William J. Martínez, United States District Judge
Plaintiff Lisa Dorsey, on behalf of her minor daughter, J.D., ("Plaintiff") brings this action against Defendants Pueblo School District 60, Board of Education of Pueblo School District 60, Corwin International Magnet School ("Corwin"), and John Doe, an unknown Pueblo School District teacher. (ECF No. 30.) Plaintiff sues Defendants for their negligence, and brings further claims under Section 504 of the Rehabilitation Act of 1973 ("§ 504"), 29 U.S.C. §§ 701 et seq., the Americans with Disabilities Act of 1990 ("ADA"), 42 U.S.C. §§ 12101 et seq., and 42 U.S.C. § 1983. (Id.) This matter is currently before the Court on Defendants Pueblo School District 60, Board of Education of Pueblo School District 60, and Corwin's (collectively "Defendants") Motion to Dismiss Plaintiff's Amended Complaint ("Motion") pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). (ECF No. 33.) Plaintiff responded to the Motion on June 1, 2015, and Defendants filed their reply on June 18, 2015. (ECF Nos. 36, 37.) For the reasons set forth below, the Motion is granted in part and denied in part.
Because Defendants move under Rules 12(b)(1) and 12(b)(6), the Court will briefly discuss the legal standards that pertain to each rule.
Rule 12(b)(1) motions to dismiss for lack of subject matter jurisdiction generally take one of two forms. A facial attack questions the sufficiency of the complaint as to its subject matter jurisdiction allegations. Holt v. United States, 46 F.3d 1000, 1002 (10th Cir.1995). In reviewing a facial attack, courts accept all well-pled allegations as true. Id. A factual attack, on the other hand, goes beyond the allegations in the complaint and challenges the facts on which subject matter jurisdiction is based. Id. at 1003. A factual attack does not permit the court to presume the complaint's factual allegations are true, although the court does have "wide discretion to allow affidavits, other documents, and a limited evidentiary hearing to resolve disputed jurisdictional facts under Rule 12(b)(1)." Id. In such circumstances, the court's reference to evidence beyond the pleadings will not convert the motion to one under Rules 56 or 12(b)(6), unless the jurisdictional question is intertwined with the merits of the case. Id. "The jurisdictional question is intertwined with the merits of the case if subject matter jurisdiction is dependent on the same statute which provides the substantive claim in the case." Id.
Under Rule 12(b)(6), a party may move to dismiss a claim in a complaint for "failure to state a claim upon which relief can be granted." The 12(b)(6) standard requires the Court to "assume the truth of the plaintiff's well-pleaded factual allegations and view them in the light most favorable to the plaintiff." Ridge at Red Hawk, LLC v. Schneider, 493 F.3d 1174, 1177 (10th Cir.2007). In ruling on such a motion, the dispositive inquiry is "whether the complaint contains `enough facts to state a claim to relief that is plausible on its face.'" Id. (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955,
The following facts and allegations are gathered from Plaintiff's Amended Complaint ("the Complaint"). (ECF No. 30.) Plaintiff J.D. is a minor child who was formerly enrolled at Corwin. (Id. at 3.) J.D. alleges she suffers from "hypoglycemia, asthma and progressive muscular/skeletal weakness," for which she received a Section 504 accommodation ("504 Plan"). (Id.) Per her 504 Plan, Plaintiff was not to be forced to participate in any school activity that might "compromise her physical condition." (Id. at 4.) On February 27, 2014, Plaintiff attended her gym class at Corwin, where she "was instructed to participate in a human `pyramid.' This is an exercise that places students on top of each other in a standing or `all fours' position and they build the human `pyramid.'" (Id.) Plaintiff did so, and was standing on the backs of two students when she became dizzy and fell. (Id.) Because there was no mat to cushion her fall, Plaintiff was injured. (Id.)
While at Corwin, Plaintiff alleges that other students verbally and physically harassed her over the span of several months. (Id. at 2-7.) Plaintiff alleges that she first complained about the bullying in October 2013. (Id. at 3.) Specifically, Plaintiff complained that a student had been "tasering" her in the sides and stomach repeatedly. (Id.) The Complaint states, "Tasering is where a person stiffens their four fingers, tucks in their thumb and stabs their fingers into another person's side or stomach as hard as one can." (Id.) This student also stole Plaintiff's snacks that she used to combat her low blood sugar. (Id.) When Plaintiff complained, a school official told Plaintiff that she would "take care of the situation" and "bring the student in responsible for the bullying." (Id.) Plaintiff alleges that nothing was done about these incidents. (Id.)
