62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN STATE OF MINNESOTA DISTRICT COURT COUNTY OF RAMSEY SECOND JUDICIAL DISTRICT Case Type: Civil Other / Misc. Anthony Hernandez, Michelle Hughes, Katelyn Knight, Aberdeen Rodriguez, Cynthia Cain, Rachel Dietsch, Joan Dobbert, Skye Hoekstra, Leah Larson, and Anthony Munsterman, Plaintiffs, Civil File No. 62-CV-15-1979 Hon. Shawn M. Bartsh MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT’S MOTION TO DISMISS v. Minnesota Board of Teaching, Defendant. INTRODUCTION The present action involves a challenge by ten individual plaintiffs to the State’s practices and procedures for issuing Minnesota teaching licenses. Defendant Minnesota Board of Teaching (“the Board”) is entitled to dismissal of all of the claims alleged in plaintiffs’ First Amended Complaint (“Am. Compl.”). Plaintiffs have failed to plead any legally cognizable claim for relief over which this Court has jurisdiction. The Court should therefore dismiss this action under Minn. R. Civ. P. 12.02(a) and 12.02(e). BACKGROUND Placing plaintiffs’ allegations in context requires a brief overview of the statutory and regulatory provisions governing teacher licensure in Minnesota. The Board is the state licensing board granted the statutory authority to adopt rules governing teacher licensure and teacher preparation programs within Minnesota. Minn. Stat. § 122A.09, subd. 4 (2014). The Board “consists of 11 members appointed by the governor, with the advice and consent of the senate.” 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN Id. § 122A.07, subd. 1 (2014). As a non-health-related licensing board, only Board members who are not employees of the State or employees of a political subdivision within the State receive compensation for Board activities. Id. § 214.09, subd. 3 (2014). The Board has the authority to license teachers in Minnesota, but, by statute, all licenses under the jurisdiction of the Board are issued through the licensing division of the Minnesota Department of Education (“MDE”). Id. § 122A.18, subd. 1(a), (c) (2014); see Am. Compl. Ex. 11. The Board approves teacher preparation programs offered within the State and evaluates these programs on a regular basis to ensure that they provide curriculum, instruction, and assessment to teacher candidates in the content and pedagogical requirements applicable to teacher licensure fields. See Minn. Stat. § 122A.09, subd. 4(c) (2014) (“The board must adopt rules to approve teacher preparation programs.”); Minn. R. 8700.7600 (2013) (“Institutional Program Approval for Teacher Preparation”); Minn. R. 8710.2000-.5850 (2013) (“Teacher Standards” rules). In addition to the administrative rules adopted by the Board, the legislature has prescribed statutory requirements for teacher-preparation programs. See, e.g., Minn. Stat. §§ 122A.09, subd. 4(d), .18, subd. 2a (requiring teacher-preparation programs to include reading strategies training). Issuance of Minnesota teaching licenses to individuals who have completed out-of-state teacher-preparation programs is allowed by Minn. Stat. § 122A.23, subd. 1 (2014). The statute gives the Board discretion to issue Minnesota teaching licenses to individuals who have completed an “essentially equivalent” teacher preparation program in another state: When a license to teach is authorized to be issued to any holder of a diploma or a degree of a Minnesota state university, or of the University of Minnesota, or of a liberal arts university, or a technical training institution, such license may also, in the discretion of the Board of Teaching or the commissioner of education, whichever has jurisdiction, be issued to any holder of a diploma or a degree of a teacher training institution of equivalent rank and standing of any other state. The 2 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN diploma or degree must be granted by virtue of completing a course in teacher preparation essentially equivalent in content to that required by such Minnesota state university or the University of Minnesota or a liberal arts university in Minnesota or a technical training institution as preliminary to the granting of a diploma or a degree of the same rank and class. For purposes of granting a Minnesota teaching license to a person who receives a diploma or degree from a state-accredited, out-of-state teacher training program leading to licensure, the