Petition for Writ of Certiorari — Blair v. Willis, (2005) (No. 845)
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Reported symptoms and side-effects of prior detainees
give strong indication that Respondents have pervasively
used Thorazine on the residents or each facility that they
have operated. Thorazine is well known to cause cessatiun
of menstrual periods. Every facility operated by the
Respondents has had pervasive cessation of menses for the
first 6 to 12 months of the stay for females, generally with
lighter periods afterward. Respondents left Mississippi
shortly after the entry of a court order commanding them
to inform parents when menstrual periods ceased for at
least 3 consecutive months.
Petitioner’s parents signed authorizations to send
Petitioner to Mountain Park. However, those authoriza-
tions were made in flagrant violation of Missouri law.
Petitioner’s parents never signed any documentation
whatsoever authorizing Petitioner’s transportation to
Florida.
At the time that Petitioner was sent to Mountain
Park, he had a high school diploma through the Acceler-
ated Christian Education (ACE) program. Petitioner told
this to the Respondents, who mocked him and put him in
5th grade level work.
Petitioner was subjected to brainwashing techniques.
He was systematically denied sleep, denied bathroom
privileges, forced to listen to harangues about the Respon-
dents’ religious ideas for hours, threatened with beatings
or other punishment for the slightest infraction, forced to
work as late as 1:00 to 2:00 AM, and yet forced to rise a
few hours later at 5:00 or 5:30 AM. At no time during
Petitioner’s captivity did Petitioner ever feel rested.
Petitioner was taken on forced running marches.
During one such march, another detainee named Duc
Nguyen begged to go to the toilet but was prohibited from
doing so although the boys were in a private wooded area.
Petitioner could only watch helplessly as Nguyen was
forced to urinate and defecate in his clothing. Nguyen was
forced to apologize to the rest of the group, who were
instructed to mock and ridicule the boy.
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Petitioner was told and shown that the slightest
failure to immediately obey any command, however
extreme, was likely to bring a beating or other severe
punishment. Any expression of sympathy to Nguyen, or
any of a number of other boys forced to urinate or defecate
in their clothing, would have prompted a beating or other
severe punishment.
Until a murder of a detainee named Will Futrelle in
1996, the Respondents generally gave direct orders to one
or more students to beat or otherwise discipline another
student. After the murder, the Respondents generally gave
the orders for beatings and other mistreatment to inter-
mediaries, who would then use as many other detainees as
might be required to impose punishment upon the object of
Respondents’ wrath.
Respondents formerly operated at least four other
facilities for “troubled” teens. Prior to Mountain Park, the
most recent was a facility in Mississippi called Bethesda
Girls Home. On February 25, 1987, an order was entered
which among other things required the Respondents to
inform parents when a girl misses her period for at least 3
months.
Respondents maintained a student population of 250-
300 students for many years, charging $1,200 per month.
Their claimed cost of operations, as claimed in sworn
statements in litigation subsequent to the instant case, is
$500 per student. Respondents customarily “hire” former
students, generally for a salary of about $300 per month
for approximately 80 to 100 hours per week.
In late 2003 and 2004, Respondents became aware
that Petitioner and his counsel were finding students as
they left Mountain Park or Palm Lane, and obtaiaing drug
tests. Respondents were unable to maintain their abusive
practices and prevent runaways, despite locked doors and
tall fences topped with concertina wire.”
* Petitioner suspects that the drugging, and cessation of menses,
stopped just before Mountain Park and Palm Lane were closed. There
(Continued on following page)
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Respondents then shut down the facility, telling
reporters that “its just time to move on.” However, Re-
spondent is aware of no instance in which the Respondents
closed down a facility such as Mountain Park, earning
more than $2 million in annual net profits, except where
Respondents were forced to cease operations due to legal
action or increased public awareness of Respondents’
abusive tactics. Each time, the Respondents open another
facility somewhere else and continue on with the same
abusive practices.
Respondents say that their enrollment had declined
from over 250 to about 40 students at the time the facility
was closed down.* Furthermore, Respondents have claimed
to “lease” the facility to a third party, which also runs a
juvenile detention operation apparently quite similar to
their own.
Petitioner brought this action for among other things
violation of civil rights under 42 U.S.C. § 1983, false
imprisonment, violation of the Fair Labor Standards Act
(FLSA) and battery. The false imprisonment and 1983
claims were dismissed before trial. The FLSA claim was
dismissed during the defense case at trial. The battery
claim was decided by the jury, with an award of $20,000
against Bo Gerhardt.
The Eighth Circuit upheld the dismissals, but re-
versed the award of $20,000 and remanded for a new trial
on the claim of battery.
was a rash-of runaways at that time, which suggests that the use of
Thorazine was stopped. It has been impossible to obtain reliable
information to determine the patterns of cessation of menses.
* Respondents testified that if Mountain Park ceased operation,
the land and facilities on the land, would have to be turned over to a
non-profit organization, bolstering their claim that Mountain Park was
a non-profit organization. Subsequent to this testimony, the Mountain
Park property and facilities were listed through a real estate company
for sale to any interested buyer with an asking price of almost three
million dollars. The listing was published on the Internet — complete
with photos and the sale price.
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REASONS FOR GRANTING THE WRIT
1) Isa private reform school exempt from the Fair
Labor Standards Act (FLSA) where it held Peti-
tioner, then a 17 year old high school graduate,
to forced labor at such jobs as fence building,
pond digging, cattle herding, etc., based upon
the bare assertion that the labor was “primar-
ily” for the benefit of the Petitioner?
Key facts pertinent to this question include:
¢ Petitioner was a high school graduate, using
the same curriculum as that used by Re-
spondents. The Respondents were fully
aware of that fact.
e Petitioner was court ordered to complete the
program at Mountain Park. Petitioner com-
pleted the program at Mountain Park, by
the Respondents’ own documentation, less
than 30 days after his arrival.
e Petitioner was taken against his will to
Palm Lane Academy, Inc., a Florida corpora-
tion owned by some of the Respondents, and
forced to work 30 to 40 hours per week for
the corporation. (App. 18)
¢ Respondents consistently advertise that
they are a “college preparatory” high school,
and “nothing more than the name implies.”
The seminal case on the right of jury trial in FLSA
actions is Lorillard v. Pons 434 U.S. 575, 580, 98 S.Ct. 866,
870 (1978). There the Court said: “ ... Long before Con-
gress enacted the ADEA, it was well established that there
was a right to a jury trial in private actions pursuant to
the FLSA....”
The panel opinion says that “chores” cannot constitute
compensable labor under FLSA. Petitioner agreed that
such chores as cleaning the dorm and his personal space
was not compensable. (TR Vol. II, p. 8-9) Petitioner
sought compensation for building fences, clearing fields
9
and fencerows, doing carpentry and electrical work,
digging ponds, all under threat of violence. Petitioner was
forced to work as late as 1:00 AM, and rise later the same
day at 5:30 AM for more work. (TR Vol. II, p. 10)
The District Court ruled that:
.. The evidence at trial demonstrated that
Blair’s chores were an integral part of the educa-
tional curriculum of Mountain Park and Palm
Lane and were primarily for the benefit of the
plaintiff. The chores performed by Blair
have an economic value to the school be-
cause they save the school the cost of hiring oth-
ers to perform the chores. Looking at the
totality of the entire economic situation,
however, it cannot be said as a matter of
law that these economically valuable activi-
ties could reasonably be considered em-
ployment under the FLSA, which would
require the schools to pay minimum wages to its
students.
(Emphases added)
The panel opinion says:
... We review a grant of judgment as a matter of
law de novo, drawing all reasonable inferences in
favor of the nonmoving party. Walsh v. Nat!
Computer Sys., Inc., 332 F.3d 1150, 1158 (8th Cir.
2003). Judgment as a matter of law is proper
when “there is no legally sufficient evidentiary
basis for a reasonable jury” to find in favor of the
nonmoving party. Fed. R. Civ. P. 50(a); see Walsh,
332 F.3d at 1158.
In this case, Blair’s activities at the schools
were not “work,” and the Appellees were not
“employers,” as contemplated under the FLSA.
School administrators testified that chores
were an integral part of the educational
curriculum at Mountain Park and Palm
Lane, and those chores were primarily for
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the students,’ not the Appellees,’ benefit.
Administrators further testified that the chores
were intended to instill in each student a sense
of teamwork, responsibility, accomplishment, and
pride. Although having students perform chores
helped defray certain costs that the Appellees
would have incurred had they hired employees to
perform those tasks, looking at the totality of the
economic circumstances, there is no evidence on
which a reasonable jury could conclude that
Blair’s activities constituted employment under
the FLSA.
(Emphasis added)
The panel only considered and decided a question very
different from the one posed by Petitioner. Nothing was
said about Petitioner’s testimony, facts, or even his theory
of the case. The panel ignored the fact that Petitioner was
a high school graduate; that Petitioner sought pay only for
tasks that could not reasonably be considered “chores”;
that Petitioner was court ordered to Mountain Park and
not Palm Lane Academy; that Petitioner as a mature
minor was entitled to his liberty in the state of Missouri on
his seventeenth birthday, November 17, 2001; that Peti-
tioner’s father had an axe to grind with Petitioner; that
the parental delegations all violated state law; and that
there was no written delegation of parental authority with
respect to Palm Lane Academy, Inc., whatsoever.
Petitioner was entitled to a jury determination of the
facts with respect to his claim for wages under the FLSA.
The 7th Amendment secures Petitioner’s right to a jury
trial. Under the dictates of Morrissey v. Brewer, 408 U.S.
471, 481 (1972), Petitioner had a due process right to at
least have Petitioner’s contentions heard. Neither the
District Court nor the Eighth Circuit addressed the
questions actually raised by Petitioner.
2)
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Is a court order committing Petitioner to
Respondents’ private reform school, with the
Respondents’ full knowledge that the juvenile
was sent by order of an Arkansas court, suffi-
cient to permit a finding of “state action” for
purposes of 42 U.S.C. § 1983?
Key facts pertinent to this question include:
Petitioner was committed to Mountain Park
by court order.
Respondents were aware of the court order.
They took Petitioner from the custody of a
sheriff, were told about the court order,
threatened Petitioner if he said anything
further about the court order, and later
signed probation papers and sent them to
the Arkansas juvenile court.
Petitioner was denied counsel, the right to
appeal, and access to his own juvenile re-
cord, all by or at the direction of Respon-
dents.
Respondents’ facilities have been found to be
detention facilities. Respondent Bob Wills
has in the past been held in contempt for
flouting a court order requiring him to dis-
close his authority to detain minors, and for
removing minors from the state in violation
of a court order. See Jn the Interest of M. I., a
Minor, 519 So. 2d 433 (Miss. Sup. Ct. 1988)
In C.K. v. Northwestern Human _ Services,
F.Supp.2d 447, 449 (E.D. Pa. 2003), the Court said:
The parties have not cited and we have not
found any Supreme Court or Third Circuit deci-
sion which has decided whether a private facility
such as Northwestern Academy acts under color
of state law when it has in its custody a delin-
quent child pursuant to a court order. There are,
however, a number of decisions that point the
way.
255
12
The District Court in that case went on to find, under
circumstances similar to those in the case at bar, that the
private entity was in fact acting “under color of state law”
and denied the motion for summary judgment.
The Eighth Circuit opinion below can be fairly said to
contradict Conner v. Donnelly 42 F.3d 220 (C.A.4 (Va.)
1994), where the Fourth Circuit ruled that a physician
who chose to treat a prison inmate acted “under color of
state law.” The panel opinion is also at odds with West v.
Atkins 487 U.S. 42, 108 S.Ct. 2250 (1988), where the
Supreme Court ruled the same on a similar question.
Therefore, this case presents a conflict between the cir-
cuits and a likely conflict with Supreme Court precedent,
concerning what constitutes state action with respect to
§ 1983.
The panel opinion states that the Appellees were not
acting “under color of state law” despite the fact that the
District Court’s order says “On October 24, 2001, Blair was
adjudged a juvenile delinquent and ordered to successfully
complete in-patient residential treatment at Baptist Boys
Academy in Missouri.” (App. 7) The panel opinion claims
that there was “no showing that material facts were
disputed or missing from the record.”
The panel opinion totally ignored several important
factors of the Crawford County, Arkansas Juvenile Court
order. First, Petitioner was ordered for treatment. Second,
Petitioner was ordered to a facility located in Missouri, not
to a facility anywhere the Respondents wanted to send
Petitioner. Third, while the pane] acknowledges that the
requirement was “a condition of probation,” it failed to
recognize or consider that there was a separate document
entitled, Terms and Conditions of Formal Probation, which
set forth among others these particularly pertinent re-
quirements at Page 2.
8. If it should become necessary for the Juve-
nile to leave the community where he lives, he
will be expected to notify his Probation Officer in
advance.
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11. The Juvenile will submit to random drug
tests through the Juvenile Office.
13. The Juvenile will not carry any weapons.
Petitioner sought his complete juvenile record by way of
subpoena in an action ancillary to the lawsuit below. This
subpoena was quashed, and the Eighth Circuit order
denied review on grounds that the question was moot,
since the underlying case was then on appeal. Petitioner
still has not seen a copy of the entire probation document
that he was required to sign.
Respondents prevented Petitioner from notifying his
probation officer that he was leaving the state of Missouri
and from reporting for drug tests. They also forced Peti-
tioner to handle firearms as part of a hunter safety class,
without permission from the probation officer.
Sam Gerhardt signed the probation papers saying
that he would help Petitioner comply with his probation
terms. In fact, Petitioner was prevented from complying
due to the rules of the Respondents which totally pre-
vented Petitioner’s contact with anybody in the outside
world, other than his parents. Sam Gerhardt drafted the
“Parent/Student Handbook,” which the students were not
allowed to see, as his master’s thesis in college.
The panel opinion rests its opinion on the fact that
boilerplate language upon which the order committing
Petitioner to Mountain Park contains the w.rds “or like
facility.” (Italics in original) (App. at 7)
The Eighth Circuit on November 16, 2004 dismissed
an appeal of the denial of an attempt to obtain a copy of
the juvenile record of Petitioner, at Petitioner’s expense.
Blair v. Wills, 112 Fed. Appx. 546 (C.A.8 (Ark.) 2004) The
unpublished order said the fact that the principal case was
on appeal rendered the appeal of the ancillary matter
moot. Petitioner believes that the Crawford County Juve-
nile Court specified Mountain Park in his order stated
from the bench. Petitioner should not be denied discovery,
then denied relief based upon the inadequacy of proof of a
legal claim.
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3) Is a private detention facility answerable for
false imprisonment of a mature minor, in the
absence of any legally valid delegation of au-
thority to detain the minor?
The key facts pertinent to this claim are:
e Petitioner was prevented from contacting an
attorney for post-conviction legal assistance;
obtaining prescription medication for severe
acne; obtaining employment; obtaining ade-
quate sleep time and toileting priv'leges; or
applying to post-secondary «ducational fa-
cilities and applying for post secondary edu-
cational loans;
¢ Respondents prevented Petitioner from con-
tacting his probation officer;
* Petitioner was forcibly transported from
Missouri to Florida, without any written pa-
rental or court approval, and kept there
from his 17th birthday until his escape some
5 months later.
e All written parental delegations of author-
ity: 1) Referenced Mountain Park and noi
Palm Lane, 2) Flagrantly violated state law,
and 3) Made no mention of any right to de-
tain Petitioner outside regular school hours.
¢ The consents obtained from Petitioner’s par-
ents were obtained through fraud and the
withholding of material facts.
The key legal contention is that neither the District
Court nor the Eighth Circuit considered the question of
whether a delegation of parental authority that clearly
violates state law would nonetheless suffice to relieve the
Respondents of any potential liability for false imprison-
ment. Resolution Trust Corp. v. Home Sav. Of America,
946 F.2d 93 (8th Cir. 1991) holds that such contracts are
unenforceable, and confer no rights. Furthermore, neither
15
court analyzed the consequence of the lack of informed
consent, or actual fraud upon the parents, on the minor’s
right to sue for false imprisonment.
In Mississippi, Respondents were denied a motion to
dismiss a lawsuit including a claim for false imprison-
ment. Candy H. v. Redemption Ranch, Inc., 563 F.Supp.
