S. et al v. Springfield et al
Filing
265
Judge Mark G. Mastroianni: ORDER entered. MEMORANDUM AND ORDER. For the reasons discussed, the court finds PPAL and DLC have associational standing, but grants Defendants' Motion for Judgment on the Pleadings based on the absence of IDEA exhaustion. (Bartlett, Timothy)
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
S.S., a minor, by his mother, S.Y., on behalf of
himself and other similarly situated students; the
PARENT/PROFESSIONAL ADVOCACY
LEAGUE; and the DISABILITY LAW CENTER,
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*
*
*
*
Plaintiffs,
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v.
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CITY OF SPRINGFIELD, MASSACHUSETTS;
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DOMENIC SARNO, in his official capacity as
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Mayor of City of Springfield; SPRINGFIELD
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PUBLIC SCHOOLS; DANIEL J. WARWICK, in *
his official capacity as Superintendent of Springfield *
Public Schools,
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Defendants.
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Civil Action No. 14-30116-MGM
MEMORANDUM AND ORDER ON DEFENDANTS’
MOTION FOR JUDGMENT ON THE PLEADINGS
(Dkt. No. 203)
July 19, 2018
MASTROIANNI, U.S.D.J.
I. INTRODUCTION
Following this court’s rulings denying Defendants’ motion to dismiss and denying Plaintiffs’
motion for class certification, Defendants filed a Motion for Judgment on the Pleadings. Defendants
assert in their motion, that each of the association plaintiffs, the Parent/Professional Advocacy
League (“PPAL”) and the Disability Law Center (“DLC”), lack standing in this case. For the reasons
set forth below, the court finds the allegations in the Amended Complaint, previously detailed in the
court’s order denying Defendants’ Motion to Dismiss, are sufficient to establish that PPAL and
DLC have associational standing in this case. Upon concluding PPAL and DLC have associational
standing, the court analyzes whether concerns regarding exhaustion warrant entry of judgment on
the pleadings in favor of Defendants as to these association plaintiffs. The issue of exhaustion was
first raised by Defendants in the context of the standing argument and later briefed separately in
response to a request by this court. For the reasons explained below the court will enter judgment
for Defendants.
II.
PROCEDURAL HISTORY
On June 27, 2014, PPAL and S.S., by his mother S.Y., as an individual and representative of
a proposed class of students with mental health disabilities who attend or in the future could attend
the Public Day School,1 filed this action against the City of Springfield, Springfield Public Schools
(“SPS”), and the mayor of Springfield and superintendent of SPS, each in their official capacity.
(Compl., Dkt. No. 1.) The one-count complaint alleged Defendants violated Title II of the
Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12131 et seq., with respect to S.S. and
members of the proposed class by failing to provide the educational programs and services that
would have allowed them equal access to the educational resources offered students attending
neighborhood schools.2 Instead, the complaint alleged, SPS places members of the proposed class at
the Public Day School, a school operated by SPS and attended only by students with mental health
disabilities. The plaintiffs sought preliminary and permanent injunctions requiring Defendants to
provide the proposed class with “the school-based behavior services they need to enjoy equal
1 The court continues to use the term Public Day School to refer collectively to the elementary, middle, and
high school Public Day School programs as any distinctions between them are not relevant to the court’s
current analysis.
2 Neighborhood schools are elementary and middle schools which primarily enroll students based on their
residential address and high schools which enroll students through the High School Choice Plan.
2
educational opportunity and receive educational programs and services in the most integrated
setting, as required by Title II of the ADA.” 3 (Compl. Dkt. No. 1, 20.) In addition to allegations
related to the experiences of S.S., the complaint included allegations related to various deficiencies at
the Public Day School that had been identified in reports made by the Department of Elementary
and Secondary Education (“DESE”).
Defendants responded by collectively filing a motion to dismiss (Dkt. No. 34) asserting that
the plaintiffs had failed to “state a claim on which relief can be granted.” Fed. R. Civ. P. 12(b)(6).
Their central arguments were (1) the deficiencies identified in the DESE reports were not a
sufficient basis for the ADA claim and (2) the ADA claim was not properly brought because (a) S.S.
had failed to first exhaust administrative remedies and/or (b) the private right of action established
under the ADA was not applicable to the plaintiffs’ claim. Additionally, Defendants argued the
claims against the individual defendants should be dismissed because individuals are not subject to
suit under the ADA. At that time, Defendants did not raise any concerns about the standing of
PPAL.
