McNeal v. Duval County School Board
Filing
18
ORDER denying 16 Motion to dismiss; directing defendant to answer amended complaint no later than 12/22/2011. Signed by Judge Timothy J. Corrigan on 12/1/2011.(SRW)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION
LATANYA L. MCNEAL,
Plaintiff,
vs.
Case No. 3:11-cv-00498-J-32MCR
DUVAL COUNTY SCHOOL
BOARD, an agency of the
CITY OF JACKSONVILLE,
Defendant.
ORDER
This retaliation case under Section 504 of the Rehabilitation Act of 1973, 29 U.S.C.
§§ 701-797, is before the Court on defendant Duval County School Board’s Motion to
Dismiss (Doc. 16), and plaintiff LaTanya McNeal’s response in opposition (Doc. 17).
I.
Background
McNeal filed this action alleging that defendant Duval County School Board (“DCSB”)
unlawfully retaliated against her in violation of Section 504 of the Rehabilitation Act, 29
U.S.C. § 794. According to the Amended Complaint (Doc. 15-1), McNeal was the principal
at Southside Middle School (id. at ¶¶ 2, 35).1 In February 2010, McNeal hired an attorney
to assist in advocating for her handicapped child’s rights under Section 504, and on March
3, 2010, her daughter was placed on a 504 plan. (Id. at ¶¶ 11-13.) McNeal alleges that in
1
Although paragraph 2 of the Amended Complaint asserts McNeal is the principal at
Southside Middle School (Doc. 15-1 at ¶ 2), paragraph 35 asserts McNeal was not
reappointed as principal of Southside Middle School for the 2011-12 school year (id. at ¶
35).
a meeting on March 5, 2010, her supervisor “chastised and berated” her for how she handled
her child’s 504 plan and stated that her choice to hire an attorney to assist in the plan was
“over the top” and she needed to “back off.” (Id. at ¶ 19.) McNeal alleges she was
scheduled for an interim performance review at the end of February 2010, but she was never
contacted regarding that review. (Id. at ¶ 21.) According to the Amended Complaint, on
September 16, 2010, McNeal received a negative performance evaluation and her
supervisor did not recommend her for merit pay. (Id. at ¶ 22.) McNeal’s supervisor allegedly
told her that the decision not to recommend her for merit pay was based on McNeal having
hired an attorney to advocate for her daughter’s 504 plan. (Id.) McNeal alleges that
between the beginning of the 2010-2011 school year and March 2011, she was frequently
harassed, demeaned, and threatened by her supervisors (id. at ¶¶ 24, 42), she received
poor financial audits of her school (id. at ¶ 25), and she was prevented from engaging in
training and traveling opportunities (id. at ¶ 26). On March 1, 2011, McNeal filed a complaint
with DCSB’s Office of Equity and Inclusion (id. at ¶ 28.), and on March 11, 2011, McNeal
received a second negative performance evaluation and was put on a “success plan” (id. at
¶¶ 29-31).
McNeal claims DCSB’s actions toward her were in retaliation for advocating for her
daughter’s Section 504 rights. (Id. at ¶¶ 40, 42.) As a result, on April 6, 2011, McNeal
requested that DCSB provide an administrative hearing before the Florida Division of
Administrative Hearings. (Id. at ¶ 7.) On May 3, 2011, DCSB denied her request. (Id. at ¶
8.) Due to the denial of the hearing and in belief that she had exhausted her administrative
remedies (id. at ¶¶ 7-9), on May 18, 2011, McNeal filed the present action (id. at ¶ 33).
2
Ultimately, on June 30, 2011, DCSB demoted McNeal from principal of Southside Middle
School to assistant principal of a different middle school, resulting in a reduction in pay of
approximately $33,000. (Id. at ¶¶ 35-37.)
II.
Legal Standard
When considering a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6),
the Court must accept all factual allegations in the complaint as true and draw all reasonable
inferences therefrom in favor of the plaintiff, construing the allegations in the light most
favorable to the plaintiff. Castro v. Sec’y of Homeland Sec., 472 F.3d 1334, 1336 (11th Cir.
