Groveport Madison Complaint
Groveport Madison Complaint
Board of Education (“Groveport Madison”) hereby gives notice of this appeal from findings and
final decision of the Appellee/Defendant Ohio Department of Education (“ODE”) dated December
20, 2021, Reference No. NCID-23-11/2021 (F-Y) (“Decision”); and, in the alternative, files this
Complaint for Declaratory Judgment and Injunctive Relief against ODE, and alleges as follows:
INTRODUCTION
of nearly $700,000 in transportation funding by ODE to Groveport Madison, which will have a
disastrous, and irreparable, impact on Groveport Madison’s ability to provide timely, safe and
2. Groveport Madison is an Ohio local school district board of education with its
4. This Court has subject matter jurisdiction over this matter pursuant to R.C. Chapter
6. Venue is proper in this Court pursuant to R.C. Chapter 119 and Civ.R. 3.
FACTUAL BACKGROUND
Groveport Madison is responsible for ensuring students have access to school transportation.
5,100 rely on Groveport Madison-provided bus transportation, a high percentage compared with
10. Moreover, the Ohio Revised Code requires Groveport Madison to provide
transportation for students who reside in the District and attend nonpublic or community schools,
regardless of the location of the nonpublic and/or community schools. Specifically, R.C. 3327.01
provides as follows:
In all city, local and exempted village school districts where resident school pupils
in grades kindergarten through eight live more than two miles from the school for
which the state board of education prescribes minimum standards pursuant to
division (D) of section 3301.07 of the Revised Code and to which they are assigned
by the board of education of the district of residence or to and from the nonpublic
or community school which they attend, the board of education shall provide
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transportation for such pupils to and from that school except as provided in section
3327.02 of the Revised Code.
transportation for several students attending nonpublic and/or community schools, in addition to
12. On or about March 9, 2016, Groveport Madison and Petermann entered into a
transportation services for Groveport Madison, including (but not limited to) the transportation of
13. On or about May 13, 2020, Groveport Madison and Petermann entered into a First
Addendum to the Transportation Agreement (“Addendum”), which extended the Agreement for a
subsequent term beginning July 21, 2021 and ending June 30, 2024.
14. Throughout the 2021 school year, Petermann has repeatedly failed to provide
satisfactory transportation services in accordance with its obligations under the Agreement, the
Addendum, and Ohio law. Petermann has attributed its failures and deficiencies to driver
transportation environment throughout the 2021 school year, involving reduced and cancelled
routes, often without notice, impacting students of District, nonpublic and community schools.
16. By way of example, in a normal school year Groveport Madison would typically
provide 68 bus routes to transport students of District, nonpublic and community schools, along
with several additional buses and available substitute drivers. For the 2021 school year, Groveport
Madison has been forced to serve the same number (and indeed an increasing number) of students
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Groveport Madison has repeatedly and consistently strived to ensure that it meets its statutory
obligation to provide transportation to all students residing within the District, including students
of nonpublic and community schools. These efforts have included altering school schedules and
bus routes, exploring alternative means of transportation, and negotiating directly with Petermann
18. In June 2021, the Ohio General Assembly enacted House Bill 110 (effective as of
September 30, 2021), which added Section 3327.021 and amended the Ohio Revised Code Chapter
3327 as follows:
The department of education shall monitor each city, local, or exempted village
school district’s compliance with sections 3327.01 and 3327.016 and division (B)
of section 3327.017 of the Revised Code. If the department determines a consistent
or prolonged period of noncompliance on the part of the school district to provide
transportation as required under those sections, the department shall deduct from
the district’s payment for student transportation under Chapter 3317 of the Revised
Code the total daily amount of that payment, as computed by the department, for
each day that the district is not in compliance.
19. The Revised Code does not provide a definition of the term “consistent or
20. The Ohio Administrative Code does not provide a definition of the term “consistent
Compliance Monitoring Process” (attached as Exhibit 1 hereto), which purports to outline ODE’s
process for enforcement of the newly-enacted R.C. 3327.021. In this publication, the ODE
purports to interpret and define the term “consistent or prolonged period of noncompliance” set
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(Exhibit 1 at page 2.) The term “non-compliance” remains undefined in the Revised Code, Ohio
22. The ODE’s “Transportation Compliance Monitoring Process” publication was not
promulgated under the formal rule-making process, and instead constitutes the ODE’s unilateral
Process” publication only provides for a cursory investigation by the ODE before a decision
regarding non-compliance is rendered and deductions are made from a school district’s
transportation funds. The “Transportation Compliance Monitoring Process” does not provide for
a hearing or any other due process considerations before a decision regarding non-compliance is
rendered and deductions are made from a school district’s transportation funds.