On April 8, 2014, "the bullying directed at [Plaintiff] escalated to physical violence" when a group of students "punched, slapped and placed [Plaintiff] in a headlock, leaving bruises on her neck, arms, leg, and stomach"; again, the bullying was reported and school officials stated they would "take care of the situation." (Id. at 4-5.) The bullying continued throughout April, and included threats and a suggestion to Plaintiff that she kill herself, which Plaintiff reported to the same school officials on April 20, 2014. (Id. at 5-6.) Plaintiff was told by Corwin's principal, Ms. Shue, that they would look into the allegations; Ms. Shue recommended that Plaintiff be taken out of all her classes and moved to a different student group, which Plaintiff and her parents declined to do. (Id. at 7.) Plaintiff alleges no further acts of bullying after the April 20, 2014 meeting with Corwin officials. (Id.)
Plaintiff further alleges that she requires snacks on a regular basis throughout the school day due to her hypoglycemia. (Id. at 10.) One day, Plaintiff forgot to bring her snacks to school, and Plaintiff's sister later dropped them off. (Id. at 10-11.) After the snacks were dropped off, the school took almost three hours to bring them to Plaintiff, which she claims was discriminatory and caused her "weakness, dizziness and nausea." (Id. at 11.) Finally, Plaintiff alleges that she underwent leg surgery (apparently unrelated to this lawsuit) in July 2013 and provided Corwin with a letter from the Colorado Children's Hospital that stated Plaintiff should be
Due in large part to the bullying that Corwin allegedly never addressed, Plaintiff withdrew from the school on April 25, 2014. (Id. at 7.) Plaintiff was subsequently diagnosed with depresssion and referred to a psychologist, who treated her for post-traumatic stress disorder. (Id.) Plaintiff now attends a different school that is further away from her home than Corwin. (Id. at 8.) "This is a hardship to the [Plaintiff and her parents] and they are concerned about the distance in case of any emergencies." (Id.)
The Court must first determine whether it must convert Defendants' Motion, insofar as it argues for dismissal under Rule 12(b)(1), into a motion for relief under Rule 56 or Rule 12(b)(6). Defendants' Motion is properly characterized as a facial attack because it appears to argue that, even accepting Plaintiff's version of events as true, her claims fail for lack of subject matter jurisdiction. (ECF No. 33.) However, Defendants do attach the affidavit of Jerri Garcia, Plaintiff's former physical education teacher, to their Reply brief; the affidavit challenges Plaintiff's version of events with respect to the human pyramid. (ECF Nos. 37, 37-1.) Garcia claims she never instructed Plaintiff or any other students to participate in the human pyramid. (ECF No. 37-1 at 2.) In fact, Garcia claims that she expressly prohibited the students from doing so. (Id.)
Garcia's affidavit could convert the Motion into a factual attack if the Court considered it. But Defendants did not include the affidavit, or any argument challenging Plaintiff's claim that she was forced to participate in the human pyramid, in their Motion. (ECF No. 33.) Because Plaintiff was unable in her Response brief to address an argument not raised in Defendants' Motion, and does not have a further opportunity to respond to Defendants' Reply, see D.C.COLO.LCivR 7.1(d), the Court finds that Defendants have waived this argument, at least for purposes of the instant Motion. See United States v. Harrell, 642 F.3d 907, 918 (10th Cir.2011) (arguments raised for the first time in a reply brief generally are deemed waived). The Court therefore reviews Defendants' 12(b)(1) Motion under the same standard applicable to dismissals under 12(b)(6). Dry v. United States, 235 F.3d 1249, 1253 (10th Cir.2000).
Defendants move to dismiss Plaintiff's Complaint in its entirety. The Court discusses each of Plaintiff's claims in turn.
Plaintiff alleges that Defendants were negligent when they allowed her to participate in the human pyramid during gym class. (ECF No. 30 at 9-10.) However, Defendants argue that the Court lacks subject matter jurisdiction over Plaintiff's state law tort claim due to the application of the Colorado Governmental Immunity Act, Colo. Rev. Stat. §§ 24-10-101 et seq. ("CGIA"). (ECF No. 33 at 3.) Plaintiff responds that Defendants have waived any immunity under the CGIA. (ECF No. 36 at 3.)
Enacted in 1971 in response to court decisions abrogating common law sovereign immunity, the CGIA codifies governmental immunity from suit in tort cases brought against Colorado public entities and employees. Colo. Rev. Stat. § 24-10-103(5). However, the CGIA also contains exceptions, waiving immunity in certain cases. See Colo. Rev. Stat. § 24-10-106(1).
Plaintiff acknowledges that her tort claim is subject to the CGIA, and that Defendants are "public entities" within the meaning of the statute. Colo. Rev. Stat. §§ 24-10-105, 24-10-103(5). (ECF No. 36 at 3.) However, Plaintiff argues that her claims fall under an exception to the CGIA at § 24-10-106(1)(c), wherein "[s]overeign immunity is waived by a public entity in an action for injuries resulting from ... [a] dangerous condition of any public building."
Colo. Rev. Stat. § 24-10-103(1.3). Defendants contend that Plaintiff's claims do not fall under the CGIA definition of a "dangerous condition of any public building," and that they are therefore immune from suit. (ECF No. 33 at 4.)
