S.M. v. Hendry County School Board
Filing
19
ORDER granting 12 Defendant, Hendry County School Board's Motion to Dismiss.Plaintiffs' Complaint 1 is DISMISSED without prejudice to filing an Amended Complaint on or before October 7, 2014. Signed by Judge Sheri Polster Chappell on 9/23/2014. (LMF)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
S.M., individually and on behalf of L.C. a
minor
Plaintiff,
v.
Case No: 2:14-cv-237-FtM-38CM
HENDRY COUNTY SCHOOL
BOARD,
Defendant.
/
ORDER1
This matter comes before the Court on Defendant's Motion to Dismiss (Doc. #12)
filed on June 19, 2014. Plaintiffs failed to file a response in opposition2, and the time to
do so has now expired. Thus, the matter is ripe for review.
Background
Plaintiff L.C. is a 13 year-old disabled child who receives exceptional student
education services (“ESE”) from Defendant. (Doc. #1 at 4). Defendant, Hendry County
School Board, is a governmental agency who manages and operates Hendry County
Public Schools in Hendry County, Florida. (Doc. #1 at 4). At birth, Plaintiff L.C. suffered
1
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2
The Court notes that Plaintiff filed a Motion for Extension of Time nearly a month after Defendant filed the
instant Motion in an attempt to file a response in opposition (Doc. #14); but because Plaintiff failed to
illustrate a case of excusable neglect for the delay, Judge Mirando appropriately denied the Motion. (Doc.
#16).
a severe brain disorder called holoprosencephaly, which prevented portions of his brain
from developing. (Doc. #1 at 9). As a result of this disorder, Plaintiff L.C. is missing the
portions of his brain responsible for communication between brain hemispheres and the
transfer of motor, sensory, and cognitive information. (Doc. #1 at 9). In addition to his
birth disorder, Plaintiff L.C. has been diagnosed with Autism Spectrum Disorder, Cerebral
Palsy, and Spastic Quadriplegia. (Doc. #1 at 9). Due to Plaintiff L.C.’s state, Plaintiff L.C.
requires extensive assistance for almost every aspect of his daily life, including, but not
limited to, mobility, eating, communicating, toileting, and completing academic tasks.
(Doc. #1 at 9).
Beginning in 2008, Plaintiff L.C. enrolled in the Hendry County School District, and
continued to attend schools in the district through the current academic year except for
the 2012-13 school year. (Doc. #1 at 8). Specifically, in March 2012, Plaintiff L.C.’s
mother, S.M., became disappointed with her son’s treatment while he attended schools
in the Hendry County School District. Therefore, Plaintiff S.M. attended a school meeting
and requested that her son be transferred to a private school setting that could provide
more intensive instruction. (Doc. #1 at 12). After reviewing the private school, Defendant
and Plaintiff S.M. reached an agreement that placed Plaintiff L.C. into the private school
setting and that entailed Defendant agreeing to provide transportation for Plaintiff L.C. to
the new school. (Doc. #1 at 12).
At the conclusion of the 2012-13 academic year, Defendant informed Plaintiff S.M.
that it would no longer provide Plaintiff L.C. transportation to the private school. (Doc. #1
at 13). Because Plaintiff S.M. could not afford to provide daily transportation herself for
Plaintiff L.C. to attend the private school, Plaintiff S.M. was forced to withdraw Plaintiff
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L.C. from the private school and enroll him in another Hendry County School District
school – LaBelle Middle School. (Doc. #1 at 13). Soon after, Plaintiff S.M. again became
dissatisfied with the treatment that her son was receiving at LaBelle Middle School. As a
result, Plaintiff S.M. “filed a request for due process and a request for a Section 504
hearing.” (Doc. #1 at 17).
After filing her requests, Plaintiff S.M. avers that she was subjected to retaliatory
treatment by Defendant. In her employment as Service Coordinator of a company named
Early Steps, Plaintiff S.M. manages monthly meetings with the local ESE administration,
exclusively in Hendry and Glades Counties. (Doc. #1 at 17). Plaintiff S.M. asserts that
Lucinda Kelley, the ESE director for Defendant, became aware that Plaintiff S.M. had filed
the due process and Section 504 hearing requests. (Doc. #1 at 18). Shortly after, Ms.
Kelley allegedly sent multiple emails and made several telephone calls to Early Steps’
Director, Trina Puddlefoot, asking that Plaintiff S.M. no longer be assigned to any of
Defendant’s schools. (Doc. #1 at 18). When Ms. Puddlefoot did not immediately act on
this correspondence, Ms. Kelley threatened that Defendant would no longer be willing to
work with Early Steps. (Doc. #1 at 18). Because of these threats, Plaintiff S.M. avers
that Early Steps must now send an additional employee to all meetings with Defendant
out of concern for Plaintiff S.M.’s protection. (Doc. #1 at 19).
