ROYCE C. LAMBERTH, Chief Judge.
Plaintiffs, a class of disabled 3- to 5-year-olds in the District of Columbia, bring this action against defendants the District of Columbia, Michelle Rhee in her official capacity as Chancellor of the District of Columbia Public Schools, and Kerri Briggs in her official capacity as the current District of Columbia State Superintendent of Education.
Before the Court are Defendants' Motion [177] for Summary Judgment, Plaintiffs' Motion [178] for Partial Summary Judgment on Liability, and Plaintiffs' Consent Motion [189] for Order Scheduling Oral Argument on Pending Summary Judgment Motions. Upon consideration of Defendants' Motion for Summary Judgment, the opposition [179] thereto, the reply brief [185], applicable law, and the entire record in this case, the Court will grant in part and deny in part the motion for the reasons set forth below. Upon consideration of Plaintiffs' Motion for Partial Summary Judgment on Liability, the opposition [180] thereto, the reply brief [183], applicable law, and the entire record in this case, the Court will grant the motion for the reasons set forth below. Upon consideration of Plaintiffs' Consent Motion [189] for Order Scheduling Oral Argument on Pending Summary Judgment Motions, the Court will deny the motion for the reasons set forth below.
The IDEA was enacted to "ensure that all children with disabilities have available
Plaintiffs are a class of disabled 3- to 5-year-olds in the District who allege that they have been denied the benefits of the IDEA. The Court previously ordered that plaintiffs' class consists of
([58] Order, 237 F.R.D. 319 (D.D.C.2006.)) Plaintiffs have alleged systematic failures by defendants, claiming that defendants have failed to provide a free appropriate public education to a large number of qualifying children, have failed to find all of the disabled children in the District, have failed to ensure smooth transitions for children within the system, and have done all of this in bad faith or with gross misjudgment.
In their First Amended Complaint for Declaratory and Injunctive Relief ("Amended Complaint") [46-2], plaintiffs brought suit against defendants on five separate claims, seeking injunctive and declaratory relief. The First Claim alleged a violation of 42 U.S.C. § 1983, as a means of enforcing the IDEA. The Second Claim alleged a violation of § 504 of the Rehabilitation Act, 29 U.S.C. § 794(a). The Third Claim alleged a violation of § 1983, as a means of enforcing the Due Process Clause of the Fifth Amendment to the U.S. Constitution. The Fourth and Fifth Claims alleged violations of District of Columbia law, D.C. MUN. REGS. tit. 5, §§ 3000.1, 3002.1(a), 3002.1(d), and 3002.3(a).
In several orders dated August 25, 2006, the Court, inter alia, held that plaintiffs did not need to exhaust their administrative remedies, because exhaustion was futile. Even if exhaustion was futile, however, the Court found that plaintiffs had properly exhausted their administrative remedies. ([53] Order, 450 F.Supp.2d 11 (D.D.C.2006).) The Court also certified the plaintiffs' class. ([58] Order.) The parties have completed discovery and have both moved for summary judgment.
The Court will treat both defendants' and plaintiffs' motions as motions for summary judgment. Plaintiffs argue that defendants' motion is more akin to a motion to dismiss plaintiffs' claims under Rule 12(b)(6) than to a motion for summary judgment under Rule 56. (Pls.' Opp'n at 1.) Defendants' failure to raise this defense in their answer, however, would not waive their right to file a 12(b)(6) motion to dismiss now. FED.R.CIV.P. 12(h)(2). But the Court need not resolve whether this is more like a Rule 12(b)(6) or Rule 56 motion. Even if this were a Rule 12(b)(6) motion, the Court can treat it as a Rule 56 motion for summary judgment, because both parties have had the opportunity to present matters outside the pleadings in this motion. FED.R.CIV.P. 12(d).
The Court will grant a motion for summary judgment where a party shows "that
Defendants do not raise any factual disputes in their motion. Accordingly, the Court will decide whether defendants are entitled to judgment as a matter of law as to the legal disputes raised by defendants.
In their Amended Complaint, plaintiffs sued under § 1983 to enforce the IDEA. Plaintiffs do not have a right to sue under § 1983 to enforce the IDEA. Rather, plaintiffs must sue directly under the IDEA. Defendants argue that the U.S. Supreme Court's decision in Rancho Palos Verdes forecloses suit under § 1983, because the IDEA creates a comprehensive enforcement scheme that is incompatible with § 1983 relief. Plaintiffs argue that the broad relief that plaintiffs request exceeds the type of relief available under the IDEA, so suit under § 1983 is proper. The Court agrees with defendants.