The Colorado Supreme Court has clarified that the phrase "`or the use thereof' means the use of a physical condition of a facility," and that "thereof" refers to the facility's physical condition, not to the facility itself. Jenks v. Sullivan, 826 P.2d 825, 827 (Colo.1992), overruled on other grounds by Bertrand v. Bd. of Cnty. Comm'rs of Park Cnty., 872 P.2d 223 (Colo.1994). That is, the "dangerous condition of any public building" exception does not include all injuries resulting from uses of and activities in a public building, but rather covers only "an injury arising from the state of the building itself or the use of a state of the building." Id.
Relying on this provision of the statute, Plaintiff analogizes this case to Hendricks By & Through Martens v. Weld County School District, 895 P.2d 1120 (Colo.App. 1995). In Hendricks, the plaintiff was an elementary school student who fractured his leg when he slid into an unpadded wall while playing a game during gym class. Id. at 1122. The object of the game was to run from one end of the gym to the other without getting hit by the balls being thrown at the runners. Id. Each end of the gym had a designated four-foot "safe area." Id. The plaintiff ran toward the safe area, and slid into the wall to avoid being hit by one of the balls, thus injuring his leg. Id.
The Colorado Court of Appeals held that the plaintiff's negligence suit was not barred by the CGIA under the "dangerous condition" exception to immunity. Id. The court held that the plaintiff did not allege that the building's design was inadequate, or that his injury was caused by the intervening acts of a third party, neither of which would suffice to overcome immunity. Id. at 1123. Rather, the plaintiff argued
Plaintiff argues that "it is unclear where Plaintiff's case differs from the facts of Hendrick[s], except one had an unpadded wall and the other a floor." (ECF No. 36 at 4.) After a careful review of the relevant case law, however, the Court is required to conclude that the decision in Hendricks is an anomaly. It is difficult to reconcile the holding in Hendricks with the principle that "[i]mmunity is not waived for injuries that are sustained merely as a result of participating in an activity within a public building." Douglas v. City & Cnty. of Denver, 203 P.3d 615, 619 (Colo.App.2008); see also Sanchez By & Through DiFerdinando v. Sch. Dist. 9-R, 902 P.2d 450, 454 (Colo.App.1995) (declining to follow Hendricks where disabled student engaged in parallel bars gymnastics exercise during physical education class and fell, injuring her knee). More importantly, Hendricks does not discuss how the plaintiff's injury from the unpadded wall was "proximately caused by the negligent act or omission of the public entity or public employee in constructing or maintaining such facility." Colo. Rev. Stat. § 24-10-103(1.3).
Indeed, Plaintiff has failed to allege any facts to support a finding that her injury was caused by, or associated with, the construction or maintenance of the gym. "A dangerous condition shall not exist solely because the design of any facility is inadequate." Id. The CGIA defines "maintenance" as a the act or omission of a public entity or public employee "in keeping a facility in the same general state of repair or efficiency as initially constructed or in preserving a facility from decline or failure. `Maintenance' does not include any duty to upgrade, modernize, modify, or improve the design or construction of a facility." Id. at § 24-10-103(2.5); Padilla ex rel. Padilla v. Sch. Dist. No. 1, 25 P.3d 1176, 1180-81 (Colo.2001) ("the condition must be associated with construction or maintenance, not solely design").
For example, in Padilla, a teacher's use of a storage closet in a school as a "time-out" area was found not to fall under the immunity exception for a dangerous condition of a public building. 25 P.3d at 1181. The plaintiff was a disabled child who had been put in "time-out" in the storage closet, placed in a stroller propped against the open door. Id. at 1178. Once left alone, she became agitated, the stroller fell backward, and the plaintiff hit her head on the tile floor. Id. In response to the plaintiff's waiver argument, the Colorado Supreme Court held:
Id. at 1183.
The Court finds Padilla persuasive. Even accepting Plaintiff's contention that performing a human pyramid on an unpadded floor is a dangerous use of a physical condition of the facility, Plaintiff fails to show how the unpadded floor or the human pyramid activity are in any way connected to the maintenance or construction of the facility. Rather, Plaintiff makes the same argument the Colorado Supreme Court rejected in Padilla: Defendants used the gym in an unsafe manner, and should have upgraded the facility before forcing students to participate in the human pyramid. This argument is insufficient to support a waiver under the CGIA, and accordingly Plaintiff's state law tort claim is dismissed for lack of jurisdiction.
Defendants further move to dismiss Plaintiff's claims under the ADA, § 504, and § 1983.
The IDEA "ensure[s] that all children with disabilities have available to them a free appropriate public education that emphasizes special education and related services designed to meet their unique needs and prepare them for further education, employment, and independent living." 20 U.S.C. § 1400(d)(1)(A). To achieve this goal, the state must create an individualized education plan ("IEP") for each disabled child. Ellenberg v. N.M. Military Inst., 478 F.3d 1262, 1268 (10th Cir.2007) (citing 20 U.S.C. § 1412(a)(4)). When parents believe their child is not being provided "a free appropriate public education," they are entitled to an administrative due process hearing. Id. at 1269 (citing 20 U.S.C. § 1415(f)).
