Larsen v. Santa Fe I.S.D. (Tex.App.- Houston [14th Dist.] Jul. 28, 2009)(Boyce)
(public employees, workers compensation retaliation, retaliatory discharge, exhaustion of administrative
remedies not required here)
We hold that Larsen's section 451.001 retaliatory discharge claim does not involve the
"school laws of this state" because (1) his action does not focus on uniquely local
concerns; (2) his action rests on a statute that is wholly independent from the Education
Code; and (3) a school employee is not required to exhaust a school district's
administrative remedies "simply because [he] . . . was employed by a school district."
See id. at 831.
AFFIRMED: Opinion by Justice Boyce
Before Justices Frost, Brown and Boyce
14-07-01038-CV Erik Larsen v. Sante Fe Independent School District
Appeal from 10th District Court of Galveston County
Trial Court Judge: DAVID EDWARD GARNER
O P I N I O N
Erik Larsen appeals from an order granting summary judgment in favor of Santa Fe Independent School
District (“the District") in connection with Larsen's lawsuit for retaliatory discharge following his filing of a
workers' compensation claim. See Tex. Lab. Code Ann. §451.001 (Vernon 2006). Before reaching the merits,
we must determine whether Larsen's asserted failure to exhaust administrative remedies deprived the trial
court of subject matter jurisdiction.
We conclude the trial court had jurisdiction and affirm.
Background
Larsen began working on an at-will basis as a police officer for the District on October 16, 2003. He was
injured while participating in a work-related training exercise on October 5, 2005 and took a leave of absence
from his job. The District reported Larsen's injury to its workers' compensation administrator on October 11,
2005. Larsen began receiving workers' compensation benefits thereafter.
As an at-will employee, Larsen was governed by the District's Leave and Absence Policy (“the Policy"). Under
the Policy, an employee who has exhausted all available leave and cannot return to work may be terminated.
The Policy was included in the District's employee handbook for the 2005-2006 school year. The Policy
provides that employee leave taken pursuant to the Family Medical Leave Act (“FMLA") runs concurrently with
any accrued sick and personal leave taken. The FMLA provides up to 12 weeks of unpaid, job-protected leave
from employment. 29 U.S.C. §2612(a)(1), 2614(a)(1) (2006).
At the time of Larsen's October 2005 injury, he already had accrued and exhausted three sick and personal
leave days for the 2005-2006 school year. Larsen did not return to work from his October 2005 injury before
exhausting all of his available leave. Larsen testified in his February 2007 deposition that he remained unable
to work.
Finance Director Ryan Boone, who handled workers' compensation issues for the District, informed
Superintendent Dr. Jon Whittemore before January 23, 2006 that Larsen had exhausted all of his available
leave. Whittemore sent a letter to Larsen dated January 23, 2006 stating that Larsen's FMLA and other leave
time expired on January 18, 2006, and that the District was terminating Larsen's employment because of his
inability to return to work upon the expiration of his leave.[1]
According to Whittemore, Larsen was required to file a grievance with the District if he wanted to appeal his
employment termination through administrative means. The District's grievance procedure allowed an at-will
employee to file a grievance within 15 days of the date the employee first learned of the action giving rise to
the grievance. Whittemore testified that he was uncertain whether Larsen had to invoke the District's
grievance procedure before he could sue the District based on a retaliatory discharge claim stemming from his
workers' compensation claim.
Larsen testified in his deposition that he spoke in December 2005 with his supervisor, Police Chief John
Gerami, who told Larsen he likely would be terminated and had no recourse. Larsen testified that Gerami's
statement prompted him to refrain from investigating or pursuing any administrative remedies available to him
through the District's grievance procedure. Before his injury, Larsen signed the “Employee Handbook
Acknowledgment" form and agreed to abide by all District procedures for the 2005-2006 school year.
According to Larsen, he was unaware that his employee handbook outlined the District's grievance procedure
or his eligibility to utilize the procedure. Larsen further testified that he did not refer to his employee handbook
following his termination, and that speaking with Gerami was the only action he took to investigate any
procedures for contesting his termination.
In his original petition, Larsen asserted that the District terminated his employment in retaliation for his filing of
a workers' compensation claim seeking benefits under the Texas Workers' Compensation Act. The District filed
a verified plea to the jurisdiction asserting that Larsen failed to exhaust administrative remedies. Larsen
responded to the District's verified plea to the jurisdiction; the trial court denied the District's verified plea to the
jurisdiction on April 17, 2007.[2]
The District filed a traditional motion for summary judgment under Texas Rule of Civil Procedure 166a(c),
contending that (1) Larsen failed to establish a causal link between his discharge and his filing of a workers'
compensation claim; (2) the District terminated Larsen's employment pursuant to the neutral application of the
Policy; and (3) Larsen failed to establish a retaliatory motive. Larsen responded and addressed each ground
the District asserted in its summary judgment motion. The trial court signed an order granting summary
judgment in favor of the District.
Larsen filed a motion for new trial. The trial court did not expressly rule on Larsen's motion and it was
overruled by operation of law. Larsen now appeals from the trial court's summary judgment order.[3] The
District asks us to dismiss Larsen's claim for lack of subject matter jurisdiction based on an asserted failure to
exhaust administrative remedies or, in the alternative, to affirm the summary judgment order on the merits.
