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Affirmed and Opinion filed
December 11, 2003. In
The Fourteenth
Court of Appeals ____________ NO.
14-03-00668-CV ____________ KATRINA
GUILLORY LAW and BOOKER T. LAW, III,
Appellants V. WILLIAM
MARSH RICE UNIVERSITY,
Appellee
On
Appeal from the 280th District
Court Harris
County, Texas Trial
Court Cause No. 2003-23645
O
P I N I O N By
this interlocutory appeal, Katrina Guillory Law and Booker T. Law, III
(the ALaws@)
challenge the trial court=s
denial of their application for a temporary injunction, in which they
sought to require William Marsh Rice University (ARice@)
to remove an academic disciplinary suspension. We
affirm.
I.
Background The
Laws are students at Rice.
During the Spring semester of 2002, the Laws were taking an organic
chemistry course that was being taught jointly by Dr. James Tour and Dr.
Seiichi Matsuda. Because they
were in Washington D.C. attending a minority workshop with Dr. Nicholas
Iammarino, the Laws took the first organic
chemistry exam on February 6, 2002, there rather than on the Rice
campus. On February 14, 2002,
Dr. James Tours, the professor who gave the exam, wrote the Honor Council
with concerns that the Laws had violated the honor code on the February 6
exam. In his letter, Dr.
Tours explained that he provided the exams to Dr. Iammarino to give the Laws while they were in
Washington D.C. According to
Dr. Tours, Dr. Iammarino said he told the Laws
to take the exams in their respective hotel rooms and return the exam to
him two hours later.[1] Dr. Iammarino returned the exams to Dr. Tours on February
11, 2002. Dr. Tours based his
belief that there had been an honor code violation on the striking
similarity of the incorrect answers on the exams. Dr. Tours explained that although
there are very few correct solutions to a synthetic organic problem, there
are Amillions
of possible incorrect solutions.@
On
April 15, 2002, Dr. Seiichi Matsuda reported another possible honor code
violation involving the Laws.
Dr. Matsuda gave an exam on March 27, 2002, in the same organic
chemistry course. Like Dr.
Tours, Dr. Matsuda noticed the similarity in the incorrect answers,
explaining that Athere
are millions of possible incorrect answers, the chance of all of these
being arrived at independently is exceedingly remote.@ The
Honor Council[2]
decided to hear both complaints against the Laws in one hearing, which was
held on April 18, 2002.[3] The Laws testified that the
similarities in the answers on their exams was due to having studied
together. Other evidence
submitted included the letters of accusation, the Laws=
written statements, the exams, the depositions (written statements) of the
course professors, expert statements by two Rice professors who reviewed
the exam answers, the course textbook, and the Laws=
class notes. After
considering the evidence, the Honor Council found both Booker and Katrina
Law in violation of the honor code and recommended that they each receive
an AF@
in the course and a two semester suspension. The
Laws appealed the Honor Council=s
decision to Dr. Patricia Bass, Assistant Dean of Student Judicial Programs
at Rice. Joan Shreffler, chair of the Honor Council, put together
and sent to Dr. Bass an appeal packet which contained, in addition to the
evidence submitted at the hearing, the chair=s
statement, an abstract of the hearing, and tapes of the hearing. On August 1, 2002, after reviewing
the evidence from the Honor Council hearing, Dr. Bass concluded that the
Laws were in violation of the honor code and upheld the grade of
AF@
for the course, but overturned the two semester suspension. Dr. Bass informed the Laws that
any further appeal should be directed in writing to Dr. Malcolm Gillis,
President of Rice by August 28, 2002. The
Laws appealed their case to Dr. Gillis, who informed them on September 18,
2002, that he was sending their case back to the Honor Council for a
rehearing. On October 3,
2002, Joan Shreffler emailed the Laws allowing
them to select between her and another Honor Council member, who also
participated in the first hearing, to preside over the rehearing of their
case. On October 11, 2002,
the Laws responded that they objected to the selection of the possible
chairs for their case and further stated: We
do not necessarily believe that there is substantive proof that another
trial before the same Honor Council structure, which we went before last
spring, can be vindicating.
