Council of Organizations & Others for Ed v. State of Michigan
Council of Organizations & Others for Ed v. State of Michigan
Opinion of the Court
*130In this appeal, we are called upon to judge whether MCL 388.1752b, which allocates money from the state's general fund "to reimburse actual costs incurred by nonpublic schools in complying with a health, safety, or welfare requirement mandated by a law or administrative rule of this state," MCL 388.1752b(1), violates Const. 1963, art. 8, § 2, which addresses the topic of education and prohibits the Legislature from appropriating public monies to aid nonpublic schools. On the strength of the Michigan Supreme Court's construction of Const. 1963, art. 8, § 2, in Traverse City Sch. Dist. v. Attorney General ,
I. BACKGROUND
A. MCL 388.1752b
The statute at issue, MCL 388.1752b, was first enacted by the Legislature pursuant to
The Department of Education (DOE) is tasked with publishing "a form for reporting actual costs incurred by a nonpublic school in complying with a health, safety, or welfare requirement mandated under state law containing each health, safety, or welfare requirement mandated by a law or administrative rule of this state applicable to a nonpublic school and with a reference to each relevant provision of law or administrative *133rule for the requirement." MCL 388.1752b(2).
For purposes of this section, "actual cost" means the hourly wage for the employee or employees performing a task or tasks required to comply with a health, safety, or welfare requirement under a law or administrative rule of this state identified by the department ... and is to be calculated in accordance with the form published by the department ..., which shall include a detailed itemization of costs. The nonpublic school shall not charge more than the hourly wage of its lowest-paid employee capable of performing a specific task regardless of whether that individual is available and regardless of who actually performs a specific task. Labor costs under this subsection shall be estimated and charged in increments of 15 minutes or more, with all partial time increments rounded down. When calculating costs ..., fee components shall be itemized in a manner that expresses both the hourly wage and the number of hours charged. The nonpublic school may not charge any applicable labor charge amount to cover or partially cover the cost of health or fringe benefits. A nonpublic school shall not charge any overtime wages in the calculation of labor costs.
The statute particularly identifies a few costs that qualify as "actual costs" subject to reimbursement, providing that "the actual *71cost incurred by a nonpublic school for taking daily student attendance shall be considered an actual cost in complying with a health, safety, or welfare requirement under a law or administrative *135rule of this state." MCL 388.1752b(10). Further, "[t]raining fees, inspection fees, and criminal background check fees are considered actual costs in complying with a health, safety, or welfare requirement under a law or administrative rule of this state."
B. LITIGATION IN THE COURT OF CLAIMS
The case has a fairly lengthy history in the Court of Claims, as well as in this Court. We, however, need not explore the history in any great detail, as much of it is not relevant for purposes of resolving this appeal. In March 2017, plaintiffs filed their original complaint, challenging the constitutionality of MCL 388.1752b under Const. 1963, art. 4, § 30 and Const. 1963, art. 8, § 2 and seeking various forms of equitable relief. In June 2017, plaintiffs filed a first amended complaint and later filed a second amended complaint in April 2018,
The Court of Claims first rejected defendants' argument that plaintiffs lacked standing to file suit, determining that plaintiffs had an interest that was substantial and distinct from the citizenry at large, considering that the disbursement of public funds to nonpublic schools would result in a diversion of those funds away from the coffers of Michigan public schools. Turning to the substantive issue, the Court of Claims *136ruled that MCL 388.1752b violates Const. 1963, art. 8, § 2, because it authorizes the payment of public monies to aid or maintain nonpublic schools and to support the employment of persons at nonpublic schools. The Court of Claims struck down the entire statute and any and all possible disbursements no matter their nature, effectively declaring MCL 388.1752b facially unconstitutional. We shall delve into the particulars and reasoning behind the decision of the Court of Claims in our analysis. In light of the constitutional violation, the Court of Claims enjoined and restrained defendants from distributing any funds under the statute. Finally, the Court of Claims explained that, given its ruling, it was unnecessary to address plaintiffs' argument under Const. 1963, art. 4, § 30. Defendants appeal as of right.
II. ANALYSIS
A. STANDING
Defendants initially argue that plaintiffs lacked standing to bring suit, contending that they "did not demonstrate that they have a special injury, right, or substantial interest that would be detrimentally affected in a manner different from the citizenry at large, so their constitutional challenge should be dismissed." Accordingly, defendants maintain that the Court of Claims erred by denying their motion for summary disposition. We review de novo a trial court's ruling on a motion for summary disposition, as well as whether a party has standing to file suit. Groves v. Dep't of Corrections ,
In plaintiffs' amended complaint, they specifically alleged that they had standing *72under MCL 600.2041(3), MCR 2.201(B)(4), and *137Lansing Sch. Ed. Ass'n v. Lansing Bd. of Ed. ,
In Lansing Sch. Ed. Ass'n ,
Defendants, citing Mich. Ed. Ass'n v. Superintendent of Pub. Instruction ,
We hold that the standing doctrine adopted in Lee ..., and extended in later cases, such as Nat'l Wildlife ..., lacks a basis in the Michigan Constitution and is inconsistent with Michigan's historical approach to standing. Therefore, we overrule Lee and its progeny and hold that Michigan standing jurisprudence should be restored *73to a limited, prudential approach that is consistent with Michigan's long-standing historical approach to standing.