505 (D.C. Ala. 1983). The court in that case also opined
that the evidence, even at that early stage, would preclude
summary judgment in favor of Respondents. Respondents
have conceded that their operations at Mountain Park and
Palm Lane are similar to the operations at their previous
facilities.
The panel notes that false imprisonment requires
confinement without consent and without justification.
The only defense here is justification. In the December 2,
2002 opinion and order dismissing the § 1983 claim, the
District Court said that “ ... the Arkansas court’s order
did not place Blair in the defendant schools, but left the
choice of school up to his parents... .” (App. 43)
At page 4 of the District Court’s March 2, 2004 memo-
randum regarding the false imprisonment issue, the
District Court said “ ... On October 24, 2001, Blair was
adjudged a juvenile delinquent and ordered to successfully
complete in-patient residential treatment at Baptist Boys
Academy in Missouri. - . .” (App. 19)
Petitioner has suffered a “whipsaw.” When the Dis-
trict Court dismissed the § 1983 claim, the District Court
said the parents sent Petitioner. For the false imprison-
ment claim, the District Court then relies on the Court
Order compelling Petitioner to attend Mountain Park.
Nobody contends that the parents gave informed
consent: At oral argument, Judge Bowman asked Respon-
dents’ counsel if his clients conceded the lack of informed
consent. Respondents counsel stood in embarrassed silence
until another judge quipped “but even if....” The entire
16
room full of law students* erupted in laughter. Everyone
knew that no tenable claim of informed consent was
possible even though Respondents had claimed, and the
panel accepted, that:
Blair’s parents consented to his enrollment
at Mountain Park and Palm Lane with full
knowledge of the schools’ programs and restric-
tions, and thus their consent was informed. See
Appellees’ Supp. App. at 122, Aff. of Ronald G.
Blair 77 8, 16 (confirming that Blair’s parents
“fully understood and agreed with and to the re-
ligious, moral, and educational principals [sic]” of
the schools and recognizing that enrollment was
an “alternative to juvenile detention”).
Petitioner’s parents sent him to Mountain Park
without being informed that Respondents’ methods for
juvenile training included deprivation of bathroom
privileges, sleep deprivation, deprivation of prescription
medications, etc. They stated unequivocally in depositions
that he would not have sent Jordan Blair to Mountain
Park if he had believed that Jordan would have heen
deprived of the right to go to the bathroom. (Joint App.
470-471, 485) Petitioner’s mother Jannett Blair said that
she would not have consented had she known about the
sleep deprivation. (Joint App. 479) So how can anyone
suggest, with a straight face, that the Blairs “fully agreed”
with such inhumane practices?
The Blair parents affirmed their agreement with
Mountain Park’s stated principles, not the actual practices
in place at Mountain Park. Furthermore, their affidavit is
highly suspect because part of their written agreement
was to indemnify Mountain Park for any damages, attor-
ney’s fees, or costs assessed in a court of law — even if their
son died, and regardless of how negligently or intention-
ally the Respondents acted to cause the injury.
* Oral argument was held at Washington University School of Law
in St. Louis, Missouri.
17
Petitioner’s parents contracted with Mountain Park
for the provision of educational services to their 16 year
old son. Nothing in that agreement grants or implies any
right to imprison Petitioner. In fact, the paperwork signed
by the parents and Appellees says that “We (I ) under-
stand that Mountain Park Baptist Boarding Academy is
no more chan the name implies and makes no claims to be
anything else.” (Joint App. 488) In Respondents’ Reply of
7-19-2002 (Joint App. 64) they claim: “ ... his parents
asked Mountain Park Boarding Academy to take him and
contracted with Mountain Park Boarding Academy for his
education.” (Emphasis added.) Such language does not
imply a delegation of any right to incarcerate Petitioner.
With respect to the incarceration at Palm Lane
Baptist Church, Inc., DBA Palm Lane Academy, there is no
evidence of any written agreement in which Petitioner’s
parents purported to delegate any rights whatever. Fur-
thermore, ali the payments made by the parents of Peti-
tioner were sent to Mountain Park. (Joint App. 467)
Furthermore, the parents’ purported reason for
sending Plaintiff to Mountain Park was completely falla-
cious. Petitioner had already completed the requirements
for a high school diploma before his enrollment in Moun-
tain Park. He was awarded the diploma in absentia, from
a previously attended “Accelerated Christian Education”
school, on 11-10-2001, long before his “unauthorized
departure” from Palm Lane Academy. (Joint App. 123)
Petitioner was sent to Florida, against his will, the same
day.
The Missouri statutes include both criminal and civil
statutes addressing unlawful detention. RSMo 431.067
provides that:
Any minor may execute legally binding promis-
sory notes and may legally contract to borrow
money to defray the necessary expenses of at-
tending any accredited university, college or
conservatory, and shall have full legal capacity
to act in his own behalf for the purpose, and
shall have all the rights, powers and privileges
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and be subject to the obligations of persons of full
age with respect to the contracts and notes.
Defendants, by incarcerating Plaintiff, rendered this legal
right a nullity, even though he had his high school di-
ploma, as demonstrated by uncontradicted allegations in
his verified complaint.
RSMo. 1.210 provides “No person’s body shall be
imprisoned or restrained unless by authority of law.”
RSMo 565.130, False Imprisonment, says:
1. A person commits the crime of false impris-
onment if he knowingly restrains another unlaw-
fully and without consent so as to interfere
substantially with his liberty.
2. False imprisonment is a class A misde-
meanor unless the person unlawfully restrained
is removed from this state, in which case it is a
class D felony.
In Resolution Trust Corp. v. Home Sav. Of America,
946 F.2d 93 (8th Cir. 1991) the Court said:
In general, a contract entered in violation of fed-
eral statutory or regulatory law is unenforceable.
See Comdisco, Inc. v. United States, 756 F.2d
569, 576 (7th Cir. 1985) (Treasury Regulation Y);
Quinn v. Gulf & Western Corp., 644 F.2d at 92-
93° (federal procurement regulations). This is be-
cause “one who has... participated in an illegal
act cannot be permitted to assert in a court of
justice any right founded upon or growing out of
the illegal transaction.”
(Emphasis added)
Under certain circumstances, Missouri state law
allows a parent to validly give another the consent to
restrain a juvenile under the age of 17. However, this
consent is of no legal consequence when the person de-
tained is at least 17 years of age.
* Quinn v. Gulf & Western Corp., 644 F.2d 89, 93 (2d Cir. 1781)
19
RSMo 565.140 provides in pertinent part:
1. Aperson does not commit false imprisonment
under section 565.130 if the person restrained
is a child under the age of seventeen and
(1) A parent, guardian or other person re-
sponsible for the general supervision of the
child’s welfare has consented to the re-
straint;....
(Emphasis added)
The Missouri compulsory education statute sets forth
the age at which children may be lawfully compelled by a
parent, guardian, or other person to attend school:
RSMo 167.031. 1. Every parent, guardian or
other person in this state having charge, control
or custody of a child not enrolled in a public, pri-
vate, parochial, parish school or full-time equiva-
lent attendance in a combination of such schools
and between the ages of seven and sixteen
years is responsible for enrolling the child in a
program of academic instruction which complies
with subsection 2 of this section. .. .
(Emphasis added.)
Petitioner was not “between the ages of seven and
sixteen years” — he was beyond 16 years of age when he
was unlawfully and without his consent restrained so as to
interfere substantially with his liberty.
Petitioner could not be forcibly or lawfully compelled
to attend school in Florida by a parent, guardian, or other
person, either, because Petitioner had already attained the
age of 16 years when he was taken to Florida without his
consent:
2001 Florida Statutes: 232.01 School attendance. —
(1)(a)l. All children who have attained the age
of 6 years or who will have attained the age of 6
years by February 1 of any school year or who
are older than 6 years of age but who have
not attained the age of 16 years, except as
20
hereinafter provided, are required to attend
school regularly during the entire school
term.
(Emphasis added.)
Respondents had a copy of Petitioner’s birth certifi-
cate in their possession at the time he was enrolled in
Mountain Park in Missouri, and they knew that Petitioner
was just one week shy of reaching his seventeenth birth-
day when he was taken without his consent from Missouri
to Florida. They knew from Petitioner’s transcript that he
had already earned all credits necessary for his high
school diploma prior to ever being enrolled at Mountain
Park in Missouri. Petitioner’s high school diploma was
issued the same day he was withdrawn from Mountain
Park and taken from Missouri against his will. Clearly, the
Respondents had no valid legal defense for their unlawful
restraint of Petitioner, either in Missouri or Florida.
RSMo 431.067, “Contracts of minors to borrow money
for higher education ~ validity” provides as follows:
Any minor may execute legally binding promis-
sory notes and may legally contract to borrow
money to defray the necessary expenses of. at-
tending any accredited university, college or con-
servatory, and shall have full legal capacity to act
in his own behalf for the purpose, and shall
have all the rights, powers and privileges
and be subject to the obligations of persons of full
age with respect to the contracts and notes.
(Emphasis added.)
The panel granted judgment based on parental
consent. But RSMo 565.140 makes it clear that restraint
based upon parental authority cannot extend past the age
of 17. The Respondents restrained Jordan Blair long after
he reached the age of 17. Respondent Betty Wills stated
that:
A. Because we felt like that there was some
teenagers that when they turned 17 they still
needed help. And in Missouri at 17 if they
wanted to eave they could leave. And we
21
were wanting to help them more so we went
down to Florida and opened up Palm Lane.
(Emphasis added) (TR Vol. I, p. 121:14-18)
The Eighth Circuit panel opinion totally fails to
address this issue. This Honorable Court should make it
clear that it is illegal to forcibly transport a 16 year old to
another state, without written parental consent or consent
of the minor, on the theory (whether or not valid) that the
receiving state allows detention for a longer time period.
There is no rational theory of due process that allows a
court to simply refuse to address key issues, and thereby
deny a litigant the relief otherwise due. Morrissey uv.
Brewer, 408 U.S. 471, 481 (1972).
The power of attorney relied upon by Respondents
violated Missouri law in that 1) it was not limited to
delegating power to another “individual,” and 2) it had no
expiration date — it was not limited to one year duration as
required by Missouri law.
Missouri law provides:
RSMo 475.024. A parent of a minor, by a properly
executed power of attorney, may delegate to an-
other individual, for a period not exceeding one
year, any of his powers regarding care or custody
of the minor child, except his power to consent to
marriage or adoption of the minor child.
This statute cross references RSMo 453.110, which pro-
vides that the unlawful surrender of a minor to the cus-
tody of another constitutes a class D felony.
Sam Gerhardt claimed in deposition that he was sure
that Petitioner was enrolled in Palm Lane Academy.
(Joint App. 441) But he admitted that enrollment docu-
ments for Palm Lane Academy were never executed, even
though copies of the agreement were allegedly sent to Ron
and Jannett Blair. (Joint App. 441-443)
22
The panel failed to address or decide the contention
that the alleged oral “contract” was unenforceable under
Florida’s statute of frauds because it wasn’t intended to be
completed in one year. In Dwight v. Tobin, 947 F.2d 455
(11th Cir. 1991), the Court said:
As an initial matter, the district court was cer-
tainly correct in finding that the statute of frauds
applies to this contract. Under well-settled Flor-
ida law, the statute of frauds bars the enforce-
ment of a contract when the parties intended and
contemplated that performance of the agreement
would take longer than one year. Yates v. Ball,
132 Fla. 132, 181 So. 341, 344 (1937). The intent
of the parties may be inferred from the “sur-
rounding circumstances” or the “object to be ac-
complished.”
Sam Gerhardt admitted in deposition that no student
has ever graduated from Mountain Park Academy in less
than one year. (Joint App. 455) Respondents’ Enrollment
Orientation Agreement informed the Blair parents that
“(t]he average enrollment of two years should be antici-
pated.” (Joint App. 489, 7 2)
Sam Gerhardt says that Petitioner was enrolled in
Palm Lane because he was withdrawn from Mountain
Park on November 10, 2001. (Joint App. 441) Sam
Gorhardt later claims that the agreement was an oral one,
and that Petitioner was really enrolled in Palm Lane
during the initial phone call. (Joint App. 442) When
confronted with the fact that the enrollment agreement
with Mountain Park called for a term of one year, he said
the dates on documents bear no relationship to the reality
of the agreements with parents. (Joint App. 444)
So what did we have? An oral agreement to enroll
Plaintiff at Palm Lane Academy at the time the parties
were contracting for a one year stay at Mountain Park? Or
was it an oral agreement formulated less than three weeks
later when Petitioner was withdrawn from Mountain
Park?
23
Ron Blair admitted that he sent all six of his monthly
tuition payments to Mountain Park. (Joint App. 466-477)
Robert O’Briant swore in his affidavit filed 8-22-2002,
paragraph 10, that: “The finances of Park (sic) Lane
Baptist Church, Inc. are strictly in Florida, and there is no
financial relationship with Mountain Park Baptist Acad-
emy.” (Joint App. 493)
There was no valid delegation by the Blair parents of
any right or bundle of rights that would include the right
of Palm Lane Baptist Church, Inc., to detain the Peti-
tioner, preventing him from obtaining medicine or legal
services. Yet Betty Sue Wills admitted in deposition (Joint
App. 462-463) that Petitioner was not allowed to leave the
Palm Lane property:
Q He [Jordan Blair} didn’t have any way to go
get that [acne] medication himself; did he?
A No, sir. He couldn't leave the [Palm Lane
Church/Academy] property.
The Mature Minor Doctrine cannot be overlooked in
this case. That doctrine arose out of the constitutional
right to privacy cases concerning abortion. In City of Akron
v. Akron Center for Reproductive Health, Inc., 462 U.S.
416, 103 S.Ct. 2481, 76 L.E.2d 687 (1983), the Supreme
Court permitted “mature minors to consent to abortions .
without parental approval through the exercise of consti-
tutional rights.” See Note, Forcible Repatriation of Minors:
The Competing Rights of Parent and Child, 37, Stanford L.
Rev. 187, 207 (1984) for a discussion on City of Akron and
other cases as they relate to the rights of minors generally.
(“The ‘mature minor’ doctrine ... reflects a new way of
dealing with parent-child disputes involving the minor’s
fundamental rights as the minor approaches adulthood.”
Id. at 208.) See also Jn re E.G., a Minor, 133 Tll.2d 98, 549
N.E.2d 322, 326 (Sup. Ct., [ll., 1989), for application of the
Mature Minor Doctrine in the areas of freedom of expres-
sion, the constitutional right to be free from unreasonable
search and seizure, and procedural due process.
24
4) Isajuvenile deprived of due process when his
opponent is permitted to claim that Respon-
dents’ detention facilities teach cleanliness,
yet Petitioner cannot show that the Respon-
dents have forced juveniles in their care to
eat their own vomit, vwrinate and defecate on
themselves for lack of toileting privileges, etc?
The key facts pertinent to this claim are:
e Respondent Bo Gerhardt claimed that their
goal was to teach cleanliness. The Eighth
Circuit held that it was reversible error for
Petitioner to show the jury that the Respon-
dents forced juveniles in their care to eat
their own vomit, urinate and defecate on
themselves, etc.
e Respondents presented testimony that they
used the King James Bible. When Petitioner
showed that some of his King James Bibles
were confiscated, the Eighth Circuit in-
cluded that evidence as “misconduct” on the
part of Petitioner’s counsel.
The principal legal contention is that a defendant
cannot “open the door” to testimony and then cry foul.
United States v. Steele, 610 F.2d 504, 505 (8th Cir. 1979).
The panel cites 6 supposedly offensive questions, for
their claim that Petitioner’s attorney asked improper
questions. Not one of these questions was actually im-
proper.
Space considerations militate in favor of Petitioner
debunking the two most serious claims cited by the panel
as bad acts of Petitioner’s counsel. The remaining claims
by the panel are equally meritless.
First, concerning the question about forcing students
to eat foul food, Petitioner’s counsel was informed by Ray
Palmer that Bo Gerhardt had forced Ray Palmer to eat his
own vomit, whereas another staffer had attempted to force
25
him to eat vomit from out of a toilet. Bo Gerhardt had
testified on direct that “ ... No. 1 in my mind is that a
Christian ought to make sure their body is kept nice and
clean because it is the temple of God.” (TR Vol. II, Page
85)
Petitioner wished to get an explanation of how such
religious beliefs squared up with forcing or trying to force
people to eat their own vomit. Bo Gerhardt eagerly re-
stated his commitment to teaching cleanliness, but Mr.