24. On December 2, 2021, the ODE issued to Groveport Madison a letter (attached
Document” (“NCID”) from Imagine Groveport Community School (“Imagine”), which alleged
transportation non-compliance with respect to students residing within the District and attending
Imagine. In the letter, ODE informed Groveport Madison that “[i]n accordance with the
Compliance Monitoring System established under Ohio Revised Code 3327.02, an investigation
will take place to capture additional information around the transportation services issue.”
25. After receiving the letter, Groveport Madison cooperated fully with ODE to
communicate and provide information, in an effort to both provide clarity and explanation
regarding the transportation crisis affecting Groveport Madison and other school districts, and also
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26. However, Groveport Madison was not provided with a meaningful opportunity to
present rebuttal evidence and/or arguments during the ODE’s investigation, nor was it afforded a
27. On December 20, 2021, ODE issued to Groveport Madison a letter (attached as
Exhibit 3 hereto) stating that “the Department has determined a finding of non-compliance by
Groveport Madison Local pursuant to Ohio Revised Code (ORC) 3327.021.” The letter further
stated that “the Department has concluded that the district was non-compliant for thirteen school
days and that this constitutes ‘consistent or prolonged’ non-compliance under ORC 3327.021.”
Further, the letter stated “the Department will deduct the total daily amount of the district’s
28. Enclosed with the December 20, 2021 letter was a “Non-Compliance Investigation
Investigation Report: December 20, 2021.” (Exhibit 4 attached hereto.) Together with the
December 20 letter, this comprises ODE’s Decision that there was a “consistent or prolonged
29. Groveport Madison disagrees with and objects to the findings contained within the
Decision, as transportation services were indeed provided to Imagine students for several of the
$689,000 (reflecting the daily payment of $53,000 multiplied by thirteen days) will be deducted
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31. This anticipated payment deduction will result in severe and immediate
consequences to the District, as the funding shortfall will only serve to compound and exacerbate
32. These consequences will be immediate, irreparable, and not compensable by way
of monetary damages alone, as the deduction of funds will further strain the relationship between
Groveport Madison and Petermann, and deprive Groveport Madison of the assets needed to satisfy
the transportation needs of students residing within the District. Specifically, the deduction of
funding will severely limit the Groveport Madison’s efforts to fund alternative modes of
33. Indeed, the most immediate result of ODE’s imminent withholding of funds will be
to make it more difficult for Groveport Madison to provide prompt, timely transportation for its
students, which will become critical during the winter months. If enforced, ODE’s Decision will
arbitrary administrative interpretation of the statute made without proper rule-making authority—
or alternatively a preliminary injunction maintaining the status quo (i.e., Groveport Madison
receives its pending transportation payments in full), Groveport Madison (and the students in the
District) will suffer irreparable harm that no future recoupment of funds will ever remedy.
35. Groveport Madison restates the previous allegations set forth in Paragraphs 1
through 34.
36. ODE’s Decision constitutes an “order of an agency” as set forth in R.C. 119.12(C).
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37. ODE’s decision is not supported by reliable, probative, and substantial evidence,
38. Absent a stay of ODE’s decision, Groveport Madison will suffer unusual hardship;
notably, the imminent deduction of transportation funds will further impair Groveport Madison’s
39. Therefore, pursuant to R.C. 119.12, Groveport Madison hereby gives notice of this
appeal of ODE’s Decision, and moves that the Court issue an order staying enforcement of ODE’s
40. Groveport Madison restates the previous allegations set forth in Paragraphs 1
through 39.
41. The statute in question that ODE seeks to enforce, R.C. 3327.021, is
opportunity to understand the nature and scope of conduct that would rise to a
Groveport Madison.
42. The statute in question that ODE seeks to enforce, R.C. 3327.021, is also
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a. ODE has unilaterally, and without engaging in the proper rule-making process,
interpreted the statute and adopted an arbitrary standard of ten days to meet the
43. The enactment and enforcement of R.C. 3327.021, both on its face and as applied,
44. The constitutionality of the enactment and enforcement of R.C. 3327.021 is a real
45. Speedy resolution of this controversy is necessary in order to preserve the rights of
Groveport Madison.
46. Therefore, pursuant to R.C. 2721.03, Groveport Madison asks this Court for a
declaratory judgment that the statute, R.C. 3327.021, is unconstitutional on its face and/or as
applied.
ODE’s Decision and imminent deduction of transportation funds, will cause immediate,
48. Preliminary and permanent injunctive relief is therefore needed to preserve the
status quo; that is, to ensure that Groveport Madison receives its expected transportation funding
in full so it can continue to provide transportation services to students within the District.
