Jasmin Rangel et al v. Chino Valley Unified School District et al
Filing
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ORDER GRANTING PLAINTIFFS PETITIONS FOR RELIEF FROM CALIFORNIA GOVERNMENT CODE 945.4 (Dkt. Nos. 4, 5) by Judge Dean D. Pregerson, (lc)
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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JASMIN RANGEL, LUIS
RODRIGUEZ, and I.R., a minor
by and through his guardians
ad litem JASMIN RANGEL and
LUIS RODRIGUEZ; DOMINIQUE
DIXON, and S.I., by and
through his guardian ad
litem DOMINIQUE DIXON,
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Plaintiffs,
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v.
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CHINO VALLEY UNIFIED SCHOOL
DISTRICT, HAYMATTIE MOHAMED,
ADRIENNE SMITH, LUKE
HACKNEY, WAYNE JOSEPH,
Defendants.
___________________________
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Case No. EDCV 15-01218 DDP (DTBx)
ORDER GRANTING PLAINTIFFS’
PETITIONS FOR RELIEF FROM
CALIFORNIA GOVERNMENT CODE §
945.4
[Dkt. Nos. 4, 5.]
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Presently before the Court are Plaintiffs’ Petitions for
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Relief from California Government Code § 945.4.
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After hearing oral argument and considering the parties’
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submissions, the Court adopts the following Order.
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I.
(Dkt. Nos. 4, 5.)
BACKGROUND
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This civil rights and torts case by two minors through their
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guardian ad litems alleges that certain individuals teaching at a
Chino Valley elementary school physically and verbally abused their
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students, including the two minors here, who both have
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disabilities.
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Chino Valley Unified School District (“CVUSD”), teacher’s aide
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Haymattie Mohamed, teacher Adrienne Smith, principal Luke Hackney,
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and Superintendent of CVUSD Wayne Joseph.
(See generally Compl.)
Plaintiffs have sued the
(Id. ¶ 9-13.)
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Plaintiffs allege both federal and state law claims based on
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the allegations of abuse the minors S.I. and I.R. suffered at the
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elementary school: violation of constitutional rights under § 1983;
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violations of the Americans with Disabilities Act; violation of
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§ 504 of the Rehabilitation Act; violation of California Civil Code
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§ 52.1; state law battery; state law intentional infliction of
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emotional distress; state law negligence; state law negligent
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supervision; state law violation of mandatory duty under California
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Penal Code §§ 11165.3 to 11165.9; violation of California’s Unruh
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Civil Rights Act, Civil Code § 51; and violation of California’s
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Education Code § 220.
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Plaintiffs also each filed a Petition for Relief from
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California Government Code Section 945.4 with the Complaint.
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Nos. 4, 5.)
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II.
(Dkt.
Defendant CVUSD opposes these petitions.
DISCUSSION
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In addition to their federal causes of action, Plaintiffs here
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have California state law claims against a state government entity,
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Chino Valley Unified School District (“CVUSD”).
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are subject to the requirements of California’s Government Tort
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Claims Act.
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a prospective plaintiff to present a written claim to the public
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entity before filing a lawsuit for damages against that entity.
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Id. § 945.4.
Cal. Gov’t Code § 810 et seq.
Thus, Plaintiffs
Section 945.4 requires
There are strict procedures for the claim process,
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including specific factual content that must be in the claim and a
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time bar of six months for claims related to personal injury.
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§§ 910, 911.2(a).
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include: “(c) The date, place and other circumstances of the
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occurrence or transaction which gave rise to the claim asserted”
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and “(d) A general description of the indebtedness, obligation,
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injury, damage or loss incurred so far as it may be known at the
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time of presentation of the claim.”
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Id.
Relevant here, section 910 requires the claim to
Id. § 910(c), (d).
A claimant who fails to present a claim to a public entity in
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the six-month time period can submit a written application to the
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public entity for leave to present that late claim.