Mich. Ed. Ass'n , being a progeny of Lee , was effectively overruled by the Supreme Court in Lansing Sch. Ed. Ass'n . In sum, plaintiffs have standing under *139MCL 600.2041(3), MCR 2.201(B)(4)(a), and Lansing Schs. Ed. Ass'n , as alleged in their amended complaint. We therefore affirm the ruling of the Court of Claims on the issue of standing, albeit for different reasons. See Burise v. City of Pontiac ,
B. CONSTITUTIONALITY OF THE STATUTE
1. UNDERLYING PRINCIPLES
" 'Statutes are presumed to be constitutional, and courts have a duty to construe a statute as constitutional unless its unconstitutionality is clearly apparent.' " In re Request for Advisory Opinion Regarding Constitutionality of
With respect to whether a statutory provision is facially unconstitutional, as noted by the Court of Claims in this case, it must be established that no set of circumstances exists under which the statute would be constitutionally valid. Judicial Attorneys Ass'n v. Michigan ,
*74When reviewing and interpreting the Michigan Constitution, our objective is to effectuate the intent of the people who adopted it. In re Request for Advisory Opinion ,
2. CONST. 1963, ART. 8, § 2 (PROPOSAL C) AND TRAVERSE CITY SCH. DIST.
"Religion, morality and knowledge being necessary to good government and the happiness of mankind, schools and the means of education shall forever be encouraged." Const. 1963, art. 8, § 1. In regard to Const. 1963, art. 8, § 2, the first paragraph provides:
The legislature shall maintain and support a system of free public elementary and secondary schools as defined by law. Every school district shall provide for the education of its pupils without discrimination as to religion, creed, race, color or national origin.
Originally, this paragraph constituted the full extent of Const. 1963, art. 8, § 2. See Traverse City Sch. Dist. ,
No public monies or property shall be appropriated or paid or any public credit utilized, by the legislature or any other political subdivision or agency of the state directly or indirectly to aid or maintain any private, denominational or other nonpublic, pre-elementary, elementary, or secondary school. No payment, credit, tax benefit, exemption or deductions, tuition voucher, subsidy, grant or loan of public monies or property shall be provided, directly or indirectly, to support the attendance of any student or the employment of any person at any such nonpublic school or at any location or institution where instruction is offered *142in whole or in part to such nonpublic school students. The legislature may provide for the transportation of students to and from any school.
We initially note that in Traverse City Sch. Dist. ,
*75Importantly, with respect to the construction of Proposal C overall, the Michigan Supreme Court in Traverse City Sch. Dist. determined that its language, "read in the light of the circumstances leading up to and surrounding its adoption, and the common understanding of the words used, prohibits the purchase, with public funds, of educational services from a non-public school." Id. at 406-407,
1. Proposal C above all else prohibits state funding of purchased educational services in the nonpublic school where the hiring and control is in the hands of the nonpublic school, otherwise known as "parochiaid." ....
2. Proposal C has no prohibitory impact upon shared time instruction wherever offered provided that the ultimate and immediate control of the subject matter, the personnel and the premises are under the public school system authorities and the courses are open to all eligible *143to attend the public school, or absent such public school standards, when the shared time instruction is merely "incidental" or "casual" or non-instructional in character, subject, of course, to the issue of religious entanglement .... [8 ]
3. Proposal C does not prohibit auxiliary services and drivers training, which are general health and safety services, wherever these services are offered except in those unlikely circumstances of religious entanglement. [ Id. at 435,185 N.W.2d 9 (emphasis added).][9 ]
The Supreme Court provided the following reasoning in support of these conclusions regarding Proposal C:
The prohibitions of Proposal C have no impact upon auxiliary services. Since auxiliary services are general health and welfare measures, they have only an incidental relation to the instruction of private school children. They are related to educational instruction only in that by design and purpose they seek to provide for the physical health and safety of school children, or they treat physical and mental deficiencies of school children so that such children can learn like their normal peers. Consequently, the prohibitions of Proposal C which are keyed into prohibiting the passage of public funds into private school hands for purposes of running the private school operation are not applicable to auxiliary services which only incidentally involve the operation of educating private school children.
In addition auxiliary services are similar to shared time instruction in that private schools exercise no control *144over them. They are performed by public employees under the exclusive direction of public authorities and are given to private school children by statutory direction, not by an administrative order from a private school.
However, we must voice one caveat and that is the possibility of excessive entanglement between church and state when auxiliary services are offered at *76the private school. Since auxiliary services are general health and safety measures rather than instructional measures, the possibility of excessive involvement of the state in religious affairs is, of course, at most, minimal. [ Id. at 419-420,185 N.W.2d 9 .]
According to the Court, "it is clear that health and safety measures only incidentally benefit religion and do not constitute state support of or excessive entanglement in religion."