49. Injunctive relief is in the public interest, as it will allow for the proper, expected
expenditure of public funds and promote continued transportation of students within the District.
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WHEREFORE, Groveport Madison respectfully requests this Court enter the following
relief:
A. That the Court accept and adjudicate this appeal of ODE’s Decision, and in so
doing:
i. Stay enforcement of the Decision pending the outcome of this appeal; and
ii. Find that the Decision is not supported by reliable, probative and substantial
C. Grant preliminary and injunctive relief preserving the status quo and prohibiting
D. Award Groveport Madison’s reasonable attorneys’ fees, costs of suit, and such other relief
Respectfully submitted,
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ORC 3327.01
• Districts provide transportation to eligible K-8 students who live more than two miles from the schools
they attend:
o Unless transportation is declared impractical, and the student’s parent or guardian is offered
payment in lieu pursuant to ORC 3327.02;
o Unless a K-8 community school or chartered nonpublic school student lives more than a 30-
minute drive from the school the student would attend if the student were attending the district of
residence.
• Districts of residence provide transportation from the public high school to the joint vocational school
district or compact agreement career-technical education program (collectively, these are referred to as
career technical planning districts or CTPDs) if this transportation is part of the CTPD plan submitted
under ORC 3313.90.
• Districts provide transportation for eligible community school and chartered nonpublic school students
each day the school is open, regardless of whether the district is open, except for Saturdays and
Sundays unless there is an agreement between the district and community school or chartered
nonpublic school.
• Districts provide transportation to all children who are so disabled that they are unable to walk to and
from school.
• Districts provide transportation to students with disabilities in accordance with State Board of Education
operating standards as outlined in OAC 3301-51-10.
• The district’s time schedule must be adopted and in effect no later than 10 days after the beginning of
the school term.
• Districts must deliver eligible students to their respective school buildings no earlier than 30 minutes
prior to the start of school and pick up students no later than 30 minutes after school ends.
• Payment for transportation must first come out of applicable federal funds and then state funds.
• Districts cannot discriminate in the selection of pupils, faculty, or employees on grounds of race, color,
religion, or national origin.
ORC 3327.016
• Districts that receive start and end times from community schools and chartered nonpublic schools by
April 1 prior to the school year for which they are effective must use the start and end times to develop
transportation plans, including routes and schedules, for eligible students and provide the plans to
community schools and chartered nonpublic schools within 60 days of receiving the start and end
times.
• Districts that receive start and end times from community schools and chartered nonpublic schools after
April 1 but before July 1 prior to the school year for which they are effective must attempt to provide
transportation plans, including routes and schedules, for eligible students by Aug. 1.
• For any eligible student enrolled after July 1, the district must develop a transportation plan, including
routes and schedules, within 14 days of receiving a request for transportation services from the
student’s parent or guardian.
ORC 3327.017(B)
• Districts cannot use mass transit as a means to transport eligible community school or chartered
nonpublic school students in grades K-8 unless the district enters into an agreement with the school
authorizing such transportation.
The List of Assurances will contain the above language and will be accessible through the Transportation
Compliance Module which will be available to districts beginning April 1, 2022. It must be submitted by Aug. 1
to the Office of Field Services and Transportation and retained for that school year.
The Office of Field Services and Transportation will address complaints or concerns in the following manner:
A. Parents or community or nonpublic schools may submit complaints by completing and submitting the
Non-Compliance Investigation Document by email to [email protected].
The Non-Compliance Investigation Document identifies the specific legal requirements with which the
district may be out of compliance.
B. Upon written submission, the Office of Field Services and Transportation will review the information
provided and contact via email all individuals and schools involved within three business days. The
Office of Field Services and Transportation will make appropriate phone calls and gather necessary
information to determine if the school district may be out of compliance with the above-mentioned Ohio
Revised Code sections. The Office of Field Services and Transportation will review all pertinent
information measured against the standard for consistent or prolonged non-compliance and determine
if a school district is out of compliance or not within 10 business days.
• “Prolonged” is defined as 10 consecutive school days of non-compliance.
• “Consistent” is defined as 10 total school days of non-compliance in any given semester.
C. The Office of Field Services and Transportation will review the Non-Compliance Investigation
Document to determine if the information provided, and any additional information compiled from the
investigation (such as phone calls or emails), meets the criteria for non-compliance of transportation
responsibilities as referenced in ORC 3327.01, 3327.016 and division (B) of 3327.017.