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§ 911.4(a).
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entity within a year of “the accrual of the cause of action.”
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§ 911.4(b).
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application, otherwise it is deemed denied.
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The forty-five day time limit can be extended by agreement of the
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parties.
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statutorily mandated for the public entity to grant the
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application, such as when “[t]he person who sustained the alleged
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injury, damage or loss was a minor during all of the time specified
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in section 911.2 for the presentation of the claim.”
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911.6(b)(2).
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presented within six months, but if the claimant is a minor during
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the six month period, then the public entity must grant the minor
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leave to present a late claim.
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Id.
The application should be submitted to the public
Id.
The public entity has forty-five days to act on the
Id. § 911.6(a).
Id. § 911.6(a), (c).
Additionally, certain situations are
Id. §
That is, section 911.2 requires a claim to be
If an application for leave to present a claim is denied by
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the public entity (or deemed denied based on the entity’s failure
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to act), then “a petition may be made to the court for an order
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relieving the petitioner from Section 945.4.”
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Thus, the petition would excuse the party’s failure to timely
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present a claim to the public entity before filing suit.
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statute also requires the petition to contain the same specific
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factual content that the claim and application were required to
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contain.
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be filed within six months of the public entity’s denial of the
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application.
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Id. § 946.6(b).
Id. § 946.6(a).
Id.
The
Lastly, the petition to the court must
Id. § 946.6(c).
The petition should be filed in the California Superior Court
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where venue is proper to hear the underlying claim, but federal
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courts sitting in diversity jurisdiction have also heard these
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petitions because the claim statute is not jurisdictional and “[a]
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federal court properly exercises supplemental jurisdiction over
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state law claims transactionally related to federal claims.”
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v. City of Escondido, 165 F. Supp. 2d 1111, 1114-15 (S.D. Cal.
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2001).
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A.
Perez
Petition from I.R.
1.
Plaintiffs’ Petition
On October 20, 2014, Plaintiff I.R. filed an application with
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CVUSD for leave to present a late claim.
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Dkt. No. 4-2, at 2 (Application).)
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“[a] public entity must grant a late claim application when the
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claimant was a minor during the entire six month claims-
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presentation period, as long as the claimant applied for permission
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within a reasonable time (not to exceed one year) after the cause
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of action accrued.”
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the cause of action accrued more than six months prior to October
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20, 2014, but less than a year, and that the claimant was a minor
The application stated that
(Id. at 3 ¶ 1.)
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(Yarnykh Decl., Ex. 1,
The application stated that
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during that time.
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that from August to December 2013, I.R. was a student at a CVUSD
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school and in the classroom of an allegedly abusive teacher’s aide.
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(Id. at 3-4 ¶ 6.)
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home in connection to an investigation into abuse that a teacher’s
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aide, Defendant Haymattie Mohamed, had allegedly committed.
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at 4 ¶ 7.)
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2013.
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(Id. ¶¶ 2-4.)
Further, the application stated
In December 2013, police officers came to I.R.’s
(Id.
Thus, I.R.’s mother learned of the abuse in December
(Id.)
In an attached claim explanation, I.R. also stated that during
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the August to December 2013 school period, “[I.R.] would come home
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with bruises, scratches, and other injuries, experience
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uncontrolled crying, and exhibit extreme fear of going to school.”
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(Id. at 7 (Claim Attachment).)
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“full extent of the abuse suffered by claimant [I.R.] is unknown,”
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particularly as I.R. was only about seven years old at the time and
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“has been diagnosed with autism and cerebral palsy, and has very
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limited communication skills.”
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contact CVUSD and police department authorities after the police
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visit in December 2013 to learn more about the investigation into
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the abuse at I.R.’s school, but she stated that she never received
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an adequate response, leading her to file the claim.
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(Rangel Decl.).)
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The attachment stated that the
(Id.)