While this case was pending, the Supreme Court decided Rancho Palos Verdes v. Abrams, which held that a plaintiff may not sue under § 1983 when there is in place a statutory "comprehensive enforcement scheme that is incompatible with individual enforcement under § 1983." 544 U.S. 113, 120, 125 S.Ct. 1453, 161 L.Ed.2d 316 (2005). The existence of such a scheme indicates that "Congress did not intend [relief under § 1983] for a newly created right." Id. "The critical question, then, is whether Congress meant the judicial remedy expressly authorized by [the IDEA] to coexist with an alternative remedy available in a § 1983 action." Id.
In reaching this conclusion, the Supreme Court explained that "to sustain a § 1983 action, the plaintiff must demonstrate that the federal statute creates an individually enforceable right in the class of beneficiaries to which he belongs." Id. The parties here do not dispute that plaintiffs are within the IDEA's intended class of beneficiaries.
The D.C. Circuit has not decided whether an individual may sue under § 1983 to enforce the IDEA. See Blackman v. District of Columbia, 456 F.3d 167, 172 n.6 (D.C.Cir.2006) ("We have not yet decided whether a section 1983 action can be brought to enforce the FAPE right. . . . Because none of the parties addresses the issue here, we save it for another day. . . ."). There is currently a circuit split on the issue. In light of Rancho Palos Verdes, the First, Third, and Ninth Circuits have held that the IDEA is not enforceable under § 1983. See Blanchard v. Morton Sch. Dist., 509 F.3d 934, 937 (9th Cir.2007); A.W. v. Jersey City Pub. Schs., 486 F.3d 791 (3d Cir.2007) (en banc); Diaz-Fonseca v. Puerto Rico, 451 F.3d 13 (1st Cir.2006). The Second Circuit, however, has noted in passing that the IDEA is enforceable under § 1983. See D.D. v. New York City Bd. of Educ., 465 F.3d 503, 513 (2d Cir.2006); see also Smith v. Guilford Bd. of Educ., 226 Fed.Appx. 58, 63 (2d Cir.2007). The Court agrees with the majority of circuits to address the issue, including the en banc Third Circuit, finding that plaintiffs may not sue under § 1983 to enforce the IDEA.
The IDEA creates a comprehensive enforcement scheme. First, it provides administrative remedies, which include "[a]n opportunity for any party to present a complaint . . . with respect to any matter relating to the identification, evaluation, or educational placement of the child, or the provision of a free appropriate public education to such child," 20 U.S.C. § 1415(b)(6)(A), followed by the opportunity for an "impartial due process hearing":
§ 1415(f)(1)(A). The Court held previously that plaintiffs did not have to exhaust these administrative remedies before bringing a civil claim, because exhaustion would be futile. ([53] Order.) Second, the IDEA provides a "right to bring civil action" in district court:
§ 1415(i)(2)(A). Plaintiffs may bring an action under this subsection.
The Supreme Court has held that a plaintiff may not bring suit under § 1983 to enforce the predecessor of the IDEA— the Education of the Handicapped Act (EHA). Smith v. Robinson, 468 U.S. 992, 104 S.Ct. 3457, 82 L.Ed.2d 746 (1984). In so holding, the Court found that the EHA was a "comprehensive scheme" that showed that Congress intended potential plaintiffs to "pursue those claims through the carefully tailored administrative and judicial mechanism set out in the statute." Id. at 1009, 104 S.Ct. 3457. In Rancho Palos Verdes, the Court cited Smith favorably: "We have found § 1983 unavailable to remedy violations in two cases: Sea Clammers and Smith. Both of these decisions rested upon the existence of more restrictive remedies provided in the violated statute itself. See Smith, 468 U.S. at 1011-12, 104 S.Ct. 3457 (recognizing a § 1983 action `would render superfluous most of the detailed procedural protections outlined in the statute')." 544 U.S. at 121, 125 S.Ct. 1453.