Briggs vigorously objected under Rule 613(b) to the ques-
tion about whether students were forced to eat foul food.
Rule 613(b) requires confrontation before the use of
extrinsic evidence of a prior inconsistent statement. (TR
Vol. If, Page 120) Undersigned counsel did not know at
that time of any written documentation of this incident,
and had no intention of presenting any such document.
United States v. Beason, 220 F.3d 964, 968 (8th Cir. 2000),
holds that the evidence was proper:
The trial court has broad discretion in the ad-
mission of evidence and its decision will be over-
turned on appeal only if there has been an
abuse of discretion. See United States v.
Rogers, 939 F.2d 591, 594 (8th Cir. 1991). “It is
fundamental that where the defendant ‘opened
the door’ and ‘invited error’ there can be no re-
versible error.” United States v. Steele, 610 F.2d
504, 505 (8th Cir. 1979). We have allowed the use
of otherwise inadmissible evidence to clarify or
rebut an issue opened up by defense counsel on
cross-examination.
(Emphasis added) (citation omitted)
The United States Supreme Court declared in United
States v. Mandujano, 425 U.S. 564, 576 (1976), “[plerjured
testimony is an obvious and flagrant affront to the basic
concepts of judicial proceedings. Effective restraints
against this type of egregious offense are therefore im-
perative.” See also ABF Freight System, Inc. v. NLRB, 510
U.S. 317, 323 (1994) (“False testimony in a formal proceed-
ing is intolerable. We must neither reward nor condone
26
such a ‘flagrant affront’ to the truth-seeking function of
adversary proceedings.”).
As the United States Supreme Court noted in In re
Michael, 326 U.S. 224, 227 (1945), “[a]ll perjured relevant
testimony is at war with justice, since it may produce a
judgment not resting on truth.... [I]t cannot be denied
that it tends to defeat the sole ultimate objective of a
trial.”
Regarding the King James Bibles, Respondent’s
counsel raised the issue by asking if “their [Respondents’]
version of the Bible is the King James version of the
Bible?” (TR Vol. II, page 47) Petitioner’s counsel at-
tempted to clarify the Respondents’ understanding of the
term “King James version” with an eye toward bringing
out the fact that the Respondents had confiscated Peti-
tioner’s King James Bible that the Respondents deemed
heretical.’ The District Court ruled “Well, we've gone
enough into that.” Only the Respondents got to tell their
side of the story.
If the 8th Circuit decision stands, what keeps Bo
Gerhardt from making the same pious declarations of
teaching cleanliness, knowing that any proof that he tried
to force students to eat their own vomit, and at least one
other employee of Respondents tried to force a student to
eat their own vomit from a toilet?
This does not merely prevent Petitioner from proving
the truth, and obtaining redress for his torts against him.
It also places Petitioner in jeopardy of a large assessment
for costs, which would be financially devastating to Peti-
tioner. Petitioner currently maintains a full time employ-
ment at $7.75 per hour, and simultaneously attends the
University of Arkansas at Fort Smith.
” Respondents have their own tests for Bibles. If the Bible uses the
word “throughly” instead of “thoroughly” in a certain passage, and
passes several other tests, then it is acceptable. Otherwise it is consid-
ered contraband and confiscated from the students.
27
CONCLUSION
This Court must deal with many requests for certio-
rari. If the Court should so choose, this particular request
need not consume much of the Court’s time. Supreme
Court Rule 16(1) permits this Court to summarily dispose
of cases on the merits. This case does not necessarily
require scholarly analysis since the courts below have
simply refused to address the issues that mandate relief
for Petitioner.
If the Respondents think that any fact or legal conclu-
sion herein is erroneous, they have the right to file a brief
pursuant to Supreme Court Rule 15. Absent such a filing,
or in the event that the filing does not squarely meet and
deny the allegations of the petition, it is plain that the
Petitioner has shown himself entitled to the issuance of
the writ.
The Court has in hundreds of cases summarily va-
cated judgments and remanded the case to a court of
appeals, with respect to the U.S. v. Booker, 543 U.S. 220,
125 S.Ct. 738, 160 L.Ed.2d 621 (2005) issue alone. For
example, see West v. United States, 2005 U.S. LEXIS 3295
(U.S. 2005), where the Court said:
OPINION: On petition for writ of certiorari
to the United States Court of Appeals for the
Fifth Circuit. Motion of petitioner for leave to
proceed in forma pauperis and petition for a writ
of certiorari granted. Judgment vacated, and
case remanded to the United States Court of Ap-
peals for the Fifth Circuit for further considera-
tion in light of U.S. v. Booker, 543 U.S. 220, 125
S.Ct. 738, 160 L.Ed.2d 621 (2005).
Judicial economy is a wonderful principle. Unless the
Respondents make a substantial challenge to the facts and
law set forth herein, this Court is fully empowered to
simply issue the following order:
OPINION: On petition for writ of certiorari
to the United States Court of Appeals for the
Eighth Circuit. Petition for a writ of certiorari
28
granted. Judgment vacated, and case remanded
to the United States Court of Appeals for the
Eighth Circuit for further consideration in light
of {here cite cases].
Otherwise, the Respondents would likely assume this
Court’s action to amount to a stamp of approval on their
specific misconduct in this case, and similar acts of mis-
conduct. Although a summary denial of certiorari does not
carry the same weight as a full decision after argument, in
Lunding v. New York Tax Appeals Tribunal, 522 U.S. 287,
306 (1998), this Court said that “[o]ur summary dismissals
are ... to be taken as rulings on the merits in the sense
that they rejected the specific challenges presented ...
and left undisturbed the judgment appealed from....”
This Court has supervisory power and has used that
power in the past. In Nguyen v. U.S. 539 U.S. 69, 73-74,
123 S.Ct. 2130 (U.S. 2003) the Court said:
... In accordance with this Court’s Rule 10(a),
we granted the writ, 537 U.S. 999, 123 S.Ct. 512,
513, 154 L.Ed.2d 394 (2002), to determine
whether the Court of Appeals had “so far de-
parted from the accepted and usual course of ju-
dicial proceedings as to call for an exercise of this
Court’s supervisory powers.”
Petitioner submits that the facts demonstrate a
proper case for the Court to exercise its supervisory power.
The honor and reputation of the judicial branch of gov-
ernment depend upon the maintenance of consistent and
certain discipline, when lower courts fail to address and
decide the legal questions necessarily and properly before
them for decision.
Abusive boarding schools have devastated thousands
of lives and killed many teens. One girl who had been in
an abusive boarding school, suffering from deprivation of
toileting privileges, with the accompanying self-denial of
water, was forced to go on a long and arduous forced
march through desolate country. Faint with thirst, she
begged for water. Her peers were forced to mock and
ridicule her, and deny her reasonable request, as she
29
slipped into a coma from which she never emerged. She
died. Sadly, such incidents are a regular occurrence, often
with little or no disclosure to the public.
A partial list of deaths is available at http://www.
ficausa.com/deaths.html. The most recent casualty was 12
year old Christening “Mikie” Garcia, suffocated to death
by her captors on December 5, 2005.
The following, from the book, AN AMERICAN GULAG,
written by Alexia Parks, gives an encapsulated description
of what transpired before Nicholaus Contreraz died:
For several weeks before he died on March 2,
1998, Nicholaus Contreraz (16), was suffering
from diarrhea and continuous vomiting. For days
before his death, he was then made to carry
around a trash can containing his vomit and the
clothes he had defecated in.
Hours before he died, he was required to
stretch out in a “hold” position with his feet on a
desk and his face over a bucket of his own vomit.
Moments before he died, he was put into a
wheelbarrow and required to make the sounds of
an “ambulance.” He was being wheeled to a vol-
leyball game and because he could not stand, the
staff “assisted” him in getting the ball over the
net.
At the moment of Nicholaus’ death, staff
threw a bucket of water on him.... They told
him “it’s all in your head.” When he didn’t re-
spond, they took a closer look. He was dead.
An autopsy showed 2 1/2 quarts of pus in his
partially collapsed left lung.
Some of the kids in boarding schools really are trou-
bled. Others, like the girl who died for lack of water with
other kids all around, had little or no history of trouble.
The girl was sent to the school because she was raped, not
because she was a discipline problem.
Of course, juvenile delinquency, even if true, is no
reason to subject a juvenile to the death penalty. This
30
Court would step in without hesitation to prevent any of
these children from being executed for their youthful
misdeeds. Surely this Court cannot allow the killing to
continue because the victims are taken at random and
slowly abused to death.
Those who have grown wealthy flouting the laws on
taxation, torts, contracts, fair labor standards, and what-
ever else gets in their way, have celebrated the Eighth
Circuit’s decision below, ratcheting up the abuse. They
boast of their invulnerability. This august tribunal, and
perhaps no one else, has the power to inform them other-
wise.
Respectfully submitted,
JORDAN BLAIR
c/o 7103 Race Track Loop
Fort Smith, AR 72916
Pro se
479-996-4109 Message Telephone
APPENDICES
App. 1
United States Court of Appeals
FOR THE EIGHTH CIRCUIT
No. 04-2434
Jordan Blair,
Plaintiff-Appellant,
v.
Bob Wills, also known as ae a i ke
W. B. Wills, also known as ‘ Appeais trom the
Bobby Ray Wills; : United States District
Betty Sue Wills; Sam Gerhardt; * Court for the Eastern
Deborah Gerhardt; Bo Gerhardt; * District of Missouri.
Julie Gerhardt; Drew Parrish;
Robert O’Brient; Robert Kennedy, °
doing business as Mountain Park °
Boarding Academy; Palm Lane
Baptist Church, Inc.,
Defendants-Appellees.
No. 04-2539
Jordan Blair,
Plaintiff-Appellee,
v.
Bob Wills, also known as
W. B. Wills, also known as
Bobby Ray Wills; Betty Sue Wills; °
Sam Gerhardt;
Deborah Gerhardt,
Defendants-Appellants,
Bo Gerhardt,
Defendant,
Julie Gerhardt; Drew Parrish;
Bill Cavitt; Robert O’Brient;
Aaron Smith; Robert Kennedy;
Mike Pardos, doing business as
Mountain Park Boarding
Academy; Palm Lane Baptist
Church, Inc.,
Defendants-Appellees.
No. 04-2540
Jordan Blair,
Plaintiff-Appellee,
Vv.
Bob Wills, also known as
W. B. Wills, also known as :
Bobby Ray Wills; Betty Sue Wills; °
Sam Gerhardt;
Deborah Gerhardt,
Defendants,
Bo Gerhardt,
Defendant-Appellant,
Julie Gerhardt; Drew Parrish;
Robert O’Brient; Robert Kennedy, -
doing business as Mountain Park :
Boarding Academy; Palm Lane
Baptist Church, Inc.,
Defendants.
App. 3
Submitted: March 15, 2005
Filed: August 25, 2005
Before ARNOLD, BOWMAN, and RILEY, Circuit Judges.
BOWMAN, Circuit Judge.
Jordan Blair sued the Appellees, alleging that they
violated various federal and state laws while Blair was a
student at boarding schools in Missouri and Florida. Prior
to trial, the District Court granted the Appellees’ motion to
dismiss Blair’s claim under 42 U.S.C. § 1983 (2000) and
the Appellees’ motion for summary judgment on Blair’s
state-law claim of false imprisonment. The District Court
also granted summary judgment on Blair’s state-law
battery claim with respect to all Appellees except for Bo
Gerhardt. During trial, the District Court granted the
Appellees’ motion for judgment as a matter of law on
Blair’s claim under the Fair Labor Standards Act (FLSA),
29 U.S.C. §§ 201-219 (2000). Blair’s battery claim against
Bo Gerhardt was submitted to the jury, which returned a
verdict against Gerhardt and awarded Blair $20,000 in
damages. The District Court denied Gerhardt’s motion for
a new trial. Blair appeals the District Court’s adverse
rulings as to his claims, and we affirm. Bo Gerhardt cross-
appeals the District Court’s denial of his motion for a new
trial. We reverse the District Court’s judgment with
respect to Gerhardt’s motion and remand for a new trial.
App. 4
I.
In October 2001, Blair, who was sixteen years old at
the time, was arrested in Crawford County, Arkansas, and
charged with terroristic threatening and criminal mis-
chief. Blair’s parents asked the Juvenile Division of the
Circuit Court of Crawford County, Arkansas (Juvenile
Court), to place Blair on probation and order him to
complete a residential term at a Baptist boarding academy
in lieu of sentencing him to a term of confinement at a
juvenile detention facility. At Blair’s juvenile adjudication
hearing, the Juvenile Court ordered that Blair be placed
on probation and that, as a term of his probation, Blair
complete “in-patient/residential treatment at Baptist Boys
Academy in Missouri (or like facility).” Joint. App. at 250
(Order of Juvenile Court dated October 24, 2001).
Blair’s parents had previously submitted an applica-
tion for Blair’s enrollment at Mountain Park Boarding
Academy in Missouri (Mountain Park) and had executed a
power of attorney delegating parental authority to school
administrators. School administrators recommended that
Blair be transferred to Mountain Park’s sister school,
Palm Lane Academy in Florida (Palm Lane), after a brief
stay at Mountain Park, and Blair’s parents agreed. Pursu-
ant to his parents’ wishes, Blair was transported to Moun-
tain Park immediately after the adjudication hearing and
remained at the school from October 24, 2001, until
November 9, 2001, at which time he was transferred to
Palm Lane. He resided at Palm Lane until he left without
permission on March 15, 2002.
Mountain Park and Palm Lane are Baptist boarding
schools offering students an “Accelerated Christian Educa-
tion” curriculum. In conjunction with this curriculum,
App. 5
students attending the schools are required to perform
various chores, including laundry, cleaning, lawn-mowing,
brush-clearing, painting, general maintenance, and other
tasks. School administrators testified that performing the
various chores is an integral part of the iearning environ-
ment at Mountain Park and Palm Lane and is intended to
instill in each student a sense of teamwork, responsibility,
accomplishment, and pride.
Blair alleges that, pursuant to the Appellees’ policies,
he was physically and psychologically abused while
residing at Mountain Park and Palm Lane. Among other
allegations, he maintains that the Appellees denied him
reasonable bathroom privileges; forced him to remain on
school premises; assaulted him; subjected him to system-
atic sleep deprivation; required him to attend religious
services; and forced him to work without pay in Appellees’
for-profit businesses. This alleged mistreatment forms the
basis of Blair’s various claims.
II.
Blair first argues that the District Court erred in
dismissing his § 1983 claim under Rule 12(b)(6) of the
Federal Rules of Civil Procedure for failure to state a
claim upon which relief could be granted. As a preliminary
matter, we note that although the District Court described
its ruling as a dismissal under Rule 12(b)(6), it appears
that the Appellees offered affidavits and other documents
outside the pleadings in support of their motion and that
the District Court considered tf ese submissions in making
its ruling. Because the court considered matters outside
the pleadings, the Rule 12(b)(6) motion to dismiss is
treated as a Rule 56 motion for summary judgment. See
App. 6
Fed. R. Civ. P. 12(b). In such a case, notice to the nonmov-
ing party — whether actual or constructive -- is typically
required. See Angel v. Williams, 12 F.3d 786, 788 (8th Cir.
1993) (noting that Rule 12(b) “does not require the court to
give affirmative notice to the parties of its intent to con-
sider matters outside the complaint”; constructive notice is
sufficient when plaintiff has adequate time to respond). In
the circumstances of this case, any lack of formal notice by
the District Court that it would treat the motion filed by
the Appellees as a motion for summary judgment rather
than a motion to dismiss was harmless. The Appellees
filed their motion to dismiss on July 19, 2002. Blair filed
his response on August 7, 2002. The District Court granted
Blair leave to amend his complaint on August 29, 2002 —
well after the Appellees submitted their facts. The court
did not rule on the Appellees’ motion until December 2,
2002, over three months after Blair filed his First
Amended Complaint. Blair had ample opportunity to
respond to the Appellees’ motion, and there has been no
showing that material facts were disputed or missing from
the record. See Madewell v. Downs, 68 F.3d 1030, 1048
(8th Cir. 1995) (stating lack of formal notice is harmless if
the nonmoving party had an adequate opportunity to
respond to the motion, and material facts were neither
disputed nor missing from the record); Davis v. Johnson
Controls, Inc., 21 F.3d 866, 867 (8th Cir.) (same), cert.
denied, 513 U.S. 964 (1994).
