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No. 10071636
United States Court of Appeals for the Ninth Circuit
Mike Zeyen v. Bonneville Joint District
No. 10071636 · Decided August 23, 2024
No. 10071636·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
August 23, 2024
Citation
No. 10071636
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
MIKE ZEYEN; OLIVIA ZEYEN; No. 23-35438
RACHAEL BOOTH; KIM A WOOD,
D.C. No. 1:18-cv-
Plaintiffs-Appellants, 00207-RCT
LOGAN JONES; PEYTON JONES;
AMY WEBER; KRISTAL CRIDER; OPINION
DEAN CRIDER; NICK DELGADO;
ASHLEY DELGADO,
Appellants,
v.
BONNEVILLE JOINT DISTRICT, #
93; POCATELLO/CHUBBUCK
DISTRICT, # 25; WEST ADA
SCHOOL DISTRICT, # 2,
Defendants-Appellees,
and
BOISE DISTRICT, # 1; ABERDEEN
DISTRICT, # 58; ACADEMY AT
ROOSEVELT CENTER, # 460;
ALTURAS INTERNATIONAL
2 ZEYEN V. BONNEVILLE JOINT DISTRICT
ACADEMY LEA, # 495;
AMERICAN FALLS JOINT
DISTRICT, # 381; AMERICAN
FALLS JOINT DISTRICT, # 476;
ANOTHER CHOICE VIRTUAL
CHARTER SCHOOL LEA, # 476;
ANSER CHARTER SCHOOL BOISE
SD, # 1; ARBON ELEMENTARY
DISTRICT, # 383; ARTEC
CHARTER SCHOOL MINIDOKA
SD, # 331; AVERY DISTRICT, #
394; BASIN DISTRICT, # 72; BEAR
LAKE COUNTY DISTRICT, # 33;
BINGHAM ACADEMY
BLACKFOOT, ID LEA, # 485;
BLACKFOOT DISTRICT, # 55;
BLACKFOOT CHARTER
COMMUNITY LEARNING
CENTER LEA, # 477; BLAINE
COUNTY DISTRICT, # 61; BLISS
DISTRICT, # 234; BOUNDARY
COUNTY DISTRICT, # 101;
BRUNEAU-GRAND VIEW JOINT
SCHOOL DISTRICT, # 365; BUHL
JOINT DISTRICT, # 412; BUTTE
COUNTY DISTRICT, # 111;
CALDWELL DISTRICT, # 132;
CAMAS COUNTY DISTRICT, #
121; CAMBRIDGE, # 432;
CANYON-OWHYEE SCHOOL
SERVICE AGENCY, # 555;
CASCADE DISTRICT, # 422;
CASSIA JOINT DISTRICT, # 151;
ZEYEN V. BONNEVILLE JOINT DISTRICT 3
CHALLIS JOINT DISTRICT, # 181;
CHIEF TARGHEE ELEMENTARY
ACADEMY LEA, # 483; CLARK
COUNTY DISTRICT, # 161; COEUR
DALENE CHARTER ACADEMY
LEA, # 491; COEUR D'ALENE
DISTRICT, # 271; COMPASS
PUBLIC CHARTER SCHOOL LEA,
# 455; CONNOR ACADEMY
PUBLIC CHARTER SCHOOL LEA,
# 460; CONNECTIONS ACADEMY,
# 457; COTTONWOOD JOINT
DISTRICT, # 242; COUNCIL
DISTRICT, # 13; CULDESAC JOINT
DISTRICT, # 342; DIETRICH
DISTRICT, # 314; EMMETT
INDEPENDENT DISTRICT, # 221;
FALCON RIDGE PUBLIC
CHARTER SCHOOL, # 456; FILER
DISTRICT, # 413; FIRTH DISTRICT,
# 59; FORREST M. BIRD CHARTER
SCHOOL LEA, # 487; FREMONT
COUNTY JOINT DISTRICT, # 215;
GARDEN VALLEY DISTRICT, #
71; GEM PREP: NAMPA NAMPA
SD, # 131; GEM PREP:
POCATELLO IDEA LEA, # 490;
GENESEE JOINT DISTRICT, # 282;
GLENNS FERRY DISTRICT, # 192;
GOODING JOINT DISTRICT, # 231;
GRACE JOINT DISTRICT, # 148;
HAGERMAN DISTRICT, # 233;
HANSEN DISTRICT, # 415;
4 ZEYEN V. BONNEVILLE JOINT DISTRICT
HERITAGE ACADEMY LEA, # 479;
HERITAGE COMMUNITY
CHARTER SCHOOL LEA, # 481;
HIGHLAND DISTRICT, # 305;
HOMEDALE JOINT DISTRICT, #
370; HORSESHOE BEND SCHOOL
DISTRICT, # 73; IDAHO ARTS
CHARTER SCHOOL NAMPA, #
131; IDAHO DISTANCE
EDUCATION ACADEMY (I-DEA)
LEA, # 490; IDAHO
EDUCATIONAL SERVICES FOR
THE DEAF AND THE BLIND, #
596; IDAHO FALLS DISTRICT, #
91; IDAHO SCIENCE &
TECHNOLOGY CHARTER
SCHOOL LEA, # 468; IDAHO
TECHNICAL AND CAREER
ACADEMY LEA, # 489; IDAHO
VIRTUAL ACADEMY LEA, # 452;
INSPIRE CONNECTIONS
ACADEMY LEA, # 457; ISUCCEED
VIRTUAL HIGH SCHOOL LEA, #
466,
Defendants.
Appeal from the United States District Court
for the District of Idaho
Richard C. Tallman, Circuit Judge, Presiding
Argued and Submitted May 9, 2024
Seattle, Washington
ZEYEN V. BONNEVILLE JOINT DISTRICT 5
Filed August 23, 2024
Before: Mary H. Murguia, Chief Judge, and M. Margaret
McKeown and John B. Owens, Circuit Judges.
Opinion by Chief Judge Murguia
SUMMARY *
Takings Clause / Law of the Case Doctrine
The panel affirmed the district court’s summary
judgment in favor of several Idaho public school districts in
a 42 U.S.C. § 1983 action brought by parents of Idaho school
children who seek reimbursement for fees associated with
educational and extracurricular opportunities within Idaho
public school districts.
Plaintiffs alleged such fees were improperly assessed
because the Idaho Constitution requires that the Idaho
Legislature provide “free common schools” and that the
payment of such fees constitutes a taking of property without
due process in violation of the Takings Clause of the Fifth
Amendment. The panel held that the Idaho Constitution
does not give rise to a vested private property interest in
specific educational benefits and that money paid to satisfy
fees related to supplemental educational services is therefore
not properly the subject of a Takings Clause claim. A public
education in Idaho lacks the essential “bundle” of private
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
6 ZEYEN V. BONNEVILLE JOINT DISTRICT
property characteristics because neither students nor their
parents can possess, use, dispose of, or sell their interest in
free public education in Idaho, which means that an interest
in a free public education is not sufficiently vested to be
subject to the Takings Clause.