The IDEA is clear that it should not be construed to "restrict or limit the rights, procedures, and remedies available under the Constitution, the Americans with Disabilities Act of 1990 ..., title V of the Rehabilitation Act of 1973 ..., or other Federal laws protecting the rights of children with disabilities...." 20 U.S.C. § 1415(1). However, before aggrieved parents may sue under any of the above statutes "seeking relief that is also available under [the IDEA]," they must administratively exhaust their remedies under the IDEA "to the same extent as would be required had the action been brought under this subchapter." Id.
Thus, the failure to exhaust the IDEA's administrative remedies is excused if the relief the plaintiff seeks is not "available" under the statute. Exhaustion is also not required if pursuing administrative remedies would be futile, or if they would otherwise "fail to provide relief." Urban by Urban v. Jefferson Cnty. Sch. Dist. R-1,
Relief under the IDEA is deemed available whenever the plaintiff could obtain "relief for the events, condition, or consequences of which the person complains, not necessarily relief of the kind the person prefers or specifically seeks." Padilla, 233 F.3d at 1274 (citation omitted). The inquiry focuses on the "source and nature of the alleged injuries for which he or she seeks a remedy, not the specific remedy itself." Id. "In essence, the dispositive question generally is whether the plaintiff has alleged injuries that could be redressed to any degree by the IDEA's administrative procedures and remedies." Id. (emphasis added). If it is unclear whether the IDEA has the ability to remedy a particular injury, exhaustion is required to "give educational agencies an initial opportunity to ascertain and alleviate the alleged problem." Id. Thus, if the plaintiff brings a claim that is "educational in nature" that challenges the school district's provision of educational services, "the claim is `presumptively redressable' through the IDEA's administrative procedures." Ellenberg, 478 F.3d at 1280. These principles remain true regardless of the statutes the plaintiff cites as the basis for her lawsuit. Id.
Here, although Plaintiff brings ADA, § 504, and § 1983 claims, her lawsuit may still fall under the IDEA. (See ECF No. 30.) Plaintiff's Complaint discusses her 504 Plan that was designed to accommodate her disabilities but which Defendants neglected to follow, and Defendants' failure to address Plaintiff's complaints of bullying. (Id.) According to Plaintiff, "Defendants consciously disregarded [Plantiff's] rights under her 504 plan and discriminated against [her] by allowing bullying and a dangerous learning environment." (Id. at 11.) The Court will discuss each of Defendants' alleged violations below. Before doing so, the Court disposes of Plaintiff's two preliminary arguments why exhaustion is not required.
Plaintiff first argues that because she only seeks money damages, rather than any prospective educational benefits, the relief she seeks is not "available under" the IDEA. (ECF No. 36 at 6.) To the contrary, "the IDEA's exhaustion requirement will not be excused simply because a plaintiff requests damages, which are ordinarily unavailable in administrative hearings held pursuant to the statute, if [the] alleged injuries could be redressed under the IDEA." Cudjoe v. Indep. Sch. Dist. No. 12, 297 F.3d 1058, 1066-67 (10th Cir. 2002) (citations omitted); see also A.F. ex rel Christine B. v. Espanola Pub. Sch., 801 F.3d 1245, 1247, 2015 WL 5333491, at *2 (10th Cir. Sept. 15, 2015) ("But some time ago this court held that the `dispositive question' when assessing the ... exhaustion requirement isn't whether the plaintiff seeks damages or some other particular remedy, but `whether the plaintiff has alleged injuries that could be redressed to any degree by the IDEA's administrative procedures and remedies.'") (emphasis in original) (citation omitted). The Court accordingly rejects this argument.
Second, Plaintiff argues that because she is no longer enrolled at Corwin there is no way that the IDEA can provide her any relief, particularly because she is at a new school that meets her educational
N.B. by D.G. v. Alachua Cnty. Sch. Bd., 84 F.3d 1376, 1379 (11th Cir.1996); see also Doe By & Through Doe v. Smith, 879 F.2d 1340, 1343 (6th Cir.1989) ("[T]he parents' unilateral act of removing their child from a public school does not waive the right to seek reimbursement under the [IDEA], [and] it does not mean that the procedures in the [IDEA] may be by-passed."). The Court therefore cannot permit to Plaintiff to avoid the IDEA's administrative requirements simply because she is no longer at Corwin.