Analysis
An employer cannot terminate or discriminate against an employee in retaliation for filing a workers'
compensation claim in good faith or causing in good faith a proceeding to be held under the Texas Workers'
Compensation Act. Tex. Lab. Code Ann. §451.001(1), (3). Larsen asserts that the District violated section
451.001 by terminating his employment in retaliation for filing a workers' compensation claim in connection with
his October 5, 2005 injury.
As a threshold matter, we first address the District's contention that subject matter jurisdiction is lacking
because Larsen failed to exhaust administrative remedies in connection with his retaliatory discharge claim.
Determining whether a court has subject matter jurisdiction is a question of law we review de novo. Tex. Dep't
of Parks & Wildlife v. Miranda, 133 S.W.3d 217, 226-27 (Tex. 2004); Singleton v. Casteel, 267 S.W.3d 547,
550 (Tex. App.- Houston [14th Dist.] 2008, pet. denied).
I. Exhaustion of Administrative Remedies
Courts of general jurisdiction are presumed to have subject matter jurisdiction absent a contrary showing that
the Texas Constitution or other law has conferred jurisdiction on another court, tribunal, or administrative
body. Subaru of Am., Inc. v. David McDavid Nissan, Inc., 84 S.W.3d 212, 220 (Tex. 2002); see also Tex.
Const. art. V, §8; Tex. Gov't Code Ann. _§24.007-.008 (Vernon 2004). The administrative bodies upon which
jurisdiction can be conferred include state agencies, see, e.g., Tex. Lab. Code Ann. §410.251 (Vernon 2006);
local commissions, see, e.g., Tex. Lab. Code Ann. _§21.152, 21.201 (Vernon 2006); bodies created under the
grievance or appeals procedure of an employing state or local governmental entity, see, e.g., Tex. Gov't Code
Ann. §554.006 (Vernon 2004); and municipal civil service commissions, see, e.g., Tex. Loc. Gov't Code Ann.
_§143.006, 143.127(d) (Vernon 2008).
Administrative bodies may exercise only those powers the law confers upon them in clear and express
language. Subaru of Am., Inc., 84 S.W.3d at 220. Courts will not imply the existence of additional authority for
administrative bodies, nor may these bodies create for themselves any excess powers. Id. In deciding whether
an administrative body has exclusive jurisdiction, we look to its authorizing legislation for an express grant of
exclusive jurisdiction, or for a “pervasive regulatory scheme" indicating an intent to confer exclusive
jurisdiction. Employees Ret. Sys. of Tex. v. Duenez, ___ S.W.3d ___, ___ (Tex. 2009).
“Typically, if an agency has exclusive jurisdiction, a party must exhaust all administrative remedies before
seeking judicial review of the agency's action." Subaru of Am., Inc., 84 S.W.3d at 221 (citing Cash Am. Int'l Inc.
v. Bennett, 35 S.W.3d 12, 15 (Tex. 2000)). “Until then, the trial court lacks subject matter jurisdiction and must
dismiss the claims within the agency's exclusive jurisdiction." Id.
A. Overview of Case Law Addressing Exhaustion of Administrative Remedies by Terminated
School District Employees
Determining whether a terminated school district employee must exhaust administrative remedies before suing
depends on the context of a particular claim. Answering this question requires a focus on whether the plaintiff
(1) was a contractual or an at-will employee;[4] and (2) asserts claims based on the Texas Labor Code,[5] the
Texas Education Code,[6] the Texas Commission on Human Rights Act,[7] or the Texas or United States
constitutions.[8]
Two parameters guide our analysis here: Larsen was an at-will school district employee, and he sued only
under Texas Labor Code section 451.001. Larsen did not have a contract, and he did not predicate his suit on
any other statutory, constitutional, or common law rights.
The Texas Supreme Court expressly left open the question of whether a terminated school district employee
must exhaust administrative remedies before pursuing a retaliatory discharge claim under section 451.001.
See Van Indep. Sch. Dist. v. McCarty, 165 S.W.3d 351, 353-54 & n.8 (Tex. 2005) (trial court cannot acquire
subject matter jurisdiction by waiver; because plaintiff conceded that exhaustion was required, Awe . . . assume
this is correct without deciding it"); Wilmer-Hutchins Indep. Sch. Dist. v. Sullivan, 51 S.W.3d 293, 294 (Tex.
2001) (per curiam) (trial court cannot acquire subject matter jurisdiction by estoppel; plaintiff conceded that
exhaustion was required).
Lower courts have decided only a handful of cases addressing whether terminated school district employees
must exhaust administrative remedies before suing under section 451.001, and have reached different
conclusions. See, e.g., Davis v. Dallas County Schs., 259 S.W.3d 280, 283-85 (Tex. App.- Dallas 2008, no
pet.) (exhaustion required); Mission Consol. Indep. Sch. Dist. v. Flores, 39 S.W.3d 674, 676-78 (Tex. App.-
Corpus Christi 2001, no pet.) (exhaustion not required); Washington v. Tyler Indep. Sch. Dist., 932 S.W.2d
686, 688 (Tex. App.- Tyler 1996, no writ) (exhaustion required); Jones v. Dallas Indep. Sch. Dist., 872 S.W.2d
294, 295-96 (Tex. App.- Dallas 1994, writ denied) (exhaustion required).