The panel also clarified that pursuant to the law of the
case doctrine, a second district judge should not reconsider
the ruling of a prior district judge in the same case
unless: (1) the decision is clearly erroneous and its
enforcement would work a manifest injustice,
(2) intervening controlling authority makes reconsideration
appropriate, or (3) substantially different evidence was
adduced at a subsequent trial. Here, although the second
district judge revisited the first district judge’s prior ruling
without making the requisite findings, any procedural error
was harmless because the second district judge’s decision on
the merits of the summary judgment motion under the
Takings Clause was correct.
COUNSEL
T. Jason Wood (argued), Wood Law Group PC, Idaho Falls,
Idaho; Robert C. Huntley, R. Huntley Law PLLC, Boise,
Idaho; for Plaintiffs-Appellants.
James R. Stoll (argued) and Brian K. Julian, Anderson Julian
& Hull LLP, Boise, Idaho; for Defendants-Appellees.
ZEYEN V. BONNEVILLE JOINT DISTRICT 7
OPINION
MURGUIA, Chief Circuit Judge:
Plaintiffs-Appellants (“Appellants”) are parents of Idaho
school children who seek reimbursement for fees associated
with educational opportunities within public school districts
in Idaho. They allege such fees were improperly assessed
because the Idaho Constitution requires that the Idaho
Legislature provide “free common schools” and that the
payment of such fees constitutes a taking of property without
due process in violation of the Takings Clause of the Fifth
Amendment of the U.S. Constitution. But we find that the
Idaho Constitution does not give rise to a vested private
property interest in specific educational benefits and that
money paid to satisfy fees related to supplemental
educational services is therefore not properly the subject of
a Takings Clause claim.
Today we also clarify the standard district courts must
apply before reconsidering a predecessor judge’s prior
ruling. While we find that the district judge here revisited the
previous judge’s prior ruling without making one of the two
requisite findings, his ultimate decision to grant summary
judgement to the Defendants-Appellees (the “School
Districts”) was correct. We therefore affirm.
I
In May 2018, Appellants filed a complaint under 42
U.S.C. § 1983, alleging violations of the Takings Clause and
the Due Process Clause. The case was assigned to Judge B.
Lynn Winmill (“the first district judge”). Through this
lawsuit, Appellants seek to recover fees paid in connection
with certain educational and extracurricular opportunities
8 ZEYEN V. BONNEVILLE JOINT DISTRICT
and to obtain a declaratory judgment that prohibits the
imposition of such fees in the future. Appellants initially
attempted to obtain class certification and proceed on behalf
of all students and parents in 115 school districts and charter
schools in Idaho, but that class certification request was
denied. On appeal, three Appellants remain: Rachael Booth,
Kim Wood, and Mike Zeyen. Of those, only two paid fees
within the applicable two-year statute of limitations. 1
Kim Wood is the guardian ad litem of Peyton Jones, who
was enrolled in Bonneville Joint District from 2015-2019. 2
Kim Wood alleges she was charged the following fees:
• $10 during the 2018-19 school year for Early
Childhood Development, a specialized, optional
course for students who wish to enroll in it. The fee
covered the cost for special class supplies.
• $32 during the 2018-19 school year for HOSA Store.
“HOSA” stands for Health Occupations Student
Association. This is an optional fee, and it covers the
direct cost of items purchased.
• $10 during the 2018-19 school year for HOSA CPR
Card. This is an optional fee for students who wish
1
Rachael Booth is the parent and guardian ad litem of M.B., who was
enrolled in Pocatello/Chubbuck School District from 2015-2018. Each
of the fees paid on behalf of M.B. were paid outside the statute of
limitations.
2
Kim Wood is also the parent and guardian ad litem of Logan Jones,
who was enrolled in Bonneville Joint District from 2013-2016. The fees
paid on behalf of Logan Jones were paid outside the applicable two-year
statute of limitations.
ZEYEN V. BONNEVILLE JOINT DISTRICT 9
to participate in a CPR class, and covers the optional
cost of certification cards.
• $4 during the 2016-17, 2017-18, and 2018-19 school
years for lockers. Locker use at the district is
optional. The fee covers locker maintenance and
repair and is only charged to students who wish to
purchase a locker.
• $10 for Aerobics during the 2016-17 school year.
Aerobics is optional, and the fee is only charged to
students who enroll in the class. The fee is used to
offset the cost of guest instructors and special course-
related activities.
Mike Zeyen is the parent and guardian ad litem of Olivia
Zeyen, who was enrolled at Pocatello/Chubbuck School
District from 2015-2017. Mike Zeyen alleges he was
charged the following fees:
• $105 during the 2016-17 school year for PAR 1-
Band (Participation 1). This is optional for students
who wish to participate in Band beyond the
classroom, and the fee covers the cost for travel.
• $111 during the 2017-18 school year for Band. This
fee was for an optional Band Spirit Pack which
included equipment, a personal instructor, travel,
band camp, a t-shirt, and food for travel. The balance
for this fee is outstanding, which means it was never
paid.
• $15 during the 2016-17 school year for Band
Uniform Cleaning. This is an optional fee for
students in Band who choose to travel and perform
with the Band using school uniforms, and the fee
10 ZEYEN V. BONNEVILLE JOINT DISTRICT
covers the cost of professionally cleaning the Band
uniforms.
• $300 during the 2019-20 school year for Pharma
Tech Course. This is an optional career/technical
education course, and the fee is a pass-through fee to
directly cover the cost of Pharma Technician
Certification.
The School Districts moved to dismiss the complaint
under Federal Rules of Civil Procedure 12(b)(1) and
12(b)(6). The first district judge granted the motion in part.
Subsequently, the parties filed cross motions for
summary judgment. As relevant here, the School Districts
moved for summary judgment, arguing that Appellants had
no property right to a free education to which the Takings
Clause could attach and, relatedly, that the Idaho Legislature
had not provided a cause of action for the alleged violations
of Idaho’s Constitution. In February 2021, the first district
judge denied the School Districts’ motion, concluding that
Appellants have a property interest in a free education under
the Idaho Constitution. In so doing, the first district judge
rejected the School Districts’ arguments that the fees should
be construed as taxes not subject to the Takings Clause and
that Appellants were provided just compensation in the form
of educational benefits. The School Districts moved for
reconsideration, arguing that Appellants did not possess a
property interest protected by the Takings Clause. The first
district judge denied the motion by written order in July
2021.
In January 2022, the case was reassigned to Judge
Richard C. Tallman, sitting by designation (“the second
district judge”). In a September 2022 scheduling order, the
ZEYEN V. BONNEVILLE JOINT DISTRICT 11
second district judge wrote, “It is unclear to this Court how
a violation of the Federal Constitution would result from a
violation of Article IX, § 1 of the Idaho Constitution.”
Accordingly, the second district judge sua sponte invited the
parties to brief the Takings Clause issue again, indicating
that the “parties may file dispositive motions by December
22, 2022.”