After the plaintiffs opposed the motion, but before the court issued its ruling, the plaintiffs
sought leave to file an amended complaint including DLC as an additional plaintiff; adding
allegations about a second student and member of the proposed class, N.D.; adding factual
allegations related to events occurring after the suit was filed; and adjusting the definition of the
proposed class. (Dkt. No. 48.) The Amended Complaint also removed allegations related to
violations allegedly identified in DESE reports. (Dkt. No. 49-2). Defendants opposed the motion on
various grounds. However, rather than challenging the standing of DLC at that time, Defendants
explicitly “reserved the right” to challenge standing at a later stage. (Dkt. No. 50.)
3 Plaintiffs also sought an order permitting the case to be litigated as a class action, declaratory judgment that
the defendants had violated Title II with respect to the proposed class, and an award of attorneys’ fees and
costs.
3
This court allowed the filing of the Amended Complaint. (Dkt. No. 53.) Plaintiffs
subsequently filed a sur-reply to the motion to dismiss, but neither party asked to otherwise
supplement the briefing on the motion to dismiss following the filing of the Amended Complaint.
After holding a hearing on the matter, the court denied the motion to dismiss, except as to the
claims asserted against individual defendants. Consistent with the arguments made by Defendants,
the court focused its analysis on the legal sufficiency of the specific claims made by S.S., including
legal questions regarding the limits the Individuals with Disabilities in Education Act (“IDEA”)
imposes on efforts to bring an ADA claim related to the provision of educational services in a public
school setting. The IDEA requires states to provide “[a] free appropriate public education
[(“FAPE”)] to all children with disabilities” and also requires that, “[t]o the maximum extent
appropriate” children with disabilities receive FAPE in the least restrictive environment (“LRE”).4
20 U.S.C. § 1412(a). The IDEA also includes language specifically stating the rights it provides do
not supersede rights that might otherwise be available pursuant to other statutes. 20 U.S.C. § 1415(l).
However, before a litigant can file suit under another statute in order to seek a remedy available
under the IDEA, they must first exhaust the IDEA administrative process. Id.
Central to the parties’ arguments was whether Plaintiffs’ ADA claims were simply disguised
IDEA claims. Defendants argued this was the case and, therefore, IDEA exhaustion was not only
required, but proper exhaustion necessarily included an appeal of the administrative ruling finding
no IDEA violation. Plaintiffs countered they sought relief for conduct that violated only the ADA
and since they were not alleging any violation of the IDEA, administrative exhaustion did not
require them to appeal the administrative ruling applying the IDEA. Though the statutory language
4 In order to meet the LRE requirement, children with disabilities must be educated together with children
without disabilities unless “the nature or severity of the disability of a child is such that education in regular
classes with the use of supplementary aids and services cannot be achieved satisfactorily.” 20 U.S.C. §
1412(a)(5).
4
is easily recited, its application in this case was not self-evident. Relying on the First Circuit’s
decision in Frazier v. Fairhaven School Committee, 276 F.3d 52 (1st Cir. 2002), this court concluded that
since exhaustion is required “though a party might seek relief that ‘is not available in the
administrative venue,’” Plaintiffs were required to exhaust the IDEA administrative procedures,
even if the specific relief sought could not be provided through that process. S.S. v. City of Springfield
(“S.S. I”), 146 F. Supp. 3d 414, 418 (D. Mass. 2015). This court went on to conclude that S.S. had
fulfilled the exhaustion requirement by proceeding through a hearing before the Massachusetts
Board of Special Education Appeals (“BSEA”) and was not required to also bring an IDEA claim
appealing the BSEA’s decision in order to proceed with the ADA claim.
Following this court’s ruling denying Defendants’ motion to dismiss as to the Springfield
defendants, Plaintiffs filed a motion for certification of the proposed class. In deciding that motion,
this court once again considered the question of exhaustion in light of the First Circuit’s decision in
Frazier and determined that because the claims of the putative class members “concern[ed] the
delivery of services to students whose educational programs are governed by [individualized
education programs (“IEPs”)],”5 the exhaustion requirement applied to each member of the putative
class. Springfield (S.S. II), 318 F.R.D. 210, 222 (D. Mass. 2016). As Plaintiffs conceded that putative
class members, other than S.S., had not exhausted the remedies available under the IDEA, the court
found exhaustion was one basis for denying the motion to certify the class. Id. at 223-24. Following
the court’s denial of the motion for class certification, Defendants filed the instant Motion for
Judgment on the Pleadings. Defendants seek entry of judgment against PPAL and DLC, on the
grounds that they lack standing to participate in this action.
