K.D. et al v. Starr et al
Filing
32
MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 9/25/2014. (rss, Deputy Clerk)
UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND
K.D., by her parents and nexlfriends, J.D. and
T.D., et af.,
Plaintiffs,
v.
Civil Action No. TDC-13-3263
JOSHUA STARR, in his official capacity as
Superintendent of Montgomery County Public
Schools, el al.,
Defendants.
MEMORANDUM
OPINION
Plaintiff K.D., a minor, is a student with a learning disability who was previously
enrolled in public schools in Montgomery County, Maryland.
She has been diagnosed with
Attention Deficit Hyperactive Disorder (UADHD") and a mixed receptive-expressive
disorder that impairs her language functioning.
language
On November 4, 2013, K.D. and her parents,
Plaintiffs J.D. and T.O. (the "Parents") (collectively, "Plaintiffs"), filed this action alleging that
Defendant Montgomery County Public Schools ("MCPS") failed to provide K.D. with a free
appropriate public education under Section 504 of the Rehabilitation
Act of 1973 ("Section
504"), 29 U.S.C. ~~ 794 et seq. (2012), by denying her accommodations
entitled.
to which she was
They also allege that the Administrative Law Judge ("AU") who presided over the
administrative proceedings erred in dismissing their due process complaint before the hearing.
Presently pending are the parties' cross-motions for summary judgment.
ECF Nos. 17,21.
The
Court heard oral argument on the motions on September 16, 2014, and the motions are now ripe
for disposition.
Because Plaintiffs have sufficiently alleged that MCPS discriminated against K.D. on the
basis of her disability, the Court concludes that the AU erred in dismissing their due process
complaint without reaching the merits.
Accordingly, the Court grants Plaintiffs'
Motion for
Summary Judgment and denies Defendants' Cross-Motion for Summary Judgment.
This case is
remanded to the AU for further proceedings on the merits.
BACKGROUND'
Congress has enacted two statutes that focus, in some measure, on ensuring that students
with disabilities have access to a free public education equal to that of non~disabled students?
The first is the Individuals with Disabilities Education Act ("IDEA"), 20 U.S.C. ~~ 1400 et seq.
(2012).
The IDEA requires, among other things, that states accepting federal funds provide a
free appropriate public education to students with disabilities.
9
1412(a)(I).
A "free appropriate
public education" entails special education and related services that are provided to the student
¥tlthout charge, but also meet state educational standards and conform to an individualized
education plan ("IEP") developed specifically for that student.
~ 1401(9).
As a baseline, the
education provided to the student under the IDEA must confer some educational benefit. Bd. of
Educ. of the Hendrick Hudson Cent. Sch Dist., Westchester Cnty. v. Rowley, 458 U.S. 176,200
(1982).
The second such statute is Section 504.
discrimination
statute.
Unlike the IDEA, Section 504 is an anti-
Section 504 prohibits federally funded programs from discriminating
At oral argument, the parties agreed that the scope of this Court's review is limited to the due
process complaint and the AU's decision. Accordingly, unless otherwise noted, the following
facts are presented as alleged in the due process complaint. ECF No. 4-19.
I
A third statute, Title II of the Americans with Disabilities Act ("ADA"), makes it unlawful to
deny an individual with a disability the benefit of a public service, such as an education, on the
basis of her disability. 42 U.S.C. 9 12132 (2012). The ADA, however, is not at issue in this
case.
2
2
against an otherwise qualified individual solely on the basis of her disability.
~ 794(a).
29 U.S.c.
As part of this requirement, federal regulations implementing Section 504 mandate
that schools provide a free appropriate public education to students with disabilities.
34 C.F.R.
~ 104.33. To meet the free appropriate public education requirement under Section 504, schools
must provide, at no cost, regular or special education and related aids and services designed to
meet the needs of the student.
accommodations
plan,
~~ 104.33(b), (c). Like the IDEA, this is achieved through an
S 104.35,
but the free appropriate public education requirement ditTers
from the IDEA in that the measure of whether the education conferred under Section 504 is
sufficient is that it must meet the student's needs "as adequately" as the needs of a non.disabled
student, ~~ 104.33(b), (c). See Mark II. v. Lemahieu, 513 F.3d 922, 933 (9th CiT. 2008).
This case concerns whether a student was subject to discrimination
on the basis of
disability under Section 504 because she was not afforded sufficient accommodations to receive
a free appropriate education comparable to non-disabled students.