Having determined that the District Court’s Rule
12(b)(6) dismissal should be treated as a Rule 56 grant of
summary judgment, we must determine whether it was
properly granted. We review de novo the District Court’s
grant of summary judgment. Shanklin v. Fitzgerald, 397
F.3d 596, 602 (8th Cir. 2005). Summary judgment is proper
App. 7
only where there is no genuine issue of material fact and
the moving party is entitled to judgment as a matter of
law. Jd. (quoting Fed. R. Civ. P. 56(c)). We view the evi-
dence and the inferences that may reasonably be drawn
therefrom in the light most favorable to the nonmoving
party. Id.
To proceed on his § 1983 claim, Blair was required to
establish that the Appellees deprived him of his constitu-
tional rights while acting “under color of state law.” See
Adams ex rel. Harris v. Boy Scouts of Am.-Chickasaw
Council, 271 F.3d 769, 777-78 (8th Cir. 2001) (noting that
conduct of private party may be attributed to state where
state has “situated itself in a positic.n of interdependence
with” private party). Blair attempts to satisfy this re-
quirement by arguing that, because the Juvenile Court
ordered him to attend Mountain Park, state action may be
imputed to the school. The District Court found this
argument unavailing and so do we. At the request of
Blair’s parents, the Juvenile Court ordered that Blair
complete treatment at “Baptist Boys Academy in Missouri
(or like facility).” Joint App. at 250 (Order of Juvenile
Court dated October 24, 2001) (emphasis added). Vontrary
to Blair’s assertions, the Juvenile Court did not place Blair
at Mountain Park or Palm Lane Rather, the choice of
boarding school was left to Blair’s parents, who completed
an application for Blair’s admission at Mountain Park,
consented to Blair’s transfer to Palm Lane, and signed a
power of attorney delegating authority over Blair to school
administrators. Blair did not establish that Mountain
Park or Palm Lane received state-provided funds or
accepted referrals or placements directly from state courts.
Because Blair presented no evidence that the Appellees
were acting under color of state law, the District Court did
App. 8
not err in granting the Appellees’ motion for summary
judgment on Blair’s § 1983 claim.
ITI.
Blair next argues that the District Court erred in
granting the Appellees’ motion for summary judgment on
his state-law claim of false imprisonment. As noted above,
we review de novo the District Court’s grant of summary
judgment, viewing the evidence in the light most favorable
to the nonmoving party. We affirm if there is no genuine
issue of material fact and the moving party is entitled to
judgment as a matter of law. Shanklin, 397 F.3d at 602.
Missouri state law governs the substance of Blair’s
false imprisonment claim. Dairy Farmers of Am., Inc. v.
Travelers Ins. Co., 292 F.3d 567, 572 (8th Cir. 2002) (noting
that when jurisdiction over an issue is based on diversity,
court applies substantive law of the forum state). To
proceed on his false imprisonment claim, Blair was re-
quired to show that he was confined without his consent
and without legal justification. Mo. Rev. Stat. § 565.130
(2000); Rankin v. Venator Group Retail, Inc., 93 S.W.3d
814, 819 (Mo. Ct. App. 2002); Hyatt v. Trans World Air-
lines, Inc., 943 S.W.2d 292, 299 (Mo. Ct. App. 1997). In
determining whether a minor has consented to a confine-
ment, we may consider whether the minor’s parents have
consented on his behalf because parents exercise authority
over the custody, care, and management of their children,
Whisman v. Rinehart, 119 F.3d 1303, 1309 (8th Cir. 1997);
Mo. Rev. Stat. § 475.025 (2000), and may delegate that
authority on behalf of their minor children, Mo. Rev. Stat.
§ 431.061 (2000) (allowing parents to give consent for
medical treatment on behalf of minor children); Mo. Rev.
App. 9
Stat. § 631.105 (2000) (authorizing parents to enroll or
commit children to treatment facilities).
According to Blair, the Appellees detained him at
Mountain Park and Palm Lane without his consent and
without legal justification. Blair contends that his parents’
consent to enroll him at Mountain Park and Palm Lane
was not informed and was therefore invalid. Consequently,
Blair concludes, he was falsely imprisoned by the Appel-
lees. We disagree.
Blair was sixteen years old and a minor when his
parents enrolled him at Mountain Park. Blair’s parents
completed an application for his enrollment at Mountain
Park; they understood that Blair would be transferred to
Palm Lane; and they signed a power of attorney conveying
parental authority to school administrators. See Joint.
App. at 321-22 (Jannett Blair Decl.); Jd. at 323-24 (Ron
Blair Decl.). Although Missouri courts have not addressed
specifically whether a private school may be liable for false
imprisonment when a custodial parent consents to the
child’s enrollment and attendance at the school, we con-
clude that, in the circumstances of this case, the Missouri
courts would agree that Blair cannot maintain an action
for false imprisonment. Parents have a recognized liberty
interest in the care, custody, and management of their
children, Swipies v. Kofka, 348 F.3d 701, 703 (8th Cir.
2003), and have the right to direct the upbringing and
education of their children, Doe “A” v. Special School Dist.
of St. Louis County, 637 F. Supp. 1138, 1146 (E.D. Mo.
1986); Reece v. Reece, 890 S.W.2d 706, 710 (Mo. Ct. App.
1995) (acknowledging that parent may arrange for another
to provide care and education for minor child). Blair’s
parents consented to his enrollment at Mountain Park and
Palm Lane with full knowledge of the schools’ programs
App. 10
and restrictions, and thus their consent was informed. See
Appellees’ Supp. App. at 122, Aff. of Ronald G. Blair 7{ 8,
16 (confirming that Blair’s parents “fully understood and
agreed with and to the religious, moral, and educational
principals” of the schools and recognizing that enrollment
was an “alternative to juvenile detention”). The District
Court did not err in finding that the Appellees were entitled
to summary judgment on Blair’s false-imprisonment claim.
IV.
Finally. Blair argues that the District Court erred in
granting the Appellees’ motion for judgment as a matter of
law on his FLSA claim. Blair alleges that while he was
enrolled at Mountain Park and Palm Lane, the Appellees
forced him to work without pay in violation of the FLSA.
We review a grant of judgment as a matter of law de novo,
drawing all reasonable inferences in favor of the nonmov-
ing party. Walsh v. Natl Computer Sys., Inc., 332 F.3d
1150, 1158 (8th Cir. 2003). Judgment as a matter of law is
proper when “there is no legally sufficient evidentiary
basis for a reasonable jury” to find in favor of the nonmov-
ing party. Fed. R. Civ. P. 50(a); see Walsh, 332 F.3d at 1158.
Under the FLSA, an employer must pay a minimum
wage to its employees who work in covered activities. See
29 U.S.C. § 206 (2000). The Supreme Court has defined
“work” to include “physical or mental exertion ... con-
trolled or required by the employer and pursued necessar-
ily and primarily for the benefit of the employer and his
business.” Tenn. Coal, Iron & R.R. Co. v. Muscoda Local
No. 123, 321 U.S. 590, 598 (1944) (footnote omitted). In
determining whether an entity functions as an individual’s
employer, courts generally look to the economic reality of
App. 11
the arrangement. See Goldberg v. Whitaker House Coop.,
Inc., 366 U.S. 28, 33 (1961) (explaining that “‘economic
reality rather than ‘technical concepts’ is ... the test of
employment” under the statute). In this case, Blair’s
activities at the schools were not “work,” and the Appellees
were not “employers,” as contemplated under the FLSA.
School administrators testified that chores were an inte-
gral part of the educational curriculum at Mountain Park
and Palm Lane, and those chores were primarily for the
students’, not the Appellees’, benefit. Administrators
further testified that the chores were intended to instill in
each student a sense of teamwork, responsibility, accom-
plishment, and pride. Although having students perform
chores helped defray certain costs that the Appellees
would have incurred had they hired employees to perform
those tasks, looking at the totality of the economic circum-
stances, there is no evidence on which a reasonable jury
could conclude that Blair’s activities constituted employ-
ment under the FLSA. The District Court did not err in
granting the Appellees’ motion for judgment as a matter of
law on Blair’s FLSA claim.
V.
Bo Gerhardt argues that the District Court abused its
discretion in refusing to grant his motion for a new trial.
Gerhardt contends that Blair’s attorney repeatedly intro-
duced irrelevant and prejudicial matters into the proceed-
ings and that this misconduct was so severe that he is
entitled to a new trial. “[I]mproper questioning by counsel
generally entitles the aggrieved party to a new trial if it
conveys improper information to the jury and prejudices the
opposing litigant.” Silbergleit v. First Interstate Bank of
Fargo, 37 F.3d 394, 398 (8th Cir. 1994) (citing Sanders-El v.
App. 12
Wencewicz, 987 F.2d 483, 484 (8th Cir. 1993)). When
counsel repeatedly attempts to use irrelevant and prejudi-
cial evidence, the possibility of improper influence is
increased. Jd. Counsel’s misconduct may be such that a
district court cannot overcome its prejudicial effect by
admonishing the jury or rebuking counsel; in such case a
court should grant a new trial. Jd. The District Court has
broad discretion in deciding whether questioning by
counsel is so prejudicial that a new trial is warranted, IJd.,
and we review this determination for abuse of discretion
only, Marvin Lumber & Cedar Co. v. PPG Indus., 401 F.3d
901, 917 (8th Cir. 2005).
Prior to trial, the Appellees filed a motion in limine
with the District Court seeking to exclude evidence they
argued was irrelevant to Blair’s FLSA and battery claims.
The District Court granted the motion insofar as it agreed
with the Appellees that the evidence was irrelevant to
Blair’s remaining claims. See Transcript Vol. I at 13-44
(excluding evidence of, inter alia, a conspiracy by Appel-
lees’ to deprive Blair of his constitutional rights, false
imprisonment, cruel and unusual punishment, deprivation
of medicine and educational materials, and denial of
bathroom privileges and sleep). Nevertheless, by our
count, the Appellees properly objected in open court to
questioning by Blair’s counsel on eighteen occasions
during the first day and on thirty-four occasions during
the second day of a two-and-a-half-day trial. Among other
objectionable questions, Blair’s counsel asked witnesses
whether the school prohibited students from having the
King James version of the Bible; whether students were
required to attend religious services; whether Blair was
denied access to an attorney; whether the school had a
racial nondiscrimination policy; whether students were
App. 13
confined; and whether students were forced to eat rotten
or spoiled food. The District Court sustained an objection
after each of these questions, but did not strike the offend-
ing question or immediately instruct the jury to disregard
the irrelevant information. Although the District Court
repeatedly reminded Blair’s counsel to focus on the claims
remaining in the case — the FLSA and battery claims —
and to refrain from injecting irrelevant and prejudicial
evidence into the proceeding, these admonitions were
unsuccessful. Unfortunately, the ongoing introduction of
irrelevant information, the repeated objections by Appel-
lees, and the frequent warnings and admonitions by the
District Court likely gave jurors the impression that
something more happened than they were being told.
When the case is a close one, the possibility that improper
conduct could have influenced the jury’ verdict is in-
creased. Silbergleit, 37 F.3d 398. The fact that the jury
awarded Blair $20,000 on relatively weak evidence of
battery supports our conclusion that Gerhardt was preju-
diced by the misconduct of Blair’s counsel.
The line of questions posed by Blair’s counsel over the
course of the two-and-a-half-day trial emphasized irrele-
vant information having no bearing on the issues remain-
ing in the case and demonstrated a persistent effort by
Blair’s counsel to get this information before the jury,
despite repeated admonitions by the District Court.
Although the District Court made a valiant attempt to
rein in Blair’s attorney, the improper and prejudicial
questioning continued. We believe that the combined effect
of these questions was to present to the jury an abundance
of irrelevant evidence that had no bearing on the merits of
the remaining claims and served only to prejudice the jury
against Gerhardt. Consequently, we conclude that the
App. 14
District Court abused its discretion by denying Gerhardt’s
motion for a new trial on Blair’s battery claim.
VI.
In conclusion, we affirm the District Court’s dismissal
of Blair’s § 1983, false imprisonment, and FLSA claims.
We reverse the District Court’s denial of Gerhardt’s motion
for a new trial and remand the case for further proceed-
ings on Blair’s battery claim.
App. 15
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JORDAN BLAIR,
Plaintiff,
V.
BOB WILLS, et al.,
Defendants.
No. 1:02-CV-88 CAS
i
MEMORANDUM AND ORDER
This matter is before the Court on defendants’ motions
for summary judgment. Plaintiff filed a memorandum in
opposition to defendants’ motions. For the following
reasons, the Court will deny defendants’ motions for
summary judgment as to the Fair Labor Standards Act,
grant defendants’ motions for summary judgment as to the
false imprisonment claim, and grant defendants’ motions
for summary judgment as to the battery claims against all
defendants except Bo Gerhardt.
Background
Plaintiff Jordan Blair filed this case against defen-
dants alleging violation of his constitutional rights under
42 U.S.C. §§ 1983, 1985, and violations of the Fair Labor
Standards Act (“FLSA”), 29 U.S.C. §§ 201, et seq. Blair
also alleged state law tort claims of battery and false
imprisonment.’ The Court dismissed the constitutional
* Both parties rely on Missouri law in support of their arguments
on summary judgment for the tort claims.
App. 16
claims under 42 U.S.C. §§ 1983 and 1985. Order of De-
cember 2, 2002. The defendants moved for summary
judgment on the remaining claims of violation of FLSA,
false imprisonment, and battery. There are ten defendants
in this case: Bob Wills, Betty Sue Wills, Sam Gerhardt,
Deborah Gerhardt, Bo Gerhardt, Julie Gerhardt, Drew
Parrish, Robert O’Briant, Robert Kennedy, and Palm Lane
Baptist Church, Inc. Bob Wills, Betty Sue Wills, Sam
Gerhardt, Deborah Gerhardt, Bo Gerhardt, Drew Parrish,
and Robert O’Briant are employees of Mountain Park
Boarding Academy (“Mountain Park”), which is located in
Missouri. Defendants Robert Kennedy is an employee of
Palm Lane Boarding Academy (“Palm Lane”); which is
located in Florida.
Blair alleges that he was compelled to work without
pay for thirty to forty hours a week on defendants’ busi-
ness enterprises at Mountain Park and Palm Lane. Blair
further alleges that he was falsely imprisoned by defen-
dants because his parents’ consent to enroll him at the two
schools was not an informed consent. Finally, Blair alleges
that he was a victim of battery at both schools.
The defendants assert that Blair’s work at the schools
is not governed by FLSA. The defendants also state that
Blair’s parents consented to his enrollment, therefore,
they cannot be liable for false imprisonment. Finally,
defendants state that Blair alleged one instance of battery
against Bo Gerhardt only; the battery claims against the
other defendants should be dismissed and the battery
claim remanded to state court.
App. 17
Standard
The standards applicable to summary judgment
motions are wel] settled. Pursuant to Federal Rule of Civil
Procedure 56(c), a court may grant a motion for summary
judgment if all of the information before the court shows
“there is no genuine issue of material fact and the moving
party is entitled to judgment as a matter of law.” See
Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). The
initial burden is placed on the moving party. City of Mt.
Pleasant, Iowa v. Associated Elec. Co-op., Inc., 838 F.2d
268, 273 (8th Cir. 1988) (the moving party has the burden
of cleaziy establishing the non-existence of any genuine
issue of fact that is material to a judgment in its favor).
Once this burden is discharged, if the record does in fact
bear out that no genuine dispute exists, the burden then
shifts to the non-moving party who must set forth affirma-
tive evidence and specific facts showing there is a genuine
dispute on that issue. Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 249 (1986). In determining whether the moving
party has met its burden, all evidence and inferences are
to be viewed in the light most favorable to the non-moving
party. Johnson v. Enron Corp., 906 F.2d 1234, 1237 (8th
Cir. 1990). Where the moving party fails to satisfy its
burden to show initially the absence of a genuine issue
concerning any material fact, summary judgment must be
denied even if no opposing evidentiary matter is pre-
sented. Foster v. Johns-Manville Sales Corp., 787 F.2d 390,
393 (8th Cir. 1986).