*1453. ADVISORY OPINION RE CONSTITUTIONALITY OF
In Advisory Opinion re Constitutionality of
In my opinion the Court reached correct conclusions in the Traverse City School District case because the services examined therein were properly classified as "incidental" to a private school's establishment and existence. Such programs as shared time and auxiliary services, to be sure, do help a private school compete in today's harsh economic climate; but, they are not "primary" elements necessary for the school's survival as an educational institution. These incidental services are useful only to an otherwise viable school and are not the type of services that flout the intent of the electorate expressed through Proposal C.
A very different situation is presented, I find, in the case of the textbooks and supplies that would be made available to private schools under [the statute]. When we speak of textbooks and supplies we are no longer describing commodities "incidental" to a school's maintenance and support. Textbooks and supplies are essential aids that constitute a "primary" feature of the educational process and a "primary" element required for any school to exist. I quote from Bond v. Ann Arbor School Dist. ,383 Mich. 693 , 702,178 N.W.2d 484 ,41 A.L.R.3d 742 (1970) :
Applying either the "necessary elements of any school's activity' test" or the "integral fundamental part of the elementary and secondary education" test, it is clear that books and school supplies are an essential part of a *77system of free public elementary and secondary schools. *146However Proposal C is to be construed, I believe that if the will of the electorate is to be respected it must be read to bar public funding for primary and essential elements of a private school's existence. [ Advisory Opinion re Constitutionality of1974 PA 242 ,394 Mich. at 48-49 ,228 N.W.2d 772 (citation omitted).]
There are two important footnotes in Advisory Opinion re Constitutionality of
*1474. DISCUSSION AND RESOLUTION
The interpretation and constitutionality of a statute present issues of law that are reviewed de novo on appeal. Hunter v. Hunter ,
Consistently with these criteria, and as observed earlier, the Supreme Court in Traverse City Sch. Dist. ,
We conclude that the language utilized by the Legislature in MCL 388.1752b is generally consistent with the construction of Const. 1963, art. 8, § 2 by the Supreme Court in Traverse City Sch. Dist. and Advisory Opinion re Constitutionality of
Reimbursement for payments made to cover criminal-background-check fees is not an anomaly. For example, MCL 388.1752b
In another example, MCL 388.1752b(2) and (9) provide authority to allocate public funds to reimburse a nonpublic school for actual costs incurred in maintaining "2 epinephrine autoinjectors" in the school as *151mandated by MCL 380.1179a(2). Such actual costs sustained by a nonpublic school are for the purpose of safeguarding the health and welfare of its students, allowing for the quick access and use of the device to treat an emergency situation involving a student who is suffering an anaphylactic reaction. Maintaining epinephrine autoinjectors in a nonpublic school is merely incidental to teaching and providing educational services to nonpublic school students (noninstructional in nature); it does not constitute a primary function or element necessary for a nonpublic school's existence, operation, and survival, and it does not involve or result in excessive religious entanglement.
We must speak to the definition of "actual cost" found in MCL 388.1752b(9), which provides, in part, that it "means the hourly wage for the employee or employees performing a task or tasks required to comply with a health, safety, or welfare requirement under a law or administrative rule of this state identified by the department...." Const. 1963, art. 8, § 2 prohibits any payment, directly or indirectly, to support "the employment of any person at *80any ... nonpublic school...." At first glance, the definition of "actual cost" appears to run afoul of Proposal C. Staying with the three examples, if an employee of a nonpublic school is tasked with preparing paperwork for submission to authorities as part of a criminal background check, tasked with locating and disposing of instruments containing mercury, or tasked with obtaining and maintaining epinephrine autoinjectors, payment of public funds to reimburse the nonpublic school for wages related to the work performed by the employee would appear to be a payment to support the employment of a nonpublic school employee. The Court of Claims rendered such a finding. However, the tasks being performed are for the health, safety, or welfare of *152schoolchildren and are merely incidental to providing educational services to the students; the tasks are noninstructional in nature. Accordingly, there is no violation of Proposal C. Our conclusion is buttressed by language in Traverse City Sch. Dist. ,
The Court of Claims posited that because the purpose of MCL 388.1752b is to reimburse nonpublic schools for the cost of actions mandated by law, the actions involved cannot be deemed incidental to the education of nonpublic school children or the operation of the school, but instead concern primary functions or elements necessary for a school's survival. We disagree. A state-law mandate on an issue concerning the health, safety, or welfare of a student almost by definition is "incidental" to teaching and providing educational services to a student. Indeed, the Supreme Court in Traverse City Sch. Dist. ,
*153Conducting criminal background checks, disposing of instruments containing mercury, and maintaining epinephrine autoinjectors, while mandatory, have nothing directly to do with teaching and educating students; these compliance actions are truly incidental to providing educational services and focus instead on a student's well-being, i.e., his or her health, safety, and welfare. Moreover, conducting criminal background checks, disposing of instruments containing mercury, and maintaining epinephrine autoinjectors are plainly not primary elements or functions necessary for a nonpublic school's operation, but are simply incidental to the school's operation. While textbooks and school supplies plainly and undoubtedly "constitute a 'primary' feature of the educational process and a 'primary' element required for any school to exist," Advisory Opinion re Constitutionality of