K.D. is a I5-year-old ninth
grade student currently attending a private school in Montgomery
previously attended various Montgomery County public schools.
been reading below grade level.
County, Maryland.
She
Since kindergarten, K.D. has
In March 2009, while K.D. was in fifth grade, a doctor
diagnosed K.D. with ADHD, which impairs her ability to pay attention and concentrate, and a
nonverballeaming
disability.
Shortly thereafter, MCPS found her eligible for an individualized
accommodation plan under Section 504 (the "504 Plan"). Although the 504 Plan provided K.D.
preferential classroom seating to minimize distractions and an extra set of books to keep at home,
K.D. continued to experience difliculty with paying attention, comprehending reading material,
retaining content, following directions, and understanding
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written and oral communication.
Concerns also remained about her expressive language ability.
With those issues in mind, the
Parents increasingly relied on re-teaching K.D. the school curriculum at home in the evenings.
In March 201 0, while K.D. was in sixth grade, a team conducted an annual review and
updated K.D.'s 504 Plan to include more accommodations,
such as allotting her extra time on
graded assignments, providing her completed study guides at least three days before tests and
quizzes, and breaking her assignments
"chunking."
into smaller, more manageable
Still, the Parents remained troubled by K.D.'s progress.
segments, known as
In March and April 2010,
another doctor evaluated K.D. and diagnosed her with a significant mixed.receptive
language disorder.
Given K.D.'s receptive, expressive, and language processing limitations, the
doctor recommended
evaluation
expressive
an IEP for K.D. instead of the 504 Plan.)
The Parents also sought an
from a speech pathologist in April 2011, who confirmed K.D.'s receptive
expressive language disorder and other language weaknesses.
and
They provided both the reports to
MCPS.
On September 27, 2010 and January 14, 2011, while K.D. was in seventh grade, the
Parents met with the school's Educational Management Team to convey their ongoing concerns
) Though lEPs and 504 plans are conceptually similar in that both are designed to provide a free
appropriate public education to students with a disability, the two plans are held to different
standards.
lEPs establish a specific educational plan for a student in accordance with
comprehensive, strict criteria in which a school board representative, a teacher, and the student's
parents outline the student's current educational performance, set short term performance goals,
describe the student's accommodations, and set the evaluation criteria for determining whether
the student is making progress. 20 U.S.C. S 1414(d)(I)(A)(i).
In comparison, 504 plans arc
developed through an evaluation process that focuses on providing reasonable accommodations
to a student with a disability to allow the student to receive a comparable education to a nondisabled student. 34 C.F.R. ~~ 104.33, 104.35; Guidelines/or Educators and Administrators/or
Implementing Section 504 0/ the Rehabilitation Act of /973 - Subpart D, U.S. Dep't of Educ.
Off. for Civ. Rts., 2010, at 3-4, 28-39, Appendix C, ECF No. 30-1. An rEP is sufficient to
satisfy the free appropriate public education requirement under Section 504, but a 504 plan will
not necessarily satisfy the same requirement under the IDEA. Mark Jl v, Lemahieu, 513 F.3d
922,933 (9th Cir. 2008); Kimble v. Douglas Cnty. Sch. Disl. RE-l, 925 F. Supp. 2d 1176, 1182
(D. Colo. 2013).
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about K.D.'s academic struggles, particularly on tests and qUizzes.
afterschool
instruction
by hiring a professional
They agam relied on
tutor to assist K.D. with her executive
. .
functlOmng. 4
After K.D.'s annual review meeting in April 2011, MCPS revised her 504 Plan to include
an accommodation
for instructions to be repeated to her.
Based on the recommendation
doctor who had evaluated K.D., the 504 Plan also included a "read to" accommodation,
of a
which
generally provides that tests are read in their entirety to a student. The 504 Plan also required an
accommodation that K.D. receive a copy of the teacher's notes daily at the beginning of class to
help her follow along.
By June 2011, the Parents asked MCPS to consider whether K.D. was
eligible for special education.
Though an MCPS team recognized K.D.'s need for continued
support, it did not find her eligible for special education. Rather, it updated her 504 Plan again to
include repetition of instructions during class and assessments, as well as an accommodation that
teachers provide copies of test directions and format at least three days in advance. Once more,
and despite the additional accommodations,
the Parent's
remained concerned about K.D.'s
performance on tests and quizzes.