Board of Teaching must establish criteria and streamlined procedures to recognize the experience and professional credentials of the person holding the out-of-state diploma or degree and allow that person to demonstrate to the board the person’s qualifications for receiving a Minnesota teaching license based on performance measures the board adopts under this section. Minn. Stat. § 122A.23, subd. 1. Under this statutory requirement, licensure may, in the discretion of the Board, be granted to individuals who have completed non-Minnesota teacher preparation programs “essentially equivalent in content” to that required by Minnesota programs.1 See also Minn. R. 8710.0400, subp. 3.C (2013). The requirements of Minn. Stat. § 122A.23, subd. 1, also apply to individuals who complete an alternative teacher-preparation program in a state other than Minnesota. See Minn. Stat. § 122A.245, subd. 6 (2014). Applicants for teacher licensure who already hold teaching licenses issued in other states may seek Minnesota licensure under Minn. Stat. § 122A.23, subd. 2. Subdivision 2(a) of this statute provides: Subject to the requirements of sections 122A.18, subdivision 8 and 123B.03, the Board of Teaching must issue a teaching license or a temporary teaching license under paragraphs (b) to (e) to an applicant who holds at least a baccalaureate degree from a regionally accredited college or university and holds or held a similar out-of-state teaching license that requires the applicant to successfully complete a teacher preparation program approved by the issuing state, which includes field-specific teaching methods and student teaching or essentially equivalent experience. 1 The legislature passed amendments to Minn. Stat. § 122A.23, subd. 1 in the E-12 Education Finance and Policy Bill in the most recent legislative session. See HF 844, Art. 2 § 18, 89th Reg. Sess. (Minn. 2015). Governor Dayton vetoed this bill in its entirety. The amendment to § 122A.23, subd. 1, proposed by the legislature would require completion of “coursework in teacher preparation” and would delete the “essentially equivalent in content” language. Id. 3 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN Minn. Stat. § 122A.23, subd. 2(a). The statutory language does not refer to the issuance of a “standard” teaching license; instead, it directs issuance of “a teaching license or a temporary teaching license under paragraphs (b) to (e).” Id. (emphasis added); cf. Am. Compl. ¶¶ 14, 30. Rather than compel the issuance of full licensure to individuals who hold out-of-state teaching licenses, Minn. Stat. § 122A.23, subd. 2(a), allows the Board to issue temporary teaching licenses to individuals who have not yet met all Minnesota standards for a full professional licensure. See also Minn. R. 8710.0400, subps. 4-7. Chapter 122A of the Minnesota Statutes does not contain any provision authorizing licensure applicants to enforce its provisions by way of a civil action in district court. Cf. Minn. Stat. §§ 122A.40, .41 (2014) (granting certain arbitration rights to teachers proposed for discharge). Instead, State law allows individuals whose applications for licensure have been denied by the educator licensing division of MDE to appeal the licensing decision to the Board in a contested case hearing in accordance with Minn. Stat. ch. 14. Minn. R. 8710.0900 (2013). Under this procedure, an administrative law judge (“ALJ”), after an evidentiary hearing, issues a report and recommendation to the Board. Minn. Stat. § 14.50 (2014); Minn. R. 1400.8100, subp. 3 (2013). After issuance of the ALJ’s report, the parties to the contested case have the opportunity to serve and file arguments and exceptions to the Board. Minn. Stat. § 14.61 (2014). The Board then issues a final written decision. Id. § 14.62; Minn. R. 1400.8200. If the Board “rejects or modifies a finding of fact, conclusion, or recommendation” in the ALJ’s report, it must “include the reasons for each rejection or modification.” Minn. Stat. § 14.62, subd. 1. The Board’s decision after a contested case is subject to certiorari review by the Court of Appeals. Minn. Stat. § 14.63. Individuals denied issuance of Minnesota teaching licenses have previously successfully instituted contested case proceedings and sought certiorari review of such denial. 