Additionally, the Court of Claims indicated that state or public school control over such matters as shared-time and auxiliary services is paramount to finding constitutional compliance and that MCL 388.1752b gives complete control to nonpublic schools. We disagree with this view and reasoning on two bases. First, considering the nature or character of the health, safety, and welfare laws at issue, the state, and not a nonpublic school, is effectively dictating and controlling the action or performance needed to comply with the law. Again staying with the three examples, and not foreclosing the possibility that the analysis may be different with respect to other mandates, there *154is little, if any, discretion or independent control that a nonpublic school can exercise when engaged in conducting criminal background checks, disposing of instruments containing mercury, and procuring epinephrine autoinjectors; colloquially speaking, you just do it as demanded by state statute or administrative rule. Second, the Supreme Court, as quoted earlier, stated that "Proposal C has no prohibitory impact upon shared time instruction wherever offered provided that the ultimate and immediate control of the subject matter, the personnel and the premises are under the public school system authorities and the courses are open to all eligible to attend the public school, or absent such public school standards , when the shared time instruction is merely 'incidental' or 'casual' or non-instructional in character ...." Traverse City Sch. Dist. ,
The Court of Claims determined that the "shared time" and auxiliary services approved in Traverse City Sch. Dist. do not constitute direct or indirect aid to *155nonpublic schools; rather, aid is directed solely to students, and MCL 388.1752b, in contravention of Proposal C, provides for direct aid to nonpublic schools. Assuming this is an accurate characterization, despite the fact that nonpublic school students certainly benefit from full and financially assisted compliance with health, safety, and welfare laws, the distinction does not warrant the conclusion that MCL 388.1752b violates Const. 1963, art. 8, § 2. As noted in Advisory Opinion re Constitutionality of
The partial dissent takes us to task for supposedly ignoring the plain language of Const. 1963, art. 8, § 2. Were we restricted to solely examining and contemplating the language of Const. 1963, art. 8, § 2, absent any other considerations and on a clean slate , we might very well agree with our colleague's position. But Traverse City Sch. Dist. and Advisory Opinion re Constitutionality of
In sum, with respect to the challenge under Const. 1963, art. 8, § 2, we reverse the ruling of the Court of *157Claims and remand for an examination, under the proper criteria outlined in this opinion, of each of the "actual costs" for which a nonpublic school may be reimbursed under the challenged legislation. We note that, should the Court of Claims conclude that a specific cost or action to comply with a mandate violates Const. 1963, art. 8, § 2, it may only strike or preclude reimbursement for that cost or action, without invalidating the entire statute. See MCL 8.5.
Affirmed in part, reversed in part, and remanded to the Court of Claims for proceedings consistent with this opinion. We do not retain jurisdiction. We decline to award taxable costs under MCR 7.219.
Letica, J., concurred with Murphy, P.J.
We note that the Legislature again amended MCL 388.1752b pursuant to
The current reimbursement form encompasses mandates on the following subjects: hazardous chemicals, MCL 29.5p ; fire and tornado drills, MCL 29.19 ; inspections of certain motor vehicles by state police, MCL 257.715a ; pupil transportation, MCL 257.1807 to MCL 257.1873 ; food law, MCL 289.1101 to MCL 289.8111 ; pesticide application, MCL 324.8316 ; concussion education, MCL 333.9155 and MCL 333.9156 ; immunizations, MCL 333.9208 ; licensure of school speech pathologists, MCL 333.17609 ; release of information to parent covered by personal protection order, MCL 380.1137a ; immunization statements and vision screening, MCL 380.1177 and MCL 380.1177a ; inhalers and epinephrine autoinjectors, MCL 380.1179 and MCL 380.1179a ; criminal background checks, MCL 380.1230 to MCL 380.1230h ; noncertified teachers and counselors, MCL 380.1233 ; products containing mercury, MCL 380.1274b ; teacher certification and administrator certificates, MCL 380.1531 to MCL 380.1538 ; convicted persons holding board approval, MCL 380.1539b ; compulsory school attendance, MCL 380.1561 ; attendance records, MCL 380.1578 ; postsecondary enrollment options, MCL 388.514 ; postsecondary enrollment information and counseling, MCL 388.519 and MCL 388.520 ; private, denominational, and parochial schools, MCL 388.551 to MCL 388.557 ; school building construction, MCL 388.851 to MCL 388.855b; federal asbestos building regulations, MCL 388.863 ; career and technical prep programs and enrollment, 388.1904; career and technical prep information and counseling, MCL 388.1909 and MCL 388.1910 ; playground equipment safety, MCL 408.681 to MCL 408.687 ; youth employment standards and permits, MCL 409.104 to MCL 409.106 ; child care organization criminal history and background checks, MCL 722.115c ; child protection laws, MCL 722.621 to MCL 722.638 ; annual school bus inspections, Mich. Admin. Code, R 257.955 ; pesticide use, Mich. Admin. Code, R 285.637; food establishment manager certification, Mich. Admin. Code, R 289.570.1 to Mich. Admin. Code, R 289.570.6 ; blood-borne pathogens, Mich. Admin. Code, R 325.70001 to Mich. Admin. Code, R 325.70018 ; auxiliary services notification, Mich. Admin. Code, R 340.293 ; boarding school requirements, Mich. Admin. Code, R 340.484 ; emergency-situation permits, Mich. Admin. Code, R 390.1145 ; mentor teachers for noncertified instructors, Mich. Admin. Code, R 390.1146 ; and school counselor certification, Mich. Admin. Code, R 390.1147.