2006) (citing Hill v. White, 321 F.3d 1334, 1335 (11th Cir. 2003)). “Federal Rule of Civil
Procedure 8(a)(2) requires only ‘a short and plain statement of the claim showing that the
pleader is entitled to relief.’” Erickson v. Pardus, 551 U.S. 89, 93 (2007). However, “[t]o
survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as
true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 129 S. Ct.
1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). “Factual
allegations must be enough to raise a right to relief above the speculative level . . . on the
assumption that all the allegations in the complaint are true (even if doubtful in fact) . . . .”
Twombly, 550 U.S. at 555 (citations omitted). In its inquiry, the reviewing court must “draw
on its judicial experience and common sense.” Iqbal, 129 S. Ct. at 1950.
III.
Discussion
First, DCSB argues McNeal failed to allege a retaliation claim under Section 504.
Second, DCSB argues McNeal failed to properly exhaust her administrative remedies in
accordance with the Individuals with Disabilities Education Act (“IDEA”), 20 U.S.C. § 1415,
3
prior to filing her Section 504 lawsuit. The Court addresses these two arguments separately.
A.
Retaliation Claim
McNeal’s retaliation claim under Section 504 is atypical. McNeal does not allege her
child was discriminated or retaliated against, nor that she was dissatisfied with her child’s
Section 504 plan. Instead, McNeal asserts DCSB retaliated against her, in violation of the
Rehabilitation Act, for advocating for her handicapped child’s rights.
The Rehabilitation Act does not specifically provide an anti-retaliation provision.
However, the Eleventh Circuit in Albra v. City of Fort Lauderdale, provided that “[t]he antidiscrimination provision of the Rehabilitation Act incorporates the anti-retaliation provision
of the [Americans with Disabilities Act (“ADA”)].” 232 F. App’x 885, 891 (11th Cir. 2007)
(citing 29 U.S.C. § 794(a), (d); 42 U.S.C. § 12203(a)). Thus, “the prima facie case for
retaliation under the Rehabilitation Act is the same as that under the ADA.” Id. at 891 (citing
Holbrook v. City of Alpharetta, Ga., 112 F.3d 1522, 1526 n.2 (11th Cir. 1997)). Moreover,
because the ADA retaliation provision is similar to that of Title VII, retaliation claims filed
under the Rehabilitation Act are assessed under the same framework as Title VII retaliation
claims. Shannon v. Postmaster Gen. of U.S. Postal Serv., 335 F. App’x 21, 26 (11th Cir.
2009); Wilbourne v. Forsyth Cnty. Sch. Dist., 306 F. App’x 473, 475 (11th Cir. 2009).
Accordingly, to establish a prima facie case for retaliation under the Rehabilitation Act,
McNeal must show “(1) that she engaged in statutorily protected activity; (2) that she
suffered an adverse employment action; and (3) a causal link between the protected activity
and the adverse action.” Wilbourne, 306 F. App’x at 475 (internal marks omitted) (citing
Standard v. A.B.E.L. Servs., Inc., 161 F.3d 1318, 1328 (11th Cir. 1998)).
4
McNeal has pled sufficient facts to infer she engaged in a statutorily protected activity
under the Rehabilitation Act. McNeal asserted that her daughter had a disability and
pursuant to 29 U.S.C. § 794(a), was entitled to a Section 504 plan. The ADA’s retaliation
provision, which is incorporated into the Rehabilitation Act, provides that “[i]t shall be
unlawful to coerce, intimidate, threaten, or interfere with any individual . . . on account of .
. . her having aided or encouraged any other individual in the exercise or enjoyment of, any
right granted or protected by [the Act].” 42 U.S.C. § 12203(b) (emphasis added). McNeal
alleges she advocated on behalf of her child for the school to provide her child with a Section
504 plan based on the child’s disability, a statutorily protected activity under the
Rehabilitation Act.
