is, ac-

cordingly, overruled.

Appellants’ assignments of error two, three and four

maintain that the trial court erred in finding that the

contract between the parties was breached by Mark’s con-

duct and not by the procedures used by appellees in de-

termining to expel him.

Mr. Geraci had paid Mark’s tuition for his junior year

and made the required deposit toward the senior year tu-

ition. The parties are in agreement that this gave rise

to a contract that St. Xavier would continue to provide edu-

cation to Mark so long as he met its academic and disci-

plinary standards. They are further in agreement that the

catalogue, describing St. Xavier High School’s academic

program and its standards and requirements constituted a

part of the terms and conditions of such contract. The

catalogue (Exhibit 1) provides in pertinent parts:

By the act of registering at St. Xavier High School,

a student and his parents (or guardians) understand

and agree to pursue the educational objectives and

10a

practices as stated in this catalogue and to observe

the disciplinary code of the school.

Disciplinary Norms

The St. Xavier norms of conduct are predicated on

two premises: first, that every student has the right

to certain situations (such as the protection of his

personal property, the physical integrity of the fa-

cilities, an atmosphere conducive to personal growth

and development) and, second, that every student

has the duty to preserve these rights for others. The

underlying concept is not one of legalisms, punish-

ments, or discipline for discipline’s sake. Rather, it

is one of personal and corporate privileges bound of

necessity to personal and corporate responsibilities.

Since no list of norms can cover every situation, the

administration presumes that common sense, mature

judgment, and Christian charity are the guides by

which every St. Xavier student should measure his

actions.

The assistant principal is in charge of all matters

of discipline, .. .

Expulsion The following offenses are grounds for

expulsion:

1. conduct detrimental to the reputation of the

school. . . .

8. immorality in talk or action.

Appellants understood that Xavier maintained high stand-

ards of deportment.

The evidence before the trial court was as follows. On

the final day of the school year Tom McKenna, a student

at Moeller High School, entered St. Xavier High School,

——

ate ps

lla

went to the classroom where Mark Geraci and his class-

mates were taking a final test and threw a meringue pie

in the face of Mr. Downie, the teacher. Pandemonium en-

sued involving teachers and students. By Mark’s own tes-

timony, several weeks before he and some fellow students

had decided it would be a “funny prank” to get McKenna

to “pie” Mr. Downie. “I called Tom. . . and he said he

would go along with it.” The original plan was that Mark

would collect $50.00 from the group to pay McKenna.

He did not, however, collect any money. Nevertheless,

the evening preceding the last day of school, when Mark

called McKenna to ask him to a party, McKenna asked

‘whatever happened about the pie throwing.” Geraci told

him he had not collected any money and McKenna said

“he might come over and do it anyway.” Mark made no

response to this statement. On McKenna’s inquiry Geraci

told him the room number of the class where Mr. Downie

would be teaching and, on further inquiry, which door of

the building to enter. At McKenna’s request, Geraci called

another Moeller student to arrange for transportation for

McKenna.

The very recital of the above facts makes abundantly

clear that Geraci aided and abetted McKenna’s throwing

of the pie in the face of his teacher, Mr. Downie, an act

patently “immoral,” ‘detrimental to the reputation of the

school” and violative of Geraci’s acknowledged duty to ex-

ercise “common sense, mature judgment, and Christian

charity.” The trial court’s finding that Geraci’s acts con-

stituted a breach of the contract with St. Xavier is, there-

fore, fully supported by the evidence.

Aithough, as hereinbefore discussed, a private school’s

disciplinary proceedings are not controlled by the due pro-

cess clause, and accordingly such schools have broad discre-

tion in making rules and setting up procedures for their

12a

enforcement, nevertheless, under its broad equitable powers

a court will intervene where such discretion is abused

or the proceedings do not comport with fundamental fair-

ness. Schoppelrei v. Franklin University (10th Dist. 1967) ,

11 Ohio App. 2d 60, 228 N.E.2d 334; Koblitz v. Western

Reserve (8th Dist. 1901), 11 O.C.D. 515, 21 O.C.C. 144.

The record shows that Mr. Meyer, the Assistant Prin-

cipal of Xavier in charge of discipline, called Mark to his

office several hours after the event. At that time Mark,

though protesting that he did not really expect McKenna

to go through with it, admitted substantially all the ele-

ments of his involvement, hereinbefore set out. Meyer

forthwith advised him that he was expelled. The transcript

further shows that before this decision was finalized Mr.