The School Districts filed a second motion for summary
judgment. Regarding the merits of Appellants’ claims, the
School Districts argued the remaining fees assessed do not
violate the Idaho Constitution’s right to a free education and
therefore do not offend the Takings Clause of the federal
Constitution. The School Districts also argued the fees do
not implicate property rights protected by the federal Due
Process Clause. Instead, they argued that Appellants’ claims
arose out of extracurricular educational opportunities that
are optional and extend beyond the minimum free education
guaranteed by the Idaho Constitution. Finally, the School
Districts reasserted that Appellants have no statutory cause
of action under Idaho law. Three Appellants opposed
summary judgment, arguing that they had not forfeited
claims to certain categories of fees and that any fee arising
out of a standard academic curriculum with credit towards
graduation, regardless of its elective nature, implicates
Idaho’s guarantee of a free education.
The second district judge granted the School Districts’
second motion for summary judgment. He first noted his
disagreement that he was bound by the first district judge’s
prior determination on the basis that the “earlier ruling [wa]s
not supported by caselaw.” The second district judge
concluded that Appellants do not possess a property right
protected by the Takings Clause because, among other
reasons, Appellants’ entitlement to a free education
12 ZEYEN V. BONNEVILLE JOINT DISTRICT
resembles a public right, not a vested private property right.
The second district judge also concluded that Appellants had
failed to plausibly allege a due process violation.
Appellants filed a timely notice of appeal, and this appeal
follows.
II
“We review for abuse of discretion a district judge’s
decision to reconsider an interlocutory order by another
judge of the same court.” Delta Sav. Bank v. United States,
265 F.3d 1017, 1027 (9th Cir. 2001) (citation omitted).
A grant of summary judgment is reviewed de novo.
Clicks Billiards, Inc. v. Sixshooters, Inc., 251 F.3d 1252,
1257 (9th Cir. 2001). “We determine, viewing the evidence
in the light most favorable to the nonmoving party, whether
there are any genuine issues of material fact and whether the
district court correctly applied the relevant substantive law.”
Wallis v. Princess Cruises, Inc., 306 F.3d 827, 832 (9th Cir.
2002) (citing Clicks Billiards, Inc., 251 F.3d at 1257). “[W]e
may affirm the district court’s grant of summary judgment
on any ground supported by the record.” Cruz v. Nat’l Steel
& Shipbuilding Co., 910 F.3d 1263, 1270 (9th Cir. 2018).
III
A
We must first consider whether the second district judge
was justified in reconsidering the first district judge’s prior
interlocutory order. “The law-of-the-case doctrine generally
provides that when a court decides upon a rule of law, that
decision should continue to govern the same issues in
subsequent stages in the same case.” Musacchio v. United
States, 577 U.S. 237, 244–45 (2016) (citations and internal
ZEYEN V. BONNEVILLE JOINT DISTRICT 13
quotation marks omitted). This doctrine was “founded upon
the sound public policy that litigation must come to an end,”
and serves many purposes including “aid[ing] in the efficient
operation of court affairs” and “advanc[ing] the principle
that in order to maintain consistency during the course of a
single lawsuit, reconsideration of legal questions previously
decided should be avoided.” United States v. Smith, 389 F.3d
944, 948 (9th Cir. 2004) (per curiam) (internal citations and
quotation marks omitted).
The law of the case doctrine serves additional purposes
when a new district judge is assigned to the case and is asked
to reconsider the former judge’s decision. Among other
things, “the doctrine increases confidence in the adjudicatory
process: reconsideration of previously litigated issues,
absent strong justification, spawns inconsistency and
threatens the reputation of the judicial system.” Ellis v.
United States, 313 F.3d 636, 647 (1st Cir. 2002) (citing
Geoffrey C. Hazard, Jr., Preclusion as to Issues of Law: The
Legal System’s Interest, 70 Iowa L. Rev. 81, 88 (1984)
(collecting cases)). Furthermore, “judges who too liberally
second-guess their co-equals effectively usurp the appellate
function and embolden litigants to engage in judge-shopping
and similar forms of arbitrage.” Id. (citing United States v.
Erwin, 155 F.3d 818, 825 (6th Cir. 1998)).
Consistent with this principle, “judges who sit in the
same court should not attempt to overrule the decisions of
each other.” Castner v. First Nat’l Bank of Anchorage, 278
F.2d 376, 379 (9th Cir. 1960) (citation and quotation marks
omitted). As one district judge has noted, the issue of
reconsidering a decision of a different judge of the same
court is a complicated one: “It is assuredly more likely that
two judges will see an issue differently than it is that the
same judge will see the same issue differently across time.”
14 ZEYEN V. BONNEVILLE JOINT DISTRICT
Baldwin v. United States, 823 F. Supp. 2d 1087, 1099 (D. N.
Mar. I. 2011). Accordingly, when faced with such a
situation, judges must—in light of the overarching
“principles of comity and uniformity”—make every effort
“‘to preserve the orderly functioning of the judicial
process.’” Castner, 278 F.2d at 379–80 (quoting T.C.F. Film
Corp. v. Gourley, 240 F.2d 711, 714 (3d Cir. 1957)); accord
Fairbank v. Wunderman Cato Johnson, 212 F.3d 528, 530
(9th Cir. 2000).
As many district courts within the Ninth Circuit have
indicated over the past decade, “the standard to apply when
one judge is asked to reconsider another’s order in the same
case is not entirely clear.” Duarte Nursery, Inc. v. U.S. Army
Corps of Eng’rs, No. 2:13-CV-02095-KJM-AC, 2016 WL
4717986, at *9 (E.D. Cal. June 10, 2016); see also Baldwin,
823 F. Supp. 2d at 1099; Fox v. De Long, No. 2:14-CV-
02947-KJM, 2016 WL 6088371, at *7 (E.D. Cal. Jan. 8,
2016) (“In this Circuit, case law is inconsistent as to the
standard that applies when one judge must decide whether to
reconsider another’s order in the same case.”). Among Ninth
Circuit cases applying the law of the case doctrine in this
situation, two main standards have been set forth. 3
In Castner, we explained that in order for the second
judge to “conscientiously carry out his judicial function in a
case over which he is presiding,” he may not “permit[] what
he believes to be a prior erroneous ruling to control the case.”
278 F.2d at 380. Accordingly, we concluded that a district
3
Separately, this Court has also expressed some uncertainty regarding
the applicability of the law of the case doctrine at all in circumstances
where a later-assigned district judge seeks to revisit a ruling by the
previously-assigned district judge. See Mark H. v. Lemahieu, 513 F.3d
922, 932 n.8 (9th Cir. 2008).
ZEYEN V. BONNEVILLE JOINT DISTRICT 15
judge may review an order of a prior judge in the same case
for “cogent reasons and exceptional circumstances.” Id.
Later, in Delta Savings Bank, we explained that the law of
the case doctrine limited a judge’s discretion to review the
decision of a predecessor in the same case. 265 F.3d at 1027.
