O. et al v. Bureau Of Special Education Appeals Of Massachusetts, The et al
Filing
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 29 Motion for Summary Judgment (Zierk, Marsha)
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
CIVIL ACTION NO. 17-10473-RGS
KATELIN O., ET AL.,
v.
MASSACHUSETTS BUREAU OF SPECIAL EDUCATION APPEALS, and
THE DENNIS-YARMOUTH REGIONAL SCHOOL DISTRICT
MEMORANDUM AND DECISION ON
CROSS-MOTIONS FOR SUMMARY JUDGMENT
July 23, 2018
STEARNS, D.J.
After graduating from Dennis-Yarmouth High School in June of 2014,
Katelin O. enrolled at Brewster Academy, a private New Hampshire boarding
school, where she spent a year preparing for college. During her years as a
public school pupil, Katelin’s parents expressed repeated concerns to
educators in the Dennis-Yarmouth Regional School District (DennisYarmouth) that she might suffer from a learning disability. In December of
2012, an independent evaluation confirmed that Katelin presented with
dyslexia. After intensive negotiation, in May of 2013, Katelin’s parents and
Dennis-Yarmouth agreed to a Section 504 plan, which was renewed later that
year and remained in place until May of 2014. Two years later, Katelin’s
parents turned to the Bureau of Special Education Appeals (BSEA) seeking
reimbursement from Dennis-Yarmouth for the costs of sending Katelin to
Brewster during her gap year.
A BSEA Hearing Officer eventually
determined that Katelin’s parents’ claim was mostly barred by the statute of
limitations and that Brewster in any event had been an inappropriate choice
for Katelin. The parents then appealed the BSEA’s decision to this court on
Katelin’s behalf, invoking the Individuals with Disabilities Education Act
(IDEA), 20 U.S.C. § 1400 et seq., and Section 504 of the Rehabilitation Act,
29 U.S.C. § 794. Before the court are the parties’ cross-motions for summary
judgment.
BACKGROUND
In its decision, the BSEA described Katelin “as a bright, hard-working,
extremely responsible, kind and personable young woman.” BSEA Decision
# 1607923 (BSEA Dec.) at 3 ¶ 2. From almost the beginning of her public
schooling, Katelin’s parents expressed concerns to school officials that she
was laboring under a learning disability. In 2004, and again in 2007,
Dennis-Yarmouth conducted informal evaluations of Katelin, concluding on
each occasion that she was not eligible for special education services. Id. at
3 ¶ 3. Katelin’s parents eventually arranged for Katelin to undergo an
independent neuropsychological examination followed by a speech and
language evaluation in December of 2012 and January of 2013. Id. at 4 ¶ 10
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and Pls.’ Concise Statement of Undisputed Facts at 1 ¶¶ 3-5.
The
neuropsychological examiner reported that Katelin “presented with
significant language-based learning disability (dyslexia).” BSEA Dec. at 5 ¶
11. Both of the evaluators recommended special needs accommodations for
Katelin, including daily one-on-one tutoring by a “reading specialist to
address her dyslexia.” Id. at 8-11 ¶¶ 24 & 39.
In March of 2013, Katelin’s parents presented the results of the
evaluations to Dennis-Yarmouth school officials. Id. at 12 ¶ 40. When the
school district requested consent to perform an evaluation of its own,
Katelin’s parents refused. Id. at 12 ¶ 44. On April 10, 2013, DennisYarmouth held an IDEA “Team” meeting to discuss Katelin’s diagnosis. Id.
at 12 ¶ 45. While accepting the fact that Katelin suffered from dyslexia, the
Team issued a “Finding of No Eligibility” because Katelin “was making
effective progress in her general education courses at [Dennis-Yarmouth],
some of which were honors level.” Id. at 12-13 ¶ 45.
Katelin’s parents disagreed with, but did not formally appeal, the
Team’s conclusion.