Meyer, Mr. Trainor, the Principal, and Father Borgmann,

President of St. Xavier, all discussed and considered the

matter; that Meyer discussed it with Mr. Geraci; that

Trainor discussed it with Mr. Geraci and that Father

Borgmann discussed it with both father and son. The tes-

timony as to these discussions shows an appreciation and

consideration by appellees of Mark’s previously unblem-

ished disciplinary record and his academic excellence, an

understanding of how much Xavier meant to appellants

and a genuine human concern for them. On the basis

of the record we cannot say that appellees abused their

discretion nor that the procedures were unfair.

The trial court did not err in holding that Mark’s ex-

pulsion was just, proper, and in accordance with the con-

tract between the parties and did not constitute an abuse

of discretion. Assignments two, three and four are over-

ruled.

The fifth and sixth errors assigned deal with the ad-

mission and exclusion of evidence. We have considered

them and find the court’s rulings not prejudicial to the

l3a

rights of appellants. The final assignment suggests that the

judgment is contrary to the manifest weight of the evidence.

This has, in effect, been disposed of in our previous dis-

cussions. Assignments five, six and seven are overruled.

The judgment of the trial court must accordingly be

affirmed.

PALMER, P. J. and CASTLE, J., CONCUR.

PLEASE NOTE:

The Court has placed of record its own entry in this

case on the date of the release of this Opinion.

l4a

APPENDIX E

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

HAMILTON COUNTY, OHIO

NO. C-780581

MARK W. GERACI, A Minor

By and Through

JOSEPH A. GERACI, His

Father and Next Friend,

and

JOSEPH A. GERACTI,

Appellants,

vs.

ST. XAVIER HIGH SCHOOL,

REV. PAUL BORGMANN,

MICHAEL D. TRAINOR,

THOMAS A. MEYER,

REV. ROBERT O’CONNER,

RICHARD B. BERNING,

RICHARD J. PIENING,

JAMES F. CAHILL,

REV. DANIEL L. FLAHERTY,

and

SOCIETY OF JESUS,

Appellees.

15a

JUDGMENT ENTRY

(Entered December 27, 1978)

This cause came on to be heard upon the appeal on

questions of law, assignments of error, the record from the

Court of Common Pleas of Hamilton County, Ohio, the

briefs and the arguments of counsel.

Upon consideration thereof, the Court finds that the

assignments of error are not well taken for the reasons

set forth in the Opinion filed herein and made a part

hereof.

It is, therefore, Ordered by the Court that the judg-

ment of the Court of Common Pleas of Hamilton County,

Ohio, be, and the same hereby is, affirmed.

It is further Ordered that a mandate be sent to the

Court of Common Pleas of Hamilton County, Ohio, for

execution upon this judgment.

Costs to be taxed in compliance with Rule 24, Appellate

Rules.

And the Court being of the opinion that there were rea-

sonable grounds for this appeal, allows no penalty.

It is further Ordered that a certified copy of this Judg-

ment, with a copy of the Opinion attached, shall constitute

the mandate pursuant to Rule 27, Ohio Rules of Appellate

Pfocedure.

To all of which the appellants, by their counsel, except.

l6a

APPENDIX F

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO

HAMILTON COUNTY, OHIO

NO. C-780581

MARK W. GERACI, A Minor, ET AL.,

Appellants,

vs.

ST. XAVIER HIGH SCHOOL, ET AL.,

Appellees.

ENTRY OVERRULING MOTION TO REQUIRE

COURT TO PASS ON ASSIGNMENTS OF ERROR

AND OVERRULING APPLICATION FOR

RECONSIDERATION.

(Entered January 25, 1979)

This cause came on to be heard upon the motion of the

appellant to pass on Assignments of Error Nos. 5 and 6 and

upon the application of the appellant for reconsideration |

of this Court's decision and judgment entered herein and |

upon the memoranda of the appellee in opposition there-

to, and

The Court’being fully advised in the premises finds that

said motion and application are not well taken and that

the same ought to be and hereby are overruled.

17a

APPENDIX G

STATE OF OHIO, HAMILTON COUNTY

COURT OF COMMON PLEAS

CASE NO. A-7806922

MARK GERACI,

PLAINTIFF

vs.

