C.R. v. Michael J. Burke, Superintendent of Schools and School Board of Palm Beach County
CourtDistrict Court of Appeal of Florida
Date FiledJuly 1, 2026
Docket4D2025-0432
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
C.R., a child,
Appellant,
v.
MICHAEL J. BURKE, Superintendent of Schools, and
SCHOOL BOARD OF PALM BEACH COUNTY,
Appellees.
No. 4D2025-0432
[July 1, 2026]
Appeal from the State of Florida, Division of Administrative Hearings
and the School Board of Palm Beach County; L.T. Case No. 24/25-X-001.
Kai Li Aloe Fouts of Eisenberg & Fouts, P.A. and Shahar Pasch of Pasch
Law Group, West Palm Beach, for appellant.
Christine B. Gardner and Shawntoyia Bernard of the School Board of
Palm Beach County, West Palm Beach, for appellees.
KLINGENSMITH, J.
This appeal requires us to determine whether the Appellee School
Board of Palm Beach County properly expelled Appellant C.R. under its
zero-tolerance policy—School Board Policy 5.1814—after an
administrative hearing officer concluded that the School Board failed to
establish that C.R. had intended to communicate a true threat under
section 836.10, Florida Statutes (2024). This case turns on a narrow
question: did the alleged conduct fall within the parameters which the
School Board chose to define as a zero-tolerance offense in the applicable
version of policy 5.1814.
We hold that policy 5.1814 expressly incorporated section 836.10,
where controlling judicial authority had already construed that statute to
require proof of a culpable mental state. Because the School Board failed
to prove the charged zero-tolerance offense, we reverse the final order of
expulsion.
I. Facts
The material facts are largely undisputed. C.R. was an eighth-grade
student enrolled in a Palm Beach County public school. C.R. has ADHD
and was later also diagnosed with autism spectrum disorder. C.R. also
had a limited disciplinary history. During a classroom activity, C.R. typed
a statement on a school computer indicating that his goal was to kill all
black people. He showed the statement to several classmates and then
immediately deleted it.
The statement came to the attention of school officials through
electronic monitoring software. School administrators promptly initiated
an investigation. Law enforcement became involved, and school officials
conducted a threat assessment.
At the time of the incident, policy 5.1814 stated in relevant part: 1
The Board shall promote a safe and supportive learning
environment in all schools by protecting its students and
employees from behavior that poses a threat to school safety.
The Board shall expel any student who commits a violation of
the zero-tolerance policy for a period of time of not less than
one year from the date of the incident . . . .
2. Definitions --
....
b. Zero Tolerance Offenses: The following offenses pose a
threat to school safety:
....
v. Posting or transmitting a threat of mass
shooting/violence or terrorism as defined by Fla. Stat. §
[836.10], school, school transportation, or a school sponsored
activity.
Section 836.10 pertinently provides:
1 At the time of the incident, policy 5.1814(2)(b)(v) referenced “section 863.10(1).”
However, as both parties’ briefs recognize, “section 863.10(1)” did not exist. Both
parties agree that policy 5.1814(2)(b)(v) intended to refer to section 836.10.
2
(1) As used in this section, the term “electronic record” means
any record created, modified, archived, received, or
distributed electronically which contains any combination of
text, graphics, video, audio, or pictorial represented in digital
form, but does not include a telephone call.
(2) It is unlawful for any person to send, post, or transmit, or
procure the sending, posting, or transmission of, a writing or
other record, including an electronic record, in any manner in
which it may be viewed by another person, when in such
writing or record the person makes a threat to:
(a) Kill or to do bodily harm to another person; or
(b) Conduct a mass shooting or an act of terrorism.
§ 836.10(1)-(2), Fla. Stat. (2024).
At the administrative hearing, the evidence established that C.R.
consistently maintained he had intended the statement as a joke. Witness
testimony reflected that the students who had viewed the statement
generally understood it as an attempt at humor, and although some
reported feeling uncomfortable in their witness statements, none of them
said they felt threatened by what C.R. had written. Also, no student
reported the statement to a teacher; school officials independently
discovered it. The threat assessment protocol used by the school
ultimately classified the incident as a “low-level” threat, meaning a threat
that is not able to be carried out.
The School District superintendent sought C.R.’s expulsion under
policy 5.1814. Because disputed issues existed, the matter proceeded
through a formal administrative hearing governed by sections 120.569 and
120.57, Florida Statutes (2024).