We have been unfortunate in our past limited interaction with this
group. We are hesitant to
restart a process that we feel failed us from the outset and whose
failures caused us to initiate the process of appeals in the first
[sic]. The consequences
involved with participating in the trial proceedings alone are unappealing
in themselves as they distract heavily from demanding course work and take
a heavy emotional toll on accused students, which is highly unattractive
given our situation. Even if
it were feasible to conduct another trial, it may not be realistically
achievable. Therefore,
we feel that in [sic] the present time we are unable to act further given
the circumstances. On
November 8, 2002, Shreffler informed the Laws by
email that she would be presiding over their case. Shreffler further informed the Laws that an
ombudsmanCa
trained student volunteer who insures that the Honor Council handles the
matter according to procedure and is available to answer their
questionsChad
been appointed. Shreffler also told the Laws that an investigative
hearing had been scheduled for November 13, 2002, and explained that if
they were unable to attend, the meeting could be rescheduled. The purpose of the investigative
meeting was to give the Laws an opportunity to review the letters of
accusation, ask any questions, address the issues raised in the letters,
or make no statement at all.
The Honor Council would also determine at that time whether there
was enough evidence to warrant proceeding to a hearing. On
November 11, 2002, the Laws=
ombudsman, Kate Gurba, contacted them by email
explaining what was to take place at the investigative meeting. On the evening of the November 13
investigative meeting, Booker arrived 30 minutes late and asked to speak
to Shreffler alone in the hallway. Booker told Shreffler that he believed that Dr. Gillis=
letter gave them the option to have or not have a hearing and, therefore,
they were choosing not to have a hearing. Shreffler told Booker that she did not believe Dr.
Gillis=
letter gave them a choice on whether or not there would be a hearing. Nevertheless, the Laws did not
attend the investigative meeting. On
November 19, 2002, Shreffler emailed Katrina,
explaining what had transpired at the investigative meeting, including her
conversation with Booker.
Shreffler further informed Katrina that
the Honor Council had decided to proceed to a hearing to be held on
November 25, 2002.
On
November 21, 2002, Booker returned home from studying at school to find
Katrina, who was pregnant, lying on the floor. Katrina had suffered a seizure
because of her preeclampsia, a high blood
pressure condition. Katrina
had the baby the next day on November 22, and came home from the hospital
on November 24.
On
November 23, 2002, Shreffler wrote the Laws in
response to Booker=s
letter to her in which he clarified his understanding that Dr. Gillis did,
in fact, send their case back to the Honor Council. Shreffler reminded the Laws that the hearing was set
for November 25, 2002, at 9:00 p.m., and pointed out that they had not
contacted their ombudsman and encouraged them to do so in order to
Ato
review evidence and to submit any evidence, including written statements
or witness depositions, that you feel is relevant to your
case.@ On
the afternoon of November 25, 2002 (the day of the hearing), Booker
informed Shreffler by email that pursuant to her
doctor=s
orders, Katrina would not be able to participate in any Rice activities
and attached a copy of a note from Katrina=s
doctor. The note, dated
November 21, 2002, stated, AMrs.
Law is currently a patient at the Women=s
& Children=s
Clinic and is 38 weeks pregnant and expected to deliver within the next
four weeks. She has been
advised to try and avoid stressful situations until after delivery of her
infant.@
That same day, Shreffler responded and stated that the Honor Council
understood that Katrina would not be able to attend the hearing that
night, but still encouraged her to submit any evidence she wished,
including a written statement to be accepted as testimony, and suggested
that Booker might want Ato
speak on her behalf.@ Although the Laws=
baby was born on November 22, three days prior to the November 25 hearing,
the Honor Council was not informed about the birth of the baby. Booker did not attend the hearing
on November 25. The
November 25 hearing included much of the same evidence as that presented
in the April 18 hearing, except that due to concerns expressed by the Laws
about Rice professors serving as experts and reviewing their exams, the
Honor Council, at the expense of Rice, requested that two professors from
the University of Houston review the Laws=
exams. After the November 25
hearing, the Honor Council again found the Laws were in violation of the
honor code and recommended that the Laws each receive an AF@
in the course and that Katrina receive a two semester suspension. The Honor Council, however,
recommended that Booker be suspended for an additional semester (three
semester suspension) because he failed to attend the hearing. The
Laws again appealed to Dr. Bass, who concluded that the Laws had violated
the honor code. However, Dr.
Bass reduced Booker=s
three semester suspension to two semesters, explaining AI
am sure the Council would not have given you that sanction if they had
known the reason for your failure to appear,@
i.e., the birth of the Laws=
baby three days earlier. The
Laws appealed their case to Dr. Gillis, who ultimately upheld Dr.