ST. XAVIER HIGH SCHOOL ET AL.,

DEFENDANTS

DECISION

(August 28, 1978)

MARRS, J.

This matter came on for hearing to the court on com-

plaint of the plaintiffs asking for a restraining order to

prevent Mark Geraci from being expelled from St. Xavier

High School and in the second cause of action to declare

his and his father’s rights under a contract implied by

the payment of tuition to the defendant school.

Evidence, exhibits, stipulations, and arguments were

received and heard by the court. These created issues

which are as follows:

(1) A question of fact as to whether Mark Geraci

had abandoned the pie throwing event or had the Mc-

Kenna youth undertaken the matter on his own?

(2) Does ‘Due Process’, a constitutional right given to

citizens of the United States extend to the citizens re-

lationship with a private educational institution of his own

choosing?

(3) Does a contractual relationship exist where a par-

ent pays tuition for his child to a private institution and

if so, does that relationship require and imply safeguards

against the summary expellment of said child?

(4) Did the expulsion procedure followed by the school

authorities constitute an abuse of discretion and therefore

the action taken was arbitrary, capricious and unreason-

able?

(1) First Issue

The evidence shows that about three weeks prior to

the end of the school year, a group of some 8 or 10 stu-

dents were having lunch in the Cafeteria of St. Xavier

High School, a private parochial college preparatory school

for young men. Someone came forth with an idea (ap-

parently copied from an episode at the 1977 Ohio State

Fair wherein a pie was thrown which struck the Governor

of the State) to “pie” Mr. Downie, an English teacher

at the high school. The plaintiff Mark Geraci, was a close

friend of one Tom McKenna (now deceased accidentaly

by means totally unrelated to this case) and called the

said McKenna suggesting the “pie throwing idea’’ and in-

dicated to Tom that the boys would be willing to pay him

for doing the job. Tom liked the idea, thought it would

be fun and agreed to do the act. Mark Geraci in the next

few weeks was approached by several of the boys who of-

fered money to Mark but according to his story, he re-

fused to accept. However, the night before the unhappy

event occurred, Mark Geraci called up Tom McKenna in-

viting him to a party and the subject matter of the pie

ee

ser

19a

throwing came up. Geraci relates that ‘Tom was still en-

thused and agreed to do it without pay. Geraci, accord.

ing to his testimony told Tom about the room location and

class time. (Tom was not a student at St. Xavier) Geraci

also related that he told Tom about a door at the corner

of the building that he could use as an escape route. ‘Tom

also said he needed a ride to the school and agreed to do

it if he had the time as he was going “bridge jumping”

at Morrow, Ohio. Another friend, Chuck Folzenlogen

was then called by Mark to arrange for Tom's transporta-

tion (See Patricia Geraci deposition P11-12). Mark Geraci

by his testimony claims that he then abandons the in-

cident because he doesn't know, so he says, that Folzen-

logen would drive ‘Tom to the school and secondly whether

Tom would even have the time to do the job. However,

Tom did arrive at the agreed time and place to do the

pie throwing.

The court would find from the evidence as a trier of

the fact that Mark Geraci did not abandon the plan. He

had not abandoned the plan when after talking with Me-

Kenna on the night before Mark called Folzeulogen to

arrange a ride for ‘Tom. When Tom showed up and threw

the pie, Mark had done nothing to show an abandonment

of the plan. Mark had not told Mr. Downie, Mr. Meyer

or anyone including his parents of the plan in advance so

that the idea could have been quashed. Mark let it proceed

in the natural course of events as initially had been dis-

cussed. Mark is the only one claiming abandonment. It

now becomes a matter of belief. Mark never at any time

told his mother, father, or the school authorities the full

extent of his involvement. Only after legal proceedings

were underway was it discovered that he had given the

escape route to McKenna. That just coincidently? Folzen-

logen was the driver of the car that brought McKenna to

20a

St. Xavier after Mark had called him the night before.

The evidence convinces this court that Mark Geraci was an

aider and abettor to the pie throwing affair. The criminal

law defines an aider and abettor as one “who aids, helps,

assists, encourages, directs, associates himself with another

for the purpose of committing the act. Such person is re-

garded as if he were the principal offender and is just

as guilty as if he had performed every act constituting the

offense. When two or more persons have common purpose

to commit a crime and one does one part and another per-

forms a second, those acting together have the purpose

or knowledge required.”