Plaintiffs seemingly now assert four claims against Defendant, including a “claim
for relief under Section 504 of the Rehabilitation Act, including intentional discrimination
and retaliation”; a “claim for relief under Individuals with Disabilities Education Act and
Florida law”; “claims for relief based on IDEA and Section 1983”; and “claims for relief
based on Section 504 and Section 1983.” (Doc. #1 at 20-35). In response, Defendant
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filed this Motion, seeking an order dismissing Plaintiffs’ Complaint, to which Plaintiffs
failed to respond. (Doc. #12).
Legal Standard
In deciding a Rule 12(b)(6) motion to dismiss, the Court limits its consideration to
well-pleaded factual allegations, documents central to, or referenced in, the complaint,
and matters judicially noticed. La Grasta v. First Union Sec., Inc., 358 F.3d 840, 845
(11th Cir. 2004). The Court must accept all factual allegations in Plaintiff's Complaint as
true and take them in the light most favorable to the plaintiff. Pielage v. McConnell, 516
F.3d 1282, 1284 (11th Cir. 2008). Conclusory allegations, however, are not entitled to a
presumption of truth. Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868
(2009) (discussing a Rule 12(b)(6) dismissal); Marsh v. Butler County, Ala., 268 F.3d
1014, 1036 n. 16 (11th Cir.2001).
The Court employs the Twombly–Iqbal plausibility standard when reviewing a
complaint subject to a motion to dismiss. Randall v. Scott, 610 F.3d 701, 708, n. 2 (11th
Cir. 2010). A claim is plausible if the plaintiff alleges facts that “allow[ ] the court to draw
the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal,
556 U.S. at 678. The plausibility standard requires that a plaintiff allege sufficient facts
“to raise a reasonable expectation that discovery will reveal evidence” that supports the
plaintiff's claim. Bell Atlantic Corp. v. Twombly, 550 U.S. 544 556, 127 S.Ct. 1955, 167
L.Ed.2d 929 (2007); Marsh, 268 F.3d at 1036 n. 16. Thus, “the-defendant-unlawfully
harmed me accusation” is insufficient. Iqbal, 556 U.S. 662, 677, 129 S.Ct. 1937, 173
L.Ed.2d 868. “Nor does a complaint suffice if it tenders naked assertions devoid of further
factual enhancement.” Id. (internal modifications omitted). Further, courts are not “bound
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to accept as true a legal conclusion couched as a factual allegation.” Papasan v. Allain,
478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986).
Discussion
Defendant first seeks dismissal of Plaintiffs’ Complaint on the basis that Plaintiffs’
Complaint “fails to comply with Rules 8 and 10 of the Federal Rules of Civil Procedure.”
(Doc. #12 at 4). Specifically, Defendant avers that Plaintiffs’ Complaint constitutes no
more than a shotgun pleading, which fails to provide Defendant an opportunity to
understand and reply to the allegations raised. (Doc. #12 at 5). Second, Defendant
asserts that Plaintiff S.M. should be dismissed as a party to this action due to her failure
to exhaust her administrative remedies. (Doc. #12 at 6). In support of this argument,
Defendant contends that the Eleventh Circuit has held that “[t]he exhaustion requirement
applies to parents of students as well as to the students themselves,” and that Plaintiff
S.M. failed to meet her exhaustion requirements that would enable her to join this action.
(Doc. #12 at 7-8). Finally, Defendant maintains that because 42 U.S.C. § 1983 “does not
provide a remedy for the type of IDEA violations alleged in [] Plaintiff[s’] Complaint,”
Plaintiffs’ 42 U.S.C. 1983 claims must be dismissed. (Doc. #1 at 8). The Court will
address each argument in turn.
As noted above, Defendant first moves to dismiss Plaintiffs’ Complaint for Plaintiffs’
failure to comply with Federal Rules of Civil Procedure 8 and 10. (Doc. #12 at 4). In
support, Defendant notes that Plaintiffs’ Complaint is rife with “shotgun allegations and
legal arguments,” which “fail to set forth claims with sufficient clarity to allow [] Defendant
to frame a responsive pleading . . . .” (Doc. #12 at 5). Because such pleadings are
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“impermissible,” Defendant asserts that Plaintiffs’ Complaint must be dismissed. (Doc.
#12 at 6). The Court agrees.