Instead, on May 8, 2013, they met with the Dennis-
Yarmouth Superintendent and Kenneth Jenks, Katelin’s high school
principal, to press her case. Id. at 13 ¶¶ 49-51. The meeting resulted in the
preparation of a Section 504 Plan for Katelin, which included, among other
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accommodations, three hours of one-on-one tutoring each week during the
summer of 2013 by Sarah Hewitt, a nationally-recognized remedial reading
specialist. Id. at 13-14 ¶¶ 51-55. On September 4, 2013, Katelin’s Section 504
Plan, including the weekly tutoring sessions with Hewitt, was renewed and
extended through her senior year of high school. Id. at 14 ¶ 53; ¶ 54.
However, for unexplained reasons, Hewitt’s tutoring came to an end in May
of 2014, several weeks before the June 27, 2014 expiration date of Katelin’s
Section 504 Plan. Id. at 15 ¶ 58. Neither Katelin nor her parents objected.
Id. at 15 ¶ 60.
In the fall of 2013, Katelin won early admission acceptance at two
colleges. Id. at 16 ¶ 63. Apprehensive about her ability to keep pace with her
peers in a college environment, Katelin told her parents in December of 2013
that she wanted to put off college enrollment for a year. Id. at 16 ¶¶ 65-66.
Katelin’s parents agreed and decided to send Katelin to Brewster for a fifth
year of high school. Id. at 17-19 ¶¶ 67-68 & 83. On March 10, 2014, Katelin’s
parents requested assurances from Principal Jenks that Yarmouth-Dennis
would pay for Katelin’s year at Brewster. Jenks, however, rejected the
request two days later, on March 12, 2014. Id. at 17 ¶ 69-70. Katelin turned
18 years of age on May 1, 2014, and received her diploma from DennisYarmouth on June 27, 2014. Id. at 17-19 ¶¶ 72 & 82. She then attended a
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“post-high school year at Brewster,” where she received three instructional
support sessions per week from Brewster teacher Kim Yau (who is not a
certified reading or special education instructor). Id. at 21 ¶ 89, 28. Tuition
and board at Brewster, according to its website, currently amounts to
$62,600 per year. 1
Following the refusal by Dennis-Yarmouth to reimburse the costs of
the year at Brewster, Katelin’s parents through an attorney filed two BSEA
Hearing Requests in March and September of 2014, appealing the funding
refusal. Both Requests were dismissed when the attorney failed to respond
to Orders to Show Cause. BSEA Dec. at 17 ¶ 71, 20-21 ¶¶ 88 & 91. On April
4, 2016, Katelin’s parents filed a third BSEA Hearing Request, claiming that
Dennis-Brewster had failed its obligation to provide Katelin a Free and
Appropriate Public Education (FAPE). Id. at 1. On December 22, 2016, the
BSEA, in a written decision, found that while Dennis-Yarmouth had dropped
the “proverbial ball” at “critical times,” Katelin’s remedies were largely
barred on procedural grounds, because her parents had failed to contest the
district’s “no eligibility” finding in 2013 and had failed to prosecute the two
Hearing Requests in 2014. Id. at 22, 26. According to the BSEA, the
See Def.’s Response to Pls.’ Concise Statement of Undisputed Facts
at 17 ¶ 39; Tuition and Fees, BREWSTER ACAD.,
https://www.brewsteracademy.org/tuition (visited July 2, 2018).
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applicable two-year limitations period had “extinguished” most of Katelin’s
claims, with the exception of the claim for equitable compensation for the
period from May to mid-June of 2014, when Hewitt’s tutoring had been
prematurely ended before the expiration of Katelin’s Section 504 Plan. Id.
at 26-27. The BSEA also held that because Brewster “did not provide the
specialized instruction recommended,” Katelin’s parents were not entitled to
reimbursement from Dennis-Yarmouth for her post-graduate year. Id. at 28.
On March 21, 2017, Katelin and her parents filed this Complaint in the
district court seeking review of the BSEA decision under IDEA and Section
504 of the Rehabilitation Act, together with an award of attorney’s fees.