In August 2011, a fourth doctor evaluated K.D. and found major areas of weakness in her
mental organization, semantic encoding, working memory, expressive language, and executive
functioning.
The doctor concluded that anxiety, lack of confidence, and a dependence on adult-
directed learning intensified K.D.'s language processing and executive functioning issucs. The
Parents forwarded that doctor's report to MCPS and again, on October 27, 2011, met with school
Executive functioning controls the ability to plan, organize, remember details, and manage
time.
What Is Executive Functioning, National Center for Learning Disabilities (2014),
http://www .ne Id.org/types-Iearni ng-disabi Iities/executive- function -disorders/what -is-executi vefunction. When executive functioning is compromised, individuals may have difficulty finishing
work on time, meaningfully including past knowledge in discussions, evaluating ideas, and
reflecting on their own work. Id.
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officials to discuss their concerns. 'Ihe following month, an MCPS team found that K.D.
remained ineligible for special education and declined to conduct additional evaluations or seek
additional information regarding her educational needs. In response, K.D.'s parents expressed
their continuing disagreement with MCPS's position that the 504 Plan met K.D.'s needs.
The Parents had another meeting with an MCPS team on January 13,2012, during K.D.'s
eighth grade year, and expressed their ongoing belief that the 504 Plan was not effective and that
the school was not fully implementing the accommodations. During the meeting, and over the
Parents' objection, the team discussed removing K.D.'s "read to" accommodation from the 504
Plan. Though the meeting adjourned without a decision whether to remove the "read to"
accommodation, the team later decided on its own to remove it. K.D. struggled without the aid
ofa human reader.
During eighth grade, there were several instances in which K.D. did not consistently
receive the accommodations afforded to her under the 504 Plan. In some classes, for example.
teachers consistently did not provide K.D. with their notes at the beginning of class or even the
next day. She also did not receive completed study guides three days before all tests and
quizzes. Rather, in some classes, she would receive them only a day before. lbe failure to
provide timely notes and study guides persisted throughout the entire school year. 'Ibe Parents
believe this failure negatively affected K.D.'s academic performance, but that teachers masked
the issue by allowing her to take tests repeatedly and disregarding her initial test scores to
salvage her grades.
K.D. also failed all but one of her science labs despite seeking additional help from
teachers. She did not understand what she was doing wrong and had difficulty following her
teachers and completing the assignments within the allotted time.
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When the Parents sent
teachers multiple emails and requests for help, K.D.'s teachers responded by rcquiring K.D.
personally to ask for her 504 Plan accommodations during tests, such as requiring her to ask for
preferred seating and additional time on tests, despite her difficulty with self-advocacy and her
trouble processing and understanding language. Teachers also required K.D. to ask for her "read
to" accommodation in the middle of testing.
Consequcntly, she never received some
accommodations because she did not ask for them.
Due to their ongoing concern that K.D. was not receiving the support she needed, the
.
Parents enrolled hcr in a students with learning disabilities program at a private school for ninth
grade, where she received several of the accommodations provided for in the 504 Plan, including
preferential seating, extcnded time on tests, books on tape, and assistance with note-taking. K.D.
did well at private school, and the Parents shared her progress that school year with MCPS. Her
private school teachers reported that K.D. was continuing to improve, but that she still had
difficulty with peer relationships, participating in class, and understanding oral and abstract
information. Having reviewed the reports, an MCPS team nevertheless found K.D. ineligible for
special education and that her previously drafted 504 Plan was sufficient to meet her needs.
On June 20, 2013, the Parents filed an administrative due process complaint, allcging that
MCPS violated Section 504, with thc Office of Administrative Hearings in Baltimore County,
Maryland, through which they sought reimbursement for private school tuition and the cost of
K.D.'s repeated neuropsychological testing. See Req. MediationlDue Process Hr'g at I, 7, ECF
No. 4-19. Under the regulations implementing Section 504, school systems that receive federal
funds are required to provide parents with a system of procedural safeguards, including an
impartial hearing, to challenge school evaluations and placement of children with disabilities.
See 34 C.F.R. ~ 104.36. This requirement can be fulfilled through a process designed to meet the
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procedural safeguards mandated by the IDEA. Id. In Maryland, this requirement is fulfilled by
such an IDEA process, under which a parent of a child with disabilities may file a due process
complaint with the Oflice of Administrdtive Hearings seeking a hearing before an AU who
reviews the educational records, hears relevant testimony, and makes a detennination whether
the child received a free appropriate public education. Md. Code Ann., Educ. ~ 8-413(aHg)
(West 2014).
