WETHERELL, J.
In these consolidated appeals, the State Board of Education and the Commissioner of the Department of Education (collectively "DOE") and five local school boards seek review of a nonfinal order that (1) denies the school boards' motions to transfer or dismiss based on the home-venue privilege and (2) grants temporary injunctive relief against DOE and one of the school boards. We reverse the order and vacate the injunction because the school boards were entitled to be sued in their home venues and none of the requirements for injunctive relief were established.
The day before the 2016-2017 school year started in most areas of the state, Appellees (hereafter "the plaintiffs") — a group of parents whose children were not promoted to fourth grade because they "opted out" of the mandatory statewide standardized reading test known as the English Language Arts assessment ("ELA")
The plaintiffs also filed an emergency motion for a temporary injunction premised on the irreparable harm their children would suffer if retained in third grade. The specific relief requested in the motion was "[a] preliminary injunction enjoining defendants from refusing to accept a student portfolio or report card based on classroom work throughout the course of the school year when there is no reading deficiency."
In response to the complaint — and in some cases, prior to being served — each of the school boards filed a motion to dismiss or transfer asserting their home-venue privilege. After the trial court deferred ruling on the venue motions at a hearing held three days after the complaint was filed, the school boards and DOE jointly removed the case to the federal district court in Tallahassee. In response, the plaintiffs amended the complaint by deleting the federal claims. The federal court thereafter remanded the case to the trial court.
The trial court did not immediately rule on the venue motions after the case was remanded despite the school boards' repeated contentions that they were entitled to a ruling on the motions before they were subjected to additional proceedings in this case outside of their home venues. Instead, the court took the venue motions under advisement and held a lengthy evidentiary hearing on the plaintiffs' motion for a temporary injunction.
The evidence presented at the hearing established that the plaintiffs directed their children to "opt out" of — or, as they now characterize it, to "minimally participate" in
The evidence also established that although DOE does not have a rule defining "participation" in the ELA, DOE does not consider students who — like the plaintiffs' children — do not even attempt to answer a single question to have "participated" in the test. Furthermore, although DOE
Four days after the hearing, the trial court entered a lengthy order denying the school boards' venue motions and granting in part and denying in part the plaintiffs' motion for temporary injunctive relief. Specifically, the order (1) denied injunctive relief against all of the school boards except HCSB because the children from the other counties were either no longer enrolled in public school, had refused alternative promotion options, or had failed to exhaust their administrative remedies regarding the "portfolio option" that was offered;
The school boards and DOE filed timely notices of appeal challenging the trial court's rulings on venue and injunctive relief.
We review the portion of the trial court's order denying the school boards' venue motions under the de novo standard of review,
The statute at the heart of this case is section 1008.25, which, among other things, establishes standards and procedures for the promotion of public school students from third grade to fourth grade. The statute expresses the legislative intent to eliminate "social promotion" and to determine
Section 1008.25 does not define "participate," but common sense (and the statute as a whole) dictates that the term requires more than the so-called "minimal participation" engaged in by the plaintiffs' children in this case. The purpose of the ELA is to assess whether the student has a reading deficiency and needs additional reading instruction before (and after) being promoted to fourth grade.
Students who "exhibit[] a substantial deficiency" in reading based on their performance on the ELA must be given intensive reading instruction, and their parents must be notified, among other things, that "additional evaluations, portfolio reviews, and assessments are available" to help the school district determine if the student is ready for promotion. §§ 1008.25(5)(a), (5)(c)6.;
Students who do not achieve the requisite score on the ELA may only be promoted to fourth grade if granted a "good cause exemption." § 1008.25(6)(b). A good cause exemption may be granted if the student "demonstrate[s] an acceptable level of performance on an alternative standardized reading or English Language Arts assessment" or if the student "demonstrates through a student portfolio that he or she is performing at least at Level 2 on the [ELA]." § 1008.25(6)(b)3., 4. DOE adopted a rule providing general parameters for these exemptions,
It is well established that school boards and other governmental entities may only be sued in their "home venue" — the county in which they maintain their headquarters — unless (1) an exception to the home-venue privilege applies or (2) the privilege is waived by the governmental entity.
