THOMAS J. WHELAN, District Judge.
Pending before the Court is a motion to dismiss the Counterclaim/Cross-claim pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by the Bonsall Unified School District and Lori Cummins. [Doc. 9.] The Court decides the matter on the papers submitted and without oral argument pursuant to Civil Local Rule 7.1(d)(1). For the reasons that follow, the Court
On July 7, 2017, the Bonsall Unified School District commenced this action against Richard C., Melissa C., and their minor child Mary C. (Compl. [Doc. 1].) The school district seeks review of an adverse administrative decision rendered by the office of administrative hearings on April 11, 2017. (Id. [Doc. 1] ¶ 1.) That decision ordered the district to reimburse Mary C.'s parents for non-public school expenses for the 2016-2017 year, in addition to travel costs. (ALJ Order [Doc. 4, Exh. A] 84.)
On October 16, 2017, Defendants filed a counterclaim and cross-claim against the school district and Lori Cummins. (Answer and Counterclaim/Cross-claim [Doc. 4].) The Counterclaim/Cross-claim seeks review of the administrative decision, seeks to recover attorneys' fees from the underlying administrative matter, and it seeks redress for violation of Section 504 of the Rehabilitation Act, 29 U.S.C. § 794, et seq. ("Section 504"), the Americans with Disabilities Act, 42 U.S.C. § 12101, et seq. ("the ADA"), and 42 U.S.C. § 1983. (Id. [Doc. 4] ¶¶ 59-96.)
On October 16, 2017, Defendants applied to the Court to use pseudonyms in place of their surname "with respect to all briefs, motions, oppositions to motions, replies, and other documents filed with the Court in this action." (Ex Parte App. for Use of Pseudonyms [Doc. 5] 2:1-7.) The application went unopposed. It requested that "`Counter and Cross-claimant and Defendant be identified as `Mary C.' and her parents be identified as `Richard C.' and `Melissa C.'" (Id.) On October 27, 2017, the Court granted this application, reasoning that the potential harm in the form of "disclosure of a child's private medical information" outweighed any public interest in Defendants' names. (Oct. 27, 2017 Order [Doc. 7].) Notwithstanding, some of the subsequent briefs filed by the school district and by Ms. Cummins contain Defendants' full surname. (Notice of Mot. to Dismiss [Doc. 9]; Cummins Reply [Doc. 17].) The district and Ms. Cummins are reminded to abbreviate Defendants' surname in accordance with the Court's order.
Defendants' Counterclaim/Cross-claim alleges the following facts.
Mary C. is a ten-year-old girl. (Counterclaim/Cross-claim [Doc. 4] ¶ 15.) She "has been diagnosed with a Mood Disorder with Psychotic Features, Intermittent Explosive Disorder, Attention-Deficit Hyperactivity Disorder ("ADHD"), Autism Spectrum Disorder ("ASD"), Reading Disorder, and a Disorder of Written Language." (Id.) She has exhibited symptoms including defiance, impulsivity, shouting and screaming, anxiety, biting, hitting, scratching, and destroying property. (Id. [Doc. 4] ¶ 16.) She "reportedly sees ghosts in her room, on the playground, and at school." (Id. [Doc. 4] ¶ 17.)
Mary C. attended Bonsall Elementary School from Kindergarten through the beginning of 4th grade. (Counterclaim/Cross-claim [Doc. 4] ¶ 18.) She encountered a number of issues at school. In her kindergarten year, she threw a chair, head-butted a teacher, screamed, and threw tantrums. (Counterclaim/Cross-claim [Doc. 4] ¶ 19.) Her first-grade teacher rated her "at risk" in several criteria and assessed her "behavioral severity" to be within the 92nd percentile. (Id. [Doc. 4] ¶ 20.) Her teacher noted that she struggled to maintain a conversation, did not notice social cues, did not show interest in others' ideas, and got herself into trouble during unstructured times. (Id. [Doc. 4] ¶ 21.) Defendants allege that the district knew of Mary C.'s diagnoses of ADHD, autism, and possible mood disorder when planning her placement for the second grade. (Id. [Doc. 4] ¶ 22.) Nevertheless, they allege that the district "failed to offer her a placement designed to meet her unique needs." (Id. [Doc. 4] ¶¶ 22-24.)