McNeal also sufficiently pled that she suffered an adverse employment action. The
Eleventh Circuit has held that to sufficiently plead an adverse action, the plaintiff must show
a reasonable employee would have found such conduct materially adverse. Shannon v.
Postmaster Gen. of U.S. Postal Serv., 335 F. App’x 21, 26 (11th Cir. 2009) (citation omitted).
Likewise, in analyzing a retaliation claim under Title VII, the United States Supreme Court
has held that to demonstrate an adverse action, the plaintiff must show such action taken
by her employer “well might have dissuaded a reasonable worker” from engaging in
statutorily protected activity. Burlington N. & Santa Fe Ry. Co. v. White, 548 U.S. 53, 68
(2006). Among other things, McNeal asserts she was demoted resulting in a substantial loss
of pay, received poor performance reviews, and was denied merit pay and travel and training
opportunities. A reasonable employee could easily find such conduct to be materially
adverse. See Doe v. Dekalb Cnty. Sch. Dist., 145 F.3d 1441, 1448 (11th Cir. 1998) (“Where
5
a plaintiff has allegedly suffered termination, demotion, reduction in pay, loss of prestige, or
diminishment of responsibilities . . . the relevant question . . . is whether such patently
adverse actions actually took place.”).
McNeal has further pled the required causal connection. “To establish a causal
connection, a plaintiff must show that the decision-makers were aware of the protected
conduct and that the protected activity and the adverse action were not wholly unrelated.”
Shannon, 335 F. App’x at 26 (citation omitted); see also Thomas v. Cooper Lighting, Inc.,
506 F.3d 1361, 1364 (11th Cir. 2007) (“[I]n the absence of other evidence tending to show
causation, if there is a substantial delay between the protected expression and the adverse
action, the complaint of retaliation fails as a matter of law.” (emphasis added) (citations
omitted)).
The Amended Complaint asserts that during two of the meetings between McNeal
and her supervisor, the supervisor allegedly addressed McNeal’s hiring of an attorney to
assist in advocating for her child’s Section 504 rights. (Doc. 15-1 at ¶¶ 19, 22.) The first
meeting occurred on March 5, 2010, two days after the 504 plan was implemented. (Id. at
¶ 19.) Although this meeting was not an adverse action, this short time period between the
Section 504 activity and the first meeting between McNeal and her supervisor was the first
step on the causal connection continuum. The second meeting occurred on September 16,
2010, six months after the 504 plan was implemented. (Id. at ¶ 22.) During the second
meeting, where McNeal’s supervisor denied her merit pay, McNeal’s supervisor allegedly
said that the decision to deny her merit pay was a result of McNeal’s choice in hiring an
attorney to help with her daughter’s 504 plan. (Id.) Other adverse actions followed shortly.
6
Although this second meeting occurred six months after McNeal advocated for her
daughter’s 504 plan, McNeal’s supervisor’s reference to her advocacy for her child’s 504
plan supports the allegation that the loss in merit pay was in response to McNeal’s actions
in advocating for her child’s 504 plan. This allegation of direct evidence of causation is
sufficient to withstand a motion to dismiss and distinguish the case from others where a
period of months separate the actions. Close temporal proximity between the adverse
employment action and the protected activity is one common method of establishing a causal
connection, but it is not the sole method. Saridakis v. South Broward Hosp. Dist., 681 F.
Supp. 2d 1338, 1355 (S.D. Fla. 2009); Haley v. Potter, No. 2:04-cv-427-MEF, 2005 WL
1618549, at *6 (M.D. Ala. July 6, 2005). Moreover, a causal connection may appear after
a longer period between a protected act and an adverse action where the events were
temporally linked by a chain of retaliatory events. See Wideman v. Wal-Mart Stores, Inc.,
141 F.3d 1453, 1456-57 (11th Cir. 1998). The alleged adverse actions continuously
occurred over a period of nineteen months, during which DCSB was aware of McNeal’s prior
action in advocating for her child’s 504 plan. See Goldsmith v. City of Atmore, 996 F.2d
1155, 1163 (11th Cir. 1993) (“At a minimum, a plaintiff must generally establish that the
employer was actually aware of the protected expression at the time it took adverse
employment action.” (citation omitted)).