More specifically, we held that “[t]he prior decision should
be followed unless: (1) the decision is clearly erroneous and
its enforcement would work a manifest injustice,
(2) intervening controlling authority makes reconsideration
appropriate, or (3) substantially different evidence was
adduced at a subsequent trial.” Id. (quoting Jeffries v. Wood,
114 F.3d 1484, 1489 (9th Cir. 1997)). We have subsequently
applied both the Castner and Delta Savings Bank standards
in three unpublished dispositions, but have done so
inconsistently. See Hartford Fire Ins. v. Wasser High-Tech
Coatings, Inc., 44 F. App’x 219, 220–21 (9th Cir. 2002)
(applying both the Castner standard and the Delta Savings
Bank standard together); EEOC v. Serrano’s Mexican Rests.,
LLC, 306 F. App’x 406, 407 (9th Cir. 2009) (focusing on the
Castner standard while also citing Delta Savings Bank, but
not referencing the three grounds for reconsideration
articulated in that case); Offutt v. Georgia-Pac. Gypsum
LLC, No. 21-35624, 2022 WL 1955740, at *1 (9th Cir. June
6, 2022) (focusing on the Delta Savings Bank standard).
We now resolve the uncertainty surrounding the question
of when a district judge may review an interlocutory order
by a prior judge in the same case and hold that the Delta
Savings Bank standard governs. A second district judge
should not reconsider the ruling of a predecessor unless:
“(1) the decision is clearly erroneous and its enforcement
would work a manifest injustice, (2) intervening controlling
authority makes reconsideration appropriate, or
(3) substantially different evidence was adduced at a
16 ZEYEN V. BONNEVILLE JOINT DISTRICT
subsequent trial.” Delta Sav. Bank, 265 F.3d at 1027
(citation omitted).
As we have now clarified, absent other circumstances
not present here, the Delta Savings Bank standard requires
that the previous decision be both clearly erroneous and that
its enforcement would work a manifest injustice before a
second judge can justify revisiting the previous decision. Id.
Here, we find that the second district judge satisfied the
“clearly erroneous” prong of Delta Savings Bank, but—
understandably so given the confusion in this area of law—
he did not make the requisite “manifest injustice” finding
before reconsidering the first district judge’s decision.
In his summary judgment order, the second district judge
noted that he disagreed that he was bound by the first district
judge’s prior decision because “application of the [law of the
case] doctrine is discretionary” and “[a]ll rulings of a trial
court are subject to revision at any time before the entry of
judgment.” The second district judge cited Ninth Circuit
caselaw holding that “trial courts ‘unquestionably possess’
the ability to sua sponte grant summary judgment after
providing notice and opportunity to the parties” and
indicated that he had given the parties notice through his
scheduling order. “Having researched the matter fully,” the
second district judge “believe[d] [the first district judge’s]
earlier ruling is not supported by caselaw.”
The second district judge’s “not supported by caselaw”
statement is arguably sufficient to satisfy the “clearly
erroneous” prong of the Delta Savings Bank standard,
especially given the then-existing uncertainty regarding the
standard we clarify today. Duarte Nursery, 2016 WL
4717986, at *9–13 (examining the predecessor judge’s
flawed interpretation of precedent and ultimately finding
ZEYEN V. BONNEVILLE JOINT DISTRICT 17
“the prior decision in this respect clearly erroneous”). But
before reconsidering a previous judge’s order, a district
judge must also conclude that enforcement of the previous
decision “would work a manifest injustice.” Delta Sav.
Bank, 265 F.3d at 1027. We conclude that the second district
judge did not make such a finding. 4
Going forward, we emphasize that when deciding
whether to revisit a previous decision by a predecessor
judge, district judges should explicitly consider whether any
of the three circumstances laid out in Delta Savings Bank are
applicable before proceeding to reconsider a prior order
issued by a previous judge. In cases like this one that do not
involve an intervening change in law or new evidence
adduced during the course of the litigation, this analysis must
include an explanation of (1) why the previous decision is
“clearly erroneous”; and (2) why enforcement of the
previous decision “would work a manifest injustice.” Delta
Sav. Bank, 265 F.3d at 1027. The “clearly erroneous”
analysis could, for example, identify the portions of the
predecessor judge’s analysis that the district judge believes
are incorrect, or explain why the cases the predecessor cited
are not controlling or distinguishable. The “manifest
injustice” analysis should specifically indicate what injustice
would occur if the previous decision were allowed to stand.
Engaging in this analysis is important to ensure that district
judges do not revisit orders without sufficient justification.
In any case, however, “whether or not a district court
judge abuses his discretion by reversing an earlier judge’s
ruling, the Court of Appeals should review the merits of the
4
We also do not think the second district judge’s rationale satisfies
Castner’s “exceptional circumstances” requirement, if the second judge
were applying that standard.
18 ZEYEN V. BONNEVILLE JOINT DISTRICT
ruling.” Delta Sav. Bank, 265 F.3d at 1027–28 (citing
Levald, Inc. v. City of Palm Desert, 998 F.2d 680, 687 (9th
Cir. 1993)). Accordingly, we now proceed to consider the
merits of the summary judgment ruling. As explained in
detail below, the second district judge’s decision on the
merits of the summary judgment motion under the Takings
Clause was correct. Therefore, any procedural error was
harmless.
B
The Takings Clause provides that “‘private property’
shall not ‘be taken for public use, without just
compensation.’” Phillips v. Wash. Legal Found., 524 U.S.
156, 164 (1998) (quoting U.S. Const. amend. V); see also
Chi., Burlington & Quincy R.R. Co. v. City of Chicago, 166
U.S. 226, 238–39 (1897) (incorporating the Takings Clause
to the States through the Fourteenth Amendment). To state a
claim under the Takings Clause, a plaintiff must establish the
following: (1) the plaintiff must own “private property” as
contemplated under the Takings Clause; (2) that private
property must be taken for “public use”; and (3) the taking
entity must not have paid “just compensation” for it.
Ultimately, the second district judge correctly concluded that
the right to attend a “free common school” is not “property”
as that term is understood under the Takings Clause.
Accordingly, Appellants’ claim fails at the first “step” of the
takings analysis, and we affirm the grant of summary
judgment.
i
“Because the Constitution protects rather than creates
property interests, the existence of a property interest is
determined by reference to ‘existing rules or understandings
that stem from an independent source such as state law.’”
ZEYEN V. BONNEVILLE JOINT DISTRICT 19
Phillips, 524 U.S. at 164 (quoting Bd. of Regents of State
Colls. v. Roth, 408 U.S. 564, 577 (1972)). “But state law
cannot be the only source.” Tyler v. Hennepin County, 598
U.S. 631, 638 (2023). Courts must “also look to ‘traditional
property law principles,’ plus historical practice and [the
Supreme] Court’s precedents.” Id. (quoting Phillips, 524
U.S. at 167).
