Filed: Apr. 02, 2018
Latest Update: Mar. 03, 2020
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS April 2, 2018 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court A.P., IV, (“LT”), a child by his father Anthony Porco, III, Plaintiff - Appellant, v. No. 17-1114 (D.C. No. 16-CV-01584-RBJ) LEWIS PALMER SCHOOL (D. Colo.) DISTRICT NO. 38, ANTHONY KARR; JAMES PORTER, STEPHANIE KUGLER, GARY GABEL, KAREN BROFFT, ROBERT FOSTER, TAMARA HARDIN, JENNIFER DAY, and SEAN O’CONNOR, Defendants - Appellees. ORDER AND JUDGMENT *
Summary: FILED United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS April 2, 2018 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court A.P., IV, (“LT”), a child by his father Anthony Porco, III, Plaintiff - Appellant, v. No. 17-1114 (D.C. No. 16-CV-01584-RBJ) LEWIS PALMER SCHOOL (D. Colo.) DISTRICT NO. 38, ANTHONY KARR; JAMES PORTER, STEPHANIE KUGLER, GARY GABEL, KAREN BROFFT, ROBERT FOSTER, TAMARA HARDIN, JENNIFER DAY, and SEAN O’CONNOR, Defendants - Appellees. ORDER AND JUDGMENT * B..
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FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS April 2, 2018
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
A.P., IV, (“LT”), a child by his father
Anthony Porco, III,
Plaintiff - Appellant,
v. No. 17-1114
(D.C. No. 16-CV-01584-RBJ)
LEWIS PALMER SCHOOL (D. Colo.)
DISTRICT NO. 38, ANTHONY
KARR; JAMES PORTER,
STEPHANIE KUGLER, GARY
GABEL, KAREN BROFFT, ROBERT
FOSTER, TAMARA HARDIN,
JENNIFER DAY, and SEAN
O’CONNOR,
Defendants - Appellees.
ORDER AND JUDGMENT *
Before TYMKOVICH, Chief Judge, BACHARACH, and MORITZ, Circuit
Judges.
Appellant LT brought suit against Lewis Palmer School District under the
Americans with Disabilities Act (ADA), the Rehabilitation Act (Section 504), and
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
the Individuals with Disabilities Education Act (IDEA), as well as under state
law. He alleges the School District failed to halt disability-related bullying that
left him with depression, post-traumatic stress disorder, and educational injuries.
He also alleges the School District wrongfully expelled him, blaming him for
altercations stemming from the bullying. The district court dismissed LT’s
federal claims on the grounds that he did not exhaust his administrative remedies
as required by the IDEA.
We affirm. LT did not exhaust the IDEA’s required procedures and
forfeited the other arguments he advances on appeal.
I. Background
As alleged in his complaint, LT suffers from ADHD and impulse control
disorder. In grade school, LT’s school placed him on an individualized education
program (IEP) and on a Rehabilitation Act plan to better accommodate his
disabilities. In seventh grade, he was taken off the IEP.
Beginning in eighth grade, LT’s classmates persistently bullied him
because of his disabilities. They would taunt him, attempting to provoke a
reaction. The provocateurs apparently succeeded, and LT claims the school
unfairly disciplined him for his misbehavior without taking into account its
disability-related origin.
LT’s parents repeatedly complained about the bullying to the School
District, but the District did nothing to stop it. The bullying continued for several
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years, causing LT to suffer from depression and post-traumatic stress disorder.
LT’s behavioral outbursts continued as well. In response, the school placed LT
on several behavioral contracts, none of which succeeded. Eventually, his
behavior escalated to threats—including a threat to “shoot up the school.” App.
13.
In April 2015, in light of the ongoing misbehavior, the School District
considered expelling LT and proceeded to an expulsion hearing. In doing so,
however, the District failed to determine whether the misbehavior at issue was a
“manifestation” of LT’s disabilities, as regulations implementing the
Rehabilitation Act require. See 34 C.F.R. §§ 104.35–104.36. After LT’s parents
objected, the District reconsidered and conducted a manifestation hearing. LT
claims that hearing was still defective. The District then held another expulsion
hearing—allegedly without properly notifying LT—and expelled LT.
LT’s parents responded by filing a complaint with the Office of Civil
Rights at the Department of Justice. Following an OCR investigation, the School
District entered into a Voluntary Resolution Agreement with the OCR. The
District consented to monitoring by the OCR, agreed to conduct an investigation
into LT’s misbehavior, and agreed to conduct a new expulsion hearing. At the
new expulsion hearing on November 5, 2015, the School District again decided to
expel LT.
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In June 2016, LT sued the School District under the IDEA, the ADA, and
the Rehabilitation Act, seeking damages, a reversal of his expulsion, and
attorneys’ fees. LT claimed the District’s failure to protect him from disability-
motivated bullying caused him intense emotional injuries as well as educational
injuries. He further claimed the District wrongfully expelled him because of his
disability and violated several procedural requirements under the relevant
statutes. Finding LT had not exhausted his administrative remedies under the
IDEA, the district court granted the School District’s motion to dismiss LT’s
federal claims for lack of subject matter jurisdiction. The court also dismissed
LT’s state law claims for lack of pendent jurisdiction.