“Proof of motive is not required. (Whether prank or

intended assault) The presence or absence of motive is one

of the circumstances bearing on purpose or knowledge.”

“Purposely” is defined “When it is the specific intention

to bring about a certain result. A person acts purposely

when the gist of the offense is a prohibition against conduct

of a certain nature regardless of what the offender intended

to accomplish thereby, if it is his specific intention to

engage in conduct of that nature”.

“Purpose is a decision of the mind to do an act inten-

tionally and not accidently.”

Applying these principles to the instant case as well as

“the purpose with which a person does a certain act is

determined from the manner in which it was done, the

means used and all other facts and circumstances in evi-

dence”, this court can only conclude that Mark Geraci

continued throughout to be a part of the plan.

(2) Second Issue

Evidence in this case shows that St. Xavier High School

is a State of Ohio approved high school, its students are

subject to the compulsory education laws, uses only State

2la

certified teachers, owns tax exempt properties, receives

public transportation subsidies, participates and receives

on loan at no expense to it, a book lending subsidy from

the Public local school district and other municipal sub-

sidies.

In examining the meager case law on this subject, the

court in Wisch v. Sanford School Inc., 420 F.Supp. 1310

(Delaware 1976) defined whether or not a school institu-

tion was subject to the “due process” clause by applying the

following tests:

“The State must have either significant control over an

input into the policy making process of the private institu-

tion, or be so involved in the financing and running of the

institution that it in effect facilitates the constitutional

violation complaint of.”

Examinations of the cases cited in the well prepared

briefs by the attorneys for the plaintiffs as well as those of

the defendants compells this court to find from the evidence

in this case, that the “Due Process” Clause is not applicable

because the assistance received from the State of Ohio by

St. Xavier High School is minimial and indirect and that

the State has nothing to say about its policy input or about

its disciplinary procedures. Likewise the State does not

assist in its financing or fund raising or involve itself in

any manner n the running of the School.

The facts in this case with regard to the issue of “Due

Process’’ are similar to the case of Bright v. Isenberger, 314

F. Supp. 1382 (445 F 2nd 412) and when combined with

the Wisch case (supra), this court would find that “Due

Process” is not applicable to a private institution based

on the evidence of this case.

(3) Third Issue

The facts indicate that Mr. Joseph Geraci, Mark's father,

pays his son’s tuition and has done so for three years. He

22a

has also in accordance with the School's rules deposited

10% of the 1978-79 year in advance. This advance deposit

was returned to him by the School when Mark was expelled

but he has not accepted the return of the deposit. It is his

claim that a contractual agreement is in effect between he

and the school. That because of this contractual relation-

ship he is afforded the opportunity of being present at any

serious hearing concerning the disciplining of his son and

especially at the hearing where his son is expelled from the

school.

This court would find from the evidence that a contract

does exist between Mr. Joseph Geraci and St. Xavier High

School.

We must now examine the extent of that contractual rela-

tionship. To this end we must look at Plaintiff's Exhibit

1, the guide book outlining philosophy and objectives and

setting forth the guidelines for behavior and discipline and

also the extent of Mr. Geraci’s knowledge and understand-

ing of the contractual relationship.

Mr. Geraci took the witness stand and testified that he

had attended St. Xavier High Schol and had graduated

therefrom and then went on to graduate from Xavier Uni-

versity. He also related that 12 other members of his family

had attended and graduated from St. Xavier High School

including his oldest son, Mark’s older brother. He testified

he had not read the Guide Book but was aware of the

discipline of the school.

In examining the guide book, on page 2, we find that

“By registering at St. Xavier High School, a student and his

parents understand and agree to pursue the educational

objectives and practices as stated in the catalogue and to

observe the disciplinary code of the School”.

Page 14 of the book reveals the right of the individual!

student as well as the students duty. Also on this page

NL NT NS A NT Te See ln Ne Fw

ee ea

ee ee ee

23a

the Assistant Principal is in charge of all matters of dis-

cipline.

Page 15 outlines procedures on complaint of a student,

that the case may be represented to the principal or the

assistant principal.

It is to be specifically noted that ‘a student involved in

off-campus conduct prejudicial te the reputation of the

school is liable to expulsion”.