Appellants argue that Article IX, § 1 of the Idaho
Constitution confers in them a property interest to attend a
“free common school.” That provision provides:
[t]he stability of a republican form of
government depending mainly upon the
intelligence of the people, it shall be the duty
of the legislature of Idaho, to establish and
maintain a general, uniform and thorough
system of public, free common schools.
Idaho Const. Art. IX, § 1.
The Idaho Supreme Court recently commented on this
provision in Gifford v. West Ada Joint School District #2,
498 P.3d 1206 (Idaho 2021), stating that “[t]his Court has
previously recognized that [Article IX, § 1] creates an
enforceable, individual right.” Id. at 1213 (citing Paulson v.
Minidoka Cnty. Sch. Dist., 463 P.2d 935 (Idaho 1970)). 5
5
In Gifford, parents sued the defendant school district, arguing that the
district’s charging of fees for full-day kindergarten (instead of half-day,
which was provided for free) violated the free public education provision
of Article IX, § 1 of the Idaho Constitution. Id. at 1209. More
specifically, in their motion for partial summary judgment and class
certification, the plaintiffs in Gifford “argue[d] that fees for the
additional half-day of kindergarten resulted in an unconstitutional taking
from those who paid it.” Id. at 1210. The Idaho trial court denied the
20 ZEYEN V. BONNEVILLE JOINT DISTRICT
Appellants argue that Gifford makes clear that “the Idaho
Constitution imposes a duty on the Districts (not just the
legislature) to provide Patrons with a ‘free common school,’
and grants Patrons a corresponding enforceable, individual
property right to attend common school free of any charges
for any ‘products received from it.’” They argue that
“Gifford stands for the proposition that the undisputed
allegations in the instant case constitute a basis for denying
summary judgment for the Appellee Districts.”
The statement in Gifford that Article IX, § 1 “creates an
enforceable, individual right” may indeed indicate the
existence of a legally recognizable property interest.
However, this statement is not sufficient to establish that the
right at issue—to attend a “free common school”—warrants
protection under the Takings Clause. Rather, the proper
analysis must examine whether the right is sufficiently
“vested” such that it constitutes “private property” under the
Takings Clause.
We first consider what “private property” means under
the Takings Clause. With respect to claims arising under the
motion because it found that the parents lacked standing. Id. On appeal,
the Idaho Supreme Court reversed this finding and concluded that the
parents had sufficiently alleged an educational injury such that they had
standing to pursue their claim. Id. at 1212. The court’s statement that
Article IX, § 1 creates “an enforceable, individual right” came in the
context of the court’s discussion of the parents’ allegation of an injury in
fact. Id. at 1213. In that same discussion, the court “emphasize[d] that
[it] express[ed] no opinion on the merits of [the] case,” but commented
that the parents’ prospective arguments “present[ed] thorny legal issues”
and that “[w]hichever theory (or theories) Parents intend to advance, they
face a significant challenge.” Id. at 1213–14. Therefore, this statement in
Gifford does not establish that the Idaho Constitution creates an
individually enforceable vested private property right under the Takings
Clause.
ZEYEN V. BONNEVILLE JOINT DISTRICT 21
Takings Clause, the phrase at issue—private property—is
given a narrower meaning than in other legal contexts,
particularly compared to the Due Process Clause of the
Fourteenth Amendment. See Bowers v. Whitman, 671 F.3d
905, 912 (9th Cir. 2012) (discussing the difference between
“property” under the Due Process Clause versus under the
Takings Clause). 6
“A person’s interest in a benefit is a ‘property’ interest
for due process purposes if there are such rules or mutually
explicit understandings that support his claim of entitlement
to the benefit and that he may invoke at a hearing.” Perry v.
Sindermann, 408 U.S. 593, 601 (1972) (emphasis added).
Indeed, the Supreme Court has recognized property rights
that were constitutionally protected, such that they were
safeguarded by due process, but still not vested, and thus the
government could take away these interests so long as it
provided proper procedures. See, e.g., id.; Goldberg v. Kelly,
397 U.S. 254 (1970). But “[a] plaintiff alleging an
6
Other Circuits have more explicitly explained that “property” is
narrower under the Takings Clause than it is under the Due Process
Clause. For example, in Pittman v. Chicago Board of Education, 64 F.3d
1098 (7th Cir. 1995), the Seventh Circuit observed as follows:
‘[P]roperty’ as used in [the Takings] clause is defined
much more narrowly than in the due process
clauses. . . . There is historical warrant for the narrow
reading of ‘property,’ but the more important reason
for the narrow reading is practical. If a statutory
benefit could not be rescinded without the payment of
compensation to the beneficiaries, it would be
extremely difficult to amend or repeal statutes.
Id. at 1104–05 (cleaned up); see also Burns v. Pa. Dep’t of Corr., 544
F.3d 279, 285 n.3 (3d Cir. 2008) (“Property as used in the Takings Clause
is defined much more narrowly than in the due process clause.”) (internal
quotation marks omitted).
22 ZEYEN V. BONNEVILLE JOINT DISTRICT
unconstitutional taking of a government benefit . . . must
show more than a mere claim of entitlement; there must be
some transformation of that claim into a vested property
right.” Yancey v. District of Columbia, 991 F. Supp. 2d 171,
179 (D.D.C. 2013) (emphasis added). 7
Therefore, to be cognizable under the Takings Clause, a
constitutionally protected property right must be vested.
Bowers, 671 F.3d at 912 (citing United States v. Sioux
Nation, 448 U.S. 371, 414–15, 424 (1980)); Webb’s
Fabulous Pharmacies, Inc. v. Beckwith, 449 U.S. 155, 161
(1980). “To determine whether a property interest has vested
for Takings Clause purposes, the relevant inquiry is the
certainty of one’s expectation in the property interest at
issue,” since the court must determine whether the
government could “remove or modify the right without
committing a constitutional taking.” Bowers, 671 F.3d at 913
(internal quotation marks and citation omitted); see also
Right, Black’s Law Dictionary (12th ed. 2024) (defining a
vested right as “[a] right that so completely and definitely
belongs to a person that it cannot be impaired or taken away
without the person’s consent”).
“The Supreme Court has required a high threshold of
certainty before finding that an entitlement ha[s] vested.”
Bowers, 671 F.3d at 915; see also Sioux Nation, 448 U.S. at
414–15, 424 (holding that the government could not enact
legislation to take back land it had expressly reserved for the
7
Here, Appellants contend that the first district judge properly relied on
Board of Regents v. Roth, 408 U.S. 564, 577 (1972), when he denied the
School Districts’ first motion for summary judgment. But as the second
district judge correctly observed, “Roth was a procedural due process
case, and multiple courts have explained that the property interests
protected by the Due Process Clause are not coterminous with the
property interests protected by the Takings Clause.”
ZEYEN V. BONNEVILLE JOINT DISTRICT 23
Sioux Nation without committing a constitutional taking);
Webb’s Fabulous Pharmacies, 449 U.S. at 164–65 (holding
that the state’s confiscation of the interest accrued on
interpleader funds was a constitutional taking); Lynch v.