Bass=s
decision on April 16, 2003. On
May 5, 2003, the Laws filed an original petition, asserting claims against
Rice for due process violations and breach of contract, and an application
for a temporary injunction requesting that Rice (1) be required to remove
the AF=s@
from the Laws=
transcripts and assign the respective grades they would have received had
no disciplinary action been taken against them, and (2) be prohibited from
imposing the two semester suspension, thereby allowing Booker to attend
class and Katrina to graduate on May 10, 2003, and (3) be required to
remove from their records the penalty of suspension, treating the Laws as
students in good standing.
After a hearing on May 19, 2003, the trial court denied the
temporary injunction. In this
interlocutory appeal, the Laws seek to have reinstated Dr.
Bass=s
decision which overturned the two semester suspension, but not the removal
of their failing grades in organic chemistry.[4]
II. Standard of
Review A
temporary injunction is an extraordinary remedy and does not issue as a
matter of right. Butnaru v. Ford Motor Co., 84 S.W.3d
198, 204 (Tex. 2002). The
purpose of a temporary injunction is to preserve the status quo pending a
final trial on the merits.
Warren v. Aldridge, 992 S.W.2d 689, 690 (Tex.
App.CHouston
[14th Dist.] 1999, no pet.).
Status quo is defined as the Athe
last, actual, peaceable, non-contested status that preceded the pending
controversy.@ State v. Southwestern Bell Tel.
Co., 526 S.W.2d 526, 528 (Tex. 1975). An
applicant must plead and prove (1) a cause of action against the
defendant; (2) a probable right to the relief sought; and (3) a probable,
imminent, and irreparable injury in the interim. Butnaru Co., 84 S.W.3d at 204. The trial court should grant
temporary injunctive relief only if the applicant demonstrates a probable
right to permanent relief upon a trial on the merits and a probable injury
during the pendency of the trial unless the
injunction issues. Allan
J. Richardson & Assocs., Inc. v. Andrews, 718 S.W.2d 833, 835
(Tex. App.CHouston
[14th Dist.] 1986, no writ) (citing Sun Oil Co. v. Whitaker, 424
S.W.2d 216, 218 (Tex. 1968)).
Probable injury includes elements of imminent harm, irreparable
injury, and no adequate remedy at law for damages, while probable right
includes the element of wrongful conduct. Surko Enters., Inc. v. Borg-Warner
Acceptance Corp., 782 S.W.2d 223, 225 (Tex. App.CHouston
[1st Dist.] 1989, no writ).
An existing remedy is adequate if it Ais
as complete and as practical and efficient to the ends of justice and its
prompt administration as is equitable relief.@ Ballenger v. Ballenger, 694
S.W.2d 72, 76 (Tex. App.CCorpus
Christi 1985, no writ). The
applicant is not required to establish that he will prevail in the
litigation. Walling v.
Metcalfe, 863 S.W.2d 56, 58 (Tex. 1993); Transport Co. of Tex. v.
Robertson Transp., Inc., 152 Tex. 551, 261
S.W.2d 549, 552 (1953). The
appeal of an order either granting or denying temporary injunctive relief
is interlocutory. Tex. Civ. Prac. & Rem. Code
Ann. '
51.014(a)(4) (Vernon Supp. 2003).
Therefore, the merits of the underlying case are not presented for
appellate review. Davis v.
Huey, 571 S.W.2d 859, 861 (Tex. 1978). The denial of a temporary
injunction lies within the sound discretion of the trial court. Walling, 863 S.W.2d at
58. Thus, our review is
limited to whether the trial court abused its discretion in either
granting or denying the temporary injunction. Brooks v. Expo Chem. Co.,
576 S.W.2d 369, 370 (Tex. 1979).
The trial court abuses its discretion if it acts arbitrarily and
unreasonably, without reference to guiding rules or principles, or if it
misapplies the law to the established facts of the case. Downer v. Aquamarine Operators,
Inc., 701 S.W.2d 238, 241B42
(Tex. 1985). The trial court
does not abuse its discretion when it bases its decision on conflicting
evidence. Davis, 571
S.W.2d at 862. We must draw
all legitimate inferences from the evidence in the light most favorable to
the trial court=s
decision. Bertotti v. C.E. Shepherd Co., 752
S.W.2d 648, 655 (Tex. App.CHouston
[14th Dist.] 1988, no writ).
