RS
MEMBER DIARY
Byrnes v. JCCC: Transcript of Ruling of the Court (Judge Eric Melgren)
(Click here for the PDF version of the following transcript)
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF KANSAS
DOYLE BYRNES,
Plaintiff,
vs.
JOHNSON COUNTY COMMUNITY
COLLEGE, DR. CLARISSA CRAIG,
MS. JEANNE WALSH, MS. AMBER
DELPHIA, DR. MARILYN RHINEHART
and DR. DENNIS DAY,
Defendants.
District Court Case No. 10-2690
TRANSCRIPT OF RULING OF THE COURT
On the 6th day of January, 2011, came on to be
heard proceedings in the above-entitled and numbered
cause before the HONORABLE ERIC F. MELGREN, Judge of the
United States District Court for the District of Kansas,
sitting in Kansas City, commencing at 1:30 p.m.
Proceedings recorded by mechanical stenography.
Transcript produced by computer.
APPEARANCES:
The plaintiff appeared by and through:
Mr. Clifford A. Cohen
Cohen, McNeile & Pappas, P.C.
4601 College Boulevard
Suite 200
Leawood, Kansas 66211
The defendants appeared by and through:
Mr. Mark A. Ferguson
and
Mr. Thomas E. Hammond
Gates, Shields & Ferguson, P.A.
10990 Quivira, Suite 200
Overland Park, Kansas 66210
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 2
- THE COURT: Counsel, I’m not going to ask for
- closing arguments from you because I’ve read your briefs and
- I’ve even read defendant’s brief both prior to and sitting up
- here, and I don’t think I need to hear any more argument, and
- besides you’ve not left yourselves time.
- Let me address some legal issues first. And as I
- said, I think I need to rule somewhat today because of the
- importance of timing. These may not be in any particular order
- but I first need to address some legal issues. The first
- one — I don’t know why it’s first — is the information that
- Dr. Day testified to as to whether this is an academic or
- disciplinary proceeding. Obviously, the schools are given far
- greater deference in academic than disciplinary proceedings.
- And defendants contend that this is an academic proceeding and
- clearly it’s not. It’s academics, defendants say, because it
- happened in the school context. Well, this whole dichotomy
- exists within a school context.
- Academic proceedings relate to you failed the
- course, the Court’s not going to second-guess whether you
- should have gotten a C instead of an F. This is clearly
- conduct-related. Even Dr. Day’s affidavit itself refers to
- conduct-related. This is clearly — whatever it may be in the
- school setting, in the legal setting it’s clearly disciplinary,
- not academic, and as such the higher standard of review that
- goes to colleges does not apply here.
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 3
- Secondly, although it’s not come up in testimony,
- defendants argue in their brief that this is seeking not
- injunctive relief but mandatory behavior or mandatory — the
- phrase escapes me but you all know what I mean, which is a
- much, much higher standard because it seeks to compel the
- school to do something, as opposed to not doing something, and
- defendant’s correct that requirements compelling someone to
- take affirmative action as opposed to refrain from action are
- at a much, much higher standard. But that’s not what this is,
- because it’s clear that under the law that injunctive relief
- says that it’s to preserve the status quo, and the status quo
- is defined as the status of events prior to the occurrence of
- the events which gave rise to the dispute.
- So under the legal terms, the status quo in this
- instance is that — well, I guess we only have one plaintiff,
- that Doyle Byrnes was a student in Johnson County Nursing
- College. That’s the status quo. And so this is an injunctive
- and not a mandatory case because plaintiff is seeking to
- preserve the status of the status quo prior to the event. So
- the higher standard that applies in mandatory relief also does
- not apply.
- Defendant’s brief said there’s no constitutional
- right to post-secondary education and cited no authority.
- That’s clearly wrong. There are Tenth Circuit cases that hold
- opposite that in the last ten years or so. So enough said.
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 4
- Defendants also in their brief claim that
- sovereign immunity prohibits this court from enforcing civil
- rights law. I find that quite an astonishing assertion and
- summarily reject it. It’s clear that civil rights authority
- run against state and local entities as well as federal.