Hereafter, we shall simply refer to the "amended complaint."
The allegations in the amended complaint specifically identified the first four listed plaintiffs as being domestic nonprofit corporations organized for civic, protective, or improvement purposes. While perhaps there is an argument that the remaining plaintiffs do not fall within the parameters of MCL 600.2041(3) and MCR 2.201(B)(4)(a), defendants have chosen not to pursue that argument.
In a motion for peremptory reversal, defendants argued that plaintiffs failed to verify their original complaint as required by MCL 600.6431(1), rendering the complaint fatally defective, and that the defect could not be cured by the amended complaint, which was verified. This panel denied the motion for peremptory reversal. Council of Organizations & Others. for Ed. v. Michigan , unpublished order of the Court of Appeals, entered August 1, 2018 (Docket No. 343801). Defendants did not include their peremptory reversal argument in their brief on appeal, which only included the standing issue and the substantive issue regarding the constitutionality of MCL 388.1752b. And defendants have not sought to amend or supplement their appellate brief to add the issue raised in the motion for peremptory reversal. Accordingly, we need not further address the argument given the denial of the motion.
"An as-applied challenge, to be distinguished from a facial challenge, alleges a present infringement or denial of a specific right or of a particular injury in process of actual execution of government action." Bonner v. City of Brighton ,
See Traverse City Sch. Dist. ,
The Court earlier explained that "shared time" means "an operation whereby the public school district makes available courses in its general curriculum to both public and nonpublic school students normally on the premises of the public school."
The Court identified "auxiliary services" according to a statutory provision, indicating that such services include, in part, special education, health, nursing, street crossing guard, and speech correction services. Id. at 417-418,
We recognize that "an advisory opinion does not constitute a decision of the [Supreme] Court and is not precedentially binding in the same sense as a decision of the Court after a hearing on the merits." Advisory Opinion re Constitutionality of
In other words, merely because the Legislature describes appropriated funds as covering costs that are "incidental to the operation of a nonpublic school," MCL 388.1752b(7), does not make it so for purposes of determining the constitutionality of the statute. This would be akin to the Legislature expressly proclaiming in a statute that it is constitutional. For this very reason, the Court of Claims made much to-do about nothing in supporting its decision by observing that the Legislature stated, in part, that the appropriated funds "are for purposes related to education." MCL 388.1752b(7). First, this provision is not inconsistent with our incidental-to-education analysis; the Legislature did not state that the funds are for purposes "of" education. Second, the Legislature immediately followed the phrase with the descriptive "incidental" language.
MCL 380.1230(1) provides:
Except as otherwise provided in this section, upon an offer of initial employment being made by the board of a school district or intermediate school district or the governing body of a public school academy or nonpublic school to an individual for any full-time or part-time employment or when school officials learn that an individual is being assigned to regularly and continuously work under contract in any of its schools, the district, public school academy, or nonpublic school shall request from the criminal records division of the department of state police a criminal history check on the individual and, before employing the individual as a regular employee or allowing the individual to regularly and continuously work under contract in any of its schools, shall have received from the department of state police the report described in subsection (8). [Emphasis added.]
MCL 380.1274b(3) provides:
The board of a school district, local act school district, or intermediate school district; governing board of a nonpublic school ; or board of directors of a public school academy shall ensure that the school district, intermediate school district, nonpublic school , or public school academy disposes of mercury and instruments containing mercury in accordance with applicable state and federal law. [Emphasis added.]
With respect to note 3 in the partial dissent, the distinction between educational services and noninstructional services is not a distinction that we created, but one that emanates, in our view, from Supreme Court precedent. The argument in note 3 would equally undermine allowing aid to support the shared-time and auxiliary services addressed in Traverse City Sch. Dist. , yet our Supreme Court found no constitutional infringement in regard to those services. The crux of our disagreement with the partial dissent is not first-instance construction of Const. 1963, art. 8, § 2, but interpretation of binding Supreme Court opinions that have already construed the constitutional provision. Additionally, the partial dissent is ultimately speculating in regard to the intent of the ratifiers relative to why the transportation language was included in Const. 1963, art. 8, § 2. We note that bus transportation for all students had a long statutory history before Proposal C. See Traverse City Sch. Dist. ,
MCL 8.5 provides:
In the construction of the statutes of this state the following rules shall be observed, unless such construction would be inconsistent with the manifest intent of the legislature, that is to say:
If any portion of an act or the application thereof to any person or circumstances shall be found to be invalid by a court, such invalidity shall not affect the remaining portions or applications of the act which can be given effect without the invalid portion or application, provided such remaining portions are not determined by the court to be inoperable, and to this end acts are declared to be severable.