Therefore, we may not substitute our judgment for that of the trial
court. Davis, 571
S.W.2d at 862.
III. Probable right of
Recovery The
Laws assert that Rice breached its promise to afford protections promoting
fundamental fairness in its judicial proceedings and to conduct those
proceedings impartially. As
Rice acknowledges, the relationship between a private school and its
students Ahas
by definition primarily a contractual basis,@
Eiland v. Wolf, 764 S.W.2d 827,
838 (Tex. App.CHouston
[1st Dist.] 1989, writ denied), but the issue here is what terms comprise
that contractual relationship.
See Goodman v. President & Trs. of
Bowdoin College, 135 F. Supp. 2d 40, 56 (D.
Me. 2001) (having determined that student and school had contractual
relationship, court explained A[t]he
more complicated question for the Court concerns whether this contractual
relationship included the Student Handbook terms, the alleged violation of
which forms the basis of Plaintiff=s
claims against Bowdoin@);
Villarreal v. Art Inst. of Houston, Inc., 20 S.W.3d 792,
797B98
(Tex. App.CCorpus
Christi 2000, no pet.) (having determined that, at minimum, implied
contract existed that school would provide student with educational
opportunity and confer degree in consideration for student=s
agreement to successfully complete degree requirement, abide by
school=s
guidelines, and pay tuition, court stated student had to prove existence
of contract containing terms upon which she based her suit). The
First Court of Appeals held that a school=s
catalog constitutes a written contract between the educational institution
and the student, where entrance is had under its terms. See University of Tex. Health
Sci. Ctr. at Houston v. Babb, 646 S.W.2d
502, 506 (Tex. App.CHouston
[1st Dist.] 1982, no writ).
However, other cases have distinguished the holding in Babb,
observing that the school catalog in that case contained an express
statement allowing a student who began under the terms of a certain
catalog to continue the program under that same catalog. See Southwell v. University of Incarnate Word, 974
S.W.2d 351, 355B56
(Tex. App.CSan
Antonio 1998, pet. denied); Tobias v. University of Tex. at
Arlington, 824 S.W.2d 201, 211 (Tex. App.CFort
Worth 1991, writ denied); Eiland, 764
S.W.2d at 838. However, where
there is an express disclaimer negating any intent by the school to be
bound by the terms of its catalog or handbook, no enforceable contract
exists. See Southwell, 974 S.W.2d at 355B56
(holding that school bulletin did not create contract where it stated
A[t]his
bulletin is for informational purposes only. . . . The college reserves
the right to change or alter any statement herein without prior
notice,@
signifying lack of intent by Incarnate Word to be bound by terms of
bulletin ); Tobias, 824 S.W.2d at 211 (holding that where catalog
contained express language that A[t]he
provisions of this catalog do not constitute a contract, express or
implied, between any applicant, student, or faculty member and The
University of Texas at Arlington or The University of Texas
System,@
negating inference of intent by school to be bound its terms, no contract
existed); Eiland, 764 S.W.2d at 838
(holding that where catalog contained express notice that A[t]he
provisions of this catalog are subject to change without notice and do not
constitute an irrevocable contract between any student . . . and the
University of Texas Medical School at Galveston,@
no enforceable contract existed because express language negated any
intent by school to be bound).
The
Laws contend they have tendered performance of their contract with Rice
because they have paid tuition and attended the required courses as set
forth in the Rice catalog.
A[W]here
a private college or university impliedly agrees to provide educational
opportunity and confer the appropriate degree in consideration for a
student=s
agreement to successfully complete degree requirements, abide by
university guidelines, and pay tuition, a contract exists.@ Southwell, 974 S.W.2d at 356. However, the Laws assert Rice
breached their contract by conducting the second disciplinary hearing
without their attendance. A
review of the Laws=
petition reflects that the crux of their breach of contract claim is that
Rice breached its contractual duty by failing to provide them a fair
process in its disciplinary proceedings, not that they are not getting the
education for which they paid.
Rice
argues the individual procedures set forth in the Blue Book[5]
do not confer specific contractual rights on any student. The Blue Book specifically states:
The
procedures outlined in this booklet are intended to aid the Honor Council
in its efforts to ascertain the facts of a matter and to reach a just
decision. They do not
confer any contractual rights on the accused. Circumstances can differ greatly
between cases, and the Chair of the Council or the Assistant Dean of
Student Judicial Programs may need to modify the procedures in a
particular case in order to reach a timely and just decision.[6] As
in Southwell, Tobias, and Eiland, the above language in the Rice Blue
Book expressly negates any intent by Rice to be contractually bound by its
disciplinary procedures.