FLSA
Blair’s first claim is for wages under the FLSA. Under
the FLSA, an employer must pay a minimum wage to its
employees who work in activities covered by the Act. 29
App. 18
U.S.C. § 206 (2004). Courts generally look to the economic
reality of the situation to determine whether a school and
its students are covered under the Act. Bobilin v. Board of
Educ., 403 F. Supp. 1095, 1108 (D. Haw. 1975). At least
one court has found that the FLSA may be applicable to
juveniles adjudged delinquent and placed under state
supervision. King v. Carey, 405 F. Supp. 41, 44 (W.D.NLY.
1975). The parties do not dispute Blair performed “chores”
at both schools including laundry, hauling firewood,
washing cars, performing automobile and bus mainte-
nance, campus maintenance, repairing fences, digging and
enlarging ponds, rounding up cattle of third parties,
painting, replacing water pipes, and taking out trash. Pl.’s
Dep. at 33-35 and errata sheet at 3-4. In his verified first
amended complaint, Blair also states that he was forced to
work thirty to forty hours per week on defendants’ busi-
ness operations and he was not paid for any of his labor.
Compl. {7 191, 195. In response, the defendants do not
state how many hours per week Blair performed his
“chores.” Sam Gerhardt, the pastor of Mountain Park,
states that the curriculum of the schools is offered by
Accelerated Christian Education and the chores are
important for the students to learn teamwork and respon-
sibility as well as develop pride and accomplishment.
Defs.’ Ex. L. [J 4-6. Gerhardt states that young men at
both schools are responsible to do their own laundry, clean
their dormitory, and mow and “weed-eat” lawns. Defs.’ Ex.
L. { 5. He characterizes the time devoted to “other chores
such as automobile cleaning and maintenance, cleaning
brush, and painting” as occasional. Jd. Palm Lane, without
citing any evidentiary support, alleges that Blair per-
formed various chores after prayers and education; and
vaguely characterizes the frequency as “sometimes.” Def.
Palm Lane’s Mot. Summ. J. at 5. Actions performed
App. 19
“occasionally” and “sometimes” can be substantially
different from actions performed thirty to forty hours per
week over a five-month period.
The Court finds that there are genuine issues of
material fact which preclude the entry of summary judg- °
ment on Blair’s FLSA claim, including but not limited to
whether Blair’s chores at the schools were an integral part
of the educational curriculum or part of defendants’
business enterprises; the amount of time plaintiff spent
completing the chores in relation to the time spent on his
education; and whether the totality of the circumstances
show that plaintiff’s work should be compensated under
FLSA. As a result, defendants’ motions for summary
judgment as to plaintiff’s FLSA claim will be denied.
False Imprisonment Claim
Next, Plaintiff asserts a state law claim of false
imprisonment. False imprisonment occurs when the
plaintiff is confined by the wrongdoer without legal justifi-
cation. Hyatt v. Trans World Airlines, Inc., 943 S.W.2d 292,
299 (Mo. Ct. App. 1997). The following facts are not in
dispute. Blair was born on November 17, 1984. Defs.’ Ex. E
at 7. In October 2001, Blair was 16 years old. On October
24, 2001, Blair was adjudged a juvenile delinquent and
ordered to successfully complete in-patient residential
treatment at Baptist Boys Academy in Missouri. Defs.’ Ex.
H. After Blair was adjudged a juvenile delinquent, Blair’s
parents, Ron and Jannett Blair temporarily delegated
their parental authority to Bob Wills. Defs.’ Ex. K. Blair
was enrolled at Mountain Park from October 24, 2001 to
November 9, 2001. Pl.’s Dep. at 27. Then, from November
10, 2001 until March 15, 2002, Blair was enrolled at Palm
App. 20
Lane. Pl.’s Dep. at 31. In their respective declarations,
Blair’s parents state they consented to Blair attending
Mountain Park and Palm Lane. Ron Blair Decl. 7 12,
Jannett Blair Decl. { 12. Blair’s parents state that they
understood Blair would be sent to Palm Lane after his
enrollment at Mountain Park. Ron Blair Decl. 4 13,
Jannett Blair Decl. 7 9. Blair contends that his parents’
initial consent was not an informed consent because at
their depositions they stated that if the claims alleged in
Blair’s complaint are true, they would not have enrolled
him at Mountain Park and Palm Lane. Ron Blair Dep. at
30-31, Jannett Blair Dep. at 2, 24. Blair’s argument that
his parents’ consent was uninformed fails because his
parents admit that they knew he would attend both
schools and consented to his enrollment at both. There
cannot be an issue of genuine fact created based upon the
Blairs’ answer to a hypothetical question. The record does
not show that Blair’s parents withdrew their consent or
claim that their consent was based on fraud or misrepre-
sentatior. by the defendants. Blair does not provide any
evidence to support his allegations that his parents’
consent was invalid during his stay at Mountain Park and
Palm Lane.
“Parents have a recognized liberty interest in the care,
custody, and management of their children.” Whisman uv.
Rinehart, 119 F.3d 1303, 1309 (8th Cir. 1997). A child’s
parents are his natural guardians and have the custody
and care of the child’s person and education. MO. REV.
STAT. § 475.025 (2004). Parents can also give consent on
behalf of their minor children. MO. REV. STAT. § 431.061
(2004) (statute authorizing parents to consent to medical
treatment for minor child). Missouri courts have not
addressed whether a private school or any institution may
App. 21
be liable for false imprisonment when a custodial parent
consents to the child’s enrollment and confinement at the
school. Parents have the right, however, to direct the
upbringing and education of their children. Doe “A” v.
Special School Dist. of St. Louis County, 637 F. Supp. 1138,
1146 (E.D. Mo. 1986). Based on the parents’ fundamental
right to educate their child, Blair’s parents’ consent, and
no state guidance to the contrary, Blair cannot maintain
an action against defendants for false imprisonment. See
R.J.D. v. The Vaughan Clinic, 572 So.2d 1225, 1228-9 (Ala.
1990) (affirming dismissal of false imprisonment claim
against psychiatric hospital where custodial parent had
admitted child). Accordingly, the Court finds that defen-
dants are entitled to summary judgment on Blair’s claim
fo: false imprisonment.
Battery
Blair’s final claim is a state law claim for battery.
Battery is an intended, offensive, bodily contact with
another. State v. Dowd, 923 S.W.2d 444, 449 (Mo. Ct. App.
1996). Blair alleges in his verified first amended complaint
that “[djefendants and all of them have conspired together
with the purpose and effect of causing multiple batteries
upon the plaintiff....” Am. Compl. { 208. Defendants
request summary judgment on Blair’s battery claims
against all defendants except Bo Gerhardt. Defendants
cite Blair’s deposition in support of their motion for sum-
mary judgment. In his deposition, Blair states Bo
Gerhardt slammed him against a bathroom counter and
wall at Mountain Park. Pl.’s Dep. at 59, 62-63. Defendants
assert that the Court should dismiss the battery claims
against all defendants except Bo Gerhardt, because
App. 22
plaintiff does not allege batteries by any of the other
defendants. Pl.’s Dep. at 62-63.
Blair contends that his claim against Bo Gerhardt was
the first in a series of constant batteries against his
person. Pl.’s Mem. in Opp’n at 2. Blair also asserts that his
verified first amended complaint is sufficient for his
allegations against the other defendants. Blair’s verified
complaint is the equivalent of an affidavit for purposes of
summary judgment. Roberson v. Hayti Police Dep't, 241
F.3d 992, 994 (8th Cir. 2001). Although a party may not
rest on his pleadings to create a fact issue sufficient to
survive summary judgment, the facts alleged in a verified
complaint need not be repeated in a responsive affidavit in
order to survive summary judgment. Roberson at 995
(citing Williams v. Adams, 935 F.2d 960, 961 (8th Cir.
1991)). A conclusory affidavit which is devoid of specific
factual allegations cannot preclude summary judgment.
Allen v. Entergy Corp., 181 F.3d 902, 905 (8th Cir. 1999)
(citing Flannery v. Trans World Airlines, Inc., 160 F.3d
425, 428 (8th Cir. 1998)), cert. denied, 120 S.Ct. 618
(1999). Blair’s verified first amended complaint does not
make specific allegations against any defendant. In Blair’s
deposition, he makes one specific allegation of battery
against Bo Gerhardt. Pl.’s Dep. at 59. Blair has not sub-
mitted affirmative evidence or specific facts to support
battery claims against the other defendants. Summary
judgment is appropriate where there is no independent
evidence, other than the nonmoving party’s unsubstanti-
ated allegations. Pony Computer, Inc. v. Equus Computer
Sys. of Missouri, Inc., 162 F.3d 991, 997 (8th Cir. 1998)
(citing Davenport v. Riverview Gardens School District, 30
F.3d 940, 944 (8th Cir. 1994)). Therefore, the Court will
grant defendants’ motions for summéiy judgment on
App. 23
Blair’s state law claims of battery against Bob Wills, Betty
Sue Wills, Sam Gerhardt, Deborah Gerhardt, Julie
Gerhardt, Drew Parrish, Robert O’Briant, Robert Ken-
nedy, and Palm Lane Baptist Church, Inc.’
Defendants request that Blair’s battery claim against
Bo Gerhardt be remanded to state court. Because the
Court has denied defendants’ motions for summary judg-
ment as to Blair’s FLSA claims, the Court will retain
supplemental jurisdiction of the battery claim against Bo
Gerhardt.
Conclusion
For the foregoing reasons, the Court will deny defen-
dants’ motions for summary judgment on Blair’s FLSA
claim. The Court will grant defendants’ motions for sum-
mary judgment on Blair’s state law claims of false impris-
onment against all defendants and on plaintiff’s battery
* To the extent that Blair alleges a conspiracy regarding his claims
of false imprisonment and battery, Blair’s claims fail as a matter of law.
A civil conspiracy is an agreement or understanding between persons to
do an unlawful act or to use unlawful means to do a lawful act. Oak
Bluff Partners, Inc. v. Meyer, 3 S.W.3d 777, 780-81. (Mo. 1999) (en
banc). “In Missouri, if tortious acts alleged as elements of a civil
conspiracy fail to state a cause of action, then the conspiracy claim fails
as well.” Rice v. Hodapp, 919 S.W.2d 240, 245 (Mo. 1996) (en banc). A
claim of conspiracy must establish: (1) two or more persons; (2) with an
unlawful objective; (3) after a meeting of the minds; (4) committed at
least one act in furtherance of the conspiracy; and (5) the plaintiff was
thereby damaged. Jd. “Facts that, if true, constitute an unlawful act
must be alleged as an element of the tort for a petition to state a civil
conspiracy. Merely alleging the commission of wrongful acts is conclu-
sory and insufficient to state a claim for civil conspiracy.” Mackey v.
Mackey, 914 S.W.2d 48, 50 (Mo. Ct. App. 1996). Blair’s complaint
asserts conclusions that were not supported by facts, therefore, any
conspiracy claims fail as a matter of law.
App. 24
claims against Bob Wills, Betty Sue Wills, Sam Gerhardt,
Deborah Gerhardt, Julie Gerhardt, Drew Parrish, Robert
O’Briant, Robert Kennedy, and Palm Lane Baptist Church,
Inc.
Accordingly,
IT IS HEREBY ORDERED that defendants’ motions
for summary judgment are GRANTED IN PART, and
DENIED IN PART. [Docs 87 and 90]. Defendants’ mo-
tions for summary judgment as to Count V of plaintiff’s
first amended complaint are DENIED. Defendants’
motions for summary judgment as to plaintiff’s claim for
false imprisonment are GRANTED. Defendants’ motions
for summary judgment as to plaintiffs’ claims for battery
against Bob Wills, Betty Sue Wills, Sam Gerhardt, Deb-
orah Gerhardt, Julie Gerhardt, Drew Parrish, Robert
O’Briant, Robert Kennedy, and Palm Lane Baptist Church,
Inc., are GRANTED.
IT IS FURTHER ORDERED that the Court will
retain jurisdiction over plaintiff’s state law battery claim
against Bo Gerhardt.
An appropriate partial judgment will accompany this
memorandum and order.
/s/ Charles A. Shaw
CHARLES A. SHAW
UNITED STATES
DISTRICT JUDGE
Dated this 2nd day of March, 2004.
App. 25
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JORDAN BLAIR,
Plaintiff,
v.
BOB WILLS, BETTY SUE WILLS,
SAM GERHARDT, DEBORAH
GERHARDT, BO GERHARDT,
JULIE GERHARDT, DREW
PARRISH, ROBERT O’BRIANT,
ROBERT KENNEDY, and PALM
LANE BAPTIST CHURCH, INC.,
Defendants.
No. 1:02-CV-88 CAS
i i i i a ee a a a a
PARTIAL JUDGMENT AND
PARTIAL ORDER OF DISMISSAL
In accordance with the Memorandum and Order of
this date and incorporated herein,
IT IS HEREBY ORDERED, ADJUDGED, AND
DECREED that defendants’ motions for summary judg-
ment as to plaintiff’s claims for false imprisonment are
GRANTED.
IT IS FURTHER ORDERED, ADJUDGED, AND
DECREED that defendants’ motions for summary judg-
ment as to plaintiff’s claims for battery against Bob Wills,
Betty Sue Wills, Sam Gerhardt, Deborah Gerhardt, Julie
Gerhardt, Drew Parrish, Robert O’Briant, Robert Ken-
nedy, and Palm Lane Baptist Church, Inc., are
GRANTED.
App. 26
IT IS FURTHER ORDERED, ADJUDGED, AND
DECREED that judgment is entered in favor of defen-
dants and against plaintiff on Count VI of plaintiff’s first
amended complaint as to plaintiff’s claims for false
imprisonment.
IT IS FURTHER ORDERED, ADJUDGED, AND
DECREED that judgment is entered in favor of defen-
dants Bob Wills, Betty Sue Wills, Sam Gerhardt, Deborah
Gerhardt, Julie Gerhardt, Drew Parrish, Robert O’Briant,
Robert Kennedy, and Palm Lane Baptist Church, Inc. and
against plaintiff on Count VI of plaintiff’s first amended
complaint as to plaintiff’s claims for battery.
IT IS FURTHER ORDERED that Count VI of
plaintiff’s first amended complaint against defendants
Bob Wills, Betty Sue Wills, Sam Gerhardt, Deborah
Gerhardt, Julie Gerhardt, Drew Parrish, Robert O’Briant,
Robert Kennedy, and Palm Lane Baptist Church, Inc., is
DISMISSED with prejudice.
/s/ Charl w
CHARLES A. SHAW
UNITED STATES DISTRICT JUDGE
Dated this 2nd day of March, 2004.
App. 27
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JORDAN BLAIR,
Plaintiff,
Vv.
BOB WILLS dba MOUNTAIN
PARK BOARDING ACADEMY,
BETTY SUE WILLS dba
MOUNTAIN PARK BOARDING
ACADEMY, SAM GERHARDT dba
MOUNTAIN PARK BOARDING
ACADEMY, DEBORAH
GERHARDT dba MOUNTAIN
PARK BOARDING ACADEMY,
BO GERHARDT dba MOUNTAIN
PARK BOARDING ACADEMY,
JULIE GERHARDT dba
MOUNTAIN PARK BOARDING
ACADEMY, DREW PARRISH dba
MOUNTAIN PARK BOARDING
ACADEMY, ROBERT O’BRIENT
dba MOUNTAIN PARK BOARDING
ACADEMY, ROBERT KENNEDY ?
dba MOUNTAIN PARK BOARDING ?
ACADEMY, PALM LANE BAPTIST ?
CHURCH, INC.,
Defendants.
No. 1:02-CV-88 CAS
ee ee ee ee ee
ee Nee ee”
JUDGMENT
This action came for trial before an advisory jury, the
undersigned United States District Judge presiding.
Following the presentation of plaintiff’s evidence, the
App. 28
defendants moved for judgment as a matter of law on the
Fair Labor Standards Act (“FLSA”) claim. The Court
denied that motion and defendants renewed their motion
at the close of all the evidence, as to the FLSA claim. The
Court granted the defendants’ motion for judgment as a
matter of law at the close of all the evidence.
Plaintiff Jordan Blair claimed that he was forced to
work without pay for defendants in violation of the FLSA.