On August 28, 2013, an AU dismissed the due process complaint, concluding that the
Parents did not sufficiently allege bad faith or gross misjudgment by MCPS under the standard
articulated in Sellers ex reI. Sellers
\I.
School Board of Manassas, Virginia, 141 F.3d 524 (4th
Cir. 1998). Admin. Order on Mot. Dismiss ("AU Dismissal Order"), at 10-11, ECF No. 4-3.
The AU also stated that the Parents, in arguing that K.D. was denied a free appropriate public
education under Section 504, had asserted what should have been a claim under the Individuals
with Disabilities Education Improvement Act ("IDEA"), 20 U.S.C. ~~ 1400 er seq. (2012).
Plaintiffs appealed that decision to this Court. See Md. Code Educ. ~ 8-4130) ("[AJny
party to the hearing may file an appeal from a final decision of the Office of Administrative
Hearings to the federal District Court for Maryland ....
"). According to the Complaint filed
with this Court, Plaintiffs now seek (1) an order vacating the AU's decision and (2) damages
from MCPS amounting to tuition reimbursement for having enrolled K.D. in private school
during the 2013-2014 school year.
On March 21, 2014, Plaintiffs moved for summary
judgment, seeking an order remanding the case to the AU for further proceedings on the merits. S
Given the discrepancy between the relief sought in the Complaint and in their Motion for
Summary Judgment and that, procedurally, this is an appeal of an administmtive decision
dismissing the case before reaching the merits of the issues or making any factual findings,
Plaintiffs made clear during oral argument that the primary relief they seek is an order vacating
the AU's decision and remanding the case for further proceedings.
S
8
See Proposed Order, ECF No. 17-3. In its Cross-Motion for Summary Judgment, filed on May
16,2014, MCPS seeks an order affirming the AU's decision.
DISCUSSION
I.
Standard of Re"'iew
The Court must grant summary judgment if the moving party demonstrates there is no
genuine issue as to any material fact, and that the moving party is entitled to judgment as a
matter of law. Fed. R. Civ. P. 56(a). In doing so, the Court views the facts in a light most
favorable to the nonmoving party, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986),
who has the burden of showing that a genuine dispute exists, Matsushita E/ec. Indus. Co. v.
Zenith Radio Corp., 475 U.S. 574, 586-87 (1986). "[TJhe mere existence of some alleged
factual dispute between the parties will not defeat an otherwise properly supported motion for
summary judgment; the requirement is that there be no genuine issue of material fact."
Anderson, 477 U.S. at 247-48 (emphasis in original). A material fact is one that might affect the
outcome of a party's case. Id. at 248; JKC Holding Co. v. Wash. Sports Ventures, Inc., 264 F.3d
459, 465 (4th Cir. 2001). A genuine issue of material fact arises when the evidence is sufficient
to allow a reasonable jury to return a verdict in the nonmoving party's favor. Anderson, 477
U.S. at 248.
In this instance, and in accordance with IDEA procedures, Plaintiffs appeal a ruling of an
AU of the Maryland Office of Administrative Hearings. Md. Code Ann., Educ. ~ 8-4130). In
reviewing such state administrative decisions, courts are required to "'make an independent
decision based on a preponderance of the evidence, while giving due weigh to the state
administrative proceedings." 20 U.S.C. ~ 1415(i)(2)(C); Doyle v. Arlington Cnty. Sch. Ed, 953
F.2d 100, 103 (4th Cir. 1992). Findings of fact of hearing officers are entitled to be considered
9
"prima facie correct."
Doyle, 953 F.2d at 105. Because the AU dismissed the due process
complaint without considering the merits, the parties agreed at oral argument that this Court's
review of the AU's decision is under a de novo standard.
II.
Discrimination
A.
Under Section 504
Requirement
of Discriminatory
Intent
In dismissing the Parents' due process complaint, the AU concluded that the complaint
failed to state a claim because it had not alleged facts suggesting
"bad faith or gross
misjudgment" by MCPS, as required by Sellers. ALJ Dismissal Order at 9-11.
Plaintiffs argue
that the ALJ erred in dismissing the complaint without holding a due process hearing because
Section 504 does not require a showing of bad faith or gross misjudgment, but instead requires
only that MCPS's actions were discriminatory in effect. See Pis.' Mem. Supp. Mot. Summ. J. at
12, ECF No. 17-1. Plaintiffs are incorrect.