STANDARD OF REVIEW
While before the court are the parties’ cross-motions for summary
judgment, a point of clarification is in order: In the case of IDEA, “a motion
for summary judgment . . . is simply a vehicle for deciding the relevant issues,
and the non-moving party is not entitled to the usual inferences in its favor.”
Sebastian M. v. King Philip Reg’l Sch. Dist., 685 F.3d 79, 84-85 (1st Cir.
2012). Also, unlike in the usual summary judgment context, an entry of
judgment is not precluded by the presence of disputed issues of material fact.
Id. at 85. Rather, the judicial review of administrative proceedings under
IDEA is conducted under an intermediate standard – “a more critical
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appraisal of the agency determination than clear-error review,” but “well
short of complete de novo review.” Lenn v. Portland Sch. Comm., 998 F.2d
1083, 1086-1087 (1st Cir. 1993). A court will thus give a BSEA Hearing
Officer’s decision “due weight” in its “thorough yet deferential” review of the
administrative record. Roland M. v. Concord Sch. Comm., 910 F.2d 983,
989 (1st. Cir 1990).
DISCUSSION
The parties advance arguments and counter-arguments on three main
issues – the statute of limitations, Katelin’s substantive entitlement to IDEA
relief, and relief under Section 504 of the Rehabilitation Act. I will address
each in turn.
Statute of Limitations
Dennis-Yarmouth maintains that IDEA claims brought by Katelin and
her parents predating April 4, 2014, are barred by the IDEA two-year statute
of limitations, and that the BSEA Hearing Officer correctly applied the same
limitations period to the Section 504 claims. See 20 U.S.C. § 1415(f)(3)(C);
BSEA Hearing Rule I.C; BSEA Dec. at 22 n. 16 (“Although Section 504 is
silent as to the applicable statute of limitations, the two-year statute of
limitations applicable to IDEA cases is the statute most closely related to
Section 504.”). Katelin argues error in applying the two-year IDEA statute
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of limitations to her, because in her view there is no IDEA statute of
limitations on claims brought by students who have reached their majority.
She also argues that in her case, Section 504 provides for a three-year statute
of limitations that only began to run on May 1, 2014, the day of her eighteenth
birthday. The parentage of these arguments is very dubious. Nothing in the
IDEA, or the related case law, supports Katelin’s assertion that adult
students are exempted from IDEA’s statute of limitations. In relevant part,
IDEA says the following on the subject: “A parent or agency shall request an
impartial due process hearing within 2 years of the date the parent or agency
knew or should have known about the alleged action that forms the basis of
the complaint . . . .” 20 U.S.C. § 1415(f)(3)(C). While subpart D of the section
provides for exceptions to the timeline, these only apply to a child’s parents:
there is no exception listed for “adult students.”2 As the Hearing Officer
persuasively noted, “because the rights accorded to an adult student under
The three exceptions specified by the IDEA to the two-year limitations
period are as follows. If a State has an “explicit time limitation” for a hearing
request, it will control. 20 U.S.C. § 1415(f)(3)(C). Massachusetts does not
have such a limitation. Additionally, if the parent failed to request a hearing
because of “specific misrepresentations by the local educational agency that
it had resolved the problem forming the basis of the complaint,” or because
of “the local educational agency’s withholding of information from the parent
that was required under this subchapter to be provided to the parent,” the
two-year limitation does not apply. 20 U.S.C. § 1415(f)(3)(D). Katelin’s
Complaint does not allege facts supporting either the second or the third
exception.
2
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the IDEA mirror those of a parent, it is logical to conclude that the statute of
limitations applies to an adult student in the same way that it applies to a
parent.”
BSEA Dec. at 9.
Where the idea that Section 504 of the
Rehabilitation Act provides for a three-year statute of limitations applicable
to adult students comes from is a mystery. Courts uniformly hold that it is
the IDEA two-year statute of limitations that applies t0 Section 504 claims.