In his verified amended complaint, Blair alleged that he
was forced to work without pay for approximately forty
hours per week at defendants’ business enterprises. At the
time of the alleged events, Blair was enrolled as a student
at Mountain Park Boarding Academy and Palm Lane
Boarding Academy. Under the FLSA, an employer must
pay a minimum wage to its employees who work in activi-
ties covered by the Act. 29 U.S.C. § 206 (2004). Courts
generally look to the economic reality of the situation to
determine whether a school and its students are covered
under the Act. Bobilin v. Board of Educ., 403 F. Supp.
1095, 1108 (D. Haw. 1975).
At trial, judgment was entered for defendants because
based on all the evidence in the record, there was no
legally sufficient evidentiary basis to find for the plaintiff
on the FLSA claim. See Phillips v. Collings, 256 F.3d 843,
847 (8th Cir. 2001) (quoting Fed. R. Civ. P. 50(a)). The
parties do not dispute Blair lived on the school grounds
and performed “chores” at both schools including laundry,
hauling firewood, washing cars, performing automobile
and campus maintenance, repairing fences, painting, and
taking out trash. The evidence at trial demonstrated that
Blair’s chores were an integral part of the educational
curriculum of Mountain Park and Palm Lane and were
primarily for the benefit of the plaintiff. The chores
App. 29
performed by Blair have an economic value to the school
because they save the school the cost of hiring others to
perform the chores. Looking at the totality of the entire
economic situation, however, it cannot be said as a matter
of law that these economically valuable activities could
reasonably be considered employment under the FLSA,
which would require the schools to pay minimum wages to
its students. Bobilin, 403 F. Supp. at 1108. Viewing all the
evidence in the light most favorable to Blair and drawing
all reasonable inferences in his favor, the evidence clearly
shows Blair was not an employee of defendants and is
susceptible of no reasonable inference sustaining that
position. Kingserlow v. CMI Corp., 217 F.3d 1021, 1025
(8th Cir. 2000) (citing Reeves v. Sanderson Plumbing
Prods., Inc., 120 S. Ct. 2097, 2110 (2000)).
Accordingly,
IT IS HEREBY ORDERED, ADJUDGED, AND
DECREED that judgment as a matter of law pursuant to
Rule 50(a) be entered against plaintiff Jordan Blair and in
favor of defendants Bob Wills, Betty Sue Wills, Sam
Gerhardt, Deborah Gerhardt, Bo Gerhardt, Julie
Gerhardt, Drew Parrish, Robert O’Brient, Robert Kennedy,
and Palm Lane Baptist Church, Inc. on plaintiff’s claim
under the Fair Labor Standards Act, 29 U.S.C. § 206 and
that plaintiff’s claims be dismissed on the merits.
/s/ Charles A. Shaw
CHARLES A. SHAW
UNITED STATES DISTRICT JUDGE
Dated this 14th day of April, 2004.
App. 30
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JORDAN BLAIR, )
ig )
Plaintiff, ) No. 1:02-CV-88 CAS
v. )
BOB WILLS, et al.,
Defendants. )
MEMORANDUM AND ORDER
This matter is before the Court on defendant Bo
Gerhardt’s motion for a new trial and all defendants’
motions to amend the judgment to conform to 28 U.S.C.
§ 1332 and Federal Rule of Civil Procedure 54. For the
following reasons, the motions will be denied.
Procedural Background
Plaintiff Jordan Blair filed this case against defen-
dants alleging violation of his constitutional rights under
42 U.S.C. §§ 1983, 1985, and violations of the Fair Labor
Standards Act (“FLSA”), 29 U.S.C. §§ 201, et seq. Blair
also alleged state law tort ciaims of battery and false
imprisonment. The Court dismissed the constitutional
claims under 42 U.S.C. §§ 1983 and 1985. Order of De-
cember 2, 2002. The Court dismissed plaintiff’s state law
claims of false imprisonment and plaintiff's battery claims
against all defendants except defendant Bo Gerhardt on
defendants’ summary judgment motions. Order of March
2, 2004. On April 12, 2004, a jury trial was held on plain-
tiff’s FLSA claim and remaining battery claim. At the
close of the evidence, the Court granted defendants’
App. 31
motion for judgment as a matter of law as to plaintiff’s
FLSA claim. Plaintiff’s battery claim was submitted to the
jury. The jury returned a verdict in plaintiff’s favor in the
amount of $20,000.00.
Bo Gerhardt asserts that the jury's verdict is against
the weight of the evidence and plaintiff’s counsel’s im-
proper conduct and remarks prejudiced him during trial.
All of the defendants ask the Court to amend the clerk’s
judgment to conform to 28 U.S.C. § 1332 and Federal Rule
of Civil Procedure 54 or retax costs. Defendants contend
that the defendants substantially prevailed on the claims
against them and it would be unfair to tax Bo Gerhardt
with all of the costs.
Standard
It is almost entirely within the discretion of the trial
court whether to grant a new trial. See Federal Rule of
Civil Procedure 59(a); Citizens Bank of Batesville, Arkan-
sas v. Ford Motor Co., 16 F.3d 965, 967 (8th Cir. 1994). “A
new trial is appropriate when the first trial, through a
verdict against the weight of the evidence, an excessive
damage award, or legal errors at trial, resulted in a
miscarriage of justice.” Gray v. Bicknell, 86 F.3d 1472,
1480 (8th Cir. 1996). In reviewing a motion for a new trial
on the ground that the jury’s verdict is against the weight
of the evidence, the Court is free to weigh the evidence for
itself and grant a new trial even where substantial evi-
dence exists to support the verdict. Dominium Mgmt.
Sucs., Inc. v. Nationwide Housing Group, 195 F.3d 358,
366 (8th Cir. 1999); see White v. Pence, 961 F.2d 776, 780
(8th Cir. 1992). “Ultimately, the district court must deter-
mine if there will be a miscarriage of justice if the jury’s
App. 32
verdict is allowed to stand.” Jd. (citing White, 961 F.2d at
780). A miscarriage of justice occurs wher there is insuffi-
cient evidence to support the verdict. Douglas County
Bank & Trust Co. v. United Financial Inc., 207 F.3d 473,
478 (8th Cir. 2000).
Discussion
At trial, Blair testified that Bo Gerhardt shoved him
into a wall. Bo Gerhardt contends that the jury’s verdict
for Blair on this claim is against the weight of the evidence
presented at trial. First, Bo Gerhardt states that the only
evidence to support the verdict is the testimony of Blair.
Second, he asserts that Blair testified that he did not
report the battery and suffered no physical harm. Also,
Blair testified that Drew Parrish and Matt Elmore wit-
nessed the battery. Third, Bo Gerhardt testified that he
never shoved Blair into a wall and Drew Parrish testified
he did not witness Bo Gerhardt strike Blair. Additionally,
he asserts that the defeuse put on evidence that Mountain
Park policy prohibited staff members from touching or
disciplining students. Bo Gerhardt contends that the
weight of the evidence favors him and the jury’s verdict
should be overturned. Blair asserts that a reasonable jury
could credit Blair’s testimony over the testimony of the
defense witnesses.
“In determining whether a verdict is against the
weight of the evidence, the trial court can rely on its own
reading of the evidence — it can ‘weigh the evidence,
disbelieve witnesses, and grant a new trial even when
there is substantial evidence to sustain the verdict’.”
White, 961 F.2d at 780 (citations omitted). “The district
court, however, may not reweigh the evidence and set
App. 33
aside the jury verdict merely because the jury could have
drawn different inferences or conclusions or because [the
judge feels] other results are more reasonable.” Jd. (cita-
tions omitted). If the subject matter of the litigation is
simple, there is no complicated evidence, or where the
legal issues presented would not confuse the jury, the
court should be reluctant to grant a new trial. Fireman’s
Fund Ins. Co. v. Aalco Wrecking Co., 466 F.2d 179, 187 (8th
Cir. 1972), cert. denied, 410 U.S. 930 (1973).
Based on the evidence presented at trial, the Court
finds that the jury’s verdict was not against the weight of
the evidence. The battery claim involved the conflict of
simple testimony and turned on the credibility of the
witnesses. The Court observed the testimony and de-
meanor of the witnesses during trial. A reasonable jury
could disbelieve the testimony of Bo Gerhardt and Drew
Parrish and believe Blair’s testimony. “The choice between
the two versions of events is essentially a credibility
determination for a jury rather than a weight of the
evidence issue” White, 961 F.2d at 781 (citing Goldsmith v.
Diamond Shamrock Corp., 767 F.2d 411, 416 (8th Cir.
1985). Allowing the jury verdict to stand would not be a
miscarriage of justice because there is sufficient evidence
to support the verdict.
Statements and Conduct of Plaintiff’s Counsel
Next, Bo Gerhardt asserts that plaintiff’s counsel, Mr.
Stilley, attempted to raise issues that the Court previously
ruled inadmissible during the final pre-trial conference.
He alleges that the statements and conduct of Mr. Stilley
prejudiced the jury despite repeated admonishments from
the Court. Mr. Stilley argues that through forgetfulness or
App. 34
oversight, he may have asked objectionable questions, but
that the Court’s admonishments and instructions were
sufficient.
For a violation of an in limine order to warrant a new
trial, the order must be specific in its prohibition, the
violation must be clear, and the violation must prejudice
the parties or deny them a fair trial. Pullman v. Land
O'Lakes, Inc., 262 F.3d 759, 762 (8th Cir. 2001). The Court
notes that plaintiff’s counsel had to be admonished
numerous times during the trial, however, the Court
believes that Bo Gerhardt was not prejudiced or denied a
fair trial. The Court promptly admonished plaintiff’s
counsel and gave the jury curative instructions regarding
any potentially damaging statements by counsel. The
Court believes that these measures were sufficient to
prevent any prejudice that may have occurred without
them.
Remittitur
In the alternative, defendant Bo Gerhardt requests
that the Court offer Blair a remittitur of the damage
award because it was excessive and against the weight of
the evidence. Remittitur is appropriate only when a jury’s
award “is so excessive as to shock the Court’s conscience.”
C.L. Maddox, Inc. v. Benkam Group, Inc., 88 F.3d 592, 603
(8th Cir. 1996) (citing Tys#on Corp. v. Hardrives, Inc., 85
F.3d 343, 347 (8th Cir, 1996)). State law substantive
standards that do not conflict with the commands of the
Seventh Amendment must be followed in reviewing jury
verdicts in diversity cases. Whether to grant a remittitur,
however, “is a procedural matter governed by federal,
rather than state, law.” Schaefer v. Spider Staging Corp.,
App. 35
275 F.3d 735, 738 (8th Cir. 2002) (citing Gasperini v.
Center for Humanities, 518 U.S. 415, 426-38 (1996), and
quoting Parsons v. First Investors Corp., 122 F.3d 525, 528
(8th Cir. 1997)).
The Court finds that a remittitur is inappropriate in
this case. Although the jury could have awarded Blair
nominal damages because he suffered no physical injury,
Bo Gerhardt has not submitted any evidence to show that
a $20,000 award for a battery is so excessive as to shock
the Court’s conscience. Therefore, the court declines to use
its discretion and grant a remittitur.
Costs under 28 U.S.C. § 1332(b)
28 U.S.C. § 1332(b) states that
Except when express provision therefor is other-
wise made in a statute of the United States,
where the plaintiff who files the case originally
in the Federal courts is finally adjudged to be en-
titled to recover less than the sum or value of
$75,000, computed without regard to any setoff
or counterclaim to which the defendant may be
adjudged to be entitled, and exclusive of interest
and costs, the district court may deny costs to the
plaintiff and, in addition, may impose costs on
the plaintiff.
Defendants allege that the Court should deny plaintiff
costs and award costs to the defendants because plaintiff
made a frivolous attempt to assert federal jurisdiction,
failed to prevail on any of his federal claims, and received
a verdict of only $20,000. Section 1332(b) permits, but does
not require, the district court to deny costs when a plain-
tiff’s recovery is less than the jurisdictional amount.
App. 36
Mimaco LLC v. Maison Faurie Antiquities, 221 F.3d 1352,
1357 (10th Cir. 2000) (trial court could grant plaintiff costs
despite award of $20,000 on state law claim) (unpub-
lished). Therefore, the Court will not amend the judgment
pursuant to 28 U.S.C. § 1332 and deny plaintiff costs.
Costs under Federal Rule of Civil Procedure 54(d)
As a threshold matter, it is presumed that a prevailing
party is entitled to costs. See Federal Rule of Civil Proce-
dure 54(d); Bathke v. Casey’s General Stores, Inc., 64 F.3d
340, 347 (8th Cir. 1995). The Court recognizes that it has
discretion to deny costs to the prevailing party, even in the
absence of misconduct by that party. See Greaser v. State
of Mo., Dept. of Corrections, 145 F.3d 979, 985 (8th Cir.
1998); Hibbs v. K-Mart Corp., 870 F.2d 435, 443 (8th Cir.
1989) (discussing discretionary nature of cost awafd under
Rule 54(d) and 28 U.S.C. § 1920).
Defendants argue because plaintiff did not proceed on
the majority of his claims, the Court must consider
whether the costs sought are reasonable in relation to the
success achieved. See Hensley v. Eckerhart, 461 U.S. 424,
426 (1983) and Arneson v. Callahan, 128 F.3d 1243, 1248
(8th Cir. 1997). Defendants assert that plaintiff’s costs
should be reduced, because he received only one half of one
percent (0.5%) of his total monetary claim and prevailed
on part of one count of a six count complaint. Further, the
defendants argue most of them prevailed on all six claims
and it would be unfair to tax defendant Bo Gerhardt, who
lost on the sixth count, with the costs for the entire action.
Defendants’ argument concerning plaintiff’s limited
success confuses the standards to be applied in awarding
costs under Rule 54(d), applicable here, and under civil
App. 37
rights fee-shifting statutes such as 42 U.S.C. § 1988 or
Title VII, as applied in Hensley and Arneson. While ex-
tremely limited success may be considered a factor in
determining whether costs should be awarded under Rule
54(d), see Farrar v. Hobby, 506 U.S. 103, 120 (1992) (ob-
serving that courts have denied costs under Rule 54(d)
“where the victory was purely technical”), the Court is not
required to reduce plaintiff’s cost award based on his
limited success. See, e.g., Institutionalized Juveniles v.
Secretary of Public Welfare, 758 F.2d 897, 926 (3rd Cir.
1985) (stating that limited success does not justify the
penalty of a denial of costs). In the exercise of its discre-
tion, the Court concludes that plaintiff, as a prevailing
party against defendant Bo Gerhardt, is entitled to an
award of his taxable costs against this defendant under
Rule 54(d). The Court will address Bo Gerhardt’s objec-
tions to the bill of costs submitted by Blair when the
matter has been fully briefed.
Conclusion
For the foregoing reasons, defendant Bo Gerhardt’s
motion for a new trial is denied. Defendants’ motions to
amend the judgment to conform to 28 U.S.C. § 1332(b) and
Federal Rule of Civil Procedure 54(d) are denied.
Accordingly,
IT IS HEREBY ORDERED that defendant Bo
Gerhardt’s motion for a new trial is DENIED. [Doc. 157]
IT IS FURTHER ORDERED that defendants’
motion to amend judgment to conform to Federal Rule of
Civil Procedure 54 is DENIED. [Doc. 154]
App. 38
IT IS FURTHER ORDERED that defendants’
motion to amend judgment to conform to 28 U.S.C. § 1332
is DENIED. [Doc. 155]
/s/ :,
CHARLES A. SHAW
UNITED STATES
DISTRICT JUDGE
Dated this 8th day of June, 2004.
App. 39
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JORDAN BLAIR,
Plaintiff,
v
BOB WILLS, AKA BOBBY
RAY WILLS, AKA W. B.
WILLS, BETTY SUE WILLS, ?
SAM GERHARDT, DEBORAH ?
GERHARDT, BO GERHARDT, ?
JULIE GERHARDT, DREW
PARRISH, BILL CAVITT,
ROBERT O’BRIENT, AARON
SMITH, ROBERT KENNEDY
and MIKE PARDOS, DBA
“MOUNTAIN PARK
BOARDING ACADEMY,”
and PALM LANE BAPTIST
CHURCH INC.,’
Defendants.