Federal regulations have interpreted Section 504, which prohibits discrimination against
people with disabilities, 29 U.S.c.
S 794(a),
to require public schools to provide children with
disabilities a free appropriate public education, 34 C.F.R. ~ 104.33. To establish a violation of
Section 504 and its implementing regulations, plaintiffs must show that they were discriminated
against solely on the basis of disability. Sellers, 141 F.3d at 528; Doe v. Univ. of Md. Med. ~ys.
Corp., 50 F.3d 1261, 1265 (4th Cir. 1995). In Sellers, the United States Court of Appeals for the
Fourth Circuit held that, in the specific context of a claim that a school system has not provided a
free appropriate education to a child with a disability, a finding of discrimination
based on
disability requires a showing of bad faith or gross misjudgment by the school system. Sellers,
141 F.3d at 529. See also Monahan v. Nebraslm, 687 F.2d 1164, 1171 (8th Cir. 1982) ("[E]ither
10
bad faith or gross misjudgment should be shown before a [SectionJ 504 violation can be made
out, at least in the context of education of handicapped children.").
Plaintiffs rely on Alexander v. Choate, 469 U.S. 287 (1985), and a series of other cases to
argue that, where plaintiffs do not seek compensatory or punitive damages, the correct standard
to apply under Section 504 is whether "the school system engaged in actions having the effect of
depriving an otherwise qualified individual of the benefits ofa federally-funded program."
Mem. Supp. Mot. Summ. 1. at 12-13 (emphasis added).
'Ibose cases, however, either do not
examine Section 504 within the context of alleged discrimination
disability through an inadequate accommodation
Pis.'
against a student with a
plan, see, e.g., Choate, 469 U.S. at 289
(concerning Medicaid), or conflict with the Fourth Circuit's standard in Sellers, see, e.g., e7I ex
rei. Trebatoski v. Ashland Sch. Dist., 743 F.3d 524, 529-30 (7th Cir. 2014) (finding that a
Section 504 violation could be established through either intentional discrimination or the failure
to provide an accommodation that effectively denies the child the benefit of public education).
Although some courts may apply a different standard in cases seeking compensatory
damages, see S.H. ex rei. Durrell v. Lower Merion Sch. Dist., 729 F.3d 248, 263 (3d Cir. 2013),
Sellers does not limit itself to instances where plaintiffs seek compensatory or punitive damages,
see Sellers, 141 F.3d at 529 (noting that "either bad faith or gross misjudgment should be shown
before a
S 504
violation can be made out, at least in the context of education of handicapped
children," without limiting the holding to cases where damages are sought).
In the Fourth
Circuit, therefore, plaintiffs must show bad faith or gross misjudgment by the school system to
establish Section 504 discrimination in the education context.6
During the administrative proceedings, the Parents agreed that under Sellers, bad faith or gross
misjudgment must be shown. See AU Dismissal Order at 9; Pl.'s Mem. Supp. Mot. Swum. J. at
190.6, ECF No. 17-1. MCPS argues that Plaintiffs cannot now advance an argument wholly at
6
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Such a high bar in this specific context is justified by the delicate role that courts play in
reviewing education decisions.
See Doe v. Arlington Cnty. Sch. Rd., 41 F.Supp.2d 599, 609
(E.D. Va. 1999) ("The 'bad faith or gross misjudgmeot' standard is extremely difficult to meet,
especially given the great deference to which local school officials educational judgments are
entitled."). Courts have shied away from substituting their own judgment for that of an educator,
particularly given that "'[e]xperts
often disagree on what the special needs of a [child with a
disability] are, and the educational placement of such children is often necessarily an arguable
matter""
Sellers, 141 F.3d at 529 (quoting Monahan, 687 F.2d at 1170). See also MM ex reI.
DM & EM v. Sch. Disl. a/Greenville
should be "reluctant
accommodations
Cnly., 303 F.3d 523, 532 (4th Cir. 2002) (noting that courts
to second-guess
plan is in place).
professional
educators"
once a procedurally
proper
For this reason, in the absence of bad faith or gross
misjudgment, a plaintiff cannot establish a Section 504 violation, even where parents disagree
with an education decision or show that the child required different accommodations.
Sellers,
141 F.3d at 529.
B.