Construing the allegations in the Amended
Complaint in the light most favorable to McNeal, McNeal has sufficiently pled a claim for
unlawful retaliation under the Rehabilitation Act.
B.
Exhaustion Claim
Although McNeal has pled sufficient facts to state a prima facie claim of retaliation
7
under the Rehabilitation Act, as a prerequisite to bringing such action, McNeal must have
exhausted her administrative remedies. See School Bd. of Lee Cnty., Fla. v. M.M. ex rel.
M.M., 348 F. App’x 504, 511 (11th Cir. 2009) (stating in a Rehabilitation Act case, that “[a
party must] exhaust administrative remedies by requesting and participating in a dueprocess hearing . . . .” (citations omitted)). As previously noted, this is not an ordinary
dispute concerning a Section 504 plan. Typical disputes under Section 504 deal with a
plan’s application to a child. See, e.g., L.M.P. ex rel. E.P. v. School Bd. of Broward Cnty.,
Fla., 516 F. Supp. 2d 1294, 1302 (S.D. Fla. 2007). Because typical disputes about 504
plans are very similar to disputes concerning IEPs, which are governed by IDEA, persons
raising disputes regarding Section 504 plans must submit to the same administrative
remedies as those persons bringing disputes under IDEA. See M.T.V. v. DeKalb Cnty. Sch.
Dist., 446 F.3d 1153, 1158 (11th Cir. 2006). IDEA requires that all persons must have a
right to file a complaint relating to, among other things, the evaluation or educational
placement of their child. 20 U.S.C. § 1415(b). Within that complaint, the person must set
forth an alleged violation. Id. The statute further sets out the procedures required for an
impartial due process hearing. See id. § 1415(f). Moreover, IDEA provides that “before the
filing of a civil action under [the Rehabilitation Act] seeking relief that is also available under
[IDEA], the procedures . . . [of § 1415] shall be exhausted to the same extent as would be
required had the action been brought under [§ 1415].” Id. § 1415(l).
i.
Not Seeking Remedies Under IDEA
McNeal asserts that she, and not her child, was retaliated against, and therefore she
does not have a cause of action under IDEA. (Doc. 15-1 at ¶ 6, Doc. 17 at 1.) The most
8
relevant case is Babicz v. School Bd. of Broward Cnty., 135 F.3d 1420 (11th Cir. 1998). In
Babicz, the plaintiffs, parents acting on behalf of their children, filed an action with the district
court alleging violations of the Rehabilitation Act and the ADA for failure to implement their
children’s 504 plans, and for retaliation for hiring an attorney to advocate for the plans. Id.
at 1421. The complaint alleged one of the parents was “forced out of her position as PTA
president; was restricted from moving freely within the school, followed sometimes by school
personnel; and was denied a visitor’s pass on two occasions . . . .” Id. at 1421 n.7. The
Eleventh Circuit held “claims asserted under Section 504 and/or the ADA are subject to
[IDEA’s] requirement that litigants exhaust the IDEA’s administrative procedures to obtain
relief that is available under the IDEA before bringing suit under Section 504 . . . .” Id. at
1422 (citations omitted).
In M.T.V. v. DeKalb Cnty. Sch. Dist., the Eleventh Circuit,
analyzing Babicz, stated there is not a difference between parents’ retaliation claims and the
claims based on the students’ educational plans; both are subject to IDEA’s administrative
procedures. 446 F.3d 1153, 1158 (11th Cir. 2006).