Case No. 1:02-CV-88 CAS
eee ee eee
ee ee
MEMORANDUM AND ORDER
(Filed Dec. 2, 2002)
This matter is before the Court on several pretrial
motions, including a motion for a preliminary injunction, and
a request in plaintiffs Amended Complaint for certification of
' The Missouri Association of Christian Child-Care Agencies, Inc.,
was named as a defendant in the initia] complaint, but not in the first
amended complaint. As noted in the body of this Memorandum and
Order, plaintiff has consented to the granting of summary judgment to
this party.
App. 40
a class. Jordan Blair, born November 17, 1984, commenced
this action on July 2, 2002. The gravamen of the complaint
is the alleged mistreatment Blair received at two related
boarding schools to which he was sent after being adjudi-
cated a juvenile delinquent by the Juvenile Division of the
Circuit Court of Crawford County, Arkansas. On Septem-
ber 26, 2002, Blair filed a motion for the appointment of
Susanne Blicharz as his next friend and an amended
complaint “by his next friend Susanne Blicharz.” Blair
asserts in the amended complaint that the Court has
subject matter jurisdiction under 42 U.S.C. §§ 1983, 1985,
and 1988, and under the Fair Labor Standards Act, 29
U.S.C. § 201, et seq. He also asserts diversity jurisdiction
under 28 U.S.C. § 1332, as he is a citizen of Arkansas, and
no defendants share this citizenship, and supplemental
jurisdiction over his state tort claims of battery and false
imprisonment.
The record establishes that on October 24, 2001, the
Juvenile Division of the Circuit Court of Crawford County
ordered Blair, as a condition of probation, to “successfully
complete inpatient/residential treatment at Baptist Boys
Academy in Missouri (or like facility). Said Juvenile is
hereby ordered to comply with all rules and regulations
set by said faculty during said placement period and follow
all after-care recommendations made by said facility upon
discharge.” Blair was immediately transported by a
sheriffs deputy to Palm Lane Boarding Academy in Fior-
ida. On November 9, 2001, he transferred to Mountain
Park Boarding Academy in Missouri, where he remained
until March 15, 2002, when he “escaped.” Blair alleges
* It is not entirely clear from the record which school Blair
attended first. In the amended complaint he states that he was taken
(Continued on following page)
App. 41
that the Palm Lane Baptist Church, Inc., and the Wills
and Gerhardt defendants own and/or operate both schools.
The other individual defendants (Parrish, Cavitt, O’Brient,
Smith, and Kennedy) are staff members at one or both of
the schools.
Blair alleges that he and the approximately 200 other
students at the schools were physically and emotionally
abused on a regular basis, pursuant to defendants’ poli-
cies. He alleges that he and the other students were,
among other things, denied reasonable bathroom privi-
leges resulting in boys urinating and defecating in their
clothing and sustaining urinary tract infections; subjected
to systematic sleep deprivation; forced to take part in born
again Christian religious services; encouraged to assault
and torment other students; and forced to work without
pay in defendants’ profit-making cattle operation. He also
alleges that all of the students’ mail and telephone calls
were censored for any complaints about their treatment.
Blair claims that these actions constituted (1) a
conspiracy to deprive him and the other students of their
constitutional rights, including the right to counsel and
appellate review, the right not to be subjected to cruel and
unusual punishment, and the rights guaranteed by the
First Amendment, all in violation of 42 U.S.C. §§ 1983 and
1985 (Counts 1-4); a violation of FLSA by failing to pay
Blair and the other students minimum wage and overtime
for work they were forced to do (Count 5); and the state
law torts of battery and false imprisonment (Count 6).
from the Arkansas court to the school in Florida and remained there
through November 9, 2001; in his response (Doc. 19) to defendants’
motions to dismiss for lack of personal jurisdiction, he states that he
was at Mountain Park Boarding School during that period of time.
App. 42
Blair seeks to have the other students at the schools (or on
escape status) certified as a class. He alleges that his
treatment at the schools have caused him lasting psycho-
logical problems and he seeks compensatory damages of
$1,250,000, as well as injunctive relief enjoining defen-
dants from engaging in the challenged practices. Blair
cites two cases involving abuses at similar schools run by
defendant Bob Wills, Candy H. v. Redemption Ranch, Inc.
563 F. Supp 505 (D. Ala. 1983),’ and Jn re M. L., a Minor,
519 So. 2d 433 (Miss. 1988).*
Motions to Dismiss for Lack of Subject Matter Juris-
lictj
Two different groups of defendants have filed separate
motions to dismiss this action for lack of subject matter
jurisdiction (Docs. 19 and 27). They argue that Blair has
not set forth any state action, and hence this Court lacks
subject matter jurisdiction over Blair’s claims under 42
U.S.C. § 1983. Attached to one of the motions is the affida-
vit, dated September 25, 2002, of defendant Sam
Gerhardt, superintendent of the Mountain Park Baptist
Academy in Missouri. He attests that the school accepts no
government funds or referrals. Rather, the school, whose
aim is “the salvation and Christian education” of its
* An action claiming civil rights conspiracy, false imprisonment,
assault, and battery, brought by unwed pregnant girls sent to a home
for girls operated by Bob Wills where strict rules were enforced by
corporal punishment.
* Affirmance of adjudication of Bob Wills to be in contempt of court
for failing to comply with injunctions precluding the removal of minors
from a residential facility he operated, and ordering him to provide a
list of the minors residing there with documentation that they were
being lawfully held.
App. 43
students, accepts students only upon the application of
parents accompanied by the payment of fees and tuition.
At the request of parents, the school will send reports to
government agencies including the courts. The affidavit
also states that because Blair “violated our trust, and
because of his age, he is not eligible for readmission to
Mountain Park Baptist Academy.” Also attached to the
motion is a copy of Blair’s parents’ enrollment of Blair into
the Academy, dated October 20, 2001.
The Court first notes that defendants’ arguments go to
whether Blair states a claim under § 1983 and not to the
question of subject matter jurisdiction. The Court will
therefore construe the motions, at least in part, as motions
to dismiss for failure to state a claim. The Court agrees
with defendants that Blair has not shown state action, as
required for a suit against them under § 1983. See Adams
v. Boy Scouts of Am.-Chickasaw Council, 271 F.3d 769,
777-78 (8th Cir. 2001) (a showing of state action is re-
quired to state a claim under § 1983). Where the state “has
so far insinuated itself into a position of interdependence
with a private party” or where there is a “sufficiently close
nexus between the state and the challenged action,” the
state must be recognized as a joint participant in the
challenged activity which therefore cannot be considered
purely private. Jd. Here, the Arkansas court’s order did not
plecs Blair in the defendant schools, but left the choice of
school up to his parents, and there is no allegation of any
state regulation of defendants. The Court concludes that
under these circumstances, state action cannot be imputed
to any of the defendants. Cf. id. (fact that state police
removed an allegedly disruptive individual in response to
call for assistance from defendant did not render defen-
dant a state actor for purposes of § 1983 liability). This
App. 44
ruling renders moot defendants’ motion for an order
compelling Arkansas officie's to provide affidavits concern-
ing the details of Blair’s sentencing.
The Court also concludes that Blair has failed to state
a claim under 42 U.S.C. § 1985(3), because he is not a
member of a class protected by that statutory provision.
See Larson v. Miller, 55 F.3d 1343, 1352 (8th Cir. 1995)
(§ 1985(3)’s protection against civil conspiracies motivated
by invidiously discriminatory animus extends beyond
racial classes to the handicapped, females and “other
suspect-like classes”). Accordingly, Blair’s claims under 42
U.S.C. § 1983 and 1985(3) will be dismissed for failure to
state a claim.
These conclusions do not deprive the Court of subject
matter jurisdiction over the remaining state law claims.
Blair asserts diversity of citizenship, as well as damages
in access of the $75,000 jurisdictional amount set forth in
28 U.S.C. § 1332. Furthermore, at this state of the pro-
ceedings, the Court is reluctant to conclude that plaintiff
cannot state a claim under FLSA. See Tony & Susan
Alamo Found. v. Secretary of Labor, 471 U.S. 290, 298-99
(1985) (commercial activities of religious foundation were
within the definition of “enterprise” under FLSA despite
contention that the businesses ministered to the needs of
the workers by providing them with rehabilitation, food,
and shelter, and were infused with a religious purpose);
Reich v. Shiloh True Light Church of Christ, 85 F.3d 616,
1996 WL 228802, at *3 (4th Cir. 1996) (unpublished per
curiam) (church youth under the age of 16 who did con-
struction work as participants in the church’s vocational
training program were “employees” under FLSA), Defen-
dants’ motions to dismiss the action for lack of subject
matter jurisdiction will be denied.
App. 45
Motions to Dismiss and to Quash Service of Process
f ack of Pe Jurisdiction
There are two motions to dismiss and quash service of
process for lack of personal jurisdiction before the Court —
a joint motion filed by defendants Kennedy, Parish, and
Betty Sue Wills, and a separate motion filed by Palm Lane
Baptist Church, Inc. The individual de‘endants assert that
they are citizens of Florida and have had no contacts with
Blair in Missouri. Parish has submitted an affidavit
stating that he is an employee of Palm Lane Baptist
Church, Inc., and a staff member at the school in Florida
He states that he never traveled to Missouri “for the
purpose of conducting business.” Kennedy has also sub-
mitted a similar affidavit. He attests that his only contact
with Blair was in Florida, Palm Lane Baptist Church, Inc.,
asserts that it is a not-for-profit Florida corporation with
no contacts in Missouri.
In response to the motions to dismiss, Blair has
submitted evidence which establishes that staff members,
including Kennedy and Parish, are regularly transferred
from school to school, and that both schools are closely
interrelated in ownership and operation. He has also
submitted evidence establishing that Palm Lane Baptist
Church, Inc., and Betty Sue Wills are involved in the
operation of the school in Missouri.
When personal jurisdiction is challenged, the plaintiff
has the burden to show that jurisdiction exists. Burlington
Indus., inc. v. Maples Indus., 97 F.3d 1100, 1102 (8th Cir.
1996). Nevertheless, to defeat a motion to dismiss for lack
of personal jurisdiction before trial or an evidentiary
hearing on the jurisdictional issue, the plaintiff need only
make a prima facie showing of jurisdiction. Dakota Jndus.,
Inc. v. Dakota Sportswear, Inc., 946 F.2d 1384, 1387 (8th
App. 46
Cir. 1991). Furthermore, if the Court relies on affidavits
and other evidence to rule on the motion, the Court must
look at the facts in the light most favorable to the plaintiff
as the nonmoving party. Jd.
In a diversity action, a federal court may assume
jurisdiction over a nonresident defendant only to the
extent permitted by the long-arm statute of the forum
state and by the due process clause of the Fourteenth
Amendment. Porter v. Berall, 293 F.3d 1073, 1075 (8th Cir.
2002); see also Aviles v. Kunkle, 978 F.2d 201, 204 (5th Cir.
1992) (per curiam) (same standard applies to a claim
under FLSA). Missouri’s long-arm statute authorizes
jurisdiction over foreign corporations to the fullest extent
allowed by constitutional due process; therefore, the two
requirements merge into the single question of whether
the exercise of personal jurisdiction comports with due
process. Porter, 293 F.3d at 1075.
Due process requires “minimum contacts” between the
non-resident defendant and the forum state such that
“maintenance of the suit does not offend traditional
notions of fair play and substantial justice.” International
Shoe Co. v. Washington, 326 U.S. 310, 316 (1945). There
are two types of personal jurisdiction — general and spe-
cific. General jurisdiction arises when a defendant’s
contacts with the forum state are so “continuous and
systematic” that defendant may be subject to suit there for
causes of action entirely distinct from the in-state activi-
ties; specific jurisdiction exists when the defendant “has
purposefully directed his activities at residents of the
forum, and the litigation results from alleged injuries that
arise out of or relate to those activities.” Burger King Corp.
v. Rudzewicz, 471 U.S. 462, 472 (1985) (quoted cases
omitted); Burlington Indus., Inc., 97 F.3d at 1103 (“specific
App. 47
jurisdiction refers to jurisdiction over causes of action
arising from or related to a defendant’s actions within the
forum state while general jurisdiction refers to the power
of a state to adjudicate any cause of action involving a
particular defendant, regardless of where the cause of
action arose”).
Upon review of the record, the Court first concludes
that Blair has established a prima facie case of this
Court’s specific personal jurisdiction over defendants Betty
Sue Wills’s and Palm Lane Baptist Church, Inc. The
record indicates that these two defendants own and/or
operate both schools, the one in Missouri as well as the
one in Florida. Thus their contacts with Missouri are
directly related to this action. The Court notes that juris-
diction over Betty Sue Wills is not based solely on status
in Palm Lane Baptist Church, Inc., but rather upon her
alleged direct personal involvement in decisions which
were causally related to Blair’s alleged injuries.
With respect to defendants Kennedy and Parish, the
issues are more complicated. Blair has not established a
prima facie case of the Court’s general jurisdiction over
these defendants based on their contacts with Missouri —
spending limited amounts of time as staff members at the
school in Missouri. Furthermore, these two defendants
have established that their contacts with Missouri are not
directly related to Blair’s claims against them for battery
and false imprisonment. Specific jurisdiction over these
defendants thus does not appear to exist.
As noted above, however, Blair seeks to represent all
students at the schools and seeks injunctive relief on
behalf of the class. Blair’s evidence indicates that staff
members routinely transfer between the two schools. If the
App. 48
class Blair seeks to represent is certified with Blair as the
class representative, injunctive relief against Kennedy and
Parish might well be appropriate based on Blair’s allega-
tions that they directly engaged in physical and emotional
abuse of putative class members. The Court believes the
best course of action is to reserve ruling on Kennedy and
Parish’s motion to dismiss for lack of personal jurisdiction
until the ciass certification matters are resolved. Lastly,
the Court notes that although these two moticns state in
their title that they are also motions to quash service of
process under Federal Rule of Civil Procedure 12(b)(3), no
grounds or arguments are set forth for dismissing the
moving defendants for improper venue. Accordingly, this
aspect of the motions will also be denied.
Request for Class Certification
Blair’s individual claim for injunctive relief is now
moot, as he is no longer at either of the schools and defen-
dants have represented that he will not be accepted back
as a student. The Court concludes that he, nevertheless,
has standing to pursue the issue of certification of the
class of students who are or may be subjected to the
challenged practices. In Sosna v. Iowa, 419 U.S. 393
(1975), the Supreme Court recognized that
there may be cases in which the controversy in-
volving the named plaintiffs is such that it be-
comes moot as to them before the district court
can reasonably be expected to rule on a certifica-
tion motion. In such instances, whether the certi-
fication can be said to ‘relate back’ to the filing of
the complaint may depend upon the circum-
stances of the particular case and especially the
App. 49
reality of the claim that otherwise the issue
would evade review.
Sosna, 419 U.S. at n. 11.
The present case presents just such a situation in
which it may realistically be very difficult for a plaintiff t<
keep an injunctive claim alive long enough to seek lasting
relief on behalf of others. As explained in United States
Parole Commission v. Geraghty, 445 U.S. 388 (1990), the
mootness doctrine, especially in the context of putative
class suits, is flexible and not a “legal concept with a fixed
content or susceptible of scientific verification.” Jd. at 401
(action brought on behalf of class does not become moot
upon expiration of the named plaintiffs substantive claim,
even though class certification has been denied; if the
named plaintiffs appeal results in reversal of the class
certification denial, and a class subsequently is properly
certified, the named plaintiff may adjudicate the merits of
the class claim).
Blair will, accordingly, be allowed to pursue class
certification and representation. See Candy H., 563
F. Supp. at 518 (in action by girls challenging treatment at
a school, named plaintiffs permitted to pursue class
certification even though their claims for injunctive relief
became moot after they filed the complaint). A separate
order shall be issued on this date on these matters.
Motion for a Temporary Restraining Order and a
Preliminary Injunction
Blair’s request for a temporary restraining order and
a preliminary injunction enjoining defendants from
searching for him and forcing him to return to one of their
schools is moot in light of their representations that they
App. 50
would not accept him back as a student. Blair’s request for
injunctive relief on behalf of other members of the putative
class must await further proceedings on class certification
in accordance with this Court’s Order to be issued on this
date on matters relating to class certification.
Accordingly,
IT IS HEREBY ORDERED that plaintiff’s motion
to appoint Susanne Blicharz as next friend is DENIED as
moot as plaintiff has now reached the age of majority.