In Davis, the plaintiff was a bus driver employed by the Dallas County Schools who suffered a work injury in
September 2005 and was unable to return to work for several months. Davis, 259 S.W.3d at 282. The plaintiff
asserted that she was terminated in December 2005 in retaliation for filing a workers' compensation claim; the
Dallas County Schools asserted that the plaintiff resigned in January 2006. Id. at 282-83. The trial court
granted a plea to the jurisdiction based on the plaintiff's failure to exhaust administrative remedies. Id. at 283.
The Dallas Court of Appeals affirmed and stated that an employee's failure to exhaust administrative remedies
before bringing a section 451.001 retaliatory discharge claim “'deprives the trial court of jurisdiction over that
cause of action.'" Id. (quoting Dallas County v. Gonzales, 183 S.W.3d 94, 107 (Tex. App.- Dallas 2006, pet.
denied)).[9]
Davis's section 451.001 exhaustion holding rests on Gonzales. In turn, Gonzales -which involved a former
deputy constable's section 451.001 claim against the county and the constable -grounds its exhaustion holding
on Van Independent School District and Wilmer-Hutchins Independent School District. See Gonzales, 183 S.W.
3d at 107 (citing Van Indep. Sch. Dist., 165 S.W.3d at 354, and Wilmer-Hutchins Indep. Sch. Dist., 51 S.W.3d at
294). This reliance is misplaced because the Texas Supreme Court has stated that neither Van Independent
School District nor Wilmer-Hutchins Independent School District decided whether exhaustion is required. See
Van Indep. Sch. Dist., 165 S.W.3d at 353 n.8 (“As we did in Wilmer-Hutchins, we again assume this is correct
without deciding it."). Therefore, we do not follow Davis and Gonzales.
Flores also involved a school bus driver who brought a section 451.001 claim against a school district. Flores,
39 S.W.3d at 675. The plaintiff was injured in December 1995 and returned to work in September 1996
following surgery. Id. The plaintiff asserted that he was terminated less than a week after returning to work;
the school district asserted that the plaintiff's employment had not been officially terminated. Id. at 675-76.
The school district filed a plea to the jurisdiction based upon the plaintiff's asserted failure to exhaust
administrative remedies. Id. at 676. The trial court denied the school district's plea to the jurisdiction, and the
Corpus Christi Court of Appeals affirmed. Id. at 678. In concluding that the plaintiff was not required to
exhaust administrative remedies, the court relied in part on the school district's assertion that the plaintiff's
employment had not been terminated. Id. at 677. Additionally, the school district's employee handbook did not
mention a policy governing general grievance procedures for support personnel and did not include the
December 1995 grievance procedure upon which the school district relied. Id.
Because it is undisputed that the District terminated Larsen's employment, and that the District's policies were
included in an employee handbook that Larsen acknowledged having received, Flores does not address the
circumstances present in this case.
Other cases involving retaliatory discharge claims against school districts have required exhaustion of
administrative remedies without clearly explaining why exhaustion is required. See, e.g., Washington, 932 S.W.
2d at 688-89; Jones, 872 S.W.2d at 295-96.
For example, the plaintiff in Jones sued to enjoin the school district from declining to recommend her for
teacher certification and offer her new placement; she also asserted a section 451.001 claim. See Jones, 872
S.W.2d at 295. As a special education teacher, she was a contractual school district employee whose rights
upon termination of her contract involved the Term Contract Nonrenewal Act found in the Education Code.
See id. at 295; see also Tex. Educ. Code Ann. _§21.201-.213 (Vernon 2006); Gutierrez v. Laredo Indep. Sch.
Dist., 139 S.W.3d 363, 366-67 (Tex. App.- San Antonio 2004, no pet.) (Education Code “provide[s] procedures
for teachers to follow in protesting their employment contracts"). Jones acknowledges this fact and cites cases
holding that a contractual school district employee must exhaust administrative remedies before filing suit.
Jones, 872 S.W.2d at 296.
While the ultimate disposition of Jones is correct, the opinion's lack of specificity creates the potential for
confusion. The court broadly states: AA school employee who alleges that she has been wrongfully terminated
must apply to the school authorities for relief before seeking the jurisdiction of a district court." Id. This
statement may be correct as to certain school district employees asserting certain claims, but incorrect as to
others. We also note that Jones was decided before 1995, when the Commissioner of Education retained
exclusive jurisdiction over a broader range of controversies.[10]
For these reasons, Jones and similar cases do not guide our analysis here. See Jones, 872 S.W.2d at 296;
see also Washington, 932 S.W.2d at 688-89 (citing Jones and other cases involving contractual school district
employees in holding that exhaustion was required before classroom aide could pursue section 451.001 suit;
opinion does not specify whether plaintiff was contractual or at-will employee).
To resolve the question left open by the Texas Supreme Court, we first examine whether chapter 451 itself
imposes an exhaustion requirement. We then examine whether Larsen's status as a school district employee
affects the exhaustion-of-administrative-remedies analysis.
B. Exhaustion of Administrative Remedies Under Texas Labor Code Chapter 451
The exhaustion requirement ensures that the appropriate body adjudicates an issue. Travis Cent. Appraisal
Dist. v. Norman, 274 S.W.3d 902, 909 (Tex. App.- Austin 2008, pet. filed). The legislature decides that an
administrative body is the appropriate place to resolve an issue when it establishes an administrative
procedure for that purpose. Id. When the legislature has not expressed an intent to grant exclusive authority
to adjudicate an issue, there is no jurisdictional issue barring a court from adjudicating the issue. Id. at 909-10.