4 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN See Am. Compl. ¶¶ 88-93; see also Beaty v. Minn. Bd. of Teaching, 354 N.W.2d 466 (Minn. Ct. App. 1984). PROCEDURAL POSTURE Plaintiffs are individuals challenging the State’s policies and procedures in the issuance of Minnesota teaching licenses. 2 Nine of the plaintiffs are individuals who have completed outof-state teacher preparation programs or hold out-of-state teaching licenses and assert a right to the issuance of a Minnesota teaching license in broader scope or authority than was issued to them. See, e.g., Am. Compl. ¶¶ 8, 14, 26, 30, 34, 45-46, 50, 52, 59, 62. One of the plaintiffs has not submitted any application for Minnesota teaching licensure. Id. ¶¶ 19-20. Plaintiffs commenced this case in April 2015 alleging claims against the Board under the Minnesota Constitution, the Uniform Declaratory Judgment Act (“UDJA”), and “Injunction” against the Board. Id. ¶¶ 142-71. The predicate for plaintiffs’ claims is their allegation that they have a statutory right to a licensure-by-portfolio process under Minn. Stat. § 122A.21 or to the issuance of a license under Minn. Stat. § 122A.23. Id. ¶¶ 145, 151, 158, 160, 168. Because the Amended Complaint fails to state any legally cognizable claim for relief in this Court, the Board served and filed a motion to dismiss and motion for a protective order on April 22, 2015. The hearing on the Board’s motions is scheduled for June 25, 2015. 2 Much of the relief sought in the Amended Complaint is not related to the individual plaintiffs and instead directed to “applicants” for licensure. Am. Compl. 32 ¶¶ 2-6. Similarly, numerous allegations in the complaint relate to unidentified “applicants” rather than any plaintiffs in this case. See, e.g., Am. Compl. ¶¶ 86-93. As the caption for the Amended Complaint notes, plaintiffs are suing the Board “individually,” and lack standing to bring claims on behalf of unidentified other applicants who are not parties to this suit. 5 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN STANDARD OF REVIEW On a motion to dismiss pursuant to Minn. R. Civ. P. 12.02(e), the only question before the court is whether the complaint states a legally sufficient claim for relief. Martens v. Minn. Mining & Mfg. Co., 616 N.W.2d 732, 739 (Minn. 2000). In other words, the Court must determine whether the complaint states a sufficient legal basis for the recovery it seeks. Brakke v. Hilgers, 374 N.W.2d 553, 555 (Minn. Ct. App. 1985). While modern pleading rules are liberal, they are not “a substitute for substantive law.” N. Star Legal Found. v. Honeywell Project, 355 N.W.2d 186, 188 (Minn. Ct. App. 1984). Dismissal under Rule 12 is appropriate in cases which are fatally flawed in their legal premises and certain to fail, thereby sparing litigants the burden of unnecessary pretrial and trial activity. Neitzke v. Williams, 490 U.S. 319, 326-27 (1989). Although factual allegations are entitled to some deference, legal conclusions contained in a complaint are not binding on the court. Bahr v. Capella Univ., 788 N.W.2d 76, 80 (Minn. 2010). Minnesota Rule of Civil Procedure 12.02(a) provides for the dismissal of a complaint where the court lacks subject matter jurisdiction. “Whenever it appears by suggestion of the parties or otherwise that the court lacks jurisdiction of the subject matter, the court shall dismiss the action.” Minn. R. Civ. P. 12.08(c). “[A]bsent an explicit statutory or appellate rule authorizing review in the district court, judicial review of all administrative quasi-judicial decisions must be invoked only by writ of certiorari to the court of appeals.” Tischer v. Hous. & Redevelopment Auth. of Cambridge, 675 N.W.2d 361, 363 (Minn. Ct. App. 2004), aff’d 693 N.W.2d 426 (Minn. 2005). “Where no right of discretionary review has been provided by statute or appellate rules for the quasi-judicial decision of an administrative agency or an administrative law judge, an aggrieved party has the common law right to petition for a writ of 6 62-CV-15-1979 certiorari . . . .” Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN In re Haymes, 444 N.W.2d 257, 259 (Minn. 1989); see also Minn. Stat. §§ 480A.06, subd. 3, 606.01 (2014). ARGUMENT I. COUNTS I AND II OF THE AMENDED COMPLAINT MUST BE DISMISSED FOR FAILURE TO STATE A CLAIM BECAUSE THERE IS NO PRIVATE RIGHT OF ACTION UNDER THE MINNESOTA CONSTITUTION. Plaintiffs describe Count I of their Amended Complaint as a claim for “Violation of Plaintiffs’ Procedural Due Process Rights Under the Minnesota Constitution.” Am. Compl. 