5 Under the IDEA, “as a condition for receiving federal funds, states must provide all disabled children with a
FAPE” and IEPs are “[t]he primary vehicle for delivery of a FAPE.” Lessard v. Wilton-Lyndeborough Coop. Sch.
Dist., 518 F.3d, 18, 23 (1st Cir. 2008); see also 20 U.S.C. §§ 1401(8), 1412(a)(1)(A, 1414(d)(1)(A).
5
Since the motion was filed, S.S. has been voluntarily dismissed from this case, leaving PPAL
and DLC as the only plaintiffs. In the course of arguing that Plaintiffs lack standing, Defendants
raised concerns about IDEA exhaustion. As the court had not previously considered how the IDEA
exhaustion requirement applied to PPAL and DLC, the court requested the parties submit
supplemental briefing as to whether IDEA exhaustion is required before the ADA claim advanced
by PPAL and DLC can be brought.
III.
STANDING
“Article III of the Constitution confines the judicial power of federal courts to deciding
actual ‘Cases’ or ‘Controversies.’” Hollingsworth v. Perry, 570 U.S. 693, 704 (2013). As a result, “any
person invoking the power of a federal court must demonstrate standing to do so.” Id. “[B]ecause
standing is a prerequisite to a federal court’s subject matter jurisdiction, the absence of standing may
be raised at any stage of a case.” Hochendoner v. Genzyme Corp., 823 F.3d 724, 730 (1st Cir. 2016); see
also Pollard v. Law Office of Mandy L. Spaulding, 766 F.3d 98, 101 (1st Cir. 2014) (“[W]hether a plaintiff
has Article III standing implicates a federal court's subject-matter jurisdiction and, thus, must be
resolved no matter how tardily the question is raised.”). As there has already been a motion to
dismiss, Defendants have labeled their filing as a motion for judgment on the pleadings and invoke
Federal Rule of Civil Procedure 12(c), rather than 12(b)(1).
Generally, “‘[a] motion for judgment on the pleadings [under Rule 12(c)] is treated much like
a Rule 12(b)(6) motion to dismiss,’ with the court viewing ‘the facts contained in the pleadings in the
light most favorable to the nonmovant and draw[ing] all reasonable inferences therefrom.’” In re
Loestrin 24 Fe Antitrust Litig., 814 F.3d 538, 549 (1st Cir. 2016) (alterations in original) (quoting PérezAcevedo v. Rivero-Cubano, 520 F.3d 26, 29 (1st Cir. 2008)). At the pleading stage, the same “plausibility
standard applicable under Rule 12(b)(6)” applies to standing determinations. Hochendoner, 823 F.3d at
6
730. As a result, “the plaintiff bears the burden of establishing sufficient factual matter to plausibly
demonstrate . . . standing to bring the action.” Id. Because “[t]he standing inquiry is both plaintiffspecific and claim-specific,” PPAL and DLC must demonstrate they each have standing in their own
right in order to continue as plaintiffs in this case. Pagán v. Calderón, 448 F.3d 16, 26 (1st Cir. 2006).6
“The doctrine of standing is of both constitutional and prudential dimension.” Mangual v.
Rotger-Sabat, 317 F.3d 45, 56 (1st Cir. 2003). In order to establish standing, “a plaintiff must show
that ‘(1) he or she has suffered some actual or threatened injury as a result of the challenged
conduct; (2) the injury can be fairly traced to that conduct; and (3) the injury likely will be redressed
by a favorable decision from the court.’” Id. (quoting N.H. Right to Life PAC. v. Gardner, 99 F.3d 8,
13 (1st Cir. 1996)). While these requirements generally prevent a litigant from bringing a claim based
on harms experienced by others, under the doctrine of associational standing “an organization may
sue to redress its members’ injuries, even without a showing of injury to the association itself.”