Chapter 451 of the Texas Labor Code contains no language expressing an intent to create an exhaustion
requirement. Id. at 910; see also Tex. Lab. Code Ann. §451.001-.003 (Vernon 2006). This stands in stark
contrast to other statutes that explicitly require exhaustion of administrative remedies established by an
administrative body. See, e.g., Tex. Gov't Code Ann. §554.006 (requiring exhaustion before public employees
can seek judicial relief from adverse employment actions or termination in retaliation for reporting violations
under Texas Whistleblower Act); Tex. Lab. Code Ann. §21.201 (outlining grievance procedure employees must
follow with Texas Commission on Human Rights before suing for employment discrimination); Tex. Lab. Code
Ann. §410.251 (authorizing employees seeking benefits under Texas Workers' Compensation Act to seek
judicial review after exhausting administrative remedies). The absence of comparable language in chapter 451
strongly indicates that exhaustion of administrative remedies is not required as a jurisdictional prerequisite for a
section 451.001 claim. See Norman, 274 S.W.3d at 911-12.
Norman's analysis of chapter 451 is instructive. Norman was hired by Travis Central Appraisal District in
January 2006 as a probationary employee. Id. at 904. She filed a workers' compensation claim on June 15,
2006, and received written notice later that same day announcing her termination based on her work
performance. Id. After Norman sued under section 451.001, the Travis Central Appraisal District asserted that
the trial court lacked jurisdiction because she failed to exhaust administrative remedies through the grievance
process before filing suit. Id.
Norman concluded that the legislature did not intend to create an exhaustion requirement as a prerequisite to
filing suit under section 451.001; “unless a plaintiff is subject to an exhaustion-of-remedies requirement
established by other applicable law, it is not necessary to exhaust administrative remedies" before filing suit in
a section 451.001 action. Id. at 911-12; see also Mancera v. City of Laredo, No. 04-04-00301-CV, 2005 WL
542793, at *4-*5 (Tex. App.- San Antonio Mar. 9, 2005, pet. denied) (mem. op.) (exhaustion of administrative
remedies does not apply to a section 451.001 claim because Texas Labor Code chapter 451 does not require
a claimant to pursue administrative process before filing a retaliatory discharge claim; distinguishing
discrimination claims brought under Texas Labor Code chapter 21, which contains exhaustion provision).
We agree with Norman's analysis. Chapter 451's language suggests no intent to create an exhaustion
requirement as a prerequisite for suing under section 451.001. See Norman, 274 S.W.3d at 911. Therefore,
unless Larsen is subject to an exhaustion requirement established by other applicable law, he need not
exhaust administrative remedies in this section 451.001 action to confer subject matter jurisdiction on the trial
court. See id. at 911-12.[11]
C. Exhaustion Under Statutes Pertaining to Education
Having concluded that chapter 451 does not impose a freestanding exhaustion requirement, we now examine
whether other potentially applicable statutes pertaining to school district employees do so in this case.
1. Contractual school district employees
Texas courts hold that contractual school district employees must exhaust administrative remedies found in the
Education Code pursuant to either section 7.057(a)(2)(B) or the Term Contract Nonrenewal Act. See
Washington, 932 S.W.2d at 688; Caramanian v. Houston Indep. Sch. Dist., 829 S.W.2d 814, 816 (Tex. App.-
Houston [14th Dist.] 1992, no writ); Mitchison v. Houston Indep. Sch. Dist., 803 S.W.2d 769, 773 (Tex. App.-
Houston [14th Dist.] 1991, writ denied); Benavides Indep. Sch. Dist. v. Guerra, 681 S.W.2d 246, 248 (Tex. App.
- San Antonio 1984, writ ref'd n.r.e.).
The Term Contract Nonrenewal Act requires a teacher who is aggrieved by the nonrenewal of a term contract
to exhaust administrative remedies before seeking redress in the courts. See Tex. Educ. Code Ann. §21.209.
“Teacher" is defined by the Education Code as Aa superintendent, principal, supervisor, classroom teacher,
counselor, or other full-time professional employee who is required to hold a certificate issued under [sections
21.031 to 21.060] or a nurse." See id. § 21.201(1). Section 7.057(a)(2)(B) requires any contractual employee
not governed by the Term Contract Nonrenewal Act who suffers monetary harm due to breach of a written
employment contract to exhaust administrative remedies before filing suit. See id. § 7.057(a)(2)(B), (e)(1)
(Vernon 2006).
It is undisputed that Larsen was not a contractual employee. Therefore, neither section 7.057(a)(2)(B) nor the
Term Contract Nonrenewal Act applies here to establish an exhaustion requirement.