28. Plaintiffs allege that the Board has violated their due process rights under the Minnesota Constitution. Id. ¶¶ 142-46. Similarly, in Count II for “Non-Delegation,”3 plaintiffs allege that the Board has violated their due process and equal protection rights under the Minnesota Constitution. Id. ¶ 156. The legal basis for the claims raised in Counts I and II are the Board’s alleged violations of plaintiffs’ rights arising under the Minnesota Constitution. Id. ¶¶ 146, 156. In their Prayer for Relief, plaintiffs specifically seek damages for the alleged violations of their due process rights. Id. at 33 ¶ 7. Counts I and II of the Amended Complaint must be dismissed, because longstanding Minnesota law provides that there is no private cause of action for alleged violations of the Minnesota Constitution. Guite v. Wright, 976 F. Supp. 866, 871 (D. Minn. 1997), aff’d on other grounds, 147 F.3d 747 (8th Cir. 1998); Bird v. State, 375 N.W.2d 36, 40 (Minn. Ct. App. 1985) (“[T]here is no tort in Minnesota for deprivation of due process . . . .”); see also Eggenberger v. 3 The constitutional non-delegation doctrine relates to the legislature. See West. St. Paul Fed. of Teachers v. Indep. Sch. Dist. No. 70, 713 N.W.2d 366, 376 (Minn. Ct. App. 2006) (“The nondelegation doctrine has been articulated as follows: ‘The legislature – except where expressly authorized by the constitution . . . cannot delegate purely legislative power to any other body, person, board or commission.’”) (quoting Lee v. Delmont, 36 N.W.2d 530, 538 (Minn. 1949)) (omissions in original). Plaintiffs do not allege in the Amended Complaint that Minn. Stat. §§ 122A.21 or 122A.23 are an impermissible delegation of legislative power to the Board by the Legislature. Cf. Am. Compl. ¶¶ 147-56. 7 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN West Albany Twp., ___ F. Supp.3d ___, 2015 WL 520793, at *2 (D. Minn. Feb. 9, 2015) (“There is no authority providing a cause of action for the alleged state constitutional violations.”).4 The Minnesota Court of Appeals has repeatedly recognized the legal insufficiency of claims seeking relief under the Minnesota Constitution. See Laliberte v. State, No. A13-0907, 2014 WL 1407808, at *2 (Minn. Ct. App. Apr. 14, 2014) (affirming dismissal of complaint alleging claims for violation of due-process rights under the Minnesota Constitution under Minn. R. Civ. P. 12.02(e) for failure to state a claim and noting that “Minnesota law does not recognize a private cause of action for violations of the Minnesota Constitution”); Mlnarik v. City of Minnetrista, A09-910, 2010 WL 346402, at *2 (Minn. Ct. App. Feb. 2, 2010) (“We agree with the district court that “[n]o private cause of action for a violation of the Minnesota constitution has yet been recognized . . . . Therefore [appellant]’s complaint fails to state a claim.”); Martinez v. City of St. Paul, No. C4-97-785, 1997 WL 729212, at *1 (Minn. Ct. App. Nov. 25, 1997) (affirming dismissal of equal-protection claim under the Minnesota Constitution and noting that such a claim “is not cognizable and the district court correctly dismissed it”). The legal bar on claims like those raised in Counts I and II of the Amended Complaint is absolute. As the Court of Appeals explained in Davis v. Hennepin County, No. A11-1083, 2012 WL 896409, (Minn. Ct. App. Mar. 19, 2012): Regardless of the provision or allegation that appellant relies on to support his Minnesota constitutional claims, Minnesota does not allow private actions based on alleged violations of the Minnesota Constitution. Minnesota does not have a statutory equivalent to 42 U.S.C. § 1983, which allows a private suit for damages based on violations of the United States Constitution. None of the statutes that appellant cites authorizes a private cause of action for alleged violations of his state constitutional right to free speech or equal protection of the laws. Because 4 True and correct copies of the unpublished decisions cited herein are provided as exhibits to the affidavit of Fiona Ruthven filed herewith. 