- Defendants claim that failure to exhaust
- administrative remedies prohibits the plaintiffs from bringing
- this case. Again the law is quite to the contrary. Defendants
- even make in their brief sort of the astonishing argument that
- there may be a requirement to exhaust — this is on page 27 of
- the defendant’s brief — there may be requirement to exhaust
- administrative remedies for a state court proceeding, but not
- here. So apparently administrative proceedings of community
- colleges have a higher — well, I don’t understand that. But
- clearly, again, the law is clear on these cases and I’ve
- researched this issue prior to today. Exhaustion of these
- types of administrative remedies are not a requirement, and so
- that legal argument’s rejected.
- Apparently defendants’ argument is no liberty
- interest cognizable here, but I think it’s clear from testimony
- that plaintiff’s reputation and the ability to establish in
- pursuit of her chosen career, whether in Johnson County or
- elsewhere, is implicated in these actions and that clearly
- indicates a constitutional liberty interest, so again I’d
- reject that.
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 5
- And finally defendants make sort of a half-hearted
- qualified immunity argument, which I’m also rejecting because
- to be qualified immunity first it has to be that the defendants
- claiming qualified immunity are claiming that against civil
- damages, and that this hearing is for injunctive relief, not
- for damages. That may have some appropriateness — I’m
- skeptical for reasons I’ll show in a second — to subsequent
- proceedings, but with respect to an injunctive relief, that
- does not apply. Further, to establish qualified immunity, the
- defendant has to show that the conduct was not objectionably
- reasonable in light of the established law and, well, I guess
- that gets to our later issues, I’ll get to those.
- Let me talk about the facts that I have heard and
- that I find based on the testimony in this case. The students
- believed that Ms. Delphia had given them permission to post.
- There’s a lot of useless discussion about whether the comments
- the students believed Ms. Delphia had said, “Oh, you girls,”
- was permission to post. Any reasonable, commonsense — and
- even federal judges on every other week get to apply common
- sense, any reasonable, commonsense interpretation of that
- statement would be “that’s fine with me.”
- Ms. Delphia denies making that statement. And I
- find Ms. Delphia’s testimony credible, but I don’t think it
- matters because the students believed that she had made the
- statement. Pursuant to defendant’s request under Rule 615, all
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 6
- witnesses were excluded but all the witnesses testified the
- same. They believed Ms. Delphia had been told that “We are
- going to post this” and that her response, “Oh, you girls,”
- they took, as would any reasonable, thinking person, as
- consent. So I don’t necessarily find that Ms. Delphia said
- that, but I find that the students believed that she said that
- and that’s critical to their behavior and conduct in this case.
- Again, these findings of fact don’t come in any
- particular, rational order. I don’t give a lot of weight to
- the letters of apology which defendants, I think, were offering
- to say they admitted they did something wrong. I think these
- fall under the general rule that offers of settlement are not
- admissible in the trial of the case. The plaintiffs — well,
- the plaintiff and the other students were saying let’s see if
- we can work it out, let’s find an accommodation with the
- school. They were making, in essence, for these purposes,
- offers of settlement. As we all know, that didn’t — wasn’t
- achieved, so under that general rule I’m not finding that the
- letters from the students, including plaintiff, were an
- admission that they knew they had done something wrong.
- A lot of testimony about whether it was a fresh
- placenta. I don’t know how it makes a difference. The
- placenta came from a mother. Maybe it came from the mother an
- hour ago, maybe it came from the mother a year ago. But if the
- fact that it came from a patient — which is, I guess, the only
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 7
- place they come from — is relevant, then it doesn’t matter
- when, so the fact that it was fresh, I think, is irrelevant.
- Let me come back to this.
- The photo issue. It’s clear, and Ms. Delphia
- admitted that she implicitly or actually she has admitted that
- she gave permission for the photos to be taken. Here’s the
- thing. Photos are taken to be viewed. Let’s assume that the
- plaintiffs had taken a photo of a mother in labor with her name
- tag visibly on her. That would have clearly been a violation
- of patient confidentiality and nursing code of conduct and a
- hundred other things. Irrespective of whether that photo was
- posted on Facebook, shown around at the sorority, photos are
- taken to be viewed. And the fact that this photo was viewed on
- Facebook, as opposed to at the dorm or at the tavern or
- anywhere else, is really irrelevant. Once permission is given
- for a photo to be taken, you should assume it’s going to be
- viewed. That’s why people take photos.