II. Analysis
The IDEA guarantees children with disabilities a “free appropriate public
education,” or FAPE, mainly through implementation of “individualized
education programs,” or IEPs. Fry v. Napoleon Cmty. Sch.,
137 S. Ct. 743,
748–49 (2017). At the same time, Title II of the ADA forbids public entities from
discriminating against persons with disabilities. See 42 U.S.C. §§ 12131–12132.
And rounding out the trio, the Rehabilitation Act requires public schools (among
other entities) to reasonably accommodate students with disabilities. See 29
U.S.C. § 794; Alexander v. Choate,
469 U.S. 287, 299–301 (1985).
But before students can bring suit under these statutes, they must satisfy the
IDEA’s exhaustion requirement. The IDEA requires persons with IDEA claims to
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proceed through a series of administrative steps before they may file a suit in
court. See
Fry, 137 S. Ct. at 749 (detailing the steps). The same exhaustion
requirement applies to claims under the ADA or the Rehabilitation Act if those
claims are “seeking relief that is also available under” the IDEA. 20 U.S.C.
§ 1415(l). In other words, persons with ADA or Rehabilitation Act claims that
seek similar kinds of relief as a claim under the IDEA cannot file a suit in court
unless they have already undergone the administrative procedures the IDEA
requires. See
Fry, 137 S. Ct. at 749; Cudjoe v. Indep. Sch. Dist. No. 12,
297 F.3d
1058, 1065–67 (10th Cir. 2002).
LT brought claims under all three of these statutes without first following
the particular exhaustion steps listed in the IDEA. For that reason, the district
court dismissed those claims.
On appeal, LT makes several arguments as to why the IDEA’s exhaustion
requirement does not apply to his ADA and Rehabilitation Act claims, but he has
forfeited these arguments because he did not raise them below. In the
proceedings below, LT never argued (as he does now) that the IDEA’s exhaustion
requirement did not apply to his claims because seeking an administrative remedy
would have been futile. Similarly, he did not allege the School District caused
his failure to exhaust by failing to notify him about his available remedies. And
LT never claimed he was alleging systemic violations of law within the District.
In fact, as the district court noted, LT did “not contest” that his claims were
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subject to IDEA exhaustion at all. App. 73. He instead argued only that he had
met his burden by other means (acknowledging he had not followed the specific
steps outlined in the IDEA) and that the District had waived the exhaustion
requirement. Indeed, LT might have even conceded the IDEA’s exhaustion
requirement applies to his ADA and Rehabilitation Act claims in his response to
the School District’s motion to dismiss. See App. 51.
Because LT did not raise these issues below and does not argue plain error
now, we do not consider them on appeal. See Ave. Capital Mgmt. II, L.P. v.
Schaden,
843 F.3d 876, 886 (10th Cir. 2016).
In spite of this forfeiture, however, LT argues the Supreme Court’s recent
decision in Fry v. Napoleon Community Schools,
137 S. Ct. 743 (2017), supports
his argument that the IDEA’s exhaustion requirement does not apply to his ADA
and Rehabilitation Act claims. LT asks us to consider the applicability of Fry to
this case because the Supreme Court decided Fry on February 22, 2017—about a
week before the district court issued its decision on March 2, 2017, and months
after the parties briefed the motion to dismiss.
We decline to consider the argument. Regardless of Fry’s effect on the
question at issue, LT did not contest that the IDEA exhaustion requirement
applied to his claims even though he could have under then-existing law. See
Cudjoe, 297 F.3d at 1066–67; Muskrat v. Deer Creek Pub. Sch.,
715 F.3d 775,
785–86 (10th Cir. 2013). And if LT thought he had a better case under Fry, he
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could have moved for reconsideration on the basis of Fry below. He did not do
so. Although we normally would consider the applicability of a new Supreme
Court case to an issue on appeal, we do not do so for arguments that were not
preserved below. 1
As for the arguments LT did raise below, they are similarly unavailing.
First, LT contends his filing of a complaint with the Office of Civil Rights of the
Department of Justice, as well as several other hearings at the school, somehow
met the very different prerequisites of the IDEA. We, like the district court, find
no merit in this assertion. And LT’s argument that the School District waived its
exhaustion defense by signing the Voluntary Resolution Agreement with the
Department of Justice fares no better. Nothing in the agreement purports to waive
any exhaustion requirement, and nothing indicates the School District
acknowledged systemic violations of law. 2
1
In any event, LT’s proposed amended complaint specifically alleges
“denial of a Free Appropriate Public Education” by the School District in Count I
and Count II. App. 19. It further alleges the District’s actions “denied LT the
benefits of [the School District’s] educational services solely because of LT’s
disability.”
Id. These allegations are a far cry from the generalized disability
related allegations in Fry, which involved the wrongful denial of a service dog for
a child with cerebral palsy.
See 137 S. Ct. at 750–51.
2
Given our resolution of this issue, we find it unnecessary to address the
School District’s argument that IDEA exhaustion is jurisdictional and cannot be
waived.
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Accordingly, we AFFIRM the district court.
ENTERED FOR THE COURT
Timothy M. Tymkovich
Chief Judge
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