Following the hearing, the hearing officer entered a detailed
recommended order concluding that policy 5.1814 expressly incorporated
section 836.10, and that our decision in T.R.W. v. State, 363 So. 3d 1081
(Fla. 4th DCA 2023), supplied the controlling interpretation of section
836.10. Applying T.R.W., the hearing officer determined that the School
Board failed to prove that C.R. had intended to transmit a communication
for the purpose of issuing a threat or with knowledge that the
communication would be viewed as a threat. The hearing officer therefore
recommended against expulsion.
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The superintendent rejected that recommendation. As a result, the
School Board accepted the hearing officer’s underlying factual findings,
but rejected the legal conclusion that proof of such intent was required.
The School Board subsequently entered a final order expelling C.R.
Although the School Board reduced the expulsion’s duration, the
expulsion remained a formal disciplinary sanction.
This appeal followed. C.R. argues that the School Board erroneously
interpreted policy 5.1814 by concluding that a student may commit the
incorporated section 836.10 offense without proof of intent to
communicate a true threat. C.R. further argues that the School Board
improperly rejected the hearing officer’s recommended order and failed to
comply with section 120.57(1)(l)’s requirements.
The School Board responds, among other things, that C.R.’s statement
was a threat—even if it was characterized as a low-level threat—because
it communicated an intent to engage in violence, kill, or do bodily harm to
an entire racial group. Additionally, the School Board asserts that the
reference to section 836.10 in policy 5.1814 is a limited reference, and
thus the School Board retains control over how section 836.10 is applied
within its policies and did not adopt all law interpreting section 836.10.
II. Standard of review
Judicial review of final agency action is governed by section 120.68(8),
Florida Statutes (2024), which states in part: “Unless the court finds a
ground for setting aside, modifying, remanding, or ordering agency action
or ancillary relief under a specified provision of this section, it shall affirm
the agency’s action.” Under section 120.68(7)(d), Florida Statutes (2024),
an appellate court must set aside agency action when the agency has
erroneously interpreted a provision of law and a correct interpretation
compels a particular result.
Questions involving statutory interpretation, policy interpretation, and
the legal consequences flowing from undisputed facts are reviewed de
novo. See N.H. v. Agency for Pers. with Disabilities, 430 So. 3d 1020, 1022
(Fla. 3d DCA 2026); Puri v. Dep’t of Child. & Fams., 371 So. 3d 428, 431
(Fla. 1st DCA 2023). However, “the court shall not substitute its judgment
for that of the agency as to the weight of the evidence on any disputed
finding of fact[.]” § 120.68(7)(b), Fla. Stat. (2024).
III. Analysis
a. Policy 5.1814’s Text Controls
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The starting point for our review is the policy language which the School
Board adopted. Policy 5.1814 identified as a zero-tolerance offense
“[p]osting or transmitting a threat of mass shooting/violence or terrorism
as defined by Fla. Stat. § [836.10].” Section 836.10 does not define the
word “threat.” Policy 5.1814 did not independently define the offense. Nor
did policy 5.1814 create a separate standard detached from section
836.10. Instead, policy 5.1814 expressly defined the offense by reference
to section 836.10.
While the School Board argues policy 5.1814’s reference to section
836.10 incorporated only selected concepts from section 836.10, while
leaving the School Board free to determine for itself what constitutes a
“threat,” policy 5.1814’s text does not support that interpretation. When
a governmental entity chooses to define prohibited conduct by reference to
a statute, the incorporated language carries the settled legal meaning
attached to the statute. See, e.g., Morris v. Muniz, 252 So. 3d 1143, 1154
(Fla. 2018) (quoting Jones v. ETS of New Orleans, Inc., 793 So. 2d 912, 917
(Fla. 2001)) (citation modified) (“[T]he Legislature is presumed to know the
judicial constructions of a law when enacting a new version of that law
and the legislature is presumed to have adopted prior judicial
constructions of a law unless a contrary intention is expressed in the new
version.”). Judicial constructions are not external glosses added after the
fact; such constructions become part of the meaning of the law itself.
Accordingly, absent language demonstrating a contrary intent,
incorporation of a statute includes the authoritative judicial construction
of that statute.