- So the question becomes was this photo clearly a
- violation of patient confidentiality. Now, as I said, if the
- photo were of a patient, of a mother in labor, clearly it would
- be. What if the nursing students had taken a photo of a vial
- of blood? That also comes from patients. I don’t know where
- else blood comes from. What if they’d taken a photo of a vial
- of blood? Would anyone have said that violates patient
- confidentiality? I don’t think so. So the question in my mind
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 8
- is, from the testimony here, is that more like a vial of blood
- or is it more like a photo with a patient? There is no way
- that any patient confidentiality is violated in these photos.
- In fact, the students even testified they don’t even know who
- the patient was. I don’t know who the patient was. I know
- that they’re students at Johnson County Community College
- nursing program, which is good since they’re handling organs.
- And they may have been showing a picture of a vial of blood, as
- nursing students, but there’s no way that that violates patient
- confidentiality, because you can’t tell who the patient is.
- Ms. Walsh had an extenuated theory, well, you
- could trace the photos to the day they were taken and then you
- could figure out that the nursing school only does clinicals at
- Olathe medical school, and then you could find out, although I
- don’t know how you could find this out under HIPAA, that only
- one patient had a cesarean that day at Olathe, and so that
- patient might — well, I don’t think that’s what HIPAA does.
- And, in fact, here’s the thing. Ms. Delphia, who
- again I found to be a very credible witness, said you can only
- take these photos if you remove the things, the names, et
- cetera, that would violate HIPAA. And so they were removed,
- and she permitted the photo to be taken, which means that she
- concluded that photo did not violate HIPAA.
- There’s no patient confidentiality violated in
- this photo, in this showing. I can’t see how it violates any
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 9
- patient confidentiality because there’s no way, Ms. Walsh’s
- extenuated string of hypotheticals notwithstanding, that any
- reasonable person, maybe even the mother herself, although I’m
- highly skeptical, but any other reasonable person could figure
- out what patient that came from. It does — I just don’t see,
- there’s been no showing at all how this violates patient
- confidentiality.
- Let me talk about the hearings, the procedural due
- process issue. I’m not going to make a determination as to
- whether the college’s process comports with procedural due
- process. I don’t think I have to reach that issue, because
- there’s no way that a fair observer of these hearings can say
- that they in any way represented a fair hearing for these
- students by an unbiased arbitrator with a clear statement of
- what they violated and how.
- The hearing with Ms. Walsh, I mean, I could tell
- from Ms. Walsh’s testimony, was not really a hearing conducive
- to hearing the students’ side. And it’s clear, and Ms. Walsh
- admitted, that at some point, at least, the students were shut
- down. That’s not a fair hearing. I cannot accept Ms. Craig’s
- testimony that she can stand up in front of the school and say,
- this is a clear violation of policy and then be the neutral
- arbitrator.
- Mr. Cohen nailed it. It was a rhetorical
- question. You tried to get an answer for it too long, it was
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 10
- just rhetorical; she had found guilt and was just deciding on
- judgment. There was no neutral process of administrative
- hearings that in any way, under a judicial, under the laws of
- this country, comported with procedural due process. I just
- can’t find that it did.
- It’s clear to me that Ms. Walsh loves her nursing
- program. But it’s also clear to me that she operated more out
- of her set of moral standards than she did out of the stated
- code of conduct that’s published by Johnson County Community
- College. Like the plaintiff’s mother, who is offended by
- these, Ms. Walsh was offended by them. I’m kind of an uptight
- sort of a guy myself sometimes. I’m not offended by them. But
- it’s not whether I’m offended by them or whether Ms. Walsh is
- offended by them or whether Doyle Byrnes’ mother is offended by
- them. The question is do they violate whichever code on
- whichever day Johnson County alleged they violated, and I’ve
- read through those codes several times since this case was
- filed, and the way they violated is because they said they were
- unprofessional.
- Well, unprofessionalism is in the eye of the
- beholder, and there are some things that are clearly or at
- least more obviously unprofessional. Frankly, as much as I
- respect Judge Charles Simpson of Western Kentucky, whom I’ve
- met, really like, he has a fabulous reputation, I’m not sure
- but what the comments in the Yoder case bordered on
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 11
- unprofessionalism, and he found they did not.