8 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN appellant’s private cause of action is not authorized by law, the district court did not err in dismissing his ‘invidious discrimination’ claim. Id. at *2. Indeed, such claims are correctly deemed “frivolous.” See Danforth v. Eling, No. A10-130, 2010 WL 4068791, at *6 (Minn. Ct. App. Oct. 19, 2010) (affirming dismissal of complaint alleging claim for violation of due-process rights under the Minnesota Constitution and noting that “[a]s to appellant’s state constitutional claims, ‘there is no private cause of action for violations of the Minnesota Constitution.’ No legal basis supports appellant’s claims for violations of the Minnesota Constitution, and the district court correctly dismissed them as frivolous.”) (quoting Guite v. Wright, 976 F. Supp. 866, 871 (D. Minn. 1997)). Counts I and II of the Amended Complaint fail to state a claim as a matter of law. Accordingly, the Court should dismiss these claims under Minn. R. Civ. P. 12.02(e). II. COUNT III OF THE AMENDED COMPLAINT MUST BE DISMISSED BECAUSE THE UDJA IS NOT AN INDEPENDENT SOURCE OF JURISDICTION. In Count III of the Amended Complaint, plaintiffs request declaratory relief from the Court related to issuance of Minnesota teaching licenses to out-of-state applicants. Am. Compl. ¶¶ 157-64. Plaintiffs demand declarations from this Court relating to statutory licensure requirements for licensure and Board operations. Id. at 32-33 ¶¶ 1-6. The Court lacks subject-matter jurisdiction to issue any of the declaratory relief plaintiffs seek. Plaintiffs incorrectly assert that the UDJA is a grant of subject-matter jurisdiction to a court. Id. ¶ 65. The UDJA is not an independent source of court jurisdiction over each and every claim a party might wish to assert. See Brown v. State, 617 N.W.2d 421, 425 (Minn. Ct. App. 2000). In Alliance for Metropolitan Stability v. Metropolitan Council, 671 N.W.2d 905 (Minn. Ct. App. 2003), the Court of Appeals explained the limited scope of a court’s jurisdiction under the UDJA and emphasized that “[a] party seeking a declaratory judgment must have an independent, underlying cause of action based on a common-law or statutory right.” Id. at 916. 9 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN Under this and related case law, the mere fact that a party seeks a declaration regarding statutory rights and responsibilities is insufficient to invoke the Court’s jurisdiction if the statute at issue does not create a right of action. Id. (“There is no private right to enforce the MLUPA, and the Uniform Declaratory Judgments Act cannot create a cause of action that does not otherwise exist.”); see also Vrieze v. New Century Homes, Inc., 542 N.W.2d 62, 67 (Minn. Ct. App. 1996) (rejecting declaratory judgment claim that sought to compel performance of certain official duties and noting that “of course some recovery theory must underlie a declaratory judgment demand”). Chapter 122A does not create any private right of action to enforce its terms. See Shipley v. Indep. Sch. Dist. No. 197, No. A06-681, 2007 WL 152228, at *2 (Minn. Ct. App. Jan. 23, 2007) (“Because section 122A.40 does not expressly authorize a civil action in district court, [the appellant’s] only means to challenge the school board’s alleged noncompliance with section 122A.40 is by writ of certiorari to the court of appeals.”); see also Pazos v. Int’l Union of Operating Eng’rs, No. C6-96-2222, 1997 WL 471324, at *3 (Minn. Ct. App. Aug. 19, 1997) (“[T]he mere fact that a statute creates duties [on an administrative agency] does not mandate implying a private cause of action.”). Plaintiffs cannot use the UDJA to take an end-run around the Legislature’s decision not to create a cause of action in a trial court to enforce Minn. Stat. §§ 122A.21, 122A.23.5 Because plaintiffs have not pleaded any legally sufficient cause of 5 Similarly, plaintiffs cannot claim a right to enforce these statutory provisions through the “due process” theory set forth in Counts I and II of their Amended Complaint. See Am. Compl. ¶¶ 145,151. The Legislature did not create a right to action to enforce Chapter 122A in the district court, and plaintiffs cannot avoid this limit through artful pleading. 