I.R.’s mother attempted to
(Id. at 10
On November 6, 2014, CVUSD sent a letter denying the late
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claim application and providing a notice of insufficiency on the
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claim as to the dates provided and the injury description.
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(Yarnykh Decl., Ex. 2, Dkt. No. 4-3.)
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deficiencies should be corrected immediately.”
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26, 2014, Plaintiffs’ counsel provided CVUSD with an amended
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The notice said that “the
(Id.)
On November
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application addressing the deficiencies alleged in the denial
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letter.
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the claim was amended to state:
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(Yarnykh Decl., Ex. 3, Dkt. No. 4-4.)
The attachment to
On or about December 12, 2013, officers of the Chino
Hills Police Department came to [I.R.]’s parents’ home in
connection with their investigation of a CPS complaint
against Mohamed who physically abused [I.R.]. A mandated
reporter called CPS and stated that Mohamed yelled at
[I.R.], and then grabbed his arm which made him cry and
left a big bruise. The school did not report this incident
to [I.R.]’s mother Jasmin Rangel, and she was unaware of
the abuse suffered by her son until the police officers
came to her home on December 12, 2013, the day this
particular incident occurred.
Jasmin Rangel noticed significant changes in [I.R.]’s
behavior since August of 2013 when he was assigned to Smith
and Mohamed’s classroom. [I.R.] would come home with
scratches, bruises and other injuries, and was afraid to go
to school and would cry uncontrollably. [I.R.] is nonverbal
and could not tell his mother what was happening to him at
school.
The full extent of the abuse suffered by [I.R.] is
unknown. On information and belief, claimant alleges that
he was exposed to physical, verbal and emotional abuse and
neglect while in Smith’s and Mohamed’s care. The abusive
conditions in the classroom have existed for a substantial
period of time and were known to the responsible
administrators of the Chino Valley Unified School District.
(Id. at 7 (Claim Attachment).)
On January 20, 2015, Plaintiffs received a second denial of
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the late claim application from CVUSD, which denied the amended
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application.
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hereby given that the Amended Application For Permission to Present
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Late Claim which you presented to the Chino Valley Unified School
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District on behalf of [I.R.], a Minor, on or about November 26,
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2014 was denied on January 20, 2015.”).)
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prior to receiving this denial letter, Plaintiffs’ counsel had
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emailed the responsible party at CVUSD regarding the amended
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application.
(Yarnykh Decl., Ex. 4, Dkt. No. 4-5 (“Notice is
On January 15, 2015,
(Yarnykh Decl., Ex. 5, Dkt. No. 4-6 (email).)
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The
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email argued that under California Government Code section
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911.6(b)(2), the permission to file a late claim must be granted
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because of the claimant’s minor status.
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stated that because CVUSD had not responded to the November 26
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amended application that the application would be deemed denied as
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of January 8, 2015.
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CVUSD emailed Plaintiffs’ counsel back on January 21, 2015, stating
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that counsel would shortly receive a letter denying the amended
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application.
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(Id.)
(Id.)
Further, the email
The third party claim administrator for
(Yarnykh Decl., Ex. 6, Dkt. No. 4-7 (email).)
Therefore, on June 22, 2015, Plaintiffs filed their Complaint
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in this Court, along with a petition for relief from the
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requirement to present a timely claim to the public entity prior to
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filing suit, as required under California Government Code section
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945.4.
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2.
Defendant’s Opposition
Defendant CVUSD opposes the petition for I.R.’s claim to be
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excused from the procedural requirements of presenting a claim in
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the California code.
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petition was untimely filed because it should have been filed on
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May 6, 2015, not June 22.
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the petition lacks certain required factual information.
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Lastly, if the Court were to grant the petition, CVUSD claims that
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the state law claims against CVUSD should be limited to events and
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injuries that occurred “no earlier than October 20, 2013.”
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(Opp’n, Dkt. No. 52.)
(Id. at 1.)
CVUSD argues that the
Further, CVUSD claims that
(Id.)