McNeal argues in her Amended Complaint that she is not seeking relief available
under IDEA, and therefore she is not required to exhaust administrative remedies prior to
bringing this action. (Doc. 15-1 at ¶ 6.) However, M.T.V. held differently. In M.T.V., the
plaintiffs, parents of a disabled child, alleged retaliation for seeking services under their
child’s Individual Education Plan (IEP). M.T.V., 446 F.3d at 1155. The plaintiffs sought relief
under the Rehabilitation Act, arguing IDEA does not give parents a right to file actions for
retaliation against them, not their children, and therefore the relief sought is not available
9
relief under IDEA. Id. at 1158.2 The Eleventh Circuit held the plaintiffs’ argument was
“inconsistent with both Babicz and the plain language of the IDEA.” Id. “[A]ny student who
wants relief that is available under the IDEA must use the IDEA’s administrative system,
even if he invokes a different statute.” Id. (internal quotation marks omitted) (quoting Babicz,
135 F.3d at 1422 n.10). The court further stated that although the plaintiffs were claiming
retaliation against themselves, because the retaliation claim clearly related to the child’s
evaluation and education, the plaintiffs were required to exhaust administrative remedies.
Id. McNeal makes the same argument, namely that she was retaliated against, not her child,
and therefore IDEA does not apply to her. Though there is some appeal to McNeal’s
position, based on Babicz and M.T.V., the Court cannot accept it. The administrative
exhaustion requirement still applies because McNeal’s retaliation claim stems from
advocating for her child’s rights to an evaluation and education.
ii.
Denying an Administrative Hearing
McNeal asserts that even if she was required to exhaust administrative remedies, she
satisfied such requirement. (Doc. 15-1 at ¶¶ 7-8, Doc. 17 at 12-15.) The Amended
Complaint alleges that McNeal requested an administrative hearing and DCSB denied the
request. (Doc. 15-1 at ¶¶ 7-8.) McNeal provides further support in her response, including
correspondence between McNeal and DCSB. (See Doc. 17.) This extrinsic evidence
2
The facts of M.T.V. are a bit different than those in the instant case because McNeal’s
daughter was not on an IEP, which specifically falls within IDEA’s grasp; she was on a
Section 504 plan. However, the exhaustion requirement for disputes about 504 plans falls
under the same framework as IEPs; plaintiffs alleging either type of retaliation claim must
exhaust administrative remedies. Compare Babicz, 135 F.3d 1420, with M.T.V., 446 F.3d
1153.
10
directly supports the allegation of the Amended Complaint. Although a court typically may
not consider information outside of the four corners of the complaint on a motion to dismiss
without converting the motion to one for summary judgment, see Fed. R. Civ. P. 12(d),
because the correspondence is central to McNeal’s claim that she exhausted her
administrative remedies, and its authenticity is not challenged, the Court may consider such
information. Day v. Taylor, 400 F.3d 1272, 1276 (11th Cir. 2005) (stating that if a document’s
contents are alleged in a complaint and no party questions those contents, a court may
consider the document on a motion to dismiss provided that the document is central to the
plaintiff’s claim and the authenticity of the documents is undisputed); School Bd. of Manatee
Cnty., Fla. v. L.H. ex rel. D.H., 666 F. Supp. 2d 1285, 1288 (M.D. Fla. 2009) (holding the
court could consider the portion of the administrative record attached to the parents’
response to the school board’s motion to dismiss, because that portion was central to the
parents’ claims and was undisputed).
In the first letter to DCSB, McNeal stated that she wanted to “exhaust her
administrative remedies in order to meet all conditions precedent to bringing a federal lawsuit
to remedy the damages caused by the retaliatory conduct.” (Doc. 17, Ex.1 at 19.) The letter
further stated “[p]lease accept this as Ms. McNeal’s petition for a hearing before an
administrative law judge from the State of Florida Division of Administrative Hearings
(DOAH) . . . .” (Id.) After further correspondence and telephone conversations (see id., Exs.