The School Board certainly had other options. The School Board could
have drafted a broader policy or defined threatening conduct without
reference to section 836.10. The School Board also could have expressly
stated that any statement referencing violence constitutes a zero-tolerance
offense regardless of intent. The School Board did not do so. Instead, the
School Board chose to define the offense by reference to section 836.10.
We must apply and enforce that choice.
b. T.R.W. Supplies the Governing Interpretation
The hearing officer relied heavily on our T.R.W. decision. That reliance
was correct. In T.R.W., we concluded section 836.10 does not impose strict
liability. 363 So. 3d at 1088. Recognizing the longstanding principle that
criminal statutes ordinarily contain a mens rea component unless clearly
excluded, we held that an action violating section 836.10 does not occur
unless a defendant “transmitted a communication for the purpose of
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issuing a threat, or with knowledge that the communication will be viewed
as a threat.” Id. That holding was central to our reasoning and directly
addressed the meaning of the statutory language incorporated into policy
5.1814.
Significantly, T.R.W. was decided months before the School Board
adopted the version of policy 5.1814 applicable here. Thus, when the
School Board chose to define the offense by reference to section 836.10,
the School Board did so against the backdrop of an existing judicial
construction requiring proof of intent.
Nothing in policy 5.1814 suggests that the School Board intended to
reject our construction. Had the School Board intended to do so, it could
have expressly said so. The absence of any such language strongly
supports the conclusion that the School Board adopted section 836.10 as
judicially construed.
c. The School Board Accepted the Critical Factual Findings
The distinction between findings of fact and conclusions of law is
particularly important in this case. The hearing officer found the School
Board failed to establish that C.R. had intended to communicate a true
threat. That determination rested on numerous subsidiary findings.
Among other things, the hearing officer found that C.R. had consistently
described the statement as a joke, other students generally perceived the
statement as such, the statement was quickly deleted, C.R. expressed
remorse, and the evidence did not establish a true intent to threaten.
The School Board did not reject those findings. To the contrary, the
superintendent expressly indicated that he did not disagree with the
hearing officer’s factual determinations. Nor did the School Board find
that the findings lacked competent substantial evidence. Accordingly,
those findings remained binding. See § 120.57(1)(l), Fla. Stat. (2024) (“The
agency may not reject or modify the findings of fact unless the agency first
determines from a review of the entire record, and states with particularity
in the order, that the findings of fact were not based upon competent
substantial evidence or that the proceedings on which the findings were
based did not comply with essential requirements of law.”).
Once accepted, those findings substantially narrowed the legal
analysis. If section 836.10 requires proof that the communication was
transmitted for the purpose of issuing a threat or with knowledge that the
communication would be viewed as a threat, and if the hearing officer
found that the School Board failed to establish that element, then the
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incorporated offense was not proven. The School Board could not avoid
that consequence simply by redefining the offense after the fact.
d. The Board’s Reliance on School Board Policy 5.1815 Is
Unpersuasive
The School Board alternatively relies on policy 5.1815, which broadly
defines a “threat” for threat assessment purposes as follows:
A threat is a communication of intent to harm someone that
may be spoken, written, gestured or expressed in some other
form, such as via text messaging, email, or other digital
means. An expression of intent to harm someone is
considered a threat regardless of whether it is communicated
to the intended target(s) or whether the intended target is
aware of the threat. Threats may be implied by behavior that
an observer would reasonably regard as threatening, planning
or preparing to commit a violent act. Not all types of
misbehavior that may warrant discipline or even criminal
consequences are threats. It is limited to instances where
there is a threat to harm someone else. If there is doubt, the
communication or behavior should be treated as a threat and
a threat assessment should be conducted.
Policy 5.1815(3)(a). The Board contends that this definition should inform
policy 5.1814’s interpretation. This argument fails for several reasons.
First, policy 5.1814 expressly identifies section 836.10 as the relevant
definition source. Policy 5.1814 does not reference policy 5.1815.
Second, the two policies serve different functions. Policy 5.1815
governs threat assessment procedures designed to promote early
intervention and school safety. Policy 5.1814 governs zero-tolerance
expulsions carrying serious disciplinary consequences. If the School
Board had wanted policy 5.1815’s definition of “threat” to apply to policy
5.1814, the School Board could have referenced policy 5.1815’s definition
of “threat” in policy 5.1814. See L.K. v. Dep’t of Juv. Just., 917 So. 2d 919,
921 (Fla. 1st DCA 2005) (explaining that when language from one
particular section of a statute is excluded from another section of the same
statute, the omitted language is presumed to have been excluded
intentionally).