2. Claims involving the “school laws of this state"
The Texas Legislature has granted the Commissioner of Education exclusive jurisdiction over certain claims
involving the “school laws of this state," and over actions or decisions of any school district board that violate
the "school laws of this state" or any provision of a written contract between the school district and a school
district employee. Id. § 7.057(a); Norman, 274 S.W.3d at 909; Austin Indep. Sch. Dist. v. Lowery, 212 S.W.3d
827, 831 (Tex. App.- Austin 2006, pet. denied). This grant of exclusive jurisdiction requires such claimants to
exhaust local school district grievance procedures before filing suit. Tex. Educ. Agency v. Cypress-Fairbanks
Indep. Sch. Dist., 830 S.W.2d 88, 90 (Tex. 1992); Norman, 274 S.W.3d at 909; Lowery, 212 S.W.3d at 831.
Under the Education Code, the “school laws of this state" comprise Titles 1 and 2 of the Code. Tex. Educ.
Code Ann. § 7.057(f)(2); Lowery, 212 S.W.3d at 831. If a school district employee files a lawsuit that is not
related to the “school laws of this state" and does not concern a written contract between the employee and the
school district, then the employee need not exhaust administrative remedies by complying with the school
district's grievance process. See Norman, 274 S.W.3d at 909; Lowery, 212 S.W.3d at 831-34.
Texas courts have held that the following matters involve the “school laws of this state:" (1) scheduling changes
made in violation of the Education Code, Hitchcock v. Bd. of Trs. Cypress-Fairbanks Indep. Sch. Dist., 232 S.W.
3d 208, 213-14 (Tex. App.- Houston [1st Dist.] 2007, no pet.); (2) nonrenewal or breach of a school district
employee's contract, Gutierrez, 139 S.W.3d at 366-67; (3) claims asserting violations of the Texas Open
Meetings Act, Harrison v. Neeley, 229 S.W.3d 745, 746-47 (Tex. App.- San Antonio 2007, pet. denied); and (4)
disciplinary actions taken in violation of the Education Code, Friona Indep. Sch. Dist. v. King, 15 S.W.3d 653,
658 (Tex. App.- Amarillo 2000, no pet.).
Conversely, courts have held that the following matters do not involve the “school laws of this state:" (1)
employment discrimination suits brought under the Texas Commission on Human Rights Act, Lowery, 212 S.W.
3d at 832, and Vela v. Waco Indep. Sch. Dist., 69 S.W.3d 695, 701-02 (Tex. App.- Waco 2002, pet. withdrawn);
(2) a vendor's or independent contractor's claim for breach of contract, Fort Worth Indep. Sch. Dist. v. Serv.
Employment Redevelopment, 243 S.W.3d 609, 610 (Tex. 2007) (per curiam); and (3) claims brought against
school district officials and employees in their individual capacities, Jones v. Clarksville Indep. Sch. Dist., 46 S.
W.3d 467, 475 (Tex. App.- Texarkana 2001, no pet.).
The Austin Court of Appeals has addressed an analogous issue involving whether employment discrimination
claims involve the “school laws of this state." Lowery, 212 S.W.3d at 830-32. The plaintiff in Lowery was a bus
driver hired by the Austin Independent School District in October 2002 who stated on her job application that
she suffered from anxiety disorder. Id. at 829. After being forced to resign in October 2003, she sued and
asserted that the school district discriminated against her because of her disability in violation of the
Commission on Human Rights Act. Id. The school district asserted that the plaintiff failed to exhaust her
administrative remedies, while the plaintiff contended that administrative remedies were not a jurisdictional
prerequisite to a claim under the Commission on Human Rights Act. Id. at 830.
In Lowery, the Austin Court of Appeals cited section 7.057 of the Education Code and noted that it requires
exhaustion of administrative remedies if a plaintiff's claim (1) concerns the administration of the school laws of
this state"; and (2) involves questions of fact. Id. at 831. Because the plaintiff was not a contractual employee,
the court held that determining whether she was required to exhaust administrative remedies depended upon
whether her claim involved the school laws of this state." Id.
Lowery made no suggestion that she had been aggrieved under the "school laws of this state." Id. at 831. The
school district failed to identify any provision in the Education Code addressing discrimination by an employer
or permitting school districts to adopt workplace discrimination rules. Id. The school district cited several cases
in support of its argument that school district employees must exhaust administrative remedies. Id. at 831-32.
The Austin Court of Appeals noted that the circumstances of those cases predated the 1995 amendments to
the Education Code, which narrowed the range of grievances over which the Commissioner of Education
exercised jurisdiction. Id. at 832.
The court concluded that Lowery's employment discrimination claim did not concern the administration of the
"school laws of this state" and therefore was not subject to an exhaustion requirement under the Education
Code. Id. (citing Vela, 69 S.W.3d at 701-02).[12] The court pointed out that workplace discrimination is
governed by a separate body of federal and state law. Id. Bearing this in mind, the court determined that the
general policy favoring local resolution of local concerns through local administrative remedies does not apply
to concerns that are not uniquely local. Id. at 832-33. The court then held that the plaintiff did not need to
exhaust the school district's administrative remedies before the courts could exercise jurisdiction over her
statutory employment discrimination claim. Id. at 833.
Lowery's reasoning applies with equal force here. The District does not suggest that Larsen's claim involves
the "school laws of this state," and the District does not identify any provision in the Education Code
addressing retaliatory discharge in connection with the filing of a workers' compensation claim. See id. at 831.
[13] As in Lowery, the general policy favoring local resolution of local concerns through local administrative
remedies does not apply here because retaliatory discharge is not a uniquely local concern. See id. at 832-33.