Thus, the specific procedures set forth in the Blue Book are not an
enforceable contract between Rice and the Laws. In
the absence of a valid contract, either express or implied, between Rice
and the Laws with regard to the procedures provided in the Honor System,
the Laws have not shown a probable right to recovery in a trial on the
merits on their claim for breach of contract.[7]
IV. Probable
Injury The
Laws also contend they have no adequate remedy at law because their
damages cannot be measured in monetary terms. To establish there is no adequate
remedy at law, the Laws must show that an award of damages would be
inadequate for the harm suffered.
Universal Health Servs., Inc. v.
Thompson, 24 S.W.3d 570, 578 (Tex. App.CAustin
2000, no pet.). Katrina, who
was offered a job with Teach for America, asserts she will not be able to
participate in that program unless she graduates. Booker will not be able to return
to Rice for two semesters and, therefore, will not have the opportunity to
pursue any job with his degree qualifications for at least a year. The Laws contend they will not be
able to financially manage their family. Such harm, however, can be
compensated by monetary damages.
See Ben-Yonatan v. Concordia College
Corp., 863 F. Supp. 983, 986 (D. Minn. 1994) (denying motion for
preliminary injunction and holding student=s
allegation of loss of one year=s
compensation as medical doctor due to one year=s
suspension was compensable by monetary damages, thereby precluding threat
of irreparable harm).
V. Irreparable
Harm The
Laws also claim they will suffer irreparable harm if the two semester
suspension is not removed.
Katrina argues she will be stigmatized if a notation is placed on
her record that she was suspended because of an academic violation. Booker asserts that if the
academic suspension remains on his record, he will be prevented from
pursuing graduate studies.
Contrary to the Laws=
allegation that their academic suspension will be noted on their academic
record, the Laws=
ombudsman informed them that the suspension and reason for the failing
grade will not appear on their transcript or other permanent
record: .
. . The reason for your F in this course will not be noted on your
transcript; it will look as though you received this grade on your
own. A
suspension clause has also been attached to your record. This is an internal note for our
records that you have been found in violation of the Honor Code. If you should come before us at
some point in the future and are again found in violation, this clause
allows us to go above our Consensus Penalty Structure when deciding on an
appropriate penalty. This
clause will not appear on your transcript or any other permanent
records. According
to their ombudsman, the suspension clause is noted only on Rice internal
records and will become relevant only if they are found in violation of
the honor code on another occasion.
The Laws did not offer any evidence to the contrary and, thus, have
failed to show irreparable harm.
VI. Preserving the Status
Quo Finally,
the relief the Laws seek is beyond just preserving the status quo pending
a trial on the merits. The
status quo to be preserved is Athe
last, actual, peaceable, non-contested status that preceded the pending
controversy.@ Southwestern Bell Tel. Co.,
526 S.W.2d at 528. The Laws
contend the last, actual, peaceable, non-contested status was Dr.
Bass=s
decision to overturn the two semester suspension. We disagree. The Laws appealed that decision to
Dr. Gillis. Instead, the
last, actual, peaceable, non-contested status is Dr. Gillis=
decision to uphold Dr. Bass=s
decision after the second disciplinary hearing, i.e., the failing
grade in organic chemistry and the two semester suspension. See Edgewood Indep. Sch. Dist. Paiz, 856 S.W.2d 269, 271 (Tex. App.CSan
Antonio 1993, no writ) (holding status quo was school district=s
decision to prohibit student who had not passed TAAS test from
participating in graduation ceremonies). Moreover,
in vacating the temporary injunction, the Paiz court further explained that the trial
court=s
order reversed the status quo, thereby providing the plaintiff
Athe
complete relief he seeks and deprives the school district of any right to
contest the matter before the passage of time renders it moot and unremediable.@ Id. Similarly, requiring Rice to
remove the two semester suspension would allow Katrina to graduate
rendering moot Rice=s
right to take disciplinary action against her. The
trial court did not abuse its discretion in denying the Laws=
application for a temporary injunction. Accordingly, the judgment of the
trial court is affirmed.
/s/ J. Harvey
Hudson Justice Judgment
rendered and Opinion filed December 11, 2003. | |