(Id.)
First, CVUSD claims that I.R.’s petition is late because CVUSD
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denied I.R.’s application for leave to present a late claim on
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November 6, 2014.
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obligation for CVUSD to respond to the amended application.
(Id. at 7.)
According to CVUSD, there was no
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Instead, at the very latest, the application should have been
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deemed denied by December 4, 2014, which was 45 days after the
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application was submitted and the date the statutory scheme sets
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for when an application is otherwise “deemed denied.”
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8.)
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6, 2014, Plaintiffs had six months from that date to file a
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petition, which would be May 6, 2015.1
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Plaintiffs waited until June 22, 2015, to file the petition at the
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same time as the complaint in this action.
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(Id. at 7-
But since there was a formal denial of the claim on November
(Id. at 9.)
(Id.)
Instead,
Therefore, CVUSD
claims the petition is time barred and must be denied.
(Id.)
Additionally, CVUSD argues that I.R.’s petition lacks the
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information required by California Government Code § 946.6(b)(3),
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which in turn requires the petition to contain the information in
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section 910.
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application, and claim all failed to meet these requirements
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because they do not contain the date of the occurrence that gave
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rise to the claim and a general description of the injury.
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Defendants argue the petition and application are also required to
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explain why the claim was not timely presented in the first
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instance, within 6 months of the injury occurring, and Plaintiffs
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failed to include that information as well.
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(Id. at 9.)
CVUSD states that the petition,
(Id.)
(Id. at 10.)
Further, CVUSD argues that the petition must be successfully
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and timely presented to a court of proper jurisdiction before a
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claim against a public state entity such as CVUSD can be allowed to
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go forward under California law.
(Id. at 11-14.)
In anticipation
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If the Court uses the December 4, 2014, date as the date
of denial, the petition would still be untimely filed according to
Defendants because it would be more than six months later when
filed on June 22, 2015.
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of Plaintiffs’ argument that no petition is necessary in this case
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because CVUSD was required to grant the application to present a
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late claim, CVUSD cites a case that did require timely application
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and petitions to bring a cause of action against a state entity,
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J.M. v. Huntington Beach Union High School District, 240 Cal. App.
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4th 1019 (2015), review granted and opinion superseded by 362 P.3d
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431 (Cal. S. Ct. 2015).
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acknowledges that J.M. is not valid law because the opinion has
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been vacated on the California Supreme Court’s grant of the
(Opp’n, Dkt. No. 52, at 11-14.)
CVUSD
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petition for review, but argues that the reasoning of the case
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should apply here and require timely presentation of a petition
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before the claims are allowed to go forward.
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(Id. at 13-14.)
Lastly, CVUSD argues that if the Court is inclined to grant
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the petition, then I.R. should be limited to alleging injuries from
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October 20, 2013, which is a year prior to when the application to
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file a late claim was filed on his behalf.
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states that the petitions describe strange behavior and injuries
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beginning in August 2013, but that I.R.’s parent did not do
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anything to investigate this until the police showed up at her
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house in December 2013.
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excuse for failing to file an application earlier.
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3.
(Id. at 16.)
(Id. at 15.)
CVUSD
Therefore, there was no
Plaintiffs’ Reply
Plaintiffs maintain that because I.R. was a minor during the
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applicable claim time period, the mandatory provisions of
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California Government Code § 911.6(b)(2) apply here, which required
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CVUSD to grant the application and allow I.R. to present a late
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claim.
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this both times I.R. presented the claim and application,
(Reply, Dkt. No. 56, at 1.)
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Because CVUSD failed to do
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Plaintiffs claim they need not have petitioned the Court, and
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therefore the Court should grant the petition.
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argue that currently valid California law as set forth in the case
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E.M. v. Los Angeles Unified School District, 194 Cal. App. 4th 736
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(2011), states that where an application is presented for leave to
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present a late claim and the relief is mandatory under section
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911.6(b)(2), then the erroneous denial of the application satisfies
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the claim requirement in section 945.4.