Plaintiff alleges that the bullying began in October 2013 and continued until she withdrew from Corwin on April 25, 2014. (ECF No. 30 at 1-7.) For exhaustion to be required, the Court must be persuaded that relief from the bullying was available under the IDEA, and that Plaintiff's injuries, in this context, were "educational in nature." Ellenberg, 478 F.3d at 1280. The IDEA provides relief "for claims whose genesis and manifestation ... are educational." Cudjoe, 297 F.3d at 1067 (internal quotation marks and citation omitted). Thus, for exhaustion to apply, the alleged acts must have "both have an educational source and an adverse educational consequence." Id.
The adverse educational consequences of bullying are obvious here, as it eventually forced Plaintiff to change schools. However, no educational source of the harm exists, and relief for such harm would not be available under the IDEA. In Muskrat v. Deer Creek Public Schools, 715 F.3d 775, 785 (10th Cir.2013), the plaintiff alleged three instances of physical abuse at the hands of two school employees. The Court held that it would make little sense to require parents to raise such claims through the IDEA administrative process. Id. "Even though random violence may occur in the course of a child's education," the court held, "we do not believe the child's parent must request a `no random violence' clause in the IEP." Id. Here, Plaintiff was not required to request a "no bullying" clause in her 504 Plan or a separate IEP. This is, moreover, not a case where the verbal and physical harassment suffered by Plaintiff was the result of Defendants' disciplinary measures gone awry, Hayes Through Hayes v. Unified Sch. Dist. No. 377, 877 F.2d 809, 813 (10th Cir.1989), or where Defendants' employees encouraged harassment by others, Charlie F. by Neil F. v. Bd. of Educ. of Skokie Sch. Dist. 68, 98 F.3d 989, 990 (7th Cir.1996). The "genesis and manifestation" of the harm is therefore not educational. The Court thus finds that exhaustion was not required in this case as to Plaintiff's bullying claim.
Plaintiff alleges that Defendants violated her 504 Plan when they forced her to participate in the human pyramid, and failed to promptly provide her the snacks necessary to combat her low blood sugar. (ECF No. 30 at 11.) Applying the analysis discussed above, the Court finds that these claims also do not fail for lack of exhaustion, despite their stronger educational nexus.
Rather, this case, at least with regard to these two incidents, is similar to Padilla, in which a student was restrained in a stroller and placed in a closet without supervision, contrary to her IEP. 233 F.3d at 1271. While in the closet, the plaintiff fell and hit her head on the floor, causing serious injuries including a skull fracture. Id. In denying the defendants' motion to dismiss for failure to exhaust, the court held:
Id. at 1274; see also McCormick v. Waukegan Sch. Dist. No. 60, 374 F.3d 564, 565 (7th Cir.2004). Plaintiff's claims fall in the narrow exception to exhaustion carved out by Padilla because the nature of her injuries is primarily physical. Plaintiff alleges that her fall from the human pyramid required surgery on her elbow and caused "permanent damage to her ulnar nerve."
Plaintiff alleges that she had leg surgery (apparently unrelated to this action) in July 2013. (ECF No. 30 at 11.) During a post-surgery visit to the Colorado Children's Hospital, Plaintiff was given a letter stating she should have two sets of books — one for home and one for school. (Id.) Defendants never complied with this request. (Id.)
This claim required exhaustion. The failure to provide school books has both a clear educational source and an adverse educational impact. Cudjoe, 297 F.3d at 1067. Thus, resort to the IDEA's administrative remedies would not have proved futile in this case because it would have
Defendants move under Rule 12(b)(6) to dismiss Plaintiff's ADA and § 504 claims for failure to state a claim on which relief can be granted. (ECF No. 33 at 8.) Defendants argue that Plaintiff cannot establish that she was discriminated against based on her disability. (ECF No. 33 at 9.)
When evaluating a discrimination claim under both § 504 and Title II of the ADA, "[b]ecause these provisions involve the same substantive standards, [courts] analyze them together." Miller ex rel. S.M. v. Bd. of Educ. of Albuquerque Pub. Sch., 565 F.3d 1232, 1245 (10th Cir. 2009) (citing Urban, 89 F.3d at 728 ("we analyze [plaintiff's] ADA claim by reference to [S]ection 504's standards"). Both statutes state that no individual with a disability shall, "by reason of" such disability, be subjected to discrimination. 29 U.S.C. § 794; 42 U.S.C. § 12132. "A prima facie case under [Section] 504 consists of proof that (1) plaintiff is handicapped under the Act; (2) he is `otherwise qualified' to participate in the program; (3) the program receives federal financial assistance; and (4) the program discriminates against plaintiff."