- I don’t think under the code of conduct that’s
- published, whichever one you want to pick on whichever day,
- there’s a clear showing that these students should have known
- that it violated the professionalism standard.
- Ms. Walsh is concerned that it affects her
- reputation, it affects her school’s reputation, it impacts her
- own moral code, it impacts her relationship with the Olathe
- Medical Center. But it’s only fair to hold these students to
- what a fair reading of the code of conduct was, and a fair
- reading of the code of conduct, not any of these other issues,
- are what they’re required to be held to, and I don’t see it.
- It’s not there. It’s unfair to the students to hold them to
- anything other than the code of conduct, or to interpret
- professional in the way not that a normal person reading it
- would, but that certain individuals who might have been
- offended by it.
- Defendants also said this is disruptive to the
- learning environment, and I think defendants’ reaction was
- disruptive to the learning environment. I’m not really sure
- how I see that these photos — you know, this whole Facebook
- generation thing sorta mystifies me sometimes. Lots of things
- are public that didn’t used to be public. But today’s
- generation of students are today’s generation of students, and
- I don’t know that this is really disruptive to the learning
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 12
- environment. I think what was disruptive was the college’s
- response to it.
- So those are my factual findings. In light of
- that, let me look at the requirements that are set forth on an
- injunction or restraining order, and both sides have addressed
- this in their briefs. As has been noted, in order for me to
- grant a preliminary injunction, I have to find four things:
- One, I have to find that the movant will suffer irreparable
- injury unless the injunction issues. She paid for classes, she
- neither got credit or refund for, she was expelled from a
- school that, as I already noted, she has a constitutional
- interest to be in. It’s unclear that she’ll be admitted back
- into a school. I found this whole dangling of a carrot, maybe
- if you do what we want we’ll readmit you, to be a little
- offensive, frankly, but that be wasn’t even dangled for the
- plaintiff in this case.
- And her fears expressed on the stand, I think, are
- very real that, based on what happened here, any medical school
- in Virginia or wherever she’s moving might also be very
- reluctant to admit her. So clearly the first showing of
- irreparable injury I think exists.
- Second, there has to be an injunction showing that
- it would not be adverse to the public interest. And this is
- the one that I think probably comes closest, because I
- understand the significance and the public interest in not only
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 13
- patient confidentiality but professionalism by our health care
- providers, and that’s where I may disagree with the Yoder
- decision, my high regard for Judge Simpson notwithstanding, but
- I don’t find it here.
- I think the public interest is that students in
- our publicly supported schools, and Johnson County Community
- College is a publicly supported school, not be held to vague
- standards that are interpreted in various and unpredictable
- ways and sometimes it’s this code of conduct and sometimes
- that, and be allowed to be driven from an education program
- from which they’ve been admitted, and that’s, by the way, the
- difference from the case that you cited, defendants, with
- respect to the Phelps.
- That’s a case about not being admitted. That’s an
- entirely different standard than the one present here. I think
- the public interest, the weighing of the standards in the
- public interest, with giving due deference — and my mother’s a
- nurse, I have great respect for the requirements of patient
- confidentiality, but I think the public interest weighing comes
- down on the side of not holding students who have been
- admitted, duly admitted, to our publicly funded institutions,
- holding them to arbitrary and widely varying and unpredictable
- standards that ultimately hinge on the personal interpretations
- and feelings of those who are imposing them.
- The third standard is the proof of the threatened
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 14
- injury outweighs whatever damages the injunction may cause. I
- think that’s clear. There’s very little evidence of any
- proposed injury to the defendants to readmit these plaintiffs
- to the nursing program. And the injury to — forgive me, we
- only have one in this case. The injury to the plaintiff is –
- I was confused by the repeated testimony that we did a great
- favor to the students by giving them a W instead of an F
- because an F would have been fatal to their nursing program,
- but expelling them from the program is not? I didn’t follow
- that. Clearly, the threatened injury to movant clearly
- outweighs.