2-5 at 20-31), DCSB denied McNeal’s request for a hearing (id., Ex. 6 at 33). In the letter
denying her request, DCSB stated that McNeal’s arguments “provide no bases for
administrative proceedings” and that “McNeal’s complaints are not calculated to seek
11
remedies available under the Constitution or other laws ‘protecting the rights of children with
disabilities.’” (Id.) The letter further stated that “the District is unwilling to initiate and
undertake the significant expense of any administrative proceedings before DOAH or any
other tribunal.” (Id.) However, in its motion to dismiss, DCSB asserts that it denied
McNeal’s request for an administrative hearing because McNeal “had not specified the
nature of her dispute.” (Doc. 16 at 15.) This is inaccurate. Exhibit 1 to McNeal’s response
states to DCSB that she was “retaliat[ed against] for her having engaged in protected activity
under Section 504.” (Doc. 17, Ex. 1 at 19.) Further, Exhibit 2 to McNeal’s Response
provides a letter from DCSB requesting more information from McNeal regarding what type
of claim she wished to bring before the DOAH. (Id., Ex. 2 at 21.) Exhibit 3 to McNeal’s
Response shows the letter from McNeal to DCSB clarifying her claim for retaliation under
Section 504. (Id., Ex. 3 at 24.) Based on these three communications, DCSB’s argument
that McNeal did not specify the nature of her dispute is without merit. DCSB was aware of
the nature of McNeal’s dispute and her request for an administrative hearing. Because
McNeal requested and was denied an administrative hearing, the Court must address
whether McNeal exhausted her administrative remedies, or was excused from doing so.3
One of the fundamental purposes of IDEA’s requirement that parties must exhaust
administrative remedies is that “the administrative process facilitates the compilation of a
fully developed record by a factfinder versed in the educational needs of disabled childrenand that record is an invaluable resource for a state or federal court required to adjudicate
3
It appears that pursuant to Florida’s administrative procedures, McNeal did not have the
ability to directly request a hearing from DOAH; she had to request a hearing from DCSB.
12
a subsequent civil action covering the same terrain.” Frazier v. Fairhaven Sch. Comm., 276
F.3d 52, 61 (1st Cir. 2002). The Eleventh Circuit has stated that the “exhaustion rule serves
a number of important purposes, including (1) permitting the exercise of agency discretion
and expertise on issues requiring these characteristics; (2) allowing the full development of
technical issues and a factual record prior to court review; (3) preventing deliberate
disregard and circumvention of agency procedures established by Congress; and (4)
avoiding unnecessary judicial decisions by giving the agency the first opportunity to correct
any error.” Association for Retarded Citizens of Ala., Inc. v. Teague, 830 F.2d 158, 160
(11th Cir. 1987).
Exhaustion is not required where resorting to administrative remedies would be futile
or the available relief is inadequate. N.B. by D.G. v. Alachua Cnty. Sch. Bd., 84 F.3d 1376,
1379 (11th Cir. 1996); M.T.V. v. DeKalb Cnty. Sch. Dist., 446 F.3d 1153, 1159 (11th Cir.
2006). However, it does not appear that the present action neatly aligns with either of these
exceptions. The Eleventh Circuit has not directly spoken on whether the denial of an
administrative hearing is enough to waive IDEA’s administrative exhaustion requirement,
which would otherwise be a prerequisite to bringing this Rehabilitation Act case. Moreover,
Florida Administrative Code section 6A-6.03311(9), which provides the requirements for all
due process hearings, fails to provide a required procedure after a school district denies a
hearing request. See Fla. Admin. Code r. 6A-6.03311(9) (2011).4
4
Florida Administrative Code section 6A-6.03311(9)(g) addresses denial of a hearing
based on insufficiencies in the request, but here DCSB did not allege such insufficiency.
See Fla. Admin. Code r. 6A-6.03311(9)(g) (2011) (“A due process hearing request will be
deemed sufficient unless the party receiving the due process hearing request notifies the
13
A federal district court that has addressed this issue, in a case with very similar facts,
held that the case should not be dismissed for failure to exhaust administrative remedies
after the school district had denied a hearing request. In Thompson v. Board of Special Sch.