A number of serious problems arose during Mary C.'s time in the second grade, at which time she was initially placed in 95% general education. (Counterclaim/Cross-claim [Doc. 4] ¶¶ 23-33.) Between September 28, 2014 and December 1, 2014, Mary had nine "significant behavioral incidents at school." (Id. [Doc. 4] ¶ 29.) These "were moderate to extreme in severity and included stomping feet, pushing paper off of desk[s], kicking at furniture, yelling," slapping and kicking at staff, and throwing things. (Id.) On one occasion, Mary C. tried to stab someone with a screwdriver, then tried to stab someone else with a pencil, and finally and ended up stabbing herself and starting a fire. (Id. [Doc. 4] ¶ 28.) Afterwards, she had to be hospitalized for two weeks as a danger to herself and others. (Id.) Two months later, on December 2, 2014, she had another behavioral incident that was so severe that the school called 911 and evacuated her second-grade classroom. (Id. [Doc. 4] ¶ 30.)
Sometime between October of 2014 and January of 2015, Mary C. began attending a special day class. (Counterclaim/Cross-claim [Doc. 4] ¶ 33.) By January 5, 2015, she was attending general education for about half of her day. (Id.) On January 7, 2015, "the team amended her [individualized education program] to change her placement to 50% of the time in special education." (Id. [Doc. 4] ¶ 34.) However, Defendants allege that Mary C. was not attending special education 50% of the time by April of 2015. Instead, depending on "her mood and unilateral decisions by school staff," she attended the general education classroom for up to "100% of her day." (See id.) The amount of each day she spent in general education changed on a daily basis. (Id. [Doc. 4] ¶ 35.)
In February of 2015, Mary C. was admitted to a psychiatric hospital. Even so, and despite the difficulties she had in her second year, the district offered her a placement of 95% general education for third grade. (Counterclaim/Cross-claim [Doc. 4] ¶¶ 31, 36.) Mary's behavioral problems continued. (Id. [Doc. 4] ¶¶ 38-41.) The district frequently called Ms. C. to pick Mary up from school when these problems arose. (Id. [Doc. 4] ¶ 41.) These incidents were not marked in Mary's record as disciplinary actions. (Id.) By the end of the third grade, Mary had regressed academically and behaviorally. (Id. [Doc. 4] ¶ 42.)
Mary's parents removed her from Bonsall Elementary for her 4th grade year and placed her in Arch Academy ("Arch"), a certified non-public school. (Counterclaim/Cross-claim [Doc. 4] ¶ 43.) Arch provided counseling, mental health services, and had a clinical social worker on campus to deal with behavioral issues. (Id. [Doc. 4] ¶ 44.)
Defendants initiated administrative proceedings against the district on July 6, 2016. (Compl. [Doc. 1] ¶ 23.) Defendants allege that the district retaliated against them by, inter alia, "revok[ing] funding for Independent Educational Evaluations for Mary C.'s little brother on September 21, 2016." (Counterclaim/Cross-claim [Doc. 4] ¶ 56.) According to the Counterclaim/Cross-claim, funding for these evaluations had previously been approved on May 23, 2016. (Id.)
An administrative hearing was held on this matter on January 24, 2017. (Counterclaim/Cross-claim [Doc. 4] ¶ 50.) The ALJ ordered that the district reimburse Defendants for their tuition at Arch, and for associated transportation expenses. (Id. [Doc. 4] ¶ 45; ALJ Order [Doc. 4, Exh. A] 84.)
The Counterclaim/Cross-claim asserts five claims for relief: (1) an appeal of the administrative decision; (2) for an award of attorneys' fees; (3) for violation of Section 504; (4) for violation of the ADA; and (5) for violation of 42 U.S.C. § 1983. (Counterclaim/Cross-claim [Doc. 4].) The document does not distinguish between parties, referring to Defendants collectively as "Family" and not specifying against whom each cause of action is brought. (Id. [Doc. 4] ¶¶ 59-96.)
The school district and Ms. Cummins now move to dismiss the final three causes of action within the Counterclaim/Cross-claim.
The Court must dismiss a cause of action for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). A motion to dismiss under Rule 12(b)(6) tests the legal sufficiency of the complaint.
A complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief[.]" Fed. R. Civ. P. 8(a)(2). The Supreme Court has interpreted this rule to mean that "[f]actual allegations must be enough to raise a right to relief above the speculative level[.]"
Well-pled allegations in the complaint are assumed true, but a court is not required to accept legal conclusions couched as facts, unwarranted deductions, or unreasonable inferences.
The motion's first two contentions are devoted to the dismissal of the Section 504 and ADA claims against Ms. Cummins. (Mot. to Dismiss [Doc. 9-1] 7:1-8:6.) In opposition, Defendants clarify that "Student only brought claims against Ms. Cummins under Section 1983." (Defs.' Opp'n [Doc. 14] 18:25.) These contentions are therefore moot.