To state a claim for relief, Plaintiff must show intentional discrimination by Defendants. However, intentional discrimination does not require proof of "personal animosity or ill will." Powers v. MJB Acquisition Corp., 184 F.3d 1147, 1153 (10th Cir.1999). Instead, "intentional discrimination can be inferred from a defendant's deliberate indifference to the strong likelihood that pursuit of its questioned policies will likely result in a violation of federally protected rights." Id. at 1153; see Alexander v. Choate, 469 U.S. 287, 296, 105 S.Ct. 712, 83 L.Ed.2d 661 (1985) ("Federal agencies and commentators on the plight of the handicapped similarly have found that discrimination against the handicapped is primarily the result of apathetic attitudes rather than affirmative animus."). Put another way, "[t]he test for deliberate indifference in the context of intentional discrimination comprises two prongs: (1) knowledge that a harm to a federally protected right is substantially likely, ... and (2) a failure to act upon that ... likelihood." Barber ex rel. Barber v. Colo. Dep't of Revenue, 562 F.3d 1222, 1229 (10th Cir. 2009) (citation omitted). "[F]ailure to act is a result of conduct that is more than negligent, and involves an element of deliberateness." Id. (citation omitted).
The Court reaches the same conclusion with respect to Plaintiff's remaining claims involving the human pyramid and the snacks. Plaintiff alleges that, "per her Section 504 [Plan], [she] was not to be forced to participate in any activity that would compromise her physical condition," and that Defendants violated the 504 Plan when Plaintiff was forced to participate in the human pyramid. (ECF No. 30 at 4-5.) Plaintiff further alleges that her 504 Plan addressed her hypoglycemia, and that she required snacks during the school day to combat her low blood sugar. (Id. at 10-11.) Thus, according to the Complaint, Defendants discriminated against Plaintiff when they failed to ensure that she received her medically necessary snacks when needed. (Id. at 11.)
These allegations, viewed in the light most favorable to Plaintiff, do not support a plausible claim of intentional discrimination against Defendants. The Court accepts that Defendants, and the individual Corwin employees involved, knew Plaintiff had a 504 Plan that limited her physical activity and covered her hypoglycemia. But it does not follow that they knew it was "substantially likely" that Plaintiff's federally protected rights as a disabled student would be violated if she participated in a risky physical activity, or her snacks were delayed for three hours on a single occasion. This conduct simply does not suggest "deliberate indifference to the strong likelihood" that violation of Plaintiff's rights would occur. Powers, 184 F.3d at 1153. These claims must therefore be dismissed pursuant to Rule 12(b)(6).
However, the Court cannot determine at this time whether these allegations, in the aggregate or separately, could support a plausible claim for relief if given greater factual context and support. It is unclear whether Plaintiff's failure to link her bullying claims to her disability was a drafting error, or indicative of a lack of evidence; it is further unclear whether Plaintiff would be able to bolster her allegations related to the human pyramid and the snacks with more specific references to her 504 Plan, what exactly it prohibited, and what the offending employees knew at the time of the alleged harm. Thus, because the Court cannot determine whether amendment of the Complaint would be futile, dismissal of these claims shall be without prejudice, and Plaintiff will be given leave to amend her Complaint with regard to these allegations.
Defendants argue that Plaintiff's § 1983 substantive due process claim should also be dismissed under Rule 12(b)(6). (ECF No. 33 at 12.)
It is important to first note that Plaintiff's characterization of her § 1983 claim
A substantive due process claim is "founded upon deeply rooted notions of fundamental personal interests derived from the Constitution." Hennigh v. City of Shawnee, 155 F.3d 1249, 1256 (10th Cir.1998). The concept of substantive due process is not fixed or final, Rochin v. California, 342 U.S. 165, 170, 72 S.Ct. 205, 96 L.Ed. 183 (1952), but generally is accorded to matters relating to marriage, family, procreation, and the right to bodily integrity. See Albright v. Oliver, 510 U.S. 266, 114 S.Ct. 807, 127 L.Ed.2d 114 (1994). Such claims arise "in the narrowest of circumstances." Becker v. Kroll, 494 F.3d 904, 922 (10th Cir.2007); see also Collins v. City of Harker Heights, 503 U.S. 115, 125, 112 S.Ct. 1061, 117 L.Ed.2d 261 (1992) ("As a general matter, the Court has always been reluctant to expand the concept of substantive due process because guideposts for responsible decisionmaking in this unchartered area are scarce and open-ended.").
The standard for judging a substantive due process claim based on discrete actions (as opposed to legislation) is whether the challenged government action would "shock the conscience of federal judges." Tonkovich v. Kan. Bd. of Regents, 159 F.3d 504, 528 (10th Cir.1998). To satisfy this standard, "a plaintiff must do more than show that the government actor intentionally or recklessly caused injury to the plaintiff by abusing or misusing government power." Id. Instead, a plaintiff "must demonstrate a degree of outrageousness and a magnitude of potential or actual harm that is truly conscience shocking." Id. Therefore, "[a] substantive due process violation must be something more than an ordinary tort to be actionable under § 1983." Abeyta By & Through Martinez v. Chama Valley Indep. Sch. Dist., No. 19, 77 F.3d 1253, 1257 (10th Cir.1996).
Plaintiff cannot establish a substantive due process violation based on the human pyramid allegations.