[Doc. 25]
IT IS FURTHER ORDERED that defendants’
motion for reconsideration of the order admitting Oscar
Stilley pro hac vice is DENIED. [Doc. 26]
IT IS FURTHER ORDERED that defendants’
motion to dismiss for want of subject matter jurisdiction is
DENIED. [Doc. 9]
IT IS FURTHER ORDERED that defendant Mis-
souri Association of Christian Child Care Agencies, Inc.’s
motion for summary judgment is GRANTED, upon
plaintiff’s representation that he does not oppose the
granting of this motion. [Doc. 20]
IT IS FURTHER ORDERED that the motions of
defendant Betty Sue Wills and Palm Lane Baptist Church,
Inc., to dismiss for want of personal jurisdiction and to
quash service of process are DENIED. [Doc. 19; Doc. 19
remains pending as to defendants Drew Parish and Robert
Kennedy].
IT IS FURTHER ORDERED that defendants’
supplemental motion to dismiss for want of subject matter
jurisdiction is DENIED. [Doc. 27]
App. 51
IT IS FURTHER ORDERED that defendants’
motions to dismiss for want of subject matter jurisdiction,
construed as motions to dismiss for failure to state a claim,
are GRANTED with respect to plaintiff’s claims under 42
U.S.C. § 1983 and 1985(3). [Docs. 19 and 27]
IT IS FURTHER ORDERED that defendants’
motion for affidavits is DENIED. [Doc. 23]
/s/ Charles A. Shaw
CHARLES A. SHAW
UNITED STATES
DISTRICT JUDGE
Dated this 2nd day of December, 2002.
App. 52
United States District Court
EASTERN DISTRICT OF MISSOURI
SOUTHEASTERN DIVISION
JUDGMENT IN A CIVIL CASE
(Filed Apr. 14, 2004)
JORDAN BLAIR
Plaintiff(s),
v. CASE NUMBER:
1:02CV88CAS
BO GERHARDT
Defendant(s).
Jury Verdict. This action came before the Court for a
trial by jury. The issues have been tried and the jury
has rendered its verdict.
OO ©Directed Verdict. This action came before the Court
for a trial by jury, the Court having sustained defen-
dant’s motion for judgment as a matter of law at the
close of plaintiffs’ case;
[ Decision by Court. This action came to trial or hear-
ing before the Court. The issues have been tried or
heard and a decision has been rendered.
IT IS HEREBY ORDERED AND ADJUDGED that
on plaintiff Jordan Blair’s claim against defendant Bo
Gerhardt, Judgment is entered in the amount of
$20,000.00 in favor of plaintiff Jordan Blair and against
defendant Bo Gerhardt. Court costs are assessed against
defendant.
App. 53
James G. Woodward
CLERK
April 14, 2004
DATE
By: Cathy Gould
Cathy Gould
DEPUTY CLERK
App. 54
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
No. 04-2434/2539/2540
Jordan Blair, * Order Denying
* Petition for Rehear-
Appellant/Cross-Appellee, * ing and for Rehear-
v. * ing En Banc
Bob Wills, etc., ot al., :
Appellees/Cross- °
Appellants. °
The petition for rehearing en banc is denied. The
petition for rehearing by the panel is also denied.
(5128-010199)
September 29, 2005
Order Entered at the Direction of the Court:
Clerk, U.S. Court of Appeals, Eighth Circuit
rN ns
ae ad
No. 05-845
IN THE
Supreme Court of the United States
JORDAN BLAIR,
Petitioner,
ic
Bos WILLS, 4/K/A Bossy Ray WILLS, 4/K/A W.B. WILLS, Betry SUE
WILLs, SAM GERHARDT, Bo GERHARDT, DEBORAH GERHARDT, JULIE
GERHARDT, Drew PARRISH, ROBERT O’ BRIENT, ROBERT KENNEDY,
D/B/A MOUNTAIN PARK BOARDING ACADEMY, AND
PaLM LANE Baptist CHURCH, INC.,
Respondents.
On PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
BRIEF IN OPPOSITION
JOHN D. BriGGs
T. MICHAEL WARD*
Brown & JAMES, P.C.
1010 Market Street
20th Floor
St. Louis, MO 63101
314-421-3400
* Counsel of Record Counsel for Respondents
199200 g
COUNSEL PRESS
(800) 274-3321 + (ROO) IS9-6859
!
QUESTIONS PRESENTED
(1) Did the U.S. Court of Appeals for the Eighth Circuit
err in affirming the district court’s ruling that Petitioner could
not maintain a civil rights claim under 42 U.S.C. § 1983
(2000), because the undisputed facts showed that
Respondents were not acting under color of state law when
caring for Petitioner while he was at Respondents’ private
boarding schools, and that Petitioner was enrolled at
Respondents’ private boarding schools by his parents?
(2) Did the U.S. Court of Appeals for the Eighth Circuit
err in affirming the district court's ruling that Petitioner’s
perfornsance of chores while at Respondents’ boarding
schools did not constitute “employment” under the Fair Labor
Standards Act, 29 U.S.C. §§ 201, ef seg. (2000)?
(3) Did the U.S. Court of Appeals for the Eighth Circuit
err in affirming the district court’s ruling that Petitioner could
not maintain a state law ctaim for false imprisonment against
Respondents for keeping Petitioner at their boarding schools,
when the admissible evidence below established that
Petitioner was a minor during the time of enrollment and
Petitioner's parents desired and consented to Petitioner's
enrollment with Respondents?
li
STATEMENT UNDER RULE 29.6
In accordance with United States Supreme Court Rule
29.6, Respondent Palm Lane Baptist Church, Inc. states that
it has no parent company, and no publicly held company has
any interest in it.
iii
TABLE OF CONTENTS
Page
CoeGerens PUCNOUNON ii on oak o eeek ceeds aS i
Statement under Rule 29.6.0 oe kc ec hee eee i
ne Oe GN aos ee ee a eS SRR eh ill
Mane OF 4s BOGIES ok So Sos RR eS Vv
URRTRI C8 Te Cee i ne ee ie |
Reasons for Denying the Petition ............... 3
]. Petitioner Has Not Complied With The Rules
Of This Court Because He Has Not
Articulated A Compelling Reason To Justify
Discretionary Review, And His Petition
Contains Matters Not In The Record Below.
PBC ASD paths IN aria ee aah PIRI Geauga 3
II. The Eighth Circuit Properly Affirmed The
Lower Court’s Decisions On The Issues Of
State Action, The Fair Labor Standards Act,
and Faise Imprisonment... 0... kos 5
A. Respondents Were Not Acting Under
Color of State Law When Petitioner Was
Enrolled With Them, 20.0 ee 5
B.
iv
Contents
The Lower Courts Did Not Err In
Finding That Respondents Were Not
Employers And Petitioner Was Not An
Employee Under The Fair Labor
WIROURIGS AGG ies Sea pike eae es
The Eighth Circuit Did Not Err In
Finding That Respondents Were Entitled
To Summary Judgment On Petitioner’s
False Imprisonment Claim, Because
Conclusion
Petitioner Was Enrolled With
Respondents By His Parents, Who Had
The Authority To Make Decisions
Regarding Their Son. 2.5.6 be hie
OO O48 8 OC FiOS 23S OOO Eee OE 8 6 OP OD SB ae
Page
TABLE OF CITED AUTHORITIES
CASEs:
Adams v. Boy Scouts of Am. — Chickasaw Council,
EEL Oe TOP LOU BE) hes ne nh une ees
Bobilin vy. Board of Educ., State of Hawaii,
403 F. Supp. 1095 (D. Haw. 1975) ............
Burton v. Wilmington Parking Auth., 365 U.S. 715
CRIES ieee cre eek ED ORES he Oe
Doe “A” v. Special Sch. Dist. of St. Louis Cty.,
637 F. Supp. 1138 (E.D. Mo. 1986) ...........
Donovan v. American Airlines, Inc., 726 F.2d 415
CRG es I POOE ee eee ase pews eee eee
Goldberg v. Whitaker House Coop., Inc., 366 U.S.
eI ee 55 a) ee ER Reker ee eN hes
Gulley v. Werth, 61 S.W.3d 293 (Mo. App. 2001) ..
Icicle Seafoods v. Worthington, 475 U.S. 709 (1986)
oe € S668 Om OO? EB OC) OU a 8 8 SS OS Os 16. 8s Ow SSO BR RG
In re Monnig, 638 S.W.2d 782 (Mo. App. 1982) ...
Marshall y. Regis Educ. Corp., 666 F.2d 1324
CTE Ee: TE ras oo hs Oe eee ees
Page
vi
— - Cited Authorities
Page
Rankin vy. Venator Group Retail, Inc., 93 S.W.3d 814
(WE AOU. FOG) ec ob ei a awe kee ke eres 9
Rutherford Food Corp. v. McComb, 331 U.S. 722
SEDGE a ok Soke cok 656 ees oe hele ee 7
Walling v. Portland Terminal Co., 330 U.S. 148
CET 6 se in Seo ROE Oe eee es 7
West v. Atkins, 487 U.S. 42 (1988) .............. 5
FEDERAL STATUTES:
EO ns BO ks CEES Se ieee iat rere: i, 6
Me Ws OW PPOs PER ae ee ORO E bw ee i
FEDERAL RULE:
BO TT he os GS eh Lh eee 3
STATE STATUTES:
Sections 211.442, et seqg., R.S.Mo. (2000) ........ 9
Section 431.061.1, R.S.Mo. (2000) ..........06- 10
Section 475.010, R.S.Mo. (2000) ............... 9
section 631.105; R:S:Mo. (2000) 2... 2.6 cece. 10
STATEMENT OF THE CASE
The “iacts” recited in Petitioner’s Statement of the Case
bear little resemblance to the record before the district court
and United States Court of Appeals for the Eighth Circuit
(“Eighth Circuit”).
Mountain Park Baptist Church (“Mountain Park”) was
an independent Baptist church established by Respondent
Bob Will: and his wife, Respondent Betty Sue Wills, in 1987.
The ministry of Mountain Park was to serve troubled teens
through the operation of a boarding academy emphasizing a
secure, structured and disciplined Christian environment. The
ministry grew to include Respondent Palm Lane Baptist
Church. Respondents never received or accepted any funds
from the state or federal government. Respondents never
accepted students from a referrai by a state or federal agency.
Respondents only accepted students who were enrolled by
their parents.
Petitioner was not enrolled with Respondents by the
Arkansas juvenile court as he contends. Rather, he was
adjudicated a juvenile delinquent by the Circuit Court of
Crawferd County, Arkansas. The court placed Petitioner on
probation and, as a condition of probation, he was ordered
to complete a 12-month program of rehabilitation at a
“Baptist boys academy in Missouri (or like facility).”
The juvenile court did not specify a school that Petitioner
had to attend. Rather, it was Petitioner’s parents, Ron and
Jannett Blair, who were to decide where their son would
complete the probation.
At the time of Petitioner’s delinquency hearing, his
parents had already applied to enroll Petitioner with
Respondents. Petitioner’s parents desired that Petitioner be
2
enrolled with Respondents. Petitioner’s parents consented
to enroll Petitioner with Respondents. Petitioner’s parents
paid for his enrollment, not the state.
While enrolled with Respondents, all students including
Petitioner went to school. All students also performed chores
on campus including doing their laundry, cleaning their
dormitory, mowing lawns, clearing brush, painting and
automobile washing. The chores were an integral part of
the learning environment and curriculum of Respondents.
The chores, among other things, allowed students to learn
how to work as a team, and to deveiop senses of
responsibility, accomplishment, pride and confidence to
become more productive members of society.
Petitioner's references to alleged administration of
Thorazine and other drugs, a purported murder before
Petitioner’s enrollment, purported sale of property, and other
issues were not found by or before the courts below. (Pet. at
4-7). Indeed, Petitioner’s references to alleged missed
menstrual periods in relation to the alleged administration
of Thorazine, and other contentions demonstrate that these
allegations and misstatements bear no relation to him in any
manner. (Pet. at 5-6). Since they were not before the courts
below, Petitioner cannot raise them for the first time in this
Court.
3
REASONS FOR DENYING THE PETITION
I. Petitioner Has Not Complied With The Rules Of This
Court Because He Has Not Articulated A Compelling
Reason To Justify Discretionary Review, And His
Petition Contains Matters Not In The Record Below.
“Review on a writ of certiorari is not a matter of right,
but of judicial discretion.” Sup. Ct. R. 10. “A petition for a
writ of certiorari will be granted only for compelling reasons.”
Id. In the instant case, Petitioner has not presented any
compelling reason for this Court to exercise discretionary
jurisdiction to hear this case. The three issues addressed here
and in his Petition were squarely addressed by both the
» district court and the Eighth Circuit. The Eighth Circuit’s
decision is not inconsistent with that of any other circuit court
of appeals. The Eighth Circuit’s decision is not inconsistent
with the rulings of this Court and the Missouri courts of
appeal.
In Point 4 of his brief, Petitioner attempts to implicate
the due process clauses and right to jury trial clauses of the
United States Constitution to support his Petition. (Pet. at 2;
Pet., Point 4, at 24-26). However, such constitutional
arguments were not raised with the Eighth Circuit. Further,
in Point 4, Petitioner contends that he is raising a due process
challenge that was not raised below, when in fact he is merely
challenging the district court’s discretionary rulings on
evidence. There has been no violation of the due process
Clauses.
The Petition should be denied because it contains
references to purported facts or events that were not before
the courts below. Further, the Petition is replete with
4
references to alleged acts and events relating-to persons other
than Petitioner or Respondents. It is axiomatic that facts or
events that were not before the district court and the court of
appeals are not properly before this Court and they will not
be considered by this Court.
The Statement of the Case in the Petition begins with a
diatribe on the conduct of Petitioner’s father, a person who
was not a party to this lawsuit. (Pet. at 2-3). The conduct of
his father has nothing to do with Petitioner’s allegations
against Respondents. Petitioner’s Statement of the Case
contains references to purported administration of
antipsychotic drugs to persons other than the Petitioner.
(/d. at 4). Petitioner’s Statement also contains references
about girls who purportedly missed their menstrual periods.
(1d. at 5). These allegations have nothing to with Petitioner,
or claims that Petitioner has against Respondents. Further,
most of Petitioner’s Conclusion contains references to other
boarding schools and alleged experiences of persons who
are not parties to this case. (Pet. at 28-30). Conversely,
compare the statement of facts in the decisions of the district
court and the Eighth Circuit decisions in the Appendix to
the Petition. (Pet. App. at 3-5, 15-16, 19-20). There is no
reference to allegations of wrongdoing by Petitioner’s father,
purported administration of Thorazine or other drugs or girls
missing periods. (/d.). Since Petitioner cited to facts that were
not before the courts below and Petitioner failed to offer a
compelling rezson for review, the Court should deny the
Petition.
5
II. The Eighth Circuit Properly Affirmed The Lower
Court’s Decisions On The Issues Of State Action,
The Fair Labor Standards Act, And False
Imprisonment.
A. Respondents Were Not Acting Under Color of
State Law When Petitioner Was Enrolled With
Them.
Petitioner wrongly asserts that Respondents were acting
under color of state law when he was enrolled with them.
For a private person to be acting “under color of state law,”
that person must have a power possessed by virtue of state
law and said power must be made possible “because the
purported conduct is clothed with the authority of state law.”
West v. Atkins, 487 U.S. 42, 49 (1988). The private person
must have, and the facts must establish, an “interdependence”
with the state—the symbiotic relationship test. Burton v.
Wilmington Parking Auth., 365 U.S. 715, 725 (1961);
Adams v. Boy Scouts of Am. — Chickasaw Cvuncil, 271 F.3d
769, 777-78 (8th Cir. 2001) (conduct of a private party may
be attributed to the government where the government is in
a position of interdependence with the private party, /.e.,
a symbiotic relationship).
To support the argument that Respondents were acting
under color of state law, Petitioner claims that he was
“committed to Mountain Park by court order.” (Pet. at 11).
However, this is not true. Petitioner was enrolled with
Respondents by his parents. The uncontroverted facts in the
record below established that Petitioner’s parents: (a) desired
that their son be enrolled with Respondents, (b) completed
and submitted an application to enroll Petitioner with
Respondents, and (c) paid the tuition to enroll Petitioner with
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.