The Eleventh Circuit has been clear: “[a] complaint that fails to articulate claims
with sufficient clarity to allow the defendant to frame a responsive pleading constitutes a
‘shotgun pleading.’” Lampkin-Asam v. Volusia Cnty. Sch. Bd., 261 F. App'x 274, 277
(11th Cir. 2008) (citing Byrne v. Nezhat, 261 F.3d 1075, 1128-29 (11th Cir. 2001)). Such
pleadings are typically “confusing, incoherent, and clogged with seemingly irrelevant
factual allegations.”
Id.
This is primarily due to the fact that shotgun pleadings
“incorporate[] every antecedent allegation by reference into each subsequent claim for
relief, making it “virtually impossible to know which allegations of fact are intended to
support which claims for relief.” Frantz v. Walled, 513 F. App'x 815, 820 (11th Cir. 2013).
It is no surprise that “[p]leadings of this nature are prohibited by Rule 8(a)(2), which
requires a claim for relief to be “a short and plain statement of the claim showing that the
pleader is entitled to relief.” Lampkin-Asam, 261 F. App’x at 277 (citing Fed. R. Civ. P.
8(a)(2)).
Here, a simple review of Plaintiffs’ Complaint makes it apparent that the Complaint
is a quintessential shotgun pleading. To begin, for each and every “claim,” Plaintiffs first
“reallege[] and incorporate[] by reference” every single preceding paragraph. (Doc. #12
at 20, 25, 34, 35). As a result, Defendant is left trying to decipher what allegations are
intended to support which claims for relief. For example, Plaintiffs’ fourth count, alleging
“claims for relief based on Section 504 and Section 1983,” incorporates the preceding
223 paragraphs, which include three separate and independent claims. (Doc. #12 at 35).
Consequently, factual allegations material to one count are made part of subsequent
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counts despite the possibility that they do not materially relate to those subsequent
counts. In other words, “each count is replete with factual allegations that could not
possibly be material to that specific count, and [] any allegations that are material are
buried beneath innumerable pages of rambling irrelevancies.” Magluta v. Samples, 256
F.3d 1282, 1284 (11th Cir. 2001).
Beyond the initial shotgun pleading clauses contained in each count, Plaintiffs
make no attempt to provide a “short and plain statement of the claim” as required by Rule
8(a)(2).
Instead, Plaintiffs provide allegations that can be best characterized as
“disjointed, repetitive, disorganized, and barely comprehensible.” Lampkin-Asam, 261 F.
App’x at 276.
For example, in Plaintiffs’ first “claim,” beyond the initial shotgun
incorporation clause, Plaintiffs provide 44 paragraphs of allegations.
Of these 44
paragraphs, 28 paragraphs begin with “[t]he ALJ erred.” (Doc. #1 at 20-25). One of the
16 other paragraphs provides, in full:
132. Rule 8(c)(1) of the Federal Rules of Civil Procedure require [sic]
that, “In responding to a pleading, a party must affirmatively state any
avoidance or affirmative defense, including: . . . statute of limitations.”
(Doc. #12 at 23). The remaining 15 paragraphs contain allegations such as a general
description of two motions filed during the ALJ hearing (Id. at ¶¶ 137,139); a recitation of
a Florida statute (Id. at ¶ 127); and two paragraphs generally requesting compensatory
and punitive damages (Id. at ¶¶ 146, 147).
Plaintiffs’ remaining claims fair no better than their first. For instance, the second
claim is comprised of 71 paragraphs of allegations. The first 36 of these 71 paragraphs
are allegations identically repeated, in almost the exact same order, from the first claim,
even though Plaintiffs had already started the second claim by “realleging and
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incorporating” every preceding paragraph. (Cf. Id. at ¶¶ 103-142 with ¶¶ 149-184). The
remaining 35 paragraphs are rife with transgressions similar to those contained in the first
claim as noted above, including recitations of law and procedural history from the ALJ
hearing. (Id. at ¶¶ 184-219). Because Plaintiffs’ Complaint is a prime example of a
shotgun pleading, which the Eleventh Circuit repeatedly condemns, Plaintiffs’ Complaint
must be amended and replead to proceed. See Hickman v. Hickman, 563 F. App'x 742,
744 (11th Cir. 2014) (“When confronted with a shotgun pleading, the court is supposed
to order repleading for a more definite statement of the claim.”). As such, if Plaintiffs
intend to proceed with this action, they must replead the Complaint in compliance with
Federal Rules of Civil Procedure 8 and 10.
Accordingly, it is now
ORDERED:
(1) Defendant, Hendry County School Board's Motion to Dismiss (Doc. #12) is
GRANTED.
(2) Plaintiffs' Complaint (Doc. #1) is DISMISSED without prejudice to filing an
Amended Complaint on or before October 7, 2014.
DONE and ORDERED in Fort Myers, Florida this 23rd day of September, 2014.
Copies: All Parties of Record
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