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at 747-48; Reply at 5.)
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(Id.)
Plaintiffs
(E.M., 194 Cal. App. 4th
Plaintiffs also argue that the application to CVUSD in
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November 2014 was timely because it was within a year of I.R.’s
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mother learning of the facts that gave rise to the claim and
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because I.R. was subject to “a continuing pattern of abuse.”
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(Reply at 6.)
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scratches on her son could have been signs of abuse, as she thought
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they were the result of I.R. playing with siblings and friends at
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school.
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(Police Report).)
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when dealing with a nonverbal, disabled child to determine that
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abuse was taking place at the school.
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mother did not discover the continuing abuse until December 2013.
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According to Plaintiffs, this means that both of the applications
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in November 2014 were within a year of the accrual of the action,
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which is measured by the date of discovery of the abuse and
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includes the full continuation of the abuse.
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Jasmin Rangel never knew that the bruises and
(Id. at 2 (citing Yarnykh Decl., Dkt. No. 56-1, Ex. 6
Further, those injuries were “too ambiguous”
(Id. at 7.)
Thus, I.R.’s
Further, the petition to the Court was timely, Plaintiffs
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argue, because the last denial was on January 20, 2015, and the
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petition was filed on June 22, 2015, less than six months later.
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(Id. at 1.)
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and amended at the direction of CVUSD in the first denial letter —
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was the claim, which had deficiencies in the dates and description
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of the injuries.
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claim can be amended before the section 911.2 time period or before
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final action is taken by the public entity on the claim.
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Plaintiffs argue that they amended the claim as directed by CVUSD
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and the final action was the January 20, 2015 letter of denial.
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(Id. at 9-10.)
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The only part of the application that was amended —
(Id. at 9.)
Section 910.6(a) provides that a
Additionally, Plaintiffs argue that the doctrine of equitable
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estoppel applies here to excuse any lateness of the petitions.
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(Id. at 11-12.)
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from arguing the petition was untimely because:
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Plaintiffs claim that CVUSD should be estopped
(1)
CVUSD was on notice that I.R. sustained an injury at
the hands of a classroom aide, and the facts, as
Plaintiff knew them at the time, were presented to
CVUSD in writing;
(2)
in the initial notice of rejection of the Application,
CVUSD included additional language about insufficiency
of the claim and stated that it must be corrected
immediately — obviously intending for I.R. to comply
with the instructions, and I.R. had a right to believe
that his action was anticipated and that CVUSD
intended him to act and amend the claim;
(3)
I.R. had no reason to believe that CVUSD will not
honor his Application or the Amended Application and
violate the mandatory language of the statute, as both
were filed within a year of the accrual of action — at
no time did I.R. suspect that CVUSD would hold him to
the denial of the original Application as the date
commencing the statute of limitations; [and]
(4)
. . . in reliance on CVUSD’s instructions, I.R.
supplemented the information in his claim.
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Therefore, Plaintiffs argue that I.R. reasonably believed
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(Id.)
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that the January 20, 2014 denial letter was the notice that began
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his statute of limitations in presenting a petition and CVUSD
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should be equitably estopped from arguing otherwise.
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Lastly, Plaintiffs argue that the petitions included all the
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required information under the relevant statutory sections, as did
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the applications and claims.
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4.
(Id. at 12-13.)
Court’s Analysis
First, the Court holds that the petitions, claims, and
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applications comply with the content requirements in the statutory
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scheme as set forth in section 910.
The relevant dates (as known
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to Plaintiffs at that time) as well as I.R.’s injuries and the
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events that caused those injuries (again, as known to Plaintiffs at
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that time) were explained in sufficient detail in the papers
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provided to CVUSD at every step of the claim process, including in
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the total papers provided to the Court at the petition stage.