10 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN action, the Court lacks subject matter jurisdiction over their claim for declaratory relief under the UDJA.6 A court’s power to adjudicate requires the existence of a justiciable controversy. See Cincinnati Ins. Co. v. Franck, 621 N.W.2d 270, 273 (Minn. Ct. App. 2001). “If the parties to a declaratory action present no justiciable controversy, the court is without jurisdiction to declare rights.” Id. Because Count III fails to state a justiciable claim, it must be dismissed. III. COUNT IV OF THE AMENDED COMPLAINT MUST BE DISMISSED BECAUSE AN INJUNCTION IS A REMEDY, NOT A CAUSE OF ACTION. Count IV of the Amended Complaint is titled “Injunction.” Am. Compl. ¶¶ 165-171. But “[i]njunctive relief is a remedy and not, in itself, a cause of action, and a cause of action must exist before injunctive relief may be granted.” Ryan v. Hennepin Cnty., 29 N.W.2d 385, 387 (Minn. 1947). As detailed herein, plaintiffs have failed to plead any legally cognizable cause of action. As a result, their claim for “injunction” must be dismissed as a matter of law. See Newman v. J.P. Morgan Chase Bank, N.A., ___ F. Supp. 3d ___, 2015 WL 321442, at *9 (D. Minn. Jan. 26, 2015) (“Because plaintiff’s underlying claim fails, his claim for injunctive relief fails.”). IV. PLAINTIFFS’ CLAIMS LIE WITHIN THE EXCLUSIVE JURISDICTION OF THE COURT OF APPEALS. At its core, plaintiffs’ Amended Complaint is a challenge to quasi-judicial licensing decisions. See Am. Compl. ¶¶ 10, 14, 26, 34, 46, 53, 59, 62, 143, 145, 151, 159, 160. Longstanding Minnesota case law holds that appeals from agency decisions of this general type 6 The Court of Appeals has further recognized that “[a]n exception to the district court’s broad jurisdiction exists when a claim that otherwise be proper in a declaratory-judgment action implicates a quasi-judicial decision by an administrative agency.” Anderson v. County of Lyon, 784 N.W.2d 77, 81 (Minn. Ct. App. 2010). It is plain that Plaintiffs’ claims for declaratory relief implicate quasi-judicial licensing decisions. Am. Compl. ¶¶ 158, 160. 11 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN are the exclusive jurisdiction of the Minnesota Court of Appeals, not the district courts. In re N. Metro Harness, Inc., 711 N.W.2d 129, 137 (Minn. Ct. App. 2006); see also Lund v. Minn. State Colleges & Univs., 615 N.W.2d 420, 424 (Minn. Ct. App. 2000) (holding that MnSCU’s licensure decisions and interpretation of its statutory authority to issue licenses to teaching personnel constituted a quasi-judicial decision solely subject to certiorari review by the Court of Appeals, and, thus, the trial court lacked jurisdiction to issue a writ of mandamus). As the Minnesota Supreme Court has “long held”: [I]n the absence of an adequate method of review or legal remedy, judicial review of the quasi-judicial decisions[7] of administrative bodies, if available, must be invoked by writ of certiorari. Review by certiorari [“]is limited to an inspection of the record of the inferior tribunal in which the court is necessarily confined to questions affecting the jurisdiction of the board, the regularity of its proceedings, and, as to merits of the controversy, whether the order or determination in a particular case was arbitrary, oppressive, unreasonable, fraudulent, under an erroneous theory of law, or without any evidence to support it.[”] Dietz v. Dodge County, 487 N.W.2d 237, 239 (Minn. 1992) (quoting State ex rel. Ging v. Bd. of Educ. of Duluth, 7 N.W.2d 544, 556 (Minn. 1942)). The Dietz court held that the limitation on certiorari jurisdiction “stems not from slavish adherence to hypertechnical rules, but from our long-standing recognition that when the core discretionary acts of executive bodies are challenged, the continued vitality of fundamental constitutional principles compels the judiciary 7 Fundamentally, decisions regarding the award of teaching licenses are quasi-judicial ones because they constitute judicial acts—that is, applications of legal standards to specific presented facts: The distinction between a judicial and a legislative act is well defined. The one determines what the law is, and what the rights of parties are, with reference to transactions already had; the other prescribes what the law shall be in future cases arising under it. Wherever an act undertakes to determine a question of right or obligation, or of property, as the foundation upon which it proceeds, such act is to that extent a judicial one . . . . Union Pac. R.R. Co. v. United States, 99 U.S. 700, 761 (1878) (Field, J., dissenting). 