We hold that Larsen's section 451.001 retaliatory discharge claim does not involve the "school laws of this
state" because (1) his action does not focus on uniquely local concerns; (2) his action rests on a statute that is
wholly independent from the Education Code; and (3) a school employee is not required to exhaust a school
district's administrative remedies "simply because [he] . . . was employed by a school district." See id. at 831.
D. Conclusion: Larsen Was Not Required to Exhaust Administrative Remedies
No law establishes an exhaustion requirement in this case. Chapter 451 itself imposes no such requirement.
See Norman, 274 S.W.3d at 909-12. Larsen's claim does not (1) concern a written employment contract
between Larsen and the District; or (2) implicate the "school laws of this state." Therefore, exhaustion
requirements under the Education Code do not apply. See id. at 908-09; Lowery, 212 S.W.3d at 831-33.
Furthermore, the District identifies no Apervasive regulatory scheme" addressing retaliatory discharge claims
that might indicate an intent to confer exclusive jurisdiction over Larsen's claim upon the District. See Duenez,
___ S.W.3d at ___. We do not follow Davis and Gonzales because they attribute an exhaustion requirement to
Van Independent School District and Wilmer-Hutchins Independent School District that the Texas Supreme
Court did not impose in those cases. Compare Davis, 259 S.W.3d at 283, and Gonzales, 183 S.W.3d at 107-
08, with Van Indep. Sch. Dist., 165 S.W.3d at 353 n.8, and Wilmer-Hutchins Indep. Sch. Dist., 51 S.W.3d at 294.
We hold that the trial court properly exercised subject matter jurisdiction over Larsen's section 451.001 claim
because he was not required to exhaust the District's administrative remedies before filing suit. See Norman,
274 S.W.3d at 911-12; Lowery, 212 S.W.3d at 831-34; Mancera, 2005 WL 542793, at *4-*5. Accordingly, we
now turn to the merits of Larsen's claim.
II. Summary Judgment on the Merits
We review the trial court's grant of summary judgment de novo. Joe v. Two Thirty Nine Joint Venture, 145 S.W.
3d 150, 156 (Tex. 2004). A traditional summary judgment may be granted if the motion and summary judgment
evidence establish there is no genuine issue of material fact and the moving party is entitled to judgment as a
matter of law. Tex. R. Civ. P. 166a(c). Summary judgment for a defendant is proper when the defendant
negates at least one element of each of the plaintiff's theories of recovery, or pleads and conclusively
establishes each element of an affirmative defense. Sci. Spectrum, Inc. v. Martinez, 941 S.W.2d 910, 911 (Tex.
1997).
An employer who terminates an employee pursuant to the uniform enforcement of a reasonable absence
control provision does not violate section 451.001. See Haggar Clothing Co. v. Hernandez, 164 S.W.3d 386,
388 (Tex. 2005) (per curiam); Cont'l Coffee Prods. Co. v. Cazarez, 937 S.W.2d 444, 451 (Tex. 1996); Tex. Div.-
Tranter, Inc. v. Carrozza, 876 S.W.2d 312, 313 (Tex. 1994) (per curiam). To establish that a reasonable
absence control policy was not uniformly enforced, a terminated employee must provide competent evidence
that he was similarly situated to other employees who received preferential treatment under the policy. See
Hernandez, 164 S.W.3d at 388-89.
The District asserts that it terminated Larsen pursuant to a uniformly enforced and reasonable absence control
policy. See Hernandez, 164 S.W.3d at 388; Cazarez, 937 S.W.2d at 450; Carrozza, 876 S.W.2d at 313. The
District offered the following evidence to establish its entitlement to summary judgment: (1) a copy of the Policy;
(2) Boone's affidavit describing the Policy and stating that it is applied uniformly to all District employees; (3)
Boone's affidavit evidence that Larsen was terminated in accordance with the Policy because Larsen had
exhausted all available leave and was unable to return to work; (4) Whittemore's January 23, 2006 letter stating
that Larsen was being terminated because he had exhausted all available leave and was unable to return to
work; (5) Whittemore's affidavit evidence that he terminated Larsen because Larsen had exhausted all
available leave and was unable to return to work; and (6) Whittemore's deposition testimony that he treated
Larsen as he would have treated any other employee under similar circumstances, and that Larsen's
termination Awas in no way related to Mr. Larsen's filing of a workers' compensation claim or his receipt of
benefits."
According to Larsen, the District did not apply the Policy to Officer Brandy Wyers in the same manner that it
applied the Policy to him. Larsen points to the following evidence: (1) Gerami's deposition testimony that
Wyers had absenteeism and personal leave problems during her first three years with the District, and that
Gerami recommended her termination to Whittemore; (2) Gerami's deposition testimony that Whittemore told
him to Awork with" Wyers concerning her absence and personal leave problems rather than terminating her;
(3) Gerami's deposition testimony that Wyers's absenteeism and personal leave issues had not Abeen taken
care of to [his] satisfaction"; (4) Gerami's deposition testimony that Wyers was on maternity leave and was still
employed by the District; (5) a memo written from Gerami to Wyers regarding her failure to follow proper
procedure for calling in sick on August 24, 2006; (6) an e-mail from Wyers to Gerami requesting personal leave
for a cruise in October 2005; (7) deposition testimony from District Benefits Specialist Linda Leuschen that she
sent Wyers a letter informing her that she was on FMLA leave, but did not send Larsen such a letter; (8)
Wyers's deposition testimony that she was placed on a part-time schedule leading up to her maternity leave;
and (9) deposition testimony from Wyers and affidavit evidence from former Officer Matt Wentzel that they
believed Larsen was treated differently than Wyers.