Page 18 provides offenses for expulsion and No. | sets

up “conduct detrimental to the reputation of the school.”

No. 8 provides for “immorality in talk or action”.

Page 34 provides for a Disciplinary Board that serves

only in an advisory capacity to the Principal. Any decisions

of the Board are subject to his approval. Likewise the

Board “advises the Assistant Principal for student affairs

in matters touching on norms of conduct for students.”

The evidence in the case shows that after Tom McKenna

threw the pie, he attempted to escape after a struggle with

Mr. Downie, that he kicked out a glass door (the suggested

escape route) fisticuffs ensued and Tom was eventually

subdued and taken to the police station where he involved

Mark Geraci as his contact. The evidence further showed

that Mark had gone home, told his mother about what

Tom had done and his capture and that he was concerned

about Tom. He likewise related to some degree that he

was involved and should go back to school and explain it

to Mr. Downie. Mr. Meyer, the Assistant Principal, called

and said he wanted to talk with Mark and the mother asked

Mark if she should accompany him. Mark said no, went

to school, conversed with Mr. Meyer, the Assistant Prin-

cipal, and related in part his implications. Mr. Meyer, had

previously investigated the matter, had conversed with Mc-

Kenna at the police station heard the implication of Mark,

further discussed the matter with Mr. Trainor, the School

24a

Principal. Reverend Borgman, the President of St. Xavier

High School, had also investigated the matter and had like-

wise talked with ‘Tom McKenna, Mr. ‘Trainor and Mr.

Meyer. These latter two men had decided on the punish-

ment of expulsion if Mark were found to be implicated.

Mr. Meyer conversed with Mark, gave him the opportunity

to be heard and found him to be an instigator of the affair

and expelled him. Mark and his father appealed to Mr.

Trainor and finally both talked to Father Borgman who

had the power to affirm or modify the punishment. He

affirmed the decision of Mr. Meyer and the expulsion of

Mark.

The plaintiffs now claim that the procedure outlined

above violated the terms of the contract because the father

was not allowed to be present at the hearing which resulted

in the expulsion.

The court would find that under the system of the

school’s disciplinary procedures the father was not entitled

to be present. He knew from his long association with the

school (his own attendance and that of the older son, as

well as other members of the family) what the procedures

were and agreed to this when the boy was enrolled (Page

2 of the guide book). Likewise the mother having heard

half the story from her son knew that when Mr. Meyer

called, something of a serious nature was involved and she

offered to accompany her son but he refused her offer and

she let him go on his own to see Mr. Meyer.

The School gave Mark’s father the opportunity of appeal

as he was allowed to talk with Mr. Trainer and ultimately

with Father Borgman, who apparently wanted time to

think about the event and the drastic punishment meted

out as he avoided confrontation with Mr. Geraci by a

somewhat common ruse, that having his associates tell Mr.

Geraci that he was “‘out of town’. Father Borgman testi-

ree eee Or

25a

fied as to his concern over the effect of this episode on the

individuals directly involved, the student body, the 61

other teachers and the overall ‘effect in the future.’

This court would find that Mr. Geraci and his son re-

ceived from the school, that procedure for handling dis-

ciplinary matters that the contract called for in the guide

book.

(4) Fourth Issue

Did the expulsion procedure amount to an abuse of

discretion?

The court thinks not! ‘The episode flaunted the personal

dignity of the teacher, Mr. Downie. It was an affront to

the authority and prestige of the school itself. If such

conduct was subject to expulsion if engaged in off-campus

activities, certainly such conduct was subject to expulsion

if engaged in while on campus.

Although the hearing itself was not held in the manner

of those conducted by a court, yet the guide book says on

Page 14 “The underlying concept is not one of legalisms,

punishments, or discipline for disciplines sake”. ‘The

court feels that Mr. Geraci knew what he was getting when

he chose to send his son to St. Xavier High School. He

elected this school and paid the tuition for a system which

he spparently from his experience believed would produce

a highly disciplined boy. Unfortunately, for all, it didn’t.

The court would find there has not been an abuse of

discretion as the matter was heard and reviewed, thought

about, prayed about and the decision made should not be

set aside by the court substituting its judgment in private

affairs.

Relief prayed for is denied.