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Further, after providing notice that the claim as presented was
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deficient on two requirements, Plaintiffs amended their claim and
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provided more detail.
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substance of the petition, application, and claims were sufficient
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to put CVUSD on notice of the claim and to satisfy the statutory
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requirements.
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Therefore, the Court holds that the
Second, the Court holds that the petition to this Court was
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timely.
Under E.M., it appears that the petition could be
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unnecessary because of the statutory requirement that a public
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entity, such as CVUSD, grant an application for leave to file a
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late claim for a minor claimant within a year of the accrual of the
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claim.
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court in E.M. appears to set forth the rule that petitioning the
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court is not required.
Because CVUSD erroneously denied I.R.’s application, the
The Court acknowledges that Defendant
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challenges this understanding of the law based on the question
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presented on the petition for review to the California Supreme
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Court.
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petition and finds it was timely or else excused by equitable
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estoppel.
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Thus, the Court examined the actual timeliness of the
CVUSD’s first denial of the application on November 6, 2014,
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directed I.R. to correct the noted deficiencies in the claim
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“immediately” in order for the claim to be considered.
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unclear why this date would be the applicable one for determining
Thus, it is
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the statute of limitations — CVUSD instead put the Plaintiffs on
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notice that CVUSD would consider (and required) an amended claim.
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Plaintiffs filed an amended claim on November 26, 2014.
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Plaintiffs’ counsel communicated with the third party claims
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administrator via email in January 2015, with Plaintiffs receiving
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the formal denial of the application (with no noted deficiencies)
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on January 20, 2015.
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principles or the operation of the statute of limitations, January
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20, 2015, is the date from which the Court calculates the
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timeliness of the petitions and finds that the petitions were
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timely filed less than six months later on June 22, 2015.
Then,
Thus, whether by equitable estoppel
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Therefore, for good cause shown, the Court grants I.R.’s
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petition for relief from the requirements of California Government
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Code § 945.4.
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CVUSD based on Plaintiffs’ allegation of continued abuse since
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August 2013, Jasmin Rangel’s discovery of the abuse in December
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2013, and the presentation of the applications and claims in
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November 2014, which was within a year of Jasmin Rangel’s
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discovery.
The applications and claims were timely presented to
The petition was timely as discussed above.
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The
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explanation for the failure to present a timely claim — namely, the
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late discovery by Jasmin Rangel and the difficulty communicating
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with the school about the abuse investigation — is sufficient to
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show good cause.
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in this Court.
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B.
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Therefore, the claims against CVUSD are properly
Petition from S.I.
1.
Plaintiffs’ Petition
On March 25, 2015, Plaintiffs’ counsel sent CVUSD a letter
with an application for permission to present a late claim
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attached.
(Yarnykh Decl., Ex. 1, Dkt. No. 5-2.)
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the same assertion as I.R.’s letter regarding the claimant’s minor
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status during the relevant time period and the statutory
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requirement to grant permission to present a late claim in that
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instance.
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student at the same school as I.R. with same teachers during the
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2013 to 2014 school year.
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that around June 2, 2014, S.I.’s mother was notified by the school
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that S.I. had “fell and bumped his head” on the edge of his desk,
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but that S.I.’s mother did not believe the school because “the
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edges of the desks were rounded and the wound on [S.I.]’s forehead
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required stapling.”
(Id. at 3-4 ¶¶ 1-4.)
The letter had
Further, S.I. was alleged to be a
(Id. at 4 ¶ 6.)
The application stated
(Id. ¶ 7.)
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The attachment to the claim stated that S.I. was also about
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seven to eight during the 2013 to 2014 school year and that S.I.
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“has been diagnosed with autism and has very limited communication
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skills.”
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to the June 2, 2014 incident, S.I.’s teacher, Defendant Adrienne
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Smith, had cut S.I. with her wedding ring and that since August
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2013, when S.I. entered Smith’s and Mohamed’s classroom, S.I.
(Id. at 7.)