6 Plaintiffs have argued the opposite, that they need only show that one named plaintiff has standing for the
court to have subject matter jurisdiction over the entire case. However, while “[i]t is a settled principle that
when one of several co-parties (all of whom make similar arguments) has standing, an appellate court need
not verify the independent standing of the others,” a district court cannot ignore a standing challenge when
considering a case in the first instance. Compare Houlton Citizens’ Coal. v. Town of Houlton, 175 F.3d 178, 183 (1st
Cir. 1999)(ending standing analysis after concluding one appellant had standing to challenge lower court
order); Horne v. Flores, 557 U.S. 433 (2009) (stating the Court need only assure itself that at least one petitioner
had standing when hearing an appeal that “implicate[d] the [lower court] orders in their entirety”);
Massachusetts v. E.P.A., 549 U.S. 497 (2007) (noting the Court need only find one petitioner has standing to
consider appeal of a lower court order denying a petition for review of a federal administrative order); Vill. of
Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 263 (1977) (recognizing standing of individual
plaintiff sufficient basis for court’s jurisdiction over appeal of lower court order without requiring court to
resolve prudential questions related to associational standing of association plaintiff) with Summers v. Earth
Island Inst., 555 U.S. 488, 493 (2009) (stating plaintiff “bears the burden of showing that he has standing for
each type of relief sought) and Pagan, 448 F. 3d at 326 (“The standing inquiry is both plaintiff-specific and
claim-specific.”). Applied at this stage, the approach advocated by Plaintiffs would permit a district court to
simply ignore the issue of standing in any case where at least one plaintiff clearly has standing. This result
would clearly violate Article III.
.
7
United Food & Commercial Workers Union Local 751 v. Brown Grp., Inc., 517 U.S. 544, 552 (1996).
Organizations seeking to establish standing “must clearly allege facts demonstrating standing; [the
court] then construe[s] those facts and reasonable inferences drawn from them in plaintiffs’ favor.”
Animal Welfare Inst. v. Martin, 623 F.3d 19, 25 (1st Cir. 2010).
“[A]n association has standing to bring suit on behalf of its members when: (a) its members
would otherwise have standing to sue in their own right; (b) the interests it seeks to protect are
germane to the organization's purpose; and (c) neither the claim asserted nor the relief requested
requires the participation of individual members in the lawsuit.” Hunt v. Washington State Apple
Advertising Comm'n, 432 U.S. 333, 343 (1977). Though the first two of these elements are required by
Article III, the third element is prudential only – a court-constructed limit on the exercise of
jurisdiction to prevent actions that would “fail[] to resolve the claims of the individuals ultimately
interested.” Brown Group, 517 U.S. at 558. DLC additionally argues that Congress has abrogated the
third element as to claims brought by protection and advocacy organizations, including DLC,
created under the Protection and Advocacy for Individuals with Mental Illness Act, 42 U.S.C. §
10801 et seq., (“PAIMI Act”).
Turning to the first two elements, the court considers whether the Amended Complaint
adequately establishes that PPAL and DLC have at least one constituent with individual standing to
sue and whether efforts to support the educational needs of students attending the Springfield Day
School are germane to the each organization’s core purposes.7 Animal Welfare, 623 F.3d at 25. As the
plaintiffs, PPAL and DLC have the burden of showing at least one constituent (1) “suffered some
actual or threatened injury” that (2) “can fairly be traced” to the failure of SPS to provide the schoolbased behavioral services (“SBBS”) PPAL and DLC seek, and (3) that “injury likely will be redressed
For purposes of the standing inquiry, this court considers the “defined and discrete constituency” of each organization
to occupy the same position as formal members. Sexual Minorities Uganda v. Lively, 960 F. Supp. 2d 304, 326 (D. Mass.
2013) (citing NAACP v. Harris, 567 F. Supp. 637, 640 (D. Mass. 1983)).
7
8
by a favorable decision from the court.” Mangual, 317 F.3d at 56 (quoting N.H. Right to Life PAC. v.
Gardner, 99 F.3d 8, 13 (1st Cir. 1996). The Amended Complaint identifies two individual students
who were allegedly harmed by being placed at the Springfield Public Day School: S.S. and N.D.,
both of whom were constituents of PPAL and DLC at the time the Amended Complaint was filed.
The court finds the allegations in the Amended Complaint sufficiently assert that each of these
students suffered an actual injury as a result of attending the Public Day School, they would have
attended neighborhood schools had SBBS been available, and their educational needs would have
been better met at neighborhood schools offering SBBS. Additionally, the involvement of both
PPAL and DLC in this litigation, and its attempt to secure access to better educational services for a
set of constituents, is consistent with the core purposes each organization serves.