Plaintiffs would likely argue that Congress overruled Smith in 1986 when it amended the predecessor of the IDEA to include language now codified at § 1415(l). This subsection, entitled "Rule of construction," reads:
§ 1415(l) (emphasis added). Under this argument, this subsection would show congressional intent to allow plaintiffs to sue under § 1983 as an "other federal law." This argument may be supported by the legislative history.
Plaintiffs argue that the IDEA does not provide the full relief they are requesting and that suit under § 1983 is necessary to grant them that relief. The Court finds this argument unavailing. Plaintiffs state that "[t]he central focus of the Amended Complaint is on allegations relating to the operation of defendants' Child Find system as a whole," (Pls.' Opp'n at 6), and "[t]he type of injunctive relief that plaintiffs seek is broader than the individual relief available under the IDEA's remedial scheme," (id. at 7). Plaintiffs essentially argue that defendants have failed to comply with their obligations under the IDEA and that this failure to comply pervades the system. A successful civil action directly under the IDEA, however, will have the same effect as a § 1983 action: both will require the District of Columbia to comply with its obligations under the IDEA. Plaintiffs' argument is a better argument as to why administrative exhaustion is futile, not as to why suit should proceed under § 1983. The Court has already addressed this argument and agreed with plaintiffs that exhaustion would be futile. ([53] Order.)
Finally, as both parties agree, plaintiffs' status as a class is irrelevant to their right to sue under § 1983 or the IDEA. See 28 U.S.C. § 2072(b) (providing that the Federal Rules of Civil Procedure "shall not abridge, enlarge, or modify any substantive right"); see also D.D., 465 F.3d at 512 ("Plaintiffs' right to a free appropriate education is unaffected by the fact that they have chosen to assert their claim in a class action pursuant to FED.R.CIV.P. 23.").
The Court notes that even if the Court were to allow suit to proceed under § 1983, the same cap on attorneys' fees would exist under § 1983 as it would under the IDEA. See Blackman v. District of Columbia, 456 F.3d 167, 170 (D.C.Cir. 2006) ("[A]n action brought pursuant to 42
Accordingly, the Court will grant in part and deny in part defendants' motion for summary judgment as to plaintiffs' First Claim of their Amended Complaint. The Court will grant it in part insofar as plaintiffs may not proceed under § 1983 to enforce the IDEA. The Court will deny it in part insofar as plaintiffs may proceed directly under the IDEA. Furthermore, the Court will construe the First Claim of plaintiffs' Amended Complaint to state a cause of action directly under § 1415(i)(2)(A) of the IDEA.
Defendants argue that plaintiffs cannot bring suit under § 1983 to enforce § 504 of the Rehabilitation Act. (Defs.' Mot. at 7.) Plaintiffs concede this point. (Pls.' Opp'n at 13). Furthermore, this argument is moot, because plaintiffs did not bring suit under § 1983 to enforce § 504. (Am. Compl. at 3.) Rather, they brought suit directly under § 504.
Accordingly, the Court will deny defendants' motion for summary judgment as to plaintiffs' Second Claim under the Amended Complaint. Plaintiffs may proceed directly under § 504 of the Rehabilitation Act.
Defendants argue that plaintiffs cannot bring suit under § 1983 to enforce the Due Process Clause of the Fifth Amendment. (Defs.' Mot. at 6-7.) This argument is unavailing. Plaintiffs may bring suit under § 1983 to enforce the Due Process Clause of the Fifth Amendment.
The Third Circuit en banc held that the reasoning of Rancho Palos Verdes only applies to the applicability of § 1983 "for violations of statutory rights." A.W., 486 F.3d at 797 (emphasis added). "By preserving rights and remedies `under the Constitution,' section 1415(l) does permit plaintiffs to resort to section 1983 for constitutional violations, notwithstanding the similarity of such claims to those stated directly under the IDEA." Id. at 798 (emphasis in original). The Court agrees with the reasoning of the Third Circuit. As discussed above, this explains the reference to § 1983 in the legislative history. When enacting what is now codified at § 1415(l), Congress intended to preserve § 1983 as a "vehicle for redressing violations of constitutional rights." Id. The IDEA's comprehensive enforcement scheme does not preclude suit under § 1983 to enforce any constitutional rights.
Accordingly, the Court will deny defendants' motion for summary judgment as to plaintiffs' Third Claim of their Amended Complaint. Plaintiffs may sue under § 1983 to enforce the Due Process Clause.