The attachment further explained that prior
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“would come home with scratches, bruises and other injuries, was
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afraid to go to school and would cry uncontrollably.”
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also “started to violently shake [his mother’s] arms to get her
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attention, a behavior that he apparently modeled after Smith and
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Mohamed.”
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abuse and injuries were not known.
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(Id.)
(Id.)
S.I.
The claim stated that the full extent of the
(Id.)
On April 28, 2015, CVUSD denied the application.
(Yarnykh
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Decl., Ex. 2, Dkt. No. 5-2, at 12.)
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sent a “Return of Untimely Claim,” which told Plaintiffs’ counsel
Further, that same day, CVUSD
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that the claim was not presented within six months of the events of
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June 2, 2014, much less the allegations about abuse beginning in
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August 2013, and thus it was untimely and leave must be sought to
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file a late claim.
14
(Yarnykh Decl., Ex. 3, Dkt. No. 5-2, at 14.)
Therefore, on June 22, 2015, Plaintiffs filed their Complaint
15
in this Court, along with a petition for relief from the
16
requirement to present a timely claim to the public entity prior to
17
filing suit, as required under California Government Code section
18
945.4.
19
2.
20
Defendant’s Opposition
Defendant CVUSD also opposes this petition.
(Opp’n, Dkt. No.
21
53.)
22
information required under the statutory scheme in section 910,
23
which means it must be denied.
24
the petition, Defendant also requests that the state law claims be
25
limited to any injuries that arose from March 25, 2014, onward.
26
(Id.)
27
28
Defendant argues that the petition does not contain the
(Id. at 1.)
If the Court grants
CVUSD argues that S.I.’s petition does not contain all the
information required under California Government Code section
15
1
946.6(b)(3), which incorporates the requirements of section 910.
2
(Id. at 6-7.)
3
not provide CVUSD with the date of the events that gave rise to the
4
claim or a general description of the injury underlying the claim.
5
(Id.)
6
why the claim was not timely presented to the public entity (i.e.,
7
within six months).
8
incorporates its arguments described above that support its
9
contentions that the petition process to a court is mandatory based
10
11
Specifically, CVUSD argues that the petition does
Further, the petition fails to provide an explanation for
(Id. at 6.)
on the vacated decision in J.M.
Additionally, Defendant CVUSD
(Id. at 7-11.)
Lastly, CVUSD argues that S.I.’s claims — should the Court
12
grant his petition — should be limited to those occurring no
13
earlier than March 25, 2014.
14
for leave to present a late claim was filed on March 25, 2015, and
15
an application must be filed no later than one year from the date
16
the injury occurred.
17
allegations that injuries could have occurred beginning in August
18
2013 (the beginning of the 2013-2014 school year), must be struck
19
from the state law claims because they were not timely presented to
20
CVUSD in the March 2015 application and there is no explanation for
21
S.I.’s failure to present those claims before March 2015.
22
12-13.)
23
3.
(Id. at 11-13.)
(Id. at 12.)
S.I.’s application
Thus, CVUSD argues that the
(Id. at
Plaintiffs’ Reply
24
Plaintiffs request that the Court grant S.I.’s petition,
25
including the allegations from before March 2014, because the claim
26
was timely presented to CVUSD and the petition includes all the
27
necessary information.
28
Plaintiffs also reiterate that under the law as explained in E.M.,
(Reply, Dkt. No. 55, at 2, 8-9.)
16
1
no petition is necessary here because CVUSD improperly denied the
2
minor claimant’s application.
3
(Id. at 3-5.)
According to Plaintiffs, S.I.’s mother, Dominique Dixon, had
4
no reason to believe her son’s injuries or behavioral issues prior
5
to June 2, 2014, were due to abuse at the CVUSD school.
6
2.)
7
forehead staples, and Dixon was told that it was due to S.I.
8
bumping his head on his desk.
9
explanation of the injury because the desk had round edges.