This brings the court to the third requirement for associational standing, that the “individual
members’ participation is not necessary to either the claim asserted or the relief requested.” Animal
Welfare, 623 F.3d at 25. As noted above, unlike the first two requirements, this third requirement
does not arise from Article III of the Constitution. Instead, the courts created this requirement to
address “matters of administrative convenience and efficiency.” Brown Group, 517 U.S. at 556. Again
referencing this court’s decision to deny class certification, Defendants argue this third prong weighs
against PPAL and DLC establishing associational standing because the relevant harms, if any,
suffered by their constituents require individualized remedies. Defendants also point to the court’s
earlier ruling finding exhaustion was required and assert relief is unavailable for any constituent who
has not exhausted. In response, Plaintiffs argue the relief they request can be granted without the
participation of individual constituents and, therefore, this third prong is satisfied. Additionally,
Plaintiffs argue that Congress abrogated application of this third prong to the DLC through statutes
which authorize DLC to seek legal remedies for its constituents.
9
This court’s denial of the motion for class certification followed a probing review of
submissions from both parties that went well beyond the amended complaint. That review led the
court to determine class certification was not appropriate because Plaintiffs had not demonstrated
the members of the proposed class had suffered the same injury and a common remedy would apply
to the whole class. The court also declined to certify the class because of its concerns regarding the
application of the IDEA exhaustion requirement. While these conclusions raise substantive
questions about the viability of the claims brought by PPAL and DLC, they do not, and should not,
have a direct bearing on the threshold issue of standing. For this reason, the court assesses the third
element of associational standing in the context of the allegations made in the Amended Complaint.
As presented there, PPAL and DLC seek prospective relief to address an alleged problem that has
caused the same harm to a group of their constituents and, therefore, does not require the
participation of individual students. Viewed in this way, the court cannot conclude that the
prudential concerns underlying the third element provide a basis for finding that PPAL and DLC
lack associational standing.
IV.
EXHAUSTION
The court has addressed the IDEA exhaustion requirement in each of its previous decisions
in this case, first its application to the individual claims of S.S. and then the relevance of the
requirement when claims were asserted for the prospective class. Defendants’ motion raised the
question of how the IDEA exhaustion requirement applies to PPAL and DLC in the context of
their standing argument. As discussed above, the court disagrees with Defendants’ arguments that
the general absence of exhaustion by constituents of PPAL and DLC prevents PPAL and DLC
from having standing. However, as discussed in the court’s prior opinions, IDEA exhaustion, when
required, is a necessary prerequisite to bringing a claim pursuant to the ADA. As S.S., the only
10
constituent PPAL and DLC has ever identified as having exhausted IDEA remedies, is no longer a
party to this case or a constituent of PPAL and DLC, the court finds it appropriate to consider
whether the IDEA exhaustion requirement warrants entry of judgment on the pleadings. See e.g. U.S.
Nat. Bank of Oregon v. Independent Ins. Agents of America, Inc., 508 U.S. 439, 446 (1993) (“[A] court may
consider an issue ‘antecedent to ... and ultimately dispositive of’ the dispute before it, even an issue
the parties fail to identify and brief.”) (quoting Arcadia v. Ohio Power Co., 498 U.S. 73, 77 (1990)). The
court, therefore, invited the parties to file supplemental briefs addressing the application of the
IDEA exhaustion requirement, independent of the standing analysis.
Under the IDEA, parties must exhaust the available administrative remedies before filing a
civil action under another law if the parties are “seeking relief that is also available under [IDEA].”
20 U.S.C. § 1415(l). The First Circuit has ruled the exhaustion requirement is not absolute and,
therefore, it is not determinative of a court’s subject matter jurisdiction to hear a case, but rather is a
condition precedent to entering federal court. Frazier, 276 F.3d at 59. As a result, where IDEA
exhaustion is required, a plaintiff who has not exhausted cannot proceed with an ADA claim. See id.