- And, finally, potential likelihood that the movant
- will prevail on the merits. And the defendant argued at length
- in his brief that that’s not likely, that there’s very little
- chance that the plaintiff will prevail on the merits, citing
- several reasons that I’ve already dismissed: Sovereign
- immunity over civil rights law, requirement to exhaust
- administrative remedies which don’t exist, other issues, and
- ultimately the qualified immunity issue. But because there’s
- standing Tenth Circuit law that establishes a constitutional
- interest in public education, and because the property and
- liberty interests are clearly established, I think it’s highly
- unlikely that defendants can prevail on their qualified
- immunity argument, even if we were talking about damages, which
- we’re not in an injunctive hearing.
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 15
- So I think — I think there’s a substantial
- likelihood that the movant will prevail on the merits in this
- case. So I’m granting the injunction. I’m not requiring the
- posting of a bond. The only damages the defendants have shown
- is that they have to defend this legal action. That’s not the
- type of damages that bonds are meant to cover. Bonds are meant
- to cover potential financial losses separate from the legal
- action. I don’t really like the American rule that each side
- bears their own costs, but that’s what the law is. That’s not
- what bonds are meant to cover. Bonds are meant to cover
- financial losses that will occur by the imposition of the
- injunction, and there’s not been any showing whatsoever of a
- financial loss here, so I don’t think, even if I were to
- require a bond, the bond would be zero because there’s no
- finding, no showing of financial loss.
- I’m going to order as an injunction that the
- plaintiff be reinstated into the nursing school, that she be
- allowed to take the exams she was denied to take in the fall
- semester, that she be readmitted in the spring semester.
- There’s been testimony that this remedy is impossible because
- the clinical’s not being offered. I can’t address that. It
- appears to me that the plaintiff did take the clinical, at
- least until November 11th. If there’s another three or four or
- two or five weeks of clinical that she was denied, I can’t
- make — I can’t make something happen that’s not happening.
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
1-6-11 BYRNES v. JCCC, et al. 10-2690 16
- But to the extent that the plaintiff wants to take the final
- exams that she was denied, my order is that she be entitled to
- do so, that she be readmitted to the nursing program for the
- spring semester, and that no retributive action based on this
- be taken against her.
- Mr. Cohen, you’re going to draft this order up for
- me.
- MR. COHEN: I’d be happy to.
- THE COURT: I’m ordering it, I’m entering it from
- the bench, so it’s effective as of this evening, but we need a
- written memorialization of what this is, and if you need, I
- have the best court reporter in the business and she would be
- happy to provide transcripts.
- So that’s the ruling of the court at ten after
- five. Is there anything else that we need to take up?
- MR. COHEN: No, thank you, Your Honor.
- THE COURT: This case is in recess.
- (Whereupon, the proceedings were concluded at
- 5:09 p.m.)
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
C E R T I F I C A T E
I, Johanna L. Wilkinson, United States Court
Reporter in and for the District of Kansas, do hereby
certify:
That the above and foregoing proceedings were
taken by me at said time and place in stenotype;
That thereafter said proceedings were
transcribed under my direction and supervision by means
of computer-aided transcription, and that the above and
foregoing constitutes a full, true and correct
transcript of said proceedings;
That I am a disinterested person to the said
action.
IN WITNESS WHEREOF, I hereto set my hand on
this the 24th day of January, 2011.
s/ Johanna L. Wilkinson
Johanna L. Wilkinson, CSR, CRR, RMR
United States Court Reporter
JOHANNA L. WILKINSON, CSR, CRR, RMR U.S. District Court, 401 N. Market, Wichita, KS 67202
(316) 315-4334
______________________
Connect with Benjamin Hodge at Facebook, Twitter, LinkedIn, The Kansas Progress, and LibertyLinked. Hodge is President of the State and Local Reform Group of Kansas. He served as one of seven at-large trustees at Johnson County Community College from 2005-’09, a member of the Kansas House from 2007-’08, a delegate to the Kansas Republican Party from 2009-’10, and was founder of the Overland Park Republican Party in 2011. His public policy record is recognized by Americans for Prosperity, the Kansas Association of Broadcasters,the Kansas Press Association, the Kansas Sunshine Coalition for Open Government, the NRA, Kansans for Life, and the Foundation for Individual Rights in Education (FIRE).

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