Defendants argue that the Court should decline to exercise supplemental jurisdiction over the Fourth and Fifth Claims of plaintiffs' Amended Complaint, which arise under local District of Columbia law. Because the Court did not dismiss any of plaintiffs' federal claims, however, defendants' motion will be denied.
The Court may exercise "supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy." 28 U.S.C. § 1367(a). The Court "may decline
§ 1367(c). The Court did not dismiss claims over which it has original jurisdiction, and the local claims are part of the same case or controversy as the federal claims. Furthermore, the local claims do not substantially predominate over the federal claims.
Accordingly, the Court will deny defendants' motion for summary judgment as to plaintiffs' Fourth and Fifth Claims of their Amended Complaint.
As discussed above, the Court will construe plaintiffs' Amended Complaint to state a claim directly under § 1415(i)(2)(A) to enforce the IDEA. Specifically, plaintiffs allege that defendants failed to provide plaintiffs with a FAPE, failed to comply with their Child Find duties, and failed to ensure a smooth and effective transition from Part C to Part B, in violation of §§ 1412(a)(1)(A), 1412(a)(3)(A), and 1412(a)(9). (Pls.' Reply at 3.) Plaintiffs have the burden of proving a violation of the IDEA. See Schaffer v. Weast, 546 U.S. 49, 51, 126 S.Ct. 528, 163 L.Ed.2d 387 (2005) (holding that the burden of proving a violation of the IDEA lies on the party seeking relief during the administrative process).
Under § 1412(a)(1)(a), a state or the District of Columbia is eligible for financial assistance under the IDEA if it meets the condition that: "A free appropriate public education is available to all children with disabilities residing in the State between the ages of 3 and 21, inclusive, including children with disabilities who have been suspended or expelled from school." § 1401(9) of the IDEA defines "FAPE":
In their motion, plaintiffs do not attempt to show that defendants "violated a specific class member's right to a FAPE"; rather, "plaintiffs' focus is on the large number of children ages 3 through 5 [that] should have been served, but were not served, by defendants' preschool special education system." (Pls.' Mot. at 7.) The Court will grant summary judgment on this claim if it finds that defendants denied a FAPE to a
The parties have presented evidence about defendants' compliance with the IDEA through and including the year 2007, largely because data is not available for 2008-10. Because the parties have only conducted complete discovery with regard to data through and including 2007, the Court can only make findings with respect to the data from 2007 and earlier. Even if the Court were to assume that the District of Columbia has made significant strides to comply with its obligations under the IDEA since 2007, which the Court would applaud, that improvement would go to the scope of relief, not to liability. Accordingly, the Court will limit its review of the facts, when necessary, to data through and including the year 2007.
The parties agree that in 2007, "5.74% of children ages 3 through 5 nationwide received special education and related services under Part B of the IDEA." (Pls.' Reply to Defs.' Statement of Disputed Facts ("Disputed Facts Reply") at 2.)
The parties disagree as to plaintiffs' assertion that "based on the city's demographics, more than 6% of preschool-age children residing in the District of Columbia are disabled." (Id. at 2.) The Court finds that there is no genuine dispute as to this fact, and plaintiffs' assertion is correct. Dr. Carl Dunst's expert report states that "DCPS should be locating and serving at least 6% of the preschool population in special education." (Pls.' Ex. 4 at 13.) Although, as defendants claim, Dr. Dunst does not use the precise term "disabled," Dr. Dunst's meaning is clear that at least 6% of preschoolers in the District of Columbia qualify for services under the IDEA.
The parties agree that in 2007, the District of Columbia served 2.94% of its 3- to 5-year-olds under the IDEA, which was the lowest rate in the country. (Disputed Facts Reply at 5.) The parties agree that between 1992 and 2007, the District of Columbia served 2-3% of its preschool population each year under the IDEA. (Id. at 6.)
The parties disagree as to plaintiffs' initial assertion that "defendants have served approximately half the number of children ages 3 through 5 in the District of Columbia likely to be eligible for preschool special education under part B." (Id. at 9.) Defendants agree that based on the data in 2007 and earlier, this is true; defendants only object to post-2007 data. (Id. at 9-10.) Plaintiffs clarify that the parties agree that in 2007, this fact was true. (Id. at 10.) Plaintiffs concede that they do not "intend to make any statements about defendants' current compliance with the IDEA"—that is, compliance post-2007. (Pls.' Reply at 12.)