United States, 292 U.S. 571, 576 (1934) (holding that the
government could not avoid payment of its commitment to
pay disability and life insurance by enacting a statute
repealing the laws granting the benefit without committing a
constitutional taking). But where there was an insufficient
certainty of expectation in the property interest at issue, the
Supreme Court has concluded that there could be no taking.
See Bowen v. Gilliard, 483 U.S. 587, 605 (1987) (“But given
the unquestioned premise that the Government has a right to
reduce [the relevant] benefits generally, that result does not
constitute a taking of private property without just
compensation.”); U.S. R.R. Ret. Bd. v. Fritz, 449 U.S. 166,
174 (1980) (“There is no claim here that Congress has taken
property in violation of the Fifth Amendment, since railroad
benefits, like social security benefits, are not contractual and
may be altered or even eliminated at any time.”).
A claimed property interest can rise to the level of a
vested private property right if it concerns “a ‘core’ notion
of constitutionally protected property into which state
regulation simply may not intrude without prompting
Takings Clause scrutiny.” Ward v. Ryan, 623 F.3d 807, 812
(9th Cir. 2010) (quoting Schneider v. Cal. Dep’t of Corr.,
151 F.3d 1194, 1200 (9th Cir. 1998)). “Property’s core
meaning is determined by reference to traditional
background principles of property law.” Id. (internal
quotation marks and citation omitted).
Tangible objects such as real and personal property fall
within property’s core meaning. See Horne v. Dep’t of
Agric., 576 U.S. 350, 357 (2015). The Supreme Court has
24 ZEYEN V. BONNEVILLE JOINT DISTRICT
also extended Takings Clause protection to “the group of
rights inhering in the citizen’s relation to the physical thing,
[such] as the right to possess, use and dispose of it.” United
States v. Gen. Motors Corp., 323 U.S. 373, 378 (1945). Less
commonly, the Supreme Court has extended protections to
intangible property interests where they share “many of the
characteristics of more tangible forms of property.”
Ruckelshaus v. Monsanto Co., 467 U.S. 986, 1002–04
(1984) (holding that a trade secret property right was
protected under the Takings Clause); see also Omnia Com.
Co. v. United States, 261 U.S. 502, 508 (1923) (contract
rights protected under the Takings Clause). These essential
characteristics of private property, also known as the
“bundle” of property rights, include the right to possess, use,
exclude, transfer, enjoy, and dispose. Horne, 576 U.S. at
361–62.
Public education in Idaho does not fit within this bundle
of property rights. The very manner in which public
education is provided precludes Appellants from having a
private interest in it because what constitutes public
education (and therefore what constitutes free public
education) can be changed by public entities as a matter of
Constitutional right in Idaho.
Public education is a variable product, regulated by a
public system; it is not a consistent, standalone “thing,”
tangible or intangible, over which a student has exclusive
dominion. Idaho’s Constitution imposes a “duty [on] the
legislature of Idaho[] to establish and maintain a general,
uniform and thorough system of public, free common
schools.” Idaho Const. Art. IX, § 1. By its very terms, the
Constitution of Idaho does not, on its own, create the public
school system—it “is a mandate to the State through the
Legislature” to do so. Thompson v. Engelking, 537 P.2d 635,
ZEYEN V. BONNEVILLE JOINT DISTRICT 25
648 (Idaho 1975). For its part, the Idaho Legislature has
followed that mandate, by statutorily specifying the
constitutionally minimum level of education available in the
“thorough system of public schools.” Idaho Code § 33-
1612(2) (explaining that “[i]n fulfillment of” its duty under
the Idaho Constitution, the Legislature has created and
supported a thorough system of public schools, and outlining
“the basic assumptions that govern provision of” such
system). The Idaho Supreme Court has explained that “[a]
general and uniform system” of education under the Idaho
Constitution is
one in which every child in the state has free
access to certain minimum and reasonably
standardized educational and instructional
facilities and opportunities to at least the 12th
grade—a system administered with that
degree of uniformity which enables a child to
transfer from one district to another within
the same grade without substantial loss of
credit or standing and with access by each
student of whatever grade to acquire those
skills and training that are reasonably
understood to be fundamental and basic to a
sound education.
Thompson, 537 P.2d at 652 (citation omitted). 8
Once created, the system of free common schools is not
handed to students and parents for their use, enjoyment,
disposal, or control as private property. Instead, the Idaho
8
This “uniformity requirement” was subsequently reaffirmed. See Idaho
Sch. for Equal Educ. Opportunity v. Evans, 850 P.2d 724, 730–31 (Idaho
1993).
26 ZEYEN V. BONNEVILLE JOINT DISTRICT
Code sets forth a lengthy statutory scheme governing
education within Idaho. The Idaho Legislature has delegated
its authority to the state Board of Education to prescribe the
basic curriculum:
(1) The state board shall prescribe the
minimum courses to be taught in all public
elementary and secondary schools . . . . (2)
The board shall determine how and under
what rules curricular materials shall be
adopted for the public schools . . . . (4) The
board of trustees of each school district may
adopt their own curricular materials
consistent with the provisions of section 33-
512A, Idaho Code. Curricular materials
adopted must be consistent with Idaho
content standards as established by the state
board of education.
Idaho Code § 33-118. Furthermore, Article IX, § 2 of the
Idaho Constitution explicitly contemplates plenary local
supervision, regulation, and governance of public schools by
local school boards:
The general supervision of the state
educational institutions and public school
system of the state of Idaho, shall be vested
in a state board of education, the
membership, powers and duties of which
shall be prescribed by law. The state
ZEYEN V. BONNEVILLE JOINT DISTRICT 27
superintendent of public instruction shall be
ex officio member of said board.
Idaho Const. Art. IX, § 2. And the Supreme Court of Idaho
has recognized that under this system, the Legislature must
establish and maintain a system of common schools, while
“the Board sets educational policy for the state and holds the
authority of ‘general supervision’ over the state educational
institutions and public school systems, while the
Superintendent carries out the day-to-day ‘policies,
procedures and duties authorized by law or established by
the state board of education.’” Ybarra v. Legislature by
Bedke, 466 P.3d 421, 431 (Idaho 2020) (citing Idaho Const.
Art. IX, § 2; Idaho Code § 33-125). Consequently, what
comprises educational services in one district or county
might be different from another.
The state Board of Education has adopted administrative
rules defining the “constitutionally minimum” standards of
education by, for example, defining the “core of instruction”
and setting forth the basic instructional courses required for
graduation in Idaho. Notably, the minimum standards
provided for in these rules do not include any of the specific
educational benefits Appellants allege are guaranteed to
them by the Idaho Constitution. All fees levied were
“optional fee[s],” fees for “extracurricular activities,” fees
for items purchased, or “pass-through fee[s]” directly
associated with the cost of optional courses.