See, e.g., D.K. v. Abington Sch. Dist., 696 F.3d 233, 244 (3d Cir. 2012)
(Claimants “have the same two years to file an administrative complaint
alleging a violation of the IDEA or § 504 of the Rehabilitation Act.”); Mr. &
Mrs. D v. Southington Bd. Of Educ., 119 F. Supp. 2d 105, 115-116 (D. Conn.
2000) (§ 504 claims are “subject to the same statute of limitation preclusion
applied to the IDEA claims.”).
Relief under the IDEA
This is simply a reprise of the statute of limitations argument. DennisYarmouth maintains that the BSEA correctly relied on the two-year statute
of limitations in dismissing Katelin’s IDEA claims. See BSEA Dec. at 26
(“Claims and remedies available in 2013 were no longer available in 2016,
[and] all of Parents’/Student’s claims under IDEA were lost.”). Katelin
repeats the argument without further elaboration that the BSEA erred in
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refusing to consider Dennis-Yarmouth’s actions prior to April of 2014. Since
the premise is wrong, the argument fails.
Relief under Section 504 of the Rehabilitation Act
Katelin contends that Dennis-Yarmouth violated Section 504 of the
Rehabilitation Act by failing to provide her meaningful access to reasonable
accommodations, and did so with deliberate indifference. Therefore, the
argument goes, she is entitled to compensatory reimbursement for her year
at Brewster. Dennis-Yarmouth, for its part, relies (correctly, I believe) on the
Hearing Officer’s determination that Katelin’s parents’ acceptance without
objection of the implementation of her Section 504 Plan forecloses any
resulting Plan-based claim of inadequate treatment (except for the brief
period when Hewitt’s tutoring ended without explanation or substitution).
BSEA Dec. at 27-28.
Dennis-Yarmouth next argues that even if Katelin’s Section 504 Plan
fell short of FAPE standards, her parents decision to resort to self-help by
enrolling her at Brewster was (as the Hearing Officer yet again found) an
inappropriate remedy for her special needs. See Mr. I ex rel. L.I. v. Maine
Sch. Admin. Dist. No. 55, 480 F.3d 1, 24 (1st Cir. 2007) (Parental removal
from a public school and placement in a private program cannot be
“reasonably calculated to enable the child to receive educational benefit” if
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the private program does not offer “some element of special education
services in which the public school placement was deficient.”), quoting
Berger v. Medina City Sch. Dist., 348 F.3d 513, 523 (6th Cir. 2003).
Section 504 of the Rehabilitation Act provides that “no otherwise
qualified individual with a disability in the United States, [. . .] shall, solely
by reason of her or his disability, be excluded from the participation in, be
denied the benefits of, or be subjected to discrimination under any program
or activity receiving federal financial assistance.” 29 U.S.C. § 794(a). The
Act requires federally-funded entities to offer eligible students “meaningful
access” to “reasonable accommodations.” Alexander v. Choate, 469 U.S.
287, 301 (1985); Theriault v. Flynn, 162 F.3d 46, 48 (1st Cir. 1998). To give
content to the requirement of meaningful access, a school district must
prepare in consultation with a child’s parents a FAPE identifying “regular or
special education and related aids and services that [. . .] are designed to meet
individual educational needs of handicapped persons as adequately as the
needs of non-handicapped persons are met.” 34 C.F.R. § 104.33(b)(1). In
addition to establishing that she was denied an adequate FAPE, a plaintiff in
a Section 504 case must also demonstrate that “the denial resulted from a
disability-based animus.” D.B. ex rel. Elizabeth B. v. Esposito, 675 F.3d 26,
40 (1st Cir. 2012); see also Lesley v. Hee Man Chie, 250 F.3d 47, 53 (1st Cir.
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2001) (the plaintiff must show that services were denied “solely by reason of
her disability.”).
Dennis-Yarmouth does not dispute that Katelin is a qualified
individual under Section 504. Katelin also appears to agree that her Section
504 specialized supervision under Hewitt’s tutelage was appropriate. See
Pls.’ Mot. for Summ. J. at 12 (“It is clear that she did make growth during her
senior year due to the specialized tutoring she received from Mrs. Hewitt.”).