The Court finds that, at least through and including the year 2007, defendants denied a FAPE to a large number of children aged 3 to 5 years old, in violation of § 1412(a)(1)(a) of the IDEA. The Court declines to rule at this time on defendants' liability since 2007. There is no genuine dispute that defendants only provided a FAPE to approximately half of the 3- to 5-year-old children in the District who qualified for a FAPE under the IDEA. A denial of services to half of the eligible population constitutes a denial of a FAPE to a large number of children.
Accordingly, the Court will grant plaintiffs' motion for summary judgment on liability as to plaintiffs' FAPE claim under the IDEA.
To receive financial assistance under the IDEA, a state must also comply with its "Child Find" obligation, requiring that:
§ 1412(a)(3)(A) (emphasis added). The evaluation component of the Child Find obligation specifies that the District must conduct an initial evaluation of a child to determine two things: (1) whether he qualifies as a "child with a disability" within a timeframe specified by the state, which the District has provided as "120 days from the date the student was referred for an evaluation or assessment," D.C. CODE § 38-2561.02, and (2) "to determine the educational needs of a child," including "the content of the child's individualized education program." §§ 1414(a)(1)(C), (b)(1)(2)(A). "[E]ither a parent of a child, or a State educational agency, other State agency, or local educational agency may initiate a request for an initial evaluation to determine if the child is a child with a disability." § 1414(a)(1)(A). After the initial evaluation, "the determination of whether the child is a child with a disability . . . and the educational needs of the child shall be made by a team of qualified professional and the parent of the child . . . ." § 1414(b)(4).
The parties' experts agree that a comprehensive Child Find system must include:
(Pls.' Ex. 9 at 1; see also Pls.' Ex. 4 at 5-6.)
The parties agree that between 2000 and 2009, "the systems in place to serve the birth-to-five population in the District of Columbia were inadequately designed, supported, and facilitated across many years." (Disputed Facts Reply at 23-24.) The parties agree that, at least through and including the year 2007, "defendants' public awareness and outreach efforts were unlikely to result in a substantial increase in the number of referrals to preschool special education." (Id. at 24-25.) The parties agree that, at least through and including the year 2007, "defendants' refusal to accept and act on referrals made by primary referral sources was impeding identification of children eligible for preschool special education." (Id. at 25-26.) The parties agree that, at least through and including the year 2007, "[d]efendants have pursued the same Child Find activities for several years without achieving a significant increase in the number of preschool-age
Plaintiffs assert that "[f]rom 2000 through 2008, 62.02% of all children ages 3 through 5 received an eligibility determination within 120 days of referral." (Id.) Plaintiffs further assert that "[f]rom 2000 through 2008, only 65.80% of children ages 3 through 5 deemed eligible for special education received an eligibility determination within 120 days of referral." (Id.) Defendants challenge these two assertions solely on the basis that they are based on Dr. Cupingood's testimony, which they argue is inadmissible. The Court held in a separate order issued this same date, however, that Dr. Cupingood's testimony is admissible as expert testimony. The Court therefore agrees with plaintiffs' assertions.
The parties agree that
(Id. at 13.) The parties agree that "[i]n 2001, OSEP determined that DCPS had not met the requirement for timely evaluations under the Compliance Agreement," so "OSEP designated DCPS as a `high risk grantee' and attached Special Conditions to its [Federal Fiscal Year ("FFY")] 2001 grant under part B . . . [including] requirements to ensure that DCPS conducted timely initial evaluations." (Id.) The parties agree that "[i]n each year that followed, OSEP cited defendants for their failure to comply with the Special Condition related to timely initial evaluations and extended that Special Condition into the following fiscal year," through and including FFY 2008. (Id. at 14.) The parties agree that "[f]or FFY 2007, defendants reported a 56% compliance rate with the Special Condition related to timely initial evaluations." (Id. at 14.)