E. For non-compliance to be determined, the following details will be analyzed from the Non-Compliance
Investigation Document:
• Written submission of non-compliance to the Department (Refer to Section 2B to determine if
this document is eligible to be completed):
1. What date did the non-compliance start?
2. How long has the non-compliance been taking place?
3. Is there a current resolution in place?
4. Is a Pupil Transportation Compliance Monitoring Review Required?
F. Specific communication with the school district Superintendent or designee will take place to review the
findings and next steps.
3. If there is a finding of non-compliance for a consistent and prolonged period of time, the Office of Field
Services and Transportation will submit to the Office of Budget and School Finance the number of days
that shall be deducted from the school district’s transportation funds in accordance with ORC 3327.021.
A letter detailing the reason for the determination of non-compliance, along with the specific dates and
times, will be sent to the school district superintendent and treasurer with notification of the reduction in
transportation funds. A copy of the letter will be retained by the Office of Field Services and Transportation.
4. Any district that is found to be non-compliant may be required to undergo additional review. The district
may be required to complete the Pupil Transportation Compliance Monitoring Review document. This
document will allow the Office of Field Services and Transportation to review detailed compliance
processes and best practices to identify any additional issues.
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The Ohio Department of Education (the Department) Office of Field Services and
Transportation received the attached Non-Compliance Investigation Document (NCID)
regarding transportation services between Groveport Community School and Groveport
Madison Local. Based on information provided by the complainant and the district, the
Department has determined a finding of non-compliance by Groveport Madison Local pursuant
to Ohio Revised Code (ORC) 3327.021.
This determination was reached following an investigation by the Department’s Office of Field
Services and Transportation including interviews with the complainant school, outreach to staff
at Groveport Madison Local and review of materials and documentation provided. Specifically,
the Department has determined that the district has not complied with its responsibility to
transport eligible students under ORC 3327.01. This section requires, in part:
In all city, local, and exempted village school districts where resident school pupils in
grades kindergarten through eight live more than two miles from the school for which the
state board of education prescribes minimum standards pursuant to division (D) of
section 3301.07 of the Revised Code and to which they are assigned by the board of
education of the district of residence or to and from the nonpublic or community school
which they attend, the board of education shall provide transportation for such pupils to
and from that school except as provided in section 3327.02 of the Revised Code.
Based on the information gathered during the investigation, the Department has concluded that
the district was non-compliant for thirteen school days and that this constitutes “consistent or
prolonged” non-compliance under ORC 3327.021. As a result, the Department will deduct the
total daily amount of the district’s transportation payment for thirteen days, as required by law.
The Department’s Office of Budget and School Funding will follow up with the financial impact of
this non-compliance. Funding will be deducted over the course of the remaining payments in the
fiscal year.
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If you have any questions regarding this matter, please contact the Director of Field Services
and Transportation at (614) 254-3052 or [email protected].
Sincerely,
CC: File
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Mike DeWine, Governor
Dr. Stephanie K. Siddens, Interim Superintendent of Public Instruction
data information to the department by December 9, 2021, 12:00pm. The department did not
receive the information from this contact. On Friday December 10, 2021, at 8:12am an email
was sent to superintendent Garilee Ogden requesting a response to the dates of non-
compliance. In the email to the superintendent the specific dates were listed. The information
was requested by close of business December 10, 2021. As of 12:00pm December 13, 2021,
the department has not heard a response from anyone at Groveport Madison in reference to the
dates of non-compliance.
Monday December 13, 2021, I made phone contact with Superintendent Ogden, and she
informed me that I needed to discuss the matter with the Assistant Superintendent Jamie
Grube. Superintendent Ogden stated that he was in a meeting at the moment and that she
would get him a message to call me this afternoon. I informed Superintendent Ogden that as of
now Groveport Madison is looking at 15 days of non-compliance of transportation services.
These days of non-compliance may result in the district being withheld funding of approximately
$176,000. I shared with Superintendent Ogden that I had to close out my report by Wednesday
December 15, 2021. Assistant Superintendent James Grube called on December 13, 2021, at
1:49pm to inquire about the complaint document. I forwarded him the dates that was sent On
December 10, 2021, to Superintendent Ogden for review.
Wednesday December 15, 2021, the department received an email communication from Nick
Voisard, Director of Business Development, Petermann Transportation Company. The email
stated that the school was out of compliance for all, but two days submitted on the NCID
document. The two days that transportation was provided for students according to Nick are
November 10, 2021, and December 2, 2021.
After reviewing that documentation submitted to the office of Pupil Transportation it was
determined that Groveport Madison Schools was not in compliance with ORC 3327.01. It is
determined that Groveport Madison Schools had 13 days of non-compliance October 1, 4, 5,
22, November 8, 12, 15, 16, 17, 30, December 1, 3, 7, 2021 for not providing transportation
services to eligible students attending Groveport Community School IRN 008287.