Local school districts are also statutorily empowered to
create extracurricular course offerings beyond the minimum
28 ZEYEN V. BONNEVILLE JOINT DISTRICT
standards. The board of trustees of each school district is
empowered
[t]o supervise and regulate, including by
contract with established entities, those
extracurricular activities that are by
definition outside of or in addition to the
regular academic courses or curriculum of a
public school, and which extracurricular
activities shall not be considered to be a
property, liberty or contract right of any
student, and such extracurricular activities
shall not be deemed a necessary element of a
public school education but shall be
considered to be a privilege.
Idaho Code § 33-512(12). The Idaho Supreme Court has
explained that a levy or fee for educational offerings beyond
the minimum standards
imposed generally on all students whether
they participate in extra-curricular activities
or not, becomes a charge on attendance at the
school. Such a charge contravenes the
constitutional mandate that the school be
free. But it should be noted that, because
social and extra-curricular activities are not
necessary elements of a [common] school
career, the constitution does not prohibit . . .
[the] setting [of] fees to cover costs of such
activities to be paid by students who wish to
exercise an option to participate in them.
Paulson, 463 P.2d at 938.
ZEYEN V. BONNEVILLE JOINT DISTRICT 29
Finally, what constitutes public education itself is
subject to change as a matter of constitutional right, which is
fundamentally incompatible with private ownership. As
explained above, the minimum standards of quality for
schooling are proscribed by the board of education, subject
to revision by the Idaho Legislature. And the standards are
not immutable; the required minimum standards can be (and
have been) altered, modified, or even abolished. 9 Unilateral
changes to the standards necessarily alter what students can
potentially expect from their public schooling experiences,
meaning that students lack private dominion over public
education. It follows that Appellants lack private dominion
over the specific contours of educational benefits that must
be free under the Idaho Constitution.
Against this statutory and regulatory backdrop, we
conclude that a public education in Idaho lacks the essential
“bundle” of private property characteristics. See Horne, 576
U.S. at 361–62. At bottom, neither students nor their parents
can possess, use, dispose of, or sell their interest in free
9
Examples of governmental changes to Idaho’s education system
include mandating instruction in cursive handwriting (Clark
Corbin, State Board advances cursive rule, Idaho Educ. News (August
15, 2013), available at https://perma.cc/4YC3-UP2U); enlarging the age
range within the definition of “school age” to six to twenty-one years
(from six to eighteen) and clarifying that only persons aged seven to
sixteen are required to attend school (Idaho Code §§ 33-201–02 (1963));
making kindergarten optional (Idaho Code § 33-208 (1975)); banning
the teaching of critical race theory in public schools (James Dawson,
Idaho Governor Signs Bill to Ban Critical Race Theory in Schools, NPR
(May 1, 2021), available at https://perma.cc/T6M5-B3TA); and
removing the obligation that public schools teach about climate change
(Livia Albeck-Ripka, Idaho Stripped Climate Change From School
Guidelines. Now, It’s a Battle., N.Y. Times (Feb. 6, 2018), available at
https://perma.cc/P2WT-H3PG).
30 ZEYEN V. BONNEVILLE JOINT DISTRICT
public education in Idaho, which means that an interest in a
free public education is not sufficiently vested to be subject
to the Takings Clause.
ii
Appellants try to evade the conclusion that they lack a
vested private property interest under the Idaho Constitution
by insisting that the above rationale misapprehends their
claim. They argue that through this suit, they “do not grieve
the Districts’ unlawful denial of education to their children.
[The students] received all the education they desired.
Rather, they protest the government’s confiscation of their
money for a public education plainly required by Idaho law
to be provided free of charge.” No such misapprehension
has occurred.
As examined above, Appellants cannot be understood to
possess a vested private property interest in attending free
common schools because a right to free public education
does not resemble traditional notions of property and
because public education is under the control of the Idaho
Legislature and the school board. Any right to be free from
“confiscation of their money for a public education” is
intertwined with the right to education set forth in the Idaho
Constitution. As such, whether or not a fee can properly be
assessed by the School Districts depends on whether the fee
is charged for something within the minimum educational
requirements promulgated by the Legislature and the
board. 10 Thus, any right to money fails for the precise
reasons outlined above.
10
Said another way, fees cannot be charged for anything legislatively
defined to be within the minimum educational requirements. If the
Legislature amends the definition of “public education” by, for example,
ZEYEN V. BONNEVILLE JOINT DISTRICT 31
Further, the freeness of the educational right attaches to
the minimum standards, not to all possible educational
opportunities a School District could elect to provide. As the
Idaho Supreme Court explained in Paulson, a fee for
educational opportunities “in addition to the regular
academic courses of curriculum . . . imposed generally on all
students[,]” regardless of whether they participate in such
activity, “becomes a charge on attendance at the school” in
contravention of the Idaho Constitution. 463 P.2d at 938. But
where such activities “are not necessary elements of a
[common] school career, the constitution does not
prohibit . . . [the] setting [of] fees to cover costs of such
activities to be paid by students who wish to exercise an
option to participate in them.” Id. Consistent with this
principle, if an Idahoan can receive for free an education
consistent with the minimum standards dictated by the
Legislature and the board of education, the constitutional
obligation has been met.
Nor can Appellants establish a constitutional taking of
their money, independent of any connection to the
educational system. A property interest in money alone is
generally not cognizable under the Takings Clause. See E.
Enters. v. Apfel, 524 U.S. 498, 540 (1998) (Kennedy, J.,
concurring in the judgment and dissenting in
part). However, money alone can give rise to a cognizable
property interest for the purposes of the Takings Clause in
limited circumstances—for example, where the property
interest is in a specific fund, as in the interest or principal of
an identified account. See Webb’s Fabulous Pharmacies,
removing math as an element of public education, schools may then
properly charge fees to students who choose to take math class, so long
as the fees are reasonably tied to the provision of the math class.
32 ZEYEN V. BONNEVILLE JOINT DISTRICT
449 U.S. at 160–65 (holding that there was a taking where a
court appropriated interest earned on the principal in an
interpleader account); Fowler v. Guerin, 899 F.3d 1112,
1117–18 (9th Cir. 2018) (relying on Supreme Court
precedent indicating that “the interest income generated by
funds held in [trust] accounts is the ‘private property’ of the
owner of the principal,” and holding that the account holders
possessed a vested property right in the money (quoting
Phillips, 524 U.S. at 172)). Money can also be subject to a
taking when the government “seizes ownership of liens . . . ;
demands that one pay a debt owed to a third party to the state
itself; or seizes money without a court order.” Ballinger v.
City of Oakland, 24 F.4th 1287, 1296 (9th Cir. 2022)
(citations omitted). Distinguishing each of those situations
from the one at issue here is that “[t]he money in all those
cases was taken from known persons in the form of a
specific, identified property interest to which those persons
were already entitled.” Id. (citation omitted).
Aside from these situations, “the mere imposition of an
obligation to pay money . . . does not give rise to a claim
under the Takings Clause of the Fifth Amendment.”