The district next contends that "all non-IDEA claims brought by parents must be dismissed as neither is an individual with a disability." (Mot. to Dismiss [Doc. 9-1] 8:8-9:5.)
As Defendants point out, the Ninth Circuit has already decided this question against the district in a published opinion, Barker v. Riverside Cty. Office of Educ., 584 F.3d 821, 825-28 (9th Cir. 2009). (Defs.' Opp'n [Doc. 14] 14:5-15:20.) Both Section 504 and Title II of the ADA allow suits by non-disabled people for retaliation they experience while vindicating the rights of the disabled. The district does not cite to this case in its motion and does not reply to this point. (Mot. to Dismiss [Doc. 9-1] 8:8-9:5; Reply [Doc. 16].)
The district submits that Defendants may not maintain a cause of action for violation of Section 504 through a denial of a free appropriate public education without citing in their pleading to a regulation promulgated under that statute. (Mot. to Dismiss [Doc. 9-1] 9:7-10:5.)
In support of this contention, the district cites to
In
Mark H., 513 F.3d at 934 (quoting 20 U.S.C. § 1415 (1)).
As the Ninth Circuit summarized the differences between the IDEA and Section 504:
From this authority,
The district next seems to contend that Defendants' IDEA and Section 504/ADA claims cannot share a common nexus of fact because the latter two statutes require a showing of discrimination. This is not a correct assessment of the law.
Rather, the district presents
At issue in
The Fry Court stated:
137 S. Ct. at 757 (emphasis added). In its motion, the district selectively quotes this passage so as to omit the reference to exhaustion and to suggest that the case stands for the proposition that the same facts may not be used to allege violation of the IDEA and also discrimination under section 504 or the ADA:
(Mot. to Dismiss [Doc. 9-1] 13:28-14:3 (bracketed text in original).) The district's motion further states:
(Id. [Doc. 9-1] 13:22-28 (bracketed text in original).) The
The district next argues that Defendants do not allege enough facts to state a claim for retaliation under the ADA or Section 504. (Mot. to Dismiss [Doc. 9-1] 14:12-17:9.)
The ADA provides:
42 U.S.C. § 12203(a). To establish a prima facie case of retaliation under the ADA, one must show that: "(1) he or she engaged in a protected activity; (2) [he or she] suffered an adverse . . . action; and (3) there was a causal link between the two."
According to case law that the district cites in its motion, an adverse action is one that is "reasonably likely to deter [individuals] from engaging in protected activity."
The district and Ms. Cummins challenge the § 1983 claim against Ms. Cummins on various grounds. (Mot. to Dismiss [Doc. 9-1] 18:23-19:24.)
As a preliminary matter, Defendants clarify in opposition that the only claim they assert against Ms. Cummins is for violation of 42 U.S.C. § 1983, and that this claim is not asserted against the district. (Defs.' Opp'n [Doc. 14] 17:24-25, 18:25.) The sum total of the factual allegations in the Counterclaim/Cross-claim against Ms. Cummins as to the § 1983 claim are that she filled out a declaration without signing it, "lied under oath, [misled] the tribunal, and concealed evidence and witnesses[,]" "deprived [Mary C.'s family] of their rights to an impartial due process hearing[,]" "deprived [Mary C.'s family] of their rights to present evidence and confront, cross-examine, and compel the attendance of witnesses[,]" and that she "deprived [Mary C.'s family] of their rights to access Mary C.'s educational records without unnecessary delay . . . before the May and June 2016 IEP team meetings, and before the administrative hearing." (Counterclaim/Cross-claim [Doc. 4] ¶¶ 49, 55, 92-94.)
The district and Ms. Cummins construe the § 1983 cause of action against Ms. Cummins as an official capacity claim and attack it on the grounds of Eleventh Amendment immunity and common law witness immunity. They also seek to dismiss its punitive damages prayer. (Id. [Doc. 9-1] 17:11-20:20.) The Court does not reach these arguments. Defendants' opposition contains a number of allegations as to Ms. Cummins' conduct that do not appear in the operative pleading. (Defs.' Opp'n [Doc. 14] 16:10-28.) The facts that do appear in the Counterclaim/Cross-claim as to Ms. Cummins are too ambiguous for the Court to decide the issues raised. They do not to amount to "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2).
The motion to dismiss the claim against Ms. Cummins for violation of 42 U.S.C. § 1983 will be granted with leave to amend.
The motion to dismiss the Counterclaim/Cross-claim is
Specifically, Defendants' fifth claim for relief, for violation of 42 U.S.C. § 1983 against Ms. Cummins, is dismissed with leave to amend.
Defendants may file an amended pleading, if any, by
The one published case that has cited to
20 U.S.C.A. § 1415(1).