However, Plaintiff's § 1983 claim not only alleges a substantive due process violation against John Doe, but also seeks to impose liability on Defendants under Monell v. Department of Social Services, 436 U.S. 658, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). Liability under § 1983 cannot be predicated on a theory of respondeat superior. Id. at 694, 98 S.Ct. 2018. The Monell Court "expressly held that municipal defendants — public school districts and school boards included — can't be held liable under 42 U.S.C. § 1983 solely because they employ a person who violated the plaintiff's constitutional rights." Lawrence v. Sch. Dist. No. 1, 560 Fed.Appx. 791, 794 (10th Cir.2014); see also Seamons v. Snow, 206 F.3d 1021, 1029 (10th Cir.2000) (applying Monell to school district); Ware v. Unified Sch. Dist. No. 492, 902 F.2d 815, 817 (10th Cir.1990) (applying Monell to school board).
Instead, it must be shown that the employee's unconstitutional actions were representative of the municipality's "official policy or custom ... or were carried out by an official with final policy making authority with respect to the challenged action." Seamons, 206 F.3d at 1029. Absent evidence of an official policy, liability can still be imposed where the practice is "so permanent and well settled as to constitute a `custom or usage' with the force of law." Lankford v. City of Hobart, 73 F.3d 283, 286 (10th Cir.1996). The policy at issue must be the "moving force behind the constitutional violation," and must exhibit the municipality's "deliberate indifference" to the constitutional rights of those affected. City of Canton v. Harris, 489 U.S. 378, 389, 109 S.Ct. 1197, 103 L.Ed.2d 412 (1989).
Even assuming there is an underlying constitutional injury here (which the Court has found there is not), Defendants argue, and the Court agrees, that Plaintiff's Response brief fails to address the alleged policies referred to in the Complaint, or tie the application of those policies to her injuries. (ECF No. 37 at 9.) Plaintiff's Response brief focuses on Defendants' alleged practice of turning a blind eye to pervasive bullying, consistently violating Plaintiff's 504 Plan, and not reporting, or
Nevertheless, the Court will assume for purposes of this Order that Plaintiff properly included all of the above allegations in the § 1983 claim of her Complaint. The Court further assumes that Defendants' actions displayed a policy of deliberate indifference that was the moving force behind the conduct at issue, and the harm suffered by Plaintiff. Whether that conduct at issue shocks the conscience is another matter.
Here, Plaintiff was not given her snacks in a timely fashion one time, which, Plaintiff alleges, caused her "weakness, dizziness and nausea." (ECF No. 30 at 11.) Plaintiff was also injured during the human pyramid activity. (Id.) These events do not shock the conscience, even assuming the state actors acted intentionally. See, e.g., Williams v. Berney, 2006 WL 753208, at *5 (D.Colo. Mar. 20, 2006), affd in part, 519 F.3d 1216 (10th Cir.2008) (no substantive due process violation where state employee severely beat plaintiff without provocation, causing him severe injuries and later a stroke).
The Court reaches the same conclusion when these allegations are considered together with Plaintiff's repeated bullying. While in hindsight Corwin's response (or lack thereof) to the bullying did little to protect Plaintiff from the harm that befell her, the circumstances are not conscience-shocking so as to rise to the level of a constitutional violation. Rather, these and Plaintiff's other allegations more properly sound in common law tort rather than substantive due process. For example, in Smith v. Guilford Board of Education, 226 Fed.Appx. 58, 62 (2d Cir.2007), the Second Circuit found that the school board's "failure to respond to the harassing and bullying to which the plaintiff] was subjected ..., while highly unfortunate, d[id] not rise to the level of conduct that shocks the conscience. The bullying directed at the plaintiff, who was "4'7" tall and weighed approximately 75 pounds," included:
Smith v. Guilford Bd. of Educ., 2005 WL 3211449, at *1 (D.Conn. Nov. 30, 2005), aff'd in part, vacated in part, 226 Fed. Appx. at 58; see also Pollard v. Georgetown Sch. Dist., 132 F.Supp.3d 208, 218, 2015 WL 5545061, at *2 (D.Mass. Sept. 17, 2015) (no substantive due process violation where plaintiff was "regularly emotionally, physically and verbally" abused by peers because he was Jewish and small in stature; students expressed desire to kill,
Therefore, the Corwin school officials' actions, accepted as true and taken cumulatively, do not "demonstrate a degree of outrageousness and a magnitude of potential or actual harm that is truly conscience shocking." Tonkovich, 159 F.3d at 528. This is fatal to Plaintiff's Monell claim (including any claim for failure to train and supervise), which must be based on an underlying constitutional violation by Defendants' representatives. "It is important to distinguish between the standard for determining when a governmental entity will be liable under section 1983 for constitutional wrongs committed by its employees and the degree of fault, if any, which a plaintiff must show to make out an underlying claim of a constitutional violation." Ware, 902 F.2d at 820 n. 2 (10th Cir.1990) (citing Canton, 489 U.S. at 388 n. 8, 109 S.Ct. 1197); see also Muskrat, 715 F.3d at 788 ("The district court held that the school district could not be liable under Monell because the Muskrats had failed to show that any school district employee had committed a constitutional violation. We have reached the same conclusion and therefore affirm the district court on this issue."); Perry, 2008 WL 961559, at *3 ("[I]n the absence of an underlying constitutional violation, plaintiff cannot make out a claim against the city or Bennett for failure to adequately train Aurora police officers...."). Thus, because Plaintiff can establish no underlying constitutional violation by any of Defendants' employees or representatives, her Monell claim must fail.