12 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN to exercise limited scrutiny.” Id. at 240-41; see also Anderson, 784 N.W.2d at 81 (recognizing that the separation-of-powers doctrine “precludes district court review of an administrative agency’s quasi-judicial decision”). These separation-of-powers principles mean that “[d]istrict courts should not exercise jurisdiction over matters that intrude into the policy decisions of the legislative and executive branches.” Zuehlke v. Indep. Sch. Dist. No. 316, 538 N.W.2d 721, 725 (Minn. Ct. App. 1995). Pursuant to statute, “[t]he [Minnesota] Court of Appeals shall have jurisdiction to issue writs of certiorari to all agencies, public corporations and public officials, except the Tax Court and the Workers’ Compensation Court of Appeals.” Minn. Stat. § 480A.06, subd. 3 (2014); see also Minn. Stat. ch. 606 (governing writs of certiorari). Indeed, the Supreme Court has repeatedly held that, “absent express statutory language vesting judicial review of an agency action in the district court, the court of appeals has exclusive jurisdiction over writs of certiorari.” Heideman v. Metro. Airports Comm’n, 555 N.W.2d 322, 323 (Minn. 1996) (emphasis added) (citing Twp. of Honner v. Redwood Cnty., 518 N.W.2d 639, 641 (Minn. Ct. App. 1994)). In the instant case, there is no “statutory language vesting judicial review of [any Board] action in the district court[.]” See id. Indeed, the Board’s statutes make no specific provision for judicial appeals of Board decisions at all. See Minn. Stat. ch. 122A. As a result, under section 480A.06, Dietz, Heideman, and related case law, plaintiffs’ action (and any other court challenge to licensing decisions of the Board) is within the exclusive jurisdiction of the 13 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN Minnesota Court of Appeals, not the district courts.8 See also Shipley, 2007 WL 152228, at *2 (“Because section 122A.40 does not expressly authorize a civil action in district court, Shipley’s only means to challenge the school board’s alleged noncompliance with section 122A.40 is by writ of certiorari to the court of appeals.”). This conclusion obtains despite plaintiffs’ attempt to end-run the requirements of certiorari review by styling their action as an action for declaratory and injunctive relief. The structure of the Amended Complaint notwithstanding, this action is fundamentally a challenge to licensure decisions—quasi-judicial determinations that present a classic case of certiorari jurisdiction. If plaintiffs can avoid certiorari jurisdiction merely by alleging that (1) the standards on which licensing decisions were based, or (2) the processes by which the Board reached such decisions, were unlawful, then any party who objects to a quasi-judicial agency action could avoid certiorari jurisdiction in the same manner. Because certiorari cases are committed to the exclusive jurisdiction of the Court of Appeals, the instant action is not within the subject-matter jurisdiction of this Court. As a result, plaintiffs’ Amended Complaint must be dismissed. 8 As explained in Part V, infra, Plaintiffs’ attempt to seek review in this Court of the Board’s decisions is further burdened by the fact that Plaintiffs have failed to exhaust the administrative remedies provided to them by Minn. R. 8710.0900. As a result, even if this action had been initiated, as it should have been, as a petition for certiorari in the Minnesota Court of Appeals, Plaintiffs’ challenges to their individual licensing determinations would still require immediate dismissal for failure to exhaust administrative remedies through the contested case process of Minn. R. 8710.0900. See Dietz, 487 N.W.2d at 239 (emphasis added) (holding certiorari jurisdiction under Minn. Stat. § 480A.06, subd. 3 is only available “in the absence of an adequate method of review or legal remedy”). 14 62-CV-15-1979 V. Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN PLAINTIFFS HAVE FAILED TO EXHAUST THE ADMINISTRATIVE REMEDIES AVAILABLE TO THEM. Plaintiffs’ claims for injunctive relief fails as a matter of law for the separate reason that an adequate remedy at law exists. See Shakopee Mdewakanton Sioux (Dakota) Cmty. v. Minn. Campaign Finance & Pub. Disclosure Bd., 586 N.W.2d 406, 409 (Minn. Ct. App. 1998) (“A party seeking an injunction must first establish that the legal remedy is inadequate[.]”); see also Lund, 615 N.W.2d at 424 (holding that certiorari review of licensing decision at Court of Appeals was an adequate remedy at law that precluded the grant of equitable relief in the form of a writ of mandamus). Minnesota law vests the Board