26a

APPENDIX H

COURT OF COMMON PLEAS

HAMILTON COUNTY, OHIO

No. A-7806922

MARK W. GERACI, A Minor,

By and Through

JOSEPH A. GERACTI,

His Father and Next Friend,

and

JOSEPH A. GERACI,

Plaintiffs,

vs.

ST. XAVIER HIGH SCHOOL, et al.

Defendants,

JUDGMENT ENTRY

(Entered September 13, 1978)

‘This case came on to be heard on Plaintiffs’ Complaint,

the Answer of the Defendants, the Application of Plaintiffs

for Preliminary and Permanent Injunction and other relief

including the declaration of the rig! :s, status, and legal

relationship between the Plaintiffs and the Defendants as

set forth in Plaintiffs’ Complaint.

Whereupon, the Court, upon agreement of counsel for

the parties, ordered the Application of the Plaintiffs for

said injunctions to be consolidated with trial of the action

=~

Ca al So OI ata hy MORES

27a

on the merits and the case proceeded to trial accordingly

on the evidence and the pleadings and was submitted to the

Court.

Upon consideration the Court finds:

1. That St. Xavier High School receives only minimal

and indirect aid from the State of Ohio; that the State of

Ohio is not involved in the disciplinary procedures or

otherwise in the operation of St. Xavier High School; that

St. Xavier High School is a private institution; and that

the due process provisions of the XIVth Amendment to

the United States Constitution are not applicable to the

parties in this case.

2. That a contract for education did exist between

Plaintiffs and St. Xavier High School; that Mark Geraci

arranged for a third person to throw a pie at a member

of the faculty while his class was in progress at St. Xavier

High School; that Mark Geraci did not abandon such

plan or take any steps to terminate such plan; that he

continued throughout to be a part of such pian; and that,

by his conduct, Plaintiff, Mark W. Geraci, breached such

contract;

3. That Plaintiffs received from St. Xavier High School

and those acting on its behalf that procedure for the ad-

ministration of discipline to which they were entitled under

the aforesaid contract and that St. Xavier High School

has not acted in any manner such as to constitute a breach

of such contract between it and Plaintiffs;

4. That, upon the evidence, the expulsion of Mark W.

Geraci as a student at St. Xavier High School was just,

proper, and in accordance with the contract between the

parties, and did not constitute an abuse of discretion on the

part of the school or any other Defendant herein.

It is therefore ordered and adjudged that all issues herein

joined be and hereby are determined in favor of Defendants

28a

and judgment is entered accordingly. Plaintiff is ordered

to pay the costs herein.

Judge

/s/ HYMAN B. ROSEN, Trial Attorney

for Plaintiffs

for Defendants

APPENDIX I

EXCERPT FROM COMPLAINT

Court of Common Pleas, Hamilton County, Ohio

(Filed August 7, 1978)

Page 6:

(15) The actions of the Defendants in expelling and

disciplining the Plaintiff or otherwise aiding therein, and

by denying him a proper hearing as a student at St. Xavier

High School were arbitrary, capricious, unreasonable, un-

lawful and in violation of the contractual relations between

said parties and Plaintiff's rights, and failed to accord the

Plaintiff due process and equal protection with other

students at said School, as required by State and Federal

laws.

« ie Fe hs

eles PLD

he ee, eel

ee ee

29a

APPENDIX J

EXCERPT FROM MEMORANDUM OF

PETITIONERS

Court of Common Pleas, Hamilton County, Ohio

(Filed August 25, 1978)

Page 10:

It is undisputed that the courts must intervene to insure

the rights of students in cases involving public schools.

No case has reached the Supreme Court of the United States

whose decision would be binding on this court in regards

to the rights of courts as to private schools. However,

there seems to be no reason why any distinction should

be made between public and private schools, since ad-

mittedly they perform the same function. In view of the

fact that there is no binding authority on the subject, the

Plaintiffs can only reason by analogy. The United States

Supreme Court by its numerous decisions on the subject

is persuasive authority that where a private person or

organization performs a function which is public in nature,

such function constitutes State action. Consequently such

persons or parties are subject to all the provisions of the

United States Constitution, including rights under the

Bill of Rights, Rights of Due Process, Equal Protection,

and Rights of Citizens under the Thirteenth and Fifteenth

Amendments.