Finally, Plaintiff seeks to hold Defendants liable based on a "danger creation" theory, which also "must ultimately rest on the specifics of a substantive due process claim — i.e., a claim predicated on reckless or intentionally injury-causing state action which `shocks the conscience.'"
The Court has serious doubts that Plaintiff could ever state a plausible claim under the danger-creation theory. Plaintiff's allegations revolve around Defendants' inaction in the face of danger (the affidavit of Mark Scarr aside, which the Court declines to consider here). (ECF No. 38.) But even if Plaintiff were able to adduce facts that Defendants engaged in at least some affirmative conduct that created the danger at issue, her allegations are not conscience-shocking as established above.
Therefore, because Plaintiff cannot establish an underlying constitutional violation by either John Doe personally, Defendants under Monell, or Defendants under the danger creation theory, her § 1983 claim fails. Moreover, given the above discussion, the Court finds that any amendment of the Complaint would be futile because Plaintiff would not be able, under any recitation of the facts at issue, to establish her § 1983 claim. Jefferson Cnty. Sch. Dist. No. R-1 v. Moody's Investor's Servs., Inc., 175 F.3d 848, 859 (10th Cir. 1999) ("A proposed amendment is futile if the complaint, as amended, would be subject to dismissal."). Plaintiff's § 1983 claim must therefore be dismissed in its entirety and with prejudice.
Defendants argue that though Corwin is named as a Defendant, none of Plaintiff's claims are specifically pled against it, and Corwin is not a separately suable entity apart from the school district. (ECF No. 33 at 14.) Plaintiff did not respond to this argument in her Response Brief. (ECF No. 36.) Support exists for the proposition that Corwin may not be separately sued along with the school district. For example, Colorado law specifically states that "[e]ach regularly organized school district ... may ... sue and be sued." Colo. Rev. Stat. § 22-32-101; see also Roe v. Karval Sch. Dist. RE23, 2013 WL 1858464, at *7 (D.Colo. May 2, 2013). The Court accordingly finds that Corwin is not a separately suable entity from Defendant Pueblo School District 60.
Defendants further argue that Lisa Dorsey should be dismissed as an individually-named Plaintiff because the Complaint contains no allegations that she was injured by any of Defendants' actions. (ECF No. 33 at 2.) Plaintiff does not respond to this argument either. (ECF No. 36.) A review of the Complaint supports Defendants' contention that the claims are only alleged on behalf of Ms. Dorsey's minor daughter, J.D. (ECF No. 30.) The Court accordingly finds that Ms. Dorsey may proceed with this lawsuit as parent and representative of J.D., but not individually.
Defendants request attorneys' fees pursuant to Colorado Revised Statute § 13-17-201 in the event the Court grants the Motion. (ECF No. 33 at 15.) The Court's Practice Standards state:
For the reasons set forth above, the Court ORDERS as follows:
1) Defendants' Motion to Dismiss (ECF No. 33) is GRANTED IN PART AND DENIED IN PART as described in detail above;
2) Claim One (Negligence Resulting in Personal Injury) of Plaintiff's Amended Complaint (ECF No. 30) is DISMISSED WITHOUT PREJUDICE;
3) Claim Two (Violation of Section 504 Rehabilitation Act of 1973) and Claim Three (Violation of the Americans with Disabilities Act of 1990) of Plaintiff's Amended Complaint are DISMISSED WITHOUT PREJUDICE;
4) As described above, Plaintiff may,
5) Claim Four (Violation of 42 U.S.C. § 1983) of Plaintiff's Amended Complaint is DISMISSED WITH PREJUDICE;
6) Defendant Corwin International Magnet School is DISMISSED as a Defendant herein;
7) Plaintiff Lisa Dorsey is DISMISSED from this action insofar as she purports to seek individual relief; Ms. Dorsey will remain a party to this action as parent and representative of her minor child, Plaintiff J.D. The Clerk shall accordingly update the case caption in this matter, as will the parties in all future filings;
8) The stay previously imposed by United States Magistrate Judge Craig B. Shaffer (ECF No. 26) is hereby LIFTED. Pursuant to the Judge Shaffer's Order at ECF No. 26, no later than October 29, 2015 the parties shall contact Judge Shaffer's Chambers to schedule a Status Conference in this case.