Although the parties wish us to resolve the challenge under Const. 1963, art. 4, § 30, the Court of Claims never reached the issue, and the Court of Claims is the proper judicial body to resolve the question in the first instance.
Concurring in Part
Constitutional interpretation begins with the text: the words approved by the ratifiers. The words at *158the heart of this case are clear, cogent, and commanding. No public money may be appropriated by the Legislature "directly or indirectly to aid or maintain" a nonpublic school. Const. 1963, art. 8, § 2. No public money may be provided "directly or indirectly, to support the attendance of any student or the employment of any person at any such nonpublic school ...." Id . The natural and ordinary meaning of those words-today and in 1970-forbids publicly funded financial aid payments to nonpublic schools.
MCL 388.1752b(1) allocates up to $2,500,000 from Michigan's general fund to "reimburse actual costs incurred by nonpublic schools in complying with a health, safety, or welfare requirement mandated by a law or administrative rule of this state." By passing this statute, the Legislature opened the door to direct payments to nonpublic schools intended to help those schools do business as private institutions.
The majority carves out an exception to the resoundingly clear constitutional language forbidding direct aid. Applying a three-part test of its own making, the majority declares that payments earmarked as reimbursement for certain costs of doing business circumvent the Constitution's plain words. This holding ignores the constitutional text and imposes a judicial gloss that contradicts the people's will and the well-understood words they approved. And even if the majority's test were consistent with the Constitution, MCL 388.1752b flunks it. I respectfully dissent.
I
Soon after the people amended Article 8, § 2 of the 1963 Constitution through a voter initiative called Proposal C, the Supreme Court agreed to answer seven certified questions concerning the amendment's application.
*159Traverse City Sch. Dist. v. Attorney General ,
No public monies or property shall be appropriated or paid or any public credit utilized, by the legislature or any other political subdivision or agency of the state directly or indirectly to aid or maintain any private, denominational or other nonpublic, pre-elementary, elementary, or secondary school. No payment, credit, tax benefit, exemption or deductions, tuition voucher, subsidy, grant or loan of public monies or property shall be provided, directly or indirectly, *84to support the attendance of any student or the employment of any person at any such nonpublic school or at any location or institution where instruction is offered in whole or in part to such nonpublic school students. The legislature may provide for the transportation of students to and from any school. [ Id. at 404, quoting Const. 1963, art. 8, § 2.]
To ascertain the meaning of these words, the Court applied "the rule of 'common understanding' " described by Justice COOLEY . Id . at 405,
The words added by amendment to Article 8, § 2 are easily parsed. No public money may be appropriated by the Legislature to directly or indirectly aid or maintain nonpublic schools. The amendment brooks no exceptions or tests. The "common understanding" of those words is that the public funds may not be used to help nonpublic schools stay in business.
The Supreme Court reached the same conclusion in Traverse City Sch. Dist. ,
The circumstances surrounding the amendment's adoption buttress the unambiguous constitutional text. See Traverse City Sch. Dist. ,
Before Proposal C passed, the Legislature had appropriated funds to nonpublic schools to pay lay teachers to teach secular subjects in nonpublic schools. Traverse City Sch. Dist. ,
*85Advisory Opinion re Constitutionality of PA 1970, No. 100 ,
Not only did passage of the amendment end direct payment of nonpublic school-employee salaries; the Court also specifically identified four other fundamental tenets encapsulated within Proposal C, listing all five as follows:
1. No public money "to aid or maintain" a nonpublic school;
2. No public money "to support the attendance of any student" at a nonpublic school;
3. No public money to employ any one at a nonpublic school;
4. No public money to support the attendance of any student at any location where instruction is offered to a nonpublic school student.
5. No public money to support the employment of any person at any location where instruction is offered to a nonpublic school student. [ Id . at 411,185 N.W.2d 9 .]
*162The Court evaluated various services historically provided to nonpublic school students in the light of these five prohibitions, identifying several services that could continue despite the funding ban. In stark contrast with the statute now at issue, none of the surviving services involved the direct payment of public funds to nonpublic schools.
The details of these services delimit the reach of Proposal C and offer a window into the Supreme Court's reasoning. But rather than using the Court's analysis of those services as a guide, the majority hangs its hat on two phrases loosely derived from Traverse City Sch. Dist. : "incidental aid" and "primary function." According to the majority, direct aid payments to nonpublic schools do not offend the Constitution if they are designated as reimbursements for state health, safety, and welfare mandates, and are "(1) ... at most, merely incidental to teaching and providing educational services to nonpublic school students (noninstructional in nature), (2) do[ ] not constitute a primary function or element necessary for a nonpublic school to exist, operate, and survive, and (3) do[ ] not involve or result in excessive religious entanglement." The majority's novel test, however, is divorced from the text of Article 8, § 2 and from the contexts in which the Supreme Court actually deployed the italicized words.