Wyers's and Wentzel's conclusory assertions about their subjective beliefs do not constitute competent
summary judgment evidence. See Cazarez, 937 S.W.2d at 452; Carrozza, 876 S.W.2d at 314. An employee's
subjective assertions are mere conclusions and do not raise a fact issue precluding summary judgment in a
retaliatory discharge action. See Cazarez, 937 S.W.2d at 452; Carrozza, 876 S.W.2d at 314; see also
Brownlee v. Brownlee, 665 S.W.2d 111, 112 (Tex. 1984) (“Affidavits consisting only of conclusions are
insufficient to raise an issue of fact"); Hidalgo v. Sur. Sav. & Loan Ass'n, 487 S.W.2d 702, 703 (Tex. 1972) (per
curiam) (“conclusions are not competent evidence").
Larsen's evidence fails to establish that Wyers was similarly situated in that she too exhausted all of her
available leave time and failed to return to work, but nonetheless was allowed to keep her job. See Hernandez,
164 S.W.3d at 388-89. The record establishes at most that Wyers had absenteeism and personal leave
problems related to (1) her failure to properly document her tardiness or absence from work; (2) her failure to
follow proper procedure when calling in sick to work; and (3) her prospective request for an additional personal
leave day beyond those already accrued. The record contains no evidence that Wyers failed to return to work
after exhausting all of her available sick and personal leave time, and nonetheless was allowed to keep her
job. Because Larsen failed to establish that the Policy was enforced differently with regard to a similarly
situated employee, he did not controvert the District's evidence establishing its entitlement to summary
judgment. See Carrozza, 876 S.W.2d at 313-14.
We overrule Larsen's issue regarding the propriety of the trial court's grant of summary judgment.
Conclusion
The trial court's judgment is affirmed.
/s/
William J. Boyce
Justice
Panel consists of Justices Frost, Brown, and Boyce.
1 The record contains evidence variously identifying Larsen's termination date as January 18, January
19, and January 20, 2006. This inconsistency is immaterial to the resolution of this appeal in light of Larsen's
deposition testimony in February 2007 that he had been unable to work from the date of injury through the
date of his deposition.
2 The District did not pursue an interlocutory appeal of the trial court's order as permitted by statute.
See Tex. Civ. Prac. & Rem. Code Ann. § 51.014(a)(8) (Vernon 2008) (entitling a governmental unit to file an
interlocutory appeal of a trial court's denial of a plea to the jurisdiction); Tex. Civ. Prac. & Rem. Code Ann.
§101.001(3)(B) (Vernon 2005) (defining "school districts" as “governmental units"); see also Galveston Indep.
Sch. Dist. v. Jaco, No. 14-07-00313-CV, 2007 WL 5473075, at *2 (Tex. App.- Houston [14th Dist.] Nov. 15,
2007, no pet.) (mem. op.). The District's decision to forego an interlocutory appeal does not waive its assertion
that the trial court lacked subject matter jurisdiction due to Larsen's asserted failure to exhaust administrative
remedies. See Hernandez v. Ebrom, ___ S.W.3d ___, ___ (Tex. 2009) (defendant's choice to forego
interlocutory appeal authorized by section 51.014 did not preclude later appeal from final judgment); see also
Tex. Ass'n of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 443-44 (Tex. 1993) (“Subject matter jurisdiction is
never presumed and cannot be waived.").
3 Larsen also sued Crisis Prevention Institute, Inc. ("CPI") for negligence in connection with his October
5, 2005 injury. Larsen voluntarily non-suited CPI on April 24, 2007, leaving Larsen's retaliatory discharge claim
against the District as his sole claim. Therefore, the trial court's September 7, 2007 summary judgment order
was final and appealable. See Lehmann v. Har-Con Corp., 39 S.W.3d 191, 199-200 (Tex. 2001).
4 See, e.g., Washington v. Tyler Indep. Sch. Dist., 932 S.W.2d 686, 688 (Tex. App.- Tyler 1996, no writ);
Caramanian v. Houston Indep. Sch. Dist., 829 S.W.2d 814, 816 (Tex. App.- Houston [14th Dist.] 1992, no writ);
Mitchison v. Houston Indep. Sch. Dist., 803 S.W.2d 769, 773 (Tex. App.- Houston [14th Dist.] 1991, writ
denied); Benavides Indep. Sch. Dist. v. Guerra, 681 S.W.2d 246, 248 (Tex. App.- San Antonio 1984, writ ref'd n.
r.e.).
5 See, e.g., Van Indep. Sch. Dist. v. McCarty, 165 S.W.3d 351, 353-54 (Tex. 2005); Wilmer-Hutchins
Indep. Sch. Dist. v. Sullivan, 51 S.W.3d 293, 294 (Tex. 2001) (per curiam); Davis v. Dallas County Schs., 259 S.
W.3d 280, 283-85 (Tex. App.- Dallas 2008, no pet.); Mission Consol. Indep. Sch. Dist. v. Flores, 39 S.W.3d
674, 676-78 (Tex. App.- Corpus Christi 2001, no pet.); Washington, 932 S.W.2d at 688; Jones v. Dallas Indep.