Therefore, the only relevant timeframe for the assessment of Katelin’s
Section 504 claims is the six-week window between the beginning of May
and mid-June of 2014, when Hewitt’s tutoring stopped. On this issue,
Katelin has alleged no facts suggesting that the cessation of Hewitt’s services
was based on “disability-based animus.” Esposito, 675 F.3d at 40. Katelin’s
only claims of animus, or “deliberate indifference,” are directed at DennisYarmouth’s refusal to provide her with a FAPE prior to May of 2013. See Pls.’
Mot. for Summ. J. at 9-10 (“Dennis-Yarmouth’s [sic] did not design any
services for Katlin [sic] to include language based specific services prior to
just her senior year.”). 3 Whatever the merits of the argument, it is timebarred for the reasons previously explained.
Katelin’s arguments on this issue in her “Response to Defendant’s
Response to Plaintiff’s Motion” are not persuasive.
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3
Even assuming, arguendo, that Katelin could show that the untimely
cessation of her tutoring sessions arose from animus towards her dyslexia,
the unilateral decision to enroll her at Brewster without input from DennisYarmouth was an inappropriate choice of remedies. It is true, that a public
school district that cannot provide a disabled student with an adequate FAPE
“may be obliged to subsidize the child in a private program.” C.G. ex rel. A.S.
v. Five Town Cmty. Sch. Dist., 513 F.3d 279, 284 (1st Cir. 2008), citing
Burlington Sch. Comm. v. Mass. Dep’t of Educ., 471 U.S. 359, 370 (1985).
However, a district will not be required to reimburse the expense of a private
education if the private school “does not offer any of the special education
services recommended by the experts.” Mr. I, 480 F.3d at 24. Moreover, a
court entertaining a prayer for equitable relief must consider “all relevant
factors” in order to determine “the appropriate and reasonable level of
reimbursement that should be required.” Florence Cty. Sch. Dist. Four v.
Carter ex rel. Carter, 510 U.S. 7, 16 (1993). If the court finds the private
school costs unreasonable under the circumstances, “total reimbursement
will not be appropriate.” Id. “Parents who unilaterally change their child’s
placement [. . .] without the consent of state or local school officials, do so at
their own financial risk.” Burlington, 471 U.S. at 374-375 (1985).
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Katelin’s neuropsychological and language/speech evaluators both
recommended that she receive individualized instruction from a qualified
“reading specialist.” BSEA Dec. at 8-11 ¶¶ 24 & 39. While Hewitt fit that bill
as a nationally certified reading specialist, Ms. Yau, who was untrained and
uncertified in both reading and special education, did not. As such, Brewster
did not provide Katelin with an appropriate (and therefore reimbursable)
special education.4
The BSEA ruled, and Dennis-Yarmouth does not contest, that Katelin
was “entitled to compensatory . . . specialized instruction in reading and
writing by a qualified individual such as Ms. Hewitt” for the period between
May and mid-June of 2014. Id. at 27-28; see Def.’s Opp’n to Pls.’ Mot. for
Summ. J. at 11. The court would prefer that the parties agree on a reasonable
sum to compensate Katelin and her parents for that agreed violation without
further court intervention.
ORDER
For the foregoing reasons, Dennis-Yarmouth’s motion for summary
judgment is ALLOWED as follows. All claims arising from events prior to
Additionally, the expanse and expense of the chosen remedy is
disproportionate to Dennis-Yarmouth’s relatively minor FAPE violation
during the brief window between May of 2014 and Katelin’s graduation from
Dennis-Yarmouth on June 27, 2014.
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April 4, 2014 are DISMISSED.
Katelin’s cross-motion for summary
judgment is ALLOWED with respect to the FAPE violation that occurred
between May and June of 2014. The parties will meet to agree on a suitable
compensatory sum to be paid to Katelin and her parents for that violation
and report to the court within thirty (30) days of the date of this decision on
the results.
SO ORDERED.
/s/ Richard G. Stearns_______
United States District Judge
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