The Court finds that, at least through and including the year 2007, defendants failed to comply with their Child Find duties, in violation of § 1412(a)(3)(A) of the IDEA. The Court declines to rule at this time on defendants' liability since 2007. There is no genuine dispute that defendants' attempts to find disabled children in the District through public awareness, outreach, and even direct referrals were inadequate. Further, there is no genuine dispute that defendants actually failed to find these disabled children, proven by the large number of children to whom defendants denied a FAPE. Finally, there is no genuine dispute that defendants' initial evaluations were inadequate, proven by the low number of 65.80% of children that received a timely evaluation and by OSEP's annual determinations that the District did not meet the requirement for timely evaluations.
Accordingly, the Court will grant plaintiffs' motion for summary judgment on liability as to plaintiffs' Child Find claim under the IDEA.
Part C of the IDEA provides assistance for disabled children from birth to age 3, and Part B of the IDEA provides assistance
§ 1412(a)(9) (emphasis added). Section 1437(a)(9), incorporated into this subsection, requires a state to transition children from Part C to Part B by notifying the LEA that the child will soon be eligible for services under Part B, convening a transition conference to discuss these services at least 90 days before the child is eligible for Part B services, and establishing a transition plan from Part C to Part B.
The parties agree that, at least between and including the years 2000 to 2007, defendants' actions "didn't result in effective transitions for children into Part B from Part C." (Disputed Facts Reply at 22-23.) The parties agree that for the 2004-05 school year, only 17% of the eligible children referred by Part C to Part B had an individualized education plan developed and implemented by their third birthdays. (Id. at 19.) The parties agree that for the 2006-07 school year, 4% of Part C graduates were enrolled in preschool special education by their third birthdays. (Id. at 19-20.)
The parties agree that, at least through and including the year 2008, the District's "most significant challenge . . . [was] getting children through this [transition] process in a timely manner with the least amount of disruption to the child and family." (Id. at 20-22.) The parties agree that, at least through and including the year 2007, "the procedures used by defendants to screen children exiting Part C were in many cases not necessary and delayed provision of preschool special education." (Id. at 27.) The parties agree that, at least through and including the year 2007, "the screening procedures used by defendants with preschool children were unreliable and were not always aligned with accepted practices in the field." (Id. at 27-28.)
The Court finds that, at least through and including the year 2007, defendants failed to comply with their obligation to ensure a smooth and effective transition for disabled children from Part C to Part B, in violation of § 1412(a)(9) of the IDEA. The Court declines to rule at this time on defendants' liability since 2007. There is no genuine dispute that defendants failed to ensure effective transitions from Part C to Part B, as an overwhelming majority of disabled children in certain years did not have an individualized education plan and enrollment in preschool special education by their third birthdays. There is no genuine dispute that the District's procedures to facilitate these transitions were inadequate.
Accordingly, the Court will grant plaintiffs' motion for summary judgment on liability as to plaintiffs' Part C to Part B transition claim under the IDEA.
Section 504 of the Rehabilitation Act provides that "no otherwise qualified individual with a disability in the United States . . . shall, solely by reason of her or his disability, be excluded from the participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance. . . ." 29 U.S.C. § 794(a). The implementing regulations for § 504 state: "A recipient that operates a public elementary or secondary education program or activity shall provide a free appropriate public education to each qualified handicapped person who is in the recipient's jurisdiction, regardless of the nature or severity of the person's handicap." 34 C.F.R. § 104.33. The Court set out the standard for a § 504 claim in an earlier opinion in this case:
([55] Order, 450 F.Supp.2d 21, 23 (D.D.C. 2006.)) In that opinion, the Court held that plaintiffs alleged sufficient facts to meet this standard, and the Court denied defendants' motion to dismiss plaintiffs' § 504 claims.
The Court held above that defendants failed to provide plaintiffs with the FAPE required by the IDEA and that defendants failed to comply with their Child Find obligations under the IDEA. The Court will grant summary judgment for plaintiffs on their § 504 claim if they can now show "bad faith or gross misjudgment" by defendants. In their motion, plaintiffs state that they are not trying to prove "that defendants demonstrated `bad faith or gross misjudgment' in denying a FAPE to a specific class member"; rather, they are trying to prove "the longstanding, gross departures from accepted educational practice within defendants' Child Find system that have resulted, and continue to result, in the systematic denial of FAPE to the entire plaintiff class." (Pls.' Mot. at 31.)