When determining whether exhaustion is required in a particular case, courts have struggled
to articulate a balanced analytic approach that does not undercut the exhaustion requirement and
does not improperly burden litigants asserting claims under other statutes. In the ruling on class
certification this court, extrapolating from the First Circuit’s ruling in Frazier, concluded that
exhaustion is required in this case because the benefits that accrue from exhaustion, notably the
development of an administrative record by a state agency with specialized knowledge, would assist
the court’s consideration of the claim brought under the ADA, even though, as in Frazier, the exact
remedy sought was not available through the IDEA administrative process. S.S. II, 318 F.R.D. at
221-22. The court considered whether an exception to the exhaustion requirement could apply in an
action seeking relief for a class. Id. at 221. The court found no basis for an exception applicable
11
simply because a case is framed as a class action. Id. Additionally, the court found that the underlying
purposes of the exhaustion requirement, which are to ensure that prior to litigation educational
agencies have an opportunity to address problems with the formulation or implementation of a
student’s IEP and educational professionals create an evidentiary record, are relevant in this case. Id.
at 221-22.
After this court reached the conclusion that IDEA exhaustion is required in this particular
case, the Supreme Court provided additional guidance as to how courts should decide whether
IDEA exhaustion is required before a claim may be litigated under the ADA. Fry v. Napoleon
Community Schools, 137 S. Ct. 743 (2017). Specifically, the Supreme Court has confirmed that IDEA
exhaustion is only required if the suit asserted under another statute “seek[s] relief for the denial of a
FAPE, because that is the only ‘relief’ the IDEA makes ‘available.’” Id. at 752. In order to determine
whether a suit seeks relief for the denial of a FAPE, the Supreme Court advises courts to “consider
substance not surface,” and ask two hypothetical questions: “could the plaintiff have brought
essentially the same claim if the alleged conduct had occurred at a public facility that was not a school
. . . [a]nd second, could an adult at the school . . . have pressed essentially the same grievance.” Id. at
755, 56 (emphasis in original). If the answers to these hypotheticals are no, then, the Supreme Court
advises, “the complaint probably does concern a FAPE” and exhaustion is required.8 Id. at 756.
8
Left unresolved by the Fry ruling is the question of whether exhaustion is required when a student
complains of a violation of FAPE but seeks a remedy that cannot be provided by the IDEA administrative
process, such as an award of monetary damages. In the absence of clarification of this point from the
Supreme Court, this court continues to follow the approach taken by the First Circuit in Frazier, which is to
require exhaustion, even if monetary damages are sought, because the ultimate determination as to the
appropriateness of monetary damages will be informed by the administrative record assembled during the
exhaustion of IDEA procedural remedies. Regardless, Plaintiffs here are not claiming the alleged ADA
violations deprived any of their constituents of a FAPE, nor are they seeking money damages.
12
Plaintiffs assert their case is an “equal access” case, rather than one seeking FAPE, yet when
these two hypotheticals are asked of the ADA claim in this case, the answer to both is clearly no.9
The court can think of no other public facility where the ADA would require provision of the range
of services Plaintiffs seek, nor can the court imagine a situation in which a school would be required
to provide such services to an adult at the school. Applying these hypothetical questions to this case
clarifies that the IDEA exhaustion requirement applies here and that a plaintiff who cannot
demonstrate IDEA exhaustion of its claim cannot state a valid claim for relief under the ADA.
PPAL and DLC argue an exception to the exhaustion requirement should be made for them
because (1) IDEA administrative remedies are available only to students’ families and local
educational authorities, not entities like PPAL and DLC, (2) any such exhaustion would be futile
9 Plaintiffs cite two cases decided since Fry in which courts found exhaustion was not required and argue for a
similar outcome here. Not only are these cases from other circuits and their analysis not binding on this
court, but both of those cases are distinguishable from this case in important respects. In J.S., III by & through
J.S. Jr. v. Houston Cty. Bd. of Educ., the parents of a student who was removed by a paraprofessional from his
classroom to an isolated area in violation of his IEP and subjected to verbal and physical abuse by that same
individual sued the school district, without first exhausting under IDEA. 877 F.3d 979 (11th Cir. 2017). The
Eleventh Circuit noted that the case did not “fit neatly into Fry’s hypotheticals” and found exhaustion was not
required because the plaintiff had presented sufficient evidence that the student had been removed from his
classroom for discriminatory reasons that had “no purpose related to his education.” Id. at 986. In this case,
Plaintiffs have not challenged that students were placed at the Public Day School pursuant to IEPs which met
the requirements of IDEA, meaning they provided FAPE in the LRE. Thus, the reason any student was
placed at the Public Day School was directly related to the student’s education. Additionally, since
neighborhood schools necessarily are less restrictive environments than the separate Public Day School, the
placement of a student at the Public Day School only complied with the IDEA if it was first determined that
a student could not receive FAPE in the neighborhood school, even “with the use of supplementary aids and
services.” 20 U.S.C. § 1412(l). These facts also distinguish this case from the other case cited by Plaintiffs,
Abraham P. v. Los Angeles Unified Sch. Dist., No. CV 17-3105-GW (FFMx), 2017 WL 4839071 (C.D. Cal. Oct.