Allegations of Bad Faith or Gross Misjudgment
Plaintiffs maintain that, even under the Sellers requirement of a showing of bad faith or
gross misjudgment,
they sufficiently alleged that MCPS acted in bad faith or with gross
misjudgment when it failed to implement the 504 Plan fully and refused to increase or change
accommodations
as K.D. required additional support. What constitutes
bad faith or gross
odds with the one they advanced below. Defs.' Mem. Supp. Cross-Mot. Summ. J. & Opp. Pis.'
Mot. Summ. J. at 5, EeF No. 21-1. Because the Court concludes that plaintiffs must show bad
faith or gross misjudgment under Sellers, specifically in the context of developing and
implementing an individualized accommodation plan for the education of a student with a
disability, it need not address whether the Parents have waived this argument by failing to raise it
before the AU.
Nor need the Court address the parties' dispute over whether tuition
reimbursement constitutes compensatory or punitive damages.
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misjudgment in this context has not been well defined. The Fourth Circuit has indicated that
allegations of negligence, standing alone, are insufficient. Sellers, 141 F.3d at 529. Nor is it
sufficient to label conduct in a conclusory manner as having been performed in bad faith or with
gross misjudgment. See Charlolle-Mecklenhurg Bd. of Educ. v. B.H. ex reI. C.H. & W.H, No.
3:07cvI89, 2008 WL 4394191, at '7 (W.D.N.C. Sept. 24, 2008) (citing Giarra/ano v. Johnson,
521 FJd 298, 302 (4th Cir. 2008».
In the context of individualized accommodations
plans,
there must be "more than an incorrect evaluation, or a substantively faulty individualized
education plan, in order for liability to exist." Sellers, 141 F.3d at 529 (quoting Monahan, 687
F.2d at 1170).
Other courts suggest that failing to provide a required accommodation is
insufficient, see B.M. ex reI. Miiier v. S. Cai/away R-I1 Sch. Disl., 732 FJd 882, 888 (8th Cit.
2013) ("(S]tatutory noncompliance alone does not constitute bad faith or gross misjudgment."),
and that the standard requires activity that "depart(s] substantially from accepted professional
judgment, practice or standards as to demonstrate that the persons responsible actually did not
base the decision on such a judgment," M.Y. ex reI. JY. & D.Y. v. Special Sch. Dist. No. 1,544
FJd 885, 890 (8th Cir. 2008) (quoting Monahan, 687 F.2d at 1170-71) (intemal quotation marks
omitted).
In that vein, courts have found no bad faith or gross misjudgment where a school board
failed to recognize a 504 plan's ineffectiveness for several years before taking corrective action,
see Pelly v. Hi/e, No. DKC-I3-1654, 2013 WL 6843576, at '1, '3 (D. Md. Dec. 26, 2013), and
where a school board could support its decision to isolate a student with a developmental
disability from nondisabled students for two-thirds of the school week, see Doe, 41 F. Supp. 2d
at 602, 605-06, 609.
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Courts applying the bad faith or gross misjudgment
standard, however,
necessarily required direct evidence of personal animosity, ill will, or malice.
have not
In B.M., a case
relied upon by MCPS,7 the Eighth Circuit noted that "[uJnder some circumstances,
notice of a
student's disability coupled with delay in implementing accommodations can show bad faith or
gross misjudgment."
H.M 732 F.3d at 888 (citing MP. ex rei. K. and D.P. v. /ndep. Sch. Disl.
Na. 72/, 326 F.3d 975, 982-83 (8th Cir. 2003».
In MP., a case in which the parents of a child
with schizophrenia who had received accommodations alleged a Section 504 violation when the
school failed to take appropriate steps to address harassment by other students once his disability
was made public, the court found that summary judgment was inappropriate because bad faith or
gross misjudgment could be inferred from the school's failure to return the mother's phone calls
to discuss the harassment, its offer of inadequate accommodations to address the harassment, and
the rescission of an offer to pay for transportation costs. MP. ex rei. K. and D.P. v. lndep. Sch.
Disl. Na. 72/,326
F.3d 975, 982-83 (8th Cir. 2003).