There are only four exceptions to the home-venue privilege: (1) when venue is waived by statute; (2) when the governmental entity is the "sword wielder"; (3) when the governmental entity is sued as a joint tortfeasor; and (4) when a "good cause" petition is filed under chapter 119, Florida Statutes, to access otherwise confidential records.
It is undisputed that the first, second, and fourth exceptions do not apply in this case. The trial court's reliance on the third exception — recognized in
A governmental entity waives its home-venue privilege by submitting to the jurisdiction of a court outside of its home venue or by filing a motion to change venue to a court outside of its home venue.
The trial court concluded that the school boards waived their home-venue privileges by removing this case to federal court in Tallahassee. This ruling is erroneous because the school boards could not have removed the case to any other federal court,
The trial court alternatively concluded venue was proper in Leon County because it is the home venue of DOE and DOE is an indispensable party to the plaintiffs' suit against the school boards. This ruling is erroneous for two reasons. First and foremost, there is no indispensable party exception to the home-venue privilege and the trial court lacked the authority to create one.
The issuance of a preliminary injunction is "an extraordinary remedy which should be granted sparingly."
DOE and HCSB argue the plaintiffs did not establish
With respect to the likelihood of success on the merits, the injunction was grounded on the trial court's determination that DOE has an obligation to inform the school boards that the "portfolio option" must be offered to all students who do not achieve the requisite score on the ELA, including those students who "minimally participate" in the ELA by "being present, by breaking the seal and putting their names on the test." DOE has no such obligation and, even if it did, the trial court's broad interpretation of "participation" finds no support in section 1008.25, which, as discussed above, was carefully crafted to identify and address the needs of students with
With respect to the unavailability of an adequate remedy at law, the plaintiffs and the trial court apparently overlooked the fact that the Administrative Procedure Act affords persons who are substantially affected by agency policy statements that are not adopted as rules to challenge those statements at the Division of Administrative Hearings.
Furthermore, with respect to the public interest, the state has a compelling interest in identifying — and not "socially promoting" — third grade students with reading deficiencies. The state also has a compelling interest in having all students participate in the ELA in order to retain its federal education funding.
The public interest is also not served by allowing the "portfolio option" (or the other good cause exceptions) to become the rule rather than the exception because section 1008.25(6)(b) requires students promoted to the fourth grade under a good cause exception to be provided "intensive reading instruction and interventions that include specialized diagnostic information and specific reading strategies." It would make no sense — and would be a waste of the schools' finite resources — to provide those services to students who do not need them and would not have been provided them had they simply taken the ELA and demonstrated their reading proficiency. Rather, the public interest is better served by maintaining the integrity of the standards and procedures established by the Legislature in section 1008.25, using the ELA to identify those students who — despite their best efforts on the test — have reading deficiencies that need to be addressed either by retaining the student in third grade or by providing the student intensive reading instruction after promotion to fourth grade under a good cause exception.
Finally, even if the plaintiffs had established the requisite elements for injunctive relief against DOE (and they did not), the injunction could not stand because it is inconsistent with the law and overbroad in several respects. For example, the requirement that DOE notify the school boards that the portfolio option must be offered to "all grade 3 students" is inconsistent with section 1008.25(6)(b), which limits the availability of the "portfolio option" and the other good cause exceptions to students who do not score Level 2 or higher on the ELA. Additionally, the requirement that DOE notify the local school boards that "grade 3 students with no reading deficiency should be promoted, not retained" is overbroad because it would preclude the retention of students without a reading deficiency even if retention is justified for other reasons.
In sum, for the reasons stated above, we reverse the order denying the school boards' motions to dismiss based on the home-venue privilege and we vacate the temporary injunction entered against DOE and HCSB.
REVERSED and VACATED.
LEWIS, J., CONCURS; WOLF, J., CONCURS WITH OPINION.
WOLF, J., concurring.
I concur in that portion of the majority opinion determining that the trial court erred in denying the motion to dismiss based on home venue privilege. I also concur in that portion of the opinion that overturns the injunctive relief granted against the Department because plaintiffs
Because this trial court was the improper forum for resolving the issues presented, I would not reach the merits.