Before Proposal C passed, public schools offered various services to nonpublic school students that potentially conflicted with the amendment. The Supreme Court dubbed those services "shared time" and "auxiliary" instruction. Under certain highly specific circumstances, the Court held, the provision of shared-time and auxiliary services did not contravene Proposal C. In so concluding, the Court introduced the concept of an "incidental" benefit. But the shared-time *163and auxiliary services approved in Traverse City Sch. Dist. differ profoundly from the direct allocation of funds called for by MCL 388.1752b. Lifting a phrase or two from the Court's analysis cannot change the critical differences between the services approved in 1971 and the payments now at issue.
Unlike here, "shared time" did not encompass the appropriation of public money to "aid or maintain" a nonpublic school. See Const. 1963, art. 8, § 2. Unlike here, auxiliary services did not involve an allocation of public money "to support the attendance of any student or the employment *86of any person" at a nonpublic school. See id . In Traverse City Sch. Dist. , 384 Mich. at 413,
Shared time, Traverse City Sch. Dist. explained, is "an arrangement for pupils enrolled in nonpublic ... schools to attend public schools for instruction in certain subjects...." Id . at 411 n. 3,
Shared-time classes conducted on leased premises "under the authority, control and operation of the public school system," the Court opined, create no conflict with Article 8, § 2. Traverse City Sch. Dist. , 384 Mich. at 415,
What did the Court mean by "incidental" in the shared-time context? Shared time within carefully circumscribed limits did not "aid or maintain" nonpublic schools. Shared time sponsored and implemented entirely by public schools benefited students , not institutions.
*165No funds for shared time were allocated as aid to nonpublic schools, and no public money "support[ed] ... the employment" of nonpublic school personnel. By limiting shared time to circumstances in which absolute control over every dollar was retained by public schools, the Court respected Article 8, § 2 's command that no public aid enrich nonpublic school coffers, even indirectly.
The shared-time services that passed constitutional muster in Traverse City Sch. Dist. are a far cry from the direct payment of public funds to nonpublic schools approved by the majority. The Supreme Court highlighted that permissible shared-time *87services afford nonpublic schools only "incidental aid, if any," because nonpublic schools were not monetarily enriched. Id . at 414,
The majority's test does not engage the constitutional text or address these pronouncements. The voters understood that providing money for a private school's overhead is exactly the same thing as directly allocating aid and maintenance payments. It does not matter whether the overhead payments are intended to cover "education" or any of the myriad costs that a business must bear. Public money may not aid or maintain a nonpublic school even if the aid is 100% "incidental" to teaching, because in passing Proposal C the people meant to entirely curtail public financial support for nonpublic school operations.
The Supreme Court's discussion of "auxiliary services" doesn't aid the majority, either. As they existed in 1971, "auxiliary services" were statutorily defined as follows:
"Whenever the board of education of a school district provides any of the auxiliary services specified in this section to any of its resident children in attendance in the elementary and high school grades, it shall provide the same auxiliary services on an equal basis to school children in attendance in the elementary and high school grades at non-public schools. The board of education may use state school aid funds of the district to pay for such auxiliary services. Such auxiliary services shall include health and nursing services and examinations; street crossing guards services; national defense education act testing services; speech correction services; visiting teacher services for delinquent and disturbed children; school diagnostician services for all mentally handicapped children; teacher counsellor services for physically handicapped children; teacher consultant services for mentally handicapped or emotionally disturbed children; remedial reading; and such other services as may be determined by the legislature. Such auxiliary services shall be provided *167in accordance with rules and regulations promulgated by the state board of education * * *." [ Traverse City Sch. Dist. , 384 Mich. at 417-418,185 N.W.2d 9 , quoting MCL 340.622, as enacted by1955 PA 269 , repealed by1976 PA 451 (emphasis added).]
According to this statute, "auxiliary services" were provided by the board of education of a school district to public school students. If a board offered the services to *88public school pupils, the board ("it") had to allow nonpublic school students to partake in those services. The Supreme Court described the auxiliary services called for in MCL 340.622 as "special educational services designed to remedy physical and mental deficiencies of school children and provide for their physical health and safety. Functionally, they are general health and safety measures." Traverse City Sch. Dist. , 384 Mich. at 418-419,
Proposal C had "no impact" on auxiliary services, the Court held, as they were only "incidental" to the instruction of private school children. Id . at 419,
The Supreme Court concluded its analysis of auxiliary services with a prescient circumscription of its meaning. "[A]uxiliary services," it declared, are "limited to those ... enumerated in the auxiliary services act." Id . Although the act allowed the Legislature to add services to those listed in the statute, the Court warned that this clause "does not give the legislature a blank check to make any service a health and safety measure outside the reach of Proposal C simply by calling it an auxiliary service." Id .