Within the Fourth Circuit, district courts have similarly found bad faith or gross
misjudgment in the absence of direct evidence of personal animosity or ill will. One court found,
under Rule 12(b)(6), sufficient allegations of bad faith or gross misjudgment where a school
system that had previously provided adequate accommodations
to a student while in middle
7 Although 8.M found no Section 504 violation, it did so at the summary judgment stage, after
full factual development. 8.M, 732 F.3d at 888. Moreover, it is distinguishable from this case
in that the parent, not the school, initially resisted evaluation of the student under IDEA and
opposed placement in special education classes. ld at 885-88 (finding that the school district
made "numerous and continuous attempts to assist" the student). The main disagreements were
over whether the school district adequately complied with certain statutory procedural
requirements, which the school district later remedied, and the school district's insistence that it
evaluate the student under the IDEA before considering Section 504 accommodations. ld There
were no allegations of accommodations rescinded without reason, accommodations consistently
not provided by teachers, or of a requirement that the student specifically request
accommodations before they would be provided. Id
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school suspended
a student with an emotional
disability for fighting while, among other
deficiencies, failing to implement significant portions of the student's 504 plan in high school
and altering the plan without the parents' knowledge or involvement
of Sch. Comm'rs, No. JKB-1l-356,
See N. T v. Bait. City Bd.
2011 WL 3747751, at '6--8 (D. Md. Aug, 23, 2011)
("'Without evidence that these important decisions were based upon reason, one could infer that
N.T. has been denied educational benefits solely based on his disability.").
Similarly, a court
found sufficient allegations of bad faith or gross misjudgment under Section 504 to deny a
motion to dismiss where a school system, despite numerous attempts by the parents, refused for
years to evaluate a student with disabilities, relied on invalid test results to determine that the
student needed minimal, if any, accommodations, and refused to provide the student with doctorrecommended services. See B.H., 2008 WL 4394191, at .7-8.
Here, a review of the due process complaint before the AU reveals that, although MCPS
initially
provided
accommodations
accommodations
to address
K.D.'s
needs
and
added
certain
new
when requested by the Parents or warranted by medical recommendations,
there came a point during K.D.'s eighth grade year at which MCPS's diligence in addressing her
needs appears to have declined markedly.
Specifically, in January 2012, MCPS rescinded an
accommodation it had previously provided - K.D.'s "read to" accommodation - without reason,
over the Parents' protests, without any indication that MCPS notified them beforehand, and
despite the early recommendation
of one of K.D.'s doctors and the knowledge that evaluators
were continuing to find additional areas of weakness.
See N.T, 2011 WL 3747751, at .7,.8
("[A] jury could reasonably infer that the abrupt decisions to discontinue significant parts of [the
student's] educational program, without proper assessments and evaluations, were made in bad
faith or were gross misjudgments.").
15
In the same time frame, certain teachers, again for no proffered reason, required K.D. to
advocate for her own testing accommodations despite being aware that her language difficulties
significantly hindered her ability to do so, thereby depriving her of those accommodations.
This
practice is particularly problematic because it would unnecessarily require K.D. to take steps that
her disability made particularly difficult in order to receive the very accommodations
addressed those concerns.
that
Plaintiffs also alleged that, up to and during that school year, teachers
consistently failed to honor the agreed. upon accommodations,
such as by failing to deliver to
K.D. teacher notes (required before class) and study guides (required three days prior to tests) in
a timely manner or, in some cases, at all. MCPS argues that this constitutes negligence at best,
but when viewed among the other failures, it could indicate something more troubling.
Taken
together, these facts could reasonably support the conclusion that MCPS was no longer acting in
good faith in seeking to address K.D.'s needs fully'
See NT,
2011 WL 3747751, at '6-8; M.P.,
326 F.3d at 982-83.
That K.D.'s educational progress reportedly improved when she moved to a private
school, where her accommodations
were provided in a more systematic and rigorous way,
provides further support for this conclusion.
Cf Bd. of £duc. of the Hendrick Hud'iOn Cent. Sch.
Dist., Westchester Cnty. v. Rowley, 458 U.S. 176, 207 n.28 (1982) (noting, in a case under the
At oral argument, MCPS argued that it is generally understood that unlike when implementing
an JEP, teachers are not required to provide 504 plan accommodations unless the student, within
her ability, expressly asks for them. When the Court requested that the parties submit legal
authority to support or refute this position, MCPS was unable to identify any such authority.
Indeed, the guidelines offered by the U.S. Departtnent of Education's Office for Civil Rights
support the opposite view - that teachers must affirmatively provide 504 plan accommodations
regardless of whether the student asks for them.