with the authority to refuse to issue a teaching license for failure to meet licensure requirements. Minn. Stat. § 122A.20, subd. 1(a)(4). “All persons denied issuance or renewal of licenses granted by the Board of Teaching . . . are . . . entitled to a hearing pursuant to Minnesota Statutes, chapter 14, on such denial and to a final decision by the Board of Teaching.” Minn. R. 8710.0900. “Failure to file a written request for a hearing within 30 days constitutes a waiver of the individual’s right to a hearing.” Id. Plaintiffs allege that they have no adequate remedy at law because “the authority of the Executive Director of the Board of Teaching is unrestricted by the findings of an administrative law judge.” Am. Compl. ¶ 169. This allegation lacks a legal basis, and plaintiffs appear to fundamentally misapprehend the administrative contested-case process. After a hearing before an impartial ALJ, the Board, and not the Board’s Executive Director, issues a final order. Minn. Stat. § 14.62. Like any other final order issued under chapter 14, the Board’s order is subject to judicial review by the Minnesota Court of Appeals. See Part IV, supra; Minn. Stat. § 14.63 15 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN (“Any person aggrieved by a final decision in a contested case is entitled to judicial review of the decision under the provisions of sections 14.63 to 14.68 . . . .”).9 The mere fact that plaintiffs prefer to avoid the administrative process set out in Minnesota law does not give them the right to sidestep that process. Zaluckyj v. Rice Creek Watershed Dist., 639 N.W.2d 70 74 (Minn. Ct. App. 2002) (“Generally, a party must exhaust its administrative remedies before seeking judicial relief unless the remedies are inadequate or nonexistent.”). Plaintiffs’ failure to exhaust their administrative remedies to challenge the licensing determinations made under Minn. Stat. § 122A.23 separately bars this Court from exercising jurisdiction in this action. See Centra Homes, LLC v. City of Norwood Young America, 834 N.W.2d 581, 588 (Minn. Ct. App. 2013) (reversing trial court’s denial of motion to dismiss and holding that district court lacked subject matter jurisdiction over claims for declaratory judgment, mandamus, and injunctive relief where plaintiffs failed to exhaust available administrative remedies before seeking judicial review). CONCLUSION Plaintiffs have not asserted any legally cognizable cause of action over which this Court may properly assert jurisdiction. Pursuant to Minnesota Rule of Civil Procedure 12.02(a) and (e), Defendant Minnesota Board of Teaching respectfully requests that all of the claims in plaintiffs’ Amended Complaint be dismissed. 9 Plaintiffs cannot establish that pursuing their administrative remedies would have been futile. The futility exception to the exhaustion of administrative remedies requirement “does not . . . permit a party to rely on its personal belief that it would not have been successful if it had followed the procedures.” In re Board Order, Kells (BWSR) v. City of Rochester, 597 N.W.2d 332, 339 (Minn. Ct. App. 1999) 16 62-CV-15-1979 Dated: May 28, 2015. Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN Respectfully submitted, OFFICE OF THE ATTORNEY GENERAL State of Minnesota /s/ Fiona B. Ruthven FIONA B. RUTHVEN Assistant Attorney General Atty. Reg. No. 0333761 NATHAN J. HARTSHORN Assistant Attorney General Atty. Reg. No. 0320602 445 Minnesota Street, Suite 1800 St. Paul, Minnesota 55101-2134 (651) 757-1248 (Voice) (651) 282-2525 (TTY) ATTORNEYS FOR DEFENDANT MINNESOTA BOARD OF TEACHING 17 62-CV-15-1979 Filed in Second Judicial District Court 5/28/2015 3:55:10 PM Ramsey County, MN MINN. STAT. § 549.211 ACKNOWLEDGMENT The party on whose behalf the attached document is served acknowledges through its undersigned counsel that sanctions, including reasonable attorney fees and other expenses, may be awarded to the opposite party or parties pursuant to Minn. Stat. § 549.211 (2014). Dated: May 28, 2015 Respectfully submitted, OFFICE OF THE ATTORNEY GENERAL State of Minnesota /s/ Fiona B. Ruthven FIONA B. RUTHVEN Assistant Attorney General Atty. Reg. No. 0333761 NATHAN J. HARTSHORN Assistant Attorney General Atty. Reg. No. 0320602 445 Minnesota Street, Suite 1800 St. Paul, Minnesota 55101-2134 (651) 757-1248 (Voice) (651) 282-2525 (TTY) ATTORNEYS FOR DEFENDANT MINNESOTA BOARD OF TEACHING 18