II
The "primary function" aspect of the majority's new test also lacks precedential support. This phrase purportedly derives from the Supreme Court's 1975 analysis of the constitutionality of a statute requiring public school districts to purchase and loan textbooks and purchase supplies for all children of school age, including those enrolled in nonpublic schools. Advisory Opinion re Constitutionality of
The threshold inquiries in this case should be: does the reimbursement of state mandates constitute direct or indirect aid to a nonpublic school? Is the reimbursement of state mandates with public funds a "payment," "subsidy," or "grant" of public money "to support the attendance" of a student or "the employment of any person" at a nonpublic school? The answer to each of these questions is yes. A direct payment to a nonpublic school intended to offset the costs of doing business is aid, a payment, a subsidy, and a grant. The public money directly and indirectly assists nonpublic schools in keeping their doors open and meeting their payroll. It is unconstitutional for that simple reason.
III
Measured against the Constitution's plain language and the caselaw backdrop, MCL 388.1752b cannot be sustained. The public funds appropriated by the statute *171are paid directly to nonpublic schools. Garbing the appropriation in "health, safety and welfare" dress does not change its fundamental character. The money is intended to help nonpublic schools cover the overhead costs that result from adherence to governmental mandates. Assisting nonpublic *90schools in this fashion is precisely what the voters sought to outlaw by passing Proposal C.
Nor can I accept the majority's premise that Traverse City Sch. Dist. and its progeny interpreted Article 8, § 2 to prohibit only expenditures that directly aid a nonpublic school's "educational programs." The majority ignores the statute's pronouncement that the "funds appropriated under this section are for purposes related to education...." MCL 388.1752b(7). Putting that aside, whether a cost borne by a nonpublic school is "educational" or in the nature of overhead, the underlying principal remains the same: the Legislature may not appropriate funds to offset costs if doing so directly or indirectly "aids or maintains" the nonpublic school.
In addition to violating Article 8, § 2 's direct/indirect aid clause, MCL 388.1752b fatally collides with the clause prohibiting the Legislature from providing any "payment" or "subsidy" that directly or indirectly "support[s]
*172... the employment of any person" at a nonpublic school. The majority holds that reimbursing the "actual wages" of those nonpublic school employees for work in satisfying governmental mandates does not run afoul of the Constitution because "the tasks being performed are for the health, safety, or welfare of schoolchildren and are merely incidental to providing educational services to the students; the tasks are noninstructional in nature." I am unpersuaded.
Any way I look at the statute's definition of "actual costs," it is impossible to avoid concluding that in enacting MCL 388.1752b, the Legislature created a mechanism for direct wage reimbursement. That the reimbursement is well-intentioned does not transfigure a transfer of funds intended to reimburse wages into something other than a transfer of funds intended to reimburse wages. It is equally impossible to ignore that this mechanism conflicts with the clause in Article 8, § 2 forbidding any subsidies that support employment at a nonpublic school. The electors who ratified Article 8, § 2 apparently anticipated efforts to support the employment of nonpublic school workers and approved language plainly prohibiting it. Here, the financial support appropriated for nonpublic schools is direct; reimbursing wages is the same thing as paying money to support employment, and it is constitutionally prohibited.
MCL 388.1752b is irreconcilably inconsistent with Const. 1963, art. 8, § 2, and I would affirm the Court of Claims.
"Parochiaid" is shorthand for "direct financial aid to nonpublic schools...." Snyder v. Charlotte Pub. Sch. Dist. ,
Nor are the other mandates accurately characterized as "incidental" as that term was used in Traverse City Sch. Dist . Shared-time and auxiliary services were approved because providing those services to nonpublic school students did not directly or indirectly aid or maintain nonpublic schools. The assistance provided by the services was to students and was at most "only incidental" to the operation of the nonpublic schools. All schools must comply with health and safety mandates, and all must spend money to do so. The point of Proposal C is that the ratifiers did not want to subsidize private schools for the costs that the people were already paying to keep public schools open.
The amendment's text supplies another basis for rejecting the majority's distinction between "education"-related costs and other expenses involved in operating a school. The last sentence of Article 8, § 2 states: "The legislature may provide for the transportation of students to and from any school." Transportation is not an educational function. If the ratifiers intended that the amendment's aid prohibitions encompassed only purely "educational" expenses, why was the transportation sentence included? If, as the majority contends, the balance of the text covered only "educational" costs, the transportation sentence would have been unnecessary. I submit that the best answer to my question is that the ratifiers sought to forbid all aid, direct or indirect, "educational" or otherwise, and carved out a single exception: transportation.
I am in full agreement with the majority's analysis of the standing issue, as MCL 600.2041(3) indisputably affords plaintiffs with standing in this case.
Reference
- Full Case Name
- COUNCIL OF ORGANIZATIONS AND OTHERS FOR EDUCATION ABOUT PAROCHIAID, American Civil Liberties Union of Michigan, Michigan Parents for Schools, 482Forward, Michigan Association of School Boards, Michigan Association of School Administrators, Michigan Association of Intermediate School Administrators, Michigan School Business Officials, Michigan Association of Secondary School Principals, Middle Cities Education Association, Michigan Elementary and Middle School Principals Association, Kalamazoo Public Schools, and Kalamazoo Public Schools Board of Education, Plaintiffs-Appellees, v. STATE of Michigan, Governor, Department of Education, and Superintendent of Public Instruction, Defendants-Appellants.
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- 3 cases
- Status
- Published