See Guidelines for Educators and
Administratorsfor implementing Section 504 of the Rehabilitation Act of 1973 - Subpart D, U.S.
Oep't of Educ. Off. for Civ. Rts., 2010, at 92 ("Regular education teachers must implement the
provisions of Section 504 plans when those plans govern the teachers' treatment of students for
whom they are responsible. If the teachers fail to implement the plans, such failure can cause the
school district to be in noncompliance with Section 504.").
8
16
IDEA, that a student's actual educational progress is an important factor in determining whether
she has been afforded an educational benefit); M.M., 303 F.3d at 532 (noting that a district court
failed to consider a student's educational progress when determining whether she received a free
appropriate public education under the IDEA).9
The allegations in the due process complaint are certainly not as detailed as the facts
presented in cases brought to the district court after a due process hearing on the merits, see, e.g.
N.T, 2011 WL 3747751, at '5-8, or at the summary judgment stage, see, e,g., E.M. 732 F.3d at
887-88; M.P., 326 F.3d at 977-79, 982-83, but the Court is mindful that at this stage of the
proceedings, Plaintiffs have not presented any evidence - rather, their request is for the
opportunity to present evidence at a due process hearing. After factual development, it may be
that Plaintiffs are unable to offer sufficient evidence to establish bad faith or gross misjudgment,
and MCPS may well offer evidence to establish more benign explanations for its actions. But at
this stage of the proceedings, where the Court is required to take the allegations in the light most
favorable to Plaintiffs, the Court concludes that the allegations in the due process complaint
sufficiently suggest bad faith and gross misjudgment to overcome dismissal for failure to state a
claim. Because the due process complaint should not have been dismissed, Plaintiffs are entitled
to summary judgment.
are cases brought under the IDEA rather than Section 504. Although the
standard for whether a student has been afforded a free appropriate public education differs
under the IDEA and Section 504, in that the IDEA focuses on whether a student has been
afforded an educational benefit, Rowley, 458 U.S. at 200, and Section 504 focuses on whether
the education provided to a student with a disability is comparable to that of a nondisabled
student, see 34 C.F.R. ~ J04.33(b), the differences are limited. See WE. v. Matula, 67 F.3d 484,
493-94 (3d Cir. 1995).
9
Rowley and MM
17
III.
Free Appropriate
Public Education Under Section 504
Plaintiffs also argue that the AU erred in concluding that Section 504 does not provide a
right to a free appropriate public education.
As previously noted, federal regulations
established the free appropriate public education requirement under Section 504.
S
have
34 C.F.R.
104.33. Yet, the AU's Dismissal Order contains the following contested language:
[I]t is telling how the Parents choose to cast the first sentence of the final
paragraph of their Complaint. To reiterate, they allege that MCPS "has denied
(the Student] and her a family a free appropriate public education under [s]ection
504 of the [Rehabilitation Act]." 1bis sentence obviously suggests that the
Parents have attempted to dress an IDEA claim in the clothes of a section 504
complaint. Unfortunately, those section 504 garments do not fit.
AU Dismissal Order at II (first and fourth alteration added).
Having reviewed the AU's
Dismissal Order and the contested language, the Court
concludes that it is inappropriate to grant summary judgment on this ground for two reasons.
First, beyond referencing the tenninology
in those few sentences, the AU
said nothing to
suggest that no right to a free appropriate public education existed under Section 504. At most,
the contested language implies that a claim asserting the denial of free appropriate
education alone, minus discrimination,
is more appropriately brought under the IDEA, whieh
expressly and affirmatively provides for that right. See 20 U.S.C. ~ 1400(d)(I)(A).
rest of the AU's
public
Second, the
Dismissal Order makes clear that the AU fully entertained the claim as one
arising under Section 504. See AU Dismissal Order at 9-11 (outlining and applying the Section
504 standard).
lie would not have done so had he believed no such claim existed. Accordingly,
the Court finds that the AU did not conclude that Section 504 contained no free appropriate
public education requirement and finds no error on this ground.
18
CONCLUSION
For the foregoing reasons, Plaintiffs' Motion for Summary Judgment, ECF No. 17, is
granted, and Defendants'
Cross-Motion for Summary Judgment, ECF No. 21, is denied.
The
case wilt be remanded to the AU for further administrative proceedings on the merits. A
separate Order follows.
Date: September 25, 2014
THEODORE D.
UA G
United States District udge
19
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