(Id. at
On June 2, 2014, S.I. was injured at school, requiring
(Id.)
Dixon did not believe this
(Id.)
10
Thus, Plaintiffs argue that the claim accrued upon S.I.’s mother
11
discovering on June 2, 2014, that her son sustained injuries caused
12
by abuse at the school that could relate to his behavioral issues
13
and injuries since the beginning of the school year in August 2013.
14
(Id. at 2, 5-7.)
15
was a continuation of S.I.’s abuse from August 2013 until his
16
mother’s discovery of the abuse on June 2, 2014; thus, under both
17
the continuing abuse and delayed discovery doctrines, the
18
presentation of the claim was timely because it was within a year
19
of discovery.
20
As was argued with I.R., Plaintiffs claim there
(Id. at 5-7.)
Plaintiffs also claim that this petition is timely because it
21
was filed within six months of CVUSD denying S.I.’s application for
22
leave to present a late claim.
23
application on April 28, 2015, and the petition was filed in this
24
Court on June 22, 2015, which is less than two months later.
25
at 7.)
26
claim was filed: S.I.’s mother had no reason to know until June 2,
27
2014, that her son was abused by someone at school and that after
28
June 2, 2014, she investigated the issue and filed the application.
(Id. at 7-8.)
CVUSD denied the
(Id.
The petition also explains why the application for a late
17
1
(Id. at 7-8; Yarnykh Decl., Dkt. No. 55-1, Ex. 1 at 3-4 ¶¶ 1-8
2
(Application).)
3
Lastly, Plaintiffs argue that the petition does comply with
4
the statutory content requirements in section 910.
(Reply, Dkt.
5
No. 55, at 8-9.)
6
which include the relevant dates, general description of the
7
injury, and explains why the claim was not timely presented.
8
Additionally, Plaintiffs argue that CVUSD’s letters of denial to
9
S.I.’s claim and application did not include a notice of
The petition includes the application and claim,
(Id.)
10
deficiency.
11
were not on notice that the claims were deficient in any way and,
12
thus, CVUSD has waived the issue.
13
14
4.
(Id. at 9.)
Therefore, Plaintiffs argue that they
(Id.)
Court’s Analysis
First, the Court finds this petition timely under California’s
15
statutory scheme.
16
of the application to present a late claim and the filing of a
17
petition in this Court.
18
within a year of Dominique Dixon becoming aware of the facts giving
19
rise to the claim.
20
Less than six months passed between the denial
The application was also sent to CVUSD
Therefore, the petition is not time barred.
Second, the Court holds that the petition and the included
21
application and claim contain all the required information under
22
section 910.
23
injuries occurred on to the best of S.I.’s mother’s knowledge (June
24
2, 2014, and then perhaps continuing back throughout the 2013-2014
25
school year); states a general description of S.I.’s injuries as
26
described above; and explains why the claim was presented late
27
(S.I.’s minor status and limited ability to communicate; S.I.’s
28
mother’s investigation into the abuse after S.I.’s forehead
Specifically, the petition states the dates that the
18
1
injury).
2
and CVUSD the facts necessary to know what claim is being presented
3
and satisfy the statutory requirements.
4
All of the papers taken as a whole present to the Court
Lastly, because there are allegations and sufficiently pled
5
facts of S.I. suffering continuing abuse and the delayed discovery
6
of that abuse by S.I.’s parent, the Court will not limit as a
7
matter of law the allegations to those injuries that occurred no
8
earlier than March 25, 2014.
9
Court grants S.I.’s petition for relief from California Government
10
Code § 945.4.
11
IV.
12
13
Therefore, for good cause shown, the
S.I.’s claims are properly in this Court.
CONCLUSION
For all the reasons discussed above, the Court GRANTS
Plaintiffs’ Petitions.
14
15
IT IS SO ORDERED.
16
17
Dated: May 9, 2016
DEAN D. PREGERSON
United States District Judge
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