Sch. Dist., 872 S.W.2d 294, 295-96 (Tex. App.- Dallas 1994, writ denied).
6 See, e.g., Fort Worth Indep. Sch. Dist. v. Serv. Employment Redevelopment, 243 S.W.3d 609, 610
(Tex. 2007) (per curiam); Davis, 259 S.W.3d at 283-85; Hitchcock v. Bd. of Trs. Cypress-Fairbanks Indep. Sch.
Dist., 232 S.W.3d 208, 213-14 (Tex. App.- Houston [1st Dist.] 2007, no pet.); Harrison v. Neeley, 229 S.W.3d
745, 746-47 (Tex. App.- San Antonio 2007, pet. denied); Gutierrez v. Laredo Indep. Sch. Dist., 139 S.W.3d
363, 366-67 (Tex. App.- San Antonio 2004, no pet.); Jones v. Clarksville Indep. Sch. Dist., 46 S.W.3d 467, 475
(Tex. App.- Texarkana 2001, no pet.); Friona Indep. Sch. Dist. v. King, 15 S.W.3d 653, 658 (Tex. App.- Amarillo
2000, no pet.).
7 See, e.g., Austin Indep. Sch. Dist. v. Lowery, 212 S.W.3d 827, 830-32 (Tex. App.- Austin 2006, pet.
denied); Vela v. Waco Indep. Sch. Dist., 69 S.W.3d 695, 699-702 (Tex. App.- Waco 2002, pet. withdrawn).
8 See, e.g., Harlandale Indep. Sch. Dist. v. Rodriguez, 121 S.W.3d 88, 93 & n.2 (Tex. App.- San Antonio
2003, no pet.); Jones, 46 S.W.3d at 474-75; King, 15 S.W.3d at 659; Janik v. Lamar Consol. Indep. Sch. Dist.,
961 S.W.2d 322, 323-24 (Tex. App.- Houston [1st Dist.] 1997, writ denied); Hicks v. Lamar Consol. Indep. Sch.
Dist., 943 S.W.2d 540, 542-43 (Tex. App.- Eastland 1997, no writ).
9 Davis overruled Dallas Indep. Sch. Dist. v. Powell, 68 S.W.3d 89, 91 (Tex. App.- Dallas 2001, no pet.),
which held that a complaint of retaliatory discharge for filing a workers' compensation claim is not subject to an
exhaustion requirement. See Davis, 259 S.W.3d at 285. Davis, like Powell, examined whether the action
complained of was encompassed within the school district's grievance procedures. Id. at 283-84; see also
Powell, 68 S.W.3d at 90-91. Davis held that the section 451.001 retaliatory discharge claim at issue (1)
involved a “condition of work" governed by the school district's grievance process; and (2) was subject to an
exhaustion of administrative remedies requirement. Davis, 259 S.W.3d at 285 ("termination is a condition of
work and subject to the grievance process").
10 The Texas Education Code was amended in 1995 to narrow the range of grievances over which the
Commissioner of Education retains jurisdiction. Lowery, 212 S.W.3d at 832. Before the 1995 amendments,
the Commissioner held jurisdiction over appeals regarding “any matter of dispute . . . arising under the school
laws of Texas," rather than only those regarding “persons aggrieved by 'the school laws of Texas.'" Id. The
Texas Education Agency interpreted the change as narrowing the Commissioner's jurisdiction over
grievances. Id.
11 At least one other case addresses exhaustion of administrative remedies for section 451.001 plaintiffs
whose employment was terminated by employers other than school districts. See, e.g., Haddix v. Am. Zurich
Ins. Co., 253 S.W.3d 339, 350 (Tex. App.- Eastland 2008, no pet.) (exhaustion not required because employer
offered no administrative grievance procedure). Haddix, which involved numerous discrimination and
retaliation claims under multiple statutes and theories, held that the plaintiff was not required to exhaust
administrative remedies before pursuing his section 451.001 claim because his employer offered no such
remedies. Id. Haddix cited only Gonzales, 183 S.W.3d at 94, in support of its decision regarding the plaintiff's
section 451.001 claim. See id. For reasons already discussed, we do not follow Gonzales.
12 Vela also involved a claim for discriminatory employment action brought under the Commission on
Human Rights Act. 69 S.W.3d at 697. The court distinguished discriminatory employment action claims from
contract termination and nonrenewal suits that require exhaustion. Id. at 700-01. Vela applied the general rule
that a specific statute controls over a statute of more general application such as Texas Education Code
section 11.13 (now section 7.057). Id. at 701. The court then held that the Commission on Human Rights Act's
provisions requiring exhaustion of administrative remedies described in the statute itself trumped the Education
Code and made it unnecessary for the plaintiff to exhaust the school district's remedies; thus, the Commission
on Human Rights Act requires only exhaustion of the administrative remedies outlined within the Act itself. Id.
at 701-02.
13 Also, the District cannot identify any "pervasive regulatory scheme" addressing retaliatory discharge in
connection with the filing of a workers' compensation claim as an indication that the Texas Legislature intended
to confer upon school districts exclusive jurisdiction over such claims by school district employees. See
Duenez, ___ S.W.3d at ___.