30a

APPENDIX K

EXCERPT FROM MEMORANDUM OF THE

PETITIONERS IN THE COURT OF APPEALS FOR

THE FIRST APPELLATE DISTRICT OF OHIO

(Filed October 5, 1979)

Page 8:

The Trial Court erred to the prejudice of the Plaintiffs

when it held that the Constitutional rights of due process

guaranteed by the Fourteenth Amendment of the United

States do not extend to them.

Issues Presented for Review

First Issue

The Constitutional right of due process set forth in

the Fourteenth Amendment of the United States applies

to and is controlling in disciplinary proceedings by a private

school against a student.

<

$la

APPENDIX L

SECTION 2721.09 O.R.C.

§ 2721.09 Further relief granted. (GC § 12102-8)

Whenever necessary or proper, further relief based on a

declaratory judgment or decree previously granted may

be given. The application therefor shall be by petition

to a court having jurisdiction to grant the relief. If the

application is sufficient, the court shall, on reasonable

notice, require any adverse party, whose rights have been

adjudicated by the declaratory judgment or decree, to show

cause why further relief should not be granted forthwith.

HISTORY: GC § 12102-8; 115 v 496, § 8. Eff 10-1-53.

Comment

By this section, any interested person may apply to a court

for further relief based upon a declaratory judgment or

decree previously entered. It is reported that in some cases

a request for a declaration is accompanied by a prayer for

coercive relief, such as injunction or other relief. Under

this section such relief may be petitioned after the declara-

tory decree has been entered.

$2a

APPENDIX M

SECTION 3321.04 O.R.C.

§ 3321.04 Compulsory attendance.

Every parent of any child of compulsory school age who

is not employed under an age and schooling certificate must

send such child to a school or a special education program

that conforms to the minimum standards prescribed by the

state board of education, for the full time the school or

program attended is in session, which shall not be for less

than thirty-two weeks per school year. Such attendance

must begin within the first week of the school term or pro-

gram or within one week of the date on which the child

begins to reside in the district.or within one week after his

withdrawal from employment.

For the purpose of operating a school or program on a

trimester plan, “full time the school attended is in session,”

as used in this section means the two trimesters to which

the child is assigned by the board of education. For the

purpose of operating a school or program on a quarterly

plan, “full time the school attended is in session,” as used in

this section, means the three quarters to which the child is

assigned by the board of education. For the purpose of

operating a school or program on a pentamester plan, “full

time the school is in session,” as used in this section, means

the four pentamesters to which the child is assigned by

the board of education.

Excuses from future attendance at or past absence from

school or a special education program may be granted for

the causes, by the authorities, and under the following

conditions:

1 —

ee eee ae

33a

(A) The superintendent of schools of the city, ex-

empted village, or county school district in which the child

resides may excuse him from attendance for any part of the

remainder of the current school year upon satisfactory show-

ing of either of the following facts:

(1) That his bodily or mental condition does not per-

mit his attendance at school or a special education program

during such period; this fact is certified in writing by a

licensed physician or, in the case of a mental condition, by

a licensed physician, a licensed psychologist, licensed school

psychologist or a certificated school psychologist; and pro-

vision is made for appropriate instruction of the child, in

accordance with Chapter 3323. of the Revised Code;

(2) That he is being instructed at home by a person

qualified to teach the branches in which instruction is re-

quired, and such additional branches, as the advancement

and needs of the child may, in the opinion of such super-

intendent, require. In each such case the issuing superin-

tendent shall file in his office, with a copy of the excuse,

papers showing how the inability of the child to attend

school or a special education program or the qualifications

of the person instructing the child at home were deter-

mined. All such excuses shall become void and subject to

recall upon the removal of the disability of the child or the

cessation of proper home instruction; and thereupon the

child or his parents may be proceeded against after due

notice whether such excuse be recalled or not.

(B) The state board of education may adopt rules au-

thorizing the superintendent of schools of the district in

which the child resides to excuse a child over fourteen years

of age from attendance for a future limited period for the

purpose of performing necessary work directly and exclu-

sively for his parents or legal guardians.

34a

All excuses provided for in divisions (A) and (B) of

this section shall be in writing and shall show the reason for

excusing the child. A copy thereof shall be sent to the

person in charge of the child.