5, 2017). In Abraham P., a disabled student was subjected to physical abuse that was allowed to continue even
after the student’s parents complained and the abuse interfered with the student’s ability to access his
educational program. Id. at *4. In finding plaintiff did not seek redress for failure to provide FAPE and,
therefore, was not required to exhaust, the court observed that the amended complaint indicated the student
was doing well and did not need additional education services, demonstrating that his suit was about damages
for past discrimination rather than a remedy for a denial of FAPE. In this case, the remedy sought by Plaintiff
is the provision of an array of new services necessary to allow students to receive FAPE in their
neighborhood schools.
13
because the relief sought is not available through the IDEA administrative process, and (3), in the
case of DLC, any exhaustion requirement is abrogated for Protection and Advocacy groups seeking
systemic remedies. These arguments are not persuasive because each is premised on the assumption
that PPAL and DLC are, in fact, seeking systemic relief for a failure to provide services unrelated to
the provision FAPE to a particular group of students. The court sees the situation differently.
In the context of this case, whether the ADA requires something more than the IDEA
cannot be determined without consideration of what the IDEA requires. The IDEA sets up a
detailed system for ensuring that disabled students receive individualized educational services and
the exhaustion requirement ensures that courts asked to make determinations about whether a
student has received FAPE in the LRE have the benefit of an administrative record assembled by
educational experts. At the motion to dismiss stage, this court narrowly determined dismissal was
not appropriate because a gap exists between the requirements of the IDEA and those of the ADA.
The court observed that in the context of S.S., such a gap could exist only if the ADA required some
support, as a reasonable accommodation, that would have enabled S.S. to attend a neighborhood
school and receive FAPE, but that was not required under the IDEA. S.S. I, 146 F. Supp.3d at 424.
While the court expressed some doubt as to whether such a gap could be ultimately be shown, the
Amended Complaint had adequately pleaded facts from which the court could infer there were
services which could be required by the ADA, but not the IDEA, that would enable S.S. to attend a
neighborhood school. The administrative record from S.S.’s BSEA appeal would clearly be relevant
to making such a determination.
Though S.S. is no longer a party to this litigation, the needs served by the exhaustion
requirement are still relevant. As set out in the Amended Complaint, the relief sought by PPAL and
DLC is closely related to questions about the provision of FAPE to their constituents. As a result,
14
IDEA exhaustion is required. In the absence of such exhaustion, PPAL and DLC are unable to state
a claim for relief under the ADA.10
V.
CONCLUSION
For the reasons discussed above, the court finds PPAL and DLC have associational
standing, but grants Defendants’ Motion for Judgment on the Pleadings based on the absence of
IDEA exhaustion.
It is So Ordered.
_/s/ Mark G. Mastroianni________
MARK G. MASTROIANNI
United States District Judge
10
Quite possibly the court would reach a different conclusion if, for example, PPAL and DLC alleged SPS
was preventing them from assisting specific families seeking to determine whether their children were
receiving appropriate services or that there was a pattern or practice that was preventing a large group of
students from receiving FAPE in the LRE. See Michigan Prot. & Advocacy Serv., Inc. v. Flint Cmty. Sch., 146 F.
Supp. 3d 897 (E.D. Mich. 2015) (ruling IDEA exhaustion requirement inapplicable to claims brought by a
protection and advocacy organization after not receiving timely responses to requests for educational records
for certain students, submitted with parental consent forms); New Jersey Prot. & Advocacy, Inc. v. New Jersey Dep't
of Educ., 563 F. Supp. 2d 474 (D.N.J. 2008) (ruling IDEA exhaustion not required because the claims made by
statewide advocacy organizations did not seek “individual remedies necessary to make themselves or their
constituents whole.”). PPAL and DLC, however, have not made such claims.
15
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