Third, the School Board’s interpretation would effectively render its
express reference to section 836.10 unnecessary. Courts avoid
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constructions that deprive policy language of operative effect. See Monroe
Cnty. v. Jabour, 389 So. 3d 594, 597 (Fla. 3d DCA 2023). The more natural
reading is the one adopted by the hearing officer: policy 5.1814 means
what it says and incorporates the offense defined by section 836.10.
e. The Cases Relied Upon by the School Board Do Not Alter the
Analysis
The School Board relies on Palm Beach County National Utility Co., Inc.
v. Palm Beach County Health Department, 390 So. 2d 115 (Fla. 4th DCA
1980), and Jaramillo v. City of Homestead, 322 So. 2d 496 (Fla. 1975), to
support its position that section 836.10 was not fully incorporated into
policy 5.1814. Neither case supports affirmance.
Both cases address whether a governmental enactment adopts another
law by general reference or specific reference and the effect of subsequent
amendments, revisions, or repeals. Palm Beach Cnty Nat’l Util., 390 So.
2d at 116; Jaramillo, 322 So. 2d at 498. These cases do not stand for the
proposition that an agency may adopt a statute by reference while
simultaneously disregarding settled judicial interpretations of that statute.
In fact, the distinction discussed in those cases concerns future legislative
changes.
The present case involves a judicial construction that already existed
when the School Board adopted the version of policy 5.1814 at issue.
Therefore, neither case undermines the conclusion that policy 5.1814
incorporated section 836.10 as interpreted in T.R.W.
f. Adherence to Policy 5.1814’s Text
The School Board emphasizes the seriousness of school violence and
the need to respond aggressively to statements suggesting harm. Those
concerns are legitimate and substantial. In section 1006.13(1), Florida
Statutes (2024), the Florida Legislature directed district school boards to
“promote a safe and supportive learning environment in schools by
protecting students and staff from conduct that poses a threat to school
safety.”
School officials must often make difficult decisions under
circumstances requiring caution and vigilance. Nothing in this opinion
questions those responsibilities. But, at the same time, administrative
agencies must operate within the policies they adopt. Courts do not
evaluate whether a different policy might be preferable. The judicial task
is to determine what the adopted policy means and whether the agency
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acted consistently with the policy. See § 120.68(7)(d), Fla. Stat. (2024);
Puri v. Dep’t of Child. & Fams., 371 So. 3d 428, 431 (Fla. 1st DCA 2023)
(“The Florida Constitution prohibits this Court from deferring to an
agency’s conclusions of law.”). The School Board’s interpretation of policy
5.1814 would permit expulsion even where the incorporated offense under
section 836.10 was not established. That interpretation cannot be
reconciled with policy 5.1814’s language which the School Board adopted.
IV. Conclusion
To be clear, we have not been asked, nor do we decide, whether the
School Board could have imposed discipline under a different provision of
its code of conduct. Likewise, we do not decide whether a differently-
worded policy would permit expulsion under similar facts. We also do not
hold that statements such as the one at issue are harmless or protected
from school discipline.
We hold only that under policy 5.1814’s specific language, as it existed
at the time of the incident, the School Board was required to establish the
offense as incorporated from section 836.10. Because the hearing officer
found that the required intent was not proven, and because the School
Board accepted the underlying factual findings, the School Board lacked
a lawful basis to conclude that the charged zero-tolerance offense
occurred.
In this case, the School Board elected to define the relevant zero-
tolerance offense by reference to section 836.10 within policy 5.1814.
Before the Board’s adoption of policy 5.1814, we had already interpreted
section 836.10 to require proof that a communication was transmitted for
the purpose of issuing a threat or with knowledge that it would be viewed
as a threat. See T.R.W., 363 So. 3d 1081. The hearing officer found that
the School Board failed to establish that element. The School Board
accepted the factual findings underlying that determination but rejected
its legal consequence.
The School Board’s interpretation of policy 5.1814 was erroneous, and
a correct interpretation requires that the final order of expulsion be
reversed. We remand this case with directions to vacate the expulsion and
afford any further relief necessary to remove the expulsion from C.R.’s
disciplinary record.
Reversed and remanded.
SHEPHERD and LOTT, JJ., concur.
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* * *
Not final until disposition of timely-filed motion for rehearing.
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