(C) The board of education of the city, exempted vil-

lage, or county school district in which a public school is

located or the governing authorities of a private or paro-

chial school may in the rules governing the discipline in

such schools, prescribe the authority by which and the

manner in which any child may be excused for absence from

such school for good and sufficient reasons.

The state board of education may by rule prescribe con-

ditions governing the issuance of excuses, which shall be

binding upon the authorities empowered to issue them.

APPENDIX N

SECTION 3321.07 O.R.C.

§ 3321.07 Requirements for child not attending public

schools.

If any child attends upon instruction elsewhere than in a

public school such instruction shall be in a school which

conforms to the minimum standards prescribed by the state

board of education. The hours and term of attendance

exacted shall be equivalent to the hours and term of attend-

ance required by children in the public schools of the

district. This section does not require a child to attend a

high school instead of a vocational, commercial, or other

special type of school, provided the instruction therein is

for a term and for hours equivalent to those of the high

~~

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school, and provided his attendance at such school will not

interfere with a continuous program of education for the

child to the age of sixteen.

APPENDIX O

SECTION 3321.38 O.R.C.

§ 3321.38 Failure to send child to school.

(A) No parent, guardian, or other person having care

of a child of compulsory school age shall violate section

3321.01, 3321.03, 3321.04, 3321.07, 3321.10, 3321.19,

3321.20, or 3331.14 of the Revised Code. The court may

* require a person convicted of violating this division to give

bond in the sum of one hundred dollars with sureties to the

approval of the court, conditioned that he will cause the

child under his charge to attend upon instruction as pro-

vided by law, and remain as a pupil in the school or class

during the term prescribed by law.

(B) No parent, guardian, or other person shall fail

or refuse to pay a fine and costs for violating division (A)

of this section or fail to give bond as provided for in this

section.

(C) This section does not relieve from prosecution and

conviction any parent, guardian, or other person upon

further violation of such sections; nor shall forfeiture of

the bond relieve such person from prosecution and convic-

tion upon further violation of such sections.

Section 4109.13 of the Revised Code applies to section

3321.38 of the Revised Code.

*HISTORY: 137 v H 883. Eff 1-12-79.

36a

APPENDIX P

SECTION 3321.99 O.R.C.

§ 3321.99 Penalties.

(A) Whoever violates division (A) of section 3321.38

of the Revised Code shall be fined not less than five nor

more than twenty dollars.

(B) Whoever violates division (B) of section 3321.38

of the Revised Code shall be imprisoned not less than ten

nor more than thirty days.

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APPENDIX Q

TITLE 28, SECTION 1257(3) U.S.C.

Final judgments or decrees rendered by the highest court

of a State in which a decision could be had, may be reviewed

by the Supreme Court as follows:

(1) By appeal, where is drawn in question the validity

of a treaty or statute of the United States and the decision

is against its validity.

(2) By appeal, where is drawn in question the validity

of a statute of any state on the ground of its being repugnant

to the Constitution, treaties or laws of the United States,

and the decision is in favor of its validity.

(3) By writ of certiorari, where the validity of a treaty

or statute of the United States is drawn in question or where

the validity of a State statute is drawn in question 0) the

ground of its being repugnant to the Constitution, treaties

or laws of the United States, or where any title, right, privi-

lege or immunity is specially set up or claimed under che

Constitution, treaties or statutes of, or commission held

or authority exercised under, the United States. June Z5,

1948, c. 646, 62 Stat. 929.

5 tn onicas eae

38a

APPENDIX R 4

1977-78 ST. XAVIER HANDBOOK

CONTAINING GROUNDS FOR EXPULSION

CONTINUED i

Expulsion The following offenses are grounds for expul-

sion:

1. conduct detrimental to the reputation of the school.

2. conduct detrimental to the health or safety of other

students (e.g., bomb threats, false fire alarms, tem-

pering with fire equipment) .

3. chronic misconduct by a student who has been pre-

viously suspended or placed on probation.

4. twelve demerits in a semester or twenty in a year.

a third suspension.

6. dishonesty in any form, especially stealing, even

though the article may be of comparatively little

value.

7. willfully damaging furniture, equipment, or other

school property or the private property of others.

8. immorality in talk or action.

9. possession or distribution of obscene materials.

10. possession or use of alcoholic beverages or drugs on

school property or at school-related events.

11. possession or use of fire crackers or other explosives.

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

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