Dist. No. 1, a former student sought a hearing to challenge the education the school district
provided him while he was enrolled. 936 F. Supp. 644, 646 (D. Minn. 1996). The school
district denied the request on the grounds that the district did not have an obligation to
provide a hearing because Thompson was no longer in the school district. Id. Thompson
filed suit alleging, among other things, a violation of the Rehabilitation Act. Id. The school
district moved to dismiss, arguing Thompson failed to exhaust his administrative remedies
before bringing suit. Id. at 648. In holding that Thompson’s complaint could not be
dismissed for failure to exhaust his administrative remedies, the court stated “[i]t is
nonsensical for [the school district] to try and maintain that Thompson must have a hearing
on his claims before he can initiate a suit and at the same time insist that Thompson has no
right to a hearing.” Id. The court further noted that “[i]t would be futile to require Thompson
to request a hearing on his race and disability discrimination claims only to be denied a
hearing.
Exhaustion is not required when it would be futile to use the due process
procedures.” Id.
In another similar case, a federal district court denied a motion to dismiss for failure
administrative law judge (ALJ) and the other party in writing, within fifteen (15) days of
receipt of the due process hearing request, that the receiving party believes the due process
hearing request does not meet the requirements . . . .). Florida Administrative Code section
6A-6.03311(9)(I) further requires the school district notify the parent why a due process
hearing request was denied. See r. 6A-6.03311(9)(i). However, no section of the code
specifically provides what is required after the school district denies a request for a hearing.
14
to exhaust administrative remedies after a school district denied a parent the opportunity to
seek administrative remedies. See Fauconier v. Committee of Special Ed., No. 02CIV.1050,
2002 WL 31235786 (S.D.N.Y. Oct. 2, 2002). In Fauconier, the father of a child with ADHD
complained to the school district multiple times requesting evaluation of his son. Id. at *1-2.
The school district informed him that because he was not the custodial parent of his child,
he did not have a say in his child’s educational placement. Id. at *1. Instead of referring
Fauconier to a hearing officer, the district referred him to his ex-wife. Id. at *2. Fauconier
filed a pro se complaint with the district court and the school district moved to dismiss,
arguing Fauconier failed to exhaust his administrative remedies. Id. at *2. The court stated
“it is difficult to command Fauconier to exhaust all administrative remedies when the
gatekeepers of those remedies have denied him access.” Id. at *4. In denying the school
district’s motion, the court held that Fauconier could not “be penalized for not exhausting
administrative remedies when he was effectively denied the opportunity to seek such
remedies.” Id. at *4.
Both Thompson’s and Fauconier’s rationales apply to the present situation. McNeal
did try to avail herself of the available administrative remedies and was rebuffed by DCSB.
One of the purposes of exhausting administrative remedies is to try to resolve a dispute
before resorting to litigation. See Association for Retarded Citizens of Ala., Inc. v. Teague,
830 F.2d 158, 160 (11th Cir. 1987). Another is to allow the agency to exercise discretion
and apply its expertise on the issue. Id. However, because DCSB denied McNeal’s request
for a due process hearing and because, in any event, this retaliation claim is dissimilar from
most actions brought pursuant to a Section 504 plan, neither of these purposes apply.
15
Construing the allegations in the Amended Complaint in a light most favorable to McNeal,
the Court finds that McNeal either exhausted her administrative remedies or was excused
from the exhaustion requirement based on DCSB’s denial of her hearing request. Thus,
McNeal has sufficiently pleaded a retaliation claim under the Rehabilitation Act.
Accordingly, it is hereby
ORDERED:
Defendant’s Motion to Dismiss (Doc. 16) is DENIED. No later than December 22,
2011, Defendant shall answer the Amended Complaint.
DONE AND ORDERED at Jacksonville, Florida this 1st day of December, 2011.
ah.
Copies:
counsel of record
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