As discussed above, the parties agree that in 1998, OSEP entered into an agreement with the District to bring it into full compliance with the law. In 2001, OSEP determined that the District was not in compliance. OSEP therefore designated the District as a "high risk grantee," attaching Special Conditions to its funding. Every year thereafter, at least through and including the year 2007, OSEP cited defendants for failure to comply with these Special Conditions. (Disputed Facts Reply at 13-14.)
As discussed above, the parties agree that in 2007, the District served a lower percentage of its 3- to 5-year-old population than did any state in the country. While the District served 2.94% of this population, 43 states and Puerto Rico served over 5% of this population, and 26 jurisdictions served over 6% of this population. (Id. at 5.)
The Court finds that, at least through and including the year 2007, defendants knew that their actions were legally insufficient, yet failed to bring themselves into compliance with their legal obligations, in violation of § 504 of the Rehabilitation Act, 29 U.S.C. § 794(a). The Court declines to rule at this time on defendants' liability since 2007. There is no genuine dispute that defendants knew, based on communications with OSEP, that they were not in compliance with their legal obligations, yet they failed to change their actions. There is no genuine dispute that defendants' relative provision of services under the IDEA was lower than that of every state in the country, and in most cases significantly lower. There is no genuine dispute that defendants' failures were a departure from accepted educational practices throughout the country. All of these facts show defendants' bad faith or gross misjudgment.
Accordingly, the Court will grant plaintiffs' motion for summary judgment on liability as to plaintiffs' claim under § 504 of the Rehabilitation Act.
District of Columbia law incorporates the federal FAPE and Child Find obligations:
D.C. MUN. REGS. tit. 5, § 3000.1. District law requires the LEA to provide a FAPE to each child with a disability, § 3002.1(a), and imposes Child Find duties: "The LEA shall ensure that procedures are implemented to identify, locate, and evaluate all children with disabilities residing in the District who are in need of special education and related services . . .," § 3002.1(d); see also § 3002.3(a). The Court found above that defendants denied a FAPE to a large number of children aged 3 to 5 years old and failed to comply with its Child Find obligations under federal law.
The Court finds that, at least through and including the year 2007, defendants' actions constitute violations of District of Columbia law, D.C. MUN. REGS. tit. 5, §§ 3000.1, 3002.1(a), 3002.1(d), and 3002.3(a), because this local law creates the same standards as those in federal law. The Court declines to rule at this time on defendants' liability since 2007.
Accordingly, the Court will grant plaintiffs' motion for summary judgment on liability as to plaintiffs' claims under District of Columbia law.
Plaintiffs request an order scheduling oral argument on both summary-judgment
For the reasons stated herein, the Court will grant in part and deny in part Defendants' Motion for Summary Judgment. The motion will be granted as to the First Claim of plaintiffs' Amended Complaint [46], insofar as plaintiff cannot bring suit under 42 U.S.C. § 1983 to enforce the IDEA. The motion will be denied insofar as the First Claim of plaintiffs' Amended Complaint will be construed to state a cause of action directly under the IDEA, 20 U.S.C. § 1415(i)(2)(A), rather than under 42 U.S.C. § 1983. The motion will be denied as to the Second, Third, Fourth, and Fifth Claims of the Amended Complaint.
The Court will grant Plaintiffs' Motion for Partial Summary Judgment on Liability.
The Court will deny Plaintiffs' Consent Motion for Order Scheduling Oral Argument on Pending Summary Judgment Motions.
The Court will not rule on declaratory relief at this time; rather, it will consider the issue of declaratory relief at a future date, at the same time as it considers injunctive and other relief.
The Court will order the parties to meet and confer, and propose a further schedule for: submission of any further dispositive motions on liability for plaintiffs' remaining claims; submission of motions relating to declaratory, injunctive, or other relief; submission of a list of issues remaining for trial; and time frames for pretrial and trial dates for the remaining claims and relief.
A separate Order consistent with this Memorandum Opinion shall issue this date.
Even if the Court were to look at legislative history, is does not necessarily support plaintiffs' argument. Referring to the amended text, now codified at § 1415(l) of the IDEA, the House conference report provides:
H.R. REP. 99-687, at 7 (1986), 1986 U.S.C.C.A.N. 1807, 1809 (emphasis added).
As discussed below, this primary purpose of this amendment was to ensure that plaintiffs could use § 1983 as a remedy for constitutional violations, not statutory violations.