Commonwealth Edison Co. v. United States, 271 F.3d 1327,
1340 (Fed. Cir. 2001) (en banc). For example, in Ballinger,
we considered whether there had been a taking where a
municipal ordinance required landlords re-taking occupancy
of their homes upon the expiration of a lease to pay tenants
a relocation payment. 24 F.4th at 1291. We determined that
“the relocation fee required by the Ordinance was a
regulation of the landlord-tenant relationship, not an
unconstitutional taking of a specific and identifiable
property interest.” Id. at 1292. We also noted that because
“[t]he Ordinance ‘merely impose[s] an obligation on a party
to pay money on the happening of a contingency,’ which
ZEYEN V. BONNEVILLE JOINT DISTRICT 33
happens to be related to a real property interest, but does not
‘seize a sum of money from a specific fund,” the payment of
fees could not constitute an unconstitutional taking. Id. at
1294 (quoting McCarthy v. City of Cleveland, 626 F.3d 280,
284 (6th Cir. 2010)). Here, like in Ballinger, a fee was
charged “on the happening of a contingency”—Appellants’
election to enroll in certain optional courses with associated
fees. As such, the present scenario lacks the direct
governmental appropriation of a specific, vested monetary
interest necessary to give rise to a per se monetary takings
claim.
Nor is the payment of the fees at issue here an
unconstitutional exaction. Under an exactions theory, “any
government action, including administrative and legislative,
that conditionally grants a benefit, such as a permit [on the
condition that the claimant pay a monetary fee], can supply
the basis for an exaction claim rather than a basic takings
claim.” Id. at 1299 (citing Cedar Point Nursery v. Hassid,
594 U.S. 139, 140 (2021)). “[T]he ‘starting point to our
analysis’ of exactions claims is still whether the substance of
the condition, such as granting an easement”—or here, the
provision of specific educational and extracurricular
services—“would be a taking independent of the
conditioned benefit.” Id. at 1300 (quoting Cedar Point
Nursery, 594 U.S. at 151). As was the case in Ballinger,
because the payment at issue here is not a compensable
taking, it does not constitute an exaction. Id.
To be sure, “the obligation to pay money in the tax and
government services user fee context is not generally
compensable under the Fifth Amendment because taxes and
user fees are collected in exchange for government benefits
to the payor.” Id. at 1296; see also id. at 1297 (concluding
that the relocation fee at issue there was a “monetary
34 ZEYEN V. BONNEVILLE JOINT DISTRICT
obligation triggered by a property owner’s actions” and
collecting cases from other circuits where obligations to pay
money were held to not be takings); Koontz v. St. Johns
River Water Mgmt. Dist., 570 U.S. 595, 615–16 (2013)
(collecting cases distinguishing taxes and user fees from
money that can be “taken”). For example, in United States v.
Sperry Corporation, the Supreme Court held that “a
reasonable user fee is not a taking if it is imposed for the
reimbursement of the cost of government services.” 493 U.S.
52, 63 (1989). There, the plaintiff was awarded a $2.8
million settlement, payment of which was to be made from
$1 billion of Iranian assets held in a Security Account at the
Bank of England. Id. at 56–57. However, when the award
was paid through the Federal Reserve Bank of New York,
Congress mandated a 1.5 percent deduction to cover U.S.
government expenses related to arbitration and account
maintenance. Id. The Supreme Court concluded that this was
not a taking, but rather, it was merely a user fee since the
deduction was to reimburse the cost of the government’s
services and was not excessively high to be considered more
than a user fee. 11 Id. at 62–63.
Accordingly, the fees charged to Appellants do not
amount to an exaction. The School Districts have certified
that each of the fees charged bears a reasonable estimation
of the costs of providing the related benefit (e.g., paying for
travel for band, or teaching specialized classes that require
materials beyond those required in a general course). The
Idaho Supreme Court has explained that these costs should
11
In Sperry, the Court noted that while fees cannot be excessively high
to be considered user fees, such fees need not match the service benefits
precisely. Id. at 62–63. They should, however, fairly approximate the
service costs. Id.
ZEYEN V. BONNEVILLE JOINT DISTRICT 35
not be imposed “generally on all students whether they
participate in [such] activates or not.” Paulson, 463 P.2d at
938. They are instead more equitably paid “by students who
wish to exercise an option to participate in them.” Id.
Overall, we conclude that Appellants lack a property interest
in the money spent to satisfy fees related to supplemental
educational services.
iii
Even if Appellants did possess a vested private property
interest, summary judgment was still appropriate because
Appellants cannot allege that such property (their money)
was taken for public use. The fees did not benefit the
“public” because they were directly tied to the conferral of
specific benefits extended to Appellants in exchange for the
fee. See Haw. Hous. Auth. v. Midkiff, 467 U.S. 229, 245
(1984) (“A purely private taking could not withstand the
scrutiny of the public use requirement; it would serve no
legitimate purpose of government and would thus be void.”);
Kelo v. City of New London, 545 U.S. 469, 484 (2005)
(explaining that a development plan “satisf[ied] the public
use requirement of the Fifth Amendment” where the “plan
unquestionably serve[d] a public purpose”).
* * *
We hold that when deciding whether to revisit a previous
decision by a predecessor judge, district judges should
explicitly consider whether any of the three circumstances
laid out in Delta Savings Bank are applicable before
proceeding to reconsider the previous decision.
We further hold that here, Appellants do not possess a
vested property interest in the right to attend a “free common
school.” The payment of fees to the School Districts in
36 ZEYEN V. BONNEVILLE JOINT DISTRICT
exchange for specific educational benefits—which were
pursued at Appellants’ discretion—therefore does not
constitute a taking.
AFFIRMED.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MIKE ZEYEN; OLIVIA ZEYEN; No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MIKE ZEYEN; OLIVIA ZEYEN; No.
021:18-cv- Plaintiffs-Appellants, 00207-RCT LOGAN JONES; PEYTON JONES; AMY WEBER; KRISTAL CRIDER; OPINION DEAN CRIDER; NICK DELGADO; ASHLEY DELGADO, Appellants, v.
03BONNEVILLE JOINT DISTRICT, # 93; POCATELLO/CHUBBUCK DISTRICT, # 25; WEST ADA SCHOOL DISTRICT, # 2, Defendants-Appellees, and BOISE DISTRICT, # 1; ABERDEEN DISTRICT, # 58; ACADEMY AT ROOSEVELT CENTER, # 460; ALTURAS INTERNATIONAL 2 ZEYEN V.
04BONNEVILLE JOINT DISTRICT ACADEMY LEA, # 495; AMERICAN FALLS JOINT DISTRICT, # 381; AMERICAN FALLS JOINT DISTRICT, # 476; ANOTHER CHOICE VIRTUAL CHARTER SCHOOL LEA, # 476; ANSER CHARTER SCHOOL BOISE SD, # 1; ARBON ELEMENTARY DISTRICT, # 383
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT MIKE ZEYEN; OLIVIA ZEYEN; No.
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